CHM 04/20/1976 CHARTER COMMISSION MEETING
April 20 , 1976
MEMBERS PRESENT : Raymond Sheridan , Elaine Knoff , Peg McChesney ,
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Robert O 'Neill , Jackie Johnson, Clifford Ash ,
Roy McPherson , Ole Bjerkesett , Harry Crowder ,
Charles Langer
MEMBERS ABSENT : Jerry Ratcliff , Kenneth Brennen , John Swanson
Herbert Bacon
OTHERS PRESENT : William Nee , Mayor
Nasim Qureshi , City Manager
Marvin Brunsell , Asst. City Manager/Finance Dir .
William Scott , Rep . of the Fridley DFL Club
Chairperson Sheridan opened the meeting at 7 : 45 p .m.
APPROVAL OF MINUTES OF FEBRUARY 17 , 1976 CHARTER COMMISSION MEETING :
MOTION by Charles Langer , seconded by Clifford Ash , to approve
the minutes of the February 17 , 1976 Charter Commission meeting
as written. Upon a voice vote , all voting aye, the motion
carried unanimously .
COMMUNICATIONS :
The Charter Commission members received copies of a letter dated
April 20 , 1976 from Marvin Brunsell to Raymond Sheridan in which
Mr . Brunsell outlined action taken by the Council on the proposed
Charter changes .
DISCUSSION ON PROPOSED CHARTER CHANGES : (*refers to further changes)
Section 5 . 03 - Further Regulations :
Mr . Bjerkesett stated he felt it was pretty obvious what this
section means . He added the word "all" (to be stated and noted
in the petition itself) refers to the grounds and the reasons
authorized by law.
Mayor Nee stated Mr. Herrick had agreed this was ambiguous when
the issue was raised at the public hearing . Mr . Bjerkesett stated
he had no objection to clarification of this section . of 5 . 03 .
The Commission changed the first sentence of the first para-
graph of this section to read as follows :
A lawful Petition under this Charter may be certified ,
signed and circulated upon an ordinance to be initiated ,
an ordinance to be made the subject of a referendum and a
* proceeding for Recall upon the grounds authorized by law
and required by the Constitution of the State of Minnesotai
and reasons stated in the certificate, are to be stated
and noted in the petition itself .
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CHARTER COMMISSION MEETING , APRIL 20 , 1976 PAGE 2
Mayor Nee stated it was his feeling that the referendum , recall ,
and initiative processes were very valuable for keeping every-
body "in the game" . He added there were certain problems from
the petitioner ' s point of view. He added the Charter is deficient
in getting the petitions approved and acted upon. He added
he felt the burden should be on the City to demonstrate a sig-
nature is not valid before it is thrown out . Otherwise , he
stated , the signature should be accepted as valid . Mayor Nee
stated he felt the City Charter should state something to this
effect .
Mr . Bjerkesett stated he was sure state statutues require
some type of check against voter registration . He added the
City Charter presently states the Finance Director is only required
to determine whether the signatures on the petitions are those
of registered voters .
Mr . McPherson stated he did not feel a voter registration card
should be the deciding factor as to whether the signatures were
valid .
Mr . Ash stated the person who files the petition has the res-
ponsibility to see that the petition is valid .
Mr . Scott stated he would like to express some concerns of the
DFL Club . He stated this section tends to thwart a burden on
the circulator of the petition. He added an effort should be
made to encourage people to take part in this type of thing .
Mr . Scott was referring to the word "prosecution" in this section .
Mr . Ash stated citizen participation is good , but any person
circulating a petition has a responsibility .
Mayor Nee stated he did not agree totally with Mr . Scott ; however ,
the tone of this was threatening .
The Commission held a short discussion on "what is a genuine
signature?" .
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The Commission changed the fifth sentence of the second paragraph
of this section to read as follows :
The circulator of every paper shall verify by affidavit
attached that he (she) was the circulator of the same ,
* that each signature was made signed in his (her) presence ,
#e•-genafitew and is of the person that same purports to be
and that each signer affirmed that he (she) was an elector
at the residence stated thereon.
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Sections 5 . 05 , 5 . 06, 5 . 13 , & 5 . 14 :
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In regard to Sections 5 . 05 , 5 . 06 , 5 . 13 , and 5 . 14 , Mayor Nee
explained Mr . Herrick had advised the Council not to act
until further explanation of Section 5 .03 .
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CHARTER COMMISSION MEETING , APRIL 20 , 1976 PAGE 3
Section 5 . 08 - Initiative Ballots :
Mr . Sheridan asked what the objections were in regard to this
section.
Mayor Nee stated the purpose of initiative ballots was to
remove the decision from the City Council ' s hands . He added
this proposed change has the effect of putting it back in the
City Council ' s hands . He felt this was contradictory to its
intended purpose .
Mr . Ash stated the Council would have many alternatives with
which to deal with this conflict . He added the Commission felt
it was the City Council ' s responsibility to resolve the incon-
sistency between two or more initiative ordinance approved by
the electors .
Mayor Nee suggested changing this section to read the ordinance
approved by the highest number of electors would prevail .
Mr . Ash stated he did not feel that would resolve the issue at
all.
The Commission decided to make no further changes in this
* section of the Charter .
Sections 7 . 04 , 7 . 05 , & 7 . 14 :
Mr . Qureshi stated the City Council receives a very thick
copy of the budget . He wondered whether it was the Charter
Commission' s intent that this entire packet be published .
The Commission stated this was not their intent .
Mr . Qureshi further stated the budget has never been submitted
the first regular monthly meeting in August . He stated the
problem was information needed to prepare the budget was not
available from the County , State, and other sources . Mr . Qureshi
suggested changing August to September in order that the estimated
budget may be more realistic and meaningful . He added the .
problem would be the publication.
Mr . Ash stated the Commission was concerned with main figures ,
not detailed information. He added this could be a major
campaign issue for the November elections .
The Commission changed the last sentence of the second para-
graph of Section 7 . 04 , Preparation of Annual Budget , to read
as follows :
The estimates shall be submitted to the council at its
* first regular monthly meeting in August and shall be
published in summary in the official publication prior
to the August meeting .
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CHARTER COMMISSION MEETING, APRIL 20 , 1976 PAGE 4
The Commission changed the last sentence of Section 7 .05 ,
Passage of the Budget , to read as follows :
* The budget ordinance as adopted shall be published in
the official publication.
MOTION by Ole Bjerkesett , seconded by Clifford Ash to adopt
the further proposed changes to the City Charter . Upon a
voice vote , all voting aye , the motion carried unanimously .
UNFINISHED BUSINESS :
A) Mr . Ash stated it was his personal concern that the Charter
Commission should be certain that the City Council operates
by the Charter . He proposed a subcommittee be formed to review
this , and what the . Charter Commission take the responsibility
of guiding the subcommittee .
The Commission agreed with this proposal .
MOTION by Clifford Ash, seconded by Ole Bjerkesett , that
Raymond Sheridan , Chairperson of the Charter Commission appoint
such a group from within the Commission with the responsibility
to report back at the first fall Charter Commission meeting
in 1976 . Upon a voice vote, all voting aye , the motion carried
unanimously .
Mr . Sheridan will make these appointments by the May Charter
Commission meeting .
B) Mr . Bjerkesett stated the Commission should give some
thought to a special election in the event of a vacancy on
the City Council . The Commission agreed this should be dealt
with as soon as possible.
C) Mr . Sheridan stated possibly the Commission should have
legal assistance to defend the Commission if need be . He
added Mr . Herrick had done a fine job ; however , Mr . Herrick was
caught in the middle of things . He added if the Commission
would like , he would speak with Mr . Herrick and ask him if he
would prefer the Commission select another attorney .
The Commission agreed .
NEXT MEETING DATE :
The next meeting of the Charter Commission will be held Wednesday ,
May 19 ,1976 .
CHARTER COMMISSION MEETING , APRIL 20 , 1976 PAGE 5
ADJOURNMENT :
MOTION by Charles Langer , seconded by Ole Bjerkesett , to adjourn
the meeting at 9 : 58 p .m. Upon a voice vote , all voting aye ,
the motion carried unanimously .
Respectfully submitted ,
Ho ly _ nsager ( 7
Recording Secretary
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