HomeMy WebLinkAbout1999-06-21 CHC MIN
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Prrsenl:
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AlfentJ ,Robert Kimbrel & Howard Lieberman
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Tht me~tin$ was called to order at 7:10 p.m. Nance Purcell volunteered to act as
recprditJ1g s~cretary.
Charter Commission
June 21, 1999
Kathy Czar, Chair
lVayne Anderson, Chuck Donnelly, Steve Kiester, Nance Purcell and
Mary Ruch
rt I S cf n 6.01
Ad~ a c~m a in the 7th line after Council. "... of the policy making team, the
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\....o,+nc Ii an per orms . . .
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Art c e l'U ction 7.01
Me*,be~ pr~8ent discussed the 1st sentence of the 2nd paragraph. The Library Boa.rd
and Wafer Bpard are not supervised by the Cit)r Administrator. The Commission
will ask pav Magnuson, City Attorney, to determine whether this intent is dear.
A . Ie ell 7.02 (deleted)
The e w~s lepgthy discussion about the significance of the last sentence. The
Co mis$ion will ask ~1r. Magnuson to review Article V Section 5.012 and decide if
it ceters! the ssue of contracting debt or whether the last sentence in Section 7.02
Sh~i~d ~ ad eel to Article V Section 5.012.
ti Ie I cf n 7.
In 0 der~. 0 clrrify Council's role in creating and discontinuing offices, the second
senttnce Iwasl changed to read: The Council shall have power to create a.nd
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di~con'inu~ offices, prescribe the duties pertaining thereto and to establish
perollfel ~olices and procedures, as the needs of the City may require.
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In ~ fi~al d .scussiol1 on Articles V, VI and VII:
! ~r. *eister moved to include the last sentence in Article vn Section 7.02 to
I trticre V Section 5.012. Ms. Ruch seconded this motion. All in favor.
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I *r. ~nderson moved to include the changes, noted above, to Article VII
I ~ecti~n 7.04. Ms Ruch seconded. All in favor.
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.a aj dontribution disclosure lall&U~e
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Ne lalftgu,e is not yet ready for review. This business was moved to the
Se ,temljJer ~genda.
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~ BU~ine~
Plaf fori red,stricting. TIus topic will be on the September agenda when the
CO+IniJ5iO~ will invite a speaker to make a presentation about redistricting.
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Th, Cotmi1sion ""ill meet again Monday, September 20, 1999.
Mt.IDot'J1t moved to adjourn a18:20 p.m., Mr. Anderson seconded. All in favor.
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Res ectfjully Isubmitted,
Na ce ~urc~ll
Rec rding Slcretary
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