TOWN OF MELBOURNE BEACH

MINUTES

TOWN COMMISSION - SPECIAL MEETING

Wednesday, February 1, 2006

Masny Room - 6:30 PM

 

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The Town Commission of the Town of Melbourne Beach, Florida met in regular session on Wednesday February 1, 2006 in the Masny Room at 507 Ocean Avenue, beginning at 6:30 PM.    

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Present were Mayor William Stacey, Vice-Mayor Sandy Wilson, and Commissioner Steve Walters.  Also in attendance was the Interim Deputy Clerk Sara Keeney, and Interim Town Manager Jim Bursick    

 

The Interim Clerk indicated by note that the first minute of the meeting was not recorded due to a tape recorder malfunction.

 

Mayor Stacey indicated that he felt special meetings were for things that needed immediate attention. 

 

Mayor Stacey led the entire assembly in the Pledge of Allegiance to the Flag.

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Discussion and possible action regarding amendments to Resolution 3-2005 establishing policies and procedures for the Town Commission as requested by       Commissioner Walters.   

 

Commissioner Walters stated that in December a Commissioner put a personal attack on the agenda.  Three members of the Commission voted to hear it even though there was no evidence presented, and there was no backup as required.  Two of Town rules were violated.  The first being that Roberts Rules of Order expects civility.  The second being that there is suppose to be some type of backup provided to let the Commission know what the basis of the agenda item is.  Commissioner Walters wanted to know if the Commission was going to continue that practice.  He reiterated that there was a three to two vote, with Vice Mayor Wilson and himself saying that they did not think there is any place for personal attacks on the Commission whether they are between one another, by residents making personal slanderous attacks on members of the Commission.  He said that he has looked at Resolution 3-2005, he stated that Mayor Wiley had presented to the Commission information from Satellite Beach in 2002.  He said that one of the rules that Satellite Beach has adopted did not get into our resolution.  This was related to decorum when addressing the Commission.   "Slanderous and impertinent remarks by members of the public, or a member of the Commission about an individual shall avoided and be ruled out of order by the chair.  Speakers shall avoid being boisterous or argumentative and speakers shall speak to issues not individuals."  This provision was ignored.  It was the past practice of the Commission, but now it has changed. 

 

He wanted to know if this was going to be the current practice of the Commission or if the Commission was going to focus on doing the business of the people.  He said that he did not want to spend time fighting among each other.  He stated that he has heard rumors and innuendo about every member of the Commission.  He said that he disagreed with the Mayor regarding special meeting saying that the reason they have special meetings is that they are criticized for long regular meetings.  He commented that the people do not want to hear the arguing, but they must realize that they cannot talk among each other outside of a meeting so there is no other venue to use except to call a special meeting and in this case, we did not have a choice as Mr. Bursick is working without a contract.  Commissioner Walters wanted to know what the other Commissioners felt about this issue even though Commissioner Guglietta and Commissioner Price could not make it. 

 

Mayor Stacey commented that his feeling was that they need to get on with the business of the town and that it would only be proper to use civility.  He said that would like to see civility back between the Commissioners. 

 

Vice Mayor Wilson asked if he was talking about the Commission or the residents. Commissioner Walters replied that the residents have the right to speak but they have the responsibility to tell the truth.  He said that he did not know how to stop a resident from speaking as he has three minutes.  He said that if they start to swear, be loud, or do things improper or out of order, he thinks the Mayor should stop them and have them removed, however that is not in our policy. 

 

Commissioner Walters continued saying that what he was most upset about was the fact that someone can come to the commission, make something up, present no argument and no evidence, lie and nothing can be done about it.  He said that his motion was to remove those items from the agenda that did not have backup.  The Mayor said that he had no idea things would get that out of hand, but it is over.  Commissioner Walters responded that it is not over because residents want to be able to respond.  He asked the Mayor how he planned to address this issues when they have policies in place, but the Commission ignores them.

 

Vice Mayor Wilson responded saying that a strict three minute time limit be adhered to.  Commissioner Walters asked if there was a limit as to what people can say during their three minutes.  Vice Mayor Wilson responded that they could say anything but they must be aware of the repercussions. 

 

Attorney Gary Sack replied that when you are talking about public comment you really are in a minefield.  The more you attempt to regulate conduct the more problematic it becomes.  It is hard to draft a rule that is going to prevent the ilk Commissioner Walters is speaking about.  There is much more you can do with regard to section 7A of your resolution.  He suggested adding words that if someone is unruly, disruptive or threatens may be dealt with by exercising police power and removing them.  Other than that, it would be difficult to limit what individuals can say. 

 

Vice Mayor Wilson suggested the use of agenda cards indicating what the individual wishes to speak about, knowing that those who raise their hands can still be recognized but can be limited to only one opportunity to speak.  The Mayor may also limit what individuals may say if they use the cards as to what is on the card.

 

Mayor said that his philosophy is let the people say what they want.  Commissioner Walters asked how many times the Commission is going to allow them to speak.  Vice Mayor Wilson asked if they wanted to adopt the card method.  Commissioner Walters replied that he wanted to wait until all members were present.  The discussion continued regarding a method of controlling the public comment section of the meetings.  Mayor Stacey agreed that the three-minute limit is what should be upheld.  There was discussion regarding placing the citizen comment at the end of the meeting, but the consensus was to leave it where it currently is.  The Mayor stated that he would keep the limit to three minutes per person.

 

Vice Mayor Wilson asked what was going to be done about the issue Commissioner Walters brought up.  The Mayor responded that the members of the Commission have a job to do. He believes there should be civility.  The discussion continued with members agreeing that there is work that needs to be done, and it was the consensus that personal behavior between the members of the Commission needs to be kept civil. 

 

Commissioner Walters said that he would like something put in the rules not allowing personal attacks by one Commissioner against another nor should there be any personal attacks placed on the agenda.  He felt that if everyone agreed, he would abide by those rules.  He continued stating that once those rules are established they should not be changed.  He indicated that he did not want to vote on the issue as members of the Commission were not present, but he wanted it discussed at the next meeting. 

 

Discussion continued with Vice Mayor Wilson setting up the scenario that if a Commissioner wants to place a personal attack on the agenda, who does the Town Clerk, speak to regarding the matter.  Commissioner Walters stated that the agenda has to be approved.  Town Attorney said that he is not sure there is a solution.  If you place into the rules that personal attacks will not be allowed on the agenda, if someone wants to, they will bring it up at Commission Reports.  That will not solve the problem.  He continued saying that there are no sanctions provided for in Roberts Rules of Order, which you have adopted.  The only sanction you have is that it will be taken care of in the voting booth.  Commissioner Walters asked there was any recourse if someone puts personal attacks on the agenda.  The Town Attorney replied that there is nothing that could be done.   Commissioner Walters said that the Town Manager could approve the agenda, with no personal attacks.  If personal attacks come about during Reports, the meeting can be recessed and if it continues, the meeting can be adjourned. 

 

Commissioner Walter continued stating he wanted a rule saying there will be no personal attacks, and that the Mayor should approve the agenda before it is posted.  Vice Mayor Wilson asked if there was some way to differentiate true business items from someone that just wants to put something on the agenda.  Discussion continued regarding what items need to be voted on and which do not.  Commissioner Walters said that there is no law requiring an agenda to be posted; only the meeting needs to be noticed.   

 

There was a consensus of the members present that there will be no personal attacks on the agenda.  Commissioner Walters stated that members of the Commission should be able to defend themselves from personal attacks without interruption.  The Mayor stated that he did not believe there should be any personal attacks.  Commissioner Walters stated that he would not sit quietly he will defend himself.

 

Action:  The item will be placed on the agenda for the next regular commission meeting for further discussion and possible action.   

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Discussion and possible action regard the Interim Town Manager's        contract as requested    by Commissioner Walters.  

 

Mayor Stacey asked if the Interim Manger had the opportunity to look at the contract.  Mr. Bursick indicated that he had a few items he would like to discuss.  The first being on page 2, Section 3 (d) where it speaks about unused holiday leave, it seems unclear.  He felt that holiday pay would be used, as the holiday came so there would be no holiday time accrued.  Vice Mayor Wilson asked if it should be rewarded in case of an emergency.  Commissioner Walters said that the Town has always paid everyone for unused holiday time.  If for some reason he must be in the office he will have the ability to take it at a later date, the same as it is with annual leave.  The consensus of the Commission was that there would be the same pay and benefits as the previous manager.  Next was Section 5, which was that he receives the same benefits afforded to all other employees in accordance with the personal policy.  Commissioner Walters stated with the exception of compensation time.  Commissioner Walters wanted a paragraph in his contract that he will receive all applicable benefits as other general employees.  Commissioner Walters questioned the salary; he believed that the pay was more than $62,000.00.  Mr. Bursick asked that he be made a signatory on the bank account.  The section regarding the town automobile was changed to read he could make use of it if necessary. 

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Discussion and possible action regarding individual Commissioners authority to instruct the Town Attorney to engage in research on a particular matter and setting a time limitation as it relates to attorney fees as requested by Commissioner Walters.

 

Commissioner Walters said that he placed this on the agenda based on information from Commissioner Guglietta.  Commissioner Walters stated that everyone received a copy of the request and that it has always been the past practice that Commissioners could call the Town Attorney, but this request brought to light how expensive a request such as this could be. 

 

Commissioner Walters felt that there should be a policy in place limiting the amount of time authorized for attorney services for each Commissioner.  He felt that if something was going to take more than one hour of the attorney's time it should be brought before the Commission.    

 

The Mayor replied that if it is official constructive business for the town he has no problem.  Commissioner Walters replied that there needs to be a limit, and it should come to the Commission if it is going to take over an hour.  He said that there are varying degrees of knowledge on the Commission and he realizes that the members of the Commission will have questions but is the Commission willing to allow unlimited access.  The Mayor felt that if there is excessive use, it should come before the Commission.  The Mayor believes that if there is a problem or question it should be brought up at the regular meeting to see if it can be resolved there.  The other alternative is to go through the town manager and see if he can resolve the problem, but not to limit anyone on the Commission the use of the attorney.   Commissioner Walters replied that he was talking about research that may take hours. 

 

Vice Mayor Wilson commented that Commissioner Walters had a good point.  Attorney Sack stated that it is common for Commissioners to call the town attorney.  He said that he did not believe that Mr. Tsamoutales would spend an inordinate amount of time on this.  Mr. Sack said that if he received something that he felt would take a number of hours he would not do it without consulting the Commission first. 

 

Commission Walters asked how the other cities handle situations such as this.  Mr. Sack replied that he is not aware of any restrictions. 

 

Discussion continued regarding what would be an acceptable amount of time for use without Commission approval. 

 

Commissioner Walters stated that he was not trying to prevent anyone from utilizing the attorney, just to set a limit as to how many hours should be spent without Commission approval.   

 

The Mayor requested the attorney contact the Town Manager if a request comes in that will require a lot of time.  Commissioner Walters interjected saying that he wants these types of items to come to the Commission. 

 

Mayor Stacey stated that if an item is going to take longer than five hours, the attorney is to contact the manager who will then contact the requestor.  Members of the Commission can then bring the issue up during Commissioner comments. 

 

Motion by Commissioner Walters to adjourn.  Second by Vice Mayor Wilson.  The motion carried unanimously