9.3. SR 02-03-2014 /i
ECly l Request for Action
Rive'r'
To Item Number
Mayor and City Council 9.3
Agenda Section Meeting Date Prepared by
Worksession February 3, 2014 Jeremy Barnhart,Deputy Director, CODD
Item Description Reviewed by
Planning Commission Cal Portner, City Administrator
Reviewed by
Action Requested
Consider for adoption at a future meeting ordinance amendments pertaining to the organization of the
Planning Commission.
Background/Discussion
The Planning Commission has seven members and meets for regular business on the 2nd Tuesday of the
month. Over the past several reappointment cycles,the number of people desiring to be Planning
Commissioners has decreased, creating a struggle to maintain the seven-member commission.
The City Code states that a member serves on the Commission until a replacement is appointed (a
continuation clause). Staff suggests this clause be removed,to avoid quorum issues. If no quorum exists
for a Planning Commission meeting that includes a public hearing,which is most of them,the land use
case cannot go forward to the City Council,increasing review time and applicant frustration.
A second option to consider is to reduce the Planning Commission membership to five members.
Planning Commissions with five members are common for communities our size and activity level. A
survey with area communities will be included as part of the worksession discussion.
The third option to entice candidates or retain existing commissioners is to provide a small stipend,
which seems to becoming more popular among cities.
Several options exist regarding the Planning Commission make up,to be discussed:
1. Do nothing, other than remove the continuation clause
2. Reduce the number of commissioners to five
3. Consider paying Planning Commissioners
Lastly,it is recommended that the date of the meeting shift from the 2nd Tuesday of the month to the 4"'
Tuesday of the month. The total review time will not change;the change allows staff time to prepare the
Council packet after the Commission meeting. As land use cases increase in number, as we are already
seeing, this extra time will be invaluable.
Financial Impact
None
Attachments
■ Draft ordinance
P a w E A E U s r
NaA f RE]
i to be removed
Underlines to be added
City of Elk -m"' -�
River
Ordinance 14 -
An Ordinance Amending Sections 2-297, Membership, and 2-299, Meetings and
Rules of Procedure, Relating to the Planning Commission, of the City of Elk River,
Minnesota, City Code
The City Council of the City of Elk River does hereby ordain as follows:
§ 2-297. Membership
The planning commission shall consist of sfive members who are residents of the city
and;appointed by the city council for terms of three years. All terms shall end on the last day
of February;however, co..... --e-s shaU hold office until thei, successors have beefg.
appoiffte .A vacancy shall be filled by the city council for the remainder of the term.-'he
members of the platining comti-Assiofi,by a majofity vote, shall elect one of the appoifited
. 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 assigned
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.
§ 2-299. Meetings and Rules of Procedure
The planning commission shall meet regularly on the secoti fourth Tuesday of each month
to take action on its official business,including planning–related items. The commission will
meet on the€ehsecond Tuesday of each month in work session. No action can be taken
at a meeting designated as a work session unless the meeting has also been called as a special
meeting. Special meetings may be held at any time upon the call of the chair. Notice of the
time and place of a special meeting shall be communicated to the members and publicly
noticed at least three days prior to the meeting except in the event of an emergency. A
majority of the commission members shall constitute a quorum. All commission meetings
shall be open to the public. Except as provided in this article, the commission shall be
governed by and operate pursuant to Robert's Rules of Order,Newly Revised (ninth
edition).
Effective Date
That this ordinance shall take effect upon adoption and be published as provided by law.
Passed and adopted by the City Council of the City of Elk River this day of ,2014.
p I I E I 1 0 1 !
NATURE
to be removed
Underlines to be added
John J. Dietz,Mayor
ATTEST:
Tina Allard, City Clerk
PI111E1 11
NATURE
# Do Planning Commissioners receive
City Commissioners compensation?
Big Lake 7 Commissioners $40/meeting
Chair $50/meeting
Buffalo 7 $20/meeting
Chaska 7 no
Cottage Grove 9 no
Delano 7 $150/year
All commissions that meet at least once per month
receive compensation. Members must meet at least
75% attendance.
Hastings 7 no
Inver Grove Heights 9 no
Lino Lakes 7 Commissioners $50/meeting
Chair $75/meeting
Monticello 5 $50/meeting
Otsego 7 $10/meeting
Prior Lake 5 $100/meeting
Ramsey 7 Commissioners $25/meeting
Chair $30/meeting
All commissions receive compensation.
Red Wing 7 no
Rogers 7 $20/meeting
Shakopee 7 $50/meeting
Waconia 5 $50/meeting
Survey conducted 2/2014.
Unless otherwise noted,it's just the Planning Commission that receives the compensation (aside
from the Council of course).