Loading...
06-11-2001 CHCMHutchinson Charter Commission Meeting Minutes June 11, 2001 Members Present: Chuck Carlson, Steve Auger, Linda Remucal, Mike Cannon, Virgil Voigt, Phil Graves, Ron McGraw, and Roger Peterson Members Absent: Walt Clay, Carl Bretzke, Don Glas, and Jean Peterson Others Present: Mayor Marlin Torgerson, City Administrator Gary Plotz, City Attorney Marc Sebora, and Brenda Ewing, Recorder Chair Chuck Carlson called the meeting to order at 4:15 p.m. in the City Center Staff Conference Room. The Commission discussed the scheduling of the next meeting. The Commission will meet at 4:00 p.m. on Monday, June 25, 2001, in the Staff Conference Room at City Center. A motion was made by Mike Cannon, second by Steve Auger, to approve the minutes of the May 21, 2001, meeting as presented. The motion carried unanimously. Attorney Richard Schieffer was unable to attend the meeting. The draft of the Charter containing the proposed changes recommended at the May 21 meeting of the Commission was, therefore, not available for review. The Commission resumed the review of the Charter language with Chapter 4, Nominations and Elections. CHAPTER 4 4.01 — This section was changed or amended with the vote at the general election in 2000. 4.03 — Absentee ballots are required to be available at least 30 days prior to an election. The current wording is inconsistent with this requirement. The Commission recommended to change the wording to "no earlier than 60 and no later than 45 days prior to the election of such other time periods mandated by law." The filing fee of $5.00 is minimal. The commission discussed what is an appropriate fee and what should actually be charged. The commission discussed what the fee is applied to — administrative costs, ballots, etc. It was recommended that the filing fee be raised to $20.00. The consensus of the commission was also to add the following language - "Absentee ballots will be a>ailable 30 days prior to the election." CHAPTER 5 — no changes recommended to any sections in Chapter 5 CHAPTER 6 Section 6.01 — There was some discussion as to the length of the term of the appointment of the City Administrator. The administrator is appointed on an annual basis by the City Council. It was discussed that the wording may be changed to read that the administrator will be appointed for one year rather than an "indefinite term" as the current language reads. The commission directed legal counsel to review this language and suggest appropriate amendment language for this section. Section 6.02 Subd. 2. It was the recommendation of the commission to add the authority to transfer employees to the duties of the City Administrator. Change the language to read, "The City Administrator shall appoint, and may suspend, transfer, and remove, upon the basis of merit... ". Subd. 3 — Change the reference to Burns Manor to "Hutchinson Area Health Care ". Section 6.04 — There was discussion as to who is a subordinate officer to the City Administrator. All may not be directors and this may be a reason why the term, director, is not used. There was additional discussion as to the use of the term "officer ". It was recommended to strike the term officer and refer to these individuals as "subordinates ". Section 6.05 — The Commission discussed the City Administrator's responsibilities is regards to City purchases. This section may need to be reviewed regarding the practicality of the administrator approving "all city purchases ". The meeting was suspended at approximately 4:45 p.m. due to severe weather. The Commission will meet again at 4:00 p.m. on June 25 as previously noted.