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06-24-2013 CHCMCHARTER COMMISSION MINUTES June 24, 2013, 5:30 p.m. Members Present: Chair Deb Roepke, Marlin Torgerson, Don Walser, Chris Kleiman, Lyle Mullins, Roger Stearns, Steve Bauer and Mary Inglis Members Absent: Mark Lewandowski Others Present: Marc Sebora, City Attorney and Steve Cook, Mayor Chair Roepke called the meeting to order at 5:30 p.m. Review City Charter Amendments Recommendation as Decided at Last Charter Commission Meeting Chair Roepke explained that at the last meeting, the Charter Commission had voted on recommending two Charter changes. One was to amend the percentage required for petitions from 20% to 5 %. The second change was to amend the section related to surety bonds requiring that the City cover the required employees. Chair Roepke explained the methods available for having these amendments adopted. Mayor Cook had requested to meet with the Charter Commission again to review the Charter Commission's recommendation on the petition requirement change. Mayor Cook distributed information on Greater Minnesota cities' requirements for initiatives and referendums. Mayor Cook also distributed materials on sample election returns. Mayor Cook explained that he felt 10% of the total number of votes is a more significant requirement for petition signatures and is more in line with what other cities' requirements are. Chris Kleiman noted that the percentage requirement is to only put an amendment on the ballot and voters still have to vote an amendment in. Mayor Cook also suggested that the percentage requirement be of registered voters and not just of those who voted for mayor. Marlin Torgerson noted that he would be in favor of increasing the petition requirements to 10% from the 5% that was voted on at the last Charter Commission meeting. Roger Stearns noted he was in favor of a 10% petition requirement. Discussion was held regarding when elections are held and the types of elections. Chris Kleiman stated he would be in favor of the 10% requirement due to the cost of elections. Motion by Torgerson, second by Walser to rescind the original action of the last Charter Commission and recommend that Section 5.02 of the City Charter be amended to require 10% of total votes of last regular election for petition requirements. Discussion was held regarding changing to total of registered voters. Motion carried unanimously. Mayor Cook also mentioned that Hutchinson Utilities Commission requires that members of the Commission be city residents. HUC is beginning to serve outside city limits, therefore Mayor Cook suggested considering allowing one member to serve on board that resides outside of city limits but that is in HUC's service territory or is a customer of HUC. Don Walser noted that the Charter Commission should keep in mind that most decisions of the HUC directly relate to city residents that wouldn't necessarily affect someone who resides outside of city limits. Motion by Torgerson, second by Kleiman, to adjourn at 6:00 p.m.