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2005_1130_packet
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2005_1130_packet
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5ection �#. 5ecreta�. The Secretary shall maintain the records, record the minutes and <br />votes at each meeting, and submit approved minutes and relevant materials to the City Managcr <br />for the purpose of mainfaining a pernaanent record for public review. The Secretary shall be the <br />primary liaison with City staff. On or before December 31 of each year, the Secretary shall <br />submit to the Chief Judge of the Distric� Court, the City Manager and the Commission members, <br />#he Chair's annual report. 'I11e commission may designate by majority voice vote an Assistant <br />Secretary from the Charter Commissian membership whose duties shall be to assist the Secretary <br />in the event of the temporaty absence or vacation of offce by the Secretary until such time as the <br />Commission elects a new Secreta.ry. <br />Section 5. Compensation; Ea�penses. The mernbers of the Cornrnission shall receive no <br />compensation, but the Commission nrzay ezxaploy an attorney and ofhez personnel to assist in <br />creating, amending or revising the City Charter. The amount of reasonable and neccssary <br />Comrnission expenses shall be paid by the City, which expenses canriot exceed $1,500 in any <br />one year unless the City Council authorizes additional expenses pursuant to Minncsota Statufes, <br />Seciian 410.06, as amended. <br />Section 6. Addiiional Duties. The officers of the commission shall perform such oiher <br />duties and functions as may from time to time be required by the Coir�m.ission or its by-laws or <br />r�xles. <br />Section 7. Elections. The Chair, Vice-Chair, and the Secretary shall he elected froxn <br />among ihe �tnembers of the Cornrnission at the i'Yrst meeting after October 15` in odd numbered <br />years, and shall hold office for two yea.rs or until their successor are elecied and qualified. The <br />Chair shall conduct the election. Officers shall be declared elected and qualified by a sunple <br />majority vote of those present and voting. Newly elected officers shall take office at the close of <br />the mecting in which the election is held. No officer shall be eligible to hold more than tvvo <br />consecutive terms in the same office. In filling vacancies for unexpired terms, an officer who <br />has served rnore than half of a term is considered to have scrved a full term in that office. <br />Section 8. Vacancies. A vacancy in the office of Chair, Vice-Chair, or Secretary, <br />including a vacancy pursuant to Minnesota Statutes Section 410.05, as amended, or other <br />provisions of state law or these by-iaws, shail be filled by a special election by the Commission <br />at its next meeting with the elected successor serving the unexpired ternxa of office. <br />Section 9. Appointments. The Chair shall notify the Chief Judge of Ramsey County <br />and the City Manager at least th�ree mo�nths p�ior to the expiration of any seat on the <br />Commission, of the names of the incumbents and their expuation of office date so that the Chief <br />Judge and City Manager may publicize the availability of openings on the Commission together <br />with a sumrnary of the application process. The Chair shall also notify members eligible for re- <br />appointment at this time. <br />ARTICLE III - MEETINGS <br />Section 1. Re�u�ar Meetin�s. The Cornrnission sha11 meet on the third Wednesday of <br />cach month. When the business of the Commission caavrzot be appropnately handled at the <br />-2- <br />
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