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04-21-1998 . . --- . <..> ~ CITY OF EDGEW A TER April 21, 1998 Meeting Minutes o The April 21, 1998 meeting of the City of Edgewater Charter Review Committee was called to order at 4:36 p.m., in the City Hall Conference Room. Call To Order: Meeting was called to order by the Secretary. Members present were George Ewing, Ferdinand Heeb, Michael Nattress, Wolfgang Unger and Sandy Jones. Also present were Robin Wolf, Committee Secretary, Nikki Clayton, City Attorney and 1. Kevin Grace, City Manager. Approval of Minutes: Mr. Heeb made a motion with second by Ms. Jones to approve the March 17, 1998 and April 7, 1998 minutes. Motion to approve was carried 5-0. Old Business: Sections of the Charter brought back for review: Section 1.01 - General Powers Section 1.02 - Construction Leave as is Leave as is Motion by Mr. Heeb with second by Mr. Nattress to leave Sections 1.01 and 1.02 as is, carried 5-0 Section 2.01 - Description of Corporate Limits Leave as is Motion by Mr. Heeb with second by Ms. Jones to leave as is, carried 5-0 (CharterReviewCommittee/Minutes-April21, 1998) ~ 1. Q o Charter Review Committee Meeting April 21, 1998 Page 2 Section 3.01 - Composition Leave as is Motion by Mr. Heeb with second by Ms. Jones to leave as is, carried 5-0 Section 3.02 - Districts Leave as is Motion by Mr. Heeb with second by Mr. Nattress to leave as is, carried 5-0 Section 3.03 - Qualifications Leave as is Motion by Mr. Heeb with second by Mr. Unger to leave as is, carried 5-0 Section 3.04 - Elections & Terms Leave as is Motion by Mr. Heeb with second by Mr. Nattress to leave as is, carried 4-1 (Ms. Jones opposed) Section 3.05 - Compensation Leave as is with correction of scriveners error Motion by Ms. Jones with second by Mr. Heeb to leave as is with the correction of scriveners error "...but no ordinance shall become effective until...", carried 5-0 New Business: None Public Comments: Ben Vazquez discussed various costs relating to Interlocal Agreements between the County of V olusia, City of Edgewater and City of Oak Hill. He also mentioned procedures and requirements involved in the annexation process relating to contiguous property and enclaves. (CharterReviewCommittee/Minutes-April21, 1998) '-' ~ ~ o Charter Review Committee Meeting April 21, 1998 Page 3 Adjournment: After a motion by Mr. Heeb the meeting was adjourned at 6:21 p.m.. Respectfully submitted, Robin Wolf Committee Secretary (CharterReviewCommittee/Minutes-April21,1998 ) (.)