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Minutes - Regular Meeting - 10/18/1995 Charter Review Commission October 18, 1995 The Round Rock Charter Review Commission met on Wednesday, October 18, 1995 at 6:00 p.m. in the City Council Chamber, 221 E. Main Street. Roll Call: Those members present were Chairman John Manbeck,Vice-Chairman Berry Sullivan, Commissioners Teke Baker, Roy Beard, and Judy McLeod. Commissioners Barbara Jansen and Phil Scott were absent. Approval of Minutes: October 4, 1995 Motion: Commissioner Sullivan moved to approve the minutes of October 4, 1995 as submitted. Commissioner Baker seconded the motion. Vote: Ayes: Commissioner Sullivan Commissioner Baker Commissioner Beard Commissioner McLeod Commissioner Manbeck Nays: None Absent: Commissioner Jansen Commissioner Scott Action: The motion carried unanimously. Citizens Communications: None Consider discussion concerning recommendations to the City Council regarding the City Charter. The Commission reviewed the final red-lined document of the recommendations that was provided by staff. There were no changes to the document. Motion: Commissioner McLeod moved to approve the recommendations. Commissioner Baker seconded the motion. Vote: Ayes: Commissioner Sullivan Commissioner Baker Commissioner Beard Commissioner McLeod 1 Charter Review Commission • October 18, 1995 Commissioner Manbeck Nays: None Absent: Commissioner Jansen Commissioner Scott Action: The motion carried unanimously. Consider a resolution concerning recommendations to the City Council regarding the City Charter. Chairman Manbeck reported that the recommendations will be delivered to the Council on Friday and that he would be making the final report to the Council at their next meeting. Commissioner Baker recommended that whoever can attend the Council meeting should attend to show support for the recommendations. • Chairman Manbeck read the following resolution for the record. RESOLUTION OF THE CHARTER REVIEW COMMISSION WHEREAS, the Charter Review Commission("Commission")was appointed by the Round Rock City Council pursuant to §13.12 of the Round Rock City Charter ("Charter")to review the Charter and propose recommendations or amendments thereto, and WHEREAS, the Commission has reviewed the Charter and determined that certain amendments would desirable,Now Therefore BE IT RESOLVED BY THE CHARTER REVIEW COMMISSION OF THE CITY OF ROUND ROCK, TEXAS, That the Commission recommends that the City Council call an election to amend the Charter in accordance with the"red-lined"version attached hereto as Exhibit A; the purpose of said amendments to (1) clarify and standardize terms and language; (2) correct grammatical, capitalizations, and typographical errors; (3) render the Charter gender neutral; (4)update references to state statutes; and (5) bring the Charter in compliance with state statutory law. RESOLVED this 18th day of October, 1995. John Manbeck, Chairman Charter Review Commission • City of Round Rock, Texas 2 • Charter Review Commission October 18, 1995 ATTEST: Berry Sullivan, Vice-Chairman Motion: Commissioner Baker moved to approve the resolution that was read by Chairman Manbeck. Commissioner McLeod seconded the motion. Vote: Ayes: Commissioner Sullivan Commissioner Baker Commissioner Beard Commissioner McLeod Commissioner Manbeck Nays: None Absent: Commissioner Jansen Commissioner Scott • Action: The motion carried unanimously. Commissioners Comments: The Commission thanked Steve Sheets for the great job he did in providing information that helped the Commission with their directive. Adjournment: Motion: Commissioner Beard moved to adjourn this final meeting of the Charter Review Commission. Commissioner McLeod seconded the motion which was unanimously approved. There being no further business,the meeting adjourned at 6:20 p.m. Respectfully submitted, Joanne Land, Assistant City Manager/City Secretary • 3