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CHM 04/16/1974 CHARTER COMMISSION MEETING April 16, 1974 MEMBERS PRESENT: Edythe Collins, Ray Sheridan, Ole Bjerkesett, Harry Crowder, Jackie Johnson, Roy McPherson, Elaine Knoff, and Jerry Ratcliffe MEMBERS ABSENT: Peg McChesney, Robert O'Neill, Donald Wegler, Francis Casey, Herbert Bacon, Jack Kirkham, and Clifford Ash Mr. Sheridan opened the meeting for discussion from the League of Women Voters at 8:00 p.m. Phyllis Whitmore and Jean Schell were present at the meeting representing the League of Women Voters with their concerns in amending the City Charter. Section 2.05 Vacancies in the Council Mrs. Whitmore reported on the League's viewpoint on vacancies in the Council. The League members felt that an elected official is preferable to, an appointed one. They doubted that a change in this section would make a significant change as far as the City government is concerned. They felt that a member of the City Council should not be required to resign when he files for public office other than Council; however, they supported the strengthening of this section to provide for the filling of any vacancy within 30 days or an election shall be called, unless a regular scheduled election is scheduled within 90 days. Section 2.07 The Mayor The League had discussed Mr. .Breider's suggestion to delete the words, "He shall study the operations of the City government and shall report • to the Council any neglect, dereliction of duty, or waste on the part of any officer or department of the City." The League recommended that these words not be deleted. Section -5.02 Expenditures by petitioners Mrs. Whitmore said that the League of Municipalities Model Charter for 1974 has no section on expenditures. They seem to feel that there is no need to limit expenses to petitioners. Deleting this section would put the Charter in harmony with the idea that a Charter should be as fundamental as possible. Some of the other suggestions were for raising the limit rather. than eleminating this section. The League concurred with this idea and urged the Commission to raise the amount high enough. They supported raising the $50 limit on petitioners; knot to exceed $200. Section 5.10 The Referendum Mrs. Whitmore said that people circulating-referendum petitions have been confronted with the fact that the Fridley City Charter does not seem to give petitioners any recourse to correct any insufficiencies' or to obtain additional names if necessary. In the new 1974 Model Charter f ' the opportunity is given to petitioners, referring to both initiative petitioners and referendum petitioners.' • �`�►' " • Page 2 r‘. Applying to the referendum, Mrs. Whitmore referred to Sections 5.04 & 5.05. She said. perhaps the simplest way to correct this oversight is to include Section 5.06 also as applied to the referendum with the deletion of the last line. They supported the strengthening of this referendum section. Section 6.02b Powers and Duties of the City Manger_ The League felt that the words "with the consent and approval of the Council" should not be deleted. They felt that the Manager would probably continue to consult with the Council on any appointments. They questioned whether deletion of this. line would bring about any significant change. • . Section 6.04 Subordinate Officers of the City The League had recently studied this section at their meeting and also a year before, studying the question of appointing a City Attorney by the Manager or the Council. Their conclusion was that_the position of the City Attorney should not be a political one. They supported the appointment of the City Attorney by the City Manager with the approval of the Council. . 7 Further discussions were held between members of the Commission and the League concerning the League's comments on the Charter. Section 5.10 was referred to by Ole Bjerkesett. He asked if they had any recommendations in the procedure itself, concerning the referendum. Mrs. Whitmore stated that some petition signers are not professionals. They sometimes give a legal signature without realizing it. Mr. Bjerkesett said he was looking for some suggestion to correct this. He questioned whether this could be i t done by Ordinance. They discussed the appointment of the City Attorney. • Mr. Sheridan thanked the League of Women Voters for their cooperation and work involved with reviewing the Charter. Mrs. Whitmore thanked the Chairman and members of the Charter Commission for inviting the League to attend the meeting. GENERAL DISCUSSION • Mr. Sheridan opened the meeting for official business at 8:40 p.m. Mr• Sheridan asked if the City Administration could obtain the 1974 Model Charter.•from the League of Mitfnesotaa—Municipal#ties for ill- mbars of the Charter Commission. MOTION MADE BY OLE BJERKESETT THAT THE MARCH 19 MINUTES BE ACCEPTED AS CORRECTED. Seconded by Jackie Johnson. The following statements will be added to the minutes: "Mr. Utter said that the present size of the Council need not be changed." "Mr. Nee favored consideration of a seven man Council." - "Mr. Braider supported the appointment of the City_Attorney by the City Manager with veto power retained by the Council." Mr. Sheridan said the Charter Commission would like to be informed by the Administration when the public hearing on the primary elections will take place so they will have representatives at the hearing. Jackie Johnson asked if there was a specific date in which all the recommendations hut to be made? She asked Mr. Sheridan how much initial time they have left. Mr. Sheridan indicated that it should rightfully be in the hands of the Council by August or September. It would go to :the next general election • • Page 3 • in the fall. Mr. Bjerkesett asked how far in advance they had to have it ready for the ballot? Mr. Sheridan said if everything was completed in June, they could call it in August. • MOTION WAS MADE BY OLE BJERKESETT TO ADJOURN THE MEETING. Seconded by, Roy McPherson, and the meeting was adjourned at 9':05 p.m. The next meeting is on Tuesday, May 21. The City Manager and Administration are scheduled to be present. Respectfully submitted, • • . Shells Morrisott • Recording g Secretary • • • • • • • • • • • • • • • • • •