Charter02-24-99MinCI'1'1' OF FONGWOOU
79
9
N CllAlt'1'ER AllVISONY C.1"U" I'LLI
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oatl Cill Cuaa,iu>ioa CI:„a,ban
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P —,.: C' ig Va.I al 8:30
.Ili,: Maly, Cl:elrmaa
Itulcl: ISa,al�
J uAaac Ito1010
Lyaelle Dea,:ix
Abir,:l:
AGu Prueal: Itiai,artl S.'I'arlu,'. Jr., Cil)'--1:iui
12a.a im, Saar -
JuJr� Pali ul
Na&-'Iolos
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1. C11.1.'1"0 Oitt)I:It
Wid:a Sao uaP ,." Cbair,aon Daly cnlled lbe a:touno :o-1,r a, 1:15P.m.
_. PLEDGE OF,\LLLG IANCI.
hir. f3uady lul Il:e Pledgz of Allegianco.
3. AI'I'ItOVI. AIINU'I'f:S01-JAN'l;-kItl'3Z. 1949, N IFI-J'A'C
Dz(zr to Alareb 23. 199Y meoling_
1. Pt.111C I'Alt'I'1CIPA'I IIA
Chairman Oaly asked Ms- P., iI ,Ie MA aaylb'mo to discuss: sht repliui, 1..
S. CO.NIAIISSIONLIVS'I'AFFRI�.CO\LAIGVUA'I'IONS
Srcllaa 4.06 (2)- Arlioy Cil}' Ad:aiaist tt:l a:: Mr. Taylor'edd« axJ leis ,ao,no fmcmu
acM1ea7 eonrzrn'ing,be 110 days for,bc acl'ing city adn:'i n'is, rnlor whan +r Von
adminislrgl�a I:as nol ytl both li , W, III Tnylol aa1_ultd Ibo lollor:•ing lan¢:aiage
'Flo�vevtr, if th.' c'ay fails ,o Jiro a city admiaistra,or rvilb'in u,la banJrarl Anil hoary( , 2o)
day h y l lI end ll pp ' 1 1 120 f y,. D'
fol ox id« l ditg th, b'll Ill. Nil,D tsr wn rdud 90 "a". '111, 11.11axlcsd
fur' it eotueu.ua; all were in 1'a vor ul4U days.
Mr. Van hlaavea arrivid al 8:30 p.m.
Mr. Taylor'—d that he bad r'e—1 all of the sagesllo ns subltl itteJ by "ll,I and he
thought. ftoln a egal slaadpl'ab' Thal they -ere xll aouad
Ms. Dennis mid she ""dd likd m revi", 11 z "'0"tions and addr-« them at the next
ring. Mr. Daly suggestul they go over Mt. Dtagu s subini xxion loniehl sil-the
eommll- had already addressed 11— ilcros.
Mr. Van Hooven suggexlad Mr. Daly r d the saazslioax allud_ IT, Dul y asked torn vote
dillg the ",,, igbt_ dlselu.btg Ill-, baiel'1, aad —llmg bhck to lheat M
Ina aatat lacer iltg. I"'—dswbh Mr_ FSa ndy and Nlz. Dennis voliae "nay" aad Nil-,, Drily
and Van Hooven, Als. Rzbellu voting"rye'
Mr_ Daly began reading the v,.ggtsdi-, of Geri Zanlbri. Seethe 3M6 b) Fllllag of
Vnearrcius. Uiax'assiult look phric.
Ma. Dennis wax giving her opinion: NI, Drily interntpled'. them was a heal erl discltssiun on
"hisloeical Uocumem s."
Mr. Van Hrwven sl,Ycsed making auto m me workbooks and dtcn aoine pack to the items.
Secliun IU.U1 (e)- Elea rla r Kevwtr. I " win in ittee diteuu'e 111s. Y mbri 1sagpudon to
rhaage l . "1'hc City Coln mission zaall, fr end riot less Ihan evz.Y
dr—e Jjve fil Yel""apPoiala Chorlcl Advisory Colnatitlez fuf llhc purpose of reviewing the
Charter of lha City end subs link rzmmmrndntions to the Coln mission. Appruvetl he
Sec It 3.01 Coln pox t, ljuali l'ir of \1 erllbot'i. Cal it Dial s. Flee
Tm' t of 01'11ce. Oald 1W Forfettra'. (0 6th of Oft ire. Ntwly elected and reelectzd'
einbars of the Cily Commission will be —, m
I e 31s day tvr folla,lsjagJh
fJlf'liSll� 'Ilse vumanllvrJea ided to Jut uai Ihu .It the ay.vl Intl g I�ui .r eha 4
Secthau 3.06. 6.02. 6.08M. aad 6.I0- Itecotn mend'ations submitmd by Monica Mitchzll.
Ni Saylor mid he was in fall :ymemca with all of Iltem a"J it —0d "'Hy streamline
things. Would be gmal iln ptovomenls but people may have Alli ophical Jillemnces.
Secliun 6.02 SaLltllsiloa of ISadgcl aad 1 Mexsige. Ms. Mitchell mwnlmended to
change Pram July m August, '()n or befam the hrsl day of dah-rV11gd11.o1 each yelr. the
Adtninixtmlor shall soh mil to the Cay Commission o budget for the ensuing li c'al ylrand xn
. ......... m. E'— lll. 11,11Y reyuested ES.
Arnutrono notify Ms. Alit.hell that the roinutiaee has apPruved flli,
" 8:10 M" Dennis addrused the chair "'Yh, she had to excure henelf es she was
feeling poorly.
recommendationsSecl—- i, 4.07, 4, 4.05. 4.U6 (2). 4.08 — �celions rr'ere submitted with
Th
At,, Taylor di--1 i the Il1,11Itk— Mr. . Daly mentioned that
the --it-1)already decided 4/5 vote f,, the I, 1,,k. I,Id city1y
NI . "Iy I,, coutmiltee take "W" ...... . ...
with ilE— for l" 1— l"'Iw'.
The chairman IIkIIl 11,, Arutsirong to ru4u st All. —,� at,l
attend the nest meetin¢ t . ....... their N . . .......... mi-,
6. UNFINISHEI BUSINESS
Discussed above.
7- REVIE%V CI I Alt I ER ISF(;]\Ni\G iN'l I I i All'] JCLL V. ADl 1\lS rIZA HN E
DEPIR I I IEI I
S. AGENDA I I ENIS FOR NEXT A] H I iNC
Alinutes of January 1�1, l IW FIIi-,,i,,y 24 , 1999 Staff "
Lion of nleetiugs
A16111 V, Adllli,1111ra
11 ' . Daly d--be lh�' " '."Id � ig".lo - end"a.", 19 " on April 8,
19W All -n Hooven I,.d he -11 b, g.w- - the end of Mud. B,
..... . scheduled die neet ....ling C., p 11-"'Y' March 8,
1999, and 24�99 I h, dl--d
tIldidw".1 1116,19, on Mondays. 111 la,, ail Id be—,ikibl, for NI-1, 1,5
and 29,
Y. nDJOti kw'
llY ii iiie :�i .w..
ly
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