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06-05-1990 �► ■r CHARTER REVIEW COMMITTEE PUBLIC HEARING TUESDAY, JUNE 5, 1990 7:00 P.M. LIBRARY Councilwoman Gigi Bennington called to order the public hearing of the Charter Review Committee at 7:00 p.m., Tuesday, June 5, 1990, at the Edgewater Public Library. Members present were City Attorney Jose Alvarez, Councilwoman Gigi Bennington, Jack Hayman, and Dominick Fazzone. City Manager Elly Johnson and Mary Martin were excused. Also present were City Clerk Susan Wadsworth and Lisa Kruckmeyer, secretaries. Jack Hayman presented a summary of his discussion on the recent changes to the proposed charter with concerned citizens of Edgewater on WSBB, on March 21, 1990. Mr. Fazzone commented that there were a lot of meetings up until November of last year. On November 27, 1989 there was a special meeting of the Council and Charter Review Committee to review our draft. On December 18, 1989, we had our first meeting of the amended Charter at the Council meeting and they had some comments then. On January 10, 1990 we had our second meeting of the Charter at the Council meeting and at that time the public gave their input. The major issues that were brought up were that people didn't want anymore than two year terms or the elected officials. Second, they wanted the elections to be held in November and not in March. Another one was that they didn't want staggered terms. They wanted them all elected at one time. Someone else brought up something about the budget. Those are all items that were talked about. There was a real lengthy discussion with Council and the people who were giving input and at that meeting the Council directed the Charter Review Committee to refine what was said and go back into effect and that is where we are today. On January 25, 1990, we had a Charter Review Committee meeting of the Council's comments and what the citizens had inputted. On February 15, 1990 we had a meeting where we talked about night meetings and also public hearings. There weren't any meetings from February until June and this bothered me because this is a very serious matter. Councilwoman Bennington commented that the Charter that was presented to Council was based on a large percent of input. Council gave it back and asked us to get a little more input and that is what we are doing. The issues that need discussion are compensation, rules and journals, terms of office and time of election. Ken Millard, of 238 N. Riverside Drive, commented that the Committee shouldn't feel bad because they didn't receive more input because people usually fall asleep as soon as you say constitution or the state Charter or you talk about our Charter. ■w It is the most important thing that we have here. It is the document by which we will actually run this City. It will tie into our lives and our businesses. The eyes of Edgewater are on you and those are eagle eyes. We are watching and there has been more going on than may be appearing on the surface. I think Dominick has come closer to it than anyone else that has commented tonight. There is a loose group of people that cover all the voting precincts and each one of those has contacts with other groups and we have more time to spend on it than you. We picked up thoughts and ideas and I am going to try and run them through. Each of us speaks for ourselves. What has come up over and over again is this crisis in ethics. We feel that Edgewater has a crisis in ethics. I am going to use certain names and things as examples but its only so it will be understood in a concrete way. We are a City of laws, not of men so therefore the people who are in office now aren't always going to be in office. Those on the boards are going to change. Other people will be coming along after us. What I am saying is a long term thing. Don't feel badly if 1 happen to use somebody here as an example. I am sure all of you people are saints and you have the highest character and you have integrity coming out of your ears. The highest level of government is revealed to have slipped up on ethics. The speaker of the house of representatives resigned in disgrace. The President of the National Security Council runs the hot seat. The Representatives in Congress are caught with hands in the honey jar. S : L Executives are arrested for loose handling of deposited money. Stop manipulative junk bonds fail, even in education. Use of public owned things for personal gains and of course they gain points. They use medication that they shouldn't. Right now as you hear this, the Florida State Legislature is wrestling with writing a new stricter code of ethics. The people are fed up. The lawyers and politicians are counting on every loop hole and law and ethics regulation to defeat their spirit and intent. In Edgewater's recent history, we have seen such things as use of a municipally owned vehicle to drive occupants of personal business, tires from those vehicles diverted to personal cars, a Councilman slanting an ordinance to benefit his own property, persons appointed to advisory boards with prearranged instructions on how to vote, and special interests contributing large sums to political campaigns for expected future favors. Some employees have campaigned for or against Councilmembers and more. Today in today's environment, additional practices raise serious questions of ethics, even though some may squeak by the law while violating intent and spirit. Ethics is the art of doing the right thing even if its not required by law. Some examples. Husband and wife teams. Even if both people are saint, it is not appropriate to get the public impression of undo influence. Obvious post ties and married persons strain loyalty and objectivity in conducting the City business. What about one person on two boards? This is a living document. With about 13,000 population in Edgewater, why do you need one person to serve on two boards? The impression is that undo influence is possible. The rule should be one person, one board appointment. A Councilperson who also serves on an \we vow advisory board or committee is redundant. It gives the impression of undo control by one person. Boards and committees are needed to provide another point of view and opinion of the Councilperson. What about when a Councilwoman votes to put her husband on the Land Development and Regulatory Board, it appears unethical as it could lead to undo influences both ways. This applies to any relative of any employee being appointed to a board or hired by the City. Look at the conflicts on the Charter Committee as an example. The Chairwoman is also a Councilmember, thus advising herself on Charter changes. Two members are in the Building and Engineering Design Trades. Their cases may come to the City Council for approval by the Land Development and Regulatory Board. Who sits on the LDRA board? The husband of the Councilwoman. The same Councilwoman just appointed another wiener of the Charter Committee to the LDRA board. These present interlocking interests, all with high potentials for undo influence and unethical behavior in voting. It's not an accusation, it's a statement of a possibility. Is it ethical for a new Council to sweep aside carefully planned and paid for capital improvement projects and engage in new consultants and companies to redo the same project previously approved. You spent taxpayer money without a referendum. Is it just unethical or illegal? Reckless waste of tax dollars may not be an illegal act but it violates the publics trust. I am trying to project these things to the future. No matter where, when, or by whom the Edgewater Council must stop unethical behavior and undo influence and conflicts. Another example. When a Council fails to carry out specific promises to the voters such as implementing residency requirements for all staff members of the City government. Are they unethical or uncaring? Another example. When any member of the Council fails to speak up publicly against motions or plans of the Council with which he or she strongly disagrees. Is he having a lapse of ethics? His duty to the voters is not to go along with the majority but to speak out far truth, justice, and honesty. Another example. When any member of Council fails to blow the whistle on any person on the Council or anywhere in government that he believes is violating the law; lying, stealing, taking drugs, accepting gifts or money, is he not also guilty of unethical behavior? Just standing by can be guilty behavior too. Another area for ethics. Are the business connections of members of all boards and committees made a part of the permanent public record? The public must know of possible conflicts of interest. Honest men would not object to disclosure. Avoiding the appearance of conflict is a large part of ethical conduct. What action is needed now? Those are just a few examples and questions. We need to have a formal, written policy established and then have a blue ribbon committee on ethics appointed. This should be a closet judicial panel virtually independent and authorized to investigate ethics, conduct hearings, report to the public, and publish guidelines to help everyone observe ethics and daily work for the City. All this of course must be placed in a new Charter. To do that ethically, according to these standards, a new Charter committee would need to be appointed with no conflicts of interest or w NMI unethical influence. Here are thirteen specific things to put in the Charter that I don't think have been properly addressed. The entire topic that I just gave to review accordingly. 1. There shall be a referendum of all registered voters in Edgewater to approve any bond issue of any kind regardless of whether it is a general obligation, revenue special district, etc bond. I know some of those are not required but we could make it stricter ourselves. 2. No member of the Council or Mayor shall serve for more than 3 consecutive terms and two year seats. 3. Residency within the city limits of Edgewater is required for all employees including City Manager, Police Chief, Fire Chief, and the City Attorney. One time acceptance may be granted by Council. 4. An ethics commission is hereby established composed of five members that shall be appointed by majority vote of entire Council. The following standards for membership and guidelines are hereby established. Make those up and stick them in there. 5. Since the City Council serves the voters, the Council shall at all meetings permit a system to speak on the subject before the Council providing the citizen is courteous and brief. A citizen shall define comments to no more than minutes but any Councilman may extend. 6. There shall be a public accountant for all taxpayer money spent by the Council. A reasonable time and place shall be established where such questions may be discussed. This may be at a workshop or special meeting or by full distribution of reports and public notices. 7. Evaluation standards shall be established for all employees at every level with criteria to be suitably designed for each position. This includes City Manager, City Clerk, Department Heads, City Attorney and outside consultants. 8. No citizen shall serve on more than one advisory board at one time. Written standards shall be established by Council to qualify board members and backgrounds shall be verified. No member of the City Council shall serve on an advisory board at any time but may sit in on such board meetings to observe but not to participate or vote. 9. No relatives of any employees shall be employed anywhere within the City's personnel at any level. No relatives of Councilman or Mayor shall serve on an advisory board or be employed by the City. 10. All officers and employees of the City shall treat every citizen and voter with respect and courtesy at all times. Violators will be terminated after the first warning. 11. No City personnel shall engage in political campaigning during office hours nor contribute to said campaigns for any Counciiperson. No candidate shall accept any campaign contributions from out of Edgewater political organizations. This is undo influence, unethical and unfair. 12. Every department head and contracted employee shall have a background check made of education, financial morals and criminal records. Also shall every candidate for Council or Mayor. The top policy making bodies of the City must pass the same background checks of honesty and integrity as department heads. 13. It shall be the policy of this City that no department heads, employees, or contract employees shall entertain with gifts of any kind to the Mayor or Council. Fraternalization off the job is discouraged as damaging to discipline and normal panels of communication. w New Frank Roe, 2732 Juniper Drive, asked what the advantages are of the extended terms of office. Jack Hayman explained that one of the disadvantages of the extended term is you don't give the public the opportunity of throwing them out if they don't do what you want done in 24 months. He also described some advantages. He went on to explain that it takes at least three months for someone to become "qualified" to really perform as a representative. There are a lot of people that think that two years is adequate. In summary, there are a lot of disadvantages and advantages of the extended terms of office. We think there would be some advantages if you had a person in office longer than 24 months. Mr. Roe felt that the extended term wouldn't do any good because there are two people on the Council that have been in office more than one term that haven't produced anything for the City. Mr. Hayman explained that the qualifications are in the draft in the present Charter. We also suggested that you pay a $25 qualification fee. Mr. Roe felt that a background investigation should be done to determine whether someone is qualified as an elected official of the City. Jake Lodico, 302 N Riverside Drive, stated that he served on the Council every other two years so that is eight years not in rotation. He stated that he doesn't understand why they put a Councilmember in to head the Charter Review Committee because Councilwoman Bennington knows more about the Charter than anybody at the meeting and with the help of Mr. Bennington he stated that she knows twice as much as anybody at the meeting. He also commented that he feels elections should be in November as is and two years is enough each term. Mr. Lodico also stated that when he was a Councilman, they tried staggered terms and it was a flop. He would like to see everything back the way it was in November. Mr. Fazzone commented that he has come to meetings in the past six years and there is no one that has attended more meetings than him. He stated that he has not missed one Charter Review Committee meeting or one Land Development and Regulatory Agency meeting. Mr. Fazzone also stated that as far as Councilwoman Bennington's knowledge, of course she knows because she's been around and if you go to his home, he has as much knowledge as she does because the counselor gave him stacks of literature to read. Back in January, after the Council's second reading, the citizens had inputted to the Council what they didn't like. Some people thought that the Charter was too complicated for the people of the City of Edgewater to absorb. He stated that he feels that the reason the citizens don't want two years for any politician is because they don't trust people today. Mr. Lodico stated that if a person is a good politician, that person will be back. Mr. Fazzone commented that he doesn't represent the Council; he represents the citizens of Edgewater. Councilwoman Bennington stated that the reason we don't have people on boards is because people don't apply to be on boards. Nov Now George Ewing, 2923 Royal Palm, asked who made the charts on staggered terms and why they were put in the order they were. Mr. Fazzone commented that they were put on the chart in random order. Mr. Ewing stated that he hopes there are just two year terms. He also asked how staggered terms are going to be on the ballot and Councilwoman Bennington stated that Council will have to do that and all the Committee can do is give the proposal they have. Mr. Ewing commented that he thinks that Section 3.09b, Rules and Journals, should stay the way it was and he feels that it is working out fine. To have a proper democracy in the City of Edgewater, he feels that citizens should be able to comment at the beginning and at the end and particularly at the end on anything that has been discussed that evening. Mr. Ewing stated that he doesn't agree with Mr. Hayman as far as a Councilman being more qualified after two years. He also stated that he has been attending Council meetings for 16 or 17 months and he has yet to hear one Councilperson initiate anything for the good of the taxpayers or even any change except the sewer system. Most of the items that Council takes up at the meetings have been proposed by the citizens. He feels that if someone is a good Councilperson he will get re- elected. John Lee, Needle Palm, asked why one of the requirements for the Mayor or Council isn't being a full time employee instead of a part time employee. Councilwoman Bennington commented that at this time, we have a City Manager form of government that is not conducive to that and to have a full time Council, you would have to compensate these people for that. The people wanted a City Manager, someone there to oversee the administration of the City. The Council is elected as a legislative body. Our job is to do the rules. The City Manager enforces the administration and makes sure the City is run. Mr. Fazzone stated that most cities throughout the United States have part time Councilpeople. Only the big cities can afford a full time Council. Councilwoman Bennington stated that we could go with a full time Mayor but it would have to be a Charter change and he would basically do the job the City Manager is doing. So far the people haven't wanted a "strong Mayor ". It was because of a referendum by the people that we have a City Manager. Mr. Ewing stated that he feels a person running for City Council should be asked if they are going to devote the time necessary to act as a Councilman because sometimes some of these people don't have the time to do the proper job on Council. Frank Roe stated that all that should be handed out are the changes being made in the Charter instead of having to go through the Charter and find the changes. He also asked for some idea on the public input that has been adopted. Councilwoman Bennington stated that the whole Charter is from public input basically but with the legal information added. Don Bennington, 121 Virginia St., stated that he feels citizens comments should be at the beginning and end of the meeting. He also stated that he feels the citizens should have the right to r pick what they want. Councilwoman Bennington stated that the citizens that don't care won't vote, but the one's that do care will get what they want. Mr. Fazzone commented that many sections of the Charter are obsolete. When we started this Charter, we got information on what they call model Charters, Charters from other states. Councilwoman Bennington stated that the Charter is set up in a logical order so anyone could look at it and find what they are looking for. Mr. Ewing asked how the recommendations made by Mr. Millard are going to be handled. Councilwoman Bennington explained that they are going to be given to the City Attorney to see how much of that can legally be discussed and put into the Charter. After we get a legal opinion on that, the Committee will look at them and address them. Mr. Ewing asked City Attorney Jose Alvarez where the objection would be. Mr. Alvarez stated that off hand he didn't know but basically the Charter can be more restrictive. There are areas that can be handled with ordinances but then again ordinances can be changed so it is a matter of preference from the citizens and the Council. Councilwoman Bennington commented on the qualifications for the Council. She feels that before anyone could be qualified to run, they should be given a simple ordinance to read and interpret. If they got it anywhere near what it was supposed to be, that could be one of the qualifications. You can not do that though. Mr. Roe suggested that the citizens incorporate in the Charter that no bonds shall be issued for over $2 million without the consent of the public. Mr. Bennington asked if the citizens as voters can take people's constitutional rights if they are running for office. Couldn't we put something in the Charter to protect taking someone's constitutional rights away from them? City Attorney Alvarez stated constitutional rights are our problems. Mr. Fazzone commented that last night on the bond issue, the Council adopted an ordinance. Mr. Fazzone asked City Attorney Alvarez for an explanation. City Attorney Alvarez stated that there are basically three types of bonds for indebtedness that a governmental entity is allowed under state law and under constitution to approve. Mr. Roe commented that the reason he wants it in the Charter is because after $2 million you go to the people. Mr. Hayman stated that Mr. Roe was stating that we include in the Charter a provision which addresses major fiscal obligation in the form it must have a mandate for the public form of a referendum. Tom Sheridan, 1911 Willow Oak Drive, asked the City Attorney what the consequences are of the City not being able to meet their obligation? City Attorney Alvarez stated that he is not a financial expert. You have to trust that the experts have done their projections accurately but the growth will occur. It is based on expectations of growth. It could happen that the whole economy falls out and there is no more construction. Mr. Roe asked if that puts their personal property at risk. City Attorney Alvarez stated no that is why there is no referendum. This is strictly revenues. Mr. Millard stated that when the last election procedure was changed, it was changed because people got petitions out requesting that the Council change the Charter and the Council got it all written up legally and we got ballots and we changed it. This time what is making people nervous, unhappy and suspicious is because a Charter Committee is recommending a change in the election procedure. Councilwoman Bennington stated that the Committee is not recommending a change. They are recommending giving the voters an option if they want a change. Mr. Millard stated that the difference is it didn't come from the people demanding a change. Mr. Hayman commented that people in Edgewater are very concerned with the way we go about qualifying candidates for office. If you feel so strongly about it because of past experiences or situations that you see occurring or reoccurring, you most definitely can put it in the Charter. The Committee went on the talk about Article V Code of Ethics in the Code of Ordinance book. There was also some discussion an Section 3.08b, Forfeiture of Office. Mr. Ewing was concerned with Section 3.08b not stating anything about something happening previous to election of that official. City Attorney Alvarez stated that it doesn't have to be because if it is discovered that individual had prior conviction of a felony, at that time the individual loses his or her qualification process. Mr. Fazzone recommended that talking at the beginning and prior to adjournment should be put in the Charter. Mr. Sheridan commented he thinks the establishment of a screening committee should be included in the Charter so that it can not be destroyed by the whim of a couple of people. I think it would be to the advantage of the City to get good reliable competent people to serve on our boards and submit recommendations to Council. I think a Screening Committee is essential to the welfare of this governmental City. The City Engineer was hired by a committee established by the City Manager. By an unbiased board, these people come in and they are screened and their qualifications are checked. The City Manager should hire employees and a Screening Committee should hire department heads because they are a vital part of the City government. City Attorney Alvarez explained that because we have a City Manager form of government, it is the City Manager who hires and fires department heads. Councilwoman Bennington stated that we had an ordinance that stated department heads are not hired or fired without the consent of the Council. Mr. Sheridan stated that what is he suggesting is not that the Screening Committee would have the authority to hire or fire. Their only purpose would be to check the resume, have the interviews, and do background checks on people and submit their recommendations to the Council for approval. Mr. Bennington stated the first time he was ever put on a board, he didn't even know he was being considered. The Council that appointed the Screening Committee ignored half of the recommendations. Not one single question asked had anything to do with the Planning and Zoning Board or the LDRA or his qualifications. Mr. Hayman stated that what he sees them getting into is the value of helping out the City Manager and the Council. He also suggested looking at the procedures of the Screening Committee. He stated that he had no problem with including in the recommendation to the Council the provision for establishing a Screening Committee and going in there with some verbiage that would identify what their role would be and further on establish them in the role of helping the Council and the City Manager in the screening and selection process. City Attorney Alvarez stated that Section 3.09b would read, "The Council shall determine its own rules and order of business except that the agenda shall include "citizens comments" at the beginning and directly prior to adjournment." He also stated that Section 4.05 would state not withstanding the provisions of Section 3.07b, "There shall be a Screening Committee consistent of five members each appointed by a member of the City Council whose primary duty will be to interview applicants for City boards and make recommendations accordingly to the Council and the City Manager respectably." In Section 13 -71, add after Florida Statutes "and any subsequent amendment hereto." Mr. Ewing asked who is in charge in the City Manager's absence and Councilwoman Bennington stated that someone is appointed. It is usually the City Clerk or Chief of Police but it all depends on who is going to be there. City Attorney Alvarez stated that the City Manager by letter files with the Council who designates a qualified City administrative officer to take charge in the City Manager's absence. There being no further business to discuss, Dominick Fazzone moved to adjourn the meeting and Councilwoman Bennington seconded the motion. The Committee adjourned at approximately 9:25 p.m. Minutes submitted by: Lisa Kruckmeyer