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11/16/1998 CITY COMMISSION SPECIAL PUBLIC HEARING CITY OF CLEARWATER November 16, 1998 Present: Rita Garvey Mayor/Commissioner Ed Hooper Vice-Mayor/Commissioner J. B. Johnson Commissioner Robert Clark Commissioner Karen Seel Commissioner Also Present: Michael J. Roberto City Manager Keith Ashby Chief of Staff Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Gwen Legters Board Reporter The Mayor called the meeting to order at 9:10 a.m. at City Hall for the purpose of discussing the City Charter. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. The City Attorney requested Commissioners review Charter Review Committee recommended changes and provide direction regarding ballot question preparation. Consensus was for all non-substantive changes to be in one ballot question. Article I -- Changes accepted as recommended. Article II – Regarding Section 2.01(d)(2), concern was expressed that deleting the $25,000 purchase cap would allow the City Manager to approve these expenditures without Commission authorization. It was indicated the cap would remain by ordinance. The City Manager said purchasing procedures in a Charter is unusual; the change would streamline City purchasing procedures. Regarding Section 2.01(d)(4), it was felt increasing the amount of material that can be dredged would benefit the Stevenson Creek project and future Marina dredging. Regarding Section 2.01(d)(5), consensus was to approve recommended changes. Discussion ensued regarding the recommended deletion of Section 2.01(d)(5)(vii), which limited the number of years a property could be leased. Consensus was to set 30-year lease terms; remove the 60-year cap; and clarify that a 30-year renewal does not require referendum, but may be done at Commission discretion. The City Attorney said renewal of a 30-year lease would require a complete rewrite of the lease. Finance Director Margie Simmons was requested to provide a list of 30-year leases. Section 2.01(d)(6) was moved to another section. Regarding Section 2.03, the majority supported committee proposed language. Commissioner Johnson went on the record in opposition. mph11b98 1 11/16/98 Section 2.07(e) was deleted to condense advisory board language with residency requirements included in an ordinance. Article III - Section 3.03(f) rewrites fiscal recording language. Language clarification was requested. Article V – Language regarding regulation of planning, zoning and land development was moved to “Powers” language in Section 2.01(c)(4). Article VI – The City Attorney said the term “qualified” (referring to voters) was removed from Section 6.04 in the non-substantive changes. She will ensure the change is made throughout the Charter. Article VII – Regarding Section 7.02, the majority supported the committee recommendation to have two elected officials serve on future Charter Review Committees. Article VIII – Section 8.02, Nonpartisan elections, now requires candidates to approve their political advertisements. Commission candidates are prohibited from listing party affiliation in campaign advertising. Article IX – Fiscal Management Procedure was moved to Article II. Opposition was expressed to deleting the provision requiring public referendums, with exceptions, for revenue bonds greater than $1 million. It was recommended that the amount should be increased and regulated by ordinance. The City Attorney requested direction by Thursday. Discussion ensued regarding the charter review process. The City Attorney said some amendments can be combined within a ballot question. Commissioner Johnson spoke in support of four-year terms. Discussion ensued with support expressed for including cost of living raises for Commission salaries in the Charter. The Charter Review Committee was thanked for their efforts. The meeting adjourned at 10:24 a.m. mph11b98 2 11/16/98