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Commission Code UpdatesCommission Code Udpates City Council Special Meeting May 2, 2023 Overview Boards, Commissions, and Committees generally Project Goals and Objectives Overview of Proposed Changes Next Steps Questions and Input Boards, Commissions, and Committees (BCCs) Statutory Commissions Civil Service Commission Disability Board Lodging Tax Advisory Committee Independent Salary Commission Planning Commission Council Commissions Arts Commission Human Services Commission CDBG Loan Review Advisory Committee Youth Commission Senior Advisory Commission Diversity Commission Parks and Recreation Commission Project Goals & Objectives Review of all code chapters for commissions, committees, and boards to make necessary technical changes for consistency Ensure the code is accurate, up to date, and reflects current practices Provide additional clarity of direction, goals, and roles Proposed Ordinance General Changes: Consolidates sections, adjusts organization and titles of sections to promote uniformity, and adds consistent language and requirements Updates to purpose and goals statements for each commission where needed, clarified commission roles Made membership levels "up to" certain amounts for flexibility and adjusted amounts to reflect current practices and availability Proposed Ordinance General Organization: (Commission Hamel created —Purpose Contains the creation statement and provides general information about the purpose/goal of the commission Membership and appointment Sets the number of members (voting and alternate), qualifications for membership, etc. Officers — Staff— Operations Officers, meeting frequency and procedures, support staff Duties and Responsibilities Describes what BCCs must do and expectations on the focus of their work Proposed Ordinance Additional General Changes New language for conflict of interest disclosure Consistent language for open public meetings, records of proceedings, and members serving in volunteer capacity Minimum meeting amounts (quarterly) for advisory BCCs New language for civility and decorum Quorums are majority of members, not specific #s Allowed alternates to be able to count towards a quorum, requires chairs to specify which alternate will serve for the duration of the meeting Annual work plans and status reports (written or verbal) Proposed Ordinance Civil Service Commission — Statutory Commission Proposed repeal of definitions as they are not needed Adjusted language for consistency with state law Statute sets membership at 3, FWRC sets at 5. Council can provide for more members than what is set in law, just not less. If Council wants to appoint fewer than 5, it can under adjusted language. Changes consistent with the general changes Proposed Ordinance Arts Commission Updates to the purpose statement for clarity and to reflect current practice: NEW: "The purpose of the arts commission is to serve in an advisory capacity to the city council to represent the community's interest and provide input on the improvement and furtherance of artistic and cultural activities within the city." OLD: "The purpose of the arts commission shall consist primarily of advising the city council and staff of the improvement and furtherance of all artistic and cultural activities within the city." Added language on appointing up to 2 alternate members to reflect actual practice Proposed Ordinance Human Services Commission Updates to purpose statement: "The commission shall serve in an advisory capacity to the city council and make recommendations on matters including, but not limited to, the planning and funding of behavioral health, community services, prevention services, and senior services." Removed language referencing specific organizations/entities from FWRC 2.55.040 to make it more flexible and general Changes consistent with the general changes Proposed Ordinance CDBG Loan Review Advisory Committee Proposed repeal. Obsolete. Proposed Ordinance Youth Commission Updated purpose/goals to clarify scope and role: NEW: "The purpose of the youth commission shall be to afford an opportunity for youth to engage with and learn about local government; serve as an advisory body to the city council contributing a youth -focused perspective on policies, code, plans, proposals, and practices; and provide input to the city council, other city boards and commissions, and city staff on youth programs, recreational activities, and other issues of importance to youth." OLD: "The youth commission shall serve as an advisory body to the city council, other city boards, commissions and city staff on issues such as youth programs, recreational activities, dance clubs and other issues of importance to youth." Proposed Ordinance Youth Commission (cont'd) Adjusted member amounts to reflect current practice Clarified language around diversity of appointees Language consistent with previous changes to increase grade levels for eligibility and ensuring running start and homeschooled kids are eligible Clarified no meetings occur outside of the school year Adjustments to duties and responsibilities of Commission to refresh for the present day while maintaining intent Proposed Ordinance Youth Commission refreshed duties/responsibilities: Promote leadership skills and represent the interests and needs of their peers in their community; Identify local youth concerns, brainstorm solutions, and report to city council; Provide community youth with a forum for expressing interests and opinions; Make the public aware of the youth commission and its program in an effort to place youth issues before our citizens in a positive manner; Be available to serve as advisors providing a youth perspective to the council and the council's various boards, commissions, and task forces upon request; Recommend outstanding youth in the community for potential recognition by the council; Consult with the city council and recommend ways to improve the quality of life for young people in the city; Provide an annual report to the city council on the state of youth in the city; and Formulate an annual work plan for presentation to and approval by the city council. Proposed Ordinance Senior Advisory Commission Rearranged to improve flow Updated purpose statement to refresh/clarify scope/role: NEW: "The purpose of the senior advisory commission is to advise city council in all matters pertaining to older Americans and their needs, including, but not limited to: health and nutrition, transportation, housing, employment, and recreational programs." OLD: "The senior advisory commission's purpose is to advise city council, the mayor, and city staff on policies, community engagement, and delivery of senior citizens programs and to provide outreach to the community. The commission shall identify issues related to senior citizens in the community by working with residents, service providers, city council, the mayor's office, and city staff. Proposed Ordinance Diversity Commission Updated purpose/goals statement to refresh it and clarify scope and role and reemphasize purpose and importance of diversity and inclusion: NEW: "The purpose of the diversity commission is to engage with under -represented communities to solicit feedback and information that would help identify opportunities to address issues of diversity, promote diversity programs, and provide guidance to the city council to create a more equitable, accessible, safe, welcoming and inclusive government and community. OLD: "The purpose of the diversity commission is to advise the city council and city staff on policy matters to ensure all members of our diverse community are part of the decision equation. Proposed Ordinance Diversity Commission (cont'd.) Adjusted language supporting membership and representation by the range of the diversity spectrum Recommended removal of prioritization of duties and responsibilities to increase flexibility and be consistent with other BCCs Proposed Ordinance Disability Board — Statutory Board Necessary updates to make the code consistent with controlling state statutes Changes consistent with general changes Proposed Ordinance Lodging Tax Advisory Committee — Statutory Committee Necessary updates to make the code consistent with controlling state statutes Changes consistent with general changes Proposed Ordinance Independent Salary Commission — Statutory Commission Provided additional detail and statutory references Changes consistent with general changes Proposed Ordinance Parks & Recreation Commission Updated purpose/goals to clarify scope and role NEW: "The purpose of the parks and recreation commission is to work with city staff in an advisory capacity on matters pertaining to parks, open space, natural areas, trails, and recreational facilities and programs for the purpose of informing, advising, or recommending actions to the city council." OLD: "The purpose of the parks and recreation commission shall consist primarily of advising the city council and city staff on policy matters involving acquisition, development and significant operational impacts of parks and recreation department facilities and programs." Other changes consistent with general changes Proposed Ordinance Planning Commission Changes consistent with general changes for uniform organization throughout the code Next Steps Receive Council input today Staff will make adjustments Bring to next Council Meeting for First Reading Questions and Input