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Resilient Community Advisory Commission Ordinance UpdateCity of Dubuque City Council Meeting Action Items # 2. Copyrighted November 15, 2021 ITEM TITLE: Resilient Community Advisory Commission Ordinance Update SUMMARY: City Manager recommending City Council approval of an ordinance amendment for the Resilient Community Advisory Commission regarding meeting frequency. ORDINANCE Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 6 Resilient Community Advisory Commission, Section 2-6-10 Meetings SUGGESTED Suggested Disposition: Receive and File; Motion B; Motion DISPOSITION: ATTACHMENTS: Description Type Resilient Community Advisory Commission Ordinance City Manager Memo Amendment-MVM Memo Staff Memo Ordinance amended Staff Memo Ordinance THE CITY DUOF B TEE Masterpiece on the Mississippi TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Resilient Community Advisory Commission Ordinance Update DATE: November 1, 2021 Dubuque All -America City IN 2007.2012.2013 2017*2019 Sustainable Community Coordinator Gina Bell recommends City Council approval of an ordinance amendment for the Resilient Community Advisory Commission regarding meeting frequency. Currently the Resilient Community Advisory Commission must meet monthly. The language has been updated to read, "Regular Meetings: The commission generally meets monthly. When there is no business, there is no obligation to meet" allowing for flexibility if there is no business to which the Commission needs address. I concur with the recommendation and respectfully request Mayor and City Council approval. v Mic ael C. Van Milligen MCVM-jh Attachment CC' Crenna Brumwell, City Attorney Cori Burbach, Assistant City Manager Gina Bell, Sustainable Community Coordinator THE CITY OF DUB E �� Masterpiece on the Mississippi TO: Michael Van Milligen, City Manager FROM: Gina Bell, Sustainable Community Coordinator SUBJECT: Resilient Community Advisory Commission Ordinance Update DATE: October 29, 2021 Dubuque hmflyl All•Anleriaa Cil) ii 2007-2012-2013 2017*2019 INTRODUCTION The purpose of this memo is to recommend changes to the ordinance guiding the Resilient Community Advisory Commission's meeting frequency. BACKGROUND The Resilient Community Advisory Commission (RCAC) was formed in 2017 and has met monthly on the first Thursday of each month. The monthly meeting was to accommodate the new charge of the Commission and its workload. DISCUSSION In recent months, the RCAC has requested changing the language of the ordinance from "must meet" to "generally meets" to accommodate for months where there is no business nor obligation to be met. At the October 2021 RCAC meeting, the Commission voted to move forward with the request. City staff worked with the City Attorney's office to amend the ordinance to reflect the Commission's request. The language has been updated to read, "Regular Meetings: The commission generally meets monthly. When there is no business, there is no obligation to meet" allowing for flexibility if there is no business to which the Commission needs address. REQUESTED ACTION I respectfully request City Council approval of the ordinance amendment for the Resilient Community Advisory Commission. Prepared by: Crenna M. Brumwell, Esq. 300 Main Street Suite 330 Dubuque IA 52001 563 589-4381 ORDINANCE NO. 42-21 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 6 RESILIENT COMMUNITY ADVISORY COMMISSION, SECTION 2-6-10 MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-6-10 of the City of Dubuque Code of Ordinances is amended to read as follows: 2-6-10: MEETINGS: A. Regular Meetings: The commission generally meets monthly. When there is no business, there is no obligation to meet. 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: Five (5) 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. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 15th day of November, 2021. u Roy D. B I, Mayor Attest: !ham' G0� tjjt,JI e � /` ,�J &Agz Adrienne Breitfelder, City Clerk EFFECT OF AMENDMENT 2-6-10: MEETINGS: A. Regular Meetings: The commission generally meets monthly. When there is no business, there is no obligation to meet. 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: Five (5) 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. STATE OF IOWA SS: DUBUQUE COUNTY CERTIFICATE OF PUBLICATION I, Kathy Goetzinger, 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: 11/19/2021 and for which the charge is 35.06 Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 19th day of November, 2021 Notary Publi 0 and for Dubuque Cou ty, Iowa. ANET K. PAPEEEJ mission N um ae119966omm• Exp, DEC it, 2022 Ad text : OFFICIAL PUBLICATION ORDINANCE NO. 42-21 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 6 RESILIENT COMMUNITY ADVISORY COMMISSION, SECTION 2-6-10 MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-6-10 of the City of Dubuque Code of Ordinances is amended to read as follows: 2-6-10: MEETINGS: A. "Regular Meetings: The commission generally meets monthly. When there is no business, there is no obligation to meet. 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: Five (5) 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. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 15th day of November, 2021. /s/Roy D. Buol, Mayor Attest: /s/Adrienne Breitfelder, City Clerk Published officially in the Telegraph Herald newspaper on the 19th day of November, 2021. /s/Adrienne N. Breitfelder, City Clerk It 11/19