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HomeMy WebLinkAbout05(I) - Resolution Amending the City of Prior Lake Community Engagement Committee Bylaws ReportCITY COUNCIL AGENDA REPORT MEETING DATE: PREPARED BY: PRESENTED BY: AGENDA ITEM: GOAL AREA OBJECTIVE: November 07, 2022 Lori Olson, Assistant City Manager Lori Olson Resolution Amending the City of Prior Lake Community Engagement Committee Bylaws High-Value City Services 6. Seek community engagement through a variety of communication methods to reach all residents. ITEM: 51 RECOMMENDED ACTION: Approval of a Resolution Amending the City of Prior Lake Community Engagement Committee Bylaws. BACKGROUND: The Citizen Engagement Committee was created by the City Council in 2017 to consolidate three underperforming committees (Parks, Lakes and Communications/Technology) into one committee. In 2020, the Citizen Engagement Committee bylaws were amended to incorporate the outreach activities of the former Community Safety and Transportation Safety Committees and to rename the body the Community Engagement Committee (CEC). Staff proposes amendments to the CEC bylaws in the following sections: 1.Section 200: Structure and Duties of the Committee. The CEC has been functioning for five years. The proposed amendments to the duties of the committee more accurately reflect the role, priorities, and actual activities of the CEC. 2.Section 205: Vacancies. Committee members are eligible for up to three, three year-terms. Incumbents usually apply for subsequent terms and generally are selected for reappointment. Staff proposes an amendment that allows the City Council liaison and Committee chair (with staff input) the ability to put forward an incumbent for reappointment by the City Council prior to the advertisement of vacancies. The intention is to make the appointment process more efficient and transparent and to retain strong incumbents. 3.Other. Additional changes involve minor housekeeping amendments. The City Council has an established Bylaws and Compensation Committee to recommend revisions to committee related bylaws and other matters. City staff met with the Bylaws and Compensation Committee members (Councilors Thompson and Churchill) on October 17, 2022, to discuss proposed amendments to the CEC and other committees' bylaws. The Bylaws and Compensation Committee reviewed and approved the proposed CEC bylaw amendments for City Council consideration. Amendments were also reviewed and supported by the CEC Chair. City of Prior Lake I 4646 Dakota Street SE I Prior Lake MN 55372 FINANCIAL IMPACT: No financial impact. ALTERNATIVES: ltem51 Page 12 1.Motion and a second as part of the consent agenda approving a resolution amending the City of Prior Lake Community Engagement Committee bylaws. 2.Remove this item from the consent agenda for additional discussion. ATTACHMENTS: 1.Community Engagement Committee Bylaws_UPDATE 2022 Red Line 2.Community Engagement Committee Bylaws_UPDATE 2022 CLEAN 3.11 07 2022 Resolution Amending Community Engagement Committee Bylaws