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HomeMy WebLinkAbout2021/04/06 - ADMIN - Agenda Packets - Charter Commission - RegularAgenda Charter Commission Meeting St. Louis Park, Minnesota April 6, 2021 6:00 p.m. – WebEx Virtual Meeting The mission of the Charter Commission is to evaluate and propose changes which are warranted in the city’s Home Rule Charter as provided by state statute. Home rule charters are, in effect local constitutions passed by local voters and cannot conflict with state laws. Commissioners are appointed by the Chief Judge of Hennepin County District Court and serve on a volunteer basis. (Commissioners are not appointed by city council.) Staff help prepare agendas and perform other administrative duties. All meetings of the St. Louis Park Charter Commission will be conducted by telephone or other electronic means until further notice. This is in accordance with a local emergency declaration issued by the city council, in response to the coronavirus (COVID-19) pandemic and Gov. Walz's “Stay Safe MN” executive order 20-056. All members of the St. Louis Park Charter Commission will participate in the April 6, 2021 meeting by electronic device or telephone rather than by being personally present at the Charter Commission’s regular meeting place at 5005 Minnetonka Blvd. Members of the public can monitor this meeting by calling +1-312-535-8110 access code: 372 106 61 for listen only audio. Cisco Webex will be used to conduct videoconference meetings of the Charter Commission, with commissioners and staff participating from multiple locations. 1.Call to Order 2.Roll Call & Attendance 3.Approval of Minutes a.December 29, 2020 Charter Commission Meeting 4.Old Business a.Subcommittee update on review of Home Rule Charter sections 2.09. Interference with Administration, 12.01. Declaration of Policy, 12.18. Personal Financial Conflicts of Public Officials, and 12.19. Financial Conflicts of Associates of Public Officials; Contracts and Transactions Voidable b.Approve previous recommendation to amend the St. Louis Park Home Rule Charter by making minor language changes to sections 3.01 and 11.03 to address identified legal inconsistencies. The recommended amendment also includes minor changes to sections 2.05, 12.02 (2), 12.18 (a), 12.18 (b), 12.19, and 12.20 to implement the use of gender-neutral language. 5.New Business a.Proposed Annual Report for District Court – Year 2020 b.Election of Officers 6.Future Meetings 7.Communications 8.Adjourn For more information or questions regarding this agenda, please contact Melissa Kennedy at mkennedy@stlouispark.org or Chair Sara Maaske at smaaske@outlook.com Auxiliary aids for individuals with disabilities are available upon request. Please call Administrative Services at 952-924-2525 for information. UNOFFICIAL MINUTES CHARTER COMMISSION MEETING ST. LOUIS PARK, MINNESOTA December 29, 2020 5:00 p.m. – Virtual Meeting via WebEx 1. Call to Order Chair Maaske called the meeting to order at 5:18 p.m. 2. Roll call and attendance Members Present: JC Beckstrand, Jim Brimeyer, Gary Carlson, Jim de Lambert, Terry Dwyer, David Dyer, Andrew Rose, Sara Maaske, Erin Smith, and Henry Solmer. Members Absent: Lynne Carper Others Present: Melissa Kennedy (City Clerk), Soren Mattick (City Attorney), Maria Solano (Sr. Management Analyst) 3. Approval of minutes a. Minutes of September 12, 2019 Charter Commission meeting It was moved by Commissioner Rose, seconded by Commissioner Carlson, to approve the minutes of September 12, 2019 as presented. The motion passed 10-0. 4. Old business – None. 5. New business a. Proposed annual report for district court – year 2019 It was moved by Commissioner Smith, seconded by Commissioner Beckstrand, to approve submission of the commission’s annual report for the calendar year 2019 as presented. The motion passed 10-0. b. Election of officers Commissioner Smith nominated Sara Maaske for the position of chair. Comm issioner Maaske accepted the nomination. It was moved by Commissioner Rose, seconded by Commissioner Beckstrand, to appoint Sara Maaske to the position of Chair of the Charter Commission. The motion passed 10-0. Commissioner Rose nominated David Dyer for the position of vice chair. Commissioner Dyer accepted the nomination. It was moved by Commissioner Rose, seconded by Commissioner Brimeyer, to appoint David Dyer to the position of Vice Chair of the Charter Commission. The motion passed 10-0. Charter Commission Minutes -2- December 29, 2020 Commissioner Brimeyer nominated Terry Dwyer for the position of secretary. Commissioner Dwyer accepted the nomination. It was moved by Commissioner Brimeyer, seconded by Commissioner Beckstrand, to appoint Terry Dwyer to the position of Secretary of the Charter Commission. The motion passed 10-0. c. Legislative update – verbal (no action) Commissioner Carlson provided an update on the 2020 legislative session. He noted several changes were made to Chapter 410, which directly relates to the administration of charter commissions. Provisions related to the appointment process by district court s were updated to extend the appointment deadline to 60 days. Additionally, the limits on reimbursable expenses of charter commissions were set as a percentage of the city’s property tax levy. Commissioner Carlson also discussed special provisions that were enacted in response to the pandemic to expand the ways in which cities could conduct public business, including holding meetings via electronic means and expanding the use of electronic signatures. He noted he expected additional discussion on these topics during the upcoming legislative session in 2021. Commissioner Beckstrand questioned what kind of commission expenses would be reimbursable. Commissioner Carlson stated legal expenses associated with the commission would be reimbursable. d. Proposed review of Home Rule Charter Sections 2.09. Interference with Administration, 12.01. Declaration of Policy, 12.18. Personal Financial Conflicts of Public Officials, and 12.19. Financial Conflicts of Associates of Public Officials; Contracts and Tra nsactions Voidable Chair Maaske stated Commissioner Beckstrand requested that this item be placed on the agenda for discussion. Commissioner Beckstrand explained earlier in the year there were separate instances that occurred in conjunction with the city council that called into the question the conduct of a city council member and potential violations of charter sections 2.09, 12.01, 12.18 and 12.19. He stated in his view these situations exposed potential weaknesses in the language of the charter regarding how complaints or potential violations of the charter are investigated and reviewed. He suggested that the commission look at how investigations are conducted because there is an issue with independence of the investigation and an inherent conflict of interest with the involvement of the city manager and city attorney in the investigative process. He added the city needs a mechanism that allows for independent investigations of possible violations of the charter. He requested the commission consider for ming a subcommittee to review the sections identified and see if there is an opportunity to make changes that would allow for better governance. Charter Commission Minutes -3- December 29, 2020 Commissioner Brimeyer referenced the origins of section 2.09 and stated he would like to revisit a discussion on that section. He stated independent of the events that transpired earlier in the year, this would be a good opportunity to review the sections identified to determine what could be changed or improved to help build trust in the community and show that there is oversight of the city’s leadership and there are mechanisms in place to ensure the charter is being followed. Vice Chair Dyer stated he thought it was odd that the council reviewed and voted on the potential charter violation and censorship of one of their own colleagues. He expressed concerns that the sections in question were too narrow in scope and agreed that there is reason to look at expanding the language. Commissioner Beckstrand stated he would like language that would address the investigative aspect and provide a prescribed penalty or adjudication process. Secretary Dwyer stated he was not opposed the review and asked if the question was if the charter commission could become the investigative authority. He explained he would not be in favor of that because he does not believe that is the role of the commission. He noted he would like to know how other cities address these issues in their charters and if the process and language used is standard. He stated ultimately the city council answers to voters and that is who holds them accountable in their work. Chair Maaske stated the first question is if the commission wants to review the sections identified and, if so, what is the process they want to use to complete the review. Commissioner Brimeyer stated the charter commission should not be an investigative authority and any investigations in the future should be conducted by an independent investigator. He added the commission’s role is to look at the provisions of the charter and make sure they are being enforced. It was moved by Commissioner Brimeyer, seconded by Commissioner Beckstrand, to review the provisions of Home Rule Charter Sections 2.09. Interference with Administration, 12.01. Declaration of Policy, 12.18. Personal Financial Conflicts of Public Officials, and 12.19. Financial Conflicts of Associates of Public Officials; Contracts and Transactions Voidable and to set a timeline for completion of review. The motion passed 10-0. Chair Maaske stated how the sections are reviewed is a question of procedure and what information the commission needs to move forward with the review. She suggested a sub - committee could be formed to look at the sections and then provide a recommendation to the commission on a path forward, like what was done when the commission considered the implementing ranked-choice voting. It was moved by Commissioner Beckstrand, seconded by Commissioner Rose, to establish a sub- committee of the commission to review the sections identified and pre pare a recommendation for the commission on proposed amendments, if any. The motion passed 10-0. Commissioner Beckstrand questioned what the maximum size of the sub-committee could be. Charter Commission Minutes -4- December 29, 2020 Mr. Mattick advised that the maximum size should be less than a quorum of the commission to avoid any potential conflicts with the open meeting law. He also advised the subcommittee vet any suggested changes through legal prior to presenting to the commission to avoid creating any legal inconsistencies within the charter. It was moved by Commissioner Rose, seconded by Commissioner Carlson, to appoint Commissioners Beckstrand, Brimeyer and Dyer as members of the sub-committee. The motion passed 10-0. Commissioner Brimeyer asked the commission to set a deadline for the sub-committee to complete their review and return with a recommendation. He stated the sub -committee would provide the chair, city clerk, and city attorney with updates on their progress and activity. Chair Maaske suggested that the sub-committee complete their review and return with a recommendation by the commission’s next regular meeting, likely in April or May of 2021. She added that the staff should provide support or assistance to the sub -committee as needed. Commissioner Brimeyer agreed with the proposed timeline. Commissioner Ault also agreed with the proposed timeline and noted that the sub-committee should have the discretion to utilize staff as needed for assistance in completing their review. Commissioner de Lambert stated he agreed that the sections should be reviewed as it is incumbent upon the commission to regularly review sections to ensure they are up to date and serving their intended purpose. He noted he is not interested in re viewing the sections in the context of events that occurred previously. Commissioner Dyer agreed, clarifying that the events that occurred earlier in the year were prompting the review of the sections in question, not influencing the review. 6. Future meetings The commission asked staff to coordinate a meeting of the commission in April 2021. 7. Communications – None. 8. Adjournment It was moved by Commissioner Brimeyer, seconded by Commissioner Beckstrand, to adjourn the meeting. The motion passed 10-0. The meeting adjourned at 6:12 p.m. Respectfully submitted by: Melissa Kennedy, City Clerk Charter Commission Meeting Date: April 6, 2021 Agenda Item: 4a Executive summary Title: Subcommittee update on review of Home Rule Charter sections 2.09, 12.01, 12.18, and 12.19 Recommended action: None. The subcommittee will provide a status update to the commission on their review of the charter sections identified and discuss next steps. Summary: At the meeting held on December 29, 2020 the Charter Commission authorized the creation of a three-person subcommittee to review Home Rule Charter sections 2.09. Interference with Administration, 12.01. Declaration of Policy, 12.18. Personal Financial Conflicts of Public Officials, and 12.19. Financial Conflicts of Associates of Public Officials; Contracts and Transactions Voidable and prepare a recommendation for the commission on proposed amendments, if any. The commission subsequently appointed Vice Chair Dyer, Commissioner Beckstrand and Commissioner Brimeyer to the subcommittee. The members of the subcommittee met several times to discuss and review the identified sections of the charter. The subcommittee also met with the city attorney, city manager, and cit y clerk to discuss proposed amendments and identify desired outcomes. The subcommittee will update the commission on the status of their review and discuss next steps. Next steps: To be determined by the Charter Commission. Strategic priority consideration: Not applicable. Supporting documents: Prepared by: Melissa Kennedy, City Clerk Reviewed by: David Dyer, Vice Chair JC Beckstrand, Commissioner Jim Brimeyer, Commissioner Charter Commission Meeting Date: April 6, 2021 Agenda Item: 4b Executive summary Title: Approve previous recommendation to amend St. Louis Park Home Rule Charter to implement gender neutral language and correct minor legal inconsistencies in Sections 3.01 and 11.03 Recommended action: The commission is asked to reapprove their previous recommendation to amend the charter to implement gender neutral language and correct minor legal inconsistencies in Sections. 3.01 and 11.03 so the amendment can be brought forward for consideration by the city council according to the timeline outlined in statute. Policy consideration: Does the Charter Commission want to move forward with the previous recommendation to amend the charter? Summary: At the September 12, 2019 meeting, the Charter Commission recommended moving forward with an amendment to the charter that would implement gender neutral language and correct minor legal inconsistencies identified by the city attorney. Unfortunately, due to several factors at that time, staff was unable to bring the amendment to the council for consideration in accordance with the prescribed timeline outlined in M.S. § 410.12, Subd. 7. The city attorney has provided the opinion that in order to move forward with the proposed amendments the appropriate course of action is for the commission reapprove their previous recommendation so the amendment can be brought forward for consideration according to the process outlined in statute. Next steps: A public hearing and first reading of an ordinance to amend the charter would be scheduled as follows: • 4/15 Notice of hearing published • 5/3 Public Hearing/first reading of ordinance • 5/17 Second reading of ordinance • 5/27 Ordinance published • 7/26 60-day deadline (for petition) • 8/25 Ordinance effective date (90 days after Passage and Publication) Strategic priority consideration: St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. Supporting documents: Draft ordinance Charter Commission meeting minutes of September 12, 2019 M.S. § 410.12 Prepared by: Melissa Kennedy, City Clerk Soren Mattick, City Attorney Charter Commission Meeting of April 6, 2021 (Item No. 4b) Page 2 Subject: Approve previous recommendation to amend St. Louis Park Home Rule Charter to implement gender neutral language and correct minor legal inconsistencies in Sections 3.01 and 11.03 Draft Ordinance No. XXXX-21 An ordinance amending the St. Louis Park Home Rule Charter sections 2.05, 3.01, 11.03, 12.02 (2), 12.18 (a), 12.18(b), 12.19, and 12.20 by implementing gender neutral language and correcting minor legal inconsistencies PREAMBLE WHEREAS, pursuant to Minn. Stat. § 410.12, Subd. 7 the St. Louis Park Charter Commission has recommended to the city council that the charter be amended as provided herein; and WHEREAS, Minn. Stat. § 410.12, Subd. 7 provides that upon recommendation of the charter commission the city council may enact a charter amendment by ordinance. THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK, MINNESOTA DOE S ORDAIN: SECTION 1. The St. Louis Park Home Rule Charter is hereby amended by deleting stricken language and adding underscored language to the following sections: Section 2.05. Vacancies in the council. A vacancy in the council shall be deemed to exist if any person elected thereto fails to qualify on or before the date of the second (2nd) regular meeting of the new council. A vacancy shall also be deemed to exist due to the death, resignation, removal from office, removal from the city, removal of a ward councilmember from his/her their ward, continuous absence from the city for more than three (3) months, or conviction of a felony of any such person whether before or after his/her their qualification, or the failure of any councilmember without good cause to attend any council meeting for a period of three (3) consecutive months. In each such case the council shall, promptly by resolution, declare a vacancy of the remainder of the term and appoint an eligible person to fill the vacancy unless the vacancy occurs within ninety (90) days of the next regularly scheduled city or state election. In the latter case, the council shall appoint an eligible person who shall serve until the following year's regularly scheduled election. The term of the appointed person shall extend to the first (1st) regularly scheduled council meeting of a new year following a regularly scheduled city or state election. The council shall call a special election concurrently with the next regularly scheduled city or state election for the purpose of electing an eligible person to fill the remainder, if any, of the unexpired term created by a vacancy. Section 3.01. Council meetings. On the first (1st) regularly scheduled meeting of a new year following a municipal election as specified in Sections 4.02 and 4.03 of this charter, the council shall meet at the city hall at the usual time for the holding of council meetings. At this time, the newly elected members of the council shall assume their duties. Thereafter, the council shall meet at such times as may be prescribed by resolution, except that it shall meet at a fixed time not less than once a month. The mayor or any three (3) members of the council may call special meetings of the council Charter Commission Meeting of April 6, 2021 (Item No. 4b) Page 3 Subject: Approve previous recommendation to amend St. Louis Park Home Rule Charter to implement gender neutral language and correct minor legal inconsistencies in Sections 3.01 and 11.03 upon at least twelve (12) hours' notice to each member of the council. Such notice shall be delivered personally to each member or be left in a conspicuous place at the residence if no such person be found there. The presence of any member of the council at a special meeting shall constitute a waiver of any formal notice unless the councilmember appears for the special purpose of objecting to the holding of such meeting. The council may provide by ordinance a means by which a minority of the councilmembers may compel the attendance of absent members. Except as otherwise provided by law, all meetings of the council shall be public, and any person shall have access to the minutes and records thereof at all reasonable times. The mayor and councilmembers shall each have one vote. Section 11.03. Damage suits. The State of Minnesota has regulated actions for the recovery of damages for injuries to persons and property by statute. Therefore, the Minnesota Tort Claims Act, applicable to Minnesota municipalities as it may be amended from time to time, M.S.A. § 3.736 M.S.A. Ch. 466, is hereby adopted by reference. The city expressly preserves all rights and defenses accorded to it by law, including the right to bring claims for contribution or indemnity. Section 12.02. Definitions. (2) Candidate means any individual who seeks nomination or election as a public official of the City of St. Louis Park. An individual shall be deemed to seek nomination or election if he/she they have taken the action necessary under the ordinances of the City of St. Louis Park to qualify for nomination or election to an office, or has have received contributions or made expenditures in excess of one hundred dollars ($100.00), or has have given consent, implicit or explicit, for any other person to receive contributions or make expenditures in excess of one hundred dollars ($100.00) with a view to bringing about his/her their nomination for election or election to an office. Section 12.18. Personal financial conflicts of public officials. (a) Contracts void. Except for any contract permitted by M.S.A. § 471.88, any public official who is authorized to take part in any manner in making a sale, lease or contract in his/her their official capacity shall have no personal financial interest in that sale, lease or contract or personally benefit financially therefrom unless the effect on the public official's personal financial interest is no greater than on any other person and/or property similarly situated. Any sale, lease, or contract entered into by the city with regard to which a public official has acted in violation of this section is void. Any money which is paid by the council in violation of this paragraph may be recovered from any and all persons interested therein. Any vote pursuant to M.S.A. § 471.88 must be unanimous by council. (b) Noncontractual transactions voidable. Any public official who in the discharge of his/her their duties would be authorized to take an action, vote, or make a decision concerning a noncontractual transaction of the city which would affect the public official's interests, unless the effect on his/her their interests is no greater than on other persons and/or property similarly situated, shall disqualify himself/herself themselves from such action, vote or decision. Any transaction entered into by the Charter Commission Meeting of April 6, 2021 (Item No. 4b) Page 4 Subject: Approve previous recommendation to amend St. Louis Park Home Rule Charter to implement gender neutral language and correct minor legal inconsistencies in Sections 3.01 and 11.03 city with regard to which a public official has acted in violation of this paragraph is voidable at the option of the council. Any money, which was paid by the council in violation of this paragraph, may be recovered from any and all persons interested therein. Section 12.19. Financial conflicts of associates of public officials; contracts and transaction s voidable. Any public official who in the discharge of his/her their duties would be authorized to take an action, vote or make a decision concerning a contractual or non -contractual transaction which would affect the interests of his/her their associates, unless the effect on the interests of his/her their associates is no greater than on other persons and/or property similarly situated, shall disqualify himself/herself themselves from such action, vote or decision. Any contract or transaction entered into by the city with regard to which a public official has acted in violation of this section is voidable at the option of the council. Any money, which was paid by the council in violation of this section, may be recovered from any and all persons interested therein. Section 12.20. Gifts and favors. No public official shall accept any valuable gift, whether in the form of money, service, loan, thing or promise, from any person, firm or corporation which to his/her their knowledge is concerned, directly or indirectly, in any manner whatsoever in business dealings with the city; nor shall any public official (1) accept any gift, favor or thing of value that may tend to influence his/her them in the discharge of his/her their duties; or (2) grant in the discharge of his/her their duties any improper favor, service, or thing of value or accept an offer which would not have been given if he/she they were not an official; or (3) accept or receive anything of value through sale or gift of goods or services which would result directly or indirectly from his/her their position as a public official of the City of St. Louis Park. SECTION 2. This ordinance shall take effect ninety days after its passage and publication according to law. Date of publication of notice of public hearing April 15, 2021 Public hearing and first reading May 3, 2021 Second reading May 17, 2021 Date of publication of adopted ordinance May 27, 2021 Date ordinance takes effect August 25, 2021 OFFICIAL MINUTES CHARTER COMMISSION MEETING ST. LOUIS PARK, MINNESOTA September 12, 2019 6:00 p.m. – St. Louis Park City Hall, Community Room 1. Call to Order Chair Maaske called the meeting to order at 6:00 p.m. 2. Roll Call and Attendance Members Present: JC Beckstrand, Jim Brimeyer, Gary Carlson, Lynne Carper, Jim de Lambert, Terry Dwyer, David Dyer, Andrew Rose, Sara Maaske, Erin Smith, and Henry Solmer. Members Absent: Others Present: Melissa Kennedy (City Clerk), Nancy Deno (Deputy City Manager/HR Director) Approval of Minutes a. Minutes of April 25, 2019 Charter Commission Meeting It was moved by Commissioner Brimeyer, seconded by Commissioner Dwyer, to approve the minutes of April 25, 2019 as presented. The motion passed 10-0. Commissioner Carper abstained. 4. Old Business a. Presentation – Update on Charter review process and discussion of next steps Ms. Kennedy updated the commission on the first phase of the charter review process. She stated the city attorney’s office completed their review of the charter for legal inconsistencies and recommended two changes, one in section 3.01 and one in section 11.03. She noted updates were also suggested in several sections to bring the charter up to date with gender- neutral language. She identified the options for gender-neutral language and asked the commission to indicate their preference. Commissioner Carper suggested moving forward with the proposed changes and asking the city attorney to further review all sections beyond legal inconsistencies and identify any sections that used outdated language or that no longer reflect current or recommended practice. Commissioner Brimeyer stated he would also like the attorney to complete a review of all sections and provide recommendations on specific changes for the commission to consider updating language to reflect current practice. He noted he was fine moving forward with the changes proposed and suggested option 1 for the gender-neutral language. Commissioner Beckstrand concurred with Commissioners Carper and Brimeyer and suggested that the commission could consider their own review process after receiving the recommendations from the city attorney. He stated he preferred option 1 for gender-neutral language and would also support moving forward with the changes proposed. Charter Commission Minutes -2- September 12, 2019 Commissioner Solmer stated he was in favor of option 1 for gender-neutral language. He noted he would be in favor of the commission undertaking further review of the charter and considering updates, including additional review of the possibility of enacting multi-seat elections for city council. It was moved by Commissioner Brimeyer, seconded by Commissioner Beckstrand, to send the proposed updates to the Home Rule Charter to the city council for consideration. The motion passed 11-0. 5. New Business 6. Future Meetings The commission asked staff to coordinate a meeting of the commission in April 2020. 7. Communications Commissioner Dyer provided an update on the changes to the former Telecommunications Advisory Commission. He stated the commission’s name would be changed to Community Technology Advisory Commission (CTAC) to reflect a changing, broader scope of business the commission intended to undertake. He noted several outreach opportunities and encouraged commissioners to participate to help CTAC understand issues that were important to the community and how the application of technology could improve city services or the quality of life in St. Louis Park. 8. Adjournment It was moved by Commissioner Brimeyer, seconded by Commissioner Beckstrand, to adjourn the meeting. The motion passed 11-0. The meeting adjourned at 6:45 p.m. Respectfully submitted by: Melissa Kennedy, City Clerk 410.12 AMENDMENTS.​ Subdivision 1.Proposals.The charter commission may propose amendments to such charter and shall​ do so upon the petition of voters equal in number to five percent of the total votes cast at the last previous​ state general election in the city. Proposed charter amendments must be submitted at least 17 weeks before​ the general election. Only registered voters are eligible to sign the petition. All petitions circulated with​ respect to a charter amendment shall be uniform in character and shall have attached thereto the text of the​ proposed amendment in full; except that in the case of a proposed amendment containing more than 1,000​ words, a true and correct copy of the same may be filed with the city clerk, and the petition shall then contain​ a summary of not less than 50 nor more than 300 words setting forth in substance the nature of the proposed​ amendment. Such summary shall contain a statement of the objects and purposes of the amendment proposed​ and an outline of any proposed new scheme or frame work of government and shall be sufficient to inform​ the signers of the petition as to what change in government is sought to be accomplished by the amendment.​ The summary, together with a copy of the proposed amendment, shall first be submitted to the charter​ commission for its approval as to form and substance. The commission shall within ten days after such​ submission to it, return the same to the proposers of the amendment with such modifications in statement​ as it may deem necessary in order that the summary may fairly comply with the requirements above set​ forth.​ Subd. 1a.Alternative methods of charter amendment.A home rule charter may be amended only by​ following one of the alternative methods of amendment provided in subdivisions 1 to 7.​ Subd. 2.Petitions.The signatures to such petition need not all be appended to one paper, but to each​ separate petition there shall be attached an affidavit of the circulator thereof as provided by this section. A​ petition must contain each petitioner's signature in ink or indelible pencil and must indicate after the signature​ the place of residence by street and number, or other description sufficient to identify the place. There shall​ appear on each petition the names and addresses of five electors of the city, and on each paper the names​ and addresses of the same five electors, who, as a committee of the petitioners, shall be regarded as responsible​ for the circulation and filing of the petition. The affidavit attached to each petition shall be as follows:​ )​State of ......................................................... ) ss.​ )​County of ..................................................... .............. ................. being duly sworn, deposes and says that the affiant, and the affiant only, personally​ circulated the foregoing paper, that all the signatures appended thereto were made in the affiant's presence,​ and that the affiant believes them to be the genuine signatures of the persons whose names they purport to​ be.​ Signed ............................​ (Signature of Circulator)​ Subscribed and sworn to before me​ this ....... day of ...... .......​ Notary Public (or other officer)​ authorized to administer oaths​ Official Publication of the State of Minnesota​ Revisor of Statutes​ 410.12​MINNESOTA STATUTES 2020​1​ The foregoing affidavit shall be strictly construed and any affiant convicted of swearing falsely as regards​ any particular thereof shall be punishable in accordance with existing law.​ Subd. 3.May be assembled as one petition.All petition papers for a proposed amendment shall be​ assembled and filed with the charter commission as one instrument. Within ten days after such petition is​ transmitted to the city council, the city clerk shall determine whether each paper of the petition is properly​ attested and whether the petition is signed by a sufficient number of voters. The city clerk shall declare any​ petition paper entirely invalid which is not attested by the circulator thereof as required in this section. Upon​ completing an examination of the petition, the city clerk shall certify the result of the examination to the​ council. If the city clerk shall certify that the petition is insufficient the city clerk shall set forth in a certificate​ the particulars in which it is defective and shall at once notify the committee of the petitioners of the findings.​ A petition may be amended at any time within ten days after the making of a certificate of insufficiency by​ the city clerk, by filing a supplementary petition upon additional papers signed and filed as provided in case​ of an original petition. The city clerk shall within five days after such amendment is filed, make examination​ of the amended petition, and if the certificate shall show the petition still to be insufficient, the city clerk​ shall file it in the city clerk's office and notify the committee of the petitioners of the findings and no further​ action shall be had on such insufficient petition. The finding of the insufficiency of a petition shall not​ prejudice the filing of a new petition for the same purpose.​ Subd. 4.Election.Amendments shall be submitted to the qualified voters at a general or special election​ and published as in the case of the original charter. The form of the ballot shall be fixed by the governing​ body. The statement of the question on the ballot shall be sufficient to identify the amendment clearly and​ to distinguish the question from every other question on the ballot at the same time. If 51 percent of the​ votes cast on any amendment are in favor of its adoption, copies of the amendment and certificates shall be​ filed, as in the case of the original charter and the amendment shall take effect in 30 days from the date of​ the election or at such other time as is fixed in the amendment.​ Subd. 5.Amendments proposed by council.The council of any city having a home rule charter may​ propose charter amendments to the voters by ordinance. Any ordinance proposing such an amendment shall​ be submitted to the charter commission. Within 60 days thereafter, the charter commission shall review the​ proposed amendment but before the expiration of such period the commission may extend the time for​ review for an additional 90 days by filing with the city clerk its resolution determining that an additional​ time for review is needed. After reviewing the proposed amendment, the charter commission shall approve​ or reject the proposed amendment or suggest a substitute amendment. The commission shall promptly notify​ the council of the action taken. On notification of the charter commission's action, the council may submit​ to the people, in the same manner as provided in subdivision 4, the amendment originally proposed by it or​ the substitute amendment proposed by the charter commission. The amendment shall become effective only​ when approved by the voters as provided in subdivision 4. If so approved it shall be filed in the same manner​ as other amendments. Nothing in this subdivision precludes the charter commission from proposing charter​ amendments in the manner provided by subdivision 1.​ Subd. 6.Amendments, cities of the fourth class.The council of a city of the fourth class having a​ home rule charter may propose charter amendments by ordinance without submission to the charter​ commission. Such ordinance, if enacted, shall be adopted by at least a four-fifths vote of all its members​ after a public hearing upon two weeks' published notice containing the text of the proposed amendment and​ shall be approved by the mayor and published as in the case of other ordinances. The council shall submit​ the proposed amendment to the people in the manner provided in subdivision 4, but not sooner than three​ months after the passage of the ordinance. The amendment becomes effective only when approved by the​ voters as provided in subdivision 4. If so approved, it shall be filed in the same manner as other amendments.​ Official Publication of the State of Minnesota​ Revisor of Statutes​ 2​MINNESOTA STATUTES 2020​410.12​ Subd. 7.Amendment by ordinance.Upon recommendation of the charter commission the city council​ may enact a charter amendment by ordinance. Within one month of receiving a recommendation to amend​ the charter by ordinance, the city must publish notice of a public hearing on the proposal and the notice must​ contain the text of the proposed amendment. The city council must hold the public hearing on the proposed​ charter amendment at least two weeks but not more than one month after the notice is published. Within​ one month of the public hearing, the city council must vote on the proposed charter amendment ordinance.​ The ordinance is enacted if it receives an affirmative vote of all members of the city council and is approved​ by the mayor and published as in the case of other ordinances. An ordinance amending a city charter shall​ not become effective until 90 days after passage and publication or at such later date as is fixed in the​ ordinance. Within 60 days after passage and publication of such an ordinance, a petition requesting a​ referendum on the ordinance may be filed with the city clerk. The petition must be signed by registered​ voters equal in number to at least five percent of the registered voters in the city or 2,000, whichever is less.​ If the requisite petition is filed within the prescribed period, the ordinance shall not become effective until​ it is approved by the voters as in the case of charter amendments submitted by the charter commission, the​ council, or by petition of the voters, except that the council may submit the ordinance at any general or​ special election held at least 60 days after submission of the petition, or it may reconsider its action in​ adopting the ordinance. As far as practicable the requirements of subdivisions 1 to 3 apply to petitions​ submitted under this section, to an ordinance amending a charter, and to the filing of such ordinance when​ approved by the voters.​ History: (1286) RL s 756; 1907 c 199 s 1; 1911 c 343 s 1; 1939 c 292 s 1; 1943 c 227 s 1; 1949 c 122​ s 1; 1959 c 305 s 3,4; 1961 c 608 s 5,6; 1969 c 1027 s 3; 1973 c 503 s 1-4; 1986 c 444; 1998 c 254 art 1 s​ 107; 1999 c 132 s 42; 2005 c 93 s 1; 2008 c 331 s 7; 2010 c 184 s 43​ Official Publication of the State of Minnesota​ Revisor of Statutes​ 410.12​MINNESOTA STATUTES 2020​3​ ST. LOUIS PARK CHARTER COMMISSION ANNUAL REPORT Calendar Year Ending December 31, 2020 The St. Louis Park Charter Commission is active and met once in 2020. The commission did not make any changes to the city’s charter in 2020 and authorized review of several sections as outlined below. Charter review On December 29, 2020 the Charter Commission authorized a subcommittee of commission members to review Home Rule Charter sections 2.09. Interference with Administration, 12.01. Declaration of Policy, 12.18. Personal Financial Conflicts of Public Officials, and 12.19. Financial Conflicts of Associates of Public Officials; Contracts and Transactions Voidable and to provide a recommendation to the commission on any proposed changes at their next regular meeting in 2021. Election of officers The Charter Commission held elections for officers at its annual meeting on December 29, 2020. Commissioner Sara Maaske was elected to the position of Chair, Commissioner David Dyer, was elected to the position of Vice Chair, and Commissioner Terry Dwyer was elected to the position of Secretary. Respectfully Submitted: Sara Maaske, Chair Melissa Kennedy, City Clerk 5911 Oxford St., Apt. 9 City of St. Louis Park St. Louis Park MN 55416 5005 Minnetonka Blvd 612-747-1599 St. Louis Park MN 55416 952-928-2840