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19 Resolution adopting the use of Council Member Agenda Item Request FormCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originaring Department: Presented By: Agenda Item No.: 12/03/08 Council Date: City Manager Kevin Carruth 19. 12/08/08 RECOMMENDED MOTION: Move to approve a resolution adopting the use of a Council Member Agenda Item Request Form, adopting rules for its use, and authorizing the City Manager to make adnunistrative changes to the form from time to time. POLICY ISSUE(S): Council operating policy BACKGROUND: At the November 24 meeting, City Council acknowledged receipt of the Council Member Agenda Item Request Form for review and requested that it be placed on the next Agenda. The form and procedure have been developed because occasionally there has been confusion about Council requested agenda items. Using the proposed form would ensure that there is no misunderstanding about who made a request, what was requested, and when the item was to be addressed. Additionally, it is usually helpful to clarify thoughts when one has to write somethixig down, as opposed to just saying something off the top of the head. 'I'his should help make certain the Council Member's item is addressed as they expect. In conjunction with the use of this form, removing "Deliberate on possible future agenda items" from the agenda is also suggested. First, there is no requirement that anything like that be on the agenda and it does not keep a Council Member from getting an item on the agenda. Second, taking it off will promote use of the form. Third, it will help improve our public image by no longer providing an opportunity fox questions that should be asked or addressed in a different venue. Fourth, it conforms with the Council-Staff Operating Agreements. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: Resolution; Council Member Agenda Request form ACTION: BUDGET INFO: ❑ Financial Report ❑ Minute Order Expense $ ❑ Department Report ~ Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'i'D Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FISCAL NOTES: REVIEWED AND APPROVED BY: Z Administrarion Z City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court Z Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Uriliries City of Paris Revised 2/04/08 OWMg:9 RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS; ESTABLISHING A FORM AND PROCEDURE FOR COUNCIL MEMBERS TO REQUEST ITEMS TO BE PLACED ON MEETING AGENDAS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, establishing a form and procedure for City Council Members to use to request items to be placed on a City Council meeting agenda promotes orderly meetings and staff efficiency; and; WHEREAS, the use of an agenda request form eliminates any confusion about an item requested by Council Members and ensures that the item is addressed as expected by the Council Member; and, WHEREAS, the continued use of "Deliberate on possible future agenda items" as a routine agenda item is not required and not having the item on the agenda will promote the use of the proposed form and procedure; and WHEREAS, the proposed form and procedure conforms with the Council-Staff Operating Agreements adopted July 17, 2008; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the City Council of the City of Paris hereby adopts the form and procedure for requesting items to be placed on Council Meeting Agenda attached hereto as Exhibit "A" and incorporated herein by reference. Section 3. That the City Manager is authorized to make administrative changes to the form and procedure from time to time as needed. Section 4. That the routine placement of an agenda item such as "Deliberate on possible future agenda items" is no longer required. Section 5. That this resolution shall be effective from and after the date of passage. PASSED AND ADOPTED this the 8`h day of December, 2008. Jesse James Freelen, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney COUNCIL MEMBER AGENDA ITEM REQUEST Please complete this form if you wish to have an item placed on the agenda for a City Council meeting. To allow adequate time to prepare packets and to coincide with staffls deadline for items, the due date for placing an item on the agenda is noon Thursday, 12 days prior to the regular meetings on the second and fourth Monday of each month (i.e. the Thursday immediately following a regular Monday meeting). In order for your fellow Council Members to fully understand your item, have productive discussion, ensure efficient council meetings, and for staff to be able to assist you as completely as possible, it is important that you describe the item with as much detail as possible and include any supporting documentation so that it may be included in the Council's meeting packets. Please return this completed form to the City Manager and contact the City Clerk at (903) 784-9248 if you have any questions. Council member making request: ❑ Will Biard ❑ Joe McCarthy ❑ Steve Brown ❑ Edwin Pickle F] Jesse Freelen ❑ Rhonda Rogers ❑ Kevin Kear Description of Item: Are additional sheets or supporting materials attached? ❑ Yes ❑ No I request that this item be placed on the agenda for the: ❑ City Council meeting on this date: ❑ Sometime in the next 2 meetings ❑ No specific time in mind - just keep it on a list of pending issues Signature: Date: City of Paris Revised 11/19/08 , p (~f), r,9_-