09-27-2005 Charter Commission Regular Meeting 1
Minutes of the Hopkins Charter Commission
September 27, 2005
The Hopkins Charter Commission met on September 27. Present were Commission
members Dorothy Boen, David Day, Fran Hesch, Karen Jensen, Roger Johnson, Steve
Lewis, Robert Miller, and Emily Wallace-Jackson.
The meeting was brought to order at 6:35 p.m.
Approval of the Minutes of the Previous Meeting
Commissioner Day moved and Commissioner Boen seconded the motion to approve the
minutes of the April 26, 2005 meeting. The motion was approved unanimously.
Communications
There were no communications.
Old Business
Amendment to Section 12.05 – Sale of Property
The Commission voted at the April 26 meeting to amend the Charter by deleting the
words: “which the Council may by resolution designate.” Mr. Genellie said that this was
an unnecessary procedure. About the only time the Council ever approved expenditures
by resolution was the approval of the annual budget. The Council would retain the ability
to apply the proceeds from the sale of property to any public purpose. However, if the
proceeds were put into one of the City funds, it would be commingled with existing
assets.
Commissioner Robert Miller initiated a discussion regarding the manner in which
property is sold. How is the value determined of property? The current language merely
states that the property cannot be sold for less than the assessed value. The assessed value
may be much less than the current market value. Should the Commission require an
appraisal for the sale of property? What do you do in the case of redevelopment property?
Commissioner Jensen moved and Commissioner Lewis seconded the motion to refer
Section 12.05 to the City Attorney for review of the questions raised by the Commission.
The motion passed unanimously.
Ranked Ballot Voting
Commissioner Hesch gave a summary of the Alternative Voting Task Force’s work
during the last year. The task force considered the broad issue of changing the voting
system on the entire ballot including the election for school board. The voting system
used by School districts, however, is controlled by the legislature.
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Commissioner Hesch gave a presentation on voting systems. The proposed change would
be designed to ensure that the winners have a majority of the votes.
The Task Force is recommending Instant Runoff Voting (IRV). There would be a ranked
ballot for Mayor and Council using two passes of IRV for the two council seats. The
Task Force recommended this alternative be adopted into the Charter, leaving the actual
ballot implementation to the time when it becomes technically and financially feasible.
Commissioner Hesch said that the costs of implementing this voting system were not
known at this time. There was an estimate that if Hopkins were to pay for a programming
change by itself, the cost could exceed $200,000.
Tony Solgard said that the voting equipment will be modified in the future to allow for
IRV.
Commissioner Day asked how this could work for the School Board when the District
covers several cities. The Task Force looked at this but determined that state legislation
would be needed for the school board and statutory cities.
Commissioner Jensen said that most of the people that she talked to thought it was a good
idea.
Commissioner Jensen moved to authorize Jim Genellie and City Attorney to draft a
resolution and Charter amendment, implementing IRV for the Mayor and Council using
two passes of IRV for the two council seats, to present to the next meeting of the
Commission. Commissioner Wallace-Jackson seconded the motion.
Commissioner Wallace-Jackson asked how the two passes would work for the two
Council members. This led to an extensive discussion of how the voting would take
place.
Commissioner Robert Miller asked whether there would be an improvement in
governance through this voting method. Commissioner Hesch said that the result of IRV
is that winning candidates have a majority of the votes.
Commissioner Jensen said that this voting system would excite people and improve
turnout.
Commissioner Wallace-Jackson said that IRV would allow people to vote for who they
really wanted even if they were a minority candidate.
Commissioner Robert Miller asked about the representation on the Task Force.
Commissioner Hesch said the Task Force tried to get as many representatives of different
views as possible but that proponents were more willing to serve.
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Commissioner Jensen said she was especially persuaded by the League of Women
Voters.
Commissioner Hesch called for a vote on the motion. Commissioners Boen, Hesch,
Jensen, Johnson, Lewis, and Wallace-Jackson voted aye. Commissioners Miller and Day
voted nay. The motion passed.
The Commission set its next meeting for Tuesday, November 15 at 6:30 p.m.
Adjournment
Commissioner Day moved and Commissioner Johnson seconded the motion to adjourn.
The meeting adjourned by unanimous consent.