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HomeMy Public PortalAboutCharter Review Committee Minutes 07-18-2012 ri41) Charter Review Commission Minutes July 18, 2012 Community Board Room Members Present: Secretary/Vice Chair Jeff Ritter Member Loyce Greer Member Janece Hill Member Doug Knowlton Member LaRue Wall Members Absent: Chairman Bill Agan Audience Present: Beverly Williams Toya Norton Vice Chairman Ritter called the meeting to order at 7:03PM 1. Read and Approve minutes from last meeting (July 11, 2012) Member Hill motioned to approve the minutes from the July 11, 2012 meeting. Member Knowlton seconded. The motion was approved by unanimous vote. 2. Review City Charter. Vice Chair Ritter recommended to the group to begin with Section 3.07 and the list of forfeitable offenses. Section 3.07— Vacancies, Forfeiture, Absenteeism and Filling of Vacancies Member Greer stated that if any member of the Council is arrested, it should be an immediate forfeiture. Vice Chair Ritter asked if she meant being arrested or convicted. Member Greer indicated that the police do not arrest for no reason, and that arrest should be enough. Member Wall stated that members of Council should be held to a higher standard and any arrest should result in immediate forfeiture of office. Member Wall also stated that accepting contributions from any business or entity that has pending business before the Council should be grounds for immediate forfeiture. /'-• Members Greer and Knowlton both agreed with member Wall that accepting contributions during a campaign, or at any time from any business, person, or entity that has pending business before the Council should result in immediate forfeiture of office. Member Greer read the City of Melissa Charter regarding forfeiture. Vice Chair Ritter and Member Knowlton recommended placing forfeitable offenses in the Prohibitions section of the Charter rather than 3.07 which is intended to be procedural in nature. Section 3.08—Powers and Duties of City Council Member Knowlton recommended adding "which shall be administered by the City Manager"to paragraph 5 for clarity. Member Knowlton wanted to be sure the Charter is clear that the City Manager will administer any new department that the Council may create. Member Greer recommended adding "in writing and for cause"to paragraph 8. Section 3.09—Prohibitions The consensus of the Commission was to keep the language as proposed and to add a list of forfeitable offenses to the Section. 3. Assignment for Next Meeting The next meeting is scheduled for Wednesday July 25, 2012 for the Commission to continue reviewing the Charter. Everyone is to bring a list of forfeitable offenses for consideration of inclusion in Section 3.09 - Prohibitions 4. Public Comments Toya Norton—Stated that 2 members of the City Council have met with a member of a board to explain procedures, etc. Beverly Williams— Stated that the Zoning Board of Adjustments had quite a few provisions in State Law. 5. Adjournment Member Greer motioned to adjourn. Member Wall seconded. Vice Chairman Ritter adjourned the meeting at 8:51 PM. Jeff Ritter-Secretar Bill Agan-Chairm