HomeMy WebLinkAbout9A Citizen Engagement Committee Report
*As background, the PAC was developed in 1974 when several properties were purchased to develop what is now Lakefront Park.
The LAC was created in 1991 when stormwater runoff rules were developed through the MN Wetland Conservation Act.
4646 Dakota Street SE
Prior Lake, MN 55372
CITY COUNCIL AGENDA REPORT
MEETING DATE: JULY 24, 2016
AGENDA #: 9A
PREPARED BY: LORI OLSON, ASSISTANT CITY MANAGER
PRESENTED BY: LORI OLSON, ASSISTANT CITY MANAGER
AGENDA ITEM: CONSIDER APPROVAL OF A RESOLUTION RELATING TO THE
ESTABLISHMENT OF A CITIZEN ENGAGEMENT COMMITTEE
DISCUSSION: Introduction
The purpose of this agenda item is to seek approval to sunset three city
advisory committees and consolidate them into one new committee
focused on community engagement.
History
The city currently has nine commissions and advisory committees. During
the most recent application process in the fall of 2016, two of the
committees, the Parks Advisory Committee (PAC) and Lakes Advisory
Committee (LAC), did not receive any applications for vacated seats. As a
result, both committees are currently inactive as they do not have a
quorum, which is required by the committees’ bylaws to hold a meeting.
Repeated attempts to solicit applicants were not successful.
The inactivity of these committees provided an opportunity for the city to
assess their effectiveness in the context of the city’s current needs. One
city priority is to increase its engagement with residents and improve
communication within the community, and the city needs help to do that.
Upon review of all current committees, staff identified three committees
with overlapping goals focused on education and outreach. (The third is the
Communications and Technology Advisory Committee, CTAC.) As a result,
staff proposed the creation of one committee focused on engagement that
could more effectively incorporate the goals of the existing committees
within a broader scope of projects as one body.
In addition to the desire to more aggressively engage residents with city
government, further rationale for sunsetting the three committees includes:
• committee agendas are dominated with updates;
• there is low interest from public to participate;
• staff has difficulty in identifying substantive subject matter and tasks;
• many of the initial goals of the two committees have been met.*
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Furthermore, consolidating into a new committee supports the City Council
direction to improve citizen outreach and engagement.
To vet the proposal, a working group was formed that included the chairs
of the three impacted committees, city staff, and Councilors Braid and
Burkhart. The working group met three times to discuss the needs and
expectations of staff, elected officials and committee members related to a
new committee.
Current Circumstances
The recommendation is to create one body called the Citizen Engagement
Committee (CEC) whose primary function is to educate and engage
residents in Prior Lake city government. The new committee seeks to
integrate citizen engagement into the culture of city hall. By expanding the
subject matter scope of the committee, the city hopes to generate more
interest by the community to serve. Goals of the committee as discussed
by the city council at the work session on this topic include:
• bolstering city communications and engagement to reach more people;
• educating residents on city operations and initiatives; and
• providing a body to advise the city on major issues as assigned by the
City Council.
The CEC would consist of at least five members, and the working group
recommends that current eligible LAC, PAC, and CTAC members receive
first preference for a CEC seat, which would honor their current terms. For
the remaining seats, the city would seek persons with a diverse skill set
who have an interest in local government. The CEC would include a
Council liaison as selected by the City Council.
The duties of the CEC would include:
• Engaging citizens in city projects and initiatives;
• Liaising with the community on topical issues;
• Serving as a resource for residents seeking information about the city;
• Learning about city government;
• Advising city staff on special projects;
• Providing feedback to staff on community issues as assigned.
The kinds of projects or tasks the CEC could work on would be diverse,
ranging from issues covered under the current committee structure to
matters related to broader city initiatives. Examples of the types of projects
the CEC could explore are below:
• Community survey results
• 2040 Vision and Strategic Plan
• Comprehensive plan components
• Clean water initiatives
• Town Hall ideas
• Major infrastructure projects
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• Public notice process
• Neighborhood park parties
• Citizen awards
The CEC topic was discussed at the City Council work session on June 26,
2017. Although the Council agreed in general with the purpose and goals
for a committee on citizen engagement, Councilors stated that the city’s
natural resources (lake, parks) and related amenities (trails) are important
and should not be ignored by the creation of the CEC. An option of
merging the LAC and PAC into one committee separate from the CEC was
introduced. After discussion, it was determined that the goals of the LAC
and PAC should be incorporated into the bylaws of the CEC and that
subcommittees dedicated to natural resources projects could be formed as
necessary.
Following the work session, the City Council Bylaws and Compensation
Working Group met to review the draft CEC bylaws on June 30, 2017. The
Bylaws Working Group recommendation is below:
• Agree with the staff recommendation to form the CEC and bring the
proposal to the City Council for final approval;
• The membership of the CEC be at least five but no more than nine
members (originally, staff had proposed no more than 11 members);
• Membership should be first offered to eligible members of the three
sunsetting committees (LAC, PAC, and CTAC);
• There should be one Council liaison, rather than two, for consistency
with other city advisory committees and the mayor should recommend
that councilor.
Conclusion
The attached resolution would::
1. Sunset the Lakes Advisory Committee (LAC), the Parks Advisory
Committee (PAC), and the Communication and Technology Advisory
Committee (CTAC);
2. Approve the bylaws of the proposed Citizen Engagement Committee
(CEC);
3. Unify the bylaws of the LAC and PAC with those proposed for the
CEC;
4. Authorize city staff to seek applications from current advisory
committee members to serve on the CEC; and
5. Appoint a City Council liaison to serve on the CEC as recommended
by the mayor and confirmed by the city council.
FINANCIAL
IMPACT:
No financial impact.
ALTERNATIVES:
1. Motion and second to approve the attached resolution as proposed
or with amendments.
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2. Motion and second to direct the staff to prepare additional
information on this topic or to retain advisory bodies as presently
constituted.
RECOMMENDED
MOTION:
Alternative #1
ATTACHMENTS: Citizen Engagement Committee Bylaws
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 17-___
A RESOLUTION ESTABLISHING A CITIZEN ENGAGEMENT COMMITTEE (CEC) AND
TAKING ACTION PREREQUISITE THERETO
Motion By: Second By:
WHEREAS, The city staff seeks approval to create the Citizen Engagement Committee (CEC)
whose primary function is to educate and engage residents in Prior Lake city
government; and,
WHEREAS, This committee supports the City Council direction to improve citizen outreach and
engagement; and,
WHEREAS, The committee’s goals include bolstering city communications and engagement to
reach more people; educating residents on city operations and initiatives; and
providing a body to advise the city on major issues as assigned by the City Council;
and,
WHEREAS, Three current but inactive committtees -- the Lakes Advisory Committee (LAC), the
Parks Advisory Committee (PAC), and the Communication and Technology
Advisory Committee (CTAC) – will be sunsetted; and,
WHEREAS, The bylaws of the LAC and PAC will be incorporated within those of the CEC; and,
WHEREAS, City staff will seek applications from current, eligible sunsetted advisory committee
members to serve on the CEC; and,
WHEREAS, Subsequent applications and appointments to the CEC will be made through the
standard annual advisory committee process; and,
WHEREAS, The mayor will recommend for city council approval a city councilor to serve as
liaison to the CEC.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. The Parks Advisory Committee, Lakes Advisory Committee and
CommunicationsTechnology Committee are hereby sunsetted and their responsibilities are
incorporated into the Citizen Engagement Committee.
3. The Citizen Engagement Committee is hereby created and the bylaws dated July 24,2017
are hereby approved.
4. The staff is directed to assess whether members of the sunsetted committees wish to be
appointed to the CEC and if so to prepare a resolution for council approval effectuating such
appointments.
5. Councilor _____________is herby appointed to serve as liaison to the CEC.
C:\Users\aschroeder\Desktop\17-XXX Citizen Engagement Committee.docx 2
Passed and adopted by the Prior Lake City Council this 24th day of July, 2017
VOTE Briggs McGuire Thompson Braid Burkart
Aye ☐ ☐ ☐ ☐ ☐
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
______________________________
Frank Boyles, City Manager
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CITY OF PRIOR
LAKE
CITIZEN ENGAGEMENT COMMITTEE
BYLAWS
Adopted_____, 2017
SECTION 100: PURPOSE
101. The purpose of the City of Prior Lake Citizen Engagement Committee (the Committee)
bylaws is to provide a set of operating procedures for the Committee and to establish a
code of ethics and conduct.
102: The Bylaws shall be reviewed annually by the Committee. Any changes or amendments
agreed to by a majority vote of the Committee shall be recommended to the City Council
for adoption at its annual meeting.
SECTION 2 00: STRUCTURE OF COMMITTEE
201: COMMITTEE CREATED. A Citizen Engagement Committee is hereby created for the City,
its purpose to be of an advisory nature to the City Council and staff and to educate and
engage residents in Prior Lake city government. The members of the Committee shall
annually elect officers in accordance with the procedures of paragraph 206 herein.
202: DUTIES OF THE COMMITTEE. The duties of the Committee are as follows:
1. Engaging citizens in city projects and initiatives;
2. Serving as a liaison between the city and community on topical issues;
3. Serving as a resource for residents seeking information about the city;
4. Learning about city government;
5. Advising on matters related to parks, lakes and natural resources;
6. Making recommendations to city staff as applicable;
7. Providing feedback to staff on community issues as assigned by the City Council.
203: APPOINTMENT. The Committee shall consist of at least five (5) members and no more
than nine (9) members as determined and appointed by the City Council. Said members
shall serve three (3) year-terms beginning November 1 and ending October 31. The
Committee shall be representative of the citizens who live in Prior Lake. Committee
members may serve additional terms upon approval by the City Council, based upon
satisfactory attendance and participation, continued residence within the corporate limits
of the City of Prior Lake, and in accordance with the term limit policy established herein.
Committee members may be appointed at any time throughout the year. If a Committee
member is appointed at any time other than the standard City appointment process in
October, the Committee member shall begin service immediately upon appointment and
shall serve as if appointed in the previous October, serving two full years and a partial
year.
204: COMMITTEE LIAISONS. City Council and City staff liaisons will be assigned to the Committee in
the following manner:
City Council Liaisons. Annually the City Council will appoint one (1) City Council member
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to serve as Liaisons between the Council and the Committee. The role of a City Council
Liaison is to act as a conduit and resource for information by and between the Council
and the Committee and vice versa. The City Council Liaisons shall make periodic reports
to the City Council on the activities of the Committee. The City Council Liaisons shall
communicate any City Council input on a particular issue to the Committee. The City
Council Liaisons shall not participate in the discussion or deliberation of any matter
pending before the Committee, except where the Committee is meeting in a study or
work session. The Committee, at its discretion, may ask a City Council Liaison whether
the City Council has discussed the subject under consideration and the nature of the
discussion. A City Council Liaison shall never use this occasion as an opportunity to
communicate their personal position regarding the matter under consideration.
A City Council Liaison may always testify or submit written comments at a Public Hearing
in their capacity as a private citizen so long as they make clear at the beginning of their
testimony or their written comments that they are speaking on their own behalf and not on
behalf of the City Council.
City Staff Liaisons. The City Manager shall designate at least one (1) City staff member to
serve as a staff liaison to the Committee.
205: VACANCIES. If an appointed member of the Committee resigns, is terminated, reaches a
term limit, or otherwise vacates a seat of the Committee, the City Council shall appoint a
replacement in the following manner:
1. Solicit Applications. A notice of the vacancy is made public and individuals may be
encouraged to consider the position. The notice shall state the deadline for
submitting applications.
2. Screening Committee. The City Manager or his designee, the City Council liaisons to
the Committee, the staff liaison to the Committee, and one member of the Committee
appointed by majority vote of the Committee shall serve as the Screening Committee.
An individual subject to re-appointment may not sit on the Screening Committee.
3. Appointment. The Screening Committee shall interview all candidates who have
applied for appointment or reappointment and make a recommendation to the City
Council. The recommendation of the Screening Committee will be presented to the
City Council. The City Council may accept or reject the recommendation. If the
recommendation is rejected, the City Council may appoint another individual or
reopen the application period and invite new candidates to apply.
206: OFFICERS. The Committee shall elect from among its members a Chair and Vice-Chair
and Secretary.
1. Chair: The Chair shall be elected at the first meeting in November by majority vote of
the Committee members present at the meeting. The term of the Chair shall begin in
November and run for one year. The duties of the chair shall include approval of
meeting agendas, presiding at meetings, and giving an accounting of its activities to
the City Council and any directed otherwise by the City Council or Committee.
2. Vice-Chair: The Vice-Chair shall be elected in the same manner as the Chair and
shall perform the duties of the Chair in his/her absence. The Vice-Chair shall
assume such other duties as assigned by the Chair.
3. Secretary: The Secretary shall be responsible for recording and compiling a
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written summary of all official activities of the Committee.
4. Vacancy: If the office of Chair or Vice-Chair becomes vacant, the Committee shall
appoint a replacement by majority vote of those members present at the next
regular meeting, and such election shall be for the unexpired term of said office.
207: TERM LIMIT. It is the policy of the City Council to impose a three-term service limitation for
all appointed positions to the Committee. The term limit applies only to full three year
terms. The purpose of the term limit policy is to encourage resident participation on City
advisory bodies and provide community members with the opportunity to participate in
their local government. Upon its creation this Committee will replace the Parks Advisory
Committee, the Lakes Advisory Committee, and the Communication and Technology
Advisory Committee. The term limit shall include any terms serviced on the three named
committees for persons appointed to this Committee.
208: REMOVAL OF MEMBER. Any member of the Committee may be removed from office
by a four-fifths (4/5) vote of the entire City Council for reasons including but not limited
to: (i) failure to attend a minimum of 75% of meetings; (ii) failure to attend site
visits/inspections; (iii) failure to review and understand agenda materials; (iv) failure to
participate in an appropriate and productive manner; (v) failure to continue to meet any
requirement set forth in Section 203; and (vi) failure to comply with any provision of
these bylaws or any federal, state or local rule or regulation.
SECTION 300: STATEMENT OF ETHICS
301: POLICY STATEMENT. The City of Prior Lake recognizes our system of democratic
representative government is dependent in large measure, upon people having trust and
confidence in their public officials. The public rightfully expects governmental officials will
conduct City of Prior Lake business in ways which benefit the public good generally and
that public office will not be used chiefly or improperly to advance personal interests. The
City Council has pledged the goals of fair, efficient and honest government will be fostered
and that it will strive for integrity and objectivity from all of its officials.
1. The City finds that the proper operation of democratic representative
government requires that:
• Elected and appointed officials be independent, impartial and responsible to the
people;
• Governmental decisions and policy are made in the proper channels of the
governmental structure;
• Public office and position not be used for personal gain; and
• The public have confidence in the integrity of its government.
2. The City of Prior Lake shall adhere to the highest ethical standards that enhance
the public trust in local government by:
• Creating transparency in its actions through honest and open communication;
• Basing decisions and adopting public policies based on what is in the best interest
of the public and the overall community;
• Supporting the public's right to know the public's business; and
• Providing a forum and periodic training for public officials and employees to
discuss organizational values that reflect high standards and current conditions
and concerns.
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3. This Statement of Ethics shall be liberally construed in favor of protecting the public
interest in full disclosure of conflicts of interest and promoting ethical standards of
conduct.
302: CAMPAIGN FINANCE AND PUBLIC DISCLOSURE. Minnesota Statutes, Chapter 10A
(adopted as the Ethics in Government Act) is incorporated herein by reference. This
policy shall be construed and interpreted in consultation with the City Attorney
according to Minnesota Statutes and case law.
303: GIFTS AND FAVORS. No public official shall accept any gift, including but not limited to
money, real or personal property, services, loans, mementos, food, beverages, or any
other favor or thing, regardless of value, from any interested person except as follows:
1. A contribution as defined in Minn. Stat. Section 1OA.01, Subd. 11.
2. S ervices to assist an official in the performance of official duties, including but not
limited to providing advice, consultation, information, and communication in connection
with legislation, and services to constituents.
3. S ervices of insignificant monetary value.
4. A plaque or similar memento recognizing individual services in a field of specialty or
to a charitable cause.
5. A trinket or memento costing $5 or less.
6. Informational material of unexceptional value.
7. Food or a beverage given at a reception, meal, or meeting away from the recipient's
place of work by an organization before whom the recipient appears to make a speech
or answer questions as part of a program.
8. Received:
(1) because of the recipient's membership in a group, a majority of whose
members are not local officials, and an equivalent gift is given or offered to the
other members of the group;
(2) by an interested person who is a member of the family of the recipient, unless
the gift is given on behalf of someone who is not a member of that family; or
(3) by a national or multistate organization of governmental organizations or
public officials, if a majority of the dues to the organization are paid from
public funds, to attendees at a conference sponsored by that organization, if
the gift is food or a beverage given at a reception or meal and an equivalent
gift is given or offered to all other attendees.
9. Received in exchange goods or services of equal value.
304: USE OF EQUIPMENT AND FACILITIES. No public official shall request or permit the
unauthorized use of City-owned vehicles, equipment, materials, property, labor or services
for personal convenience or profit.
305: CONFLICT OF INTEREST. Except as authorized in Minn. Stat. 471.88, a public officer who
is authorized to take part in any manner in making any sale, lease, or contract in official
capacity shall not voluntarily have a personal financial interest in that sale, lease, or
contract or personally benefit financially there from. (Minn. Stat. Section 471.87)
306: A public official or local official elected to or appointed by a metropolitan government unit who
in the discharge of official duties would be required to take an action or make a
decision that would substantially affect the official's financial interests or those of an
associated business, unless the effect on the official is no greater than on other
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members of the official's business classification, profession or occupation, must take
the following actions:
1. Advise the City Attorney of the potential conflict of interest as soon as
possible, preferably before the meeting; and
2. The City Attorney shall determine whether a disqualifying conflict of interest exists.
3. Any Committee member shall orally inform the Committee of the potential
conflict and abstain from any participation in that agenda item if a conflict is
determined to exist.
307: The purpose behind the creation of a rule, which would disqualify public officials from
participating in proceedings in a decision-making capacity when they have a direct
conflict of interest in its outcome, is to ensure that their decision will not be an arbitrary
reflection of their own selfish interests. There is no settled general rule as to whether
such an interest will disqualify an official. Each case must be decided on the basis of
the particular facts present. Among the relevant factors that should be considered in
making this determination are: (1) nature of the decision being made; (2) the nature
of the pecuniary interest; (3) the number of officials making the decision who are
interested; (4) the need, if any, to have interested persons make the decision; and (5)
the other means available, if any, such as the opportunity for review, that serve to
ensure that the officials will not act arbitrarily to further their selfish interests.
SECTION 400: CONDUCTING MEETINGS
401: REGULAR MEETINGS. In conformance with the Minnesota Open Meeting Law all
meetings of the Committee are open to the public. Regular meetings shall be held on a
minimum of a quarterly basis during each calendar year at Prior Lake City Hall, 4646
Dakota Street SE. Regular meetings may be rescheduled, canceled or changed
depending upon unique circumstances and subject to the approval and consent of either
the Chair or Vice-Chair.
402: NOTIFICATION. A schedule of all regular meetings shall be kept on file at the City
Clerk's Office. Notice of all meetings shall be provided as required by the Minnesota
Open Meeting Law.
1. Unless extenuating circumstances exist, a copy of the notice, agenda and
accompanying materials shall be received by the Committee, staff and others
designated by the Committee, no later than three (3) business days prior to the
next scheduled meeting and no later than two (2) days prior to a special meeting.
2. Notice of any Public Hearing must be published as required by statute.
403: SPECIAL MEETINGS. Special Meetings of the Committee may be called by the Chair
or any two (2) members of the Committee for the purpose of transacting any
business designated in the notice. Staff may recommend calling a special meeting,
but must receive approval from either the chair or two members of the Committee.
Notice of a special meeting shall be provided as required by the Minnesota Open
Meeting Law. At such meetings, no business shall be considered other than as
designated in the notice.
404: AGENDA AND MEETING FORMAT. Business of the meeting will be conducted
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according to the Agenda prepared by the Staff Liaison. A memo, report, or brief
explanation of each agenda item shall be included in the Committee agenda packet.
The information provided by staff should serve to inform the Committee of the subject
matter under discussion. The information should explain the necessary details and
comments at the meeting. The meeting agenda will be prepared according to the following:
1. Call to Order
2. Roll Call
3. Approval of Minutes
4. Hearings
5. Old Business
6. New Business
7. Announcements/Correspondence
8. Adjournment
405: MINUTE PREPARATION. The Staff Liaison is responsible for the preparation of the minutes
of the meeting. The written minutes of the meeting as approved by the Committee are the
official record of the meeting. The official minutes shall be prepared and presented to
the Committee at the next regularly scheduled meeting as part of the agenda packet for
revision and/or approval. The text of the minutes shall consist of official Committee
business conducted while the Co mmittee is in session. The Staff Liaison is re sponsible
for the maintenance and filing of the minutes.
406: ROLES AT MEETING.
1. All meetings of the Committee shall comply with the Minnesota Open Meeting law, which
requires meetings (with few exceptions) of all municipal bodies to be open to the public.
The City of Prior Lake encourages citizen attendance. Public attendance at meetings of
the Committee helps to develop a more enlightened, interested and participatory
citizenry.
2. Any Committee member may recognize a member of the public for the purpose of asking
question(s) relating to the matter under consideration by the Committee. Members of the
Committee must use judgment and discretion when recognizing members of the public to
answer a question during the time they have the floor.
3. Members of the Committee may also ask questions of staff in order to clarify their
understanding of the relevant information necessary to make an informed judgment. In
preparation for Committee meetings, Committee members may want to consider
contacting the Staff Liaison, in sufficient time prior to the meeting, to advise the question
they intend to ask in order for the Staff Liaison to attempt to bring the additional
information to the Committee meeting.
4. The Chair shall be the presiding officer at all meetings. If the Chair is absent, the Vice-
Chair shall preside at the meeting. If the Chair and the Vice-Chair are both absent, the
Secretary shall call the meeting to order and preside until such time the Committee
elects among itself a member to preside at the meeting. The presiding officer, at all
times, shall be allowed to vote in the same manner as all other members of the
Committee.
5. The presiding officer has two unique powers: (1) interpreting and applying the rules
of procedure and (2) recognizing speakers from the audience. That official shall
have the obligation to be impartial and objective in conducting the meeting.
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6. The presiding officer shall recognize all speakers from the audience, except when a
member of the Committee has the floor and they expressly recognize a member of the
audience who desires to speak on the issue under consideration.
7. The presiding officer has the responsibility to facilitate discussion by the Committee. This
may occur in a variety of ways, including:
Interpret and apply rules of procedure.
Decide whether motions are properly made.
Decide whether motions are in order.
Decide whether questions of special privilege ought to be granted.
Decide when to recognize speakers.
Call for motions or recommend motions.
Expel disorderly persons from the meeting.
Enforce speaking procedures.
8. The presiding officer is responsible for maintaining order at the meetings. Although
meetings must be open to the public, no person who is noisy or unruly has a right to
remain in the Council Chambers. When individuals abuse their rights to be present, the
presiding officer , subject to overrule by the Committee, can order their removal from the
room.
407: PUBLIC HEARING. The Committee has the authority to request a public hearing through the
City Council.
408: QUORUM AND VOTING. At each meeting a majority of all the members appointed (e.g.
three out of five, four out of six) shall constitute a quorum for the transaction of business.
The voting options available to the Committee when a vote has been initiated are: aye
(affirmative); nay (negative vote); and a qualified abstention. When a vote is to be taken,
the presiding officer shall first call for the ayes, then the nays, and if applicable, shall call
for abstentions. The votes of each member shall be recorded in the minutes. If a member
of the Committee is absent during a vote, the member's vote for the official minutes shall
read as "absent".
SECTION 500: MOTIONS AND RESOLUTIONS
501: The Committee may take formal action in one of two methods: motions or resolutions.
All motions in any form require a second unless otherwise stated below. All votes of
the Committee in any of the two methods require a majority vote for approval unless
otherwise specified below or prescribed by statute or City code.
502: MOTIONS. A motion is a matter of parliamentary procedure. Motions are a formal method
of bringing business before the Committee and for stating propositions on which a
decision will have to be made. It also can be used in the form of a proposal so that the
Committee can act by resolution. Motions may be used to introduce resolutions, to amend
them, and to take any other actions concerning them. Motions may also be used for action
on simple administrative acts, such as approving the monthly department reports, or
directing City Staff. Every motion shall be stated in full and be reasonably understood, to
the extent practical, before it is submitted to a vote by the presiding officer.
503: RESOLUTI ONS. Resolutions are normally used to reflect the Committee position on items of
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business that do not require or warrant an ordinance. Resolutions may be enacted on a
motion, which has been duly seconded, and received majority vote. The Staff Liaison will
maintain a record of all resolutions and will be responsible for the proper numbering and
execution of each resolution adopted by the Committee.
SECTION 600: SCOPE OF POWERS AND DUTIES
601: POWER S AND DUTIES. The Committee shall act in an advisory capacity to the City Council
and shall advise the City Council on matters identified in Section 202 or as assigned to the
Committee. The Committee Chair shall give an accounting of the Committee's activities with
respect to its goals and objectives before the City Council. Additionally, specific powers, duties
and responsibilities may be assigned to the Committee upon approval of the City Council.
602: SUBCOMMITTEES. The Committee may divide its membership into subcommittee, and
may appoint non-members to such subcommittees, as it deems necessary to implement
its goals and objectives.
SECTION 700: AMENDMENTS
701: AMENDMENTS. These bylaws shall be reviewed by the Committee annually. The Committee
may recommend revised Bylaws to the City Council for final approval.