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#3 Introduce and schedule public hearing to amend regular council meeting schedule on certain holidays (File Ord. #2011-501) CITY MANAGER’S OFFICE MEMORANDUM October 24, 2011 TO: City Council FROM:Eric Levitt, City Manager SUBJECT: Introduce and Schedule a public hearing for an ordinance amending the scheduling of regular common council meetings falling on certain holidays and other days, and affecting the order and conduct of business. (File Ordinance No. 2011-501) Request The City Manager requests the Council introduce Ordinance 2011-501 and schedule it for a public hearing on November 14, 2011. This ordinance would allow the Council President to reschedule meetings that fall on holidays and to cancel or reschedule the second council meeting in December. This ordinance also updates other language to fit existing practices. Recommendation The City Manager recommends the Council consider introducing Ordinance 2011-501 and schedule it for a public hearing on November 14, 2011. Ordinance 2011-501 Section 2.04.010B allows the Council President to reschedule meetings that fall on holidays and also allows the Council President to cancel or reschedule the second meeting in December. Section 2.040.20 updates the language from “councilmen” to “council members”. Section 2.04.030 allows the Council to hold special meetings at any designated location; the current ordinance requires all meetings be held in the Council Chambers. Section 2.04.040 updates the order of business to include Call to Order and Pledge of Allegiance as the first item. CC: Eric Levitt, City Manager Jacob J. Winzenz, Assistant City Manager ORDINANCE NO. 2011-501 An ordinance amending the scheduling of regular common council meetings falling on certain holidays and other days, and affecting the order and conduct of business. THE COMMON COUNCIL OF THE CITY OF JANESVILLE DO ORDAIN AS FOLLOWS: SECTION I. Section 2.04.010 B. of the Code of General Ordinances of the City of Janesville is hereby amended to read as follows: “2.04.010 B. When a regular meeting date falls on a legal holiday, Christmas Eve or New Year’s Eve that regular meeting shall be cancelled but may be held on a different week day to be determined by the Council President prior to the next regularly scheduled council meeting, with prior notice to the Council Members. The Council President may also cancel or reschedule the second meeting of December.” SECTION II. Section 2.04.020 of the Code of General Ordinances of the City of Janesville is hereby amended to read as follows: “2.04.020 Special . Special meetings may be called by the president of the council, or by any two council members, or by the city manager by written notice as required by Section 62.11(2) of the Revised Statutes of Wisconsin; provided however, that such notice of a meeting may be waived by any member.” SECTION III. Section 2.04.030 of the Code of General Ordinances of the City of Janesville is hereby amended to read as follows: “2.04.030 Time--Place . Regular meetings of the council shall be held in the council chambers at the city hall at seven o'clock p.m. Special meetings shall be held at the place and at the time designated in the notice thereof.” SECTION IV. Section 2.04.040 of the Code of General Ordinances of the City of Janesville is hereby amended and renumbered to read as follows: “2.04.040 Order of business .* The order of business shall be: A. Call to Order and Pledge of Allegiance B. Roll call; C. Minutes of previous meeting(s); D. Licenses, financial gain request(s), waiver of special assessment(s), monthly financial report(s), citizen recognition(s) and proclamation(s), certified survey map(s), and liability claim(s). In any order determined by the presiding officer. E. Old business; F. New business; G. Matters not on the agenda; H. Adjournment.” ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner Dongarra-Adams Liebert Eric J. Levitt, City Manager McDonald Rashkin ATTEST: Steeber Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Wald Klimczyk, City Attorney Proposed by: City Manager Prepared by: Manager’s Office and City Attorney