CHM 03/15/1977 �.r
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CHARTER COMMISSION
MEETING
March 15, 1977
MEMBERS PRESENT: Ole Bjerkesett, Clifford Ash, Charles Langer, Peg McChesney,
Roy McPherson, Jackie Johnson
MEMBERS ABSENT: Herbert Bacon, John Swanson, Harry Crowder, Jerry Ratcliff,
Robert O'Neill, Kenneth Brennan, Ray Sheridan, Elaine Knoff
OTHERS PRESENT: John W. Terpstra, Charter Commission Attorney
CALL TO ORDER:
Mr. Ash called the meeting to order at 7:45 p.m.
APPROVAL OF FEBRUARY 15, 1977 MINUTES:
A quorum is needed for approval of minutes and lacking that, minutes were
not approved.
REVIEW OF APPROVED CHARTER CHANGES:
Not accomplished because a quorum is needed for approval of charter changes.
REPORT BY ATTORNEY TERPSTRA
Mr. Terpstra was called upon to give a report to members present, followed
by questions which members might wish to pose.
Attorney Terpstra stated that one question posed at the January meeting was
whether the Charter Commission can act as a watchdog over the Council, and
one of the concerns was whether they could sue on behalf of citizens of the
community to enforce Charter provisions. Terpstra's answer to this was
simply "No." Mr. Terpstra asked the League of Minnesota Cities to research
the question and they came up with the same answer, i.e. really no basis
or authority for Charter Commission to act in such a capacity. He stated
that the League suggested it might be possible to recommend a Charter provi-
sion which would permit Commission to do something along this line -- a
questionable recommendation but something you might consider. League of
Cities stated that they were not aware of any city charter that has such a
provision.
Mr. Ash asked if such a provision were drafted and submitted to the Council
and they passed it and it became part of the Charter, would that become
.•"-• legal?
Mr. Terpstra stated that then would put the Commission in a position to act
in accordance with the Charter and if somebody raised the question of
whether you had authority it could end up in Court on the constitutionality
of it.
CHARTER COMMISSION MEETING, MARCH 15, 1977 Page 2.
Mr. Bjerkesett then asked if it were tested and were to go to Court, would
we then be in a position of contention with the City Attorney, who would be
defending the Council?
Mr. Terpstra replied that it would be similar to an ombudsman, who is out
there representing complaints of the citizenry on actions against govern-
mental bodies. He stated that League of Minnesota Cities could provide
help in the area of research on this subject.
Mr. Bjerkesett stated that he could foresee problems in funding -- would
have to have agreement on part of City administration to fund legal actions.
Would they be willing to provide unlimited funds to provide legal action
against themselves?
Mr. Ash posed hypothetical question -- suppose such a provision were
passed and City gave us a budget of $5,000 - are we not then looking at
$10,000 -- in that their defense would cost at least as much as that
funded for Charter Commission budget.
Mr. Bjerkesett cited past examples of issues that have come up and
various actions taken and stated there would be no way the Charter
provisions could be specific enough to cover any and all issues that
might come up.
Ms. McChesney questioned whether there might be some other alternatives --
such as when Charter Commission feels action by Council hasn't been
taken within a certain time frame to make a recommendation to the Council.
Question was asked of Mr. Terpstra if when an official takes an oath of
office, does he take an oath to uphold the Charter? Mr. Terpstra
stated that he believed that would be a safe assumption.
Question was raised as to whether Charter Commission has authority to call
a special election and Mr. Terpstra stated that would be only on a charter
change, not to pass an ordinance. He stated that as he sees the Charter
it is to give governmental structure and guidance -- when you start propos-
ing specific legislative items as Charter changes you are then assuming
the duties of the Council.
Mr. Bjerkesett stated if a special election were called it would have
to have limitation of being done only after legal sufficiency of the
petition had been determined, and this is administrative.
Ms. McChesney wondered if we have some of these other legal facilities
and arm wrestling ability, would then there not be people wanting to save
their private money and seek Commission support because they feel their
petition is valid. Also questioned whether our Council is so in need
of this kind of policing, and this led to the thought also if we need
more Council members; would there be less likelihood of problems that
have been discussed?
.. •
CHARTER COMMISSION MEETING, MARCH 15, 1977 page 3.
Mr. Bjerkesett stated he thought when the Charter Commission is convinced
Council is not performing duties as spelled out by Charter then it would
be duty of Commission to see to it that the public has an opportunity to
make a decision, either through elected representatives or through
referendum, and if elected representatives do not act, then the only logical
step is to provide the authority to call a special election, and in that
way force the Council to act.
Question was raised whether or not it would be possible to incorporate
anything - any provision - in the charter that could legally require a
Councilman to act or to vote -- yes, no or abstain, and a further ques-
tion was asked if an -abstention is considered a vote.
Mr. Terpstra stated he believed this really goes to the fundamentals of
taking away the freedom of an elected official to act in accordance with
his conscience, and that is what he is being elected for, so I suppose
the ultimate remedy is at the polls. "I seriously doubt that you can put
a valid provision in the Charter that would force them to do something
at a specified time."
Question was raised as to whether criminal charges can be brought against
a Councilman or any public official for voting on an issue when he knows
there are illegalities involved - if by his vote he sanctions illegality
or improper conduct of a person (take a petition for example) .
Mr. Terpstra stated he thought charges could be brought, the problem then
is a matter of proof. If an elected official violated the law it would
be a felony and then become County Attorney's jurisdiction.
Question was raised in the authority we have to employ Mr. Terpstra, what
can we use him for? Mr. Terpstra replied that the statutory authority for
an attorney as far as this Commission is concerned is simply for legal
assistance in drafting Charter -- right now there is no authority for
legal advice beyond the stated purpose of the Charter itself.
Re questions posed last time by Ole, Mr. Terpstra said that in connection
with limitations on the Charter as far as debtis concerned and also
question of forcing the City Manager to deal directly with his employees
as opposed to hiring a negotiator to do this -- he did not believe there
would be a problem in proposing Charter amendments that would accomplish
either of those matters. Particularly the latter -- could propose an
amendment that would pose that duty directly on the City Manager with
whatever flexibility you want to put into it. On the question of debt
limitation, you have to keep in mind that the Statutes of Chapter 475
of Minnesota Statutes and considerations on debt limitations, particularly
475.53 and 475.753, and you should review those Statutes at any time that
you consider that particular issue.
rant"
CHARTER COMMISSION MEETING, MARCH 15, 1977 Page 4.
The question was raised if a dollar limit as well as a mill levy limit could
be set.
Mr. Terpstra responded that there is something in Commission charter now,
but the Statute does speak in terms of debt limitation and it does give
some guidelines that should be reviewed when setting debt limitations --
debt limitation is talking about bonded indebtedness.
Mr. McPherson stated that the Council did not speak on taxes when they
appeared and gave opinions on the Charter -- when questioned about this
they said that about half of their operating budget are Federal and State
funds anyway, so it is difficult to control when fifty percent is not coming
out of local taxes.
Ms. McChesny stated at this point she would like to go over a letter for
submittal to judge on Charter recommendations for filling vacancies --
she wrote to the judge and asked him if he would like to have resumes
on people being recommended, and he responded that he would like name, age,
address and any pertinent facts which pertain to his or her qualifications
as a Charter Commission member. Ms. McChesny summarized the status of
Commission makeup and term expiration which would be included in letter to
judge; also suggested names to fill vacancies:
Members whose terms expire in 1979 and will stay on Commission are
Clifford Ash; Elaine Knoff; Jerry Ratcliff; Robert O'Neill; Jackie
Johnson; Roy McPherson;
Term expires after serving one four-year term and thus would like
to be reappointed: Raymond Sheridan;
Have served 20 months after being appointed to replace F. Casey and
J. Kirkham, whose terms would have been up this year. Would like the
following reappointed for the above reason: Kenneth Brennan;
John Swanson.
Has served 15 months after replacing E. Collins and we would like him
reappointed: Charles Langer.
Need five new appointments to the Commission for the following reasons:
Karen Johnson declined appointment in November 1975;
Peg McChesney is resigning after 4 year appointment;
Harry Crowder, Herbert Bacon and Ole Bjerkesett's terms are ended
and they prefer not to be reappointed.
Eight names suggested to replace people leaving: Beverly Kinsman;
Arne W. Takkunen; Francis A. VanDan Jean Schell; Tim Breider;
Myrle E. Rice; Walt Stawdit;ml'eter Brooke, Jr.
CHARTER COMMISSION MEETING, MARCH 15, 1977 page 5.
Ms. McChesney said she would call Mr. Sheridan and ask him to get in touch
with John Swanson to see what his desires are about remaining as a member.
Mr. Bjerkesett asked if she had mentioned the name of Barnett for recommend-
ation to the Commission and she replied that she had waited for two months
now and would appreciate receiving information on him soon - Mr. O'Neill
was to have contacted him.
Ms. McChesney announced that she is resigning from Commission because of
increased commitments of work and school, plus teaching in fall, and
expressed appreciation for having had opportunity serve on this Commission.
to/
Mr. Ash asked if there was any other business, and there being none, the
meeting adjourned at 9:30 p.m.
Respectfully submitted,
Verna Gore
Recording ecretary
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