(a) Except
as otherwise provided in this Code, the provisions of this article
shall apply to all boards and commissions and committees created by
the city council. The term "board" shall mean boards, committees or
commissions.
(b) Except
as otherwise clearly provided, all boards created by this chapter
shall serve in an advisory capacity to the city council.
[Ord. No. 1234-12, § 1, 9-11-2012]
Every board created pursuant to this chapter shall adopt such
rules of procedure as deemed advisable by the board not inconsistent
with the city charter or the provisions of this chapter to govern
its business, subject to approval of the city council. In the absence
of a governing rule, the board shall abide by parliamentary procedure.
The agenda for all meetings shall follow the format of the city council
agendas and shall be posted at least seventy-two (72) hours prior
to any meeting at the place where city council agendas are customarily
posted. All meetings shall be open to the public, except that to the
extent any such board is subject to the Texas Open Meetings Act or
other applicable law relating to open meetings and is authorized to
convene in executive session under such law, such board shall be entitled
to consider only the portion of such agenda in executive session as
is permitted by such law.
[Ord. No. 1234-12, § 1, 9-11-2012; Ord.
No. 1491-24 adopted 1/22/2024]
(a) Except
as otherwise provided in this chapter, any member of the council shall
be entitled to nominate a member to any vacancy to a board provided
for in this chapter, be it for appointment of members for full terms
or for the remainder of the unexpired term of members whose place
becomes vacant.
(b) Each
nomination shall be subject to approval by majority vote of the city
council present. Except as otherwise provided in this chapter, all
board members and alternates shall serve two year terms commencing
in October. The council shall review applications and make board appointments
in September. Except as otherwise provided in this chapter, all board
members shall be registered voters within the city.
(c) Prior
to appointment and re-appointment, each applicant for a place on a
board shall complete an application on a form approved by the city
manager, which shall be made available to the city council prior to
appointment. Each applicant shall affirmatively show an interest and
competency in the purpose, duties and tasks of the board.
(d) The city
secretary shall maintain all such applications for a period of two
years after their filing, for consideration by any councilmember considering
an appointment to any city board. The city secretary shall indefinitely
maintain previously filed applications of an appointed board member
if such member is to be considered for re-appointment by the city
council and such member has expressed a desire to continue service
on such board.
(e) When
a person is appointed to a board, removed from a board or their term
is up and they are not re-appointed to a board, the city secretary
shall promptly call and email the chair of the board and the person
to inform them of the council's appointment, removal, or that their
term is up and not re-appointed.
[Ord. No. 1234-12, § 1, 9-11-2012; Ord. No. 1255-13, § 1, 10-1-2013]
(a) A city
staff representative to the boards shall be designated by the city
manager to assist with board duties and tasks, and to coordinate with
the city secretary regarding the preparation of agendas and meeting
minutes.
(b) All board
member contact with the city attorney shall be through or approved
by the city manager.
(c) Unless
authorized by the city manager, board members shall not give an order
to any employee of the city.
[Ord. No. 1234-12, § 1, 9-11-2012]
Board members attending public meetings must maintain a professional
appearance, with business casual clothing the standard.
[Ord. No. 1234-12, § 1, 9-11-2012]
No board, committee, or commission member, except sitting city
council members, may serve in any capacity on more than one other
board, unless it is a special committee organized for a finite term.
[Ord. No. 1234-12, § 1, 9-11-2012; Ord.
No. 1491-24 adopted 1/22/2024]
No debt of any kind or character shall be made or incurred by
any board, by any board member, or by anyone acting on its behalf
except in strict accordance with a budget approved by the city council.
Any expenditures made pursuant to an approved budget must be pre-approved
by the city manager. All board members shall serve without compensation.
[Ord. No. 1234-12, § 1, 9-11-2012]
On any board with appointed alternates, alternates shall be
given preferred consideration over any person who is not currently
a member of the board for appointment to an expired term or vacant
seat.
[Ord. No. 1234-12, § 1, 9-11-2012]
All boards shall submit to the city council a written or oral
report as requested.
[Ord. No. 1234-12, § 1, 9-11-2012; Ord. No. 1369-18, § 1, 10-22-2018]
All boards shall have an organizational meeting in October of
each year to review rules and procedures. Except as otherwise provided
by state law, City Charter, or this chapter, the officers of the boards
shall be a chairman and vice chairman selected by a majority vote
of the city council. Each board shall have a secretary, who shall
be appointed by the city manager.
[Ord. No. 1234-12, § 1, 9-11-2012; Ord. No. 1255-13, § 2, 10-1-2013]
The board secretary or a staff liaison shall keep minutes of
all proceedings of the boards. The minutes shall be approved at each
meeting thereafter and shall be promptly submitted to the city secretary.
Such minutes shall become a part of the city council's informational
reports. The secretary or staff liaison shall also keep attendance
records on each member for submission to the city council along with
the board's minutes and will make specific notation if a member misses
three consecutive meetings. Members must attend at least 75 percent
of all meetings of the board based on a 12-month period beginning
October 1 of each year.
[Ord. No. 1234-12, § 1, 9-11-2012]