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HomeMy WebLinkAboutResolution No. 332CITY OF MEDINA RESOLUTION NO.332 AMENDING THE CITY OF MEDINA CITY COUNCIL GUIDELINES TO CREATE A PERSONNEL COMMITTEE OF THE CITY COUNCIL TO RECOMMEND APPOINTMENTS TO THE PLANNING COMMISSION AND PARK BOARD AND AMENDING SECTION 2.08(D). WHEREAS, currently the Mayor is charged with the authority to make appointments to the Planning Commission and Park Board, subject to confirmation by the City Council; and WHEREAS, the Council wishes to create a three -member personnel committee to conduct interviews and make recommendations to the full Council; now, therefore THE CITY COUNCIL OF THE CITY OF MEDINA HEREBY RESOLVES AS FOLLOWS: Section 1. Section 2.08(D) of the City of Medina City Council Guidelines is hereby amended to read as follows: Section 2.08 Appointment Process. D. Mayor and Council action. 1. Council Personnel Committee. The Mayor, together with two other Council Members designated by the Mayor, shall constitute a personnel committee to perform the interviews and recommendations for appointments to the Planning Commission and Park Board. The Chair of the Planning Commission, in the case of appointments to the Planning Commission and the Chair of the Park Board in the case of appointments to the Park Board shall serve on the Committee but shall not have a vote. The personnel committee shall interview the applicants, although the committee reserves the right to make recommendations after reviewing applications and without conducting interviews. Subsequent to the personnel committee's review, the personnel committee shall make a recommendation of appointment to the Council. 2. After the personnel committee has forwarded its recommendation for appointment to the Council, the City Council will be given copies of all applications. The City Council will be given at least ten days to review the applicants' and the committee's recommendation prior to the meeting at which the Council will be asked to confirm the appointment. 3. Decision and Announcement. Each applicant will be notified by mail of the decision after Council confirmation has been made. The City Clerk will also notify the Chair of the affected Board or Commission of its decision. Section 2. This resolution shall become effective immediately upon its passage. PASSED BY THE CITY COUNCIL THIS loth DAY OF MARCH, 2008, AND SIGNED IN AUTHENTICATION OF ITS PASSAGE ON THE 101h DAY OF MARCH, 2008. Mark L. Nelson, Mayor ATTEST: By: Rac 1 Baker, City Clerk APPROVED AS TO FORM: by Wayne . anaka, City Attorney