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City Council Ordinance 203ORDINANCE AMENDMENT NO. 203 THE CITY COUNCIL OF MONTICELLO, MINNESOTA, DOES HEREBY ORDAIN THAT TITLE 2 OF THE MONTICELLO CITY ORDINANCE BE AMENDED BY ADDING THE FOLLOWING CHAPTER CREATING A PARKS COMMISSION: Chapter 6 Parks Commission SECTION: 2-6-1: Name of the Commission 2-6-2: Authorization 2-6-3: Membership 2-6-4: Term of Office 2-6-5: Attendance 2-6-6: Vacancy 2-6-7: Officers 2-6-8: Meetings 2-6-9: Quorum 2-6-10: Duties of the Commission 2-6-11: Amendments 2-6-1: NAME OF THE COMMISSION: The name of the organization shall be the Monticello Parks Commission. 2-6-2: AUTHORIZATION: The authorization for the establishment of this commission is set forth under Minnesota Statutes, Section 448.56. Duties are delegated to the Parks Commission by the City Council of Monticello by this ordinance dated February 11, 1991, and power pursuant to Minnesota Statutes, Section 448.56 to 448.56. 2-6-3: MEMBERSHIP: The Monticello Parks Commission shall consist of five (5) regular members to be appointed by the City Council of Monticello. All members shall be residents of the city of Monticello and shall have equal rights and privileges. 2-6-4: TERM OF OFFICE: The term of the regular members shall be for three (3) years and shall be staggered so that no more than two members' terms expire in a given year. All regular terms shall expire at the first City Council meeting of the new calendar year. 2-6-5: ATTENDANCE: It is the City Council's intention to encourage Parks Commission members to attend all Parks Commission meetings. Should any Parks Commission member be absent for more than three meetings in a calendar year, that member may be subject to replacement by the City Council. Ordinance Amendment No. 203 Page 2 2-6-6: VACANCY: Any vacancy in membership shall be filled by appointee shall serve for the unexpired 2-6-7: OFFICERS: the regular or at large the City Council, and such term so filled. (A) Elections. The City Parks Commission shall elect at its January meeting from its membership a chair, vice chair, and a secretary who shall serve for a term of one year and shall have such powers as may be prescribed in the rules of said commission. (B) Duties of Chair. The chair shall preside at all meetings of the Parks Commission and shall have the duties normally conferred and parliamentary usage of such officers. (C) Duties of Vice Chair. The vice chair shall act for the chair in his absence. (D) Duties of Secretary. A secretary may be appointed who is not a member of the Parks Commission but can be employed as a member of City staff. The secretary shall keep the minutes and records of the commission; and with the assistance of staff as is available shall prepare the agenda of the regular and special meetings for commission members, arrange proper and legal notice of hearings when necessary, attend to correspondence of the commission, and other duties as are normally carried out by a secretary. 2-6-8: MEETINGS: (A) Regular meetings shall be held on a date established by the Parks Commission. In the event of a conflict with a holiday or special events, a majority at any meeting may change the date and location of the meeting. The meeting shall be open to the general public. 2-6-9: QUORUM: A majority of the total Parks Commission members shall constitute a quorum for the transaction of business. 2-6-10: DUTIES OF THE COMMISSION: It shall be the duty of the commission, with staff assistance, to study and provide information to determine the park and open space needs of the city and make recommendations to the City Council in respect thereof, including general and specific development standards and criteria for evaluating specific sites. Ordinance Amendment No. 203 Page 3 2-6-11: AMENDMENTS: This ordinance may be amended as recommended by the majority vote of the existing membership of the Parks Commission and only after a majority vote of the City Council. Adopted this 11th day of February, 1991. May r City Admi istrator C11 - Published in the Monticello Times on 2/28/91.