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6/07/00
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62-R-00
RESOLUTION
Amending Rules and Organization of
the City Council of the
City of Evanston
BE IT AND IT IS HEREBY RESOLVED, that the City Council of the City of Evanston,
Cook County, Illinois, amends Rule 9 of its Rules and Organization, dated April 29, 1997, to read
as follows:
9. COMMITTEES
9.1 Open Meetings. All regular and special meetings of committees, boards and
commissions shall be open to the public and to the press, except closed sessions as
authorized by the statutes of the State of Illinois.
9.2 Standing Committees. There shall be few five standing committees of the City
Council: (1) Rules Committee; (2) Administration and Public Works; (3) Human
Services; afid (4) Planning and Development; and (S)Budget Committee.
(Standing committees, other than the Rules Committee and Human Services, meet
before the regular Council meetings and may also set additional Mondays and such
other meeting times as necessary). The Planning and Development Committee and
Administration and Public Works Committee shall meet before the regular Council
meetings. The Human Services Committee and the Rules Committee shall meet in
accordance with a published schedule, but in no event less than once per month.
The Budget Committee shall meet in accordance with a published schedule.
Standing Committees may establish s-bcommittees as needed to assist them in
more efficiently conducting their business.
9.3 Rules Committee (nine members)
9.3.1 The jurisdiction of this committee shall be as follows:
(1) Assignment of Aldermen to standing committees, the Northwestern
Evanston Research Park Board, the Economic Development
Committee, and the Community and Development Committee (CD
Committee) which recommends to the Council expenditure of
Federal funds.
(2) Determination jurisdictional disputes between committees;
(3) Revision of Council Rules;
(4) Preparation and maintenance of the list of mayor pro tem.
(5) Insure compliance with the Illinois Open Meetings Act.
(6) Appointment of chairs to standing committees;
(7) Coordination of the City Manager evaluation.
(8) Such other matters as are referred to it by the Council or Mayor.
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9.4 Administration and Public Works Committee. (five members) The duties of this
committee shall include matters relating to bills and purchases; budget peliey;
finance; fire; legal; licensing; personnel; public works, including: streets and alleys,
lighting, refuse disposal, water and sewers, traffic control and parking; public
buildings, public transportation; public utilities; safety (including civil defense);
liaison with the police and fire pension boards; and capital improvements. This
committee shall meet at 7:00 p.m. on the night of regular scheduled City Council
meetings.
9.5 Human Services Committee. (five members) The duties of this committee shall
include matters relating to the Department of Health and Human Services,
including public health, mental health, youth, aging, emergency
assistance and community purchased human services, liaison with human service -
related boards and commissions; private and public organizations funding or
providing human services within the City and matters relating to the arts,
recreation, library, environment, unemployment, the Township, unified budgeting,
the Farmers ` Market and Police services. The committee will sit as the Township
Committee when dealing with all matters related to the Township. It will sit as the
Police Services Committee when dealing with citizen review cases. The Human
Services Committee shall meet on the first Monday of each month. •
9.6 Planning and Development Committee. (four members) The duties of this
committee will include matters relating to planning; physical development, zoning,
building conservation, preservation, housing, and relocation. The Committee shall
review and advise the City Council on the use and planning of all City park land.
This Committee shall meet at 7:00 p.m. on the night of regular scheduled Council
meetings.
9.7 Budget Committee (_ members) The duties of this committee will include
matters relating to the creation and amending of a budget policy, the
prioritization of services for the capital and operating budgets, and the review
of the Comprehensive Annual Fina.- nial Report
9.8 Committee Chairman. The Rules Committee will establish a schedule of Standing
Committee chairmanship, with no Alderman holding two chairmanships at the
same time.
9.9 Committee of the Whole. By majority vote, the Council may resolve itself into a
Committee of the Whole for the purpose of informally discussing any matter. The
presiding official shall be the Mayor or the appropriate Committee Chairman. •
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9.10 Standing Committees' Priorities and Procedures.
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9.10.1 The chair shall confer on a regular basis with staff to review the committee
agenda.
9.10.2 Each committee shall adopt guidelines for the conduct of its meeting and
for public participation. The chair shall report committee deliberations and
actions to the Council and may appoint, as necessary, a speaker to present
majority or minority committee reports to the Council.
9.10.3 References - Committees, Boards, and Commissions composed entirely of
Aldermen shall consider matters referred to them by the Mayor, Aldermen,
or staff without the necessity of a vote of the Council. References to other
Committees, Boards, or Commissions, which are approved by the City
Council, shall be considered by that Committee, Board, or Commission.
Prior to approval of such reference, the Council shall have the right to
debate the motion for such references.
9.10.4 The Chair of the Standing Committees may appoint subcommittees with
the approval of the committee for better operational efficiency and/or
greater community involvement to consider particular issues or problems.
The sub -committee shall report to the standing committee which created it.
9.11 Special Committees (Ad Hoc)
9.11.1 Special committees may be appointed to consider particular problems. At
the time of creating of any special committees, the appointing body shall
also designate to whom the special committee will report and the time
frame within which its work should be completed. There shall be three
types of special committees.
9.11.2 Special Committees of the Aldermen which shall be composed of Aldermen
appointed by the City Council, or the Rules Committee, or by the Mayor.
9.11.3 Special Committees of Aldermen and citizens of the City which shall be
appointed by Aldermen, by the City Council, the Rules Committee, or by
the Mayor.
9.11.4 Special Committees appointed by the Mayor, with the advice and consent
of the City Council, which may be composed entirely of citizens.
9.11.5 Except as provided in section 5.6 of these rules the chairs of these special
committees shall be appointed by the Mayor with the advice and consent of
the City Council.
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9.11.6 All appointments of the above committees shall be with the advice and
consent of the City Council.
9.12 Special Meetings. Three or more members of a Committee, Board or Commission
may call a meeting of that body when the Chair has canceled the meeting. Such call
for a meeting shall be in writing, duly signed by the callers and shall be presented
to the Chair. (Resolution 65-R-92).
This Resolution shall be in full force and effect from and after its passage, approval, and
publication in the manner provided by law.
ATTEST:
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Adopted:, — �—
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32000
Mayor
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