A committee is hereby created and shall be known as the long
range planning advisory committee (also referred to as the “committee”),
and the committee shall have such powers and authority as is prescribed
by this division. The committee shall act as an advisory committee
to the city council in the development of long term planning recommendations
regarding the city’s future growth and needs. However, the committee
expressly does not have the power to make final decisions or the power
to adopt rules or policies regarding public business.
(Ordinance 2019-36 adopted 8/27/19)
(a) Purpose.
The purpose of this committee is to ensure
future long-term challenges for the city’s citizens are identified.
The committee will develop a document that will act as a blueprint
for the future planning of the city for the next 3–5 years.
Information derived from various sources, such as the city’s
elected officials and staff, citizens, and other stakeholders, will
help guide the development of a long range plan that will proactively
address the needs of the community.
(b) Responsibilities.
(1) To meet as an advisory committee and work collaboratively with city
officials, city staff, the community, and others to review, assess,
and identify long-term challenges and opportunities for all present
and future citizens of the city.
(2) This committee is not a consulting group tasked with identifying
and suggesting process improvements and procedures for current staff
pushing a specific agenda for the city.
(Ordinance 2019-36 adopted 8/27/19)
(a) Committee
members will be appointed by city council according to the council
rules of procedure. There will be a maximum of seven (7) members,
including the chair. City council will appoint the chair. The committee
will appoint from it’s members a vice chair and a secretary
at its first meeting. The vice chair shall act in the place of the
chair when the chair is absent. The Secretary shall take minutes of
the meetings and arrange meeting dates, times, and locations.
(b) To
the greatest extent possible, members will be past graduates of the
city’s citizens’ academy program. In addition to the 7
members, 2–3 prior 2015 LRPAC members may be appointed by council
to assist the 2019 LRPAC. These will be nonvoting members. There will
be one city council member appointed by council to serve as the committee’s
liaison who will attend all meetings of the committee with the city
manager.
(c) Members
may be removed from the committee by a majority vote of the city council
at any time for any reason. All members appointed to the long range
planning advisory committee shall continue until such time as they
resign, are removed, or the committee is terminated. If at any time
a seat on the committee becomes vacant, a new member will be appointed
by a majority vote of the city council.
(Ordinance 2019-36 adopted 8/27/19)
Members should possess the following skills, knowledge, experience,
and other attributes:
(1) The
ability and willingness to work in a team environment;
(2) Good
understanding and support of the city’s mission statement, vision
statement, leadership philosophy, and values;
(3) General
communication and team facilitation skills;
(4) Must
be open-minded and able to work collaboratively with others;
(5) Exhibit
a positive and constructive attitude;
(6) Must
be a citizen of the city within the city limits or within the city’s
extraterritorial jurisdiction (ETJ);
(7) Shall
have resided in the city not less than 12 months immediately preceding
appointment;
(8) Shall
not be in arrears in payment of any taxes or other liabilities due
the city;
(9) Shall
have an active application on file with the city secretary.
(Ordinance 2019-36 adopted 8/27/19)
The committee will meet regularly with a schedule to be determined
as needed by the LRPAC to meet the goals outlined in the charter.
As an advisory committee to the city council, the committee meetings
are not required to be open to the public pursuant to the Texas Open
Meetings Act as set forth in chapter 551 of the Texas Government Code,
as may be amended. However, the committee meetings shall be open to
the public. Meetings shall be called by the chair or at the request
of two or more of the committee members, or at the direction of city
council.
(Ordinance 2019-36 adopted 8/27/19)
(a) Members
will act in a professional and confidential manner. Each member will
actively participate in the committee’s deliberations, reviews,
and approvals. Members will respect the process, the committee’s
charter, and one another by considering all ideas that are expressed,
being thoroughly prepared for each meeting, maintaining the confidentiality
agreed upon and sharing equally in the responsibility to reach consensus
successfully. The committee may adopt its own rules of procedure and
order to regulate meetings and activities of the committee, provided
that such shall not be in conflict with the council rules of procedure,
city charter, city code, or other provisions of the law.
(b) Members
shall attend meetings as necessary to complete required duties as
specified by city council, city manager and committee members. A member’s
position on the committee is automatically considered vacant if the
member is absent for three consecutive meetings or four total meetings
in the preceding 12-month period. Exceptions may be granted at the
discretion of the chair and city manager.
(Ordinance 2019-36 adopted 8/27/19)