HomeMy WebLinkAboutCRC Minutes 1986-11-06 Regular CHARTER REVIEW COMMISSION
NOVEMBER 6, 1986
MINUTES OF A MEETING OF THE FRIENDSWOOD CHARTER REVIEW COMMISSION
THAT WAS HELD ON NOVEMBER 6, 1986 AT CITY HALL AT 7: 00 PM WITH
THE FOLLOWING PRESENT CONSTITUTING A QUORUM:
MEMBER HARRIETT CHANEY
MEMBER DICK CONWAY
MEMBER ED HARRIS
MEMBER MAC TAYLOR
CITY SECRETARY DELORIS MCKENZIE
ABSENT FROM THE MEETING WAS CHAIRMAN BILL FUSS.
**MOTION WAS MADE BY MAC TAYLOR TO APPOINT HARRIETT CHANEY ACTING
CHAIRMAN.
SECONDED BY ED HARRIS. MOTION APPROVED.
**MOTION WAS MADE BY HARRIETT CHANEY TO APPROVE THE MINUTES OF
OCTOBER 30, 1986 AS PRESENTED.
SECONDED BY DICK CONWAY. MOTION APPROVED.
THE COMMISSION REVIEWED THE RECOMMENDATIONS FROM INDIVIDUALS AND
ORGANIZATIONS .
**MOTION WAS MADE BY DICK CONWAY TO REJECT RECOMMENDATION
REGARDING ARTICLE III SECTION 3 .01, LIMITING TERMS OF OFFICE.
SECONDED BY COUNCILMAN MAC TAYLOR. MOTION APPROVED.
**MOTION WAS MADE BY MAC TAYLOR TO REJECT RECOMMENDATION
REGARDING SECTION 3 . 08 SUB PARAGRAPH A, PROHIBITIONS.
SECONDED BY ED HARRIS. MOTION APPROVED.
**MOTION WAS MADE BY MAC TAYLOR TO ACCEPT PORTION OF THE
RECOMMENDATION REGARDING 3 . 09, MEETINGS OF THE COUNCIL.
SECONDED BY DICK CONWAY. MOTION APPROVED.
**MOTION WAS MADE BY HARRIETT CHANEY TO ADD THE FOLLOWING TO
SECTION 3 .09, MEETINGS OF THE COUNCIL, THE COUNCIL MAY FIX, BY
VOTE OF COUNCIL, THE DAY AND TIME OF SPECIAL MEETINGS WHICH SHALL
BE HELD IN PUBLIC BUILDINGS OTHER THAN THE CITY HALL. THE
PRIMARY PURPOSE OF A SPECIAL MEETING OUTSIDE CITY HALL WOULD BE
LIMITED TO FACT FINDING AND ON SITE INSPECTIONS.
SECONDED BY MAC TAYLOR. MOTION APPROVED.
**MOTION WAS MADE BY DICK CONWAY TO REJECT RECOMMENDATION
REGARDING SECTION 3 .10 , RULES OF PROCEDURE.
SECONDED BY HARRIETT CHANEY. MOTION APPROVED.
**MOTION WAS MADE BY MAC TAYLOR TO ACCEPT RECOMMENDATION
REGARDING SECTION 3 . 11, ORDINANCES IN GENERAL, TO CHANGE THE
READINGS TO TWO READINGS.
SECONDED BY HARRIETT CHANEY. MOTION APPROVED.
**MnTTnN wAA MAnE RV nTCK CnNWAV TO ACCEPT RECOMMENDATION
COMMISSION TO WORK ON RE-WORDING THIS SECTION.
"MOTION WAS MADE BY ED HARRIS TO REJECT RECOMMENDATION REGARDING
SECTION 4.05, ADMINISTRATIVE DEPARTMENTS.
SECONDED BY MAC TAYLOR. MOTION APPROVED.
DISCUSSION WAS HELD REGARDING RECOMMENDATION ON ARTICLE IV ,
SECTION 4 . 06, SUB PARAGRAPH C, PROHIBITED ACTS WITH COMMISSION
STATING THEY WOULD GET A LEGAL OPINION ON THIS MATTER.
"MOTION WAS MADE BY DICK CONWAY TO APPROVE RECOMMENDATION
REGARDING ARTICLE IV , SECTION 4.06, SUB PARAGRAPH E, PERSONNEL
RULES.
SECONDED BY ED HARRIS. MOTION APPROVED.
MOTION WAS MADE AND APPROVED TO ADJOURN AT 8: 20 PM.
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DEL RIS MCK NZI , CMC
CITY SECRET RY