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MAR 6 SPEC MTG PKTHOPKINS CITY COUNCIL AGENDA Wednesday, March 6, 2019 5:00 pm I.CALL TO ORDER II.NEW BUSINESS 1.Discussion Regarding Transition Plan for City Council Vacancy •Possible Appointment for Mayor vacancy •Declare possible vacancy on Council •Possible appointment for Council Member vacancy III.ADJOURN March 6, 2019 Council Report 2019-023 Approve Resolution Appointing the Mayor Proposed Action Staff recommends adoption of the following motion: Motion to Adopt Resolution 2019-015 Resolution Appointing the Mayor. _________________ will formally be appointed as Mayor with the resolution adoption. Overview: A vacancy was declared on the Hopkins City Council due to the resignation of Molly Cummings. The City Charter states that the City Council is required to appoint an individual to complete the unexpired term on the City Council until the next election. There are less than two years remaining in the Mayor’s term so a special election is not required. The chosen mayor is eligible to be given the oath of office immediately upon the appointment and begin their term that will end on January 7, 2020. This fall Hopkins citizens will elect a Mayor for a two-year term starting on January 7, 2020. Filing for this elective offices opens on Tuesday, July 30 and closes on Tuesday, August 13 at 5:00 p.m. Candidates may withdraw their names from candidacy until 5:00 p.m. on Thursday, August 17. The filing fee is $25.00. Primary Issues to Consider: • There are less than two years remaining in Mayor’s term. A special election is not required. The appointment will be through January 7, 2020. Supporting Information: • Resolution 2019-015 Amy Domeier, City Clerk CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION 2019-015 RESOLUTION APPOINTING MAYOR WHEREAS, Mayor Molly Cummings resigned effective March 5, 2019; and WHEREAS, on March 5, 2019 the Hopkins City Council declared a vacancy on the Council; and WHEREAS, the Hopkins City Charter requires the Council to appoint an eligible person to fill the vacancy. NOW, THEREFORE BE IT RESOLOVED, the City Council of the City of Hopkins hereby appoint ______________ to fill the vacant Mayor seat. Adopted by the City Council of the City of Hopkins this 6th day of March, 2019. By_______________________________ Mayor ATTEST: __________________________________ Amy Domeier, City Clerk March 6, 2019 Council Report 2019-027 RESOLUTION DECLARING A VACANCY ON THE HOPKINS CITY COUNCIL Proposed Action. Staff recommends that the Council approve the following motion: Approve Resolution 2019-019 Declaring a Vacancy on the Hopkins City Council. This action will allow the City Council to move ahead with the appointment of a Council Member to replace the vacant seat left by Council Member _________. Overview: Council Member ___________ was appointed Mayor on March 6, 2019 creating a vacancy on the City Council. The City Charter requires the City Council shall by resolution declare a vacancy to exist and shall appoint an eligible person to fill the same. Depending upon which Council Member is chosen Mayor will determine whether a special election is required. Supporting Information: •Draft Resolution 2019-019 ________________________________________ Amy Domeier City Clerk CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION 2019-019 RESOLUTION DECLARING A VACANCY ON THE HOPKINS CITY COUNCIL WHEREAS, Council Member _____________ was appointed Mayor on March 6 creating a vacancy on the City Council; and WHEREAS, Section 2.05 of the Hopkins Charter provides that the City Council shall by resolution declare the City Council seat vacant. NOW, THEREFORE BE IT RESOLOVED, the City Council of the City of Hopkins hereby declares a vacancy on the City Council. Adopted by the City Council of the City of Hopkins this 6th day of March, 2019. By___________________________ Mayor ATTEST: __________________________________ Amy Domeier, City Clerk MAYOR VACANCY & APPOINTMENT TENTATIVE SCHEDULE March 5 Vacancy on City Council (Mayor) Declared March 6 Appointment of City Council (Mayor) Vacancy on City Council (Council Member) Declared March 7 Recruitment begins for new Council Member March 22 Recruitment ends at 4 p.m. Resident application distributed to Council March 25 Council provides staff top 3 choices for interviews Staff schedules interviews April 2-13 Interviews (evenings/times TBD) April 16 New Council Member is appointed to Council -term will end on January 7, 2020