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Code of Ordinances Amendment - Title 2 Sister City Relationships Copyright 2014 City of Dubuque Action Items # 11. ITEM TITLE: Code of Ordinances Amendment - Title 2 Sister City Relationships Advisory Commission SUMMARY: City Manager recommending approval of an ordinance which adds a new Title 2, Chapter 9 which establishes the Sister City Relationship Advisory Commission and provides for the powers, operation, membership and meetings. ORDINANCE Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions by Repealing Chapter 9 Sister City Relationships Advisory Commission and Adopting a New Chapter 9 Sister City Relationships Advisory Commission in Lieu Thereof Establishing the Sister City Relationships 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 ❑ Sister City Relationships Advisory Commission-MVM Memo City Manager Memo ❑ Staff Memo Staff Memo ❑ Ordinance Ordinance ❑ Suggested Motion 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 — Sister City Relationships Advisory Commission DATE: August 27, 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 2, Chapter 9 which establishes the Sister City Relationship Advisory Commission and provides for the powers, operation, membership and meetings. The Sister City Relationships Advisory Commission was originally established in November 2010. I 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: August 27, 2015 RE: Boards and Commissions — Sister City Relationships 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 Sister City Relationships Advisory Commission, which was established in November 2010. For this ordinance, a new Title 2, Chapter 9 is adopted which establishes the Sister City Relationships 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. 57-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS BY REPEALING CHAPTER 9 SISTER CITY RELATIONSHIPS ADVISORY COMMISSION AND ADOPTING A NEW CHAPTER 9 SISTER CITY RELATIONSHIPS ADVISORY COMMISSION IN LIEU THEREOF ESTABLISHING THE SISTER CITY RELATIONSHIPS 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 2, Chapter 9 of the City of Dubuque Code of Ordinances is hereby repealed and the following adopted in lieu thereof: Chapter 9 SISTER CITY RELATIONSHIPS ADVISORY COMMISSION 2-9-1: COMMISSION CREATED: There is hereby created the Sister City Relationships Advisory Commission. 2-9-2: PURPOSE: The purpose of the commission is to facilitate and maintain educational, economic, and cultural exchanges with the city's officially recognized international sister cities; to explore potential relationships with cities where a sister city relationship may be mutually beneficial; and to engage partnerships with the business community, cultural entities, and education institutions that will enhance sister city relationships. 2-9-3: 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. 2-9-4: PROCEDURES FOR OPERATION: All administrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-9-5: MEMBERSHIP: A. The commission comprises thirteen (13) residents of the city, appointed by the city council. B. Residents must be eighteen (18) years of age or older. C. Special Qualifications. 1. Two (2) members must be city council members. 2. Eleven (11) members must be at large residents of the city. 2-9-6: 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. 2-9-7: TERMS: The term of office for commissioners is three (3) years or until such commissioner's successor is appointed and qualified. 2-9-8: VACANCIES: Vacancies must be filled in the same manner as original appointments. 2-9-9: OFFICERS/ORGANIZATION: The commissioners must choose annually two (2) persons to serve as facilitators, each to serve a term of one (1) year. The city manager must appoint a city staff person to serve as secretary. The commissioners must fill a vacancy among its officers for the remainder of the officer's unexpired term. 2-9-10: MEETINGS: A. Regular Meetings. The commission must meet quarterly. B. Special Meetings. Special meetings may be called by the facilitators or at the written request of three (3) 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 facilitators, 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. Six (6) 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. 2-9-11: 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. 2-9-12: REMOVAL: Except as provided in 2-9-10(D)(1), the city council may remove any commissioner for good cause. 2-9-13: POWERS: The commission has the following powers, duties, and responsibilities: A. To recommend to the city council the official acknowledgement of or absolving of a sister city relationship. B. To facilitate and maintain the exchange of information by and between the city and its sister cities through, but not limited to, correspondence, delegation visits, and event planning. 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 8th day of eptember, 2015. Roy D. Bu", Mayor Attest: Kevin S irnstahl, City Clerk OFFICIAL, PUBLICATI ORDINANCE NOr O- 7-15' AMENDING CITY OF DUBUQUE ';CORE OF' ORDIN4NCES. TITLE 2 BOARDS ANIq'}COM- MISSIONS BY' RE- PEALING CMAP'EER. 9 SISTER',CITY ; RELA- TIONSHIPS AD14= SORY COMM((sSION AND :CHADOAPPTTINGER A NEW 9. SISTER CITY , DELAF TIONSHIPS •'ADVI.; SORY i COMMJSSION i IN LEU THEREOF ESTAI3LISH)NG: THE, SISTER CITY '.RELA=- TIONSHIPS ADV SORY, DOMMISSION AND PROVIQINU,FOn TIDE OWE S, OIPER AT1ON MEI(iBER8j11P, AND MEETINGS NOW,'TI EREFORE, BTHE CITYE IT' QRDAINED BY COUNCIL OF,,. THE CITY OF DUBUQUE, IOWA: Section. 1. Title 2, Chapter 9 of the City of Dubuque Code- of Ordinances is hereby repealed and, the I following' adopted in I lieu thereof SISTERChaptCIT9Y.; RELATIONSHIPS` ADVISORY'S COMMISSION 2=9-1: 'COMMISSION CREATED 1 Ther'e is hereby' 1 created the Sister City Relationships Advisory Commission 2-9-2: PURPOSE: The purpose: of the commission Is +, to facilitate and' maintain educational, economic, and cultural exchanges with the s officially recognized interna- tional sister cities; to e =potenial tionshexplorips witht" citiesrela- where a si, relationship rnsteray' becity mutually beneficial; and to engage .part- nerships w th the business, community, cultural : entities, and education institutions that will enhance sister city relationships. 2-9-3: INTERNAL ORGANIZATION AND I RULES: The commission may adopt. rules and regu- lations to govern," its organizational proce dures as "May , be necessary W are not in conflicandt with this ces, Codeor' the Iowa of Ordi Code. 2-9-4: PROCEDURES FOR OPERATION: All administrative, personnel, accounting, budgetary, and pro-,1 curement policies' of the city govern the - commission in, all its operations. 2-9.5: MEMBERSHIP: A. The commission comprises thirteen (13) residents of the 'city, appointedby the :city council. B. Residents must bef eighteen (18) years of age or older. C. Special Qualifica- tions, 1. Two (2).members' must be city council members. 2: Eleven (11) mem- bers must be at large ' 1 residents of the city. 2-9-8: OATH: Each person, upon appointment Pr re- appointment to the 1 ,1 commission; must exe cute an oath of office at the first meeting of the commission`';fol- lowing..the appoint-. mentor reappointment I or at the city clerk's office any time prior to the first meeting of the commission. 2-9-7: TERMS: The term of office for gommissioners, is three. (3)`'.years' or until such commissioner's sue cessor 'is 'appointed apd qualiflbd. , 2 98: VACANCIES( Vacancies must be filled in the same manner as original appointments. 2=9-9: OFFICERS/OR- GANIZATION: The commissioners •must chooannually two (2person )' s tp serve as facilitators each to servese a terra of one (1)- year: The ;city manager' must appoint a' city. staff person to Serve -as secretary. The commissioners , must fill -a vacancy . among its officers for"the remainder `of the 'r of- 'I liter's unexpired term. 2-9-10: MEETINGS: A. Regular Meetings. The 'commission must meet quay. B. Special -;Meetings. ' Special 'meetings may be called'byrterlthe facil- itators or at the written request .of three (3) commissioners. C. Open Meetings. All meetings,, "must be. called and held in conformance with the Iowa Open Meetings Lw. D'. Attendance: 1 mthe ; event; a. :3).1: ommissioner has been absent. for. three (3) or metre gonsecu- tive meetjngs of the r commission without 'being,' excused: by the i ,facilitator's; , such ab- I, sence will" be grounds=' forercothe commissionthecity'to mm. council 'that .,the I poition+ end peto ,.declared vacant , and °" a re p lacepi ent, appointed. 2. 2 Attendance must bei , entered upon the min- utes of"all nieetmgs. E Minutes A copy' of the r>iinutes >• of ' all regular , arid special rheetmgs `- 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 j meeting, whichever is. later. 'F. QUoru Sb (6) commissione 5 consti- il tute a quorum for the transaction- of bus• ness The affirmative i: ity' the commissiamajoroners pofre- 11 sent and'of voting is necessary.-fthe adoption of anyOmotion or resolution. 2 9 11 'CMPENSAor- TION Commissioners serve witheut'compensation, 'provided tnatu'irse ept receive reltnbursemept for necessary travel and other cial expencosmes whilg on ;offir- mission busmess,with- in the limits estab- Ilshetl in 'the city, administrative policies budget - '2 -91: 2REMOVAL: Except as provided in 2 9 10(D)(1),, the city oouncll? may remove.' any commissioner for good" cause.. 2 9 13: POWERS: The commission has the following powers, duties , an'd' responsi bilities: A. Tb recommend to the, city council the official. •.acknowledge - Ment of or; absolving of a sister city relation-. ship- ' , B. To facilitate and maintain the exchange ofinformation by and between the city and its sister cities through,' but not, limit- ed to, correspondence, delegationrvisits, and event planning Section 2 Nothing herein effects the term of any person serving 'I as a commissioner as ;I of the effective date of this Ordinance. Section 3. This Ordinanceuponpublication.takes effect I . i Passed, approved, and ad day of opted Septemberthe8th, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald �I newspaperon the llth day , of September, ' 2015. /s/Kevin S. Firnstahl, City Clerk:; 1t9/11 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 11, 2015, and for which the charge is $58.91. aixe Subscribed to before me, a N ary Public ' and for Dubuque County, Iowa, this AV day o , 20 /5 . .1772't71141<" otary Public in and for Dubuque County, Iowa. ARY K. WESTEREYE Commission Number 1E4885 My Comm. Exp, FEB, 1, .n17