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HomeMy Public PortalAboutCharter Review Committee Minutes 10-17-2012 Charter Review Commission Minutes October 17, 2012 Community Board Room Members Present: Chairman Bill Agan Secretary/Vice Chair Jeff Ritter Member Loyce Greer Member Janece Hill Member Doug Knowlton Member LaRue Wall City Staff Present: City Manager Curtis Hawk Audience Present: Beverly Williams Chairman Agan called the meeting to order at 7:01PM 1. Read and Approve minutes from last meeting (October 10, 2012) • Member Knowlton motioned to approve the minutes from October 10, 2012. Member Greer seconded. The motion was approved by unanimous vote. 2. Review City Charter. Member Knowlton motioned to invite City Manager Hawk to the discussion table and be involved in the discussion. Member Wall seconded. The motion was approved by unanimous vote. City Manager Hawk stated that there could be a proposition which would allow for the Codification and clean-up of the current Charter to make it more current. The consensus of the Commission was to determine the major issues to recommend as ballot proposals as amendments to the current Charter. The Commission began reviewing the current Charter for sections to be amended. Section 4.01 —Enumerated Powers City Manager Hawk recommended the section be streamlined by stating that the powers are as set forth in State Law. GO Section 5.01 —City Officials Proposition -The consensus of the Commission was to raise the compensation for City Council members to $10.00 per regularly scheduled meeting attended and to raise the Mayor's compensation to $15.00 per regularly scheduled meeting attended. Section 5.03—Date of Election; Candidates to Run for Places; Places Designated Proposition - The consensus of the Commission was to change the number of Council places from 5 plus the Mayor to 6 plus a voting Mayor and to change the date of the Election to be the "spring uniform election date" as provided for by State Law. Section 5.04—Hours of Election Section to be removed during clean-up. Section 5.09— Vacancies Section to be modified during clean-up to change the 180 day requirement to a 120 day requirement as per State Law. Section 5.11 —Absence of Mayor and Council members. Proposition—The consensus of the Commission was change the number of absences required to be eligible for removal from the Council to 3, and the affirmative vote of 3 members required for removal to, "a majority of the full membership of the Council. " Section 5.12—Limitations on Successive Terms 11 Proposition—The consensus of the Commission was to place the removal of term limits on the election ballot for the citizens to decide. Section 6.03—Powers and Duties of City Council Proposition—The consensus of the Commission was to replace the current 6.03 with the proposed section 3.08 which more specifically outlines the powers and duties of the Council. Section 6.04—City Manager. Proposition—The consensus of the Commission was to add a provision for the City Manager to appoint and remove department heads with the approval of the City Council. 3. Assignment for Next Meeting Each member of the Commission will identify needed modifications to the current Charter. 4. Public Comments Beverly Williams—Stated term limits were not beneficial and was glad to see the proposition to remove term limits would be placed on the ballot. •