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HomeMy WebLinkAboutRes2009-078Sponsored by: Clerk CITY OF SEWARD, ALASKA RESOLUTION 2009-078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AMENDING MINOR LANGUAGE CHANGES TO RULE 35 OF THE CITY COUNCIL RULES OF PROCEDURES TO BE CONSISTENT WITH PAST CHANGES WHEREAS, SCC 2.1.0.020 states the Mayor is to make all appointments as required of them; and WHEREAS, on August 8, 2005, the City Council changed Rule 4 and Rule 29 which changed the language "shall" to "may" to allow each individual council the option of appointing a member to be a liaison for the Seward Planning & Zoning Commission and the Kenai Peninsula Borough Economic Development District and Port and Commerce Advisory Board at their annual organizational meetings; and WHEREAS, it was recently found that minor language changes to Rule 35 was needed to make it consistent with the above past changes to Rule 4 and 29; and WHEREAS, Rule 35 of the City Council Rules of Procedures Manual needs to be updated to reflect that resolution change made in 2005; and WHEREAS, the Clerk's office wishes to amend the City Council Rules of Procedure to appear as follows (*~'~~~ =deletions, bold italics =additions): COUNCIL RELATIONS WITH BOARDS COMMISSIONS AND ADVISORY COMMITTEES RULE 35 (a) Generally. All statutory boards and commissions and council-appointed citizen advisory bodies shall provide the Council with copies of any minutes taken of meetings. Full agenda packets for each of the Council's statutory boards and commissions shall be provided to the council electronically. At the annual organizational meeting of the City Council in October the Mayor shall appoint a council liaison to the Planning and Zoning Commission and to any other board(s) as the Council may desire, or designate a member of the Board or Commission to give periodic reports to the city council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: CITY OF SEWARD, ALASKA RESOLUTION 2009-078 Section 1. The Seward City Council amends Rule 35 of the City Council Rules of Procedures to appear as follows: COUNCIL RELATIONS WITH BOARDS COMMISSIONS AND ADVISORY COMMITTEES RULE 35 (a) Generally. All statutory boards and commissions and council-appointed citizen advisory bodies shall provide the Council with copies of any minutes taken of meetings. Full agenda packets for each of the Council's statutory boards and commissions shall be provided to the council electronically. At the annual organizational meeting of the City Council in October the Mayor shall appoint a council liaison to the Planning and Zoning Commission and to any other board(s) as the Council may desire, or designate a member of the Board or Commission to give periodic reports to the city council. Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 24th day of August, 2009. THE C1~T,Y F WARD,. ALASKA ,, %`'~ ~ t [~ L illard Dunham, Vice Mayor AYES: Valdatta, Kellar, Smith Keil, Dunham NOES: None ABSENT: Bardarson, Corbridge ABSTAIN: None ATTEST: 1 Jan Lewis pity Clerk • (City Seal) '~~~~~~~riii~~ o'y ~~ ~~~'~1~•• ~ •.;' s ~, ~.1 S ~ r ti.~ ~ is ~1~~~~'••~!~' ••i I' ''a«..••• ~ '~ ~i~~j~ OF P-~ P~~. Agenda Statement Meeting Date: August 24, 2009 To: Mayor, City Council From: Jean Lewis, City Clerk , ~~ Thru Agenda Item: Amend Rule 35 of City Council Rules of Procedure BACKGROUND & JUSTIFICATION: Periodically the City Clerk's office finds conflicts between the Seward city code and the City Council Rules of Procedures booklet that did not get amended as codes changed. This change to Rule 35 merely reflects changes that occurred by the August 8, 2005 passing of Resolution 2005-071 (attached). INTENT: To update and keep the City Council Rules of Procedures current with changes previously made. CONSISTENCY CHECKLIST: Where applicable, this agenda statement is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures. Other: FISCAL NOTE: None Approved by Finance Department: ~- ~ ~ ~ ~ ~'',~ pr~i"he,~ ; ~- RECOMMENDATION: N~ Pass and approve Resolution 2009-078, which updates minor language to City Council Rules of Procedure, Rule 35, to reflect past changes that were made but omitted here in 2005.