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012996 sws agenda & min. AGENDA Sanford City Commission Work Session Monday, January 29, 1996 4:00 o'clock P. M. City Manager's Conference Room, Second Floor Sanford City Hall, 300 North Park Avenue Sanford, Florida ****************************************************************** 1. Discussion: proposed City Charter. (Copies of the proposed Charter were previously distributed.) ADVICE TO THE PUBLIC: IF A PERSON DECIDES TO APPEAL A DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT THE ABOVE MEETING, OR HEARING, HE MAY NEED A VERBATIM RECORD OF THE PROCEEDINGS, INCLUDING THE TESTIMONY AND EVIDENCE, WHICH RECORD IS NOT PROVIDED BY THE CITY OF SANFORD. (FS 286.0105) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE PERSONNEL OFFICE ADA COORDINATOR AT 330-5626 48 HOURS IN ADVANCE OF THE MEETING. E405354 MINUTES City Commission, Sanford,'Florida spec a ork session 77 3anuary 29, 1996 The City Commission of the City of Sanford, Florida, met in Special Work Session on Monday, January 29, 1996, at 4:00 o'clock P.M. in the City Manager's Conference Room, City Hall, Sanford, Florida. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert B. Thomas, Jr. Commissioner Lon K. Howell Commissioner Kerry D. Lyons City Manager William A. Simmons City Clerk Janet R. Dougherty Absent: City Attorney William L. Colbert The Chairman called the meeting to order. Review of proposed revisions to the City Charter. (Assistant City Attorney Donna L. McIntosh joined the meeting.) After review and discussion of the proposed revisions to the City Charter as recommended by the Charter Advisory Committee,~the Commission concurred with changes, with the exception of certain additions/deletions as follows: Article II - City Commission. Section 2.01 - Composition, Eligibility, Elections and Terms. (b) Eligibility - The Commissions concurred that Ms. McIntosh research requiring the candidates to reside within the district he/she is seeking office at the time of qualifying, or upon taking office and to include in the Charter districting provisions, as contained in the Court Order. (c) Election - The Committee proposes that the regular municipal election be held on the first Tuesday after the first Monday in March. The Commission discussed the pros and cons of holding the City election in September vs March, and possibly on Saturday. Although the consensus of the Commission was to hold the election on the first Tuesday after the first Monday in March, the Commission concurred to list this issue separately on the Charter Referendum, apart from the other proposed changes in the Charter. (Commissioners Howell and Lyons briefly left the meeting, then returned.) Section 2.11, 2.12, 2.13, and 2.14 - Assistant City Attorney reported that these sections were changed at her recommendation to track with Florida Statutes. Article III - City Manager. Section 3.04 - Powers and Duties of the City Manager. (1) Although the consensus of the Commission was that the City Manager shall have the authority to appoint, suspend or remove all City employees including the Fire and Police Chiefs, the Commission concurred that the voters consider this as a separate issue from the other proposed Charter revisions. (The Chairman recessed the meeting for approximately five (5) minutes, then reconvened the meeting.) Section 5.05 - Capital Program. (a) On recommendation of the City Manager, the Commission concurred that the Capital Program shall be submitted to the Commission on or before the first day of July. Article IX - Transitional Provisions. E405354 78 MINUTES City Commission, Sanford, Florida special work session January 29, 19-- Section 9.05 - Transitional Schedule. The Commission concurred that the Assistant City Attorney and the City Clerk review and determine when each Commissioner's seat will expire, and their respective successors will take office, and include this in the proposed Charter. After discussion concluded, the Commission concurred that the proposed Charter be considered/voted upon in its entirety, with the exception of the Election Date and the Police Chief and Fire Chief issues. Also, Department Heads/Staff to review the proposed changes and provide comments/recommendations, with the Assistant City Attorney and the City Manager to draft the appropriate language as agreed-upon, and provide a smooth copy for City Commission consideration. There being no further business, the Meeting was adjourned. ~ M~jA y O R Attest: 96