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HomeMy WebLinkAboutResolution - 1243 - Relating to Composition, Appointment of Members & Terms of Office of Members of Advisory Commission and Boards - 01/04/1977 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1243 A RESOLUTION RELATING TO THE COMPOSITION; APPOINTMENT OF MEMBERS AND TERMS OF OFFICE OF MEMBERS OF CITY ADVISORY COMMISSIONS AND BOARDS WHEREAS, the City of Eden Prairie has by ordinances created various advisory commissions and boards; and WHEREAS, said advisory boards and commissions provide an indispensible service to the community; and WHEREAS, it is the desire of the City Council to improve their effectiveness; and WHEREAS, it is believed that by changing the composition, method of appointment, term of office and certain duties of the members of said commissions and boards such bodies will be more effective in the community. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Eden Prairie that the City Attorney be directed to recommend such changes as may be necessary in the ordinances of the City creating the Planning and Zoning Commission, Parks, Recreation & Natural Resources Commission, Human Rights Commission, Historical and Cultural Commission, Board of Appeals & Adjustments, Building Code Board of Appeals, and Industrial Commission to accomplish the following objectives: 1. That all commissions or boards shall be comprised of not more than seven members. 2. That the terms of members shall be staggered over a period of three years and the terms shall commence on March 1 of each year. 3. That all boards and commissions shall : (a) Establish meeting time, place and frequency ; (b) Designate from its members such officers as it deems necessary or the ordinance creating it requires; and - 2 - (c) Keep minutes of its proceedings and make reports of its action to the City Council in writing. The chairman or designated member shall report in person on matters to the City Council from time to time. 4. That all members to all commissions and boards shall be appointed by the City Council . 5. That no one who holds another elective office shall be appointed to serve on a commission or board (i.e. a council member or school board member would not qualify). 6. That the City Manager shall designate at least one City staff member to work with said commissions or boards. 7. That no member shall serve more than 6 years on one board or • commission, plus that portion of any unexpired term to which said member may have been appointed, unless the Council by unanimous vote reappoints such member to the board or commission. 8. That an item be provided on the regular City Council agenda at the beginning for reports of advisory boards and commissions. ADOPTED BY The City of Eden Prairie this 4th day of January 19 77 WaffgaKoH. Penzel , Mayor ATTEST: Gt Joh . Fran ity Clerk