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Minutes - Regular Meeting - 11/6/1991 _ November 6, 1991 ' The Round Rock Charter Review Commission met on Wednesday, November 6, 1991 at 7:00 p.m. in the City Council Chamber, 221 E. Main Street. ROLL CALL: Those members present were Chairman Tom Gill, Vice-Chairman Roy Beard, Commissioners Jerry Van Hyfte, Diane Shapiro, N. G. Whitlow and John Manbeck. Commissioner Dunham was absent. Also present were Joanne Land, Assistant City Manager/City Secretary and Steve Sheets, City Attorney. APPROVAL OF MINS: October 16. 1991 MOTION: Commissioner Beard moved to approve the minutes as submitted. Commissioner Van Hyfte seconded the motion. VOTE: Ayes: Commissioner Van Hyfte Commissioner Shapiro Commissioner Whitlow Commissioner Beard Commissioner Manbeck Commissioner Gill Noes: None Absent: Commissioner Dunham ACTION: The motion carried unanimously. PUBLIC HEARING: 3A. Consider public testimony concerning the current Round Rock City Charter. Chairman Gill opened the public hearing. Mayor Pro-tem Culpepper informed the Commission that he had no concerns with the Charter. He added that the first charter commission did a very good job of putting it together and did not wish to make any changes. Mayor Robinson informed the Commission that he had no concerns with the current Charter. He • added the Charter in it's present form is a good document. CONSIDER DISCUSSION AND A GENERAL OVERVIEW OF THE CITY CHARTER: The Commission reviewed the list of comments regarding the Charter which were compiled during the November 6, 1991 • previous meetings. Commissioner Van Hyfte expressed his concern that the word disabilities was not included in Article 13, Section 13.08 (a)(1). Steve Sheets informed the Commission that they needed to be cautious about what is added to the Charter. They need to make sure they don't go beyond federal regulations and would hesitate to insert the word "disabilities" to that section until he finds out what the Disabilities Act really means. Commissioner Van Hyfte said he felt that this was important enough to be addressed. Sheets assured Commissioner Van Hyfte that the City would comply with federal regulations. It was the consensus of the Commission that the Charter contained a number of typographical errors and housekeeping items, however, the items did not in any way warrant an election to amend the Charter. They recommended that a list of the housekeeping items they found be kept on file for any future Charter Review Commissions to consider. Chairman Gill asked Joanne Land to compile the list and provide a copy to the Commissioners prior to presenting their recommendation to the Council. Chairman Gill will present the Commission's recommendation to the City Council on either November 14th or November 26th. At this point the Charter Review Commission completed their duties. No further meetings were scheduled. ADJOURNMENT: There being no further business the meeting adjourned at 8:02 p.m. Respectfully submitted, Joanne Land,Assistant City Manager/ City Secretary