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CHM 12/30/1974 CHARTER COMMISSION December 30, 1974 MEMBERS PRESENT: Ray Sheridan, Ole Bjerkesett, and Peg McChesney OTHERS PRESENT: Ken Sporre, Ken Brennen Mr. Sheridan began the meeting by stating that hopefully the Commission and Committee of Petitioners could come to an understanding that was agreeable to both. Mr. Sheridan recalled the Charter Commission's proposal to change Section 2.05, Vacanc.'es in the Council, which gives the Council the opportunity if there is a vacancy, to appoint and if they do not within a certain period of time, they have to hold an election for the unexpired term. Mr. Sheridan's understanding of the Committee's proposal was that it is mandatory to call a special election, not less than 45 days nor more than 60 days, if there is a vacancy to fill the . unexpired term. Mr. Sheridan explained that one of the concerns the Charter Commission had regarding this proposal was the Commission could foresee when there would be possible times, if upon the death or resignation of vacancy in the Council, you could be holding a special election and general election for a particular office within 30 days of each other. Mr. Sheridan said they could maybe include the statement that a special election be held within a certain period of time, if there is a period of six months of the unexpired n term or greater. Mr. Sheridan explained it was the Charter Commission's intention to alleviate the possiblity of two elections within a short period of time. Mr. Sporre felt that a 6 month time limit would be acceptable to the committee. He said it was their idea to eliminate the appointive process, he felt the citizens do not have the chance to choose the representatives they want. Mr. Bjerkesett expressed his opinion. He felt the reason for the Charter Commission's change was because of the incident in Ward 2 when there was no representative directly for 7 or 8 months, and it was not mandatory in the Charter at that time. Mr. Bjerkesett said for rather such a short term, he thought it invaluable for the taxpayers to spend that much money on a special election. • Mr. Sporre said he personally felt it would. He said the reason the committee went the petition route was because they felt at least the people should have some say, he thought they would receive better representation from an election. He said he would like to see his tax money spent on something constructive where he would have a voice in who would be representing him. Mr. Bjerkesett said this particular issue was raised by the committee after the Charter Commission had spent two years going over all the proposed changes. Peg McChesney stated that the Charter meetings had been advertised in the newspaper, special invitations had been sent out to various organizations, representatives came in and shared their thoughts. Mr. Sporre said the League of Women Voters had proposed a change in Section 2.05. After they had heard the proposal, they felt it was an improvement but not sufficient. Mr. Sporre said that was when they began the petition route, because they a • Page 2 felt it important to get the citizen's opinion before they came to the Charter Commission. Mrs. McChesney asked the Committee why they would want to spend more money, and who would be the person to choose to run on his time, effort, and money in a 6 month period, why they would be willing to trust them when they were not willing to trust the other men in office to elect that person for you. She felt that if you really believed in representation, then the men all ready elected should be trusted. Ken Sporre said they must take some blame for not coming to the Charter Commission sooner, but stated that during the past three years they had been supporting a campaign, the Fridley Beautification Association Save North Park, which averaged 25 hours a week of Mr. Sporre's time. They felt at that particular time that was #1 priority. After the League of Women Voter's proposal, they began the petition. Mr. Sporre spoke for himself and said he did not have anyone turn him down. Mr. Sporre spoke of one particular incident and said that was why he felt strongly towards an appointive process. Mr. Sporre said the compromise that the Committee of Petitioners was willing to make is what Mr. Herrick said in his letter to the Charter Commission, "that if there was a general election within a six month period, that no special election be held at that time, no appointment in that particular time, and there would be no need for a special election if only two or more persons file for the vacancy. Such elections should be held only if two or more people.file for the vacancy." Mr. Sporre said the committee could go along with that change only. Mr. Crowder said with the Committee's proposal, when they take away appointing entirely, if nobody files, it does not say the vacancy must be filled. Mr. Sheridan asked them if they would rather have Council sit as 4 members rather than 5. Mr. Sporre said yes, they would like the elective process only. Mr. Sporre suggested placing a time limit on the vacancy, the longest period of time being 6 months. Mr. Bjerkesett asked Mr. Sporre if they had enough signers to qualify the petition? Mr. Sporre said they did. Mr. Sporre went over the process of the state statutes in presenting this petition, presented to the Charter Commission, the Commission must then forward it to the City administration, in which they had 10 days to verify the signatures, and if any discrepancies found, handed back to the Committee of Petitioners within 10 days to clarify it, either going to the special election or a ballot by the City Council. Mr. Sporre said this petition was submitted the first week in October, there was not much time but there was enough time so that it could have been taken care of on the general election. Mr. Bjerkesett said he opposed to the petition. He said you could have an election for office the 25th of October, and November 4 have another election for the same office. Mr. Sporre said maybe they could amend the petition. Mr. Bjerkesett said he was not positive, but did not think there was a provision in the state statutes for a change in petition. Mrs. McChesney said even if the Charter Commission was to accept it, and incorporate it into the Charter changes, the petition may not be accepted due to the procedure in which the petition was handled. Mr. Sheridan said assuming that the petition was not sufficient, the Committee could possibly bring it up to /'"N sufficiency or drop it. An attempt to an area of agreement could be incorporated into the proposed Charter Commission changes, which would either be adopted by the Council, and if not, required to go to the special election. { Page 3 Mr. Sporre asked the Charter Commission what they relied on as far as getting information for an acceptable amendment in their process to change the Charter? Mrs. McChesney said they received poor response from the letters sent out, but invited the Councilmen, Mayor, City administration to discuss the Charter, discussed the Charter thoroughly, divided the Charter into various divisions appointing members to research it, members inquired into other Cities as to , what their Charter included, had interviews with other City Managers, and reviewed the Model Charter from the League of Minnesota Municipalities. Mr. Sporre questioned if he was to present this petition to the Charter Commission now, what would the reaction be? Mr. Bjerkesett said he could not answer that, since the officers of the Commission were present only and the entire Commission consisted of 15 people. Mr. Bjerkesett stated that the intention of the Charter Commission had been to get to things the best way they could, and in their own good judgement apply it to what they thought was best for the City of Fridley. Mr. Sporre said at the time the amendment was drawn up, an election was coming up, and if it was to go the petition route, it had to be acted upon quickly, thus f,,rcing the Charter Commission to take action so it would be on the November election, so a special election would not have to be called. Mr. Sheridan said had the Committee come to the Charter Commission first, hence through the discussions there probably would be something incorporated into the section. Mrs. McChesney felt they could have covered the Petitioner's concern in some way had the Charter Commission been aware of it. Mr. Sheridan added that this section of the proposed amendments to the Charter was something that had been discussed continuously. Mr. Brennen asked if this was to go to the special election, will it be put in with some of the other Charter changes? Mr. Sheridan explained this would probably be on a separate ballot. Mr. Sporre asked when this particular petition would be presented to City Council? Mr. Sheridan thought it would be presented at the January 6 council meeting. Mr. Sporre said if the petition was submitted to them, they would have 10 days for verification of signatures. If they found the petition non-sufficient, the Petition Committee would have 10 days (26th of January) to clarify it. They could meet with the Charter Commission at the January 14 meeting and try to incorporate some thoughts as far as the elective process goes, and if an agreeable decision is made, incorporate this to the Commission's satisfaction, and let the other drop. The petition will be in due process and will be clarified. Mr. Sheridan said if this is sufficient, a special election will probably have to be called. Mr. Sheridan said in review of the committee's proposed changes, and the Charter Commission's changes, he could not wite a memo to Council recommending the petition's adoption in its present form. He did not think Council could adopt it without a recommendation from the Charter Commission. Mr. Crowder thought the petition was bound for the special election. Mr. Sporre thought their interpretation was that Council could adopt it. Mr. Crowder stated that already there is a negotiable time limit to the amendment and also there is the question what happens if nobody files? Mr. Crowder said the first thing to do is change that amendment into an acceptable document. The Council could not approve it if they wanted to, there is no provision included if no one files. Mr. Sporre questioned whether the petition could be re-worded under the state statutes? Mr. Crowder explained that he did not think the Charter • Page 4 Commission was going to do that, the reason being that a long time had been spent on coming up with the final decision. It was decided upon an appointing process and if that failing, an elective process. He said to come up with a proposal which eliminates appointing entirely would have to have definite reasons thereof. He was not sure the Charter Commission would even want to do that. Mr. Sporre asked if the Charter Commission did not want to incorporate some of the Committee's thoughts into the final proposal. Mr. Crowder emphasized that they are looking at two ways to get a man on the Council, one is appointed and one is elected. The Charter Commission covers both and the Committee of Petitioner's proposal, regardless of the time limit, would eliminate the fact that Council can appoint. Mrs. McChensey did not think they were giving the Charter Commission that many words to incorporate into the Charter. Mr. Crowder said he did not think the Charter Commission with all their study is going to go back and totally redo that particular phase. Mr. Sporre said the only other alternative would be to go to a special election. Harry Crowder said even before they get to that, he felt it was imperative for the Committee to come up with an amendment which is acceptable in itself. It could be checked for the legality of the content and based on that knowledge, make the necessary changes in the amendment and be presented to the Charter Commission at their next meeting. Mrs. McChensey added the ideal thing would be to make it acceptable to Council so it would not have to go to a vote, prior to the Charter Commission's recommendation. Mr. Crowder summarized the reasons for all this background information. He stated the Council had approved most of the Charter Commission's recommendations, Section 2.05 receiving no criticism at all. If they were to come forth with a recommendation as the Committee has proposed, the first question will be why? Mr. Crowder said this was totally different then what was submitted 6 months ago, and the Charter Commission would end up supporting the particular amendment. Mr. Crowder added that the Model Charter carried only the Council appointed procedure. Further discussion was held on the content of Section 2.05. Mrs. McChesney asked if the eLection had to be definitely scheduled within a certain period of time? Mr. Sheridan said it did, this was required by state statutes. Mrs. McChesney asked what the Committee researched to find out what was workable. Mr. Sporre said they did not go to other municipalities, they gathered their research from citizens in the community. Mr. Sporre said possibly this process could be used as a precedent to other Cities. Mr. Sheridan invited all members of the Committee of Petitioners to attend the next meeting, January 14, and if the petition then was found not to be sufficient, they could work on a proposed amendment to Chapter 2, Section 2.05. Mr. Sheridan delcared meeting adjourned. Respectfully submitted, /'1 z, Recording Secretary V