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051707 Charter Review Committee c ~ c CHARTER REVIEW COMMITTEE Date: Time: Place: Thursday, May 17,2007 7:00 PM City Commission Chambers, 1 st Floor, Sanford City Hall, 300 N. Park Avenue, Sanford, Florida 32771 Present: Stephen H. Coover, Chairman James L. Davis, Vice Chairman Edward L. Blacksheare Jason Brodeur Dorothea Fogle Otto Garrett Robert J. Kinney Chris McLeod Dennis Stewart Frank C. Whigham, Assistant City Attorney Janet R. Dougherty, City Clerk Call to Order Mr. Coover called the meeting to order at 7:05 PM. Approval of Minutes of May 3, 2007 Mr. Stewart moved to approve the Minutes with one revision, to show the motion to the minutes of April 25, 2007 to reflect "approved revised" Minutes. Mr. Brodeur requested revisions to the minutes to reflect his presence at the May 3, 2007 meeting and his abstention from the vote regarding the April 25, 2007 minutes. Mr. McLeod moved to approve the Minutes, with requested amendments since he was not present on April 25, 2007. Seconded by Mr. Davis and carried by a vote of the Committee as follows: Stephen H. Coover James L. Davis Aye Aye Edward L. Blacksheare Jason Brodeur Dorothea Fogle Otto Garrett Robert J. Kinney Chris McLeod Dennis Stewart Public Hearings CRC 051707 o Aye Aye Aye Aye Aye Aye Aye Mr. Sylvester Chang asked the CRC to look into several concerns such as Unions and where they fit in the City, allowing the Civil Service Board to make decisions rather than recommendations, State Employee Relations Commission use, equal treatment and spending for all communities in the City of Sanford, and would like to see the City Clerk stay under the City Commission. Mr. Coover presented a list of Charter issues that have surfaced and categorized them as follows: B I. Authority of Civil Service Board Employee Relations Committee (Commission) Relationship City Airport Authority City Housing Authority Boards Committees II. Review Chain of Appointment and Command City Clerk Police Chief Fire Chief Removal Powers Authority - City Manager Termination Procedures ActingNice Mayor Designation; Duties 2 o c c ~ '~f";' ,J.'; . 'I.'.io:>t ~'~'::.'.t~:'~ ,:"~:.t},,,;"::~:::.'''':-.:~~~;~1~~~~~~' CRC 051707 Forfeiture of Office/Conduct Term Limits Ethical Practices and Management Commissioners Pay/Practices Succession of Authority/Crisis III. Charter Amendment Procedures Charter Commission City Commission Petition Referendum Recall Petitions/Procedures IV. Elections Establishment of Polling Places Election Qualification Requirements Election Dates Voting/Zones/Legislative Objectives V. Equality within Districts Fund Allocations - within Districts Red istricti ng/ Appointment/Districts Mr. McLeod moved to approve that the Charter Review Committee meet every 7 years. Seconded by Mr. Stewart and carried by a vote of the Committee as follows: Stephen H. Coover James L. Davis Edward L. Blacksheare Jason Brodeur Dorothea Fogle Otto Garrett Robert J. Kinney Chris McLeod Dennis Stewart Aye Aye Aye Aye Aye Aye Aye Aye Aye 3 CRC 051707 o Mr. Coover moved to entertain a motion to add Budget and Finance to the topical list from the last meeting. Mr. Brodeur moved to approve. Seconded by Mr. Kinney and carried by a vote of the Committee as follows: Stephen H. Coover Aye James L. Davis Aye Edward L. Blacksheare Aye Jason Brodeur Aye Dorothea Fogle Aye Otto Garett Aye Robert J. Kinney Aye Chris McLeod Aye Dennis Stewart Aye Mr. Stewart suggested that there should be four (4) categories of topics and explained. Mr. Coover agreed and said he would provide the committees and topics at or before the next meeting. Approval of Minutes May 3,2007, revisited m Based upon the requirements of the Sunshine Laws, Mr. Brodeur moved to withdraw the amendment to the Minutes reflecting that he abstain from the vote regarding the Minutes of April 25, 2007. Seconded by Mr. Kinney and carried by a vote of the Committee as follows: Stephen H. Coover James L. Davis Edward L. Blacksheare Jason Brodeur Dorothea Fogle Otto Garett Robert J. Kinney Chris McLeod Dennis Stewart 4 Aye Aye Aye Aye Aye Aye Aye Aye Aye o ~ o ~ ";i"'~~~~~~: ~:~"""r~' Adjournment CRC 051707 The meeting was adjourned at 8:00 PM. ~ .. CHAIRMAN Attest: ~h^, . ~I 'J A/xi;; ecretary U -=- '0 jk (.~. .~1$""" 5