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Charter05-26-99Min~. CITY OP LONG\VOOD 1998 GIIARTLR ADVISORY COhl11IITTtiL Longwood City Commission Chambers Ili W. lVarrett AVenue•_LOngwood. Florida I1LGD1..1R MELTING itINUTLS b1AY 2(, 1999 Present. .lim Daly Craig Vnn Iloot~en, Cltair Rnlel: Rnndy Jo. e Rebrlln. Vita-chnn 16sen1: I.,ynelle Drnnis Stag: "I'crry An:rstrong, lircnrding Srcrmary Olbcns: Vnnty Childers Nadine"folds Imly Pnta r 1. CALL'fO ORDLR Witlt v quorum proem Chai:mzn Vvn HoovrJ: called the meeting to order at ~_Si p. n:. The me nu had been delayed because ofthe length ofrhe G:OO pin. l3oaN of Adjunmem meeting. E. PLEl1Gf OT AI.1.1?GIAIV'CE Ms. Tobs led the Pleg3o ofAllegience 3. PVRI,IC 1'AR'fICIP,1T10.~' None J. ANl'UYfIN1SI1 RD fIliSl'RlVIE\\'III1S1\ESs Mr. Daly said tht wmmiltee should fonverd (M1e change to Secdov 6.10_ Adminisnntion of Dodect. to ehe City Connnission. Ile pmvlded an Orlo::Jo S'sn:sr:e! nevapepu editorial dxtcd Sunday, May 23, 1999, regaMinl I.a4e Mary abetter elinnge.~~nse city borrowing. Disaission on tltie subject ertsued_ f CO\'7'1\t'f SU:OYU IiLVI r\\'OI~ 1'ItOPOSFD R[VISIO:~'S ~' Llten ve disci ool ylvt vitl: nll n ~inhv ving the opin n hot: y and in what manner the recoinmendabons cbould be n to tl~r C tv Commission. Sn~finn Id.dlm. Alr. Duly made a motion sernnd by A1s. liebello. to change the charter review CbntYer Advxnry Com..+-26-99\I^dgrl ~. kom every 3 years to every five years There was discussion. Ms. Rebello withdrew her second- Motion died fot a lack of a second. Sea(ion 3.01(g), FAectinn At large: Mr Daly madeemotion to Potwflrd to the City Commission and Section 8,04(a) and (h). end any othvs that cross-relate. second by Mr. Van Rooven. There wzs extensive disenssion-Messrs Dely end Van Rooven voted "yes" sNth Mx Rebella and Mr. Bandy voting "no." Motion [ailul with a2-2 wta Mr. Daly then asked to be excused. He said he ditl not feel well and left the meeting at 8 35 p. m. Section 3.06®, Filling of Vnrnncies. Unanimous to forward. Section 3.0>, Judge of Qnalifcntion, Unanimou<to strike. Section 3.08, Independent Andit, Unanimous to snilce. Section 3.11, Ordinances ontl Resolntimts, Unanimons to strike. ~ Settionl.03, Appointment and term orOmec of Clt}'Clerk and Clty Attorney. Unanimons to foiwnrA_ Sect an l.04, Appointment of Clty :ldnilnistrntm~, Qnnlifirmions, Compensmion, ~ Unanimous to faixard. Section J.OS, Removal of Cify Adminisn'ator. Unanimous to rorn'nrd. Sncflon 4.06, TempornrylAeting Cily Administrstor, Unanimous to forwartl. Section 4.0>, Powers amt Dntics, lJnmiimous to farnnrd_ Section 408, Performance Review and Fvnlumion, Unanimous to [onward. Section 5.01, General Provisions. (a) Crcatien of Departments, Unanimous to foiwnnl. Goss rekronce aection 3.10 and 5.01 to the City Commission to show the wnFlim. At 9 O) p. m. the commitme took n break. returning at 9 20 p.ni_ Section 501, Geoernl Provisions, (b) Direrrion by Adininistrntor, Unanimous to delete anA forward to City Commission Section 6.02, Snbmissinn of budget and Iiudgm Mrssage, lnanimous to forward. Section 6.05, Gipltnl Program, Unanimous to fnnvnrd. Cbnrtcr Advlsoiy Cmn. 5-26-9H\ Pnge 2 me~iAi it A[ier Ado~~ irnxfei'ol'A~~'piit. n~ saa~„ ~,. ... or a«aK.. i ~ m a~,a of rb ~o~~e r„~i,a. i ~~,o~s Scc~ioi ( ,., iaf B~~d~,. V ,~ nc and Otl'. ne' Prni~ibitM, Sew i..,... n vi. A ~.. Set n 10.01 ('~. rie~ '~i.... Ord, Section I1.~: s i.., ~i'd. M'n. Rebcito mzAcn ~r n subs .. '.':d(• 5u~mi: i... A~. ~ i... in~miitec. Chane~_1di.i~ory Gnu. S?6-9~. ;