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CITY COUNCIL <br />AGENDA ITEM 3A <br />STAFF ORIGINATOR: Jeff Karlson, City Administrator <br />MEETING DATE: November 28, 2016 <br />TOPIC: 2nd Reading of Ordinance No. 11-16 Related to Compensation <br />for Advisory Boards <br />VOTE REQUIRED: 3/5 <br />*Council may vote to dispense with full reading of ordinance <br />*Roll call vote is required for adoption of the ordinance <br />INTRODUCTION <br />The City Council is being asked to approve the second reading of Ordinance No. 11-16, <br />amending chapters 211, 212, and 217 of the Lino Lakes Code of Ordinances relating to <br />advisory boards. <br />BACKGROUND <br />The City Council adopted the first reading of the proposed ordinance on November 14, 2016. <br />Board members serving on the Planning and Zoning Board, Environment Board, and Park <br />Board currently receive a maximum quarterly stipend of $150 ($50 per meeting), and the chair <br />of each board receives a quarterly stipend of $225 ($75 per meeting). The new ordinance will <br />increase the maximum quarterly stipends to $225 and $300, respectively. If a board member <br />misses a regularly scheduled meeting, but attends a special meeting, he/she will be paid for the <br />special meeting. <br />RECOMMENDATION <br />Adopt the second reading of Ordinance No. 11-16, Amending Title 200, Chapters 211, 212, <br />and 217 of the Lino Lakes Code of Ordinances Relating to Advisory Boards. <br />ATTACHMENTS <br />Ordinance No. 11-16 <br />