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HomeMy WebLinkAbout2017-096 (amending Resolution 2009-95, establishing Downtown Parking Commission and Bylaws) RESOLUTION 2017-096 A RESOLUTION AMENDING RESOLUTION 2009-95,ESTABLISHING DOWNTOWN PARKING COMMISSION AND BYLAWS WHEREAS, Resolution 2009-95 was reviewed and approved by the Stillwater City Council on June 16, 2009; and WHEREAS, the Stillwater City Council reviewed proposed changes to Boards and Commissions on April 4, 18,May 2,and 18, 2017; and BE IT RESOLVED, by the Stillwater City Council that Resolution 2009-95, Section COMPOSITION AND SIZE OF COMMISSION,be amended to read as follows: (1)Members. There is an established Downtown Parking Commission, the "commission" "shall consist of seven voting members to be appointed by the city council. The Police Chief, Community Development Director of the City shall be ex officio, nonvoting members of the commission. Every appointed member shall,before entering upon the discharge of their duties,take an oath that they will faithfully discharge the duties of their office.All members shall be either downtown business owners or downtown property owners or residents of the City. residents of the city and shall serve without compensation. (2) Term. All appointments shall be for staggered terms of three years. In the event of a vacancy,except that any person appointed to fill a vacancy occurring prior to the expiration of the term which their predecessor was appointed may be appointed only for the remainder of the term.Upon expiration of their term of office,the member will continue to serve until their successor is appointed and qualified. Any vacancy for the unexpired term shall be filed according to Subsection 3 of this Subdivision. Members shall continue to hold office until their successors have been appointed and qualified. (3)Appointment Process. All applicants for appointment or reappointment shall be interviewed by the Council representative to the commission and the chair of the commission ("interview panel"). If the chair is due for reappointment; the interview will be held by two (2) members of Council. Interview of commission incumbents requesting reappointment shall be at the discretion of the Council Representative and chair.. A recommendation on appointment or reappointment from the "interview panel" will be given to the City Clerk for placement on the Council agenda for consideration. It is a goal, but not a requirement that all Wards of the city have commission representation to further the policy of the city council that representation on city committees be balanced. Adopted by the Stillwater City Council this 18th day of May,2017. ATTEST: Ted Kozlowski, r I(2UC� Diane F.Ward, City Clerk