Charter01-17-89MinCINR1'ER ADVISORY PUARD
SANITARY 17, 1989
YRESINL: M4RVIN McT.TZER-Ckt41@kN
LINLW ASkII.EY-CO-(71AI[A14N
CRAIG BUSH
CJARFNCE Mc[v:EVER
TERRY 5^SCTfi
1. Afr. Nsl[zer called the rteeting to order at 7:30 Y.M.
2. Motion by Mr. Bush/Seconded by Ms. Ashley that the minutes dated
tzcm~ber 6, 1988 be accepted as wriccen. Nation carried v~i~musly.
3. Mx. Meltzer questiwied menvers if suggestioivs had been received
ming Cnax[er revisions. No one had received aery foxmal suggestio`u,
although Mr. Bush said ehe purple be had spoken to wutd like to see an
elecced Mayor. A11 m hers agreed tM position of City Adniniseraeor is
needed and should main. Review of the Chaz-ter began as follows:
4. ARTICLE III
A. SECL[ON 3.03-Mayor ~ pepury Mayor
(a) Mayor
Thv .s ta61ed for review at a later date.
(b) Ma
a wa~3s Ica led for review at a later date.
B. SECLION 3.04-General Powers and Oucies
~s made.
C. SECPtON 3.05-Prohibitions
(a) holding Oches Office
No oliazige was made
(b) interfer ce W"th Amninist
D. SECTION 3.06-Vacmicies, Forfeiture o£ Office, Filling of Va~cies
(a) Vacacies
Ao chazgechazge s made
(b) Forfei[ise of Office
Dr.snissaon on cbe rnmber of unexeused absences by a Cmmissioner,
the board will review again at a later date.
(c) Fill' £ Varm~cies
Mv[zon oLr a ~y/Seconded by Gtaig &ush m etange iean
"(c)" of Section 3.06, Areicle III to zead as follows. T6tim
carried uraiwrously.
(c) Filling of Va~anc es-A Vacancy on the cwmtssion shall be filled
u~ one of the follwing ways:
(1) If there are less eFrazr six (6) mmcbs raraining in the
rmexpired term or i£ [here is less ehan six (6) rrmrths before
the nex regataz city election, the ewmu on by a v~ajority
e oFtthe ravining manbers shall <bwseaa successor to
Weil ehe neuiy elecxed camdssionex is qualified. If
one year the term of ehe v ted s t tM c
of the nex regular elec chat sea~.sha11 be filled by
election for the rmeining year.
(2) If there is e Chan six (b) mmchs rereining in the rm-
expired c and no regular city elec scheduled
wiehin six (b) mmchs, the emmi.ssiontstull f111 the varansry
n the it im basis as provided in (1), and stroll schedule
a specialeeLe<eion xo be M1d noe soon z ttan xhirty (30)
days, nor e [tan sixty (60) days follaaxU ebe ocnarmce
of the vacancy. Notwithstanding any gvoxwa requirm~ents
stablisMd herein, if ax any eime the m,~bersFrip of the
reduced to Les than a qrn the resavvsrg
manbers mayrby majority w appoint additio~ul hers
render e1eMr (1) or (2) above.
(d) Exxra dinar Vacsncies. In the ev that all oanbees
of the mnmr s3o r alI-~t one member of the c
emoved by Beach, disability or forfeiture of office the
office, the Crnvemor shall appoint m ektat
shall call a special election wittu.nnthirty (30) daysrof the
appointmenx and such election sF+a11 be done in the manner as
provided in elseatrere in CMS [Forcer.
E. SECTION 3.07-Judge of Walifiration
Ffo-~s made
F. SECl'IQV 3.08-Independent Audit
ltrus wa aEled for fim:h~ review by the board
C. SECTION 3.09-Procedure
No change was made
(b) Rules and Jour~l
No r ra~ige wa ~e
(c)Votv~g
Nn chage c,*as made
H. SECCION 3.10-Action Raiuiring an Ordinance
(1)-NO chazrge
(2)-No chage
(in)A~re' lerVfrwith rep <eazxo the Property ear leviedr~ided
adopeion of the budgee;
(4)-NO change
(5)-N¢ chaog¢
(6)-NO change
(])-No cl~ge
(0)-NO chaz;ge
(9) M eion by Linda Ashley/Seconded by Terry Sfiith to read as
follows: Amend or repeal any ordixance previously adopted,
except as ottnnaise provided in Article VIII with respece xo
repeal of ordinances reconsidered ;order the xeferend.m pacer.
Acts other thm; tlwse referred to in th:e preceding sentences
may be done rn;ly by ordina
ebtion ranied ;maniaausly, ce
I. SEC1'ZON 3.11-Ordinances and Resolutions
0o c~xige
S. SECtTON 3.12-Emergacy Ordinances
(a) Fonn
No~c age s made
(b) Pmcedur¢
was made
(c) Effective Ltate
~p~made
(d) [u cnaz;ge was Wade
K. SECSION 3.13-Cedes of Technical Reulations
(1)-No change
(2)-No cbaree
L. EECIRON 3.14-AUthent'ica[ion and Recording; Codification; Printing
(a) Authentication ad Rewrdin
oP-was n~e3~-
(b) Codif'cation
ATe as made
5. The Were meeting wtli be held we§;esday, Febxuazy 1, 1909 at J:3o P.M.
Feview will begin on Article N, Ciry Officers.
6. Motion ro adjowr by Ctaig Bush/Seconded by Clarace McKeever. Mseting
adjo;sned at 9:45 P.M.
Resoectfutly Submitted,
Eva Neisles