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DRAFT <br />Council6/20/OS <br />Page 8 <br />Second Reading of Ordinance No. 2005-18, entitled, "An emergency ordinance authorizing <br />and directing the Mayor to enter into a Development Agreement with Progressive Casualty <br />Insurance Company relative to the southern most part of the Northwest Quadrant." Introduced by <br />Mayor Rinker and Council as a Whole. <br />Mrs. Mills made a motion to leave this on second reading per Finance Review. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Ord. 2005-18 to remain on second <br />reading <br />OPEN PORTION - 3 minute limit imposed by Chair. Those who wish to speak must first state <br />their name and address. This open portion is limited to discussion pertaining to the items under <br />"New Business" only. <br />• Discussion of Proposed Charter Amendments <br />Mr. Pat Caticchio, Chairman of the Charter Review Commission took the floor. <br />Pursuant to the Charter, Article XI, they want to have a review session with the Mayor and <br />Council and this is why he, and the other five members of the Commission are here. Mr. <br />Caticchio advised Council has received a packet with their proposed changes. Mr. Caticchio <br />stated they worked with the Fire Chief and Police Chief and worked with Mr. Hanculak and sent <br />out letters to everyone requesting their input, so the Commission did a comprehensive job. <br />Mr. Buckholtz made the suggestion of highlighting each one just as far as changes. <br />Mr. Caticchio stated most of the changes they made were housekeeping issues, cleaning up the <br />language. There were only two out of the thirteen changes that they made that were really new. <br />Mr. Caticchio stated when laws are made and they change, they get encrusted with all sorts of <br />side issues and the Commission is just trying to clean up the language. Also, the Commission <br />had an advisor, Dr. Keller from Cleveland State, Levin-Goodman, and he was very helpful. He <br />gave them quite a bit of insight. They had one meeting with him, he gave them a review and a <br />report; from that point, the Commission took it on themselves to make the changes. <br />Article III, Section 5: there was antiquated language that we changed. They talked about <br />the Clerk-Treasurer. Of course, there is no Clerk-Treasurer so the change that we made <br />for that is very simple. The Clerk of Council shall be appointed by and serve at the <br />pleasure of Council. <br /> <br /> <br />