WSP Logo 2019 400
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CHARTER COMMISSION MEETING
MUNICIPAL CENTER COUNCIL CHAMBERS
1616 HUMBOLDT AVENUE, WEST ST. PAUL, MN 55118
TUESDAY, JANUARY 26, 2021
5:30 P.M.


1.

Call to Order

2.

Roll Call

3.

Adopt Agenda

4.

Adopt Minutes

4.A.

Minutes of January 12, 2021

Documents:
  1. Minutes 1-12-21.pdf
5.

New Business

5.A.

Charter Amendment Increasing Number of Members

Documents:
  1. Memo - Increasing Charter Membership 1-26-21.pdf
  2. Ordinance Amending Charter 1.06 1-26-21.pdf
  3. Charter Commission Bylaws, Redline 1-26-21.pdf
5.B.

Charter Amendment Regarding Mayor's Vote

Documents:
  1. Memo Regarding Mayors Vote 1-26-21.pdf
  2. Charter Amendment Section 2.06 - Mayor votes on 3 yes votes- 1-26-21.pdf
  3. Charter Amendment Section 2.06 - Mayors full vote 1-26-21.pdf
5.C.

Charter Amendment to Address Conflicts of Interest

Documents:
  1. Memo Regarding Eligible Votes 1-19-21.pdf
  2. Charter Amendment Section 3.04 Ord Res Motions.pdf
5.D.

Discussion on City Manager Form of Government

Documents:
  1. Memo Regarding Council Manager Plan.pdf
  2. Minn. Stat. 412.651 City Manager Powers and Duties.pdf
  3. Minn. Stat. 412.641 Manager Appointment.pdf
5.E.

Discuss Charter Section V Regarding Initiative/Referendum Petitions

Documents:
  1. Memo Regarding Initiatives and Referenda 1-19-21.pdf
5.F.

Discussion on Orientation and Training for Charter Commission

6.

Old Business

7.

Set Next Meeting Date

8.

Adjourn




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651-552-4108 or email ADA@wspmn.gov at least 5 business days prior to the meeting
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