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Long Range Comm Membershipplanning Services Department Qty Hall 50 West 13th Street Dubuque, Iowa 520ffi~864 (563) 589-4210 office (563) 5894221 fax planning~5~ofdubnqne.org The Honorable Mayor and City Council Members City of Dubuque City Hall - 50 W. 13th Street Dubuque, IA 52001 July 25, 2001 O. c:~ ~'D cO Re: Membership Composition of Long Range Planning Advisory Commission Dear Mayor and City Council Members: Introduction The Long Range Planning Advisory Commission is recommending the following changes to the make-up of the Commission: 1. Remove a Commissioner who has not met the attendance guidelines established in Chapter 36 of the City Code requiring Commissioners to attend at least 2/3 of the scheduled meetings in a 12 month period; 2. Eliminate the Zoning Advisory Commission liaison; and 3. Reduce the number of at large Commissioners from 8 to 6 resulting in 7 total positions on the Commission. Discussion Recommended Change 1: One of the Commissioners appointed in September, 2000 has only attended 25% of the regularly scheduled meetings between September, 2000 and/JulY, 2001. As Chairperson, I have personally contacted this Commissioner numerous times in the past months regarding the importance of attending meetings. At the Commission's July 18, 2001 meeting, Commissioners unanimously voted to recommend that this position be declared vacant. Recommended Change 2: At the direction of the City Council and preference of the Zoning Advisory Commission, the Long Range Planning Advisory Commission has not had aZoning Advisory Commission liaison since September, 2000. While the Long Range Planning Advisory Commission feels that ongoing communication between the 2 commissions is important, we feel that this communication can be accomplished through written materials and staff reports. Therefore, it is the recommendation of the Long Range Planning Advisory Commission that the Zoning Advisory Commission liaison position be eliminated. Recommended Change 3: If the City Council approves the Commission's recommendation to eliminate the Zoning Advisory Commission's liaison position, there Service People ]3~teg~c~ty Responsibility' Innovation Tezxmwork The Honorable Mayor and City Council July 25, 2001 Page 2 increase the number of at large positions, the Commission recommends that the City Council eliminate one additional at large position. This reduces the total number of Commissioners to 7 (6 at large positions and 1 Council member). The great majority of the City's boards and commissions have 7 or fewer members. Since last September, the Commission has had to cancel several meetings due to lack of a quorum. This situation has slowed our progress on planning issues. With 7 members, the Commission believes we will be able to maintain a full roster and achieve a quorum more easily. Recommendation The Long Range Planning Advisory Commission respectfully recommends that the City Council approve the following changes to the Commission's membership set forth in Chapter 36 of the City Code: 1. Remove a Commissioner who has not met the attendance guidelines that require Commissioners to attend at least 2/3 of the scheduled meetings in a 12 month period; 2. Eliminate the Zoning Advisory Commission liaison; and 3. Reduce the number of at large Commissioners from 8 to 6, resulting in 7 total positions on the Commission. An ordinance amending Chapter 36 for these recommended changes is enclosed. Note: If the above recommendations are approved, the Commission will have two vacant at large positions. Respectfully submitted, Mary Lynn Neumeister, Chairperson Long Range Planning Advisory Commission Enclosure Prepared by: Laura Camtens. City Planner Address: City Hall, S0 W. t3th Street Telephone: 589-4210 ORDINANCE NO. 49--01 AN ORDINANCE AMENDING SECTION 36-4 OF THE CITY OF DUBUQUE CODE OF ORDINANCES REGARDING COMPOSITION OF THE LONG RANGE PLANNING ADVISORY COMMISSION Whereas, the City Council has created a Long Range Planning Advisory Commission; and Whereas, the Long Range Planning Advisory Commission has recommended a change in the Commission's composition; and Whereas, the City'Council finds that this change in composition will be advantageous for long range planning. NOW, THEREFORE, BE IT ORDAINED BY THE CI~( COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 36-4 of the City Code is hereby amended as follows: Sec. 35-4. Long Range Planning Advisory Commission Created; Composition: "There is hereby created a Cib/Long-Range Planning Advisory Commission, which shall consist of seven (7) members, including a member of the City Council designated by the Council and six (6) residents of the City appointed by the City Council who shall be qualified by their knowledge, experience and ability to contribute to the City's long-range planning and development efforts. The City Council shall annually designate a Council member to serve as an alternate in the absence of the Council's designated representative." Section 2. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 6th day of August , 2001. Terrance M. Duggan, Mayor Jeanne F. Schneider, City Clerk