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HomeMy WebLinkAbout2006-0914 Study Session Packet I j . J CITY OF ASHLAND CITY COUNCIL STUDY SESSION AGENDA Thursday, September 14, 2006 at 5:15 p.m. Council Chambers, 1175 East Main Street 1. Discussion of Maintenance of School Grounds (45 Minutes) 2. Proposed Council Operating Procedures (45 Minutes) In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (ITY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1). r~' CITY OF ASHLAND Council Communication Study Session - Discussion of Maintenance of School Grounds Meeting Date: September 14, 2006 Department: Administration Contributing Departments: Fina~ce r1 Approval: Martha Benn Estimated Time: 45 minutes Primary Staff Contact: E-mail: Secondary Staff Contact: E-mail: Martha Bennett bennettm@ashland.or.us Lee Tuneberg tuneberl@ashland.or.us Statement: At a May 25, 2006 joint meeting ofthe Ashland City Council, the Ashland School Board, and the Ashland Parks and Recreation Commission, the City Councilors present agreed to discuss at a future study session whether the City was willing to contribute financially in maintenance of school grounds. Staff Recommendation: Staff recommends that the Council discuss whether the City wishes to contribute financially to maintenance of school properties. If the Council is interested in financial participation, what conditions would you like placed on your contribution? Background: In May of this year, the Parks and Recreation Commission and School Board reached a one-year agreement for maintenance of the grounds at Briscoe School and Lincoln School. Under that agreement, the Parks and Recreation Department will maintain the playgrounds at these two schools and the Ashland School District will pay Parks $8,000 to maintain the "non-recreational" areas at Lincoln. At the joint meeting, the group agreed that they need to find a long-term solution to maintenance at these schools by the end of Fiscal Year 2006-2007, and the School Board and Parks and Recreation Commission both requested that the City Council discuss their willingness to participate in long-term maintenance. I have attached the draft minutes of the May 25,2006 joint meeting to this memo. Financial Participation At the joint meeting on May 25, the three boards discussed a mutual desire to maintain school grounds and noted that many of the schools act as neighborhood parks as well as school playgrounds. While the immediate question on May 25 was the maintenance of the grounds of Briscoe and Lincoln Schools, I recommend that the Council have a more general discussion about whether the City should share in the maintenance of any of the schools that are providing recreational opportunities to the community. If the Council concludes that it does not wish to provide a more general contribution to all school properties, the Council should then discuss its role in maintaining the recreational values of Briscoe and Lincoln Schools in particular. Council may wish to help pay for maintenance of the school properties if it believes that the City would otherwise be providing the recreational services that school grounds provide to the community r., at large, not just school age children. For example, the tennis courts at Helman School are used by local residents during evenings, weekends, and summer months, and the City (through the Parks and Recreation Department) might otherwise need to provide tennis courts in this neighborhood. The same is true of playgrounds, ball fields, open areas, and other sports courts on school properties throughout Ashland. Generally speaking, the Council should contribute if it believes that it is the best way to provide a service that the City would otherwise offer. During the budget process, Parks and Recreation Department staff estimated the cost for them to maintain all ofthe school grounds. The cost per year is approximately $15,000 for each elementary school, $7,300 for Willow Wind, $24,000 for the middle school, and $45,000 for the high school (which includes $9,000 a year for maintenance of the ball fields). This means the cost to maintain all of the school grounds at the standards used by Parks and Recreation is approximately $150,000 per year, and the cost at Lincoln and Briscoe alone would be $30,000 per year. Conditions of Financial Participation In discussions earlier this year about Briscoe and Lincoln Schools, the School Board and Parks and Recreation Commission have talked about whether the ownership of the school grounds should transfer to the City as a way to ensure that those properties officially and permanently become neighborhood parks. This might include transfer of long-term lease of these properties. This condition might be particularly appropriate ifthe Council wishes to consider only Briscoe and Lincoln school grounds. The Council and Parks and Recreation Commission might also request the after hours use of school facilities (when not in use for school functions) for recreational classes, projects, or events as a consideration for the City's participation. Related City Policies: The City of Ashland has transferred funds from general City operations to the Parks and Recreation Fund for maintenance of the recreat~onal areas (sports fields and playgrounds) in three previous fiscal years. Fiscal Year Amount Where transfer FY 2002-2002 $205,000 From Central Services Fund to Parks and Recreation FY 2003-2004 $133,000 From General Fund to Parks and Recreation FY 2004-2005 $43,333 From General Fund to Parks and Recreation The City of Ashland has not made additional transfers in FY 2006 or in FY 2007. School teams use City park fields for baseball, softball, girls' soccer (all at North Mountain Park) and tennis (Hunter Park) at no charge. The golf team plays at the City golf course, and the School District pays fees for golf. The water polo team and the cross country team also use parks facilities for some of their practices. Council Options: Attachments: r~' --~---- ~~, . Ashland School Di..strict CITY OF ASHLAND Ashland City Council, Ashland School Board, and Ashland Parks and Recreation Commission Joint Meeting Minutes May 25, 2006, 7:00 pm Civic Center, Council Chambers, 1175 East Main Street Attendance: City Councilors A. Amarotico, Chapman, and Hartzell were present. Mayor Morrison and Councilors Jackson and Silbiger were absent. School Board Members Alexander, Amrhein, Marr, Parker, and Patton were present. Parks Commissioners D. Amarotico, Eggers, Gardiner, Lewis, and Rosenthal were present. Staff: MARTHA BENNETT, CITY ADMINISTRATOR JULI DICHIRO, SCHOOL SUPERINTENDENT DON ROBERTSON, PARKS DIRECTOR I. CALL TO ORDER Rich Rosenthal of the Ashland Parks and Recreation Commission called the meeting to order at 7:05 pm at Council Chambers, 1175 East Main Street in Ashland, Oregon, on behalf of all three entities. II. INTRODUCTION AND AGENDA REVIEW The groups reviewed the agenda and made no additions or deletions. III. APPROVAL OF MINUTES The meeting minutes from November 17, 2005, were approved by consensus. The meeting minutes from March 16, 2006, were approved by consensus. IV. PUBLIC INPUT Susan Berryhill, 129 S. Laurel Street, lives near Briscoe and works near Lincoln and spoke of the value of retaining the school grounds as neighborhood parks for the benefit of the community. Brian Hilden of Ashland reported that he has enjoyed contributing to the cleanup efforts for the Lincoln school grounds, expressing that Lincoln is an invaluable treasure for his family. He asked that Lincoln be preserved as a neighborhood park. Joint Meeting Minutes Page 1 of5 . t'1 r .' ". ASHLAND PARKS III Melissa Mitchell-Hooge, 271 High Street, representing "Save our Schools and Playgrounds," thanked everyone who came out to support the cleanup efforts at Briscoe and Lincoln school grounds. She several notes from citizens expressing a desire to retain the two school grounds as neighborhood parks. Ann Wilton, 391 Liberty Street, stated that, as a six-year Ashland resident, she has noticed the Lincoln grounds being used extensively for recreational purposes and reported that there are no other spaces in the area that could serve the same purpose. Paul Copeland, 462 Jennifer Street, spoke of his willing participation in the SOSP cleanup events and asked Parks to take over the maintenance for the two school grounds. He reported a number of issues discussed at School Board meetings with respect to the properties, including playground equipment / grounds maintenance costs. Rivers Brown, 1067 Ashland Street, a neighbor of Lincoln School, expressed his desire to see the school grounds maintained and retained as a neighborhood park. He said the open space Lincoln provides to the community should be preserved and asked the three entities to facilitate the process of retaining the property as a neighborhood park. Claire Collins, 482 Lori Lane, reported that her grandchildren play at the Briscoe School playgrounds and expressed a desire to preserve the grounds for future generations, stating that all open spaces need to be preserved. She asked the Parks Department to ensure its preservation. Jason Houk, 330 High Street #4, speaking as an SOSP board member, expressed his happiness at seeing the three entities working together. He said that public participation is a crucial element in allowing the public process to work and he encouraged members of the public to get involved and to "be a part of the solution." Tina Margulies, 1131 Greenmeadows Way, stated that, as a six-month resident, she has enjoyed all the City parks but especially the Briscoe Park and she asked for its preservation as a neighborhood park. Nancy Seward, 115 Church Street, spoke of her family's enjoyment of the Briscoe School grounds, where her teenage son plays basketball and they participate in activities as a family. She reported that she has been involved with the SOSP cleanups and has seen all that needs to be done in terms of maintenance. She asked all the elected officials involved to find a solution, including identifying a funding source. V. MOMENT OF SILENCE FOR JACK HARDESTY Rosenthal requested a moment of silence to acknowledge the passing of City Councilor Jack Hardesty, a dedicated public servant and community member. VI. BRISCOE / LINCOLN SUBCOMMITTEE REPORT AND DISCUSSION Eggers briefly updated the group about the May 19 subcommittee meeting and read aloud the counter-proposal by Parks to the School Board regarding maintenance for Briscoe and Lincoln School grounds. Amrhein also summarized the meeting, reporting that the School Board met subsequently on May 22 and agreed to the counter-proposal but were not in agreement about paying the $8,000 to Parks for maintenance of the non-recreational areas at Lincoln. She stated Joint Meeting Minutes Page 2 of5 that the School Board would agree to pay for the irrigation water and that they hoped to find a long-term maintenance solution before the next budgeting cycle. Comments and questions from those in attendance included: · Members of all three groups expressed satisfaction with the short-term agreement between Schools and Parks. · Parks continues to inspect and maintain all of the playground equipment at both Lincoln and Briscoe Schools. · A School Board member reported driving around town and witnessing school grounds being used as neighborhood parks, stating that every dollar not spent on maintenance is used in the classrooms and asking the three entities to look for a joint solution for the benefit of the children of Ashland. · A School Board member expressed that the City Council holds the key to the long-term solution and hopes they will increase Parks' allocation of maintenance funds in future years, since all ofthe City's playgrounds deserve the same level of maintenance, and further expressed that the long-term solution should take into account Parks' expertise at maintaining grounds and Schools' expertise at educating children. · The groups should set a goal to find a long-term maintenance solution by the end of the 2006-2007 fiscal year. · Parks is the ambassador for the City in terms of public parks; City Council and Parks share the same budget; Parks is charged with handling parks matters for the City. · Budgetary intervention by City Council would help the process move forward in terms of transfer of ownership. · The question and task should remain: "How can we secure the playgrounds in perpetuity as neighborhood parks?" not be reframed as: "How can we all chip in to maintain the grounds?" · The original mission of the joint groups was to deal with the issue of grounds. City Council should state their position on the matter. · It all comes down to ''who's going to pay for it?" Parks wants to help but didn't budget for exclusive grounds maintenance responsibility of Briscoe and Lincoln in the 2006-2007 fiscal year. Would be glad to help but can't do it alone. · Will Schools address the $8,000 payment at their June 12 meeting? Answer: yes. · What should be the role of the City Council in this process? Parks can only recommend to council a property exchange, they don't have the power to purchase the land while council does. · Council should partner with Parks and Schools to provide a funding mechanism for maintenance of school grounds. · Short-term, Parks will work with the City Attorney to draft a Memorandum of Understanding. Parks and Schools will address and approve/deny the MOU at their individual formal meetings. If approved by both, the process can move forward. · Long-term, Schools will request placement of the topic "Long-term Solution for School Ground Maintenance" on a future council meeting agenda. Joint Meeting Minutes Page 3 of5 VII. TRANSPORT A TION DISCUSSION Marr gave an overview of some of the major transportation issues facing the City, thanking Chapman for his commitment to the process. Claire Collins, 482 Lori Lane, spoke with frustration about the #5 bus, stating that it does not properly serve the transportation needs of people traveling to the north end of the City [especially those using the hospital and doctors in the area] and needs to be extended. Points of discussion among elected officials included: · RVTD budget shortfall and its impact on Ashland's bus service · Request for an extension of bus service to North Mountain Park · New sidewalks and their impact in terms of encouraging walking as a form of transportation · Potential involvement of SOU in the discussion and process · Finding a funding mechanism for addressing transportation needs · Immediate goal: develop a transportation plan for the city; long-term goal: help citizens become less dependent on cars · Current use of green diesel fuel for school buses and the possibility of the City buying it jointly with ASD to bring down the cost · Underutilization of the buses for Briscoe-area children attending elementary schools within Ashland · Potential utilization of teachers in educating children about the value of riding the school bus [thereby discouraging families from driving their children to school] · Bicycle and Pedestrian Commission's success in working with Walker School parents on educating the community about the importance of bicycle transportation · Possible experimentation with a jitney service to encourage "low density mass transportati on" · The need for the Transportation Subcommittee to meet and discuss these transportation issues prior to the next joint study session · Chapman, Gardiner, Alexander, and Marr agreed to meet to talk about transportation needs prior to the next joint meeting. HOUSING UPDATE Hartzell updated the group on the results from the February Workforce Housing summit, reporting that it was attended by representatives from three counties and involved discussions pertaining to the shortage of workforce and affordable housing in the area. Land shortage was a critical point of discussion at the summit and suggestions for land on which to build units included school lands. The group discussed the possibility of scheduling a tour of school lands with the Planning Commission to get an understanding of properties that might be considered. Amrhein reported that a subcommittee of the Bond and Facilities Committee was working on a proposal that included potential solutions for workforce housing. She said that there was interest in researching options outside of the bond. Members of the subcommittee, including Lewis, Hartzell, and Parker, agreed to meet before the next joint meeting to brainstorm next steps. Joint Meeting Minutes Page 4 of5 VIII. DISCUSSION OF NEXT STEPS · Members of the Transportation Subcommittee-Chapman, Gardiner, Alexander, and Marr-agreed to meet before the next joint meeting to talk about transportation issues. · Members of the Workforce Housing Subcommittee-Lewis, Hartzell, and Parker-agreed to meet before the next joint meeting to brainstorm next steps. IV. SET AGENDA FOR NEXT MEETING · Hear reports from Transportation and Workforce Housing Subcommittees · Add three additional items from the list generated at the initial joint meeting · Meet again on Thursday, July 13, at 7:00 pm-Council Chambers [Note: the meeting was later postponed] X. ADJOURNMENT Rosenthal adjourned the meeting at 9:00 pm. Respectfully submitted, Susan Dyssegard, Executive Secretary Ashland Parks and Recreation Joint Meeting Minutes Page 5 of 5 Council Communication/Study Session Proposed Council Operating Procedures CITY OF ASHLAND Meeting Date: September 14,2006 Department: Administration Contributing Departments: Approval: Martha Benn Primary Staff Contact: Ann Seltzer ann@ashland.or.us Secondary Staff Contact: Estimated Time: 45 mintues Statement: The city charter requires the city council to adopt rules for its proceedings. Background: In 2004, staff was asked to review the current Rules of the City Council in the Ashland Municipal Code and then to develop proposed additions. Council rules clarify roles and responsibilities, serve to make council meetings more efficient and effective, instill public confidence in council proceedings and therefore foster greater trust in local government. The attached draft reflects the current council rules AMC 2.04 and proposed expanded rules. The majority of the existing rules of the council dates from 1967 though there have been occasional changes and additions over the years. Items highlighted in gray are the proposed additions to the current code and include language about executive sessions, council agenda preparation, public hearings, special rules for quasi judicial land use public hearings, study sessions, requests for staff assistance, representing city positions and personal positions, committees, commissions and boards, councilor expenses and more. Proposed language was gleaned from adopted council rules from Eugene, Springfield, Ontario and West Lynn. Council rules from some Oregon cities can be viewed on the League of Oregon Cities website www.orcities.org (look for Council Rules in the header A-Z). No changes have been made to the current language. Some of the existing language is awkward and cumbersome (see 2.8 Band F on page 4). Staff recommends the current language be reviewed and rewritten, if necessary, to streamline the language and clarify the intent. Suggested Discussion While much of the proposed language is consistent with council rules in other cities, staff suggests council focus discussion on the following items: . Setting the agenda (2.7 on page 3) . Clear and Simple Proceedings (2.8 G on page 4) . Study Sessions schedule and agenda (3.1 and 3.2 on page 8) . Requests for Staff Assistance (page 9) Council Options 1. Direct staff to bring proposed council rules, with any changes based on today's discussion, to the council for adoption at the next regular meeting. 2. Direct staff to make changes based on today's discussion and bring back the document to the council at a future study session. Attachments: . Draft Ashland City Council Operating Policies and Procedures . Getting the most out of Parliamentary Procedure (from LOC website) CITY OF ASHLAND DRAFT Ashland City Council Operating Policies and Procedures T able of Contents Request for Staff Assistance .~lighted~cof>y'is'prQI~~~, non-highlighted copy is existing. Illlla., 1111111 Part. IIII IIIII 1IIIlhl, \ IIIII ~~t 1 \ IIIIIJ" 2 '~I~Wlijlll,IIIIi', '2 'I Part 3 11111 8 III :11i1i11ll1n1. 4 .1111'" I '1111l1\l!lljl" Council Conduct with City Staff llllllll ',('Part 5, Representing City Positions an?",~sonll ~ositions I,~;nt 6 State and Federal Lobbying IIIIIII!" 111I111111111"'" Part 7 Committees, commiSSi~Ji~I!WS~ftdS 1111111'" Part 8 Council Conduct witl'l~~mmission4 rromntuees Part 9 and Boards 1111I11 "" Operating Policies ~d proce~~lfor Committees, Commissions and'Boards Page Title Authority Council Meetings Study Sessions 9 9 10 10 10 11 Part 10 12 Councilor Expenses Part 11 Amendments and Additions to Council Operating Part 11 Policies and Procedures 14 14 1 r~' Council Operating Procedures Introduction The Municipal Charter of the City, Article VIII Section 3, and the Ashland Municipal Code as well as the Oregon Revised Statues govern many meeting requirements and actions of the Council. These policies and procedures are in addition to those identified and set forth as law. 1. AUTHORITY These operating policies and procedures are established and adopted under the authority granted in the City of Ashland Charter, Article VIII, Section 3, and AMC 2.04. 2. COUNCIL MEETINGS llllt 2.1 Regular Meetings ul~~ " The regular sessions of the council are on the first aR~l\l'ttfF1 Tuesday of each month unless otherwise arranged, beginning at 7:00 p.m, ~eetinM~lfr.e required to end no later than 10:00 p.m. unless the Council by a tJVd~lhirds vote 'H~~os~ present extends the meeting for one half hour. (AMC 2.04.1,~d) 'I '11111" 2.2 Adjourned Meetings I' 111111 II hi" " At any regular or adjourned meeting the meetingl~ilY be adjourned to a later date by a majority vote of the council. In thq~ent any regHlm-lm.eeting is adjourned to call of the mayor, the mayor may call an adj ~rmeeting 'ffllSuch time as the mayor may designate upon having each councilor 1p'!i'~~BI>>~m~n~lly, or in writing, at least 36 hours in advance of the tiITIfil!d..Pla ce ~fs'U ch adjl6urned meeting. Any city business may be acted upon at ~ltUiJo. ... d meetI~. (AMC 2.04.110) 2.3 Special Meeting,.,111I11 'lit" A special meeting may bel 1iij1hRn",:Y'the mayor or two members of the council. acted ~Po?5Hll.be de .ed i oting ~o all members of~he council ~t least 36 hours m e of the tI . of e meetmg, and the councIl may conSIder and act only upon suc ~tters as ntained in the written notice. (AMC 2.04.110) 2.4 Study Sessi~'&lllf ,I The mayor or two members of the council may call a study sessions at any time for the purpose of informing members ofthe council as to city affairs. At such study sessions no decisions may be made or action taken either formally or informally by the council. (AMC 2.04.110). 2.5 Executive Sessions All meetings of the city council shall be held in open sessions, except meetings that may be closed for those purposes specified in the Oregon Public Meetings Law (ORS 192.610 to 192.690). These purposes include the employment and dismissal of public employees, the performance evaluation of the city administrator and city attorney, labor negotiations, real property transaction negotiations, and consulting with legal counsel on pending or threatened litigation. Notice of executive sessions shall be given as required by state law and such notice must state the specific provision of law authorizing the session. 2 ..11 ..." Council Operating Procedures The mayor and city councilors are expected to maintain the confidentiality of the information discussed in executive sessions. 2.6 Notice of meetings Advance notice of at least 24 hours shall be provided for all meetings except as noted above in 2.3 for Special Meetings. Notice shall include all news media. In the case of an emergency or when a state of emergency has been declared, notice appropriate to the circumstances shall be provided and reasons justifying the lack of 24-hour notice shall be included in the minutes of such meeting. 2.7 Council agenda The city administrator is responsible for the preparation of the council agenda. (AMC 2.04.040 F). Matters to be considered by the council shall be placed on an agenda to be prepared by the city administrator from the following: 1. All items considered by the council from study sessions, which require official action of the council. 2. Items brought forward during "other business from council" during a regular meeting and approved by a majority ofthe council. Once the request is approved by the majority, it will be placed on a future agenda as new business. 3. All items which are required by law to be presented to the council. 2.71 Postponing Agenda Items Any councilor may request that an item be postponed to another meeting if the councilor is unable to attend the meeting at which the item has been scheduled. As a courtesy, councilors should submit in writing, which includes e-mail, a request to postpone to the mayor as early as possible. If the mayor is unavailable the request should be made to the city administrator. A request to postpone may be requested for either a study session item or a vote on an agenda item. The request to postpone shall be honored unless a majority of councilors present determines that the mater needs to be acted upon at that meeting. 2.72 Council Packets Written materials, from councilors, staff and citizens, related to agenda items must be submitted to the city administrator's office no later than 12:00 noon of the Wednesday preceding the council meeting for which it is intended. Materials submitted must include author's name and address. 2.8 Conduct of Meeting A. Presiding Officer. The mayor, or in the mayor's absence, the chair of the council, shall preside at the meetings of the city council. In the absence of these officers at any meeting the councilors present shall appoint a chair pro tern and proceed with the meeting. The chair except the Mayor, may vote on all motions other than appeals from decisions made while acting as presiding officers. (AMC 2.04.010) B. Quorum As provided in article VIII, section 4 of the city charter, the mayor and not less than three councilors, or four councilors, constitute a quorum and a simple majority of the councilors present determines the action on any motion, question, ordinance, or resolution except, however, that on questions requiring a two-thirds vote of the 3 .... ..."1 Council Operating Procedures council, as provided in the city charter, there shall be required a vote of four councilors to exercise any such special powers. If the roll call shows no quorum present, as defined by section 4 of article VIII of the city charter, the councilors in attendance may direct the chief of police to notify the absent members, except those known to be unavoidably detained, that their presence is required to enable the council to proceed with business. Should any of them fail to soon appear the members present shall adjourn to a date fixed by them. (AMC 2.04.020) C. Voting When a question or motion is put to a vote by the chair, each member present shall vote for or against the same unless the council excuses that member from so doing. If thereafter the mayor or any member calls for a roll call vote, then each member must vote. The mayor can only vote in the case of a tie, and then is required to vote. (AMC 2.04.050) 11111. D. Reconsidering a V ote t11~~ . A motion to reconsider a vote can be made only onclli"h\JlF>> the session at which the motion or matter was adopted, or at the next meelinlMpf th'tl~R~ncil, provided that no vote to reconsider shall be made after the ordiW1~c~; resolutio~~l act shall have gone out ofthe possession of the council. (AMS,fflb4.12GJ 11111'" E. Robert's Rules of Order 'Iill . II,fill, . Roberts Rules of Order shall be authority for thi!IU~Yemment of the council during its sessions, when not in conflict with t~'i1ijity charter .'lt~~se code rules. (AMC 2.04.130). IIi 11111111 i II F. Speaking on the Same Question II fllllIIlIlIIIP" No member shall speak m?nfi~an twicd~ the same question without leave of the presidiug officer, exccv,hdll U\ al and 'Ill.t,erlocutory debate, nor more than once until every member ~~ng t peak shailllli:lVe spoken or waived their right to do so. (AMC 2.04.060) 1IIIhll,I 11I1l1ll1l1lll/ G. Clear and Simple The council will be clear and simple in its procedures and the consideration of matters coming before it. It should avoid invoking the finer points of parliamentary rules, which may serve only to obscure the issues and to cause audience or citizen misunderstanding or misapprehension about action taken at the meeting. H. City Attorney as Parliamentarian The city attorney is designated as parliamentarian for the council. Questions of parliamentary rules may be referred to the city attorney for interpretation. The final ruling rests with the presiding officer. I. Explain Rational for Each Vote It is the policy of the city council to ensure an informed public, aware of the deliberations and decisions of this body and its sub-bodies, and of the information upon which decisions were made. It is further the policy of the City of Ashland that those decisions be arrived at openly. With the exception of items approved on the consent calendar, the mayor and council members shall be willing to explain the rationale for each vote during the council meeting. 4 r~' Council Operating Procedures J. Order and Decorum The presiding officer shall be responsible for ensuring order and decorum is maintained. Behavior or actions that are unreasonably loud or disruptive shall be cause for removal from council meetings. This includes engaging in violent or distracting action, making loud or disruptive noise or using similar language, and refusing to obey an order of the presiding officer. Signs are discouraged and shall not be permitted if they disrupt the meeting or block the view of the audience. K Keep Discussion Moving Council members speak only for themselves and shall be open, direct and candid. They work to keep discussion moving, and call upon the chair to keep the discussion moving if the discussion becomes bogged down. Time limits may be set on topics. 2.9 Order of Business. . Ill" The required order of business has been established by ordm~nce'ln AMC 2.04.040 as follows: 111111111111 ., III 1. Roll Call 1IIIlhl.. I, 11111., 2. Approval of minutes of the previous mee~. If t~f.re are no M~ctions or objections to the minutes, they shall be con'si<iijn,;d ~oved; otherwise, to be approved by vote. The minutes as approved sh~1lI~ signed by the mayor and city recorder. (AMC 2.04.030) '~ "'l!lllt ' 3. Special presentations, proclamatio. .Illli. ~nwards. TI;,W item on the agenda is used to acknowledge special recognition an ,awf\i'tlUI~itf~n 'to the city or for the mayor to announce proclamations, "X~.serve tolp.tlcoura~ and educate the community. Proclamations shall be u;&le .. placed Ilr,. the agenda at the discretion ofthe mayor. Requests for recogniti~lWIder is agend~~em should be submitted in writing to the mayor. lllll~.' 1111 II I III IIII' ,,' 4. Consent ageFdtiJ . ine' ness items may be listed by the city administrator under this it5fi" Wh~ijh.tl be . upon in its entirety, except that the mayor or any member oft. ouncil mY equ st that any item be moved to the regular agenda under the appr >>h\~te secti of business. 5. Public hearings Public hearings shall conclude at 9;00 p.m. and be continued to a future date to be set by the council, unless the council by a two-thirds vote of those present, extends the hearing(s) for one-half hour until 9:30 p.m. at which time the council shall set a date for continuance and shall proceed with the balance of the agenda. Not more than two land use appeal hearings shall be scheduled for any regular meeting of the council. The city administrator may, in the administrator's discretion, schedule additional legislative hearings depending on the anticipated length ofthe council meeting.(AMC 2.04.040 D) Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the hearing and deliver the form to the city recorder. The mayor or presiding officer is to inform the audience ofthis requirement to submit the form prior to the commencement of the hearing. See section for special rules applicable to land use public hearings. (Draft 2.11) 5 ".11 ..., Council Operating Procedures 6. Public forum. . Public forum is an opportunity for the public to comment on items not included on the agenda. The agenda for public forum is 15 minutes, unless a majority of the councilors present vote to extend the time. Persons wishing to speak are to submit a "speaker request form" prior to the commencement ofthe forum and deliver the form to the city recorder. The mayor or presiding officer is to inform the audience on requirements for submission of the form. Members ofthe public may speak about any topic during the public forum, except: if the topic is on the agenda for the same meeting and if the topic is scheduled for a public hearing at the same meeting. If a member of the public wishes to speak on an agenda item or public hearing item they may do so at the time set aside for those topics. Public forum is not to be used to provide or gather additional testimony or information on a quasi-judicial matter after the public hearing has been closed. The Mayor will set time limits for people who ask to speak during public forum. In general the time limits should be set to enable all people who wish to speak to complete their testimony. Time limits shall not be so short as to not allow speakers to address their topic. When possible and feasible, preference will be given to individuals who reside within the city limits. Persons who do not reside in the city may be placed at the end of the list of those wishing to speak at public forum. At the end of public forum, each member of the council has the opportunity to respond to comments made during the public forum. 11111111111111 '1111111 '''H 7. Unfinish~R'~usiness 11111. 11111'" 8. New and~tficellaneou)~.. usin~ss 9. Ordinances,'tij lutions d contracts. 1. Every ordi~~e is ... . be enacted in accordance with Article X of the city charter. u~llllfll 2. Every resolutidf1 shall receive one reading previous to the vote on its passage, provided however, that it may be read by title only if no council member present at the meeting requests to have it read in full. (AMC 2.04.090) 3. The voting on all ordinances or resolutions shall be by roll call vote and recorded in the minutes showing those numbers voting for and those voting against. (AMC 2.04.070) 4. Councilors generally should not attempt to edit prepared ordinances. Amendments to an ordinance may, however, be appropriate. Generally, councilors should give direction to staff to bring back amended ordinances to the council. 10. Other business from Council members 6 .... ._~ Council Operating Procedures Ii At the first meeting in January, after the roll call, the presentation of the Mayor's address shall be first in order. AMC 2.4.040 B At any meeting of the Council, the order of business can be changed or any part thereof moved to a future agenda by a majority vote of the council. AMC 2.40.040 E 2.10 Recesses and Adjournments The mayor may recess meetings for approximately ten minutes at approximately 8:30 p.m. The meeting will normally adjourn by 10:00 p.m. except upon vote of a majority of the council members present to extend the meeting to 10:30 p.m. 2.11 Special Rules for Quasi Judicial Land Use Public Hearings A. At the beginning of a quasi judicial land use hearing (those land use hearings resulting from an appeal to the council of, or the council calling up, a land use action) the mayor or presiding officer will: 1. Call the hearing to order and explain that persons wishing to speak are to submit a "speaker request form" pIj.or to the commencement of the hearing and deliver the form to the city recorder. 2. Request of councilors whether they have any abstentions, conflicts or ex parte conflicts to declare. The mayor shall also make any such declarations. If contacts are reported, participants in the land use matter in the audience will be asked if they wish to comment or challenge any report.) 3. Call for a report from the planning department staff describing the proposal and listing the applicable standards. 4. Request the applicant to come forward to make a presentation regarding the application. The applicant shall be limited to 15 minutes unless an extension is agreed to by the council. Questions by the council and their responses do not count as a part of the time limitation. Questions should not be used as an attempt to lengthen or expand the presentation. Councilors are expected to be considerate of the meeting time ofthe council and ofthe 9:00 p.m. deadline for hearings. The mayor or presiding officer may intervene if councilor questions are prolonging the hearing. 5. Request those in favor of the application to come forward and make any comments they may have regarding the application. Comments are limited to five minutes each. Questions by councilors of those in favor of the application may be . asked subject to the guidelines in paragraph 4. 6. Request those opposed to the application to come forward and make any comments they may have regarding the application. Comments are limited to five minutes each except that opponents who filed an appeal shall have 15 minutes. Questions by councilors of those opposed to the application may be asked subject to the guidelines in paragraph 4. 7. Call for a staff response to any matter deemed relevant or to answer questions from the council. 8. Request the applicant to come forward to present any rebuttal the applicant may have. Questions by councilors of any rebuttal presented by the applicant may be asked subject to the guidelines in paragraph 4. 7 1Ir.. ..."1 Council Operating Procedures 9. Close the public hearing. B. The Council will then deliberate and decide the matter. 2.12 Identification of Fiscal Impact of Policy Decisions AMC 2.04.095 A. At such a time as the council adopts a new program or policy with significant revenue implications, it shall offer clear direction to city staff and to the budget committee as to how the new program or policy is to be funded. B. When the city council adopts such a program or policy, it shall indicate how it expects that program or policy will be funded; e.g. which existing taxes or fees the council expects to increase and by how much, or which current city programs or department expenditures the council expects to reduce to fund the new program or policy. However, if the council cannot reasonable identify a potential funding source, it shall so indicate. lilli, C. As used in this section the term "program or policy ~'\h significant revenue implications" includes an ordinance or a resolution ifl'~ . n implementation may entail expenditures in any budget year in excess on~ljl!e an ~e-halfpercent (1.5%) of the city's annual General Fund budget, and whjf:di lhay requiiM~t.re~sing existing taxes or fees or imposition of new taxes or f~: 'II!. 'liP' D. The provisions of this section shall not hPP'lt1~? ~ordinary'expenditures in situations of, or necessitated by, public emergenHt~r 2.13 Rights of Citizens '1111111111111 111111'" All matters of business, propositions, 'cMue~W~~J:PM9n's, remonstrance, or any question whatsoever WhiChlft~' tizens, oUr.i\y socl1!t'y or organization of citizens, severally or by commitf".~~.m esire to hresent for consideration of the council shall be reduced to writing.lifiUdiled, ith the cit~ladministrator for presentation to the council. The council Sh~W~~~.I"lltmtriti'g to any person in explanation ofthe matter or bu~i?ess so l~hUlIii11~.es d. P.rovided, however, whe~ the floor is accorded any CItIzen ~~ such.pu . e~ !~~Ir may then or later notIfy the speaker of the amount of'ti~frt whIch th . hltIzeJJJ~ill be allowed. (AMC 2.04.100) 11111", " 3. STUDY SESSIONS Study sessions are held so that council can confer with staff and other experts on significant items under consideration that will eventually require official actions. Council may not deliberate towards a decision but can give staff direction to prepare materials and/or a recommendation for a regular council meeting~ 3.1 Schedule Study sessions may be scheduled on a day and time that is convenient for the full council. Study sessions may be sometimes by cancelled during the months of June, July and August to provide time for summer recess. 3.2 Agenda The City Administrator prepares the agenda for the study sessions from: 1. Items requested by the Mayor and members of the council to be listed on the agenda. 2. Items deemed appropriate by the City Administrator. 3. Business from the council pertaining to committee reports and other business. 8 _..111 ...., Council Operating Procedures Items appearing on the council study session agenda shall be assigned a time limit and the mayor shall hold discussion to within the time, unless the consensus of the council is to extend the time limit until an issue or item is discussed and resolved. 4. REQUEST FOR STAFF ASSISTANCE The mayor and city council shall refrain from using staff time and incurring unnecessary costs to the city. Except for the following. 4.1 Legal Opinion Members of the city council requesting a legal opinion from the city attorney may do so directly provided the mayor is aware of the inquiry. 4.2 Two-hour Rule Initiatives, which require more than two hours of staff time must be approved by the council. Requests that involve less than two hours of staff time or resources should be directed to the city administrator. 4.3 Major Requests A councilor who desires major policy research, ordinance :fesearch or other staff assistance should first raise the issue at a council meeting or study session. The council should decide whether to proceed with the issue or ordinance before staff time is spent. 4.4 Tracking Council Requests Except for routine inquiries, the city administrator shall respond to councilor requests for information or assistance. The administrator shall assign these requests to appropriate city staff and track progress on the assignments. This process eliminates the possibilities of staff members duplicating each other's efforts or a request being overlooked. 5 COUNCIL CONDUCT WITH CITY STAFF Governance of a city relies on the cooperative efforts of elected officials, who set policy, and city staff who implements and administers the council's policies. Every effort should be made to be cooperative and show mutual respect for the contributions made by each individual for the good of the community. 5.1 Treat all staff as professionals Clear honest communication that respects the abilities, experience, and dignity of each individual is expected. Poor behavior towards staff is not acceptable. Likewise, staff are expected to treat all councilors with courtesy. 5.2 Never publicly criticize an individual employee Council should never criticize or express concerns about the performance of a city employee in public or to the employee directly. Comments about staff performance should be made to the city administrator through private correspondence or conversation. Councilors are encouraged to be specific and detailed in their feedback to enable effective review of the councilors concern. 5.3 Influence Staff Councilors must not attempt to influence city staff on the making of appointments, awarding contracts, selecting of consultants, processing of development applications, or granting of city licenses and permits. 9 r~' Council Operating Procedures 5.4 Political Support Councilors should not solicit any type of political support (financial contributions, display of posters or lawn signs, name on support list, etc.) from city staff. City staff may, as private citizens with constitutional rights, support political candidates but all such activities must be done away from the workplace in accordance with ORS 260.432. 6. REPRESENTING CITY POSITIONS and PERSONAL POSITIONS The governing principal is to advise the councilor staff when expressing a city position, and to make differences clear when speaking as an individual. 6.1 Written Communication In written communication with other officials or groups and in letters for publication, such as "a letter to the editor", the mayor and councilors should be careful to decide whether to speak only for themselves or for the council. In speaking for the council, when there is a position which the writer wishes to reinforce or explain, it is useful to circulate a copy for the council for comment before the letter is mailed. Letters to other elected officials or agencies on city issues shall be discussed with the appropriate staff so that the city lobby effort can be coordinated. 6.2 Personal Opinions When writing as an individual, a councilor or the mayor is free to take any position, which the writer feels is appropriate. When it is a point of view different from a council position, this fact should be included in the letter. Use of city stationery and choice of pronouns shall be left to the discretion of the councilor or the mayor. 7. STATE and FEDERAL LOBBYING The effectiveness oflobbying in Salem or Washington D.C. depends on the clarity ofthe city's voice. 7.1 Clarity of City Position When councilors or the mayor represent the city in a lobbying situation, it is appropriate that the councilors or the mayor avoid expressions of personal dissent from an adopted council policy or to use the opportunity to express their personal . . VIews. 7.2 Personal Opinion A councilor or the mayor in disagreement with an adopted policy should not be deprived of the right to express such views to the appropriate officials at another time and another place. However, the councilor or the mayor should feel bound to adv!se those to whom such disagreement is expressed that it is an individual view and that the council has taken a different position. 8. COMMITTEES, COMMISSIONS and BOARDS Ashland's commissions committees and boards provide an invaluable service to the City. It is because of their detailed study, action, and recommendations that many successful City programs exist today. Effective citizen participation is an invaluable tool for local government. 10 ~~, Council Operating Procedures Commissions, committees and boards originate from different sources: Some are established by State statute, Charter provisions, ordinances or resolutions. Others are established by direction of the city councilor the mayor. It is council discretion as to whether or not any advisory body should be set forth in the code by ordinance. 8.1 All committees not required by State law to be appointed by the council shall be appointed by the Mayor with the consent ofthe council, or in the Mayor's absence, any appointment necessary may be made by the presiding officer, with the consent of the council. After the standing committees have been formally announced they cannot be changed except at a regular meeting of the council and by a majority vote ofthe members present. (AMC 2.04.080, 2.04081) The terms of all members shall end on April 30. 8.2 Membership on Ashland Budget Committee llh" For the purpose oflocal budget law, the mayor is a mem~~r of the governing body of the City of Ashland. (AMC 2.04.140) / IIII 8.3 Student Membership on Commission and Com~lttees 1111~ The mayor with the consent of the council ma~,dYIl;;o the me ..f. sh,ip of any city commission, two positions for student liais~oo whether such co .. ission or committee was established by ordinance or' ;m~tipW'.;rhe student liaisons shall be non-voting ex officio members of their respecti~HRmmissions or committees. Once the liaison positions have been adde~~I~e liaison fhJfulf~Y high school shall be a high school student chosen by the Ashlandj~\I~y,hool L~fWership class and the liaison from the university shall be a u.niversit ~S!. u~"ij~en by the Associated Students of Southern Oregon Universi'\~l~~udent seJ~.tl.6. Thelt~quirement of sections 2.04.080 and 2.04.081 shall not W1P~y tUlire stude~ chosen under this section. 9. COUNCIL CONDUCT with COMMISSIONS, COMMITTEES and BOARDS The City has established several commissions, committees and boards as a means of gathering more community input. Citizens who serve on commissions, committees and boards become more involved in government and serve as advisors to the city council. They are a valuable resource to the city's leadership and should be treated with appreciation and respect. 9.1 Council Liaison/Councilors Councilors serve as liaisons to commissions, committees and boards according to appointments made by the mayor, and in this role 'are expected to represent the full council in providing guidance to the group. In all other instances council members may attend board, commission or committees meetings as individuals and should follow these protocols: 1. Councilors Attending Meetings If attending a board, commission or committee meeting, identify your comments as personal views or opinions not a representation of city council policy. 2. . Lobbying Limit contact with board, commission or committee members to questions of clarification. It is inappropriate for council members to contact members of boards and commissions to lobby a particular position. 11 ..11 ._~ Council Operating Procedures 3. Advisory to the Full Council Boards, commission and committees are advisory to the council as a whole, not to individual council members. 4. Respectful of Diverse Opinions A primary role of commissions, committees and boards is to represent many points of view in the community and to provide the council with advice based on a full spectrum of concerns and perspectives. 5. Respectful of Chair and Agenda Councilors attending either as liaisons or as individuals should accord the same respect towards the chair and other members as they do towards one another and the Mayor or presiding officer at council meetings. 10. OPERATING POLICIES and PROCEDURES COMMISSIONS, COMMITTEES and BOARDS As commissions, committees and boards have been formed and reformed throughout the years, adoption of uniform rules of procedure has become necessary to assure maximum productivity. The following policies govern the city's board commission and committees. Some of these advisory groups may have more specific guidelines set forth by ordinance, resolution, by-laws or at times state law. 10.1 Public Meeting Law All meetings of boards, commissions, standing committees and ad hoc committees are subject to public meeting laws of the State of Oregon. 10.2 Robert's Rules of Order Robert's Rules of Order shall be followed as long as use of Roberts Rules is clear and simple. Members should avoid invoking the finer points of parliamentary rules, which may cause audience or citizen misunderstanding or misapprehension about action taken at the meeting. 10.3 Speaking on the Same Question No member shall speak more than twice on the same question without leave of the presiding officer until every member has spoken or waived their right to do so. 10.4 Agendas and Minutes The chairperson or staff liaison (if assigned) will be responsible for the agenda of all meetings of commissions, committees and boards. A member or staff liaison (if assigned) will be responsible for taking minutes. Agendas and minutes will be posted on the city's web site. Members are encouraged to access those documents from the web site. Unless requested by members, staff will not mail the documents. 10.5 Absences Except for planning commissioners, all appointees serve at the pleasure of the council. A position can be consider vacated by the council when the appointee has two or more consecutive unexcused absences in any twelve consecutive month period. By statute, planning commissioners can only be removed for cause. ORS227.030 12 ".11 ..'1 Council Operating Procedures Except for planning commission, absence equals approval of action taken at previous meetings. 10.6 Quorum A quorum for conducting business is a simple majority of the membership. A majority of the members present is necessary to adopt any motion. 10.7 Conflict of Interest All members of commissions, committees and boards should be aware of the need to avoid any instance of conflict of interest. No individual should use an official position to gain a personal advantage as noted in ORS244.040. 10.8 Lobbying Unless specifically directed by the city council to state the city's official position on federal, state or county legislative matters, no lobbying before other elected bodies or subcommittees will be undertaken by members of boards commissions or committees. An individual is free to voice a position on an issue as long as it is made clear that the speaker is not speaking as a representative of the city or as a member of a board, commission or committee. 10.9 Goals Boards commissions and committees are encouraged to establi$h annual goals and action items that support the mission of the group as stated in the governing document. Commissions, committees and boards are expected to support and advance council goals and are encouraged to look for ways within their own unique responsibilities to do so. 10.10 Role of Staff The role of city staff is advisory just as the boards, commissions and committees are advisory groups to the council. While the city staffs role is one of assisting the boards, commission and committees, staff members are not employees of that body. City staff members are directly responsible to their supervisor, department head and the city administrator and/or directly to council. All advisory bodies should avoid giving staff direction and/or new assignments and be mindful of staff workloads. 10.11 Final Decision Making Boards, committees and commissions are welcome and encouraged to bring recommendations forward to the council. However, the city council is the final . decision-maker on all city policy and the use of city resources. Therefore, major initiatives need council approval. 10.12 Number of Meetings Unless otherwise provided by law, the number of meetings related to business needs of the commission, committee or boards may be set by the individual body. 10.13 Notice Advance notice of at least 24 hours shall be provided for all meetings. Notice shall include written notice to all news media. In the case of emergency or when a state of emergency has been declared, notice appropriate to the circumstances shall be provided and reasons justifying the lack of 24-hour notice shall be included in the minutes of such meeting. 13 .611 w..., Council Operating Procedures 10.14 Representing the Commission, Committee or Board Members should be cognizant of the difference between representing a personal opinion versus the opinions of the group. Individuals shall not reference the group in written or oral comments unless the group has agreed in full. 10.15 Budget Generally commissions, committee and boards do not have a budget. Money is set aside in department budgets, which is used to pay for meeting notices and incidental expenses e.g. copying, postage etc. Should a commission require funds, requests should be submitted to the department head through the staff liaison. 10.16 Subcommittees Subcommittees may be formed for the purpose of gathering information and forming a recommendation and brought forward to the full committee. However, only the full committee can vote on and accept the recommendation. Subcommittees must meet the requirements of the Oregon Public Meetings law. 11. COUNCILOR EXPENSES The city will reimburse a councilor or the mayor for expenses that are directly related to city business including conferences, training seminars or meetings. Expenses that are paid by the city include fees for seminars or conferences, transportation to, from and at the destination, lodging, meals and incidental expenses that are necessary to conduct city business. Prior to incurring reimbursable expenses, the councils and may<?r should check with the city administrator on budget availability. It is the responsibility of each councilor and the mayor to determine if expenses are actually city-related. Ifthere are questions about the propriety of such expenditure, the administrator shall first review the issue with the councilor. If the city administrator and the councilor cannot resolve the issue, the administrator shall discuss the matter with the mayor. The City has established per diem amounts for meals. If a councilor is seeking reimbursement for a meal that exceeds the per diem amount, the city administrator or mayor must review the request and detailed receipts to determine if reimbursement is appropriate. Detailed receipts should be kept for all expenses and should accompany the reimbursement request form. Forms are available from the administrator's office. If requested, funds will be made available prior to travel to avoid out of pocket expenditures. Alcohol is not reimbursable nor are activities that support or oppose a political campaIgn. 12. AMEDMENTS and ADDITIONS to OPERATING PROCEDURES and POLICIES 12.1 Suspension of Operating Procedures Unless otherwise superseded by law, any part of these operating procedures and policies may be temporarily suspended by a two-thirds vote of those members of the council present and voting. 14 ~~, Council Operating Procedures 12.2 Amendments These operating procedures and policies may be permanently amended at any meeting at which prior notice of the proposed change was provided to each member of the council. A two-thirds vote of those members of the council present and voting is needed to effect an amendment or an addition to these operating procedures and policies. Adopted by the Council on 2006 Mayor tllllll,. '11111111111111 Illllt I, I II1111 I,,I I 'IIIIP' " tlllll 1111" . IIIII( 'I . IIII1 ''1'111111111 ,!IIP" 'I 1111111111.1111" 11,1' 11111111111 ./1 . ,,111111 I 111" /111111,1 111I11I11 II IJI' , 11111111I11111111 1111 ",III;; III. .!III'" 1III1 . , 111111. I' /11111 15 ".11 ...'1 Council Operating Procedures Getting ihe Mosl Out of Parliamentary Procedure Back Home Getting the Most Out of Parliamentary Procedure RJ. Bojko, Section 89 Chair Introduction - Why Parliamentary Procedure? In any meeting, well-established rules of order are necessary to move business along while maintaining order, and APO chapters are no different. You could use any rules of order which work for you and your chapter. The important point to remember is that whatever procedure you use needs to facilitate meetings, not create infighting and frustration about the procedure itself. Parliamentary Procedure is the most commonly used rules of order by all sorts of democratic legislative bodies, and Robert's Rules of Order is the "standard" reference for Parliamentary Procedure. Robert's Rules, however, are guidelines, not laws. Like many tools, there are aspects of Parliamentary Procedure which you wiIl never use, and you need to adapt and modify the rules as best fits the task at hand. There are numerous short-cuts in common use to make Parliamentary Procedure more useful and palatable for smaIl, less formal groups such as Alpha Phi Omega chapters. This handout is intended to inform you about several of these short-cuts, so that you may be able to make your chapter meetings run more smoothly for everyone. Basics I Fundamentals There are five basic principles of Parliamentary Procedure: 1. Only one subject may claim the attention of the assembly at one time. 2. Each proposition presented for consideration is entitled to full and free debate. 3. Every member has rights equal to every other member. 4. The will of the majority must be carried out, and the rights of the minority must be preserved. 5. The personality and desires of each member should be merged into the larger unit of the organization. No matter how you choose to conduct your business, these 5 basic fundamentals must go above all else. The Chair The chair of the meeting, most often the chapter president, has absolute control of the meeting. This is a great responsibility, and isn't to be taken lightly. Neither is the responsibility ofthe member to participate, but also to support the purpose of the meeting above their personal interests, and to yield to the chair on matters of order. A Motion Most all business of a chapter starts out as a motion in a meeting. . Obtain the floor, by being recognized by the chair. . State your motion carefuIly . (Most motions should be seconded) . The chair should repeat the motion, clarifying intent and adjusting wording, as necessary, . The motion is open for discussion. Members may speak only after being recognized by the chair. Many chapters use specific standing rules of order for discussions (i.e. speaker time limits (e.g. I min per person), speaker limits (e.g. two time limit per motion), etc. . Discussion is ended by a explicit request to end discussion (requires or vote) or implicitly (see shortcuts.) . The motion is restated (as amended) by the chair, and the vote is taken according to chapter standing rules (voice, hand, standing, ballot). After a voice or show-of-hand vote, any member may call for a "division", which will force a counted vote, according to standing rules. file:///MlfLOC/CENTERJGOVERN/goYem030.html (1 of 7)412012005 6:02:54 AM Getting the Most Out of Parliamentary Procedure Amending a motion To amend a motion is to change to motion in some way to make it more acceptable. There are four types of amendments . Add or Insert words . Strike Out or Delete words . Substitute specific words in the motion . Substitute another motion for the one under consideration An amendment, once seconded, then becomes the order of business, and is discussed until it is voted. An amendment can itself be amended, but that is it. (Amendment to amendment is OK, but not amendment to amendment to amendment - got it?) See Keeping control. See also: "Friendly" Amendments. Table of Motions This table shows only those items in common use. Really, you don't need the others to do just about everything you need to do. Second Can Can Req'd Interrupt Needed Amend Debate Vote Speaker Privileged Motions (in order of precedence) Adjourn Yes No No 1/2 No Question of Privilege No No No ** Yes Subsidiary Motions (in order of preference) Table Yes No No 1/2 No Limit Debate Yes Yes No 2/3 No Refer to a committee Yes Yes Yes 1/2 No Amend Yes Yes * 1/2 No Main Motions (in order of preference) Make a motion for general business Yes Yes Yes 1/2 No Take from the table Yes No No 1/2 Yes file://IMIILOC/CENTERlGOVERN/govem030.hlml (2 of 7)4/20/2005 6:02:54 AM Getting the Most Out of Parliamentary Procedure Incidental Motions (no order of preference) Point of order No No No ** Yes Appeal from decision of the chair Yes No * 1/2 Yes Suspend the rules Yes No No 2/3 No Parliamentary Inquiry / No No No None Yes Request for Information * Debatable only when the motion to which it applied was debatable. ** Decision of the chair (which can be appealed) Notes: Adjourn End the session. Time of place of next meeting should be announced by chair. Question of Privilege Questions relating to organization or comfort of.assembly (can't see or hear, too hot or cold, noise, conduct of others) Point of Order point out a breach of rules, to insist upon enforcement. The chair rules whether the point is "well-taken" (i.e. correct) or not. If the chair is in doubt, or if the chair's decision is questioned (appeal from decision, division), the body may vote on the validity of the motion. Appeal question a chair's ruling. Must be called immediately, before the next order of business. The chair should state the question, and the reason for the decision. The vote is to uphold the decision of the chair, i.e. a "no" vote overturns the decision of the chair. Suspend the rules Extremely rare - very tight restrictions on its usage. Parliamentary Inquiry question of Parliamentary Procedure, how to do something, or how something relates. Request for information/Point ofInformation (Most Misused!) request for a clarifying, relevant fact. All Inquiries are directed to the chair, who may request an answer from any appropriate member (or may rule the request out of order.) It is not to enter into debate, or point out what you feel is correct. No opinions! Shortcuts There are many places in Parliamentary Procedure for shortcuts. But, these require above all a strong, clear, and firm chair. When properly used, these can dispense with needless discussion and voting, speeding the business for everyone, without any negative effect on the fairness and completeness of the business. These also require the body to pay filc://IMIILOC/CENTER/GOYERN/govem030.html (3 of 7)4/20/2005 6:02:54 AM Getting the Most Out of Parliamentary Procedure attention (since things should be moving by pretty quickly) and trust and cooperate with the chair. Individuals need to use a great deal of discretion in deciding which issues are worth fighting, and which have a chance of winning. A void entering battles which are frivolous, or are lost causes. No matter how romantic it might seem, no one will respect you for your principles when you stick up for a lost cause, and hold up the entire chapter meeting in the process. "Without Objection" These two words can be magic, and can save untold time. When the chair utters these, followed by almost anything reasonable, ifno one in the body voices an objection, the will of the chair is carried. Entire orders of business can be conducted with the sweep of these two words. Note: this requires the chair to be clear, and fair. i.e. the body cannot be expected to allow the chair to get away with anything sneaky (nor should a chair ever try to get away with anything...) Don't worry too much about "seconds." In the interest of moving things along, the chair shouldn't worry about "seconds" They're going to be there; don't waste time and words requesting seconds... just move on. 3 calls to end discussion By convention, if the chair calls 3 times in a row for "Any further discussion", without anyone wishing to speak, discussion is automatically (or implicitly) closed, and a vote is immediately taken. This avoids the need to have a motion to end discussion (and a second) and a vote just to end a discussion which no one wants to continue. Time and effort saved. "Friendly" Amendments This shortcut bypasses the entire discussion/vote procedure, yet still enacts an amendment, but only with the permission of the prepares of the motion (or amendment) to be amended. In other words, if your amendment is pleasing (friendly) to the proposer, it is immediately enacted, and the original motion (or amendment) is immediately changed, as if it had originally been proposed as you have amended it. "Withd rawn" The proposer of a motion or amendment can, at any time before the vote, withdraw the motion from consideration. This is the fastest way to dispense with a motion which is clearly not in favor. In fact, when the discussion makes it clear the question at hand is not the will of the body, a good chair will often ask the proposer ("Do you wish to withdraw your motion?") If the proposer agrees to withdraw the question, the matter is immediately finished, without the need for call- and-vote-for-end-of-discussion and vote-on-motion. A great time saver. "Straw Poll" Sometimes it would be useful to have a measure of the chapter's will, but without making a full motion, in particular, if there are several options to choose from. By calling for a "straw poll", one can request an informal show of opinion of the chapter among the various options. This can very quickly Suspending Parliamentary Procedure The three proceeding short-cuts can work together to really speed along discussion of the more difficult issues, which often require a lot of juggling and narrowing-down. In essence, they bypass the "normal" parliamentary procedure in favor of a more conversational, cooperative style. But, to use these shortcuts requires a strong chair to keeps things under control, and not let ideas flow faster than the body can keep up with, and requires the cooperation of the body, who need to expend the effort to work under these more relaxed, less-structured rules. The benefit, however, will be that the group can work out a consensus solution from the numerous alternatives, carefully honing to a final solution which file://IMI/LOC/CENTER/GOVERN/govem030.html (4 of7)4120/2oo5 6:02:54 AM Getting the Most Out of Parliamentary Procedure is most pleasing to everyone. Discussion limits Use these with the chair's discretion. Chair must observe the will of the body, and move things along as appropriate, but at the same time, it may be more efficient just to let someone finish, especially if it is clear the people want to hear what's being said. (The chair can often tell this from the faces in the assembly.) A Parliamentarian It is impossible to under-estimate the importance of a good parliamentarian, if not in official title, then in role. No chair can be expected to know immediately how to best handle every situation, so a good chair always has several (but at least one) people they can count on for quick advice, and confirmation of your choices. You'll quickly learn who you can count on to help you out of most any situation. Keeping Control Above all, the chair needs to keep the meeting together, and focused on the business at hand. The most important job is to keep the order of the meeting, and keep everyone clearly aware of exactly what is (and isn't) being discussed. For most chairs, a good deal of their effort should be put into clarifying wording and procedure. If someone has a suggestion, don't immediately just call them "out of order", or tell them they can't suggest that. This type of "stickler" will quickly cause confusion and frustration on the chapter, and without their support and attention, the meeting quickly becomes less than useless. Instead, a good chair will clarify what the person is suggesting, and if the item is truly out of order, explain how they might wish to introduce their idea in proper fashion. If the item is in order, but improperly or unci early stated, help them work out and restate just what they mean. If the item is out of order, but seems to be popular, don't ignore that. Use a quick "straw poll" to determine if people would rather move to discussing this new point. This often happens. Although it doesn't fit within Robert's Rules, sometimes it is best to discuss several alternatives simultaneously, as you can often work out a compromise which ends up being far better than any of the individual motions. Remember the basic reason for your meeting, and while maintaining order, use whatever system of discussion best accomplishes the task at hand, to the pleasure of the majority of the chapter assembled. Dealing with "Buttheads" Usually, there's no pleasing everyone. And sometimes, when you dis-please the wrong type of person, they choose to make life difficult for everyone else by insisting on strict interpretation of the "rules", objecting to every move .ofthe chair, trying to pull Parliamentary tricks to obstruct the business at hand, etc. No, this isn't unique to APO by any means, and in fact, Robert's Rules has an entire section dedicated to this topic, called "Dilatory, Absurd, or Frivolous Motions." This is where the power of the chair, with the backing of the majority, can reaIly move things along. In short, with the backing of the majority, the chair can simply rule any of these dilatory motions out of order, and therefore, they are not considered by the assembly. When the problem individual(s) question the chair (by appealing the decision of the chair) the body, in voting to support the chair, expresses their desire to see the business move along without the unnecessary delayS. It takes a strong chair and the chapter's backing, but it'll save many a meeting from being bogged down by the "butthead. " Situations to Watch Out For Situations where a chair need to expend extra effort include: Layered motions When the ideas and options are flowing fast, the "one-point at a time" are typically not appropriate. Either the chair has to keep the status of the discussion very clear, ofthe body should move to a different format for discussing the alternatives, and discussed above. file:IIIMIILOC/CENTERlGOVERN/govem030.html (5 of 7)4/20/2005 6:02:54 AM Gening the Most Out of Parliamentary Procedure Example: you've just begun discussing membership status, and there are a lot of ideas. Rather than require each to be discussed in turn, the chair might say: "We have a lot of options here. Without objection, we will spend 5 minutes brain- storming ideas, working out the options, and narrowing down before we return to our usual structure." You might be pleasantly surprised how much faster you reach a conclusion which pleases almost everyone. (The "without objection" means you don't need to bother with "suspending the rules". Terminology Don't get hung up on semantics. Above all, the chair needs to make very clear exactly what is happening, not just declare things "out of order." This is particularly important as the discussion get deep, as in the amendment to the amendment to the motion. People may refer to it as either an amendment or a motion, but a good chair should just clarify the discussion of move on. What you call it isn't the important part, getting the majority to agree is. A particular example, watch "Amendments" to bylaws. This is destined to be linguistically difficult. Although it is an amendment to your bylaws, for the purpose of discussion, it is a main motion, and like any other main motion, may be amended to two levels, and people will refer to it interchangeably as "the amendment" and "the motion". Just keep everyone clear, and don't worry about the semantics. The grossly miss-used "Point of Information" Too often someone disagrees with whathas been said, and feels they must immediately correct, so they immediately call a "point of information" to point out what they feel is correct. Soon the meeting becomes a bout of "point ofthis-and- that", and the main issue has become lost. Avert this by making it clear that the "Point ofInformation" is a request for a fact, NOT a chance to state your opinion or your idea of a relevant fact. Conclusion The chair has a huge amount of power, and that power is not idle power - the chair is empowered for the good of the body, and therefore has the responsibility and duty to properly use that power. And the member of the assembly has the responsibility to keep the good of the meeting ahead of selfish interests, and accept than not everything will go their way, but that is order is maintained, everything will go the way of the majority of the chapter, and that is what really matters. Just keep in mind the basic premises of Parliamentary Procedure, and witness Leadership in action. You might be surprised how well it works. References Robert's Rules of Order., Revised. General Henry M. Robert. Morrow Quill Paperbacks, New York, 1979. Alpha Phi Omega Pledge manual Suzie Lerner, Student Life Union, Cornell University. The Student Organization Development Center, The Michigan Union, University of Michigan. Back Home Last Update: 11/2/94, RJB file://IMIILOC/CENTER/GOVERN/govem030.html (6 of 7)4/20120056:02:54 AM Getting ,he Most Out of Parliamentary Procedure Copyright It) Tuesday May 30, 2000: Seelion 89 of Alpha Phi Omega, National Service Fraternity The electronic documents available at this site are intended for public viewing and are solely for personal reference. They should not be considered an authoritative source nor an official publication of Alpha Phi Omega. Inquiries regarding Alpha Phi Omega and its official publications and policies may be directed to: Alpha Phi Omega, 14901 E. 42nd Street, Independence, MO, 64055 - USA. Alpha Phi Omega is a copyrighted, registered trademark in the USA. All rights reserved. Alpha Phi Omega - National Service Fraternity file://IMIILOC/CENTER/GOYERN/govem030.html (7 of7)4/20/2005 6:02:54 AM DOCUMENTS SUBMITTED AT THE SEPTEMBER 14, 2006 STUDY SESSION Possible Topics for inclusion in Council Rules Elaborate on: . Setting the agenda . Executive Sessions . Council Packets . Clear and simple Proceedings . City Attorney as Paliamentarian . Explain Rational for Each Vote . Order and Decorum . Keep Discussion Moving . Explain Public Forum . Recesses and Adjournments . Rules for Quasi Judicial Land Use Public Hearings . Study Sessions (schedule and agenda) . Requests of Staff . Conduct with Staff . Representing City PositionslPersonal Positions . State and Federal Lobbying . Committees Commission Boards (CCBs) . Conduct with CCBs . Operating Policies for CCBs . Councilor Expenses In addition: Clean existing language for tone, grammar, clarity etc. .City of Ashland, Oregon - Municipal Code Page 1 of5 2.04 Rules of City Council 2.04.010 Presiding Officer [This excerpt comes from the Ashland Municipal Code, Title 2-Administration, Chapter 4-Rules of City Council] The Mayor, or in the Mayor's absence, the Chair of the Council, shall preside at the meetings of the City Council. In the absence of these officers at any session the Councilors present shall appoint a Chair pro tem and proceed with the meeting. The Chair, except the Mayor, may vote on all motions other than appeals from decisions made while acting as presiding officers. (Ord. 1544 551, 1967) 2.04.020 Quorum As provided in Article VIII, Section 4, of the City Charter, the Mayor and not less than three (3) Councilors, or four (4) Councilors, constitute a quorum and a simple majority of the Councilors present determines the action on any motion, question, ordinance, or resolution except, however, that on questions requiring a two-thirds (2/3) vote of the Council, as provided in the City Charter, there shall be required a vote of four (4) Councilors to exercise any such special powers. If the roll call shows no quorum present, as defined by Section 4 of Article VIII of the City Charter, the Councilors in attendance may direct the Chief of Police to notify the absent members, except those known to be unavoidably detained, that their presence is required to enable the Council to proceed with business. Should any then fail to soon appear the members present shall adjourn to a date fixed by them. (Ord. 1810 (part), 1974; Ord. 1544552, 1967) 2.04.030 Minutes of Proceedings After the reading of the minutes of the preceding meeting by the City Recorder, if there are no corrections or objections thereto, they shall be considered approved; otherwise, to be approved by vote. The minutes as approved shall be signed by the Mayor and City Recorder. (Ord. 1544 553, 1967) 2.04.040 Order of Business A. Except as provided in subsection B hereof, the order of business of the Council shall be: 1. Roll call; 2. Approval of minutes of the previous meeting; 3. Special presentations, proclamations and awards; 4. Consent agenda, subject to the limitations of subsection C; 5. Public hearings, subject to the limitations of subsection D and first readings of ordinances that pertain to the public hearing. 6. Public forum for business from the audience not included on the agenda (limited to a total of 15 minutes); 7. Unfinished business; 8. New and miscellaneous business; 9. Ordinances, resolutions and contracts; 10. Other business from Council members. B. At the first meeting in January, after the roll cail, the presentation of the Mayor's address shall be first in order. C. Routine business items may be listed by the City Administrator under a "Consent Agenda", which shall be acted upon in its entirety, except that the Mayor or any member of the Council may request that any item be moved to the regular agenda under the appropriate section of httD:/ /www.ashland.or.us/CodePrint.asp?Branch=True&CodeID= 1833 9/1412006 .City of Ashland, Oregon - Municipal Code Page 2 of5 business. D. Public hearings shall conclude at 9:00 P.M. and be continued to a future date to be set by the Council, unless the Council by a two-thirds vote of those present, extends the hearing(s) for one-half hour until 9:30 P.M. at which time the Council shall set a date for continuance and shall proceed with the balance of the agenda. Not more than two (2) land use appeal hearings shall be scheduled for any regular meeting of the Council. The City Administrator may, in the Administrator's discretion, schedule additional legislative hearings depending on the anticipated length of the Council meeting. (Ord. 2611 51- 1991; 2729-1994) E. At any meeting of the Council, the order of business can be changed or any part thereof moved to a future agenda by a majority vote of the Council. F. The City Administrator is responsible for the preparation of the agenda for each City Council meeting and, with the consent of the Council, shall determine the deadline by which any matter must be presented in writing by any citizen in order to be included on the agenda. (Ord. 1544 54, 1967; Ord. 2523(A) 51, 1989). 2.04.050 Voting When a question or motion is put to a vote by the Chair, each member present shall vote for or against the same unless the Council excuses that member from so doing. If thereafter the Mayor or any member calls for a roll call vote, then each member must likewise vote. The Mayor can only vote in the case of a tie, and then is required to vote. (Ord. 1544555, 1967). 2.04.060 Privileges of Members No member shall speak more than twice on the same question without leave of the presiding officer, except in informal and interlocutory debate, nor more than once until every member choosing to speak shall have spoken or waived their right to do so. (Ord. 1544, 556, 1967). 2.04.070 Roll Call Vote The voting on all ordinances or resolutions shall be by roll call vote and recorded in the minutes showing those numbers voting for and those voting against. (Ord. 1544 557, 1967). 2.04.080 Appointing Committees All committees not required by 5tate law to be appointed by the Council shall be appointed by the Mayor with the consent of the Council, or in the Mayor's absence, any appointment necessary may be made by the presiding officer, with the consent of the Council. After the standing committees have been formally announced they cannot be changed except at a regular meeting of the Council and by a majority vote of the members present. All terms of boards, commissions and committees shall be extended to April 30 of each year, beginning with the terms expiring on December 31, 1989. (Ord. 1875, 1976; Ord. 2523(A) 52, 1989). 2.04.081 Notice of Appointments No person shall be appointed or elected to any committees or commissions established by ordinance until after the City Recorder has caused to be published once, at least ten (10) days prior to the date on which the appointment or election is to be made, in a newspaper of general circulation in the City of Ashland, a notice entitled "NOTICE OF APPOINTMENT", containing the following information: 1. The position to be filled by appointment or election; http://www.ashland.or.us/CodePrint.asp?Branch=True&CodeID= 183 3 9/14/2006 City of Ashland, Oregon - Municipal Code Page 3 of5 2. That applications will be accepted by the City Recorder; 3. The date the appointment is expected to be made; and, 4. That additional information regarding the position can be obtained from the office of the City Recorder. No appointment or election shall be made to any of the aforementioned committees or commissions, unless notice of such appointment or election appears on the agenda for the meeting at which the appointment or election is to be made. Additional procedures regarding application deadlines and notification to the City Council of proposed appointments by the Mayor shall be set forth by Resolution of the Council. (Ord. 1903, 1976; Ord. 2523(A) S3, 1989). 2.04.082 Student Memberships on Commissions and Committees. Section 2.04.082 Student Memberships on Commissions and Committees. The Mayor with consent of the Council may add to the membership of any city commission, two positions for student liaisons, whether such commission or committee was established by ordinance or resolution. The student liaisons shall be non-voting ex officio members of their respective commissions or committees. Once the liaison positions have been added, the liaison from the high school shall be a high school student chosen by the Ashland High School Leadership Class and the liaison from the university shall be a university student chosen by the Associated Students of Southern Oregon University Student Senate. The requirements of sections 2.05.080 and 2.04.081 shall not apply to the students chosen under this section. (Added by ORD 2889, 10/01/2002) 2.04.090 Ordinances and Resolutions Every ordinance shall be enacted in accord with Article X of the Ashland City Charter. Every resolution shall receive one reading previous to the vote on its passage, provided however, that it may be read by title only if no Council member present at the meeting requests to have it read in full. (Ord. 1544 S9, 1967; Ord. 195051, 1978; Ord. 2365, 1985; Ord. 2691, 1992). 2.04.095 Identification of Fiscal Impact of Policy Decisions A. At such time as the council adopts a new program or policy with significant revenue implications, it shall offer clear direction to city staff and to the budget committee as to how the new program or policy is to be funded. B. When the city council adopts such a program or policy, it shall indicate how it expects that program or policy will be funded; e.g., which existing taxes or fees the council expects to increase and by how much, or which current city programs or department expenditures the council expects to reduce to fund the new program or policy. However, if the council cannot reasonably identify a potential funding source, it shall so indicate. C. As used in this section 2.04.095, the term "program or policy with significant revenue implications" includes an ordinance or a resolution in which implementation may entail expenditures in any budget year in excess of one and one-half percent (1.5%) of the city's annual General Fund budget, and which may require increasing existing taxes or fees or imposition of new taxes or fees. D. The provisions of this section shall not apply to extraordinary expenditures in situations of, or necessitated by, public emergencies. (Ord 2851, added, 11/02/1999) http://www.ashland.or.us/CodePrint.asp?Branch=True&CodeID= 1833 9/14/2006 .City of Ashland, Oregon - Municipal Code Page 4 0[5 2.04.100 Rights of Citizens All matters of business, propositions, requests, petitions, remonstrances, or any question whatsoever which a citizens, or any society or organization of citizens, severally or by committee, may desire to present for consideration of the Council shall be reduced to writing and filed with the City Administrator for presentation to the Council. The Council shall accord a hearing to any person in explanation of the matter or business so filed and presented. Provided, however, when the floor is accorded any citizen for such purpose, the Chair may then or later notify the speaker of the amount of time which the citizen will be allowed. (Ord. 1544, 510, 1967) 2.04.110 Council Meetings A. Regular Meetings The regular sessions of the Council shall be on the first and third Tuesdays of each and every month, unless otherwise arranged, and shall be held on the days appointed at 7 p.m. Meetings shall end no later than 10:00 p.m. unless the Council by a two-thirds vote of those present extends the meeting for one half hour. (Ord. 2729-1994) B. Adjourned Meetings At any regular or adjourned meeting the meeting may be adjourned to a later date by a majority vote of the Council. In the event any regular meeting is adjourned to call of the Mayor, the Mayor may call an adjourned meeting at such time as the Mayor may designate upon having each Councilor notified personally, or in writing, at least thirty-six (36) hours in advance of the time and place of such adjourned meeting. Any City business may be acted upon at an adjourned meeting. c. Special Meetings A special meeting may be called either by the Mayor or two (2) members of the Council. Written notice of the time and place of such special meeting and the subjects to be acted upon shall be delivered in writing to all members of the Council at least thirty-six (36) hours in advance of the time of said meeting, and the Council may consider and act only upon such matters as contained in the written notice. D. Study Sessions The Mayor or two (2) members of the Council may call a study session at any time for the purpose of informing members of the Council as to City affairs. At such study sessions no decisions may be made or action taken either formally or informally by the Council. (Ord. 1544, 511, 1967) 2.04.120 Reconsidering a Vote A motion to reconsider a vote can be made only once and at the session at which the motion or matter was adopted, or at the next meeting of the Council, provided that no vote to reconsider shall be made after the ordinance, resolution, or act shall have gone out of the possession of the Council. (Ord. 1544, 512, 1967) 2.04.130 Conducting a Meeting Robert's Rules of Order shall be authority for the government of the Council during its sessions, when not in conflict with the City Charter and these code rules. (Ord. 1544513, 1967). 2.04.140 Membership on Ashland Budget Committee http://www.ashland.or.us/CodePrint.asp ?Branch=True&CodeID= 183 3 9/1412006 City of Ashland, Oregon - Municipal Code Page 5 of5 For the purpose of local budget law, the Mayor is a member of the governing body of the City of Ashland. COrd. 2501, 1989). http://www.ashland.or.us/CodePrint.asp?Branch=True&CodeID= 1833 9/14/2006