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HomeMy WebLinkAbout19860508 Charter MinutesCHARTER COMP~IISSION MINUTES ~MaY 8, 1986 ~~ Present: D. Dobrick, J. AicGree:, W. Hartman, E. Be1tz and J. Johnson Absent: C. Caturia, J. Gilbert, M. Hovgaard Public: D. Welch The meeting was called to order by W. Hartman at 7:40 in the City Hall Council Chambers. The Charter Commission reviewed the 'housekeeping' items. D. Dobrick found ten items to be changed and called A. Herbst regarding this matter. Items found: Page 2 -- First paragraph Line 15 addition of work filing fer such line 16 elimination of repeated words filing for such Second paragraph line 2 missepelling of stzeets Page ~- - - Sec. 3.01 line 13 addition. of the word her Page 5 - - Sec. 3.03 line 2 addition of word A line 3 elim~.nation of s in Councilpersons line 10 and 11 addition of the word his Page 8 - - Sec. ¢.01 line 2 change Tuesday to Saturday Special Council meetings -- advance underlined Page g City Attorney -- add s to Chairperson lure 5 Page 7 -- Sec. 3.08 line 2 add councilpersons after mayor line 3 period after MN Statutes --elimination of wording in such case made and provided. Sec. 3.07 line 3 addition of word her Sec. 3.08 line 7 addition of words or councilperson's D. Beltz rnoved with D. Dobrick seconding the approval of the changes of the housekeeping items to be submitted to the City Clerk. The vote was unanimous. D, Dobrick talked with A, Herbst regarding the Ballot of the Charter Ammendments. D, Dobrick presented for discussion the ballot. Charter Ammendment 1 Shall Charter .~mmendment No. 1 be adopted, relating to the changing of the composition of the Council, from eight (8} persons elected from Wards, to six (6} persons, of which two (2} persons would be elected at-large ar~d four (4} persons would be elected from Wards? Charter Amendment 2 Shall Charter 4mendment No 2 be adopted, relating to changing the term of the Nayor, beginning with the election in 1986, from two (2) .years to four (¢), allowing the mayor to vote as a member of the City Council, permitting the Mayor to make and second motions while presid?ng at a City Council meeting, and removing the veto power of the Mayor? Charter ~~mendment 3 Shall Charter ~imendment Io. 3 be adopted, providing that the City Administrator shah. be the chief administrative officer of the City and in charge of day to day activities, and describing the specific powers and duties of the City ~-dministrator: Charter amendment 4 Shall L""barter kmendment ~~o. 4 be adopted, clarifying the powers and duties of the IUiayor regarding law ` ? enforcement and the Police Department of theCity Charter 1~mendment 5 Shall Charter t.rnendment lvo. 5 be adopted, providing that in order for an item to be considered at a City Council. meeting, the item mus-~ be submitted at least five (5) calendar days prior to the scheduled meeting; and further providing that a unanimous vote of the City Councilpersons present would allow for the immeda.ate consideration of an item: D. Dobrick moved with E. Beltz~~COC~.c~~p~ the ballot~cha.nges to be submitted to the City Clerk. 1~7otian was passed by unanimous vote. There being no further business J. Johnson moved for adjournment with E. Beltz seconding. Motion passed and carried. anise J. John