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HomeMy WebLinkAboutCity Council Resolution 1991-265CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota, was held on the 6th day of May , 1921. The following members were present: Mayor Bergman, Councilmembers Helliwell, Ricker. The following members were absent: Councilmember Helliwell introduced the following Resolution and moved its adoption: RESOLUTION NO. 91-265 AMENDING POLICY RELATING TO SELECTION, PERFORMANCE, AND ORIENTATION OF PERSONS APPOINTED TO BOARDS, COMMISSIONS, AND COMMITTEES THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, hereby amends the attached policy relating to selection, performance, and orientation of persons appointed to boards, commissions, and committees. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Ricker, and upon vote being taken thereon, the following voted in favor thereof: Mayor Berms Co ncilmembers Helliwell, Ricker, Vasiliou, and Zitur The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. M Resolution No. 91 - April 1, 1991 (Supersedes Res. 81-31, Jan. 5, 1985; Res. 85-103, Jan. 28, 1985; Res. 86-506, Aug. 18, 1986) ♦11• f •• • f � f • Y ♦. - • • _ • • 1111 • f ♦ ♦ - • -11U - • f - - f • •11 .-T-MATT-W- M41 This polity is designed to accomplish the following: 1. Generally describe the function of each commission, the role of the individual commissioners, and the time commitment required for successful participation. 2. Acquaint applicants and incumbents with performance standards against which their performance will be annually evaluated by the City Council. 3. Concisely outline the legal and civic expectations of commissioners and commissions. 4. Familiarize commissioners with the formal duties and responsibilities of individual commissions with respect to legal and procedural requirements. • . 11 7 - f • - . 11 ♦ 11 • - The format of the orientation material and oral information chairpersons and the City 1. Written material, program consists of both written provided by City staff, commission Council to prospective member& A. Summary of Position and resflonsibilities. This document is a pamphlet made available to prospective b, site visitations, �c, reading all report mater; els to gain An and hemewerle. neeessary for understanding Af the issues before the commission. 9_.. Behavior confirms that the commissioner understands that the role of the commission is advisory by statute and not policy making. IL, In all decisions the commissioner considers overall benefit to the City, not parochial considerations. fL,, The commissioner displays an understanding that Council may take final action which varies from Commission recommendations after consideration and deliberation. Selection and ]►pnointment Process Following is an outline of the appointment process and the way in which the orientation program integrates with it: The City Manager's office will maintain a record of all council appointments to boards commissions and committees and will notify the Council of• a) vacancies• and b) existing members who do not wish to be reacnointed. An the basis of this information the Council solicits applications by advertisement or newspaper article. 2, Citizen inquires about position. ;z. This policy. "Information to ]Qplicannts" and an mer► application form are and 11Of -----t--`- provided to applicant. --.._.,.. ..., ....moo 4. Following review of applications, the City Council determines which candidates it wishes to interview and interviews applicants and discusses the position and expectations. 5. The Council selects and appoints. The Council may wish to once more meet with the appointee to discuss expectations and responsibilities. 6. The appointee meets with the chairperson of the commission, and discusses in particular the rules and procedures followed by the commission as well as techniques for assuming the role of an active commissioner. 7. The appointee meets with staff. The appointee Mould be provided with the written material at this stage and the discussion with staff would include a brief overview of the significance of the particular material as well as the procedures and legal requirements. applicants the time of application. it describes the positions and responsibilities of all the commissions and further summarizes the job description. B. Introductory packet. Assembled by respective staff liaison, and commissions, the packet consists of information such as: a general overview of the legal and procedural aspects of advisory commissions per statutes, ordinances and policies; description of agenda and staff report functions, format for conducting public hearings, including basic parliamentary procedures and approved "flog process" relative to items of business before the advisory commission and City Council. Also included are copies of applicable ordinances, portions of the Comprehensive Plan, a copy of the City's Goals and Objectives and Criteria for development, a sample staff report, agenda and minutes, and appropriate maps. A. Conveyed to prospective commissioners by the Mayor and City Council primarily at the interview and selection stage of the appointment process. Special emphasis is placed upon the expectations of the Council and current commissioners for new commission members. B. Provided initially and on an ongoing basis by the Commission chairpersons, particularly about procedures and participation in a group setting. A "buddy system" is used to assign more experienced commissioners to help orient and advise new commission members. C. Provided by staff, particularly in answering questions raised following review of the written materials and with respect to technical information regarding specific commission business. Performance Standards for Soard and Commission members At least annually, and normally in December, the Council will review board and commission members on the following: 1. A minimum of 80 percent aai1UAI attendance at meetings and work sessions. 2, Commissioners spend from 10 to 40 hours p2r month as neared for commission ]RreFaration and meeting attendance. Consistent active participation in meetings which demonstrates completion ofj. A, background research, T - SSS