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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 06/20/2000 - SECOND READING OF ORDINANCE NO. 70, 2000, EXTENDIN AGENDA ITEM SUMMARY ITEM NUMBER: 00 DATE: June 20, 200(l FORT COLLINS CITY COUNCIL STAFF: Wanda Krajicek SUBJECT: Second Reading of Ordinance No. 70, 2000, Extending the Terms of All Members of Boards and Commissions of the City Through December 31. f RECOMMENDATION: Staff recommends adoption of the Ordinance on Second Reading. I EXECUTIVE SUMMARY: Ordinance No.70,2000,which was unanimously adopted on First Reading on June 6,2000,extends the current expiration terms of all current board and commission members to expire on December 31 of each year. f ITEM NUMBER: 19 A-C AGENDA ITEM SUMMARY DATE: June 6,2000 FORT COLLINS CITY COUNCIL STAFF: Wanda Krajicek I SUBJECT: Items Relating to Boards and Commissions. RECOMMENDATION: CUP Staff recommends adoption of the Resolutions and of the Ordinance on First Reading. EXECUTIVE SUMMARY: A. Resolution 2000-76 Amending Resolution 88-78 so as to Add Certain Additional Responsibilities to tClIngo C- ciI ' Poy ds and Commissions. B. Resolution 2000-77 en ed Commissions Manual. C. First Reading of Ordinance No. 70,2000, Extending the Terms of All Members of Boards and Commissions of the City Through December 31. At the January 25, 2000 study session, Council met to consider issues related to boards and commissions of the City. Council considered various recommendations of the City staff relating to the composition, work plans, roles of Council liaisons, and the periodic review of boards and commissions. After review of the role of the 0n20 CAPResoluti ide ed that additional responsibilities should be identified. Resol 88-78 by adding the following responsibilities to the role ofthetw akc recommendations to the City Council regarding the annual work plan,to identify and help resolve any problems that may exist with respect to the functioning of the board or commission,and to facilitate the training of new board and commission members by providing suggestions and relevant information to the staff members responsible for providing such training. The second Resolution would amend the Board and Commission Manual previously adopted by the Council so as to clear up an ambiguity relating recurring absences of board and commission j members. The Manual presently provides that three consecutive absences (not approved by the chairperson)from regularly scheduled meetings of the board"may automatically"cause a member's i appointment to be terminated,as can four unexcused absences in any calendar year. The Resolution DATE: June 6, 2000 2 ITEM NUMBER: 19 A-C would amend the manual so as to clarify that the requisite number of absences will automatically create a vacancy on the board or commission to which the member belongs. Also,Council has determined that the schedule for approving and appointing board and commission members should be changed so that the next annual recruitment and appointment process for board and commission members would begin in the fall of 2000. The current terms of board and commission members run for a period of four years,through June 30 of the calendar year in which the term expires. Ordinance No. 70,2000 extends the current expiration terms of all current boards and commission members toe iron Decembe of y� Following adoption of the Ordinance on second reading June12 sta 11 otr a i�Ytlividual member by letter of his or her new term expiration da