HomeMy WebLinkAbout41. Direction to Staff on Council Chamber Modifications/Revised Council Rulesy J
Oshkosh
DATE: July 20, 2017
TO: Honorable Mayor and Members of the Common Council
FROM: Mark A. Rohloff, City Manager and Jon Urben, General Services Manager
SUBJECT: Direction to Staff Following Workshop on Council Chamber Renovations
At the July 11 workshop, staff presented the report and recommendations from the Council
committee established to review environmental changes in the Council chambers. The purpose
of these changes were to seek improvements to make the Council meetings flow more efficiently,
facilitate public input, and address potential safety issues. Now that the Council has reviewed the
options, staff is seeking direction in order to achieve Council's goal of implementing these
changes by September 1, 2017.
Some of these changes require the amending of Council rules. The proposed rule changes are
attached for Council's review. Please note that staff recommends a rule change to remove public
comment on Council amendments after a motion has been made. Typically amendments are
offered as a result of prior public comment. Furthermore, seeking public input and requiring
speaker registration at the same time will be logistically difficult. Staff also recommends that the
public input be identified as a "request to speak". Public input is not a mandate, and staff believes
that Council should reserve the right to grant a request to a member of the public after following
the proper procedures. Furthermore, the rules need to be clear so that if a member of the public
does not comply, the Council may cite a specific violation of the rules as grounds to deny a
request.
Items for Council's review are as follows:
To date, the following items are underway or completed:
• Council Member RTS (request to speak) System
• Citizen/Public Speaking Registration at Council Meetings (public kiosk, mobile app, etc.)
• Change the lock on 406 dais/hallway door that will result in the door always being
locked from hallway but can be used to exit
Staff requests that the following items be addressed by Council:
A. Council rules (see attached)
B. New Consent Agenda Procedure - The items on the consent agenda will be presented as
a whole and not read individually. A Council member or any member of the public may
request to remove an item from the consent agenda.
C. On Screen Graphics showing full council agenda will begin scrolling prior to the
meeting at 6:00 PM in lieu of reading the entire consent agenda
D. Staff Podium with reserved staff seats
E. Department Head "Floater" Assignment with Nameplates on dais
F. Restructure the audience seating within the Chambers so that the front row is no closer
than the staff end of the dais
G. Post signage outside of Council Chambers double door entrance noting prohibited items
H. Have a police officer seated near the public podium to encourage meeting decorum and
to facilitate any materials distribution by the public to the City Clerk
I. Consider a preamble presentation within the Chambers at 5:55 p.m. for each meeting
with reminders on meeting decorum, request to speak procedures, prohibited items, and
how to present materials to the Council
Please review these items and be prepared to provide staff with direction on the outstanding
items. Assuming that Council consensus can be reached, staff will bring the items back for formal
Council approval in August. Meanwhile, staff will begin the process to provide public
information on the new rules and procedures so that the community is aware of them prior to the
September implementation date.
Council Preamble
5:55 PM Start Time
Thank you for coming tonight
• Please ensure that your cell phones are either turned off or on vibrate.
• Please refrain from conversation during the meeting or any other activity that would
disrupt the meeting
• Those persons who wish to make a statement to Council related to an agenda topic
or during citizen statements should sign up at the Request to Speak kiosk prior to
addressing Council or through the Connect Oshkosh mobile app.
• Speakers will be called in the order of registration
• Persons speaking during citizen statements must address items that are not listed on
the Council meeting agenda for action and are limited to issues that have an impact
on the City of Oshkosh and that the Common Council may address at a future
meeting, and must not include endorsements of any candidates or other
electioneering.
• Items on the agenda should be addressed at the time they are considered.
• When speaking to an agenda item please address only that particular agenda item.
• Citizens are to address the Council only and to refrain from personal comments and
attacks.
• Statements are limited to five (5) minutes. If you require more time please inform the
Mayor at the beginning of your presentation.
• If you wish to present documents or items to Council and have not already provided
them to the City Clerk please provide them to me (officer) and I will provide them to
the City Clerk for distribution to the Council.
Thank you
Oshkosh Common Council
Oshkosh Rules of Order
Adopted March 14, 2017
Proposed Revisions July 2017 in Italics
Proposed Deletions in
Rules of Council Procedure
I. Rules of Decorum
A. Adoption of Civility Pledge.
All participants in Council meetings shall conduct themselves according to the
Civility Pledge adopted by the Council on June 14, 2011 by Resolution 11-
270.
B. General Rule of Decorum.
No person shall personally attack a council member, city official, city
employee or any other person. For purposes of this section personal attacks
shall include comments directed at a particular person or persons which
pertain to any matter that is unrelated to the performance of official duties or
the conduct of city business, are threatening, slanderous, defamatory or
obscene or are of such a nature that the comments disrupt the meeting or
cause a disturbance. No person shall make irrelevant, unduly repetitious,
offensive, threatening, slanderous, defamatory, or obscene remarks or act in
such a manner as to disrupt or disturb the orderly conduct of any meeting,
including handclapping, stomping of feet, whistling, shouting or other
demonstrations. Any person violating this provision shall be called to order
by the Mayor. If the conduct continues, the Mayor may order the person
removed and the Council may make a fact finding whether such behavior was
outside the scope and content of the council rules and, if applicable, whether
the behavior was of a character to cause a breach of the peace.
C. Prohibited Items.
1. Food and Beverages
2. Firearms and ammunition of any type
3. Knives, blades, razors, edged or sharp objects and striking devices
4. Mace or pepper spray
5. Illegal drugs or substances
6. Explosives and flammable substances
7. Noisemakers
II. Rules pertaining to Individuals addressing the Council
A. Individuals speaking to the Council regarding agenda items are limited to one
appearance per person of no more than five (5) minutes per agenda item.
Whenever the GeunGil proposes aR amendment to a resolution OF 0FdiRanGe,
the GeURGil Will permit additional publiG GGITIment speGifiG only te the
amendment and its opo,.+ (NOTE: Exception to the five (5) minutes may be
made at the discretion of the Council.)
1. In order to facilitate public input and the flow of the Council meeting,
members of the public wishing to address Council on agenda items
shall complete a "Speaker Registration Form" at the electronic kiosk
outside the Council Chambers, or may complete the Form through
other electronic methods made available by the City of Oshkosh. This
form will be made available prior to and during the Council meeting.
Members of the public shall be called to speak in the order that
requests are received, unless Council decides otherwise. One form
shall be required for each agenda item. If the speaker has any
handout to provide Council, handouts shall be submitted to a city staff
member for distribution to Council. Accommodations may be permitted
by Council due to technical difficulties with completing the electronic
form, or to accommodate needs of the public wishing to address
Council.
B. Citizen Statements.
1. Individuals speaking to the Council under the heading "Citizen Statements
to Council" are limited to five (5) minutes. (NOTE: Exception to the five (5)
minutes may be made at the discretion of the Council.)
2. Individuals may address the Council only and must address items that are
not listed on the Council meeting agenda, except for those items listed
under City Manager or Council Member Statements.
3. In order to facilitate the flow of the Council meeting, members of the public
wishing to address Council under Citizen Statements shall complete a
"Speaker Registration Form" at the electronic kiosk outside the Council
Chambers, or may complete the Form through other electronic methods
made available by the City of Oshkosh. This form will be made available
prior to and during the Council meeting. Members of the public shall be
called to speak in the order that requests are received, unless Council
decides otherwise. If the speaker has any handout to provide Council,
handouts shall be submitted to a city staff member for distribution to
Council. Accommodations may be permitted by Council due to technical
difficulties with completing the electronic form, or to accommodate needs
of the citizen wishing to address Council.
4. Statements are limited to issues that have an impact on the City of
Oshkosh and that the Common Council may address at a future meeting.
5. Statements must not include endorsements of any candidates or other
electioneering.
III. Rules pertaining to Timing of Submissions for Inclusion on Council
Agendas and Attendance/Excusal from Meetings
A. Council Members must have agenda items submitted no later than 12:00
noon on the day prior to the Council meeting. Council members should keep
in mind that additional time may be needed to work with staff to put items into
resolution or ordinance form or if clarifications are necessary; and that items
submitted after the Wednesday prior to the Council meeting will not be
included in the agenda that is published on the Friday prior to the Council
meeting.
B. Council members shall inform the City Clerk no later than 12:00 noon on the
day prior to the Council meeting of any Council Member Statements that they
intend to make at the Council Meeting.
C. To be considered an excused absence from a Council Meeting a Council
Member must give notice to the Mayor and City Clerk prior to the meeting's
start time.
IV. Rules pertaining to Council Members speaking to items on the Agenda
A. Using the "Request to Speak" technology available, the Mayor shall generally
recognize Council Members' request to speak in the order that such requests
are received. Council Members shall use proper discretion and decorum in
limiting their questions or comments to the issue at hand and to provide an
opportunity for their colleagues to participate in the discussion at hand. The
Mayor shall determine if the Council member should yield the floor to a
colleague to continue discussion. When two or more members
simultaneously seek recognition, the Mayor or other presiding officer shall
name the order of the members who are to speak.
B. Council members speaking under the heading "Council Member
Announcements, Statements & Discussion" are limited to five (5) minutes and
must not include endorsements of any candidates or other electioneering.
(NOTE: Exception to the five (5) minutes may be made at the discretion of
the Council.)
V. Rules pertaining to Conduct of the Council Meeting/Motions
The following chart is adopted to govern the most common motions and actions
to be taken at Council Meetings. The Council chooses not to be strictly governed
by Robert's Rules of Order, but where the actions listed below or other provisions
of these Rules do not govern a particular issue, the most recent version of
Roberts Rules of Order may be used for guidance.
Control of the Agenda
Action
Second
Required
Debatable2
Amendable
Vote
Required3
Withdraw from Agenda'
Yes
Yes
No
Majority
Remove Item from Consent Agenda
No
No
No
None
Consider Items out of the Scheduled
Order, Change the Agenda Order
Yes
No
No
2/3
Suspend Rules
Yes
No
No
2/3
Taking up Items of Business
Action
Second
Required
Debatable2
Amendable
Vote
Required3
Adopt an Ordinance or Resolution,
§64.07(3) Wis. Stats.
Yes
Yes
Yes
Majority of all
members
4 members
Other Original Motions new business
Yes
Yes
Yes
Majority
Amend an Original Motion
Yes
Yes
Yes
Majority
Divide the Issue
Yes
No
Yes
Majority
Withdraw Motion (by Proposer, with
consent of the Second)
Consent by
Second
No
No
None
Layover Table until a time certain
Yes
No
No
Majority
Take an item off the Table
Yes
No
No
2/3
Suspend Rules and Adopt an Ordinance
on First Reading
Yes
No
No
2/3
Limiting/ Extending or Ending Debate
Action
Second
Required
Debatable2
Amendable
Vote
Required3
Call for the Question (Close Debate) — no
objection raised
No
No
No
None
Call for the Question (Close Debate) —
objection raised
No
No
No
2/3
Limit or Extend Debate I
Yes
No
Yes
2/3
Administration may withdraw an item from the agenda prior to the meeting convening; after the meeting
has convened only the Council may withdraw items from the agenda.
2 By Council Rule, every Motion before the Council is debatable.
3 Unless otherwise indicated majority or super -majority votes are counted as a percentage of the
members present and voting. By statute a majority vote of all members of the Council is required to
adopt any ordinance or resolution. §64.07(3) Wis. Stats.
Changing Previous Actions
Action
Second
Debatablez
Amendable
Vote
Required
Required3
Amend Previously Adopted Motion
Yes
Yes
Yes
Majority with
Notice;
2/3 without
prior Notice
Reconsider (member of the prevailing side
Yes
Yes
No
Majority
may request the body to reconsider its
previous action -- must be made during
the same meeting or the next succeeding
regular meeting)
Rescind (repeal/reverse a prior action)
Yes
Yes
Yes
Majority with
Notice;
2/3
without prior
Notice
Questions / Concerns and Other Issues
Outside Substance of Debate
Action
Second
Debatable2
Amendable
Vote
Required
Required3
Point of Order (if rules are not being
No
No
No
Chair Rules
observed)
Parliamentary Inquiry (help with
No
No
No
Chair
parliamentary procedure, how to do
provides
something)
assistance
Point of Information (to ask a question)
No
No
No
Chair obtains
answer
Question of Privilege (some person or
No
No
No
Chair directs
thing is interfering with the deliberative
corrective
process, ie. too noisy, too hot or cold,
action
belligerent person or member)
Appeal Chair's Decision
Yes
Yes
No
Majority
2 By Council Rule, every Motion before the Council is debatable.
3 Unless otherwise indicated majority or super -majority votes are counted as a percentage of the
members present and voting. By statute a majority vote of all members of the Council is required to
adopt any ordinance or resolution. §64.07(3) Wis. Stats.
Ending a Meeting
Action
Second
Debatablez
Amendable
Vote
Required
Required3
Adjourn (ends/closes the meeting)
Yes
No
No
Majority
Recess (short break that does not end
Yes
No
Yes
Majority
meeting)
Adjourn Sine Die (adjourn without future
Yes
No
Yes
Majority
date — used to end/close the session of
Council prior to seating of new Council
upon election)
Selection of Officers or Temporary
Chair, if required
Action
Second
Debatable2
Amendable
Vote
Required
Required3
Nominations
No
No
No
None
Close Nominations (by Declaration of
Yes
No
Yes
2/3
Chair or by Motion)
(if by motion)
Election of Nominees
No
Yes
No
Majority
Reopen Nominations
Yes
No
Yes
Majority
Temporary Selection of Chair in absence
or disability of Chair and Vice may be
done by selection of the Chair and
Consent of Board
2 By Council Rule, every Motion before the Council is debatable.
3 Unless otherwise indicated majority or super -majority votes are counted as a percentage of the
members present and voting. By statute a majority vote of all members of the Council is required to
adopt any ordinance or resolution. §64.07(3) Wis. Stats.
Motions. No motion requiring a second shall be discussed or acted upon unless
and until it has received a second. Motions may be withdrawn by the person
making the same, if the motion has received a second, then the person
seconding the motion must also consent to the withdrawal of the motion.
Motions may only be amended by another motion and second (There shall be no
"friendly amendments" to motions) or by withdrawal of the motion and a new
motion made.
Actions/Motions in Order during Debate. When a question is under debate, no
other action or motion shall be in order, except:
1) Questions/Concerns and Other Issues Outside the Substance of Debate
as identified within the table above;
2) To recess;
3) To adjourn;
4) To lay the matter over to a specific date or to be returned to the Council
upon the occurrence of a specific event;
5) To Call the Question;
6) To refer to a Board or Commission for additional review or action;
7) To Divide the Issue;
8) To Amend; or
9) To withdraw the motion.
The items listed above shall have precedence in the order in which they are
listed.
Vote Change. A member shall only be permitted to change his/her vote upon a
matter at the time their name is called by the Clerk and no member shall be
permitted to change his/her vote on a matter once a succeeding member has
cast his/her vote.
Motions to Lay Over shall include Date or Time Frame for Action. Motions to lay
over shall include a specific date to be returned to the Council or shall require
return to the Council upon a specific occurrence within a specified time frame.
Except for matters which may be approved by operation of law if not acted upon
by Council, if the occurrence shall not happen within the specified time frame, the
City Clerk shall notify the Council at the end of the time frame that the matter
shall not be brought forward and make appropriate notation to the minutes of the
meeting during which the matter was laid over. Upon notice of non -action by the
City Clerk, any Council member may request that the matter be placed upon the
next Council agenda for report or official action.
Reconsideration. Except as action may have already been taken in reliance
upon the council's approval/disapproval of an item, any member who voted with
the prevailing side on any question may move for reconsideration of a vote at the
same meeting or at the next succeeding regular meeting of the Council by
notifying the City Clerk of the member's request to have the reconsideration
included on the Agenda for the next succeeding regular meeting. A motion to
reconsider having been put and lost shall not be renewed by the same or any
other member.
Termination of Debate / Calling the Question. Any member wishing to terminate
debate may move the previous question (call the question). The Mayor or other
presiding officer shall ask whether there is any objection to calling the question.
If no objection is voiced, then the Clerk shall record unanimous consent to
terminate the debate. If an objection is voiced, a roll call vote shall be taken and
2/3 of members present shall be required to terminate the debate. If debate is
terminated, the question, including any pending amendments, before the Council
shall be taken without further debate.
Use of Unanimous Consent. Unanimous Consent shall only be used for
termination of debate, motions to adjourn, motions to recess and for elections for
Deputy Mayor or Temporary Chair when there shall be only one member put
forward for election.
Amendment of these Rules. These Rules may be amended or new rules
adopted upon proper notice by a majority of all members at any meeting of the
Council.
Suspension of the Rules. A vote of two-thirds of the members present will
suspend any Rule of the Council.
VI. Rules pertaining to Duties of the Deputy Mayor
The Deputy Mayor shall be responsible for ensuring that the annual evaluation of
the City Manager is accomplished and the goals for the City Manager are
developed and approved annually.