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Ordinance - 2001 - 380 - Creating The Eagle Arts Commission - 04/24/2001ORIGINAL ORDINANCE NO. 380 AN ORDINANCE CREATING TITLE 2, CHAPTER 6, EAGLE CITY CODE PROVIDING FOR THE CREATION OF THE EAGLE ARTS COMMISSION; ESTABLISHING THE TERMS OF OFFICE AND VACANCIES OF SUCH COMMISSION; PROVIDING FOR SUCH COMMISSION'S ORGANIZATION, DUTIES AND RESPONSIBILITIES; PROVIDING FOR OTHER MATTERS; AND PROVIDING AN EFFECTIVE DATE BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF EAGLE, IDAHO: Section 1. That Title 2, Chapter 6, Eagle City Code, be, and the same is hereby created to read as follows: CHAPTER 6. EAGLE ARTS COMMISSION: 2-6-1 COMMISSION CREATED 2-6-2 TERM OF OFFICE AND VACANCIES 2-6-3 ORGANIZATION 2-6-4 DUTIES AND RESPONSIBILITIES 2-6-1: COMMISSION CREATED There is hereby created a City of Eagle Arts Commission, which Commission shall be known and designated as the Eagle Arts Commission. 2-6-2: TERM OF OFFICE AND VACANCIES The Eagle Arts Commission shall consist of five (5) members appointed by the Mayor with the confirmation of the City Council. Members shall reside in the City of Eagle. No organization, which is a potential recipient of City arts funding shall have on the Commission more than one person who serves on its board or staff. In addition, no Eagle Arts Commission member may take voting action that financially benefits themselves, members of their immediate family or their business and corporate affiliates. Commissioners may be removed by the Mayor with the approval of the City Council. Upon the appointment as herein provided, the members of the Commission shall meet and draw lots for the terms of office which shall be as near as possible for an equal number of terms for two (2), and three (3) years, and thereafter, at the expiration of any terms of office, appointment to such office shall be for the period of three (3) years. All members shall be eligible for reappointment. If a vacancy shall occur during any unexpired term, the Mayor, with confirmation of the Council, shall appoint a member for the balance of such unexpired term. 2-6-3: ORGANIZATION Page 1 of 4 K:\COUNCIL\Draft Ordinances\Ord 380 clean.doc A. Chairman: The Eagle Arts Commission shall meet and appoint one of its members as Chairman of the Commission, who shall hold office for one year, and the Commission shall also elect for the same one-year term a Vice -Chairman who shall act as Chairman in the absence of the Chairman of the Commission. B. Clerk Of Commission: The Eagle Arts Commission shall also designate one of its members a Clerk, who shall keep an accurate record of all proceedings of said Commission. C. Meetings: All meetings of the Commission shall be open to the public, and follow the requirements of Idaho's open meeting laws. A majority of the members of the Commission shall be necessary to constitute a quorum for the transaction of business. The Commission shall hold meetings each month for at least nine (9) months of the year, and at such other times as may be called by the Chairman or by the Mayor or City Council. D. Records Kept: The Commission shall keep minutes and other appropriate written records of its resolutions, proceedings and actions and submit such minutes and records to the city clerk upon their approval. E. Compensation: The members of the Eagle Arts Commission shall serve and act without compensation, except that their actual and necessary expenses shall be allowed by the Council and the City shall provide the necessary and suitable equipment and supplies to enable the Commission to properly transact and perform its business. F. Bylaws The transaction of business and the internal affairs of the Eagle Arts Commission shall be governed by the Bylaws of the Eagle Arts Commission. The initial Bylaws shall be approved by resolution of the Council along with this chapter, and shall thereafter be amended by a two thirds vote of the members of the Commission and approved by the Council, or returned to the Commission for amendment.. 2-6-4: DUTIES AND RESPONSIBILITIES The Eagle Arts Commission shall serve in an advisory capacity and is established to: a) To advise the City Council on ways in which City Government might best serve the public with regard to matters involving the arts. b) To encourage and aid the appreciation and awareness of, participation in, and preservation of the arts among all citizens of the City of Eagle. Page 2 of 4 K:\COUNCIL\Draft Ordinances\Ord 380 clean.doc c) To encourage cooperation and coordination among individuals, organizations and institutions concerned with the arts in the City of Eagle. d) To promote and expand the cultural resources of Eagle, thereby facilitating employment for artists and the development of self-sustaining arts programs. e) To formulate in cooperation with other City agencies a long-range plan for the development of a thriving cultural climate in the City of Eagle. f) To initiate, sponsor, conduct or support, alone or in cooperation with other public or private agencies, public programs in the arts. g) To advise the City Council as to the availability and adequacy of facilities and space for the presentation of cultural activities. h) To review and advise on the aesthetic aspects of all works of art or designs or public monuments under consideration to be accepted or commissioned by the City of Eagle. i) To prepare and submit budgetary recommendations to the City Council for annual expenditures necessary to the continuation and development of public programs furthering the arts. j) To review funding requests and recommend to the City Council the allocation of public monies to artistic and cultural organization, individual artists and community programs. k) To seek out and encourage contributions and grants to the arts from private and public sources and to advise and recommend to the City Council on the allocation of such monies appropriated and/or granted and donated for such purposes. Section 2: This ordinance shall take effect and be in force from and after its passage, approval, and one (1) publication of the ordinance in the official newspaper of the City. DATED thi s o20A day of r 1' , 2001. CITY OF EAGLE ADA COUNTY, IDAHO RICK MAYOR ATTEST: Page 3 of 4 K:\COUNCIL\Draft Ordinances\Ord 380 clean.doc G-+--- 911 (91041-1!„-- K . 9-041-emsK. MOORE CITY CLERK/TREASURER SSL Page 4 of 4 K:\COUNCIL\Draft Ordinances\Ord 380 clean.doc Tracy Osborn From: Tracy Osborn [teosborn @ rmci.net] Sent: Wednesday, April 25, 2001 4:06 PM To: Janice Hildreth Subject: to be published next available Ord. 380 ORD 380.doc Please publish the attached ordinance one time only. THANKS! The Idaho Statesman RECEIVED & FILED CITY OF EAGLE MAY 0 2 2001 P.O. Box 40, Boise, Idaho 83707-0040 LEGAL ADVERTISING PROOF OF PUBLICATI 'le • Account # DTI#Identification n,coAmoun 116026 Ordered by. 440476 ORDINANCE NO. 380 $199.00 CITY OF EAGLE 310 E. STATE ST. EAGLE, ID 83616 P.O. # Rate TT Run Dates April 30, 2001 Number of Lines 98 X 2 Affidavit (Legal # 1 10260 JANICE HILDRETH, being duly swom, deposes and says: That she is the Principal Clerk of The Idaho Statesman, a daily newspaper printed and published at Boise, Ada County, State of Idaho, and having a general circulation therein, and which said newspaper has been continuously and uninterruptedly published in said County during a period of twelve consecutive months prior to the first publication of the notice, a copy of which is attached hereto: that said notice was published in The Idaho Statesman, in conformity with Section 60-108, Idaho Code, as amended for: ONE consecutive weekly consecutive daily insertion(s) beginning with the issue of: and ending wit l} the issue of: X single odd skip APRIL 3 0 , 2001 APRIL 3 0 , 2001 '1.2tntA, STATE OF IDAHO )ss COUNTY OF ADA ) On this 3 0 day of APRIL in the year of 2001 before me, a Notary Public, personally appeared before me Janice Hildreth known or identified to me to be the person whose name subscribed to the within instrument, and being by me first duly sworn, declared that the state- ments therein are true, and acknowledged to me that she executed the same. Notary Public for Ida& Residing at: Boise, Idaho My Commission expires: 64.0* a LEGAL NOTICE ORDINANCE No. 380 AN ORDINANCE CREATING TITLE 2, CHAPTER 6, EAGLE CITY CODE PROVIDING FOR THE CREATION OF THE EAGLE ARTS COMMISSION; TERM OF OFFICE AND VACANCIES; ORGANIZATION; DUTIES AND RESPONSIBILITIES; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF EAGLE, IDAHO: Section 1. That The 2, Chapter 6, Eagle City Code, be, and the same is hereby created to read as follows: CHAPTER 6. EAGLE ARTS COMMISSION: 2-6-1 COMMITTEE CREATED 2-6-2 TERM OF OFFICE AND VACANCIES 2-6-3 ORGANIZATION 2-64 DUTIES AND RESPONSIBILITIES 2-6-1: COMMITTEE CREATED There is hereby created a City of Eagle Arts Commission, which Committee shall be known and designated as the Eagle Arts Commission. 2-6-2: TERM OF OFFICE AND VACANCIES The Eagle Arts Commission shall consist of not fewer than five (5) members appointed by the Mayor with the confirmation of the City Council. Members shall reside in the City of Eagle. No organization, which is a potential recipient of City arts funding shall have on the Commission more than one person who serves on its board or staff. Upon the appointment as herein provided, the members of the Committee shall meet and draw lots for the terms of office which shall be as near as possible for an equal number of terms for two (2), and three (3) years, and thereafter, at the expiration of any terms of office, appointment to such office shall be for the period of three (3) Years. All members shall be eligible for reappoint- ment. If a vacancy shall occur during any unexpired term, the Mayor, with confirmation of the Council, shall appoint a member for the balance of such unexpired term. 2-6-3: ORGANIZATION A. Chairman: The Eagle Arts Commission shall meet and appoint one of its members as Chairman of the Committee, who shall hold office as such Chairman for such term as the Committee shall so designate, and the Committee may elect a Vice -Chairman who shall act as Chairman in the absence of the Chairman of the Committee B. Clerk Of Committee: The Eagle Arts Commission shall have authority to designate a Clerk, who may be an officer or employee of the City, and who shall act as such Clerk or Secretary to the Committee and shall keep an accurate record of all proceedings of said Comrrfittee, and shall file, when ordered by the Committee, with the Council, a report of all transactions of the Eagle Arts Commission. C. Meetings: All meetings of the Commission shall be open to the public, and follow the requirements of Idaho's open meeting laws. A majority of the appointive members of the Committee shall be necessary to constitute a quorum for the transaction of business. The Committee shall hold meetings each month for at least nine (9) months of the year, and at such other times as may be called by the Chairman or by the Mayor or City Council. D. Rules For Conduct Of Business: Written rules consistent with this Chapter and the laws of the State of Idaho for the transaction of business of the Committee shall be adopted. E. Records Kept: The Commission shall keep minutes and other appropriate written records of its resolutions, proceedings and actions. F. Compensation: The members of the Eagle Arts Commission shall serve and act without compensation, except that their actual and necessary expenses shall be allowed by the Council and the City shall provide the necessary and suitable equipment and supplies to enable the Committee to properly transact and perform its business. 2-6-4: DUTIES AND RESPONSIBILITIES The Eagle Arts Commission shall serve in an advisory capacityand is established to: a) To advise the City Council on ways in which City overnment might best serve the public with regard to matters involving the arts. b) To encourage and aid the appreciation and awareness of, participation in, and preservation of the arts among all citizens of the City of Eagle. c) To encourage cooperation and coordination among indpnduals, organizations and institutions concemed with the arts in the City of Eagle. d) To promote and expand the cultural resources of Eagle, thereby facilitating employment for artists and the development of self-sustaining arts programs. e)To formulate in cooperation with other City agencies a long-range plan for the development of a thriving cultural climate in the Cityof Eagle. f) To initiate, sponsor, conduct or support, alone or in cooperation with other public or private agencies, public programs in the arts. g) To advise the City Council as to the availability and adequacy of facilities and space for the presentation of cultural activities. h) To review and advise on the aesthetic aspects of all works of art or designs or public monuments under consideration to be accepted or commissioned by the City of Eagle. i) To prepare and submit budgetary recommendations to the City Council for annual expenditures necessary to the continuation and development of public programs furthering the arts. )) To review funding requests and recommend to the City Council the allocation of public monies to artistic and cultural organizations, individual artists and com- munity programs. k) To seek out and encourage contributions and grants to the arts from private and public sources and to advise and recommend to the City Council on the allo- cation of such monies appropriated and/or granted and donated for such pur- poses. Section 2: This ordinance shall take effect and be in force from and after its passage, approval, and one (1) publication of the ordinance in the official newspaper of the City. DATED this 24th day of April, 2000. CITY OF EAGLE ADA COUNTY, IDAHO RICK YZAGUIRRE, MAYOR ATTEST: SHARON K. MOORE, CITY CLERK/TREASURER IPub. Apr. 30, 2001 10260