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Code of Ordinances Amendment - Title 15 Long Range Planning Advisory Commission Copyright 2014 City of Dubuque Action Items # 6. ITEM TITLE: Code of Ordinances Amendment - Chapter 2 Long Range Planning Advisory Commission SUMMARY: City Manager recommending approval of an ordinance which adds a new Title 15, Chapter 2 which establishes the Long Range Planning Advisory Commission and provides for the powers, operation, membership and meetings. ORDINANCE - Amending City of Dubuque Code of Ordinances Title 15 Planning and Zoning by Repealing Chapter 2 Long Range Planning Advisory Commission and Adopting A Chapter 2 Long Range Planning Advisory Commission in Lieu Thereof Establishing the Long Range Planning Advisory Commission and Providing for the Powers, Operation, Membership, and Meetings SUGGESTED DISPOSITION: Suggested Disposition: Receive and File; Motion B; Motion A ATTACHMENTS: Description Type ❑ Long Range Planning Advisory Commission-MVM Memo City Manager Memo ❑ Staff Memo Staff Memo ❑ Ordinance Ordinance ❑ Suggested Motion A& B Supporting Documentation THE CITY OF Dubuque UBE I erica .i Masterpiece on the Mississippi 2007-2012-2013 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Boards and Commissions — Long Range Planning Advisory Commission DATE: September 11, 2015 The City Attorney's Office and the City Clerk's Office have been working on updating the Boards and Commissions ordinances to make the standard provisions in all of the ordinances uniform and consistent. Assistant City Attorney Crenna Brumwell recommends City Council approval of an ordinance which adds a new Title 15, Chapter 2 which establishes the Long Range Planning Advisory Commission and provides for the powers, operation, membership and meetings. The Long Range Planning Advisory Commission was originally established in February 1990. 1 concur with the recommendation and respectfully request Mayor and City Council approval. Mic ael C. Van Milligen MCVM:jh Attachment cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager Teri Goodmann, Assistant City Manager Crenna Brumwell, Assistant City Attorney THS CITY OF DUB E MEMORANDUM Masterpiece on the Mississippi CRENNA M . BRUMWELL , ESQ. ASSISTANT CITY ATTORNEY /� To: Michael C. Van Milligen /l/I`'`„".'_Y_ City Manager DATE: September 10, 2015 RE: Boards and Commissions — Long Range Planning Advisory Commission The City Attorney's Office, together with the City Clerk's Office and each individual department, have been working on updating the Boards and Commissions ordinances for the City of Dubuque. The goal is to make the standard provisions in all of the ordinances uniform and consistent. Attached please find a draft ordinance for the Long Range Planning Advisory Commission, which was established in February 1990. For this ordinance, a new Title 15, Chapter 2 is adopted which establishes the Long Range Planning Advisory Commission and provides for the powers, operation, membership, and meetings. I recommend that the ordinance be submitted to the City Council for consideration. Please let me know if you need further information. Thank you. Prepared by: Crenna M. Brumwell, Esq. 300 Main Street Suite 330 Dubuque IA 52001 563 589-4381 ORDINANCE NO. 62-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 15 PLANNING AND ZONING BY REPEALING CHAPTER 2 LONG RANGE PLANNING ADVISORY COMMISSION AND ADOPTING A CHAPTER 2 LONG RANGE PLANNING ADVISORY COMMISSION IN LIEU THEREOF ESTABLISHING THE LONG RANGE PLANNING ADVISORY COMMISSION AND PROVIDING FOR THE POWERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 15, Chapter 2 of the City of Dubuque Code of Ordinances is hereby repealed and the following adopted in lieu thereof: CHAPTER 2 LONG RANGE PLANNING ADVISORY COMMISSION 15-2-1: COMMISSION CREATED: There is hereby created the Long Range Planning Advisory Commission. 15-2-2: PURPOSE: The purpose of the commission is to foster the community planning process, develop policies, goals, plans, and management tools based on a consensus of community values, and help guide the community's future development, public policies, and decision-making. 15-2-3: INTERNAL ORGANIZATION AND RULES: The commission may adopt rules and regulations to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 15-2-4: PROCEDURES FOR OPERATION: All administrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 15-2-5: MEMBERSHIP: A. The commission comprises seven (7) residents of the city, appointed by the city council. B. Residents must be eighteen (18) years of age or older. C. Qualifications. 1. All members must be qualified by their knowledge, experience, and ability to contribute to the city's long range planning and development efforts. 15-2-6: OATH: Each person, upon appointment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or reappointment or at the city clerk's office any time prior to the first meeting of the commission. 15-2-7: TERMS: The term of office for commissioners is three (3) years or until such commissioner's successor is appointed and qualified. 15-2-8: VACANCIES: Vacancies must be filled in the same manner as original appointments. 15-2-9: OFFICERS/ORGANIZATION: The commissioners must choose annually a chairperson and vice -chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a member of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer's unexpired term. 15-2-10: MEETINGS: A. Regular Meetings. The commission must meet monthly. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum. Four (4) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. 15-2-11: COMPENSATION: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits established in the city administrative policies budget. 15-2-12: REMOVAL: Except as provided in 15-2-10(D)(1), the city council may remove any commissioner for good cause. 15-2-13: POWERS: The commission has the following powers, duties, and responsibilities: A. To provide a leadership role in the planning, coordinating, and sponsoring of a periodic community planning process; B. To coordinate and supervise the preparation and maintenance of the comprehensive plan; C. To provide input to the city manager in the preparation of the city manager's recommended multi-year capital improvement program; D. To make comprehensive studies of the present condition and the future growth of the city to provide input into the community planning process and to guide and accomplish a coordinated, consistent, and harmonious development in accordance with the present and future needs thereof to the end that the health, safety, morals, order, convenience, prosperity, and general welfare may be promoted; E. To make or cause to be made such surveys, studies, maps, plans, or charts of the City with due regard to its relation to neighboring territory as may be determined as necessary to carry out the purposes of the commission; F. To recommend amendments to all or parts of the comprehensive plan in response to the community planning process, upon its own initiative or upon recommendation presented by the Zoning Advisory Commission, but only after a public hearing; G. To review proposed urban renewal plans, urban renewal plan amendments, urban revitalization plans, and urban revitalization plan amendments for consistency with the comprehensive plan; H. To undertake public information efforts to enhance public understanding of the community planning process generally and the comprehensive plan specifically; and I. To undertake from time to time other specific long range planning projects which may be referred to the commission by the city council. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect upon publication. Passed, approved, and adopted the 21st day of September, 2015. Attest: Kevi S. Firnstah ' ity Clerk nn V. Sutton, Mayor Pro -Tern I move to receive and file the communications and further move that the requirement that a proposed Ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which is to be finally passed be suspended. (Motion B) Vote — Then I move final consideration and passage of the Ordinance. (Motion A) If Motion B does not pass: I move to receive and file the communications and I move first (second or third) consideration of the Ordinance. (Motion A) STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: September 25, 2015, and for which the charge is $72.89. atTrivt.vt_t_ Subscribed to before me, a otary Public in and for Dubuque County, Iowa, this �g day o ff 1:97,.1) , 20/. . Notary Public in and for Dubuque County, Iowa. MARY K.1lESTERMEYER Commission Number 154885 Nov Comm. Exo. FEB. 1.... 6 • • utiver metings of, the commission,without • bing excused by the chairperson,• such. ab- sence:will be grogn-0.. for the commission.,to reCOrtiiiiiddd:td,the city couricil,:`::-:!thAtj&..?'•tlie. vacarit cf:,0;te4beFment appointed. r: r:.1.Atteo dance must enteredupdnthe min- ite!.0:A41,:theetrogt al!E. Mnutes. A copy of the minutes of regular and special meetings of,:the commission: mustbe • filed, .with the •cfty council within ten (10)' working days. p.fteifeacI rneetng, pr. by. the- hext' ,regularlyg scheduled city,. couilci eetlpg;. whichever is F Quorum Four, 4) commissioners consti- .as;O6Or.iiiN.:!for :the transaction ofbusi- - ness: Te affirmative the:c-o",,rnhlii,brrec, pre- sent Commissioners serve' .necessry for - the .1521r1: C.OMP.EN'SA ,irithoirt.'Comp,ehstiOn; provided that they may receive reimbursement' for:necessary travel andother expenses while• , official comrnission business T,1 the city administrative policies •• 15-2-1 . OFFICIAL 15-2-1O(D)(1), the city PUBLICATION COuflCiI may, role ORDINANCENO.62-15 any cornmissioner, for AMENDING CITY OF good cause., DUBUQUE CODE 152-13:, POWERS: ORDINANCES,. TITLE- .The-commission has •-,,-in the 'SIONAND ADOPTING 'plarining, coordinating, ' RANGE .PLANNING periodic cornmunity ADVISORY COMMIS- planning process;, -..sioNAt..votu.,THERE4 B. To cOordin'ate:ridOF ESTABLISHING superyise ,the 'prepa- :, THE:: LONG.mainte- PLANNINGADVISORY nance of the .ComOte- AOMMIS5ION',AND' t,f0n§iNise:olarl;•: ippyvgps;:,t.A, TION,'',.i':;;:t1EMBEFLBNIIP7,prOditatitfrofe,,,'..cit:YBE- 11 ORDAINED BY capital,: ''', AND MEETINGS manager's' recom-' • Now; THEREFORE, mended nuIti-year v6enOnt'' THE CITY COUNCIL,: OF THE cIFY OE. 0. To make compreSection 1. Title 15, present conditioand Dubuque,.: od ••,:provide- Ordinances i'_ : is hereby input r teijealed and- following adopte'd' ess and .to guide and tiiieLr'thereot R 2 dinated, consistent, LONG RANGE . and ,harmonious devel- PLANNlNG4DVlSORY' opment in ,accordance COMMISSION with the present;] and •:'-.;-,15,2,1; CO ISSION future needs thereof.to CREATED:- • the end that the health, The .,purpose of the to • be made such commission is to -.foster:,surveys, studies, nias, the community •plan plans, or charts of the fling process,with cli-!'.LFerare1:th',.: policies, goals, plans, ,its relation to neigh- rhanagArrient';t661s.,:',:-boring territory,as may. 0 n a consensus be determined - as 'of community vakie, necessary to car.ry out and help .guide 'the the purposes of the community's- future- commission; development, •pubIic • F. To ,recommend • pciliCies;.,!•a00,,,,doisitii.:,...:f„::.,46encircteet.,tCol.„•,or-1. ciRaANJZATIdN:'. :AND The commission may cess, •upon ts 'own ad °lit'dr-•-•1:-;•J•••'-yp9 CI ores,',4,41,..."4".4V/01.11et,.:40.,Y,:i.SOY*i:.,.;Q000.1",r$i..i3p';,:'il :necessary and which but 'ara not in conflict with hearing; - this Code - of ordi- G. To review.roposed only after:a. public nanCeS:.,' 'Or 'the owa urban renewal plans, 15-2-4: PROCEDURES amendments, uroak.,, FOR OPERATION: • revitaIizatioB plans, Alt administrative; and, urban revital- : : oud Con.sitendS(.. curement pre-, the city govesn the hensive plan; commission i'n all - its -1. To undertake •:! 1.1525.,m \ j,j13Fisf;j1 •efforts, to enhanc,e • A.,. The commission public understan'ding •coniprises seven of- • the .• community residents of the city Ptah hirg; liteeti::::,.(1$)'.'fLYe'arg:,tr1.':'-''':J4TO..0'004•44:16]'be qualified by'.their whichmay,be referred,fdni :ae or older. • •-. time to. time other knowledge, experi- to .the cOMttiigibrY••bS(:, g antrribute'At(the:::citet•;.,Section 2. Nothing long range planning hereineffcts the term and development ef- Of .,':anYeoetki.t:50ii,g, fpiti at ate • commission; " must - upon publication:' ' 'execute an Passed, approved and .,..oath:: of • m▪ eeting of the ofSeptember 2015 reappointment or at Aftestfs/Ke.viri. s: .the city clerks office • Firnstahl,ity'Clerk an'y time prior to' the Published.officially' in first meeting' .�f tha the Telegraph Herald ' :Com September, 2015. The,;:t&rfr.:.,of',OffiCefOr , "(3) year o.r untit such lt 9/25 "'" they city clerks offie cFirnstani city pier, any time: prior,to;ahe Published officia ly in first meeting of,: the the Telegraph Herald f commission .newspaper on•the, 25th 15 2 7: TERMS day of September 2015. The term of office, for . //Kevin S: Firnstahl, . commissioners Is three City Clerk . l ,(3) yeaCs or.until such ' f149/25 ,i Icommissioners sub cessor ;is appointed and qualified. 15 2 8.VCANCIES:- Vacanciesmust be i filled ih the same • manner `as .'orlgmal ; ap5-29 -mOFFI CERS/OR- GANIZATION. The commissioners :i must choose annually :i a chalrpersoh and vice- chairperson each •to serve akerm of obe ().) year The ,chairpersgn• ; rniist .. appoint„ a j secretary,i Who: need i pot be almember ofthe commission..The •coni- htissioners musf• fill..b , vacancy. • among .its officers fors'••the re- ainder ofthe officer's ,, m uhexpired term. 15 2;10:,MEETINGS: s A ;Regular Meetings. •The -commission. must'' meet monthly. . B,.Special Meetings.' Speclal'r meetings may i be called bye , the chairperson or at the Written request of a l malositj,,� of, the.: coin tttissio'ners pen lV eetings All 1. meetings must be • cahed;Fi and 'held in_ conformance With the ; lowa ;'open Meetings j D Attendance„ 1 ,In the event a`;1 commjsswner has:; been psent for three;) (3) or' more, consec-;!