Charter Revision Commission

Charter Revision – May 20, 2011

Charter Revision Commission Meeting held as Duly Posted 05/20/11

1. Agenda order posted with notice 6:00 p.m. meeting.

2. Meeting called to order at 6:10 p.m.

a. Members in Attendance :  Casaletta, Vicary, Whaley, Miller, Cahill

b. Visitors in Attendance:  Davis, Kuhn, May, Daugherty, Tippie

3. 2011 Commission Officers Approved:

–  Chairman: Rob Casaletta

–  Vice-Chair: Ken Vicary

–  Secretary: Phil Whaley

–  Council Representative: Jim Miller

4. Commission approved final minutes of 04/15/10.  Meeting by acclamation with addition of Jim Miller on attendance list.

5. Discussions:

a) Discussed potential of moving Council Primary date to August or September.  There is some encouragement from CountyBoard of Elections to standardize dates.  Commission Members were polled and generally decided that this is a housekeeping type issue and will wait to address when there are additional items to put to the Electorate.

b) Discussion on super majority vote needed from Council on Mayoral Appointment of Police Chief.  No motion forwarded on issue at this meeting.

6. Motion by Casaletta, seconded by Miller to not refer any Charter Revision recommendations to Council this session.  All approved.

7. All members of the Commission signed the previously prepared final report to Council.

8. Crystal Cahill was sworn in as an appointed Citizen Commission Member.

9. No other business was brought before the Commission.

10. Meeting adjourned 6:50 p.m.

Charter – May 24, 2011

1. Agenda order posted with notice 6:00 p.m. meeting.

2. Meeting called to order at 6:10 p.m.

a. Members in Attendance :  Casaletta, Vicary, Whaley, Miller, Cahill

b. Visitors in Attendance:  Davis, Kuhn, May, Daugherty, Tippie

3. 2011 Commission Officers Approved:

– Chairman: Rob Casaletta

– Vice-Chair: Ken Vicary

– Secretary: Phil Whaley

– Council Representative: Jim Miller

4. Commission approved final minutes of 04/15/10.  Meeting by acclamation with addition of Jim Miller on attendance list.

5. Discussions:

a) Discussed potential of moving Council Primary date to August or September.  There is some encouragement from CountyBoard of Elections to standardize dates.  Commission Members were polled and generally decided that this is a housekeeping type issue and will wait to address when there are additional items to put to the Electorate.

b) Discussion on super majority vote needed from Council on Mayoral Appointment of Police Chief.  No motion forwarded on issue at this meeting.

6. Motion by Casaletta, seconded by Miller to not refer any Charter Revision recommendations to Council this session.  All approved.

7. All members of the Commission signed the previously prepared final report to Council.

8. Crystal Cahill was sworn in as an appointed Citizen Commission Member.

9. No other business was brought before the Commission.

10. Meeting adjourned 6:50 p.m.