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HomeMy WebLinkAbout2022-04-25 - City Commission Workshop Meeting MinutesCITY COMMISSION WORKSHOP MINUTES MONDAY, APRIL 25, 2022 10:00 AM COMMISSION CHAMBER Call to Order Mayor Gomez called the Monday, April 25, 2022, City Commission workshop, being held in Commission Chambers to order at 10 a.m. Roll Call Commissioner Elvin Villalobos, Commissioner Marlon D. Bolton, and Mayor Michelle J. Gomez were present. Vice Mayor Mike Gelin was in attendance virtually, and arrived in person at 10:04 a.m. Commissioner Debra Placko was absent [excused]. Pledge of Allegiance City Clerk, Jennifer Johnson, led the Pledge of Allegiance. 1. Agenda 1.a Selection of the 2022/2023 Broward League of Cities Board of Directors Requested by Jennifer Johnson Discussion by the Commission ensued, and there was a consensus to appoint Commissioner Bolton as Director, Commissioner Villalobos as Alternate, and Mayor Gomez as 2nd Alternate. 1.b Discussion and consideration of potential Charter amendments City Attorney John Herin reviewed each of the sections of the Charter. The City Commission directed staff to draft an ordinance updating Section 7.09, entitled "Independent audit of city accounts", to be consistent with Section 218.391 of Florida Statutes. Commissioner Villalobos, Vice Mayor Gelin and Mayor Gomez were in consensus of making the change. Commissioner Bolton did not provide an opinion. The members of the City Commission present were split, 2-to-2, on the following sections, and requested those specific sections be brought back to a future meeting for additional discussion. 1) Section 2.01 "Prepared by city engineer; changes; sale to public; an concert with removing Section 13.01 "Boundaries" Remove section 13.01, and provide for a legal description in Section 2.01. 2) Section 4.01 "City Commission; powers and composition" Add the form of government of the city shall be a mayor/city commission/city manager form of government. Vice Mayor Gelin stepped away at 10:16 a.m. and returned at 10:18 a.m. 3) Section 4.07(b) "Ordinance and resolution" To be consistent with Fla. Statute, upon payment of the actual cost of duplication. 4) Section 5.02(b) "Suspension or Removal" [of the City Manager] Add suspend or remove the city manager by a supermajority of the commissioners in office at the time. 4) Section 5.04(a) "Appointment of Department Heads and Assistant City Manager" Remove department heads are subject to the approval of the majority of the commission in office at the time. 6) Section 6.02 "Districts" Require a minimum length of residency to become a candidate for office. 7) Section 7.07 "Public Records" To be consistent with Fla. Statute, upon payment of the actual cost of duplication. 8) Section 7.09 "Independent audit of city accounts Update to include as provided by Section 218.391, Fla. Stat. 9) Section 11.01 "Office created; appointment' powers and duties Add the commission may suspend or remove the city attorney by a supermajority majority vote of all the commissioners in office at the time. Upon demand by the city attorney a public hearing shall be held prior to suspension or removal. 10) Section 12.10 "Amendments" Delete the commission may not amend this Charter by ordinance, except as provided by law. 11) Section 12.12 "City council changed to city commission" Remove the section in it's entirety for being obsolete. 12) Section 14.01 "Ordinances preserved" Remove the section in it's entirety for being obsolete. Other topics to consider, are making the Charter gender neutral and creating a page for definitions. ADJOURNMENT There being nothing further to discuss, Mayor Gomez adjourned the meeting at 11 Al a.m. Minutes transcribed and submitted by City Clerk Jennifer Johnson. ��rYl� �� t�l.V►-, Kimberly illon, Acting City Clerk, CIVIC Michelle J. Gomez, Mayor Note to the reader: The above signature is the City Clerk, of the City of Tamarac, Florida. If the minutes you have received are not signed, or completed as indicated above, they are not the official minutes of the City Commission workshop held Monday, April 25, 2022. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 days) in advance. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service by dialing 7-1-1. The City Commission directed all other sections of the Charter remain as written. Adjournment 11/41