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HomeMy WebLinkAbout06151999 City of Sebastian Charter Review Committee June 15, 1999 7:30 PM Minutes Chairman called the meeting to order Roll Call: Mr. McCollum, Mrs. Fielding, Mrs. McCann, Mr. Hill, Mr. Connelly, absent, Mr. Neglia, Mr. Generazio, Mrs. Damp, Mr. Napier, Mr. Thomas, Mr. Paul, Mr. Barnes, Mrs. Cartwright, Mrs. Kautenberg, Public Input: ~ None Approval of Minutes 6/1/99 - Motion to approve as written by Mr. Napier, second Mr. Generazio passed unanimously. Staff members present were Linda Kinchen, Recording Secretary, and Rich Stringer, City Attorney Old Business: Section 2.03B - The attorney has given 4 possible choices 1) at large voting, 2) districts at large, 3) districts, 4) Designated seats at large. Mr. Connelly arrived at 7:45 PM A motion to approve option #2 was made by Mr. Generazio, 2na for discussion by Mr. Mccollum there is a lot of discussion both ways motion fails 10-5. A motion to leave as is was made by Mr. Napier second Mr. Neglia passed 11-4. New Business: Mr. Thomas passed out a written suggestion sheet. Mr. Thomas speaks on his items. Item # 1 - No change added. Item #2 A motion to adopt by Mr. Thomas second Mr. Barnes for discussion failed 12-2. Item# 3 A motion to adopt by Mr. Thomas second Mrs. McCann filed 11~ 1. Mrs. Cartwright wants sec 2.09 to add Step #1 she states it is missing Recess called at 8:35 PM back at 8:45 PM all present ~lhe City Attorney states that statutes do not cover the initial investigation. A motion to include in Sections 2.09, 3.03 and 4.13 a step #1 by Mrs. Cartwright with amendment to enforce second Mr. Napier passed unanimously. A motion to adopt Amendmentl for section 3.04( c ) was made by Larry Paul second Mrs. Kautenberg under discussion Mr. McCollum favors Amend~nent #2 - Motion is withdrawn. A motion to accept amendment #2 by Mr. Generazio second Mr. Barnes passed unanimously. Section 3:04 (e) - A motion to accept Option #1 by Mr. Napier second Mrs. Cartwright passed unanimously. Section 7 Larry feels 602 and 603 can be delete& A motion to delete sections 6.02 and 6.03 by Mrs Cartwright second Mr. Napier passed unanimously. A motion was made by Mr. Napier second Mrs. Damp to have candidate declare for unexpired term passed unanimously. Proposed amendment #8 With regards to Proposed amendment//7 there were no changes. The time is 9:30 - The Chairman stated that under old business for the next agenda will be the attorney's proposed amendments. Member conunents: Mr. Connelly will be out of town for the next meeting - Mr. Connelly states minutes should have Norma's comments about serving on the committee. Meeting adjourned at 9:40 PM City of Sebastian 1225 MAIN STREET Lz] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5490 g FAX (561) 589-6209 AGENDA CITY OF SEBASTIAN CHARTER REVIEW COMMITTEE JUNE 15, 1999 7:30 PM 1) Call Meeting to Order 2) Pledge of Allegiance 3) Roll Call 4) Input from Public 5) Approval of Minutes - June 1, 1999 meeting 6) Old Business None 7) New Business Discussion for items not in Charter but should be Review of revised Charter amendments by Attorney 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.