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HomeMy WebLinkAboutParks & Rec Comm Bylaws MelÌ(jian Parks & Recreation Memo RECEIVED APR 1 4 2006 To: Mayor and City Council City of Meridian City Clerk Office From: Will Berg Doug strong, Director Æ ~ ~ April 14, 2006 cc: Date: Re: Parks & Recreation Commission Bylaws During the April 12, 2006 Parks and Recreation Commission meeting the commission reviewed and discussed the bylaws as presented. The commission made a motion to approve the bylaws and forward to the Mayor and Council for their approval. The Parks Staff is requesting this item be put on the agenda for your April 18, 2006 meeting. Staff Summary of Parks & Recreation Commission Reoommendation to City Council and the bylaws, which were presented that evening, are attached. Page 1 ;:;:" ct{~!'~¿ii:~;i~ ,::~,;\(- \ "-.'"", ¡: ~' J \.-:~.,",.,\;""""'~~.. ,:;"OJ STAFF SUMMARY OF PARKS AND RECREATION COMMISSION RECOMMENDATION TO CITY COUNCIL Project N ame:-zy .~f of '1M- ~/,D-'" ~4r /, W ACA"'-..h;"'" C-,-rfl"" Park: Applicant: ?~h ~ /<"lj.rfÆ/?tY'-- LØ)'\I'.."øHJI~ P&R Commission Meeting Date: Ij /;2(06 Recommendation: Æ ~' ~,6r!~ a:>/ff.-.cdkJ ,~~ " . 7f atd ~~ -Iø c/'/;' C(')r;vTc-d ..,6..,.. Wt'ft'rlJ~QJc.., ,.eJ'()I,,;toM. , Summary of Public Hearing: . . . Key Commission Changes to Staff Recommendation: . . . Outstanding Issues for City Council: . . . APPROVED: , "~:;'~,:-? /,o/:/- " /(f'",. // '7.. ' 7 11;uce MacCoßresident 1~ Revised February 27, 2006 BY-LAWS OF THE MERIDIAN PARKS & RECREATION COMMISSION ARTICLE I Section 1. NAME OF THE COMMISSION The name of the commission shall be: "MERIDIAN PARKS & RECREATION COMMISSION", hereinafter referred to as the "Commission", Section 2. PRESIDENT and VICE-PRESIDENT These titles are interchangeable whenever they may appear within the Articles of the By-Laws when the titles are used within their respective context. ARTICLE II Section 1. POWERS OF THE COMMISSION In addition to the duties as specified in Meridian City Code § 2-2-3, the Commission shall have the duty to study, propose ordinances for, and comment on all public issues pertaining to Meridian city parks. All such studies, proposed ordinances, and comments shall be forwarded to the Meridian City Council for consideration when making decisions for the city pertaining to parks, park policies, and parks recreation programs, ARTICLE III Section 1. DUTIES OF THE PRESIDENT The President shall: 1) preside at all meetings of the Commission; 2) call special meetings of the Commission in accordance with the Idaho Open Meeting Law; 3) sign documents of the Commission; 4) see that all actions of the Commission are properly taken; and 5) make commission appointments to sub- committees as required. Section 2. DUTIES OF THE VICE-PRESIDENT The Vice-President shall perform the duties ofthe President in the absence or incapacity ofthe President, and in the case ofthe resignation or death ofthe President, the Vice-President shall perfonn such duties as are imposed on the President until such time as the Commission shall elect a new President. BY-LA WS OF THE MERIDIAN PARKS & RECREATION COMMISSION - page 1 of 1 Section 3. SUBCOMMITTEES Subcommittees shall be established and appointed by the President to assist the Commission in perfonnance of its function and shall follow all public meeting requirements. Each subcommittee shall consist of at least two (2) Commission members, Citizens and public officials may be appointed to serve as members on the subcommittees by the Commission President, Subcommittee Chairperson, or Mayor. ARTICLE IV Section 1. MEETINGS No meeting shall run longer than three (3) hours unless the Commission members present, through a majority vote, approve that particular meeting to exceed the time limit. Section 2. VOTING Each regularly appointed member shall be entitled to one vote on any matter that may come before the Commission. The vote of the majority of the members present at any meeting attended by a quorum of its members shall be necessary to decide any items, The President of the Commission is a member ofthe body and has the same rights and privileges as the other members. The President of the Commission may enter into the discussion of items before the Commission and may vote on any item of business to corne before the Commission. Section 3. RULES OF ORDER The Commission shall operate under the precepts of Robert's Rules of Order. The order of business for the Commission shall be as follows: A. Call to Order B. Roll Call C. Agenda Approval, Minutes D, Unfinished Business, New Business E. Reports, Presentations, SubcommÍttee Reports, Staff Reports F. Next Meetings' Agenda, Adjournment BY-LA WS OF THE MERIDIAN PARKS & RECREATION COMMISSION - page 2 of 2