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CP049 (Parks and Recreation Advisory Committee)CITY OF JANESVILLE Policy No. 49 Page 1 of 3 CITY COUNCIL POLICY STATEMENT Date Issued 7/25/83 Revised 3/10/08, 4/29/08, 1/13/09,4/24/14 12/13/21 General Subject: Parks and Recreation Advisory Committee Effective Date 12/14/21 Specific Subject: Committee Functions Cancellation Date and Activities Supersedes No. PURPOSE To establish, define, and record the role of the Parks and Recreation Advisory Committee, formerly known as the Leisure Services Advisory Committee. STATEMENT OF POLICY The Parks and Recreation Advisory Committee is responsible for reviewing and making recommendations to the Parks and Recreation Divisions and the City Administration on matters pertaining to the planning, development, operation, maintenance and promotion of the programs, facilities and parklands within the City’s Parks and Recreation Divisions based upon the community’s needs and interests. It is recognized the City Council has and will maintain final policy jurisdiction over all matters related to the Parks and Recreation Divisions. It is further recognized the actual administration of the Divisions, budgets, and the supervision of personnel will be by the City Manager through the Director of Neighborhood & Community Services for the Recreation Division and the Director of Public Works for the Parks Division, in accordance with state law. The role of the committee will be advisory, reflecting the perceptions of a broadly based group of representative participants and community residents. Membership - Appointment The committee shall consist of eleven (11) members, one of whom shall be a Councilmember and ten (10) of whom shall be citizens. All members shall be appointed by the Council President and confirmed by the Council following consultation from the Citizens Advisory Committee on Appointments. Committee appointees shall: 1)represent the city as a whole; 2)demonstrate interest in providing a well-rounded program of leisure pursuits; and 3)be CITY OF JANESVILLE Policy No. 49 Page 2 of 3 CITY COUNCIL POLICY STATEMENT Date Issued 7/25/83 Revised 3/10/08, 4/29/08, 1/13/09,4/24/14 12/13/21 General Subject: Parks and Recreation Advisory Committee Effective Date 12/14/21 Specific Subject: Committee Functions Cancellation Date and Activities Supersedes No. concerned with providing the optimal fiscal stability for the operation of the Divisions. The Recreation Director and the Parks Director, or the City Manager’s designee(s), shall serve as liaisons between the committee and the City Administration. Term of Office The term of office of the City Councilmember shall be one (1) year. The terms of the ten (10) remaining members shall be on staggered three year terms. Should a committee member be unable to complete a full three year term, creating a vacancy, the newly appointed member’s term will be for the unexpired portion of the term of the member being replaced. Officers A chairperson and vice-chair shall be elected annually from committee ranks, all of whom shall have equal rights to vote and participate in all discussions and activities. Meetings The committee shall meet a minimum of six times per year as business may require. Members of the committee and communications media will be notified of meetings by the Parks and Recreation Divisions Administrative Aide who will also notify the City Manager’s Administrative Assistant. It shall be the duty of the Parks or Recreation Director to submit the minutes of the meetings to the Divisions Administrative Aide for duplication and disbursement. The permanent records of said minutes shall be retained by the CITY OF JANESVILLE Policy No. 49 Page 3 of 3 CITY COUNCIL POLICY STATEMENT Date Issued 7/25/83 Revised 3/10/08, 4/29/08, 1/13/09,4/24/14 12/13/21 General Subject: Parks and Recreation Advisory Committee Effective Date 12/14/21 Specific Subject: Committee Functions Cancellation Date and Activities Supersedes No. Recreation Director in the Division office. Attendance Requirements The committee shall establish its own attendance requirements, but they should be of such nature so as to insure proper function of the committee. Financing of Committee Expenses Any necessary operating expenses of the committee will be financed from the Parks or Recreation budgets. Authorization for other than incidental expenditures should be obtained in advance from the City Manager. Ad Hoc Committees The committee may form ad hoc committees in order to perform in- depth research on a question brought before the committee. Such committees shall be advisory in nature.