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020322M M M O O M or CALLED MEETING FRIDAY FEBRUARY 3,1922 Meeting called to order by Mayor C E_Henry at 2 P.M. Meeting called to consider budget and any other business that may come before it. Present: Mayor C.E.R'enry,S.O.Chase and Forrest Lake Commissioners, C.J.Ryan City Manager. The following resolution was offered by S 0 Chase and seconded by Forrest Lake and unanimously passed: RE: COMMITTEE ON CHARTER AMENDMENTS. Inasmuch as the City Commission has as yet taken no formal action in the matter,, and in order to state its attitude more clearly and put same on record: THEREFORE; BE IT RESOLVED BY THE CITY COMMISSION: That realizing that certain amend- ments to our City Charter are necessary for the more effective administration of the affiars of our rapidly growing City, that the City Commission appoint a Com- mittee to outline such amendments as shall, while preserfri' 7 in full the p QC.; r esent form and spirit of our City Government as expressed in the Charter, promote its effectiveness and better adaptation to the present needs of our City, and that the following Business Men and Attorneys constitute said Committee: F.P.Forster H R Stevens E A Douglass D L Thrasher A P Connelly City Attorney G G Herring Attorney J J Dickinson Attorney George A0DeCottes who are requested to go over our Charter and outline such amendments as will make it more effective and better adapted to the City's present needs, and yet pre- serve unchanged the form and spirit of the City Government now laid Bova there - iny and that the committee submit such outline4 amendments to a joint meeting of the City Commission and the Committee at as early a date as practicable for final action and submission to the electors of the Oity under section 254 of the City Charter. Passed unanimously this 3rd. of February A.D.1922. The Commission then proceeded to consider the budget as presented by the City Manager for year 1922 and the City Atto rrey was instructed to draw the appropriation ordinance in accordance with the budget as presented. 3 V _!_ There being no further business the meeting adjourned. Attest: ity Auditor Clerk. V . . 1 V Mayor.