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File #: 211476    Version: 0
Type: Resolution Status: Passed
File created: 1/10/2022 In control: CITY PLAN COMMISSION
On agenda: Final action: 1/24/2022
Effective date:    
Title: Resolution amending the City Plan Commission by-laws.
Sponsors: THE CHAIR
Attachments: 1. CPC Resolution, 2. Updated CPC Bylaws
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
1/24/20220 CITY PLAN COMMISSION APPROVED

Minutes note: Mr. Leichtling presented proposed by-laws. Member Washington moved approval, seconded by member Crane. (Prevailed 6-0)
Pass6:0 Action details Meeting details Video Video
1/10/20220 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

211476

Version

ORIGINAL

Reference

 

Sponsor

THE CHAIR

 

Title

Resolution amending the City Plan Commission by-laws.

 

Analysis

This resolution amends the references to “Chairman” and “Vice-Chairman” contained in the City Plan Commission bylaws to “Chair” and “Vice-Chair.”

 

Body

 

Whereas, The City Plan Commission bylaws contain references to the officers of the Commission, which include Chairman and Vice-Chairman; and

 

Whereas, This amendment will replace references to “Chairman” and “Vice-Chairman” in the bylaws with “Chair” and “Vice-Chair” and any other references to a specific gender with “they”; now, therefore, be it

 

Resolved, By the City Plan Commission of Milwaukee that the bylaws of the Commission are amended as follows:

 

Article II - Officers and Their Duties

 

Section 1. The officers of the Commission shall consist of a Chair and a Vice- Chair, who shall be Commission members, and an Executive Secretary and a Deputy Executive Secretary, who shall be the Commissioner and Deputy Commissioner of the Department of CityDevelopment.

 

Section 2. The Chair shall preside at all meetings and hearings of the City Plan Commission and shall perform such duties as are customarily exercised by a presiding officer. In addition thereto, they may appoint general or special committees if and when the occasion requires.

 

Section 3. The Vice-Chair shall perform the duties delegated to the Chair in the latter’s resignation, absence or inability to act.

 

Article III - Election of Officers

 

The Chair and Vice-Chair shall be elected at the first meeting in January to serve for two (2) years or until their successors have been elected, and their term of office shall begin at the meeting at which they are elected.

 

Article IV - Meetings

 

Section 1. Regular meetings of the Commission shall be held at 1:30 p.m. on the Monday immediately following regular meetings of the Common Council or at such other time as designated by a majority of the Commission or the Chair.

 

Section 4. Special meetings may be called by the Chair or at the request of four (4) members of the Commission.

 

Body

 

Requestor

City Plan Commission

 

Drafter

City Clerk's Office

Chris Lee

1/10/2022