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Charter Review Committee Minutes - 06/18/2024 MINUTES OF THE CHARTER REVIEW COMMITTEE June18, 2024 Present: Councilor Jeff Browning § Chair Councilor Bobby Whiteley § Committee Members Councilor Tom Taylor § Glenn Barham § Stephen Santellana § Darrell Coleman § Tom Bursey § Darron Leiker § R. Kinley Hegglund, Jr., City Attorney § City Staff Marie Balthrop, City Clerk § 1. Call to Order Councilor Browning called the meeting to order at 2:31 p.m. 2. Approval of Minutes Moved by Councilor Taylor to approve the May 21, 2024, minutes. Motion seconded by Darrell Coleman and the motion by a unanimous vote. 3. Public Hearing regarding proposed Charter amendments Councilor Browning opened the public hearing at 2:32 p.m. There were no comments from the public. Councilor Browning closed the public hearing at 2:33 p.m. 4. Discussion of City Charter and possible action as to final recommendation to the City Council. Kinley Hegglund, City Attorney, discussed the proposed changes (see attached). Charter Committee Minutes of June 18, 2024 1 Moved by Tom Taylor to approve the proposed changes and make a final recommendation to the City Council. Motion seconded by Stephen Santellana and carried by a unanimous vote. 4. Adjourn Councilor Browning adjourned the meeting at 2:51 p.m. J caning, Chair Attest: j4/Marie Balthrop City Clerk Charter Committee Minutes of June 18, 2024 2 Item Making Charter Amendment Recommendations to the Wichita Falls City Council Whereas, the Charter Review Committee met on May 21, 2024, and on June 18. 2024 and discussed possible Charter changes. The Wichita Falls Charter Review Committee hereby makes the following recommendations to the Wichita Falls City Council regarding proposed Wichita Falls Charter Amendments: § 59 City manager service to the council. Except when leval`-Council is beingconsideringed the evaluations, duties, appointments, reassignment, removal, or discipline of the city manager, city attorney, city clerk, or presiding municipal court judge, the city manager shall have the right to be present at all meetings of the city council and of its committees and to take part in their discussions. He shall prepare and submit the annual budget estimate and may make such other recommendations to the city council concerning the affairs of the city as may seem to him desirable. § 134 Political partisanship. No person about to be appointed to any position in the service of the city shall sign or execute a resignation, dated or undated, in advance of such appointment. No person in the service of the city shall discharge, suspend, lay off, reduce in grade or in any manner change the official rank or compensation of any person in such service, or promise or threaten to do so, for withholding or neglecting to make any contribution of money or service, or any other valuable thing, for any political purpose. No person in the service of the city shall use his official authority or influence to coerce the political action of any person or body, or to interfere with any nomination or election to public office. shall ac,t eu fey laws -petition act as a wor-kef the whetherdal= 4454 $osit+ensr of . emu -wages for -of W' as fells: Peltee-Off eer . , Pelice$ergeur $3;,694[700} per-mo l} Charter Amendment Recommendation Page 1 of 2 n 1 T ..t., nt ,,884F00.1-pef-ifionth Police-fi t h The-Gity-shall not-reduoe or d chita Falls pelise ef€isers as tiirement. Passed and approved this the 18th day of June, 2024 Je row ' , Di rict oun for h Review Committee Chair APPROVED: • R. Kinley eggl , Jr. City Attorney ATTEST: City lark Charter Amendment Recommendation Page 2 of 2