File #: 14-358    Name: RESOLUTION NO. R2014-30 (ESTABLISHING A CHARTER REVIEW COMMITTEE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ESTABLISHING A CHARTER REVIEW COMMITTEE TO REVIEW AND PROVIDE RECOMMENDATIONS ON THE NEED FOR ANY VILLAGE CHARTER MODIFICATIONS, PROVIDNG AN
Type: Policy
Body: Village Council
Agenda Date: 5/13/2014 Final action: 2/1/2016
Title: ITEM: RESOLUTION NO. R2014-30 (ESTABLISHING A CHARTER REVIEW COMMITTEE) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ESTABLISHING A CHARTER REVIEW COMMITTEE TO REVIEW AND PROVIDE RECOMMENDATIONS ON THE NEED FOR ANY VILLAGE CHARTER MODIFICATIONS, PROVIDNG AN EFFECTIVE DATE. REQUEST: Approval of Resolution No. R2014-30 establishing the formation of a Charter Review Committee.
Attachments: 1. 1. Resolution - Charter Review Committee, 2. 2. AT2014-162 - Charter Review Committee
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ITEM:  RESOLUTION NO. R2014-30 (ESTABLISHING A CHARTER REVIEW COMMITTEE)
 
A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ESTABLISHING A CHARTER REVIEW COMMITTEE TO REVIEW AND PROVIDE RECOMMENDATIONS ON THE NEED FOR ANY VILLAGE CHARTER MODIFICATIONS, PROVIDNG AN EFFECTIVE DATE.
 
REQUEST:  Approval of Resolution No. R2014-30 establishing the formation of a Charter Review Committee.
 
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EXPLANATION:  In response to Council's direction, staff has begun the process to establish a Charter Review Committee.  An Administrative Transmittal was sent on April 10th which provided a draft resolution as well as the process for Charter Amendments.  The draft resolution established that the mission of the Committee would be to review the existing Village of Wellington Charter, make recommendations to the Village Council, including proposing revised language, for any additions, deletions, or other modifications they would suggest for adoption through the referendum process.  The resolution also outlines the composition of the Committee, the appointments by Council, and establishes the staff liaisons.   There are still several sections which require Council input:  (1) the date of the first meeting; (2) date the Committee needs to notify Council if a referendum is to be considered; (2) date for proposed language to be given to Council; and (4) sunset date of the Committee, if appropriate.  
 
At this time, the following appointments have been made by Council
 
Mayor Margolis:              Victoria McCullough
Councilman Willhite:              Ken Adams
Councilwoman Gerwig:        Jeff Kurtz
 
BUDGET AMENDMENT REQUIRED:      N/A
 
PUBLIC HEARING:      NO                   QUASI-JUDICIAL:    
 
FIRST READING:                    SECOND READING:    
 
LEGAL SUFFICIENCY:  YES  
 
FISCAL IMPACT:  N/A
 
WELLINGTON FUNDAMENTAL:  Responsive Government
 
RECOMMENDATION:  Approval of Resolution No. R2014-30 establishing the formation of a Charter Review Committee.