Charter Commission

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Room 220 City Hall Jerry Hendrickson, Meeting Agenda Deputy City Attorney Charter Commission Chair Richard Kramer Vice-Chair Deborah Montgomery Commissioner Brian Alton Commissioner Bridget Faricy Commissioner Amy Filice Commissioner George Johnson Commissioner Sigrid Johnson Commissioner Jeff Maas Commissioner Joyce Maddox Commissioner David Maeda Commissioner Gladys Morton Commissioner Charles Repke Commissioner Virginia Rybin Commissioner John Van Hecke Commissioner Carrie Wasley Tuesday, November 10, 2015 4:30 PM Room 220, City Hall ROLL CALL 1 APPROVAL OF AGENDA 2 APPROVAL OF THE MINUTES CCI 15-1 Approving the minutes of the June 2, 2015 meeting. Attachments: Charter Commission Meeting Minutes 6-2-15 3 CITIZEN COMMENTS 4 REPORTS OF THE STANDING COMMITTEE Communications Committee Charter Review Committee 5 UNFINISHED BUSINESS 6 NEW BUSINESS CCI 15-2 Proposed amendment to the Charter relating to liquor licenses (first reading). City of Saint Paul Page 1 Printed on 11/10/2015 Charter Commission Meeting Agenda November 10, 2015 Attachments: Proposed Charter Amendment Executive Summary (003) Hendrickson Memo Re:Suspending the Rules Availability-Full OnSale Liquor Licenses (002) 17.07 charter resolution Proposed Restaurant On-Sale Liquor Charter Amendment (002) Cervantes Email to Charter Commission City Clerk Transmittal Letter City Council File RES 15-1801 2015RestaurantOn-SaleLiquorLaws ProposedRestaurantDefintionOrdinanceChange LiquorRestaurantDefintionComparison9-20151 Email Exchange Chamber of Commerce Letter of Support District 1 Letter of Support Niziolek Email Business Review Council letter of support Minnesota Licensed Beverage Association Letter Highland District Council Resolution District 5 Letter Review of Procedures related to amending the Charter and reading waiver requirements. City Attorney Staff Report Department of Safety & Inspections Staff Report Public Hearing Set future reading dates CCI 15-3 Number of Signatures Required on Petitions Attachments: memo to charter commission on petition signatures 7 OTHER BUSINESS 8 NEXT MEETING DATE 9 ADJOURNMENT For More Information Jerry Hendrickson, Deputy City Attorney, jerry.hendrickson@ci.stpaul.mn.us, 651-266-8710 City of Saint Paul Page 2 Printed on 11/10/2015