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R' U' C7U N Q ~ YaUQ ~~ K D v f A i 6 H . l ORDINANCE 0381 I-I-2 AN ORDINANCE ADDING CHAPTER 2, ARTICLE 5, DIVISION 8, TO THE CITY OF ELK RIVER CODE OF ORDINANCES CREATING THE ENERGY C[TY COMMISSION The City Council of the Ci[y of Elk River does hereby ordain as follows: Section 1. The City of Elk River Code of Ordinances is hereby amended by adding thereto Chapter 2, Article 5, Division 8, entitled "Energy City Commission", as follows: Division 8 - ESTABLISHMENT OF ENERGY CITY COMMISSION There is hereby established in the City of Elk River an Energy City Commission pursuant to the provisions of this Ordinance. ENERGY CITY COMMISSION Membership; officers; compensation of members a) The Energy City Commission shall consist of uo [o fiReen members whom~hal} - - !3e-appoioted-by the City Council determines can further the ~urpos°fo^r-torsof Enerev City as outlined below ~f'~ :;~r~Those members shall be aopointed by the City Council for terms of three years. - - - Fomtattetl: No bullets or numbering . ... - ~~ Formatted: Bullets and Numbering J 'vtvpe~ All terms shall end on the last day of February; however, members shall hold office until their successors have been appointed. A vacancy during the term of any member shall be - filled by City Council appointment for the remainder of the term. Officers of the Commission shall consist of chair and vice-chair, as elected by the Commission. The chair shall preside at all meetings of the Commission if present, and perform other duties and functions assigted by the Commission or the City Council. The vice-chair shall perform these duties in the absence of the chair If a vacancy occurs in the chair office, the vice-chair shall assume the chair's duties for the remainder of the year and a new vice-chair shall be elected by the Commission at the next scheduled Commission meeting. A quorum shall consist of a majority of the sitting members. b) The members of the commission shall serve without pay or reimbursement for expenses. Purpose The Energy City Commission is established to promote the City of Elk River as a hub of energy technology, energy manufacturing, energy demonstrations, recycling, use of green products and education. Collaboration between the City of Elk River, government agencies, and businesses to oromote the Elk River community, ener~v efficiency, recycling, Breen resources and renewable energy initiatives through active encouragement, demonstrations and education. environmental and/or economic benefit to the community. Powers and duties The Energy City Commission shall have the following responsibilities: 1) Aid, create, promote, endorse, sponsor, and facilitate energy related demonstrations. 2) Work for the continuing education of the public with respect [o energy technology, energy manufacturing, energy demonstrations, recycling, use of green products and education 3) Solicit gifts and contributions to be made to the city and assist in the preparation of applications for grant Funds for the purpose of energy technology, energy manufacturing, energy demonstrations, recycling, use of green products and education. 4) Such other responsibilities as [he city council shall assign from time to time. Meetings and rules of procedure The Energy City Commission shall meet at least four times each calendar year. The dates, times and locations shall be established by the Commission members. Additional meetings may be held at any time at the call of the chair or the request of two other commissioners. Notice of additional meetings, including the time and place thereof, shall be communicated to each member of the commission at least three days prior to the meeting, posted at city hall and, if time permits, published in the city's official newspaper. The commission shall be governed and operate pursuant to Robert's Rules of Order, Newly Revised (ninth edition). Contracts with Commissioners Individual Commission members, or their employees, may enter into contracts with the Commission or the City for consultant or other services, provided that no Commissioner shall vote on the approval of any contract for which the Commissioner, the Commissioner's employer, or any family member of the Commissioner would be a party. r~_._r.., •,._ ~..,,,,,~.o.r Reserved _ _ - ~ Pormattetl: Font sold Section 2. This Ordinance shall become effective upon its passage and publication. Passed and adopted by the City Council of the City of Elk River this ~0'" day of-one, ~993201L - \~~ CJ r John Dietz, Mayor ATTEST: Tina Allard, City Clerk