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06-21 - 03-21 - Establish Election Task Force Resolution 06-21 March 21, 2006 Member Shaffer introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING AN ELECTION TASK FORCE WHEREAS, the City Council desires community input on the current status of the city election process in Golden Valley; and WHEREAS, the City Council could gain this input through the establishment of an Election Task Force; and WHEREAS, the City Council desires to establish the mission and responsibilities appropriate for such a Task Force. NOW, THEREFORE, BE IT RESOLVED by the City Council that an Election Task Force is hereby established with the following mission, responsibilities, membership, meeting and reporting requirements: I. MISSION AND RESPONSIBILITIES The Election Force shall study and report back to the Council on the current city election process and propose change if it is deemed necessary. A. Review even/odd year election process B. Review two year term Mayor process C. Review Code of Ethics with regards to City Code D. Review Ward system E. Review Primary process F. Review Council salary structure G. Review process for filling vacancy on Council II. MEMBERSHIP AND MEETINGS A. Membership 1. Membership shall consist of the following: a. Eight residents that have interest or knowledge in city elections. b. One member from the League of Women Voters Resolution 06-21 - Continued March 21, 2006 B. Meetings and Time Frame 1. The Task Force will meet over a ten (10) month period to review the responsibilities outlined above. 2. Meeting dates shall be the fourth Monday of each month. 3. A quorum must be present to conduct business. 4. All meetings shall be open to the public and subject to the requirements of the State Open Meeting Law. III. REPORTING A. Minutes shall be kept of all meetings. B. A report shall be due following the final meeting with recommendations and be presented to the City Council. 9G. thi Linda R. Loomis, Mayor ATTEST: OF 0Aitttg7Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Pentel and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel, Scanlon and Shaffer; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.