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ORD 20-06of ver Ordinance 20 - 06 ;edmughs to be removed Underlines to be added An Ordinance Repealing and Replacing Chapter 2, Article V, Division 4, of the City of Elk River, Minnesota, City Code, Abolishing the Ice Arena Commission and Establishing a Multipurpose Facility Advisory Commission The City Council of the City of Elk River does hereby ordain as follows: SECTION I. The Ice Arena Commission provided for in Chapter 2, Article V, Division 4 of the City Code shall be abolished and Sections 2-251 through 2-255 of the City Code repealed. SECTION 2. That a new advisory commission, the Multipurpose Facility Advisory Commission, shall be established by adoption of a new Division, as follows: Division 4. Multipurpose Facility Advisors Commission Section 2-251. Purpose. The commission shall set goals and expectations for the community use and enjoyment of the Multipurpose Facility. The commission shall seek community input regarding the use and development of the Facility and make recommendations to the city council to protect and preserve the Facility as an asset to the community:. The commission shall recommend an operational budget and capital plan that meets or exceeds the goals, values and vision of the Facilit\•. Section 2-252. Membership and Terms. The commission shall consist of 9 members appointed by the council to include: 1) A Cityof Elk River resident and member in good standing of the Elk River Senior Center 2) Two (22,) members in good standing representing turf -use associations, which use the Facility; including, a. Elk River Youth Football Association b. Elk River Youth Baseball Association c. Elk River Youth Softball Association d. Elk River Youth Lacrosse Association e. Elk River Flag Football Association 3) Two Q members in good standing representing ice -use associations, which use the FacihtN- including one each from: a. Elk River Youth Hockey Association b. Elk River Figure Skating Club NATURE Last Updated January 2019 II £kethretighs to be removed Underlines to be added 4) A sitting; member of the Elk River City Council 5) A designee of ISD #728 6) Two (2) _at -large residents of the community- with no affiliation to the former organizations for at least five (55) y_yars. Relaresentatives of the ice and turf -use associations and the ISD #728 designee may be nonresidents of Elk River, but there shall be no more than three (3) nonresidents of Elk River serving on the commission at any one time. Following the initial commissioner a pointments, all commissioners shall be a- pp in for a term of three (3) tears, serving on a staggered basis. For the initial commission appointments, the City Council shall as -sign terms of 1, 2, and 3 years for designated members. Section 2-253. Authority and Duties. The multipuMose facility advisory commissions authority shall include, but not be limited to, the study and recommendation to the cin, council on the following; 1) Develop a value statement and a mission statement for the commission. Review each statement annually, and amend as so desired. 2) Serves as a conduit to the public to gain feedback on the effectiveness of the facility and services provided. Holds at least one annual public hearing to receive communit-v comments regarding, the operation, use, and future development of the facilih% 3) Develop and provide a verbal annual report on the outcomes and activities of the facility to the City Council. 4) The commission shall review facility rental rates annually and recommend a fee schedule for incorlroration into the annual budges 5) The commission shallrecommend a budget that balances facility revenue and expenses. The budget will include projected revenue, expenses, transfers, and capital improvements. The budget shall be completed no later than August 1 of each near. 6) The commission shall annualllarovide a draft capital improvement plan to the City Council that includes capital replacements, repairs, and additions. The plan shall proiect improvements over a rolling ten (1Q) year period. The capital plan shall be completed no later than September 1 of each year. 7) The commission shall review and recommend operational policies for the facility and review all policies at a minimum every two 2) years. Section 2-254. Meetings. At their inauWaltneeting, and the first meeting of each subsequent ear, the commission shall elect a chair, vice chair and secretary. The chair shall preside over each meeting and perform all duties assigned by the commission or the council. The vice chair shall assume the duties of the chair in the chair's absence. If a vacancy occurs in the chair, the vice chair shall fulfill the remaining term and the Last Updated January 2019 rP0 1 E R I I IV INATURE to be removed Underlines to be added commission shall elect a new vice chair for the remaining term. The sitting Council Member and the designee from ISD #728 are excluded from holding; chair or vice chair positions. The secretary shall prepare the minutes of the commission. The commission shall meet no fewer than three times per year. The commission shall develop bylaws and adopt a schedule of meetings, meetinrg times and locations at their first meeting, of the year and provide the schedule to the Ci , Council for approval. A quorurn shall consist of a ma'ori r of the sitting members. The commission shall follow Robert's Rules of Order. Meetings are subject to the Minnesota Open Meeting Law. Special meetings may be called by the chair or by a sim le ma'orit of the sittin commission. SECTION 3. This Ordinance shall be in full force and effect from and after its passage and shall be published as provided by law. Passed and adopted by the City Council of the City of Elk River this Vt day of June 2020. Wj-ietz, 1 ATTEST: Tina Allard, City Clerk P 0 1 1 R 1 0 81 NATURE Last Updated January 2019 . . A AFFIDAVIT OF PUBLICATION STATE OF MINNESOTA ) ss COUNTY OF SHERBURNE Diane Erickson being duly sworn on an oath, states or affirms that he/she is the Publisher's Designated Agent of the newspaper(s) known as: Star News with the known office of issue being located in the county of: SHERBURNE with additional circulation in the counties of: WRIGHT and has full knowledge of the facts stated below: (A) The newspaper has complied with all of the requirements constituting qualifica- tion as a qualified newspaper as provided by Minn. Stat. §331A.02. (B) This Public Notice was printed and pub- lished in said newspaper(s) once each week, for 1 successive week(s); the first insertion being on 06/06/2020 and the last insertion being on 06/06/2020. MORTGAGE FORECLOSURE NOTICES Pursuant to Minnesota Stat. §580.033 relating to the publication of mortgage foreclosure notices: The newspaper complies with the conditions .described in §580.033, subd. 1, clause (1) or (2). If the newspaper's known office of issue is located in a county adjoining the county where the mortgaged premises or some part of the mortgaged premises described in the notice are located, a substantial portion of the newspaper's circulation is in the latter county. By: — �)L�, Designated Agent Subscribed and sworn to or affirmed before me on 06/06/2020 by Diane Erickson. Notary Public .......... DARLENE MARE MAMMON Notary Public M innesota MyCamnWionWes January3l, 2024 Rate Information: (1) Lowest classified rate paid by commercial users for comparable space: $23.00 per column inch Ad ID 1051010 CITY OF ELK RIVER ORDINANCE 20 - 06 AN ORDINANCE REPEALING AND REPLACING CHAPTER 2, ARTICLE V, DIVISION 4, OF THE CITY OF ELK RIVER, MINNESOTA, CITY CODE, ABOLISHING THE ICE ARENA COMMISSION AND ESTABLISHING A MULTIPURPOSE FACILITY ADVISORY COMMISSION The City Council of the City of Elk River does hereby ordain as follows: SECTION 1. The Ice Arena Commission pro- vided for in Chapter 2, Article V, Division 4 of the City Code shall be abolished and Sections 2-251 through 2-255 of the City Code re- pealed. SECTION 2. That a new advisory commis- sion, the Multipurpose Facility Advisory Commission, shall be established by adoption of a new Division, as follows: Division 4. Multipurpose Facility Advisory Commission Section 2-251. Purpose. The commission shall set goals and expectations for the communi- ty use and enjoyment of the Mul- tipurpose Facility. The commission shall seek community input regard- ing the use and development of the Facility and make recommen- dations to the city council to pro- tect and preserve the Facility as an asset to the community. The com- mission shall recommend an oper- ational budget and capital plan that meets or exceeds the goals, values and vision of the Facility. Section 2-252. Membership and Terms. The commission shall consist of 9 members appointed by the coun- cil to include: 1) A City of Elk Riverresident and member in good standing of the Elk River Senior Center 2) Two (2) members in good standing representing turf -use as- sociations, which use the Facility, including: a. Elk River Youth Football As- sociation b. Elk River Youth Baseball As- sociation c. Elk River Youth Softball Asso- ciation d. Elk River Youth Lacrosse As- sociation e. Elk River Flag Football Asso- ciation 3) Two (2) members in good standing representing ice -use as- sociations, which use the Facility, including one each from: a. Elk River Youth Hockey Asso- ciation b. Elk River Figure Skating Club 4) A sitting member of the Elk River City Council 5) A designee of ISD #728 6) Two (2) at -large residents of the community with no affiliation to the former organizations for at least five (5) years. Representatives of the ice and turf -use associations and the ISD #728 designee may be nonresi- dents of Elk River, but there shall be no more than three (3) nonresidents of Elk River serving on the commis- sion at any one time. Following the initial commission- er appointments, all commissioners shall be appointed for a term of three (3) years, serving on a stag- gered basis. For the initial commis- sion appointments, the City Coun- cil shall assign terms of 1, 2, and 3 years for designated members. Section 2-253. Authority and Duties. The multipurpose facility advi- sory commissions authority shall include, but not be limited to, the study and recommendation to the city council on the following: 1) Develop a value statement and a mission statement for the commission. Review each state- ment annually and amend as so desired. 2) Serves as a conduit to the public to gain feedback on the ef- fectiveness of the facility and ser- vices provided. Holds at least one annual public hearing to receive community comments regarding the operation, use, and future de- velopment of the facility. 3) Develop and provide a verbal annual report on the outcomes and activities of the facility to the City Council. 4) The commission shall review facility rental rates annually and recommend a fee schedule for in- corporation into the annual budget. 5) The commission shall rec- ommend a budget that balances facility revenue and expenses. The budget will include projected reve- nue, expenses, transfers, and capi- tal improvements. The budget shall be completed no later than August 1 of each year. 6) The commission shall annual- ly provide a draft capital improve- ment plan to the City Council that includes capital replacements, re- pairs, and additions. The plan shall project improvements over a rolling ten (10) year period. The capital plan shall be completed no later than September 1 of each year. 7) The commission shall review and recommend operational pol- icies for the facility and review all policies at a minimum every two (2) years. Section 2-254. Meetings. At their inaugural meeting, and the first meeting of each subse- quent year, the commission shall elect a chair, vice chair and sec- retary. The chair shall preside over each meeting and perform all du- ties assigned by the commission or the council. The vice chair shall assume the duties of the chair in the chair's absence. If a vacancy occurs in the chair, the vice chair shall fulfill the remaining term and the commission shall elect a new vice chair for the remaining term. The sitting Council Member and the designee from ISD #728 are excluded from holding chair or vice chair positions. The secretary shall prepare the minutes of the commis- sion. The commission shall meet no fewer than three times per year. The commission shall develop bylaws and adopt a schedule of meetings, meeting times and locations at their first meeting of the year and provide the schedule to the City Council for approval. A quorum shall consist of a ma- jority of the sitting members. The commission shall follow Robert's Rules of Order. Meetings are sub- ject to the Minnesota Open Meet- ing Law. Special meetings may be called by the chair or by a simple majority of the sitting commission. SECTION 3. . This Ordinance shall be in full force and effect from and after its passage and shall be published as provided by law. Passed and adopted by the City Council of the City of Elk River this 1st day of June 2020. John J. Dietz, Mayor ATTEST: Tina Allard City Clerk Published in the Star News June 6, 2020 1051010