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HomeMy WebLinkAboutResolution 4358 Creating Community Working Groups for Climate Action Plan COMMISSION RESOLUTION NO.4358 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA CREATING AND DEFINING THE PURPOSE AND STRUCTURE OF COMMUNITY WORKING GROUPS TO ASSIST WITH IMPLEMENTATION OF THE CLIMATE ACTION PLAN. WHEREAS, on March 28, 2011 the Bozeman City Commission adopted the "Community Climate Action Plan:'; and WHEREAS, Chapter 5 of the "Community Climate Action Plan" recommends the creation of a permanent Conservation Advisory Board to monitor programs, develop implementation strategies, and build coalitions and partnerships in the Community; and WHEREAS, on November 7, 2011 the Bozeman City Commission determined that community Working Groups should assist with implementation of the Climate Action Plan; and WHEREAS, the creation of community Working Groups would not preclude the establishment of a permanent Conservation Advisory Board, at a future date, if necessary; and WHEREAS, it is in the best interest of the City to implement community Working Groups. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA: Section I The purpose of the"Climate Action Plan Community Working Groups" is to focus on accomplishing Commission identified Climate Action Plan priorities. For the Fiscal Year 2012, these working groups are: 1. Bozeman Climate Outreach Working Group 2. Anti-Idling Education Working Group 3. Commercial Building Benchmarking Working Group RESOLUTION NO.4358 Page 1 of 3 For the Fiscal Year 2013, these Working Groups will be established during the Commission goal setting and annual budget processes. Section 02 The Working Groups will be asked to: I. Assist Staff with the implementation of identified priorities within the City's adopted Climate Action Plans. 2. Advise Staff in developing recommendations to the City Commission on the issues, policies, and best practices associated with the identified priority. 3. Work with the City and other groups or advisory boards to formulate programs and projects to facilitate implementation of the identified priority. Section 3 Structure and oversight of Working Groups shall be organized according to the following: 1. Working Groups Working Group participation from the general public will be sought for a minimum of two weeks prior to the first meeting. City Commissioners and staff will also invite Working Group members to participate. At the first working group meeting, a membership list for the group will be established. A minimum of five (5) working group members will be required for each Working Group. A Commission liaison will be required for each Working Group for consultation and information, but Commissioners are not required to attend each meeting. The Climate Protection.Coordinator or a designated Staff member will attend each meeting. 2. Community Chairperson Each Working Group will appoint a Community Chairperson. The Community Chairperson will meet with the Staff to establish Working Group deliverables, identify the necessary stakeholders and corresponding representatives, and agree upon a Working Group timeline to accomplish the objective, and establish a Working Group meeting schedule. 3. Working Group Procedures Meetings will occur at regular times to encourage public participation and changes will be published at least 48 hours in advance. Agendas will be prepared and meetings facilitated by the Chairperson or Climate Protection Coordinator. Each Working Group will have a Chairperson and Recording Secretary. Attendance and a summary of decisions will be made available to the public. RESOLUTION NO.4358 Page 2 of 3 For purposes nf coriducting working group meetings, a quorum shall consist nf three (3) community members. Decisions will be made by consensus nfall present Working Group members, whenever possible. Working Groups are temporary and should not continue for y period n{more than one (l) year unless the Clirtiate Protection Coordinator and Community Chairperson determine that additional time is need to achieve the stated deliverables. Working Group ouemhocs may participate io more than one (}) Working Group. 5. Reporting and Public Participation luudditinu to the advertised Working Group meetings, social media and the Cityvvohmi1e will assist with ongoing public communication. The Climate Protection Coordinator will prepare biannual Climate Action Plan progress reports for the Commission and Planning Board. The City will host an annual public workshop where Staff and Working Group members will present progress reports, discuss challenges, and seek broad public input. PASSED AND ADOPTED bythe City Commission ofthe City of Bozeman, Montana atu regular session thereof held nu the 2lxt day *f November 30l|. wuuyo/ �e� W-0 APPROVED A8TOFORM: G SULLIVAN City Attorney RESOLUTION NO.4358 Page 3uf3