F. CONSENT CALENDAR
F.2. 22-4591 APPROVE THE FOLLOWING CHARTER REVIEW ADVISORY COMMITTEE MINUTES: A. JUNE 30, 2022 SPECIAL MEETING B. JULY 20, 2022 SPECIAL MEETING C. JULY 28, 2022 REGULAR MEETING
Legislation Text
Special Meeting Charter Review Advisory Committee 06-30-22 Minutes f
Special Meeting Charter Review Advisory Committee 07-20-22 Minutes f
Regular Meeting Charter Review Advisory Committee 07-28-22 Minutes f
I. ITEMS CONTINUED FROM PREVIOUS AGENDAS
I.1. 22-4836 DISCUSSION AND POSSIBLE ACTION REGARDING THE FOLLOWING ARTICLES RELATED TO CONTRACTS AND PURCHASES: 1. ARTICLE XX, SECTION 20.1, APPROVAL OF DEMANDS 2. ARTICLE VIII, SECTION 8.3 (C), MAYOR, PRESIDING ON CONTRACT SIGNATURES 3. ARTICLE XIX, GENERAL PROVISIONS, FOCUSING ON THE FOLLOWING SECTIONS: · SECTION 19, PUBLIC WORKS, CONTRACTS ON BID LIMITS · SECTION 19.1, COMPETITIVE BIDDING WHEN NOT REQUIRED ON MAINTENANCE-REPAIR AND MATERIALS UNDER $5K · SECTION 19.7, CONTRACTS, PROGRESS PAYMENTS ON RETENTION PERCENTAGE · SECTION 19.9, MUNICIPAL PURCHASES
Legislation Text
Article XX, Section 20.1
7.20.22 Powerpoint -(I.1)- Approval of Demands- Presented at Meeting
Article VIII, Section 8.3c
7.20.22 Powerpoint (I.2) Mayor, Contract Signatures- Presented at Meeting
Article XIX, Section 19
6.30.22 Blue Folder (J.5) B&F Comm Procurement Minutes 9/23/21; B&F Admin Report 9/23/21 re Contract Procurements; Moss Adams Roles/Responsibilities
7.20.22 Powerpoint (I.3) PW Contract - procurement process per limits adjust limits- Presented at Meeting
Article XIX, Section 19.1
7.20.22 Powerpoint (I.4) Competitive Bidding and Materials Under $5K- Presented at Meeting
Article XIX, Section 19.7
7.20.22 Powerpoint (I.6) Retention Amount- Presented at Meeting
Article XIX, Section 19.9
7.20.22 Powerpoint (I.5) Municipal Purchases- Presented at Meeting
7.28.22 Blue Folder (I.4) - Sample Ballot Pamphlet
9.22.22 Recommended Amendments - Chair Strutzenberg submission
9.22.22 Ballot Measures that Amend Section 19 - Requested by Member Dawidziak
I.2. 22-4837 DISCUSSION AND POSSIBLE ACTION REGARDING THE FOLLOWING ARTICLES RELATED TO ENUMERATION AND TERMS:
1. ARTICLE VI (CITY COUNCIL), SECTION 6, NUMBER AND TERM
2. ARTICLE VIII, SECTION 8, MAYOR, ELECTION, TERM AND COMPENSATION
3. ARTICLE X, SECTION 10, ENUMERATION AND TERM OF ELECTIVE OFFICERS (CITY CLERK, CITY TREASURER, CITY ATTORNEY)
Legislation Text
K.1- Blue Folder
Article VIII, Sec. 8.
I.3. 22-4872 DISCUSSION AND POSSIBLE ACTION REGARDING ARTICLE XI, SECTION 11, CITY CLERK AND SECTION 11.1, CITY TREASURER
Legislation Text
Department Heads
Sample Ballot 1979-03-06
R 1979-5712 CC Election Results
Sample Ballot 1982-11-02 Sp
R 1982-6131 CC Election Results
Sample Ballot 1999-03-02 Advisory Vote
R 1999-8075 CC Election Results
Sample Ballot 2001-03-06 BG1
R 2001-0103-019 CC Election Results
I.4. 22-4860 DISCUSSION AND POSSIBLE ACTION REGARDING ARTICLE XI, SECTION 11.2, CITY ATTORNEY
Legislation Text
Article XI, Section 11.2
Report of Charter Review Comm '94-'95 12191995 Pages 25-30
May 28, 1994 Charter Review Committee Minutes pages 3-10
Charter Review Comm Mins 05271995 Pages 2-8
Charter Review Comm Draft Mins 06241995 Pages 2-4
Sample Ballot 03021999
Election Results 03021999
M 1947-04-21 CC
Sep 22, 2022 Charter Review Advisory Committee on 2022-09-22 7:00 PM - CITY COUNCIL CHAMBER
F. CONSENT CALENDAR
F.2. 22-4591 APPROVE THE FOLLOWING CHARTER REVIEW ADVISORY COMMITTEE MINUTES: A. JUNE 30, 2022 SPECIAL MEETING B. JULY 20, 2022 SPECIAL MEETING C. JULY 28, 2022 REGULAR MEETING
Legislation Text
Special Meeting Charter Review Advisory Committee 06-30-22 Minutes f
Special Meeting Charter Review Advisory Committee 07-20-22 Minutes f
Regular Meeting Charter Review Advisory Committee 07-28-22 Minutes f
I. ITEMS CONTINUED FROM PREVIOUS AGENDAS
I.1. 22-4836 DISCUSSION AND POSSIBLE ACTION REGARDING THE FOLLOWING ARTICLES RELATED TO CONTRACTS AND PURCHASES: 1. ARTICLE XX, SECTION 20.1, APPROVAL OF DEMANDS 2. ARTICLE VIII, SECTION 8.3 (C), MAYOR, PRESIDING ON CONTRACT SIGNATURES 3. ARTICLE XIX, GENERAL PROVISIONS, FOCUSING ON THE FOLLOWING SECTIONS: · SECTION 19, PUBLIC WORKS, CONTRACTS ON BID LIMITS · SECTION 19.1, COMPETITIVE BIDDING WHEN NOT REQUIRED ON MAINTENANCE-REPAIR AND MATERIALS UNDER $5K · SECTION 19.7, CONTRACTS, PROGRESS PAYMENTS ON RETENTION PERCENTAGE · SECTION 19.9, MUNICIPAL PURCHASES
Legislation Text
Article XX, Section 20.1
7.20.22 Powerpoint -(I.1)- Approval of Demands- Presented at Meeting
Article VIII, Section 8.3c
7.20.22 Powerpoint (I.2) Mayor, Contract Signatures- Presented at Meeting
Article XIX, Section 19
6.30.22 Blue Folder (J.5) B&F Comm Procurement Minutes 9/23/21; B&F Admin Report 9/23/21 re Contract Procurements; Moss Adams Roles/Responsibilities
7.20.22 Powerpoint (I.3) PW Contract - procurement process per limits adjust limits- Presented at Meeting
Article XIX, Section 19.1
7.20.22 Powerpoint (I.4) Competitive Bidding and Materials Under $5K- Presented at Meeting
Article XIX, Section 19.7
7.20.22 Powerpoint (I.6) Retention Amount- Presented at Meeting
Article XIX, Section 19.9
7.20.22 Powerpoint (I.5) Municipal Purchases- Presented at Meeting
7.28.22 Blue Folder (I.4) - Sample Ballot Pamphlet
9.22.22 Recommended Amendments - Chair Strutzenberg submission
9.22.22 Ballot Measures that Amend Section 19 - Requested by Member Dawidziak
I.2. 22-4837 DISCUSSION AND POSSIBLE ACTION REGARDING THE FOLLOWING ARTICLES RELATED TO ENUMERATION AND TERMS:
1. ARTICLE VI (CITY COUNCIL), SECTION 6, NUMBER AND TERM
2. ARTICLE VIII, SECTION 8, MAYOR, ELECTION, TERM AND COMPENSATION
3. ARTICLE X, SECTION 10, ENUMERATION AND TERM OF ELECTIVE OFFICERS (CITY CLERK, CITY TREASURER, CITY ATTORNEY)
Legislation Text
K.1- Blue Folder
Article VIII, Sec. 8.
I.3. 22-4872 DISCUSSION AND POSSIBLE ACTION REGARDING ARTICLE XI, SECTION 11, CITY CLERK AND SECTION 11.1, CITY TREASURER
Legislation Text
Department Heads
Sample Ballot 1979-03-06
R 1979-5712 CC Election Results
Sample Ballot 1982-11-02 Sp
R 1982-6131 CC Election Results
Sample Ballot 1999-03-02 Advisory Vote
R 1999-8075 CC Election Results
Sample Ballot 2001-03-06 BG1
R 2001-0103-019 CC Election Results
I.4. 22-4860 DISCUSSION AND POSSIBLE ACTION REGARDING ARTICLE XI, SECTION 11.2, CITY ATTORNEY
Legislation Text
Article XI, Section 11.2
Report of Charter Review Comm '94-'95 12191995 Pages 25-30
May 28, 1994 Charter Review Committee Minutes pages 3-10
Charter Review Comm Mins 05271995 Pages 2-8
Charter Review Comm Draft Mins 06241995 Pages 2-4
Sample Ballot 03021999
Election Results 03021999
M 1947-04-21 CC
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