06-22-2004 Charter Commission Regular Meeting - 1 -
Minutes of the Hopkins Charter Commission
June 22, 2004
The Hopkins Charter Commission met on June 22. Present were Commission members: David
Day, John Frane, Marjorie Hance, Fran Hesch, John Hutchison, Roger Gross, and Charles
Kritzler. Assistant City Manager Jim Genellie was also present.
The meeting was brought to order at 6:30 p.m.
Approval of the Minutes of the Previous Meeting.
Commissioner Day moved and Commissioner Hance seconded a motion to approve the minutes
of April 27, 2004. The Commission voted to approve the minutes. Commissioner Hutchison
abstained.
Reports.
There were no official reports.
Communications
There were no communications.
Old Business
Board of Equalization
The Commission voted, at the April 27 meeting, to amend the charter by adding the following
language to the beginning of Section 7.03: Unless the City Council provides otherwise as
permitted by law.
Commissioner Hesch moved and Commissioner Kritzler seconded a motion to approve
Commission resolution 2004-01 recommending that the Hopkins Municipal Charter be amended
by Ordinance 2004-925.
Commission Hutchison asked whether state law allowed City Councils to appoint a citizen body
to act as the Board of Equalization. He thought that the Board of Equalization should consist of
elected officials. Mr. Genellie said that Minnesota Statute 274.01, Section 2 did allow City
Councils to appoint a Special Board of Review that could consist of non-elected residents.
A poll of the vote was as follows: Commissioner Day, aye; Commissioner Frane, aye;
Commissioner Hance, aye; Commissioner Hesch, aye; Commissioner Hutchison, Nay;
Commissioner Johnson, aye; Commissioner Kritzler, aye. The motion passed.
Ranked Ballot Voting
Commissioner Hesch explained how Ranked Ballot Voting or Instant Runoff Voting (IRV)
works. She urged the Commission to support the creation of a task force that would study
Alternative Voting and make a recommendation regarding its adoption by the City of Hopkins.
Commissioner Hesch presented a resolution that would support the creation of such a task force.
Commissioner Hutchison was concerned about the composition of the task force. Would all the
participants be predisposed to supporting Alternative Voting Systems? Commissioner Hesch
responded that she would like to see supporters, opponents, and those who have no opinion on
the task force.
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Several Commission members voiced concern over this form of voting. They felt that it could be
confusing and might discourage voters. Most Commissioners thought that it was worth
additional study even if they did not think that it would provide all of the benefits that advocates
thought.
Commissioner Hance thought that a local committee would not be the best place to study such an
issue. She suggested the League of Women Voters or the Humphrey Institute. Commissioner
Hesch said that the League is studying the issue but only as it concerns elections where there is
one office open, such a mayor, and not those case where multiple offices are being contested like
Council Members.
Commissioner Johnson moved and Commissioner Kritzler seconded the motion to approve the
resolution endorsing the formation of the Alternative Voting Task Force. After considerable
discussion, Commissioners Johnson and Kritzler agreed to amend their motion to remove any
mention of FairVote Minnesota from the resolution and change the duties of the task force to
"obtain, study, and evaluate data" on alternative voting methods. The task force will report back
to the Commission no later than the 2005 annual meeting of the Charter Commission.
The Commission voted unanimously in favor of the amended resolution.
New Business
The Commission agreed to schedule its next meeting on Tuesday, April 26, 2005 at 6:30 p.m.
Adjournment.
Commissioner Hance moved and Commissioner Johnson seconded the motion to adjourn. The
meeting adjourned by unanimous consent.