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5.6. SR 02-10-2003TO: FROM: DATE: SUBJECT: MEMORANDUM Mayor and City Council Sandra Peine, City Clerk February I 0, 2003 Consider Ordinance Amendments Relating to Board/Commission Membership Terms Item 5.6. Request: Consideration of ordinance amendments relating to membership on the Ice Arena Commission, Park and Recreation Commission, and Heritage Preservation Commission. Background: On January 21, 2003, the Council discussed the issue of residency requirements as it relates to city boards and commissions. Following Council discussion, staff was directed by council motion to draft the following ordinance amendments. A. Heritage Preservation Commission An ordinance amending section 2-212 of the existing ordinance relating to the Heritage Preservation Commission by deleting the language "and must reside within the city" and replacing it with the following language: "it is expected that a preference be given to Elk River residents, but residency by itself shall not be a disqualification." B. Ice Arena Commission An ordinance amending section 2-252(a) of the existing ordinance relating to the Ice Arena Commission by deleting the language "each member of the commission shall be a resident of the city" and replacing it with the following language: "it is expected that a preference be given to Elk River residents, but residency by itself shall not be a disqualification." Residency-Ordinance Amendment Council Memo February 10, 2003 Page 2 C. Park and Recreation Commission An ordinance amending section 2-232(a) of the existing ordinance relating to the Park and Recreation Commission by changing the number of members from eight (8) to seven (7) and by deleting the last sentence of Section (a) which states that each member of the commission shall be a resident of the city, and replacing it with the following language: "it is expected that a preference be given to Elk River residents, but residency by itself shall not be a disqualification." Action Requested: Council action on each of the attached ordinance amendments. S:\CLERK\BOARDCOM\HistoryLResidency-Ord Amend Memo.doc ORDINANCE CITY OF ELK RIVER AN ORDINANCE OF THE CITY OF ELK RIVER AMENDING SECTION 2-12 OF THE CITY CODE OF ORDINANCES RELATING TO HERITAGE PRESERVATION COMMISSION MEMBERSHIP The City Council of the City of Elk River does hereby ordain as follows: Section 1. Section 2-212 titled, Membership; officers, of the City of Elk River Code of Ordinances shall be amended to read as follows: Sec. 2-212. Membership; officers. The heritage preservation commission shall consist of seven members appointed by the city council for terms of three years. The last day for the term of office of each member shall be the last day of February; however, all members may continue service until either reappointed or replaced by the city council. A vacancy shall be filled by the city council for the remainder of the term. The members of the heritage preservation commission, by a majority vote, shall elect one of the appointed commissioners at the first meeting of the year to serve as chair and one to serve as vice-chair. Commission members must be persons with demonstrated interest or expertise in historic preservationqmdmmst~c~sido ~. It is expected that a preference be given to Elk River residents, but residency by itself shall not be a disqualification. The heritage preservation commission shall include, if available, a member of the Sherburne County Historical Society. law. Section 2. 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 l0th day of February, 2003. Attest: Stephanie A. Klinzing Mayor Sandra A. Peine City Clerk S:',ADMIN\Ordinances\2003 Ordinances\UnapprovedLHeritage Pres Membership.doc ORDINANCE CITY OF ELK RIVER AN ORDINANCE OF THE CITY OF ELK RIVER AMENDING SECTION 2-251(a) OF THE CITY CODE OF ORDINANCES RELATING TO ICE ARENA COMMISSION MEMBERSHIP The City Council of the City of Elk River does hereby ordain as follows: Section 1. Section 2-252 (a) titled, "Membership; officers; compensation of members," of the City of Elk River Code of Ordinances shall be amended to read as follows: Sec. 2-252. Membership; Officers; Compensation of Members. (a) The ice arena commission shall consist of seven members who shall be appointed by the council for terms of three years. The commission will consist of the following: (1) (2) (3) (4) (5) Two representatives designated by the Elk River Youth Hockey Association. One representative designated by Independent School District 728. One representative of the park and recreation commission. One representative of the city council. Two representatives from the public. 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, vice-chair, and secretary, as elected by the commission. The chair shall preside at all meetings of the commission if present, and perform all 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. The secretary shall prepare minutes of the commission meetings and assume the chair's duties in the absence of the chair and vice-chair. A quorum shall consist of a majority of the sitting members. Each member of the commission shall be a resident cf the city It is expected that a preference be given to Elk River residents, but residency by itself shall not be a disqualification. Section 2. That this ordinance shall take effect upon publication as provided by law. S:'xADM1N\Ordinances\2003 Ordinances\Unapproved\Ice Arena Membership.doc Passed and adopted by the City Council of the City of Elk River this l0th day of February, 2003. Attest: Stephanie A. Klinzing Mayor Sandra A. Peine City Clerk S:XADMINXOrdinances\2003 Ordinances\Unapproved\lce Arena Membership.doc ORDINANCE CITY OF ELK RIVER AN ORDINANCE OF THE CITY OF ELK RIVER AMENDING SECTION 2-232 (a) OF THE CITY CODE OF ORDINANCES RELATING TO PARK AND RECREATION COMMISSION MEMBERSHIP The City Council of the City of Elk River does hereby ordain as follows: Section 1. Section 2-232 (a) titled, Memberships; compensation of members; training courses, of the City of Elk River Code of Ordinances shall be amended to read as follows: Sec. 2-232. Membership; Officers; Compensation of Members; Training Courses. (a) The park and recreation commission shall consist of ei-gh¢ seven members appointed by the city council for terms of three years each. All terms shall end on the last day of February; however, commissioners shall hold office until their successors have been appointed. The terms of the members shall be staggered so that no more than three terms of office shall expire at one time. All appointments shall be made by the city council and a vacancy shall be filled by the city council for the remainder of the term. Officers of the park and recreation commission shall consist of chair, vice-chair and secretary. The chair shall preside at all meetings of the commission if present, and perform all other duties and functions assigned by the commission or the city council. The vice-chair shall perform these duties in 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. Each ~'~ ~' ~' ..... ~^~ ~'~" ~' ..... ~'~ ~: ~'~ ~'~" It is expected that a preference be given to Elk River residents, but residency by itself shall not be a disqualification. Section 2. That this ordinance shall take effect upon publication as provided by law. Passed and adopted by the City Council of the City of Elk River this l0th day of February, 2003. ATTEST: Stephanie Klinzing Mayor Sandra A. Peine City Clerk S:XADMINXOrdinances\2003 Ordinances\UnapprovedXPark and Rec Membership.doc