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HomeMy WebLinkAbout2016-011 Council Ordinances1St Reading: November 14, 2016 Publication: December 6, 2016 2nd Reading: NovPmhPr 28 2016 Effective: January 5, 2017 CITY OF LINO LAKES ORDINANCE NO. 11-16 AMENDING TITLE 200, COUNCIL ADMINISTRATION; CHAPTERS 211, 212 AND 217 OF THE LINO LAKES CODE OF ORDINANCES RELATING TO ADVISORY BOARDS The City Council of the City of Lino Lakes, Anoka County, Minnesota, does ordain: Section 1. That the Lino Lakes Code of Ordinances, Section 211.04 relating to Parks and Recreation Board, Appointment and Compensation of Members, be amended to read as follows: 211.04 APPOINTMENT AND COMPENSATION OF MEMBERS. (1) The Board shall consist of seven members, and they shall be appointed by a majority of the Council. Board Members and shall receive a maximum quarterly salaff stipend of .$-1-5-0-$225 ($50 75 per meeting) with the chair of the Board to receive receiving a quarterly stipend of $225 $300 ($ $100 per meeting) consistent with the mayor/council relationship. (2) Members will not be paid for meetings that they miss. (3) However, ilf a member misses a regularly scheduled meeting, but attends a special Park Board meeting, compensation the monthly stipend will be paid for the special meeting. Section 2. That the Lino Lakes Code of Ordinances, Section 212.06 relating to Planning and Zoning Board, Compensation for Members, be amended to read as follows: 212.06 COMPENSATION FOR MEMBERS. (1) The Planning and Zoning Board shall receive a maximum quarterly savvy stipend of $150-$225 (S-5-0 $75 per meeting) with the chair of the Board to receive receiving a quarterly stipend of $225 $300 ($-T5 $100 per meeting) consistent with the mayor/council relationship. (2) Members will not be paid for meetings that they miss. However, ilf a member misses a regularly scheduled meeting, but attends a special Planning and Zoning Board meeting, sampansatieft the monthly stipend will be paid for the special meeting. Section 3. That the Lino Lakes Code of Ordinances, Section 217.04 relating to Environmental Board, Compensation of Members, be amended to read as follows: 217.04 COMPENSATION OF MEMBERS. (1) Members shall receive a maximum quarterly salapy stipend of $4-50-$225 ( 0 $75 per meeting) with the chair of the Board to receive receiving a quarterly stipend of $22-5-$300 4-75 $100 per meeting). (2) Members will not be paid for meetings that they miss. If a member misses a regularly scheduled meeting, but attends a special Environmental Board meeting, the monthly stipend will be paid for the special meeting. Adopted by the Lino Lakes City Council this 28th day of Nov , 2016. The motion for the adoption of the foregoing ordinance was introduced by Council Member Rafferty and was duly seconded by Council Member Maher and upon vote being taken thereon, the following voted in favor thereof: Rafferty, Maher, Manthey, Kusterman, Reinert The following voted against same: none ATTEST: Bartell, City C erk Jeff Reine CITY COUNCIL AGENDA ITEM 3A STAFF ORIGINATOR: Jeff Karlson, City Administrator MEETING DATE: November 28, 2016 TOPIC: 2nd Reading of Ordinance No. 11-16 Related to Compensation for Advisory Boards VOTE REQUIRED: 3/5 *Council may vote to dispense with full reading of ordinance *Roll call vote is required for adoption of the ordinance INTRODUCTION The City Council is being asked to approve the second reading of Ordinance No. 11-16, amending chapters 211, 212, and 217 of the Lino Lakes Code of Ordinances relating to advisory boards. BACKGROUND The City Council adopted the first reading of the proposed ordinance on November 14, 2016. Board members serving on the Planning and Zoning Board, Environment Board, and Park Board currently receive a maximum quarterly stipend of $150 ($50 per meeting), and the chair of each board receives a quarterly stipend of $225 ($75 per meeting). The new ordinance will increase the maximum quarterly stipends to $225 and $300, respectively. If a board member misses a regularly scheduled meeting, but attends a special meeting, he/she will be paid for the special meeting. RECOMMENDATION Adopt the second reading of Ordinance No. 11-16, Amending Title 200, Chapters 211, 212, and 217 of the Lino Lakes Code of Ordinances Relating to Advisory Boards. ATTACHMENTS Ordinance No. 11-16