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HomeMy WebLinkAboutMinutes 08-02-2010 WorkshopCITY COUNCIL WORKSHOP MEETING CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue Tuesday August 2, 2010 5:30 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 5:39 P.M. and led the pledge of allegiance. ROLL CALL: Council Members Present: Council Member Bob Hoog Mayor Pro Tem Buzz Petsos Mayor Rocky Randels Council Member Shannon Roberts Council Member Betty Walsh Charter Review Committee Members Present: Ronald Friedman, John Johanson, David Schirtzinger Others Present: City Manager David L. Greene City Clerk Angela Apperson Assistant City Attorney Kate Latorre Public Works Director Walter Bandish Building Official Todd Morley Fire Chief Dave Sargeant Assistant Fire Chief John Cunningham DISCUSSION: 1. Draft Revised City Charter as submitted by the Charter Review Committee. Specifically Sections: • 2.06 (c) Filling of Vacancies • 4.01 (b) Direction by City Manager • 4.03 Legal Officer • 4.05 Fire Protection Services • 5.03 Budget City of Cape Canaveral, Florida City Council Workshop August 2, 2010 Page 2 of 3 • 5.05 Appropriation and Revenue • 5.06 (d) Transfer of Appropriations • 5.07 Financial Advisory Committee • 6.02 Filing Fee • 6.04 Initiative and Citizen Referendum Mayor Rocky Randels made opening remarks. 2.06 (c) Filling of Vacancies Council reached consensus to change the wording of the first sentence to read: "A vacancy in the City Council occurring more than 90 days prior to the next regular election shall be filled by a vote of the electors for the remainder of the original term during the next general election." 4.01 (b) Direction by City Manager Discussion ensued and included the corrections/changes made at the previous meeting regarding Section 2.14 and Article III; the reasons for/against striking the phrase "With the consent of Council," from Section 4.01 (b) and the interference of the Mayor and City Council into the previous City Manager's role/job and his dismissal. City Manager David Greene explained that the decision depends on whether Council wants a City Manager to act as an Administrator or a CEO. Council reached consensus to strike: "With the consent of Council," from the last sentence of the section. 4.03 Legal Officer Council reached consensus to leave the section as is. 4.05 Fire Protection Services Discussion ensued and included ISO (International Organization for Standardizations) and how that affects fire insurance for everyone; work that was done by previous City Manager to outline requirements for a Fire Chief; how the Cape Canaveral Volunteer Fire Department has been incorporated since 1961; reasons for and against supporting the item on a ballot. A motion was made by Mayor Randels, seconded by Council Member Roberts, to not place the item on a ballot. The motion carried 4-1 with voting as follows: Council Member Hoog, For; Mayor Pro Tem Petsos, Against; Mayor Randels, For; Council Member Roberts, For; and Council Member Walsh, Against. 5.03 Budget Council reached consensus to leave the section as is. 5.05 Appropriation and Revenue Discussion ensued and included the auditor comment related to how the City at one time was adopting its budget by resolution and how the Charter does not currently allow City of Cape Canaveral, Florida City Council Workshop August 2, 2010 Page 3 of 3 for that; and whether or not to include new language allowing the budget to be passed by resolution. Council reached consensus to change the Title of Section 5.05 to "Appropriation and Revenue Resolution". 5.06 (d) Transfer of Appropriations Discussion ensued regarding how the City Manager is currently able to transfer funds within a department as long as they are not capital funds, how currently there is no limit to the dollar amount of funds that can be moved because the Council approves the Budget ahead of time, how currently there is a requirement for a report of such to Council. Council reached consensus to leave the section as is. 5.07 Financial Advisory Committee Council reached consensus to change the word "shall" to "not" in the first sentence. 6.02 Filing Fee Council reached consensus to leave the filing fee at $15.00. 6.04 Initiative and Citizen Referendum Council reached consensus to change the last line on page 15 in the Draft Charter under (d) (1) to 6.04(c). Mr. Johanson thanked Council, Staff and Committee Members for their work. Mayor Randels reiterated ballot questions. ADJOURNMENT: There being no further business, the Meeting adjourned at 6:52 P.M Angela M. Apperson, CMC, City Clerk