CALLAWAY BOARD OF COMMISSIONERS CHARTER REVISION WORKSHOP MEETING SEPTEMBER 16, 2013 TIME: 10: 00 A.M. The meeting was called to order by Mayor Abbott at 6: OO. P.M. All Elected Officials were present. Also present were: City Manager Collins, City Attorney Obos and City Clerk Hirth. ITEM# 1 CHARTER REVISION DISCUSSION Mayor Abbott stated they would begin this workshop by continuing their discussion about potential ways to possibly update or review the Charter to be sure it is serving the City as it should. He asked if everyone on the Board had the two copies of the Charter City Attorney Obos provided for their review and everyone stated they had this information. Mayor Abbott said this information was gathered by City Attorney Obos from the previous Budget Revision Workshop. He then asked City Attorney Obos to discuss the areas changed and they would discuss after each item as it came up. He said they could then discuss any other issues the Board may have with the Charter. Mayor Abbott said after the Board has discussed the changes and any other issues, there would be Public Participation. The Mayor asked City Attorney Obos to begin the discussion. City Attorney Obos said after the last Workshop he put their proposed changes into a redline version so they could see how the current language was in the Charter and then they would see the proposed changes also. He stated that throughout the entire Charter he put in the language to have the Charter gender neutral ( he/ she). City Attorney Obos stated that on Section 2. 02 he changed it to reflect it would now be terms of office rather than have actual dates. The next item with proposed changes is under the City Manager section. He stated under Section 3. 04 additional wording ( without the approval of the City Commission) was added after the issue of the City Manager being engaged in any other business. Under Section 3. 05( 4) the additional wording " unless excused by the City Commission" was added with regard to attending all Commission meetings. The next item was under the City Clerk Section 3. 06 which City Attorney Obos said was a substantial change which was based on the last Regular Meeting rather than the Workshop. He stated all of the financial requirements were removed since we have a Finance Director now and we do not issue warrants for payments, etc. He said it clarifies the City Clerk' s duties stating the City Clerk is at City Hall for the purpose of being the records custodian as well as being the Clerk for the Commission attending the meetings, etc. He said he tried to spell out in plain language the City Clerk' s duties. City Attorney Obos said the next Section with a proposed revision is Section 4.02 regarding Elections which shows the election will always be the third Tuesday after the third Monday which makes it consistent with the Supervisor of Elections Office. A provision was added in case there was a tie in the highest number of votes which was to " draw lots" to determine who would be elected. He also clarified the addition of language that the Commission could amend the boundaries of the Wards except during the six month period immediately preceding the election of a Commissioner from the amended ward. The next proposed changes was in Section 5 which states prior to September the City Manager will have the proposed budget to the Commission, it has to be posted on the website, and in paragraph he took out the references to 7 days since this was done prior to the City having ad valorem taxes which has different timelines. City Attorney Obos said he updated this section to reflect that we now have electronic fund transfers. He said he further clarified in Section 5. 04 that the City Manager can enter into contracts on behalf of the Commission of up to whatever limits the Commission has set by resolution or ordinance. 1 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 City Clerk Hirth asked Mayor Abbott to have everyone speak clearly into their microphones since she had received requests from citizens prior to the meeting. Mayor Abbott reminded everyone to speak into the microphones so that people who want to hear this recording will be able to do so. He said he felt sure everyone could hear them at the meeting. Mayor Abbott asked for questions from the Board. Commissioner Henderson said City Manager Collins pointed out to her in Section 5 under the disbursement of funds, that where it states a counter signature will be required for all disbursements, it should say " except for electronic fund transfers" ( EFT) disbursements. City Attorney Obos said it then allows for the Board to have come up with a policy to that affect. Mayor Abbott said there had been a lot of discussion about City Clerk so he asked everyone to go through that section ( 3. 06) very carefully because this was a pretty major rewrite. He wanted to make sure no one had a question about it. Commissioner Henderson said she knew they removed some of the language regarding financial duties that are not really under the City Clerk but questioned if these duties should be in the Charter somewhere such as the Commission will be provided with quarterly financial information Clerk— Charter, reports. Mayor Abbott called attention to the sentence in Section 3. 06— City Powers and Duties that states " and such other duties as are required of the City Clerk by this state law, ordinances of the City or direction of the City Commission." He said this was a catch all. City Attorney Obos asked if there are currently quarterly reports given to the Board at the meetings. Mayor Abbott said they have actually been receiving them from the Finance Director. Commissioner Otano asked if there should be language in the Charter regarding the Finance Director of does this fall under operations. Commissioner Henderson commented that not unless the Finance Director is a Charter Officer. City Attorney Obos said the Commission created the position of Finance Director and this can be added to that job description if it is not already listed which would then make sure the City Manager is receiving the information also. Mayor Abbott asked if it is safe to say that for now they will leave the wording as it is, at least until the next Workshop. He asked if there were things that were discussed in the last meeting or in the minutes that should be reviewed, address or consider. Commissioner Henderson had two issues. The first issue was regarding the discussion at the last Workshop about the Finance Director becoming a Charter Officer. She said is this something that they should be weighing the pros and cons about because she knew there were citizens, Mr. Griggs and several other citizens who were in agreement with him, who were asking for this to be considered. Her second issue was regarding term limits. She asked for discussion on these issues to see what the consensus is from the Board. Mayor Abbott asked the Board for their thoughts on the Finance Director being a Charter Officer. Commissioner Otano said if it' s under operations that it' s covered and he did not think they needed to undermine the City Manager. He stated if this position was placed as a Charter Officer it would somewhat undermine the City Manager to a certain extent. City Attorney Obos said there would be overlap if they were both reporting to the Commission. Commissioner Hollister said he believes the Finance Director is a major part of the City Manager' s function in keeping up with what' s being spent, what' s coming in, etc. and he feels this position should be under the City Manager. Commissioner DeLapp said they need to be working hand in hand and that it doesn' t need to be a Charter Officer. Mayor Abbott said he agreed. Mayor Abbott asked for discussion on term limits. Commissioner DeLapp said it takes someone one to two years to figure out what is going on to start with regarding the Florida Statutes, rules and regulations, etc. He said by the time you get situated where you can do some good by making contacts that you have gained, your term 2 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 would be up and then you would be out. He further said that all the ways you would have to help the City would be lost. Commissioner Otano said it has pros and cons. He said he knew Bob Thompson a long time before he passed away and knowing Bob he did not think he would be in favor of term limits. He said Mr. Thompson would be proud of what they have accomplished so far and how fast they got there. He said he is open to it but doesn' t think it would be as Commissioner DeLapp said, you would get someone in there and it would take a while for them to know how to get the knowledge they would need to be successful. Commissioner Hollister said he was not in favor of a term limit of one term but would be in favor of a two term limit. Commissioner Henderson said she agreed with the two term limit. Mayor Abbott said he did not know Mr. Thompson very long but thought he was a man of conviction. He said that he thought Mr. Thompson would not be in favor of term limits. He stated the electoral system has term limits and that every seat on the dais has a term limit. He said when the citizens they serve decide that when they are not being effective and they believe someone else can be more effective, they will term limit the person at the election. He said one of the down sides of term limits is if an elected official is doing a wonderful job and wants to continue then term limits will take the voice of the citizens away. Commissioner Otano agreed that if citizens do not like what is being done by their elected official, they will vote them out. He said he was pretty sure if Bob Thompson was in office they would not want to limit him in office. City Attorney Obos said the size of the city needs to be considered also because we have a hard time filling positions on boards and committees. Mayor Abbott said he feels certain that being a small city that our citizens will term limit its elected officials through the democratic process. Mayor Abbott asked the Board members if there were any other items they would like to discuss. There being no reply, Mayor Abbott opened the meeting to audience participation. PUBLIC PARTICIPATION Dolly Andrew, 5104 Collins Street, Callawav, FL, said it appeared that she had missed a lot of meetings because the Charter looked like it had already been amended or changed. She asked if she was wrong and Mayor Abbott said she was incorrect. He said the Charter will not change unless there is a vote by citizens. Ms. Andrew stated she thought that was correct but asked who had done all of the work on the Charter she had picked up. Mayor Abbott told her City Attorney Obos did the changes so the Charter could be looked at to see if it said what they and the citizens wanted it to state. She inquired if it had citizen input and Mayor Abbott asked if he could answer one question at the time. He told her that the way they had decided to do the Charter changes was in the open so citizens could hear their discussion and at the end of their discussion, citizens would have their input. He stated that is what they intend to do at tonight' s meeting as well. He said anything that was discussed they asked the City Attorney to put that in wording so they could see how it looks and then still consider that or nothing. Ms. Andrew asked if the City Clerk and the Finance Director are Charter Officers. Mayor Abbott stated the City Clerk is a Charter Member. Ms. Andrew inquired about why the Finance Director is not a Charter Officer and Mayor Abbott said that was discussed already tonight and it will continue. Ms. Andrew said she really appreciated his attitude and Mayor Abbott said he was trying to answer her questions. She said she wanted to commend him on all of his newspaper articles for the last three days and she said it' s not too early to start politicking. Mayor Abbott said that was all decided by the News Herald and we do not control what they do. Melba Covey, 416 Seneca Avenue, Callaway, FL, stated she was not going to stand up and rebuff what everyone said about Mr. Thompson. She said that she knew him better than most due to the large amount of campaigning they did together. She stated that he was only going to do one term and he was in favor of term limits. Ms. Covey asked why they were rushing to get the Charter amended in a short period of time. She asked what needed to be changed so quickly that it would not wait until the 3 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 2016 election so they could do a well thought out amendment. She wanted to know if there was something going on that is being withheld from the citizens. She referred to the article in the newspaper today by Mayor Abbott where he indicated that there were about six changes to the Charter which would be the starting point for discussions. One of the changes he referred to was the financial duties of the City Clerk. She said his opinion is that since they have a Finance Director and audit service that presently the financial duties of the City Clerk is to provide financial information to the City Manager. She said he further stated that the City Clerk does not handle money on a daily basis. She asked what has changed since the most recent City Clerk (prior to City Manager Collins) did handle utility receipts on a daily basis to help the utility department. She stated in a recent meeting the Assistant to the Finance Director told them the recent City Clerk helped them a lot in that area. She further stated that those duties were delegated to the Records Clerk and Assistant to the Finance Director upon the resignation of the recent City Clerk. She said it was her understanding that the previous City Clerk did give the Commission a quarterly financial report. Ms. Covey asked what has changed. She said the City had a Finance Director and audit service during her employment so what has changed. Ms. Covey said she researched other cities' Charters where they have City Clerks and Finance Directors, who is also a Charter Officer and called a Treasurer, the City Clerk was the Assistant Treasurer. She told Mayor Abbott that he had said the citizens had told the City Commission the current Charter could be interpreted as putting a substantial amount of financial responsibility under the City Clerk position. She said he failed to state that the citizens have requested and recommended that the Finance Director be made a Charter Officer in addition to the City Clerk in this Charter amendment. She stated that appears to have been omitted. Ms. Covey said she had researched many Charters from other cities and their Charters spell out the important position of City Clerk as a Charter Officer and as a conduit to both the citizens and elected officials that make up the Commission. She said the tone of the Commission since the last City Clerk resigned is that the City Clerk position is of no importance. She asked again what has changed. She stated he had glorified the last City Clerk and that she was a great loss to the City. She asked if this was because he doesn' t have any input now. Jim Jennin s, 7514 Sara Lane, Callawav, FL, told the Commission that he would not want to be in their seats because it doesn' t matter what they do, someone is not going to be against them. Mr. Jennings said he knew Mr. Thompson also and that he wasn' t here when he was challenged by Mike Jones to run for election, which he did. He urged them not to rush through changing the Charter. He stated he would like to see three Charter Officers. He said before they had a City Manager that seemed to have all the power and everyone was afraid of her. He stated he would hate to see us get back into that type situation again. He told the " God Bless" them and to please do not run through this Charter. Charles Griffin, 5412 E. Hi y 22, Callaway, FL, stated he would like to contribute in a positive way to Callaway. He said he' s proud to be a citizen of Callaway and wanted to commend them for the good things he sees in the newspaper. He stated he remembered when there was fighting and all types of negativity was going on. He said a Workshop is not a final draft, it' s where they all get together to discuss the positives and negatives of a situation. He commended the Commission for taking the City forward from 1996 to 2013. He said everyone is getting up and arguing about little things here and there when they have demons to chase elsewhere. Mr. Griffin stated he read in the newspaper a week or so ago about Bay County and how well the water treatment plant is running while they are raising water rates on all of the municipalities who depend on them for water. He said Bay County is robbing citizens of millions and millions of dollars and he would be glad to sit down and show them how they' re doing it. He thanked City Manager Collins for taking the City from bankruptcy to a future that looks pretty good for his grandchildren. He said for them to keep moving forward. He stated he has been in a Commissioner' s seat and that it' s a lot easier to point a finger from the audience to them than 4 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 it is to point one from there because everything they say will be put into the newspaper. He said he believes this Commission Room is where they should discuss things as human beings. He stated he is living proof that an elected official can be term limited because he was. He thanked them again and said they are doing a marvelous job. He said these changes are not cast in stone that is done when it' s voted on in April. Janice Jennin s, 7514 Sara Lane, Callaway, FL, said she wanted to reiterate what some of the citizens have already said. She said they do not need to rush into changing the Charter. She stated that if they change a few things now that they will be confusing the citizens. She also said she hated to dispute their words but she was in a lot of ineetings with Mr. Thompson and he definitely wanted term limits. She said they talked frequently about having two term limits. She said she agreed with Commissioner DeLapp that it needs to be more than one term. She stated if someone has been in office eight years and they have not accomplished what they wanted then something' s not right. She again asked the Commission to not rush into changing the Charter. Jean Champoux, 621 S. Berthe Avenue, Callawav FL, said she is going to ask questions but she did not want answers until she had finished so it would not take away from her time. She said she also wanted to recommend that the Finance Director be a Charter Officer but she said she is now having some confused thoughts. She stated she echoes most of what Ms. Covey said. Mrs. Champoux said there is a reason why a Finance Director was important and it had to do with accountability, transparency and checks and balances. She asked that it be discussed thoroughly before they decide for or against making it a Charter Officer. She asked that the Commission take time to put together a good Charter and not to just throw it together. She said the one they have now is basically a good one, but it is ambiguous, misleading, confusing and it has things that need to be changed because of the things that have changed in our area. She asked the Commission to consider the changes carefully that they are putting in the Charter because it needs to last a long time. Mrs. Champoux said she would like to see more input than what is here because they do not have time for a give and take conversation. She said the Commission needs to get more input however they do it such as phone calls, meetings, however, but the citizens need to be allowed more input into this situation. Mrs. Champoux' questions were: she does not understand the Mayor Pro Tem Commissioner seat succession— she would like that explained to her; does the Mayor Pro Tem stand for election after the term he was elected to as a Commissioner or when the Mayor' s term that he is now sitting on expires? She stated her major concern is that they take their time and listen to the citizens. Mayor Abbott explained that the Mayor Pro Tem position is not an elected position. Mayor Abbott clarified that Mrs. Champoux was referring to the Mayor' s seat. City Attorney Obos stated that as far as the Commissioners, they will continue to be elected on even years with Wards 1 and 2 coming up for election in 2014 and then Wards 3 and 4 coming up for election in 2014 and will continue to be staggered on even years. He said there was no change in the wording with regard to filling vacancies when they occur. He stated his interpretation when there is a vacancy is the Mayor Pro Tem temporarily" fills the vacancy until the next regular election( it may or may not be the next Mayor' s He further stated that whoever runs will be running to fill the vacancv until the next regularly scheduled Mayor' s election schedule ( with Wards 3 and 4) which will be in 2016 and these terms will be regular 4- year terms. Whoever wins the election for Mayor in April, 2014 will be filling the vacancv for 2 years only unti12016. election time). Mayor Abbott asked if there was anyone else who would like to speak who did not have an opportunity to complete a Public Participation form. Mr. Shaner asked to speak. 5 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 Ron Shaner, 5711 Kevin Circle, Callaway, FL, stated that regarding term limits he feels too many times it' s the size of the pocketbook and the special interest groups. He said special interest groups are a big enemy of the freedoms we enjoy. He said they start throwing mud and all kinds of stuff and the first thing you know things do not go as they' re supposed to go. He asked the Mayor what defines a small city, where' s the line? Mayor Abbott said maybe Callaway is a big city, he said it was just his thought. He also said he wasn' t sure if the Charter should deal with it or not but he would like to have the benefits for the Commission and other employees spelled out/ clarified. Mayor Abbott stated that goes back to State Law and that it' s not a part of the Charter to which Mr. Shaner replied a lot of the State law gets back to corruption runs deep in/through Tallahassee. Matt Anderson 7217 Boat Race Road, Callawa , FL, asked what large amendments were they proposing other than gender neutrality. He stated he did not see anything other than a little modification of language that was being recommended. Mayor Abbott explained that at this time it is just a discussion but in the future it would be a proposal in the form of a Resolution if they get to that point. He explained that for the sake of discussion to leave everything in there ( revised Charter from City Attorney Obos). He said after more workshops he' s sure there will be other changes. Mr. Anderson asked if everyone was familiar with the Charter as it stands and Mayor Abbott stated they are. Mr. Anderson said with 15, 000 people in the City of Callaway that this is a small city. Mr. Anderson stated there was something off the topic that he would like to speak about. He asked the Board and City Attorney Obos if they were aware that the marina gang is paying residential taxes on commercially zoned property. City Attorney Obos clarified that he was speaking about Bridge Harbor. Mayor Abbott said taxes are handled through the Property Appraiser' s Office. Mr. Anderson asked if they do not represent the best interest of the City of Callaway. He then said they need to call Peggy Brannon and have them( Bridge Harbor) pay their fair share of property taxes. He stated that' s a commercial entity and they are not going to pay residential taxes because it' s not residential. City Manager Collins reminded Mayor Abbott that we are in a Charter Revision Workshop. Mayor Abbott stated he appreciated Mr. Anderson sharing his information. Commissioner Otano stated that by no means are they trying to rush through the Charter but the Charter is only 18 pages long. He said all they are trying to change right now are some of the minor things right now and the rest of the Charter will remain intact. He stated the City Clerk' s position was modified to fit her description and he feels that was the biggest change they have discussed. He said the heart of the current Charter is still intact. Mayor Abbott said the News Herald reporter did call him and ask him questions on Friday. He said he was not sure how it readout but that was basically the things he said to her. Commissioner Otano said the citizens have to vote on the changes and if they don' t want it then they don' t have to vote in favor of it. He said they are just trying to update some of the smaller things that need changing. There being no further business, Commissioner DeLapp moved to adjourn the meeting at 6: 50 P.M. Sandra B. Hirth, City Clerk 6 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 CALLAWAY BOARD OF COMMISSIONERS CHARTER REVISION WORKSHOP MEETING SEPTEMBER 16, 2013 TIME: 10: 00 A.M. The meeting was called to order by Mayor Abbott at 6: OO. P.M. All Elected Officials were present. Also present were: City Manager Collins, City Attorney Obos and City Clerk Hirth. ITEM# 1 CHARTER REVISION DISCUSSION Mayor Abbott stated they would begin this workshop by continuing their discussion about potential ways to possibly update or review the Charter to be sure it is serving the City as it should. He asked if everyone on the Board had the two copies of the Charter City Attorney Obos provided for their review and everyone stated they had this information. Mayor Abbott said this information was gathered by City Attorney Obos from the previous Budget Revision Workshop. He then asked City Attorney Obos to discuss the areas changed and they would discuss after each item as it came up. He said they could then discuss any other issues the Board may have with the Charter. Mayor Abbott said after the Board has discussed the changes and any other issues, there would be Public Participation. The Mayor asked City Attorney Obos to begin the discussion. City Attorney Obos said after the last Workshop he put their proposed changes into a redline version so they could see how the current language was in the Charter and then they would see the proposed changes also. He stated that throughout the entire Charter he put in the language to have the Charter gender neutral ( he/ she). City Attorney Obos stated that on Section 2. 02 he changed it to reflect it would now be terms of office rather than have actual dates. The next item with proposed changes is under the City Manager section. He stated under Section 3. 04 additional wording ( without the approval of the City Commission) was added after the issue of the City Manager being engaged in any other business. Under Section 3. 05( 4) the additional wording " unless excused by the City Commission" was added with regard to attending all Commission meetings. The next item was under the City Clerk Section 3. 06 which City Attorney Obos said was a substantial change which was based on the last Regular Meeting rather than the Workshop. He stated all of the financial requirements were removed since we have a Finance Director now and we do not issue warrants for payments, etc. He said it clarifies the City Clerk' s duties stating the City Clerk is at City Hall for the purpose of being the records custodian as well as being the Clerk for the Commission attending the meetings, etc. He said he tried to spell out in plain language the City Clerk' s duties. City Attorney Obos said the next Section with a proposed revision is Section 4.02 regarding Elections which shows the election will always be the third Tuesday after the third Monday which makes it consistent with the Supervisor of Elections Office. A provision was added in case there was a tie in the highest number of votes which was to " draw lots" to determine who would be elected. He also clarified the addition of language that the Commission could amend the boundaries of the Wards except during the six month period immediately preceding the election of a Commissioner from the amended ward. The next proposed changes was in Section 5 which states prior to September the City Manager will have the proposed budget to the Commission, it has to be posted on the website, and in paragraph he took out the references to 7 days since this was done prior to the City having ad valorem taxes which has different timelines. City Attorney Obos said he updated this section to reflect that we now have electronic fund transfers. He said he further clarified in Section 5. 04 that the City Manager can enter into contracts on behalf of the Commission of up to whatever limits the Commission has set by resolution or ordinance. 1 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 City Clerk Hirth asked Mayor Abbott to have everyone speak clearly into their microphones since she had received requests from citizens prior to the meeting. Mayor Abbott reminded everyone to speak into the microphones so that people who want to hear this recording will be able to do so. He said he felt sure everyone could hear them at the meeting. Mayor Abbott asked for questions from the Board. Commissioner Henderson said City Manager Collins pointed out to her in Section 5 under the disbursement of funds, that where it states a counter signature will be required for all disbursements, it should say" except for electronic fund transfers" ( EFT) disbursements. City Attorney Obos said it then allows for the Board to have come up with a policy to that affect. Mayor Abbott said there had been a lot of discussion about City Clerk so he asked everyone to go through that section( 3. 06) very carefully because this was a pretty major rewrite. He wanted to make sure no one had a question about it. Commissioner Henderson said she knew they removed some of the language regarding financial duties that are not really under the City Clerk but questioned if these duties should be in the Charter somewhere such as the Commission will be provided with quarterly financial information reports. Mayor Abbott called attention to the sentence in Section 3. 06— City Clerk— Powers and Duties that states " and such other duties as are required of the City Clerk by this Charter, state law, ordinances of the City or direction of the City Commission." He said this was a catch all. City Attorney Obos asked if there are currently quarterly reports given to the Board at the meetings. Mayor Abbott said they have actually been receiving them from the Finance Director. Commissioner Otano asked if there should be language in the Charter regarding the Finance Director of does this fall under operations. Commissioner Henderson commented that not unless the Finance Director is a Charter Officer. City Attorney Obos said the Commission created the position of Finance Director and this can be added to that job description if it is not already listed which would then make sure the City Manager is receiving the information also. Mayor Abbott asked if it is safe to say that for now they will leave the wording as it is, at least until the next Workshop. He asked if there were things that were discussed in the last meeting or in the minutes that should be reviewed, address or consider. Commissioner Henderson had two issues. The first issue was regarding the discussion at the last Workshop about the Finance Director becoming a Charter Officer. She said is this something that they should be weighing the pros and cons about because she knew there were citizens, Mr. Griggs and several other citizens who were in agreement with him, who were asking for this to be considered. Her second issue was regarding term limits. She asked for discussion on these issues to see what the consensus is from the Board. Mayor Abbott asked the Board for their thoughts on the Finance Director being a Charter Officer. Commissioner Otano said if it' s under operations that it' s covered and he did not think they needed to undermine the City Manager. He stated if this position was placed as a Charter Officer it would somewhat undermine the City Manager to a certain extent. City Attorney Obos said there would be overlap if they were both reporting to the Commission. Commissioner Hollister said he believes the Finance Director is a major part of the City Manager' s function in keeping up with what' s being spent, what' s coming in, etc. and he feels this position should be under the City Manager. Commissioner DeLapp said they need to be working hand in hand and that it doesn' t need to be a Charter Officer. Mayor Abbott said he agreed. Mayor Abbott asked for discussion on term limits. Commissioner DeLapp said it takes someone one to two years to figure out what is going on to start with regarding the Florida Statutes, rules and regulations, etc. He said by the time you get situated where you can do some good by making contacts that you have gained, your term 2 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 would be up and then you would be out. He further said that all the ways you would have to help the City would be lost. Commissioner Otano said it has pros and cons. He said he knew Bob Thompson a long time before he passed away and knowing Bob he did not think he would be in favor of term limits. He said Mr. Thompson would be proud of what they have accomplished so far and how fast they got there. He said he is open to it but doesn' t think it would be as Commissioner DeLapp said, you would get someone in there and it would take a while for them to know how to get the knowledge they would need to be successful. Commissioner Hollister said he was not in favor of a term limit of one term but would be in favor of a two term limit. Commissioner Henderson said she agreed with the two term limit. Mayor Abbott said he did not know Mr. Thompson very long but thought he was a man of conviction. He said that he thought Mr. Thompson would not be in favor of term limits. He stated the electoral system has term limits and that every seat on the dais has a term limit. He said when the citizens they serve decide that when they are not being effective and they believe someone else can be more effective, they will term limit the person at the election. He said one of the down sides of term limits is if an elected official is doing a wonderful job and wants to continue then term limits will take the voice of the citizens away. Commissioner Otano agreed that if citizens do not like what is being done by their elected official, they will vote them out. He said he was pretty sure if Bob Thompson was in office they would not want to limit him in office. City Attorney Obos said the size of the city needs to be considered also because we have a hard time filling positions on boards and committees. Mayor Abbott said he feels certain that being a small city that our citizens will term limit its elected officials through the democratic process. Mayor Abbott asked the Board members if there were any other items they would like to discuss. There being no reply, Mayor Abbott opened the meeting to audience participation. PUBLIC PARTICIPATION DollyAndrew 5104 Collins Street, Callaway, FL, said it appeared that she had missed a lot of meetings because the Charter looked like it had already been amended or changed. She asked if she was wrong and Mayor Abbott said she was incorrect. He said the Charter will not change unless there is a vote by citizens. Ms. Andrew stated she thought that was correct but asked who had done all of the work on the Charter she had picked up. Mayor Abbott told her City Attorney Obos did the changes so the Charter could be looked at to see if it said what they and the citizens wanted it to state. She inquired if it had citizen input and Mayor Abbott asked if he could answer one question at the time. He told her that the way they had decided to do the Charter changes was in the open so citizens could hear their discussion and at the end of their discussion, citizens would have their input. He stated that is what they intend to do at tonight' s meeting as well. He said anything that was discussed they asked the City Attorney to put that in wording so they could see how it looks and then still consider that or nothing. Ms. Andrew asked if the City Clerk and the Finance Director are Charter Officers. Mayor Abbott stated the City Clerk is a Charter Member. Ms. Andrew inquired about why the Finance Director is not a Charter Officer and Mayor Abbott said that was discussed already tonight and it will continue. Ms. Andrew said she really appreciated his attitude and Mayor Abbott said he was trying to answer her questions. She said she wanted to commend him on all of his newspaper articles for the last three days and she said it' s not too early to start politicking. Mayor Abbott said that was all decided by the News Herald and we do not control what they do. Melba Covey, 416 Seneca Avenue, Callaway, FL, stated she was not going to stand up and rebuff what everyone said about Mr. Thompson. She said that she knew him better than most due to the large amount of campaigning they did together. She stated that he was only going to do one term and he was in favor of term limits. Ms. Covey asked why they were rushing to get the Charter amended in a short period of time. She asked what needed to be changed so quickly that it would not wait until the 3 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 2016 election so they could do a well thought out amendment. She wanted to know if there was something going on that is being withheld from the citizens. She referred to the article in the newspaper today by Mayor Abbott where he indicated that there were about six changes to the Charter which would be the starting point for discussions. One of the changes he referred to was the financial duties of the City Clerk. She said his opinion is that since they have a Finance Director and audit service that presently the financial duties of the City Clerk is to provide financial information to the City Manager. She said he further stated that the City Clerk does not handle money on a daily basis. She asked what has changed since the most recent City Clerk( prior to City Manager Collins) did handle utility receipts on a daily basis to help the utility department. She stated in a recent meeting the Assistant to the Finance Director told them the recent City Clerk helped them a lot in that area. She further stated that those duties were delegated to the Records Clerk and Assistant to the Finance Director upon the resignation of the recent City Clerk. She said it was her understanding that the previous City Clerk did give the Commission a quarterly financial report. Ms. Covey asked what has changed. She said the City had a Finance Director and audit service during her employment so what has changed. Ms. Covey said she researched other cities' Charters where they have City Clerks and Finance Directors, who is also a Charter Officer and called a Treasurer, the City Clerk was the Assistant Treasurer. She told Mayor Abbott that he had said the citizens had told the City Commission the current Charter could be interpreted as putting a substantial amount of financial responsibility under the City Clerk position. She said he failed to state that the citizens have requested and recommended that the Finance Director be made a Charter Officer in addition to the City Clerk in this Charter amendment. She stated that appears to have been omitted. Ms. Covey said she had researched many Charters from other cities and their Charters spell out the important position of City Clerk as a Charter Officer and as a conduit to both the citizens and elected officials that make up the Commission. She said the tone of the Commission since the last City Clerk resigned is that the City Clerk position is of no importance. She asked again what has changed. She stated he had glorified the last City Clerk and that she was a great loss to the City. She asked if this was because he doesn' t have any input now. Jim Jennin s, 7514 Sara Lane, Callaway, FL, told the Commission that he would not want to be in their seats because it doesn' t matter what they do, someone is not going to be against them. Mr. Jennings said he knew Mr. Thompson also and that he wasn' t here when he was challenged by Mike Jones to run for election, which he did. He urged them not to rush through changing the Charter. He stated he would like to see three Charter Officers. He said before they had a City Manager that seemed to have all the power and everyone was afraid of her. He stated he would hate to see us get back into that type situation again. He told the " God Bless" them and to please do not run through this Charter. Charles Griffin, 5412 E. Hi hway 22, Callaway, FL, stated he would like to contribute in a positive way to Callaway. He said he' s proud to be a citizen of Callaway and wanted to commend them for the good things he sees in the newspaper. He stated he remembered when there was fighting and all types of negativity was going on. He said a Workshop is not a final draft, it' s where they all get together to discuss the positives and negatives of a situation. He commended the Commission for taking the City forward from 1996 to 2013. He said everyone is getting up and arguing about little things here and there when they have demons to chase elsewhere. Mr. Griffin stated he read in the newspaper a week or so ago about Bay County and how well the water treatment plant is running while they are raising water rates on all of the municipalities who depend on them for water. He said Bay County is robbing citizens of millions and millions of dollars and he would be glad to sit down and show them how they' re doing it. He thanked City Manager Collins for taking the City from bankruptcy to a future tliat looks pretty good for his grandchildren. He said for them to keep moving forward. He stated he has been in a Commissioner' s seat and that it' s a lot easier to point a finger from the audience to them than 4 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 it is to point one from there because everything they say will be put into the newspaper. He said he believes this Commission Room is where they should discuss things as human beings. He stated he is living proof that an elected official can be term limited because he was. He thanked them again and said they are doing a marvelous job. He said these changes are not cast in stone that is done when it' s voted on in April. Janice Jennin s, 7514 Sara Lane, Callaway, FL, said she wanted to reiterate what some of the citizens have already said. She said they do not need to rush into changing the Charter. She stated that if they change a few things now that they will be confusing the citizens. She also said she hated to dispute their words but she was in a lot of ineetings with Mr. Thompson and he definitely wanted term limits. She said they talked frequently about having two term limits. She said she agreed with Commissioner DeLapp that it needs to be more than one term. She stated if someone has been in office eight years and they have not accomplished what they wanted then something' s not right. She again asked the Commission to not rush into changing the Charter. Jean Champoux, 621 S. Berthe Avenue, Callaway, FL, said she is going to ask questions but she did not want answers until she had finished so it would not take away from her time. She said she also wanted to recommend that the Finance Director be a Charter Officer but she said she is now having some confused thoughts. She stated she echoes most of what Ms. Covey said. Mrs. Champoux said there is a reason why a Finance Director was important and it had to do with accountability, transparency and checks and balances. She asked that it be discussed thoroughly before they decide for or against making it a Charter Officer. She asked that the Commission take time to put together a good Charter and not to just throw it together. She said the one they have now is basically a good one, but it is ambiguous, misleading, confusing and it has things that need to be changed because of the things that have changed in our area. She asked the Commission to consider the changes carefully that they are putting in the Charter because it needs to last a long time. Mrs. Champoux said she would like to see more input than what is here because they do not have time for a give and take conversation. She said the Commission needs to get more input however they do it such as phone calls, meetings, however, but the citizens need to be allowed more input into this situation. Mrs. Champoux' questions were: she does not understand the Mayor Pro Tem Commissioner seat succession— she would like that explained to her; does the Mayor Pro Tem stand for election after the term he was elected to as a Commissioner or when the Mayor' s term that he is now sitting on expires? She stated her major concern is that they take their time and listen to the citizens. Mayor Abbott explained that the Mayor Pro Tem position is not an elected position. Mayor Abbott clarified that Mrs. Champoux was referring to the Mayor' s seat. City Attorney Obos stated that as far as the Commissioners, they will continue to be elected on even years with Wards 1 and 2 coming up for election in 2014 and then Wards 3 and 4 coming up for election in 2014 and will continue to be staggered on even years. He said there was no change in the wording with regard to filling vacancies when they occur. He stated his interpretation when there is a vacancy is the Mayor Pro Tem temporarily" fills the vacancy until the next regular election( it may or may not be the next Mayor' s election time). He further stated that whoever runs will be running to fill the vacancv until the next regularly scheduled Mayor' s election schedule ( with Wards 3 and 4) which will be in 2016 and these terms will be regular 4- year terms. Whoever wins the election for Mayor in April, 2014 will be filling the vacancv for 2 years only unti12016. Mayor Abbott asked if there was anyone else who would like to speak who did not have an opportunity to complete a Public Participation form. Mr. Shaner asked to speak. 5 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 Ron Shaner, 5711 Kevin Circle, Callawav, FL, stated that regarding term limits he feels too many times it' s the size of the pocketbook and the special interest groups. He said special interest groups are a big enemy of the freedoms we enjoy. He said they start throwing mud and all kinds of stuff and the first thing you know things do not go as they' re supposed to go. He asked the Mayor what defines a small city, where' s the line? Mayor Abbott said maybe Callaway is a big city, he said it was just his thought. He also said he wasn' t sure if the Charter should deal with it or not but he would like to have the benefits for the Commission and other employees spelled outJclarified. Mayor Abbott stated that goes back to State Law and that it' s not a part of the Charter to which Mr. Shaner replied a lot of the State law gets back to corruption runs deep in/through Tallahassee. Matt Anderson, 7217 Boat Race Road, Callaway, FL, asked what large amendments were they proposing other than gender neutrality. He stated he did not see anything other than a little modification of language that was being recommended. Mayor Abbott explained that at this time it is just a discussion but in the future it would be a proposal in the form of a Resolution if they get to that point. He explained that for the sake of discussion to leave everything in there ( revised Charter from City Attorney Obos). He said after more workshops he' s sure there will be other changes. Mr. Anderson asked if everyone was familiar with the Charter as it stands and Mayor Abbott stated they are. Mr. Anderson said with 15, 000 people in the City of Callaway that this is a small city. Mr. Anderson stated there was something off the topic that he would like to speak about. He asked the Board and City Attorney Obos if they were aware that the marina gang is paying residential taxes on commercially zoned property. City Attorney Obos clarified that he was speaking about Bridge Harbor. Mayor Abbott said taxes are handled through the Property Appraiser' s Office. Mr. Anderson asked if they do not represent the best interest of the City of Callaway. He then said they need to call Peggy Brannon and have them ( Bridge Harbor) pay their fair share of property taxes. He stated that' s a commercial entity and they are not going to pay residential taxes because it' s not residential. City Manager Collins reminded Mayor Abbott that we are in a Charter Revision Workshop. Mayor Abbott stated he appreciated Mr. Anderson sharing his information. Commissioner Otano stated that by no means are they trying to rush through the Charter but the Charter is only 18 pages long. He said all they are trying to change right now are some of the minor things right now and the rest of the Charter will remain intact. He stated the City Clerk' s position was modified to fit her description and he feels that was the biggest change they have discussed. He said the heart of the current Charter is still intact. Mayor Abbott said the News Herald reporter did call him and ask him questions on Friday. He said he was not sure how it readout but that was basically the things he said to her. Commissioner Otano said the citizens have to vote on the changes and if they don' t want it then they don' t have to vote in favor of it. He said they are just trying to update some of the smaller things that need changing. There being no further business, Commissioner DeLapp moved to adjourn the meeting at 6: 50 P.M. l.tltX 4. Sandra B. Hirth, City Clerk 6 City of Callaway, Charter Revision Workshop Meeting, September 16, 2013 1 4 Meeting TO PROVIDE NESS OF CLERK AT THE INDIVIDUALS BE OF COMMISSI REf IUESTS BEGINNING SHOULD CONDUCT CITY PARTICIPATION 3 o - - ORDERLY BOARD THE PUBLIC FOR Date: F NERS BEING THE CITY' S THE WILL FILE APPRECIATE WITH IF INTEREST. REFERENCE THE THE PREPARED TOPICS AGENDA ITEM CITY THE `` +: ;: MEETING. TO SPEAK N i` F BUSI- ARE AGENDA ANY ITEMS ITEMS f PLEASE NUMBERS. F i` F I. J N AM E: i. w ADDRESS: 6 " j " '" 7 K. AGENDA k NON- ITEM #: AGENDA Y . ITEM WHEN THE TD RECOGNIZED. BE C TOPIC: MMISSION CALLS YOUR NAME GO TO THE PODtUM STATE YOUR NAME AND ADDRESS. COMMENTS y ARE LIMITED DIRECT YOUR PUBLIC PARTICIPATION TO 3) THREE MINUTES. STATEMENT TO THE CHAIR. AND BE ANY QUESTION. HEARD THE IS THE PUBLIC COMMISSION IS S NOT PPORTUNITY DBLIGATED TO TO SPEAK ANSWER h G t PERSONAL ATTACKS UPON ANYONE WILL NOT BE ALLOWED. F UTBURSTS FROM THE AN UNRULY CONDUCT WILL BE CAUSE FOR REMOVAL MEETING. r Meeti ng Date: . , TO PROVIDE NESS FOR DRDERLY rt CONDUCT OF CITY' S THE BUSI- ` THE BOARD OF CITY COMMISSIONERS WILL APPRECIATE + PUBLIC PARTICIPATION REQUESTS BEING FILE WITH CITY & ITEMS ,. THE CLERK AT THE BEGINNING OF THE MEETING. NDIVIDUALS OF SHOULD IF INTEREST. REFERENCE THE BE THE PREPARED TOPICS AGENDA ITEM TO ARE SPEAK AGENDA ON ANY ITEMS PLEASE ;' NUMBERS. t N A M E: , (, D G'C Z,, r \ ADDRESS: e S( y h S r 1I t t P:: E AGENDA ITEM #: NON— AGENDA r F ITEM TOPIC: rF F f, i F. i WHEN THE TO RECOGNIZED. BE COMMISSI STATE YOUR COMMENT5 N CALLS YOUR TO G NAME THE PODIUM NAME AND ADDRESS. ARE LIMITED DIRECT YOUR PUBLIC PARTICIPATION AND BE HEARD ANY QUESTION. TO T STATEMENT 3) THREE THE MINUTES. CHAIR. E p t THE PERSONAL ATTACKS OUTBURSTS FROM THE AND 15 THE PUBLIC 5 COMMISSION UPON UNRULY 15 ANYONE CONDUCT OPPORTUNITY TO NOT W LL WILL OBLIGATED N T BE BE TO SPEAK ANSWER ALLOWED. CAUSE FOR z, REMOVAL MEETING. E; r ' v-++.'-_ . hr E 1 Meeting TO PROVIDE THE NESS PUBLIC FOR Date: C-/ / ORDERLY BOARD OF CITY PARTICIPATION OF CONDUCT COMMISSIONERS REC IUESTS S BUSI- ' WILL APPRECIATE : FILE BEING CITY' THE WITH CITY THE ' CLERK AT THE BEGINNING OF THE MEETING. INDIVIDUALS SHOIJLD BE PREPARED SPEAK TO ON ANY ITEMS ; r< OF IF INTEREST. REFERENCE THE THE TOPICS AGENDA ITEM AGENDA ARE ITEMS PLEASE + i: NUMBERS. t i: N C'' 1 A M E: p I' i / 2Z ADDRESS: AGENDA NON- G ITEM : AGENDA ITEM U P: i? L- TOPIC: F t; Nk COMMIS510N WHEN THE TO RECOGNIZED. BE STATE YOUR COMMENTS NAME ARE AND CALLS YOUR NAME GO TO THE PODIUM ADDRESS. LIMITED TD 3) THREE MINUTES. vF. ` DIRECT YOUR PUBLIC PARTICIPATION STATEMENT T THE i, CHAIR. i AND ANY BE [ HEARD UESTI PERSONAL THE THE COMMISSION IS OPPDRTUNiTY TO NOT OBLIGATED TO SPEAK ANSWER i' N. ATTACKS UTBURSTS AND FROM IS THE PUBLIC' S UP N ANYONE WILL NOT BE ALLOWED. UNRULY CONDUCT WILL BE CAUSE FOR REMOVAL f. . MEETING. C* C: Date: L ;- 3 ORDERLY CONDUCT OF Meeting TO G PROVIDE FOR CITY' THE S BU51- ; f NESS THE BOARD OF CITY COMMISSIONERS WILL APPRECIATE ° PUBLIC PARTICIPATION REC IUESTS BEING FILE WITH THE CITY : CLERK AT THE BEGINNING OF THE MEETING. INDIVIDUALS OF SHOULD INTEREST. IF BE THE PREPARED TOPICS T ARE SPEAK AGENDA N ANY ITEMS ITEMS PLEASE ; a REFERENCE N A M E:_ _ THE G• J ' '' ITEM S 5 ADDRESS: AGENDA AGENDA NUMBERS. r S- ' SAQ ITEM #: r NON- AGENDA ITEM TOPIC: fP r r k- WHEN THE TO RECOGNIZE. BE STATE COMMISSION YOUR COMMENTS YOUR NAME GO TO THE PODIUM i Q NAME AND ARE CALLS ADDRESS. LIMITED TO 3) THREE MINUTES. r> DIRECT YOUR PUBLIC PARTICIPATION T STATEMENT THE CHAIR. 4 IS THE PUBLIC S OPPORTUNITY TO SPEAK t AND BE HEARD ANY QUESTI THE FROM THE IS NOT OBLIGATED TO ANSWER C N. PERSONAL ATTACKS OUTBURSTS COMMISSION AND UP N UNRULY ANYONE CONDUCT WILL WILL NDT BE BE ALLOWED. CAUSE FOR REMOVAL MEETING. r t Fr . Meeting TO PROVIDE THE NE55 PUBLIC FDR 3 Date: F ORDERLY BOARD I OF CITY PARTICIPATION OF CONDUCT COMMISSIONERS REQUESTS BEING CITY' S THE BUSI- WILL APPRECIATE FILE WITH THE CITY CLERK AT THE BEGINNING OF THE MEETING. INDIVIDUALS F SHDULD IF INTEREST. BE THE PREPARED TOPICS TO SPEAK AGENDA ARE ON ANY ITEMS ITEMS PLEASE z REFERENCE THE AGENDA ITEM NUMBERS. G- L8 NAME: DV SC/l ADDRESS: AGENDA NON- ( TEM v i: AGENDA ITEM TOPIC: w f tr: rP . WHEN THE TO RECOGNIZE. BE STATE COMMISSION YOUR COMMENTS NAME ARE AND YOUR PUBLIC PARTICIPATION TO STATEMENT HEARD AND BE ANY QUESTION. THE YOUR GO NAME TD THE PODIUM ADDRESS. LIMITED DIRECT CALLS 3) THREE TO IS THE THE MINUTES. CHAIR. PUBLIC S OPPORTUNITY TO COMMIS510N 15 NOT BLIGATED TO SPEAK L ANSWER C; r; t PERSONAL ATTACKS UPON ANYONE WILL NOT BE ALLOWED. t OUTBURSTS FROM THE AND UNRULY CONDUCT WILL BE CAUSE FOR REMOVAL MEETING. te r r r Meeting T PROVIDE NESS THE FDR . i f!¢ Date: ORDERLY CONDUCT F CITY' S THE BUSI- ' BOARD OF CITY COMMISSIONERS WILL APPRECIATE i PUBLIC PARTICIPATION REQUESTS BEING FILED WITH THE CITY CLERK AT THE BEGINNING OF THE MEETING. i i; K INDIVIDUALS OF SHOULD IF INTEREST. REFERENCE THE BE THE PREPARED TOPICS AGENDA TO ARE ITEM SPEAK AGENDA ON ANY ITEMS ITEMS PLEASE : NUMBERS. 0 NAME: J f' ADDRESS: Q fj dc r AGENDA ITEM #: NON— AGENDA ITEM TOPIC: z w f F r v, WHEN THE TO RECOGNIZED. BE COMMISSION STATE YOUR COMMENTS NAME ARE AND CALLS YOUR NAME GO TO THE PODIUM F ADDRESS. LIMITED TD 3) THREE MINUTES. i' DIRECT YOUR STATEMENT TO PUBLIC PARTICIPATION THE CHAIR. F- AND BE ANY QUESTION. HEARD THE 15 THE PUBLIC' S COMMISSION 15 OPPORTUNITY NOT OBLIGATED TO T SPEAK f ANSWER r PERSONAL ATTACKS UTBURSTS FROM THE AND UPON UNRULY ANYONE WILL CONDUCT WILL NOT BE BE ALLOWED. CAUSE FOR REMOVAL MEETING. r r CITY CHARTER OF CITY OF CALLAWAY, FLORIDA ARTICLE I.CORPORATE EXISTENCE, FORM OF GOVERNMENT AND CHARTER Section 1. 01 Continuance of Citv as Commission- Manager Form of Government The City of Callaway, Florida shall continue to be a body politic and corporate under the name of the City of Callaway, Florida and, as such, shall have perpetual succession. The City of Callaway shall hereafter exist as a " Commission- Manager" form of government. Section 1. 02 Description of Carporate BoundarX The area described in Appendix A of this Charter shall constitute the corporate boundary of the City of Callaway as of the date of adoption of this Charter. Such boundary may from time to time be amended as provided for by law. Section 1. 03 General Powers of Citv The City of Callaway shall have all the governmental, corporate and proprietary powers to enable it to conduct municipal government, perform municipal functions, and render municipal services as provided by subsection ( b) of Section 2 of Article 8 of the Constitution of the State of Florida and by Section 166. 021 of the Florida Statutes and may exercise any power for municipal purposes except as expressly prohibited by law or this Charter. Section 1. 04 Construction The powers of the City of Callaway shall be construed liberally in favor of the City, limited only by the Constitution, general and special law, and specific limitations in this Charter. ARTICLE II. CITY CONIlVIISSION Section 2. 01 Composition of City Commission There shall be a City Commission for the City of Callaway which shall be the governing body of the City and in which shall be vested all corporate and legislative powers of the City. All legislative powers vested in the City Commission shall be exercised by Ordinance. Administrative powers as are conferred upon the City Commission by this Charter shall be exercised by resolution. Internal determinations and communications from the City Commission may be by motion. There commissioners is hereby of which one ( created 1) a City Commission to consist of five ( 5) commissioner shall be elected from each of the four wards and one ( 1) commissioner to be Commissioner- at- Large who shall be the Mayor. The Commission shall constitute the governing body with powers as herein provided to pass ordinances, adopt resolutions, appoint a chief administrative officer to be known as the " City Manager" and to exercise all other powers herein provided or otherwise accepted except as expressly prohibited by the law or this Charter. Section 2. 02 Terms of Office Commissioners. The term of office for each City Commissioner a) shall be four ( 4) Commissioner years shall and take until office at his/ her the successor beginning of is duly the first elected and qualified. regular or special Each meeting of the City Commission following his/ her The terms of office to City election. Commissioner elected from Wards 1 and 2 shall continue to follow the terms of office of City Commissioners elected from Wards 1 2. and The terms of office of City Commissioner elected from Wards 3 and 4 shall continue to follow the terms of office of City Commissioners elected from Wards 3 and 4. Terms shall be staggered so that two 2) Commissioners shall be elected at each biannual election of the City. b) until his/ her Mayor. is successor duly The term of office for Mayor shall be four ( 4) years and elected and qualified. The Mayor shall take office at the beginning of the first regular or special meeting of the City Commission following his her election. Section 2. 03 Vacancies, Filling of Vacancies A. Vacancies The position of an elected official shall become vacant in accordance with general law or if an elected official is absent from four ( 4) consecutive regular commission meetings without being excused by the Commission prior to the fourth (4th) consecutive absence. B. Fillin of Vacancies 1. Mayor. A vacancy in the Mayor's position shall temporarily be filled by the Mayor Pro tempore until the next regularly scheduled election. At such time the Mayor Pro tempore shall return to his/ her duly elected office. 2. Commissioners. A vacancy in a Commissioner' s position shall be filled by a majority vote of the remaining members of the Commission until the next regularly scheduled election. In the event two or more persons receive the same number of votes, such persons shall draw lots to determine who shall fill the vacancy. 3. Lack of Quorum Due to Vacancies. If at any time the membership of the Commission is reduced to less than a quorum due to vacancies, the Governor shall appoint interim Commissioners who shall serve until a special election is called by the Commission and Commissioners are elected to fill such vacancies. The terms of the Commissioners elected at such time shall be staggered so as to conform to Section 2. 02 of this Charter. Any person appointed to fill a vacancy must possess all the qualifications required for elections to such office. Section 2. 04 Qualifications for Elected Office Members in the elected offices of the City Commission shall have the following qualifications: A. In addition to all the requirements imposed by State law, elected officials and candidates for elected office shall be qualified electors of the City. B. Members elected from wards must have resided for at least thirty-six 36) months immediately prior to the day of the election within the City limits of the City of Callaway, Florida and at least six ( 6) months immediately prior to the day of the election within the ward for which they are candidates. The Mayor may reside in any ward, but must have resided for at least thirty- six ( 36) months immediately prior to the day of the election in the city limits of the City of Callaway, Florida. A Commissioner shall forfeit his/ her office if he/ she moves his/ her place of residence from the ward from which elected. The Mayor shall forfeit his/ her office if he/ she moves his/ her place of residence from within the City limits of the City of Callaway, Florida. C. The powers and duties of the Mayor and the Commissioners shall be such as are conferred upon them by the City Commission pursuant to the provisions of this Charter, and no others. Section 2. 05 Mavor The Mayor shall preside at all meetings of the Commission and perform such other duties consistent with the office as may be imposed by it; and he/ she shall have a voice and a vote in the proceedings of the Commission, but not veto power. He/ she may use the title of Mayor in any case in which the execution of legal instruments of writing or other necessity arising from the general laws of the State shall require, but this shall not be considered as conferring upon him/ her the administrative or judicial functions as a Mayor under the general laws of the State. He/ she shall be recognized as the official head of the City by the courts for the purpose of serving civil processes, by the government in the exercise of military law, and for all ceremonial purposes. Section 2. 06 Mavor Pro Tempore At its first meeting following each regular election or vacancy the City Commission shall select from among its members, a Mayor Pro tempore who shall serve until next regularly scheduled election. The Mayor Pro tempore so chosen, shall, in the absence or disability of the Mayor, preside over the meetings of the City Commission and perform all the duties and exercise all the authorities of the Mayor. In the event of the absence of the Mayor and Mayor Pro tempore, the Commission shall elect one of its members as presiding officer and to perform the duties of the Mayor. In the event the Mayor vacates the office, the Mayor Pro tempore shall temporarily fill the office of the Mayor. Section 2.07 General Powers of City Commission All powers of the City shall be vested in the City Commission except those powers specifically given to the Charter Officers or specifically reserved by this Charter to the electors of the City. ARTICLE III.OFFICERS AND EMPLOYEES Section 3. 01 Designation The City Manager and City Clerk are designated charter officers. Section 3. 02 Appointment The charter officers shall be appointed by the Commission and shall serve at the pleasure of the Commission subject to the provisions of Section 3. 03 of this Article. Section 3. 03 Removal To remove a charter officer, the Commission shall adopt a preliminary resolution stating reasons for the intended removal and shall offer the charter officer an opportunity for a public hearing before the Commission on the matters raised by the resolution. This preliminary resolution may also suspend the charter officer from duty immediately with pay. The charter officer must either accept the offer of a public hearing or file a written response within ten ( 10) days of the adoption of the preliminary resolution. Failure to respond shall constitute a waiver of such right and the resolution shall become final at the expiration of this ten ( 10) day period and the charter officer's employment shall be terminated on that date. If the written response disputes the allegations of the resolution or a public hearing is requested, a hearing shall be held not earlier than ten ( 10) days nor later than twenty ( 20) days after the adoption of the preliminary resolution, unless agreed to otherwise by the City Commission and the charter officer. After such public hearing the Commission shall adopt a final resolution of removal or let the preliminary resolution lapse. Section 3. 04 City Manager - A pointment; Term; Qualifications and Compensation Prior to the appointment of a City Manager by the City Commission, and in the absence of an appointed City Manager, all duties and responsibilities of the office of City Manager, as defined herein, are vested in the City Commission. A City Manager may be appointed by the City Commission for an indefinite term and shall serve at the pleasure of the City Commission. A City Manager shall be chosen solely on the basis of executive and administrative qualifications. The City Manager shall devote his/her entire time to the duties of the office of City Manager and shall not directly or indirectly be engaged in any other business of a public or private character without the approval of the City Commission. The City Manager shall receive such compensation as the City Commission shall determine. Section 3. 05 Cit, ger- Powers and Duties The City Manager shall be the chief administrative officer of the City and shall be responsible to the City Commission for the administration of all City affairs placed in his/her charge by this Charter or by ordinances of the City. To that end, the City Manager shall have the following powers and duties: 1. To ensure that all laws, provisions of this Charter, ordinances and other acts of the City Commission, subject to enforcement by him/her or by his/her subordinates, are faithfully executed. 2. To appoint, supervise, discipline, demote, suspend or remove any City employee or appointed administrative officer, except the City Clerk and the City Attorney, when he/ she deems it necessary for the good of the City, subject to City ordinances and resolutions. 3. To direct, supervise and be responsible for the administration of all departments, divisions, offices and positions of the City government, and he/ she may delegate to subordinate officers and employees those powers which are necessary or expedient to the proper management, control and function of such departments, divisions, offices and positions. 4. To attend all meetings of the City Commission unless excused by the City Commission. 5. To recommend to the Commission for adoption such measures as he/ she may deem necessary or expedient in the interest of the City. 6. To keep the City Commission fully advised as to the financial condition and needs of the City and to submit for its consideration an annual budget. 7. To perform such other duties as may be prescribed under this Charter or as may be required of him/her by ordinance or resolution of the City Commission. 8. To purchase services, supplies, materials and equipment subject to City ordinances and resolutions; provided that such purchases are otherwise in conformance with the requirements of this Charter and general law. The City shall not be liable for any service, Commission supply, shall material or equipment furnished to the City unless the City make an appropriation therefor. No contract shall be let for the construction of public improvements except in accordance with the directions of the City Commission. 9. To sign such contracts, bonds and agreements of the City as required by this Charter or ordinances of the City or as directed by the City Commission. 10. To be responsible for the collection of all revenues and monies due the City and he/ she shall maintain proper records of such collections. He/ she shall have the authority to disburse funds appropriated by the City Commission and shall maintain proper records of such disbursements. 11. To maintain a uniform system of accounts in which shall be entered all financial transactions of the City. He/ she shall establish and require the maintenance of a uniform system of accounting for each administrative department, division, office or position of the City, and may audit such accounts at his/ her discretion. 12. To perform such other duties as may be prescribed under this Charter or as may be required of him/her by ordinance or resolution of the City Commission and may, if so appointed, perform those duties and exercise the powers of the City Clerk. 13. To designate a qualified City administrative officer to assume and exercise the powers and duties of his/ her office during his/her temporary absence or disability. The person so selected shall be designated " Acting City Manager." During the temporary absence or disability of the City Manager, the City Commission may revoke such designation at any time and appoint another qualified administrative officer of the City to serve as acting City Manager until the return to duty of the City Manager. Section 3. 06 Citv Clerk - Powers and Duties b The City Clerk shall be ex officio the Clerk of the City CommissioriAs Clerk the of City Commission, the Clerk City shall give otice of City Commission s by as required meetings law; shall be present at all meetings of the City Commission; vvv shall record all proceedings of the City in a journal which he/she shall maintain for such 4 shall purpose; establish regulations procedures and for making the journal of City Commission proceedings available to the public; shall be the official depository for the 2,'6 4, storage and maintenance of all ordinances, resolutions, motions and documents of the 1' n' ` City Commission; shall establish regulations and procedures by which such ordinances, resolutions, motions and documents of the City Commission shall be made available to the public; and shall perform such other duties as the City Commission may require. In addition to his/ her duties as the Clerk of the City Commission, the City Clerk shall be the official custodian of the City seal and of all official records, documents and papers of the City and shall perform such other duties as are required of the City Clerk by this Charter, state law, ordinances of the City or direction of the City Commission. The City Clerk shall be appointed by the City Commission and shall hold office at the pleasure of the City Commission. The compensation of the City Clerk shall be as determined by the City Commission. Section 3. 07 City Attorney - Powers and Duties The City Commission may appoint a City Attorney who shall serve at the pleasure of the City Commission and the provisions of Section 3. 03 regarding removal shall not apply. The person appointed to fill the office of City Attorney shall be an O(' 5 a attorney at law in good standing, licensed to practice in the State of Florida. The compensation of the City Attorney shall be as determined by the City Commission. Nothing contained herein shall prohibit the City from retaining the services of a law firm for legal representation. The City Attorney shall represent the City, its agencies, boards, commissions, authorities, officers and employees in all matters relating to their official duties as directed by the City Commission. Section 3. 08 Commission- Employee Relationship Neither the City Commission nor any of its members, either individually or collectively, shall exercise any authority over any officer or employee of the City subordinate to the City Manager. Except as provided in this Charter, neither the City Commission nor any of its members, either individually or collectively, shall direct or request or participate in the appointment, discipline, demotion, promotion, suspension or removal of any administrative officer or employee under the City Manager or his subordinates. Any inquiry pertaining to any position, function, power or duty of an administrative officer or employee, shall be directed to the City Manager. ARTICLE IV.ELECTIONS Section 4. 01 4ualified Electors Any citizen of the United States who is a registered elector of Bay County, Florida, and who resides within the City of Callaway shall qualify as an elector of the City of Callaway. Section 4.02 Conduct Generallv A. Except as otherwise specifically provided by this Charter, all elections held by the City shall be conducted in accordance with all applicable provisions of the Florida Election Code. Regular elections for the offices of Mayor and City Commissioner B. shall be held on the third Tuesday of April after the third Monday of April of each evennumbered candidate candidate highest year. Each for Mayor from candidate shall run each ward and number of the for City City- wide. for votes cast Commissioner run City- wide. Each Electors shall be entitled to vote for one one candidate for shall for Mayor. that particular office The candidate receiving the shall be elected. In the event two or more persons receive an equal and highest number of votes for the same office, such persons shall draw lots to determine who shall be elected to the office. Section 4. 03 Wards The City Commission shall by ordinance divide the City into four ( 4) wards. The City Commission shall be authorized to amend, by ordinance, the ward boundaries of the City as needed to meet applicable standards of equal protection and voters' rights from time to time, but not during the six month period immediately preceding the election of a Commissioner from the amended ward. Section 4.04 Oath of Office After election or appointment and before taking office, each member of the Commission or charter officer of the City shall swear or affirm, I do solemnly swear or affirm that I am duly qualified to hold office under the Constitution of the State and under the Charter of the City of Callaway; that I will support, honor, protect and defend the Constitution and Government of the United States and of the State of Florida; and that I will well and faithfully perform the duties of( title of office) on which I am now about to enter, so help me God." ARTICLE V. FINANCIAL PROCEDURE5 Section 5. 01 Fiscal Year Each fiscal year of the City shall begin on the first day of October and shall end on the last day of September. A. Apnropriation Required No monies of the City shall be disbursed except pursuant to appropriations as made or amended by the City Commission as reflected in the budget. B. Pre aration Prior to September of each year, the City Manager shall prepare and submit to the City Commission a proposed budget for the ensuing fiscal year. Such proposed budget shall contain a complete plan for all City funds and financial activities for the ensuing fiscal year and shall include such details and be in such form as required by this Charter, state law and the City Commission. The proposed budget shall be posted upon the City' s official website. C. Public Hearin Upon Receipt of the Proposed Bud et The City Commission shall call a public hearing to consider the criticisms, recommendations and suggestions of the citizens of the City relative to such proposed budget. In calling such public hearing, the City Commission shall give notice of the time, place and purpose of such public of the proposed budget shall be hearing made available in for accordance with state public inspection at law. A copy the office of the City Clerk for at least one week prior to the date on which the public hearing is scheduled. D. Action bv Commission After completion of the public hearing, the City Commission shall adopt the budget as submitted or after making such changes and amendments as it deems necessary for the proper and economical operation of City government. Final City Commission action on the budget for the ensuing fiscal year shall be completed by September 30. E. Amendment After Adoption The City Commission shall have the power to amend the budget at any time to utilize excess funds, to increase appropriations, to transfer funds or for any other purpose. F. Emerg.encv Expenditures The City Manager is authorized to expend monies beyond those provided for in the budget for emergency purchases to procure necessary supplies and services to handle emergency circumstances which require immediate action for the protection of the health, safety or welfare of the City or a sector thereof. The City Manager shall exercise such authority only in the manner and within the limits established by the City Commission and only if a special meeting of the City Commission is next meeting of not possible. the City The City Manager shall report any such expenditure at the Commission, whether it be a regular or special meeting. Section 5. 02 DeQosit and Investment of City Funds The City Commission shall, at its discretion, designate banks or trust companies depositories. City as The City Commission may establish rules and regulations governing deposits and withdrawals and security deposits and other safeguards for City funds so deposited. Any such depository shall be qualified to accept and receive public deposits as provided for by law. All monies collected or received by officers and employees shall be given to the City Manager or the appropriate officer or employee designated by the City Manager for deposit in the City depositories. Any City funds or deposits not currently needed for public purposes may be invested in short term United States Bonds, Treasury Notes or Bills, or other investments as authorized by law. Section 5. 03 Disbursement of Cit F nds City funds shall be withdrawn from City depositories only upon presentation of checks drawn and signed by the City Manager or such subordinate of the City Manager as the City Commission may designate or be electronic funds transfers, the form of such checks and the procedures for such electronic funds shall be as prescribed by the City Manager, subject to the approval of the City Commission. A countersignature shall be required on all disbursements. Section 5. 04 Contracts, Licenses, Permits, Etc No promise or representation of any kind by any officer or employee of the City shall be binding upon or enforceable against the City nor create an estoppel, an implied contract, or any liability against or upon the City, unless ratified or embodied in a contract, permit, license, approval, consent or other instrument issued pursuant to and in accordance with an ordinance of the City. Every contract made by or on behalf of the City shall be in writing, approved as to form and legality by the City Attorney, approved by the City Commission, signed by the City Manager and attested by the City Clerk or his designee. Notwithstanding the foregoing, the City Manager, with attestation by the City Clerk, is authorized to enter contracts in writing by or on behalf of the City requiring the expenditure of not more than that certain limit adopted by ordinance or resolution of the City Commission from time to time; provided that no contract or purchase or the quantity thereof shall be split for the purpose of avoiding or exceeding the limit set by the City Commission. Section 5. 05 Competitive Biddin A. Required Except as provided herein no purchase by or on behalf of the City requiring an expenditure in excess of that limit the Commission may adopt from time to time by ordinance or resolution shall be awarded, let or made except through competitive bidding after the advertisement for bids in the form and manner provided by the resolutions or ordinances of the City. No purchase or the quantity thereof shall be split for the purpose of avoiding the requirements of this Section. Any item( s) sought to be purchased by the City, which are available on a state purchasing contract, need not be the subject of competitive on any such item. bids. The provision shall not prohibit the City from seeking bids B. Purchase on Failure to Receive Bids When no bids are received and the City Commission determines that additional requests for bids are unlikely to produce responses, the City Commission may authorize the purchase, at the best obtainable price, of such products or services as are available on the open market. C. Professional Services Contracts for professional services, including but not limited to architects, attorneys, accountants, engineers and surveyors, may, upon approval by the City Commission, be entered into without competitive bidding except as provided for by general law. The City Commission shall review the qualifications, work history and other relevant data before the contracts for such services are rendered. ARTICLE VI.CHARTER AMENDMENTS Section 6. 01 Charter Amendments This Charter may be amended in accordance with the provisions relating to Charter Amendments as specified in the Municipal Home Rule Powers Act, Chapter 166, Florida Statutes, or its successor. The form, content and certification of any petition to amend shall be as established by ordinance. ARTICLE VII.TRANSITION Section 7. 01 Continuation of Ordinances All Ordinances in force on the effective date of this Charter, or any amendment to it, to the extent not inconsistent with this Charter, as amended, shall remain in force until repealed or amended. Section 7. 02 Pending Matters All rights, claims, actions, orders, contracts and legal or administrative proceedings involving the City shall continue and remain in full force and effect except as modified pursuant to the provisions of this Charter or any amendment to this Charter provided such amendment does not unconstitutionally impair rights legally vested. Section 7. 03Existin R hts, Obligations, Duties, Relationships and Power. All right, title and interest in property, uncollected taxes due, claims, judgments, decrees, liens, suits, actions and choses in action held or owned by the existing City shall pass to and are hereby vested in the City as continued under this Charter. All rights, obligations, duties and relationships now existing by law or agreements between the City and other governmental units shall be unaffected and shall remain in full force and effect. No debt or obligation of the City shall be impaired as a result of the adoption of this Charter or any amendment to it and all such debts and obligations shall pass to and be binding upon the City, re- organized and continued by this Charter. The powers and authority existing pursuant to any charter act of the Special Laws of Florida continue in effect. Section 7. 04Rights of Officers and Emplovees Nothing in this Charter, as amended, except as otherwise specifically provided, shall affect or impair the rights, privileges or immunities of those who are City officials or employees at the time of the adoption of this Charter, or any amendment to it. Elected officials shall continue to hold their offices for the terms prescribed by the Charter of the City in effect on the date of their election. Section 7. OSTransition Ordinances and Resolutions. The City Commission shall adopt such ordinances and resolutions as are required to effect the transition necessitated by the adoption of this Charter. Section 7. 06Severabilitv If any article, section, paragraph, sentence, clause, phrase or word of this Charter is, for any reason, held or declared by a court of competent jurisdiction to be unconstitutional or otherwise invalid, such holding or declaration shall not be construed to affect those portions of this Charter not so held or declared, it being hereby declared to be the express intent of the citizens of the City of Callaway that any such unconstitutional or invalid article, section, paragraph, sentence, clause, phrase or word did not induce the ratification of this Charter and that the remaining constitutional and valid portions of this Charter would have been ratified without such unconstitutional or invalid portions. Section 7. 07Effective Date This Charter shall become effective upon passage if approved by a majority vote of the electors of the City voting thereon and upon the filing of the same with the Department of State after such approval. APPROVED AND ADOPTED by the citizens of the City of Callaway, Florida voting by referendum on Apri123, 1996. APPENDIX A BOUNDARIES OF THE CITY OF CALLAWAY, FLORIDA N: Kevin\ CALLAWAI' CHARTER\ City Charter- Revised 9- 12- 13. docx CITY CHARTER OF CITY OF CALLAWAY, FLORIDA ARTICLE I. CORPORATE EXISTENCE, FORM OF GOVERNMENT AND CHARTER Section 1. 01 Continuance of Citv as Commission- Manager For n of Government The City of Callaway, Florida shall continue to be a body politic and corporate under the name of the City of Callaway, Florida and, as such, shall have perpetual succession. The City of Callaway shall hereafter exist as a " CommissionManager" form of government. Section 1. 02 Description of Corporate Boundarv The area described in Appendix A of this Charter shall constitute the corporate boundary of the City of Callaway as of the date of adoption of this Charter. Such boundary may from time to time be amended as provided for by law. Section 1. 03 General Powers of Citv The City of Callaway shall have all the governmental, corporate and proprietary powers to enable it to conduct municipal government, perform municipal functions, and render municipal services as provided by subsection ( b) of Section 2 of Article 8 of the Constitution of the State of Florida and by Section 166.021 of the Florida Statutes and may exercise any power for municipal purposes except as expressly prohibited by law or this Charter. Section 1. 04 Construction The powers of the City of Callaway shall be construed liberally in favor of the City, limited only by the Constitution, general and special law, and specific limitations in this Charter. ARTICLE II. CITY COMMISSION Section 2.01 Composition of City Commission There shall be a City Commission for the City of Callaway which shail be the governing body of the City and in which shall be vested all corporate and legislative powers of the City. All legislative powers vested in the City Commission shall be exercised by Administrative powers as are conferred upon the City Ordinance. Commission by this Charter shall be exercised by resolution. Internal determinations and communications from the City Commission may be by motion. There is hereby created a City Commission to consist of five ( 5) commissioners of which one ( 1) commissioner shall be elected from each of the four wards and one ( 1) commissioner to be Commissioner- at- Large who shall be the Mayor. The Commission shall constitute the governing body with powers as herein provided to pass ordinances, adopt resolutions, appoint a chief administrative officer to be known as the " City Manager" and to exercise all other powers herein provided or otherwise accepted except as expressly prohibited by the law or this Charter. Section 2. 02; Fenns of Office C'« a) t « ffice fur The term nunitsi< ner each {' ih- CcmunissiGmer_ - -? a€ Commlasion 4S,k g,p m th this( tuuie sl all raa we liall he tc, ur {} yezir nd uFrtil hi/ h r I e uccestior iti dulv electea a d ualified. Eacli iimer , hall tike otticc at the t mut ree c cusucac seo aae quatiF eda dckc oi,' 1 e k4aya and C Commi, fe e eSaetive c otfice u il tl t inr u g of the first re« ul u• or ecial neetin, uf aca ma rt sinauets& reg aodCam vFfa e siu ecs W tia ela d. 3 and# e is et e aii t t 12 simit 6e> ekcGe I ttia teg tarC' ekdian nbe Ixld in J; 1998•''- C; itv rhe C< mn ission toll<3tivin f iciher f•om Ward, 1 and ' ; T}ie electici i tenns cf office to C y C< a i ni sioner cl cted C itc Commissioners elected from 1' ar<Is hall I c< niinue to follo tl e terinc of 5ffice ot The ter zav of office vf t' itv and ? Co Yatnissioner electe l f• n W rcls 3 nd 4 sfi•31l rnn inE e tr> f llr e t1 e tent s E> f off ice> f Cit Cuinr» i; l C: om uis3rieis ule ui4sioners shail bl t ntii t e; hi lh iririin{ su i oY c h1 ssor ted froiri t'' ardti e eiectec( at ea or. is cluly The • cid= t Tertn; li biaxarivai Icctc;d and thc f' irtit rc: ular o- sperial ua( electiou af for terzn o# oifice itied zncaetirig c E ali ( e ; tag>ereel o tti•st ha a tay or ShalI 1' he ti1a, f th Cl e t r City Coi be four ()' h•zll t• ike C' itv Carnini sion offici; at f<liowii the his hc:r e( ection. Section 2. 03 Vacancies. Fillin of Vacancies A. Vacancies The position of an elected official shall become vacant in accordance with general law or if an elected official is absent from four( 4} consecutive regular commission meetings without being excused by the Commission prior to the fourth( 4th) consecutive absence. B. Filling of Vacancies 1. Mayor. A vacancy in the Mayor's position shall temporarily be filled by the Mayor Pro tempore until the next regularly scheduled election. At such time the Mayor Pro tempore shall return to hisiher duly elected office. 2. Commissioners. A vacancy in a Commissioner's position shall be filted by a majority vote of the remaining members of the Commission until 1 e` u'__....._ s. the next 1n` j q ` 9s i r regularly scheduled election. In e event two or more persons receive the same number of votes, such persons shall draw lots to determine who shall fill the vacancy. 3. Lack of Quorum Due to Vacancies. If at any time the membership of the Commission is reduced to less than a quorum due to vacancies, the Governor shall appoint interim Commissioners who shall serve until a special election is called by the Commission and Commissioners are elected to fill such vacancies. The terms of the Commissioners elected at such time shall be staggered so as to conform to ISectiotl?.-!1__' of this Charter. Any person appointed to fill a vacancy must possess all the , qualifications required for elections to such office. Section 2. 04 Oualifications for Elected Office Members in the elected offices of the City Commission shall have the following qualifications: A. In addition to all the requirements imposed by State law, elected officials and candidates for elected office shall be qualified electors of the City. B. Members elected from wards must have resided for at least thirty- six 36) months immediately prior to the day of the election within the City limits of the City of Callaway, Florida and at least six ( 6) months immediately prior to the day of the election within the ward for which they are candidates. The Mayor may reside in any ward, but must have resided for at least thirty-six ( 36) months immediately prior to the day of the election in the city limits of the City of Callaway, Florida. A Commissioner shall forfeit his/( er office if helslie moves hislher place of residence from the ward from which elected. The Mayor shall forfeit hisil er office if he; tte moves his(her place of residence from within the City limits of the City of Callaway, Florida. . C. The powers and duties of the Mayor and the Commissioners shall be such as are conferred upon them by the City Commission pursuant to the provisions of this Charter, and no others. Section 2. 05 Mayor The Mayor shall preside at all meetings of the Commission and perform such other duties consistent with f}eoffice as may be imposed by it; and heltihe shall have , a voice and a vote in the proceedings of the Commission, but not veto power. He;'si e may use the title of Mayor in any case in which the execution of legal instruments of writing or other necessity arising from the general laws of the State shall require, but this shall not be considered as conferring upon him/ hcr the administrative or judicial functions as a Mayor under the general laws of the State. He/ slie shall be recognized as the official head of the City by the courts for the purpose of serving civil processes, by the government in the exercise of military law, and for all ceremonial purposes. Section 2. 06 Mayor Pro Tem ore At its first meeting following each regular election or vacancy the City Commission shall select from among its members, a Mayor Pro tempore who shall serve until next regularly scheduled election. The Mayor Pro tempore so chosen, shall, in the absence or disability of the Mayor, preside over the meetings of the City Commission and perform all the duties and exercise all the authorities of the Mayor. In the event of the absence of the Mayor and Mayor Pro tempore, the Commission shall elect one of its members as presiding officer and to perform the duties of the Mayor. In the event the Mayor vacates the office, the Mayor Pro tempore shall temporarily fill the of6ce of the Mayor. s. ` Section 2. 07 General Powers of City Commission All powers of the City shall be vested in the City Commission except those powers specifically given to the Charter Officers or specifically reserved by this Charter to the electors of the City. ARTICLE III.OFFICERS AND EMPLOYEES Section 3. 01 Desi nation The City Manager and City Clerk are designated charter officers. Section 3. 02 Apaointment The charter officers shall be appointed by the Commission and shall serve at the pleasure of the Commission subject to the provisions of Section 3. 03 of this Article. Section 3. 03 Removal To remove a charter officer, the Commission shall adopt a preliminary resolution stating reasons for the intended removal and shall offer the charter officer an opportunity for a public hearing before the Commission on the matters raised by the resolution. This preliminary resolution may also suspend the charter officer from duty immediately with pay. The charter of cer must either accept the offer of a public hearing or file a written response within ten ( 10) days of the adoption of the preliminary resolution. Failure to respond shall constitute a waiver of such right and the resolution shall become final at the expiration of this ten ( 10) day period and the charter officer's employment shall be terminated on that date. If the written response disputes the ailegations of the resolution or a public hearing is requested, a hearing shall be held not earlier than ten ( 10) days nor later than twenty ( 20) days after the adoption of the preliminary resolution, unless agreed to otherwise by the City Commission and the charter officer. After such public heazing the Commission shall adopt a final resolution of removal or( et the preliminary resolution lapse. Section 3. 04 City Appointment: Manager - Term; Qualifications and Compensation Prior to the appointment of a City Manager by the City Commission, and in the absence of an appointed City Manager, all duties and responsibilities of the office of City Manager, as defined herein, are vested in the City Commission. A City Manager may be appointed by the City Commission for an indefinite term and shall serve at the pleasure of the City Commission. A City Manager shall be chosen solely on the basis of executive and administrative qualifications. IThe City Manager shall devote his/ ller entire time to the duties of the office of City Manager and shall not directly or indirectly be engaged in any other Ibusiness of a public or private character w ixi aiit the ap roval c f the C' it• Cumnu ion. The City Manager shall receive such compensation as the City Commission shall determine. Section 3. 05 Cit Manager- Powers and Duties The City Manager shall be the chief administrative officer of the City and shall be responsible to the City Commission for the administration of all City affairs Iplaced in his( hcr charge by this Charter or by ordinances of the City. To that end, the City Manager shall have the following powers and duties: eteae= i `• L To ensure that all laws, provisions of this Charter, ordinances and other Iacts of the City Commission, subject to enforcement by himihex or by hisfher subordinates, are faithfully executed. 2. To appoint, supervise, discipline, demote, suspend or remove any City employee or appointed administrative officer, except the City Clerk and the City IAttorney, when he/ 5lie deems it necessary for the good of the City, s bject to City ordinances and resolutions. 3. To direct, supervise and be responsible for the administration of all Idepartments, divisions, offices and positions of the City government, and he{she may delegate to subordinate officers and employees those powers which are necessary or expedient to the proper management, control and function of such departments, divisions, offices and positions. 4. To attend all meetings of the City Commission ix less excu ecl h the _ itv C' an missi. 5. To recommend to the Commission for adoption such measures as heislie may deem necessary or expedient in the interest of the City. 6. To keep the City Commission fully advised as to the financial condition and needs of the City and to submit for its consideration an annual budget. 7. To perform such other duties as may be prescribed under this Charter or Ias may be required of himther by ordinance or resolution of the City Commission. 8. To purchase services, supplies, materials and equipment subject to City ordinances and resolutions; provided that such purchases are otherwise in conformance with the requirements of this Charter and general law. The City shall not be liable for u. any service, supply, material or equipment furnished to the City unless the City Commission shall make an appropriation No contract shall be let for the therefor. construction of public improvements except in accordance with the directions of the City Commission. 9. To sign such contracts, bonds and agreements of the City as required by this Charter or ordinances of the City or as directed by the City Commission. 10. To be responsible for the collection of all revenues and monies due the ICity and helshe shall maintain proper records of such collections. He/ she shall have the authority to disburse funds appropriated by the City Commission and shall maintain proper records of such disbursements. I t. To maintain a uniform system of accounts in which shall be entered all Ifinancial transactions of the City. Het hc shall establish and require the maintenance of a uniform system of accounting for each administrative department, division, office or Iposition of the City, and may audit such accounts at hisiher discretion. 12. To perform such other duties as may be prescribed under this Charter Ior as may be required of him/f er by ordinance or resolution of the City Commission and may, if so appointed, perform those duties and exercise the powers of the City Clerk. 13. To designate a qualified City administrative officer to assume and Iexercise the powers and duties of his/ her office during hist( ier temporary absence or disability. The person so selected shall be designated" Acting City Manager." During the temporary absence or disability of the City Manager, the City Commission may revoke such designation at any time and appoint another qualified administrative officer of the City to serve as acting City Manager until the return to duty of the City Manager. Section 3. 06 City Clerk- Powers and Duties he l rk meetings, s C« City tt e of Clerk City required he shall it irt ist<>> i the ( by law• he sha11 CILrk rfficio thc ex C` lerk pre sha11 ent at a) thi, C' of eive notice 1 naeetin t' 3inmi„ C' ity of n issi{ i mti shall r•ec rd a! 1 gr«ceediri s u F the City in a j{ urnal vhich he/ st e tihall maintain t'{ r pt rt o e; Coru sh<aff estabti5li e ulations r3issian proceedings avallable stcxrarre and iau c. na ice « F all nci to d e tc c diu es fc Ecira« n rh n rl - _. - d-- uetete, ttrc xs,, De eteEta. na s iall ordinances, resolutions, lish estat jc,urnal of Cit mc tic} ris f Ihc; , - and tiocuments ewt ri irfct bv rocedure hich is tf s usuc pep Cky# Sa.ret= ulati tai; utd f h sycks,g 6 tii d C.itv Corrizriis ic>n; s hall be tt e o#fici• l depositc>rti- 1' or 11 e xblic p r q, _ _,-- D ebed; :. u, n t miY f the E' itv C' f r s it aanen ieeae. ordia zsice mp i ea aft. orhis o y ',. t cu d;anc',_ ' ctia.. resotutioris, mc tioiis atid docuirieaits the public: and shall perform such other I7z_ C' itv Conunission Ch of duties his/ her ti tie ciciitii>n to a; as, U e shall lie City C: on C' ierk i>f the n be i ssion City Cc itiade ivail•zt f' the C' itv t ap r•s lerk by tt is C'] 1lrter and ; ii3tl tate erf diitie; siich > ther rm law < r linan. es of the by the C. itv a; peHe mati reyuire m ni, iurx the Clerk haU be the ot ficia( c Gttodian caf' the C, itv sa il a 3d of all citficial recc rcl and Cit clii•ectic n ads at. c, armasned: I FSr. e; " dt cuine its ti•e reyiiired nf' tfTe {' cir att eerGi y le to c f it C' itv tli - Defeee" o uy e. Commission. The City Clerk shall be appointed I City Commission and shall hold a a .,. u au an€ nr ; FaYmentol rttc ey bY d c Caty: sh S acc office at the pleasure of the City Commission. The compensation of the City Clerk shall m acca sa u a. ofalCt a, a es a the mmiciEalitY' aad stfalE I ep be as determined by the City umao uy a t c cy c shall submik co te tb and t! City appoint a City Attorney who shall serve at the ur a ycoc uyin c: a u e atTaiFa ut't1 s icy, fiunisi fing h9 pleasure of the shall not apply. City Commission The person and the provisions appointed to fill the of Section 3. 03 regarding office of City Attorney removai shall be an m€ss;on i . ity Gommission 6 q mrks a ' siae pcut suveri tS the';. cr y. Commission may ny, ta accurata accqmt Q ` Commission. Section 3. 07 City Attorney- Powers and Duties The ep a t asssssmasts aaFt ati ra a u w, t; r c d, sush estin alrs s tm e a at uut co w a aern pe rt revenue nx a cy w be ra d eacn: attorney at law in good standing, licensed to practice in the State of Florida. The compensation of the City Attorney shall be as determined by the City Commission. Nothing contained herein shall prohibit the City from retaining the services of a law firm for legal representation. The City Attorney shall represent the City, its agencies, boards, commissions, authorities, officers and employees in all matters relating to their official duties as directed by the City Commission. Section 3. 08 Commission- Emplo e Relationship Neither the City Commission nor any of its members, either individually or collectively, shall exercise any authority over any officer or employee of the City subordinate to the City Manager. Except as provided in this Charter, neither the City Commission nor any of its members, either individually or collectively, shall direct or request or participate in the appointment, discipline, demotion, promotion, suspension or removal of any administrative officer or employee under the City Manager or his subordinates. Any inquiry pertaining to any position, function, power or duty of an administrative officer or employee, shall be directed to the City Manager. ARTICLE IV.ELECTIONS Section 4.01 Oualified Electors Any citizen of the United States who is a registered e( ector of Bay County, Florida, and who resides within the City of Callaway shall qualify as an elector of the City of Callaway. Section 4. 02 Conduct Generallv A. Except as otherwise specifically provided by this Charter, all elections held by the City shall be conducted in accordance with all applicable provisions of the Florida Election Code. B. Regular elections for the offices of Mayor and City Commissioner shall be held hird the on of . 4pril Tuesday after ttird the P Monday, s t sc t\ pril of eacka even . . oeieted:, Each year. numbered candidate for hall Commissioner City run C' itv- ti icte. } a: ach z, ,,; the cariilidate for Mayor candidate rom each ward and un shall Cit, p p; e e'' C a£ ISiet lay ofavery Lilc:ctors shall be entitled to vote for one wide. a, lUeds i ekcaIXt az tsrga.' llteeteccas', for one candidate for Vlayor._ The candidate r receiving the oe of Q t cueaff • '' a€ ' . ' highest number of the votes cast for that particular office shall be elected. In tti evcrit t« o or nu re } er, n; r ceive an equal arid hi; he t i un her c> f v« tes f a the came i tfice i• onS uch hsll dra v Ic7ts to deter io; h<ill b ine« 7 elected t« the office. Section 4. 03 Wards The City Commission shall by ordinance divide the City into four ( 4) wards,,The l vuc daries ( t (' ot si on nu the n be , shall uTl« ri ed t amzncl l v orclinance the , ard , ne ede s a rjee 3ed ie ineet plicabla e a,a tandard5 of eqiial pr tecti n an 3 ` . beE ti°< terti ece ai rht 3iri; the( fr En tiraie tic n< f a to t rue but Ce} mmiss< nat ner clurari fr< rn the the , six munde l 7 onth i, er ocl imn ecEiatelv ward. eks[ed euctsern fur a pzaiod at fax(4y yearsan w tt qualifte f. Ti, etectcd w t irsna their e Section 4., i= 0ath of ss aes.+orism tyekc o ts d d s ve fa a peaiud Qf tot 4? Y aaamw i yct« s ori shall ti i, t d sodrar two ta) sta C011 fi166t0}YIS& er aaac=.. Office E ss#181} b' geammissi 1GC tCk+t Ed b18itl1118':. u« x" ; c, y. After election or appointment and before taking office, each member of Deil the Commission or charter officer of the City shall swear or affirm, e cisaug C nuco 0lt batlt t Ssiy I do solemnly swear or affirm that I am duly qualified to hold office under the Constitution of the State and under the Charter of the City of Callaway; that I will support, honor, protect and defend the Constitution and Government x; s6ati sionc. eicapt ashereiu s, ; tahc ot' ix lU¢ ce at: oa: of the United States and of the State of Florida; and that I will well and faithfully perform the duties of( title of office) on which I am now about to enter, so help me God." ARTICLE V. FINANCIAL PROCEDURES Section 5. 01 Fiscal Year Each fiscal year of the City shall begin on the first day of October and shall end on the last day of September. A. Aparopriation Required No monies of the City shall be disbursed except pursuant to Iappropriations as made or amended by the City Commission as ref(eeted in the hud Tet. B. Preparation I rior to Se t li er of ach year, the City Manager shall prepare and submit to the City Commission a proposed budget for the ensuing fiscal year. Such proposed budget shall contain a complete plan for all City funds and financial activities for the ensuing fiscal year and shall include such details and be in such form as required by this Charter, upun tiae Citv' state law s otficial and the City Commission.. The ro> sed hu l et shal( I_7e? a; tecl ebsite. C. Public Hearin U on Receipt of the Proposed BudQet The City Commission shall call a public hearing to consider the criticisms, recommendations and suggestions of the citizens of the City relative to such proposed budget. In calling the time, place and such public hearing, purpose of such public the hearing City n Commission accorJa ice u?e) shall give notice_of_. witli , tate la. A copy - D brt general cirr, iatic a r- i' aithirt tha StY; or b}` P 8 tlgc Chy HaJk retd twu Fucatwna desi8t? t d bY the^ of the proposed budget shall be made available for public inspection at the offi e of the c ryco€ se v ` t City Clerk for at least one week prior to the date on which the public hearing is scheduled. D. Action by Commission After completion of the public hearing, the City Commission shall adopt the budget as submitted or after making such changes and amendments as it deems necessary for the proper and economical operation of City government. Final City Commission action on the budget for the ensuing fiscal year shall be completed by September 30. E. Amendment After Adoption The City Commission shall have the power to amend the budget at any time to utilize excess funds, to increase appropriations, to transfer funds or for any other purpose. F. Emergencv Expenditures The City Manager is authorized to expend monies beyond those provided for in the budget for emergency purchases to procure necessary supplies and services to handle emergency circumstances which require immediate action for the protection of the health, safety or welfare of the City or a sector thereof. The City Manager shall exercise such authority only in the manner and within the limits established by the City Commission and only if a special meeting of the City Commission is not possible. The City Manager shall report any such expenditure at the next meeting of the City Commission, whether it be a regular or special meeting. Section 5. 02 DeQosit and Investment of City Funds The City Commission shall, at its discretion, designate banks or trust companies as City depositories. The City Commission may establish rules and regulations governing deposits and withdrawals and security deposits and other safeguards for City funds so deposited. Any such depository shall be qualified to accept and receive public deposits as provided for by law. All monies collected or received by officers and employees shall be given to the City Manager or the appropriate officer or employee designated by the City Manager for deposit in the City depositories. Any City funds or deposits not currently needed for public purposes may be invested in short term United States Bonds, Treasury Notes or Bills, or other investments as authorized by law. Section 5. 03 Disbursement of City Funds City funds shall be withdrawn from City depositories only upon presentation of checks drawn and signed by the City Manager or such subordinate of the City Manager as the City Commission may designate, c r be electra ic tunds transfert, the . . ':: ;„ f rrn vf Such checks and tl e pr} cedures i r sut•la ele t onie f u c( sl all be a nresuribee bv the Citv Mana c r, stEi je t to the a ro al<' 1 the Citv Cc n 3nissiun. A countersignature shall be required on all disbursements. Section 5. 04 Contracts. Licenses, Permits. Etc No promise or representation of any kind by any officer or employee of the City shall be binding upon or enforceable against the City nor create an estoppel, an implied contract, or any liability against or upon the City, unless ratified or embodied in a contract, permit, license, approval, consent or other instrument issued pursuant to and in accordance with an ordinance of the City. Every contract made by or on behalf of the City shall be in writing, approved as to form and legality by the City Attorney, approved by the City Commission, signed by the City Manager and attested by the City Clerk or his designee. N t i ithst<mdins the tore+ oinL the Citv 14laz City C' lerk is autliorirett to enter contract, in writiia a:: er, ; Citv c uantit Cc irunissi i ( ro ri tin attestatio} v the b or on bel alf ol' tlie C,ilv ret uirir the ex ciaditurL oi i ot m« re diar that certain liruit sdo ted L v the ith rtiin irice r resol tic l of to time; pro ided tlial no c' ritract or purcliasc or tile hcrec f( ial( l e split Yur the p Erposc f avoidin T or ex4eedi ig t(fe ii riit set b- th Citv C m missio i. Section 5. 05 Competitive Biddin A. Required Except as provided herein no purchase by or on behalf of the City requiring an expenditure in excess of that limit the Commission may adopt from time to time by ordinance or resolution shall be awarded, let or made except through competitive bidding after the advertisement for bids in the form and manner provided by the resolutions or ordinances of the City. No purchase or the quantity thereof shall be split for the purpose of avoiding the requirements of this Section. Any item( s) sought to be purchased by the City, which are available on a state purchasing contract, need not be the subject of competitive bids. The provision shall not prohibit the City from seeking bids on any such item. I B. Purchase on Failure to Receive Bids When no bids are received and the City Commission determines that additional requests for bids are unlikely to produce responses, the City Commission may authorize the purchase, at the best obtainable price, of such products or services as are available on the open market. Professional IC. Services Contracts for professional services, induding but not limited to architects, attorneys, accountants, engineers and surveyors, may, upon approval by the City Commission, be entered into without competitive bidding except as provided for by general law. The City Commission shall review the qualifications, work history and other relevant data before the contracts for such services aze rendered. ARTICLE VI. CHARTER AMENDMENTS Section 6. O l Charter Amendments This Charter may be amended in accordance with the provisions relating to Charter Amendments as specified in the Municipal Home Rule Powers Act, Chapter 166, Florida Statutes, or its successor. The form, content and certification of any petition to amend shall be as established by ordinance. ARTICLE VII.TRANSITION Section 7. 01 Continuation of Ordinances ne eta ' All Ordinances in force on the effective date of this Charter, c 3 a3iv ainendment to it, to the extent inconsistent not with xhis Charter, as am ndea, or efieektc ' shall ,.- remain in force until repealed or amended. Section 7. 02, I All Matters endin rights, orders, actions, claims, contracts and legal or c sa et efftcriva: nEthis£:6ac er: axcepfthasa , ebe coeato as modified pursuant the City to the shall continue and remain this Charter provisions of c vidcd such an ndrnerit It>es Section 7 Y). iExistin in full force or ar; x ec dn s and effect except ertt ta tla: Ckzarter t t unconstitutiorE illti' i npair ritT} tts le tallv ' e, ted. Ri hts, Obli ations. Duties. Relationshi s and Power. _ _ _ o All right, title and interest in property, uncollected taxes due, claims, judgments, decrees, liens, suits, actions and choses in action held or owned by the existing City shall pass to and are hereby vested in the City as continued under this Charter. All rights, obligations, duties and relationships now existing by law or agreements between the City and other governmental units shall be unaffected and shall remain in full force and effect. No debt or obligation of the City shall be impaired as a result of the adoption of this ICharter ur at v ail encirnerit to ie and all such debts and obligations shall pass to and be binding upon the City, re- organized and continued by this Charter. The powers and authority existing pursuant to any charter act of the Special Laws of Florida continue in effect. Section 7;} aRi hts of Officers and Emplo _ Nothing in this Charter, as amen led, except as otherwise specifically provided, shall affect or impair the rights, privileges or immunities of those who are City Iofficials or employees at the t,on?'' time of the adoption of this Charter,. or<<n amendinent t< it. - l. ' eted: oa' n u,, a as tt Gity of Cathwa7{, Ftarida. a e 6eecA!" Tepeatatq involving Cr{ td, ow m` wt. administrative e,apor tion ku proceedings r, s r Au u Elected officials shall continue to hold their offices for the terms prescribed by the Charter of the City in effect on the date of their election. ISection 7.S): iTransition Ordinances and Resolutions. a r The City Commission shall adopt such ordinances and resolutions as are required to effect the transition necessitated by the adoption of this Charter. Section I 7K} 6Severabilitv o be cr: If any article, section, paragraph, sentence, clause, phrase or word of this Charter is, for any reason, held or declared by a court of competent jurisdiction to be unconstitutional or otherwise invalid, such holding or declaration shall not be construed to affect those portions of this Charter not so held or declared, it being hereby declared to be the express intent of the citizens of the City of Callaway that any such unconstitutional or invalid article, section, paragraph, sentence, clause, phrase or word did not induce the ratification of this Charter and that the remaining constitutional and valid portions of this Charter would have been ratified without such unconstitutional or invalid portions. ISection 7,{) 7Effective Date __ _ This Charter shall become effective upon passage if approved by a majority vote of the electors of the City voting thereon and upon the filing of the same with the Department of State after such approvaL APPROVED AND ADOPTED by the citizens of the City of Callaway, Florida voting by referendum on Apri123, 1996. oeieoe u: APPENDIX A BOUNDARIES OF THE CITY OF CALLAWAY, FLORIDA v I ti`,.K.; itt\ Cr LL:\\',\ Y`•, C' t1 R' T'L: R1C: in- Chartcr.. Kc iscdq_t_' I;. deck OaieGat r l Tc1WILLtAMiGity HARTERlCHt1RT o msr, ia:o a
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