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HomeMy WebLinkAbout19980423 Charter AgendaMEMORANDUM TO: Charter Commission Members FROM: Dave Osberg, City Administrator DATE: April 16, 1998 SUB]ECT: Charter Commission Meeting A meeting of the Hasting Charter Commission is scheduled for Thursday Apri123, 1998 at 7:00 PM in the Community Room at the Hastings City Hall. An agenda for the meeting is as follows: I. Call to Order and Determination of a Quorum II. Approval of minutes of the February 19, 1998 Meeting III. Unfinished Business a.) Chapter V, Taxation and Finance N. New Business a.} Chapter II, Nominations and Elections V. Adjournment ~ ~c~' m~'i nq "1 ~2~ } Q~ ~ -L "~t.n~, 6~,~D ~~'• ~~ 1 have enclosed several attachments for the Charter Commission to review at Uthe meeting on Thursday Apri123, 1998: A.) Minutes from the February i9, 1998 meeting B.) Chapter V, Taxation and Finance from the existing City Charter. C.) The same draft of Chapter V, Taxation and Finance from the City Charter that was prepared by Staff and reviewed by the Charter Commission at the meeting on February 19, 1998. This is the draft that had changes underlined and struck from the original, current section of the City Charter. D.} A "clean" draft of the proposed new Chapter V, Taxation and Finance from the City Charter. This draft incorporates several of the changes discussed by the Charter Commission at the meeting on February 19, 1998 as well as subsequent changes I have made, after further discussions with Finance Director Lori Webster and City Attorney Shawn Moynihan. Once this draft is reviewed by the Charter Commission, and any changes made, I will then have the City Attorney prepare the necessary Resolution for the Charter Commission to adopt at its next meeting, currently scheduled for July 23, 199$, and then present to the City Council for approval at a meeting in August. E.) Chapter II, Nominations and Elections, from the City Charter is enclosed for review and discussion by the Charter Commission at the meeting on April 23, 1998. At the last meeting, it was agreed the Charter Commission would review a different section of the City Charter at each meeting, to determine if any changes are warranted, and to gain a better understanding of the complete City Charter. Please feel free to contact me if you should have questions or will be unable to attend the next meeting of the Charter Commission scheduled for Thursday Apri123, 1998 at 7:00 PM. M. Osberg City cc. Joyce I~~~~inger, City Clerk Lori ebster, Finance Director Shawn Moynihan, City Attorney G~RREJVTGs~f/RTER SECTION 2.04. PRIMARY ELECTIONS. On the first Tuesday after the second Monday in September preceding any general City election or on the third Tuesday preceding any special election held for the purpose of election of City officials, an election of nominees hereinafter designated as the "primary election" shall be held in each voting precinct for the selection of candidates for all elective offices within the City of Hastings to be filled at such ensuing election. A primary election shall only be called in the event that three {3} or more qualified persons ha~re filed for the same ward council seat or the Mayor`s position. ~-~ ~® ~-~,-1~ ~1~x-~i~ ~~at~ ~®~ ~ix~~ ~. ~~~am ~~~~ ~~.~ ~~ ~~~~ ~~ inn ~-~ ~~ ~~ ~n~ ~~ ~t;ice ~tt~e~~ ~~~-t ~I~ ~~ ~ ~I~~~ ~- ~ ~hh~l~ ~ ~~~~ ~~ ~- ~ ~~ ~ ~ ~~ ~~~~~~ ~~~s ~~~ ~~~ ~ ~.~ ~~ ~et~~~ ~~~~. The City Clerk shall cause to be published in a newspaper of general circulation, at least once, a notice of the primary election which shall state the time and place of holding such election and of the officers to be elected at sand election. At said primary election, there shall be nominated by the qualified electors of the City, two candidates for each office to filled within the City at the next ensuing general or special election. SECTION 3.02. COUNCIL COMPOSITION AND ELECTION. The Council shall be composed of a mayor and six members of the City Council, two of whom shall be elected at large for a terzxt of four {4} years at the 19$6 City election. One member of the Council shall be elected from each ward of the City for a term of four (4) years at the 1988 City election ..............flll other provisions of Section 3.42 would remain the some, regardless of any changes in Council election procedures. OPTION 2 SECTION 3.20. COUNCIL COMPOSITION AND ELECTION. The Council shall be composed of a Mayor and six members of the City Councile-e€ ~. The Ma or shall be elected at large for a term of four (4} years at the 1986 i election. One member of the Council shall be elected rr°m-°^~~ •_•~~~ Ward I and Ward 2 and one shall be elected at i lar e at the 2004 election. The initial term for the Cit Council seats for Ward I ,, and Ward 2 shall be for two ears continuin throw h December 2006. Thereafter the Cit Council seats in Ward I and Ward 2 shall be four 4 ears. In November f , 2002, the City election shall include an At-large Seat A and an At-large Seat B. ~~~~~~ _. _ ~, Candidates shall be required to specifically file for,one.of the at-Large Seats. The ~ P- . , . .... initial term for the at-Large seat A shall be for a period of two (2~years, continuing ~~ throw h December 2004. Thereafter the term for the at-lar e seat A shall be far four(4) years. The term for at-large Seat B shall be for four (4).,years. ~~ OPTION I SECTION 3.02. COUNCIL COMPOSITION AND ELECTION. The Council shall be composed of a mayor and six members of the City Council,e-e€ One member of the City Council shall be elected from each ward of the City for a term of four (4) years at the 198$ City election. Effective in the 2002 City election, the at-Lame members of the Citv Council shall file for a suecifzc "seat A and seat $. Candidates shall be required to specifically file for one of the at-Large seats. The term of office far each at-large seat shall be four (4} .rte w .t{~~~ ~ 1 ~~~ ~~ ~~ OPTION 3 SECTION 3.02. COUNCIL COMPOSITION AND ELECTION. The Council shall be composed of a mayor and six members of the City Council,-t~s-e€ One member of the Council shall be elected from each ward of the City for a term of four (4) years at the 1988 election. In November 2002, the City election shall include an at-large Seat "A" and an At-large Seat "B". Candidates shall be required to specifically file for one o~ the at-large Seats. The initial term for the At-large Seat A shall be for a period of two L) years, continuing through December , 2004. Thereafter, the term for the at Large Seat A shall. be for four (4) years. The term for the at Large Seat B shall be for four (4) .' ~~~ ~~~~~ ~~ ~l~R~ ~w ~ n n Q ~ ~ Q Q Q Q ~ n Q c [ -P W N ~ fD CD ~ ~ x- z~ ~ rt ~ ~ ~ ~r * x- z~ ~ tt~ ~ w m ~. Z a C Z 0 C * N O O O Z O C N O O N Z O C * N O O Z O C N O O 07 Z O C ~- N O O Z a N 0 0 0 0 Z ~ D D ~ ~ ~ ~ ~ ~ ~ ~ m ~ ~ o i a ~ Q ~ ~ ~ (~ (Q .P W N 1 1F ~F 7F ~F 7F N~ ~ ~ ~ ~ ~ ~ ~ * ~ ~ x~ Z C Z Q C * N a 0 a Z 0 N O O N Z 0 C * N O O ~P Z O C N O O Z O C * N O O Z 0 C N O a d ~ n ~ -' ~ C c c } -P W N -~ fD fD W ~ Z d C ~ * ~ .~ CQ 06 Z 0 C ~ ~ ~ ~o a 0 Z 0 ~ * N 0 0 N Z a C ~ x- ~ x- * N O O Z O C ~r * * * N O d7 Z O C '~ ~ ~ N O O Z 0 C ~r .r ~ * N O .a. O ~ D n ~ ~ ~ ~ ~ r ~ i a Q a Q ~. ~ ~ [Q ~ W ~ 1 ~ T W ~ ~ ~ ~ ~ ~ ~ ~ ~ rt ~ * * x- ~ ~ ~ ~ Z 0 1 Z C ~. N 4 O O Z O C N Z 0 C * 1v O O -P Z 0 C d a Z d C * N O OD Z 0 C fV O 1 CHAPTER III FORM OF GOVERNMENT SECTION 3.01. FORM OF GOVERNMENT. The form of Government established by this charter shall be lmown as the "Mayor-Council Plan". All legislative powers, all policy malting powers, all executive powers and all admi-nistrative powers of the City of Hastings shall vest in and be exercised by the City Council; provided, however, the City Council may, by ordinance, delegate to an appointed city employee or employees, all or a portion of the administrative functions and powers. Any city employee to whom administrative powers are delegated shall however be responsible to the City Council in all respects and shall be governed by the terms of this Charter or the ordinance by which administrative powers were delegated to him or her. Further, the City Council may by ordinance create such departments, divisions and bureaus far the administration of the Cit}~s affairs as it deems necessary for efficient and responsive government, and from time to time may alter the powers and organization of the same. BOARDS AND COMMISSIONS. The City Council may establish. commissions or boards to advise the Council with respect to any municipal function or activity, or to investigate any subject -of interest to the City or to perform quasi }udicial functions. The boards or commissions so created shall be created by the City Council by' ordinance, and any board or commission so created maybe terminated by the City Council except those boards or commissions that are specifically created by or pursuant to State or Federal Statutes, in which case said board or commission maybe terminated in accordance with the applicable State or Federal Statute. SECTION 3.02. COUNCIL COMPOSITION AND ELECTION. The Council shall be composed of a mayor and six members of the City Council; two of whom shall be elected at large for a term of fowr (~) years at the 1986 City election. One member of the Council shall be elected from each ward of the City for a term of four (4) years at the 1988 City election. All of saki elective officers shall be qualified electors and residents in and of the City of Hastings, and in the case of ward councilmembers, residents of the ward from which they are elected. Candidates for ward Council seats shall be residents of the ward from which they seek office for at least thirty (30) days prior to the primary election. Candidates for at large Council seats shall be residents a~ the City for at least thirty (30) days prior to the primary election. Councilmembers shall serve for a term of four (4) years and until their successors are duly elected and qualified. The term of all elected officers shall begin at the first regular meeting in 3anuary following a regular Municipal election and after talflng the oath of office. T'he City Council shall be the judge of the election of the Mayor and the Counci]members. F .~. -1- ~1 ~~~~~ ~~~ ,~ SECTION 3.025. THE MAYOR. Notwithstanding -any provisions of this Charter to the contrary,-beginning at the'•1986-general..city zleetion, .the..Mayor:shall:be-..elected -and serve for a period of four (4) years and until his or her successor is duly elected and qualified: The Mayor shall be a qualified elector and resident in and of the. City of Hastings for at least thirty (~0) days prior to the primary election. The Mayor shall preside at meetings of the Council and shall have a vote as a member. Likewise, the Mayor may act as a member of the Council, make and second motionswhile presiding at Council meetings. SECTION 3.03. VACANCIES IN THE OFFICES OF COUNCILPERSONS OR MAYOR. A vacancy in the office of councilperson or Mayor shall be deemed to exist when a person elected thereto shall fail qualify on or before the date of the second regular meeting of the council after the beginning• of his or her term, ar by reason of the death, resignation, removal from office, removal from the G~ty, or in the-case of a Councilpersdn, . . removal from the ward from which elected, continuous absence from the City for more than . three months, or conviction o£ a felony after his or her qualification, or by reason of failure of any person so elected to perform his or her duties for a period of three months. The Council shall by resolution determine when a vacancy occurs in the office of Mayor or councilperson. When-a vacancy occurs in the G`ity Council, the City Council shall within thirty {30} days appoint an eligible person to fill the same until the next regular municipal election, when the office shall be filled by election for the unexpired term. Tf the Council is not able to .appoint an~ eligible person within thirty {30) days, the Council shall call a special election for the purpose of filling the vacancy for the balance of the unexpired term. When a vacancy occurs in the office of Mayor, the Council, by a majority of its complete membership, shall select one of the members of the Council to become Mayor -for the balance of ~ the unexpired term. The councilperson so .selected may decline the appointment. Upon the selection of a councilperson to become Mayor and upon his or her acceptance of the of the position of Mayor, the Councl shall forthwith name the qualified citizen to fill the vacancy in. the Council created by the appointment of the councilperson to the position of Mayor. -The new councilperson shall -serve for the balance ~ of the unexpired term of the councilperson replaced. If the Council is not able to select a Mayor, the Council shall call a special election for the purpose of filling the position of Mayor for the balance of the unexpired term. SECTION 3.Q4. ACTING MAYOR. At the first regular Council meeting of the year and at such other times as a majority of thezCouncil deems it appropriate, the Mayor shall nominate a councilperson to serve as acting Mayor. The councilperson nominated shall serve as acting Mayor only if their nomination is approved by a majority vote of the entire Council including the councilperson nominated. If the councilperson. nominated by the Mayor does not obtain the majority vote as required, then the at-large councilperson who has been in the at-large office the longest time shall became the acting Mayor without further vote of the Council. If both at-large councilpersons have the same tenure in that office, the acting Mayor shall be determined by Iot from among the at-targe eouncilpersans. -2- The acting Mayor shall serve as Mayor in case of the Mayor's disability or absence from'the -- - city. SECTION 3.45. DUTIES OF THE MAYOR IN GENERAL. The Mayor shall be the presiding officer of the City Council,, provided that at the first regular Council meeting of the year following the general municipal election, the Council shall choose from its members an acting mayor as provided in section 3.04. The Mayor shall exercise all powers and performs all duties conferred and imposed upon the Mayor by this Charter, by city Ordinances, and by laws of the State of Minnesota, and the United States of America. The Mayor shall be recognized as the official head of the City for all ceremonial purposes, by the courts for the purpose of serving civil process, and by the Governor for the purpose of martial law. In time of declared public emergency, the Mayor may, with the consent of the Council, take command of the police, maintain order and enforce the law. - The Mayor shall have a vote as a member of the Council. The Mayor shall sign all warrants and orders drawn upon the City Treasurer as well as all bonds, obligations and contracts on behalf of the City, unless otherwise provided for in this Charter. Provided, however, that the City may make disbursements of funds by an -electronic funds transfer when authorized by the Mayor, or in the Mayor's absence the acting Mayor, and the City Administrator or City Clerk duly authorized by the Council, SECTION 3.Ob. MAYOR LAW ENFORCEMENT. The Mayor -shall appoint the Chief of Police, with the approval of the City Council, as so governed-by the Hastings Police Civil Service Commission Rules. The Mayor shall be the appointing authority for purposes -_ of appointment, promotion or dismissal, in consultation with the Chief of Police and as ~~ required, by the Hastings Police Civil Service Commission Rules. The Chief of Ponce shall be accountable to the Mayor for the administration, efficiency, effectiveness and discipline - of the police department and the deployment of police department personnel. The police department of the City of Hastings shall be administered and directed by the Chief of Police. The department shall be composed of the Chief of Police-and such other number and rank of personnel as may be authorized and budgeted for by the City Council. All persons appointed or promoted to the police department shall be persons qualified and certified by the Hastings Police Civil Service Commission, in accordance with the ordinances of the e~ty of Hastings and Minnesota State Statutes. The Mayor may appoint citizens, including city council members, to a committee to advise the Mayor on police department matters. The authority of the committee shall be advisory only. ~- -3- SECTION 3.07, MAYOR AND COUNCIL COMPENSATION-MAYOR ~- CONTINGENCY EXPENSE FUND. The Mayor and Councilmembers shall receive such - - compensation as established in accordance with the Minnesota Statutes. In addition, the Mayor shall also have placed at his or her disposal, a contingency expense fund in an amount to be established by the City as a part of the annual budget adoption process. The Council may increase the Mayor's or Councilmembers' compensation but any increase so determined shall not be effective until after the next succeeding General Municipal election. Any increase shall be accomplished by ordinance. SECTION 3.08. INTERIM NESTIGATION, STUDY AND POLICY COMMITTEES.- The Council by a majority vote, or the Mayor, shall have the power to make investigations into all City affairs, to subpoena witnesses, to administer oaths, to compel the production of books and papers, and to demand reports from department heads on their respective departments' operations. The Council shall provide for a annual audit of all funds, books and accounts of the City to be conducted by the Auditor of the State of Minnesota or by a reliable Certified Public Accountant. In addition, the Council may at any time provide for an examination or audit of the accounts of any officer or department of the City Government. The Mayor may appoint Council. and/or citizen committees to study specific issues. SECTION 3.D9. COUNCIL GONIlViTI TEES. The Council mayby ordinance, establish committees of the Council and shall set forth the duties of the committees. Said ordinance shall establish a procedure for appointment of council members to serve on the respective committees, which ordinance shall provide for appointment to the committees by the Mayor, subject to council approval. The size of each committee shall be established by ordinance, but to no event, shall the size of each committee constitute a majority of the City Council. SECTION 3.10. THE CITY ADMII~IISTRATOR. The City Administrator shall be the chief administrative officer of the City. The City Administrator shall be ~ chosen by the council solely on the basis of their training, experience, executive and administrative qualifications. The City Administrator shall be appointed for an indefinite term and may be removed at any time by an affirmative vote of a majority of the entire council. But after the City Administrator has served as Administrator for one year, the City Administrator may demand written charges and a public hearing on the charges before the council prior to the date when the City Administrator's final removal takes effect. After the hearing, if one is demanded, the council shall have unlimited discretion either to reinstate the Administrator or make the City Administrator's removal final. Pending the hearing and removal, the council may suspend the Administrator from office. A majority of the entire council may designate some properly qualified person to perform the duties of the Administrator during the City Admixustrator's absence, or disability or while the office is vacant. .~ ~R ~ - ~- SECTION 3.I1. POWERS AND DUTIES OF THE CITY ADMINISTRATOR. Subdivision 1. The City Administrator shall be responsible to the council for the administration of the City's affairs and shall have the powers and duties set forth in the following subdivisions: .:~~ Subdivision 2. The City Administrator shall see that this charter and the laws, ordinances ®~ `~ and resolutions of the city are enforced. n ~ ~~~~~~~ ' ~ ~' ~ Subdivision 3. The City Administrator shall appoint and remove upon the basis of merit ~~ ~`~yV Q ~~ and/or fitness alone, all employees of the City, other than- employees of the Police a ~~~_ Department, except that the City Administrator shall receive council approval to either ~ y appoint or remove department heads and division heads established by either resolution br ordinance. ~t, Subdivision 4. The City Administrator shall exercise control over all departments and divisions of the City Administration created by this charter or by the council, except the police department. Except for the purpose of inquiry the Council and its members shall deal. with and control the administrative services solely through the qty Administrator, and neither the Council nor any member thereof shall give orders #o any subordinates of the City Administrator either publicly or privately. Subdivision 5. The City Administrator shall attend all meetings of the council and may take part in discussion but not vote. Subdivision 6. The City Administrator shall recommend to the council for adoption such measures as he or she deems necessary for the welfare of the people and the efficient administration of the City's affairs. Subdivision 7. The City Administrator shall keep the council fully advised on the financial condition and needs of the City, and shall prepare and submit to the council and annual budget and capital program. Subdivision S. The City Administrator shall submit to the council and make available to the public a complete report on the. finances and administrative activities of the City at the end of each fiscal year. Subdivision 9. The City Administrator shall rriake recommendations for terminating and suspending Department heads and Division heads, except for the Police Chief, and may suspend any Department head or Division head, except far the Police Chief, until the next Council meeting when the Council shall affirm, modify or rescind the suspension. , Sb~division 10. The City Administrator shall perform such other duties as are prescribed by charter or may be required by the council. -5-