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Final Report (2)City of Schertz O"HARTER REVIEW COMMISSION L-11 M Mark Davis, Chair Michael Dahle, Vice-Chair Reginna Agee Bert Crawford Jana Volitis November 12, 2015 2015 Charter Review Commission — Final Report (Change 1) November 12, 2015 Honorable Mayor and City Councilmembers: During a recent review of the May 15, 2015 Charter Review Commission Final Report, it was noted that there was an administrative scrivener's error on pages 50 and 51 of the report. The error was with the narrative in the final report that explained the transition process, should the propositions for increasing the size of the City Council from five (5) council members to seven (7) councilmembers AND increasing the councilmembers term length from two (2) years to three (3) years be approved during the November 2015 election. The narrative on pages 50 and 51, under the heading Three Year Staggered Term Transition with 7 Council Members, was a repeat of the section above it, Three Year Staggered Term Transition with 5 Council Members. It should be noted, that the transition tables on pages 56 and 57, outlining a Three Year Staggered Term Transition with 7 Council Members, are correct, and reflect the correct transition plan recommended by the commission and subsequently approved by the council. The correct, amended narrative for the transition plan on pages 50 and 51 should read as follows; Three Year Staggered Term Transition with 7 Council Members This plan should be utilized in the event the voters approve BOTH propositions, increasing the size of the council AND extending term lengths. Implementation of this plan will begin in 2016. This is the normal election cycle for the Mayor, Place 1 and Place 2. During the 2016 general election, the terms for the Mayor, Place 1 and Place 2 would change to three (3) year terms. In 2016, we will also add Councilmember Place 6 and Place 7; and each will initially be elected for a two (2) year term. In 2017, Places 3, 4 and 5 will be elected to three (3) year terms. In 2018, Places 6 and 7 will be elected to three (3) year terms. In 2019, The Mayor, Place 1 and 2 will be elected to three (3) year terms. 2015 Charter Review Commission — Final Report (Change 1) Again, we appreciate the opportunity to serve you and the citizens of our community through. the Charter review process. Respectfully submitted, Members of the Schertz 2015 Charter Review Commission f Michael Dahle, Commission Vice -Chair Regina Agee Bert Crawford AWL 'S' Jana Volitis 2015 Charter Review Commission — Final Report (Change 1) May 15, 2015 Honorable Mayor and City Councilmembers: The members of the 2015 Schertz Charter Review Commission held a series of meetings to review the Schertz City Charter and consider whether any amendments or revisions were necessary. During our initial meeting, the Commission decided to conduct a review of the entire City Charter, with the following goals: a) Attempt to streamline the Charter if possible by identifying items that could be eliminated due to being redundant, i.e., repeated or addressed in more than one section of the Charter or repetitive of existing State Law. b) Identify sections of the Charter that might need revision to improve the operational procedures of the City or clarify exiting guidance. c) Identify any deficiencies in the Charter that would warrant the addition of new policies or procedures for the effective administration of the City. We have concluded our work and present our final report to you as directed by the City Charter, Section 12.05(d). This report identifies the propositions and accompanying Charter sections that the Commission has identified for submission to the City voters for consideration on the November 2015 ballot. This report begins with a summary of our recommendations. The summary is followed by the each individual proposals and actual text of the applicable amendments (deletions, revisions and additions). Within the text of each amendment, blue underlined text; indicates language proposed to be added and indicates language proposed for deletion. Each of the proposed text changes is followed by a brief statement of the CRC's rationale for proposing the Charter change. Finally, we've included the Commission's Council transition plans should the voters approve or disapprove Proposals 2 and 3. We appreciate the opportunity to serve you and the citizens of our community through the Charter review process. Respectfully submitted, Members of the Schertz 2015 Charter Review Commission Jana Volitis Michel Kahle, Vice -Chair Bert Crawford City of Schertz Mark Davis, Chair Michael Dahle, Vice -Chair Reginna Agee Bert Crawford Jana Volitis May 15, 2015 ajim7d- �12 '311 0211 1=1 I . Proposition to delete items in the Charter due to redundancy in other Charter sections or State Law. 2. Proposition to Increase City Council from 5 to 7 Places 3. Proposition to Increase elected official terms from 2 to 3 years in length 4. Proposition to Provide for Revised Prohibitions, Forfeitures of Office and Hearing Process 5. Proposition for Revised Financial Procedures 6. Proposition to Conduct Elections Pursuant to State Law 7. Proposition to Revise Initiative, Referendum, & Recall Procedures 8. Proposition to Provide Disannexation Procedures 9. Proposition to Clarify Signature of City Documents 10. Proposition to Modify the Process of Hiring Assistant City Managers 11. Proposition to Allow the City Manager to Identify Designee to Attend Council Meetings 12. Proposition to Modify Personnel Policies 13. Proposition to Modify the Process of Hiring Deputy City Secretary 14. Proposition to Delete Planning & Zoning Commission Section of Charter 15. Proposition to Add Guidance Regarding Ordinances Passed by Petition 16. Proposition to Clarify Personal Financial Interest Policy 17. Proposition to Adjust the Size of Charter Review Commission 18. Proposition to Adjust the Term of Charter Review Commission 19. Proposition to Add a Disaster Clause for Reconstitution of the Council After an Emergency Final Report to City Council 2015 Schertz Charter Review Commission � I ir i State Law Powers. ®® Sec 2.01 General Powers Section 2.02 Intergovernmental relations ®® Section 3.01 Establishment ® ®® Section 4.09(e) Meeting and Procedures ® ®® Sec 6.07 Tax Assessor - Collector ®® Sec 7.05 Capital Improvements Program ® ®® Section 8.02 Board of Adjustment (Deletion) ® ®® Article XI Public Utilities Sec 12.03 Liability for Persona Injury or death The City shall have all the powers granted to cities by the Constitution and general laws of the State together with all of the implied powers necessary to execute such granted powers. ` may,h ai l b:xr... pt-111el El:'',.ae°'..w....... ,Ifi C.-I&, r'- Y;,.e,...... lease ..._ ar ff. epefty-is fnay —ne,v i l �f (-t . t 1--6-y a it ; ➢ w� -- :i[tyec4 -t-) the alp =d o1= th -rters o l y State--- l-aq.:.�i ny..1rdi -al c4�-- a= og-t -i .. �-- �pd���t _f.��= -tl=Ye a�a•;�a- f- gaet- =�;o�- , __tea.: irabiat,: 1Ydtic trtc pa ,, , rtYmc.. 4a "oi affd salrt �a t at . ' X61 a- " t- i- �atisaT-- tl�o- �� =a-1 -- lea- war- o- f- tre- `�- tut��; --a-nd thi -l-a= •, - Gity-- s- l�ai -l--�e eni -j=� )-w a= 1... y 1 & n to g nt t-&-e " ' ` ° la -its by- r marl I auil c -a " — a id-e ... carat "r Final Report to City Council 2015 .Schertz Charter Review Commission 4 dite r i�- isi i �t1 ¢>I; r -tl � q l ral w u r gency t1efe =: Section 3.01 Establishment. The municipal government provided by this Charter shall consist of a Mayor and Councilmembers, elected by the people and responsible to the people, and a City Manager, appointed by and responsible to the City Council for proper administration of the affairs of the City. Pursuant to its provisions and subject only to the limitations imposed by the Constitution and general laws of the State and by this Charter, all powers of the City shall be vested in the elected Mayor and Councilmembers, who shall enact local legislation, adopt budgets and determine policies. 1 -p� r s 4 t1 - ity shall be e,i- ff6s�:��-@-4fi� tli rme c -ibe l d -�:-a s-+i= y be- ff Section 4.09 Meetings and Procedure. (e) Passage of Ordinances and Resolutions. Ordinances and resolutions shall be introduced to the City Council only in written or printed form. The subject or subjects of all ordinances and resolutions shall be clearly expressed in the title. Except as may otherwise be prescribed in this Charter, an ordinance shall not be passed at the meeting of the City Council at which it is first introduced, but instead the ordinance or its caption shall be read, and the City Council will determine whether it shall be rejected or further considered at a subsequent meeting of the City Council. If rejected, no further action shall be required. The City Council must take second and final consideration of any ordinance not later than sixty days after the first reading of such ordinance. Notwithstanding the foregoing provisions, if the City Council, by a vote of not less than two- thirds of the members present at the meeting at which an ordinance is first introduced, determines that an emergency exists requiring immediate action, such ordinance may then be voted upon and rejected or passed at that meeting. 'pl and�ys .- .s11 - -:k - taf -a-11 1a�Fg 01= a11-= li�r�as -a�1 7- ` tl 1 vot ly—i t4 W wnt ol= tip tl 1 1 =er y rt y qtr - bc4n -g eoii.,4 4ei,ed by The enacting clause of all ordinances shall be, "BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS ", and every ordinance shall be authenticated by the signature of the Mayor and the City Secretary and shall be systematically recorded and indexed in an ordinance book in a manner approved by the City Council. (1) Franchise ordinances. All ordinances granting, confirming, extending, renewing or amending a franchise shall be accepted in writing by the grantees, and the full text thereof shall be placed on the City's website for at least one week prior to final adoption of the franchise ordinance. Final Report to City Council 2015 Schertz Charter Review Commission 5 (2) Effective date. Every ordinance passed by the City Council shall be enrolled by the City Secretary as soon as practicable after its passage. If the ordinance was published, he or she shall note the time and place of publication which shall be prima facie proof of publication thereof. The affidavit by the printer or publisher shall also be prima facie proof of the publication. Enrollment of an ordinance shall be prima facie proof of its legal adoption and effect. (3) Codification of ordinances. The City Council shall have the power to cause the ordinances of the City to be corrected, amended, revised, codified and printed in code form as often as the City Council deems advisable, and such printed code, when adopted by the City Council, shall be in full force and effect without the necessity of publishing the same or any part thereof in a newspaper. All printed ordinances or codes of ordinances shall be admitted as evidence in all courts without further proof and shall have the same force and effect as did the original ordinance. (Election of 5 -6 -89, 5 -3 -97, 5- 13 -06, 11- 06 -12) Section 6.07 Tax Assessor - Collector° r as, - -w4+4 -i � 1 i o =a l politic 1 -t .. , a a so 6f-- Ass -ess& - -�-=' 1- tor... --rn- 1 e a i re 1� f ill s i ren ' = � err --1- ° - i kiclWi-ng _p ., if . - ~s- , an-4 . . er- t . ` . f ont r� t -� n i- I toe --Git lea r� J-ac eery., �ia�d"�":M� --�- ' �` su ° d1 en" w -- 1���rr -t-o I;��- y;- A���-- a�- & - =a��l -ea=t ➢= a- e�9 — =�1 �-= its --�sl �� -vr; -. . , ....0 - �ra�; -:^�, ley {6} =fe - le I1 -trays 11 to -9�:e the t 'it5�z .��lral :l 1..:p.ale�t k1 rs 01, pfen-I -i)a Ynie,=it. &-F Final Report to City Council 2015 Schertz Charter Review Commission 6 Section 7.05 Capital Improvements Program. aim -,e —y ef C =k� # �� - ., .. 3 Final Report to City Council 2015 Schertz Charter Review Commission Sf of ... . . . . . . heat, i:e4i.ge-r-a-4on-, --I-, - 4 1 i It, hv ty s f th e i �i-- E q o f -t -h e t Ni-e Ai-41-43-e in(Aiickd as #f a+i Y44s-Gh Eff tei,. Seefioii-44,4444igg 1AA41,egulatiof t-. AUt,-F, X-teflsiweli-s- �,-,Whet htff We-Vided- ffi the 4ai+ehi-sc-c �Fdif i -A �4-44� --- m44ie ewieie+w�- Final Report to City Council 2015 Schertz Charter Review Commission 8 par4etilai-,-iff--vth�,, h-44-,Jai-�e4-that-4he -gf �ii-Aee ef af Seefifm-f 1,01544 mit, hist--Reeo-rds-. The �tai n-a-fti*1i ptl bl. ie Tht ehiif g fe-ttt+&4-,�h-e 4e ifig �a I �af f4l L4-4� 4e -W A- 411 fefse Y4'ik4-.i--a4 -)t-iH-ied O-f 'idji4i 44 f j- o L e4 . ......... E' . -V- I I I �4 The 4y Ce ag iiicq-tase, bftFge-,". le % ii4 ef Eik s ny-h,+te k i r & a.. , estif4il-lhe--f ales -eh aT4-�elli�-er-.-:f'%ikf-e.-,4-- a v -1.�,e,�" by t, 4).- G, -ti--es-hefeiri-eef 4aiff.ed—,pf Final Report to City Council 2015 Schertz Charter Review Commission 9 i�r ° °� -iii^ - ° -� -�1 ' . im- or--�� -ado t:i� -rigs .• �;° ��.widl;.....- t#- ?-- �::o� ---�'r 4, i i :. - Lialiilm:ty ar 1" ' i1 Sri" i o Ra -h -w 1 ff r - h-is --�r - 4+ F i 6:; r -the 1= rod .... r caged- -cam= -de.. . �.1 °,:sts-ca�ar }a'e� .: ��C° �. �i.=��-��E�— �`�T��--z�-�-w4,`., ' — ��D�iy ���T4 ✓'..._�-�-�;�y�a- --�$-�� --�3a '',. li�'�.��� °�ti�-�`"rt�-�i-�d.� s- astam,� --�. , �-al -i ;- e-=--- tl�i�- ire= i�:..- � --s-�• , t�-1 --ice- - k;^�._� ° �i a. ",lie- " nt ail � =�;c -a • ° , . ��-- ��=- �;>- i��- -dath� ia= y;--- �.rn -a ors=- ��:= ��.�otsr� -- iii =--- �- .° ail-- �i�lc- 1��r�a4l i s imd Pit t ariy- .lif kb-Ai ia��rted -fir:, Proposition 1 Rationale: The Charter Review Commission believes this information recommended for deletion is unnecessary in the Charter, as all of these items are covered under other sections of the City Charter or under Texas State law, specifically: Within Section 2.01, General Powers, The first sentence states" The City shall have all the powers granted to cities by the Constitution and general laws of the State together with all of the implied powers necessary to execute such granted powers." The reminder of this section simply itemizes many of the powers afforded to the City by State Law and states that the City may exercise those powers. The Commission feels that other than the existing first sentence, the remaining verbiage is superfluous and unnecessary. Final Report to City Council 201.E Schertz Charter Review Commission 10 As with Sec 2.01, Section 2.02 Intergovernmental Relations, is unnecessary, as it restates a power and authority that the City may exercise that is functionally addressed by the first sentence of Section 2.01. The last sentence of Section 3.01 is unnecessary, as the City must exercise its authority pursuant to State Law, the Charter and enacted ordnances and is addressed by the previous sentence is this section. The deleted passage of Section 4.09(e) is not required as the this information is covered in Section 4.05 Mayor & Mayor Pro Term and Section 4.09(c) Quorum Section 6.07, Tax Assessor - Collector is not needed, as it is an authority and power afforded to the city under state law, and thereby covered under the first sentence of Section 2.01. Section 7.05, Capital Improvement Program states that "The City Manager may prepare a five year capital improvements program on his or her own initiative and shall do so when so directed by the City Council." The Commission felt this language was ambiguous, as it did not specifically require a CIP, and if a CIP was required by the City Council, the requirement could be directed in the City Financial Planning documents, versus the City Charter. In addition the authority to create a capital improvements plan is afforded the City in state law. Section 8.02 Board of Adjustment. The Commission again felt that this section was not required as it definitively did not require the establishment of a BOA. The authority for the City to create a BOA is already afforded to the City under Texas Local Government Code Chapter 211. Article XI, Public Utilities. The Commission felt this section, in its entirety was not needed as the City's authority is sufficiently addressed in Section 2.01 of the Charter and state law. Final Report to City Council 2015 Schertz Charter Review Commission 11 Increase the number of City Councilman places from 5 members to 7 members ® ®® Sec 4.01 Number, Selection and Term ® Sec 4.09(c) Meetings & Procedures Section 4.09 Meetings and Procedure. (c) Quor . t-hr Four Councilmembers (excluding the Mayor) shall constitute a quorum, and no action shall be valid unless adopted by the affirmative vote of three -four or more members of the City Council. If the Mayor Pro -Tem is presiding, he or she shall be counted for purposes of determining a quorum. Proposition 2 Rationale: The Charter Review Commission believes that the City has grown sufficiently to warrant the addition of two additional City Council places. In discussing this section, the Commission looked at the council structure of 23 cities larger than Schertz, with regards to their council size and whether the Mayor routinely voted on council actions or not. It was noted that Schertz had the lowest council size (5 places, not including the mayor) than 91 % (21 of 23) of the cities surveyed. Of the cities surveyed, eighteen had had 6 places, two had 7 places and one had 8 places. In further discussion, it was noted that in 73% of the surveyed cities (17 out of 23), the Mayor's position was an active participant, voting on all measures. The Commission considered several options and ultimately recommended to keep the Mayor's position as a position that votes only in the event of a tie, but increase the number of council places to seven (7) in order to provide a broader elected base and increased quorum. The change to Section 4.09(c), Quorum would be required if the council is increased with an additional two places. Final Report to City Council 2015 Schertz Charter Review Commission Additionally, the Charter Review Commission has reviewed various options for transitioning to additional council seats if approved by the voters. The Commission's recommendations for transition options are included at the end of this report. Final Report to City Council 2015 .Schertz Charter Review Commission 13 i; r ; ;r ,0, y1�W. Encrease the term length for elected officials from 2 years to 3 years in length. ®® Sec 4.01 Number, Selection and Term ® Sec 4.06(c) Filling Vacancies Sec 9.03 Determination of Election Results Section 4.06 Vacancies, Forfeiture, Filling of Vacancies. (a) Filling Vacancies. (1) In the event of a single vacancy in the City Council, if there are 365 days or more remaining on the term of the vacated City Council position, the City Council shall call a special election to fill such vacancy. If there are less than 365 days remaining in the term of the vacated City Council position, the City Council may, by majority vote of the remaining Councilmembers, at its discretion appoint a new Mayor or Councilmember to fill such vacancy or call a special election to fill such vacancy. ,at area -ti rrr' r- "-s' pr if .l......:lea tior ll ll -' sr� h TM � ",_ xTr�u�nriu— m�rgc �"-- n� .. �y...�.f' 4,4-' Final Report to City Council 2015 Sehertz Charter Review Commission 14 Proposition 3 rationale: Again, the Commission looked at the term lengths of 23 cities larger than Schertz. Fifteen of twenty -three (65 %), had term lengths of 3 years versus 2 years. The Commission felt that increasing to three year terms would allow for more stability for elected officials; allowing them to focus more on their council requirements and not on campaigning in their second year. Additionally, transitioning to three -year terms would allow the city to stagger the elected offices to potentially reduce the frequency of turnover. Presently, 50% of the council places are up for election every year, transitioning to three -year terms would result in only 33% of the positions being voted on each year. The Commission noted that an increase to three year terms would raise the possibility of requiring run -off elections (change to Sec 9.03) and negate the requirement for Sec 4.06(a)(2), as the Special Election requirement would be mandated by State Law. Final Report to City Council 2015 Schertz Charter Review Commission 15 Provide for Devised Prohibitions, Forfeitures of Office and Hearing Process ®®® Sec 4.06(a) Vacancies and (b) Forfeitures ® Sec 4.07 Prohibitions ®® Sec 4.11 Council Investigations; Hearings; Process ®®® Sec 12.02 Prohibitions Sec 12.10 Penalties (Addition) (a) Vacancies. The office of a Councilmember or the office of the Mayor shall become vacant upon his or her death, ieI °ti1ility, r es ° a " n removal from office in any manner authorized by law, or forfeiture of his or her office as provided for in this Carter. on- o of or.... ph-q I— (b) Forfeiture. The Mayor or a Councilmember shall forfeit his or her office upon: (1) Final conviction of a felony or of an offense involving moral turpitude, a violation of any state laws regulating conflicts of interest of municipal officers, or is assessed a deferred adjudication or probation for any state laws regulating conflicts of interest of municipal officers. (2) Ceasing to be a resident of the City. (4) A determination by City Council of the inability or unfitness to promptly and properly discharge official duties because of a serious mental or physical defect that did not exist at the time of election. Final Report to City Council 2015 Schertz Charter Review Commission 16 RMIDPIEKIYAW1 1 J :_ . (a) Employment with the City. No Mayor or Councilmember shall hold any thrli o plop sat trth , ;qty -r lr fmn� 1 i e digtly -or I °, r ffl- a :'`tyr�trt rrr...tr�wtn i " �rrr -My o- ,ar.n =ihn sliirrll hole compensated City office or employment until two (2) years after the expiration of the term for which he or she was elected to the City Council. (b) Appointments and Removals. Neither the City Council nor any of its members shall in any manner dictate the appointment or removal of any City administrative officer or employee whom the City Manager or any of his or her subordinates are empowered to appoint, unless otherwise provided in this Charter, but the City Council may express its views and fully and freely discuss with the City Manager anything pertaining to appointment and removal of such officers and employees. (c) Interference with Administration. Except for the purpose of inquiries, unless otherwise provided in this Charter, the City Council or its members shall deal with City officers and employees who are subject to the direction and supervision of the City Manager solely through the City Manager, and neither the City Council nor its members shall give orders to any such officer or employee, either publicly or privately. (d) Admission of Liability. Neither the City Council nor any of its members = �.s- tl� =:iffy -shall accept or admit liability or pay any claim for damages asserted against the City without first obtaining a written opinion from the City Attorney regarding the City's liability therein. �Ixiig IJII�111� III III r, r, Final Report to City Council 2015 Schertz Charter Review Commission 17 Section 4.11 Council Investizationsz- Hearin es, Process six I WK;&V—hj UW'UVjzWTU 3. A special meeting shall be called to hold the hearing; 4. A member of Gly Council who initiated or is the subject of the investigation or hearing shall not sit at the dais and shall not participate in deliberations or vote: WEARIAMEMOMMM-03M 11 1, agan, ti RVIIIIII14 UNRUNJIF IT Mill 9. No public comment shall he allowed; Final Report to City Council 2015 Schertz Charter Review Commission 18 10. In the case of an alleged forfeitures of office pursuant to Section 4406 (b) of this Charter City Council shall vote on the forfeiture and on the affirmative vote of two-thirds of Cily Council declare the office of said office holder to be forfeited and vacant- 1.2® Unless prohibited pursuant to subsection 4 herein, the Mayor shall vote in the case of an alleged forfeitures of office pursuant to Section ection 4.06 (b) of this Charter or of an allezed violation of Section 4.07 of this Charter. of Final Report to City Council 2015 Schertz Charter Review Commission 19 (-z' -- Wi4t � -t t ttt�7 t f t t itr a....tc ttt afile - t h %ty t t 1 rsor�- 4 t 4- fe-- earipat ,)f i t�ttls �s rtt Rio tl a ty �r t y ;xtt d ittte '.. tilt :fito or- t tt y ert= tt�i�ay -. t=t- rah- ak�1 --i-n- tl�- t~�a -�= �� .. �4= t��-- 6��ts- i= s:.�rs --�-e� -to-� ,:� . loy�,�d-- a��- tl-t�- .,.: �-i� • �4^ -- t�tt�-- t���o-- y�t��-- i= tt= ��-_ _- to-- tl��,_.�;4it�- �t+- �tl�ti- to -��� t �� - �$- Ed> r t a r r r. ordinance shall enact an BUMMEMMMM r r addition to any other penalty vrovided for herein, subiect not than S500.00. Proposition 4 Rationale: The Charter Review Commission reviewed multiple areas regarding "Prohibitions, Forfeitures of Office and Hearing Process" and developed the various elements of Proposition 4. First, the Commission recommended clarifying the language of Sec 4.06 concerning the circumstances upon which an elected official's seat may be declared vacant or forfeited by the incumbent. Second, the Commission recommended replacing the vague wording of Sec 4.07 regarding conflicts of interest with a reference to the guidelines provided under Texas Local Govermnent Code Chapter 171 and adding a sub paragraph to address Attorney Client Privilege communications. Third, the Commission recommends the addition of a specific process for the City Council to follow concerning conducting hearings for "Forfeiture of Offices and Prohibitions ". With regards to Sec 12.02 Prohibitions, the Commission recommended deleting the section in its entirety, as virtually all of the material contained therein is covered under Texas State Law, or would be better suited in the City's Employee Policies, versus the City Charter. Final Report to City Council 2015 5chertz Charter Review Commission 20 Finally, the Commission recommended adding a new section, Section 12.10 Penalty Clause, which would spell out penalties for both criminal and /or civil penalties for violation of the city charter. Final Report to City Council 2015 Schertz Charter Review Commission 21 Provide for a Revision of Article VII, Financial Procedures Section 7.01 Fiscal Year The fiscal year of the City shall begin on the first day of October and end on the last day of the following September. The City Manager shall submit to the City Council a budget for the ensuing fiscal year and an accompanying message not later than 4x- ty- fitydays prior to the beginning of each fiscal year. Sft4if)- - c4 ,ss-° ew ,.. } ,, . �s - 1 -�; -ur s��� -1 �- •opa v" �rrr��� -ice r ," . t= t1_.... ? �+ kh4he - --- rt , ) hff ngesi,---mH4 s-u . ffmm izt tom 4 p, 1 ° -eh h�atr - eesl� e o� Final Report to City Council 2015 Schertz Charter Review Commission 22 (4)---- —gefteh- titl e- a n d­ffi-e- .ate- -o --pa-y A s,,L4K4u-k - &f -req*kz em-ei 4,94 a-r-44i t-f�- ri -n e i p-A -,,a n (I - - i n- t, e iFe-if -&Ft- -ea eh�u e,--ef 4-Ki* d s-. pr i 11-ftmd-s, m4of k, Section 7.05 Capital Improvements Program. The City Manager may prepare and submit to the City Council a five year capital improvements program on his or her own initiative and shall do so when so directed by the City Council. Afk­r-44ie-pii4i --01 e- f �Hq 'R t, e 'Y47 4 _4E444 Final Report to City Council 2015 Schertz Charter Review Commission 23 1= )) A t - -The City Council should adopt the budget, with or without amendments, after public hearings and before the first day of the ensuing fiscal year. Should the City Council take no final action, amounts appropriated for the current fiscal year shall be deemed adopted on a month to month basis. Final adoption shall constitute appropriation of the expenditures proposed from funds so indicated. ..t M r- -i-nm (a -,S- to i ti c-f= i -i --y e -jr,- . e--( -- - - -an*,; i --- t : -i:m -- t- h-- 1r�a; -t °w w xee,�,sm Final Report to City Council 2015 Schertz Charter Review Commission S Wie*s-. Sc-etice-7404)i-i--e,e4o"f44nftfi-ee.- of4he- he ity.- y's Final Report to City Council 2015 Schertz Charter Review Commission 25 l- o °. 4 -in- n- 4aiI t 1 t inan i i. 9 t1 Al- nt� -- 3'� RP., ,Y,f ekeepiiag---&f---aH--4ffm* , , ° ...(44ht, -t pit- i ill l-t�- 1 Section 7.11 Audit. The City Council shall cause an annual audit to be made of the books and accounts of each department of the City and shall have an annual financial statement prepared based on the audit. A complete audit shall be made at the end of each fiscal year, and at such other times as may be necessary, by an independent Certified Public Accountant who shall be selected by the City Council. The annual financial statement, including the auditor's opinion, shall be filed with the City Secretary and shall be available for public inspection. The auditor selected shall not maintain or keep any of the City accounts or records. Final Report to City Council 2015 Schertz Charter Review Commission Proposition 5 Rationale: The Charter Review Commission recommends deletion of most sections of Article VII, Financial Procedures as the information is either directed by State Law or better suited to be addressed in the City's Financial Plan versus in the City Charter. The Commission also recommends decreasing the budget submission timeline to 50 days prior to the fiscal year instead of 60 days, in order to provide the Finance Department additional time to prepare and finalize all documentation. Final Report to City Council 2015 .Schertz Charter Review Commission 27 /,� WMUr_Wl ® ®® Sec 4.02 Qualifications Sec 9.01 City Elections ® ®® Sec 9.02 Candidates Section 4.02 Qualifications. Section 9.01 City Elections. (a�-Re ula a--N- a ', N 3 sElei kr %ik - 1' a` ri ar "r- 0 J l= Fps -E3 f -H-4,e 1... .__- l a: a- 1 tl s r l s l rr is ma o 1 a rt r _- 2- 1�- ;--1r� _ 1zc" . W 2�.R _Ei4 �� t�;��Ci ..... 4 ed--- -year th -ek-C af ri*d4cr'r" w y "cD2 z C Aif ve l c s 1 %r 1 ar��l lac t1 rya �9a , ° irr r dale lrr .: - �" ��rts£ t�: �--$- E}- �r' 4�rt-�- r��.- �-1�- �= 3-�y-�-k���- Vic' -�9E? ..' ' "�.' $$r�:f'f�t= 1t��s-- �- ��?.....� , �1~£$3-I=➢-�"�'i= "ski- �-��3&�E�- �,`1���r= is er=- �- �rll-- lrw� ---� �-- - Final Report to City Council 2015 Schertz Charter Review Commission 28 (a) The regular City election shall be held annually on the uniform election date in November, or at such other tunes as may be authorized or si2ecified by State Law, at which time officers will be elected to fill those offices which become vacant that rear. r (c) The City Council or fix the date and place for holdin2 same, and provide all means for holding such special Section 9.02 Candidates. 1. Any such application shall be in writinz sitmed by such candidate, and riled with the Ci!y Secreta in accordance with the Texas or r- v_cd this Charter. 2. An application filed in accordance herewith shall entitles such ani2licant a place on the official ballot. (b) A candidate of the Cite Council shall specify the glace number- or position the candidate is seeking. (c) A filing fee of five dollars, or such other amount as may hereafter be set by the City Council, must be paid to the City Secretary by each candidate upon presentation of his or her application. The filing fee shall be waived if the candidate states in writing that payment thereof will constitute a financial hardship. Proposition 6 Rationale: The Commission believes that the Qualification section requires revision in several areas. First, the Commission felt that a clarification was required with regards to the timing of the age cut -off, favoring a change that would establish the first day of the elected term as the age to be eighteen, versus an earlier cut -off at the filing deadline. Final Report to City Council 2015 Schertz Charter Review Commission 29 Second, the Commission felt that that voter status warranted clarification, specifically clarifying that the candidate must be a registered voter "of the City of Schertz" and residency for elected office be increased from 6 months to 12 months preceding the filing deadline. Additionally, the Commission developed clarifying language for Section 9.01, replacing unneeded language that is addressed under State Law and providing guidance for fixing the place of elections and guidance on special elections. Final Report to City Council 2015 Schertz Charter Review Commission 30 i III IF ,1; 1, ; Change to Initiative, Referendum and Recall Signature Procedures • ®® Sec 10.03 Initiative and Referendum Petition Signatures Sec 10.03 Recall Petition Signatures Section 10.03 Petitions. (b) Form and content. All pages of a petition shall be uniform in size and style and shall be assembled as one instrument for filing. For a petition signature to be valid, the petition must: (1) Contain in addition to the signature: (A) The signor's printed name; and (B) The signor's (i) Date of birth; or (ii) Voter registration number and the County of voter registration; and (C) The signor's residence address (including street address and County of voter registration); and (2) Comply with any other applicable requirements prescribed by State law. Petitions shall contain or have attached thereto throughout their circulation the full text of the proposed ordinance or other subject matter of the petition. A recall petition must distinctly and specifically state the reason or reasons upon which the petition is predicated. (c) Affidavit of circulator. Each page of a petition shall have attached to it when filed the following notarized affidavit, with all blanks properly completed: Final Report to City Council 2015 Schertz Charter Review Commission 31 "STATE OF TEXAS § CITY OF SCHERTZ § I, , being first duly sworn, on oath confirm that (i) I am one of the signers of the above petition, (ii) I personally circulated the foregoing page of said petition, (iii) there are signatures on such page, (iv) each of the signatures appearing on such page was signed in my presence on the day and date it purports to have been signed, (v) the same are the genuine signatures of the persons whose names they purport to be, and (vi) each signer had an opportunity to read the full text of the ordinance or other subject matter of the petition. Sworn and subscribed to before me, this the day of , 20 Signed and Sealed by a Notary Public in and for State of Texas" (d) Filing recall petition. Recall petitions shall be initiated and filed with the City Secretary within sixty days after the petitioners' committee files its affidavit. (e) Filing referendum petitions. Referendum petitions must be filed within sixty days after adoption by the City Council of the ordinance sought to be reconsidered. Proposition 7 Rationale: The Commission discussed the process for citizen petition process for initiatives, referendums and recalls and expressed concerns in the inconsistency of the current process. Specifically, the current charter requires petitions signed by qualified voters equal to at least 50% of the voters who voted in the last Mayoral election. The Commission's concerns centered on the inconsistency of voter turnout from one election to the next and the impact it has on the petition process since voter turnout is typically higher during a Presidential election, as compared to a non - Presidential election year. For example, the 2014 general election (non - Presidential election), approximately 7100 voted in the Mayoral election, which subsequently would have required approximately 3550 signatures on a petition for an initiative, referendum or recall. In the prior Mayoral election, (2012 Presidential), approximately 11,100 votes in the Mayoral election were counted, which subsequently would have required approximately 5550 signatures on a petition for an initiative, referendum or recall, a difference in the petition process of approximately 2,00 signatures. Final Report to City Council 2015 Schertz Charter Review Commission 32 The Commission felt that changing the requirement to one based a percentage of total registered voters, regardless of actual voter turnout would provide a more consistent approach to the petition process. The Commission recommended that requiring 15% of registered voters to sign a petition for an initiative or referendum and 20% for a recall of elected officials is a more reasonable approach, with a higher threshold required for a recall due to the serious nature of that particular action. Applying these criteria based on the number of registered voters during the 2012 and 2014 elections, and the current (2015) registrations would have resulted in the following thresholds required for petition signatures. (NOTE: These numbers are from Guadalupe County only and are for illustrative purposes. Actual thresholds would be based on the registered Schertz voters from Guadalupe, Bexar and Coma] Counties.) Election Year Registered Voters (Guadalupe County Only) 15% Requirement for Initiative & Referendum 20% Requirement for Recall 2012 (Mayor) 20,139 (as of 1 Dec 12) 3020 4027 2014 (Mayor) 20,743 (as of 1 Nov 14) 3111 4148 2015 20,209 (as of 13 May 15) 3031 4041 As reflected in the above table, the process would remain more consistent and alleviate significant "swings" in the number of signatures required for implementing the petition process. Final Report to City Council 2015 Schertz Charter Review Commission 33 Provide for Disannexation Procedures ® ®® Sec 1.02(c) Providing for Disannexation Procedures (a) Boundaries. The bounds and limits of the City are hereby established and described as those which exist under authority of the current City ordinances and displayed on a map maintained by the City Secretary and those boundaries established and changed hereafter as provided; such map to be maintained hereafter by the City Manager and maintained in a public place. (b) Extension of Boundaries; Annexation of Territory. The City Council shall have the power by ordinance to annex territory lying adjacent to the City, with or without the consent of the owners or inhabitants thereof, thereby extending and enlarging the bounds and limits of the City. Such annexations shall be limited and controlled by the applicable annexation laws of the State. (c) Disannexation. Any area hereafter annexed under this Charter and the law of this State maybe disannexed as follows: Prior r any property of the City a public hearing shall held before both the City's Planning and Zoning commission the proposed disannexation. Final Report to City Council 2015 Schertz Charter Review Commission 34. ,'iv)Not later than 30 days after the completion of the public hearing conducted bv Citv Council the City Council may adopt an ordinance t, property. A metes and bounds description of the property shall be attached to the ordinance as an exhibit. Proposition 8 Rationale: Texas Local Government Code Section 43.142 provides that a home -rule municipality may disannex an area according to rules as may be provided by the charter of the municipality. Upon review of City Charter the Commission discovered that the current charter does not provide rules for disannexation developed the proposed these specific procedures and timelines for the process. Final Report to City Council 2015 Schertz Charter Review Commission 35 Provide for Clarification on Signing Official City Documents ® ®® Sec 4.05 Clarifying when Mayor signs documents Section 4.05 Mayor and Mayor Pro -Tenn. The Mayor shall be the official head of the City government. He or she shall be the chairman and shall preside at all meetings of the City Council. The Mayor may vote only in the event of a tie. He or she shall, w-hen—ffti-t4h+mi d— unless another signatory is otherwise designated by the City Council, sign all official documents such as ordinances, resolutions, conveyances, grant agreements, official plats, contracts, and bonds. He or she shall appoint special committees as instructed by City Council, with committee membership to be composed of nominees by the City Council. He or she shall perform such other duties consistent with this Charter or as may be imposed upon him or her by City Council. The Mayor shall not have veto powers. The Mayor Pro -Tem shall be a Councilmember appointed by the City Council for a term and pursuant to procedures established by the City Council from time to time. The Mayor Pro - Tem shall act as Mayor during the absence or disability of the Mayor and in this capacity shall have the rights conferred upon the Mayor. While acting as Mayor, the Mayor Pro -Tem may vote on any matter before the City Council. Proposition 9 Rationale: The Commission reviewed Section 4.05 and noted the vagueness of the requirement for signing official documents (ordinances, resolutions, etc...). This section stated the Mayor would sign "when authorized" by the City Council, but did not address situations if the Mayor "was not authorized", nor does it address if the Mayor or another officer of the City is better suited to sign various documents. The Commission believes that a more appropriate wording would be to designate the Mayor in the Charter as the official signatory, unless otherwise designated by the City Council. The revised wording would also afford the City Council to officially designate others, such as the City Manager or others to sign applicable documents as appropriate. This revision would also support the current wording of Section 5.03(k) under the City Manager's Powers & Duties " He or she shall have the authority to sign documents in the name of the City as authorized by the City Council." Final Report to City Council 2015 Schertz Charter Review Commission 36 Clarification for hiring of Assistant City Managers ® ®® Sec 5.01 Appointment; Qualifications; Compensation. Section 5.01 Appointment; Qualifications; Compensation. The City Council shall appoint a City Manager and fix his or her compensation. He or she shall be chosen on the basis of his or her executive and administrative training, experience, ability and character. He or she need not be a resident of the City or State at the time of his or her appointment, but he or she must agree, prior to such appointment, to become a resident of the City within four months after the date of his or her appointment. If he or she thereafter fails to become a resident of the City within that four -month period, he or she shall be deemed to have forfeited his or her appointment and the office shall be declared vacant by announcement of the Mayor at the first meeting of the City Council following the expiration of the four - month period. The City Manager shall serve at the will and pleasure of the City Council. He or she shall be employed for or relieved from his or her duties by a vote of a majority of the members of the entire City Council. :4h s-u -eh wiint es Proposition 10 Rationale: The Commission discussed Section 5.01 with regards to the last sentence, on the process of the City Council appointing one or more Assistant City Managers and setting compensation for such appointees. The Commission believes that the process for "hiring" Assistant City Managers would be better suited as part of the normal hiring process afforded to the City Manager in Section 5.03(a), as any Assistant City Manager would operationally report to the report to the City Manager on a day -to -day basis. The normal hiring process might prove more effective versus an "appointment process" via the City Council. The Commission noted that the City Council would retain "effective" control over Assistant City Manager positions and their salaries, as any such position would require approval (position and grade) as part of the city budget process. Final Deport to City Council 2015 Schertz Charter Review Commission 37 Clarify Requirement for City Manager Attendance at Council Meetings ® ®® Section 5.03 Powers and Duties of City Manager Section 5.03 Powers and Duties of City Manager. The City Manager shall be the chief administrative officer of the City. He or she shall be responsible to the City Council for the administration of all City affairs placed in his or her charge by or under this Charter. He or she shall have the following powers and duties: (a) He or she shall appoint and, when he or she deems it necessary for the good of the City, suspend or remove City employees and appointive administrative officers provided for, by or under this Charter, except as otherwise provided by law, this Charter, or personnel rules adopted pursuant to this Charter. He or she may authorize any administrative officer who is subject to his or her direction and supervision to exercise these powers with respect to subordinates in that officer's department, office or agency. (b) He or she shall direct and supervise the administration of all departments, offices and agencies of the City, except as otherwise provided by this Charter or by law. (c) ale -The City Manager or their designee shall attend all City Council meetings and shall have the right to take part in discussion but may not vote. (d) He or she shall see that all laws, provisions of this Charter and acts of the City Council, subject to enforcement by him or her or by officers subject to his or her direction and supervision, are faithfully executed. (e) He or she shall prepare and submit the annual budget and capital program to the City Council. (f) He or she shall submit to the City Council and make available to the public a complete report on the finances and administrative activities of the City as of the end of each fiscal year. (g) He or she shall make such other reports as the City Council may require concerning the operations of City departments, offices and agencies subject to his or her direction and supervision. (h) He or she shall keep the City Council fully advised as to the financial condition and future needs of the City and make such recommendations to the City Council concerning the affairs of the City. Final Report to City Council 2015 Schertz Charter Review Commission 38 (i) He or she shall perform such other duties as are specified in this Charter or may be required by the City Council. (j) He or she shall keep a written inventory of all real property and all permanent equipment belonging to the City, said inventory to be subject to annual audit. A system shall be established to control the use and replacement of expendable items. (k) He or she shall have the authority to sign documents in the name of the City as authorized by the City Council. Proposition 11 rationale: The Commission discussed Section 5.03 and recommended a modification of the language in subparagraph (c) that required the City Manager to attend all City Council meetings. The consensus of the Commission was that this was an unrealistic expectation for the City Manager attendance at all meetings and recommended a revision to change the requirement to require attendance at all council meetings by "The City Manager or their designee ". Final deport to City Council 2015 Schertz Charter Review Commission 39 Clarify Process for Personnel Policies ® ®® Sec 6.02 Operational and Personnel Policies Proposition 12 Rationale: The Commission discussed Section 6.02 regarding Personnel Rules and expressed concerns that the current Charter section was an ineffective business process. The existing process requires the City Manager to prepare such rules and present them to the City Council, who then has the ability to adopt them, modify and adopt them or reject them back to the City Manager for additional revisions and subsequent review. In many cases, employee policies are set by Federal or State law and not subject to discussion. The Commission felt that the City Manager, as the Administrative Manager of the City should be charged with developing operational and personnel policies and should be able to adjust said policies as needed for the effective day -to -day operation of the city. The Commission believes that the City Council should be provided a copy of the City's operational and personnel policies and kept current of any proposed changes and should retain oversight on any policy or policies that would affect the City budget, employee discipline, or adverse action involving a city employee. Final Report to City Council 2 015 Schertz Charter Review Commission 40 Clarification for Firing of Deputy City Secretaries ® ®® Section 6.06 City Secretary Section 6.06 City Secretary (a) The City Council shall appoint a City Secretary and his /her deputy of deptA; -s who shall act as Secretary of the City Council and who shall hold office at the pleasure of the City Council. The City Secretary shall be the clerical officer of the City Council, and shall keep the minutes, agenda, ordinances and other official records of the City Council and the City. The City Secretary shall be the custodian of the official seal of the City, and shall have such other duties and powers prescribed in this Charter and by the City Council. The City Council will set the compensation for the City Secretary. The City Secretary shall report administratively to the City Manager but may be removed from office only by the City Council. (h) Coon approval by City Council of the position(s), the Ciiy Secretan may hire a depuhy or deputies. The DeputK or Deputies shall report directly to the City Secretary. Proposition 13 Rationale: The Commission discussed Section 6.06 with regards to the process of the City Council appointing the City Secretary and his /her deputy or deputies. As with the Assistant City Manager position(s) the Commission believes that the process for "hiring" a Deputy or Deputies in the City Secretaries office would be better suited as part of the normal hiring process, as any Deputies would operationally report to the City Secretary on a day -to -day basis. The Commission noted that the City Council would retain "effective" control over any such positions and their grades as part of the city budget process. The Commission also felt that the current process for appointment of the City Secretary by the City Council is adequate and did not warrant a change. Final Report to City Council 2015 .Schertz Charter Review Commission 41 Delete Charter Section regarding the Planning & Zoning Commission ® ®® Section 8.01 Planning and Zoning Commission. Section 8.01 Planning and Zoning Commission. rl sly l x l nni 1 0 - =lo eff-i A-ve ���-° , �r�� r°e�l ---� a s--o� e- or- � °d- i�- a- ���.�s- ��� -1" --t , -"it =Tr �.• . 1-1 Proposition 14 Rationale: The Commission discussed Section 8.01 regarding the Planning and Zoning Commission and believes that this section is redundant of State Law as covered in Chapter 211 of the Local Government Code and thereby not necessary in the Charter. Final Report to City Council 2015 5chertz Charter Review Commission 42 Add Charter guidance regarding actions that can be taken by the Council on Ordinances passed by Petition ® ®® Sec 10.09 Ordinances Passed by Petition, Repeal or Amendment Proposition 15 Nationale: The Commission reviewed Article X and determined that there was nothing preventing a sitting City Council from rescinding or changing an ordinance adopted by the City Council in response to an initiative. Nor was there a process for amending or repealing an ordinance adopted by a popular vote of the residents. The Commission drafted a proposal to add Section 10.09 which would afford protection to the citizens, stating that an ordinance passed by popular vote cannot be amended or repealed for a period of three years from its effective date, and only then with a 2 /3 rd majority of the Council approving the change. In addition, this amendment would provide a mechanism for amending or repealing an ordinance adopted by popular vote based on changing circumstances. Final Report to City Council 2015 Schertz Charter Review Commission rJ a, OMMI Clarify Personal Financial Interest Prohibitions #*.* Sec 12.01 Personal Financial Interest Section 12.01 Personal Financial Interest For 12urjaoses of this Section term " "City Official" means any individual subject to the require eats of Texas Local Government Code, Chapter 171. regulations reigzarding, conflicts of interests as set out in the Texas Local Government Cod( Chapter 171- 1 Proposition 16 Rationale: The Commission reviewed Section 12.01 and felt the current wording was too vague to be effectively applied to the city. Specifically, our Charter does not provide adequate definition of "direct" or "indirect" financial interests. After considerable discussion, the Commission recommends that this section be revised to refer to the Texas Local Government Code, Chapter 171 which provides more definitive and measurable standards. Final Report to City Council 2015 Schertz Charter Review Commission 44 Provide for a larger Charter Review Commission ®® Sec Section 12.05 Charter Review Commission. The City Council shall periodically appoint a Charter Review Commission which shall consist of no less than 5 and no more than 11 of- fi= - citizens of the City. It shall be the duty of the Commission to: (a) Inquire into the operation of the City government under the Charter provisions and determine whether any such provisions require revision and to this end, public hearings may be held and the Commission shall have the power to compel the attendance of any officer or employee of the City to require the submission of any of the City records which it may consider necessary to the conduct of such hearing. (b) Make any recommendations it considers desirable to insure compliance with the provisions of this Charter by the several departments of the City. (c) Propose amendments to this Charter to improve its effective application to current conditions. (d) Report its findings and present its proposed amendments, if any, to the City Council. The City Council shall receive any report submitted by the Charter Review Commission, may comment on any proposed amendment recommendations made, and, if any amendment or amendments are presented as a part of such report, shall order such to be submitted to the voters of the City in the manner provided in Section 12.04. The term of office of the Charter Review Commission shall be 180 days after the date of appointment of the Commission, and, if during this term no report is presented to the City Council, then all records of the proceedings of the Commission shall be filed with the City Manager and the Charter Review Commission shall be dismissed. Proposition 17 Rationale: The Commission reviewed Section 12.05, Charter Review Commission and expressed concerns on the size of the Commission being limited to five (5) members. Having more input into the revisions process might be more beneficial to the city to garner additional expertise and expanded dialogue. Additionally, the current process of 5 Charter Commission members, stems from a "tradition" of each of the five current Council members appointing a member to the Charter Commission. This tradition would be challenged, if the voters approve an increase to the size of the City Council. The Commission members discussed the size of the Commission and recommended a proposal that would give flexibility to the City Council by changing this section to reflect appointing a minimum of five (5) and no more than eleven (11) members to a Charter Review Commission if approved by the voters. Final Report to City Council 2015 Schertz Charter Review Commission 45 TA OW i Clarify the terra of the Charter Review Commission ® ®- See 12.05 Charter Review Commission. The City Council shall periodically appoint a Charter Review Commission of five citizens of the City. It shall be the duty of the Commission to: (a) Inquire into the operation of the City government under the Charter provisions and determine whether any such provisions require revision and to this end, public hearings may be held and the Commission shall have the power to compel the attendance of any officer or employee of the City to require the submission of any of the City records which it may consider necessary to the conduct of such hearing. (b) Make any recommendations it considers desirable to insure compliance with the provisions of this Charter by the several departments of the City. (c) Propose amendments to this Charter to improve its effective application to current conditions. (d) Report its findings and present its proposed amendments, if any, to the City Council. The City Council shall receive any report submitted by the Charter Review Commission, may comment on any proposed amendment recommendations made, and, if any amendment or amendments are presented as a part of such report, shall order such to be submitted to the voters of the City in the manner provided in Section 12.04. The term of office of the Charter Review Commission shall be 180 days after the date of the first meeting, said first meeting to occur within for!X -lave ( 5) days of the date of ai20oint ent. during this term no report is presented to the City Council, then all records of the proceedings of the Commission shall be filed with the City Manager and the Charter Review Commission shall be dismissed. Proposition 18 Rationale: The Commission also expressed concern in Section 12.05, Charter Review Commission over the timing of the Commission process. The Charter Commission is provided 180 days to conduct their business and report back to the City Council. Historically, it appears that the City Council decides to seat a Charter Commission after new members take office, however; city elections were recently moved from May to November, which means initial appointments are not made until late in the year and are ultimately affected by the holiday seasons. Final Report to City Council 2015 .Schertz Charter Review Commission 4 This concern was clearly evident this year. The current Commission process was started by the City Council with initial appointments on 18 Nov 2014. Allowing for 180 days, this gave the Commission a deadline of 17 May 2015. Compounding our timeline, was the need to get a replacement Commission member (not accomplished until 16 Dec 14), the impact of several holidays in November, December and January, and the Commission's decision to conduct a thorough review of the entire Charter. As a result, our timeline for meetings and the potential for additional public input was severely constrained. The Commission recommends that the timeline of future Charter Commissions be kept on a 180 day maximum timeline, however, the start date needs to be adjusted to account for the appointment process and holiday schedule. Specifically, the recommendation is to amend the Charter to allow the Commission 180 days from the start of their first meeting versus the first appointment. To ensure that future Charter Commissions remain on track, the proposal also recommends that the first meeting must be scheduled within 45 days of the Council's appointments. Final Report to City Council 2015 Schertz Charter Review Commission 47 Provide Guidance for Reconstitution of the City Council in the Event of an Emergency *:° Sec Section 12.09 Disaster Clause. Proposition 19 Rationale: The Commission's final recommendation was based on the lack of any guidance of how to proceed with City Government in the event of a common disaster affecting the legal quorum of the City Council and a process to reconstitute the City Council. Section 12.09 proposed an addition to the Charter that would identify a process if approved by the voters to reconstitute the City Council in this type of event. Final Report to City Council 2015 5chertz Charter Review Commission 4 Charter Review Commission Mecommended Council Transition Plans As mentioned earlier, the Charter Review Commission, is putting forth two (2) propositions that can potentially affect the size of the City Council, as well as the term length of elect officials. Since these propositions must be voted on separately by the voters, there are four (4) potential outcomes from the November election, and the City must have a plan in place to implement whichever options are chosen by the voters. The four possible outcomes are as follows; a. Voters do not approve either proposition - No Change, so the council will remain at 5 places, each serving a two year term. Action Required: None b. Voters approve an increase to the size of the council, but DO NOT approve longer term lengths. Action Required: The city must have a plan to add two additional council places to the election process, while maintaining 2 -year term lengths. c. Voters approve an increase to the term length of elected officials, but DO NOT approve adding two additional places. Action Required: The city must have a plan to adjust the term lengths of members elected in the future while maintaining the size of the council as it is now. I Voters approve both propositions; increasing the size of the council and increasing the term length to three years. Action Required: The city must have a plan to add two additional council places to the election process, while increasing the terms to three years. The Charter Commission discussed all four scenarios at length. In each discussion, the preference of the Commission was to recommend a plan for each scenario that provided for the following; (a) Provide for an orderly transition (b) Be able to implement is as timely of a manner as practical (c) Be as fair as possible to current elected officials (d) Prefer not to have "off years" with no office up for election Final Report to City Council 2 015 Schertz Charter Review Commission 49 As a result of our discussion, the Commission developed the following transition plans and recommend their use, depending on the outcomes of the November 2015 election. • �� � . This plan should be utilized in the event the voters increase the size of the council but DO NOT increase the term length to three years. Implementation of this plan will begin in 2016. This is the normal election cycle for the Mayor and Places 1 and 2. These positions would remain on the 2016 ballot and face election for a two year term. A new City Council seat, Place 6, would be added to the ballot for a two - year term. Terms for existing places and the new Place 6 would end in 2018. In 2017, Council place 3, 4, and 5 would be on the ballot as usual. The City would add a new Council Place 7 to the ballot for a two -year term. Terms for existing places and the new Place 7 would end in 2019. Three Year Staggered Term Transition with 5 Council Members This plan should be utilized in the event the voters DO NOT increase the size of the council but DO increase the term length to three years. Implementation of this plan will begin in 2016. This is the normal election cycle for the Mayor and Places 1 and 2. In this plan, the Mayor would change to a three (3) year term in 2016 and be up for election again in 2019. Places 1 & 2 would remain at two (2) year terms in 2016 and face election again in 2018. In 2017, Place 3 would remain at a two (2) year term and face election again in 2019. Places 4 & 5 would change to three (3) year terms and face election again in 2020. In 2018, Places 1 & 2 would be on the ballot for three (3) year terms. In 2019, The Mayor and Place 3 would appear on the ballot for three (3) year terms. In 2020, Places 4 & 5 would appear on the ballot for three (3) year terms. This plan should be utilized in the event the voters approve BOTH propositions, increasing the size of the council AND extending term lengths. Implementation of this plan will begin in 2016. This is the normal election cycle for the Mayor and Places 1 and 2. In this plan, the Mayor would change to a three (3) year term in 2016 and be up for election again in 2019. Places 1 & 2 would remain at two (2) year terms in 2016 and face election again in 2018. Final Report to City Council 2015 Schertz Charter Review Commission 50 In 2017, Place 3 would remain at a two (2) year term and face election again in 2019. Places 4 & 5 would change to three (3) year terms and face election again in 2020. In 2018, Places 1 & 2 would be on the ballot for three (3) year terms. In 2019, The Mayor and Place 3 would appear on the ballot for three (3) year terms. In 2020, Places 4 & 5 would appear on the ballot for three (3) year terms. Final Report to City Council 2015 5chertz Charter Review Commission 51 Two Year Terra Transition with 7 Council Members 2016 Place 3 shall be elected to a two year term to expire 2019 Place 4 shall be elected to a two year term to expire 2019 Place 5 shall be elected to a two year term to expire 2019 Place 7 shall be elected to a two year term to expire 2019 WWI Mayor shall be elected to a two year term to expire 2020 Place 1 shall be elected to a two year term to expire 2020 Place 2 shall be elected to a two year term to expire 2020 Place 6 shall be elected to a two year term to expire 2020 M Place 3 shall be elected to a two year term to expire 2021 Place 4 shall be elected to a two year term to expire 2021 Place 5 shall be elected to a two year term to expire 2021 Place 7 shall be elected to a two year term to expire 2021 1' F Mayor shall be elected to a two year term to expire 2022 Place 1 shall be elected to a two year term to expire 2022 Place 2 shall be elected to a two year term to expire 2022 Place 6 shall be elected to a two year term to expire 2022 M Place 3 shall be elected to a two year term to expire 2023 Place 4 shall be elected to a two year term to expire 2023 Place 5 shall be elected to a two year term to expire 2023 Place 7 shall be elected to a two year term to expire 2023 Final Report to City Council 2015 .Schertz Charter Review Commission 52 O O O O I I I I I I rn d Ln w w V u u u -M m m m EL d a- H N l0 O w V u u vo oo tB EL 0- E - rn 't Ln r- w w w w V u u u (SS fYS f6 fS5 ro Ln r\ w N w w V u u u M (13 CL a- a- 0- CN CO w w w V u u L WM Mayor shall be elected to a three year term to expire 2019 Place 1 shall be elected to a two year term to expire 2018 Place 2 shall be elected to a two year term to expire 2018 N11 Place 3 shall be elected to a two year term to expire 2019 Place 4 shall be elected to a three year term to expire 2020 Place 5 shall be elected to a three year term to expire 2020 I Place 1 shall be elected to a three year term to expire 2021 Place 2 shall be elected to a three year term to expire 2021 Kim, Mayor shall be elected to a three year term to expire 2022 Place 3 shall be elected to a three year term to expire 2022 1 I Place 4 shall be elected to a three year term to expire 2023 Place 5 shall be elected to a three year term to expire 2023 N Place 1 shall be elected to a three year term to expire 2024 Place 2 shall be elected to a three year term to expire 2024 Final Report to City Council 2015 .Schertz Charter Review Commission 5 Q) F- Q) G u C O U c 0 .N c c� H E (U tao H a� v 4- V) i fiS Q) Q) aJ L.. ..0 • WMILWI Ln Ln r-i N U u U u d Ln aJ v U U t6 C6 d d m 0 >- u � a -i N a) a) U U f8 fE CL [L m Ln au a) a) U U U ra M to CL a a_ i rl N O v v (6 c� G _@ CL CL • WMILWI Ln Ln Three Year Term 'Transition with 7 Council Members 2016 Mayor shall be elected to a three year term to expire 2019 Place 1 shall be elected to a three year term to expire 2019 Place 2 shall be elected to a three year term to expire 2019 Place 6 shall be elected to a two year term to expire 2018 Place 7 shall be elected to a two year term to expire 2018 ►. Place 3 shall be elected to a three year term to expire 2020 Place 4 shall be elected to a three year term to expire 2020 Place 5 shall be elected to a three year term to expire 2020 ►I Place 6 shall be elected to a three year term to expire 2021 Place 7 shall be elected to a three year term to expire 2021 FOX, Mayor shall be elected to a three year term to expire 2022 Place 1 shall be elected to a three year term to expire 2022 Place 2 shall be elected to a three year term to expire 2022 2020 Place 3 shall be elected to a three year term to expire 2023 Place 4 shall be elected to a three year term to expire 2023 Place 5 shall be elected to a three year term to expire 2023 In Place 6 shall be elected to a three year term to expire 2024 Place 7 shall be elected to a three year term to expire 2024 Final Report to City Council 2015 .Schertz Charter Review Commission 56 Ln N E cN G U C ®y D -4 U N a� C O L E 00 L v Q) a) v H • s r� 61"Y N OJ U U O_ d m d Lr3 v v u U U U (S3 M C6 D_ d 0_ i rl N V V ro m � a a � n v v u U to ca d � M cp ui (L) Q) (3) U U U � d � s_ rI N l0 r- O O 47 Q) N U U U U (II f6 f6 CII c� G 0_ d Os d • s r� 61"Y