Loading...
HomeMy WebLinkAbout06011999 City of Sebastian Charter Review Committee June 1, 1999 7:30 PM Minutes Chairman called the meeting to order Roll Call: Mr. McCollum, absent excused, Mrs. Fielding, absent excused, Mrs. McCann, Mr. Hill, Mr. Connelly, Mr. Neglia, Mr. Generazio, Mrs. Damp, Mr. Napier, Mr. Thomas, Mr. Paul, absent excused, Mr. Barnes, Mrs. Cartwright, Mrs. Kautenberg, Public Input: - None Approval of Minutes 5/18/99 - Motion to approve as written by Mr. Connelly, second Mr. Davis passed unanimously. Staff members present were Linda Kinchen, Recording Secretary, and Rich Stringer, City Attorney Old Business: Section 3.06 - A motion to remain as is was made by Mr. Generazio second Mr. Barnes, Mrs. Cartwright questions last sentence feels the City Manager should discharge not the Mayor Attorney states this is covered under Florida Statutes and should remain the same. Passed unanimously. Section 3:07 - A motion to leave as is was made Mr. Barnes second Mr. Generazio. Motion passes unanimously. Section 3.08 - A motion to remain as is was made by Mr. Neglia, Second Mr. Davis passed unanimously. Section 3.09 (a) - A motion to remain as is subject to cleanup was made by Mr. Generazio second Mrs. McCann under discussion the motion was revised to Remain as written with the deletion of the Mayor, passed unanimously. Section 3.09 (b) - A motion to leave this section as is was made by Mr. Barnes second Mr. Generazio passed unanimously. Section 3.09 ( c ) - A motion to remain as is was made by Mr. Neglia Second Mr. Barnes failed 3~yes to 9- no's. A motion to delete section 3.09 (c) was made by Mrs. Cartwright second Mr. Connelly passed 10-2. Section 4.01 - A motion to remain as is was made by Mrs. Cartwright second Mr. Thomas passed unanimously. Section 4.02 (a) - A motion to remain as is was made by Mr. Barnes Second Mr. Thomas, passed unanimously. Section 4.02 (b) - A motion to leave as is with deletion of (from time to time) was made by Mrs. Cartwright second Mrs. Damp - amended to say as provided by law. passed unanimously. Section 4.03 - Skipped Section 4.04 - A motion to leave as is by Mr. Generazio second by Mr. Neglia passed unanimously. Section 4.05 - A motion to leave as is by Mr. Barnes second Mr. Connelly passed unanimously. Section 4.07 - A motion to leave as is by Mr. Barnes second Mr. Generazio passed unanimously. Section 4.08 (A) - A motion to leave as is by Mrs. Cartwright second Mr. Barnes Motion withdrawn A motion to change to City Clerk, City Attorney and one member was made by Mr. Generazio second Mrs. Damp passed unanimously. Section 4:08 (B) - A motion to leave as is by Mr. Connelly second Mr. Generazio passed unanimously. Section 4.08 (C) - A motion to change to next regular meeting to match as previously changed by Mr. Generazio second Mr. Connelly passed unanimously. Section 4.09 - A motion to leave as is was made by Mr. Barnes second Mr. Thomas passed unanimously. Section 4:10 - A motion to remain as is by Mr. Barnes second Mr. Neglia passed unanimously. Section 4:11 - A motion to remain as is was made by Mr. Barnes second Mr. Thomas passed unanimously. Section 4.12 (A) - changed two to four - A motion to remain subject to clean up by attorney to match previously changed sections made by Mr. Barnes second Mr. Generazio passed unanimously. Section 4:12 (B) - A motion to change for Special Run Off Election was made by Mrs. Cartwright second Mr. Hill under discussion the motion was amended to add within 30 days passed unanimously. Section 4:13 - A motion to delete this section was made by Mr. Connelly second Mrs. Cartwright Motion failed 5-7. A motion to change to Simple Language to refer to Florida Statutes was made by Mrs. Cartwright second for discussion by Mr. Connelly - under discussion it was decided that the City Attorney would bring 2 or 3 options for the committee to look at and approve motion passed 11-1 Section 4:14 - A motion to change the words mayor to City Manager and Chief of Police to City Attorney by Mrs. Cartwright second Mr. Connelly passed unanimously. Recess called at 8:55 PM back at 9;05 PM All present A motion to continue on through the charter was made by Mr. Generazio second Mr. Neglia passed unanimously. Section 5.01 - A motion to remain as is by Mr. Barnes second Mrs. Damp passed unanimously. Section 5.02 - A motion to leave as is by Mrs. McCann second Mrs. Cartwright passed unanimously. Section 6.01 - A motion to leave as is by Mr. Barnes second Mr. Neglia passed unanimously. Sections 6.02, 6.03, 6.04, 6.05 - A motion to leave as is by Mr. Barnes second Mr. Generazio passed unanimously. Member Comments: Mr. Connelly welcomes Mister Thomas back. Staff Comments - None Meeting adjourned at 9:15 PM City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE [561) 589-5490 [] FAX (561] 589-6209 AGENDA CiTY OF SEBASTIAN CHARTER REVIEW COMMITTEE JUNE !, 1999 7:30 PM 1) Call Meeting to Order 2) Pledge of Allegiance 3) Roll Call 4) Input from Public 5) Approval of Minutes - May ,~, 1999 meeting 6) Old Business Sections 3.06 through 3.09 7) New Business Article IV Sections 4:01 through 4:14 8) Member comments 9) Staff Comments 10) Adjourn ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING.