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09-20-1989 4101' '4111, CHARTER REVIEW COMMITTEE REGULAR MEETING WEDNESDAY, SEPTEMBER 20, 1989 3:00 P.M. CONFERENCE ROOM, CITY HALL Chairwoman Gigi Bennington called to order the regular meeting of the Charter Review Committee at 3:00 p.m., Wednesday, September 20, 1989, in the conference room of City Hall. Members present were City Manager Elly Johnson, Councilwoman Gigi Bennington, Jack Hayman, Dominick Fazzone, Mary Martin, and the News Journal. City Attorney Jose Alvarez arrived shortly after the meeting was called to order. Also present was Susan Wadsworth, Secretary. There was some discussion on ways to advertise the draft. Some suggestions were putting it in the newspaper, or when an organization responded, to send them a copy of the draft and to have copies available for anyone who came to the September 25th meeting. There was also some discussion on making inserts and putting them in the Pennysaver. The Committee discussed having a candidate pay a fee for signs. The money is refundable after there is verification that all signs are down. There was some discussion on Section 5.03. It was decided by the Committee that Section 5.03 be removed from the draft and that the first option be taken out and the second option be used. The Committee also discussed Section 5.03 - 5. The amount of $10 as a qualifying fee was changed to $25 payable by cashier's check drawn on campaign account. It would cut down expenses because signatures don't have to be verified. It costs $.10 to have each signature verified and the money comes out of the general fund. Staggered terms were discussed and the problem with a two year staggered term was that people would have to vote every year. It was mentioned that the citizens think the three year term was better because you vote two years and skip one year. There was some concern on whether or not all the options were going to be listed on the ballot. Another concern was the citizens want the two year term but they don't want to vote every year. The Committee made it clear that you had to vote on either the two year staggered term or the three year staggered term. Some concern was expressed on getting rid of obsolete information. It was mentioned that it should be addressed by pointing out that part of the items are obsolete. An example was some of the city clerk's duties were now a function of the finance director or the city manager. The Committee decided to remove Section 1.03. gory Nor There was a discussion on Section 3.08b. In this section by law refers to state statutes. It was mentioned that there is a whole section of the state statutes that empowers a governor to remove a council member under certain criteria. In Section 4.03 there was a request to put in or resolution after the last sentence of that section. In Section 4.04 there was a request to include or resolution so the sentence would ready the city council shall by ordinance or resolution provide for duties, responsbilities, and conditions of employment. In Section 4.05 there was a request to change the sentence to read the City Council shall by ordinance establish the necessary personnel procedures and rules. There was some discussion on where the charter will be posted. It was decided it would be located at the polling place and in the newspaper. Councilwoman Bennington mentioned that the next meeting would be in the library on Monday, September 25, 1989, at 7:00 p.m. Since no further business need to be discussed, Mr. Fazzone moved to adjourn the meeting and Mary Martin seconded the motion. The Committee adjourned at approximately 4:55 p.m.