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2006M28-Adopting Council Rules and Procedures ORDINANCE NO. 06-M-28 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AND ADOPTING RULES OF CONDUCT AND PROCEDURE FOR MEETINGS OF THE CITY COUNCIL WHEREAS, Section 4.09(d) of the City Charter provides that the City Council of the City of Schertz, Texas (the "City") shall, by ordinance, determine its own rules and order of business for meetings of the City Council; and WHEREAS, the City has previously adopted Ordinance No. 94-M-15 establishing certain procedural rules for the conduct of City Council meetings ("Ordinance 94-M-15") and has adopted a City Council Code of Conduct and Rules of Conduct and Procedure which also relates to the conduct of and procedures at City Council meetings (the "Rules"). WHEREAS, the City has determined to modify, amend, and update the procedures and rules set forth in Ordinance 94-M-15 and the Rules with a single document entitled "City of Schertz City Council Rules of Conduct and Procedure". NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: SECTION I In accordance with Section 4.09(d) of the City Charter, the City Council hereby adopts the "City of Schertz City Council Rilles of Conduct and Procedure" attached hereto as Exhibit A. SECTION II Ordinance 94-M-15 and the Rules and all other ordinances, resolutions, and policies which are in conflict with the City of Schertz City Council Rules of Conduct and Procedure adopted by this Ordinance are hereby repealed. PASSED AND APPROVED on first reading this the /3.-I!l day of ~ 2006. .-r PASSED, APPROVED, AND ADOPTED on second reading is the 2-otb day of .J1U1t:.. 2006. Mayor, City of Schertz, Texas ATTEST: (SEAL OF CITY) ORDN Rules of Conduct doc CITY OF SCHERTZ CITY COUNCIL RULES OF CONDUCT AND PROCEDURE These Rules of Conduct and Procedure (these "Rules") are intended to provide an understandable and workable structure for City Council meetings. These Rules shall serve to aid the conduct of public business at Council meetings, to facilitate communication at Council meetings among Councilmembers and between Councilmembers and City staff and members of the public, and to promote confidence in the citizens that their government is performing its duties with the highest of ethical standards and with a genuine interest in the well-being of the community. There Rules are in all events subject to the City Charter and applicable provisions of State law, including the Texas Open Meetings Act. As a part of these Rules, the Council has established the following Code of Conduet for the Mayor and all Councilmembers: . Address the merits of the issues - no personal attacks . Focus on representing the interests of all citizens. . Attempt to resolve personal conflicts among Councilmembers intemally before speaking publicly. . Assume positive intentions - don't look for hidden agendas. . Observe the City's written Rules of Conduct and Procedure. . When others are speaking,Jisten with an open mind. . Recognize that inappropriate public disclosure of confidential information can be detrimental to the City and its citizens. . Understand that "majority rules". Once a vote is taken, if you were in the minority agree to disagree and move on. Recognize that a majority view, when expressed in a vote, becomes an expression of City policy. . Coordinate all requests of the City staff through the City Manager. ORDN Rules of Conduct.doc TABLE OF CONTENTS ARTICLE 1. Page AUTHORITY ................................................................................................... 1 1.1 City Charter................................................................................................................... 1 1.2 Effective Date; Amendmcnt ......................................................................................... 1 ARTICLE 2. GENERAL RULES .......................................................................................... 1 2.1 Meetings to be Public.................................................................................................... I 2.2 Quorum. ........................... .............. .... ...... ................ .......... ...... ...................... ........ ....... I 2.3 Minutes of Meetings ..................................................................................................... 1 2.4 Questions to Contain One Subject................................................................................ I 2.5 Right to the Floor .......................................................................................................... I 2.6 City Manager ................................................................................................................ 1 2.7 City Attorney ................................................................................................................ 2 2.8 City Secretary.............. ..... ....... ......................................... ....... ................ ...... ................ 2 2.9 Officers and Employees................................................................................................2 2.10 Rules of Order ............................................................................................................... 2 2.11 Suspension of Rules.......................................................................... ............................2 2.12 Amendment to Rules.....................................................................................................2 2.13 Matters Not Addressed by Rules .................................................................................. 2 ARTICLE 3. TYPES OF MEETINGS ...................................................................................2 3.1 Regular Meetings .......................................................................................................... 2 3.2 Special Meetings.................................................. .............. ........................................... 2 3.3 Recessed Meetings.......... .................................................. ...... ................ ....... ...... ......... 2 3.4 Adjourned Meetings.... ..................... ............................................... ................. ............. 2 3.5 Executivc Sessions... ............................ ........ ............... ..... .......................... ...... ............. 2 3.6 Emergency Meetings .................................................................................................... 3 ARTICLE 4. PRESIDING OFFICER AND DUTIES ........................................................... 3 4.1 Mayor ............................................................................................................................ 3 4.2 Call to Order .................................................................................................................3 4.3 Preservation of Order .................................................................................................... 3 4.4 Rulings by Presiding Officer ........................................................................................ 3 4.5 Questions to be Stated...................................................................................................3 4.6 Substitution of Mayor ...................................................................................................3 ARTICLE 5. ORDER OF BUSINESS................................................................................... 3 5.1 Agenda....................... ..... ........ .................. .............. ............................................ .......... 3 5.2 Communication to Mayor and CounciL........................................................................ 4 5.3 Reading of Minutes. .............................. ........................ ............................ .................... 4 5.4 Presentations by Members of Council.......................................................................... 4 5.5 Consent Agenda............................................................................................................ 4 ARTICLE 6. CONSIDERATION OF ORDINANCES, RESOLUTIONS, AND MOTIONS '..........................................................................................................................5 6.1 Printed or Typewrittcn Form ........................................................................................ 5 6.2 City Manager Review ................................................................................................... 5 ORDN Rules of Conduct.doc TABLE OF CONTENTS (continued) Page 6.3 City Attorney to Approve ............................................................................................. 5 6.4 Funding .......................................... ............................ ................................................... 5 6.5 Reading of Caption Only .............................................................................................. 5 6.6 Ordinances-Two Readings; Emergencies ..................................................................5 6.7 Recording of Votes ....................................................................................................... 5 6.8 Vote Required ............................................................................................................... 5 6.9 Tie Vote ........................................................................................................................ 5 6.10 Numbering Ordinances and Resolutions ...................................................................... 5 6.11 Ordinance Passage Procedure....................................................................................... 5 ARTICLE 7. RULES OF DECORUM................................................................................... 5 7.1 Recognition by presiding officer .................................................................................. 5 7.2 Order........ ............................... ........... .............. .......... ................................................... 6 7.3 Presiding Officer ........................................................................................................... 6 7.4 Getting the Floor; Improper References to be Avoided................................................ 6 7.5 Interruptions............................ ......................... .......................... ................................... 6 ARTICLE 8. MOTIONS AND MEETING PROCEDURES................................................. 6 8.1 Motions ......................................................................................................................... 6 8.2 Debate ... ....... ......................... ...... ............ ............ ............................................ .............. 6 8.3 Motion Procedures ........................................................................................................ 6 8.4 Point of Privilege .......................................................................................................... 7 8.5 Point of Procedure or Order .......................................................................................... 7 8.6 To Appeal a Ruling. ...................................................................................................... 8 8.7 To Recess...................................................................................................................... 8 8.8 To Withdraw ................................................................................................................. 8 8.9 To Postpone .................................................................................................................. 8 8.10 To Refer ........................................................................................................................ 8 8.1 I To Amend .....................................................................................................................9 8.12 To Limit, Extend, or Close Debate or "Call the Question" .......................................... 9 8.13 To Count the Vote......................................................................................................... 9 8.14 To Take Action or Reconsider an Action; Main Motions ............................................ 9 ARTICLE 9. ENFORCEMENT OF DECORUM.................................................................. 9 9 .1 Warning...... ....................... ........................................................... .................. ............... 9 9.2 Removal...................................................................................................................... 10 9.3 Resisting Removal...................................................................................................... 10 9.4 Motions to Enforce .....................................................................................................10 9.5 Adjournment..................... .................. ............................. ............ .................. ............. 10 ARTICLE 10. CREATION OF COMMITTEES, BOARDS, AND COMMISSIONS.......... 10 10.1 Standing Committees .................................................................................................. 10 10.2 Special Committees ....................................................................................................10 ARTICLE 11. CITIZENS' RIGHTS ......................................................................................1 I 11.1 Addressing the Council............................................................................................... 11 1 1.2 Manner of Addressing the Council Time Limit....................................................... 11 ORDN Rules ofConduct.doc 11 TABLE OF CONTENTS (continued) Page 11.3 Personal and Slanderous Remarks .............................................................................. 11 11.4 Public Hearings .......................................................,................................................... 11 11.5 Written Cormnunications............................................................................................ 11 11.6 Hearing of Residents...................................................................... ............................. 11 ARTICLE 12. COUNCIL AND STAFF RELATIONS......................................................... 12 12.1 City Manager to Provide Information......................................................................... 12 12.2 City Manager's Responses to Requests ...................................................................... 12 12.3 Directions to City Manager......................................................................................... 12 12.4 City Manager's Duty to Inform .................................................................................. 12 12.5 Customer Concerns ..................................................................................................... 13 12.6 City Manager/Council Relations.................................................................................13 ORDN Rules of Conduct doc iii ARTICLE 1. AUTHORITY 1.1 Citv Charter. Section 4.09 (d) of the City Charter provides that the Council shall, by ordinance, determine its own rules and order of business. 1.2 Effective Date; Amendment. These Rules shall be in effect upon their adoption by the Council and until such time as they are amended or new rules are adopted. In the event of a conflict between these Rules and the Charter, the Charter shall govern over these Rules. In the event of a conflict between these Rules and State law, State law shall take precedence. ARTICLE 2. GENERAL RULES 2.1 Meetings to be Public. All meetings of the Council and all meetings of committees composed of a quorum of the Council shall be open to the public as provided by State law, except when State law allows closed or executive sessions for certain limited topics. 2.2 Ouorum. Thee members of the Council, not including the Mayor, shall constitute a quorum. In the absence of the Mayor, the Mayor Pro Tern or other presiding officer shall be counted for purpose of determining the existence of a quorum. If a quorum is not present, those in attendance will be named, and they may recess to a later time as permitted by State law or may hear business before them, taking no official action. 2.3 Minutes of Meetings. An account of all proceedings of the Council shall be kept by the City Secretary and shall constitute the official record of the Council. Such minutes, after being approved by the Council (except any closed or executive session portion), shall be open to public inspection. The City Secretary shall provide an index showing the action ofthe Council in regard to all matters before to it at both regular and special meetings. A recording or "certified agenda" of each closed or executive session shall be made and maintained as required by State law. 2.4 Questions to Contain One Subject. All questions submitted for a vote shall contain only one subject. If two or more subjects are involved, any Councilmember may require a division, if the subjects can be reasonably divided. 2.5 Right to the Floor. Any Councilmember desiring to speak shall be recoguized by the Mayor (or the presiding officer in the Mayor's absence) at an appropriate time, and shall confine hislher remarks to the subject under consideration or to be considered. 2.6 City Manager. The City Manager or the Acting City Manager shall attend all rueetings of the Council unless excused. The City Manager may make recommendations to the Council and shall have the right to take part in all discussions of the Council, but shall have no vote. The City Manager shall be notified of all special meetings of the Council. ORDN Rules of Conduct. doc 2.7 City Attorney. The City Attorney shall attend all meetings of the Council as required by the Councilor as requested by the City Manager, and shall, upon request of the Council or the City Manager, give an opinion, either written or oral, on questions oflaw. 2.8 Citv Secretary. The City Secretary or the Deputy City Secretary shall attend all meetings of the Council, unless excused, and shall keep the official minutes. 2.9 Officers and Employees. Any officer or employee of the City, when requested by the City Manager, shall attend meetings of the Council. If requested to do so by the City Manager, they shall present information relating to matters before the Council. 2.10 Rules of Order. Part 8 of these Rules shall govern the proceedings of the Council. 2.11 Suspension of Rules. Any provision of these Rules not required by the Charter or State law may be temporarily suspended by a majority vote of the Councilmembers who are present. The vote of each person on any such suspension shall be entered in the minutes. 2.12 Amendment to Rules. These Rules may be amended, or new rules adopted, by a duly adoptcd ordinance. 2.13 Matters Not Addressed by Rules. Issues of the conduct or procedure of public meetings not addressed by these Rules, the Charter, or State law shall be determined by the Mayor (or the presiding officer in the Mayor' s absence). ARTICLE 3. TYPES OF MEETINGS 3.1 Regular Meetings. The Council shall hold regularly scheduled meetings as provided by the Code of Ordinances, Part II, Section 2-2. The Council may also hold regularly scheduled meetings which may be designated by the Council as "workshop" sessions. 3.2 Special Meetings. Special meetings may be called by the Mayor, the City Manager, or any three (3) members of the Council. The call for a special meeting shall be filed with the City Secretary in written form, except that announcement of a special meeting during any regular meeting at which all members are present shall be sufficient notice of such special meeting. The call for a special meeting shall specify the day, hour, and place of the special meeting and shall identif'y the subject or subjects to be considered. 3.3 Recessed Meetings. Subject to State law, any meeting of the Council may be recessed to a later time, provided that no recess shall be for a longer period than until the next regular meeting. 3.4 Adjourned Meetings. Any meeting of the Council that has been adjourned may not be reconvened except by a motion to reconsider prior to any Councilmember's departure from the Council chamber. See Sections 8.3 and 8.4. 3.5 Executive Sessions. Executive or closed sessions may only be held in aecordance with State law. ORDN Rules ofConduct.doc 2 3.6 Emergency Meetings. In case of emergency or urgent public necessity, an emergency meeting may be called as a special meeting as set forth in Section 3.2, however, an emergency meeting may not be held unless authorized by, and notice is given in accordance, with State law. ARTICLE 4. PRESIDING OFFICER AND DUTIES 4.1 Mayor. The Mayor, ifpresent, shall preside as Mayor at all meetings ofthe Council. In the absence of the Mayor, the Mayor Pro-Tern shall preside. In the absence of both the Mayor and the Mayor Pro-Tern, the most senior Councilmember (by time of service on the Council) present shall be the chairperson. 4.2 Call to Order. Each meeting of the Council shall be called to order by the Mayor, or in the Mayor's absence, by the Mayor Pro-Tem. In the absence of both the Mayor and the Mayor Pro-Tern, the meeting shall be called to order by the City Secretary until a chairperson is elected by the Councilmembers who are present. 4.3 Preservation of Order. The presiding officer shall preserve order and decorum, prevent personalities from becoming involved during debate or the impugning of members' motives, and confine Councilmembers in debate to the question under discussion. 4.4 Rulings by Presiding Officer. The presiding officer shall rule on points of privilege, points of procedure or order, and withdrawals of motions, subject to the right of any member to appeal to the Council as set forth in Part 8 of these Rules. See Sections 8.3, 8.4, 8.5, and 8.8. 4.5 Questions to be Stated. The presiding officer shall state all questions submitted for a vote and announce the result. A roll call vote shall be taken on all votes. 4.6 Substitution of Mayor. In the event the Mayor must relinquish the chair, the Mayor shall call upon the Mayor Pro- Tem to preside if the Mayor Pro-Tern is present. If the Mayor Pro-Tern is not present, the Mayor may call upon any other Councilmember to preside, but such substitution shall not continue beyond adjourument of that meeting. ARTICLE 5. ORDER OF BUSINESS 5.1 Agenda. The City Manager and the City Secretary shall prepare an agenda for meeting of the Council. Items may be placed on the agenda by the City Manager, the Mayor, or upon the request of any three (3) Councilmembers. (a) Information Required. Any item to be on the agenda must be provided to the City Manager by no later than 9:00 a.m. on the Thursday preceding the meeting and must contain sufficient information so that full disclosure of the item to be addressed is present so as to alert the Council and the public of the topic to be considered. ORDN Rules of Conduct.doc 3 (b) Order of Listing Items. The agenda shall list all items for consideration in a format recommended by the City Manager. (c) Copy Provided to Mayor and Council Members. The City Secretary shall furnish the Mayor and each Councilmember a copy of the agenda, including the proposed ordinances, resolutions, petitions, notices, or other materials as required. Copies of attachments and background material will generally be provided for the initial presentation only and should be retained by the Mayor and the Councilmembers until such time as the item is finalized. (d) Copy Available to Public. A copy of the agenda, with or without attachments as determined by the City Manager, shall be made available to the public at City Hall prior to the meeting. Copies of the agenda shall be available to the public at the meeting. (e) Order: Exception. The ordinances, resolutions, and other proposed actions shall be taken up and disposed of by the Council in the order listed in the agenda, subject to the right of the presiding officer to take up matters in a different order. 5.2 Communication to Mayor and Council. The City Manager shall provide the Council with a copy of each ordinance or resolution and any analysis of items to be acted upon by the Council at a meeting. These communications shall be delivered to the Councilmembers along with the agenda. This information should also be retained by the Mayor and Councilmembers until such time as the item is finalized. 5.3 Reading of Minutes. Minutes may be approved without public reading if the City Secretary has previously furnished the Mayor and each Councilmember with a copy thereof. 5.4 Presentations by Members of Council. The agenda shall provide a time when the Mayor and each Councilmember may bring before the Council any business that person believes should be brought up during the "Items By Council" and "Items by Mayor" portions of the agenda. These matters need not be specifically listed on the agenda unless the person desiring to make a comment knows prior to posting of the agenda that he/she will make such comment. In response to an unposted comment, there (1) may only be a statement of factual information in response, (2) a recitation of existing City policy, or (3) discussion regarding a proposal to place the subject on the agenda for a subsequent meeting. 5.5 Consent Agenda. A consent agenda may be used for those items which the City Manager believes are non-controversial or that have been discussed in detail at a previous meeting. Prior to any action thereon, any Councilmember may have any item on the consent agenda pulled from the consent agenda for individual consideration. ORDN Rules of Conductdoc 4 ARTICLE 6. CONSIDERATION OF ORDINANCES, RESOLUTIONS, AND MOTIONS 6.1 Printed or Typewritten Form. All ordinances and resolutions shall be presented to the Council only in printed or typewritten form. 6.2 City Manager Review. All ordinances and resolutions shall be reviewed by the City Manager. 6.3 City Attorney to Approve. All ordinances and resolutions shall be approved as to form and legal content by the City Attorney, when requested by the Mayor or the City Manager. 6.4 Funding. All actions authorizing an expenditure of money shall include the exact source of the funds to be expended. 6.5 Reading of Caption Only. Upon being introduced, each proposed ordinance or resolution shall be read by caption only. 6.6 Ordinances-Two Readings; Emergencies. Ordinances introduced at a Council meeting shall not be finally acted upon until at least the next regular meeting, except that immediate action may be taken upon an emergency as determined by the Council in accordance the Charter or State law. 6.7 Recording of Votes. The ayes and nays shall be taken upon the consideration of all ordinances and resolutions and shall be entered in the minutes of the Council. 6.8 Vote Required. Approval of every ordinance, resolution, or motion, unless otherwise required by these Rules, the Charter, or State law, shall require the affirmative vote of three (3) Councilmembers who are present and eligible to vote. 6.9 Tie Vote. In the event of a tie in votes on any motion, the Mayor shall cast the decisive vote in accordance with Section 4.05 of the Charter. Other Councilmembers acting as presiding officer shall not be restricted to voting only in the event of a tie. 6.10 Numbering Ordinances and Resolutions. After approval on a second reading, the City Secretary shall assign a number to each ordinance or resolution. 6.11 Ordinance Passage Procedure. After passage, an ordinance shall be signed by the presiding officer and shall be attested by the City Secretary or Deputy City Seeretary, and it shall be filed and thereafter preserved in the office of the City Secretary. ARTICLE 7. RULES OF DECORUM 7.1 Recognition by presiding officer. No person shall address the Council without first being recognized by the presiding officer. ORDN Rules of Conduct.doc 5 7.2 Order. While the Council is in session, the Councilmembers must preserve the order and decorum of the meeting, and a Councilmember shall neither, by statement or otherwise, delay or interrupt the proceedings or the peace of the Councilor disturb any other Councilmember while speaking or refuse to obey the orders of the presiding officer. Councilmembers are expected to remain on the dais during a Council meeting unless they have good cause to vacate. 7.3 Presiding Officer. The Mayor or the Mayor Pro-Tem or such other member of the Council who is serving as the presiding officer may participate in debate, subject only to such limitations of debate as are the rights and privileges of a Councilmember by reason of such Councilmember acting as the presiding officer. If the presiding officer is engaged in debate and is, at the insistence of three (3) Council members, abusing the position of the presiding officcr, the presiding officer must relinquish the chair to the next most senior Councilmember (by time of service on the Council) present. The Mayor Pro- Tern or such other member, other than the Mayor, who is serving as presiding officer may move, second, and debate from the chair, subject only to such limitations of debate as are the rights and privileges of a Councilmember by reason of the member acting as the presiding officer. 7.4 Getting the Floor; Improper References to be Avoided. Every Councilmember desiring to speak shall address the presiding officer, and upon recognition by the presiding officer, shall confine hislher comments, questions, or discussion to the issue under debate, avoiding all references to personalities and indecorous language. 7.5 Interruptions. A Councihnember, once recognized, shall not be interrupted when speaking unless it is to call the Councihnember to order, ot as otherwise provided in these Rules. If a Councilmember, while speaking, is called to order, the Councilmember so called should cease speaking until the question of order is determined, and, if in order, the Councilmember shall be permitted to speak. ARTICLE 8. MOTIONS AND MEETING PROCEDURES 8.1 Motions. After a Councilmember obtains the floor, he/she may make a motion on the particular subject of discussion or a procedural point as permitted. A "Second" to the motion, if required, must be made by another Councilmember within a reasonable but brief time period. A "Second" merely implies that the seconder agrees that the motion should come before the meeting and not that he/she necessarily favors the motion. Without a "Second", if required, the motion dies. 8.2 Debate. Debate, if permitted, must be limited to the merits of the issue under discussion as stated by the presiding officer. 8.3 Motion Procedures. There are eleven (11) types of motions in three (3) categories: Meeting Conduct Motions (4 types), Disposition Motions (6 types), and Main Motions*. Sections 8.3 through 8.14 are included by permission of Donald A. Tortorice, The Modern Rules of Order, ABA Publishing, 2nd Edition. ORDN Rules ofConduct.doc 6 When any motion is pending, any motion listed above it on the chart below is in order; those below it are out of order. Motion May Interrupt Speaker Second Required Debatable Resolved by Chair Amendable No Vote Affirmative Vote by 3 Council- members 2/3 Vote 5. to withdraw yes no no no yes no no 6. to postpone no yes yes yes no yes no 7. to refer no yes yes yes no yes no 8. to amend no yes yes yes no yes no 9. to limit, extend, or close no yes yes yes no no yes debate or "call the question" 1 O. to count the vote .. no yes no no no no no 8.4 Point of Privilege. A point of privilege, sometimes called a point of personal privilege, is a communication from a Councilmember to the presiding officer, drawing urgent attention to a need for personal accommodation. For example, the point may relate to an inability to see or hear, a matter of comfort, a matter of requested convenience, or an overlooked right of privilege that should have been accorded to the Councilmember(s). In essence, it is a call to the presiding officer for the purpose of assuring a Councilmember's convenient and appropriate participation in the meeting. Because of its urgent nature, a point of privilege can interrupt a speaker. Because it is addressed to the attention of and action by the presiding officer, it cannot be debated or amended, and no vote is required. 8.5 Point of Procedure or Order. A point of procedure, sometimes called a point of order, is a question addressed to the presiding officer, no seconding is required, and either inquiring into the manner of conducting business or raising a question about the propriety of a particular procedure. It is simply an inquiry and is resolved by correction or Mandatory if seconded; no vote required Unless a greater vote is required by the Charter or State law ORDN Rules of Conduct. doc 7 clarification by the presiding officer. A point of procedure can interrupt a speaker. Because it is addressed to the attention of and action by the presiding officer, a second is not required, and it cannot be debated or amended, and no vote is taken. 8.6 To Appeal a Ruling. Decisions or rulings of the presiding officer are final on questions of procedure, except that any ruling by the presiding officer's ruling can be appealed to a vote of the Council. Whenever a Cotillcilmember questions the appropriateness or essential fairness of the presiding officer, that member can appeal the ruling to a vote of the meeting. If, however, a motion is out of order as a matter oflaw (not a proper subject of the meeting, improper notice given, etc.), the presiding officer's ruling catillot be appealed, A motion to appeal catillot interrupt a speaker. To prevent frivolous appeals, a second is required. The motion is subject to debate (which should be brief) and, by its nature, is not amendable. To overrule a procedural decision of the presiding officer, an affirmative vote of three (3) Councilmembers is required. 8.7 To Recess. A motion to recess requests a brief interruption of the meeting's business, usually so that an ancillary matter can be addressed, or simply to provide a needed break. Unless stated in the motion, the period of recess is decided by the presiding officer. If necessary, a recess can extend the meeting from one day to another, subject to State law. The motion Catillot interrupt a speaker, and a second is required. It is debatable, it can be amended, and an affirmative vote of three (3) Councilmembers is required. 8.8 To Withdraw, Only the maker of the motion can make a motion to withdraw it. It is essentially a commtillication to the presiding officer that the maker is withdrawing his/her proposal. This is the maker's privilege; thus, it does not require a second. Because the withdrawal motion obviates discussion, it can interrupt a speaker. In addition, because another Cotillcilmember later can make a similar motion, a withdrawal motion is not subject to debate, amendment, or vote. The presiding officer should simply state that thc motion is withdrawn, and the meeting should proceed with a new treatment of the issue at hand--or a new issue. 8.9 To Postpone. This motion may arise from a need for further information., a matter of convenience, or for any other reason that will enable the COtillcil to deal with the issue more effectively at a later time. Unless otherwise specifically provided in the motion itself, a postponed motion can be rencwed at a later appropriate time during the meeting or, if properly posted, at a later meeting. This motion cannot interrupt a speaker. It requires a second, it is debatable, and it is amendable (particularly as to postponement, timing), and an affirmative vote of three (3) Cotillcilmembers is required. 8.10 To Refer. A motion to refer is typically used to submit an issue to a committee, usually for study leading to a subsequent recommendation. Because it ordinarily disposes the motion for purposes of the current meeting, a motion to refer is subject to the same rules that apply to a main motion. (See Section 8.14). This motion cannot interrupt a speaker, and a second is required. It is debatable and amendable, and an affirmative vote ofthree (3) Cotillcilmembers is required. ORDN Rules of Conductdoc 8 8.11 To Amend. A motion to amend proposes a change in the wording of a motion then under consideration. When a motion to amend is pending and an amendment to the amendment is proposed, the presiding officer should foeus discussion on the latest amendment, resolve that question, then proceed to the first amendment before continuing discussion on the main motion. Votes on amendments are thus in reverse order of the sequenee in which they are proposed. A motion to amend cannot interrupt a speaker. It requires a second, and it is debatable and amendable. An affirmative vote of three (3) Councilmembers is required for approval of the amendment. Note that State law may restrict amendments to proposals that are required to be set forth in the notice of the meeting. 8.12 To Limit. Extend. or Close Debate or "Call the Ouestion". Because the extent to which an issue is discussed rests primarily with discretion of the presiding officer, it is the presiding officer who carnes the burden of ensuring that adequate time and discussion are given to differing points of view. A motion to limit, extend, or close debate is therefore an overruling of the presiding officer's determination. A motion to close debate is the same as a motion to "call the question". Because this motion affects the most fimdamental right of any Councilmember, the right to speak one's views, it is the only procedural motion that requires an affirmative vote of two-thirds of participants voting. 8.13 To Count the Vote. A motion to count the vote should be limited to those circumstances where the eonvenient hearing of "yeas" and "nays" caunot clearly resolve the issue. It represents the right of a Councilmember to have a vote demonstrated by count. That count ean be directed by the presiding officer either as a showing of hands or a standing of voting members while the vote is recorded. Upon completion of the count, the presiding officer aunounces the result-and final disposition of the issue voted upon. This motion cannot interrupt a speaker. It requires a second; it is neither debatable nor amendable; and, because of the importance of the matter, it should be considered mandatory; thus, no vote is required. 8.14 To Take Action or Reconsider an Action; Main Motions. These main motions state proposed policy or aetion on a substantive issue being considered by the Council. As such, the motion can be an initial call to take particular action; to reconsider action taken; or to rescind a prior decision. Although lowest in precedence among all motions, main motions are clearly the most important through their content, the business decisions of the Council are determined. A main motion can be made only when a prior main motion has been disposed of. It cannot interrupt a speaker; a second is required; it is debatable and amendable; and an affirmative vote of three (3) Conncilmembers is required unless a greater vote is prescribed by the Charter or State law. ARTICLE 9. ENFORCEMENT OF DECORUM 9.1 Warning. All persons other than a recognized speaker shall, at the request of the presiding officer, be silent. If, after receiving a warning from the presiding officer, a person persists in disturbing the meeting, the presiding officer may order ilie person to leave the meeting. The Chief of Police, or such member or members of the Police ORDN Rules ofConduct.doc 9 Department or other persons as the presiding officer may designate, shall be sergeant-at- arms of the Council meetings. If the person so requested does not leave the meeting, the presiding officer may order the sergeant-at-arms to remove such person. 9.2 Removal. Any designated sergeant-at-arms shall carry out all orders and instructions given by the presiding officer for the purpose of maintaining order and decorum at the Council meeting. Upon instruction of the presiding officer, it shall be the duty of the sergeant-at-arms to remove from the meeting any person who intentionally disturbs the proceedings of the Council (or successor provision oflaw). 9.3 Resisting Removal. Any person who resists removal by the sergeant-at-arms shall be charged with violating Section 42.05 (a) of the Texas Penal Code. 9.4 Motions to Enforce. Any Council member may move to require the presiding officer to enforce these Rules and the affirmative vote of a majority of the Councilmembers present and eligible to vote shall require the presiding officer to do so. 9.5 Adjournment. In the evcnt that any meeting is willfully disturbed by a person or groups of persons so as to render the orderly conduct of such meeting unfeasible and when order carmot be restored by the removal of the individuals who are creating the disturbance, the meeting may be adjourned and the remaining business considered at the next regular or a special meeting or, subject to State law, may be recessed to a set time and date. ARTICLE 10. CREA nON OF COMMITTEES, BOARDS, AND COMMISSIONS 10.1 Standing Committees. The Council may create committees, boards and commissions to assist in the conduct of the operation of the City government with such duties as the Council may specify not inconsistent with the Charter, the Code of Ordinances, or State law. Membership and selection of members shall be as determined by the Council if not specified by the Charter, the Code of Ordinances, or State law. No person may concurrently serve on more than one Board unless by virtue of his/her position on the Council, he/she also holds a position on another Board. Persons related within the second degree by affinity or consanguinity to the Mayor or any member of the Council shall not be eligible to serve on a standing committee. No standing committee so appointed shall have powers other than advisory to the Councilor to the City Manager, except as otherwise specified by the Charter, the Code of Ordinances, or State law. 10.2 Special Committees. The Council may, as the need arises, authorize the appointment of "ad hoc" Council committees. Except where otherwise specifically provided by the Charter, the Mayor and the City Council shall appoint the members of the special committees. Any committee so created shall be given a "mission statement" directing its activities. Any special committee shall cease to exist upon the accomplishment of the special purpose for which it was created or when abolished by a majority vote of the Councilmembers present and entitled to vote. ORDN Rules ofConduct.doc 10 ARTICLE 11. CITIZENS' RIGHTS 11.1 Any person desiring to address the Council by oral communication shall first secure the permission of the presiding officer; however, preference will be given to those persons who have notified the City Manager in writing by 12:00 noon on the Wednesday immediately preceding such Council meeting of their desire to speak in order that the subject they wish to address be placed on the agenda, and they will be recognized by the presiding officer without further action. 11.2 Manner of Addressing the Council - Time Limit. Each person addressing the Council shall speak at the podium into the microphone (or at another designated location), shall give hislher name and address in an audible tone of voice for the record, and, unless further time is granted by the Council, shall limit hislher remarks to five (5) minutes or less. All remarks shall be addressed to the Council as a body, and not to any individual member thereof. No person, other than members of the Councilor City staff (when requested by the presiding officer) and the person having the floor, shall be permitted to enter into any discussion, either directly or through the members of the Council, unless requested or approved by the presiding officer. No questions shall be asked the Councilmembers, except through the presiding officer. Responses to questions may be limited as required by State law. 11.3 Personal and Slanderous Remarks. Any person making personal, impertinent, or slanderous remarks, or who shall become boisterous, either while addressing the Council or otherwise while in attendance at a Council meeting, may be requested to leave the meeting, pursuant to Part 9 of these Rules, and may be removed from the meeting if necessary for the conduct of the remainder of the meeting. 11.4 Public Hearings. After being recognized by the presiding officer, interested persons, or their authorized representatives, may address the Council with respect to the subject matter of a public hearing being conducted. 11.5 Written Communications. Interested persons, or their authorized representatives, may address the Council by written communication in regard to any matter concerning the City's business or over which the Council has control at any time by direct mail or by addressing the City Secretary, who shall, on the request of the writer, distribute copies to the Councilmembers. 11.6 Hearing of Residents. There shall be included on the agenda of each City Council meeting an item labeled "Hearing of Residents". After being recognized by the presiding officer, members of the public may address the Council on items on or not on the agenda at that time, providing they have completed the "Hearing of Residents" form. The form shall be made available to persons wishing to address the Council prior to the calling of the meeting to order and such completed form shall be made available to the presiding officer prior to the calling of the meeting to order. The persons signed up for "Hearing of Residents" must speak during the "Hearing of Residents" portion of the meeting. If the City Manager, prior to posting an agenda, is informed, prior to 12:00 noon on the ORDN Rules ofConduct.doc II Wednesday preceding the meeting, that a member of the public intends to discuss a matter not otherwise on the agenda, he shall place such matter on the agenda. Councilmembers and members of City staff may not discuss unposted items nor take any action thereon other than to (1) make a statement of factual information, (2) make a statement of existing City policy, or (3) discuss placing the item on a future agenda. ARTICLE 12. COUNCIL AND STAFF RELATIONS 12.1 City Manag:er to Provide Information. The City Manager is directly responsible for providing information to all the Councilmembers concerning any inquiries by a specific Councilmember. If the City Manager or his staffs time is being dominated or misdirected by a Councilmember, it is his responsibility to inform the Mayor or the Council as a whole. 12.2 City Manager's Responses to Requests. The City Manager is expected to respond in a timely manner to the Council and Councilmember's requests. When information is requested, the City Manager will estimate a reasonable time frame for collecting the requested information. (a) If the City Manager disagrees with the request, he should say so and explain his position. (b) If the City Manager disagrees with individual directives, clarification of the Council's will with regard Councilmember's request. he should initiate to the individual (c) The City Manager may delegate responsibility for the response as necessary and appropriate, but the City Manager will be responsible for its receipt by the Council in a timely marmer. (d) The City Manager should maintain a checklist and timetable for requests and other directives of the Council. (e) All Councilmembers will be provided the same written information when any matter under consideration may be of general concern to the Council. There will be no preferential dissemination of information by the City Manager or his staff. 12.3 Directions to Citv Manag:er. During meetings of the Council, unless a vote is taken, a consensus of the Councilmembers present will be required to direct the City Manager to take any action. 12.4 Citv Manager's Dutv to Infonn. The City Manager is responsible for keeping the Council informed. The Council should be provided weekly reports outlining progress on outstanding issues as well as information on new issues and opportunities. Additionally, the Council should be informed of City news prior to release of such information to the community, newspaper(s), or other governmental entities, etc. ORDN Rules of Conductdoc 12 12.5 Customer Concerns. It is the responsibility of the City Manager to establish procedures for handling customer concerns in all departments with prompt feedback to citizens and Councilmembers. 12.6 Citv Manager/Council Relations. The City Manager should strive to maintain positive relations with the Council by following these guidelines: (a) Work to establish mutual trust with the Council. (b) Maintain open lines of communication with the Council and keep Council informed. (c) Inform all Councilmembers of educational opportunities, recognizing that an educated Council is in the City's best interest. (d) Include the Council in City-sponsored employee social events. (e) Conduct orientation sessions for new Councilmembers, including a tour of City buildings and introductions to staff. * * * ORDN Rules ofConduct.doc 13