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HomeMy WebLinkAboutCharter Review Committee Minutes 12/10/1990'7�"� �►\' ��a I III �. • • Chairman Payton called the meeting to order at 7:06 p.m. Roll call was held and the following persons were present. Jimmy Payton, Chairman Neal Adams, Vice Chairman, Marland Ernest - Wilie Mae McCormick, Bill Pasteur Glenn Walker. Bonnie O'Brien Charles Miller Dwayne Wilcox , Bob Pippin (Bill Byers was not present) Susan Crim, City Secretary Chairman Payton announced that the meeting day of the second Monday of each month would not be possible due to a schedule conflict of the City Attorney. After discussion, Neal Adams moved to hold Charter Review Committee meetings on the 2nd Thursday of each month from 7:00 - 9:00 p.m. and at other times as called by the Chairman. The motion was seconded by Glenn Walker and carried by unanimous vote. Chairman Payton will clear this meeting date and time with the attorneys. Mr. Payton requested all members read through the City of Euless charter by the next meeting date. He reported that he and Neal Adams had met with the City Council and the Council asked them to move forward with the recommendation of those issues that need to be revised due to conflict with State law and to review any other issues that would be related thereto. Charters from the cities of Arlington, Bedford, Hurst, Haltom City, McKinney, Irving, Grapevine and North Richland Hills were distributed to various committee members for their review. Mr. Payton then briefly reviewed the Euless charter page by page to point out the types of discrepancies the committee will need to be considering. The Chairman requested the committee members be prepared to discuss Articles I and II in detail at the next meeting. Mr. Payton reported that information had been obtained from the Texas Municipal League on the alternate forms of government available to Home Rule cities. The committee decided that 6 persons would constitute a quorum of their membership for the purpose of holding a meeting and that the majority of those present would be necessary to carry a vote. The Chairman, with the assistance of the attorneys present, will rule on matters of legal issues that arise. Neal Adams moved to adjourn. The motion was seconded by Bill Pasteur and carried by unanimous vote. The meeting was adjourned at 8:10 p.m. xanCrim, (City Secretary Jimmy Payton', Chairman