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HomeMy WebLinkAbout5I Bylaw Amendments and Meeting Schedule Report Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com 4646 Dakota Street SE Prior Lake, MN 55372 CITY COUNCIL AGENDA REPORT MEETING DATE: FEBRUARY 13, 2017 AGENDA #: 5I PREPARED BY: FRANK BOYLES, CITY MANAGER PRESENTED BY: FRANK BOYLES AGENDA ITEM: CONSIDER APPROVAL AMENDMENTS TO THE CITY COUNCIL BYLAWS AND THE 2017 CITY OF PRIOR LAKE OFFICIAL COUNCIL MEETING SCHEDULE DISCUSSION: Introduction The purpose of this agenda item is to have the council consider two changes to its bylaws as well as revisions to the official meeting schedule to first and third Mondays. Bylaw amendments when approved at a meeting other than an annual meeting require a super majority vote. History Each year the Bylaws and Compensation Work Group recommend modifications to the council bylaws to assure they are up to date. This year has been no exception. However, two bylaw amendments were overlooked which are contemplated in this agenda item. Modifications to the public forum and the addition of town meetings require two additional changes. The city council delayed action to move its meetings from second and fourth Mondays to first and third Mondays to solicit the Planning Commission’s input and refer the matter to its Bylaws and Compensation Work Group. Current Circumstances The two changes necessary to the council bylaws are: 1) Section 401.2 Public Forum: The bylaws still reflect 10-minute maximum per speaker. This paragraph should read up to five (5) minutes per speaker. 2) Section 202 Regular Meetings: The bylaws provide that all regular meetings of the council shall take place in the designated council chambers. The town meetings are part of the regular meeting schedule. The reference to meeting location should be eliminated to allow town meetings to take place other than at city hall. 3) City of Prior Lake Official Calendar: The city council has proposed to change its meeting schedule from the second and fourth Monday to the first and third Monday. The matter was referred to the Planning Commission because they would have to change their meeting dates from first and third to second and fourth. Planning Commissioners responded one by one and during the course of a meeting that this change was satisfactory as long as they were given sufficient time to change public hearing notices. They also discussed the proposed change at their January 17, 2017 meeting. The council referred the matter to their Bylaws and Compensation Work Group. Last week they reviewed the proposal and recommend that the city council move to the first and third Monday schedule beginning on August 1, 2017. The Planning Commission would change to the second and fourth Mondays at the same time. These changes are reflected in the attached amended official meeting calendar. Conclusion The city council should determine if these changes are appropriate and in keeping with their priorities. ISSUES: The above actions are consistent with previous city council direction. From a publicity perspective one or more councilors may wish to mention the purpose of the change in city council / planning commission meeting schedule and the effective date. FINANCIAL IMPACT: Negligible. ALTERNATIVES: 1. Adopt two bylaw changes and modifications to the official regular meeting schedule as proposed or with amendments. 2. Remove this item from the consent agenda for additional discussion. RECOMMENDED MOTION: Alternative #1 s m t w t f s s m t w t f s s m t w t f s s m t w t f s 1 2 3 4 5 6 7 1 2 3 4 1 2 3 4 1 8 9 10 11 12 13 14 5 6 7 8 9 10 11 5 6 7 8 9 10 11 2 3 4 5 6 7 8 15 16 17 18 19 20 21 12 13 14 15 16 17 18 12 13 14 15 16 17 18 9 10 11 12 13 14 15 22 23 24 25 26 27 28 19 20 21 22 23 24 25 19 20 21 22 23 24 25 16 17 18 19 20 21 22 29 30 31 26 27 28 26 27 28 29 30 31 23 24 25 26 27 28 29 30 s m t w t f s s m t w t f s s m t w t f s s m t w t f s 1 2 3 4 5 6 1 2 3 1 1 2 3 4 5 7 8 9 10 11 12 13 4 5 6 7 8 9 10 2 3 4 5 6 7 8 6 7 8 9 10 11 12 14 15 16 17 18 19 20 11 12 13 14 15 16 17 9 10 11 12 13 14 15 13 14 15 16 17 18 19 21 22 23 24 25 26 27 18 19 20 21 22 23 24 16 17 18 19 20 21 22 20 21 22 23 24 25 26 28 29 30 31 25 26 27 28 29 30 23 24 25 26 27 28 29 27 28 29 30 31 30 31 s m t w t f s s m t w t f s s m t w t f s s m t w t f s 1 2 1 2 3 4 5 6 7 1 2 3 4 1 2 3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11 3 4 5 6 7 8 9 10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 10 11 12 13 14 15 16 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 17 18 19 20 21 22 23 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30 24 25 26 27 28 29 30 31 2017 december march april may june july august september january february october november City of Prior Lake Official Calendar 4646 Dakota Street SE, Prior Lake Minnesota 55372 phone 952.447.9800 www.cityofpriorlake.com = City Council Work Session and Meeting = City Council Retreat = Town Meeting = Holidays Observed -City Offices Closed Please Note: It is expected that sometime during the course of the year the City Council will modify their meeting schedule f rom the 2nd and 4th Monday to the 1st and 3rd Monday each month.