06/24/2003 (2)R
N.E V ILi dV
COMMITTEE
•
•
r?
CHARTER REVIEW COMMITTEE MEETING
CITY OF CLEARWATER
June 24, 2003
Present: Daniel Dennehy
Katherine Elliott Cole
John Doran
Nicholas C. Fritsch
Thomas D. Calhoun
Isay M. Gulley
Jay F. Keyes
Jay Edwin Polglaze
Lawrence (Duke) Tieman
Absent: Melody W. Figurski
William Joe Fisher
Timothy A. Johnson, Jr.
Also Present:
Pamela Akin
Cyndie Goudeau
Mary K. (Sue) Diana
Rosemarie Alfaro
Brenda Moses
Chair - arrived 4:35 p.m.
Committee Member
Committee Member
Committee Member
Committee Member
Committee Member
Committee Member
Committee Member
Committee Member
Vice Chair
Committee Member
Committee Member
City Attorney
City Clerk - departed 5:22 p.m.
Assistant City Clerk
Administrative Analyst
Board Reporter
The meeting was called to order at 4:33 p.m. at City Hall.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order.'
2. Approval of June 10, 2003, minutes
Member Doran moved to approve the minutes of the regular meeting of June 10,
2003, as submitted in written summation to each. board member. The motion was duly
seconded and carried'unanimously.
Regarding the June 10'h minutes, Item #3, Section 7.02. Charter review advisory
committee, discussion ensued in regard to modifying the first sentence in this section as
the word." provided" implied a requirement had to be met before a committee could be
appointed.
Member Cole moved the language be amended as follows: "The council shall
appoint a charter review committee at least every six years hereafter and the
appointments shall be made in January of a year preceding a city election. The motion
was duly seconded and carried unanimously.
3. - Article VIII - Nominations and Elections
Charter Review 2003-06-24
1
06/24/03
® In regard to previous discussion by the Committee to changing the City's general
election to November to piggyback on the County election, City Clerk Cyndie Goudeau
said the Supervisor of Elections (SOE) had no objection. However, the SOE cautioned
municipalities their ballots could become lost if the County ballot is long. Ms. Goudeau
said this would not become an,issue for Clearwater if the length of terms are changed to
four years, as the City's elections would not fall in same year as the County's. She said
the SOE would like to have a uniform date for all municipalities in the County. She noted
a large number of cities in Pinellas County have their elections on the same date.
Assistant City Clerk Sue Diana said the City of St. Petersburg has recently
changed their election schedule. The primary will be held in September and the general
election in November. Even though their elections will fall on an off year and they will
not be able to piggyback with the County, they feel having it in November will attract .
more voters.
It was questioned whether there is a large number of registered voters who do
not live in Clearwater in November but do in March. The City Clerk said most people
want to vote in the Presidential Election and they are most likely to be registered
wherever they reside in November.
In regard to Section 9.01, it was questioned if one year is sufficient time for a
potential candidate to have lived within the City limits prior to running for office.
Discussion ensued and it was felt extending the one-year requirement would narrow the
field of qualified candidates. It was remarked that Section 2.02 Qualifications also states
that members of the commission shall have continuously resided in the City for at least
one year prior to submitting a petition for election and it was'questioned why this
language was duplicated.
No changes to Section 9.01 were recommended.
Discussion ensued in regard to whether or not the qualifying dates for Clearwater
candidates will need to be changed due to the new touch screen voting equipment. Ms.
Diana said the Charter provides that the deadline for candidates to qualify is 46 days
prior to an election. She said the Supervisor of Elections has indicated that ballot
language for referendums is required 55 days prior to an election.
There was discussion regarding the qualifying dates and election day being
changed without the requirement of a referendum. City Attorney Pam Akin said she
would confirm if there is a State law that allows the City to change these dates without a
referendum. It was believed the State law regarding these provisions changed after the
last Charter review.
Consensus was to delete the dates for qualifying and the day the election is held
from the Charter and to include them in the election ordinance.
Referring to Section 8.03. Form of ballots, it was remarked that Dr. Susan
McManus's research indicates that referendums or charter amendments get less
Charter Review 2003-06-24 2 06/24/03
attention if they follow the candidates on the ballot. It was questioned if the order should
be reversed. Ms. Akin said the process is specified by City ordinance. It was remarked
that voter interest at elections varies depending upon the significance of the
referendums and charter amendments. Ms. Akin said she will research if State law
mandates the order of the ballot.
Member Doran moved to delete the language in the second paragraph in Section
8.04 Nominations, except in the last sentence "Where only one candidate qualifies for
nomination to a seat on the council then no general election shall be held with respect to
the seat and the candidate shall be declared elected to the seat." The motion was duly
seconded and carried unanimously.
It was suggested that Section 8.05 (a) be changed to reflect a 40% threshold be
required to elect a candidate rather than a plurality to ensure that citizens have a true
candidate of choice. It was noted primaries usually have low turnouts. In response to a
question, Ms. Akin said Tampa requires a threshold over 50%. Discussion ensued and it
was remarked the Committee had previous discussions about runoff elections and
related costs.
No changes to Section 8.05(a) were recommended.
In response to a question regarding Section 8.05(d), Ms. Akin said the
commission meets as the canvassing board and accepts the election results as a group.
Ms. Goudeau said the commission generally appoints a representative, who is not
running, to certify the tabulation and voting equipment, and to review the questionable
absentee ballots. She said there are strict State guidelines regarding acceptance of
absentee ballots. Ms. Akin said with the new system it is highly unlikely there will be
anything significant to rule on. Ms. Goudeau said the only issue with the new system in
our last general election was the design of the absentee ballots.
4. Real Property Language
Ms. Akin said she is working on two alternatives one for a sweeping change
regarding Section 2.01 and one dealing with incremental change on surplus property
and donations as was discussed at the last meeting. She reviewed suggestions made at
that meeting. Concern was expressed over the 60-year lease provision as a lot of City
leases have maxed out and cannot be renewed. It was suggested the lease period be
increased or removed entirely. In response to a question, Ms. Akin said the leases can
be assigned only for a continued use and with the City's consent. She said concern has
been expressed sometimes land becomes surplus after a transaction occurs.
Discussion ensued in regard to the July meeting and consensus was to cancel it.
The next regularly scheduled meeting will be July 22 at 4:30 p.m. ,
In response to a question, Ms. Akin suggested the Charter Review Committee's
recommendations be presented to the Commission in executive summary form. She
•
Charter Review 2003-0624 3 06/24/03
1
J
1111?11]
was unsure how much time the Commission would require to review the information
prior to scheduling a public hearing. Two readings of the ordinances will be required.
5. Article IX - Fiscal Management Procedure
In response to a question, Ms. Akin said she.would review the language that
refers to an ordinance and fiscal management procedure.
In response to a question, Ms. Goudeau said the requirement that revenue
bonds for projects in excess of $1 million with certain exceptions be put to referendum,
has been in the Charter for a long time. It was felt this figure was too low a threshold. It
was suggested either the threshold be raised or deleted entirely from the Charter. Ms.
Goudeau believed the recommendation to increase this figure previously came before
the voters and it was defeated. Discussion ensued regarding projects that required or
will require a referendum. Ms. Akin said she would ask Finance what threshold they
would recommend.
Concern was expressed in cluttering the ballot with something that was rejected
previously. An opinion was expressed it would be better to be more selective on the
controversial items.
In response to a question, the City Attorney did not feel the $1 million limitation
had any applicability on the deGuardiola redevelopment project.
6. Article X - Transition Schedule
Discussion ensued in regard to Section 10.05 and the City Attorney felt it could
be deleted.
Member Calhoun moved to delete Section 10.05 under Article X. The motion
was duly seconded and carried unanimously.
7. Adjourn
Chair r-
Charter Review Committee
The meeting adjourned at 5:46 p.m.
•
Charter Review 2003-06-24 4 06124103.