HomeMy WebLinkAbout1995-078 CCR1
Member Kathleen Carmody introduced the following resolution and
moved its adoption:
RESOLUTION NO, 95 -78
RESOLUTION AMENDING THE ENABLING RESOLUTIONS OF THE
BROOKLYN CENTER FINANCIAL COMMISSION
WHEREAS, Resolution Nos. 91 -115, 92 -99, and 92 -168 define the duties and
responsibilities of the Brooklyn Center Financial Commission; and
WHEREAS, the Brooklyn Center City Council wishes to amend certain sections
of these resolutions regarding filling vacancies on the Financial Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that Resolution Nos. 91 -115, 92 -99, and 92 -168 are hereby amended as
follows:
Change Subdivision 6, Resignations— Removal from Office Vacancies, to read:
Commissioners may resign voluntarily or may be removed from office by the
Mayor with consent by majority vote of the City Council. Three consecutive
unexcused absences from the duly called Commission meetings or unexcused
absences from a majority of duly called Commission meetings within one calendar
year shall constitute automatic resignation from office. The City staff liaison
shall inform the Mayor and City Council of such automatic resignations.
Vacancies in the Commission shall be filled by Mayoral appointment with
majority consent of the City Council. The procedure for filling Commission
vacancies is as follows:
1. Notices of vacancies shall be posted for 30 days before any official City
Council action is taken;
2. Vacancies shall be announced in the City's official newspaper;
3. Notices of vacancies shall be sent to all members of standing advisory
commissions;
4. Applications for Commission membership must be obtained in the City
Clerk's office and must be submitted in writing to the City Clerk;
5. The City Clerk shall forward copies of the applications to the Mayor and
City Council;
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RESOLUTION NO. 95 -78
ATTEST:
6. The Mayor shall identify and include the nominee's application form in the
City Council agenda materials for the City Council meeting at which the
nominee is presented;
7. The City Council, by majority vote, may approve an appointment at the
City Council meeting at which the nominee is presented.
March 27, 1995
Date
Winatv
Deputy Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Kristen Mann and upon vote being taken thereon, the following voted in
favor thereof: Myrna Kragness, Kristen Mann, Debra Hilstrom, and Kathleen Carmody;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
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