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050307 Charter Review Committee r ~ ~ n 'Li CHARTER REVIEW COMMITTEE Date: Time: Place: Thursday, May 3, 2007 6:00 PM Railroad Depot Room, 2nd 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 Otto Garrett Robert J. Kinney Chris McLeod Dennis Stewart Kenneth W. Mcintosh, Assistant City Attorney Robert (Sherman) Yehl, City Manager Janet R. Dougherty, City Clerk Absent: Dorothea Fogle Call to Order Mr. Coover called the meeting to order at 6: 13 PM. Approval of Minutes of April 25, 2007 Mr. Stewart moved to approve the Minutes as revised to reflect Mr. Garrett presence. Seconded by Mr. Davis and carried by a vote of the Committee as follows: Stephen H. Coover James L. Davis Edward L. Blacksheare Jason Brodeur Otto Garrett Aye Aye Aye Aye Aye CRC 050307 o Robert J. Kinney Chris McLeod Dennis Stewart Aye Aye Aye Discussion regarding the Charter Mr. Cover distributed copies of a proposed amendment of Charter Section 8.01 as drafted by Mr. Mcintosh. The CRC established a topical list of areas of concern including but not limited to the following: Charter Section 4.01, General Provisions (City Attorney to provide current practice information) Charter Section 6.07, City Commission Districts (City Attorney to provide options about giving recommendations) Charter Section 8.01, Charter Amendment (City Attorney to provide information) Acting MayorNice Mayor Term limits Ethics Commission pay and timing thereof Election dates Areas in election (law or portion of charter) Moral turpitude as an avenue for exit (definition) Petition requirements Charter officers Succession of the chain of command Relationship between the city and the Housing Authority Relationship between the city and the Airport Authority Residency requirements for elections Historic perspective of the City's redistricting (Mr. Mcintosh to supply more info) Redistricting prior to 2010 Census (at least a discussion) o Mayor and City Commissions' requests 2 o o ~ ~ .; -~ 'J" '), ".>..~ .,' CRC 050307 Mayor Kuhn and the City Commissioners added Charter Section 2.06(b), Forfeiture of Office and Section 3.02, Removal of City Manager, to the Committee's areas of concern. Vice Mayor Dr. Velma H. Williams distributed a document to the CRC with areas of particular concern to her, and added city polling places being the same as county polling places, and noticing the public where and when copies of the Master Plan and Comp Plan are available. Establish meetings The Committee concurred to hold the first public hearing on Thursday, May 17, 2007, at 7PM in the City Commission Chambers. The committee agreed to hold its next meeting on Thursday, May 31, 2007 and the following meetings on the 2nd and 4th Thursdays, of June and July, with the last meeting on Thursday, August 9,2007. All meetings are to be held at 6PM. Adjournment The meeting was adjourned at 7:49 PM. ~~ CHAIRMAN Attest: Oat{ f j- (/( . A Oixl c~f~ $ecretary U U jk 3