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04-24-12 Charter Commission Regular MeetingCITY OF HOPKINS CHARTER COMMISSION AGENDA April 24, 2012 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. Election of Officers 5. Reports 6. Old Business • Charter Amendments 7. New Business 8. Adjournment ATTACHMENTS: • Charter Commission Roster • Minutes of the May 2, 2011 Charter Commission meeting • Memorandum Regarding Charter Amendments • Resolution 2012-01 • Ordinance 2012-1045 CHARTER COMMISSION March 27, 2012 Name Term Expires Dorothy Boen 8/2/2015 David Day 8/2/2015 Roger Gross 1/6/2011 Fran Hesch 6/16/2014 Karen Jensen 6/16/2014 Roger Johnson 5/5/2014 Steve Lewis 8/2/2015 Jerre Miller 9/26/2008 Emily Wallace-Jackson 3/5/2012 Chair: Emily Wallace-Jackson Vice-Chair: Karen Jensen UNAPPROVED 1 Minutes of the Hopkins Charter Commission May 2, 2011 The Hopkins Charter Commission met on May 2. Present were Commission members David Day, Roger Gross, Fran Hesch, Karen Jensen, Roger Johnson, Steve Lewis, and Emily Wallace-Jackson. The meeting was brought to order at 6:30 p.m. by the Chair of the Commission, Emily Wallace-Jackson. Approval of the Minutes of the Previous Meeting Commissioner Gross moved and Commissioner Lewis seconded a motion to approve the minutes of the April 27, 2010 meeting. The motion was approved unanimously. Reports Mr. Genellie reported that the terms have expired of several commissioners. The following commissioners have agreed to be reappointed: David Day, Roger Gross, and Steve Lewis. Old Business Instant Runoff Elections Mr. Genellie said that St. Paul will be conducting its next election using instant runoff voting. He also said that there is a possibility that Hennepin County will be seeking to replace the current voting machines in the County. New voting machines may well have the ability to process instant runoff voting. Old Business Mr. Genellie brought forward two amendments to the Charter. Section 3.03 of the City Charter requires that an ordinance be passed to amend an existing ordinance. Hopkins, like most cities, combines its ordinances into a City Code. Staff proposed that language referencing the City Code be added to Section 3.03. UNAPPROVED 2 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. Section 4.02 of the Charter 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 proposed 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. The Commission agreed that Mr. Genellie should prepare a draft ordinance making these changes. Since a Charter amendment is being proposed, another Commission meeting will be needed to approve a resolution and draft ordinance amending the Charter. The Commission chose Monday, May 16 at 6:30 p.m. for its next meeting. Commissioner Hesch moved and Commissioner Jensen seconded a motion to adjourn. The meeting adjourned by unanimous consent at 6:50 p.m. \Charter Changes 2012.doc Department of Administration Memorandum To: Charter Commission From: Jim Genellie Date: March 27, 2012 Subject: 2012 Charter Amendments On May 2, 2011, the Hopkins Charter Commission considered two amendments to the Charter. They are essentially housekeeping amendments. 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 3.03 requires that an ordinance be passed to amend an existing ordinance. Hopkins, like most cities, combines its ordinances into a City Code. The proposed amendment would add 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. 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. 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. \Charter Changes 2012.doc Department of Administration Rather than amend the Charter to adopt the new timelines, the proposed amendment deletes 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. Section 4 of the Commission's By-laws states: "The Commission shall take no formal action upon any proposed changes to said Charter at the meeting at which said proposed changes were first submitted." The changes were first submitted at the May 2, 2011 Charter Commission meeting. The Commission then scheduled a second meeting for May 16, 2011 to adopt a resolution recommending that the City Council adopt the Charter amendments. Unfortunately there was not a quorum at the May 16 meeting so no action was taken. Staff is now recommending that the Commission adopt Resolution 2012-01 which recommends that the Hopkins City Council adopt Ordinance 2012-1045 amending the City Charter. CITY OF HOPKINS Hennepin County, Minnesota CHARTER COMMISSION RESOLUTION NO. 2012-01 RESOLUTION RECOMMENDING AMENDMENT OF THE HOPKINS CHARTER BY ORDINANCE Whereas, the Hopkins Charter Commission has the authority under Minnesota Statute, Section 410.12, subdivision 7 to recommend amendments to the City Charter; and Whereas, the Commission has determined that the Hopkins City Charter should be amended; Now therefore be it resolved by the Hopkins Charter Commission that the Hopkins Municipal Charter be amended by Ordinance 2012-1045 enacted by the City Council of the City of Hopkins pursuant to Minnesota Statute 410.12. Passed and adopted at a regularly scheduled meeting of the Hopkins Charter Commission on April 24, 2012. By______________________________ Chair ATTEST: _______________________________ James A. Genellie, Secretary Hopkins Charter Commission CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE 2012-1045 AN ORDINANCE AMENDING THE CHARTER OF THE CITY OF HOPKINS UPON RECOMMENDATION OF THE HOPKINS CHARTER COMMISSION PURSUANT TO M.S.A. CHAPTER 410.12, SUBD. 7 The City Council of the City of Hopkins, upon recommendation of and from the Hopkins City Charter Commission does hereby ordain and thus amend and adopt the following changes, deletions, and amendments of or from the following chapters and sections of the Hopkins City Charter: Section 1. Section 3.03, Subdivision 6 is amended as follows: 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 2. Section 4.02, Subdivision 1 is amended as follows: 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. Section 3. The effective date of this ordinance shall be ninety days after publication. First reading: June 5, 2012 Second reading: June 19, 2012 Date of Publication: June 28, 2012 Date Ordinance Takes Effect: September 27, 2012 By Gene Maxwell, Mayor ATTEST: Kris Luedke, City Clerk APPROVED AS TO FORM AND LEGALITY: City Attorney Signature Date