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11-15-1994 Charter Commission Regular MeetingMinutes of the Hopkins Charter Commission November 15, 1994 The Hopkins Charter Commission met on November 15. Present were Randy Engel, William Arimond, Dorothy Boen, Richard Brubacher, Paul Lund, Sally Morem, Henry Pokorny, and Warren Woodrich. City Clerk Jim Genellie was also present.. Mr. Engel brought the meeting to order at 7:35 p.m. Approval of the Minutes of the Previous Meeting. The Commission approved the minutes of October 24, 1994. Consideration of Communications. There were no communications. Unfinished business. 1) Approval of Resolution 94-1. Commissioner Engel went over the background of the proposed amendment to the City Charter. Commissioner Woodrich moved and Commissioner Boen seconded the motion to approve Resolution 94-1 recommending, to the City Council, adoption of Ordinance 94-748. Commissioner Pokorny questioned the designation of a president pro tempore in Section 2.06. He suggested that the Commission consider changing it to mayor pro tempore. Commissioner Engel asked if the term president pro tempore occurred elsewhere in the Charter. Mr. Genellie said that he did not think that it did. The Commission decided not to change the language. Commissioner Pokorny also had a concern about the statement in Section 4.01 to the effect that the failure to give notice of an election did not invalidate the election. Commissioner Engel responded that this wording was probably intended to cover situations where there might be a communication breakdown between the City and the newspaper or other events beyond the City's control. Commissioner Brubacher asked why the Commission chose to have the elections in odd numbered years rather than even numbered years. Other Commission members responded that having the election in odd numbered years focused attention on local elections, allowed the City to share costs with the school district, and was in concert with several surrounding communities. After some more discussion, the motion was voted on. The vote was unanimous to approve Resolution 94-1. Commissioner Engel asked about the process of amending the Charter. Mr. Genellie responded that the proposed ordinance would have to be approved by the City Council after a first and second reading and then published in the official newspaper. The amendments would take effect 90 days after publication unless, within 60 days after passage and publication of such an ordinance, a petition requesting a referendum on the ordinance is filed with the city clerk. Such a petition would require a referendum on the amendments. The next item of unfinished business was a discussion of Section 2.07 of the City Charter. Commissioner Engel explained the background of this issue. Commissioner Morem said that the proposed language was similar to what she had envisioned. Commissioner Pokorny stated that the proposed language would allow a per diem. Commissioner Woodrich suggested some additional language that would require all requests for expense payments that are submitted by Councilmembers be approved as a separate item on the Council agenda. A discussion ensued about the need to put restrictive language on expenses in the Charter. At the end of the discussion, Commissioner Morem moved and Commissioner Woodrich seconded the motion to approve the new language for Section 2.07. Mr. Genellie will prepare an ordinance and resolution for the Commission's next meeting. The next meeting was scheduled for November 29 at 7:00 p.m. Adjournment. The meeting adjourned by unanimous consent.