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Home My WebLink AboutPAC Bylaws / q~<:1 BYLAWS OF PRIOR LAKE PARKS ADVISORY COMMITTEE PREAMBLE The Prior Lake Parks Advisory Committee was created in July, 1989 by an act of the Prior Lake City Council to: (1) serve as a liaison between city Government and the Community, (2) serve as a resource for new and existing neighborhoods, groups, and civic organizations seeking information concerning the Prior Lake Park System, (3) to assist City Government in setting open space, land acquisition and development policies, (4) to serve as a body to make recommendations to the City Council relating to specific Parks and O~en Space development, and, (5) to assist city Council in research1ng a variety of funding sources for the Capital Improvement Program and related park development. The Parks Advisory Committee, as established, will function as an advisory committee to the City Council for a period not to exceed four (4) years, with all appointments terminating on July 1, 1993. ARTICLE 1. NAME Section A. Name. The legal name of the organization is the "Prior Lake Parks Advisory Committee". section B. Committee 55372. Office. The Office of the Prior Lake Parks Advisory is at 4629 Dakota Street S.E., Prior Lake, Minnesota, ARTICLE 2. OFFICERS Section A. Officers. The Officers of the Prior Lake Parks Advisory Committee shall be a Chair, Vice-Chair and a Secretary. section B. Chair. The Chair shall preside at all meetings of the Committee and shall have general charge of and control over the affairs of the Committee subject to the other members. At each meeting, the Chair shall submit recommendations and information as she/he may consider proper concerning the affairs and policies of the Committee. Section C. Vice-Chair. The Vice-Chair shall preside at all meetings of the Committee in the absence of the Chair and shall perform such other duties as may be assigned by the Committee. In case the Chair resigns or is unable to perform duties assigned for some other reason, the Vice-Chair shall perform and be vested with all duties and powers of the Chair until such time as the Committee shall select a new Chair. Section D. secretarr. The Secretary shall be recording and compillng a written summary of all the Committee and such other functions as may the Committee. Staff will serve in the capacity responsible for meetings held by be determined by as secretary. 1 01..;......,' section E. Staff. Staff shall serve as Secretary and be responsible for recording and compiling a written summary of all meetin9s held by the Committee. staff will have genera1 supervlsion over the day-to-day administration of the Commlttee's policies and actions. staff shall perform all duties and responsibilities assigned by the Committee and consistent with the Citr Manager's directions. Staff, as Secretary, will be an ex-officl0 member of the Committee and will not be a voting member of the body. Section F. Appointment. The Committee shall consist of at least seven (7) members, but not greater than eleven (11) members, appointed by the Prior Lake City Council for two year, staggered, terms. Composition of the Committee shall be representatlve of the citizens who live in Prior Lake. Committee members may serve additional terms upon approval by the Prior Lake City Council. The Chair and Vice-Chair shall be elected by a majority of the Committee members present from the Committee, and shall hold office for two (2) years or until their successors are elected or qualified. Section G. Vacancies. If the Office of Chair and/or Vice Chair becomes vacant, the Committee shall elect a successor from its membership in a reasonable period of time and such election shall be for the unexpired term of said office. Should a member resign, or otherwise vacate a seat on the Committee, the Prior Lake City Council shall appoint a re~lacement to complete the vacated term utilizing the fo1lowlng procedure: An interview Committee consisting of the Maror, City Manager and Staff will interview all interested candldates and make a recommendation to the Prior Lake City Council who shall appoint a replacement to complete the remaining term of office. Section H. Call for Resi9nation. It shall be the dutr of each Committee member to actlvely participate in the affalrs of the Committee and to attend its re9ular and special meetings. In the event that a Committee member lS not present for 75% of the regular meetings during a year the Committee shall direct the Chair to send a Call for Resignation, in the form of a re9uest, to the absent Committee member. In addition, if a member lS not present for three consecutive regular meetings during a year, the Committee shall direct Staff to send a letter to the member inquirin9 of his/her status on the Committee, including an inquiry lnto his/her interest in remaining on the Committee. ARTICLE 3. MEETINGS SECTION A. Regular Meetings. The times, dates, and locations of the Regular meetings shall be held as established by the Committee. Regular meetings may be rescheduled, cancelled or changed depending upon unique circumstances and subject to the approval and consent of both the Chair and/or Vice-Chair. 2 ,. _~w__.."~--...~_"~,~_,~~...w~,.______.~.~~,..,,.,_,. '_"e.~".~~..____.,.^__,_,"~._.__,....._""_",, section B. Special Meetin9s. Special Meetings of the Committee may be called by the Cha1r, or two (2) members of the Committee for the purpose of transacting any business designated in the call. staff may recommend calling a special meeting, but must receive approval from either the Chair or two members of the Committee. The call for a special meeting may be delivered prior to the time of the proposed meeting to each Committee member of the committee at least two (2) days prior to the special meeting. At such meetings, no business shall be considered other than as designated in the call. Such special meetings may be held in locations other than the place of regular meetings. section C. Quorum for Regular and Special Meetings. A majority of Committee members shall constitute a quorum for the purpose of conducting its business, but a smaller number may adjourn from time to time until a quorum is obtained. When a quorum is in attendance, action may be taken by the Committee upon a vote of a majority of the Committee present. Section D. Conduct of Business at Regular Meetings. The agenda for regular meetings shall be prepared by staff and established by the Committee. staff shall prepare the agenda and accompanying material and distribute same to the Committee no later than the Monday prior to the Thursday meeting. Copies of the agenda and other related materials shall be given to the City Council, Planning commission and other individuals designated by the Staff or Committee. Section E. Voting. All members of the Committee have equal voting authority. In addition to a quorum being required for each meeting of the Committee in order to conduct business, a majority of those members present shall be required to transact business and approve any matter before the Committee. ARTICLE 4. SCOPE OF POWERS AND DUTIES Section A. Powers and Duties. The Committee shall act in an advisory capacity to the Prior Lake City Council and shall advise the City Council on matters of Parks and Open Space assigned to the Committee by the City Council. The Committee shall outline its duties in the form of ~oa1s and objectives and shall give an accounting of its activ1ties to the City Council each year in writing or more frequently at the request of the City Council. Specific powers and duties will be assigned to the Committee by the Prior Lake City Council. Section B. Subcommittees. The Committee may provide for subcommittees as it deems necessary to implement the goals objectives of the Committee and may delegate such powers duties to such subcommittees necessary to carry out functions. such and and its 3 "-~->~--~.-_.-.'-~"'t'-,,,_._.'".....~.-.-~,,-"--,,'" _."._.___.............~_."__"..,.'_"k^'.._..__~.___._.._,.". ARTICLE 5. AMENDMENTS Section A. Amendments. These bylaws may be amended only by the City Council. 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