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HomeMy WebLinkAboutOrdinance No. 2017-01 Commissions ORDINANCE NO. 2017-01 AN ORDINANCE AMENDING THE EDINA CITY CODE CONCERNING BOARDS AND COMMISSIONS THE CITY COUNCIL OF EDINA ORDAINS: SECTION 1. Section 2-81 (a) of the Edina City Code is amended to provide as follows: Regular members. Commission members shall be appointed by majority vote of the Council. Members of Arts and Culture Commission, Edina Community Health Commission, Energy and Environment Commission, Construction Board of Appeals, Heritage Preservation Commission, Human Rights and Relations Commission, Park Commission, Transportation Commission, and Board of Appeal and Equalization are eligible to serve two, three-year terms. Members of the Planning Commission are eligible to serve three, three-year terms. A member in good standing shall serve until a successor has been appointed. SECTION 2. Section 2-83 (b) of the Edina City Code is amended to provide as follows: Chairperson and vice-chairperson. Each board or commission annually shall elect from its members a chairperson and vice-chairperson to serve a term of one year. No person shall serve more than three consecutive one-year terms as chairperson of a particular board or commission. A chairperson elected to fill a vacancy shall be eligible to serve three full terms in addition to the remainder of the vacated term. There are no term limits for the position of vice-chairperson. SECTION 3. Section 2-86 (b)(2) of the Edina City Code is amended to provide as follows: The member, regular or student, fails to attend at least 75 percent of the regular scheduled meetings in any calendar year, not including the joint work sessions with the Council. For a member, regular or student, whose term begins during a calendar year, attendance in that calendar year is measured as at least 75 percent of the scheduled meetings following the beginning of the member's term. SECTION 4. Chapter 2, Division 5 of the Edina City Code is amended to provide as follows: DIVISION S. HERITAGE PRESERVATION COMMISSION Sec. 2-184. - Policy and establishment. The Council finds that historically significant buildings, sites, structures, objects and districts represent scarce, nonrenewable heritage resources that are critical assets for community development; that heritage preservation is an important public service and a legitimate responsibility of city government; and that the preservation, protection and enhancement of significant heritage resources for the benefit of present and future citizens is a public necessity. Therefore, pursuant to Minn. Stat. § 471.193, the Council continues the Heritage Preservation Board as the City's Heritage Preservation Commission. Sec. 2-185. - Purpose. The commission shall assist and advise the Council, manager, and other city commissions on all matters relating to heritage resource preservation, protection and enhancement. The 190927vl Ordinance No. 2017-01 Page 2 • commission shall safeguard the significant heritage resources of the city by identifying significant heritage resources and nominating them for designation by the Council as city heritage landmarks; by developing and maintaining a comprehensive preservation plan; by reviewing applications for city permits in relation to properties designated as city heritage landmarks; and by encouraging the preservation, rehabilitation, restoration and reconstruction of significant heritage resources through public education. Sec. 2-186. - Definitions. Unless otherwise stated, or unless the context clearly indicates a different meaning, the words or phrases in the following list of definitions shall, for the purposes of this division, have the meanings indicated: Certificate of appropriateness means a certificate issued by the city planner and attached to a city permit evidencing compliance with the city's comprehensive heritage preservation plan. City planner means city staff member responsible for zoning administration. Comprehensive heritage preservation plan means the official guide plan for implementing the city's heritage resource preservation policies, adopted by the Council, which establishes goals and priorities and integrates heritage preservation with other planning data. Edina Heritage Landmark or city heritage landmark means any heritage resource so designated by the Council that is significant in history, architecture, archeology or culture and therefore worthy of • preservation and consideration in city planning. Evaluation means the process of determining whether identified heritage resources meet defined criteria of historical, architectural, archeological or cultural significance. Heritage preservation commission means the heritage preservation advisory commission appointed by the Council. Heritage resource means any prehistoric or historic building, site, structure, object or district that has historical, architectural, archeological or cultural value to the citizens of the city, the state or the United States. Preservation means the act or process of applying measures to sustain the existing form, structure, integrity, and material of a heritage resource. Reconstruction means the act or process of reproducing by new construction the exact form and detail of a vanished building, structure or object as it appeared during a specific period of time. Rehabilitation means the act or process of returning a heritage resource to a state of utility through repair or alteration that makes possible an efficient contemporary use while preserving those portions or features of the property which are significant to its historical, architectural, archeological or cultural values. Restoration means the act or process of accurately recovering the form and details of a heritage • resource and its setting as it appeared at a particular period of time by means of removal of later work or by the replacement of missing historic features. 190927v Ordinance No. 2017-01 Page 3 . Significance means the heritage preservation value of buildings, sites, structures, objects and districts that are linked to important historical events or persons, or that represent notable expressions of architecture or engineering, or that have yielded important information about prehistory or history. Survey means the physical search for and recording of heritage resources that result in an inventory of buildings, sites, structures, objects and districts worthy of consideration in city planning. Sec. 2-187. - Duties and responsibilities. The commission shall: (1) Advise the Council, manager, and other city commissions and provide leadership for implementing the heritage preservation regulations. (2) Develop and maintain a comprehensive plan for heritage resource preservation to ensure that community development policies and decisions respect the city's heritage and promote stewardship of heritage resources. (3) Conduct an ongoing survey of historic buildings, sites, structures, objects, and districts and maintain an inventory of the heritage resources in the city. (4) Conduct evaluations to determine the eligibility of heritage resources for designation as city heritage landmarks. (5) Nominate heritage resources for designation as city heritage landmarks by the City Council. (6) Review city permit applications in relation to city heritage landmarks and make • recommendations to the city planner with respect to issuance of certificates of appropriateness. (7) Review and make recommendations to the planning commission on development projects that affect properties designated heritage landmarks or determined eligible for designation as heritage landmarks. (8) Inform and educate citizens about the city's heritage and the benefits of preservation. (9) Develop regulatory and incentive programs that facilitate heritage preservation. (10) Adopt rules of procedure, subject to Council approval, to guide the commission's deliberations. (1 1) Prepare an annual report to the Council, describing the commission's accomplishments during the past year and presenting goals and objectives for the coming year. Sec. 2-188. - Membership. (a) Commission membership. The commission shall consist of nine regular and two student members. Members shall have a demonstrated interest, knowledge, ability or expertise in heritage preservation. At least one member shall be a qualified professional historian, architect, architectural historian, archeologist, planner or the owner of a heritage landmark property. (b) City Historical Society membership. A member of the commission shall be a member of the city historical society. (c) County Historical Society membership. A member of the commission shall be a member of the County Historical Society. • Sec. 2-189. - Professional staff. 190927v1 Ordinance No. 2017-01 Page 4 The manager shall provide the commission with professional staff with expertise in heritage preservation. SECTION S. Chapter 2, Division 7 of the Edina City Code is amended to provide as follows: DIVISION 7. PARKS AND RECREATION COMMISSION Sec. 2-255. - Establishment. To provide for a City park and open space system and a City recreation program a Parks and Recreation Commission is established. Sec. 2-256. - Duties. The Parks and Recreation Commission shall develop and review plans and advise the Council on the acquisition and development of parks and recreation facilities, and plan and make recommendations to the Council concerning park activities and recreation programs. The park commission shall advise the Council on natural resource, wildlife management, and natural area preservation issues. The park commission shall make and furnish studies, reports and recommendations as the Council may request. 2-257. - Membership. The Parks and Recreation Commission shall consist of nine regular and two student members • and one commission position that will be an ex officio, non-voting member that is nominated by the Edina School Board and confirmed by the City Council. With the exception of voting, the position will be charged with all the same rights, privileges and responsibilities as the other members of the commission. The School District's nominee will comply with the City's rules regarding advisory commission members, except that the nominee need not be a resident of the City. The term of this position is subject to nomination and confirmation on an annual basis. SECTION 6. This ordinance is effective immediately upon its passage and publication. First Reading: February 22, 2017 Second Reading: March 7, 2017 LMayor Published: March 16, 2017AttestDebra A. Mangen, City Ierk Ja ovland, • 190927vl