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City Council Ordinance 607ORDINANCE NO. 607 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANCE AMENDING THE MONTICELLO CITY CODE, TITLE 2, CHAPTER 1— PLANNING COMMISSION IT IS HEREBY ORDAINED BY the City Council of the City of Monticello, Minnesota: Section 1. Title 2, Chapter 1 — Planning Commission, shall be deleted in its entirety and be replaced as follows: SECTION. 2 -1 -1: Name of the Commission 2 -1 -2: Authorization 2 -1 -3: Membership 2 -1 -4: Term of Office 2 -1 -5: Attendance 2 -1 -6: Vacancy 2 -1 -7: Officers 2 -1 -8: Meetings 2 -1 -9: Quorum 2 -1 -10: Duties of the Commission 2 -1 -11: Amendments 2 -1 -12: Compensation NAME OF THE COMMISSION. The name of the organization shall be the Monticello Planning Commission. 2 -1 -2: AUTHORIZATION. The authorization for the establishment of this commission is set forth under Minnesota Statutes, Section 4621 Municipal Planning Enabling Act. The planning commission is hereby designated the planning agency of the City pursuant to the Municipal Planning Act. 2 -1 -3: MEMBERSHIP. The Planning Commission shall consist of five members appointed by the Council. All members shall be residents of the City of Monticello and shall have equal rights and privileges. 2 -1 -4: TERM OF OFFICE. (A) Appointments. All members shall be appointed for three year terms ending on December 31St of a given year; however, said term may be terminated earlier by the Council. Terms shall be staggered so that no more than two members' terms shall expire ORDINANCE NO. 607 in a given year. Said terms are to commence on the day of appointment by Council. Every appointed member shall, before entering upon the discharge of his duties, take an oath that lie /she will faithfully discharge the duties of office. (B) Renewals. When an expiring member's term is up, such member may be reappointed by Council with the effective date of the new term beginning on the first day of the next year following the expiration. 2 -1 -5: ATTENDANCE: It is the City Council's intention to encourage Planning Commission members to attend all Planning Commission meetings. Should any Planning Commission member be absent for more than three meetings in a calendar year, that member may be subject to replacement by the City Council. 2 -1 -6: VACANCY: Any vacancy in the regular or at -large membership shall be filled by the City Council, and such appointee shall serve for the unexpired term so filled. 2 -1 -7: OFFICERS: (A) Elections. The City Planning 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 Planning 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 Planning 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 handle other duties as are normally carried out by a secretary. ORDINANCE NO. 607 2 -1 -8: MEETINGS: (A) The Planning Commission shall hold at least one regular meeting each month. This meeting shall be held on the first Tuesday. Regular meetings shall commence at 6:00 p.m. Hearings shall be heard as soon thereafter as possible. The Planning Commission shall adopt rules for the transaction of business and shall keep a record of its resolutions, transactions, and findings, which record shall be a public record. The meeting shall be open to the general public. (B) In the event of conflict for a regularly- scheduled meeting date, a majority at any meeting may change the date; time and location of the meeting. (C) Special meetings may be called by the Chair or two members of the Planning Commission together, as needed, and shall be coordinated with city staff. 2 -1 -9: QUORUM: A majority of all voting Planning Commission members shall constitute a quorum for the transaction of business. 2 -1 -10: DUTIES OF THE COMMISSION: The Commission has the powers and duties assigned to it under Minnesota Statutes, Section 462, Municipal Planning Enabling Act, by this Code, and state law. 2 -1 -11: AMENDMENTS: This ordinance may be amended as recommended by the majority vote of the existing membership of the Planning Commission and only after majority vote of the City Council. 2 -1 -12: COMPENSATION: Compensation of members of the Commission shall be as set forth in City Code for Fee Schedule. Section 2. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official Monticello City Code, and to renumber the chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations that result from said renumbering process, provided that such changes retain the purpose and intent of the Monticello City Code as has been adopted. Section 3. This Ordinance shall take effect and be in full force from and after its passage and publication. The ordinance in its entirety shall be posted on the City website after publication. Copies of the complete City Code are available online and at Monticello City Hall for examination upon request. ORDINANCE NO. 607 ADOPTED BY the Monticello City Council this 26tH day of January, 2015. CITY O MONTICELLO Brian Stumpf, Mayor ATTEST: Je eill, City Administrator VOTING IN FAVOR: Stumpf, Gabler, Hilgart, Perrault, Posusta VOTING IN OPPOSITION: None