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HomeMy WebLinkAbout03-24-88 Committee of the Whole Anntinttitt &port ilia tilt Mammon & uctl of t!it Cttg of*aut>; mud: COMMITTEE OF THE WHOLE The March 24, 1988 meeting of the Committee of the Whole was. called to order by its Chairman, Councilman Tom Zakrzewski at 4: 00 p.m. in the Council informal meeting room. Persons in attendance included Councilmen: Luecke, Niezgodski, Puzzello, Slavinskas, Zakrzewski, Coleman, Duda, and Voorde, Irene Gammon, City Clerk, JoAnn Harper, Chief Deputy Clerk, James Wensits, and Kathleen Cekanski-Farrand. Councilman Zakrzewski noted that the purpose of the meeting was to review Bill No. 10-88 which would amend the Council rules governing the Common Council. Councilman Zakrzewski then called upon the. Council Attorney to review the Bill. Kathleen Cekanski-Farrand noted that the proposed Bill incorporates the various proposed changes informally discussed by the Council members earlier this year. She noted that since the Bill was filed in early February that two additional items should be discussed for possible inclusion into the Bill. The first is to allow the Common Council to hear a formal address on an annual basis by the Mayor. She noted that I.C. 36-4-5-3 (copy attached) requires to Mayor to "provide a statement of the finances and general condition of the City to the City legislative body at least once a year. " She noted that many other . • communities have such a formal address before the Council. Councilman Voorde suggested that this be included at the second regular meeting of the Council each January. He also noted that he had discussed this with the Mayor and that he was receptive to the idea. A majority of the Council agreed to include this new section. The Council Attorney then noted that she would recommend inclusion of reading the amended title by the City Clerk when an amendment has been approved by the Council. Following discussion, a majority of the Council agreed to include this amendment. The Council Attorney then reviewed each of the major changes on a section by section basis. Councilman Voorde suggested that in Section 2-2 that the instruction and promotion accounts be added to this section. A majority of the Council agreed to this amendment. It was noted that in Section 2-7 (e) that a procedure was incorporated to rotate the roll call votes on third readings and on all Resolutions. Councilman Coleman requested that .... ..... .. 71.• .u.,t.....° co • the rotation of the vote also be used on all roll call votes which take place in the Committee of the Whole. Following discussion, this proposal was agreed upon by majority of the Council members. Councilman Soderberg suggested that perhaps the City should prepare a card which would be attached to the podium reminding individuals who wish to address the Council that they must give their name and residential address before speaking. Various points of clarification were then discussed and recommended favorably to Section 2-9 dealing with parliamentary procedure. Considerable discussion then took place as to whether there should be a portion set aside on each Bill or Resolution for public hearing to allow questions. Councilman Luecke made a motion seconded by Councilman Duda that a five minute period for questions be permitted on each Resolution and Ordinance. The motion failed by a six to three vote. Following further discussion, Councilman Coleman made a motion seconded by Councilman Puzzello that all questions on Bills or Resolutions be made during the portion in opposition to such items. Following discussion by the Council, the motion and second were withdrawn. Each of the subsequent sections were then explained and the proposed amendments highlighted. Councilman Slavinskas recommended that in Section 2-12 that the first order of business be an invocation. He noted that he would be willing to be in charge of contacting individuals to give an invocation and when individuals were not available that he would give such an invocation. Councilman Coleman voiced support of this concept. A majority of the Council agreed to the proposed amendment. Following further discussion, the Council Attorney noted that she would prepare a substitute version Bill No. 10-88 incorporating all of the changes discussed by the Committee. There being no further business to come before the Committee, the meeting was adjourned at 5:20 p.m. Respectfully Submitted, Councilman Thomas Zakrzewski, Chairman Committee of the Whole TZ:srk Attachments