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HomeMy WebLinkAbout4G - PAC & LAC Bylaws Revisions CITY COUNCIL AGENDA REPORT ~4,2000 ,~ ~.....O.,....~ AGENDA ITEM: CONSIDeR APPROVAL OFRfMSIONS TO LAKE ADVISORY COMMITTEE ANJ) PARKS ADVISORY COMMl'fTEEBYLAWS. DISCUSSION: 'Hi.tory: At. the November 6. 2000 meeting. tl'reCity Council authorized the reduetlon of tneLake Advisory Committee and Park Advisory Committee from seven to five members. The staff was directed to prepare modifications to the . respective bylaws to effectuate those changes. . Current Cltr;u~: Attached are copies of the bylaws for each. committee with thefoltowing Changes in.legistative. format Artlde2. 'SdOn,B: For .bOth . committees. 'the date of appointment of committeecha1tused to be prior to the first meeting in September. The bylaws of each have been changed to provide for appointment in November. This action corresponds with reappointment of committee members by October 31st. Article 2. Section E: Committee size is reduCEtd from seven to five members In both committees. Article 3. Section A: In the case of the Lake Advisory Committee. they changed their meeting dale from Wednesday to Tuesday. . Con~: Thesfgnificant change to the bylaws relates to number of members. The other chang$$ are housekeeping in nature. AL TERNA1'IVES: (1) Adopt the proposed bylaw, changes as part of the consent agenda. (2) Remove this item frOm the consent agenda for further discussion. RECOMMENDED M011ON: Alternative (1). . Adopt the recommendation as part oflhe consent agenda. 16~EagleCtftkAve, S.E.,Prior~, Mirmesota 55372-1714 I Ph. (612) 4474230 I Fax (612) 4474245 1:\COUNC1L~1204_BYLA~NrIYEMPLOYER III 'I [Ii"ll .Jl.1