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02/26/2015 CHARTER REVIEW COMMITTEE MEETING CITY OF CLEARWATER FEBRUARY 26, 2015 Present: Brian J. Aungst, Jr. Chair Bud Elias Vice Chair Nino Accetta Committee Member David E. Allbritton Committee Member Jane D. Bongo Committee Member Karen Graham Cunningham Committee Member Dirk A. Curls Committee Member Leann J. DuPont Committee Member (Arrived 5:55) Rosemarie Kibitlewski Committee Member David Loyd Committee Member George Mantzaris Committee Member William Sturtevant Committee Member Absent: Konrad McCree, Jr. Committee Member Also Present: Pamela Akin City Attorney Rosemarie Call City Clerk Nicole Sprague ORLS Coordinator The meeting was called to order at 5:45 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 Minutes 2.1 Approve the minutes of the February 4, 2015 Charter Review Committee Meeting as submitted in written summation by the City Clerk. Committee Member Allbritton moved to approve the minutes as amended, of the February 4, 2015 Charter Review Committee meeting. The motion was duly seconded and carried unanimously 3. New Business 3.1 Begin reviewing the City Charter The City Attorney suggested the Committee review the Charter by section and identify where speakers and presentations would be requested so staff can schedule the appropriate Charter Review 2015-02-26 1 staff and presenters. She said Real Estate Services Coordinator Chuck Lane wanted to address the committee as he has recommendations regarding restrictions on real property. Chair Aungst said he asked Assistant City Manager Rod Irwin if he would present Urban Land Institute (ULI) recommendations if there was Committee interest as there are items in the report that would be appropriate for the Committee to consider, for example, the allowable uses for the downtown marina. In response to questions, the City Attorney reviewed different forms of government. The Council- Manager form of government is common in Pinellas County and in this form the Council role is primarily policy and the mayor is a ceremonial head of the City. The position of mayor has no more authority than the rest of the council members. Clearwater has historically always had the Council- Manager form. The City of St. Petersburg went to a Strong Mayor form of government fifteen years ago. She said she will invite a speaker to discuss statistics and trendlines. It was suggested that former St. Petersburg Mayor Rick Baker and former Clearwater Mayor Frank Hibbard speak to the committee regarding their points of view on Strong Mayor form of government. The City Attorney suggested Marine and Aviation Director Bill Morris speak to the Committee regarding Sec. 2.01(d)(4) as there is a reference to Dunedin Pass which does not exist anymore and the section may not be relevant. In regards to Sec 2.01(5)(v), the City Attorney said she will bring a map to the next meeting to show recreation open space. It was commented that Sec 2.01(d)(8) had an expiration and if the City Council does not approve a lease with the Clearwater Marine Aquarium, this section would go away. The City Clerk said she would obtain and provide a copy of the Model City Charter. 4. Citizens to be heard regarding items not on the agenda Don Johnson said he was interested in the changes this Committee would be recommending and protecting City parks was important. The meeting was adjourned at 7:26 p.m. Attest: Yi_ 44 City Clerk Chair, Ch a er Remav ie Committee Charter Review 2015 -02 -26 2 • • •