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HomeMy WebLinkAbout3.a. Presentation of Commissioner Schlautman Resignation (2)I:\Environment & Sustainability Commission\Packets\2023\20230314 ESC Packet\3.a. Presentation of Commissioner Schlautman Resignation.docx EXECUTIVE SUMMARY Environment & Sustainability Commission Meeting: March 14, 2023 AGENDA ITEM: Presentation of Commissioner Schlautman Resignation AGENDA SECTION: New Business PREPARED BY: Jane Byron, Stormwater Specialist AGENDA NO. 3.a. ATTACHMENTS: ESC Bylaws APPROVED BY: BLE RECOMMENDED ACTION: Motion to accept the resignation of Commissioner Schlautman. DISCUSSION At its January meeting, former commissioner Victoria Schlautman tendered a verbal resignation from the Environment & Sustainability Commission (ESC). Upon review of Commission Bylaws, it is required for resignations to be provided in writing and presented by the Chair at the next meeting of the Commission. The City received a written resignation from Commissioner Schlautman on February 8. A copy of the ESC Bylaws is attached. The Bylaws state the following with regards to resignations: RESIGNATION Any member wishing to resign from the Commission shall give a written notice of resignation to the Chair and city staff representative. The Chair shall present the resignation to the Commission at its next meeting. SUMMARY Accept the resignation of former commissioner Schlautman. Environment and Sustainability Commission By-laws I. DEFINITION The Environment and Sustainability was established by the City of Rosemount City Council on February 4, 2020. II. PURPOSE AND SCOPE The purpose of the Commission is to advise the City Council on issues related to the sustainability, environment stewardship and opportunities for advancement on those fronts. The commission shall recommend any policies and initiatives to the City Council that enhance and preserve the environment and natural resources. The issue of sustainable city services is a complex topic that includes a wide range of city services. Rosemount currently has citizen commissions that advise council on: planning issues, parks and utilities. Although commission members meet once per month and generally only focus on current city projects, and new development, there are significant issues around sustainability and citizen engagement that are not being addressed. The City Council’s objective creating an Environment and Sustainability Commission is to look at areas where we can have a better impact on issues and look for creative ways to engage residents through education and opportunities to improve neighborhoods. Members are encouraged to volunteer at community engagement events such as the Rosemount Home and Business Expo and Leprechaun Days. Outcomes could be specific projects or recommendations on city policy. Following are some areas of focus: Storm Water Catch Basins and Ponds Surface Water Quality Water Conservation and Water Reuse Energy Usage and Emissions III. MEMBERSHIP The Commission consists of 7 members and 1 youth member, all of whom shall be residents of the City of Rosemount, appointed by the City Council. The youth member shall be 14 to 18 years old at the time of selection, serve a one-year term, and shall be eligible for reappointment if in good standing at the end of each term. The term of Commission members is three years, ending at the March meeting. Commission members may reapply to be appointed by the City Council which occurs in March each year. The requirement for residency does not apply to citizen volunteers, or students. A city staff representative and ex-officio non-voting City Council member(s) may serve as liaisons. IV. RESIGNATION Any member wishing to resign from the Commission shall give a written notice of resignation to the Chair and city staff representative. The Chair shall present the resignation to the Commission at its next meeting. V. ATTENDANCE Regular Attendance. Regular attendance at meetings by all voting members is necessary if the Commission is to be effective. Absence from meeting. It shall be the duty of each member to notify the city staff representative prior to the meeting that he/she will not be attending. The Commission members can vote a member out due to four or more absences in a calendar year. VI. MEETINGS A. Date and time. Regular meeting dates and times shall be determined by the Commission, but currently are scheduled for the third Tuesday of each month. B. Place. Meetings shall be held in the City Hall conference room unless otherwise noted. C. Special Meeting. Special meetings may be called by the Chair, any four members of the Commission or the City Council. The members must be notified of the call for a special meeting at least three (3) days before the date of the meeting. D. Meetings with City Council as deemed necessary. E. Minutes. City staff will prepare the minutes after each meeting. F. Report to City Council. The Commission Chair, ex-officio council member or city representative will provide an annual report to the City Council at either a Council meeting or work session. VII. ORGANIZATION Chair Person. The Chair Person shall preside over all meetings and be selected annually by the members, typically at the April meeting each year. The Chair Person may assign specific tasks to members, with the consent of the members, establish subcommittees and assist with developing meeting agendas. Vice Chair Person. The Vice Chair Person shall preside over meetings in the absence of the Chair Person. Staff. A city staff representative shall distribute the agenda packet to each member prior to the meeting either electronically or paper version.