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HomeMy WebLinkAboutORD 3405L ORDINANCE NO.3405 BILL NO. 11 AN ORDINANCE ENACTED BY THE CALDWELL CITY COUNCIL AMENDING CHAPTER 2, ARTICLE 19, SECTION 02-19-05, OF THE CALDWELL CITY CODE, PERTAINING TO THE ORGANIZATION AND MEETINGS OF THE CALDWELL TRAFFIC COMMISSION; AMENDING CHAPTER 2, ARTICLE 9, SECTION 02-09-05, OF THE CALDWELL CITY CODE, PERTAINING TO THE ORGANIZATION AND BYLAWS OF THE CALDWELL GOLF COURSE BOARD; AMENDING CHAPTER 2, ARTICLE 25, SECTION 02-25-03, OF THE CALDWELL CITY CODE, PERTAINING TO THE MEETINGS OF THE AUDIT COMMITTEE; AMENDING CHAPTER 2, ARTICLE 299 SECTION 02-29-03 OF THE CALDWELL CITY CODE, PERTAINING TO THE MEETINGS OF THE SENIOR CITIZENS CENTER COMMITTEE; AMENDING CHAPTER 2, ARTICLE 31, SECTION 02-31-07, PERTAINING TO THE MEETINGS OF THE FRIENDS OF THE CALDWELL DEPOT; AMENDING CHAPTER 2, ARTICLE 32, SECTION 02-32-05, OF THE CALDWELL CITY CODE, PERTAINING TO MEETINGS AND RECORDS OF THE PATHWAYS AND BIKE ROUTES COMMITTEE; AMENDING CHAPTER 2, ARTICLE 35, SECTION 02-35-01, OF THE CALDWELL CITY CODE, PERTAINING TO THE YOUTH MASTER PLAN COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS AND PARTS THEREOF, IN CONFLICT HEREWITH. BE IT ORDAINED by the Mayor and Council of the City of Caldwell, County of Canyon, State of Idaho: Section 1. That Chapter 2, Article 19, Section 02-19-05, of the Caldwell City Code, is hereby amended as follows: 02-19-05: ORGANIZATION: The commission shall meet quarterly (4 times per year) meet''• ^* ^ ^ t time and leeafieH eeiwenient to -n^mbe-s. Additional meetings may be called for by the Public Works Director, as necessary. The public works director shall serve as, chair of the commission and the chief of police shall serve as the vice chair of the commission. The chair shall preside at meetings of the commission. The vice chair shall, in the absence of the chair, perform the duties of the chair. All meetings of the commission shall be open to the public and follow the requirements of Idaho's open meeting laws 1 . The commission shall keep minutes and other appropriate written records. A simple majority of commission members present at any given meeting constitutes a quorum. Section 2. That Chapter 2, Article 9, Section 02-09-05, of the Caldwell City Code, is hereby amended as follows: 02-09-05: ORGANIZATION AND BYLAWS: Ord. 3405 —Page 1 (1) In lieu of any previously adopted bylaws, and to the extent not addressed through other provisions within this article, the following rules and regulations shall govern the basic business of the Caldwell Golf Course Board: B. Meetings; Quorum: The board shall meet quarterly (4 times per year) -At lo..st rWe times- per- yeaf, with regtdar- meetings to be held beginning at eight e'eleek (8:00) A.M. at Caldwell City Hall (411 Street n l ll r,� i� the third (3 d) W a a fF b n •l T_ Blaine __ ___ _ _ -- , _�__.. ___, __.......�, ..�✓auk rr a.uu .�. ' _ _' _ _' ^ ugtt,., and Oeta Additional meetings may be called by the Chairperson, City staff, or at the request of the Mayor upon at least seven (7) days' written notice to the members of the board. The Chairperson will prepare the agenda for each meeting. Complete minutes shall be kept by the Secretary. Following each meeting, copies of the minutes shall be distributed by the Secretary to each member of the board. A quorum shall consist of one-half (1/2) or more of the appointed members of the board. Section 3. That Chapter 2, Article 25, Section 02-25-03, of the Caldwell City Code, is hereby amended as follows: 02-25-03: MEETINGS: (1) Meeting Times: The Audit Committee is to meet at least two 2 tree (3) times per year unless additional meeting(s) are necessary as determined by the Finance Director and as many tinges as the Cemmiaee deems neeessar-y. Section 4. That Chapter 2, Article 29, Section 02-29-03, of the Caldwell City Code, is hereby amended as follows: 02-29-03: GENERAL PROVISIONS: (4) Meetings: The commission shall meet holdatleast f3uf (4) regular- ti b year-, w held - on a quarterly basis (4 times per year), unless additional meeting(s) are necessary as determined by the Chairperson, City Staff or at the request of the Mayor. A majority of the appointed members of the commission shall be, necessary to constitute a quorum at any meeting. All meetings of the commission shall be held in compliance with Idaho Code title 74, chapter 2 (Idaho Open Meetings Law), and written minutes of all such meetings shall be kept in accordance with said law. All records created by the commission 'or its members in the conduct of the commission's business shall be considered "public records", and shall be subject to the requirements of Idaho Code title 74, chapter 1 (Idaho Public Records Act). Section 5. That Chapter 2, Article 31 of the Caldwell City Code, is hereby amended by the addition of a new section, section 02-31-07, as follows: Ord. 3405 - Page 2 02-31-07: MEETINGS The Friends of the Caldwell Depot shall meet quarterly (4 times per year) unless additional meetings(s) are necessary as determined by the committee chair. Section 6. That Chapter 2, Article 32, Section 02-32-05, of the Caldwell City Code, is hereby amended as follows: 02-32-05: MEETINGS/RECORDS: (3) Meetings: The committee shall meet quarterly (4 times per year) unless additional meeting(s) are necessary as determined by the Planning & Zoning Director howe at least (4) meetings year- J Section 7. That Chapter 2, Article 35, Section 02-35-01, of the Caldwell City Code, is hereby amended as follows: 02-35-01: PURPOSE: 'The p ffpose of the youth master plan committee shall meet quarterly (4 times per year) (unless additional meeting(s) are necessary as determined by the chair) be to: Ll) prepare, formulate, revise and implement the Caldwell youth master plan, a plan intended to make improvements in the lives of Caldwell's youth by increasing both the availability and awareness of community based activities during out of school hours; (2) to protect children from and prevent bullying and to provide safe places to gather for educational purposes; to better educate youth, and their parents, on nutritional issues and to provide better access to healthy food and active lifestyle opportunities; M to encourage postsecondary educational pursuits and to teach skills necessary to prepare youth to become productive members of the workforce; f to encourage youth to participate in volunteer opportunities, to have an active voice in the community and to learn about decision and policymaking; and, to prepare the youth to succeed socially in the community and to learn to communicate and resolve conflict in a respectful and constructive manner. Section 8. This ordinance shall be in full force and effect from and after its passage, approval, and publication, according to law. Section 9. This ordinance is hereby declared to be severable. If any portion of this ordinance is declared invalid by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect and shall be read to carry out the purposes of the ordinance before the declaration of partial invalidity. Ord. 3405 — Page 3 Section 10. All ordinances, resolutions, orders and parts thereof in conflict herewith are repealed. PASSED BY THE COUNCIL OF THE CITY OF CALDWELL, IDAHO, this 215L day of March, 2022. APPROVED BY THE MAYOR OF THE CITY OF CALDWELL, IDAHO, this 21' day of March, 2022. ATTEST: �( I City Clerk (or Deputy) Ord. 3405 — Page 4 ORDINANCES OF THE CITY OF CALDWELL NOTICE OF ADOPTION AND SUMMARY OF ORDINANCE NO. 3405 AN ORDINANCE ENACTED BY THE CALDWELL CITY COUNCIL AMENDING CHAPTER 2, ARTICLE 19, SECTION 02-19-05, OF THE CALDWELL CITY CODE, PERTAINING TO THE ORGANIZATION AND MEETINGS OF THE CALDWELL TRAFFIC COMMISSION; AMENDING CHAPTER 21 ARTICLE 9, SECTION 02-09-05, OF THE CALDWELL CITY CODE, PERTAINING TO THE ORGANIZATION AND BYLAWS OF THE CALDWELL GOLF COURSE BOARD; AMENDING CHAPTER 2, ARTICLE 25, SECTION 02-25-03, OF THE CALDWELL CITY CODE, PERTAINING TO THE MEETINGS OF THE AUDIT COMMITTEE; AMENDING CHAPTER 2, ARTICLE 29, SECTION 02-29-03 OF THE CALDWELL CITY CODE, PERTAINING TO THE MEETINGS OF THE SENIOR CITIZENS CENTER COMMITTEE; AMENDING CHAPTER 2, ARTICLE 31, SECTION 02-31-07, PERTAINING TO THE MEETINGS OF THE FRIENDS OF THE CALDWELL DEPOT; AMENDING CHAPTER 2, ARTICLE 32, SECTION 02-32-05, OF THE CALDWELL CITY CODE, PERTAINING TO MEETINGS AND RECORDS OF THE PATHWAYS AND BIKE ROUTES COMMITTEE; AMENDING CHAPTER 29 ARTICLE 35, SECTION 02-35-01, OF THE CALDWELL CITY CODE, PERTAINING TO THE YOUTH MASTER PLAN COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS AND PARTS THEREOF, IN CONFLICT HEREWITH. Sections 1 through 7: Amends Sections 02-19-05, 02-09-05, 02-25-03, 02-29-03, 02-31-07, 02-32-05, and 02-35-01, Caldwell City Code, by reducing the number of meetings of the Traffic Commission, Golf Course Board, Audit Committee, Senior Citizens Center Committee, Friends of the Caldwell Depot, Pathways and Bike Routes Committee, and Youth Master Plan Committee. Sections 8 through 10: Provides that this ordinance shall be in full force and effect from and after its passage, approval, and publication, according to law; provides for severability; repeals conflicting ordinances, resolutions, and orders. Ordinance No. 3405 provides an effective date, which shall be on the 29' day of March, 2022. Ordinance No. 3405 was passed by the Council and approved by the Mayor on the 21" day of March, 2022. The full text of the Ordinance is available at Caldwell City Hall, 411 Blaine Street, Caldwell, Idaho 83605. The Mayor and City Council approved the foregoing summary on the 2151 day of March, 2022, for publication on the 291 day of March, 2022, pursuant to Idaho Code § 50-90IA. Mayor Jarom Wagoner ATTEST: Debbie Geyer, City Clerk STATEMENT OF LEGAL ADVISOR I have reviewed the foregoing summary and believe that it provides a true and complete summary of Ordinance No. 3405 and provides adequate notice to the public as to the con is of such ordinance. DATED this 2 1 " day o ch, 2 Mark Hilty, Attomey-fQ of Caldwell