Loading...
HomeMy WebLinkAbout2009 02 16 Regular 600 Charter ReviewCOMMISSION AGENDA ITEM 600 Informational Consent Public Hearings Regular X February 16. 2009 Workshop M r. / Dept. Authorization REQUEST: The City Manager requests that the City Commission review this Agenda Item related to a possible Charter Review. PURPOSE: This Agenda Item is being provided as requested by the City Commission and requests the City Commission review the enclosed information and then offer further direction on how to proceed with a possible Charter Review. CONSIDERATIONS: Information That Has Been Provided Thus Far: Informational Agenda Item "102" from the January 12, 2009 City Commission Regular Meeting as shown in Attachment "A". Regular Agenda Item "605" from the January 26, 2009 City Commission Regular Meeting as shown in Attachment "B". (This Agenda Item included a copy of the City's Charter). 4 Members of the City Commission requested copies of Charters from around the State and on February 4, 2009, 46 Charters were provided to them. (Attachment - "C" shows a list of which Charters were provided to these Commissioners). CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION WORKSHOP -FEBRUARY 16, 2009 REGULAR AGENDA ITEM "600" PAGE 2 OF 3 4 Members of the City Commission also requested copies of Chapter 2 from the Florida League of Cities' Florida Municipal Officials Manual (which includes information related to Charters and Municipal Government). This document is provided again in Attachment "D". Who We Have Contacted: Ms. Lynn Tipton, Membership Director for the Florida League of Cities: Please note her comments as provided in the Agenda Item from the January 26, 2009 City Commission Regular Meeting, as shown in Attachment "B ". The City Clerks for the Florida cities of Gainesville, Sarasota, and Tallahassee as suggested by Lynn Tipton: The only City that responded was Mr. Kurt Lannon, from the City of Gainesville, and the information he provided can be found in Attachment "E ". Our City Clerk sent out an inquiry to 87+ municipalities (affiliated with the Florida Association of City Clerks) in this part of the State, asking for any suggestions regarding holding a Charter Review Process: The responses our City Clerk received are noted under Attachment "F". Suggestions From The Mayor/City Commission To Be Considered During A Charter Review Process: Charter Review Committee: ^ Preference for Citizen Review Committee (with the Commission's interest in communicating better with citizens, that citizens should be involved) ^ Votes versus Consensus during the Charter Review Committee ^ What would be the best process ^ How many Meetings should be held ^ Facilitator Charter Changes To Possibly Consider As Suggested By Mayor John F. Bush and Members of the City Commission: ^ There is no defined process for modifying the Charter ^ The time frame from Election Day to installment of Elected Officials is longer than it probably should be ^ Departments under the Management of the City Commission ^ Charter Officers ^ Charter Officers also working for the Mayor ^ The Mayor being part of the City Commission ^ Others? CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION WORKSHOP -FEBRUARY 16, 2009 REGULAR AGENDA ITEM "600" PAGE 3 OF 3 RECOMMENDATION: The City Commission is requested to review the information in this Agenda Item and discuss their preferences as to how they wish to proceed. ATTACHMENT «A» City of Winter Springs Regular Meeting January 12, 2009 011209_COMM_Informational_Agenda_Item_ 102_City_Charter Page 1 of 1 COMMISSION AGENDA Consent Informational X ITEM 102 Public Hearing Regular January 12. 2009 Regular Meeting Authorization REQUEST: City Manager Providing the Commission with Information Regarding the City Charter. PURPOSE: This agenda item is needed to respond to the City Commission's request regarding the City Charter. CONSIDERATION: At the December 8, 2008 City Commission Meeting the Commission requested information regarding the City Charter. On August 8, 2000 the City Commission passed Resolution Number 2000-27 establishing a Charter Review Process. The City Charter was fully rewritten and updated, and approved by the voters by more than a two to one margin on September 4, 2001. Based upon feedback received, the overwhelming support of the new Charter was in large part a result of the carefully drafted amendment process that included the assistance of one of the most highly experienced charter consultants in the country, and the broad base of public input that highly suggested that the Charter Process was not a power play by a handful of people with a personal agenda. Finally, utilization of the Model Municipal Charter written by the National Civic League gave the process considerable credibility. The Model Charter is the "Bible" for municipal charters. It is utilized by the predominant number of municipalities and municipal consultants throughout the Country. FUNDING: Not applicable at this time RECOMMENDATION: This agenda item is for informational purposes only. ATTACHMENTS: a) Model Charter Overview b) August 28, 2000 Regular Agenda Item "B" and Attachments COMMISSION ACTION: MODEL CITY CHARTER SEVENTH EDITION National Civic League NATIONAL CMC LEAGUE FOREWORD It is in the 102nd year of the National Civic League's (NCL) service to America's communities that we present the third printing of the seventh edition of the Model City Charter. The seventh edition was originally published ninety yeazs after the Committee on Municipal Program of the National Municipal League' completed its report containing the first model charter which was approved at the League's annual meeting, November 17, 1899. Each of the successive editions has been the work of a committee of distinguished individuals with wide knowledge and experience in municipal government. We thank them! The Model Charter Revision Committee for the seventh edition was appointed on October 19, 1985. The new edition of the Model was approved by the National Civic League's Boazd in February 1989. The committee was chaired by Terrell Blodgett, Mike Hogg Professor of Urban Management, LBJ School, University of Texas, and chairman of the National Civic League in 1986 and 1987. The revision project was coordinated by William N. Cassella, Jr., League executive director, 1969-1985 and coordinator for the last edition of the Model. The drafting consultant was Frank P. Grad, director of the Legislative Drafting Research Fund of Columbia University. It was evident as this latest revision effort began that the basic legal text of the sixth edition had stood the test of the last twenty years, providing a solid base for the new edition. During the revision process special attention was given to basic policy issues, particularly the issue of representation. Since publication of the last edition, the structure of representation in local governing bodies has been subjected to litigation based upon the "equal protection" doctrine of the United States Constitution and standazds provided in the Voting Rights Act. The National Civic League's research on local representation provided a firm base for considering the issue. From the outset it was agreed that the Model should continue its endorsement of the council-manager plan of municipal government and should address issues which have been raised within the context of the plan. A special liaison committee was appointed by the International City Management Association to assist the project. The liaison committee was chaired by Donald F. McIntyre, former City Manager of Pasadena, California. Name changed co National Civic League (NCL) in 1986. 111 An issue which received particulaz attention was that of political leadership and the role of the mayor in council-manager cities. At the 1986 annual conference of the American Society for Public Administration a special session was held on "The Role of the Mayor in the Council-Manager Plan" with a major presentation by James H. Svaza of the University of North Carolina, Greensboro, who has continued as the revision project's advisor on this issue. At each stage of the revision process, a working paper was prepared by the project staff for distribution to NCL's Model Charter Revision Committee, the ICMA Liaison Committee, and a panel of advisors including political scientists, public administration consultants, and individuals representing the National League of Cities, National Association of Counties, Chamber of Commerce of the United States, League of Women Voters, American Planning Association, Government Finance Officers Association and International Public Personnel Association. The National Civic League's Model Charter Revision Committee: Terrell Blodgett, chairman, Austin, Texas; Eazl Blumenauer, Portland, Oregon; Thomas J. Clark, Long Beach, California; Wayne A. Corpening, Winston-Salem, North Cazolina; John C. Crowley, Pasadena, California; R. Scott Fosler, Chevy Chase, Maryland; Randy H. Hamilton, Berkeley, California; Robert A. Kipp, Kansas Ciry, Missouri; Liane Levetan, Atlanta, Georgia; Gail Levin, Dayton, Ohio; John R. Miller, New York, New York; Tom Moody, Columbus, Ohio; Bruce I. Petrie, Cincinnati, Ohio; Arlyne Reichert, Great Falls, Montana; Jeanne Richman, Scazsdale, New York; Joseph Robbie, Miami, Florida; George R. Schrader, Dallas, Texas; Noel Taylor, Roanoke, Virginia; E. Robert Turner, Boulder, Colorado; David B. Walker, Storrs, ,, Connecticut; David I. Wells, New York, New York; Richazd Wilkey, Des Moines, Iowa; Jack D. Wickwire, San Francisco, California; and Fay H. Williams, Indianapolis, Indiana. The International Ciry Management Association's Liaison Committee for the Model Charter Revision Project: Donald F. McIntyre, chairman, Pasadena, California; Mazk K. Achen, Grand Junction, Colorado; Lazry J. Brown, Hillsborough County, Florida; Ernest R. Clazk, Bryan, Texas; William M. Costick, Farmington Hills, Michigan; Eugene H. Denton, Johnson County, Kansas; David J. Krings, Peoria County, Illinois; J. Thomas Lundy, Catawba County, North Carolina; Claude D. Malone, Jr., Montgomery County, Ohio; Craig A. McDowell, Corpus Christi, Texas; Robert D. McEvoy, Schenectady County, New York; David R. Mora, Oxnard, California; Robert J. O'Neill, Hampton, Virginia; J. A. Ojeda, Jr., Dade County, Florida; Robert J. Schiedler, Bazrington, Rhode Island; Donald L. Shahny, Clark County, Nevada; and Lowell J. Tooley, Scarsdale, New York. The Panel of Advisors for the Model Charter Revision Project: Wayne F. Anderson, Alexandria, Virginia; James M. Banovetz, DeKalb, Illinois; John E. Bebout, Wellfleet, Massachusetts; Garey F. Butler, Eugene, Oregon; Richard Carpenter, iv Sacramento, California; Joan A. Casey, Washington, D.C.; William G. Colman, Potomac, Maryland; Rodney Colson, Hillsborough County, Florida; John Donaho, Baltimore, Maryland; Roberta S. Ehrenberg, Haverford, Pennsylvania; Thomas M. Flynn, Charlotte, North Carolina; Norman Gill, Milwaukee, Wisconsin; Parris N. Glendening (assisted by John W. White and Tom Murphy), Prince George's County, Maryland; Jonathan Howes, Chapel Hill, North Carolina; Joan Jessen, McMurray, Pennsylvania; John M. Kamensky, Washington, D.C.; Thomas F. I,ewinsohn, Kansas City, Missouri; Aileen Lotz, South Miami, Florida; Daniel R. Mandelker, St. Louis, Missouri; Howard N. Mantel, New York, New York; James P. McDonald, Fairfax, Virginia; Bruce D. McDowell, Washington, D. C.; Howard D. Neighbor, El Paso, Texas; Chester A. Newland, Sacramento, California; Orin F. Nolting, Prairie Village, Kansas; Robert J. M. O'Hare, Stoughton, Massachusetts; Allen S. Olsen, Trenton, New Jersey; John E. Petersen, Washington, D.C.; Ray Remy, Los Angeles, California; Paul H. Sedway, San Francisco, California; Charlie B. Shepard, Fort Worth, Texas; Glen W. Sparrow, San Diego, California; D. Michael Stewart, Salt Lake County, Utah; Richard J. Stillman, Fairfax, Virginia; Roger A. Storey, Davis California; James H. Svara, Greensboro, North Carolina; John T. Walsh, Hartford, Connecticut; Leon Weaver, East Lansing, Michigan; and Joseph F. Zimmerman, Albany, New York. NCL thanks the many supporters of this project including: California cities of Bakersfield, Carlsbad, Modesto, Pasadena, and Visalia; Texas cities of Arlington, Austin, Corpus Christi, Fort Worth, and San Antonio; the Michigan Municipal League and the~Texas Municipal League. We also thank those who provided grants; including: the Carl and Lily Pforzheimer Foundation, the Murray and Agnes Seasongood Good Government Foundation, Hallmark Cards, Industrial Properties Corporation of Dallas, the Ahmanson Foundation, the Lomas and Nettleson Financial Corporation of Dallas, the Kansas Ciry Star, and the Norton Company Foundation of Worcester, Massachusetts. Acknowledgement is also made of the excellent cooperation from the staffs of the International City Management Association, National League of Cities, National Association of Counties and American Society for Public Administration in arranging committee meetings and special sessions iti connection with their national conferences. The great diversity in the membership of the project committees and the panel of advisors means that few will endorse every position taken in the revised Model. The views of all were carefully considered. However, NCL alone accepts responsibility for the recommendations contained in the Model. Each edition of the Model Ciry Charter has reflected the conditions of municipal government at a particular time. This edition comes at a time when many cities with essentially sound governmental structures have a need to simplify their charters, v eliminate archaic provisions and transfer detailed descriptions to the administrative code. In all cases the provisions of the Model must be viewed in the context of state law and must, if necessary, be altered to conform to specific legal requirements. The Model is a working tool for all those engaged in efforts to improve the structure and procedures of local government and thus increase its effectiveness. Christopher T. Gates, President National Civic League, Inc. 1996 vi A City Manager Department Regular Agenda Item "B" August 28, 2000 COMMISSION AGENDA ITEM B 8-28-00 Meeting CONSENT INFORMATIONAL PUBLIC HEARING REGULAR X M R. ~ DEPT Authori ation - REQUEST: City Manager requesting the Commission to review and consider for adoption Resolution #2000-27 for a Charter Review Process and other matters related to review of the City Charter. PURPOSE: The purpose of this agenda item is to provide the Commission with a process for reviewing the Ciry Charter. CONSIDERATION: The City Commission has requested staff to provide the Commission with a process for reviewing its City Charter. The process provided for in Resolution #2000-27 employs the following. 1. Consistenry with the Model Charter as written by the National Civic League. 2. Broad scale citizen input in both the identification of issues worthy of consideration for submission to the electorate, and extensive public education relative to the merits of the issues and chosen recommendations. 3. Top notch professional assistance to the Citizen Advisory Committee and the City Commission. 4. An Objective and discipliaed process. The process provided for in Resolution #2000-27 was a product of Marilyn Crotty of the University of Central Florida Institute of Government, the City Attorney, and the City Manager. City Manager Department Regular Agenda Item "B" August 28, 2000 The Commission will need to decide if it desires to complete the process in time for the May 2001 Local Option Sales'I'ax referendum being considered by the County or some other time. We are proposing approval of the Lead Consultant Jim Burgess. I have discussed Mr. Burgess' credentials with you in the past. Mr. Burgess' credentials are attached for your review. Mr. Burgess' credentials and credibility in this type of work are self-explanatory. Mr. Burgess is available to begin work immediately if we are able to make a commitment right away. In the role of Lead Consultant Mr. Burgess will coordinate with the Project Coordinator, facilitate and review all technical input, provide legal analysis, and publish draft and final reports. _ FUNDING: It is anticipated that the process as provided in Resolution #2000-27 can be completed for not more than $25,000. Mr. Burgess' fee will be $7,500 plus out-of-pocket expenses. University of Central Florida fee will be $4,000 plus out-of-pocket expenses. RECOMMENDATION: 1) The Commission review and consider for adoption Resolution #2000-27 with amendments it might deem appropriate. 2) The Commission detemune the time line in which the Commission would like to complete the project. 3) The Commission review and consider for approval of Mr. Jim Burgess as the Lead Consultant for the project. 4) The Commission authorize a supplemental appropriation of $25,000 General from General Fund Revenues for implementing the Charter Review Process. ATTACHMENTS: 1) Resolution #2000-27. 2) Jim Burgess Resume. COMMISSION ACTION: ATTACHMENT "A" Resolution #2000-27 ~. RESOLUTION 2000-27 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA PROVIDING FOR THE ESTABLISHMENT OF A CHARTER REVIEW ADVISORY COMMITTEE, SETTING OUT RESPONSIBILITIES, AND REPORTING REQUIREMENTS. WHEREAS, in 1981 the Charter of the City of Winter Springs, Florida was adopted by referendum, and WHEREAS, the Charter has from time to time been amended, and WHEREAS, there are certain provisions of the Charter that have been challenged relative to interpretation of its provision, and WHEREAS, there has been an expression of interest among City Officials and members of the public for a review and modernization of the Charter, and WHEREAS, as the "Model City Charter", as researched and published by the National Civic League has provided the template for City Charters since publication of its first Model City Charter in 1899, and ~~ ~~ WHEREAS, the seventh edition of the Model City Charter as updated and published by the National Civic League in February 1989, is the most current template for City Charters, and WHEREAS, the Winter Springs City Charter has not been reviewed for consistency with the current "Model City Charter", and WHEREAS, it is the desire of the Winter Springs City Commission to have the current Winter Springs City Charter reviewed for consistency with the current "Model City Charter", and WHEREAS, the Winter Springs City Commission desires to provide an open, objective, and deliberative process to provide ample opportunity for the public to participate in the City Charter amendment process. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, AS FOLLOWS: :,t Section I. Committee: There is hereby established the City of Winter Springs Charter Review Advisory Committee, which shall be an ad-hoc committee composed of six members, appointed one each by the Mayor and City Commission. The members shall serve for the duration of the Committee as provided herein. Section II: Committee Responslbilities: The Committee shall have the responsibility for working with the technical resource team reviewing the City's existing City Charter and providing recommendations to the City Commission for modernizing the existing City Charter in order to be consistent with the seventh edition of the "Model City Charter" published by the National Civic League. In their review the Committee shall not make recommendations relative to changing the current form of government from the Commission- Manager form, but shall determine what changes need to be made, if any, to make the City's current form of Commission-Manager government consistent with the provisions provided for in the seventh edition of the "Model City Charter" published by the National Civic League. All meetings of the Committee shall be open to the public as provided by Florida Law. Section III. Technical Resource Team: There is hereby established the Technical Resource Team which shall be made up of three highly competent professional members whose area of expertise and experience include local government charters, codes and administration. Technical Resource Team Responsibility: The responsibility of the Technical Resource Team shall be to review the current Charter, to review public input, to assist the Citizens Advisory Committee in analysis of the Charter and public input and formulating Charter Amendment recommendations, to publish recommendations for updating the Charter consistent with the seventh edition of the "Model City Charter", and publish on behalf of the Charter Committee a final report to the City Commission. In addition, the Technical Resource Committee shall publish an exception report with the City Commission highlighting any recommendations of the Charter Review Committee which in its professional judgement are not consistent with the seventh edition of the "Model City Charter" or may not be in the dirxt best interest of the citizens of Winter Springs. Project Coordinator: The City Commission shall contract with the Institute of Government at the University of Central Florida to coordinate the Charter Review process on behalf of the City of Winter Springs. Duration of Project: The Charter Review Committee shall present its final report and recommendations to the City Commission no later than the first meeting in February of 2001, which is the meeting of February 12, 2001. Page 2 of 4 Organizational Chart PUBLIC Mayor Commission Project Liaisons City Manager City Attorney Project Coordinator Technical Charter Resource Review Committee Advisory Committee Process: The Charter review process shall be as follows: I. Adoption of Resolution II. Agreement with CFU III. Employment of Technical Team N. Appointment of Citizen Committee V. Session li- Full Project Team/Public Meeting a) Technical Team Meeting b) Project Team Orientation c) Public Meeting 1) Overview of Process 2) Public Input 3) Call for Position Papers d} Project Team Debriefing VI. Session 2 -Full Project Team a) Project Team Meeting b) Review of Draft 1 c) Consensus on Provision Alternatives VII. Session 3 -Full Project Team/Public Meeting a) Project Team Review of 2nd Draft b) Public Meeting on Second Draft c) Project Team Debriefing Page 3 of 4 VIII. Session 4 -Project Team/Public Meeting a) Presentation of Final Report to Mayor andCommission b) Public Input c) Commission Direction to staff. d) Charter Amendment Referendum Ordinance _, First Reading e) Charter Amendment Referendum Ordinance _, Second Reading ' IX. Public Workshop 1. Tuscawilla 2. Oak Forest/Hacienda 3. Highlands 4. Any Other Locations Required By The City Commission X. Referendum ADOPTED by the City Commission of the City of Winter Springs, Florida, in a regular meeting assembled on the 28th day of August , 2000. Paul P. Partyka, May ATTEST: ndrea Lor~ uaces, City Clerk APPROVED AS TO LEGAL FORM AND SUFFICIENCY FOR~Iif CITY OF WINTER SPRINGS ONLY: ~~ Anthony A. Garganese, Cit~Attorney Page 4 of 4 ATTACHMENT "B" fim Burgess Resume RESUME ~A1V~ES V. BURGESS, JIL Education 1951-1955 YJnlversity of North Carolina, Chapel Hill, NC. B.S. in Business Administration. Self-financed through student employment at the Morehead Planetarium, as an astronomy narrator and tec}uucian. 1959-1960 University of Pennsylvania, Fhiladesphia, PA. Wharton Graduate School, Division of Business and Govern- __ mental Administration. Master's Degee in Govern- mental Administratian. Gzaduatc with Distinction (Class Rank No. 1) Self financed with scholarship aid. 1964-67 Woodrow Wflson College of Law, Atlanta, GA. Jvris Doctor of Law Degree: Magna cum laude graduate and valedictorian. President, Senior X,aw Class. Law study self financed. Experience January 1,1996 to Private Law ~'ractice, City of Social Circle, Ga. Present Senior Associate, Institute of Community and Area Development and Institute of Government, the University of Georgia July, 1983 to Exccutlve Director, tho Georgia Municipal Association. Director Dec. 1995 of a statewide association of 430 cities with an annual operating budget of 54.2 million and a staff of 52 employees. Major programs, and a,ccomplishmcr~ts: - bong-range annual strategic plan. -Joint annual city-county 1Cgislativo program (First in nation). - Automated legislative liaison and tracking program. - 5130 million municipal lease pool program. - New 25,000 square foot Association headquarters building. - lxpanded membership services, with assets totaling $270 rriillion. - Expanded trainitng prograacis for rriunieipal officials through the Municipal Training Tnstitutc. - Leadership in establishing the Gcorgla Future Communities Commission. JAMES v. avRCESS,1R. (Continued) - Uztf1utdad lblandates 1.eg$slatlon. • Redpient of 'I2te 1995 Georgia Key Citizen Award. 190-91 Mrmbsic of State Blue Ribbon CoII~misaion on Ethics and Connatission ott F~cceUence in Education 1990-9I Me~nnber of the Task Force an Pimandng Educatlo~, Georgia Par~ership for Excellence in Educatior-. ' 1988-89 Mmnber of ttu gov+emmecttal task fo~+ce of the Governar'e Gaowth 5trategir~s Coauatiisafox+. 1989 Redplent of the L. Howard Athertan Award. This award recognizts outstaztdittg service to Georgians -- local governments 1988 Sewed as a consultant do the Uxvon of Munidpalitles of the Marmara Region {UMMRj, Istanbu4 Turbsy, vmda contact with the Turkish Spedal Progxaacuana of the Organization for EcaawatiC Cooperation a~ 15eveiopment, P~gcis, FraauY• Revie~ned with member mu=ndpaiities ttu progress of a self-dtvdopment prog~m of this reaonal osganiaation„ conducted an evalua~on seminar' on stCiRep,~C planmstg for the region end submitted a final ttport of recomatcndati,~ns for improvement 199$ Serv~i aS A C0115ttlt~d to Ipcal governments in ~ Estonia as a member of a team of representatives fivm the 3hstitute of Cammuaity and Area Devtlopment; University of ' Georgia. 1981-1983 grate Law Practice. Sole pra~etitiotuPS ix1 general prACticc of law. Al6o, during this period. served ~' legialative• liad~son for Fulton County to the Georgia General Assembly. 1967=1981 Ync {PRIM Atitmta.S~. Owner and director of a macnagtn~ consulting and code publishing firnt with offlars 1n Atlanta and Washington providing . ~~,~, P8- and code ravis~ian srrvices to approaciatateiyhoo mwnidpal and county climb. 2 jaM>rs v. svxc>=ss, Tit, (Gonzinued) ~ ;~~ *nP*+ts While Servtn.Q as President of PRM include: • Special Consultant to Diredar of lntergovammtntal - R~elations DiviBion, YI.S. Department of Y-tousing and Urban Dtvelopment, Washington, D.C. (1967.69). • Aesodate City Attorrtey for Legislative Liaison, City of Atlanta (196e-69). Co~utltartt to National League of Cities to provide techiucal assistaiue to spate municlipal leagu+cs (1968-69). ' • Assistant to the Attorney General of Georgia ixt the - - preparation of itgislation to implement recomrn,endatfons of the AtlantawFultor County Study r'^*+~+~+t~+on (197! 78). • Mtmber of the caaiauttte on revision of Counties and Mtuiicipal Corparatlons Article of the Select Co~atmittee on Constitutional Revision in Georgia (x98c1•.si). • Staff attorney to flue Georgia Urban Task Force (198] j. • Attorney and aox~ultant to dry-county consolidation vommissions ise Athens-Clarke Coiutty. Coluanbus- Muscogte Court~Y, Brunsv+-ick-Glynn Courny. Macomb Coumty, Albatiy-l-io y~~y County. Savannah-Chatham County and Dalton eld County. Georgia; also, in . Durham Dttrhau- Cou~uty, NC% Gainesville cad Aladtua County, Florida an+d, a1~~y to the City of Atlanta Charter Commission, Atlanta, tseorgla. 1963-1967 s bie far GMA's re~.a~ch Inc... ~~.unta. GAS Pti~x-ert~y sespO~ and training programs; assisted with state Ieg~alatlon 1,iaison activities and assisted the GMA Executive Director with the day-today admi~stration of GMA p:ograma and activities; including diatriet n'leetix'~j5 aitd the anmtal oanventioa While employed by GMA, was appointed~as a representative of the National Urban Inforrnstion Task Force, sponsorod liy the National League of Cities arud•the u s. conference of Mayors (7967). JAMES v. BtnzGESS, )R. (Continued} 196~Ig63~ of ~+~eor~zia. Atli GA. Provided S~istr~u-tivai aid ttd~nica~ assistance to munidpal and county vfficiala throughout Geozgis. Arras Included la.v, manageaaettt; Snarue, budgeting and perso~raid adraimfistration 1959-I9~62 field Consultant. Narth_~lina Ueaeu~, r_Qf ~nic{'~l~.nl~. ~df~ N.C. CcmduCt~ed $eId vi6itations and worked with local officials on mtmidpal problems such as contmux~ity development, annexation, utility- exteztsion polidas, budg+eKt~g •;nd fiz~uue. ]956-1959 ~vvn.~~ii~~'~~.~ ~~ld_ Scrved as ct~f~ef • rxecutivt offioar. 1957195$ Assistant City ~liar~sstr. Cite of Ga~onia. j~~ Assisted dry manger in admiaisttation of day-today operations. 1951i-1957 U~ - A~~'Y MEMHTRSHIPS AND bRGANL'~-~QNS Sigma Delta Kappa Law Praternity Georgia Bar ,Associatian Aaiexican ~ Bar Association Past F:esident Georgia Qiapter, American Society fbr Public Adntinistraiion Comntunlty •Uevelopers' Forum American Sodety of Assodation Bcecutives Southern Munidpal Ceanference • NLC I'3oard of Directors . Univecaity of Georgia public Service Advisory CouncO Date ds puce of Birth: Married: Clniidxer: Leisure: September 24s. 193, WashittgtoxL D.C. Madeline B. Burgess Lucia, Bet't- and vanae Golf a O-LJ~ LVYJ~L! J ~ LVr 1.1 I r`.VI'I J 11.1 UVI^.VL....IJ / / YJ 4VK JtiVV 3ames V. Burgess, Jr. MUNICYPAL RND COUNTY CHARTER EXPERIENCE 1. City-County Gvnsvlidation and Intergotnernmental Rations. Aaytona Beach, Florida An intergovernnental relations study. Cumberland County, North Carolina An intergovernmental relations study. aristol, Tennessee-Virginia An intergovernmental relations study. (Planning Cvnmission) Gainesvi].le--Alachua County, Acity-county consolidation study. Florida Souk Carolina Appalachian Regional Planning Carmission Coltunbus-Musoogee. Georgia Brunswick~lynn County, Georgia Athens-Clarke Coprity, Georgia Macon-Bibb County, Georgia Dalton-idhitfield, Georgia Durham-T~urham County, tdorth Carolina Albany-Dougherty County, Georgia Savarusah-Chatham Camty, Georgia B~runswidc-Glynn County, Geargfa Atlanta-Fulton County study Comnissian Analysis of intergovernmental relations within the region. A city-county consolidation study. A City-county a~nsalidatian study. A City-county oonsol~idation study. A city-vounty aonsolidatirn study. An intergovernu~tal analysis of service delivery to identify ovez~- lapping and duplicative services and provide for alternative solutions. A city~oounty consolidation study. A city-runty vonsolidation study. A Cityl-cauity oor~.solidatian study. An ider-tig'ication of .taxing districts fcor a poBSible catsolidated city- aounty govenvner-C. Evaluation o~ alternative city- oounty service.delivezy systems. 2. Charter Revisions and L.eaal Research. r. o Gainesville, Georgia A revision of the city's charter. South Carolina Municipal A contractual agreement with the Association association try zevise and prepare codes of ardinanees for municipalities. V LJ LY..IIf.JV J LVf' 1.1 1 I\VI.1 J LI.1 UV!'IV LJJ / I YJ •1V~1 J4UU Pennsylvania Boroughs' Association North Carolina League of Municipalities Georgia Municipal Association Morganton, North Carolina Maryland Municipal League LaGrange, Georgia Senoia, Georgia Atlanta, Georgia High Point, North Carolina Calhoun, Georgia Hapeville, Georgia Raleigh, North Carolina Msoon, Georgia Athens, Georgia Gretna, Virga.nia Calhoun, Georgia r' . I A contractual arrrtClgtment with the association to revue and prepare codes aE ordinarx~s for boroughs. A contractual arrangement with the league to revise arr] prepare codes of ordinances for nunxcipalities. A revision of Georgia State Statutes with zegard to minicipal law revisions. A revision of the city's charter. Preparation and revision of the local government article of the propose~3 Maryland State Constitution. A revision of the city's charter. A revision o£ the city's darter. A revision o£ the city's charter. A revision o£ the city's d3srter. A revision of the city's charter. A revision of the city's charter. A revision of the city's charter. A revision of the city's charter. A revision of the city's chartez~. A revision of the ci.ty's darter. A revision of tt~e city's darter. -2- CHARTER REVIEW SCHEDULE September 11, 2400 Commission Appoints Committee. September 26, 2000 Orientation October 11, 2000 Issue Analysis October 12, 2000 Issue Analysis November 14, 2000 Drak Charter Review January i7, 2001 Workshop -Committee Presentation of Charter Recommendations to the Commission and Public February 12, 2001 i" Reading of Charter Amendment Ordinance February 26, 2001 2"d Reading of Charter Amendment Ordinance February 28, 2001 Ordinance filed with Election Superintendent March Public Education April Public Education May 8, 2001 Referendum SESSION I ORIE ATION Council Chambers The purpose of this meeting is to introduce the project team to team members and to the public; to review logistics and to familiarize the project teams and public with the charge of Commission and study process as provided is Resolution 2000-27 sad to call for written position papers proposals. Particinants• City Govemiag Body Charter Review Committee Project Facilitator Project Liaisons Lead Consultant S:OOPM I. INTRODUCTION OF FACILITATOR II. FACILITATOR COMMENTS III. INTRODUCTIONS IV. PROCESS OVERVIEW a) Commissioa Charge to Committee b) Decision Makiag (Consensus-Facilitator c) Schedules -Times -Locations V. SUNSHINE DISCUSSION 6:30PM BREAK 7:OOPM VI. PUBLIC WORKSHOP a) Introduction of Facilitator b) Introduction of Committee/Staff c) Commission Charge to Committee d) Process Overview e) Call for Papers by October f) Public Iaput 9:OOPM ADJOURN Ronald W. McLemore Marilyn Crotty Marilyn Crotty Marilyn Crotty Anthony Garganese. Ronald W. Mcl.emore Marilyn Crotty Marilyn Crotty Marilyn Crotty Marilyn Crotty Page 1 of 3 SFSSinNS II. III, IV,,~I~V ISSUE ANALYSIS/RECOMMENDATION P>it~~, The Purpose of these four sessions is for the project consultants to provide the Charter Review Committee with a detailed analysis of the existing Charter as compared with the Model Charter, an analysis of the 13 Charter Amendments presented to the City, analysis of proposals provided in position papers and public comments, to identify recommendation alternatives, and receive direction provided by the Charter Committee as to chosen recommendations. The analysis and recommendations will be provided through working draft memorandum. Pa_~cifla_*+ts - Project Team Session: Full Project Team P~pants -Public Meetinre; Full Project Team Public ~~ All work sessions are Facilitators Lead. Decisions relative to recommendations are made by consensus. Issues in which consensus recommendations cannot be accomplished are left on the table until the final meeting. Unresolved issues will be concluded by vote at the last issue analysis meeting. 4-6;30PM PROJECT TEAM MEETING I. Opening Remarks Marilyn Crotty II. Staff Presentations Jim Burgess III Committee/Staff Discussions 1V. Committee Consensus aad Direction to Staff V. Closing Remarks Marilyn Crotty 6:30-7:OOPM BREAK 7:00-7:45PM PUBLIC INPUT I. Opening Facilitator Comments Marilyn Crotty II. Public Comment III. Closing Facilitator Comments Marilyn Crotty 7:45-8:OOPM BREAK 8:05-9:OOPM PROJECT TEAM MEETING I. Opening Pacilitator Comment Marilyn Crotty II. Committee/Staff Discussions III. Committee Consensus and Direction IV. Closing Facilitator Comments V. Adjourn Page2of3 DRAFT CHARTER Pu~ose: The purpose of this session is to provide the committee and public with the Draft Charter and to receive any final direction the Committee desires to provide. Attendance• Full Project Team Public $ules: All work sessions are Facilitators Lead. Decisions relative to recommendations are made by consensus. Issues in which consensus recommendations cannot be accomplished are left on the table until the final meeting. Unresolved issues will be concluded by vote at the last issue analysis meeting. 4:00-6:30PM PROJECT TEAM MEETING I. Opening Facilitator Comments Marilyn Crotty II. Staff Presentations Jim Burgess III. Committee/Staff Discussions IV. Closing Facilitator Remarks Marilyn Crotty 6:30-7:OOPM BREAK 7:00-7:45PM PUBLIC INPUT 7:45-8:OOPM BREAK 8:00-9:OOPM I. II. III. IV. v. PROJECT TEAM MEETING Opening Facilitator Remarks Marilyn Crotty Committee/Staff Discussion Committee Consensus Directions to Staff Closing Facilitator Remarks Marilyn Crotty Adjourn Page 3 of 3 SPECIAL EDITION W[N"I'EIZ SPRINGS CHARTER REVIEW CIIARTER_RE;VI[?,W P[2_Q IF (."T: , On August 28, 2000 the Winter Sprngs City Commission adopted Resolution 2000-27 authorizing the Wmtcr Springs Charter Review Project including the project team, process, and schedule. PURPOSE: The purpose of the Charter Kcvicw Prolect is to provide an ohjective, disciplined and professional process for updating and modernizing the city's charter with broad-scale citizen participation. The National Civic I_,caguc, a nationally respected not-for-profit association oC local government scholars, practitioners and interested citizens, dedicated to the. continuing refoi~n of state and local government, states: "r'aulty governmental machinery is responsible for more governmental ills than most people suspect. Other things being equal, the better the charter the hetter the government" The City Charter has not received an overall review since 1981. Some citizens and public officials have stated the need for a review. The Charter Review Project will address these concerns and bring the charter up to date with current law and recognized best practices of municipal governance. PUBLIC PA[2TICIPATION: [t is the intent of the Commission to provide 1<rr broad scale public awareness and participation. This will be accomplished through: -Utilization of a Citizen Advisory Cornmittee ).Publicized open meetings ~-Creation of a Special Charter Review Project website. )•-Publicized public education workshops, )`Citizen access to written reports. ~-Objective consideration of written and oral proposals from the public. OBJEC'('IVE, DISCIPLINED,AND PROFESSIONAL PROCESS: It is the intent of the Commission to provide an objective, disciplined and professional process for reviewing the charter in such a manner that it will not he controlled by any special interest group. In order to accomplish these objectives the Comrission has taken the following actions: )- Placed management of the Charter Review Process in the University of Florida Institute of Government. ]--Vested the responsibility for the formulation of recommendations for improving the current city charter in a Citizen Advisory Commrttec made up of six outstanding local citizens. )-Provided the Chizen Advisory Committee with a Technical Assistance Team made up of a superlative group of experts in the field of local government management. ),Adopted Resolution 2000-1.7 specifying how the charier review process is to be carried out, and spcctfyin~ the roles and responsibilities of the project team members. ),Mandates that Charter improverncnt recommendations must be consistent with the Model City Charter prepared by the National Civic Lcaguc, which is recognized nationally as the ideal template I~or City Chartcn. PROJECT'fEAM RCSPONSI[3ILITY: The Project Tcam is made up of three components: the Project Coordinator, Charter Rcvicw Advisory Committee, and Technical Assistance Team. The Project Tcam is responsible for developing and making recommendations to [he City Commission for updating and modernizing the City Charter consistent with the Model City Charter prepared by the National Civic League. ~h~rtcr Rcvicw Advisory Committcc: The Charter Rcvicw Advisory Committcc is made up of the li~llowing rcaidcnts of Winter Springs: Drank Adams GnSinccr, United States Department of Dcfcnse. Nonorable'I'om Freeman Judge, Seminole County Circuit Court. Uonald Gilmore Engineer, Sicmcns Westinghouse Power Corporation. Sally McGinnis Licensed Community Association Manager, Paine Anderson Properties, Inc., Member, Winter Springs Board of Adjustments. Robert Ori CPA, President, Public Resource Management Group, lnc. William Reischmann Attorney, Stenstrom, McIntosh, Colbert, Whigham & Simmons P.A. City Attorney, Orange City, Florida. September 26 2000 Charter Review Kick-off Public Workshop: The first public meeting of the Charter Review Project will be held at 7:OOPM, September 26, 2000 in the Council Chambers of City Hall. Citizen Proposals: All persons wishing to present Charter Amendment proposals are encouraged to present them in writing no later than October 4, 2000 to Marilyn Crotty, Central Florida University Institute of Government, 36 West Pine Street, Suite 204, Orlando, FL 32801. If this is not feasible, you may present written or oral proposals at the September 26, 2000 Kick-off Public Workshop. For Additional Information: If you feel you need additional information call Project Coordinator Marilyn Crotty at 407-317-7745, City Manager Ronald W. McLemore at 407-327-5957, or visit the Charter Review Project Website at www.winterspringsfl.org/chartercommittee.htm CHARTER REVIEW SCHEDULE ETING AND September 26, 2000 SPM City Hall September 2G, 2000 7P~1 City Hall October 1 l/12, 2000 41'M City Ha11 October 11/12, 2000 7PM City Hall October 1 l/12, 2000 8PM City Hall November 14, 2000 4PM City Hall November 14, 2000 7PM City Hall November 14, 2000 8PM City Hall January 17, 2001 7PM City Hall February 12, 2001 6:30PM City Hall February 26, 2001 6:30PM City Hall March/April, 2000 Time, Dates and Placesto be announced *May, 2000 Date to be announced S Project "scam -Orientation Public Workshop -Orientation Project Team -Issue Analysis Public Input -Issue Analysis Project Team -Issue Analysis Project Tcam -Draft Charter Review Public Input -Draft Charter Review Project Team -Draft Charter Review Public Workshop Presentation of Charter to Commission and Public Public Hearing - 1st Reading Charter Amendment Ordinance Public Hearing - 2nd Reading Charter Amendment Ordinance Public Education Workshops Referendum * The May 2001 referendum date is contingent upon the county's decision to schedule a referendum on re-authorization of the 1-cent Local Option Infrastructure Sales Tax. If the county does not set the referendum on this date the city Commission will establish a special election date for the Charter Referendum. ** If meeting schedules are changed public notice will be given via posting at City Hall, newspapers and the city web page address www.winterspringsfl.org/chartercommittee.htm. CHARTER REVIEW PROJECT GOAL Our goal is to improve your city's effectiveness and to encourage participation in your city government through improvements in the City Charter. What is a local charter? • It is the basic law that defines the organization, powers, functions and essential procedures of your city government. It is comparable to the state constitution and to the constitution of the United States. The charter is, therefore, the most important single law of any local government. • Even the best officials are handicapped or frustrated in their endeavors to improve public services by ill-advised or out-of--date charters. • Good men and women are reluctant to accept office in an unworkable system and are attracted to one wl~icli is well organized and effective. Other things being equal, the better the charter the better the government. NATIONAL CIVIC LEAGUE ~a BRO`~N, WARD, SALZIVIAN & WEYSS, P.A. AT'Y'ORNF,YS Ar LA,W Usher L. Brown' John JY. Ward' Gary S. Sal7man° JefFrty S. Weiss Sttzaane D'Agresta A,nthoay A. Gargantse° Scott D. Danahy Jamtx G. Vickaryoets Allison Carmine McDonald Aifled Truesdell Ardtur R "Randy" Brown, Ir. ' 9oard Ct[tifieQ Civil Trill I,~wycr • Beard CerGrted Btuinas Litigation IJwytx ° noted Gratified City. Caunry Qc Law1 Govem~nettt Law September 26, 2000 Via Facsimile and U.S, Mai! Chariot Review Committee City of Winter Springs 1126 E. Stato Road 434 Winter Springs, FL 32708-2799 Re: Introduction and Sunshine Law Members of the Charter Review Committee: 11 1 North Ornuge Ava., Suite 875 Post Ot~ice Baz 2873 Orlando, FL 32802-2873 (407) 425-9566 (407) 425-9596 J~AX . Email: firint~orlandolAw.aet Websitc: www.orlandolaw.net Congratulations onbeing appointedtothe City of Winter Springs Charter Review Committee ("Committee'. As members of the Committee, you are about to embark on a comprehensive review of the City of Winter Springs Charter. Ur<der the directive of the City Commissi on, you are required to bring forth recommendations to update the City Charter consistent with Resolution No.2000-27. The Charter Review process is of extreme importance to the operation of the City's governmental affairs. The City Charter is the orgarrie law upon which the Ciry of Winter Springs government is established and is ultimately promulgated by the people of Winter Springs by referendum to cover matters pertaining to the local civil government of the City. It is, therefore. a tremendous honor and responsibility far you to be a member of the Committee and to recommend changes to the City Charter. Your recommendations will have a profound impact on city government in Winter Springs. I am confident that each Committee member's contribution to the Committee will be extromely valuable to our community and. as the City Attorney, it is with great pleasure and anticipation that I look forward to assisting the Committee. As a member of the Committee, you should be aware that the Coarmittee is subjoct to the plorida Sunshine I.aw. Tircrcforc, the discussions, deliberations, and formal actions of the Conrmittoo and its members must be conducted during a public meeting in accordance with the ~~ Charter Review Committee September 26, 2000 Page 2 Sunshine Law. The Sunshine Law applies to any gathering, whether formal or casual, of two or more members of the Committee to discuss some matter on which foreseeable action will be taken by the Conunittoe. Thus, all functions of the Committee and its members, which relate to the affairs and duties of the Committee, must occur at a duly advertised and held public meeting of the Committee. City Statywill insurer that pmpcr notice is given of the Committee meetings. Committee members, however, arc not prohibited under the Sunshine Law from meeting together socially, provided that matters which may come before the Committee arc not discussed at such meetings. Moreover, Committee members will normally be permitted to meet with members of the technicaladvisory staEl'and othernon-committee meutbers individually to discuss Committee business. but you should only do so when. other Committee members are not present. I suggest the Committee members follow this simple rule: 1Vletnbers of the Committer should refrain from communicating among themselves on issues pending before the Committee, unless those communications occur at a duly held public meeting of the: Chatter Revie~v Committer. Again, I wish to coa~ratulate you on your appointment to the City of Winter Springs Charter Review Committee. Y look forward to assisting you in successfully accomplishing the task assigrrcd by the City Commission. Please do not hesitate to contact me should you have any questions regarding the Sunshine Law or any other issue relative to serving on the Charter Review Committer. Anthony A. Gazganese, AAG:rnw cc: Ronald McL,anore, City Manager F:woCS~City of Wlntd SpringlgendtalK:harw Review Corrm+itcce~Corre~ondrnttVvlemberx-Ia.09.26.00.nwr ATTACHMENT «B» COMMISSION AGENDA ITEM 605 January 26.2009 Regular Meeting REQUEST: Informational Consent Public Hearings Regular X Mg . / Dept. Authorization The Interim City Manager requests that the City Commission review this Agenda Item and offer guidance on how to further proceed with their inquiries about a Charter Review Process. PURPOSE: This Agenda Item is being provided as requested by the City Commission and requests the City Commission review the enclosed information and then offer further direction on how to proceed with a possible Charter Review. CONSIDERATIONS: At the December 8th, 2008 Regular Meeting of the City Commission, Deputy Mayor Joanne M. Krebs brought up a discussion on a Charter Review. The following is an excerpt from that Meeting: "I WOULD LIKE TO MAKE A MOTION THAT WE HAVE A CHARTER REVIEW." MOTION BY COMMISSIONER KREBS WHO ADDED, "COULD WE BRING BACK AN ITEM - IN JANUARY." SECONDED BY COMMISSIONER BROWN. DISCUSSION. CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING -JANUARY 26, 2009 REGULAR AGENDA ITEM "605" PAGE 2 OF 4 MAYOR BUSH NOTED, "MOTION IS TO BRING BACK TO THE COMMISSION, AN AGENDA ITEM IN JANUARY -THE PROCEDURES ON CHARTER REVIEW." VOTE: COMMISSIONER McGINNIS: AYE COMMISSIONER KREBS: AYE COMMISSIONER BROWN: AYE COMMISSIONER HOVEY: AYE COMMISSIONER BONNER: AYE MOTION CARRIED. At the January 12, 2009 Regular Meeting of the City Commission, former City Manager Ronald W. McLemore provided an Informational Agenda Item on the Charter. Then ,at the January 12, 2009 Regular Meeting, the Interim City Manager was asked to bring back additional information as a Regular Agenda Item at the January 26, 2009 City Commission Meeting on a Charter Review. In preparation for this Agenda Item, the City's Charter was fully reviewed and a copy is attached under Attachment "A". The current City Charter does not have a provision for a normal Charter Review Process, so that is one thought the City Commission may wish to consider. In trying to provide the City Commission with as much pertinent and helpful information, Lynn Tipton, Membership Director for the Florida League of Cities was consulted early in the process of writing this Agenda Item. (Lynn Tipton as you know has a wealth of information on Florida, the governmental process and speaks before many entities, such as the Florida City County Manager Association (FCCMA); the Florida League of Cities; the Florida Institute of Government; and the Florida Association of City Clerks, in addition to numerous other organizations. A few questions were posed to her as noted below: "Our City is looking at getting into the Charter Review process and was wondering if you could recommend the best sources for possibly fresh concepts plus of course tried and true methods." "Do you know of a couple of Florida cities that always do this process very well?" CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING -JANUARY 26, 2009 REGULAR AGENDA ITEM "605" PAGE 3 OF 4 "Would you know of some individuals who could guide us on such a project, if our City Commission wanted to do a Charter review." "Is the National Civic League's "Model City Charter" really the best model to use (I understand it is the basic foundation of what most City's Charter are based on)?" Lynn Tipton's comments/suggestions were: "No two city charters are alike; nor are their charter reviews!" "Old styles and new trends: the hard part for that question is that some cities have their charter review processes very spelled out in ordinances, so I don't know of anyone who has broken with tradition, so to speak - I guess the hard part is finding the right blend of citizen input, community outreach and city needs being met... and that takes some trial and error. " "Some cities that do a consistently great job: Tallahassee (timing is built into charter); and Gainesville are two that are outstanding. I have also spoken at Sarasota's over the years (it is every S years plus they respond to citizen request) and they have had a consistent battle over whether or not to directly elect their mayor or continue to rotate the position. This has resulted in difficult procedures and costly elections - but I think their overall process has been commendable in terms of outreach, inclusion and staffing." "The National Civic League publications: Model City Charter, 8`h edition and the Charter Review workbooks are some of the only resources that exist for city charter reviews. 1 do like the workbook - it poses great questions for citizen-based review committees -really makes people think. The charter, on the other hand, while being a great document and the boilerplate language for thousands of cities -does not really help the committee itself - it is better for staff (especially the attorney). There really aren't any other books out there for this purpose -1've been looking for years." "if you are going to compare yourselves to other cities, make sure it is a "peer" review - those similar in population, services, scope of programs, form of government -for example, 1 would use Winter Haven, Lake Worth, Dunedin, Hallendale Beach, Ormond Beach, Oakland Park - maybe a few others. Going 101arger than you on the population list, only Apopka isn't council-manager...so if you need comparisons on forms of government, just let me know." CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING -JANUARY 26, 2009 REGULAR AGENDA ITEM "605" PAGE 4 OF 4 As a follow-up to Lynn Tipton's comments, the City Clerk contacted the City Clerks of Gainesville, Sarasota, and Tallahassee for any comments/information they might have; however, as of the date this Agenda Item went to the City Commission, no information has been received. (If we do receive any input in the near future, we will of course provide that to you). Additionally, to provide you with further information on the Charter Review process, the City Clerk sent out an inquiry to the 87+ municipalities (affiliated with the Florida Association of City Clerks) in this part of the State. If the City Commission is interested in such input, we will of course provide such information to you. Also, the Municipal Code Corporation which codifies our Code of Ordinances, and does the same for numerous municipalities in Florida and in many other states, has been contacted to see if they have any compiled information. They responded that they do not. However, we can always check out similar cities' Charters through their Websites or this company's links, with any suggestions that the City Commission might wish us to check for. A copy of the National Civic League's 8th Annual "Model City Charter" can be ordered, along with additional copies for the City Commission and any other possible Charter Review Committee Members, should the City Commission desire this be done. I would also like to know what specific concerns or issues you would like investigated, and to fully provide you with all of the information that I think you would like to review prior to getting into a Charter Review process, I would respectfully ask for a little more time as this is a rather involved process, at least to do it well. RECOMMENDATION: The City Commission is requested to review the information in this Agenda Item and advise Staff on the information included, and what preferences they might like us to consider in a follow-up Agenda Item. ATTACHMENT "A .PARTI CHARTER* Article L Corporate Name Sec. 1.01. Corporate name. Article II. Territorial Boundaries Sec. 2.01. lbrritorial Boundaries. Sec. 2.02. Property added by annexation since 1972. Sec. 2.03. Annexation procedure. Article III. Powers of the City Sec. 3.01. Generally. Article IV Governing Body Sec. 4.01. Composition; qualification of members; and commission districts. Sec. 4.02. Commission districts; adjustment of districts. Sec. 4.03. Election and terms. Sec. 4.04. Compensation; expenses. Sec. 4.05. Mayor. Sec. 4.06. General powers and duties. Sec. 4.07. Prohibitions; holding other office. Sec. 4.08. Vacancies; forfeitures of office; filling of vacancies. Sec. 4.09. Judge of qualifications. Sec. 4.10. City clerk Sec. 4.11. Investigations. Sec. 4.12. Independent audits. Sec. 4.13. Procedure. Sec. 4.14. Actions requiring an ordinance. Sec. 4.15. Ordinances in general. Sec. 4.16. Authentication and recording; codification. Article V. City Manager Sec. 5.01. Appointment; qualifications, compensation. Sec. 5.02. Removal. Sec. 5.03. Powers and duties of the city manager. Sec. 5.04. Acting city manager. Article VL Administrative Departments Sec. 6.01. Power of commission to establish. Sec. 6.02. City attorney. *Editor's note-Part I of this Code consists of the amended Charter of the City of Winter Springs as set forth by Ord. No. 2001-44 and ratified by referendum on Sept. 4, 2001. The original arrangement including section numbers and catchlines has been retained. Catchlines added by the editor have been enclosed in brackets. Amendments will be indicated by a history note following the amended section. The absence of such history note indicates that the section is derived unchanged from 2001 Charter. The former Charter of the city was derived from the 1981 Charter approved by the voters by the referendum of Nov 3, 1981. Syupp. No. 2 WINTER SPRINGS CODE .. Article VII. Financial Procedure Sec. X7.01. Fiscal year. Sec. 7.02. Submission of budget and budget message. Sec. 7.03. Contents of budget. Sec. 7.04. Capital Program. Sec. 7.05. Commission action on budget. Sec. 7.06. Public records. Sec. 7.07. Amendments after adoption. Article VIII. Nominations and Elections Sec. 8.01. The city elections. Sec. 8.02. Qualified voters. Sec. 8.03. Election procedures. Sec. 8.04. Non Partisan Elections. Article I% Initiative and Referendum Sec. 9.01. General authority. Sec. 9.02. Commencement of proceedings; petitioners' committee; affidavit. Sec. 9.03. Petitions. Sec. 9.04. Procedure after filing. Sec. 9.05. Referendum petitions; suspension of effect of ordinance. Sec. 9.06. Action on petition. Sec. 9.07. Results of election. Article % Amendments Sec. 10.01. General Authority. Article %I. Severability Sec. 11.01. Severability. Article %II. Powers Sec. 12.01. Powers generally. Article %IIt. Transitional Provisions Sec. 13.01. City ordinances. Sec. 13.02. City contracts. Sec. 13.03. City officials. Sec. 13.04. First Elections under Charter. Appendiz A Tlerritorisl Boundaries Supp. No. 2 2 CHARTER ARTICLE I. CORPORATE NAME Section 1.01. Corporate name. The municipality hereby established shall be known as the City' of Winter Springs, Florida. ARTICLE II. TERRITORIAL BOUNDARIES Section 2.01. Territorial Boundaries. Editor's note-A metes and bounds description of the territorial boundaries of the City of winter Springs, Florida is presented in Appendix "A" Section 2.02. Property added by annexation since 1972. All property annexed to the City of Winter Springs, Florida, since the adoption of the Char- ter of 1972. Editor's note-A listing of ordinances anne~ng property to the city is maintained at the end of Appendix A Section 2.03. Annexation procedure. The commission of the City of Winter Springs, Florida, may propose by ordinance to annex an area of contiguous, compact, unincorporated land to the territorial limits of the municipality; or upon petition by all landowners of real property which is contiguous, reasonably compact and un- incorporated, the City of Winter Springs, may annex said land to the territorial limits of the municipality by ordinance. The procedure to be followed in the annexation of territory shall be as set forth in Chapter 171, Florida Statutes as it now effists or as it may be renumbered or amended. ARTICLE III. POWERS OF THE CITY Section 3.01. Generally. The city shall have all powers possible for a city to have under the constitution and laws of this State as fully and completely as though they were specifically enumerated in this Charter. ARTICLE IV. GOVERNING BODY § 4.02 Section 4.01. Composition; qualification of members; and commission dis- tricts. (a) Composition. There shall be a governing body composed of the mayor and five (5) commis- sion members elected by the voters of the city as provided in this Charter for a term of four (4) years commencing on the first Monday after the first day of December of each year an election is held, and its members shall serve until their successors have taken office; provided such terms shall not exceed four (4) years. Not more than one (1) commission member shall reside in each of the five (5) commission districts provided for in Sec- tion 4.02 (a) of this Charter. The mayor shall be elected at large and may reside anywhere within the city. (b) Eligibility. Only qualified voters of the city shall be eligible to hold the office of mayor or commissioner. Qualifications for candidates for the offices of mayor and city commissioner are as set out in Section 2-87, Code of the City of Winter Springs, Florida, as may be amended from time to time. Section 4.02. Commission districts; adjust- ment of districts. (a) Number of districts. The city commission of the City of Winter Springs, Florida, shall by separate ordinance divide the city into five (5) geographical commission districts. (b) Districting commission. By the first day of February, 1991, the first day of February, 1992, and every three (3) years thereafter, the city commission shall appoint seven (7) city electors determined from the registration of the last reg- ular election, one (1) to be appointed by each commissioner from his/her respective district, and two (2) appointed by the mayor from the city at large, who shall comprise the districting commis- sion. Electors chosen shall not be employed by the city in any other capacity. The initial districting commission, creating and establishing the first commission districts, shall be appointed by each commissioner and the mayor from the city at large. Supp. No. 2 g § 4.02 WINTER SPRINGS CODE (c) Report; specifications. The districting com- ~ission shall file with the official designated by the city commission a report containing a recom- mended plan for establishment or adjustment of the commission district boundaries. The initial districting commission, creating and establishing the first commission districts, shall file such re- port within ninety (90) days of appointment. Thereafter, such reports shall be filed within one hundred twenty (120) days of appointment to the districting commission. The commission district boundaries shall comply with the following spec- ifications: (1) Each district shall be formed of compact, contiguous territory, and its boundary lines shall follow the center lines of streets insofar as practical or possible, or other boundaries available. (2) The districts shall be based upon the principle of equal and effective represen- tation as required by the United States Constitution and as represented in the mathematical preciseness reached in the legislative apportionment of the state. (3) The report shall include a map and de- scription of the districts recommended and shall be drafted as a proposed ordi- nance. Once filed with the designated official, the report shall be treated as an ordinance introduced by a commissioner. (d) Support. It shall be the responsibility of the city manager to provide staff assistance and tech- nical data to the districting commission. (e) Procedure. The procedure for the city commission's consideration of the report shall be the same as for other ordinances, provided that if a summary of the ordinances is published pursu- ant to this Charter and general law, it must include both the map and a description of the recommended districts. (f) Failure to enact ordinance. The city commis- sion shall adopt the redistricting ordinance at least one hundred twenty (120) days before the nest city election. If the city commission fails to either accept or reject the redistricting ordinance, the report of the districting commission shall go into effect and have the same effect of an ordi- nance. The proposed redistricting ordinance may not be rejected for any reason except for failure to comply with the specifications listed in section 4.02(c) of this Charter or failure to comply with other local, state or federal law. (g) Effect of enactment. The new commission districts and boundaries as of the date of enact- ment shall supersede previous commission dis- tricts and boundaries for all purposes; provided all incumbent commissioners shall continue to hold office for the entire term to which elected notwithstanding any change in commission dis- trict and boundaries. Section 4.03. Election and terms. (a) The regular election of mayor and commis- sioners shall be held at the time provided for in Section 8.01 of this Charter. All elections shall be for four-year terms of office. The terms of the mayor and commissioner shall begin the first Monday after the first day of December of each year an election is held. (b) City commission seats are hereby desig- nated as seats one, two, three, four and five. (c) The mayor shall be limited to three (3) consecutive full terms of office. Commission mem- bers shall be limited to three (3) consecutive full terms of office. The mayor or any commission member who has served three (3) consecutive full terms of office after having been out of office for a period of one (1) year, shall be eligible for election to successive three (3) consecutive full terms of office; provided however, this limitation shall not prohibit a person who has served three (3) con- secutive full terms of office as mayor from quali- fying and being elected as a commission member; nor shall this limitation prohibit a person who has served three (3) consecutive full terms of office as a commission member from qualifying and being elected as mayor of the city. Section 4.04. Compensation; ezpenses. The city commission may determine the an- nual salary of mayor and commissioners by ordi- nance, but no ordinance increasing such salary shall become effective until the date of commence- ment of the terms of mayor and commissioners Supp. No. 2 ¢ CHARTER elected at the next regular election, provided that such election follows the adoption of such ordi- nance by at least six (6) months. The mayor and each commissioner of the city shall be reimbursed from the city treasury to cover the expenditures naturally and necessarily incurred in the perfor- mance of their duties of office and said reimburse- ment for expenses shall be established by resolu- tion. Section 4.06. Mayor. At each regular election for the office of mayor, a mayor shall be elected at large for a term of four (4) years and shall serve until his successor is elected and qualified; provided such term of office shall not exceed four (4) years. The mayor shall preside at meetings of the city commission, rep- resent the city in intergovernmental relation- ships, present an annual State of the City Mes- sage, and perform other duties specified by the commission. The mayor shall be recognized as head of the city government for all ceremonial purposes and by the governor for purposes of military law, but shall have no administrative duties. The city commission shall elect from among its members a deputy mayor who shall act as mayor during the absence or disability of the mayor, and if a vacancy occurs, shall become mayor for the remainder of the un-expired term of the mayor. The mayor shall not vote except in case of a tie vote of the commission. Within ten (10) days after the adoption of any ordinance by the city commis- sion, the mayor shall have the power to veto said ordinance and return it to the commission at the next regular meeting with a written message. It shall require the affirmative vote of four (4) commission members to pass the ordinance after the mayor's veto. Section 4.06. General powers and duties. All powers of the city shall be vested in the commission, except as otherwise provided by law or this~Charter, and the commission shall provide for the exercise thereof and for the performance of all duties and obligations imposed on the city by law. ¢ 4.08 Section 4.07. Prohibitions; holding other of- fice. (a) Holding other office. Except where autho- rized by law, neither the mayor nor any commis- sion member shall hold any other elected public office during the term for which the mayor or commission member was elected. Neither the mayor nor any commission member shall hold any other city office or city employment with the City of Winter Springs during the term of office for which elected. No former mayor or commission member shall hold any compensated appointive office or employment with the city until one year after the expiration of the term for which the mayor or commission member was elected. Noth- ing in this section shall be construed to prohibit the mayor or any commission member from se- lecting any current or former mayor or any cur- rent or former commission member to represent the city on the governing board of any regional or other intergovernmental agency, or to prohibit any former mayor or commission member from serving as a member of city advisory boards and commissions. (b) Appointments and Removals. Neither the mayor nor any commission member shall in any maser control or demand the appointment or removal of any city administrative officer or em- ployee whom the city manager or any subordinate of the city manager is empowered to appoint, but the commission may express its views and fully and freely discuss with the city manager anything pertaining to appointment and removal of such officers and employees. (c) Interference with Administration. Except for the purpose of inquires and investigations under section 4.11, the mayor and city commis- sion shall not give orders to city officers and employees who are subject to the direction and supervision of the city manager, either publicly or privately, provided this prohibition shall not be construed so as to prevent the mayor and commis- sion members from communicating with the var- ious officers and employees of the city, as in the case of any other citizen of the city. Section 4.08. Vacancies; forfeitures of of- fice; filling of vacancies. (a) Vacancies. The office of the commissioner or mayor shall become vacant upon his death, resignation, removal from office in any manner Supp. No. 2 5 § 4.08 WINTER SPRINGS CODE authorized by law or forfeiture of his office, or in the event no one is elected to the office of mayor or commission member. (b) Forfeiture of of j`ice. A commissioner or mayor shall forfeit his office if he: (1) Lacks at any time during his term of office any qualifications prescribed by this Char- ter or by law; or (2) Knowingly and willfully violates any ex- press prohibition of this Charter; or (3) Is convicted of a felony; or (4) Fails to attend three (3) consecutive reg- ular meetings of the commission without being duly excused by the commission. (c) Filling of vacancies. Avacancy in a commis- sion member's seat shall be filled until the next regular election to be held for the office of the commissioner from that seat by a majority vote of all its remaining members. Section 4.09. Judge of qualifications. The commission shall be the judge of the elec- tion and qualifications of its members and of the grounds of forfeiture of their office and for that purpose shall have power to subpoena witnesses, administer oaths and require production of evi- dence. Amember charged with conduct constitut- ing grounds for forfeiture of his office shall be so notified by certified mail and shall be entitled to a public hearing on demand, and notice of such hearing shall be published in one or more news- papers of a general circulation in the city at least one week in advance of the hearing. Decisions made by the commission under this section shall be subject to review by the courts. Section 4.10. City clerk. (a) The city commission, after receiving a nom- ination from either the mayor or a commission member(s) shall, by a vote of not less than four (4) commission members, appoint an officer of the city who shall have the title of city clerk. The city clerk shall give notice of commission meetings to its members and the public, keep the journal of its proceedings and perform such other duties as are provided by this Charter, by the commission or by law. (b) The city clerk may be removed by a vote of not less than four (4) commission members. Section 4.11. Investigations. The commission may make investigations into the affairs of the city and the conduct of any city department, office or agency and for this purpose may subpoena witnesses, administer oaths, take testimony and require the production of evidence. Any person who fails or refuses to obey a lawful order issued in the exercise of these powers by the commission shall be guilty of a misdemeanor and punishable by a fine of not more than five hun- dred dollars ($500.00) or by imprisonment for not more than ninety (90) days or both. Section 4.12. Independent audits. The commission shall provide for an indepen- dent audit of all city accounts and may provide for such more frequent audits as it deems necessary. Such audits shall be made by a certified public accountant or firm of accountants who have no personal interest, direct or indirect in the fiscal affairs of the city government or any of its officers. The commission may designate such accountant or firm annually or for a period not exceeding three (3) years provided that the designation for any particular fiscal year shall be made no later than six (6) months after the beginning of such fiscal year. If the state makes such an audit the commission may accept it as satisfying the re- quirement of this section. Section 4.13. Procedure. (a) Meetings. The commission shall meet reg- ularly at least once every month at such times and places as the commission may prescribe by rule. Special meetings shall be held on the call of the mayor or three (3) or more members and whenever practicable, upon no less than twelve (12) hours' notice to each member. All meetings shall be public. Supp. No. 2 6 CHARTER (b) Rules and journal. The commission shall determine its own rules and order of business and shall provide for keeping a journal of its proceed- ings. This journal shall be a public record. (c) Voting. Voting, except on procedural mat- ters, shall be by roll call and the ayes and nays shall be recorded in the journal. Three (3) mem- bers of the commission shall constitute a quorum but a smaller number may compel the attendance of absent members in the manner and subject to the penalties prescribed by the rules of the com- mission. No action of the commission shall be valid or binding unless adopted by the affirmative vote of three (3) or more members of the commis- sion. Section 4.14. Actions requiring an ordi- nance. In addition to other acts required by law or by specific provisions of this Charter to be done by ordinance, those acts of the city commission shall be done by ordinance which: (1) Adopt or amend an administrative code or establish or alter or abolish any city de- partment, office or agency; (2) Provide for a fine or other penalty or establish a rule or regulation for violation of which a fine or other penalty is im- posed; (3) Levy taxes, except as otherwise provided in Article VII with respect to the property tax levied by the adoption of the budget; (4) Grant or renew or extend a franchise; (5) Regulate the rate charged for its services by the public utility, except telephone and telegraph companies and public utilities regulated by the Florida Public Service Commission; (6) Convey or lease or authorize the convey- ance or lease of any land of the city; (7) Adopt without amendment ordinances pro- posed under the initiative power; and (8) Amend or repeal any ordinance previ- ously adopted, except as otherwise pro- § 5.01 vided in Article IX with respect to repeal of ordinances reconsidered under the ref- erendum power. Section 4.15. Ordinances in general. (a) Form. Every proposed ordinance shall be introduced in writing in the form required for final adoption. No ordinance shall contain more than one subject which shall be clearly expressed in its title. The enacting clause shall be "The City of Winter Springs hereby ordains ... " (b) Procedure. An ordinance may be intro- duced by any member at any regular or special meeting of the commission. Upon introduction of any ordinance, it shall be read in its entirety; provided however the said reading may be by title only if all members of the city commission so vote. All ordinances shall be read twice, the second reading of any ordinance shall be by title only and shall follow the first by a m;nimum of ten (10) days; provided however, this requirement may be waived by a unanimous vote of all five (5) mem- bers of the commission. All ordinances shall be posted in the city hall for thirty (30) days after their first reading. (c) Ef j`ectiue date. Except as otherwise provided in this Charter, every adopted ordinance shall become effective at the expiration of thirty (30) days after adoption or at any date specified therein. Section 4.16. Authentication and recording; codification. The mayor and the city clerk shall authenticate by their signatures all ordinances and resolutions adopted by the city commission and the city clerk shall record in full in a properly indexed book kept for that purpose all such ordinances and resolutions. ARTICLE V. CITY MANAGER Section 5.01. Appointment; qualifications, compensation. The city commission, by the affirmative vote of not less than four (4) commission members, shall appoint a city manager and fix the manager's compensation. The city manager shall be ap- Supp. No. 2 7 $ 5.01 WINTER SPRINGS CODE pointed solely on the basis of executive and ad- report on the finances and administrative ministrative qualifications and shall serve at the activities of the city at the end of each pleasure of the commission. fiscal year. Section 6.02. Removal The commission may remove the city manager by a motion of the commission requiring not less than four (4) affirmative votes of its members. (7) He shall make such other reports as the commission may require concerning the operations of city departments, officers and agencies subject to his direction and supervision. Section 6.03. Powers and duties of the city manager. The city manager shall be the chief adminis- trative officer of the city. He shall be responsible to the commission for the administration of all city affairs placed in his charge by or under this Charter. He shall have the following powers and duties: (1) He shall appoint and when he deems it necessary for the good of the service, suspend or remove all city employees and appoint administrative officers provided for, by or under this Charter except as otherwise provided by law, this Charter, or personnel rules adopted pursuant to this Charter. He may authorize any ad- ministrative officer who is subject to his direction and supervision to exercise these powers with respect to subordinates in that officer's department, office or agency. (2) He shall direct and supervise the admin- istration of all departments, officers and agencies of the city except as otherwise provided by this Charter or by law. (3) He shall attend all commission meetings and shall have the right to take part in discussions but may not vote. (4) He shall see that all laws, provisions of this Charter and acts of the commission subject to enforcement by him or by offic- ers subject to his direction and supervi- sion are faithfully executed. (5) He shall prepare and submit the annual budget and capital program to the com- mission. (6) He shall submit to the commission and make available to the public a complete (8) He shall keep the commission fully ad- vised as to the financial condition and future needs of the city and make such recommendations to the commission con- cerning the affairs of the city as he deems desirable. (9) He shall perform such other duties as are specified in this Charter or may be re- quired by the commission. Section 6.04. Acting city manager. By letter filed with the commission, the man- ager shall designate, subject to approval by the commission, a qualified city officer to exercise the powers and perform the duties of manager during his temporary absence or disability. During such absence or disability the commission may revoke such designation at any time and appoint another officer of the city to serve until the manager shall return or his disability shall cease. ARTICLE VI. ADMINISTRATIVE DEPARTMENTS Section 8.01. Power of commission to estab- lish. The commission may establish city depart- ments, officers or agencies in addition to those created by this Charter and may prescribe the functions of all departments and agencies. Section 8.02. City attorney. (a) The city commission, after receiving a nom- ination from either the mayor or a commission member(s) shall, by a vote of not less than four (4) commission members, appoint an officer of the city who shall have the title of city attorney. The city attorney shall represent the city in all legal Supp. No. 2 g CHARTER proceedings and shall perform such duties as provided by this Charter, by the commission, or by law. (b) The city attorney maybe removed by a vote of not less than four (4) commission members. ARTICLE VII. FINANCIAL PROCEDURE Section 7.01. Fiscal year. The fiscal year of the city shall begin on the first day of October and end on the last day of September. Section 7.02. Submission of budget and bud- get message. On or before the first day of July of each year, the city manager shall submit to the commission a budget for the ensuing fiscal year and an accompanying message. Section 7.03. Contents of budget. Except as required by law or this Charter, the budget shall provide a complete financial plan of all city funds and activities for the ensuing fiscal year and, except as required bylaw or this Char- ter, shall be in such form as the city manager deems desirable or the commission may require. The budget shall begin with a clear general sum- mary of its contents; shall show in detail all estimated income, indicating the proposed prop- erty tax levy, and all proposed expenditures, in- cluding debt service, for the ensuing fiscal year; and shall be so arranged as to show comparative figures for actual and estimated income and ex- penditures of the current fiscal year and actual income and expenditures of the preceding fiscal year. It shall indicate in separate sections: (1) The proposed goals and objectives and expenditures for current operations dur- ing the ensuing fiscal year, detailed for each fund by organizational unit, and program, purpose or activity, and the method of financing such expenditures; (2) Proposed capital expenditures during the ensuing fiscal year, detailed for each fund § 7.05 by organizational unit when practicable, and the proposed method of financing' each such capital expenditure; and (3) The anticipated income and expense and profit and loss for the ensuing year for each utility or other enterprise fund oper- ated by the city. For any fund, the total of proposed expendi- tures shall not exceed the total of estimated income plus carried forward fund balance, exclu- sive of reserves. Section 7.04. Capital Program. (a) Submission to commission. The city man- ager shall prepare and submit to the commission a current and five (5) year capital program no later than the final date for submission of the budget. (b) Contents. The capital program shall in- clude: (1) A clear general summary of its contents; (2) A list of all capital improvements and other capital expenditures which are pro- posed to be undertaken during the cur- rent and five (5) fiscal years next ensuing, with appropriate supporting information as to the necessity for each; (3) Cost estimates and recommended time schedules for each improvement or other capital expenditure; (4) Method of financing upon which each cap- ital expenditure is to be reliant; and (5) The estimated annual cost of operating and maintaining the facilities to be con- structed or acquired. The above shall be revised and extended each year with regard to capital improvements still pending or in process of construction or acquisi- tion. Section 7.05. Commission action on budget. Approval of the annual city budget shall be by resolution duly adopted by the commission, after a public hearing, in accordance with the provi- Supp. No. 2 9 $ 7.05 WINTER SPRINGS CODE sions of general law. The annual city budget may be amended by resolution duly adopted by the commission. Section 7.06. Public records. Copies of the budget and the capital program as adopted shall be public records and shall be made available to the public at suitable places in the city. Section 7.07. Amendments after adoption. (a) Supplemental appropriations. If during the fiscal year the city manager certifies that there are available for appropriation revenues in excess of those estimated in the budget, the commission by ordinance may make supplemental appropria- tions for the year up to the amount of such excess. (b) Emergency appropriations. 1b meet a pub- lic emergency affecting life, health, property, or the public peace the commission may make emer- gency appropriations. 7.b the extent that there are no available un-appropriated revenues to meet such appropriations, the commission may by such emergency ordinance authorize the issuance of emergency notes and renewals of any fiscal year shall be paid not later than the last day of the fiscal year succeeding that in which the emer- gency appropriation was made. (c) Reduction of appropriations. if at any time during the fiscal year it appears probable to the city manager that the revenues available will be insufficient to meet the amount appropriated, he shall report to the commission without delay, indicating the estimated amount of the deficit, and the remedial action by him and his recom- mendations as to any other steps to be taken. The commission shall then take such further action as it deems necessary to prevent or m;n;m;~e any deficit and for that purpose it may by ordinance reduce one or more appropriations. (d) Transfer of appropriations. At any time during the fiscal year the city manager may transfer part or all of any unencumbered appro- priationbalance among programs within a depart- ment, office or agency, and, upon written request by the city manager, the commission may by ordinance transfer part or all of any unencum- bered appropriation balance from one depart- ment, office or agency to another. (e) Limitations; effective date. No appropria- tion for debt service may be reduced or trans- ferred, and no appropriation may be reduced below any amounts required by law to be appro- priated or by more than the amount of the unen- cumbered balance thereof. The supplemental and emergency appropriations and reduction or trans- fer of appropriations authorized by this section may be made effective immediately upon adop- tion. ARTICLE VIII. NONIINATIONS AND ELECTIONS Section 8.01. The city elections. The regular general city election for electing the mayor and commission members from seats two and four shall coincide with the Florida Gubernatorial election years. The regular general election for electing commission members from seats one, three, and five shall coincide with the United States Presidential election yeazs. The entire electorate shall be entitled to vote in elec- tions for mayor and commission members. Section 8.02. Qualified voters. All citizens qualified by the constitution and laws of the State of Florida to vote in the city and who satisfy the •requirements for registration pre- scribed by law shall be qualified voters of the city within the meaning of this Charter. Section 8.03. Election procedures. The city commission, by ordinance, shall adopt such election procedures as are necessary. Section 8.04. Non Partisan Elections. Municipal elections shall be nonpartisan and all officers shall be elected without reference to their political faith or party affiliations. Supp. No. 2 10 CHARTER ARTICLE 1X. IlVI7.7ATIVE AND REFERENDUM Section 9.01. General authority. (a) Initiative. The qualified voters of this city shall have power to propose ordinances to the commission and, if the commission fails to adopt an ordinance so proposed without any change in substance, to adopt or reject it at a city election, provided that such power shall not extend to the budget or capital program or any ordinance relat- ing to appropriation of money, levy of taxes or salaries of city officers or employees. (b) Referendum. The qualified voters of the city shall have power to require reconsideration by the commission of any adopted ordinance and, if the commission fails to repeal an ordinance so reconsidered, to approve or reject it at a city election, provided that such power shall not ex- tend to the budget or capital program, or any emergency ordinance or ordinances relating to appropriation of money or levy of taxes. Section 9.02. Commencement of proceed- ings; petitioners' committee; af- fidavit. Any five (5) qualified voters may commence initiative or referendum proceedings by filing with the city clerk an affidavit stating that they will constitute the petitioners' committee and be responsible for circulating the petition and filing it in proper form, stating their names and ad- dresses and specifying the address to which all notices to the committee are to be sent, and setting out in full the proposed initiative ordi- nance or citing the ordinance sought to be recon- sidered. Promptly after the affidavit of the petitioners' committee is filed, the clerk shall issue the appro- priate petition blanks to the petitioners' commit- tee within thirty (30) calendar days. Section 9.03. Petitions. (a) Number of signatures. Initiative and refer- endum petitions must be signed by qualified voters of this city equal in number to at least fifteen (15) per cent of the total number of quali- § 9.04 fled voters registered to -vote at the last regular city election. When the registered electors of the City of Winter Springs reaches 7,000, then the percentage changes to ten (10) per cent and remains ten (10) per cent thereafter. (b) Form and content. All papers of a petition shall be uniform in size and style and shall be assembled as one instrument for filing. Each signature shall be executed in ink or indelible pencil and shall be followed by the address of the person signing, and the date signed. Petitions shall contain or have attached thereto throughout their circulation the full test of the ordinance proposed or sought to be reconsidered. (c) Affidavit of circulator. Each paper of a pe- tition shall have attached to it when filed an affidavit executed by the circulator thereof stat- ing that he personally circulated the paper, the number of signatures thereon, that all signatures were affixed in his presence, that he believes them to be the genuine signatures of the per- sons['] name they purport to be and that each signer had an opportunity before signing to read the full text of the ordinance proposed or sought to be reconsidered. (d) Mme for filing referendum petitions. Refer- endum petitions must be filed within thirty (30) days after adoption by the commission of the ordinance sought to be reconsidered. Section 9.04. Procedure after filing. (a) Certificate of the clerk; amendments. Within twenty (20) days after the petition is filed, the city clerk shall complete a certificate as to its suffi- ciency, specifying, if it is insufficient, the particu- lars wherein it is defective and shall promptly send a copy of the certificate to the petitioners' committee by registered mail. A petition certified insufficient for lack of a required number of valid signatures may be amended once if the petition- ers' committee files a notice of intention to amend it with the clerk within two (2) days after receiv- ing the copies of the clerk's certificate and files a supplementary petition upon additional papers within ten (10) days after receiving the copies of said certificate. Such supplementary petition shall comply with the requirements of subsections (b) and (c) of Section 9.03 and within five (5) days Supp. No. 2 11 § 9.04 WINTER SPRINGS CODE after it is filed with the clerk, the clerk shall complete a certificate as to sufficiency of the petition as amended and promptly send a copy of said certificate to the petitioners' committee by registered mail as in the case of an original petition. When a petition or amended petition is certified insufficient and the petitioners' conunit- tee does not elect to amend or request commission review under subsection (b) of this section within the time required, the clerk shall promptly present his certificate to the commission and the certifi- cate shall then be a final determination as to the sufficiency of the petition. (b) Commission review. If a petition has been certified insufficient and the petitioners' commit- tee does not file a notice of intention to amend it or if an amended petition has been certified insufficient, the committee may within two (2) days after receiving the copy of said certificate, file a request that it be reviewed by the commis- sion. The commission shall review the certificate at its next meeting following the filing of such request and approve or disapprove it, and the commission determination shall then be a final determination as to the sufficiency of the petition. (c) Court review; new petition. A final determi- nation as to the sufficiency of a petition shall be subject to court review. A determination of insuf- ficiency, even if sustained upon court review, shall not prejudice the filing of a new petition for the same purpose. Section 9.05. Referendum petitions; suspen- sion of effect of ordinance. When a referendum petition is filed with the city clerk, the ordinance sought to be reconsidered shall be suspended from taking effect. Such sus- pension shall terminate when: (1) There is a final determination of suffi- ciency of the petition; or (2) The petitioners' committee withdraws the petition; or (3) The commission repeals the ordinance; or (4) The supervisor of elections shall certify that the vote of the electorate failed to repeal the ordinance reconsidered. Section 8.06. Action on petition. (a) Action by commission. When an initiative or referendum petition has been finally deter- mined sufficient, the commission shall properly consider the proposed initiative ordinance in the manner provided in Article 1V, Section 4.15, or reconsider the referred ordinance by voting its repeal. If the commission fails to adopt a proposed initiative ordinance without any change in sub- stance within sixty (60) days or fails to repeal the referred ordinance within thirty (30) days of the date the ordinance was finally determined suffi- cient, it shall submit the proposed referred ordi- nance to the voters of the city. (b) Submission to voters. The vote of the city on a proposed or referred ordinance shall be held not less than ninety (90) days and not later than one year from the date of the final commission vote thereon. If no regular city election is to be held in the period prescribed in this subsection, the com- mission shall provide for a special election; other- wise, the vote shall be held at the same time as said regular election, except that the commission [may] in its discretion provide for a special elec- tion at an earlier date within the prescribed period. Copies of the proposed or referred ordi- nance shall be made available at the polls. (c) l~thdrawal of petition. An initiative or ref- erendum petition may be withdrawn at any time prior to the fifteenth day preceding the day sched- uled for a vote of the city by filing with the city clerk a request for withdrawal signed by at least four (4) members of the petitioners' committee. Upon the filing of such request the petition shall have no further force or effect and all proceedings thereon shall be terminated. Section 9.07. Results of election. (a) Initiative. If a majority of the qualified voters voting on a proposed initiative ordinance vote in its favor, it shall be considered adopted upon certification of the election results and shall be treated in all respects in the same manner as ordinances of the same kind adopted by the com- mission. If conflicting ordinances are approved at the same election the one receiving the greatest number of affirmative votes shall prevail to the extent of such conflict. Supp. No. 2 1Z CHARTER (b) Referendum. If a majority of the qualified electors voting on a referred ordinance vote against it, it shall be considered repealed upon certifica- tion of the election results. ARTICLE %. AMENDMENTS Section 10.01. General Authority. Amendments to this Charter may be proposed and adopted by the legislature of the State of Florida or by the city commission pursuant to the home rule powers granted under the Constitution of the State of Florida, or by qualified voters pursuant to Article IX of this Charter. ARTICLE XI. SEVERABILITY Section 11.01. Severability. If any provision of this Charter is held invalid the other provisions of the Charter shall not be affected thereby. If the application of the Charter or any of its provisions to any person or circum- stance is held invalid, the application of the Charter and its provisions to other persons or circumstances shall not be affected thereby. ARTICLE IfII. POWERS Section 12.01. Powers generally. As provided in Article VIII, Section 2(b) of the State Constitution, the City of Winter Springs shall have the governmental, corporate and pro- prietary powers to enable the city to conduct municipal government, perform municipal func- tions and render municipal services and may exercise any power for municipal purposes except when expressly prohibited by law. ARTICLE %III. TRANSITIONAL PROVISIONS Section 13.01. City ordinances. All city ordinances and resolutions which are in force when this Charter becomes fully effective shall remain in full force and effect to the extent that they are not in conflict with this Charter. Section 13.02. City contracts. $ 13.04 All rights, claims and contracts shall continue except as modified pursuant to the provisions of this Charter. Section 13.03. City officials. All elected and appointed city officials shall retain their respective positions until the first election held pursuant to the requirements of this Charter. Section 13.04. First Elections under Char- ter. (a) The first election to be held under this Charter shall be for the purpose of electing per- sons to fill the offices of mayor and of the two commission members from seats designated as two and four respectively under the former Char- ter and as commission seats two and four under this Charter, and whose terms expire in the year 2002. This first election shall be held at the time provided for in Section 8.01 of this Charter for the election of mayor and of commission members fiom seats designated as two and four. The mayor and the two (2) commission members elected at this election shall serve for terms of four (4) years and until their successors are elected and quali- fied. (b) The second election to be held under this Charter shall be for the purpose of electing per- sons to fill the offices of those commissioners from seats designated as one, three and five respec- tively under the former Charter and as commis- sion seats one, three, and five under this Charter and whose terms expire in the year 2003, but which terms are hereby extended for a period of one year to the year 2004. Said second election shall be held at the time provided for in Section 8.01 of this Charter for the purpose of electing commission members from commission seats des- ignated as numbers one, three, and five respec- tively under this Charter. The commission mem- bers elected at this election shall serve for terms of four (4) years and until their successors have been elected and qualified. Supp. No. 3 13 ¢ 13.04 WINTER SPRINGS CODE [THIS PAGE INTENTIONALLY LEFT BLANK] Supp. No. 3 14 CHARTER APPENDIX A TERRITORIAL BOUNDARIES The territorial boundaries of the City of Winter Springs, Florida, shall be: All those certain par- cels of land lying and being in Seminole County, Florida, more particularly described as follows: Beginning at the intersection of the South line of North Orlando Ranches, Section 3, Extended, as recorded in Plat Book 12, Page 34, Public Records of Seminole County, Florida, with the West line of Section 10, Township 21 South, Range 30 East; run thence North 81°46'40" East a distance of 1289.14 feet to the Southwest corner of Lot 3, Block C, North Orlando Ranches Section 3; thence North 81°46'40" East a distance of 1375.24 feet to the Southeast corner of Lot 8, said Block C; thence North 04°27'08" East a distance of 317.00 feet; thence North 81°46'35" East a distance of 2102.08 feet; thence South 03°19'61" West a dis- tance of 650.00 feet to the Southwest corner of Lot 7, Block D, North Orlando Ranches Section 1, as recorded in Plat Book 12, Page 3, Public Records of Seminole County, Florida; thence North 81°51'29" East a distance of 972.03 feet; thence South 05°18'29" West a distance of 2251.91 feet to the Southwest corner, Tract A, North Orlando Ranches, Section 7, as recorded in Plat Book 13, Page 3, Public Records of Seminole County, Florida; thence North 82°51'47" East a distance of 3099.38 feet along the South line of North Orlando Ranches, Section 7, to the East right-of--way of Fisher Road and a curve concave Westerly with a radius of 627.35 feet; run thence 148.84 feet Southerly along said curve through a central angle of 13°35'38" to the Point of Tangency; thence South 04°07'45" West a distance of 1389.66 feet to the Southeast corner of that parcel of land described in O.R. Book 04355, Page 0863, Public Records of Seminole County, Florida; run thence Easterly approximately 680 feet to the Southeast comer of said parcel; thence North 02°43'24" West a dis- tance of 382.41 feet; thence North OS°20'54" West a distance of 213.03 feet; thence North 00°20'12" West a distance of 567.05 feet; thence South 85°28'11" East a distance of 234.36 feet; thence North 04°13'22" East a distance of 173.18 feet; thence North 63°16'04" East a distance of 232.31 feet; thence South 85°54'28" East a distance of 162.43 feet; thence South 01°26'58" West a dis- App. A tance of 295.40 feet; thence South 85°28'11" East a distance of 361.18 feet; thence North 00°51'21" East a distance of 301.09 feet; thence South 85°22'34" East a distance of 297.19 feet to the Northwest corner of Tuscawilla Unit 5 as re- corded in Plat Book 20, Page 18, Public Records of Seminole County, Florida; thence South 04°57'42" West a distance of 300.00 feet; thence South 00°19'33" East a distance of 1057.79 feet to the Southwest corner of said Tuscawilla Unit 5; thence North 74°46'52" East a distance of 795.72 feet to the Northwest corner of Tuscawilla Trails Subdi- vision as recorded in Plat Book 41, Page 6, Public Records of Seminole County, Florida; thence South 03°15' West a distance of 100.00 feet; thence South 86°48' East a distance of 1090.71 feet to the West right-of--way line of Tuskawilla Road and a point on a curve concave Southeasterly having a radius of 648.31 feet; run 166.37 feet Northerly along said curve through a central angle of 14°42'11"; thence North 86°46'09" West a dis- tance of 43.09 feet; thence North 43°25'40" East along the West right-of-way line of Tuskawilla Road a distance of 897.60 feet; thence South 84°56'22" East a distance of 484.37 feet to the West line of Winter Springs Unit 4 as recorded in Plat Book 18, Page 7, Public Records of Seminole County, Florida; thence South 04°04'15" West along said West line a distance of 1944.22 feet to the Southeast corner of Lake Tuskawilla Phase 1 as recorded in Plat Book 34, Page 69, Public Records of Seminole County, Florida; thence North 84°55'22" West a distance of 1121.09 feet to the Westright-of--way line of Tuskawilla Road; thence South 04°24'22" West along said West right-of- way line a distance of 865.48 feet; thence South 85°00'00" East a distance of 1220.50 feet; thence South 57°08'04" East a distance of 184.34 feet; thence South 35°08'02" East a distance of 164.69 feet; thence North 37°09'51" East a distance of 190.00 feet to the Northwest corner of Lot 11, Block D, Winter Springs, as recorded in Plat Book 15, Page 81, Public Records of Seminole County, Florida; thence South 52°50'29" East a distance of 170.00 feet; thence North 37°09'51" East a dis- tance of 99.14 feet; thence South 52°50'29" East a distance of 284.65 feet; thence North 31°06'10" East a distance of 226.87 feet; thence South 85°00'00" East a distance of 458.83 feet; thence South 20°29'25" West a distance of 50.00 feet; Supp. No. 12 15 App. A WINTER SPRINGS CODE thence South 56°17'22" East a distance of 258.58 feet; thence North 42°34'49" East a distance of 247.48 feet; thence South 52°50'49" West a dis- tance of 314.86 feet to the Northeast corner of Lot 11, Block G of the aforesaid Winter Springs; thence Southwesterly along the East boundary of Winter Springs to the Southeast corner of Winter Springs; thence South 05°00'00" West a distance of 33.00 feet to the South line of Gardena Farms as recorded in Plat Book G, Page 23, Public Records of Seminole County, Florida; thence South 85°00'00" East a distance of 2837.17 feet to the Southeast corner of Gardena Farms; thence South 84°48'16" East a distance of 2404.62 feet to the Southeast corner of Winter Springs Unit 3 as recorded in Plat Book 17, Page 89, Public Records of Seminole County, Florida; thence North 00°15'09" East a distance of 2167.89 feet; thence North 87°02'43" East a distance of 1083.26 feet; thence North 85°14'00" East a distance of 602.06 feet; thence South 00°14'26" East a distance of 687.30 feet; thence South 69°34'29" East a distance of 750.00 feet to the Northeast corner of ~ska Ridge Unit 4 as recorded in Plat Book 46, Page 78, Public Records of Seminole County, Florida; thence South 50°17'37" West a distance of 423.20 feet; to the point of curvature of a curve concave easterly having a radius of 750.00 feet; run thence South- easterly along said curve through a central angle of 138°34'35" a distance of 1813.96 feet; thence South 01°11'40" West a distance of 484.48 feet; thence South 57°48'19" West a distance of 36.75 feet to the Northwest corner of Lot 12, Oviedo Crossing, Phase 1B as recorded in Plat Book 47, Page 80, Public Records of Seminole County Flor- ida; run thence Easterly and Northerly along the Western boundary of Lot 12 of Oviedo Crossing, Phase 1B to the Northeast corner of said Lot 12 which is on the West right-of--way of Dovera Drive as shown on the plat of Oviedo Crossings, Phase 3 recorded in Plat Book 53, Page 29, Public Records of Seminole County Florida, said point being North 13°45'09" East 128.28 feet from the South- west corner of said plat; run thence Northeasterly along the westright-of--way line of Dovera Drive a distance of 1004.00 feet; thence North 73°53'18" West a distance of 156.52 feet; thence North 14°41'17" Weat a distance of 167.67 feet; thence South 88°50'21" West a distance of 532.80 feet; thence North 00°14'26" West along the East bound- ary and an extension thereof of Zliskawilla Unit 7 as recorded in Plat Book 22, Page 41, Public Records of Seminole County, Florida a distance of 2157.34 feet to the Southwest corner of ~skawilla Unit 13 recorded in Plat Book 29, Pages 1 & 2, Public Records of Seminole County, Florida; thence North 89°51'03" East a distance of 2741.19 feet; thence South 86°51'22" East a distance of 58 feet to the Southeast corner of said Z~skawilla Unit 13 and the Southwest corner of Chestnut Estates Phase 1 as recorded in Plat Book 48, Page 47, Public Records of Seminole County, Florida; run thence along the South line of said Chestnut Estates Phase 1, South 86°51'22" East a distance of 1227.44 feet; run thence North 00°04'00" East along the East line of said Chestnut Estates, Phase 1 a distance of 1660.19 feet to the South- west corner of Lot 214, ~scawilla Unit 14B as recorded in Plat Book 37, Page 6, Public Records of Seminole County, Florida; thence North 89°15'45" East a distance of 672.03 feet to the Southeast corner of Lot 219, ~scawilla Unit 14B, as re- corded in Plat Book 37, Page 6, Public Records of Seminole County, Florida; thence North 00°02'21" East a distance of 989.84 feet to the South line of Lot 229, 1~scawilla Unit 14B; thence South 89°13'52" East a distance of 673.21 feet to the East right-of--way line of State Road 417; thence North 00°00'24" East a distance of 1318.99 feet; thence North 89°09'58" West a distance of 1349.55 feet; thence North 00°25'38" West a distance of 745.20 feet; thence South 89°58'22" East a dis- tance of 988.75 feet; thence North 00°40'35" East along the Westright-of--way line of State Road 41? a distance of 745.55 feet; to the point of curvature of a curve concave Westerly having a radius of 3375.94 feet; run 270.45 feet Northerly along said curve through a central angle of 04°35'24" thence North 55°45'00" West along the Northerly right- of-way line of the CSX railroad a distance of 1187.20 feet; thence North 00°30'53" West a dis- tance of 144.75 feet to the Southwest corner of Section 4, Zbwnship 21 South, Range 31 East; thence North 88°39'56" East a distance of 1294.50 feet to the Southwest corner of Worthington, as recorded in Plat Book 55, Page 7, Public Records of Seminole County, Florida; thence North 00°40'44" West along the West line of Worthington a dis- tance of 1134.57 feet; thence South 88°42'20" East a distance of 77.02 feet; thence North 00°38'03" Supp. No. 12 16 CHARTER East along the West line of Cassa-Villa-Heights as recorded in Plat Book 10, Page 97, Public Records of Seminole County, Florida a distance of 655.99 feet; thence South 88°42'20" East a dis- tance of 300.00 feet; thence North 03°12'47" West a distance of 209.65 feet to the Northerly right- of-way line of State Road 417; thence North 84°04'12" West a distance of 267 feet; thence North 560 feet; thence North 88°59'21" East a distance of 2368.07 feet; thence South 00°21'53" West a distance of 599.93 feet to the North right- of-way line of State Road 434; thence North 89°16'58" East along said right-of--way line a distance of 1005.56 feet; thence North 00°05'25" East a distance of 309.19 feet; thence North 88°48'36" East a distance of 692.15 feet; thence South 00°21'39" East a distance of 320.94 feet to the aforesaid North right-of--way line of State Road 434; thence North 89°23'02" East along said right-of--way line a distance of 665.45 feet; thence North 00°37'32" West a distance of 984.12 feet; thence North 89°43'46" East a distance of 409.69 feet; thence North 02°20'25" East a distance of 100.10 feet; thence North 89°43'41" East a dis- tance of 205.00 feet to the West right-of--way line of DeLeon Street; thence North a distance of 800.00 feet; thence West a distance of 330.00 feet; thence North a distance of 70.00 feet; thence West a distance 330.00 feet; thence North 330.00 feet; thence East for a distance of 660.00 feet; thence North 00°58'58" West along the Westright-of--way line of DeLeon Street a distance of 773.18 feet; thence South 89°13'57" West a distance of 481.69 feet; thence North 09°35'50" East a distance of 29.81 feet; thence South 89°01'14" West a dis- tance of 6224.16 feet along the North lines of Sections 3, 4 & 5, Zbwnship 21 South, Range 31 East; thence North 00°14'49" West a distance of 1003.76 feet; thence South 72°47'27" West along the shore of Lake Jesup a distance of 105.28 feet; thence South 05°34'34" West a distance of 1657.81 feet; thence South 89°18'43" West a distance of 204.30 feet to the West right-of--way line of State Road 417; thence North 27°20'30" West a distance of 1550.80 feet; thence North 89°38'22" West a distance of 1083.88 feet to the East line of Block B, First Addition to Mineral Springs Park as recorded in Plat Book 8, Page 46, Public Records of Seminole County, Florida; thence South 04°31'17" East a distance of 269.50 feet; thence North Supp. No. 12 17 App. A 87°32' East a distance of 193.60 feet; thence South 00°12' West a distance of 321.70 feet; thence South 06°05' West a distance of 507.30 feet; thence West a distance of 366.60 feet to the East right-of--way line of Spring Avenue; thence South O1°01'41" East a distance of 935.08 feet; thence South 89°51'49" West a distance of 1002.74 feet to the Southwest corner of Lot 16, Philip R. Yonge Grant, Section 5, Zbwnship 21 South, Range 31 East as recorded in Plat Book 1, Page 35, Public Records of Seminole County, Florida; thence North Ol°09'25" West along the west line of said Lot 16 and Mineral Springs Pazk 2nd Addition as recorded in Plat Book 11, Page 45, Public Records of Seminole County, Florida; a distance of 1495.00 feet; thence Northwesterly along the water's edge of Lake Jesup 6400 feet, more or less, to the Northwest corner of St. Johns's Landings as re- corded in Plat Book 53, Page 45, Public Records of Seminole County, Florida; Run thence South 29°24'23" West a distance of 592.85 feet to an extension of the South right-of--way line of Orange Avenue; thence Northwest along the South right- of-way of Orange Avenue for a distance of 530.00 feet; thence Northeasterly along the West line of Lot 10, ~.skawilla Shores, Plat Book 6, Page 93, Public Records of Seminole County, Florida; for a distance of 600.00 feet to Lake Jesup; thence Westerly along said Lake to the Northwest corner of Lot 5 of the aforesaid plat to 1~skawilla Shores; thence Southwesterly to the Southwest corner of said Lot 5; thence Northwesterly along the North right-of--way of Orange Avenue to the Southwest- erlycorner of Lot 6 of Estes 1~skawilla, Plat Book 8, Page 29, Public Records of Seminole County, Florida; thence Northeasterly along the West line of Lot 6 for a distance of 370.00 feet; thence North 60° West to the West line of Lot 5 of said Plat; thence Northeasterly along said line to Lake Jesup; thence Westerly along the Shore of Lake Jesup for a distance of 180.00 feet; thence South- westerly along the West line of Lot 2 of said Plat to Orange Avenue; thence Northwesterly along Orange Avenue 235.00 feet; thence Northeasterly 250.00 feet; thence Southeasterly 100.00 feet; thence Northeasterly to Lake Jesup; thence along the shore of Lake Jesup 170.00 feet; thence South- westerly 700.00 feet to Orange Avenue; thence Northwesterly along Orange Avenue 750.00 feet; thence Northeasterly to Lake Jesup; thence along App. A WINTER SPRINGS CODE the shore of Lake Jesup 660.00 feet; thence South- westerly along the West line of the East one half of Lot 7 and a Southerly extension to the South right-of--way of Orange Avenue; thence Northwest- erly along said right-of--way to the Northwest corner of Lot 12, D.R. Mitchell's Survey of Levy Grant, Plat Book 1, Page 5, Public Records of Seminole County, Florida; thence Northeasterly along the East line of Lot 9 of said Plat to the water's edge of Lake Jesup; run thence Westerly along said water's edge a distance of 2550 feet more or less to the Northeast comer of the West one half of Lot 3, Block C of the aforesaid D.R. Mitchell's Survey of the Levy Grant; thence South 08°12'44" East a distance of 1554.89 feet; thence South 83°05'46" West a distance 250.00 feet; thence North 07°59'42" West a distance of 1003.64 feet to the Southeast comer of Tract C, Parkstone Unit 3 as recorded in Plat Book 58, Page 17, Public Records of Seminole County, Florida; thence North 06°38'26" West a distance of 500.34 feet to the Northeast corner of said Tract C; Run West- erly and Northerly along the water's edge of Lake Jesup approximately 5700 feet to the Northerly extension of the East line of Lot 10, Block C, D.R. Mitchell's Survey of the Levy Grant; thence South 08°02'00" East a distance of 2175.66 feet to the Northeast comer of Entzminger Farms Addition Number 2 as recorded in Plat Book 5, Page 9, Public Records of Seminole County, Florida; thence South 84°25'04" West a distance of 2549.93 feet; thence North 74°17'03" West a distance of 1608.78 feet; thence South 07°38'40" East along the West line of Hartmans Industrial Park as recorded in Plat Book 32, Page 99, Public Records of Seminole County, Florida a distance of 1081.08 feet to the South line of The Old Sanford-Oviedo Road; thence North 76°17'58" West a distance of 231.75 feet; thence North 07°35'42" West a distance of 230.15 feet; thence South 83°14'11" West a distance of 966.96 feet to the East right-of--way line of State Road 419 and a curve concave Northeasterly having a radius of 2129.93 feet; run 700.57 feet Northerly along said curve and said right-of--way line through a central angle of 18°50'44"; thence continue along said right-of--way line North 12°16'16" West a distance of 4468.27 feet to the point of curvature of a curve concave Easterly having a radius of 2423.72 feet; run 705.52 feet Northerly along said curve through a central angle of 16°40'42" to the point of tangency; thence North 00°30'54" East a distance of 543.18 feet to the point of curvature of a curve concave Easterly having a radius of 1560.97 feet; run 369.93 feet Northerly along said curve through a central angle of 13°34'42" to the point of reverse curva- ture of a curve concave Westerly having a radius of 1846.06 feet; run 358.31 feet Northerly along said curve through a central angle of 11°07'15"; thence North 00°24'54" West a distance of 1022.16 feet to the point of curvature of a curve concave Westerly having a radius of 403.67 feet; run 285.08 feet Northwesterly along said curve through a central angle of 40°27'48" to the Southeastern right-of--way line of U.S. Highway 17-92; thence South 40°14'04" West a distance of 502.69 feet; thence South 49°51'57" East a distance of 160.73 feet; thence North 90°00'00" East a distance of 80.00 feet; thence North 00°00'00" East a distance of 160.00 feet; thence North 90°00'00" East a distance of 113.62 feet; thence South 00°24'54" East a distance of 959.34 feet to the point of curvature of a curve concave Westerly having a radius of 1746.07 feet; run 340.77 feet Southerly along said curve through a central angle of 11°10'56" to the point of reverse curvature of a curve concave Easterly having a radius of 1660.89 feet; run 388.19 feet Southerly along said curve through a central angle of 13°23'29"; thence South 00°31'24" West a distance of 540.72 feet to the point of curvature of a curve concave Easterly having a radius of 2523.72 feet; run 734.54 feet Southerly along said curve through a central angle of 16°40'34"; thence South 12°16'16" East a distance of 4468.22 feet to the point of curvature of a curve concave Easterly having a radius of 1987.00 feet; run 261.57 feet Southerly along said curve through a central angle of 07°32'33"; thence South 84°14'52" West a distance of 398.33 feet to the East line of Highland Lake, Phase 2, as recorded in Plat Book 48, Public Records of Sem- inole County, FL; thence North OS°07'25" West a distance of 3411.66 feet; thence North 70°20'58" West a distance of 1551.22 feet; thence South 81°30'23" West a distance of 851.10 feet to the Northwest corner of the Highlands, Section 1, as recorded in Plat Book 18, Page 95, Public Records of Seminole County, Florida; thence North 00°52'46" West a distance of 246.20 feet; thence South 89°28'35" West a distance of 744.60 feet; thence Supp. No. 12 18 CHARTEK South 00°41'46" East a distance of 1220.44 feet; thence South 85°51'51" West a distance of 218.56 feet; thence South 00°45'11" East a distance of 358.83 feet to the North right-of--way line of Shepard Road; thence South 84°22'19" West a distance of 82.49 feet to the Southeast corner of Spring Hammock Replat as recorded in Plat Book 7, Page 96, Public Records of Seminole County, Florida; thence North 00°41'46" West a distance of 409.84 feet; thence South 89°51'55" West a distance of 1182.07 feet to the East right of way of U.S. Highway 17-92 and a curve concave South- easterly having a radius of 5758.51 feet; run 975.00 feet Southwesterly along said curve to a point 5.00 feet South of the South line of Lot 17, Block B, Oak Grove Park as recorded in Plat Book 7, Page 83, Public Records of Seminole County, Florida; thence South 60°25'22" East along a line 5.00 feet South of an parallel to said line a distance of 505.00 feet; thence South 04°06'14" West a distance of 520.00 feet to the Southeast corner of Lot 13, said Block B; thence North 67°25'16" West a distance of 653.89 feet to the East right-of--way line of U.S. Highway 17-92 and a curve concave Easterly having a radius of 7811.16 feet; run 216.21 feet Southerly along said curve through a central angle of Ol°35'09"; thence South 69°23'37" East a distance of 698.53 feet to the Northeast corner of Boat Lake Terrace as re- corded in Plat Book 11, Page 3, Public Records of Seminole County, Florida; thence South 05°04'21" West a distance of 199.70 feet; thence North 71°32'45" West a distance of 736.37 feet to the East right-of--way line of U.S. Highway 17-92 and a curve concave Easterly having a radius of 7810.10 feet; run 426.73 feet Southerly along said curve through a central angle of 03°07'50"; thence South 77°09'12" East a distance of 792.13 feet to the Northeast corner of Lot 4, Block B of the aforesaid Oak Grove Plat; thence South 05°04'22" West a distance of 285.45 feet to the North line of Entzminger Farms Addition Number 3 as re- corded in Plat Book 6, Page 27, Public Records of Seminole County, Florida; thence South 83°29'30" West along said North line a distance of 380.64 feet; thence South 05°17'58" West a distance of 315.34 feet; thence South 83°29'14" West a dis- tance of 495.24 feet to the Easterly right-of--way of U.S. Highway 17-92; thence South 05°52'01" West along said right-of--way line a distance of 470.66 App. A feet; thence North 83°26'38" East along the North right-of--way line of Florida Avenue a distance of 1268.64 feet to an intersection with the West line of Block D of Flamingo Springs as recorded in Plat Book 8, Page 72, Public Records of Seminole County, Florida; run thence Southeasterly along said West line of Block D a distance of approffi- mately 260 feet to the Southwest corner of Lot 9 of said Block D; run thence North 83°27'09" East a distance of 374.60 feet to the Southeast corner of said Lot 9, Block D; thence South 04°43'28" West a distance of 1205.49 to the Southeast corner of Williamson Heights as recorded in Plat Book 12, Page 36, Public Records of Seminole County, Florida thence South 82°56'32" West a distance of 884.25 feet to the Southwest corner of said Wil- liamson Heights; thence North 04°29'00" a Dis- tance of 297.98 feet; thence South 84°09'57" West a distance of 825.51 feet to the Easterly right-of- way line of U.S. Highway 17-92; thence South 04°49'28" West a distance of 303.78 feet to the North right-of--way line of Nursery Road; thence North 83°44'32" East a distance of 435.72 feet; thence South 04°21'49" West a distance of 201.84 feet to the Southwest corner of Lot 1, Block D, Talmo Subdivision as recorded in Plat Book 17, Page 10, Public Records of Seminole County, Florida; thence North 83°16'08" East a distance of 473.33 feet through the Southeast corner of Lot 12, said Block D, to the East right-of--way line of Talmo Street; thence South 04°45'00" West a distance of 1882.48 feet to the centerline of State Road 434; thence South 89°36'08" West a distance of 590.45 feet; thence South 10°32'40" West a distance of 253.10 feet; thence North 83°07'59" East a distance of 657.81 feet; thence North O1°41'09" East a distance of 124.33 feet to the South right-of--way line of State Road 434; thence North 90°00'00" East a distance of 1870.00 feet; thence North 80.00 feet more or less to the North right-of--way of State Road 434; thence North 03°06'26" West, 50.18 feet; thence South 89°59'34" East, 336.26 feet; thence South 00°49'13" East, 91.83 feet to the North right-of--way of State Road 434; thence South 80.00 feet more or less to the South right-of--way of State Road 434; thence East 365.00 feet; thence South 07°20'39" East along the West line of Lot 2, Lew-Jim Subdivision as recorded in Plat Book 11, Page 38, Public Records of Seminole County, Florida a distance of 198.79 Supp. No. 12 19 App. A WIIVTER SPRINGS CODE feet to the Southwest corner of said Lot 2; thence South 83°22'51" West a distance of 411.22 feet; thence South 07°48'55" East a distance of 479.90 feet; thence North 83°43'02" East a distance of 606.23 feet to the East right-of--way line of Belle Avenue; thence South 07°52'30" East a distance of 380.17 feet; thence North 83°41'32" East a dis- tance of 475.42 feet; thence South 08°03'17" East a distance of 367.35 feet to the Southwest corner of Walden grace as recorded in Plat Book 18, Page 69, Public Records of Seminole County, Florida; thence North 84°36'03" East a distance of 632.94 feet; thence South 08°09'51" East a dis- tance of 323.48 feet to the Southwest corner of Lot 7 of said Walden Terrace; thence South 82°44'51" West a distance of 636.77 feet to the East right- of-way line of David Drive; thence South 08°02'00" East a distance of 3001.70 feet; thence South 82°39'35" West a distance of 195.89 feet to the West line of Section 3, Township 21 South, Range 30 East; thence South 00°39'12" West along the West line of Section 3 and the West line of Section 10, Zbwnship 21 South, Range 30 East a distance of 2488.28 feet; to the Point of Beginning; LESS THE FOLLOWING PARCELS: A. Lot 7, less the West 55 feet thereof, and the West one half of Lot 8, Entzminger Farms Addition Number 2, as recorded in Plat Book 5, Page 9, Public Records of Seminole County, Florida. B. Lot 9, Entzminger Farms Addition Num- ber 2, as recorded in Plat Book 5, Page 9, Public Records of Seminole County, Flor- ida. C. The East one half of Lots 41 and 42, Entzminger Farms Addition Number 2, as recorded in Plat Book 5, Page 9, Public Records of Seminole County, Florida. D. Lots 25 and 32, Entzminger Farms Addi- tion Number 2, as recorded in Plat Book 5, Page 9, Public Records of Seminole County, Florida, less road right-of--way. E. The West 774.9 feet of the East 1028.5 feet of Lot 9, Block D, D.R. Mitchell's Survey of the Levy Grant, as recorded in Plat Book 1, Page 5, Public Records of Seminole County, Florida, lying South of State Road 434. F. Lot 24, Block D, D.R. Mitchell's Survey of the Levy Grant, as recorded in Plat Book 1, Page 5, Public Records of Seminole County, Florida, less road right-of--way. G. Beginning at the Northeast corner of Lot 4, Gardena Farms, as recorded in Plat Book 6, Page 23, Public Records of Semi- nole County, Florida; run thence North 84°48'49" West along the North line of Lots 4 and 5 of Gardena Farms a distance of 1351.75 feet to the West right-of-way line of Tuskawilla Road; run thence North- erly along the West right-of--way line of Tuskawilla Road a distance of approxi- mately 1075 feet to the Northeast corner of Tract A, Avery Park as recorded in Plat Book 60, Page 33, Public Records of Sem- inole County, Florida; run thence North 87°02'40" West a distance of 387.79 feet; thence North 03°37'30" East a distance of 480.00 feet; thence North 87°02'40" West a distance of 974.77 feet; thence North 550 feet; thence East along the North right-of-way of Natures Way 275.00 feet; thence South 500.00 feet; thence East 225.00 feet along the North right-of--way of Milky Way; thence North 500 feet; thence East along the North right-of-way of Natures Way 1150.00 feet to the West right-of--way of Tuskawilla Road; thence South 14° West along said right-of--way for a distance of 50.00 feet to a point on the South right-of-way of Natures Way; thence West along said right-of--way for a distance of 350.00 feet; thence South 225.00 feet; thence East 400.00 feet to the East right-of--way of Tuskawilla Road; thence South 13°21'42" West a distance of 262.51 feet along said right-of--way line; thence South 87°22'08" East a distance of 639.65 feet to the Easterly line of the CSX right- of-way; thence South 06°59'19" East a distance of 329.06 feet along said right-of- way to the point of curvature of a curve concave Easterly having a radius of 1967.00 feet; thence Southerly along said curve a Supp. No. 12 20 CIiARTER distance of 655.47 feet through a central angle of 19°05'35"; thence South 86°29'50" East a distance of 1449.46 feet to the East line of the Moses E. Levy Grant; thence South 04°13'03" West a distance of 508.82 feet to a point on a curve concave North- erlyhaving aradius of 654.81 feet; thence Easterly along curve a distance of 344.50 feet through a central angle of 30°08'37"; thence South 00°36'11" East a distance of 912.73 feet to the South right-of--way line of the CSX railroad; thence North 55°19' West along said right-of--way line a dis- tance of 577.32 feet; thence South 24°27'43" West a distance of 144.70 feet to the North right-of--way line of Railroad Avenue; thence North 57°08'47" West along said North right-of--way line of Railroad Avenue a distance of 628.60 feet; thence North 85°39'35" West a distance of 643.45 feet to the East line of Gardena Farms; thence North 04°20'25" East a distance of 388.78 feet to the Point of Beginning. H. That part of Section 4, Zbwnship 21 South, Range 31 East, Seminole County, Florida described as follows: Commence at the Southeast corner of Barrington Estates, Plat Book 62, Page 80, Public Records of Seminole County, Florida; thence North 00°21'31" West, 306.84 feet to the Point of Beginning; thence South 89°51'33" West, 25.00 feet; thence North 00°21'31" West, 25.00 feet; thence North 89°51'33" East, 25.00 feet; thence South 00°21'31" East to the Point of Beginning. Note: The foregoing legal description is based on the following data: 1. The City of Winter Springs Subdivision and Parcel Map dated November 2007, prepared by Southeastern Surveying. 2. Property ownership maps prepared by the Seminole County Property Appraiser for 29 sections. 3. Recorded plats of subdivisions affecting the legal description, utilizing 122 plat book pages. TSS Order Number T07-F08 TSS File Number SX-7930 (Ord. No. 2008-09, § 2, 5-27-08) App. A Ordinances Anne~ng Property to the City Ord. No. Ddte Ord. No. Ddte 2000-OS 4-10-00 2003-18 6-23-03 2000-22 8-14-00 2003-27 7-28-03 2000-24 8-14-00 2003-42 1-12-04 2000-33 11-13-00 2004-09 2- 9-04 2000-36 11-27-00 2004-15 5-24-04 2000-40 11-27-00 2004-18 5-24-04 2000-41 11-27-00 2004-21 5-24-04 2001-O1 1-22-01 2004-39 10-25-04 2001-03 1-22-01 2004-46 12-13-04 2001-34 6-11-01 2004-48 10-25-04 2002-03 5-13-02 2005-19 6-27-05 2002-26 11-25-02 2007-O1 2-26-07 Editor' s note- The above list of ordinances anne~ng property to the city begins with Ord. No. 2000-08, adopted Apr. 10, 2000. lThe nett page is 67] Supp. No. 12 21 ATTACHMENT «C~~ Please find attached the following Charters from various municipalities around the State of Florida: Altamonte Springs Apopka Atlantic Beach Aventura Belleair Beach Boca Raton Casselberry Clermont Cocoa Cooper City Daytona Beach Debary Deltona Destin Fruitland Park Gainesville Indiatlantic Indian River Shores Jacksonville Jupiter Lady Lake Lake Mary Longwood Ocoee Orange City Orlando Ormond Beach Oviedo Palm Bay Palm Beach Palm Coast Port St. Lucie Rockledge Sanford Sanibel Sarasota Satellite Beach Sebastian South Daytona Tallahassee Venice Vero Beach Wellington Windermere Winter Garden Winter Park ATTACHMENT «D» Chapter 2 Primary Elements of Municipal Government ~~ • ~ Section 2-1 Basic Forms of Municipal Government Borrowing from the English municipal model, America's cities, towns and villages are governed by a legislative body known as a city council (or city commission). This elected body has several responsibilities, which are specified in the charter or incorporating documents. In Florida, each municipality has a charter (see Section 2-2); this document specifies the composition of the elected body and duties of appointed officials. The council is responsible for creating and enforcing the laws, called ordinances, of the city. The council also has an oversight role that varies in its responsibilities based upon the form of government specified in the charter. The council also adopts and appropriates. the city's funds through its budgetary responsibilities, and has fiduciary responsibilities as trustees of public funds. In addition, the council is expected to have a vision for the city's future, which may or may not be detailed in a strategic plan. In Florida, each municipality is also required by state law to have a comprehensive plan, known as the "comp plan" for land-related decisions within its boundaries. Lastly, the city may choose to be a service provider for a utility, utilities or other services, as guided by the citizens and the council. Throughout the U.S., cities adopt a form of government that sets their structures. The most common of these forms as found in Florida are specified below: • A. COUNCIL-WEAK MAYOR FORM The original form of municipal government in America was the council-weak mayor form, which was near-universal in the nineteenth century. It is still widely used, particularly in small towns. In most weak-mayor systems, the office of mayor is simply rotated among the elected council members on an annual basis. The council retains collective control over administration, including appointment and dismissal of municipal employees and appointments to boards and commissions. Control of some functional areas (e.g., parks, library) may be delegated by charter or ordinance to semi- independent boards and commissions. In general, the mayor's authority is little, if any, greater than that of the other council members. Department heads - e.g., the clerk, police chief, public works director -report to the council as a whole or to the mayor in his or her capacity as spokesman for the council. Sometimes the municipal clerk functions as a de facto chief administrator. 6. COUNCIL-STRONG MAYOR FORM The council-strong mayor form gradually evolved from the council-weak mayor form. It provides for a distinct division of powers between the council and the mayor. The mayor actually is the chief executive, that is, the office of mayor has substantial influence in the policy-making process and substantial control over administration. The mayor holds important budgetary and appointing powers, along with the power to veto legislative actions of the council. Administrative authority is not shared with a number of independent boards and commissions. The mayor enjoys general power to appoint people to boards and commissions. Depending upon the city charter, the mayor may (or may not) vote with the legislative body. Chapter 2 - 2008 ~ Some large cities with a strong mayor have established the position of chief administrative officer under the mayor to handle the day-today operations of the government, thus leaving the mayor free to concentrate on policy formulation and ceremonial tasks. In this way, administrative management by a hired assistant to the mayor may be combined with strong political and policy leadership by the mayor. C. COMMISSION FORM The commission form combines both executive and legislative powers in a governing board, the commission. There is no single chief executive; rather, the commissioners, who serve collectively as the policy-making body, also serve individually as heads of the principal departments. In the basic commission form, there is neither a mayor nor a city manager. Today, most commission-form cities do select or elect a mayor. Early advocates of the commission form hoped that the concentration of power in the hands of a few elected council members would make administration more effective and would enhance accountability to the public. The commission plan was first employed in Galveston, Texas, after a disastrous hurricane almost destroyed the city in 1900. It enjoyed widespread popularity for about two decades. Since 1920, however, its use has declined greatly. Although offering more integration of policy and administration than the council-weak mayor form, the commission form tends to provide inadequate coordination, insufficient internal control, and amateur direction of administration. It should be noted that, in Florida, municipalities use the terms "council" and "commission" without reference to the distinction between the commission form and other forms of municipal government. Many Florida municipalities designate their • legislative bodies as the "commission" but do not employ the commission form of government. One should not presume that a Florida municipality employs the commission form merely because its policy-making body is labeled "commission." D. COUNCIL-MANAGER FORM One of the key elements in 20th-century municipal reform has been the proposition that a strong and non-political executive office should be the administrative centerpiece of municipal government. This concept has been implemented in thousands of American cities in the 20th century by the adoption of the council-manager form of government. This form parallels the organization of the business corporation: voters (stockholders) elect the council (board of directors), including the mayor (chairman of the board), which, in tum, appoints the manager (chief administrative officer). Unlike the two council-mayor forms, where the emphasis is on political leadership, the prevailing norms in the council- managerform are administrative competence and efficiency. Under the council-manager form, the manager is the chief administrative officer of the city. The manager supervises and coordinates the departments, appoints and removes their directors, prepares the budget for the council's consideration, and makes reports and recommendations to the council. All department heads report to the manager. The manager is fully responsible for municipal administration. The mayor in acouncil-manager form is the ceremonial head of the municipality, presides over council meetings, and makes appointments to boards. The mayor may be an important political figure, but has little, if any, role in day-to-day municipal administration. In some council-manager cities, the office of mayor is filled by popular election; in others, by council appointment of a council member. ~ Chapter 2 - 2008 The council-manager plan, first used in 1908 in Staunton, Va., received nationwide attention six years later when Dayton, Ohio, became the first sizable city to adopt it. Thereafter, the plan's popularity enjoyed steady but not spectacular growth until after World War II. At that time, many municipalities were confronted with long lists of needed services and improvements that had backlogged since the Depression years of the 1930s. Faced with such challenges, many municipalities adopted the council-manager form. The plan has been especially attractive to small- and medium-sized localities. It is used in a majority of American municipalities with populations of 25,000 to 250,000. It has been strongly promoted since the 1920s by the National Civic League. The council-manager form is widely viewed as a way to take politics out of municipal administration. The manager himself is expected to abstain from any and all political involvement. At the same time, the council members and other "political" leaders are expected to refrain from intruding on the manager's role as chief executive. Of course, the manager, who is hired and fired by the council, is subject to the authority of the council, but council members are expected to abstain from seeking to individually interfere in administrative matters, including actions in personnel matters. Some city charters provide that interference in administrative matters by an elected city official is grounds for removal of the elected official from office. E. MUNICIPAL-GOVERNMENT FORMS IN FLORIDA In Florida, a municipality is free to adopt any of the basic municipal-government forms identified above or any variation thereof. State law does not prescribe one or more permissible forms, nor does it prohibit any. The Florida Constitution requires only that "each municipal legislative body shall be elective" (Art. 8, Sec. 2 (b), Const.); state statutes require only that an acceptable proposed municipal charter is one which "prescribes the form of government and clearly defines the responsibility for legislative and executive functions." Many Florida cities have forms of government that combine elements of the four basic structures. These cities, having "hybrid" forms outlined in their charters, are difficult to categorize. More elements of the council-weak mayor form are identified in these hybrids, and carry-over elements of the commission form have also been found. The most common form of city government in Florida today is the council-manager form. A second common form, found in many smaller municipalities, is the council-weak mayor form. In Florida, in recent years, most changes of municipal-government form have been from some other form to the council-manager form. Approximately 270 Florida cities (out of more than 400) have a position of manager or a similar position, such as "administrator." In all Florida cities, members of the council or commission are elected by the voters of the city. The mayor may be simply a member of the council, elected by the council to serve as mayor; may be a separate office (that is, not a member of the council) or elected by the people. Certain administrative positions are filled by elections in a few cities. These include the offices of clerk, police chief and fire chief. REFERENCES Florida Constitution: Article 8, Section 2(b). Florida Statutes: Section 165.061. Membership Directory, Florida League of Cities. Model City Charter, 8th Edition, National Civic League, www.ncl.org. Chapter 2 - 2008 ~ Table 2-1 ~ Comparison of Municipal Executive Types SOURCE: International City/County Management Association, Directory of Local Governments, Washington, D.C.: ICMA, 1978, p. 5 DUTIES TYPES OF EXECUTIVE Municipal Manager Municipal Administrator (council-manager position) (general management position) Appointment The manager should be The administrator should be appointed by a majority of the appointed by the council or council for an indefinite term the mayor. and removable only by a majority of the council. Policy The manager should have direct (same as municipal manager) Formulation responsibility for policy formula- tion on overall problems. Budget The manager should have res- The administrator should have ponsibility for preparation of the major responsibilities for budget presentation to the coun- preparation and administra- cil, and direct responsibility for tion of the budget. the administration of the council-approved budget. Appointing The manager should have full The administrator should • Authority authority for the appointment and exercise significant influence removal of at least most of the in the appointment of key heads of the principal depart- administrative personnel. ments and functions of the municipal government. Organizational Those department heads whom The administrator should have Relationships the manager appoints should be continuing direct relationships designated by legislation as with operating department administratively responsible to heads on the implementation the manager. and administration of programs. External Responsibilities of manager (same as municipal manager) Relationships should include extensive external relationships involving the overall problems of city operations. Qualifications The qualifications for the posi- (same as municipal manager) tion should be based on the educational and administrative background of candidates. ~ Chapter 2 - 2008 Section 2-2 The Municipal Charter A. SIGNIFICANCE OF THE CHARTER The municipal charter is an essential and fundamental element of every Florida municipality. No municipal government may be created without a proposed charter, and no municipal government may exist without a charter. In addition, the municipal charter is vital to the democratic and effective functioning of a municipal government. It must contain basic provisions for the organization of municipal government. A good charter is one which presents a concise and workable legal framework for the government of the municipality. In addition, says the National Civic League, a good charter is one which "sets before the citizens a clear picture of their own powers and responsibilities and before the officials and employees a statement of their duties and mutual interrelations." The adoption of a good charter, says the League, "is an affirmation by the citizens that they mean to have good government and is the legal framework within which such government can be won and the more easily maintained." A municipal charter must originate within the community and must be formally approved by a majority of the registered voters of the community. The charter is, in a sense, a compact among the residents of the community regarding the extent and form of government which they desire. • B. CONTENTS OF A CHARTER A charter should contain details which are of such importance that they should not be subject to change simply by ordinance, without a public referendum. By including certain provisions in the city charter, the citizens ensure that their provisions cannot be changed hastily and without popular consent. On the other hand, subjects of less importance should not be in the charter because it should be easier to make necessary changes affecting them. In short, a happy medium should be found between including "enough" and including "too much" in the charter. 1. Recommended Subjects What subjects should be included in a charter? The National Civic League has recommended a charter article for each of the following subjects: 1. Powers of the City 2. City Council 3. City Manager (or other chief administrator) 4. Administrative Departments 5. Financial Procedures 6. Planning 7. Nominations and Elections 8. Initiative and Referendum 9. General Provisions 10. Transitional Provisions • Chapter 2 - 2008 ~ 2. Models and Samples The National Civic League has prepared a model charter, which may serve as a guide in the preparation or revision of a charter. See the following: • Model City Charter, National Civic League, 1445 Market Street, #300, Denver, CO, 80202-1728, (303) 571-4343, www.ncl.org. Revised each decade: 8~' edition in 2003. Copies of current Florida city charters may be obtained from the cities themselves (usually, from the office of the city clerk). The Florida League of Cities can lend copies of the charters of several Florida cities. 3. The Charter and Home Rule With the advent of municipal Home Rule in 1969, a municipal government is not restricted to those powers which are listed in its charter. A city may exercise any power for municipal purposes which is not explicitly prohibited by law. That being the case, the charter need not contain an exhaustive list of municipal powers. Despite the general grant of home-rule authority, a city may not exercise powers which are prohibited to municipalities by the constitution or general law; consequently, it is useless to put such provisions into a charter, as any such provisions found in a charter are null and void. With certain exceptions, limitations of power contained in a municipal charter prior to July 1, 1973, were nullified in 1973 by legislative enactment of Chapter 73-129, Laws. 4. Statutory Requirements To be accepted by the Legislature, a proposed charter must meet these conditions regarding its content: 1. It must prescribe the form of government and clearly define the responsibility for legislative and executive functions. 2. It must not prohibit the city council from levying any tax authorized by the Constitution or general law. C. PREPARATION OF A CHARTER Preparation of a municipal charter must occur as part of the incorporation process. See the next chapter for details. D. AMENDING A CHARTER Amendments to a municipal charter may be proposed either by the council (by ordinance) or by registered voters (by means of a petition). Charter amendments must be approved by the city's electors in a referendum. All parts of a charter may be amended except that part defining the boundaries of the city. Boundary changes may be made only by following the statutory procedures for annexation and contraction, found in Chapter 171, F.S. Once these procedures are followed, boundary changes may be reflected in the language of the charter by action of the council, by ordinance and without referendum. Two other types of charter provisions may be changed without referendum. First, a municipal department which is provided for in the charter may be abolished by unanimous vote of the council. Second, charter language which has been judicially construed to be contrary to the federal or state constitution may be removed, again by unanimous vote only. In addition, in charter counties the provisions of the county charter ~ Chapter 2 - 2008 supercede the provisions of the city ordinances. For more information regarding charter adoption and dissolution, see the section on "Incorporation, Merger and Dissolution" in this manual. REFERENCES Florida Statutes: Chapters 165, 166 and 171. • Chapter 2 - 2008 ~ Section 2-3 ~ Incorporation, Merger and Dissolution The formation and dissolution of municipalities is governed by Chapter 165, Florida Statutes, except in those counties operating under a county home-rule charter which provides for an exclusive method. A. INCORPORATION PROCEDURES A municipality is a municipal corporation. Like all other corporations, a municipal corporation is created by act of the state government and in accordance with applicable state laws (Art. 8, Sec. 2(a), Const.). As a corporation, a municipality is established through incorporation procedures. 1. Legislative Adoption of Special Act For a city government to be established, the Legislature must adopt a special act which contains the exact language of a charter for the city. Legislators who represent the affected area (°local legislative delegation") play a decisive role, in that they must file the special-act bill and must endorse its adoption if it is to receive approval by other legislators. 2. Preparation of Proposed Charter For such legislative action to occur, a proposed city charter must be prepared in some manner. An acceptable charter is a precondition to legislative approval of an incorporation proposal. In fact, without a charter, there is nothing for the Legislature to approve.) In short, someone must prepare a proposed city charter in order for the incorporation process to occur. Chapter 165 provides that a proposed charter may be prepared either: 1. by the county commission or 2. by a group of petitioning citizens. This statute would appear to preclude the preparation of a charter by any means other than these two; however, this interpretation would be misleading. The truth is that a legislative special act may contain a proposed charter from any source whatsoever and prepared by any method whatsoever, so long as it is acceptable to the legislators who vote on it. Thus, the apparent restrictiveness of s. 165.041(5), F.S., is illusory. It appears, also, that one of the two methods of charter preparation specified in Chapter 165 -namely, preparation by the county commission -has rarely, if ever, been utilized. It is even questionable whether the Legislature intended to place this function in county commission hands; it may be that s. 165.041(5), F.S., was incorrectly drafted and does not reflect actual legislative intent. The second method by which a proposed charter might be prepared and approved, as specified in s. 165.041(5), F.S., is by means of a petition generated by qualified voters in the affected area. If signed by a number of qualified voters equal to 10 percent or more of the qualified voters in the area at the time of the last general election, the petition may be filed with the clerk of the county commission, whereupon the commission "shall immediately undertake a study of the feasibility of the formation proposal and shall, within six months, either adopt an ordinance...or reject the petition, • specifically stating the facts upon which the rejection is based" (s. 165.041(4)(b), F.S. - ~ Chapter 2 - 2008 this language does not imply that the county must pay for the study). If the commission accepts the petition, it then will petition the local legislative delegation to pursue the necessary special act. If the commission acts unfavorably or refuses to act, the petitioning citizens may go directly to the local legislative delegation with their petition. 3. Adoption of a Charter Having been proposed by one of the methods described above, a charter must be adopted by the Florida Legislature, through enactment of a special act. This special act creates the municipality as a "municipal corporation," specifies its official name (e.g., "City of Daytona Beach"), and recognizes the proposed charter as, in fact, the charter of the municipal government created by the act. If a local referendum has not previously taken place on the incorporation question, the Legislature normally will also include in the special act a requirement that a referendum be held, with incorporation occurring thereafter only if approved by a majority vote in the referendum. The legislators who represent the affected area usually play a decisive role in the Legislature's response to a request for incorporation. If the local legislators approve the proposal for incorporation, all other legislators will usually vote for it; if they oppose it, all other legislators will usually oppose it. Thus, municipal incorporation usually occurs only when incorporation is supported by local legislators. Approval by the Legislature is not required in the case of the merger of two or more existing cities or the merger of one or more cities with one or more special districts. When two or more existing cities merge, a charter for the resulting city "may also be adopted by passage of a concurrent ordinance by the governing bodies of each municipality affected, approved by a vote of the qualified voters in each area affected." . Adjacent unincorporated areas may be included in such a merger, subject to the additional requirement of approval by referendum in each area. When a merger involves both municipalities and special districts, the proposed charter may be adopted by approval of an ordinance by the city or cities involved and passage of a resolution by the governing body of each special district. B. CRITERIA FOR INCORPORATION To be eligible for incorporation, an area must meet the following requirements: 1. it must be compact, contiguous, and amenable to separate municipal government; 2. in a county of less than 75,000 population, it must have a population of at least 1,500 people; in more populous counties, it must have a population of at least 5,000 people; 3. it must have population density of at least 1.5 persons per acre, ordinarily; 4. its nearest point must be at least two miles from the boundary of any existing municipality in the county; or an extraordinary natural boundary must exist which requires a separate municipal government; and 5. it must have a proposed charter which meets these conditions: a. "prescribes the form of government and clearly defines the responsibility for legislative and executive functions," and b. does not restrict the taxing authority granted the city council by the state constitution or general law. These criteria are considered to be general guidelines only. A failure to meet all of these guidelines does not necessarily preclude the adoption of a special-act charter for incorporation. A community may request a waiver of one or more criteria. Chapter 2 - 2008 ~ C. MERGER Initiation of procedures for municipal incorporation by merger may be done either by adoption of a resolution by the governing body of an area to be affected or by a petition of 10 percent of the qualified voters in the area. Refer to Florida Statutes, Chapter 165 for conditions. D. DISSOLUTION A municipal charter may be revoked and a municipality dissolved either by a special act of the Legislature or by an ordinance approved by the city council and by the qualified voters in a referendum. Restrictions on the dissolution of municipalities are listed in Chapter 165, F.S. Historically, the secretary of state has also recommended inactive cities for dissolution, but not since the 1980s. E..IUDICIAL REVIEW Ordinances and special laws enacted in the creation or dissolution of municipalities are reviewable by certiorari, but no appeal may be brought after the effective date of an incorporation or dissolution. REFERENCES Florida Constitution: Article 8, Section 2. Florida Statutes: Chapter 165. • • ~ Chapter 2 - 2008 ~ Section 2-4 Annexation The Municipal Annexation or Contraction Act of 1974, which, with amendments, is codified as Chapter 171, Florida Statutes, governs municipal annexation and contraction (except in Miami-Dade County, where home-rule charter provisions apply). An annexation proceeding may take place only within the boundaries of a single county. A. ANNEXATION BY PETITION Property owners may petition a municipality for annexation. The property to be considered for annexation must meet statutory requirements, and all owners of property in the area proposed for annexation must have signed the petition. If satisfied that these criteria have been met, the council may, at a regular meeting, adopt anon-emergency ordinance to annex said property and to redefine the boundary lines of the municipality to include said property. This ordinance may be passed only after notice of it has been published or posted for four consecutive weeks. The notice shall contain, among other items, a brief general description of the area proposed to be annexed and a map clearly showing the area. Voluntary annexation methods other than that specified above may be enacted by special law, and the method specified here is superseded by county charter provisions for an exclusive method. • B. ANNEXATION BY REFERENDUM In the absence of 100-percent support by the affected property owners, annexation may still occur through "dual referendums." Anon-emergency ordinance proposing to annex the area shall be adopted by the council. Each such ordinance shall address annexation of one reasonably compact area only. The ordinance shall then be submitted to separate votes of the electors of the municipality and of the area proposed to be annexed. The city shall conduct this dual referendum and shall bear the cost of it. The referendum shall be held at the next regularly scheduled election or at a special election, but not sooner than 30 days after council approval of the ordinance. Notice of the referendum shall be published in ageneral-circulation newspaper at least once a week for the two consecutive weeks immediately preceding the referendum. The notice shall contain, among other items, the time and places for the referendum, a brief general description of the affected area, and a map which clearly shows the area. In most cases, passage of the annexation ordinance requires separate majority votes in favor of annexation in the affected area and within the municipality, commonly referred to as the "dual-majority" requirement. A dual vote is not always required for annexation. If the area to be annexed is a very small area or territory, no municipal vote is involved. The Legislature has recognized that enclaves can create significant problems in planning, growth management and service delivery; therefore, state statutes provide that a municipality may annex: 1. an enclave of 10 acres or less by interlocal agreement with the county having jurisdiction, or 2. an enclave with fewer than 25 registered voters by municipal ordinance when the annexation is approved in a referendum by at least 60 percent of the voters residing in the enclave. Chapter 2 - 2008 ~ If more than 70 percent of the land in the affected area is owned by non-electors of said area, the area shall be annexed only if the owners of more than 50 percent of the land consent to annexation, this consent to be obtained prior to a referendum. Under certain conditions an annexation referendum may be conducted by mail. Other details of the annexation procedure include the requirement of an urban-services report detailing how the municipality will provide services to the area. C. CRITERIA FOR ANNEXATION A municipality may annex an area only if it satisfies the following criteria (standards for these criteria are provided): 1. the area must be contiguous to the municipality's boundaries; 2. the area must be reasonably compact; 3. the area must be wholly unincorporated; and 4. the area must be developed for urban purposes, at least in part, or must be so situated that it constitutes a necessary land connection between urbanized areas. D. EFFECTS OF ANNEXATION Annexation of an area has the following effects: 1. The annexed area shall immediately be subject to the debts and taxes of the municipality, except that it shall not be subject to city property taxes for the current year if levied prior to the effective date of the annexation. 2. The annexed area shall be subject to all laws, ordinances, and regulations in force in the city, and shall also be entitled to all privileges and benefits. 3. In the annexed area, the county land-use plan and zoning or subdivision • regulations shall remain in force until the area is included in city planning and zoning provisions. 4. If a solid-waste collection service was previously serving an annexed area and complies with certain conditions, it may continue to provide the service for five years or the remainder of the franchise term, whichever is shorter. If the franchisee does not agree to comply with said conditions within 90 days of annexation, the city may terminate the franchise. E. INCORPORATION OR ANNEXATION OF A DISTRICT After achieving the population standards for incorporation, acommunity-development district wholly contained within the unincorporated area of a county may hold a referendum on the question of incorporation. All standards and procedures for incorporation included in Chapter 165, F.S., apply, including the requirement of a charter adopted by special act of the Legislature. Any community-development district contiguous to the boundary of a municipality may be annexed to such municipality pursuant to Chapter 171, Florida Statutes. F. CONTRACTION PROCEDURES Procedures for contraction of municipal boundaries are provided in s. 171.051, F.S. ~ Chapter 2 - 2008 REFERENCES Florida Statutes: Chapter 171, Sections 101.6102(5) and 190.047. For background and options to current Florida law, see Robert Bradley and Edward Montanaro, "Annexation in Florida: Issues and Options," Florida Municipal Record, parts I-III, vol. 57, nos. 5-7, and "Florida Legislative Council on Intergovernmental Relations Recommendations on Annexation," Florida Municipal Record, vol. 57, no. 8. • Chapter 2 - 2008 ~ Section 2-5 ~ Elections A. FLORIDA ELECTION CODE The Florida Election Code is found in Chapters 97-106, Florida Statutes. Copies in pamphlet form may be obtained from the supervisor of elections or from the Division of Elections, Florida Department of State. B. VOTER REGISTRATION Voter registration is governed by Chapters 97 and 98 of the Florida Statutes. Voter registration and maintenance of voter-registration records are responsibilities solely of the county supervisor of elections or deputy supervisor. A permanent single registration system for the registration of electors shall be put to use by all municipalities in lieu of any other system of municipal registration. The county supervisor of elections shall furnish lists of city electors (registered voters) and other statistical information to the city, at the expense of the city. The county supervisor of elections must maintain a location for the registration of voters at the county seat and each city of over 25,000 population when such municipality is not the county seat. The qualifications of electors is a matter controlled in a preemptive fashion by state law. As specified in the Florida Statutes, those qualifications are as follows: 1. at least 18 years old, 2. citizen of the United States, • 3. legal resident of Florida, 4. legal resident of the county, and 5. registers pursuant to the Florida Election Code. Any person who is a duly registered elector and resides within the boundaries of the municipality may participate in all municipal elections. C. ELECTION DISTRICTS In the absence of a court order or court-enforced agreement requiring one particular arrangement, a municipality may conduct elections on an at-large (city-wide) basis; within districts (either single-member or multi-member) or through a combination of at- large and district positions. Electoral districts may be defined in the city charter or by ordinance. Populations of election districts must be approximately equal, and districts may not be gerrymandered for purposes of discrimination against African-Americans or other protected classes of voters. Since 1980, many cities have drawn voting-district lines so as to ensure the election of African-American, Hispanic, or other minority-group candidates. In 1995, the U.S. Supreme Court ruled against the drawing of Congressional-district lines solely for that purpose, if the result is an odd-shaped district which violates traditional standards of compactness and contiguity. As federal law stands in 2001, a city and its elected officials may find themselves the object of acivil-rights lawsuit due to any of the following: 1. unequal populations of election districts, 2. use of at-large elections rather than district elections, • ~ Chapter 2 - 2008 3. drawing of district lines so as to minimize the election of minority-group candidates, 4. failure to draw district lines so as to ensure the election of minority-group candidates, or 5. drawing of district lines so as to ensure the election of minority-group candidates, if done solely for that purpose and if the result is an odd-shaped district which violates traditional standards of compactness and contiguity. D. ELECTION DATES The dates of city elections may be set by charter or by ordinance. Selected dates vary widely from one city to the next. The most popular months are November and December of odd-numbered years and March of even-numbered years. In the event of an emergency, the governor may suspend or delay an election by executive order, and a new date shall be set by the governor. E. PRECINCTS Election precincts within a municipality are designed by the board of county commissioners, on recommendation by and approval of the county supervisor of elections. The supervisor shall designate a polling place within each precinct. F. ELECTION ADMINISTRATION City elections may be administered either by city officials or by the county supervisor of elections. A city may choose to administer its elections through a city elections board or other appropriate municipal officials; e.g., the manager or clerk might be designated as the election supervisor. In such cases, the county supervisor of elections is responsible to deliver the necessary records and equipment to the appropriate city officials prior to the election and to collect them after the election. On the other hand, a city may seek an arrangement with the county supervisor of elections whereby the supervisor will administer municipal elections. In either event, "the municipality shall reimburse the county for the actual costs incurred" including, specifically, the costs of printing and delivery of municipal ballots. The municipality shall see to it (and bear the expense) that a U.S. flag, to be provided by the supervisor of elections, is flown at each polling place. As noted above, the county supervisor of elections is authorized to designate a polling place within each precinct. Public, tax-supported buildings shall be made available for use as polling places when requested by the supervisor of elections. In addition, each polling place must be accessible to and usable by elderly and physically handicapped persons. School boards and city governments shall cooperate in the implementation of this provision. G. RECALL ELECTIONS "Any member of the governing body of a municipality" may be removed from office through a process of petition and referendum. Grounds for removal are stated as the following: malfeasance, misfeasance, neglect of duty, drunkenness, incompetence, permanent inability to perform official duties, and conviction of a felony involving moral turpitude. Procedural requirements are given in the Florida Statutes. (Refer to Chapter 8 on "Standards of Conduct" in this manual for more information.) Chapter 2 - 2008 ~ H. CAMPAIGN SIGNS Municipal candidates are not directly affected by a state law which requires candidates for other offices to remove campaign signs within 30 days after candidacy is ended. However, a city may regulate this matter by ordinance. If a candidate's campaign signs are not removed within a specified period of time, a city may remove the signs and charge the candidate the cost of removal. 1. BOND REFERENDA The city council may, by resolution, call a bond referendum to decide whether a majority of the electors participating is in favor of the issuance of bonds. A referendum may be held on the day of an election or may be held separately. Thirty days' notice must be given: 1. by publication in a newspaper of general circulation at least twice, once in the fifth week and once in the third week prior to the week in which the referendum is to be held, or 2. if there is no newspaper of general circulation in the municipality, by posting in no less than five places within the municipality. This holding of bond referenda is governed by local law, by state laws concerning bond referenda, and by state laws governing the holding of general elections. Any taxpayer may test the legality of a bond referendum and the declaration of the result thereof by an action in circuit court, brought against the city council. Any such suit must be instituted within 60 days after the declaration of the results of the referendum. • .1. STRAW-BALLOT" REFERENDA • Municipal officers may hold a "straw-ballot" referendum in order to obtain a non- binding expression of public opinion regarding a public issue. Such referenda may be governed by the municipal charter or by ordinances. K. REFERENDUM VOTING BY FREEHOLDERS ONLY A city may, by charter provision or ordinance, restrict participation in municipal referenda to freeholders, that is, to electors who meet property-owning requirements set by the municipality. Federal court rulings have greatly limited this practice, however. REFERENCES Florida Statutes: Chapters 97-101, Sections 106.1435 and 256.011. • ~ Chapter 2 - 2008 • Section 2-6 Key Officials and Their Roles Key city offices include those of mayor, council member, manager/administrator, clerk and attorney. Commissions, boards and advisory committees also often play key roles. A. MAYOR The roles of mayor and council member vary widely in scope and power throughout the United States. This variety is linked primarily to the specific form of government which a city has adopted, although additional legal restrictions in some states, as well as individual personality, may also be significant factors. 1. Qualifications Formal qualifications for the office of mayor may be specified in the city charter. Typically, the sole stated qualification is that one be a qualified elector of the city. In some cities, a higher minimum age is required (e.g., 21 or 25); otherwise, the only age requirement is that which is implicit in the qualified-elector requirement. Other qualifications required by some cities include a requirement that one have been a resident of the municipality for some minimum period (e.g., one year, three years) and a property-ownership requirement (i.e., that one be a "freeholder"). 2. Selection Method The method of selection of the mayor is specified in the city charter. It is either by popular election or by appointment by the council. In some cities, the mayor is elected by popular vote for atwo-year or four-year term; in others, the council elects one of its members as mayor, usually on an annual, rotating basis. 3. Powers The office of mayor has all the powers designated to it by the city charter, or delegated to it by the council, provided that these designated or delegated powers are not inconsistent with the charter or state and federal constitutions and laws. The mayor must look to the charter and to specific delegations of authority by the council for most of his formal powers; in addition, some powers and duties are assigned to mayors by state and federal law. In general, the mayor should claim and should attempt to exercise only those powers for which explicit authorization is found in one or another of these sources. The role of the mayor varies widely from one community to another. At one extreme, the mayor may be solely a ceremonial figure, there to play certain ceremonial roles but playing no part at all in policy-making and administration. At the other extreme, the office of mayor may be designed (by charter provisions) as the chief-executive position of the municipality, analogous to the president's role in the national government; in this event, the mayor enjoys significant powers in both the legislative process and the administrative functions of the municipal government. In general, the role of the mayor is determined by the basic form of municipal government which is utilized by the community. These basic forms are discussed elsewhere in this manual, in "Basic Forms of Municipal Government," where additional information concerning mayoral powers and duties is discussed. Chapter 2 - 2008 ~ At the same time, it should be emphasized that the formal role of the mayor in a • given city is primarily determined by charter provisions and ordinances of that particular city, not by any common pattern or "model" arrangement. All existing charter provisions and ordinances should be adhered to; if change is needed in the role of the mayor, the relevant charter provisions or ordinances should be changed. All Florida cities do not have a "mayor," some have chosen to use "council chairperson" as the title for the municipality's ceremonial leader. B. COUNCIL MEMBERS The elected municipal governing body is responsible for the policy-making function of city government. Municipal governing bodies in Florida are titled council, commission, board of aldermen, or councilor. The choice of title for the legislative body has no legal significance; whether "council," "commission," "aldermen," or "councilor," the body's functions and powers are the same. (Throughout this manual, "municipal governing body" and "city council" are used interchangeably.) Members may be elected at-large or from districts. The number of council members varies from three to 19, with five being the most common number. In many Florida communities, the mayor is recognized as the presiding officer of the council, whether as a voting or anon-voting member; in others, a council member is elected by the council as its "president" and presiding officer. In most cities, the council sets the qualifications for its members; they are quite similar to those for mayor. Terms of office for council members are either two or four years. In some cities, all council seats are elected simultaneously; in others, council elections occur on a "staggered" basis. The staggered- term system serves to eliminate the possibility of an entirely new and inexperienced • council being elected at one time. The mayor and each council member may receive salary and/or reimbursement of expenses, as provided by charter or ordinance. A vacant council position may be filled either by appointment or by special election. Rules concerning the filling of vacancies are usually contained in the city charter. C. MANAGER/ADMINISTRATOR The council-manager form of municipal government provides for a separation of legislative and executive powers. Legislative authority is vested in the council, while a manager, appointed by the council, serves as chief administrator. Depending on local preference, the administrator position may be titled "manager" or "administrator." If the position is not provided in the charter, it has been found in a few cities as an ordinance. For questions on these distinctions and job descriptions, please contact the Florida City and County Management Association (see reference page). D. CLERK (AND TREASURER) The city charter should delineate the central duties and responsibilities of the municipal clerk, which generally include mandatory attendance at council meetings, taking and transcribing the minutes of the council meetings, and being responsible for all or most official records. Additional duties may be assigned by ordinance or by the clerk's supervisor (mayor or manager). These additional duties could include those of treasurer, purchasing officer, clerk to the city board of elections and the issuance of licenses and permits, as well as other administrative functions. s ~ Chapter 2 - 2008 • In a handful of Florida communities, the office of clerk is an elective office; in most, the clerk is appointed by the council or by the manager/administrator. In some communities, one person is designated as both city manager and city clerk. As with the city clerk, the position of treasurer is generally established by charter. The treasurer serves as chief fiscal officer of the municipality. Specific duties of the treasurer include the collection, receipt, and custody of payment of both municipal employees and all vendors providing goods and services. In addition, the treasurer could be responsible for all municipal monies; the keeping and monitoring of all financial records; the investment of idle funds; and the assigned specific duties in the preparation of the annual budget. The treasurer also reports periodically (monthly, quarterly andlor annually) to the council on the financial condition of the municipality. Municipal finance officers have a statewide association; see reference page for details. In many small Florida communities, the city (or town) clerk functions as a general municipal administrator. In such a municipality, with apart-time mayor and no manager, the clerk is the chief administrative officer. In addition to the previously mentioned duties, therefore, the clerk will administer the personnel ordinance, prepare the municipal budget, interview and recommend candidates for employment, process citizens' complaints, and make recommendations to the council on various matters affecting the municipality. For this reason, the position of city clerk is of great importance in those Florida cities which have neither a strong mayor nor a city manager. City clerks have a statewide association; see the reference page for information. • E. ATTORNEY In most cities in Florida, the council appoints a city attorney for legal counsel. A city attorney may be a full-time employee, apart-time employee, or may be hired on a case- by-case basis. One attorney may represent more than one municipality. A city attorney should be a member of the state and national bar. The council will determine the city attorney's compensation. The city attorney is a legal advisor, primarily. At the request of the governing body or designated staff members, the attorney renders opinions on legal issues affecting the city. The attorney gives legal counsel on the drafting and implementation of ordinances and should keep the council and staff informed of new laws and judicial opinions that could affect the city. The attorney may also represent the city in court, although cities often employ other (additional) counsel to handle court cases. The city attorney serves at the pleasure of the council and handles whatever responsibilities are designated to his office. In some cities, the council is quick to involve the attorney in varied aspects of city policy-making and administration; in other cities, the attorney's services are resorted to only when a legal issue absolutely requires it. City attorneys have a statewide association; see reference page for details. F. COMMISSIONS, BOARDS AND ADVISORY COMMITTEES In Florida, a municipality's authority to establish commissions, boards and advisory committees to carry out particular municipal functions may be inferred from Section 166.021, F.S., which describes the general and express powers of a municipal corporation. The general power of a municipality to create commissions, boards, and advisory committees should be stated in the municipal charter. The powers, duties, and composition of permanent bodies should also be included in the municipal charter. Chapter 2 - 2008 ~ ~ w Temporary bodies may be created and abolished by resolution or administrative • order. Their duties and powers, composition, and any compensation should be determined by the council, if not specified by charter or state law. Commissions and boards sometimes are assigned significant powers of policy-making or administration. Advisory committees serve an important function in providing expertise in certain areas of municipal concern. Usually established at the request of the council, they may be made up of both citizens and council members and may deal with. issues and problems which the council deems worthy of special consideration and advisement. The advisory committee adds another degree of municipal responsiveness to the public interest. It provides an excellent opportunity for citizens to actively participate in their local government. The advisory committee is not of the same significance as a commission or board, lacking the power to make or administer policy on its own. Nevertheless, the advisory committee may play an important role by taking up matters that deserve extra attention and consideration that a group of interested, concerned citizens can provide. It should be noted that commissions, boards and advisory committees and the individual members thereof are subject to open-meetings ("Sunshine Law") and public- record laws; individual members may be required to comply with financial-disclosure laws, also. For more information on these laws, see Chapter 3, "Standards of Conduct," in this manual. Advisory board training is encouraged for all citizens who serve on them. REFERENCES Elected Officials Handbooks, International City/County Management Association, • 1120 G Street N.W., Washington, DC 20005. ~ Chapter 2 - 2008 ATTACHMENT «E~~ Andrea Lorenzo-luaces From: Lannon, Kurt M. [lannonkm@cityofgainesville.org] Sent: Thursday, January 22, 2009 1:58 PM To: Andrea Lorenzo-luaces Subject: FW: Records Request Attachments: MX-5500N_20090122_144247.pdf; MX-5500N_20090122_144316.pdf; MX-5500N 20090122 _144457.pdf; MX-5500N_20090122_144626.pdf Here are just some documents from a Charter Review done to add a new Charter Officer. We have not done a complete review of the Charter. I hope you can find something useful in these documents. These are just some from a big book for this particular issue. I could bring the book to the Lakeland meeting in early March. KL From: Young, Shaneka Sent: Thursday, January 22, 2009 1:54 PM To: Lannon, Kurt M. Subject: Records Request «MX-5500N 20090122 144247.pdf» «MX-5500N 20090122_144316.pdfl> «MX- 5500N_20090122_144457.pdfl> «MX-5500N_20090122_144626.pdfl> O~nr~rr Q ~°arog Shaneka R. Young Senior Executive Assistant Office of the Clerk of the Commission 352-334-5015 phone 352-334-2036 fax 1 EXECUTIVE SUMMARY Introduction The City Commission established this Committee on April 12, 1999 to "discuss the appropriate structure in City government for Affirmative Action, Equal Opportunity, and all other related policies and programs, including a charter change." Mayor Paula Delaney called the initial meeting of the Blue Ribbon Committee on Equal Opportunity/Affirmative Action/Charter Officer to order on June 21, 1999. This final report of the Committee represents many hours of effort by its members, and by Charter Officers, City staff, and concerned citizens. A brief summary of the recommendations of the Blue Ribbon Committee aze set forth below, followed by a detailed discussion of the Committee's findings, conclusions and recommendations. Summary of Recommendations 1. The City of Gainesville should amend its charter to establish a Humans Relations Director as a Charter Officer. The Human Relations Director should be charged with the responsibility of overseeing the City's equal opportunity and affirmative action programs and investigating complaints filed under these programs and any related ordinances. 2. The City of Gainesville should amend its charter to establish a Humans Relations Commission to review decisions of the Human Relations Director that are appealed to it by citizens or Charter Officers. The City of Gainesville- should amend its charter to require the City Auditor to perform regulaz compliance audits on the implementation of the City's human relations and equal opportunity ordinances and programs. 4. The City Commission should follow the proposed timetable to seek amendment of the charter by legislative act. 5. The Human Relations Commission, the Equal Opportunity Diversity Advisory Council, the Affirmative Action Task Force, and all like boards and commissions should report to the Human Relations Director. 6. The Minority Business Enterprise Coordinator's position should be elevated to that of a department head. 7. The Minority Business Enterprise Coordinator should be given additional funding and staff. 8. There should be better coordination between the general government and GRU Minority Business Enterprise Coordinators. 9. The City Connnission should reinstate procedures for the investigation of external complaints of discrimination that were contracted out to the County. 10. The City Commission should adopt performance-based goals for achieving affirmative action and equal opportunity. Windings. Conclusions and Recommendations The City of Gainesville has had an express commitment to affirmative action and equal opportunity for all its citizens and employees since 1975, when it adopted its first AffuYnative Action Plan. Since that time, a great degree of turmoil has chazacterized the City's efforts to turn its commitment to affirmative action and equal opportunity into reality. The City agency charged with the responsibility for carrying out the City's affirmative action and equal opportunity programs has been the source of controversy and discord for years. Since 1992, the equal opportunity office has shuttled back and forth between the City Manager's and the City Attorney's Offices. ~ More recently, the City has struggled to complete its affirmative action handbook and the related policies and procedures needed to implement affirmative action and equal opportunity in the city workforce. In light of this background, the City Commission chazged this Blue Ribbon Committee with the responsibility to "discuss the appropriate structure in City government for Affirmative Action, Equal Opportunity, and all other related policies and programs, including a charter change." The Committee reviewed hundreds of documents relating to the affirmative action or equal opportunity programs of the City. The Committee also heard testimony from Charter Officers, city staff, and the Affirmative Action Task Force. In addition, the Committee allowed citizen comments at each meeting and set aside a special meeting for citizens to voice their concerns. After receiving testimony and reviewing relevant documents, the Committee began its deliberations. A matrix of issues was presented to members of the Committee to form a basis for consensus. A subcommittee of the Committee drafted a final report, and this was adopted by the full Committee on November 22, 1999. The Committee would like to thank the City Commission for this opportunity to serve the citizens of the City of Gainesville. While the Committee's work has been difficult at times, it has always been rewarding. The Committee received excellent assistance and cooperation from all of the City's agencies and employees, and we would like to thank all who assisted us for their help. In particular, the Committee would like to give special recognition to its clerk, James McDonald, who rendered exemplary service to the Committee. The Committee addressed its chazge from two perspectives, programmatic and ructu al. Programmatically, we reviewed how the City's human relations programs and policies were being implemented. This involved a consideration of the problems or concerns faced in delivering the programs, and what could be done to enhance the programs. Structurally, we tried to determine the most cost efficient and effective way to organize the programs. All of our recommendations fall into either of these two categories. 2 Much of what the Committee recommends is driven by the testimony that was presented to us. Many of the citizen comments depicted a complaint process that was wholly ineffective in the face of fairly widespread discriminatory treatment, both within the city workforce and without. Whatever the realities of this discrimination, a lazge segment of the population certainly believes it to be true. Many Committee members felt that if the City failed to address this issue squarely, it would cost the City a great deal of credibility with its citizens. A strong majority of the Committee believes that the creation of a charter office to address human relations concerns is the type of dramatic action that is necessary to demonstrate that the City takes these matters seriously. Thus. the recommendation that the Cif, Commission amend the Charter to create a new Human Relations Director as a charter officer is central to the findings that we offer here. It is the sense of the Blue Ribbon Committee that the establishment of a charter office to oversee the City's human relations programs and the internal and external complaint process would demonstrate the City's firm commitment to affirmative action and equal opportunity for all its citizens. Also, it is the sense of the Committee, that a charter office would be able to ensure greater enforcement of affirmative action and equal opportunity goals and ordinances than is presently the case. The Committee heazd first from City employees who were responsible for the enforcement of the City's current human relations programs. The City Manager provided the Conunittee of his vision of what his programs and functions would be over the next fiscal yeaz. He advocated the continued decentralization of all human relations programs throughout different departments. He also recommended continuation of the contract with Alachua County allowing the County to investigate external complaints of discrimination on behalf of the City. We had an opportunity to hear from each of the City Manager's employees responsible for the City's human relations programs. The Committee was encouraged by the fact that the MBE Coordinator, with the limited amount of resources available to her, had made such an impact in her specialized area. The Committee, however, was not as pleased to learn that the MBE Coordinator had to report to a department head to recommend budgets and programs, who then had to refer them to the assistant city manager for administrative services, who in turn referred them to the city manager. The Committee found this degree of decentralization inefficient and undesirable. The Committee also heazd from the General Manager for Utilities and his staff in regazds to their efforts to assist MBE/SBE/Disadvantaged Businesses. We found that little or no coordination exists between general government and GRU. In fact, we found that the staff person who is responsible for this function on the GRU side devotes only ten percent of her time to this effort. Consequently, we are recommending that the MBE Coordinator vosition be elevated to the department head level and that this uerson also coordinates all MBE/SBE/Disadvantaged Business efforts on behalf of the City. We recommend that the new MBE Officer position re,~ort to the Assistant City Manager for Administrative Services. Althoueh the MBE Officer will report to the Assistant City Manager for Administrative services. we recommend that the proposed new Human Relations Director oversee and coordinate MBE/SBE programs in a cooperative relationship with the MBE Officer We also recommend that additional funding be given to the MBE Officer for support staff and to enhance the MBE/SBE nroT 3 In reviewing .the City's current Affirmative Action Plan, we found that it is too soon to determine what impact the Plan will have on the City's workforce. The program was only recently adopted this yeaz. Nonetheless, the Committee wishes to recognize the efforts made by the City's Affirmative Action Task Force in pushing forward with the departmental work plans. This may be a beginning when it comes to performance-based incentives for supervisors and managers to provide opportunities to qualified minorities in areas where under-utilization exists. Although, the City's Affirmative Action Officer has only recently been hired, the Committee believes he must work to ensure that the work plans are indeed achievable and not hesitate to recommend changes if they are needed. The Committee believes the Affirmative Action Officer should be centralized in the proposed new Human Relations Department and report to the proposed new Human Relations Director. The Committee was concerned that the City Commission did not have a way to regulazly monitor the Affirmative Action Plan and other aspects of the City's human relations programs. Consequently, the Committee strongly recommends that compliance audits of the Affirmative Action Plan and all other human relations programs be completed annually by the Citv Auditor. The City recently contracted with Alachua County to provide for the investigation of external complaints within the city concerning racial discrimination in housing and employment. The City's Equal Opportunity Director is responsible for investigating internal complaints of racial discrimination, sexual harassment, and retaliation from employees of the City. The City's Human Rights Boazd is responsible for investigating complaints of discrimination based on sexual orientation. The Committee found these differing complaint investigation procedures duplicative and inefficient. We received a report from Alachua County Government in regards to their investigation of extemal complaints on behalf of the City. It appears that the services provided by the. County could readily be provided by the City at a greater value for the dollars spent. We recommend that two Equal OQportuni Officers be funded to investigate both internal and external complaints of discrimination in employment and housing whether based on race reli~`on color sender national onset, mart status sexual orientation sexual harassment, disability. or ase. The Committee requested that the Equal Opportunity Director provide us with testimony of his views on the most effective way of addressing the City's human relations programs. He supplied the Committee with a detailed document which advocated a Charter Officer and a centralized department. The Committee found the Equal Opportunity D'irector's recommendations persuasive. The Committee was particularly concerned that current procedures left complainants without recourse if a Charter Officer were to fail to comply with city policies and/or the recommendations of the EEO Director. Presently, the EEO Director can only bring such an occurrence to the attention of the City Commission through the cooperation and consent of the City Auditor. While we did not follow every suggestion made by the Equal Opportunity Director, his recommendations did serve as a starting point for our own proposed Charter amendments. At a later meeting, the City Attorney described the various ways that could be utilized to amend the Charter. He also proposed a timeline to follow, should the Committee recommend such a change. 4 At our public heazing held in September, the Committee received many comments from citizens in reference to the creation of a charter officer for human relations. Several citizens spoke in favor of the creation of a charter office with only one individual speaking in opposition. Before making a final decision on a charter change, the Committee heard from the City Auditor as to whether it would be feasible for his office to assume some of the oversight functions of the current EEO Director. The City Auditor recommended against this idea, but indicated he would welcome the opportunity to perform any compliance audits of the human relations functions. The City Auditor also provided us with information on how other cities structure their human relations functions. It was clear from this information that no municipality requires their auditor's office to perform any human relations functions other than auditing. In closing, the Blue Ribbon Committee on Equal Opportunity/Affirmative Action/Charter Officer recommends the following: (1) a proposed charter amendment which includes (a) language that mandates equal opportunity and requires charter officers to apply all human relations and equal opportunity ordinances within their respective departments; (b) a Human Relations Director, who shall serve at the will of the City Commission, and whose duties aze outlined in the proposed amendment; (c) a seven member Human Relations Commission to review decisions of affecting charter officers and any persons residing or conducting business within the city; (2) the City Commission should follow the proposed timetable to seek amendment of the charter by legislative act; (3) (a) the MBE Coordinator position to be upgraded to department level with appropriate staff and funding, (b) the City Commission reinstate external investigations of discrimination complaints, (c) the City Auditor to perform compliance audits on all human relations programs, (d) the City Commission should adopt measurable performance based goals for achieving affirmative action and equal opportunity, (e) the Human Relations Commission, the Equal Opportunity Diversity Advisory Council, the Affirmative Action Task Force, and all like boazds and commissions should report to the Human Relations Director, and (f), the City Commission should appropriate funds over a four yeaz period starting in fiscal yeaz 2001, for the following positions: the proposed Human Relations Director, the proposed two new Equal Opportunity Officers, support staff for these new positions and, the upgrade of the MBE Coordinator position to a department head (the new MBE Officer). Although, the Committee received preliminary budget figures for the fiscal impact of the proposed human relations charter office from City staff, the Comnrittee has been unable to assess the accuracy and impact of these estimates. We recommend that the City Commission refer the fiscal impact of thP,proposed Human Relations Director Equal OnDOrtuni Officers (internal and external) upgrade of MBE Coordinator to MBE Officer additional support staff annual operating cost and start-up cost to the Citv Manager and City Auditor to determine costs over afoot-veer two-budget cycle. We believe that the recommendations of the Blue Ribbon Committee will benefit the City by removing any barriers of discrimination within City Government, and within the City of Gainesville. We further believe, that the employees and citizens of the City of Gainesville will also benefit from these recommendations by knowing that they can challenge acts of discrimination and feel assured that there will be a full, unbiased review of their complaint and that they will be free from retaliation. Moreover, we believe that the proposed complaint structure would be equally fair and unbiased for individuals who are accused of violating the City's human rights ordinances. 5 Finally, the members of the Blue Ribbon Committee stand ready to continue their service to the City of Gainesville, should the City Commission so desire, for referrals and other related matters as the City Commission may require until the process of revising the City's human relations programs is complete. CITY COMMISSION ACTION STEPS City Commission receives the final report of the Blue Ribbon Committee. 2. City Commission approves in concept the Final Recommendations of the Blue Ribbon Committee. 3. City Commission refers to the City Attorney for review and approval as to form and legality the Proposed Charter Amendments. 4. City Commission refers the proposed charter amendments to the Legislative Delegation for inclusion in their Legislative Priorities for the next legislative session. 5. City Commission refers to the City Auditor to include compliance audits of the City's Human Relations programs in his annual work plans. 6. City Commission refer to the Personnel and Organization Committee the duties, job descriptions, and salary range of the proposed new Human Relations Director, Equal Opportunity Officer, Fair Housing Officer and two support staff positions. 7. City Commission refer to the City Manager the fiscal impact of the new proposed Human Relations Director, Equal Opportunity Officer, Fair Housing Officer, two support staff position and start up cost to begin funding over a four yeaz period of two budget cycle to begin in fiscal 2001. 8. City Commission refers to the City Manager the fiscal impact and organizational change of upgrading the MBE Coordinator to a Department Head position with appropriate support staff to begin in fiscal yeaz 2001. 9. City Commission refers to the City Manager the fiscal impact of reinstating external investigations of discrimination to the new proposed Charter Office of Human Relations to be phased in over afour-year period, of two budget cycles. 10. City Commission discharges the Blue Ribbon Committee of its original charge. 11. City Commission authorizes the Blue Ribbon Committee to continue in existence for referrals and other related matters the Commission may require until this process is complete. CHARGE OF THE BLUE RIBBON COMIVIITTEE THE BLUE RIBBON COMMITTEE WILL MEET TO DISCUSS THE APPROPRIATE STRUCTURE IN CITY GOVERNMENT FOR AFFIRMATIVE ACTION, EQUAL OPPORTUNITY, AND ALL OTHER RELATED POLICIES AND PROGRAMS, INCLUDING A CHARTER CHANGE BLUE RIBBON COMMITTEE MEMBERS Mr. Rodney Long, Chairperson President, Martin Luther King, Jr. Commission of Florida Mrs. Ruth Brown, Vice-Chairperson President, Alachua County Chapter of NAACP Mr. Joe Little Professor of Law University of Florida Levin College of Law Mrs. Paula Stahmer Citizen of Gainesville Mr. Craig Lowe Director, Human Rights Council of North Central Florida Mr. Fred Pratt Center for Independent Living Mr. Kenneth Nunn Associate Dean and Professor of Law University of Florida Levin College of Law Mr. Larry Ellis Director of Personnel University of Florida Mr. Larry McDaniel President, Focus on Leadership Ms. Nkwanda Jah Director, Cultural Arts Coalition Mr. Rahim Reed Director, Center for Race and Race Relations University of Florida Levin College of Law BLUE RIBBON COMMITTEE ON EQUAL OPPORTUNITY/AFFIRMATIVE ACTION/CHARTER OFFICER Regular Meeting Agenda City of Gainesville August 16,1999 City Hall -Room 016 6:00 P.M. 200 East University Avenue I. ROLL CALL II. ADOPTION OF AGENDA III. APPROVAL OF MINUTES FROM JULY 19,1999 MEETING IV. LEGAL BASIS FOR LOCAL GOVERNMENT EQUAL OPPORTUNITY/AFFIRMATIVE ACTION POLICIES -- CITY ATTORNEY V. DISCUSSION OF CURRENT AND PROPOSED FISCAL YEAR 2000 STRUCTURE FOR EQUAL OPPORTUNITY/AFFIItMATIVE ACTION PROGRAMS (MBE, A~'irmative Action, Equal Opportunity, Fair Housing, Disability Issues, Sexual Harassment Issues, etc.) -- CITY MANAGER VI. UPDATE ON EQUAL OPPORTUNITY/AFFIRMATIVE ACTION PROGRAMS IN OTHER CITIES WITHIN THE STATE OF FLORIDA (to be presented at the September 7,1999 meeting) VII. COMMITTEE MEMBERS/AGENDA ITEM5 Next scheduled meeting tentatively Tuesday, September 7,1999 (due to Labor Day) Presentation of Current City Charter (the role of the Charter Officer's to the City Commission) Presentation on the process to change City Charter VIII. CITIZEN COMMENT IX. ADJOURN BLUE RIBBON COMMITTEE ON EQUAL OPPORTUNITY/AFFIRMATIVE ACTION/CHARTER OFFICER MINUTES Regular Meeting Members Absent Larry Ellis August 16, 1999 6:00 p.m. Staff Wayne Bowers Marion Radson Cazl Harness Chazles Hauck Darrell Elmore Albert White James McDonald I. CALL TO ORDER The August 16, 1999 meeting of the Blue Ribbon Committee on Equal Opportunity/Affirmative Action/Charter Officer was called to order by Chairperson Rodney Long at 6:05 p.m. II. ADOPTION OF AGENDA City of Gainesville City Hall -Room 016 200 East University Avenue Members Present Rodney Long Ruth Brown Joe Little Fred Pratt Kenneth Nunn Paula Stahmer Larry McDaniel Rahim Reed Nkwanda Jah Craig Lowe Motion B :Joe Little Seconded B : L McDaniel oved To: Approve the Agenda as resented Unon Vote: Motion Carried Unanimously III. APPROVAL OF MINUTES FROM JULY 19,1999 MEETING Motion B :Joe Little Seconded B :Brown ove o: Approve minutes from the July 19, 1999 meetin Unon Vote: Motion Carried Unanimously Blue Ribbon Committee Meeting Minutes Page 2 IV. LEGAL BASIS FOR LOCAL GOVERNMENT EQUAL OPPORTUNITY/AFFIItMATIVE ACTION POLICIES --CITY ATTORNEY City Attorney, Marion Radson and Assistant City Attorney, Charles Hauck gave a brief presentation on the Legal Basis for Local Government Equal Opportunity/Affu~mative Action Policies. Mr. Hauck presented a constitutional overview of the different laws regarding Equal Opportunity/Affirmative Action from a federal, state, and local government perspective. He focused on the different levels of scrutiny that is applied when an Equal Opportunity/Affirmative Action issue is raised on the basis of race, color, sex, religion, national origin, or sexual orientation. V. DISCUSSION OF CURRENT AND PROPOSED FISCAL YEAR 2000 STRUCTURE FOR EQUAL OPPORTUNITY/AFFIItMATIVE ACTION PROGRAMS--CITY MANAGER City Manager, Wayne Bowers presented the current and proposed fiscal year 2000 structure for the Equal Opportunity/Affirmative Action programs. His presentation focused on the Equal Opportunity Program, Human Resources Program, and the Finance Program. Each of these programs play an important role in carrying out the functions of the Equal Opportunity/Affirmative Action program in the City of Gainesville. Although, not reporting to the Equal Opportunity Department Director, the city has in place an MBE Coordinator for General Government that is placed in the Purchasing Division. The Equal Opportunity Department Director reports to the City Manger, but has coordinating duties with the Human Resources Director. The Affirmative Action Officer is housed in the Human Resources department ,and reports to that director. The Affirmative Action Officer serves in an advisory role to the Equal Opportunity Director. The Blue Ribbon Committee recommends to the City Manager that the functions of the MBE Coordinator and Affirmative Action Officer be housed in one location for better coordination and communication purposes. The Blue Ribbon Conunittee has requested to receive copies of the MBE Annual Report. The Committee has also requested to receive copies of the Charter Officer's Equal Opportunity/Affu~mative Action Plans. w Blue Ribbon Committee Meeting Minutes Page 3 VI. UPDATE ON EQUAL OPPORTUNITY/AFFIItMATIVE ACTION PROGRAMS IN OTHER CITIES VVITffiN THE STATE OF FLORIDA This item will be presented by the Director of the Equal Opportunity Department at the next regular meeting of the Blue Ribbon Committee on Equal Opportunity/Affirmative Action/Charfer Officer VII. COMMITTEE MEMBERS/AGENDA ITEMS - Chairperson Rodney Long presented Committee members with the draft workplan. This plan will be used to guide the Committee's work over the next few months. Committee members are asked to review their calendars to determine if there aze any conflicts with the proposed workplan - Chairperson Rodney Long passed out three newspaper articles deal with Affirmative Action/Equal Opportunity issues - Due to Labor Day on Monday, September 6, 1999, the next meeting of the Blue Ribbon Committee on Equal Opportunity/Affirmative Action/Chazter Officer will be held on Tuesday, September 7, 1999 - Committee members should be prepared for the September 7, 1999 meeting to discuss and identify what information/materials they would like prepared for the Public Hearing on September 20, 1999 - If there are any particulaz groups or individuals you would like to be notified of the Public Heazing on September 20, 1999, please inform the Clerk's office VIII. CITIZEN COMMENT No comments from the public IX. ADJOURN Meeting was adjourned at 8:30 p.m. PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF GAINESVILLE Sec. 1. Article 3.01 of the Charter shall be amended as follows: (1) Existing section 3.01 shall be redesignated as 3.01(1) . (2) New sections 3.01(2) and 3.01(3) shall be added as follows: 3.01. Charter officers. (2) The City shall not deny any person any benefit, service, employment, opportunity for service, contract, or any incidents or emoluments thereto on the basis of race, religion, color, gender, national origin, marital status, disability, sexual orientation or age except as authorized by state or federal law. The Commission shall adopt human relations and equal opportunity ordinances pertaining to the functions of the City and prescribe programs and remedies to enforce this provision. (3) The charter officers shall apply the City's human relations and equal opportunity ordinances and implement its human relations and equal opportunity programs within their respective departments and shall coordinate the efforts of the various departments to optimize the effectiveness of their efforts. The charter officers shall from time to time make individual and collective recommendations to the Commission pertaining to the effectiveness of the City's human relations and equal opportunity ordinances and programs pertaining to the activities of the City. Sec. 2. Article 3.05 of ,the Charter shall be amended to add subsection 3.05(3) as follows: 3.05 City internal auditor. 1 (3) The internal auditor shall perform compliance audits on the implementation of the City's human relations and equal opportunity ordinances and programs pertaining to the activities of the City within all departments of the City in accordance with schedules prescribed by the Commission. All audits and reports prepared by the internal auditor shall be submitted to the Commission and filed in the office of the clerk of the commission. Sec. 3. Article I2I, Administration, shall be amended to add Section 3.08, as follows: 3.08. Human Relations Director (8) As used in this chapter . (1) The Commission shall appoint a Human Relations Director who shall serve at the will of the Commission. The Human Relations Director shall: (a) Receive complaints from any person alleging that the City or any of its employees or agents or any other person residing or conducting business within the city have denied the complainant of any right under the City's human relations and equal opportunity ordinances and programs. (b) Conduct investigations within any department or office of the City against which a complaint has been made and in connection thezewith inspect all records and interview all employees and agents of the department or office with or without prior notice. To conduct investigations of any persons residing or conducting business within the City against which a complaint has been made. (c) Make findings of fact pertaining to whether or not the complaint is valid and, in cases in which the investigation suggests a violation has been committed, propose remedial action to the charter officer under whose jurisdiction the suggested 2 violation has occurred, or to the person the business entity where the suggested violation has occurred. (d) Make an annual report to the Commission as to the activities of the year and the need, if any, to revise the City's human relations and equal opportunity ordinances and programs pertaining to but not limited to equal opportunity, affirmative action, minority, women and disadvantaged business enterprise programs, fair housing, sexual harassment, and accessibility to the City's programs, services and activities. (e) Be responsible for the development of policies for the implementation of comprehensive equal opportunity and diversity programs and adherence to equal opportunity laws, policies, procedures, and related matters. (f) Be responsible for the development of strategies, training, workshops, and initiatives to ensure diversity and equal opportunity and its related matters in employment, purchasing, services, programs, and activities. (g) Review all proposed changes to current or proposed new city employment policies, procedures and guidelines, job descriptions and purchasing policies, procedures and guidelines for compliance with equal opportunity laws, policies, procedure, guidelines, and related matters. (h Review prior to final approval hires, transfers, demotions, promotions, and termination's for compliance with equal opportunity laws, policies, procedures, guidelines, and related matters. (I) Develop instruments to monitor adherence to diversity and equal opportunity laws, policies, procedures, guidelines, and related matters for city services, programs, activities, employment and purchasing. 3 (j) Participate in the assessment and review of the city's recruitment, appointment, promotion, and other personnel, practices and related personnel matters as they pertain to all employees and applicants at all levels of City employment. (k) Compile various equal opportunity reports and related reports required of the City by state and federal agencies or that are necessary for compliance purposes. (1) Perform all other functions prescribed by ordinance or as otherwise directed by the Commission. (2) If the Human Relations Director proposes remedial action to a charter officer or any person residing or conducting business within the city of Gainesville within limits prescribed by ordinance: (a) The charter officer or any person residing or conducting business within the city shall have 30 calendar days to adopt the remedy proposed by the Human Relations Director or in a manner acceptable to the complainant. (b) If a remedy as prescribed in (a) has not been implemented at the close of 30 calendar days, the charter officer or any person residing or conducting business within the city shall notify the Humari Relations Director and the complainant in writing of the entitlement to seek review of the charter officer's decision before the City's Human~Relations Commission. (c) If the Human Relations Director determines that no violation has occurred or that no remedial action is to be recommended, this decision shall be transmitted in writing to the complainant and the charter officer or business entity against whose department, the complaint was filed. This decision shall be deemed to be the final action of the City subject~to judicial review as prescribed in section 3.09 (4) . 4 Sec. 4. Article Iv, Boards and committees, shall be amended to add Section 4.04, as follows: 4.04 Human relations commission. The Commission shall appoint no fewer than three (3) and no more than seven (7) members to the Human Relations Commission to review decisions of charter officers and any person residing or conducting business within the city under this section, and to perform other functions prescribed by ordinance. The Human Relations Commission shall: (1) Accept timely filed petitions for review of decisions of charter officers and any person residing or conducting business within the City made under section 3.08. (2) Conduct hearings under procedures prescribed by ordinance pertaining to complaints filed under section 3.08, and conduct hearings pertaining to other matters as otherwise prescribed by ordinance. If the Human Relations Commission consist of six or more members, then it may sit to hear complaints in panels of as few as three members. Hearing procedures must include an opportunity for the complainant, charter officers and any person residing or conducting business within the City to participate in person or by counsel. (3) The Human Relations Director may, but is not required to, appear on behalf of the complainant in connection to proceedings commenced pursuant to section 3.08. (4) The Human Relations Commission shall render a final order. (a) The final order may include a remedy within limits prescribed by ordinance including remedies more stringent than those proposed by the Human Relations Director. The final order rendered by the Human 5 Relations Commission shall be binding upon charter officers and any person residing or conducting business within the City. (b) The Human Relations Commission may render a final order that no violation has occurred and may include a determination that no remedial action is required. (5) The final orders of the Human Relations Commission shall be the final action of the City, subject to judicial review as prescribed by the rules and laws pertaining to access to the courts of the State of Florida. (6) The Human Relations Commission shall have the following duties, powers, functions, and responsibilities. (a) Adopt rules and procedures necessary to conduct the business of the Human Relations Commission. (b) Subpoena and compel the production of evidence necessary for investigation of complaints filed for any alleged violation of this chapter. Administer oaths and compel the attendance of witnesses and production of evidence by subpoenas issued by the chair of the board. (c) In coordination with the director, take other informational or educational actions to enforce the purpose of this chapter. (d) Apply to a court of competent jurisdiction subject to the approval of the city commission, for enforcement of any subpoena upon the refusal to answer or produce the requested document or information, wherein the court shall determine the matter. (e) Seek prompt judicial action for appropriate temporary or preliminary relief pending final disposition of a complaint if the board 6 determines that such action is necessary to carry out the purposes of this chapter. (f) Any other powers and duties otherwise provided for by law and ordinance. 7 ATTACHMENT «F~~ Andrea Lorenzo-luaces From: Faith Miller [FMiller@deltonafl.gov] Sent: Friday, January 16, 2009 12:15 PM To: Andrea Lorenzo-luaces Subject: Charter Review Andrea We used Marilyn Crotty, with the Institute of Government at UCF, as our facilitator for our recent Charter Review process and her costs were very reasonable and she did a good job. Six of our 8 Charter amendments passed on November's ballot. Hope all is well with you -enjoy the long weekend! ,Faith Faith G. Miller, MMC, MPA City Manager, City of Deltona Phone: (386) 878-8100; FAX: (386) 878-8501 Email: fmillert~deltonafl.gov City's WebPage: www.deltonafl.gov CONFIDENTIALITY NOTICE: This e-mail message including any attachments is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review use disclosure or distribution is prohibited. If you are not the intended recipient contact the sender by reply a-mail and destroy all copies of the original message. PUBLIC RECORDS NOTICE: The City of Deltona is governed by the State of Florida public records law. This means that the information we receive online including your a-mail address might be disclosed to any person making a public records request. If you have any question about the Florida public records law refer to Chapter 119 Florida Statutes. Andrea Lorenzo-luaces From: Deputy City clerk [DeputyCityclerk@cityofflaglerbeach.com] Sent: Friday, January 16, 2009 12:41 PM To: Andrea Lorenzo-luaces Subject: RE: FACC CE Req Charter Review Process Inquiry Hello Andrea, The web address below is to the National Civic League, I ordered two books, Model City Charter and Guide for Charter Commissions and received permission from the publisher to duplicate it for the 7 members of the Review Board. Our Board made over 50 suggested changes, we have opted to do seven ballots ?'s this year and more 7 or 8 more the next until completed, we did do a ballot ? to correct all grammatical & scriveners errors and one ballot amending to reflect gender neutral references, you may also want to ensure your Charter is up to date on the election process we had to change ours to allow for the petition process instead of paying the qualifying fees. If you go to Municode and check out other Cities Charter with similar demographics it may help you. Good Luck. http://ncl.org/publications/ Penny Overstreet Deputy City Clerk City of Flagler Beach P. O. Box 70 Flagler Beach, FL 3~s36 386-5i7-zooo ext. X35 Fax: 386-517-zoo6 Please Note: Florida has a very broad Public Records Law . Most written communications to or from the City of Flagler Beach officials and employees regarding public business are public records available to the public and media upon request. Your e-mail communications may be subject to public disclosure . Confidentiality Notice: This e-mailmessage including any attachments is for the sole use of the intended recipient (s) and may contain confidential and privileged information . Any unauthorized use disclosure or distribution is prohibited. /f you are not the intended recipient contact the sender byreply e-mail and destroy all copies of the original message. `'~jPlease consider the environment before printing this email. From: Tracy Ackroyd [mailto:TAckroyd@clermontFl.org] Sent: Friday, January 16, 2009 11:53 AM To: Alana Brenner; Andrea Lorenzo-luaces; City Clerk; Angela Grimmage; Barbara Barbour; Barbara Montanaro; Bea Meeks; Belinda Parker; Beth Eikenberry; Betsi Moist; Betty Richardson; Carol Foster; Carol Heintz; Cathleen Wysor; Cathy Williams; Cheryl Schwab; Cheryl White; Christina Doeerfeld; Cindi Kelley; Clare Hoeni; Cynthia Bonham; Dan Davis; Danielle Harker; Debbie Fitz-Gerald; Debby Franklin; Deborah Krages; Deborah Maliska; Deborah Renner; Denise Noak; Dolly Miller; Dolores Meyer; Donna Gardner; Dorothy Burkhalter; Faith Miller; Gloria Williams; Gwen Keough-Johns; Holly Moseley; Ivy De La Cruz; Jan McDaniel; Janet Dougherty; Janice Goebel; Jeaneen Clauss; Jeanette Conlon; Jeanette Williams; Joan Clark; Joyce Kent; Julie Hennessy; Karen A Phillips; Karen Howard; Kassandra Blissett; Kathy Golden; Kevin O'Leary; Laura Aldrich; Letitia LaMagna; Linda Jaworski; Marion Noe; Michelle Kubitschek; Nancy Wilson; Deputy City clerk; Sandra Modigh; Sherri Philo; Tammy Vock; Alice Passmore; Ann-Marie Basler; Becky Groom; Brenda Brasher; Cynthia Porter; Debbie Bass; Desiree Matthews; Diane Gibson-Smith; Gail Griswold; Jim Myers; Joan Brown; Johnny Bledsoe; Jolynn Donhoff; Judy Roberts; Kris Straka; Lane Gamiotea; Laura Eaton; Laura Goodearly; Lenore Milan; Linda Debonis; Linda Goff; Linda Hansell; Linda Sundvall; Lisa Bloomer; Lois Towey; Loredana Kalaghchy; Marge Strausbaugh; Margie Wilson; Maria Montalvo; Maria Waldrop; Mary Alice Manley; Melanie Sibbitt; Melissa Eddings; Michelle Hawkins; Nancy Barnett; Pat Garthwaite; Pat Lee; Patsy Wainright; Rhonda McKinney; Ronya Johnson; Sally Maio; Sarah Mirus; Sheyenne Contreras; Shirley Kelly; Stacy Tebo; Sue Andrews; Sue Novack-Wilson; Susanne Krueger; Teresa Begley; Teresa Braddy-Bagwell; Terese Barber; Tina Hoffkins; Valerie Maning; Veronica Patterson; Virginia Haas; Wanda Wells; Wendy Wickwire Subject: FACC CE Req Charter Review Process Inquiry I received the following request for information from Andrea Lorenzo-Luaces, MMC, City of Winter Springs. Please reply directly to her at aluaces@winterspringsfl.org Thanks. 7aauy Tracy Ackroyd, CMC City Clerk City of Clermont Phone (352) 394-4081 Fax (352)394-2379 From: Andrea Lorenzo-luaces [mailto:aluaces@winterspringsfl.org] Sent: Friday, January 16, 2009 9:29 AM To: Tracy Ackroyd Subject: Charter Review Process Inquiry Our City is looking at getting into the Charter Review process [our last Charter Review was 9 years ago.] and was wondering if you could recommend any possibly fresh concepts plus of course tried and true methods. Do you know of any individuals who are excellent and could guide us on such a project, if our City Commission wanted to do a Charter Review. Copies of anything relevant would also be helpful. Tips/Suggestions... If you do not have any information to share, please do not feel that you have to respond. But if you do have information to share, then please contact Andrea Lorenzo-Luaces at aluaces(a,wintersprin sg fl.org Thank you, Anc(rea Lorenzo-Luaces, MMC City Clerk City of Winter Springs 01126 East State Road 434 Winter Springs, Florida 32708 $Telephone: (407) 327-5955 Facsimile: (407) 327-4753 ~' email: aluacesC~winterspringsfl.org `,Please consider the environment before printing this email. Confidentiality Note: This e-mail, and any attachment to it, contains information intended only for the use of the individual(s) or entity named on the a-mail. If the reader of this a-mail is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that reading it is strictly prohibited. If you have received this a-mail in error, please immediately return it to the sender and delete it from your system. Thank you. Website: www.CityofClermontfl.com PLEASE NOTE: Under Florida law, a-mail addresses are public records. If you do not want your email address released in response to apublic-records request, do not send electronic mailto this entity. Instead, contact this office by phone or in writing. Andrea Lorenzo-luaces From: Jeanette Williams [jwilliams@cityofsebastian.org] Sent: Friday, January 16, 2009 1:26 PM To: Andrea Lorenzo-luaces Subject: Charter Review Committee Hi Andrea, Here is Sebastian's charter and code provision. If Sally responded to you please always look to her first as she is a master clerk with 20 years of experience! Jeanette Charter provision for City of Sebastian Sec. 5.03. Charter review committee. Not later than April 15 of the year 1999 and of every 5th year thereafter, the city council shall appoint a charter review committee to review the Charter of the city. Each charter review committee shall consist of fifteen (15) residents of the city. The committee shall otherwise be appointed in the manner provided by the Code of Ordinances. The committee shall be funded by the city council and shall be known as the "City of Sebastian Charter Review Committee." It shall, within six (6) months from the date of its formation, present to the city council its final recommendation for amendment of the Charter or its recommendation that no amendment is appropriate. If amendment is to be recommended, the charter review committee shall conduct two (2) public hearings, at intervals of not less than fourteen (14) days, prior to the transmittal of its recommendations to the city council. The city council may by ordinance submit any or all of the recommended amendments to the electors for vote at the next general election held within the city or at a special election called for said purpose. (Ord. No. 0-98-13, § 1, 10-14-98; Ord. No. 0-06-18, § 1, 10-11-06) Editor's note: Ord. No. 0-98-13, § 1, amended the Charter by adding § 5.03 to read as herein set forth. Such amendment was approved by the voters at an election held Mar. 9, 1999. Code provision for City of Sebastian Charter Review Committee Sec.2-231. Appointment. The 15 members of the charter review committee, as established by section 5.03 of the City Charter, shall be appointed in the following manner: (1) Each member of the city council shall appoint two city residents to the committee; and (2) The remaining five members of the committee shall be appointed by the council as a body in accordance with the general provisions for selection of membership of city boards and committees. The announcement of the individual appointments, and the selection of the at-large members, shall occur at the second regularly scheduled city council meeting following the seating of the newly elected city council of the years designed in the Charter for formulation of the committee. There shall be no limit on the number of times a resident may serve on this committee, nor shall any member of another city board or committee be prohibited from concurrently serving thereupon. (Ord. No. 0-99-02, § 1, 4-14-99; Ord. No. 0-07-08, § 1, 6-13-07) Sec. 2-232. Operational procedures. The Charter review committee shall hold its organization meeting in the week following formulation of its membership. At said meeting the majority of the members present shall select a chairman and avice-chairman. The selection thereof, and the operations of the committee, shall be carried out in accordance with the established general procedures for boards and committees of the city. At said organization meeting, the committee shall establish the time and frequency of its meetings. The city attorney shall be advisor to the committee and the city clerk shall provide secretarial services to the committee. After submitting its final recommendation, which shall occur within six months of the committee's formulation, the committee shall have a final meeting in the week following city council action on said recommendation and shall thereafter be dissolved. (Ord. No. 0-99-02, § 2, 4-14-99; Ord. No. 0-07-08, § 2, 6-13-07) Secs.2-233--2-239. Reserved. Andrea Lorenzo-luaces From: Julie Hennessy [Hennessy@deland.org] Sent: Tuesday, January 20, 2009 9:25 AM To: Andrea Lorenzo-luaces Subject: Charter Review Process Andrea - we usually appoint an ad hoc committee to examine the Charter and make recommendations tothe City Commission. I think the last 2 times, we took applications for 2 or 3 City resident seats, and in addition, each City Commissioner appointed 1 person. Julie A. Hennessy, MMC City Clerk-Auditor City of Deland, Florida (386) 626-7130