05-02-11 Charter Commission Regular MeetingCITY OF HOPKINS
CHARTER COMMISSION
AGENDA
May 2, 2011
6:30 p.m.
Raspberry Room - Hopkins City Hall
1. Call to Order
2. Roll Call
3. Approval of the Minutes of the Previous Meeting
4. Reports
5. Old Business
6. New Business
• Charter Amendments
7. Adjournment
ATTACHMENTS:
• Charter Commission Roster
• Minutes of the April 27, 2010 Charter Commission meeting
• Charter Commission 2010 Annual Report
• Proposed amendments to the City Charter
CHARTER COMMISSION March 31, 2011
Name Term Expires
Jannina Aristy 3/10/2012
Dorothy Boen 1/6/2011
David Day 1/6/2011
Liz Dorn 3/10/2012
Roger Gross 1/6/2011
Fran Hesch 6/16/2014
Karen Jensen 6/16/2014
Roger Johnson 5/5/2014
Steve Lewis 1/6/2011
Jerre Miller 9/26/2008
Emily Wallace-Jackson 3/5/2012
Chair: Emily Wallace-Jackson
Vice-Chair: Karen Jensen
Minutes of the Hopkins Charter Commission
April 27, 2010
The Hopkins Charter Commission met on April 27. Present were Commission
members Dorothy Boen, David Day, Roger Gross, Fran Hesch, Karen Jensen, Roger
Johnson, Steve Lewis, and Emily Wallace-Jackson.
The meeting was brought to order at 6:33 p.m. by the Chair of the Commission,
Emily Wallace-Jackson.
Approval of the Minutes of the Previous Meeting
Commissioner Hesch moved and Commissioner Jensen seconded a motion to
approve the minutes of the June 30, 2009 meeting. The motion was approved
unanimously.
Election of Officers
Commissioner Lewis nominated Commissioner Wallace-Jackson for Chair and
Commissioner Jensen for Vice-Chair. Commissioner Boen seconded the
nomination. Commissioner Wallace-Jackson and Commissioner Jensen were
reelected by a unanimous vote.
Old Business
Instant Runoff Elections
Mr. Genellie provided an update on IRV in Minnesota. The City of Minneapolis
conducted its November 2009 election using Ranked Choice Voting. This was done
using hand counting due to the fact that there are no machines in Minnesota at this
time which can handle RCV ballots.
In St. Paul, voters, in the November 2009 election, approved the use Instant
Runoff Voting for future elections.
Several bills authorizing cities to use ranked choice voting were introduced in 2009.
The legislature has taken no action on these bills in 2010.
The consensus was that the Commission still favors ranked choice voting.
Although at this time the Commission is reluctant to propose any ordinance which
might require additional costs by the City.
UNAPPROVED
2
The Commission also reiterated its position on the purchase of any new voting
machines. Any new voting machines should be able to count ranked ballot voting
ballots.
Commissioner Hesch moved and Commissioner Gross seconded a motion to
adjourn. The meeting adjourned by unanimous consent at 7:12 p.m.
Hopkins Charter Commission
Annual Report
2010
The Hopkins Charter Commission met on April 27.
Commission members included:
Jannina Aristy
Dorothy Boen
David Day
Liz Dorn
Roger Gross
Fran Hesch
Karen Jensen
Roger Johnson
Steve Lewis
Jerre Miller
Emily Wallace-Jackson
Election of Officers
Commissioner Wallace-Jackson was reelected as Chair and Commissioner Jensen was reelected as
Vice-Chair.
The Commission again discussed Instant Runoff Elections. Assistant City Manager Genellie
provided an update on IRV in Minnesota. The City of Minneapolis conducted its November 2009
election using Ranked Choice Voting. In St. Paul, voters approved the use Instant Runoff Voting for
future elections.
Several bills authorizing cities to use ranked choice voting were introduced in 2009. The legislature
took no action on these bills in 2010.
The consensus was that the Commission still favors ranked choice voting. Although at this time the
Commission is reluctant to propose any ordinance which might require additional costs by the City.
The Commission also reiterated its position on the purchase of any new voting machines. Any new
voting machines should be able to count ranked ballot voting ballots.
\Charter Changes 2011.doc
Department of Administration
Memorandum
To: Charter Commission
From: Jim Genellie
Date: March 31, 2011
Subject: 2011 Charter Amendments
Staff is proposing two amendments to the Charter. They are essentially housekeeping
amendments.
Section 3.03, Subdivision 6. No ordinance or section thereof shall be amended or repealed except
by ordinance, and every amendment or repeal shall refer to the ordinance so amended or repealed
by title, date of passage and section number or numbers. All previous amendments must be
consolidated in a rewording of the section amended each time that the section is changed.
Section 3.03 requires that an ordinance be passed to amend an existing ordinance.
Hopkins, like most cities, combines its ordinances into a City Code. Staff is proposing that
language referencing the City Code be added to Section 3.03. In addition, Section 3.03
currently requires that the ordinance or section being amended shall be referred to by
"title, date of passage, and section number or numbers." Since the City Code is a
compilation of all the ordinances, a given section may have been amended a number of
times by a variety of ordinances. It is difficult to pick out a single "date of passage." Simply
using the title and section numbers will make it clear as to what part of the code is being
amended or repealed.
Staff is proposing the following changes for Section 3.03:
Subdivision 6. No section of the City Code or city ordinance or section thereof shall be amended or
repealed except by ordinance, and every amendment or repeal shall refer to the section or ordinance
so amended or repealed by title, date of passage and section number or numbers. All previous
amendments must be consolidated in a rewording of the section amended each time that the section
is changed.
Section 4.02. CANDIDATES. Subdivision 1. A candidate for a city office shall file an affidavit
not more than 70 days and not less than 56 days before the municipal general election with the City
Clerk, or application on behalf of any qualified voter of the City whom they desire to be a candidate
may be made as per Chapter 205, MUNICIPAL ELECTIONS, of the Minnesota State Statutes. In
either case, the filing fee shall be $5.00. Such affidavit or application shall state that the candidate
is a qualified voter of the City of Hopkins, and name the office for which she or he is a candidate.
\Charter Changes 2011.doc
Department of Administration
Section 4.02 spells out how someone becomes a candidate for city office. It also
establishes the filing period by stating how many days prior to the election an affidavit will
be accepted. The state of Minnesota changed the filing dates in 2010 to accommodate the
federal requirements to mail absentee ballots 45 days prior to the election.
Rather than amend the Charter to adopt the new timelines, staff proposes deleting this
language. Section 4.03 of the Charter applies general election laws to Hopkins unless
there is different language in the Charter. By deleting the filing period in the Charter, the
City's filing period will automatically match that required by the State of Minnesota.
Staff is proposing the following changes for Section 4.02:
Section 4.02. CANDIDATES. Subdivision 1. A candidate for a city office shall file an affidavit
not more than 70 days and not less than 56 days before the municipal general election with the City
Clerk, or application on behalf of any qualified voter of the City whom they desire to be a candidate
may be made as per Chapter 205, MUNICIPAL ELECTIONS, of the Minnesota State Statutes. In
either case, the filing fee shall be $5.00. Such affidavit or application shall state that the candidate
is a qualified voter of the City of Hopkins, and name the office for which she or he is a candidate.
The normal process used by the Commission to amend the Charter requires two Charter
Commission meetings. At the first meeting the proposed amendments are brought forward.
Assuming that the Commission wishes to proceed with the amendments a draft ordinance
and resolution will be prepared for a second meeting of the Commission.
Approval of the resolution will forward the proposed ordinance to the City Council. The
Council authorizes a public hearing on the ordinance. All five Council Members are
required to vote in favor of the ordinance in order for it to become effective. A chart of this
process is attached.
First Charter
Commission Meeting:
Charter amendments
are considered
Second Charter
Commission Meeting:
Approve Resolution
recommending that the
City Council adopt
ordinance amending
the Charter
Ordinance Amending
City Charter
Charter Commission
Resolution
City Council approves
Resolution:
accepting Ordinance
authorizing publication
ordering public hearing
(within 30 days of receiving
Commission
recommendation)
City Council Resolution
Public Hearing at City
Council meeting
(Must be held at least
2 weeks but less than 1
month from date of
publication)
City Council
approves Ordinance
1st & 2nd Reading
Approval must take place within
1month of the public hearing
(Must be approved by
all 5 Council
Members)
Petition requesting
referendum on the
ordinance filed with the
City Clerk within 60 days
of publication.
Ordinance published in
official city newspaper
Yes
Yes
Ordinance will
not take effect
until approved by
the voters
Ordinance
takes
effect 90
days after
publication
Process for Amending the Charter
according to MN Statute, Section 410.12
No
No
Ordinance
returned to
Charter
Commission
Ordinance is
published in the
official newspaper