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HomeMy WebLinkAbout8 - City Council Bylaws & Fee Schedule for 1993 CITY OF PRIOR LAKE, MINNESOTA MAYOR AND CITY COUNCIL ADOPTED ON MAY 27, 1986 REVISED - JANUARY 2, 1990 DAVID J. UNMACHT CITY MANAGER TABLE OF CONTENTS Page SECTION 1 PURPOSE . . . . . . . . . . . . . . . . 3 SECTION 2 MEETINGS AND SPECIAL MEETINGS . . . . 1 SECTION 3 ANNUAL MEETING . . . . . . . . . . . . . 3 SECTION 4 MEETING AGENDA FORMAT . . . . . . . . . . 3 SECTION 5 QUORUM AND VOTING PROCEDURES 5 SECTION 6 MINUTE PREPARATION . . . . . . . . . 5 SECTION 7 ROLES AT MEETING . . . . . . 7 SECTION 8 MOTIONS, RESOLUTIONS, ORDINANCES 10 SECTION 9 PUBLIC HEARING FORMAT . . . . . . . . . . 13 SECTION 10 COMMITTEE STRUCTURE . . . . . . . . . . . 15 SECTION 11 PROVISIONS . . . . . . . . . . . . . . . 16 SECTION 12 REIMBURSEMENT FOR EXPENSES . . . . . 19 SECTION 13 MISSION STATEMENT . . . . . . . . . . 20 SECTION 1 PURPOSE A. Purpose of the Prior Lake City Council By-Laws is provide the members of the governing body with a set operating procedures designed to guide them during meetings. to of the B. Intent of the By-Laws is to serve conduct of a Council Meeting. The and drafted so as to promote effectively run Council Meeting. C. The By-Laws shall be considered and adopted at a Regular Meeting of the Prior Lake Governing Body. An amendment may be proposed by any member of the governing body. Any changes or amendments to the By-Laws shall follow this procedure: as a basis for the By-Laws were prepared an efficiently and 1. A motion to amend a specific section, subsection, paragraph, sentence, or line is proposed. 2. A second to the motion is required. 3. Discussion on the By-Laws amendment occurs. 4. a) At the annual meeting of the City Council (See Section 3) for approval to a duly motioned and seconded amendment to the By-Laws, a simple majority vote of the members present is required. b) Approval of a duly motioned and seconded amendment to the By-Laws at any regular or special meeting during the year requires a 4/5 (80%) vote of the City Council. All amendments proposed at a meeting other than the annual meeting not receiving 80% of the vote do not pass. By-Laws can be reviewed and amended at any time during the year, however, the By-Laws shall be formally reviewed and adopted at the Annual Meeting which is the first Regular Meeting in January. SECTION 2 MEETINGS AND SPECIAL MEETINGS A. The Prior Lake held on the commencing at held in the designated or Governing Body regular meeting shall be first and third Mondays of each month 7:30 p.m. All regular meetings shall be City Council Chambers, unless previously published. 1 When a regular meeting is projected to fall on the a... day as that of an official holidaYl the city Manager shall place the rescheduling of the meet ng on the agenda two weeks prior to the Monday that is an official holiday. The Governing Body has the option of canceling the meeting that falls on the official holiday or rescheduling the meetin9 for the following business day (Tuesday) at the same t1me (7:30 p.m.) and place (City Council Chambers). The Governing Body may consult with the City Manager to determine the amount of business pending and decide by consensus to reschedule or cancel the meeting. If a decision cannot be decided by consensus, a simple majority vote of the governing body shall prevail. The City Manager shall post notice and publish in the paper the dec1sion of the Governing Body to cancel or reschedule the meeting. (See Policy 88-01 regarding unusual circumstances) B. Special Meetings may be called by the Mayor or any two (2) members of the City Council. Written notice shall be given to each member of the Governing Body of the time, place and purpose of the meeting. The notice shall be delivered to the member or a responsible person at the member's residence at least twenty-four (24) hours in advance of the meeting. All notices of special meetings shall be posted at City Hall at the time the written notices to the members is prepared. (See City Code section 1-5-2.) C. Except as otherwise provided in the Minnesota Open Meeting Law, M.S.A., Section 471.705, all meetings of the Governing Body, including special and adjourned meetings shall be open to the public. D. The Agenda and Agenda Report will be prepared by the City Manager and shall be available the Thursday before the following Monday meetin9. The Agenda Shall include the items set forth in Sect10n 4.A Order of Business. The governing body has the authority to change the agenda time the individual items are to be considered. The governing body may change the agenda time only between items 3 and 4 as set forth 1n Section 4-A. Copies of the Agenda, Minutes, and supporting documentation shall be made available in the Council Chambers for public inspection at the time the meetin~ is conducted. The City Manager may ~rovide additional 1tems for public inspection at the meet1ng depending upon the business on the Agenda. E. It is the proper performance for a member of the governing body to attend all regularlf scheduled meetings, or any special meeting(s) of Wh1Ch proper notice was duly received. A member shall inform the city Manager when an absence is planned or pending prior to the meeting. The city Manager shall inform the members of the governing body at the meeting the reasons(s) why a member cannot be in attendance at the meeting. 2 SECTION 3 ANNUAL MEETING A. The Annual Meeting shall be the first reqularly scheduled meeting in January. Reqular business may be meeting and the following required to be on the Annual 1. Swear in newly elected 2. Yearly appointments. 3. Yearly fee schedule. 4. Yearly approval of Governing Body appointed Committee By-Laws and Procedures. conducted during the annual organizational business is Meeting agenda: officials, if applicable. 5. By-Laws review simple majority requirement for approval of any amendments or changes. B. The By-Laws shall be reviewed and adopted during the Annual Meeting. If the By-Laws were reviewed or amended during the year, the Governing Body may use discretion in the amount of time spent reviewing the By-Laws during the Annual Meeting. Any amendments made to the By-Laws at the Annual Meeting shall follow the procedure set forth in Section 1.C of these By-Laws. SECTION 4 MEETING AGENDA FORMAT A. Business of the meeting will be conducted according to the Agenda prepared by the City Manager. The City Manager w111 attempt to prepare an agenda that follows this procedure: 1. Call to Order 2. Pledge of Allegiance 3. Approval of Minutes and Invoices 4. Consent Agenda 5. New Business, including Public Hearings 6. Other Business 7. Announcements and Correspondence 8. Adjournment 3 B. The presiding officer may change the time an item i. to be considered on the agenda if it is determined that changing the time will promote expediency of the meeting. This applies to all agenda items except those that are scheduled for a public hearing. The City Manager maintains a record of the items scheduled to appear on the meeting agenda. If a member of the governing body requests an item to be placed on the next agenda of a regularly scheduled meeting, the member must inform the City Manager of this request by Wednesday at -5106--p.m. JR- ~ If a citizen re~ests to appear before the Governing Body or requests an 1tem to be placed on the Agenda, the City Manager may determine the meeting date and time for which the item(s) will be considered by the governing body. D. An item of business which is not scheduled for the agenda and which is presented for discussion by the general public under Other Business may be considered for discussion and action at a future regular meeting." The Governing Body may use its discretion on the decision to take formal action on nonscheduled citizen request items. C. Members of the Governing Body and staff may ~resent items under Other Business that will be d1scussed and deliberated for the first time. These items, should, for the most part, be informational. The Governing Body has the authority to request action or take a formal ~osition on the item(s); however, this shall be done on an 1tem by item basis. E. with the adoption of By-Laws, a Consent Agenda is created. The purpose of the Consent Agenda is to reduce the amount of Governin9 Body time spent on routine and noncontrovers1al items. The City Manager has the authority to prepare a calendar or list of routine and noncontroversial items to be adopted or approved by the governing body by general consent. At the City Manager's discretion, a Consent Agenda may be '\ incorporated into the Agenda Order of Business between No. ~) 3, Approval of Minutes and Invoices, and NO.4, New Business. A member of the governing body may eliminate an item from the Consent Agenda for individual discussion and action. A member may simply request an item to be off the Consent Calendar and the item will be placed on the regular agenda by the Mayor as the last item(s) scheduled under new business. 4 F. The presiding officer may call a recess at any time during the meeting. The purpose of the recess is to provide the governing body, staff and individuals at the meeting a short and brief rest period from the Council business. The recess must be called for a specific length of time. The presiding officer may reconvene or extend the recess without regard to the initial length of the called recess. SECTION 5 QUORUM AND VOTING PROCEDURES A. At each meeting a majority of all the members elected (3 out of 5) shall constitute a quorum for the transaction of business. A smaller number of members which do not constitute a quorum (less than 3) may convene on occasion, but may not transact official business. B. The voting options available to the governing body when a vote has been initiated are: aye - an affirmative vote: naf - a negative vote; and abstain a neutral vote, ne1ther affirmative nor negative. 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 the abstentions. The votes of each member shall be recorded in the Minutes. If a member of the governing bodf is absent during a vote, the member's vote for the offic1al Minutes shall read as "absent". C. A majority vote of all members of the Governing Body (3/5) shall be necessary for approval of any ordinance unless a larger number is required by statute. Exce~t as otherwise provided by statute, or these By-Laws, a maJority vote of a quorum is necessary for the approval of all general motions and resolutions. SECTION 6 MINUTE PREPARATION A. The City Manager is responsible for the minutes of the Meeting. The meeting proceedings will" be tape recorded and noted by hand by the Executive Secretary or a designated representative from the City Manager's Office. 5 The following two requirements for Minute preparation shall be adhered to: 1. All motions typed in capital letters. 2. List the names of the governing body after their vote on each motion. Beside the addition of Numbers 1 and 2 above, the Minutes shall be ~repared consistent with the existing style as of the adopt1on of these By-Laws. B. The official Minutes shall be prepared and presented to the Governing Body at the next regularly scheduled meetin~. The Minutes do not have to be read aloud. The Govern1ng Body shall review them and the presiding officer shall call for any additions or corrections. If an addition or correction is presented, the change must be s~ecific as to place, paragraph, and sentence, if appl1cable. Ap~roval of the minutes requires a motion, second and a maJority vote of the members present at the meeting. C. The City Manager's Office is responsible for the maintenance and filing of the Minutes. The following procedure will be used in the filing of the Minutes: 1. All Minutes prior to January 1, 1983 will be retained in hard copy only. 2. All Minutes after Janua~ 1, 1983 will be retained in hard copy and computer f1le copy. 3. All tape proceedings, excluding public hearings, must be kept for a minimum of one year from the date of recording. 4. All tape proceedings that include public hearings must be kept for seven years from the date of recording. .~ A copy of the Minutes of the~eeting shall be distributed on the Thursday (in some instances on the Friday) following the regularly scheduled meeting together with the agenda for the upcoming meeting. The Minutes of the previous meeting shall be given to: D. 1. Mayor and City Councilmembers 2. Selected Staff members 3. Planning and Zoning Commission members 6 4. Economic Development Committee members 5. Selected Media Personnel A copy of the Agenda and Minutes are available upon request to the public. E. Remarks made by a member of the governing body may be entered into the Minutes by stating that he or she desires to go on the record. These remarks shall be entered into the Minutes bf the Executive Secretary by way of synopsis, or verbatim, 1f an individual member requests a verbatim record. A verbatim transcript request to be prepared by Staff Of) all or any part of a meeting, whether re9Uested by the ~dy, st1fff, or general publ1c, requires a motion, second and a majority vote of the members present' to be approved. I SECTION 7 ROLES AT MEETING A. The Minnesota Open Meeting law requires meetings (with few exce~tions) of all municipal bodies to be open to the publ1c. The Governing Bodf of Prior Lake encourages citizen attendance. Attend1n9 the meetin9s helps to develop a more enlightened and 1nterested c1tizenry, which in turn, makes citizens more aware of the City's problems and difficult issues. Minnesota State law does not expresslf permit citizens to take an active part in the meet1ng ~roceedings or intervene directly in the conduct of bus1ness. However the Governing Body, through the By-Laws, recognizes the importance of timely and orderly citizen input at the meetings. B. On the majority of the Agenda items, if not all items, the time for direct citizen 1nput, comments and questions will be immediately after the City Staff report and/or presentation. During this time period, every member of the public desiring to speak shall address the presiding officer (by raising a hand or standing up) and upon recognition, shall confine their remarks to the issue under consideration. The presiding officer may use his/her discretion when an individual member of the public requests to speak more than once on a single issue. 7 / \\ C. Immediately after the citizen input is finished on the issue, the members of the Governing Body take turns addressing the issue. Each individual member of the governing body may recognize a member of the public when the member has been recognized to speak by the presiding officer. Members of the governing body must use judgment and discretion when recognizing members of the public to speak during the time they have the floor. D. Two speaking procedures will be used by the Governing Body: formal and informal. The presiding officer shall inform the public what procedure will be used during the discussion on a particular issue. Formal procedures are when the public must address the Governing Body at the podium and shall state their name and address. Informal procedures are when the public may address the Governing Body from a standing or sitting position at their chair and shall state their name and address. When an individual is recognized to speak more than once on any single issue the individual does not have to restate their address. E. Members of the general public, interested parties or their authorized representatives may address the Governing Body b~ written communications in regard to matters under d1scussion. Written communications may be read aloud at the meetin9 if so requested by the author or a member of the Govern1ng Bodr. The communication(s) shall be read by the presiding off1cer or his/her designee. F. The Mayor has the same voting powers as do the Council members. The Mayor may vote whenever a vote is taken and he/she does not have any extra voting powers if the vote results in a tie. G. The Mayor shall be the presidin9 officer at all meetings. If the Mayor is absent, the Act1ng Mayor shall preside at the meeting. If in the event the Mayor and Acting Mayor are absent, the City Manager shall call the meeting to order and preside until such time the City Council elects amon9 itself a member to preside at the meeting. The pres1ding officer, at all times, shall be allowed to vote in the same manner as all other Councilmembers. The presiding officer has two unique powers: (1) interpreting and applying the rules of procedure; and (2) recognizing speakers from the audience. Such authorit!, although considerable, should not be freely used n sup~ort of the presidin9 officer's own convictions. That off1cial has an obligat10n to be impartial and objective in conducting the meeting. 8 H. In statutory cities, the right of presiding officers to make and second a motion is implied from their privilege of voting and taking part in the regular deliberations of the meeting, however, the Council is authorized to adopt rules of procedure which can limit the presiding officer's power by these rules. The only limitation on the presiding officer is that he/she must "pass the gavel" to the Acting Mayor and/or temporary presiding officer ~rior to making a motion. The gavel must remain passed unt1l a vote on the motion is taken and recorded. The presidin9 officer does not have to "pass the gavel" to second a mot1on made by another member of the governing body. 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 Council, can order their removal from the room. The presiding officer shall open all public hearings at the predetermined time and date. The presiding officer may, for informational purposes, state the purpose of the hearing or read the public notice calling for the hearing into the record of the meeting proceedings. See Section 9. The presiding officer shall the audience, except when a floor and they expressly audience who desires to consideration. recognize all speakers from member of the Council has the recognize a member of the speak on the issue under The presiding officer has the responsibility to facilitate discussion by the Governing Body. This may occur in a variety of ways, including: 1. Interpret and apply rules of procedure. 2. Decide whether motions are properly made. 3. Decide whether motions are in order. 4. Decide whether questions of special privilege ought to be granted. 5. Decide when to recognize speakers. " 9 I. 6. Call for motions or recommend motions. 7. Expel disorderly persons from the meeting. 8. Enforce speaking procedures. If a motion is unnecessary, unsuitable for consideration, and/or proposed at an inopportune tim~ for the purpose of delaying or embarrassing others, the presiding officer may rule the motion out of order on his/her own initiative. One member of the Council shall serve as Acting Mayor as appointed by the Council at the Annual Meeting of the Governing Body. See section 3. The Acting Mayor shall preside at all meetings when the Maror is absent from the meeting. When the Acting Mayor 1S presiding at the meeting, he/she shall assume the authoritr and responsibility of the presiding officer at the Meet1ng as specified within section 7.H of the By-Laws. All members of the Governing Body may vote whenever a vote is taken. Councilmembers' statutory duties are to be performed, almost without exception, by the Council as a whole. The Council as a body is charged with formulating policies and exercising City powers delegated to them by Statute. As individuals, Councilmembers have no administrative authority. As a Council, however, the legislative body has authority over the appointed City Manager. In Plan B cities, this authority is restricted to conducting investigations and establishing policies for execution by the Manager. One of the primary functions and responsibilities Councilmember is participation at meetings. Councilmember has full authoritr to make and motions and participate in discuss1ons. J. The City Manager shall attend all meetings of the Governing Body with the right to take part in the discussions, but not to vote. See City Code 1-6-4. In the absence of the City Manager, the Assistant City Manager shall serve as the City Manager's representative at the meeting. of a Each second K. The Department Heads may attend all meetings. The Department Heads shall attend the meetings when directed by the City Manager. 10 L. A memorandum report or brief explanation .of each agenda item shall be included in the Agenda Report that accompanies the Agenda. The information provided by Staff should serve to inform the governing body on the subject matter under discussion. The information should explain in detail the Staff comments or work, or state that Staff will present the necessary details and .comments at the meeting. SECTION 8 MOTIONS, RESOLUTIONS, ORDINANCES A. The Governing Body may take formal action in any of three methods - motions, resolutions or ordinances. All motions in any form require a second unless otherwise stated below. All votes of the Governing Body in any of the three methods require a majority vote for ap~roval. The specific majority required for each is spec1fied in the By-Laws. B. Motion: A motion is a matter of parliamenta~ procedure. Motions are a formal method of bringing bus1ness before the Governing Body 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 Governing Body can act by resolution or by ordinance. Motions may be used to introduce resolutions and ordinances, to amend them, and to take any other actions.concerning them. Motions may also be used for action ori simple administrative acts, such as, approving the monthly department reports. 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. All motions of the Governing Body are adopted if they receive a majority of the votes cast (unless otherwise stated below) by the members present. To illustrate, if two members of the Council vote in favor of a motion, one votes a9ainst it, and two abstain from voting, the motion is cons1dered passed. . The following motions will be available for use by the members: 1. Main Motion - An act to bring substantive proposals before the Governing Body for consideration and action. After the motion is stated and seconded, the subject of the motion may be deliberated and voted upon. Deliberation may take place by the Mayor, Council, Staff or the general public as long as the procedures for citizen input are followed pursuant to Section 7.B of these By-Laws. 11 2. Rescind Main Motion - A main motion that was adopted, regardless of the length of time since the adoption, may be rescinded by a motion, a second, deliberation and a subsequent vote. The only main motions that cannot be rescinded are when the original motion called for an action that has since been performed, i.e., contract has been signed, money paid out, or when a specific deadline has passed. 3. Amend Main Motion - A main motion that deliberated and has not been voted upon changed or modified by a motion, a deliberation and a subsequent vote. The only that may be amended are the main motion and a to amend the main motion. is being may be second, motions motion 4. Post~one Definitely Motion - A motion to put off cons1deration or d1scontinue discussion of any motion on the floor and that which established a definite time for the motion to be reconsidered. A motion to postpone definitely requires a second, deliberation and a subsequent vote. Vote Immediately Motion (Previous Question) - A motion to prevent or stop deliberation on a pending motion and to bring the pending motion to an immediate. vote. A motion to the "Previous Question" requires a second and a two-thirds majority vote to pass, however, no discussion is allowed on the motion. Two votes are required when a Previous Question motion is seconded. The first vote is to close the debate (requires two thirds majority vote) and, if that ~asses, the second vote is then on the original mot1on being deliberated prior to the Previous Question being called. . If the close the debate motion fails, then deliberation on the original motion continues. Substitute Motion - This is a motion which replaces the motion being considered with another motion on the same subject. A motion to substitute may be made for either a main motion or an amendment to a main motion. A substitute motion requires a second, deliberation and a subsequent vote. The Governing Body then votes on the substitute motion and if that passes, the original motion dies. If the substitute motion fails, the deliberation on the original motion continues. 5. 6. 7. Withdraw a Motion - Any member of the governing body who has made an allowable motion (1-6, Section B) has the authority to remove the motion from consideration by the total body. If a member desires to remove a motion that has been seconded, but not yet voted upon, the member who has seconded the motion must consent to the request of the member to remove the motion from consideration. If the motion has not been seconded, the member may remove the motion from consideration by his/her own request. 12 8. Division of Motion - A motion that is composed of two or more independent sections or ideas may be deliberated, considered and voted on separately. Each section or idea that is to be voted on separately must be acted upon through a separate motion, second, discussion and subsequent vote. Any member of the governing body mar request a motion to be divided into two or more ind~vidual motions. In order to be divided, the motion must consist of two or more propositions, each of which is capable of standing alone and each of which must be suitable for adoption in the event one of the other motion(s) does not pass. The presiding officer may rule on the eli9ibility of a motion which has been re9Uested to be d1vided into two or more individual mot10ns. 9. Privileged Motion - These motions do not relate to pending business, but have to do with special matters of immediate and overriding importance, which without any debate, shall be allowed to interrupt the consideration of anything else. These motions can be made at any time, even if another motion is being considered at the time, and they must be settled or voted ul?on immediately. Motions "a" and lib" below cannot 1nterrupt a speaker, while motion "c" below can interrupt a speaker. a) ~ourn the Meeting - Requires a motion, second ana a majority vote of the members present to pass. Take a Recess - Requires a motion, second and a majority vote of the members present to pass. Questions of Privilege and Point of Information - Does not require a second or a vote, unless it is objected, where upon the motion must be seconded and put to a vote. primary purpose is to correct an attack or inaccurate statement made by an individual to a member of the Governing Body. In addition, these motions may be used for such purposes as to move to a position where the .proceedings may be better . heard, to request a speaker to speak more loudly, to. clarify statements made, and to correct concerns with the room atmosphere: heating, lighting, etc. The presiding officer is expected to honor the request of a member unless it is dilatory in intent. b) c) 13 10. Point of Order - Whenever a member thinks that the rules of the Governing Body are being violated, he/she can make a Point of Order. Whenever a question of the order is called, the presidinq officer shall make a rulinq on whether the Governinq Body rules have been violated. If a point of order is to be raised, it must be raised promptly at the time the violation occurs. This procedure does not require a second, is not debatable and can be used to interrupt a speaker. 11. Appeal Decision of Chair - The presidinq officer will be called on to rule on questions of ~arliamentary law. The decisions of the presidinq off1cer may be appealed by the qoverninq body. A statement of appeal constitutes a motion which, in turn, requires a second and the opportunity for discussion. All votes on appeal motions require a majority vote of the member present for approval. C. Resolutions - Resolutions should be used for any action of a tem~orary, routine, or administrative nature. Resolut10ns will also be used to comply with statutory requirements for certain administrative procedures. Resolutions, rather than motions, are normally used to reflect a stronqer Governinq Body position on items of business that do not require or warrant an ordinance. Resolutions may be enacted on a motion which has been duly seconded. Resolutions are adopted if they receive a majority of the votes cast of the members present. The Cit~ Manager will maintain a record of all hard copy resolut1ons and will be responsible for the proper numbering and execution of each resolution adopted by the Governing Body. D. Ordinances - An ordinance shall be used when the Governing Body action regulates or governs ~eople or property and provides a penalty for its violat10n. As a result, all police regulations for public health, morals, economic well-being, welfare and safety must be passed in ordinance form. Ordinances ma~ also be used to provide permanent rules for the organizat1on and operation of the Governing Body. The adoption or amendment of an ordinance shall follow the current procedures in effect for the consideration and passage of the same. Ordinances may be enacted upon a motion and a second and must receive at least three favorable votes to be passed, unless a larger vote is required by law or these By-Laws. 14 after an ordinance has been Minnesota statutes sec~ ~~ ~ All final drafts of an ordinance shall. be prepare~ by the fi City Attorney and may include provisions, including, the '.~ title; the number; the enacting clause; the contents or' ~ body; the penalty; the closing; the attestation and the\~ effective date. The procedure to be followed enacted shall be governed by 412.191. The city Manager will maintain a record of all ordinances and will be responsible for the Prior Lake City Code and codification requirements. SECTION 9 PUBLIC HEARING FORMAT A. Public Hearings shall be conducted in the following manner: 1. The presiding officer calls the Public Hearing to order and declares the time of opening. It is the intent of the governing body to open all public hearings at the predetermined and published time. From a practical stand~oint not all hearings can be opened at their des1gnated time. The presiding officer may delay the start of a hearing until the business at hand is acted upon, in any manner, by the Governing Body. In no circumstances can a hearing be o~ened prior to the predetermined and published t1me. It will be the general policy of the Governing Body to open and conduct hearings at their established time. 3. The presiding officer reads from the the details on the hearing sufficient public a general understanding of the hearing. The Executive Secretary shall audience a sign-up sheet with address and phone number. This part of the hearing record. hearing notice to provide the purpose of the 2. pass out to columns for sheet shall the name, become 4. The presiding officer announces the type of input to be received by the citizens - informal or formal. 5. Staff makes a presentation or report on the subject matter for the hearing. 15 6. If applicable, the developer makes a presentation or report on the subject matter. 7. The presiding officer asks for citizen input, comments and questions. This period shall be governed by Section 7.B A of these By-Laws. The presiding officer or individual member of the 90verning body who has the floor can recognize 1ndividual members of the public for speaking purposes within the parameters of Numbers 8 and 9 below. The governing body addresses the through deliberation, questions to Staff, and reactions and statement of subject. 9. The Governing Body may take action on the subject matter. 8. subject matter citizens and position on the 10. The presidin9 officer closes the public hearing and states the t1me the hearing is closed. B. If the governing body decides to continue the deliberation on the subject matter of a hearing, the presiding officer, in consultation with the City Manager and City Council, shall select a time and date during a future regularly scheduled meeting to reopen the hearing for further deliberation and possible action. No additional ~ublication or notice requirements are needed if a hear1ng is continued to a later date. SECTION 10 COMMITTEE STRUCTURE A. The existing Committees of the Governing Body and their regulatory provisions are as follows: 1. Planning Advisory Commission: 2-3-4. City Code 2-3-1 to 2. Economic Development Committee: adopted By-Laws. 3. Liquor Committee: Governing Body appoints first meeting in January. Governing Body The Planning Commission has been established by statutory authority and the structural composition and Commission rules are set forth in the City Code. 16 B. The Economic Development Committee was created in May, 1983 and established through a set of Governing Body approved By-Laws. The By-Laws can be amended from time to time by the Governing Body. The Liquor Committee is appointed on an annual basis by the Governing Body. The committee membership is determined at the annual meeting in January and the Committee meets on an as needed basis only. Vacancies in the Planning Commission and Development Committee shall be filled in the manner: Economic following Notice of vacancy is made public individuals may be contacted and consider the position. 2. The City Manager, Mayor and Department Head, together with other members so appointed by the Governing Body, shall interview all candidates and make a recommendation to the full Governing Body. 1. and interested encouraged to 3. The City Manager shall present the recommendation to the Governing Body and they may accept or reject the recommendation. If they reject the recommendation, they shall appoint someone else or decide to reopen the vacancy to the public for new individuals. C. The Governing Body may establish Committees from time to time to study, research, analyze and make recommendations on a partiCUlar issue or Subject matter. The Committees shall be established through one of four means: provision in the By-Laws, motion, resolution or ordinance. Two forms of Committees may be established: Special Committees: normally appointed for a definite period of time in connection with a single transaction or project. Standinq Committees: normallf appointed for work which is continuous or repeated from t1me to time during the year. Example: Liquor Committee. The Committees shall consist of as many members and perform such duties as the Governin9 Body may require. In general, Committees will be author1zed to exercise all duties which the Governing Body has legally assigned to them (conduct investigations, make reports on facts, interview individuals), however, the Committees may not make decisions regulated. to the Governing Body by statutory authority. 17 SECTION 11 PROVISIONS A. Such other rules that the Governing Body deems appropriate may be enacted. All matters of ~rocedure not specified herein shall be governed by the C1ty Code, State Statutes, or Federal Laws, whichever is applicable to the procedure in question. B. These By-Laws shall govern the procedures of the Prior Lake Governing Body immediately u~on adoption. If an issue is raised or point is made wh1ch is not covered in the By-Laws, the procedures to respond to the issue or point shall be governed by Roberts Rules of Order Revised. C. The rules herein may be suspended upon a 4/5 (80%) vote of the members for a specific meeting only. 18 SECTION 12 - REIMBURSEMENT FOR EXPENSES Effective upon adoption, the following regulations will govern all travel, mileage and meal reimbursement expenses in the conduct of official Council business: Reimbursements for meals and parking are refund actual costs incurred. A receipt is reimbursement for each. No alcohol related eligible for reimbursement. 2. Reimbursements for travel, other than mileage are intended to refund actual costs incurred. A receipt is required for reimbursements for airfare, lodging and any applicable registration fee. Reimbursements for taxis must be itemizes as "from" and "to" when possible. intended to required for beverage is 1. 3. Mileage reimbursements must be accompanied by an itemized listing of the date, and the pu~ose for the trip. Mileage rate will be consistent w1th the rate offered to City employees which is established according to the Federal Standards. 4. Payment for any eligible reimbursable expenses shall be made after approval by the City Council of the invoices which contains the expenses itemized within. 5. Prior City Council approval is not required to be eligible for reimbursement for the following meetings or organizations: League of Minnesota cities Association of Metropolitan Municipalities Metropolitan Council Regional Transit Board Metropolitan Waste Control Commission Minnesota Pollution Control Agency Department of Natural Resources Minnesota Valley Transit Authority Scott county Board Meetings Scott County Transportation Coalition Scott County legislative meetings with local, state or federal officials 6. City Council approval is required prior to expenses being eligible for reimbursements for any other meetings or organizational conferences. In the event of an emergency or short notice to a meeting requiring City Council attendance, approval of expense reimbursements after the meeting for non eligible organizations will be considered on a case by case basis. 7. A Counci1member who attends a seminar or conference may be required to provide a brief oral explanation of the purpose and results of the meeting at a regularly scheduled Council meeting. This may occur at the request of another Counci1member or on the attending Councilmember's own action. 19 LIST OF PERSONS WHO HAVE THE BYLAWS MANUAL Mayor and all Councilmembers Planning Commission Members City Manager All Department Heads City Attorney Executive Secretary Council Chambers Copy 5 5 I 6 1 1 1 20 1993 FEE SCHEDULE City of Prior Lake ASSESSMENT RATES: Sewer Rate for Unassessed Parcels* Water Rate for Unassessed Parcels* Sewer & Water Acreage Charge* Collector street Acreage Char~e* Storm Water Charge* (resident1al) SEWER & WATER RATES: Capital Facility Charge Storm Water Charge SERVICE CHARGES: Assessment Search Plumbing Registration School District Rental of Antenna Space FIRE & RESCUE SERVICE: Ambulance Rate Fire Call Fire, Rescue Agreement/Credit River Fire, Rescue Agreement/Spring Lake 40.00/ff 20.00/ff 2750.00/ac 750.00/ac 16.8/sf 1.05/1000 gals...water 2.10/1000 gals...sewer 5.00/billing cycle TBD 10.00 10.00 200.00 300.00 350.00 35,975.00 35,750.00 LIQUOR LICENSES: On Sale Intoxicating 5,150.00 Sunday Liquor 200.00 Off Sale Intoxicating 150.00 Off Sale Non-intoxicating 50.00 Set Up License 100.00 On Sale Non-intoxicating 200.00 Wine License 1,250.00 Club License 650.00 Investigation Fee-On/Off Intoxicating 500.00/10,000 (maximum) Investigation Fee-On Sale Non-intoxicating 100.00 Investigation Fee-Off Sale Non-intoxicating 50.00 Temporary On Sale Non-intoxicating(1-3 day) 25.00 MISCELLANEOUS LICENSES: Cigarette License Personal Service Masseuse License Investigation Fee Bingo/Gambling License Outdoor Concert Permit Taxi Cab License Dog Licenses Dog Boarding Fees Kennel License Redemption of Dogs Refuse Haulers 30.00 100.00 500.00 (maximum) 10.00/100.00 200.00 100.00 50.00-each additional cab 5.00/10.00 7.50 50.00 10.00-1st licensed 15.00-lst unlicensed 25.00-2nd Offense 100.00-3rd Offense l25.00-1st Truck 25.00-each addn'l truck 25.00-roll off containers 1993 FEE SCHEDULE City of Prior Lake PERMITS: Building Permit Plan Review Plumbing Permit Mechanical Permits Sign Permit Solicitor Permit Moving Permit Excavation/Filling Permit See State Building Code 65% of Bldg. permit fee 6.00 per fixture Graduated Fee Schedule 25.00-1st 40 sq. ft. plus .25/sq. ft. thereafter 50.00 50.00 50.00 CONNECTION PERMIT CHARGES: Water Tower Fee Metro Sewer Availability Water Connection Charge Sewer Connection Charge Collector Street Charge Water Meter Pressure Reducer Frost Plates Water Inspection Sewer Inspection Septic System Permit 500.00 750.00 350.00 350.00 250.00 95.00 45.00 7.50 17.50 17.50 40.50 PARK PERMITS: Park Daily Admission Boat Trailer Parking Park Reservation (resident) Park Reservation (non-resident) Park Season Sticker (resident) Park Season Sticker (non-resident) Athletic Facility Use Permit On-site Park Program Surcharge (non resident only) Park Support Fees 4.00 7.00 35.00 100.00 15.00 25.00 35.00 5.00 350.00 ZONING/SUBDIVISION: Home Occupation Permit Variance Fee Vacation Fee Conditional Use Fee Rezoning P.U.D. Subdivision Fee (application) Hardshell Fee Administrative Plat Fee Com~rehensive Plan Amendment Zon1ng Code Amendment Letter of Credit (residential building relocation) 25.00 75.00 100.00 100.00 200.00 + 2.00/gross acre 300.00 + 4.00/gross acre 200.00 5.00/lot 75.00 500.00 100.00 . . . 5,000.00 MUNICIPAL FINANCING APPLICATION FEES: TIF Application IDRB Ap~lication Annexat10n Filing Fee 500.00 500.00 500.00-2500.00 1993 FEE SCHEDULE City of Prior Lake PUBLICATIONS: Agenda Reports (annual) Audit Booklet Sign Ordinance Budget Booklet CIP Booklet comprehensive Plan Booklet (park & planning) Subdivision Booklet Zoning Ordinance Booklet Police Accident Reports Plan Sets City Code Book AGENDA/MINUTES: (annual) City Council Agenda Planning Commission Agenda City Council Minutes Planning commission Minutes Copies MAPS: City Maps Blue Line Prints 35.00 10.00 10.00 15.00 15.00 15.00 15.00 15.00 5.00 15.00 50.00 (purchase) 10.00 (annual update) 15.00 15.00 35.00 35.00 .50/ea. 1.00 Developers will be given 1 set of S&W asbuilts at no charge-addn'l prints will be charged $3.00 per blueline. 8.00 per acre .45 ea. Topo Maps SAND BAGS: * Rate subject to adjustment annually by City Council per Engineer's Cost Index