Charter Commission

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard 651-266-8560 Minutes - Final Charter Commission Chair Richard Kramer Vice-Chair Deborah Montgomery Commissioner Brian Alton Commissioner Kathi Donnelly-Cohen Commissioner Bridget Faricy Commissioner Amy Filice Commissioner Matthew Freeman Commissioner John Paul Kirr Commissioner Joyce Maddox Commissioner David Maeda Commissioner Gladys P. Morton Commissioner Virginia Rybin Commissioner Gary Unger Commissioner Rick Varco Commissioner Carrie Wasley Monday, February 11, 2019 4:30 PM Room 220, City Hall ROLL CALL Present 9 - Bridget Faricy, Brian Alton, Amy Filice, Richard Kramer, Carrie Wasley, Kathi Donnelly-Cohen, John Paul Kirr, Matthew Freeman, and Deborah Montgomery Absent 5 - Gladys Morton, Joyce Maddox, Rick Varco, Gary Unger, and Virginia Rybin APPROVAL OF AGENDA APPROVAL OF THE MINUTES 1 CCI 19-8 Approving the December 4, 2018 Charter Commission meeting minutes. Approved Yea: 9- Faricy, Alton, Filice, Kramer, Wasley, Donnelly-Cohen, Paul Kirr, Freeman, and Montgomery Nay: 0 Absent: 5- Morton, Maddox, Varco, Unger, and Rybin CITIZEN COMMENTS CCI 19-11 Comments posted to the February 11, 2019 Charter Commission agenda. Received and Filed City of Saint Paul Page 1 Charter Commission Minutes - Final February 11, 2019 REPORTS OF THE STANDING COMMITTEE Communications Committee Charter Review Committee CCI 19-9 January 14, 2019 Charter Review Committee Minutes. Received and Filed UNFINISHED BUSINESS 2 CCI 19-1 Recommending the amendment to Chapter 4.04 of the Saint Paul Charter pertaining to City Council business meetings. Adopted as amended Yea: 9- Faricy, Alton, Filice, Kramer, Wasley, Donnelly-Cohen, Paul Kirr, Freeman, and Montgomery Nay: 0 Absent: 5- Morton, Maddox, Varco, Unger, and Rybin 3 CCI 19-2 Recommending the amendment to Chapter 11.03 of the Saint Paul Charter pertaining to the City of Saint Paul's tax authority. Adopted Yea: 9- Faricy, Alton, Filice, Kramer, Wasley, Donnelly-Cohen, Paul Kirr, Freeman, and Montgomery Nay: 0 Absent: 5- Morton, Maddox, Varco, Unger, and Rybin 4 CCI 19-3 Recommending the amendment to Chapter 6.03.1 of the Saint Paul Charter pertaining to the imposition of civil penalties for violations of city ordinances . Adopted Yea: 5- Alton, Filice, Kramer, Donnelly-Cohen, and Freeman Nay: 4- Faricy, Wasley, Paul Kirr, and Montgomery Absent: 5- Morton, Maddox, Varco, Unger, and Rybin NEW BUSINESS 5 CCI 19-6 Recommending the amendment to Chapter 8 of the Saint Paul Charter City of Saint Paul Page 2 Charter Commission Minutes - Final February 11, 2019 pertaining to petitions. Adopted Yea: 8- Faricy, Alton, Filice, Kramer, Wasley, Donnelly-Cohen, Freeman, and Montgomery Nay: 1- Paul Kirr Absent: 5- Morton, Maddox, Varco, Unger, and Rybin OTHER BUSINESS 6 CCI 19-7 Staff report from Joe Mansky, Ramsey County Elections Manager. Received and Filed 7 CCI 19-10 Setting future meeting dates. Received and Filed ADJOURNMENT For more information call 651-266-8560 or email CharterCommission@ci.stpaul.mn.us City of Saint Paul Page 3