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HomeMy WebLinkAbout01-05-2026 CR MinutesCITY OF SEBASTIAN CHARTER REVIEW COMMITTEE MINUTES TUESDAY, JANUARY 05, 2026 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Call to Order — Interim City Attorney called the Charter Review Committee meeting to order at 6:00 p.m. 2. The Pledge of Allegiance was recited by all. 3. ROLL CALL Present: Grace Reed Jeanne Hill Bill Fynn Scott Liberator Richard Gillmor Vickie Drumheller Tim Borden (Zoom) Sharon Herman Susan Lorusso Felicia Hollorman Wanda Simmons David Moore Nicholas Scheskowsky Tegpreet Singh Absent: Charles Stadelman Also Present: Brian Benton, City Manager Jim Stokes, Interim City Attorney Cathy Testa, Acting City Clerk Bridget Eakins, Recording Secretary The Interim City Attorney provided an overview of the charter review process, explaining that the City Charter functions as the City's constitution and can generally only be amended by voter referendum. The committee's role is to review the charter section by section and make recommendations to the city council, which ultimately determines what items advance to the voters. The Interim City Attorney explained that discussions should focus on concepts and intent, after which draft language will be prepared for committee review. He emphasized collaboration, careful drafting to avoid unintended consequences, and the importance of limiting the number of proposed charter amendments to avoid voter fatigue. 5. NEW BUSINESS A. Interim City Attorney Overview of City Charter and Code Provisions relative to Charter Review Committee and Sunshine Law Provisions (Charter Section 5.03 and Code CHARTER REVIEW COMMITTEE PAGE 2 MINUTES OF THE JANUARY 05, 2026 MEETING Section 2-231 and 2-232, current City Charter, Sunshine Law/Public Records information. The Interim City Attorney reviewed Sunshine Law requirements, noting that committee members may not discuss committee business with one another outside of publicly noticed meetings. Personal notes taken by members do not constitute public records. Secret ballots are not permitted under Florida law. Committee members introduced themselves and provided background information relevant to their experience, residency, and interest in serving on the Charter Review Committee. B. Appointment of Chairman Nominations were received as follows: • Ms. Herman nominated Vicki Drumheller. • Mr. Borden nominated Richard Gillmor. Written ballots were collected and retained in accordance with public records requirements. Result: Vicki Drumheller elected Chair. C. Appointment of Vice -Chairman Nominations were received as follows: • ' Mr. Scheskowsky nominated David Moore.' Mr. Flynn nominated Grace Reed. Written ballots were collected and retained in accordance with public records requirements. Result: Grace Reed elected Vice Chair. The City Manager thanked committee members for their service and emphasized the importance of the charter review process. He advised members that he is available to answer questions or provide information related to charter matters or city operations. D. Establish time and frequency of meetings Chair Drumheller reviewed the proposed meeting schedule through April. Members discussed potential conflicts, including the April 6 meeting occurring the day after.Easter. The Interim City Attorney advised that the schedule is flexible and may be adjusted if necessary. Meetings were tentatively set for Mondays at 6:00 p.m., with Zoom participation available when needed. 6. STAFF MATTERS No additional staff matters were raised. 7. COMMITTEE MEMBER MATTERS No additional committee member matters were raised. 8. ITEMS FOR NEXT AGENDA Chair Drumheller emphasized the importance of preparation between meetings. The committee agreed to begin its substantive review with Article I, through page seven of the charter. CHARTER REVIEW COMMITTEE MINUTES OF THE JANUARY 05, 2026 MEETING PAGE 3 Members were encouraged to review this section in advance and bring notes, questions, and suggested concepts for discussion. The Interim City Attorney reiterated that the goal is to identify substantive issues appropriate for voter consideration, generally limiting proposed amendments to approximately six to eight items. 9. AJOURN 10. Being no further business, Chair Drumheller adjourned the Charter Review Committee meeting at 6:43 p.m. By: Date: % 0`2 -_27D2-Ala. Chair Drumheller CITY OF SEBASTIAN HOME OF PELICAN ISLAND Charter § 5.03 1 CHARTER REVIEW COMMITTEE Not later than April 15 of the year 1999 and of every 5th year thereafter, the city council shall appoint a charter review committee to review the Charter of the city. Each charter review committee shall consist of fifteen (15) residents of the city. The committee shall otherwise be appointed in the manner provided by the Code of Ordinances. The committee shall be funded by the city council and shall be known as the "City of Sebastian Charter Review Committee." It shall, within six (6) months from the date of its formation, present to the city council its final recommendation for amendment of the Charter or its recommendation that no amendment is appropriate. If amendment is to be recommended, the charter review committee shall conduct two (2) public hearings, at intervals of not less than fourteen (14) days, prior to the transmittal of its recommendations to the city council. The city council may by ordinance submit any or all of the recommended amendments to the electors for vote at the next general election held within the city or at a special election called for said purpose. Code of Ordinances § 2-231 1 APPOINTMENT The 15 members of the. Charter review committee, as established by section 5.03 of the City Charter, shall be appointed in the following manner: (1) Each member of the city council shall appoint two city residents to the committee; and (2) The remaining five members of the committee shall be appointed by the council as a body in accordance with the general provisions for selection of membership of city boards and committees. The announcement of the individual appointments, and the selection of the at -large members, shall occur at the second regularly scheduled city council meeting following the seating of the newly elected city council of the years designed in the Charter for formulation of the committee. There shall be no limit on the number of times a resident may serve on this committee, nor shall any member of another city board or committee, be prohibited from concurrently serving thereupon. Code of Ordinances § 2-232 1 OPERATIONAL PROCEDURES The Charter review committee shall hold its organization meeting in the week following formulation of its membership. At.said meeting the majority of the members present shall select a chairman and a vice- chairman. The selection thereof, and the operations -of the committee, shall be carried out in accordance with the established general procedures for boards and committees of the city. At said organization meeting, the committee shall establish the time and frequency of its meetings. The city attorney shall- be advisor to the committee and the city clerk shall provide secretarial services to the committee. After submitting its final recommendation, which shall occur within six months of the committee's formulation, the committee shall have a final meeting in the week following city council action on said recommendation and shall thereafter be dissolved. Code of Ordinances §§ 2-233-2-239 1 RESERVED