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Session 1936 <br />October 11,2004 <br /> <br />Mayor Adams advised that many of the suggested changes to CALOP must be done by <br />means of changing the ordinance, including setting terms of service and other <br />conditions. Mr. Ollendorff explained that the City Attorney had drafted an ordinance <br />dealing with increasing the membership from five to seven and changing the name of <br />the franchisee that the Council could choose to add to the Legislative Docket this <br />evening. Ms. Welsch said that she would appreciate studying the ordinance more <br />closely first to ensure that all the suggested changes noted in the five year plan were <br />included. <br /> <br />The Assistant City Manager, Mr. Moton, commented that the staff liaison is a critical <br />component of all boards or commissions and as such, they provide much needed <br />guidance, support, and expertise. He felt that the negative connotations and lack of <br />support regarding the role of staff liaisons did not resonate well with him. Mr. Ollendorff <br />strongly supported Mr. Moton's comments and said that, additionally, per the CALOP <br />ordinance, the staff member has the right to comment during any public discussion and <br />that they are, as City Manager's representative, a full non-voting member of the body. <br />Ms. Brungardt appreciated Mr. Moton's comments, yet strongly feels that the boards <br />and commissions should remain citizen driven and thusly, the person in charge should <br />be the citizen chairman, not the staff liaison. The recognition of the chairman should be <br />clearly understood and they should receive deference from City staff. The citizen chairs, <br />on the other hand, must give deference to the citizenry. She said that it is important that <br />the Council manage this CALOP situation appropriately and swiftly. <br /> <br />Ms. Welsch respectfully reiterated to Mr. Ollendorff that one person must be in charge <br />at the meeting and that person should be the citizen chairperson. She is not saying that <br />the staff liaison should not talk in a meeting, just that they should follow the rules in the <br />meeting just as does any other member. She would like to get a vote on adopting the <br />rules of procedure before going upstairs. <br /> <br />Due to a lack of time for further discussion, Mr. Sharpe voiced his concern about being <br />forced to quickly into a vote on this issue now. He moved to table and Ms. Colquitt <br />seconded the motion. The motion to table to a future meeting passed four to three, with <br />Mr. Wagner, Ms. Brot and Ms. Welsch voting Nay. <br /> <br />Mayor Adams adjourned the meeting at 7:35 P.M. <br /> <br />Leisha Meine Forsythe, City Clerk <br /> <br />Page 3 <br /> <br /> <br />