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HomeMy WebLinkAboutCity Council Packet 02-26-2024 SpecialCity Council 1 of 1 February 26, 2024 CITY OF PLYMOUTH AGENDA Special City Council February 26, 2024, 6:00 PM 1.CALL TO ORDER 2.GENERAL BUSINESS 2.1 Declare vacancy in Ward 1 Council seat and establish process to fill vacancy Resignation Letter Resolution - declaring vacancy 3.ADJOURN 1 Special City Council February 26, 2024 Agenda Number:2.1 To:Dave Callister, City Manager Prepared by:Maria Solano, Deputy City Manager Reviewed by:Dave Callister, City Manager Item:Declare vacancy in Ward 1 Council seat and establish process to fill vacancy 1.Action Requested: Adopt attached resolution declaring a vacancy in the Ward 1 Council seat and provide direction on the appointment process for filling the vacancy. 2.Background: On February 22, 2024, council member Alise McGregor submitted her letter of resignation from the Plymouth City Council, effective immediately, due to her plans to relocate outside of Plymouth. McGregor's term was set to expire on January 6, 2025. The Plymouth City Charter Section 2.07 provides that when a vacancy occurs, the council shall, at its next regular meeting, by a resolution stating its findings, declare the vacancy to exist. The Mayor has called for a special meeting to declare the vacancy and discuss the options for filling the vacancy. Per the City Charter, when a vacancy exists, the council must appoint an eligible person to fill the vacancy until the next regular municipal election when the office is filled. Options for filling the vacancy: • Option A: Appoint an eligible person that the council agrees on without an application or interview process. • Option B: Conduct an application process which includes advertisement of the vacancy, reviewing the applications and interviewing candidates. With this option, it is anticipated council would make an appointment at the March 12 or March 26 council meeting. During election years, council's past practice has been to appoint a resident who does not plan to run for election (2022, 2024). For vacancies in non-election years, past practice has been to appoint a resident to the remaining term without regard to intent to run in the next election (2011, 2013 & 2019). The council may seek candidates to fill the remainder of the vacant term who are not intending to run for office. However, there is no guarantee that an appointed candidate will not file and run for office. The council has 60 days to make an appointment (by April 26, 2024). If the council does not make an appointment, the Mayor must appoint an eligible person to fill the vacancy on or before the next council meeting (May 14, 2024). Past council appointments due to vacancies: 2 2011 - Jeff Wosje - Appointed Term 14 months 2013 - James Prom - Appointed Term 15 months 2019 - Alise McGregor - Appointed Term 20 months 2022 - Kelli Slavik - Appointed Term 3 months 2024 - In progress 3.Budget Impact: NA 4.Attachments: Resignation Letter Resolution - declaring vacancy 3 February 22nd, 2024 Dear Mr Callister, Plymouth City Councilmembers and Staff, I am notifying you today of my intent to resign from Plymouth’s City Council, Ward One Seat, effective immediately. What started as a different educational opportunity for my oldest daughter that lead my family to decide to make a full change of residence. We are in the process of relocating to Northern Minnesota. Serving the city since, 2019, has been a great honor filled with making great relationships with many people! Plymouth is truly a special community. I have been proud of the work we have accomplished, I was proud to call myself a resident of Plymouth and to have a business for 12 years in the City of Plymouth. I am also very proud of how the Council has worked together this last year with the turnover of three seats at once. I will miss each of you and appreciate the warm welcome from the past and current Councilmembers and Dave, from the start. While my intent was to finish my term this year and not seek reelection; the education change drove us to fully relocated. I do apologize for the sudden change, especially in light of Councilmember Davis’ recent resignation. Thank you again for all you do for the City! Alise McGregor 4 CITY OF PLYMOUTH RESOLUTION NO. 2024- RESOLUTION DECLARING VACANCY FOR WARD 1 COUNCIL SEAT WHEREAS, Alise McGregor was elected to the Ward 1 Council position for a term to expire January 6, 2025; and WHEREAS, on February 22, 2024, Alise McGregor submitted her resignation from her Ward 1 council seat effective immediately; and WHEREAS, the Plymouth City Charter provides that when a vacancy occurs, the City Council shall declare the vacancy to exist at its next regular meeting; and WHEREAS, the Mayor has called a special meeting to declare the vacancy on February 26, 2024; and WHEREAS, the Plymouth City Charter provides that the City Council shall appoint an eligible person to fill the vacancy until the next regular municipal election when the office is filled for the unexpired term. NOW,THEREFORE,BEITHEREBYRESOLVEDBYTHECITYCOUNCILOFTHECITYOFPLYMOUTH, MINNESOTA, that a vacancy exists in the Ward 1 City Council seat effective February 22, 2024. APPROVED by the City Council on this 26th day of February, 2024. 5