WSP Logo 2019 400
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CHARTER COMMISSION MEETING
MUNICIPAL CENTER COUNCIL CHAMBERS
1616 HUMBOLDT AVENUE, WEST ST. PAUL, MN 55118
Thursday, October 12, 2023
5:30 PM
1.

Call to Order

2.

Roll Call

3.

Adopt Agenda

4.

Adopt Minutes

4.A.

Adopt May 11, 2023 Charter Commission Minutes

Documents:
  1. 20230511 Charter Commission Minutes.pdf
5.

New Business

5.A.

Charter Commission Appointment Process

Documents:
  1. City Manager Memo - Charter Commission Appointments.pdf
  2. 2023 Charter Commissioner Listing.pdf
5.B.

Proposed Charter Amendment - Authority for Expenditures

Documents:
  1. City Attorney Memo - Authority for Expenditures.pdf
  2. Ordinance - Authority for Expenditures.pdf
  3. Atttachment - Public Purpose Expenditure Policy.pdf
  4. City Manager Memo - Authority for Expenditures.pdf
  5. City Attorney Memo - Boards and Commissions Compensation.pdf
6.

Old Business

6.A.

Charter Commission By-law Change

Documents:
  1. City Manager Memo - Charter Commission By-laws.pdf
  2. 20231009 - Charter Commission Bylaws DRAFT.pdf
6.B.

Section 5.02 - Initiative and Referendum, Expenditures by Petitioners

Documents:
  1. City Attorney Memo - Section 5.02.pdf
  2. Ordinance - Amending Charter Section 5.02.pdf
7.

Set Next Meeting Date

8.

Adjourn


 
 
 If you need an accommodation to participate in the meeting, please contact the ADA Coordinator at 
 651-552-4108 or email ADA@wspmn.gov at least 5 business days prior to the meeting
www.wspmn.gov          EOE/AA