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Home My WebLink About06291999 City of Sebastian Charter Review Committee Jnne 29, 1999 7:30 PM Mitmtes Chairman called the meeting to order Roll Call: Mr. McCollum, Mrs. Fielding, Mrs. McCann, Mr. ttill, Mr. Cmmelly, absent excused, 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 6/15/99 - Motion to approve as writteu by Mr. Generazio, second Mr. Napier passed uuanimously. Staff members present were Linda Kinchen, Recording Secretary, aud Rich Stringer, City Attorney Old Business: Chairman asks to add section 2.03 - Elections Attorney states this was voted on - A motion to add Sec 2.03 to the agenda was made by Mr. Barnes second Mrs. Cartwright passed unanimously. Nate met with Kay Clem and stated she would make every attempt to do election but has a limited space. There could be the possibility they may not be able to do it. City would have to hold their own elections. Nate doesn't want to financially penalize the City to change to November. A motion to ask Kay Clem and Kay O'Halloran to come to the next meeting was made by Mr. Thomas second Mr. Napier passed unanimously. The conunittee proceeded to go through all of the Amendment changes as proposed by the attorney. The attorney stated that he felt one motion to approve all sections would be sufficient unless there is a specific problem. Amendment # 1 - OK as writteu Amendment #2 - 2.03 (a) Delayed Amendment #2 - 2.06 (a) OK Amendment//2 - 2.06 (c) - OK Amendments 3 tl~ough 8 - 2.08 ( c ) Amendment # 8 2.08 (b) - A motion to remove without being excused by City Council Made by Mr. Barnes - withdrawn under discussion. Amendments 9 through 16 - OK Break called at 8:30 PM back at 8:40 PM Amendments 17 through 18 sectiou 6:02 - OK Amendment 18 change 6:02 to 6.03 - OK Amendment 19 - OK Amendment 20 - add file word shall to section 4:13 Amendment 21 and 22 - OK A motion to approve for Public Hearing as changed by Mr. Generazio secoud Mr. Napier with the exception of section 2:03 passed unanimously. Next meeting will be July 6'~ at 7:30 I'M - Agenda items will be discuss Public Hearing dates and bear from Kay Clem. New Business: None. Member Comments: Mr. Generazio says staff and members have done a good job Councilman Bamzyk stated did a good job even though the~e was not a lot of public input says "Hats off to the Committee · Staff Comments: None A motion to adjourn at 9:10 PM City of Sebastian 1225 MAIN SIREEI [~] SEBASTIAN, FLORIDA 32958 IELEPHONE (561) 589-5490 [:1 FAX (561) 589-6209 AGENDA CITY OF SEBASTIAN CHARTER REVIEW COMMITTEE JUNE 29, 1999 7:00 PM 1) Call Meeting to Order 2) Pledge of Allegiance 3) Roll Call 4) Input from Public 5) Approval of Minutes - June 15, 1999 6) Old Business Section: 2.03 Elections 7) New Business Review and discuss attorneys Proposed amendments 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.