Charter12-05-95MinCity of Lanyovootl
CHARTER ADVISORY COMMITTEE
Longwood City Commission Chambers
I]5 W. Warren Avevne
Longwood, Florida
December 5, 1995
MINDTES
Members Present Richard Brillington, Grnirinan
Bober[ Pilino
Man n Meltzer
Nelda Pryor
A1einbers Absent louts DiFiorc
O~I~ers Present Cna er Annninarie Varna
StaD'. 'ferryrAm strong, Cnniniitlee Serretnry
1. CALL TO ORDER
The meeting vas called to order at ]:llfi p.m. by Mr. Bulling~on.
APPROVAL OF MINLTES OP OCTOBER 11, 1995, AfECI'ING
Mr. Mchzer moved hLs. Pro nnded b c the ndnutes ns rltt n 11~ 11
embers vat' rn
RESCHEULTE.IARUARY E, 199(, MEETING
Mr. emun rotor nea mn mat sebedme me
eeting of January 2, 1996, s city h~iliday. (t. sure
s of the ioinmitte.e to r'esrJ~edule the meetlne to Tnesdnv..lnnuurv Yn 1996,
ar ]~00 o.nr.
3. REVIEW CHAR'I'ER
A. SECTIONS 1 T'HROUGII 6 (SECOND REVII~;W - USING NO'fII.S
PREVIOUSLY PROVIDCD FOR OCTOBER L]. 1995. MEETI\G)
Charter Adeisnry Connnitice Ib5-9i\t
There w a discussion of the qualifications to rain for office and eiim anal
beckerouod checks; decided no action.
Section 3.U1 (a) Composition: Ca nsensns of con~n~it e n chance.
Disc rs bein rotated" Eor "innyor;' the sa s rho current
situ anon ~id~"depury mayot'by distract. An "electrd mayor"xas'd isvu ssed.
Section 3.01 (c) Geoyruphical Contn~ission Districts (I) Co se s s of the
o add the follox~ine:
The ute or shall rotate anA serve nne a tartan ~ I[h llistrict 1 to he elPective
of er tie elec t~~ve rber 199] 51 nulU "t be tie ed"sir ct is tledeouN
iitpypr, the dee tN ~ shall a enlly roll to the xl dist No
sl all se ~vtd Aeot N t Ifa re slv
Ther as disc whelhe e sh Quid be eswhlished to e the
ar for jus u ~ aMr~I3n llington requested a all m tuber
affirm espon e. 'Ther sa lso us Wa~Mr ~I3ulliogto etalk to R?chard
Taylor t'he city el oey, rega ding a Ia for removal" Mr-Meltze rated
that we hnv o change Sea on 303 r Mr. Melaer. fitnhei regn ested that the
city at racy be asked if rber i'"lame duck"possbility. Mr. Melbs. tindcd the
nommittec, tbal the more item s~plncnd on the ballot, the less things will be passed.
Sem ion 3.01 (d) Cleetion and Term of Ollice: Cox s of c o cl n~
Section 3.01 (e) Oath of Oltice (second paragrn ph): Gmsensus of eo
err Ger' Zn br' clerk and ~~rd,]'~yfo}__j tv atAOr tc
o~rtl'n
Sectlon 3.03Mayor and Oepuly Mayor (a) and (b): ~ptkS1535!E_of Conan
R_eligrd Tavlor n~lbr~ rntnio
Seelion 3.06 (e) railing ol'vacaucies: Co se s of Co n n~tl tla w t
sueeesnon of Geri 2ambrl, eiN clerk (eoov attached 1.
Seelion 3.0] Judge of Qunll lt~tfion: Guucnsus of Cot 'rice: m cha t¢e
Section 3.09 (b) Rules and Journal (l bird line): CJw_~f Com mittcc adJ "and
nRer"keen al"
Charter ,lUvimry Colnmihee 12-i-95U'
Section 3.I0 (')) Action Requiring ao Ordinaner Isen~nd line): Consensu of
Co t ~ Should be "Article IX" not "Article VIII "__Get g_Igtter fro sciN
tl nrser
Mr. 6ulliogton asked the members if they wanteA any restrictions on how the city
ran invest funds. there was a discussion, hoxe r, o decision.
4. PUBLIC EAR'fICIPA'1'ION
`lone present.
5. AGENDA ITEMS FOR NEXT Mk;ETING
No dixussion.
b. ADJOI:R\
The meeting adjourned at 9.15 p.m.
Rieli d B II'ngton / ferry A ,/
Chaimran Commvtee Seuewry
pared: fay € i5rc
Charter Adt~isary Con~niittue 12-5-)SU