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HomeMy WebLinkAboutPlanning And Zoning Board - Bylaws - 2017By-Laws and Rules of Procedure Planning and Zoning Board City of Fort Collins, CO Article I - Introduction Section 1. These by-laws and rules of procedure have been adopted by the Planning and Zoning Board and shall supersede any by-laws or rules of procedure previously in effect. These by-laws and rules of procedure are designed and intended to inform all residents of the City and other interested persons about the operation of the Planning and Zoning Board. These by-laws and rules of procedure meet the requirements for the adoption of same as set forth in the City of Fort Collins "Boards and Commissions Manual," and are intended to be applied in conjunction with all of its requirements and provisions. It is hoped that through the use of these by-laws and rules of procedure that the Planning and Zoning Board can effectively carry out its obligation to the City Council that each and every matter to come before the Board will receive a fair and reasonable hearing. Board". Section 2. The official title of this Board shall be the "Planning and Zoning Article II - Membership and Officers Section 1. The Planning and Zoning Board shall be comprised of a membership determined by the charter and codes of the City. Section 2. The officers of the Board shall be a Chairperson and a Vice- Chairperson. No officer shall be eligible to serve for more than two consecutive terms in the same office. Section 3. The election of the Chairperson and Vice-Chairperson shall be held at the regular meeting of the Board in February of each year. Section 4. The Plannlng Director of the City of Fort Collins shall serve as Secretary of the Board. Section 5. A vacancy in the office of Chairperson shall be filled automatically by the Vice-Chairperson and a new Vice-Chairperson shall be elected at the next regular meeting of the Board from among the members. A vacancy in the office of Vice- Chairperson shall be filled at the next regular meeting of the Board by election from among the members. The officers so elected shall serve until the next annual meeting in January. Planning and Zoning Board By-Laws Page 1 Article Ill -Duties of Officers Section 1. The Chairperson shall preside at all regular, special or adjourned meetings of the Board and shall, subject to these by-laws and rules of procedure, decide all points of procedure unless otherwise directed by a majority of the members there present and in session. Section 2. The Vice-Chairperson shall assume the duties and responsibilities of the Chairperson in the event the Chairperson is absent or unable to perform. The Vice-Chairperson, with the Chairperson and staff assistance, is responsible for an orientation program provided for new Planning and Zoning Board members. Section 3. The secretary shall keep or cause to be kept all records of the Board and shall transmit all appropriate records to the City Clerk to become a part of the official City record. The Secretary, subject to the direction of the Board and its Chairperson, shall prepare or have prepared all correspondence of the Board; receive and file all matters referred to the Board; send out all notices required by law, ordinance, these rules or as requested by the Board; scrutinize all matters to insure that these rules are complied with; prepare and keep calendar, dockets and minutes of the Board's proceedings; retain in the records the original papers acted upon by the Board; keep all records, files and indices required by the Board. Article IV -Meetings Section 1. The Secretary shall prepare or cause to be prepared an agenda for every regular, adjourned or special meeting of the Board subject to the review and approval of the Chairperson. Section 2. The regular meetings of the Board shall be held on the third Thursday of each month at 6:00 p.m. in the Council Chambers, City Hall, Fort Collins, Colorado or, after timely notice, at such time and place within the City of Fort Collins as the Chairperson shall designate. The regular monthly Work Session shall be held during the week on Friday, unless otherwise scheduled, preceding the third Thursday of the month. Section 3. The regular meeting in February of each year shall be considered the annual meeting. Section 4. Any regular meeting may be adjourned and reconvened at a time and in a place determined by a majority of the members there present in the session. Section 5. Special meetings may be called by the Chairperson, or by the Secretary at the request of two members, provided that notice of the same including a listing of all items to be considered shall be delivered to each member of the Board or to his or her residence at least forty-eight hours prior to the time set for such meeting; providing further, however, that announcement of a special meeting at any meeting at which all members are present shall be sufficient notice of such meeting. Formal action taken at a special meeting called in accordance with this rule shall be considered as though it were taken in regular meeting for those, and only those matters referred to in the call for the meeting. Planning and Zoning Board By-Laws Page2 Section 6. All meetings of the Board shall be open to the public, except those executive sessions as are authorized pursuantto Section 2-71(b) of the City Code. Section 7. All meetings of the Board shall require a quorum to be present and in session before official and formal action can be taken on any matter. A quorum is defined for the purposes of these by-laws and rules of procedure as any four members. The Vice-Chairperson shall preside in the absence of the Chairperson. Where both the Chairperson and Vice-Chairperson are absent, those members present through a majority vote shall select a member to preside over that meeting. Section 8. The Chairperson may from time to time call work session meetings for the purpose of receiving information, hearing presentations and discussing information provided; however, no formal action may be taken. Section 9. call vote. Voting at a regular, adjourned, or special meeting shall be by a roll Section 10. Any member shall request of the Chairperson to be excused from the discussion and voting on any matter before the Board in which the member feels there is a personal or financial conflict of interest. The Chairperson may require a member to be excused from the discussion and voting if in the Chairperson's opinion a personal or financial conflict of interest. A majority of members present and voting, excluding the Chairperson, may require the Chairperson to be excused from the discussion and voting if in the majority's opinion a personal interest exists. Any such exclusion shall be noted in the official minutes of the meeting. If needed to help constitute a quorum, such excluded member may remain present in the chamber. If not needed to constitute a quorum, such excluded member must depart the chamber. Section 11. The order of business for all meetings shall be the order as it appears in the agenda except that the Chairperson may under special circumstances rearrange the order of business unless otherwise directed by a majority of the members present and voting. Section 12. The Secretary shall keep or cause to be kept minutes and keep the same recorded to date, showing all important facts pertaining to each meeting and hearing, the vote of each member upon each matter and the record of those absent or abstaining, and such other details as the Board or its Chairperson shall direct. The minutes of each meeting shall be approved by the Board at its next regular meeting. Section 13. The Secretary shall prepare or cause to be prepared the transmittal of official and formal actions of the Board to the City Manager's office for scheduling before the Fort Collins City Council. Article V - Committees Section 1. There shall be no standing committee of the Board. Section 2. The Chairperson may from time to time create such ad-hoc committees as he or she may deem appropriate for special study or review unless directed otherwise by a majority of the members present and in session at any regular, adjourned or special meeting by the Board. Planning and Zoning Board By-Laws Page3 Section 3. The Chairperson shall appoint all ad-hoc committee members and shall appoint a committee Chairperson which shall be a member of the Board, provided, however, that no member shall be required to serve on more than two committees simultaneously or as Chairperson of more than one committee. Section 4. Any committees created under this Article will be required to file a final report with the Board and shall be deemed to be disbanded upon the filing and acceptance of such report with the Board. Section 5. The Chairperson and Vice-Chairperson of the Board will automatically become ex-officio members of all committees created under this Article. Article VI - Amendments Section 1. These rules may be amended by a majority of the members present and voting at any regular meeting provided that notice in writing has been given to each member at least ten days prior to such meeting or provided such amendment was read at the last preceding regular meeting of the Board. Section 2. Any rule of these by-laws and rules of procedure may be suspended at any regular, adjourned or special meeting by a majority of the members present and voting at any regular meeting. APPROVED by the Board at their January 12, 2017, hearing. Planning and Zoning Board By-Laws Page4