CRC Minutes 8-29-92MINUTES OF THE MEETING OF THE CHARTER REVISION COMMITTEE HELD IN CITY
HALL, 800 S 31 NOTE; ROAD, AT 7:00 PM ON THURSDAY, NOVEMBER 29, 1992
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PRESENT: COMMISSIONER ADELAIDE R. TUCKER, CHAIR
RAYMOND SAL MAN
GREGG MCCAULIE
RUTH GREGG
MARK POPP
MAUREEN KING
Misetrr (t, 19avidasvn , voice
The meeting was called to 'oadby Commissioner Tucker. Following
introductions of each of the committee members present, Commissioner
Tucker indicated she would like to appoint a co-mchair and recommended
Ray Salman for that position. Ruth Gregg moved to accept Ms o Tucker a s
recommendation and appoint Ray Salman as co -ch it . The motion was
seconded by Gregg McCaul ie and was unanimously approved
Ms. Tucker then recommended Maureen King be appointed as secretary.
Gregg MbCaulie moved to accept Ms. Tucker's recommendation regarding
appointment of secretary. The motion was seconded by Ray Salman and was
unanimously approved.
Discussion then ensued regarding the frequency of meetings and it was
felt the committee should try to meet approx imate ly every two weeks but
agreed to schedule meetings as necessary depending on the material to be
reviewed or prepared for each meeting. The next meeting was scheduled
for Monday, November 16, 1992 at 7:00 PM.
Discussion ensued regarding preparation for the next meeting and it was
agreed each committee mem:oer should read the present city charter and
Florida Statutes, Chapter 166, before the next meeting and be prepared
to discuss at that time the best way to proceed. Ray Salman suggested
department heads should also read the present city charter and those
sections of F.S. Chapter 166 referenced in the charter and submit in
writing, recommendations for any changes which they feel would be
advantageous to the operation of their departments. It was agreed to
draft a memo to the City Manager requesting that this be done.
Ms. Tucker stressed the seriousness of the task ahead and pointed out
the charter should be a permanent, basic document which would not be
subject to frequent changes
There being no further discussion, M.S. Tucker declared the meeting
adjourned at 8:00 PM.
kah-01111-31
Maureen King r‘?
City Clerk/Secretary