CHARTER REVIEW BOARD

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, JULY 8, 2010

 

REGULAR MEETING

9:00 P.M.

 

1.         ROLL CALL.  Mr. Hackworth called the meeting to order at 9:10 P.M., with roll call as follows:  Mrs. Chapman, Mr. McKinney, Mr. Hackworth, Mr. Gray, Mr. Holstine, Mr. Kramer, and Mr. Donathan were present.  No members were absent. Others present were:  Mayor O’Brien, Phil Hartmann and Lynda Yartin. 

 

2.         APPROVAL OF MINUTES OF July 1, 2010, Regular Meeting.  Mr. Kramer moved to approve; Mrs. Chapman seconded the motion.  Roll call was taken with Mr. McKinney, Mr. Hackworth, Mr. Donathan, Mr. Gray, Mr. Holstine, Mr. Kramer, and Mrs. Chapman voting “Yea.”  Motion passed, 7-0. 

 

3.         COMMUNITY COMMENTS. 

 

Mayor O’Brien stated he would like to thank the members for volunteering for this Board and their accomplishments.  He stated he would also like to thank Mr. Holstine who would be deploying to Afghanistan tomorrow and let him know his service was appreciated.  Mr. Gray stated he would also like to state that he appreciated working with everyone.  Mr. Hackworth stated he also wanted to thank everyone for their service on this Board. 

 

Mr. Hartmann stated he would like to let everyone know they have a couple of options this evening.  The first would be to go forward this evening and move the draft ordinances with the recommended changes forward to Council and have it put on the November ballot.  He stated the second is to approve this tonight and request it be put on the May ballot if they wanted to wait.  The final option would be to continue on and have it put on the May ballot with additional input from a joint Council meeting if there is any interest in that as a couple of council members have expressed that interest.  Mr. Hackworth stated he felt the Board’s function was to review the Charter and they had covered every section, and he did not quite understand what input council members would have at this point.  Mr. Hackworth stated further if it would go to the ballot in May, this Board would be kept in session for another six to eight months.  Mr. Hackworth stated this Board has been meeting for six months and if any member of council wanted to provide some input they have had plenty of time to do that.  Mr. Hackworth stated further that if council had concerns, they could put issues on the ballot to amend the Charter.  Mr. Hartmann stated Mr. Hackworth was correct, council could do that.  Mr. Hackworth stated if council does not like what this Board did, they could put something on the ballot.  Mr. Hartmann stated that was correct, council does not have a choice with anything the Board has recommended, it must be put straight to the ballot.  Mr. Hackworth stated this Board was convened because the Charter required a Charter Review Board and he felt this Board had done its job.  Mr. Kramer stated he agreed with Mr. Hackworth and in the months they have been meeting only one council member and the Mayor attended the first meeting.  Mr. Kramer stated at this point he felt they should go forward as planned and put this to rest.  Mr. Donathan stated he agreed with Mr. Kramer.  Mr. Hackworth inquired if Mr. Hartmann had received information about what the concern from council was and Mr. Hartmann stated the one concern was that it would have to be passed as an emergency, but he felt that was mitigated because there could not be a referendum; but is going to the ballot which is what the right of referendum is.  He stated the concern was that the perception of it being put on as an emergency looks rushed.  Mr. Gray stated he would like to point out that the minutes of these meetings have been available to everyone, every meeting has been open to the public, and all members have been available for questions.  Mr. Gray stated he felt that when you finished something and there were questions at the last minute, the objective is nothing more than to hold up the process.  Mr. Gray stated this Board has worked hard and this did not make a lot sense and he felt the real crime would be not to put in on the November ballot because it will be a governor election and there will be a heavy turnout.  He stated this would be the most likely time for people to have the opportunity to vote.  He continued if you put it on the May ballot you would, by default, have less public input on the document.  Mr. Hackworth stated Council will have two meetings where this can be voted on, so they could have two readings on one night and the final reading with the emergency at the second meeting.  Mr. Hartmann stated that was correct, it would need to be passed with emergency because there is not enough time for the 30 day wait.  Mr. Hackworth stated he understood that, but the option of council of not doing all three readings on one night was there.  Mr. Hackworth stated this would not take away the option of council not to put it on the November ballot, and they could put it on the May ballot.  Mr. Hartmann stated he had research this and based on the law the Charter Review Board has the authority to directly make the decision that council needs to put it on the next immediate election and council cannot prevent it.  Mr. Gray stated then this Board could request it go on the November ballot and Mr. Hartmann stated that was correct.  Mr. Donathan clarified that if this is passed by this Board today then it must be passed by Council with the emergency.  Mr. Hartmann stated that was correct and Council’s role is purely administrative in the sense that they forward it to the ballot; they do not have the ability to review it.  Mr. Gray clarified that in order to be on the November ballot it must be at the Board of Elections by August 4th.  Mr. Gray stated as Mr. Hartmann had indicated an emergency is only a concern when the people don’t have a right to file a referendum, but in this situation it is being voted on by the people, so you can’t go wrong. 

 

4.         SCHEDULED MATTERS:

 

A.        Review and request for motion to approve draft ordinance providing for Charter revisions.   Mr. Donathan stated the second paragraph of Section 2.06, Officers, does not reflect the language he thought the Board had requested.  Mr. Gray stated he agreed, this Board had discussed that and had recommended the language should reflect that the Mayor would provide notice to the City Clerk of his unavailability or be unable for any cause to perform his or her duties, the President of Council would be the Acting Mayor.  Mr. Hartmann stated he would add the wording to the effect that “When the Mayor provides notice to the City Clerk of his unavailability or if he is unable for any cause to perform his or her duties, the President of Council would be the Acting Mayor.” 

 

Mr. Donathan also stated in Section 2.05 (E), it states no measure shall be passed without at least an affirmative vote of four council members.  Mr. Hartmann stated that was correct.  Mr. Hartmann stated he had originally worded it as “a majority of council” and Mr. Gray had specifically questioned if that meant all of council.  Mr. Hartmann stated that was how he interpreted it, however, he had three other law directors in his office read it and one argued they thought it was ambiguous and could be a problem.  Mr. Hartmann stated he then worded it with the four hard council votes because that was everyone’s concern, they did not want something to pass with three votes if there were two empty seats.  Mr. Hartmann stated the likelihood of two seats being vacant was slim, however, to avoid any ambiguity and arguments he felt it would be better to word it in this manner.  Mr. Donathan stated he did not have a concern with stating four votes were required. 

 

Mr. Gray stated he just wanted to make it clear in the record that it is the intent of this Board through the wording of the section that discusses the Manager being supervised by the Mayor, that it was made crystal clear that the Mayor is the Manager’s boss.  All Board members stated that was correct. 

 

Mr. Kramer moved to approve the draft ordinance with the Pickerington City Charter changes and to forward it to Council for placement on the November 9, 2010 ballot, with the correction of the wording in Section 2.06 (E) regarding the Mayor’s absence as just discussed; Mr. Holstine seconded the motion.  Roll call was taken with Mrs. Chapman, Mr. Hackworth, Mr. McKinney, Mr. Donathan, Mr. Kramer, Mr. Holstine, and Mr. Gray voting “Yea.”  Motion passed, 7-0. 

 

5.         CHAIRMAN.  Mr. Hackworth stated he had nothing further to bring forward. 

 

6.         OTHER BUSINESS:  Mr. Hackworth stated he has scheduled a Council work session for July 20, 2010, at 6:30 P.M., so any Board member that could attend could answer any questions council may have.  Mr. Hackworth stated he planned on attending and Mr. Kramer stated he planned on attending as well. 

 

7.         ADJOURNMENT.  There being nothing further, Mr. Kramer moved to adjourn; Mr. Donathan seconded the motion.  Mr. McKinney, Mr. Donathan, Mrs. Chapman, Mr. Holstine, Mr. Kramer, Mr. Gray, and Mr. Hackworth voted “Aye.”  Motion carried, 7-0.  The Charter Review Board adjourned at 9:34 P.M., July 8, 2010.

 

RESPECTFULLY SUBMITTED:

 

 

_______________________________

Lynda D. Yartin, Municipal Clerk