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City Council Ordinance 664ORDINANCE 664 ORDINANCE AMENDING TITLE 2, CHAPTER 6 OF THE CITY CODE TITLED PARKS COMMISSION CHAPTER 6 PARKS AND RECREATION COMMISSION SECTION: 2-6-1: Name of 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: PURPOSE: A Parks and Recreation Commission is herebv established to serve as an advisory commission to the Citv Council. NA E -OF THE 0D WT&STON: The name of th o ganizsat�on ohall bo the Monti o parks-Gommiie�r 22-6 AUTLTO IZ " TIOr1: The authorization for- the establishmen4 of thi Sion is set, f6ft' ' r Minnesota Statu+�eon 118.56. DtA es afe delegated to *�, a Parka;j 1 Commission by the City !''.,, nei .f Mo �,n�ro �, this or -di Iu n.e dN.te ��bruaryTr; er. purouant to Minnesota StatC tes, Seed on -449 2-6-2: MEMBERSHIP: The Monticello Parks and Recreation Commission shall consist of Tyc� seven (7) regular members to be appointed by the City Council of Monticello. five (5) \c-ommission shall consist of no more than one member who is not a resident of the city. Any non-resident appointed to the commission must reside in the Orderly Annexation Area. 2-6-3: 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. 2-6-4: ATTENDANCE: It is the City Council's intention to encourage members to attend all Parks and Recreation Commission meetings. Should members be absent for more than three meetings in a calendar year, that member be subject to replacement by the City Council. MONTICELLO CITY ORDINANCE TITLE II, CHAPTER 6, PAGE 1 2-6-5: 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 tenn so filled. 2-6-6: OFFICERS: (A) Elections. The City Parks and Recreation Commission shall elect at its January meeting from its membership a chair, vice chair, and a secretary who shall serve for a tern 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 and Recreation 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 and Recreation 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. 2-6-7: MEETINGS: Regular meetings shall be held on a date established by the Parks and Recreation 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. 2-6-8: QUORUM: A majority of the total Parks and Recreation Commission members shall constitute a quorum for the transaction of business. 2-6-9: DUTIES OF THE COMMISSION: It shall be the duty of the commission, with staff assistance, to study and provide information to determine the city's needs for parks facilities and open space needs of the Citv along with recommendations for recreation activities and programming and open pe spaee needs$fthy and make recommendations to the City Council i:espeet thefeo including general and specific development standards and criteria for evaluating specific sites. 2-6-10: AMENDMENTS: This ordinance may be amended as recommend by the majority vote of the existing membership of the Parks and Recreation Commission and only after majority vote of the City Council. MONTICELLO CITY ORDINANCE TITLE II, CHAPTER 6, PAGE 2 ADOPTED AND APPROVED FOR PUBLICATIONby the City Council of the City of Monticello, Minnesota, this I0t' day of April, 2017. CITY OF MONTICELLO Brian Stumpf, Mayor ATTEST: Jeff 0/1& City Administrator VOTING IN FAVOR: Davidson,Fair, Gabler, Hilgart, and Stumpf VOTING IN OPPOSITION: None. (#203, 2/11/91)(#664, 4/10/17) MONTICELLO CITY ORDINANCE TITLE II, CHAPTER 6, PAGE 3