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ORD 05-025 . . . ORDINANCE 05 - 25 CITY OF ELK RIVER AN ORDINANCE OF THE CITY OF ELK RIVER AMENDING DIVISION 6. PLANNING COMMISSION, SECTION 2-299 - MEETINGS AND RULES OF PROCEDURE OF THE CITY CODE OF ORDINANCES TO DESIGNATE REGULAR MEETINGS AND WORKSHOP SESSION OF THE PLANNING COMMISSION Case No. OA 05-14 The City Council of the City of Elk River does hereby ordain as follows: Section 1. DIVISION 6. PLANNING COMMISSION, Section 2-299 tided "Meetings and rules of procedure" of the City of Elk River Code of Ordinances shall be amended read as follows: Sec. 2-299. Meetings and rules of procedure. The planning commission shall meet regularly on the second Tuesday of each month to take action on its official business, including planning-related items. The second Commission will meet on the fourth Tuesday of each month is designated as ain work session and no action can be taken. 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). Section 2. Sec. 2-327. Rules of procedure. The board of adjustments may adopt rules of procedure for the transaction of its business consistent with the provisions of division 2 of article VI of chapter 30 and Minn. Stats. ss 462.351-462.364. Four members of the board shall constitute a quorum. Regular meetings of the board shall be held on the second Tuesday of each month or at such other times as are specified in its rules. Special meetings shall be held at the call of the chair, who shall be the chair of the planning commission. Notice of special meetings shall be posted at the city hall and transmitted to members at least three days prior to the date of the meeting. There shall be a fixed place of meeting and all meetings shall be open to the public. A record shall be kept of the board's transactions, findings and determinations. law. Section 23. That this ordinance shall take effect upon publication as provided by . Passed and adopted by the City Council of the City of Elk River this 21 st day of November, 2005. Attest: . . -~lli~ Mayor '4 d d..t /~1.. Affidavit of Publication STATE OF MINNESOTA ) )S5. COUN1Y OF SI-IERBURNE) 611 TO h,(A'h fit! /IYJ ) being duly sworn, on oath says that he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as the Elk River Star News, and has full knowledge of the facts which are stated below: A) l'he newspaper has complied with all the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331A.02, 33IA.07, and other applicable laws, as amended. B) The printed _/Jr..d,V)(..'V)&{ t'JS -25 O'RDINANCE 05 .. 25 Cl'l'Y OF ELI{ RIVER AN ORDINANCE OF TIlE CI'fY OF' gLI{. ItIVEH. AMENDING DIVISION 6. PLANNING- COMMISSION, SECrrION 2~ 299 - MEErrINGS AND liDLES Oll' PROCEDURE OF 'rlIE Crry CODE Olr ORDINANCES 'l'0 DlTISIGNArrE H,EGULAH. MEE'rINGS ANI) WOHI(SI-IOP S]~SSION OF rfI-IE PLANNING COMMISSION . Case.No, OA 05-14 'rhe City Council of the City of Elk River does hereby ordain as follows: 'Section 1. DIVISION 6. PLANNING COMMISSION, Section 2-299 titled "Meetings and rules of procedurell, of the City of Elk River Code of Ordinances shall be Lunended read as 'follows: S'dc:'2~299i.. "Meetings uhid 'l~ules t of pt'ocedure. '1'he planning cOlluuission shall 111eet regularly on the sec~ oud 'ruesda.v of each month. to I take. action' <>n.' "itsofficial- busi-I ness" ." .including ....planning..related i telns. 'fhe second'.. Conunission ,will 111eet on the f<nirth..'ruesday of (;acl1)l1ontl). is designated as a work session' and no action can be~ taken. No. action can he:.tClken at 'a lueetingdesignated as,' a work session unless the. Iueeting has' ; also beellcalled as'fl speciallueek', ing. Special. meetings lllay be held at any tilne upon the call of'the I chair, Notice of the tilue and place of a special 'meeting shall be con1~ In unicated . to '. the' . lnenlbers. and publicly noticed at least thrpe days prior to the me~ting except in the , even. t of an.. en. lH.r.gency.. '. A......n....l. a. .J.' or.i..tY II' of thecorrnuission. Inembel's shall constitute a. quoruln.'AU'commis-i sion lneetings shall be open'to the public, Except. as' p:r:ovided in this I article, the C'Oll11uission shall be governed by and' operate pursuant , to IioQert'sH,ules of Order, Newly Revised (ninth edition). Section 2. See, 2-327. Rules of 'proced u1'(~, , 'rhe board of adjustments Inay' adopt. rules of procedure f(w. the transaction of its business consis tent with the provisions of division 2 of article VI of chapter 30 and Minn. Stats. as 462.351-462~364 Foul' luemhers of'.the board shaH con,stitute a qUOl'Ulll., Regular 111eetings ofthe-boal'd shall be held on the second 'rueschiy of each 1110nth or at such other tilneS.fJS , are specifiedJn. itEl;'rules".SpeciE\l meetings. shall.beheld ..at. the'. call of the chair, wh?" shall.': be ' ,tl~e chair of the plannhlg'colunlission. N otica of s pecial'nle~tings shall be posted at the city' hall and trans- 111itted to n1ell1bers at least three days prior -to the date of the 111eet- iug. Th~re shall be a fixed place of Ineeting and all Ineetiugs shall' be ' open to the public. A'record shall be kept of the board's tl'ansactio.ns, findings and deterlninations. which is attached was cut from the columns of said newspaper, and was printed and published once each week, for l successive weeks; it ~s first published on Wednesday, the 1+-' day of --IJ( (/,1Y) /9L,/ , 20 at;', and was thereafter printed and published every Wednesday to and including Wednesday, the day of , 20_; and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice. a bed e fg hi j It I m no p q r s t u v w x y z BY: TITLE: 1{iztJ0~ t~ 7uVltrbt I 1/y/(/YIIIj/t./' Subscribed and sworn to before me on this lOce UWl bey /f'/'- day of 20 () , - , ~. (2) $ /t-Iq. ~3_ $ ( I1q"lf-3 (3) Rate actually charged for the above matter 'Section23. rrhat this ordinance shall take effect upon publication as provided by law. Passed and adopted by the City Council of the City of Elk'. I~iver this 21st day of Noveulber, 2005. Stephanie IGinzing Mayor Attest: Joan.Schmidt City Clerk,." ,- (D7)