HomeMy WebLinkAbout#18 Staff Report-Chap 31 UpdatesSTAFF REPORT
DATE: July 5, 2016
REGULAR
ITEM #: 18
MOTION
TO: Mayor and City Council
FROM: Kristina Handt, City Administrator
REVIEWED BY: Sarah Sonsalla, City Attorney
AGENDA ITEM: Amend Chap 31 of City Code
BACKGROUND:
The Council last updated Chapter 31 of the City Code related to the City Council at their April 5,
2016 meeting. After adoption Parliamentarian Wendt noted some conflicting provisions about
how many times a member may speak. In addition, after learning about state statute related to
presiding officer duties, updates are proposed for section 31.02 Presiding Officer
ISSUE BEFORE COUNCIL:
Should the City amend Chapter 31 of the City Code?
PROPOSAL DETAILS/ANALYSIS:
A redlined version of the proposed changes is included in your packet.
FISCAL IMPACT:
NA
OPTIONS:
1) Approve Ordinance No 08-143
2) Amend and then Approve Ordinance No 08-143
3) Do not approve Ordinance No 08-143
RECOMMENDATION:
Motion to approve Ordinance No. 08-143
Motion to adopt Resolution No 2016-54 Approving Summary Publication of Ordinance No 08-143
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CITY OF LAKE ELMO
COUNTY OF WASHINGTON
STATE OF MINNESOTA
ORDINANCE NO. 08-143
AN ORDINANCE AMENDING CHAPTER 31 OF THE LAKE ELMO CITY CODE OF
ORDINANCES REGARDING THE PRESIDING OFFICER AND THE ORDER OF
BUSINESS AT REGULAR MEETINGS
SECTION 1. The City Council of the City of Lake Elmo hereby amends Section 31.02 of the
City Code by deleting the stricken language and adding the underlined language as follows:
§ 31.02 PRESIDING OFFICER.
(A) Presiding Officer. The mayor, or in the mayor’s absence the acting mayor, shall
preside at all meetings of the Council.
(1) Role of the presiding officer. The presiding officer shall preserve order, enforce
the Council Rules of Order and Procedure as adopted, and determine, without
debate, all questions of procedure and order, subject to the final decision of the
Council on appeal as provided in this Section. The presiding officer shall
determine which member has the right to speak and may move matters to a vote
once the officer has determined that all members have spoken. The presiding
officer may determine whether a motion or proposed amendment is in order and
may call members to order. Except as otherwise provided by statute or by the
provisions of this Chapter, the proceedings of the Council shall be conducted in
accordance with the latest edition of Roberts Rules of Order.
(2) Adjourning a meeting. If considered necessary, because of grave disorder as
determined by the presiding officer, the presiding officer may adjourn or continue
any meeting to another time or suspend the meeting for a specified period of time.
(3) Designation of a sergeant-at-arms. The presiding officer may request that local
law enforcement designate a member to serve as a sergeant-at-arms at Council
meetings. The sergeant-at-arms shall carry out all orders or instructions given by
the presiding officer for the purpose of maintaining order and decorum at
meetings.
(4) Motions and voting. The presiding officer may make motions, second motion,
speak on any questions, and vote on any matter properly before the Council.
(5) Absences of presiding officer. In the absence of the mayor, the acting mayor shall
preside. In the absence of both the mayor and the acting mayor, the city
clerk/administrator shall call the meeting to order. The first order of business
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shall be to select a presiding officer for the meeting from the members present.
The city clerk/administrator shall preside until the Council members present
choose a member to act as presiding officer.
(6) Appeals and ruling of the presiding officer. Any member of the Council may
appeal to the full Council a ruling on order or procedure made by the presiding
officer.
(7) Procedure for appeals. An appeal is made by motion. No second is needed for
the motion of appeal. The member making the motion may speak once solely on
the question involved, and the presiding officer may speak once solely to explain
their ruling, but no other Council member may participate in the discussion.
(8) Once both the maker of the motion and the presiding officer has spoken, the
matter must be voted upon by the Council as a whole.
(9) The appeal shall be sustained if it is approved by a majority of the members
present, exclusive of the presiding officer.
(10) Temporary designation of a presiding officer. The presiding officer may choose
to designate a temporary presiding officer before participating in debate on a
given matter. The presiding officer shall resume presiding as soon as action on
the matter is concluded.
SECTION 2. The City Council of the City of Lake Elmo hereby amends Section 31.04 of the
City Code by deleting the stricken language and adding the underlined language as follows:
§ 31.04 ORDER OF BUSINESS AT REGULAR MEETINGS.
(A) Order established. Each meeting of the Council shall convene at the time and place
appointed for the meeting. Council business shall be conducted in the order determined by the
Council at its first annual meeting or as thereafter amended by the majority vote of the Council.
(1) Order of Business. The standard order of business for Council meetings shall be
the following:
(a) Call to Order/Pledge of Allegiance;
(b) Approval of Agenda;
(c) Approval of Minutes from Past Meeting(s);
(d) Public Comment;
(e) Presentations;
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(f) Consent Agenda;
(g) Regular Agenda;
(h) Report of the Council;
(i) Reports from City Staff; and
(j) Adjourn.
(B) Agenda. An agenda will be prepared for all regular Council meetings by the city
clerk/administrator or their designee. Agenda items may be placed on the agenda by the Mayor
and a Council member, two Council members or staff. Members of the public wishing to place
an item on the agenda must do so by contacting city staff or Council members, or by speaking
during the public comment period. No member of the general public may add any items to the
agenda.
(1) Special Meetings. When a special meeting is called pursuant to applicable law,
the agenda for the special meeting must be included in the request for the meeting
and in the publication of the notice of the meeting pursuant to Minn. Stat. §
13D.04, subd. 2.
(2) Agenda Procedures. Any Staff member or Mayor and Council member or two
Council members wishing to add an item to any agenda pursuant to this Section
shall do so by complying with the following:
(a) All requests to place an item on the posted agenda must be received by the
city clerk/administrator by 10 a.m. five days prior to the next Council
meeting. For a regularly scheduled Tuesday meeting, the deadline for
agenda items would be 10 a.m. on the preceding Thursday.
(b) All requests to place an item on the posted agenda must be on the form
prescribed by the city clerk/administrator. The form shall be completed
with the goal of clearly describing the subject matter to be considered by the
Council and any action requested or required. Supporting information may
be attached to the form as necessary.
(c) All requests to place an item on the posted agenda by city staff or Council
members must be reviewed by the city clerk/administrator or their designee
prior to being included in the agenda.
(d) The agenda, along with all related information materials, will be provided to
all City Council members and the city attorney at least three days prior to
the Council meeting for which it applies. For a regularly scheduled Tuesday
meeting, the packet will be provided by 5 p.m. the Friday preceding.
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(C) Consent Agenda. A consent agenda may be used to improve the efficiency of meetings.
The consent agenda allows the Council to consider several items at one time. Only one motion is
necessary to approve all items on the consent agenda.
(1) Items that require findings of fact or an explanation of Council actions, such as
land use matters and the consideration of licensing requests, should not be placed
on the consent agenda.
(2) An item on the consent agenda may be removed from such agenda for full
consideration by the Council upon request made by any member of the Council.
Items removed from the consent agenda will be placed on the regular agenda for
discussion and consideration.
(D) Presentation, discussion and agenda item decisions. The following is the order of
business for presenting and discussing items on Council agendas:
(1) Introduction of item;
(2) Report by staff or other presenter;
(3) Questions from Council members to the presenter in a round robin manner. The
presiding officer will facilitate the round robin process by asking each individual
Council member for one question and allowing for a response to the individual
question. Then the presiding officer will ask the next Council member, in
sequence, until all Council members have asked and received responses to a
question. No Council member shall take more than three minutes to ask a
question or comment on an item which is being presented before another Council
member has a turn to question and comment on the same item;
(4) Receive questions/comments from the applicant/requesting party to the Council,
and allow each Council member to respond in the round robin process;
(5) Allow questions from Council members to the applicant/requesting party, if
applicable, using the round robin process;
(6) Allow questions/comments from the public to Council members. Each member of
the public shall state his or her comments in six minutes. Council shall not
interrupt or interact until all public comments are completed;
(7) At the conclusion of the round robin process, the presiding officer calls for a
motion or discussion among the Council. Discussion on any presentation shall be
kept to a minimum, and each Council member shall only speak twice on the issue.
This action is not an indication that the motion on the table is the motion that will
be approved in its current form. It is purely for discussion purposes;
(8) Discussion among Council members using the round robin process with each
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members speaking no more than twice on a motion;
(9) Action by the Council on the motion.
(E) Meeting Schedule.
(1) Each meeting of the Council shall convene at the time and place appointed. All
public hearings shall commence at the advertised time.
(2) Council business shall be conducted in the order of the prepared agenda, unless an
alteration is approved by a majority of the Council.
(3) The last item on the agenda will be commenced no later than 12 a.m.
(4) If all business has not been completed by 12 a.m., the meeting shall be continued
to another date and time following the notice provisions contained herein.
(F) Public participation and comment at council meetings. Council meetings are the forum
for the Council to conduct the city’s business. While Council meetings are open to the public
pursuant to the Minnesota Open Meeting Law, they are not a forum for public expression. As
such, members of the public are not allowed to participate in Council discussion and debate
without a specific invitation and/or formal recognition by the presiding officer. Members of the
public shall not applaud, engage in conversation, or engage in other behavior through words or
actions that may disrupt the proceedings of the Council.
(G) Members of the public shall follow the direction of the presiding officer. Members of
the public who do not follow the direction of the presiding officer will be warned that further
disruptive conduct will result in removal from the meeting. After such warning, if the conduct
continues, the presiding officer may ask the member of the public to leave the meeting room. If
the member of the public refuses to follow the direction of the presiding officer, the presiding
officer may direct the sergeant-at-arms to remove the person through any lawful means. In
emergency situations, or where the conduct is an egregious threat to the safety of the public or
the Council, a warning is not necessary before the sergeant-at-arms is directed to remove the
person.
(H) Public comment period. A limited forum for members of the public to speak with the
Council is provided on each agenda. Public comments during the public comment period are
subject to the following limitations:
(1) Speakers must be recognized by the presiding officer before speaking and are
limited to six minutes for comment;
(2) When multiple speakers appear to speak on the same topic, comments should not
be repetitive. The presiding officer may request speakers to appoint a
spokesperson;
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(3) The presiding officer may place a time limit on the public comment period if
necessary to allow for the conduct of city business. If there is not sufficient time
at the meeting to hear all public comments, the comment period may be deferred
to the next regular Council meeting or at a continued meeting;
(4) Speakers must sign up prior to speaking and provide their name, address, and a
brief summary of the subject matter which they wish to address. The sign-up
sheet will be available at the start of the City Council meeting;
(5) Speakers must direct their remarks toward the presiding officer;
(6) Speakers shall not use obscene, profane, insulting, or threatening language, nor
conduct themselves in a threatening, loud, or boisterous manner that disrupts the
conduct of the meeting or the security of the public;
(7) Speakers are required to follow the direction of the presiding officer; and
(8) The Council will generally not respond at the same meeting where an issue is
initially raised by a member of the public. Generally, the matter will be referred
to staff for further research and possible report or action at a future Council
meeting.
(I) Public Hearings. Public hearings are sometimes required by law to allow the public to
offer input on Council decisions. Unlike public comment periods, public hearings allow the
public to speak on a matter currently before the Council. When public hearings are required by
law, notice shall be provided as required by state statute. Public hearings shall be commenced at
the time advertised in any notice required by law.
(1) General procedure for public hearings. The order of business for all public
hearings conducted by the Council shall be:
(a) Opening comments by the presiding officer announcing the purpose of the
public hearing;
(b) The presiding officer opens the public hearing portion of the meeting;
(c) Staff presentation, if any (i.e. administrator/clerk, attorney, engineer etc.);
(d) Developer/other presentation, if any;
(e) Public comment (all individual comments limited to six minute maximum);
(f) The clerk/administrator shall make note of any submitted written testimony;
and
(g) The presiding officer formally closes the public hearing portion of the
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meeting.
(2) Speakers who wish to address the Council at a public hearing must follow the
same rules as contained herein for public comment periods. The presiding officer
may allow more time, where appropriate.
(3) Speakers may also provide written comments to the Council before or at the
meeting. Written comments shall be noted and provided to the Council and to
anyone else as required by law.
(4) The presiding officer may continue the hearing, if necessary, following the
procedures for continuing a meeting contained in this Section.
SECTION 3. Effective Date. This ordinance shall become effective immediately upon
adoption and publication in the official newspaper of the City of Lake Elmo.
SECTION 4. Adoption Date. This Ordinance No. 08-143 was adopted on this _____ day of
July, 2016, by a vote of __ Ayes and __ Nays.
LAKE ELMO CITY COUNCIL
___________________________________
Mike Pearson, Mayor
ATTEST:
_________________________________
Julie Johnson, City Clerk
This Ordinance ________ was published on the _____ day of _________________, 2016.
Resolution 2016-54 Page 1 of 2
CITY OF LAKE ELMO
COUNTY OF WASHINGTON
STATE OF MINNESOTA
RESOLUTION NO. 2016-54
RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE 08-143 BY TITLE
AND SUMMARY
WHEREAS, the City Council of the City of Lake Elmo has adopted Ordinance No. 08-143,
an ordinance amending the City Code of Ordinances by amending the City’s provisions related to
the City Council; and
WHEREAS, the Ordinance is 7 pages in length; and
WHEREAS, Minnesota Statutes Section 412.191, subdivision 4, allows publication by title
and summary in the case of lengthy ordinances or those containing charts or maps; and
WHEREAS, the City Council believes that the following summary would clearly inform
the public of the intent and effect of the Ordinance; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo,
that the City Clerk shall cause the following summary of Ordinance No. 08-143 to be published in
the official newspaper in lieu of the entire ordinance:
Public Notice
The City Council of the City of Lake Elmo has adopted Ordinance No. 08-143, which amends
Chapter 31 of the City Code by deleting sections 31.02 and 31.04 in their entirety and replacing
them with new sections 31.02 and 31.04. The Ordinance clarifies the duties of the presiding
officer and how many times a council member may speak to a motion.
The full text of Ordinance No. 08-143 is available for inspection at Lake Elmo city hall during
regular business hours.
BE IT FURTHER RESOLVED by the City Council of the City of Lake Elmo that the
City Administrator keep a copy of the Ordinance at City Hall for public inspection and that a copy
be placed for public inspection at the Lake Elmo Public Library.
Dated: July 5, 2016.
___________________________________
Mike Pearson, Mayor
ATTEST:
____________________________________
Julie Johnson, City Clerk
Resolution 2016-54 Page 2 of 2
(SEAL)
The motion for the adoption of the foregoing resolution was duly seconded by member
_____________________ and upon vote being taken thereon, the following voted in favor thereof:
and the following voted against same:
Whereupon said resolution was declared duly passed and adopted.