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IV.6. Resolution Approving City Council Recommendations for City Charter Commission Appointments; DomeierDOCSOPEN\HP145\8\930369.v2-1/30/24 CITY OF HOPKINS City Council Report 2024-011 To: Honorable Mayor and Council Members Mike Mornson, City Manager From: Amy Domeier, City Clerk Date: February 6, 2024 Subject: Resolution Approving City Council Recommendations for City Charter Commission Appointments _____________________________________________________________________ RECOMMENDED ACTION MOTION TO adopt Resolution 2024-014 Approving City Council Recommendations for City Charter Commission Appointments. OVERVIEW The Charter Commission consists of 11 members that are recommended by the City Council and appointed by the Chief Judge of the Fourth Judicial District. Terms are five seats for four years and five seats for two years and members are allowed to serve up to two terms. The Charter Commission will be at capacity with the appointments and reappointments of the 10 residents. SUPPORTING INFORMATION •Applications are on file in the City Clerk’s Office •Draft Resolution 2024-014 Administration 1 DOCSOPEN\HP145\8\930968.v2-2/1/24 CITY OF HOPKINS, MINNESOTA RESOLUTION NO. 2024-014 RESOLUTION APPROVING CITY COUNCIL RECOMMENDATIONS FOR CITY CHARTER COMMISSION APPOINTMENTS WHEREAS, the City of Hopkins Charter Commission has been inactive for a few years; and WHEREAS, the City Council desires to make appointments to the Hopkins Charter Commission; and WHEREAS, Minnesota Statutes Section 410.05 governs the appointment process for a charter commission; and WHEREAS, the size of the Commission is set at eleven (11) members, with the initial terms of such members to be as follows: five (5) members to serve an initial term of four (4) years and six (5) members to serve an initial term of two (2) years, with one commission member presently serving on the Commission; and WHEREAS, the City Council desires that the initial appointed members with a two (2) year term shall end their term on December 31, 2025, and the initial appointed members with a four (4) year term shall end their term on December 31, 2027; and WHEREAS, Kristin Hanneman’s term on the Charter Commission will end on December 7, 2025; and WHEREAS, the City has received applications from City residents interested in serving on the Hopkins Charter Commission. NOW, THEREFORE BE IT RESOLVED, that the above-referenced recitals are incorporated into this Resolution. NOW THEREFORE BE IT FURTHER RESOLVED, that the Hopkins City Council desires Chief Judge Kerry W. Meyer to appoint the following individuals with the following terms to the Hopkins Charter Commission: Carol Dunn Jason Gadd Kristi Halverson Butch Johnson James Shirley 4 years 4 years 4 years 4 years 4 years Gregory Hugh Daniel Lenz M. Michele Maurer John Sheehan Nathan White 2 years 2 years 2 years 2 years 2 years 2 DOCSOPEN\HP145\8\930968.v2-2/1/24 NOW THEREFORE BE IT FINALLY RESOLVED, that the Hopkins City Council requests that Chief Judge Kerry W. Meyer make such appointments as recommended herein and that an Order, a draft of which is set forth in Exhibit A, be accordingly filed consistent with Minnesota Statutes Section 410.05. Adopted by the City Council of the City of Hopkins, Minnesota on this 6th day of February 2024. _______________________________ Patrick Hanlon, Mayor ATTEST: _____________________________ Amy Domeier, City Clerk A-1 DOCSOPEN\HP145\8\930968.v2-2/1/24 EXHIBIT A DRAFT ORDER APPOINTING CHARTER COMMISSIONERS STATE OF MINNESOTA IN DISTRICT COURT FOURTH JUDICIAL DISTRICT ORDER APPOINTING CITY OF HOPKINS CHARTER COMMISSION MEMBERS 1.Under Minn. Stat. § 410.05, subd. 2, "Charter commission members shall hold office for the term of four years, and until their successors are appointed and qualify, except that of members initially appointed after July 1, 1967, eight shall be appointed for two year terms and seven for four year terms." 2.Additionally, Minn. Stat. § 410.05, subd. 2 requires that: “Upon the expiration of each term, the chief judge shall appoint new commission members. If the chief judge fails to appoint new commission members within 30 days then thereafter the governing body of the city shall, appoint new commission members, unless within the 30-day period the chief judge indicates in writing to the governing body an intention to appoint new members, in which case the chief judge shall have an additional 60 days within which to make the appointment. Appointments shall be made by order filed with the court administrator of the district court.” 3.Under Minn. Stat. § 410.05, subd. 3, "A city council, a charter commission, or the petitioners requesting the appointment of a charter commission may submit to the court the names of eligible nominees which the district court may consider in making appointments to the charter commission." 4.Kristin Hanneman’s term on the Charter Commission will end on December 7, 2025; 5.There are ten Hopkins City Charter Commission positions presently open. 6.Hopkins City Resolution 2024-014 recommends the following appointments and A-2 DOCSOPEN\HP145\8\930968.v2-2/1/24 terms: Carol Dunn Jason Gadd Kristi Halverson Butch Johnson James Shirley 4 years 4 years 4 years 4 years 4 years Gregory Hugh Daniel Lenz M. Michele Maurer John Sheehan Nathan White 2 years 2 years 2 years 2 years 2 years 7. The two year terms would expire December 31, 2025. 8. The four year terms would expire December 31, 2027. 9. Under Minn. Stat. § 410.05, subd. 2, individuals appointed to the Commission must accept their appointment by filing a written acceptance and oath of office with the court administrator within 30 days. "An appointee who neglects to file with the court administrator within 30 days a written acceptance and oath of office shall be deemed to have declined the appointment and the place shall be filled as though the appointee had resigned." Order: a. The individuals listed in Paragraph 6 above are appointed to the Hopkins City Charter Commission for the terms shown next to their names. b. The individuals appointed to the Commission must accept their appointment by filing a written acceptance and oath of office with the district court administrator within 30 days. If an appointee fails to submit written acceptance and oath of office within 30 days of the date of this order, he or she shall be deemed to have declined the appointment. Date: February ___, 2024. ______________________________ Kerry W. Meyer Chief Judge of the Fourth Judicial District