(a)
This division creates the main street
advisory board ("board") appointed by the city council. The board
shall consist of seven (7) members who shall reside in the incorporated
city limits, reside in the ETJ or own businesses within the incorporated
city limits.
(b)
The members of the board shall serve
two-year staggered terms, with four (4) members being appointed in
April of even-numbered years and three (3) members being appointed
in April of odd-numbered years.
(c)
Unless otherwise required by state
law, all members serve at the pleasure of the city council and may
be removed at any time with or without cause.
(Ordinance 2017-01 adopted 1/3/17; Ordinance 2024-08 adopted 2/6/2024)
(a)
Unless otherwise determined by city
council, at least five (5) of the members of this board shall reside
within the corporate limits of the city, and at least two (2) may
reside in the ETJ or own or operate a business within the corporate
limits of the city.
(b)
If a city resident member of the
board ceases to reside in the city and his or her relocation reduces
the number of city resident board members below five (5), that person
shall give such notice of such fact and may be deemed to have resigned
from the board as of the date his or her residence changed, and the
city council shall appoint a resident board member to fill the remainder
of the resigning member's term. The temporary lack of five (5) resident
members created by the vacancy shall not impair the ability of the
board to perform its duties nor the actions taken by the board. A
quorum of the board shall be required to open meetings, conduct business,
and take action on any agenda items.
(c)
The city council may take into consideration
an applicant's history on delinquency in payment of any city taxes,
utility bills, citations, municipal court judgments and assessments
and similar criteria in qualifying the applicant.
(d)
Notwithstanding any city ad hoc committees
or except where duplicate appointments are authorized by ordinance,
city charter, or by state law, a person may not serve as a member
of the main street advisory board if he or she is also serving on
the city council or local government corporation.
(Ordinance 2017-01 adopted 1/3/17; Ordinance 2024-08 adopted 2/6/2024)
(a)
The board shall have a chairperson
and a vice-chairperson elected from its membership to serve for a
one-year term. Officers shall be elected annually by the board. If
the board wishes to appoint an officer residing outside of the city
limits, then the board must request city council approve such appointment.
(b)
The chairperson shall preside over
the board and shall have the right to vote on all items before the
board. The vice-chairperson shall fulfill the duties of the chairperson
when the chairperson is not available for any reason.
(c)
The city manager or his or her designee
shall be an ex officio member of the board.
(d)
The board may establish rules or
bylaws as necessary for the orderly conduct of its business, subject
to approval by the city council.
(e)
The board shall meet at least monthly,
if there is business at hand, at a time and place established by the
board. Special meetings may be called by the chairperson or interim
chairperson of the board, city manager or his or her designee or upon
the request of any three (3) board members. All meetings of the board
shall be open to the public and shall conform with the Texas Open
Meetings Act, section 551 of the Government Code.
(f)
A quorum shall consist of a majority
of the members of the board except that when a vacancy exists, a quorum
shall consist of a majority of the remaining members.
(g)
The board shall keep a record, which
shall be reasonably available to the public, of its resolutions, proceedings,
and actions.
(h)
A board member shall be required
to complete any state-mandated training, to include but not limited
to Open Meetings Act training, within ninety (90) days after appointment.
Any training expenses incurred by the member may be eligible for reimbursement
by the city subject to the city’s travel and training policy.
(i)
A board member having any potential conflict of interest on any policy, decision, or determination before the board shall disclose to each of the other members the nature of his potential conflict and shall abstain from voting on such policy, decision or determination. In the event that the board member recognizes a conflict or clear potential for conflict of interest, he or she shall recuse him or herself from discussion and action on the topic involving such conflict. The disclosure shall be recorded in the board’s minutes. Intentional or knowing failure to disclose a conflict of interest shall be governed under the general penalty section as set forth in section
1.01.009 of this code.
(Ordinance 2017-01 adopted 1/3/17)
The board shall serve in an advisory
capacity to the mayor and city council and shall have the following
purposes and duties, as well as other duties as assigned by the city
council, as necessary to perform the business of the board:
(1)
Advising the main street program
manager on matters related to main street program policy.
(2)
Developing strategic plans, and establishing
goals and priorities for the main street program, including assisting
with annual reports.
(3)
Monitoring expenditures of program
funds and assessing the effectiveness of the program.
(4)
Formulating proposed budgets for
the program and making recommendations to the city manager and city
council on the budgets.
(5)
Building support for the program.
(6)
Reviewing and approving designs for
incentive programs.
(7)
Fundraising for the main street program,
or for special projects organized through Main Street, including identifying
and utilizing local, state, federal and private sources including
grants and contributions.
(8)
Sponsoring public forums on Main
Street issues.
(9)
Developing criteria needed for the
board’s activities.
(10)
To perform such other duties as may
be assigned by the city council from time to time.
(11)
At the request of the city council,
the board shall prepare an annual work plan, make a complete annual
report and other required reports to the city council.
(Ordinance 2017-01 adopted 1/3/17)