CCMtg07-24-89WSMineresent. Mayor c
ingtoa
Henan
com Tea Poeik~~
rry, A ing City A in is trator
Deputy City C
crams avlor, ~ ixyrn or:,ey
Absent. Mrke Abe1s,TC y dmrnrstrator
1. Mayor Hardy called a ork a 6:05 e
enaations submitteas by the oChardter A y Board.
and intla Ash leyr(arrived
at 6M 20w P. MM )L Ofe theM Charte rAdvis ory Board were present.
2. REVI6w Oe HECOMMeMOAa2OM5 6UaM 1TTED 6Y CHARTER ADVISORY BOARp.
aray i Meltzer. C Advisory
eak vi Meltzer sugges ted rc ing wf th t
ara'ser c rewrewea ana/or not nompiexea
at ene ~n it Ls, Leas work sessren
~' Section J.06 (o) (1)(2) e111 ing of vacenc ae...
Sectron 3.10 181 Actron q r g n Ord roan ce.
The C agreed t the following:
under (8)
followingXrlelo9 videof e purchase of lands o uiLd in gs
of b s by t of w aid
p vrdedr for in the hCity's
CnpitalnImprovemert nProgcam."o
Sects on 3.10 191 Acivon requvring an Ordinance.
e Commission a ed that the It em 19) remarn as staled an
eerre~c enarter.a
agreed as follows: of
the City who ~s ha 11 h not C erk. o
Clerk shall serve at the pleasurenof the C ty Commvs..ron and
xna c ayreea t e following: la) '
oftc oer. all ca~a~aa t~~rw
bees nedneby oa to£A members of the F
ePPOlntodvt bYe that
purpos et vo res ponsiblev~o recommend
cana idates for suc hm appoeintment,,be
Section 4.02 (b) - City Atto_ ey.
Commission asked following
typographical e ted: ommvss voner opv eons" be
cnanged to Comm vssvon s p von .
S ect von 403 - Appointmeo[ and xevm of Offvice of C ty Clerk and
City Attorney.
agce ed Ib)
ns by m oa ppoin ty ~t ity A ney
ompensat ion a t deemes n
roper til as uch ct
dulyp appov lvif ie vng slu lyv o1551e
i[y Clerk shall s
ofttnetcityeC
e dux then 90£
y Commission. r ov dischargea3s ha 11 c
xna ante oe me
eduponpshallvn [ha s
wni~n c maae a
~e ques[
p or to the taki ngeof vt he vote uponbany motvon iou disc ha rge."
Section 4.04 (a) - Appoia tinent of City M nage r;
Qualifications: (:o pe sat von.
agreed t i.ng: (a~ A aidates
for C ing
of members from e>eherior ena rl.or~aa c.,.ey aad Cooney Ma~apere
eal c
n for t
is ha l3 bea espo seible st end
and idates f mappointmen t, xf n
by t dshall
s electen and idat etyfo ~mthesC
esppo in tment h made wv[h vn nan y w(90 ~x dayse
a new commvttee will be formed.
Sect 9.04 (b) - Appointment o ity Manager:
ro4ual.if icat ions; C p satron.
the fo.l tow in gt (b) ity
point a Cit nager hall s Ctbe
pleasure nofFa City ando fix t her
ompensation. egerr shall be a
basis o e qual if ~ationsow
qual if ica ti DOSS wrll be set EortFtmoreVfully in an ordin ancec~'
Sec tron 4.06 (b) Acting/interim C y a g
vng: (b) rty
nager~r at qual if ied
nager t and perform the
mof City M nager during ct
my a absence or disab laitty 1of t nageraw
cipat ed that the absence or disabili tyMw Bed
120r daysTV na yer s
majority v Mof
pe rmanen b City M nager i ted. C shalll a
ity nager hold poffrce foro auoperiod of Lame
exceed in gC 180 bays."
section 4.0~ - Bowers ana oe e.es.
The C eed following: (al "Creation of
all C
Departments by ord in an ce COm aldditinon t lehose ac Led by t
pre
signe
radepartmen tro may dbe discontinuearo uol ess
v charter s y o provides, assign to a y other
office or p tment.
Gec tron 5.01 Ic) Gencra p vrsrons.
The Commvs s.von did no[ accept. this recommendation.
Section 6.Ofi (c) - Commission Action on Budget.
The Comm rs stun agreed.
sort toy fi.os ca) - commas rep Artroa p~ a g t.
Tne c iag: ta) ompe ris atlon
for City remployees shall b ted in the bud gee and
Personnel Fol:cy or amendments thereto.
Sectron 6.0] (b) - Comm>s stun Action on p al e g m.
agreed, ted
typogra phical oo follows. insert the word
"Adoption." rmmed rately ba fte de(b)as
Sectron 6.08. Amendments after Adoption.
Section ].O1 - Land Pvannr g Agency.
aia anaa eioa. rare
did tnis von. Thrs
Sec[von 9.01 - Inxtvatvve.
r aiaceasio~ t tea tnat t
Aa~isorv o oe on I~rtratr~e a~a
resubmit to the Commvssvon f~or~~evvew.
Section 9.02 (a) and (b) Referendum
After discussion the C suggested t
Advisory B and r of he sr n on Referendum (a)
and (b) and resubmi[tto the Commvssron.
Sectron 10.01 (c) Charter Amendmen ls.
The Commrssron agreed.
Sectron 10.03 (a) flrohibit ions.
Nanki Ha~Ztly, M r. of L 9 ood, Florida
~eput~i ty Clerk