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07-05-1989 • CITY OF EDGEWATER CHARTER REVIEW COMMITTEE REGULAR MEETING WEDNESDAY, JULY 5, 1989 3:00 P.M. CONFERENCE ROOM, CITY HALL Chairman Gigi Bennington called to order a regular meeting of the Charter Review Committee at 3:10 p.m., Wednesday, July 5, 1989, in the conference room of City Hall. Members present were Gigi Bennington, Jack Hayman, and Domminick Fazzone. Susan Wadsworth arrived at approximately 4:29 p.m. Jose' Alvarez and Mary Martin were excused. Also present was Beverly Kinney, Secretary. The summary of June 28, 1989, was presented for approval. Corrections to be noted: Section 3.03, discussion of straw ballot, Section 6.05 (option 1). Mr. Fazzone moved to approve the summary as corrected, seconded by Jack Hayman. Motion Passed. Staggered terms were discussed. Review of Draft Charter: Mrs. Martin had prepared a list of items to be addressed in the review of the proposed and current charter. Add Establishment of Municipality - Section 1.03(c): The territory and inhabitants Description of corporate limits - Section 2.01: add the word Edgewater. Section 3.03: Option 1 and Option 2 change to Option al and option a2. Section 3.09 - City Clerk moved to Section 4.04. Section 3.10 - becomes Section 3.09. Section 3.09 - Reword: Special meetings may be held on the call of the mayor or vice mayor by a majority of the members... Section 3.11 becomes Section 3.10. Section 3.10 Ordinances in General: Add: Ordinances and resolutions adopted by the city council shall be in accordance with state law. Page 1 1 S'tthn ti.07 - Deletion of Obsolete Schedule Items: Proposed tivording - The council shall have power, by resolution, to delete from this Article VI any section, including this one, when all events to which the section to be deleted is or could become appplicable have occurred. Review of Current Charter: In reviewing the current charter it was noted that everything was either covered under the proposed charter, by ordinance, or was obsolete, except for the city attorney, which was placed under Section 4.05 of the proposed charter. "The City Council shall appoint a city attorney who shall serve and hold office at the pleasure of the city council, upon such terms as may be agreed upon at the time of his appointment, who shall act as legal advisor to, and attorney and counselor for the municipality and all of its officers in matters relating to their official duties. The city council shall by ordinance provide for duties, responsibilities, and conditions of employment." There was discussion regarding the next regular scheduled meeting. It was decided the committee would meet on Thursday, July 13, 1989, at 3:00 p.m., in the conference room of City Hall. There being no further business to come before the committee, Mr. Fazzone moved to adjourn. Mr. Hayman seconded. The meeting adjourned at approximately 4:50 p.m. Charter Review Committee Regular Meeting Wednesday, July 5, 1989 Summary Respectfully Submitted by: Beverly Kinney, Secretary Page 2