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HomeMy WebLinkAbout20250326 Charter Review Commission Meeting Minutes2025 CHARTER REVIEW COMMISSION MINUTES OF MEETING WEDNESDAY, MARCH 26, 2025 1. Call to Order: The meeting was called to order at 6:05 p.m. II. Roll Call Commissioners Ms. Victoria Forsberg Ms. Shelly Heuser Mr. Jim Johnson Mr. Gerald L. Koza, Jr. Dr. Alexander Okwonna - absent Mr. E. Craig Slater - Chair Mr. Travis Spiegelhauer City Staff Katie Leininger Lawrence Provins Gladis Sanchez 111. Consideration and Possible Action: Vote to Accept Minutes of March 5, 2025 Meeting The minutes of the March 5, 2025, meeting were approved without correction or objection. IV. Consideration and Possible Action: Discussion and Review of Charter and Proposed Amendments The Commission revisited the following sections: A. The Commission discussed potential changes to Article 3. The City Council Section 3.04 Compensation Commissioner Shelly Heuser recommended that a Cost -of -Living Allowance (COLA) salary increase for the City Council. Motion passes. City Attorney's stated that this should be addressed through an ordinance and would not require a Charter amendment Section 3.09 - Rules of procedure Commissioner Jim Johnson recommended implementing instant voting using buttons and a display screen to show the results. Motion passes. City Attorney's stated this would be a matter of policy and funding, not a Charter amendment. Section 3.10 — Procedures for passing of ordinances or resolutions Commissioner Jim Johnson recommended that the wording in the Charter and ordinances be revised to state, 'Publication in accordance with State law,' in order to meet or exceed state law requirements. Motion passes. B. The Commission discussed potential changes to Article 4. Administrative Services a. Section 4.01 - City manager b. Section 4.02 — Department of police c. Section 4.03 — City secretary d. Section 4.05 — Department of finance e. Section 4.06 — Municipal court f. Section 4.07 - City attorney g. Section 4.09 — Fire department h. Section 4.10 — Department of public works i. Section 4.12 — Department of parks, recreation and beautification j. Section 4 13 — Other departments Chair Slater proposed that City Council review departments that have been referenced in the Charter. Motion passes. C. The Commission discussed potential changes to Article 5 Elections. a. Section 5.01 — Regular elections b. Section 5.02 — Qualified voters c. Section 5.03 — Conduct of elections d. Section 5.04 — Filing for office e. Section 5.05 — Ballots f. Section 5.06 — Election by majority S o changes recommended. D. The Commission discussed potential changes to Article 6. Legislation by the People, Recall Initiative Referendum a. Section 6.01 - General power S ection 6.02 - Scope of recall. S ection 6.03 - Petition for recall S ection 6.04 - Form of recall petition S ection 6.05 - Various papers constituting petition S ection 6.06 - Presentation of petition to the city council S ection 6.07 - Public hearing to be held S ection 6.08 - Election to be called S ection 6.09 - Ballots in recall election S ection 6.10 - Result of recall election S ection 6.11 - Recall, restrictions thereon S ection 6.13 - Initiative S ection 6.14 - Referendum S ection 6.15 - Voluntary submission of legislation by the council S ection 6.16 - Form of ballots S ection 6.17 - Publication of proposed and referred ordinances S ection 6.18 - Adoption of ordinances S ection 6.19 - Inconsistent ordinances S ection 6.20 - Ordinances passed by popular vote, repeal or amendment S ection 6.21 - Further regulation by city council S ection 6.22 - Franchise ordinances S o changes were recommended to Sections 6.01 through 6.22, except Section 6.17 S ection 6.17 — Publication of proposed and referred ordinances Commissioner Victoria Forsberg recommended that the wording in the Charter and ordinances be revised to state, 'Publication in accordance with State law,' in order to meet or exceed state law requirements. The motion passes. V. Future Business The Commission confirmed it would meet on April 16, 2025, at 6:00 p.m., to review Articles 7 and 8 VI. Adjournment Adjourned at 7:40 p.m. Minutes approved as submitted and/or corrected on �'® ZOj," 2025. Craig er, Chair 1