HomeMy WebLinkAbout1991-153 CCR i
Member Philip Cohen introduced the following
resolution and moved its adoption:
RESOLUTION NO. 91 -153
RESOLUTION ESTABLISHING A BROOKLYN CENTER AD HOC CITY
COMMUNICATIONS TASK FORCE AND DEFINING DUTIES AND
RESPONSIBILITIES
WHEREAS, the Brooklyn Center City Council has authorized
the creation of an ad hoc task force for the express purpose of
reviewing the City's communications efforts and assisting the City
Council in formulating priorities related to communications.
NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center
City Council that there is hereby established within the City of
Brooklyn Center an advisory ad hoc City Communications Task Force
as follows:
Subdivision 1. TITLE: This organization shall be known
as the Brooklyn Center ad hoc City Communications Task
Force.
Subdivision 2. SCOPE: The scope of activity of this
Task Force shall consist of advising the City Council
regarding matters relevant to the City's communications
efforts.
Subdivision 3. PURPOSE: The general purpose of this
Task Force shall be to evaluate and recommend methods to
improve communications between the City of Brooklyn
Center and its citizens.
Subdivision 4. DUTIES AND RESPONSIBILITIES: In
fulfillment of its purpose, the duties and
responsibilities of the Task Force shall be to:
(1) Review and evaluate the City's 1990 communications
audit prepared by Coleman Christison, Inc.
(2) Evaluate tools to solicit input from citizens, such
as town meetings or a professional survey.
(3) Evaluate use of personnel and /or consulting
services to accomplish communications goals.
(4) Evaluate the use of cable television as a method to
communicate with citizens.
Subdivision S. COMPOSITION: The Task Force shall be
composed of a chairperson and six (6) members, all of
whom shall be appointed and serve as set forth in
Subdivision 6.
RESOLUTION NO. 91 -153
Subdivision 6. MEMBERS METHOD OF SELECTION TERM OF
OFFICE REMOVAL:
Chairperson The Chairperson shall be appointed by the
Mayor with majority consent of the City Council. The
Chairperson may be removed by the Mayor with majority
consent of the Council. The Chairperson shall assure
fulfillment of the following responsibilities in addition
to those otherwise described herein:
1. Preside over meetings of the Task Force;
2. Appear or appoint a representative to appear,
as necessary, before the City Council to
present the viewpoint of the Task Force in
matters relevant to the City's communications
efforts as it relates to business under
consideration by the City Council;
3. Review all official minutes of the City
Council and other advisory commissions for the
purpose of informing the City Communications
Task Force of matters relevant to City
finances.
Vice Chairperson A Vice Chairperson shall be appointed
by the Mayor with majority consent of the city council
from the members of the Task Force. The Vice Chairperson
shall perform such duties as may be assigned by the
Chairperson and shall assume the responsibilities of the
chair in the absence of the Chairperson.
Members' Term of Office Members of the Task Force shall
be appointed by the Mayor with majority consent of the
Council. The terms of office shall be for the life of
the Task Force as set forth in Subdivision 11.
In the event an appointed member suffers from an extended
illness, disability, or other activity preventing proper
fulfillment of duties, responsibilities, rules and
regulations of the Task Force, the member may be
temporarily replaced during the temporary leave by an
interim member appointed by the Mayor with majority
consent of the City Council.
Qualification for Membership At least four members of
the Task Force shall be residents of the City of Brooklyn
Center while serving on the Task Force, shall have been
residents of said City for at least one year prior to
their appointment, and shall represent an interest in the
RESOLUTION NO. 11 -111
communications of the city. The other Task Force members
shall represent local media organizations such as
newspapers and cable television or, if these
representatives are not available, shall also be
residents of the City of Brooklyn Center.
Representation Requirements Due regard shall be given
by the Mayor in appointing Task Force members with
geographical distribution within the City, and the
representative nature of the Task Force in terms of sex,
religion, ethnic, racial, age, handicapped, employment
and employer groups.
Conflict of Interest Members shall comply with
provisions of the City of Brooklyn Center's business
ethics policy.
Resignations- Removal from Office Vacancies Members may
resign voluntarily or may be removed from office by the
Mayor with consent by majority vote of the City Council.
Three consecutive absences from duly called Task Force
meetings or absences from a majority of duly called Task
Force meetings within one calendar year shall constitute
automatic resignation from office. The City Manager shall
inform the Mayor of such automatic resignations.
Vacancies in the Task Force shall be filled by Mayoral
appointment with majority consent of the City Council.
Compensation Members shall serve without compensation.
Subdivision 7. RULES AND PROCEDURES: The Task Force
shall adopt such rules and procedures not inconsistent
with these provisions as may be necessary for the proper
execution and conduct of business.
Subdivision S. MEETINGS: The initial meeting of the
Task Force shall be convened at the call of the
Chairperson within thirty (30) days after appointment by
the Council. Thereafter, regular meetings shall be held
with date and time to be determined by the Task Force.
Special meetings may be called by the chairperson.
Subdivision 9. STAFF: The City Manager shall serve as
staff to the Task Force. The City Manager, or his
designee, shall perform such clerical and research duties
on behalf of the Task Force as may be assigned by the
chairperson.
RESOLUTION NO. 91 -153
Subdivision 10. E8 OFFICIO MEMBERS: The Mayor or his or
her Councilperson- appointee shall serve as an ex officio
member of the Task Force, privileged to speak on any
matter but without a vote, and shall provide a liaison
between the Task Force and the City Council.
Subdivision 11. TASK FORCE TERM: The provisions of this
resolution shall expire on June 30, 1992, unless
specifically extended by the City Council on or before
said date.
June 10, 1991 c
Date Todd Pa son, Mayor
ATTEST: P ja
Deputy Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member Celia Scott and upon vote being taken
thereon, the following voted in favor thereof:
Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
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