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03-A Charter Study Committee Min 1-26-07
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03-A Charter Study Committee Min 1-26-07
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2/21/2007 5:21:34 PM
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2/21/2007 5:21:34 PM
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AGENDA
Item Number
03-A
AGENDA - Type
MINUTES
Description
Charter Study Committee Meeting Minutes for January 26, 2007
AGENDA - Date
2/26/2007
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<br />Charter Study Committee <br />January 26, 2007 <br />Page 4 <br /> <br />they eliminate the two minutes and add "for a period of time as determined by the mayor." <br /> <br />Mrs. Battle made a motion to accept a recommendation to delete a time limit and <br />Marva Joe seconded the motion. Motion carried, 9 ayes - 0 nays. <br /> <br />Section 26 (City Clerk). Monte Akers suggested changing the word "journal" to <br />"minutes." <br /> <br />Louise Hagood made a motion to amend Section 26 as proposed and Charles <br />Waldrum seconded the motion. Motion carried, 9 ayes - 0 nays. <br /> <br />Section 28 (City Attorney). Charles Waldrum presented additional amendments <br />including clarification of the city attorney's power to hire an assistant city attorney. He also <br />proposed the city manager have the power to terminate the assistant city attorney, should <br />the city not have a city attorney. Mr. Clark said the assistant city attorney should not be <br />employed at the will of the city manager, should there not be a city attorney. He stated <br />proper procedure would be for Council to appoint an interim city attorney and that they <br />should be proactive in filling the vacancy. Kent Mcllyar agreed with Mr. Clark. <br /> <br />Subject to changing "at the will of the city manager" to "at the will of the City <br />Council," David Nabors made a motion to accept the additional amendments. Charles <br />Waldrum seconded the motion. Motion carried, 9 ayes - 0 nays. <br /> <br />Section 31 (Rules of Procedure; minutes). Charles Richards proposed adding <br />"exceptfor executive sessions, which require the keeping of a confidential certified agenda, <br />which is not a public record". Mr. Akers explained that executive sessions were covered <br />under state law. Mr. Akers suggested the amendment to read as follows: "The council <br />shall determine its own rules and order of business. It shall keep minutes and a certified <br />agenda of its proceedings as required by law." <br /> <br />Charles Richards made a motion to amend Section 31 as recommended by Monte <br />Akers and David Nabors seconded the motion. Motion carried, 9 ayes - 0 nays. <br /> <br />Section 34 (Investigation by council). Charles Waldrum recommended adding <br />"and other evidence," changing the fine from one-hundred dollars to five-hundred dollars, <br />and adding a last sentence to read as follows: "Each day of failure to obey shall be <br />considered a separate offense." <br /> <br />David Nabors made a motion to amend Section 34 as recommended by Charles <br />Waldrum and David Hamilton seconded the motion. Motion carried, 9 ayes - 0 nays. <br /> <br />Section 58 (Contingent appropriation). With regard to Section 58, Chairperson <br />Cecil reminded the Committee at the last meeting they elected to delete the language <br /> <br />r- <br />
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