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HomeMy Public PortalAboutCharter Review Committee Minutes 12-08-2022 RICHLAND HILLS CHARTER REVIEW COMMITTEE THURSDAY, DECEMBER 8, 2022 MINUTES Roll Call: Committee Members Present Committee Members Absent Theresa Bledsoe (arrived at 5:38 p.m.) Bill Garretson Athena Campbell Stacey Morse Roland Goveas Sheleen Jaymes, Chair Staff Present Candice Edmondson, City Manager Lindsay Wells, City Secretary Alicia Kreh, City Attorney Citizens Present Joyce Fiaccone 1. CALL TO ORDER Chair Sheleen Jaymes called the meeting to order at 5:32 p.m. 2. PUBLIC COMMENTS No public comments. REGULAR AGENDA 3. Approve the minutes of the December 1, 2022 Charter Review Committee Meeting. Discussion ensued regarding amending the minutes to include the City Attorney's comments regarding the Chairperson not being a voting member of the committee except in the case of a tie. Motion: Motion was made by Member Morse and seconded by Member Garretson to approve the minutes of the December 1, 2022 Charter Review Committee meeting with changes as discussed. Motion carried by a vote of 4-0. Charter Review Committee Minutes Page 3 of 3 December 8, 2022 The committee discussed changes to Council compensation. Motion: Motion was made by Member Bledsoe and seconded by Member Morse to change Council compensation from $10 per month per councilmember to $10 per meeting per councilmember. Motion carried by a vote of 5-0. The committee discussed Article VI: Powers and Duties of Officers, Article VII: Administration, Article VIII: Public Utilities, Article IX: Contracts and general language clarifications within these articles. Discussion ensued regarding the timeline moving forward for the committee and when a Charter Election would be called by the City Council. 5. ADJOURNMENT Motion: Motion was made by Member Morse and seconded by Member Bledsoe to adjourn the meeting. Motion carried by a vote of 5-0 There being no further business to come before the Committee, Chair Jaymes declared the meeting adjourned at 7:35 p.m. ATTEST: APPROV. D: ti ail Alp ndsay We , ity Secretary Yirt741 , Chair