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TR-2015-16 RULES AND REGS e. TR-2015-16 A RESOLUTION ADOPTING THE LATEST REVISION OF THE RULES AND REGULATIONS OF THE AGAWAM CITY COUNCIL Sponsored by the City Council WHEREAS, the Rules and Regulations of the Agawam City Council have not been updated since April 22, 2014; and WHEREAS, the Town Charter Section 2-7(c) states that "The Town Council shall from time to time establish rules for its proceedings"; and WHEREAS, it is in the best interests of the Town of Agawam that the Agawam City Council Rules and Regulations be updated periodically to conform to contemporary legislative policies and practices; and WHEREAS, the latest revision of the Agawam City Council Rules and Regula- tions are attached to this Resolution; and NOW, THEREFORE, BE IT RESOLVED THAT THE AGAWAM CITY COUNCIL hereby adopts the latest revision of its Rules and Regulations which are at- tached hereto and incorporated herein by reference. Dated this day of 92015. PER ORDER OF THE AGAWAM CITY COUNCIL Christopher C. Johnson, President APPROVED AS TO FORM AND LEGALITY Vincent F. Gioscia, City Solicitor `` AGAWAM CITY COUNCIL RULES AND REGULATIONS INDEX Rule # Pape # -- Index 2 1 Authority 3 2 Regular Meetings 3 3 Special Meetings 3 4 Election& Duties of the Presiding Officer 4 5 Call to Order 5 6 Rules of Order 5 7 Agenda Review 5 8 Quorum 5 9 Committee Appointments 6 10 Standing Sub-Committees 6 11 Decorum 7 12 Enforcement of Decorum 7 13 Rights & Duties of Council Members 7 14 Policies related to City Council Personnel 7 15 Riling Deadline 8 16 Form of Reports 8 17 Order of Business 8 18 Roll Cali, Order of Vote 9 19 Citizen's Speak Time 9 20 Minutes 10 21 Presentation of Petitions, Memorials& Remonstrances 10 22 Referral to Sub-Committees 11 23 Elections 11 24 Public Hearings 11 25 Old Business 12 26 New Business 12 27 Ordinances 12 28 Motions Out of Order 13 29 Any item that may legally come before the City Council 13 30 Votes Required 13 31 Request for Legal Opinions 14 32 Budget Review 14 33 Inquiries& Investigations 14 34 Suspending &Amending of these Rules 15 -- Schedule A (voting schedule) 16 2 TOWN OF AGAWAM CITY COUNCIL RULES OF ORGANIZATION AND PROCEDURE Rule 1 —Authority (a) Pursuant to Section 2-7(c) of the Charter in the Code of the Town of Agawam, the City Council may determine its own rules of procedure for meetings. The following set of rules shall be in effect upon their adoption by the City Council and until such time as they are amended or new rules are adopted. Rule 2 —Regular Meetings (a) All regular meetings of the City Council shall be held on the first and third Mondays of the month except for the months of July and August where it shall be held only on the first Monday of those months. If the regularly scheduled City Council meeting falls on a holiday, the Council shall meet on the following day. In October and November, the City Council shall have their meeting the day immediately following any local, state or federal Election Day. (b) The regular City Council meetings shall commence at 7:00pm and not adjourn until such time as the business of the Town of Agawam is completed. (c) The regular City Council meetings shall be held in the Auditorium of the Roberta G. Doering School located at 68 Main Street, Agawam, Massachusetts unless otherwise noted and properly posted. (d) Except for Executive Sessions as permitted by state law, all regular meetings of the City Council and its committees shall be'open to the public, subject to recording by various means by prior arrangement with the Council President, provided that such arrangements do not interfere with the orderly conduct of the meetings and are done under such rules as the Council may prescribe. Rule 3—Special Meetings (a) As stated in the Charter, the Council President, or the Mayor, or any five (5) members of the Council may call Special Meetings of the Council whenever, in their opinion, the public business may require it. (b) Whenever a Special Meeting shall be called, a notice in writing, signed by the Council President or Presiding Officer shall be posted in the City Clerk's office and served upon each member of the Council stating the date and hour of the meeting and the purpose for which such meeting is called and no business shall be transacted at the meeting except such as is stated in the notice. 3 (c) No Special Meeting, except an emergency meeting as determined by the Council President, shall be held until notice complying with the Open Meeting Law has been given by the Council Administrative Assistant at least forty-eight (48) hours after the tali is issued. (d) Executive Sessions shall be held in accordance with the provisions of the Open Meeting Law. Rule 4--Election and Duties of the Presidin Officer (a) After a new City Council has been sworn in, a new Council President and Vice President shall be elected during the first meeting in January. The President and Vice President shall serve a one (1) year term. (b) The first meeting in January after a new Council has been sworn in shall be known as the Organizational Meeting where the only business conducted shall be the election of President and Vice President. The position of President and Vice President shall be listed individually on the Council Agenda and require a majority vote of the Full Council for election. On the off year, the first meeting in January shall include regular Council business along with the elections for President, Vice President, Auditor and Administrative Assistant which shall require a majority vote of the Full Council for election. (c) The Councilor with the most seniority on the City Council shall sit to the left of the President. The senior Councilor shall also chair the Organizational meeting prior to the election of the President and Vice President. After election of officers, the Vice President shall sit to the right of the newly-elected Council President and the senior Councilor shall sit to his/her left. (d) The seats of the City Council shall be numbered and determined by lot at the Organizational meeting, and at the first meeting in January thereafter. No member shall change his/her seat except by permission of the President. (e) The duties of the Presiding Officer where applicable shall be in accordance with Roberts Rules of Order. (f) During the absence or disability of the President, the Vice President shall discharge the duties and exercise the powers and authority of the President. In the absence of both the President and Vice President, the senior Councilor shall preside. Said council member shall discharge the duties and exercise the powers and authority of the President. (g) In the event the President or Vice-President of the City Council resigns or is called upon to act as Mayor in a permanent fashion, the City Council will hold elections to determine a new President and/or Vice-President. (h) The President shall preserve order and decorum at all regular and special meetings of the City Council and confine members in debates pertaining to the question under discussion. (i) The President shall sign all ordinances, resolutions and measures adopted by the Council during his/her presence. In the event of the absence of the President, the Presiding Officer shall sign ordinances, resolutions and measures as then adopted. 4 (}) When the President wishes to participate in a debate, he/she may call upon the Vice President or in his/her absence, the senior Councilor to temporarily chair the meeting in order to take part in the debate. After expressing his/her opinion on the issue, he/she may return to the chair if not objected to by the majority of the Council present. (k) All Rules and Regulations of the City Council shall be given to every newly- elected City Councilor within two (2) weeks from the date of his/her election. (1) The President shall be classified as the Department Head of the Legislative Branch and is responsible for any and all administrative decisions and actions with respect to the City Council and its personnel. Those administrative duties and responsibilities shall include the approval of all payroll warrants, and the approval of accounts payable warrants and requests for payment in amounts less than $200. Any accounts payable warrant or request for payment in excess of$200 shall require approval by vote of the Council. Rule 5—Call to Order (a) The Presiding Officer shall take the chair at the hour appointed for the meeting and shall immediately call the Council to order. (b) In the absence of the President and the Vice President, the senior Councilor is to preside as temporary Chair and upon the arrival of the President or Vice President; the temporary Chair shall immediately relinquish the position of the Presiding Officer upon the conclusion of the business item immediately before the Council. Rule b—Rules of Order The City Council Rules and Regulations shall govern the proceedings of the Council in all cases, unless they are in conflict with the Town Charter or Massachusetts General Laws in which case the Charter and/or Massachusetts General Law shall have precedence. Rule 7—Aizenda Review Prior to any Regular or Special City Council meeting, the Mayor may conduct an Agenda review meeting to review the Council Agenda with the Council President and/or Council Vice- President. No more than three (3) other City Council members may also attend said Agenda Review meeting on an alternative rotating basis. Attendance at any one Agenda Review meeting shall not exceed five (5) City Council members, including the Council President and Council Vice-President. Rule 8—Quorum A majority of the members of the City Council shall constitute a quorum and be necessary for the transaction of business. If, at the time any meeting is called to order, a quorum is not present and if, after a recess of not more than thirty (30) minutes, a quorum is still not present, the President shall declare the meeting adjourned to a later time and those in attendance shall be named. 5 Rule 9. Committee Appointments After the Organizational Meeting and annually thereafter, all Sub-Committees shall be appointed and announced by the President unless otherwise provided for or specifically directed by the City Council. Any member shall have the right to appear before any Sub-Committee of the City Council and be heard. The Chairperson of any Sub-Committee may cancel a scheduled meeting for cause; otherwise, the senior member by length of service shall preside at the scheduled Sub- Committee meeting. The Chairperson shall assign the task of secretary to a Sub-Committee member to take minutes at any such Sub-Committee meeting. Rule 10 —Standing Sub-Committees The members of the standing sub-committees listed below shall serve annually, and each sub- committee shall be charged with the mission statement enumerated below. The Council President or Presiding Officer shall refer Agenda items to the appropriate sub-committee for review (See Rule 22). The sub-committee shall provide verbal reports to the Council as a whole and keep written minutes of its meetings. These minutes shall be submitted to the Council Administrative Assistant in a timely manner(See Rule 20 (b)). The Council President and Council Vice President shall be ex-officio members of all Standing Sub-Committees for purposes of establishing a quorum at any sub-committee meeting. The Council shall have the following five (5) member standing sub-committees: • Finance Sub-Committee: This sub-committee would be charged with reviewing financial and budget requests submitted to the Council, including funding requests pursuant to the Community Preservation Act. In addition, the sub-committee would be responsible for submitting Council requests for inclusion in the town's Operating and Capital Improvement budgets, and for review of the Capital Improvement Budget presented by the Mayor to the Council. • Legislative Sub-Committee: This sub-committee would be charged with reviewing and initiating ordinances and legislation to be considered by the Council, including zoning ordinances. • Community Relations Sub-Committee: This sub-committee would be charged with handling internal relations between the Council and the other town departments, and external relations wit the business community and the citizenry as a whole. • Administrative Sub-Committee: This sub-committee would be charged with Council administrative duties such as review of license applications, street acceptance and sewer expansion. In addition, the sub-committee would be responsible for initiating and reviewing any reorganization efforts. 6 Rule 11 —Decorum (a) While the Council is in session, the members must preserve order and decorum, and a member shall, neither by conversation or otherwise, delay or interrupt the proceedings or the peace of the Council or disturb any member while speaking or refuse to obey the orders of the Council or its Presiding Officer, except as otherwise herein provided. (b) Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be asked to remove themselves from Council Chambers, forthwith, by the Presiding Officer. Rule 12 —Enforcement of Decorum (a) At the will of the Presiding Officer, the Chief of Police, or such member or members of the Police Department as he may designate, shall be Sergeant-at-Arms of the City Council meetings. He/she or they shall carry out all orders and instructions given by the Presiding Officer for the purpose of maintaining order and decorum at the City Council meeting. (b) Upon instructions of the Presiding Officer, it shall be the duty of the Sergeant-at- Arms to remove any person(s)who violates the order and decorum of the meeting. Rule 13 - Rights and Duties of Council Members The members' right to speak shall be in accordance with Roberts' Rules of Order. Any Council member shall have the right to have the reasons for his/her dissent from, or protest against, any action of the Council entered into the minutes. In the event the President wishes to speak on the subject matter of an issue or article of legislation before the Full Council, the President shall turn such Council meeting over to the Council Vice President while the President is so addressing the Council. The President shall resume the chair after his/her presentation. Rule 14—Policies related to City Council Personnel (a) The City Auditor and Council Administrative Assistant • The salary and benefits for the City Auditor and Administrative Assistant are set forth in the Code of the Town of Agawam. • The City Auditor and the Administrative Assistant to the City Council shall have their performance evaluated annually by the City Council. • The City Council shall elect the City Auditor and Administrative Assistant to the City Council as set forth in Rule 4 above. This will allow the Council to have one year's worth of experience to adequately evaluate said employees' performance. (b) The Zoning Board of Appeals and the Community Preservation Act Committee are also elected by the City Council. 7 Rule 15—Filinp,Deadline No new item may be included on a Regular City Council Agenda unless said item is submitted to the Administrative Assistant to the City Council in writing by Thursday, 12:00 noon, prior to the next regularly scheduled meeting of the City Council. At the time of submission of any item of business for the Council Agenda, the person or persons proposing the measure shall submit supporting information or documentation sufficient to specify the nature of the business to be considered by the City Council. Without such backup information, the item may not be allowed on the City Council Agenda. In the event a City Councilor is unable to submit a proposed item personally, he or she can authorize the Administrative Assistant to the City Council to submit the item by telephone message or email. The Administrative Assistant to the City Council shall compile an Agenda of all such proposed Resolutions, Orders, Ordinances and other New Business along with the Agenda of the Old Business items remaining before the City Council and shall see that a copy of the completed Agenda is delivered to each member of the City Council. The Administrative Assistant to the City Council shall include the name of the member or members proposing an item of Agenda. Any Orders, Resolutions and Ordinances shall reflect their origin and may be sponsored by the Mayor or by any member of the City Council. Rule 16—Form of Reports All reports and other papers submitted to the City Council shall be in writing, properly endorsed, and all the appropriate supplemental information attached thereto. If such reports, documents or papers submitted shall be solely for the City Council, they should be clearly labeled "Council Only". Rule 17—Order of Business At every regular City Council Meeting, unless otherwise determined by a majority of the members present, the order of business shall be as follows: • Item 1 Roll Call • Item 2 Moment of Silence and the Pledge of Allegiance • Item 3 Citizen's Speak Time • Item 4 Approval of Minutes • Item 5 Declaration from Council President • Item 6 Presentation of Petitions and Memorials • Item 7 Reports of Council Committees • Item 8 Elections • Item 9 Public Hearings • Item 10 Old Business • Item 11 New Business • Item 12 Any other matter that may legally come before the City Council No person shall address a public meeting of the City Council without permission of the Presiding Officer after having signed up for Citizen's Speak Time prior to the meeting and all persons shall, at the request of the Presiding Officer, be silent. If, after warning from the Presiding Officer, a person persists in disorderly or disruptive behavior, said officer may order him/her to 8 withdraw from the meeting, and, if he/she does not withdraw, may order a police officer or any other person to remove him/her to some convenient place until the meeting is adjourned. Rule 18—Roll Call, Order of Vote The order of voting shall be by Roll Call in alphabetical order. The first to vote shall be determined by alphabetical order rotation at the beginning of each Regular or Special Meeting. This order shall start from the beginning alphabetical order at the first meeting in January. If a councilor is not present during the City Council meeting at which his/her position is the first to vote, then said councilor shall forego his/her opportunity to vote in the first position. The next meeting's voting order will begin with the next councilor following the alphabetical order. Rule 19 —Citizen's Speak Time The Agawam City Council shall provide a Citizen's Speak Time during each Regular City Council Meeting. Citizen's Speak Time is subject to the following conditions: • After being recognized by the Council President or Presiding Officer, the person shall state his/her name, address and subject he/she wishes to speak on for the record. • Speak time shall be only at the regular meetings of the City Council. • Each speaker shall have up to five (5) minutes, if needed, to present the subject of his or her concern, unless otherwise permitted by the Council President and/or a majority of the council members present. • The time shall be kept by the Council Administrative Assistant. • No speaker will be allowed to bequeath time to another or for another speaker. • Prior to the meeting each speaker must show his or her desire to speak by giving name, address and the subject to be presented on a sign up sheet which is provided for this and is placed upon the podium where the person shall speak. At two minutes prior to the beginning of the Council meeting, the Council Administrative Assistant shall bring this list to the President or Presiding Officer. Once the meeting has commenced, no person shall be able to speak during Citizen's Speak Time unless his/her name is on the sign up sheet. • There shall be no dialogue exchanged between the citizen and any City Council member. This is for citizen input only. The City Council President or Presiding Officer of the meeting shall maintain order and decorum. • Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be asked to remove themselves from Council Chambers, forthwith, by the Presiding Officer. • If a speaker wishes to speak on an item of agenda where a public hearing is scheduled during the Council meeting, his/her remarks shall be made during the public hearing and not during Citizen's Speak Time. 9 Rule 20—Minutes (a) All regular City Council meetings are recorded by both video and audio means and the City Council Administrative Assistant shall prepare written minutes that reflect the date, time and place of the meeting, a list of the members present or absent, and the decisions made and actions taken including a record of all votes. Said written minutes shall also include a summary of the discussions on each subject and include a list of the documents and other exhibits used at the meeting. These minutes shall be distributed to the City Council to be approved at the next regularly-scheduled Council meeting. After approval, said minutes shall be posted on the Town of Agawam website as well as posted in the Office of the City Clerk in compliance with Massachusetts General Laws governing public meetings. (b) Minutes of all special meetings and Sub-Committee meetings shall be maintained in written form. The Sub-Committee Chair person shall designate a recording secretary from its committee members. The minutes shall be submitted to the City Council Administrative Assistant in a timely manner prior to the next regularly-scheduled City Council meeting. The minutes shall reflect: (1) The date, time and place of the meeting; (2) The members recorded as either present or absent; (3) A general description of all matters proposed, discussed or decided; and (4) A record of any votes or recommendations taken (See Rule 22). (c) Minutes of all executive session meetings shall not be available to the public until such time as the City Council determines that it is no longer necessary to protect the public interest or the privacy of the matter on which it met or such matter has been released by the Courts. (d) Copies of all minutes shall be kept in the Office of the City Council and any video/audio recordings shall also remain in the Council Office for public review. A copy of the video may be requested in writing and there may be a fee for costs associated with the copying of said video assessed to the person(s) requesting it. Rule 21 --Presentation of Petitions and Memorials (a) Resolutions, petitions, etc. or subjects requiring action by the Council under this Agenda item may be introduced and sponsored by a member of the Council or the Mayor. (b) All Resolutions shall be presented to the Council in typewritten form. (c) All Resolutions shall first appear under New Business and at the next regularly scheduled meeting of the City Council shall be moved to Old Business upon which a discussion will be had and action of the City Council shall be taken. 10 Rule 22 —Referral to Sub-Committees (a) When an Order, Resolution or Ordinance relates to a subject which should properly be examined and reported upon by a standing Sub-Committee of the City Council, such Order, Resolution or Ordinance shall upon presentation be referred by the Council President to such committee and must be reported back by the committee. All petitions, memorials, communications or any other matter before the City Council may be referred as follows: • To a standing Sub-Committee of the City Council • To a special committee of the City Council • To the Mayor • To Boards or Commissions (b) Any -matter may be referred to an Ad Hoc Committee, advisory committee or Board for advice sought by the City Council. (c) Should a matter be referred to more than one Sub-Committee, it is recommended that those committees have one or more joint meetings of the Chairpersons or the Full Committee to assure the information brought before the Full Council is unified or any discrepancies between Sub-Committees clearly noted, all following the guidelines of the Open Meeting Laws. (d) After referral, it is the discretion of the Sub-Committee Chairperson to determine if a meeting of the Sub-Committee is necessary. If a Sub-Committee meeting is held, the Sub- Committee may take a vote for a recommendation to the Full Council on each item on the Agenda. (e) The Chairperson of the Sub-Committee is responsible for notifying the City Council Administrative Assistant to schedule the Sub-Committee meeting and specify any Department Heads and/or other persons of interest to be invited to the meeting. Rule 23—Elections The City Council appoints vacancies on the Zoning Board of Appeals as well as the Community Preservation Act Committee. When a vacancy arises or a term expires, the Council Administrative Assistant is responsible to contact in writing the person(s) and get a letter of intent on whether he/she wishes to be re-appointed to that position. If a person wishes to resign from the position, notification must be submitted in writing to the City Council Office. Vacancies shall be advertised in the local newspaper. An election shall take place in a timely fashion with the item(s) being placed on the Council Agenda for a vote of the Council. Rule 24—Public Hearings A Legal Notice of Public Hearing must be advertised in a local newspaper no less than fourteen (14) days prior to the suggested date of the public hearing (as stated in Article 5-2 (a) of the Town Charter) and if necessary, abutters shall also be notified with a Legal Notice of Public Hearing. Proponents and opponents shall be allowed time for the presentation of their respective cases to the City Council during all public hearings before the City Council. 11 All Public Hearings will be subject to the following conditions: • Each speaker has up to ten minutes total, if needed, to present the subject of his or her concern, both for and against the subject matter on hand. • Time limits may be shortened and/or extended by a majority vote of Council members present at the meeting. • Questions by members of the City Council shall be allowed after the speaker has completed his/her presentation. • No speaker will be allowed to bequeath time to another or for another speaker. • Any person shall have the right to be recorded for or against the subject being heard. • After close of all hearings, no further evidence, oral or written, may be presented. • The City Council President or Presiding Officer of a hearing shall preserve order and decorum. • Any person shall be allowed to address the City Council only once on any given subject or topic being heard unless the City Council has a question of that person and he/she may be asked to return to the podium. No person shall address a public meeting of the City Council without permission of the Presiding Officer or having signed up for Citizen's Speak Time prior to the meeting and all persons shall, at the request of the Presiding Officer, be silent. If, after warning from the Presiding Officer, a person persists in disorderly or disruptive behavior, said officer may order him/her to withdraw from the meeting, and, if he/she does not withdraw, may order a police officer or any other person to remove him/her to some convenient place until the meeting is adjourned. Rule 25—Old Business Old Business first appears as New Business and then is moved to Old Business. Any Resolutions or Petitions will appear under Item 6 of the Council Agenda "Presentations of Petitions and Memorials". Any Public Hearing items will appear under Item 9 "Public Hearing" and any Ordinances or Town Orders (such as financial transfers) shall appear under Item 10 "Old Business". All items can be acted on in one meeting except Ordinances which shall require two (2) readings, therefore requiring the item to appear at least twice under Old Business. Rule 26—New Business New Business is classified as any Resolution, Ordinance, Petition, Public Hearing Notice, Town Order, etc. which must be submitted to the City Council Office by 12:00pm on the Thursday prior to the next regularly-scheduled City Council meeting. Any letters or written explanation providing back-up to the Agenda item must be included. These must also have an originally signed copy by the Mayor, Auditor or City Solicitor, depending on the type of item. If the item appears as New Business suggesting a Public Hearing date, the Presiding Officer will declare the suggested date to ensure availability of the Council. Rule 27—Ordinances (a) All Ordinances shall require two (2) separate readings by the Council after first appearing under New Business and the second shall never be had on the same day as the first. 12 (b) Ordinances shall require a minimum of eight (8) votes of the City Council for passage. (c) All Ordinances shall be referred to the City Council Ordinance Sub-Committee and the Sub-Committee shall report said Ordinance to the City Council at the subsequent meeting. The Ordinance shall stand for final action in accordance with the report of the committee. (d) When passed by the City Council, an Ordinance shall be signed by the Presiding Officer and then submitted to the Mayor, after which said Ordinance shall be filed and preserved in the office of the City Clerk. Rule 28—Motions Out of Order The Presiding Officer may at any time, by a majority vote of the Council, permit a member to move an agenda item out of regular order. Rule 29 —Any item that may legally come before the City Council The Presiding Officer shall go in whatever order he/she so chooses and provides each councilor the opportunity to speak upon any such matter that was not included in the Agenda. This item should pertain only to matters concerning the City Council such as setting meetings, supplying information concerning the City Council and the like. Rule 34—Votes Required - Please see the attached Schedule A (voting schedule) (a) The votes shall be taken upon the passage of all Ordinance, Resolutions, Appropriations, Transfers and Town Orders by Roll Call and entered upon the official record of the Council. (b) When the City Council is in doubt as to the number of votes required to pass a measure or if the measure contains a tax or fee to be assessed to the residents of the City of Agawam, the Council President, as the Parliamentarian, has the right to determine the number of votes required to pass the measure. (c) All matters incurring debts shall comply with Massachusetts General Law, Chapter 44, Section 2. 13 Rule 31 —Request for Legal Opinions Any member of the City Council may request, in writing, written legal opinions relating to town business and involving matters within the authority of the City Council and for purposes of inquiry request an opinion or advice on town legal matters from the City Solicitor. Rule 32 —Budget Review The entire Council shall review the proposed annual Operating Budget and Capital Improvement Budget for the town. The Council President shall name the five members of the School Budget Committee to assist the Council in reviewing the proposed school department budget. COMMITTEE NAME ITEMS REVIEWED School Budget Committee School Budget (Five council members) The School Budget Sub-Committee shall issue a report to the Full Council within thirty (30) days of the completion of the School Committee budget hearing and copies of the proposed school budget will be submitted to all Council members. After submission of the annual Operating Budget by the Mayor to the Council, a workshop shall be conducted in order to review the proposed School budget with the School Department staff in attendance. In the event that the Commonwealth of Massachusetts delays the issuance of Cherry Sheets and this delay prohibits the Mayor from presenting the Operating Budget to the Council with enough time to follow the above-described budget review process before the Council's approval deadline (in accordance with Massachusetts General Laws), this rule shall become subject to the discretion of the Council President, who then shall, as he/she sees fit, schedule a workshop with the Mayor to review the Operating Budget in as many meetings as it takes for the Council to fully gather the information it deems necessary to grant final approval of the Operating Budget. Rule 33 Inquiries and Investigations The City Council shall with an affirmative majority vote of the Full Council conduct an inquiry, hearing or investigation of any department, department head, and/or employees and City officials. The procedure to be taken by the City Council shall be as follows: • The City Solicitor and Associate Solicitor shall be excluded as legal counsel from all hearings and Executive Sessions held by the City Council for purposed of investigation of any City official or department. • If requested by the City Council, an attorney whose services shall be employed for purposed of inquiry or investigation, and shall be subject to approval by the majority of the Full Council. • Funds shall be used from the account entitled the City Council "Professional Consultant Services" to pay for services rendered by the attorney employed by the City Council for said inquiry or investigation. 14 • All subpoenas and letter of notices to witnesses and/or subjects of discussion shall be included in the duties of the legal counsel employed by the City Council. It is understood that the witnesses may waive the subpoena and voluntarily come forward. • All written notices requiring forty-eight (48) hours notice prior to any hearings shall be hand-delivered to persons by the Police Department as authorized by the Administrative Assistant to the City Council. • The City Council may, by an affirmative vote of the majority of the Full Council, establish a three (3) person committee appointed by the Council President to hear testimony, collect evidence and present facts to the Full Council in Executive Session. • The meetings of the City Council and/or Sub-Committee, unless otherwise requested by the individual or department involved, may be held in Executive Session. They shall also be conducted in accordance with the Open Meeting Law, Massachusetts General Laws Chapter 30A, §11 A 112. • The proceedings of the meetings shall be recorded and transcribed verbatim and provided to the Full Council along with a copy of the Sub-Committee findings. • The Sub-Committee will report its findings and recommendations to the Full Council. • The Full Council will make the final determination and shall take any action they deem necessary. Rule 34—Suspension and Amendment of these Rules (a) Any provision of these rules not governed by the Town Charter may be temporarily suspended by a vote of a majority of the City Council. The vote on any such suspension shall be taken by roll call and entered upon the record. (b) These rules may be amended, or new rules adopted, by a majority vote of all members of the City Council, provided that the proposed amendments or new rules shall have been introduced into the record as required herein. 15 SCHEDULE A Salary Ordinance 2/3 Majority Vote of the City Council or 8 votes (MGL Chapter 44, §33A) Transfer from One Department to 2/3 Majority Vote of the City Council or 8 votes Another Department (MGL Chapter 44, §33B) Transfer from Reserve Fund Majority of the Full Council or 6 votes (MGL Chapter 44, §5A) Transfer within a Department Majority of the Full Council or 6 votes (MGL Chapter 44, §33B) Transfer from Stabilization Fund 2/3 Vote of those Present and Voting Supplementary Budget Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Any Appropriation Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Receipt of a Monetary Gift Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Creation of a New Position Reorganization Majority Vote of those Present and Voting Confirmation of Appointments Majority Vote of those Present and Voting Emergency Preamble 2/3 Vote of those Present and Voting Elections Majority of Those Entitled to Vote Citizen's Petition Majority Vote of those Present and Voting Resolutions JR) Majority Vote of those Present and Voting Orders(TO) Majority Vote of those Present and Voting Ordinances(TOR) 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Zone Changes 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Zoning Ordinances 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Incurring a Bond Debt 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 44, §2) 16 PROPOSED CHANGES TO CITY COUNCIL RULES AND REGULATIONS 1. Rule 1 2. Rule 3 Delete "either in person or by notice left at their place of residents" 3. Rule 4 (a) Delete "at the Council's pleasure and unless otherwise indicated" Add "for a one year term" (b) Add at the end of last sentence "On the off year, the first meeting should have regular business conducted along with the elections of the , Auditor and Administrative Assistant." —or should the first meeting always be a Reorganizational meeting with elections of P, VP every year? (c) DeleXoe Add ity" Deler" and replace with "This member" (d) Delenal Meeting" Add "the first meeting in January every year" (j) Delete "mosls VenO " Add "with the st seniority" At end of sentence, ad som language about limitations/conditions for stepping in and out of Chair. (1) Define "any and all" (administrative decisions) It was suggested that any decision not be made by President and/or VP that concerns the Full Council until Full Council has been informed of the issue. Information should at least be brought informally to the Full Council first. 4. Rule 5 (b) Delete "oldest cou ' or" Add "with the mos niority" 5. Rule 6 Possibly Add: "Please be reminded that these set of Rules and Regulations are only meant to act as a procedural guideline and are by no means enforceable by law" or something like that. 6. Rule 9 Delete "After the Reorganizational Meeting" Add "Every year, all subcommittees may" or "shall"? ' 7. Rule 10 Delete the second paragraph regardiXquarteports of sub-committees. This is silly because all that the Chairs report is what hen said in prior meetings. This should be done periodically to report what is beingr proactively discussing what they are looking into, any new information to sharouncil. Also, regarding the Auditor's reports...should these be periodically, monerly? Should she be required to talk about something other than how many bills were paid that quarter and how many phone calls they had, etc., maybe require something like unique bills that were paid or interesting information such as when she went to class for switching to electronic filing etc. 8. Rule 11 Add wording regarding not allowing sarcasm and joking at someone else's expense. Also add the word "Respect" somewhere? 9. Rule 12 (b) "Sergeant-at-arms" - Is t re really one of these at every meeting? If not, should the wording be changed? �� , Add wording to require Councilors tVII h other by "Councilor"—not first names. 10. Rule 14 Please discuss whether we should add more information regarding the ZBA. Members get paid whether or not they attend meetings and it was suggested that more teeth be placed in this area when some members do not attends for months at a time, maybe they should be paid in a different method i.e. stipend. Alternate members have been basically standing in as full time members when one consistently doesn't show up. 11. Rule 15 After the second sentence, add "Without such back up information or supporting documentation, the itemI'IVOT be allowed on the City Council Agenda until such time as the information is received." Ml_� . After is delivered to...Delete "the place of residence of each member of the City Council" Add "to the attention of each councilor" 12. Rule 16 Delete "eighteen (18) copies shall be included with t original for distribution to the Full Council, the Mayor, the Solicitor as well as the press." 13. Rule 18 Should voting be in alphabetical order or every year choose how the voting goes and it stays like that for the year or for a certain amount of time? 14. Rule 19 D with a warning of one minute remaining" Add "If a speaker wishes to speak on a Public Hearing item, his/her remarks shall be made during the Public Hearing and not during Citizen's Speak Time." ' 15. Rule 20 (a) Adjust the text to more accurately reflect minutes. "All regular City Council meetings shall be recorded by both video and audio means and the City Council Administrative Assistant shall prepare written minutes that reflect the date, time and place of the meeting, a list of the members present or absent, and the decisions made and actions taken including a record of all votes. Said written minutes shall also include a summary of the discussions on each subject. These minutes shall be distributed to the City Council to be approved at the next regularly-scheduled City Council meeting. After approval, said minutes shall be posted on the Town of Agawam website as well as posted in the Office of the City Clerk in compliance with Massachusetts General Laws governing public meetings. 16. Rule 21 (a) Delete wording about Remonstrances — a ee one lately? it's not even on our BoardPaq Agenda. (c) Delete last sentence requiring th City Solicitor to review our documents for form and legality prior to us placing it on the Agenda. Or add something about requiring the Solicitor to sign within two weeks or provide a written statement or email specifying why he will not sign the document? (d) Add "Any items submitted without back up information or supporting documentation will NOT be allowed on the City Council Agenda until such time as the information is received." 17. Rule 22 (a) Delete "All petitions, remonstrances, memorials, communications or any other matter before" and Add "Any and all matters that come before" (b) Delete "an Ad Hoc Committee" and Add "any". 18. Rule 24 Reword last paragraph or delete in entirety. 19. Rule 26 Add "or the item,%M n t be included on the Agenda (see Rule 21)" 20. Rule 28 Elaborate on this? 21. Rule 29 Does the last sentence need to be further defined so comments ONLY pertain to City Council matters? Some have requested that there be no discussion of any matters other than Agenda items i.e. no announcements of upcoming fundraisers, etc as well as no discussion of any matters that are or were on the Agenda. This should include no debate on any item Old or New 22. Rule 32 We should be able to remove Operating Budget Committee #1, #2 and #3. We now have a Full Council presentation from Department Heads. AGAWAM CITY COUNCIL R ULES AND REG ULA TIONS INDEX Rule# Page # -- Index 2 1 Authority 3 2 Regular Meetings 3 3 Special Meetings 3 4 Election & Duties of the Presiding Officer 4 5 Call to Order 5 6 Rules of Order 5 7 Agenda Review 5 8 Quorum 5 9 Committee Appointments 6 10 Standing Sub-Committees 6 11 Decorum 7 12 Enforcement of Decorum 7 13 Rights & Duties of Council Members 7 14 Policies related to City Council Personnel 7 15 Riling Deadline 8 16 Form of Reports 8 17 Order of Business 8 18 Roll Call, Order of Vote 9 19 Citizen's Speak Time 9 20 Minutes 9 21 Presentation of Petitions, Memorials & Remonstrances 10 22 Referral to Sub-Committees 10 23 Elections 11 24 Public Hearings 11 25 Old Business 12 26 New Business 12 27 Ordinances 12 28 Motions Out of Order 13 29 Any item that may legally come before the City Council 13 30 Votes Required 13 31 Request for Legal Opinions 14 32 Budget Review 14 33 Inquiries & Investigations 15 34 Suspending& Amending of these Rules 16 -- Schedule A(voting schedule) 17 2 TOWN OF AGAWAM CITY COUNCIL RULES OF ORGANIZATION AND PROCEDURE Rule 1 —Authority (a) Pursuant to Section 2-7(c) of the Charter in the Code of the Town of Agawam, the City Council may determine its own rules of procedure for meetings. The following set of rules shall be in effect upon their adoption by the City Council and until such time as they are amended or new rules are adopted. Rule 2 —Regular Meetings (a) All regular meetings of the City Council shall be held on the first and third Mondays of the month except for the months of July and August where it shall be held only on the first Monday of those months. If the regularly scheduled City Council meeting falls on a holiday, the Council shall meet on the following day. In October and November, the City Council shall have their meeting the day immediately following any local, state or federal Election Day. (b) The regular City Council meetings shall commence at 7:00pm and not adjourn until such time as the business of the Town of Agawam is completed. (c) The regular City Council meetings shall be held in the Auditorium of the Roberta G. Doering School located at 68 Main Street, Agawam, Massachusetts unless otherwise noted and properly posted. (d) Except for Executive Sessions as permitted by state law, all regular meetings of the City Council and its committees shall be open to the public, subject to recording by various means by prior arrangement with the Council President, provided that such arrangements do not interfere with the orderly conduct of the meetings and are done under such rules as the Council may prescribe. Rule 3—Special Meetings (a) As stated in the Charter, the Council President, or the Mayor, or any five (5) members of the Council may call Special Meetings of the Council whenever, in their opinion, the public business may require it. (b) Whenever a Special Meeting shall be called, a notice in writing, signed by the Council President or Presiding Officer shall be posted in the City Clerk's office and served upon each member of the Council either in person or by notice left at their place of residence, stating the date and hour of the meeting and the purpose for which such meeting is called and no business shall be transacted at the meeting except such as is stated in the notice. 3 (c) No Special Meeting, except an emergency meeting as determined by the Council President, shall be held until notice complying with the Open Meeting Law has been given by the Council Administrative Assistant at least forty-eight (48) hours after the call is issued. (d) Executive Sessions shall be held in accordance with the provisions of the Open Meeting Law. Rule 4—Election and Duties of the Presiding Officer (a) After a new City Council has been sworn in, a new Council President and Vice President shall be elected during the first meeting in January of the New Year. The President and Vice President shall serve at the Council's pleasure and unless otherwise indicated. (b) The first meeting in January after a new Council has been sworn in shall be known as a Reorganizational Meeting where the only business conducted shall be the election of Presiding Officers. The position of President and Vice President shall be listed individually on the Council Agenda and require a majority vote of the Full Council for passage (c) The oldest member of the City Council sits to the left of the President. The oldest member shall also chair this first meeting prior to the election of the officers. After election of officers, the Vice President shall sit to the right of the newly-elected Council President and the eldest member shall sit to his/her left. (d) The seats of the City Council shall be numbered and determined by lot at this Reorganizational meeting. No member shall change his/her seat except by permission of the President. (e) The duties of the Presiding Officers where applicable shall be in accordance with Roberts' Rules of Order. (f) During the absence or disability of the President, the Vice President shall discharge the duties and exercise the powers and authority of the President. In the absence of both the President and Vice President, the most senior member in age on the Council shall preside. Said council member shall discharge the duties and exercise the powers and authority of the President. (g) In the event the President or Vice-President of the City Council resigns or is called upon to act as Mayor in a permanent fashion, the City Council will hold elections to determine a new President and/or Vice-President. (h) The President shall preserve order and decorum at all regular and special meetings of the City Council and confine members in debates pertaining to the question under discussion. (i) The President shall sign all ordinances, resolutions and measures adopted by the Council during his/her presence. In the event of the absence of the President; the Presiding Officer shall sign ordinances, resolutions and measures as then adopted. 6) When the President wishes to participate in a debate, he/she may call the Vice President or in his/her absence, the most senior member to temporarily chair the meeting in order 4 to take part in the debate. After expressing his/her opinion on the issue, he/she may return to the chair if not objected to by the majority of the Council present. (k) All Rules and Regulations of the City Council shall be given to every newly- elected City Councilor within two (2) weeks from the date of his/her election. (1) The President shall be classified as the Department Head of the Legislative Branch and is responsible for any and all administrative decisions and actions with respect to the City Council and its personnel. Those administrative duties and responsibilities shall include the approval of all payroll warrants, and the approval of accounts payable warrants and requests for payment in amounts less than $200. Any accounts payable warrant or request for payment in excess of$200 shall require approval by vote of the Council. Rule 5—Call to Order (a) The Presiding Officer shall take the chair at the hour appointed for the meeting and shall immediately call the Council to order. (b) In the absence of the President and the Vice President, the oldest councilor is to preside as temporary Chair and upon the arrival of the President or Vice President; the temporary Chair shall immediately relinquish the position of the Presiding Officer upon the conclusion of the business immediately before the Council. Rule 6—Rules of Order The City Council Rules and Regulations shall govern the proceedings of the Council in all cases, unless they are in conflict with the Town Charter or other Massachusetts General Laws in which case the Charter and/or Mass. General Law shall apply. Rule 7-Agenda Review Prior to any Regular or Special City Council meeting, the Mayor may conduct an Agenda review meeting to review the Council Agenda with the Council President and/or Council Vice- President. No more than three (3) other City Council members may also attend said Agenda Review meeting on an alternative rotating basis. Attendance at any one Agenda Review meeting shall not exceed five (5) City Council members, including the Council President and Council Vice-President. Rule 8—Quorum A majority of the members of the City Council shall constitute a quorum and be necessary for the transaction of business. If, at the time any meeting is called to order, a quorum is not present and if, after a recess of not more than thirty (30) minutes, a quorum is still not present, the President shall declare the meeting adjourned to a later time and those in attendance shall be named. 5 Rule 9. Committee Appointments After the Reorganizational Meeting, all Sub-Committees shall be appointed and announced by the President unless otherwise provided for or specifically directed by the City Council. Any member shall have the right to appear before any Sub-Committee of the City Council and be heard. The Chairperson of any Sub-Committee may cancel a scheduled meeting for cause; otherwise, the senior member by length of service shall preside at the scheduled Sub-Committee meeting. The Chairperson shall assign the task of secretary to a Sub-Committee member to take minutes at any such Sub-Committee meeting. Rule 10—Standing Sub-Committees The members of the standing sub-committees listed below shall serve annually, and each sub- committee shall be charged with the mission statement enumerated below. The Council President or President Officer shall refer Agenda items to the appropriate sub-committee for review (See Rule 22). The sub-committee shall provide verbal reports to the Council as a whole and keep written minutes of its meetings. These minutes shall be submitted to the Council Administrative Assistant in a timely manner(See Rule 20 (b)). The Chairpersons of all standing sub-committees shall present a brief report of the goals, objective and actions of the sub-committee at the Council's first meeting in April, August and December. The City Auditor shall also present a brief report of the goals, objective and actions of the Auditor's Office at the Council's first meeting in April, August and December. The Council President and Council Vice President shall be ex-officio members of all Standing Sub-Committees for purposes of establishing a quorum at any sub-committee meeting. The Council shall have the following five (5) member standing sub-committees: • Finance Sub-Committee: This sub-committee would be charged with reviewing financial and budget requests submitted to the Council, including funding requests pursuant to the Community Preservation Act. In addition, the sub-committee would be responsible for submitting Council requests for inclusion in the town's Operating and Capital Improvement budgets, and for review of the Capital Improvement Budget presented by the Mayor to the Council. • Legislative Sub-Committee: This sub-committee would be charged with reviewing and initiating ordinances and legislation to be considered by the Council, including zoning ordinances. • Community Relations Sub-Committee: This sub-committee would be charged with handling internal relations between the Council and the other town departments, and external relations wit the business community and the citizenry as a whole. • Administrative Sub-Committee: This sub-committee would be charged with Council administrative duties such as review of license applications, street acceptance and sewer expansion. In addition, the sub-committee would be responsible for initiating and reviewing any reorganization efforts. 6 Rule 11 —Decorum (a) While the Council is in session, the members must preserve order and decorum, and a member shall, neither by conversation or otherwise, delay or interrupt the proceedings or the peace of the Council or disturb any member while speaking or refuse to obey the orders of the Council or its Presiding Officer, except as otherwise herein provided. (b) Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be asked to remove themselves from Council Chambers, forthwith, by the Presiding Officer. Rule 12 —Enforcement of Decorum (a) At the will of the Presiding Officer, the Chief of Police, or such member or members of the Police Department as he may designate, shall be Sergeant-at-Arms of the City Council meetings. He/she or they shall carry out all orders and instructions given by the Presiding Officer for the purpose of maintaining order and decorum at the City Council meeting. (b) Upon instructions of the Presiding Officer, it shall be the duty of the Sergeant-at- Arms to remove any person(s) who violates the order and decorum of the meeting. Rule 13 - Rights and Duties of Council Members The members' right to speak shall be in accordance with Roberts' Rules of Order. Any Council member shall have the right to have the reasons for his/her dissent from, or protest against, any action of the Council entered into the minutes. In the event the President wishes to speak on the subject matter of an issue or article of legislation before the Full Council, the President shall turn such Council meeting over to the Council Vice President while the President is so addressing the Council. The President shall resume the chair after his/her presentation. Rule 14 —Policies related to City Council Personnel (a) The City Auditor and Council Administrative Assistant • The City Auditor is a non-union position but is classified as a Department Head level position. • The Administrative Assistant to the City Council is also a non-union position and is classified as an Administrative position as per contract between the City of Agawam and the affiliated union. • The City Auditor and the Administrative Assistant to the City Council shall have their performances evaluated annually by the City Council. • The City Council, per Town Code, shall elect or re-elect the City Auditor and Administrative Assistant to the City Council on the non-election years. This will allow the Full Council to have one year's worth of experience to adequately evaluate said employee's performance in accordance herewith. These elections shall be during the first regularly-scheduled meeting in January after the first full year of a new City Council. 7 (b) The Zoning Board of Appeals and the Community Preservation Act Committee are also under the jurisdiction of the City Council. Rule 15—Filing Deadline No new item may be included on a Regular City Council Agenda unless said item is submitted to the Administrative Assistant to the City Council in writing by Thursday, 12:00 noon, prior to a regularly scheduled meeting of the City Council. At the time of submission of any item of business for the Council Agenda, the person or persons proposing the measure shall submit supporting information or documentation sufficient to specify the nature of the business to be considered by the City Council. In the event a City Councilor is unable to submit a proposed item personally, he or she can authorize the Administrative Assistant to the City Council to submit the item by telephone message or email. The Administrative Assistant to the City Council shall compile an Agenda of all such proposed Orders, Ordinances and other New Business along with the Agenda of the Old Business remaining before the City Council and shall see that a copy of the completed Agenda is delivered to the place of residence of each member of the City Council. The Administrative Assistant to the City Council shall include the name of the member or members proposing an item of Agenda. Any Orders, Resolutions and Ordinances shall be sponsored only by the Mayor or by a member of the City Council Rule 16—Form of Reports All reports and other papers submitted to the City Council shall be in writing, properly endorsed, and all the appropriate supplemental information attached thereto. Eighteen (18) copies shall be included with the original for distribution to the Full Council, the Mayor, the Solicitor as well as the press. If such reports, documents or papers submitted shall be solely for the City Council, they should be clearly labeled "Council Only" and submitted with eleven copies along with the original. Rule 17—Order of Business At every regular City Council Meeting, unless otherwise determined by a majority of the members present, the order of business shall be as follows: • Item 1 Roll Call • Item 2 Moment of Silence and the Pledge of Allegiance • Item 3 Citizen's Speak Time • Item 4 Approval of Minutes • Item S Declaration from Council President • Item 6 Presentation of Petitions and Memorials • Item 7 Reports of Council Committees • Item 8 Elections • Item 9 Public Hearings • Item 10 Old Business • Item 11 New Business • Item 12 Any other matter that may legally come before the City Council 8 No person shall address a public meeting of the City Council without permission of the Presiding Officer or having signed up for Citizen's Speak Time prior to the meeting and all persons shall, at the request of the Presiding Officer, be silent. If, after warning from the Presiding Officer, a person persists in disorderly or disruptive behavior, said officer may order him/her to withdraw from the meeting, and, if he/she does not withdraw, may order a police officer or any other person to remove him/her to some convenient place until the meeting is adjourned. Rule 18 —Roll Call, Order of Vote The order of voting shall be by Roll Call in alphabetical order. The first to vote shall be determined by alphabetical order rotation at the beginning of each Regular or Special Meeting. This order shall start from the beginning alphabetical order at the first meeting in January. If a councilor is not present during the City Council meeting at which his/her position is the first to vote, then said councilor shall forego his/her opportunity to vote in the first position. The next meeting's voting order will begin with the next councilor following the alphabetical order. Rule 19—Citizen's Speak Time The Agawam City Council shall provide a Citizen's Speak Time during each Regular City Council Meeting. Citizen's Speak Time is subject to the following conditions: • After being recognized by the Council President or Presiding Officer, the person shall state his/her name, address and subject he/she wishes to speak on for the record. • Speak time shall be only at the regular meetings of the City Council. • Each speaker shall have up to five (S) minutes, if needed, to present the subject of his or her concern, unless otherwise permitted by the Council President and/or a majority of the council members present. • The time shall be kept by the Council Administrative Assistant. • No speaker will be allowed to bequeath time to another or for another speaker. • Prior to the meeting each speaker must show his or her desire to speak by giving name, address and the subject to be presented on a sign up sheet which is provided for this and is placed upon the podium where the person shall speak. At two minutes prior to the beginning of the Council meeting, the Council Administrative Assistant shall bring this list to the President or Presiding Officer. Once the meeting has commenced, no person shall be able to speak during Citizen's Speak Time unless his/her name is on the sign up sheet. • There shall be no dialogue exchanged between the citizen and any City Council member. This is for citizen input only. • The City Council President or Presiding Officer of the meeting shall maintain order and decorum. • Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be asked to remove themselves from Council Chambers, forthwith, by the Presiding Officer. Rule 20—Minutes (a) All regular City Council meetings shall be recorded by both video and audio means and the City Council Administrative Assistant shall prepare written minutes that reflect the date, time and place of the meeting, a list of the members present or absent, and the decisions made and actions taken including a record of all votes. Said written minutes shall also include a 9 summary of the discussions on each subject and include a list of the documents and other exhibits used at the meeting. These minutes shall be distributed to the City Council to be approved at the next regularly-scheduled Council meeting. After approval, said minutes shall be posted on the Town of Agawam website as well as posted in the Office of the City Clerk in compliance with Massachusetts General Laws governing public meetings. (b) Minutes of all special meetings and Sub-Committee meetings shall be recorded and maintained in written form. The Sub-Committee Chair person shall designate a recording secretary from its committee members. The minutes shall be recorded and submitted to the City Council Administrative Assistant in a timely manner prior to the next regularly-scheduled City Council meeting. The minutes shall reflect: (1) The date, time and place of the meeting; (2) The members recorded as either present or absent; (3) A general description of all matters proposed, discussed or decided; and (4) A record of any votes or recommendations taken (See Rule 22). (c) Minutes of all executive session meetings shall not be available to the public until such time as the City Council determines that it is no longer necessary to protect the public interest or the privacy of the matter on which it met or such matter has been released by the Courts. (d) Copies of all minutes shall be kept in the Office of the City Council and any video/audio recordings shall also remain in the Council Office for public review. A copy of the video may be requested in writing and there may be a fee for costs associated with the copying of said video assessed to the person(s) requesting it. Rule 21 —Presentation of Petitions and Memorials (a) Remonstrance is defined as (1) an expression of protest, complaint, or reproof, especially a formal statement of grievances; (2) an act of expressing earnest opposition or protest; and (3) earnest presentation of reasons for opposition or grievance i.e. a document formally stating such points. (b) Resolutions, petitions, etc. or subjects requiring action by the Council under this Agenda item must be introduced and sponsored by a member of the Council or the Mayor. (c) All Resolutions shall be presented to the Council in typed written form. Prior to consideration of these documents by the Council said documents shall be reviewed as to form and legality by the City Solicitor. (d) All Resolutions shall first appear under New Business and at the next regularly scheduled meeting of the City Council shall be moved to Old Business upon which a discussion will be had and action of the City Council shall be taken. Rule 22 —Referral to Sub-Committees (a) When an Order, Resolution or Ordinance relates to a subject which should properly be examined and reported upon by a standing Sub-Committee of the City Council, such Order, Resolution or Ordinance shall upon presentation be referred by the Council President to 10 such committee and must be reported back by the committee. All petitions, remonstrances, memorials, communications or any other matter before the City Council may be referred as follows: • To a standing Sub-Committee of the City Council • To a special committee of the City Council • To the Mayor • To Boards or Commissions (b) Any matter may be referred to an Ad Hoc Committee, advisory committee or Board for advice sought by the City Council. (c) Should a matter be referred to more than one Sub-Committee, it is recommended that those committees have one or more joint meetings of the Chairpersons or the Full Committee to assure the information brought before the Full Council is unified or any discrepancies between Sub-Committees clearly noted, all following the guidelines of the Open Meeting Laws. (d) After referral, it is the discretion of the Sub-Committee Chairperson to determine if a meeting of the Sub-Committee is necessary. If a Sub-Committee meeting is held, the Sub- Committee may take a vote for a recommendation to the Full Council on each item on the Agenda. (e) The Chairperson of the Sub-Committee is responsible for notifying the City Council Administrative Assistant to schedule the Sub-Committee meeting and specify any Department Heads and/or other persons of interest to be invited to the meeting. Rule 23—Elections The City Council appoints vacancies on the Zoning Board of Appeals as well as the Community Preservation Act Committee. When a vacancy arises or a term expires, the Council Administrative Assistant is responsible to contact in writing the person(s) and get a letter of intent on whether he/she wishes to be re-appointed to that position. If a person wishes to resign from the position, notification must be submitted in writing to the City Council Office. Vacancies shall be advertised in the local newspaper. An election shall take place in a timely fashion with the item(s) being placed on the Council Agenda for a vote of the Council. Rule 24—Public Hearings A Legal Notice of Public Hearing must be advertised in a local newspaper no less than fourteen (14) days prior to the suggested date of the public hearing (as stated in Article 5-2 (a) in the Town Charter) and if necessary, abutters shall also be notified with a Legal Notice of Public Hearing. Proponents and opponents shall be allowed time for the presentation of their respective cases to the City Council during all public hearings before the City Council. All Public Hearings will be subject to the following conditions: • Each speaker has up to ten minutes total, if needed, to present the subject of his or her concern, both for and against the subject matter on hand. 11 • Time limits may only be extended by a majority vote of Council members present at the meeting. • Questions by members of the City Council shall be allowed only after the speaker's allotted time has expired or after said speaker has terminated his/her presentation. • No speaker will be allowed to bequeath time to another or for another speaker. • Any person shall have the right to be recorded for or against the subject being heard. • After close of all hearings, no further evidence, oral or written, may be presented. • The City Council President or Presiding Officer of a hearing shall preserve order and decorum. • Any person shall be allowed to address the City Council only once on any given subject or topic being heard unless the City Council has a question of that person and he/she may be asked to return to the podium. No person shall address a public meeting of the City Council without permission of the Presiding Officer or having signed up for Citizen's Speak Time prior to the meeting and all persons shall, at the request of the Presiding Officer, be silent. If, after warning from the Presiding Officer, a person persists in disorderly or disruptive behavior, said officer may order him/her to withdraw from the meeting, and, if he/she does not withdraw, may order a police officer or any other person to remove him/her to some convenient place until the meeting is adjourned. Rule 25—Old Business Old Business first appears as New Business and then is moved to Old Business. Any Resolutions or Petitions will appear under Item 6 of the Council Agenda "Presentations of Petitions and Memorials". Any Public Hearing items will appear under Item 9 "Public Hearing" and any Ordinances or Town Orders (such as financial transfers) shall appear under Item 10"Old Business". All items can be acted on in one meeting except Ordinances which shall require two (2) readings, therefore requiring the item to appear at least twice under Old Business. Rule 26—New Business New Business is classified as any Resolution, Ordinance, Petition, Public Hearing Notice, Town Order, etc. which must be submitted to the City Council Office by 12:00pm on the Thursday prior to a regularly-scheduled City Council meeting. Any letters or written explanation providing back-up to the Agenda item must be included. These must also have an originally signed copy by the Mayor, Auditor or City Solicitor, depending on the type of item. If the item appears as New Business suggesting a Public Hearing date, the Presiding Officer will declare the suggested date to ensure availability of the Council. Rule 27—Ordinances (a) All Ordinances shall require two (2) separate readings by the Council after first appearing under New Business and the second shall never be had on the same day as the first. (b) Ordinances shall require a minimum of eight (8) votes of the City Council for passage. 12 (c) All Ordinances shall first be reviewed by the City Solicitor as to form and legality and be clearly expressed in its title as to what the subject of the Ordinance is. (d) All Ordinances shall be referred to the City Council Ordinance Sub-Committee and the Sub-Committee shall report said Ordinance to the City Council at the subsequent meeting. The Ordinance shall stand for final action in accordance with the report of the committee. (e) When passed by the City Council, an Ordinance shall be signed by the Presiding Officer and then submitted to the Mayor, after which said Ordinance shall be filed and preserved in the office of the City Clerk. Rule 28—Motions Out of Order The Presiding Officer may at any time, by a majority vote of the members elected, permit a member to move an Ordinance, Resolution or Motion out of regular order. Rule 29—Any item that may legally come before the City Council The Presiding Officer shall go in whatever order he/she so chooses and provides each councilor the opportunity to speak upon any such matter that was not included in the Agenda. This item should pertain only to matters concerning the City Council such as setting meetings, supplying information concerning the City Council and the like. Rule 30 —Votes Required - Please see the attached Schedule A (voting schedule) (a) The votes shall be taken upon the passage of all Ordinance, Resolutions, Appropriations, Transfers and Town Orders by Roll Call and entered upon the official record of the Council. (b) When the City Council is in doubt as to the number of votes required to pass a measure or if the measure contains a tax or fee to be assessed to the residents of the City of Agawam, the Council President, as the Parliamentarian, has the right to determine the number of votes required to pass the measure. (c) All matters incurring debts shall comply with Massachusetts General Law, Chapter 44, Section 2. 13 Rule 31 —Request for Legal Opinions Any member of the City Council may request, in writing, written legal opinions relating to town business and involving matters within the authority of the City Council and for purposes of inquiry request an opinion or advice on town legal matters from the City Solicitor. Rule 32 —Budget Review Five (5) Budget Sub-Committees as listed below will be named by the Council President to review the annual Operating Budget and Capital Improvement Budget. COMMITTEE NAME ITEMS REVIEWED School Budget Committee School Budget (Five council members) Operating Budget Committee#1 City Council (Three council members) Mayor IT/Data Processing Accountant/Auditor Clerk Treasurer/Collector Assessor Law Department Elections & Registrations Council on Aging Board of Appeals Line Items Operating Budget Committee#2 Fire (Three council members) Police Weights& Measures Building Inspector Community Development Veterans' Services Health Department Agawam Country Club Operating Budget Committee 93 DPW Administration (Three council members) Highway & Grounds Maintenance Engineering Motor Vehicle Maintenance Parks & Recreation Library Building Maintenance Water Department Waste Water Department 14 The School Budget Sub-Committee shall issue a report to the Full Council within thirty (30) days of the completion of the budget hearing and copies of the proposed budget will be submitted to all Council members. After submission of the annual Operating Budget by the Mayor to the Council, a workshop shall be conducted in order to review with the School Department staff in attendance. In the event that the Commonwealth of Massachusetts delays the issuance of Cherry Sheets and this delay prohibits the Mayor from presenting the Operating Budget to the Council with enough time to follow the above-described budget review process before the Council's approval deadline (in accordance with Massachusetts General Laws), this rule shall become subject to the discretion of the Council President, who then shall, as he/she sees fit, schedule a workshop with the Mayor to review the Operating Budget in as many meetings as it takes for the Council to fully gather the information it deems necessary to grant final approval of the Operating Budget. Rule 33 —Inpuiiries and Investigations The City Council shall with an affirmative majority vote of the Full Council conduct an inquiry, hearing or investigation of any department, department head, and/or employees and City officials. The procedure to be taken by the City Council shall be as follows: • The City Solicitor and Prosecutor shall be excluded as legal counsel from all hearings and Executive Sessions held by the City Council for purposed of investigation of any City official or department. • If requested by the City Council, an attorney whose services shall be employed for purposed of inquiry or investigation, and shall be subject to approval by the majority of the Full Council. • Funds shall be used from the account entitled the City Council "Professional Consultant Services" to pay for services rendered by the attorney employed by the City Council for said inquiry or investigation. • All subpoenas and letter of notices to witnesses and/or subjects of discussion shall be included in the duties of the legal counsel employed by the City Council. It is understood that the witnesses may waive the subpoena and voluntarily come forward. • All written notices requiring forty-eight (48) hours notice prior to any hearings shall be hand-delivered to persons by the Police Department as authorized by the Administrative Assistant to the City Council. • The City Council may, by an affirmative vote of the majority of the Full Council, establish a three (3) person committee appointed by the Council President to hear testimony, collect evidence and present facts to the Full Council in Executive Session. • The meetings of the City Council and/or Sub-Committee, unless otherwise requested by the individual or department involved, may be held in Executive Session. They shall also be conducted in accordance with the Open Meeting Law, Massachusetts General Laws Chapter 30A, §I IA1/2. • The proceedings of the meetings shall be recorded and transcribed verbatim and provided to the Full Council along with a copy of the Sub-Committee findings. • The Sub-Committee will report its findings and recommendations to the Full Council. • The Full Council will make the final determination and shall take any action they deem necessary. 15 Rule 34—Suspension and Amendment of these Rules (a) Any provision of these rules not governed by the Town Charter may be temporarily suspended by a vote of a majority of the City Council. The vote on any such suspension shall be taken by roll call and entered upon the record. (b) These rules may be amended, or new rules adopted, by a majority vote of all members of the City Council, provided that the proposed amendments or new rules shall have been introduced into the record as required herein. 16 SCHEDULE A Salary Ordinance 2/3 Majority Vote of the City Council or 8 votes (MGL Chapter 44, §33A) Transfer from One Department to 2/3 Majority Vote of the City Council or 8 votes Another Department (MGL Chapter 44, §33B) Transfer from Reserve Fund Majority of the Full Council or 6 votes (MGL Chapter 44, §5A) Transfer within a Department Majority of the Full Council or 6 votes (MGL Chapter 44, §33B) Transfer from Stabilization Fund 2/3 Vote of those Present and Voting Supplementary Budget Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Any Appropriation Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Receipt of a Monetary Gift Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Creation of a New Position Reorganization Majority Vote of those Present and Voting Confirmation of Appointments Majority Vote of those Present and Voting Emergency Preamble 2/3 Vote of those Present and Voting Elections Majority of Those Entitled to Vote r Citizen's Petition Majority Vote of those Present and Voting Resolutions(TR) Majority Vote of those Present and Voting Orders(TO) Majority Vote of those Present and Voting Ordinances(TOR) 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Zone Changes 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Zoning Ordinances 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Incurring a Bond Debt 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 44, §2) 17 TR-2015-16 A RESOLUTION ADOPTING THE LATEST REVISION OF THE RULES AND REGULATIONS OF THE AGAWAM CITY COUNCIL Sponsored by the City Council WHEREAS, the Rules and Regulations of the Agawam City Council have not been updated since April 22, 2014; and WHEREAS, the Town Charter Section 2-7(c) states that "The Town Council shall from time to time establish rules for its proceedings"; and WHEREAS, it is in the best interests of the Town of Agawam that the Agawam City Council Rules and Regulations be updated periodically to conform to contemporary legislative policies and practices; and WHEREAS, the latest revision of the Agawam City Council Rules and Regula- tions are attached to this Resolution; and NOW, THEREFORE, BE IT RESOLVED THAT THE AGAWAM CITY COUNCIL hereby adopts the latest revision of its Rules and Regulations which are at- tached hereto and incorporated herein by reference. Dated this day of 12015. PER ORDER OF THE AGAWAM CITY COUNCIL Christopher C. Johnson, President APPROVED AS TO FORM AND LEGALITY Vincent F. Gioscia, City Solicitor . b --- �-� C,�P,�2 S �(7l F�Lid�e f �.b✓�SI20P Maj — . Pavi_d.C�s aj r.Q.es 3n l ti u.v"r -4 o UAO/�� kj - o e .r'no%k_qFi✓�.e -fz� 100� A Sm�.e_pQ,�-k, u 41 V. CJ vv�m� SacP �-f �(tc�_�Wv.@rR fie. i<PkGsa l _ C or +v s, �`sS d. Ce. '�e2esQe - �. a, . _lI?�afi G� - C��ntP U1�7"aua,v�� aun :�a,er d d _ �1 bud �_✓�sl�g� C�6c�P . t, F AGq� AGAWAM CITY COUNCIL 36 MAIN STREET AGAWAM, MASSACHUSETTS 01001 f, �p TED MPS` TO: ALL CITY COUNCIL MEMBERS PRESIDENT Christopher C Johnson FROM: CHRISTOPHER C. JOHNSON, COUNCIL PRESIDENT VICE PRESIDENT Dennis J. Perry DATE: March 5, 2015 COUNCILORS RE: WORKSHOP MEETING George Bitzas Cecilia P. Calabrese Paul C. Cavallo James P. Cichetti Gina M. Letellier Joseph Mineo Donald M. Rheault I am calling a workshop meeting of the Agawam City Council at Robert E. Rossi the following time and place: Anthony R. Suffriti Agawam City Council Workshop Meeting ADMINISTRATIVE ASSISTANT Wednesday, March 11, p 2015 at 6:30 m Barbara A. Bard Peirce Room at the Agawam Public Library 750 Cooper Street Agawam, MA. 01001 The Workshop Agenda will consist of a discussion of the budget review process as well as a detailed review of the City Council Rules and Regulations. Sincerely, & j TELEPHONE Christopher . Johnson, Pr dent (413) 726-9716 FAX CCJ/bb M (413) 726-9717 cc: 'Full Council, Mayor, Solicitor EMAIL board@agmvam,ma.us AGAWAM CITY COUNCIL R ULES AND REG ULA TIONS INDEX Rule# Paee# -- Index 2 1 Authority 3 2 Regular Meetings 3 3 Special Meetings 3 4 Election&Duties of the Presiding Officer 4 5 Call to Order 5 6 Rules of Order 5 7 Agenda Review 5 8 Quorum 5 9 Committee Appointments 6 10 Standing Sub-Committees 6 11 Decorum 7 12 Enforcement of Decorum 7 13 Rights&Duties of Council Members 7 14 Policies related to City Council Personnel 7 15 Riling Deadline 8 16 Form of Reports 8 17 Order of Business 8 18 Roll Call,Order of Vote 9 t9 Citizen's Speak Time 9 20 Minutes 9 21 Presentation of Petitions, Memorials&Remonstrances 10 22 Referral to Sub-Committees 10 23 Elections 11 24 Public Hearings 11 25 Old Business 12 26 New Business 12 27 Ordinances 12 28 Motions Out of Order 13 29 Any item that may legally come before the City Council 13 30 Votes Required 13 31 Request for Legal Opinions 14 32 Budget Review 14 33 Inquiries&Investigations IS 34 Suspending&Amending of these Rules 16 -- Schedule A(voting schedule) 17 2 TOWN Off'AGAWAM CITY COUNCIL RULES OF ORGANIZATION AND PROCEDURE Rule 1 —Authority (a) Pursuant to Section 2-7(c)of the Charter in the Code of the Town of Agawam,the City Council may determine its own rules of procedure for meetings. The following set of rules shall be in effect upon their adoption by the City Council and until such time as they are amended or new rules are adopted. Rule 2—Regular Meetings (a) All regular meetings of the City Council shall be held on the first and third Mondays of the month except for the months of July and August where it shall be held only on the first Monday of those months. If the regularly scheduled City Council meeting falls on a holiday, the Council shall meet on the following day. In October and November, the City Council shall have their meeting the day immediately following any local, state or federal Election Day. (b) The regular City Council meetings shall commence at 7:00pm and not adjourn until such time as the business of the Town of Agawam is completed. (c) The regular City Council meetings shall be held in the Auditorium of the Roberta G. Doering School located at 68 Main Street, Agawam, Massachusetts unless otherwise noted and properly posted. (d) Except for Executive Sessions as permitted by state law, all regular meetings of the City Council and its committees shall be open to the public, subject to recording by various means by prior arrangement with the Council President, provided that such arrangements do not interfere with the orderly conduct of the meetings and are done under such rules as the Council may prescribe. Rule 3—Special Meetings (a) As stated in the Charter, the Council President, or the Mayor, or any five (5) members of the Council may call Special Meetings of the Council whenever, in their opinion,the public business may require it. (b) Whenever a Special Meeting shall be called, a notice in writing, signed by the Council President or Presiding Officer shall be posted in the City Clerk's office and served upon each member of the Council either in person or by notice left at their place of residence,i stating comment tail:ache the date and hour of the meeting and the purpose for which such meeting is called and no business shall be transacted at the meeting except such as is stated in the notice. 3 (c) No Special Meeting, except an emergency meeting as determined by the Council President, shall be held until notice complying with the Open Meeting Law has been given by the Council Administrative Assistant at least forty-eight(48)hours after the call is issued. (d) Executive Sessions shall be held in accordance with the provisions of the Open Meeting Law. Rule 4—Election and Duties of the Presiding Officer (a) After a new City Council has been sworn in, a new Council President and Vice President shall be elected during the first meeting in January of the New Year. The President and Vice President shall serve at the Council's pleasure and unless otherwise indicated Commert[ail:none yearterm. (b) The first meeting in January after a new Council has been sworn in shall be known as a Reorganizational Meeting where the only business conducted shall be the election of Presiding Officers. The position of President and Vice President shall be listed individually on the Council Agenda and require a majority vote of the Full Council for passage_ Comment[a3]:, (Add)on the off year,the first meeting should have regular business conducted along with the elections of the President.Vice c The oldesti member of the Cit Council j is to the left of the President. The oldest President,Auditor and Administrative Assistant. member shall also chair this first meeting prior to the election of the officers. After election oft=;,•., officers, the Vice President shall sit to the right of the newly-elected Council President and the Comment[a4]:ddeu eldest member shall sit to his/her left. Comment[as]:Aaa with the most seniority Comr»eant[a6]:Ddnc"oldai' Add"'Ctria" (d) The seats of the City Council shall be numbered and determined by lot at'this Reorganizationai Meeting iNo member shall change his/her seat except by permission of the Comment[a71:Delete ------ ------ . President. Comment[as] Add: the'first meeting in Jarnmry every year. (e) The duties of the Presiding Officers where applicable shall be in accordance with Roberts' Rules of Order. (f) During the absence or disability of the President, the Vice President shall discharge the duties and exercise the powers and authority of the President. In the absence of both the President and Vice President, the most senior member in age on the Council shall preside. Said council member shall discharge the duties and exercise the powers and authority of the President. (g) In the event the President or Vice-President of the City Council resigns or is called upon to act as Mayor in a permanent fashion, the City Council will hold elections to determine a new President and/or Vice-President. (h) The President shall preserve order and decorum at all regular and special meetings of the City Council and confine members in debates pertaining to the question under discussion. (i) The President shall sign all ordinances, resolutions and measures adopted by the Council during his/her presence. In the event of the absence of the President, the Presiding Officer shall sign ordinances,resolutions and measures as then adopted. 0) When the President wishes to participate in a debate, he/she may call the Vice President or in his/her absence,the Enost senior member to temporarily chair the meeting in order -..- Comment Can Delete Comment[alo]:Add: with the most seniority 4 to take part in the debate. After expressing his/her opinion on the issue,he/she may return to the chair if not objected to by the majority of the Council present -- Comment[ari]:Add verbage abo,n hmitatiupa for stepping out of Chair (k) All Rules and Regulations of the City Council shall be given to every newly- elected City Councilor within two(2)weeks from the date of his/her election. (1) The President stall be classified as the Department Head of the Legislative Branch and is responsible for any and all'administrative decisions and actions with respect to the_--.• Comnxmt[a1x]:oefine7 ---------------------------------------------------------- City Council and its personnel. Those administrative duties and responsibilities shall include the approval of all payroll warrants, and the approval of accounts payable warrants and requests for payment in amounts less than $200. Any accounts payable warrant or request for payment in excess of$200 shall require approval by vote of the Council. Rule 5—Call to Order (a) The Presiding Officer shall take the chair at the hour appointed for the meeting and shall immediately call the Council to order. (b) In the absence of the President and the Vice President,the olde4 councilor is to_,-.•- C0mmeat(aL31:oelete preside as temporary Chair and upon the arrival of the President or Vice President;the temporary Comment[a141:nda: with the mn:,sm or;ty Chair shall immediately relinquish the position of the Presiding Officer upon the conclusion of the business immediately before the Council. Rule 6—Rules of Order The City Council Rules and Regulations shall govern the proceedings of the Council in all cases, unless they are in conflict with the Town Charter or other Massachusetts General Laws in which case the Charter and/or Mass.General Law shall apply. Rule 7—Agenda Review Prior to any Regular or Special City Council meeting,the Mayor may conduct an Agenda review meeting to review the Council Agenda with the Council President and/or Council Vice- President. No more than three (3) other City Council members may also attend said Agenda Review meeting on an alternative rotating basis. Attendance at any one Agenda Review meeting shall not exceed five (5) City Council members, including the Council President and Council Vice-President. Rule S—Quorum A majority of the members of the City Council shall constitute a quorum and be necessary for the transaction of business. If,at the time any meeting is called to order,a quorum is not present and if, after a recess of not more than thirty (30) minutes, a quorum is still not present, the President shall declare the meeting adjourned to a later time and those in attendance shall be named. 5 Rule 9. Committee Appointments After the Reorganizational Meeting, all Sub-Committees[shall be appointed and announced by •• comment[ais1:Delete ----------------------------- - the President unless otherwise provided for or specifically directed by the City Council. Any ComrtieM.[al"Z:76d Every year, member shall have the right to appear before any Sub-Committee of the City Council and be Comd-tent[al7]t Replace with-may' heard. The Chairperson of any Sub-Committee may cancel a scheduled meeting for cause; otherwise,the senior member by length of service shall preside at the scheduled Sub-Committee meeting. The Chairperson shall assign the task of secretary to a Sub-Committee member to take minutes at any such Sub-Committee meeting. Rule 10—Standing Sub-Committees The members of the standing sub-committees listed below shall serve annually, and each sub- committee shall be charged with the mission statement enumerated below. The Council President or President Officer shall refer Agenda items to the appropriate sub-committee for review(See Rule 22). The sub-committee shall provide verbal reports to the Council as a whole and keep written minutes of its meetings. These minutes shall be submitted to the Council Administrative Assistant in a timely manner(See Rule 20(b)). The Chairpersons of all standing sub-committees shall present a brief report of the goals, objective and actions of the sub-committee at the Council's first meeting in April, August and December. The City Auditor shall also present a brief report of the goals,objective and actions comment[asa]:delete—thisisreallysmy. All ----- of the Auditor's Office at the Council's first meeting in April,August and December] - bees gets done isl a chairs repeat what has edrto �_______ ____� been said...the committocsshouldbeellowedto report findings or information periodically to the The Council President and Council Vice President shall be ex-officio members of all Standing Cmeandcol.. here.egoingthr ugh.trts efilean of time and consrsts of megoinglhrough.the file and Sub-Committees for purposes of establishing a quorum at any sub-committee meeting. typing out the meetings thatoecurred;thafsit'p-not really providing any new.information kind of senseless...maybe wuld`have periodic reports of The Council shall have the following five(5)member standing sub-committees: legislation currently under revrcw or upcoming pertinent information 0,0" • Finance Sub-Committee: This sub-committee would be charged with reviewing COmmerlt[a191:periodieally9a9 financial and budget requests submitted to the Council, including funding requests pursuant to the Community Preservation Act. In addition, the sub-committee would be responsible for submitting Council requests for inclusion in the town's Operating and Capital Improvement budgets, and for review of the Capital Improvement Budget presented by the Mayor to the Council. • Leeislative Sub-Committee: This sub-committee would be charged with reviewing and initiating ordinances and legislation to be considered by the Council, including zoning ordinances. • Community Relations Sub-Committee: This sub-committee would be charged with handling internal relations between the Council and the other town departments, and external relations wit the business community and the citizenry as a whole. • Administrative Sub-Committee: This sub-committee would be charged with Council administrative duties such as review of license applications, street acceptance and sewer expansion. In addition, the sub-committee would be responsible for initiating and reviewing any reorganization efforts. 6 Rule 11 —Decorum (a) While the Council is in session, the members must preserve order and decorum, and a member shall, neither by conversation or otherwise, delay or interrupt the proceedings or the peace of the Council or disturb any member while speaking or refuse to obey the orders of the Council or its Presiding Officer,except as otherwise herein provided. (b) Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be asked to remove themselves from Council Chambers,forthwith,by the Presiding Officer. Rule 12—Enforcement of Decorum (a) At the will of the Presiding Officer, the Chief of Police, or such member or members of the Police Department as he may designate, shall be Sergeant-at-Arms of the City Council meetings. He/she or they shall carry out all orders and instructions given by the Presiding Officer for the purpose of maintaining order and decorum at the City Council meeting. (b) Upon instructions of the Presiding Officer, it shall be the duty of the Sergeant-at- Arms to remove an erson s who violates the order and decorum of the meetin ---• comment 1a2o1;Who is this? Is there one at •-.•-..-.....-•--y- -•---- - ----•--•-••----•--------------------------------•--------•-------.g.--------------........ every meeting? Rule 13- Riehts and Duties of Council Members The members' right to speak shall be in accordance with Roberts' Rules of Order. Any Council member shall have the right to have the reasons for his/her dissent from,or protest against, any action of the Council entered into the minutes. In the event the President wishes to speak on the subject matter of an issue or article of legislation before the Full Council, the President shall turn such Council meeting over to the Council Vice President while the President is so addressing the Council. The President shall resume the chair after his/her presentation. Rule 14—Policies related to City Council Personnel (a) The City Auditor and Council Administrative Assistant • The City Auditor is a non-union position but is classified as a Department Head level position. • The Administrative Assistant to the City Council is also a non-union position and is classified as an Administrative position as per contract between the City of Agawam and the affiliated union. • The City Auditor and the Administrative Assistant to the City Council shall have their performances evaluated annually by the City Council. • The City Council, per Town Code, shall elect or re-elect the City Auditor and Administrative Assistant to the City Council on the non-election years. This will allow the Full Council to have one year's worth of experience to adequately evaluate said employee's performance in accordance herewith. These elections shall be during the first regularly-scheduled meeting in January after the first full year of a new City Council. 7 (b) The Zoning Board of Appeals and the Community Preservation Act Committee are also under the jurisdiction of the City Council. PLEASE DISCUSS: ZBA members get paid whether or not they attend meetings, it was suggested that in some cases when members do not attend for months and months at a time,that they should have their stipend or pay done differently: Members get paid whether they or not they show up, while others that have to stand in for the absentee member don't get paid....just something to look into...it would require an Ordinance amendment__ _ ____ m ___________________ coment[aril:Please discuss Rule 15—Filing Deadline No new item may be included on a Regular City Council Agenda unless said item is submitted to the Administrative Assistant to the City Council in writing by Thursday, 12:00 noon,and prior to a regularly scheduled meeting of the City Council. At the time of submission of any item of business for the Council Agenda, the person or persons proposing the measure shall submit supporting information or documentation sufficient to specify the nature of the business to be considered by the City;Council. In the event_a City_Councilor is•unabte_to submit a_proposed comment[azzl:Ada: without such back up information or supporting i documentation.the item item personally, he or she can authorize the Administrative Assistant to the City Council to will NQJ be allowed on the Cny,Council Agettda, submit the item by telephone message or email. The Administrative Assistant to the City unfit su6 time as the informaiionis received, Council shall compile an Agenda of all such proposed Orders, Ordinances and other New Business along with the Agenda of the Old Business remaining before the City Council and shall see that a copy of the completed Agenda is delivered to;the place of residence of each member of the City' ouncil! The Administrative Assistant to the Ci[y Council shall include the name of the_ ,.- Comment[a23]:Add: to the attention of each ---------------------- - member or members proposing an item of Agenda. Any Orders, Resolutions and Ordinances CO"nciloc shall be sponsored only by the Mayor or by a member of the City Council comment[a24]:Delete Rule 16—Form of Reports All reports and other papers submitted to the City Council shall be in writing,properly endorsed, and all the appropriate supplemental information attached thereto. eighteen(18)copies shall be included with the original for distribution to the Full Council,the Mayor,the Solicitor as well as the press If such reports, documents or papers_submitted shall be solely for the City Council,_••.• Comment[a25):Delete they should be clearly labeled"Council Only"and submitted with eleven copies along with the original. Rule 17—Order of Business At every regular City Council Meeting, unless otherwise determined by a majority of the members present,the order of business shall be as follows: • Item 1 Roll Call • Item 2 Moment of Silence and the Pledge of Allegiance • item 3 Citizen's Speak Time • Item 4 Approval of Minutes • Item S Declaration from Council President • Item 6 Presentation of Petitions and Memorials • Item 7 Reports of Council Committees • Item 8 Elections • Item 9 Public Hearings 8 • Item 10 Old Business • Item l 1 New Business • Item 12 Any other matter that may legally come before the City Council No person shall address a public meeting of the City Council without permission of the Presiding Officer or having signed up for Citizen's Speak Time prior to the meeting and all persons shall, at the request of the Presiding Officer, be silent. If, after warning from the Presiding Officer, a person persists in disorderly or disruptive behavior, said officer may order him/her to withdraw from the meeting, and, if he/she does not withdraw, may order a police officer or any other person to remove him/her to some convenient place until the meeting is adjourned. Rule IS-Roll Call,Order of Vote The order of voting shall be by Roll Call in alphabetical order. The first to vote shall be determined by alphabetical order rotation at the beginning of each Regular or Special Meeting. This order shall start from the beginning alphabetical order at the first meeting in January. If a councilor is not present during the City Council meeting at which his/her position is the first to vote, then said councilor shall forego his/her opportunity to vote in the first position. The next meeting's voting order will begin with the next councilor following the alphabetical order. Rule 19-Citizen's Speak Time The Agawam City Council shall provide a Citizen's Speak Time during each Regular City Council Meeting. Citizen's Speak Time is subject to the following conditions: • After being recognized by the Council President or Presiding Officer, the person shall state his/her name,address and subject he/she wishes to speak on for the record. • Speak time shall be only at the regular meetings of the City Council. • Each speaker shall have up to five(5)minutes, if needed,to present the subject of his or her concern,unless otherwise permitted by the Council President and/or a majority of the council members present. • The time shall be kept by the Council Administrative Assistant with a warning of one minute remaining-------------------------------------•---------- -----•. .................... Comment[a2G1:nine • No speaker will be allowed to bequeath time to another or for another speaker. • Prior to the meeting each speaker must show his or her desire to speak by giving name, address and the subject to be presented on a sign up sheet which is provided for this and is placed upon the podium where the person shall speak. At two minutes prior to the beginning of the Council meeting, the Council Administrative Assistant shall bring this list to the President or Presiding Officer. Once the meeting has commenced, no person shall be able to speak during Citizen's Speak Time unless his/her name is on the sign up sheet. • There shall be no dialogue exchanged between the citizen and any City Council member. This is for citizen input only. • The City Council President or Presiding Officer of the meeting shall maintain order and decorum. • Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be asked to remove themselves from Council Chambers,forthwith,by the Presiding Officer. 9 • ;If a speaker wishes to speak on a Public Hearing item, his/her remarks shall be made during the Public Hearing and not during Citizen's Speak Time ----- Comment[a271:Add Rule 20—Minutes (a) All regular City Council meetings shall be recorded by both video and audio means and the City Council Administrative Assistant shall prepare written minutes that reflect the date,time and place of the meeting,a list of the members present or absent,and the decisions made and actions taken including a record of all votes. Said written minutes shall also include a summary of the discussions on each subject and include a list of the documents and other exhibits used at the meeting. These minutes shall be distributed to the City Council to be approved at the next regularly-scheduled Council meeting. After approval,said minutes shall be posted on the Town of Agawam website as well as posted in the Office of the City Clerk in compliance with Massachusetts General Laws governing public meetingsf_ ' ----------------- ------ Comment[a2s]:Adjusted tau to more accurately reflect minutes. (b) Minutes of all special meetings and Sub-Committee meetings shall be recorded and maintained in written form. The Sub-Committee Chair person shall designate a recording secretary from its committee members. The minutes shall be recorded and submitted to the City Council Administrative Assistant in a timely manner prior to the next regularly-scheduled City Council meeting. The minutes shall reflect: (1) The date,time and place of the meeting; (2) The members recorded as either present or absent; (3) A general description of all matters proposed,discussed or decided;and (4) A record of any votes or recommendations taken(See Rule 22). (c) Minutes of ail executive session meetings shall not be available to the public until such time as the City Council determines that it is no longer necessary to protect the public interest or the privacy of the matter on which it met or such matter has been released by the Courts. (d) Copies of all minutes shall be kept in the Office of the City Council and any video/audio recordings shall also remain in the Council Office for public review. A copy of the video may be requested in writing and there may be a fee for costs associated with the copying of said video assessed to the person(s)requesting it. Rule 21 —Presentation of Petitions and Memorials (a) Remonstrance is defined as (1) an expression of protest, complaint, or reproof, especially a formal statement of grievances; (2) an act of expressing earnest opposition or protest; and (3) earnest presentation of reasons for opposition or grievance i.e. a document formally stating such points „- comment[az9]:Deltic...Anyonc sm�one of _.... - thew 3Wely4 This ahoutd be removed—it's not even (b) Resolutions, petitions, etc. or subjects requiring action by the Council under this on our Agrnda outline any more... .,_._. Agenda item must be introduced and sponsored by a member of the Council or the Mayor. (c) All Resolutions shall be presented to the Council in typed written form. Prior to consideration of these documents by the Council said documents shall be reviewed as to form and legality by the City Solicitor....... comment ranl:Ren ovea 10 (d)Any items submitted without back up information or supporting documentation f will l NOT be allowed on the City Council Agenda until such time as the information is received. ............. comment[a31]:Add (d) All Resolutions shall first appear under New Business and at the next regularly._.••• Comm at (e) scheduled meeting of the City Council shall be moved to Old Business upon which a discussion will be had and action of the City Council shall be taken. Rule 22—Referral to Sub-Committees (a) When an Order, Resolution for Ordinance relates to a subject which should properly be examined and reported upon by a standing Sub-Committee of the City Council,such Order, Resolution or Ordinance shall upon presentation be referred by the Council President to such committee and must be reported back by the committee. fAll petitions, remonstrances, memorials, communications or any other matter before the City Council may be referred as r,•. comment[a33]:Add Any and all matters that follows: `°me • To a standing Sub-Committee of the City Council • To a special committee of the City Council • To the Mayor • To Boards or Commissions (b) Any matter may be referred to an Ad Hoc Committee,anyIadvisory_comm_itt_e__e_o_r_ comment[a341:Dde�e Board for advice sought by the City Council. comment[a3s]:Add (c) Should a matter be referred to more than one Sub-Committee, it is recommended that those committees have one or more joint meetings of the Chairpersons or the Full Committee to assure the information brought before the Full Council is unified or any discrepancies between Sub-Committees clearly noted, all following the guidelines of the Open Meeting Laws. (d) After referral, it is the discretion of the Sub-Committee Chairperson to determine if a meeting of the Sub-Committee is necessary. If a Sub-Committee meeting is held, the Sub- Committee may take a vote for a recommendation to the Full Council on each item on the Agenda. (e) The Chairperson of the Sub-Committee is responsible for notifying the City Council Administrative Assistant to schedule the Sub-Committee meeting and specify any Department Heads and/or other persons of interest to be invited to the meeting. Rule 23—Elections The City Council appoints vacancies on the Zoning Board of Appeals as well as the Community Preservation Act Committee. When a vacancy arises or a term expires, the Council Administrative Assistant is responsible to contact in writing the person(s) and get a letter of intent on whether he/she wishes to be re-appointed to that position. If a person wishes to resign from the position, notification must be submitted in writing to the City Council Office. Vacancies shall be advertised in the local newspaper. An election shall take place in a timely fashion with the item(s)being placed on the Council Agenda for a vote of the Council. Rule 24—Public Hearings 11 A Legal Notice of Public Hearing must be advertised in a local newspaper no less than fourteen (14) days prior to the suggested date of the public hearing (as stated in Article 5-2 (a) in the Town Charter) and if necessary, abutters shall also be notified with a Legal Notice of Public Hearing. Proponents and opponents shall be allowed time for the presentation of their respective cases to the City Council during all public hearings before the City Council. All Public Hearings will be subject to the following conditions: • Each speaker has up to ten minutes total, if needed, to present the subject of his or her concern,both for and against the subject matter on hand. • Time limits may only be extended by a majority vote of Council members present at the meeting. • Questions by members of the City Council shall be allowed only after the speaker's allotted time has expired or after said speaker has terminated his/her presentation. • No speaker will be allowed to bequeath time to another or for another speaker. • Any person shall have the right to be recorded for or against the subject being heard. • After close of all hearings,no further evidence,oral or written,may be presented. • The City Council President or Presiding Officer of a hearing shall preserve order and decorum. • Any person shall be allowed to address the City Council only once on any given subject or topic being heard unless the City Council has a question of that person and he/she may be asked to return to the podium. No person shall address a public meeting of the City Council without permission of the Presiding Officer or having signed up for Citizen's Speak Time prior to the:meeting-and all persons shall, at the request of the Presiding Officer, be,silent. lf,after waming:;frorri the Presiding Officer, a person persists in disorderly or disruptive behavior, said officer m—Ay order him/her to withdraw from the meeting, and, if he/she does not withdraw, may orderi=a'police officer or any other person to remove him/her to some convenient place until the meeting is'adjourned Gommr.nt 1a361:7 Rule 25—Old Business Old Business first appears as New Business and then is moved to Old Business. Any Resolutions or Petitions will appear under Item 6 of the Council Agenda "Presentations of Petitions and Memorials". Any Public Hearing items will appear under Item 9"Public Hearing" and any Ordinances or Town Orders(such as financial transfers)shall appear under Item 10"Old Business". All items can be acted on in one meeting except Ordinances which shall require two (2)readings,therefore requiring the item to appear at least twice under Old Business. Rule 26—New Business New Business is classified as any Resolution,Ordinance,Petition, Public Hearing Notice,Town Order, etc. which must be submitted to the City Council Office by 12:00pm on the Thursday prior to a regularly-scheduled City Council meeting. Any letters or written explanation 12 providing back-up to the Agenda item must be included or the item will not be included on the Agenda. Ii'hese must also_ have an originally signed copy_by__the_Mayor, Auditor or City .. co+nmerrt[a37J:Add -- - - .. ....... Solicitor,depending on the type of item. If the item appears as New Business suggesting a Public Hearing date,the Presiding Officer will declare the suggested date to ensure availability of the Council. Rule 27—Ordinances (a) All Ordinances shall require two (2) separate readings by the Council after first appearing under New Business and the second shall never be had on the same day as the first. (b) Ordinances shall require a minimum of eight (8) votes of the City Council for passage. (c) All Ordinances shall first be reviewed by the City Solicitor as to form and legality and be clearly expressed in its title as to what the subject of the Ordinance is. (d) All Ordinances shall be referred to the City Council Ordinance Sub-Committee and the Sub-Committee shall report said Ordinance to the City Council at the subsequent meeting. The Ordinance shall stand for final action in accordance with the report of the committee. (e) When passed by the City Council, an Ordinance shall be signed by the Presiding Officer and then submitted to the Mayor,after which said Ordinance shall be filed and preserved in the office of the City Clerk. Rule 28—Motions Out of Order fhe Presiding Officer may at any time, by a majority vote of the members elected, permit a member to move an Ordinance,Resolution or Motion out of regular order. Comment[a38]:.Elaborate? Add? Rule 29—Any item that may legally come before the City_Council The Presiding Officer shall go in whatever order he/she so chooses and provides each councilor the opportunity to speak upon any such matter that was not included in the Agenda. (this item should pertain only to matters concerning the City Council such as setting meetings, supplying information concerning the City Council and the like. I --------------- tomnwnt[a39]:I�n this nad to be defined? Rule 30—Votes Required-Please see the attached Schedule A(voting schedule) (a) The votes shall be taken upon the passage of all Ordinance, Resolutions, Appropriations,Transfers and Town Orders by Roll Call and entered upon the official record of the Council. (b) When the City Council is in doubt as to the number of votes required to pass a measure or if the measure contains a tax or fee to be assessed to the residents of the City of 13 Agawam,the Council President,as the Parliamentarian,has the right to determine the number of votes required to pass the measure. (c) All matters incurring debts shall comply with Massachusetts General Law, Chapter 44,Section 2. Rule21 —Request for Legal Opinions Any member of the City Council may request, in writing,written legal opinions relating to town business and involving matters within the authority of the City Council and for purposes of inquiry request an opinion or advice on town legal matters from the City Solicitor. Rule 32—Budget Review Five (5) Budget Sub-Committees as listed below will be named by the Council President to review the annual Operating Budget and Capital Improvement Budget. COMMITTEE ]NAME ITEMS REVIEWED School Budget Committee School Budget (Five council members) Operating Budget Committee#1 City Council (Three council members) Mayor IT/Data Processing Accountant/Auditor Clerk Treasurer/Collector Assessor Law Department Elections&Registrations Council on Aging Board of Appeals Line Items Operating Budget Committee#2 Fire (Three council members) Police Weights&Measures Building Inspector Community Development Veterans' Services Health Department Agawam Country Club Operating Budget Committee#3 DPW Administration (Three council members) Highway&Grounds Maintenance Engineering Motor Vehicle Maintenance Parks&Recreation 14 Library Building Maintenance Water Department Waste Water Department Commem[a40]:.ou we need these anymore -------------------- --��•- since we have a Full_Council presentation from AdminisuationDepartment Heads? The School Budget Sub-Committee shall issue a report to the Full Council within thirty (30) days of the completion of the budget hearing and copies of the proposed budget will be submitted to all Council members. After submission of the annual Operating Budget by the Mayor to the Council, a workshop shall be conducted in order to review with the School Department staff in attendance. In the event that the Commonwealth of Massachusetts delays the issuance of Cherry Sheets and this delay prohibits the Mayor from presenting the Operating Budget to the Council with enough time to follow the above-described budget review process before the Council's approval deadline (in accordance with Massachusetts General Laws), this rule shall become subject to the discretion of the Council President, who then shall, as he/she sees fit, schedule a workshop with the Mayor to review the Operating Budget in as many meetings as it takes for the Council to fully gather the information it deems necessary to grant final approval of the Operating Budget. Rule 33—Inquiries and Investigations The City Council shall with an affirmative majority vote of the Full Council conduct an inquiry, hearing or investigation of any department, department head, and/or employees and City officials. The procedure to be taken by the City Council shall be as follows: • The City Solicitor and Prosecutor shall be excluded as legal counsel from all hearings and Executive Sessions held by the City Council for purposed of investigation of any City official or department. • If requested by the City Council, an attorney whose services shall be employed for purposed of inquiry or investigation, and shall be subject to approval by the majority of the Full Council. • Funds shall be used from the account entitled the City Council "Professional Consultant Services"to pay for services rendered by the attorney employed by the City Council for said inquiry or investigation. • All subpoenas and letter of notices to witnesses and/or subjects of discussion shall be included in the duties of the legal counsel employed by the City Council. It is understood that the witnesses may waive the subpoena and voluntarily come forward. • All written notices requiring forty-eight (48) hours notice prior to any hearings shall be hand-delivered to persons by the Police Department as authorized by the Administrative Assistant to the City Council. • The City Council may, by an affirmative vote of the majority of the Full Council, establish a three (3) person committee appointed by the Council President to hear testimony,collect evidence and present facts to the Full Council in Executive Session. • The meetings of the City Council and/or Sub-Committee, unless otherwise requested by the individual or department involved,may be held in Executive Session. They shall also be conducted in accordance with the Open Meeting Law, Massachusetts General Laws Chapter 30A,§I IA1/2. 15 • The proceedings of the meetings shall be recorded and transcribed verbatim and provided to the Full Council along with a copy of the Sub-Committee findings. • The Sub-Committee will report its findings and recommendations to the Full Council. • The Full Council will make the final determination and shall take any action they deem necessary. Rule 34—Suspension and Amendment of these Rules (a) Any provision of these rules not governed by the Town Charter may be temporarily suspended by a vote of a majority of the City Council. The vote on any such suspension shall be taken by roll call and entered upon the record. (b) These rules may be amended, or new rules adopted, by a majority vote of all members of the City Council, provided that the proposed amendments or new rules shall have been introduced into the record as required herein. SCHEDULE A Salary Ordinance 213 Majority Vote of the City Council or 8 votes (MGL Chapter 44,§33A) Transfer from One Department to 2/3 Majority Vote of the City Council or 8 votes Another Department (MGL Chapter 44,§33B) Transfer from Reserve Fund Majority of the Full Council or 6 votes (MGL Chapter 44, §SA) Transfer within a Department Majority of the Full Council or 6 votes (MGL Chapter 44,§33B) Transfer from Stabilization Fund 213 Vote of those Present and Voting Supplementary Budget Majority of the Full Council or 6 votes (MGL Chapter 44,§32) Any Appropriation Majority of the Full Council or 6 votes (MGL Chapter 44,§32) Receipt of a Monetary Gift Majority of the Full Council or 6 votes (MGL Chapter 44,§32) Creation of a New Position Reorganization Majority Vote of those Present and Voting Confirmation of Appointments Majority Vote of those Present and Voting Emergency Preamble 2/3 Vote of those Present and Voting Elections Majority of Those Entitled to Vote Citizen's Petition Majority Vote of those Present and Voting t6 Resolutions(TR) Majority Vote of those Present and Voting Orders(TO) Majority Vote of those Present and Voting Ordinances(TOR) 213 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A,§5) Zone Changes 213 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A,§5) Zoning Ordinances 213 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A,§5) Incurring a Bond Debt 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 44,§2) 17 AGAWAM CITY COUNCIL 7 R ULES AND REGULATIONS INDEX Rule# Paue # -- Index 2 1 Authority 3 2 Regular Meetings 3 3 Special Meetings 3 4 Election& Duties of the Presiding Officer 4 5 Call to Order 5 6 Rules of Order 5 7 Agenda Review 5 8 Quorum 5 9 Committee Appointments 6 10 Standing Sub-Committees 6 11 Decorum 7 12 Enforcement of Decorum 7 13 Rights & Duties of Council Members 7 14 Policies related to City Council Personnel 7 15 Riling Deadline 8 16 Farm of Reports 8 17 Order of Business 8 18 Roll Call, Order of Vote 9 19 Citizen's Speak Time 9 20 Minutes 9 21 Presentation of Petitions, Memorials& Remonstrances 10 22 Referral to Sub-Committees 10 23 Elections 11 24 Public Hearings 11 25 Old Business 12 26 New Business 12 27 Ordinances 12 28 Motions Out of Order 13 29 Any item that may legally come before the City Council 13 30 Votes Required 13 31 Request for Legal Opinions 14 32 Budget Review 14 33 Inquiries & Investigations 15 34 Suspending & Amending of these Rules 16 -- Schedule A (voting schedule) 17 2 TOWN OF AGAWAM CITY COUNCIL RULES OF ORGANIZATION AND PROCEDURE Rule 1 —Authority (a) Pursuant to Section 2-7(c) of the Charter in the Code of the Town of Agawam, the City Council may determine its own rules of procedure for meetings. The following set of rules shall be in effect upon their adoption by the City Council and until such time as they are amended or new rules are adopted. Rule 2 —Regular Meetings (a) All regular meetings of the City Council shall be held on the first and third Mondays of the month except for the months of July and August where it shall be held only on the first Monday of those months. If the regularly scheduled City Council meeting falls on a holiday, the Council shall meet on the following day. In October and November, the City Council shall have their meeting the day immediately following any local, state or federal Election Day. (b) The regular City Council meetings shall commence at 7:00pm and not adjourn until such time as the business of the Town of Agawam is completed. (c) The regular City Council meetings shall be held in the Auditorium of the Roberta G. Doering School located at 68 Main Street, Agawam, Massachusetts unless otherwise noted and properly posted. (d) Except for Executive Sessions as permitted by state law, all regular meetings of the City Council and its committees shall be open to the public, subject to recording by various means by prior arrangemcnt with the Council President, provided that such arrangements do not interfere with the orderly conduct of the meetings and are done under such rules as the Council may prescribe. Rule 3—Special Meetings (a) As stated in the Charter, the Council President, or the Mayor, or any five (5) members of the Council may call Special Meetings of the Council whenever, in their opinion, the public business may require it. (b) Whenever a Special Meeting shall be called, a notice in writing, signed by the Council President or Presiding Officer shall be posted in the City Clerk's office and served upon each member of the Council either in person or by notice left at their place of residence, stating the date and hour of the meeting and the purpose for which such meeting is called and no business shall be transacted at the meeting except such as is stated in the notice. 3 (c) No Special Meeting, except an emergency meeting as determined by the Council President, shall be held until notice complying with the Open Meeting Law has been given by the Council Administrative Assistant at least forty-eight (48) hours after the call is issued. (d) Executive Sessions shall be held in accordance with the provisions of the Open Meeting Law. Rule 4—Election and Duties of the Presiding Officer (a) After a new City Council has been sworn in, a new Council President and Vice President shall be elected during the first meeting in January of the New Year. The President and Vice President shall serve at the Council's pleasure and unless otherwise indicated. (b) The first meeting in January after a new Council has been sworn in shall be known as a Reorganizational Meeting where the only business conducted shall be the election of Presiding Officers. The position of President and Vice President shall be listed individually on the Council Agenda and require a majority vote of the Full Council for passage 'e-I2C�h 0-�,_ (c) The oldest member of the City Council sits to the left of the President. The oldest member shall also chair this first meeting prior to the election of the officers. After election of officers, the Vice President shall sit to the right of the newly-elected Council President and the eldest member shall sit to his/her left. (d) The seats of the City Council shall be numbered and determined by lot at ifis Reorganizational meeting. No member shall change his/her seat except by permission of the President. (e) The duties of the Presiding Officers where applicable shall be in accordance with Roberts' Rules of Order. (f) During the absence or disability of the President, the Vice President shall discharge the duties and exercise the powers and authority of the President. In the absence of both the President and Vice President, the most senior member in age on the Council shall preside. Said council member shall discharge the duties and exercise the powers and authority of the President. (g) In the event the President or Vice-President of the City Council resigns or is called upon to act as Mayor in a permanent fashion, the City Council will hold elections to determine a new President and/or Vice-President. (h) The President shall preserve order and decorum at all regular and special meetings of the City Council and confine members in debates pertaining to the question under discussion. (i) The President shall sign all ordinances, resolutions and measures adopted by the Council during his/her presence. In the event of the absence of the President, the Presiding Officer shall sign ordinances, resolutions and measures as then adopted. 0) When the President wishes to participate in a debate, he/she may call the Vice President or in his/her absence, the most senior member to temporarily chair the meeting in order 4 to take part in the debate. After expressing his/her opinion on the issue, he/she may return to the chair if not objected to by the majority of the Council present. (k) All Rules and Regulations of the City Council shall be given to every newly- elected City Councilor within two (2) weeks from the date of his/her election. (1) The President shall be classified as the Department Head of the Legislative Branch and is responsible for any and all administrative decisions and actions with respect to the City Council and its personnel. Those administrative duties and responsibilities shall include the approval of all payroll warrants, and the approval of accounts payable warrants and requests for payment in amounts less than $200. Any accounts payable warrant or request for payment in excess of$200 shall require approval by vote of the Council. Rule 5 —Call to Order (a) The Presiding Officer shall take the chair at the hour appointed for the meeting and shall immediately call the Council to order. (b) In the absence of the President and the Vice President, the oldest councilor is to preside as temporary Chair and upon the arrival of the President or Vice President; the temporary Chair shall immediately relinquish the position of the Presiding Officer upon the conclusion of the business immediately before the Council. Rule 6—Rules of Order The City Council Rules and Regulations shall govern the proceedings of the Council in all cases, unless they are in conflict with the Town Charter or o er Massachusetts General Laws in which case the Charter and/or Mass. General Law shall arply.rliWX P U UG CA&C'e— . Rule 7—Agenda Review Prior to any Regular or Special City Council meeting, the Mayor may conduct an Agenda review meeting to review the Council Agenda with the Council President and/or Council Vice- President. No more than three (3) other City Council members may also attend said Agenda Review meeting on an alternative rotating basis. Attendance at any one Agenda Review meeting shall not exceed five (5) City Council members, including the Council President and Council Vice-President. Rule 8 —Quorum A majority of the members of the City Council shall constitute a quorum and be necessary for the transaction of business. If, at the time any meeting is called to order, a quorum is not present and if, after a recess of not more than thirty (30) minutes, a quorum is still not present, the President shall declare the meeting adjourned to a later time and those in attendance shall be named. 5 Rule 9. Committee Appointments dQ 0.�u'1 t.(1,1., Q,-,0( . After —R l Meeting, all Sub-Committees shall be appointed and announced by the President unless otherwise provided for or specifically_(rected by the City Council. Any member shall have the right to appear before any Sub-Committee of the City Council and be heard. The Chairperson of any Sub-Committee may cancel a scheduled meeting for cause; otherwise, the senior member by length of service shall preside at the scheduled Sub-Committee meeting. The Chairperson shall assign the task of secretary to a Sub-Committee member to take minutes at any such Sub-Committee meeting. Rule 10—Standin Sub-Committees The members of the standing sub-committees listed below shall serve annually, and each sub- committee sh be c arged with the mission statement enumerated below. The Council President or , ficer shall refer Agenda items to the appropriate sub-committee for review (See Rule 22). The sub-committee shall provide verbal reports to the Council as a whole and keep written minutes of its meetings. These minutes shall be submitted to the Council Administrative Assistant in a timely manner(See Rule 20 (b)). The Chairpersons of all standing sub-committees shall present a brief report of the goals, objective and actions of the sub-committee at the Council's first meeting in April, August and December. The City Auditor shall also present a brief report of the goals, objective and actions of the Auditor's Office at the Council's first meeting in April, August and December. The Council President and Council Vice President shall be ex-officio members of all Standing Sub-Committees for purposes of establishing a quorum at any sub-committee meeting. The Council shall have the following five (5) member standing sub-committees: • Finance Sub-Committee: This sub-committee would be charged with reviewing financial and budget requests submitted to the Council, including funding requests pursuant to the Community Preservation Act. In addition, the sub-committee would be responsible for submitting Council requests for inclusion in the town's Operating and Capital Improvement budgets, and for review of the Capital Improvement Budget presented by the Mayor to the Council. • Legislative Sub,-Committee: This sub-committee would be charged with reviewing and initiating ordinances and legislation to be considered by the Council, including zoning ordinances. • Community Relations Sub-Committee: This sub-committee would be charged with handling internal relations between the Council and the other town departments, and external relations wit the business community and the citizenry as a whole. • Administrative Sub-Committee: This sub-committee would be charged with Council administrative duties such as review of license applications, street acceptance and sewer expansion. In addition, the sub-committee would be responsible for initiating and reviewing any reorganization efforts. 6 Rule 11 —Decorum (a) While the Council is in session, the members must preserve order and decorum, and a member shall, neither by conversation or otherwise, delay or interrupt the proceedings or the peace of the Council or disturb any member while speaking or refuse to obey the orders of the Council or its Presiding Officer, except as otherwise herein provided. (b) Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be asked to remove themselves from Council Chambers, forthwith, by the Presiding Officer. Rule 12 —Enforcement of Decorum (a) At the will of the Presiding Officer, the Chief of Police, or such member or members of the Police Department as he may designate, shall be Sergeant-at-Arms of the City Council meetings. He/she or they shall carry out all orders and instructions given by the Presiding Officer for the purpose of maintaining order and decorum at the City Council meeting. (b) Upon instructions of the Presiding Officer, it shall be the duty of the Sergeant-at- Arms to remove any person(s) who violates the order and decorum of the meeting. Rule 13 - Rights and Duties of Council Members The members' right to speak shall be in accordance with Roberts' Rules of Order. Any Council member shall have the right to have the reasons for his/her dissent from, or protest against, any action of the Council entered into the minutes. In the event the President wishes to speak on the subject matter of an issue or article of legislation before the Full Council, the President shall turn such Council meeting over to the Council Vice President while the President is so addressing the Council. The President shall resume the chair after his/her presentation. Rule 14—Policies related to Citv Council Personnel t ) (a) The City Auditor and Council Administrative Assistant ��(�. ' • The City Auditor is a non-union position but`is classified as a Department Head level position. • The Administrative Assistant to the City Council is also a non-union position and is classified as an Administrative position as per contract between the City of Agawam and the affiliated union. • The City Auditor and the Administrative Assistant to the City Council shall have their performances evaluated annually by the City Council. • The City Council, per Town Code, shall elect or re-elect the City Auditor and Administrative Assistant to the City Council on the non-election years. This will allow the Full Council to have one year's worth of experience to adequately evaluate said employee's performance in accordance herewith. These elections shall be during the first regularly-scheduled meeting in January after the first full year of a new City Council. 7 (b) The Zoning Board of Appeals and the Community Preservation Act Committee are also under the jurisdiction of the City Council. Rule 15—Filiniz Deadline No new item may be included on a Regular City Council Agenda unless said item is submitted to the Administrative Assistant to the City Council in writing by Thursday, 12:00 noon, prior to a regularly scheduled meeting of the City Council. At the time of submission of any item of business for the Council Agenda, the person or persons proposing the measure shall submit supporting information or documentation sufficient to specify the nature of the business to be considered by the City Council. In the event a City Councilor is unable to submit a proposed item personally, he or she can authorize.the Administrative Assistant to the City Council to submit the item by telephone message or email. The Administrative Assistant to the City Council shall compile an Agenda of all such proposed Orders, Ordinances and other New Business along with the Agenda of the Old Business remaining before the City Council and shall see that a copy of the completed Agenda is delivered to the pla J mber of the City Council. The Administrative Assistant to the City Council shall inc�ue e n the member or members proposing an item of Agenda. Any Orders, Resolutions and Ordinances shall be sponsored only by the Mayor or by a member of the City Council Rule 16 —Form of Reports All reports and other papers submitted to the City Council shall be in writing, properly endorsed, and all the appropriate supplemental information attached thereto. Eighteen (18) copies shall be included with the original for distribution to the Full Council, the Mayor, the Solicitor as well as the press. If such reports, documents or papers submitted shall be solely for the City Council, they should be clearly labeled "Council Only'; sub es Rule 17—Order of Business At every regular City Council Meeting, unless otherwise determined by a majority of the members present, the order of business shall be as follows: • Item 1 Roll Call • Item 2 Moment of Silence and the Pledge of Allegiance • Item 3 Citizen's Speak Time • Item 4 Approval of Minutes • Item S Declaration from Council President • Item 6 Presentation of Petitions and Memorials • Item 7 Reports of Council Committees • Item 8 Elections • Item 9 Public Hearings • Item 10 Old Business • Item 11 New Business • Item 12 Any other matter that may legally come before the City Council 8 No person shall address a public meeting of the City Council without permission of the Presiding Officer or having signed up for Citizen's Speak Time prior to the meeting and all persons shall, at the request of the Presiding Officer, be silent. If, after warning from the Presiding Officer, a person persists in disorderly or disruptive behavior, said officer may order him/her to withdraw from the meeting, and, if he/she does not withdraw, may order a police officer or any other person to remove him/her to some convenient place until the meeting is adjourned. Rule 18—Roll Call, Order of Vote The order of voting shall be by Roll Call in alphabetical order. The first to vote. shall be determined by alphabetical order rotation at the beginning of each Regular or Special Meeting. This order shall start from the beginning alphabetical order at the first meeting in January. If a councilor is not present during the City Council meeting at which his/her position is the first to vote, then said councilor shall forego his/her opportunity to vote in the first position. The next meeting's voting order will begin with the next councilor following the alphabetical order. Rule 19—Citizen's Speak Time The Agawam City Council shall provide a Citizen's Speak Time during each Regular City Council Meeting. Citizen's Speak Time is subject to the following conditions: • After being recognized by the Council President or Presiding Officer, the person shall state his/her name, address and subject he/she wishes to speak on for the record. • Speak time shall be only at the regular meetings of the City Council. • Each speaker shall have up to five (5) minutes, if needed, to present the subject of his or her concern, unless otherwise permitted by the Council President and/or a majority of the council members present. • The time shall be kept by the Council Administrative Assistant. • No speaker will be allowed to bequeath time to another or for another speaker. • Prior to the meeting each speaker must show his or her desire to speak by giving name, address and the subject to be presented on a sign up sheet which is provided for this and is placed upon the podium where the person shall speak. At two minutes prior to the beginning of the Council meeting, the Council Administrative Assistant shall bring this list to the President or Presiding Officer. Once the meeting has commenced, no person shall be able to speak during Citizen's Speak Time unless his/her name is on the sign up sheet. • There shall be no dialogue exchanged between the citizen and any City Council member. This is for citizen input only. • The City Council President or Presiding Officer of the meeting shall maintain order and decorum. • Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be asked to remove themselves from Council Chambers, forthwith, by the Presiding Officer. Rule 20—Minutes CLft- (a) All regular City Council meetings 1MVI'h�recorded by both video and audio means and the City Council Administrative Assistant shall prepare written minutes that reflect the date, time and place of the meeting, a list of the members present or absent, and the decisions made and actions taken including a record of all votes. Said written minutes shall also include a 9 summary of the discussions on each subject and include a list of the documents and other exhibits used at the meeting. These minutes shall be distributed to the City Council to be approved at the next regularly-scheduled Council meeting. After approval, said minutes shall be posted on the Town of Agawam website as well as posted in the Office of the City Clerk in compliance with Massachusetts General Laws governing public meetings. (b) Minutes of all special meetings and Sub-Committee meetings shall be-reeerded aj_�l maintained in written form. The Sub-Committee Chair person shall designate a recording secretary from its committee members. The minutes shall be wswdOW494-submitted to the City Council Administrative Assistant in a timely manner prior to the next regularly-scheduled City Council meeting. The minutes shall reflect: (1) The date, time and place of the meeting; (2) The members recorded as either present or absent; (3) A general description of all matters proposed, discussed or decided; and (4) A record of any votes or recommendations taken (See Rule 22). (c) Minutes of all executive session meetings shall not be available to the public until such time as the City Council determines that it is no longer necessary to protect the public interest or the privacy of the matter on which it met or such matter has been released by the Courts. (d) Copies of all minutes shall be kept in the Office of the City Council and any video/audio recordings shall also remain in the Council Office for public review. A copy of the video may be requested in writing and there may be a fee for costs associated with the copying of said video assessed to the person(s) requesting it. Rule 21 —Presentation of Petitions and Memorials (a Remonstrance is defined as (1) an expression of protest, complaint, or reproof, especial a formal statement of grievances; (2) an act of expressing earnest opposition or protest; (3) earnest presentation of reasons for opposition or grievance i.e. a document formall stati -such points. O (b) Resolutions, petitions, etc. or sub--�jects requiring action by the Council under thi 0 Agenda item must be introduced and sponsored by a member of the Council or the Mayor. (c) All Resolutions shall be presented1to the Council in typed written farm. Prior to consideration of these documents by the Council said documents shall be reviewed as to form and legality by the City Solicitor. (d) All Resolutions shall first appear under New Business and at the next regularly scheduled meeting of the City Council shall be moved to Old Business upon which a discussion will be had and action of the City Council shall be taken. Rule 22 —Referral to Sub-Committees (a) When an Order, Resolution or Ordinance relates to a subject which should properly be examined and reported upon by a standing Sub-Committee of the City Council, such Order, Resolution or Ordinance shall upon presentation be referred by the Council President to 10 such committee and must be reported back by the committee. All petitions, remonstrances, memorials, communications or any other matter before the City Council may be referred as follows: • To a standing Sub-Committee of the City Council • To a special committee of the City Council • To the Mayor • To Boards or Commissions (b) Any matter may be referred to an Ad Hoc Committee, advisory committee or Board for advice sought by the City Council. (c) Should a matter be referred to more than one Sub-Committee, it is recommended that those committees have one or more joint meetings of the Chairpersons or the Full Committee to assure the information brought before the Full Council is unified or any discrepancies between Sub-Committees clearly noted, all following the guidelines of the Open Meeting Laws. (d) After referral, it is the discretion of the Sub-Committee Chairperson to determine if a meeting of the Sub-Committee is necessary. If a Sub-Committee meeting is held, the Sub- Committee may take a vote for a recommendation to the Full Council on each item on the Agenda. (e) The Chairperson of the Sub-Committee is responsible for notifying the City Council Administrative Assistant to schedule the Sub-Committee meeting and specify any Department Heads and/or other persons of interest to be invited to the meeting. Rule 23—Elections The City Council appoints vacancies on the Zoning Board of Appeals as well as the Community Preservation Act Committee. When a vacancy arises or a term expires, the Council Administrative Assistant is responsible to contact in writing the person(s) and get a letter of intent on whether he/she wishes to be re-appointed to that position. If a person wishes to resign from the position, notification must be submitted in writing to the City Council Office. Vacancies shall be advertised in the local newspaper. An election shall take place in a timely fashion with the item(s) being placed on the Council Agenda for a vote of the Council. Rule 24—Public Hearings A Legal Notice of Public Hearing must be advertised in a local newspaper no less than fourteen (14) days prior to the suggested date of the public hearing (as stated in Article 5-2 (a) in the Town Charter) and if necessary, abutters shall also be notified with a Legal Notice of Public Hearing. Proponents and opponents shall be allowed time for the presentation of their respective cases to the City Council during all public hearings before the City Council. All Public Hearings will be subject to the following conditions: • Each speaker has up to ten minutes total, if needed, to present the subject of his or her concern, both for and against the subject matter on hand. 11 • Time limits may only be extended by a majority vote of Council members present at the meeting. • Questions by members of the City Council shall be allowed only after the speaker's allotted time has expired or after said speaker has terminated his/her presentation. • No speaker will be allowed to bequeath time to another or for another speaker. • Any person shall have the right to be recorded for or against the subject being heard. • After close of all hearings, no further evidence, oral or written, may be presented. • The City Council President or Presiding Officer of a hearing shall preserve order and decorum. • Any person shall be allowed to address the City Council only once on any given subject or topic being heard unless the City Council has a question of that person and he/she may be asked to return to the podium. No person shall address a public meeting of the City Council without permission of the Presiding Officer or having signed up for Citizen's Speak Time prior to the meeting and all persons shall, at the request of the Presiding Officer, be silent. If, after warning from the Presiding Officer, a person persists in disorderly or disruptive behavior, said officer may order him/her to withdraw from the meeting, and, if he/she does not withdraw, may order a police officer or any other person to remove him/her to some convenient place until the meeting is adjourned. Rule 25—Old Business Old Business first appears as New Business and then is moved to Old Business. Any Resolutions or Petitions will .appear under Item 6 of the Council Agenda "Presentations of Petitions and Memorials". Any Public Hearing items will appear under item 9 "Public Hearing" and any Ordinances or Town Orders (such as financial transfers) shall appear under Item 10 "Old Business". All items can be acted on in one meeting except Ordinances which shall require two (2) readings, therefore requiring the item to appear at least twice under Old Business. Rule 26—New Business New Business is classified as any Resolution, Ordinance, Petition, Public Hearing Notice, Town Order, etc. which must be submitted to the City Council Office by 12:00pm on the Thursday prior to a regularly-scheduled City Council meeting. Any letters or written explanation providing back-up to the Agenda item must be included. These must also have an originally signed copy by the Mayor, Auditor or City Solicitor, depending on the type of item. If the item appears as New Business suggesting a Public Hearing date, the Presiding Officer will declare the suggested date to ensure availability of the Council. Rule 27—Ordinances (a) All Ordinances shall require two (2) separate readings by the Council after first appearing under New Business and the second shall never be had on the same day as the first. (b) Ordinances shall require a minimum of eight (8) votes of the City Council for passage. 12 (c) All Ordinances shall first be reviewed by the City Solicitor as to form and legality and be clearly expressed in its title as to what the subject of the Ordinance is. (d) All Ordinances shall be referred to the City Council Ordinance Sub-Committee and the Sub-Committee shall report said Ordinance to the City Council at the subsequent meeting. The Ordinance shall stand for final action in accordance with the report of the committee. (e) When passed by the City Council, an Ordinance shall be signed by the Presiding Officer and then submitted to the Mayor, after which said Ordinance shall be filed and preserved in the office of the City Clerk. Rule 28--Motions Out of Order . a The Presiding Officer may at any time, by a majority vote of th d, permit a member to move an 04 a_5 drk Rule 29—Any item that may legally come before the City Council The Presiding Officer shall go in whatever order he/she so chooses and provides each councilor the opportunity to speak upon any such matter that was not included in the Agenda. This item should pertain only to matters concerning the City Council such as setting meetings, supplying information concerning the City Council and the like. Rule 30—Votes Required - Please see the attached Schedule A (voting schedule) (a) The votes shall be taken upon the passage of all Ordinance, Resolutions, Appropriations, Transfers and Town Orders by Roll Call and entered upon the official record of the Council. (b) When the City Council is in doubt as to the number of votes required to pass a measure or if the measure contains a tax or fee to be assessed to the residents of the City of Agawam, the Council President, as the Parliamentarian, has the right to determine the number of votes required to pass the measure. (c) All matters incurring debts shall comply with Massachusetts General Law, Chapter 44, Section 2. 13 Rule 31 —Request for Lesal Opinions Any member of the City Council may request, in writing, written legal opinions relating to town business and involving matters within the authority of the City Council and for purposes of inquiry request an opinion or advice on town legal matters from the City Solicitor. Rule 32 —Budget Review Five (5) Budget Sub-Committees as listed below will be named by the Council President to review the annual Operating Budget and Capital Improvement Budget. COMMITTEE NAME ITEMS REVIEWED School Budget Committee School Budget (Five council members) Operating Budget Committee#1 City Council (Three council members) Mayor IT/Data Processing Accountant/Auditor Clerk Treasurer/Collector Assessor Law Department Elections& Registrations Council on Aging Board of Appeals Line Items Operating Budget Committee#2 Fire (Three council members) Police Weights & Measures Building Inspector Community Development Veterans' Services Health Department Agawam Country Club Operating Budget Committee#3 DPW Administration (Three council members) Highway & Grounds Maintenance Engineering Motor Vehicle Maintenance Parks & Recreation Library Building Maintenance Water Department Waste Water Department 14 The School Budget Sub-Committee shall issue a report to the Full Council within thirty (30) days of the completion of the budget hearing and copies of the proposed budget will be submitted to all Council members. After submission of the annual Operating Budget by the Mayor to the Council, a workshop shall be conducted in order to review with the School Department staff in attendance. In the event that the Commonwealth of Massachusetts delays the issuance of Cherry Sheets and this delay prohibits the Mayor from presenting the Operating Budget to the Council with enough time to follow the above-described budget review process before the Council's approval deadline (in accordance with Massachusetts General Laws), this rule shall become subject to the discretion of the Council President, who then shall, as he/she sees fit, schedule a workshop with the Mayor to review the Operating Budget in as many meetings as it takes for the Council to fully gather the information it deems necessary to grant final approval of the Operating Budget. Rule 33—Inquiries and Investigations The City Council shall with an affirmative majority vote of the Full Council conduct an inquiry, hearing or investigation of any department, department head, and/or employees and City officials. The procedure to be taken by the City Council shall be as follows: • The City Solicitor and Prosecutor shall be excluded as legal counsel from all hearings and Executive Sessions held by the City Council for purposed of investigation of any City official or department. • If requested by the City Council, an attorney whose services shall be employed for purposed of inquiry or investigation, and shall be subject to approval by the majority of the Full Council. • Funds shall be used from the account entitled the City Council "Professional Consultant Services" to pay for services rendered by the attorney employed by the City Council for said inquiry or investigation. • All subpoenas and letter of notices to witnesses and/or subjects of discussion shall be included in the duties of the legal counsel employed by the City Council. It is understood that the witnesses may waive the subpoena and voluntarily come forward. • All written notices requiring forty-eight (48) hours notice prior to any hearings shall be hand-delivered to persons by the Police Department as authorized by the Administrative Assistant to the City Council. • The City Council may, by an affirmative vote of the majority of the Full Council, establish a three (3) person committee appointed by the Council President to hear testimony, collect evidence and present facts to the Full Council in Executive Session. • The meetings of the City Council and/or Sub-Committee, unless otherwise requested by the individual or department involved, may be held in Executive Session. They shall also be conducted in accordance with the Open Meeting Law, Massachusetts General Laws Chapter 30A, §11 A 1/2. • The,proceedings of the meetings shall be recorded and transcribed verbatim and provided to the Full Council along with a copy of the Sub-Committee findings. • The Sub-Committee will report its findings and recommendations to the Full Council. • The Full Council will make the final determination and shall take any action they deem necessary. 15 Rule 34—Suspension and Amendment of these Rules (a) Any provision of these rules not governed by the Town Charter may be temporarily suspended by a vote of a majority of the City Council. The vote on any such suspension shall be taken by roll call and entered upon the record. (b) These rules may be amended, or new rules adopted, by a majority vote of all members of the City Council, provided that the proposed amendments or new rules shall have been introduced into the record as required herein. 16 SCHEDULE A Salary Ordinance 2/3 Majority Vote of the City Council or 8 votes (MGL Chapter 44, §33A) Transfer from One Department to 2/3 Majority Vote of the City Council or 8 votes Another Department (MGL Chapter 44, §33B) Transfer from Reserve Fund Majority of the Full Council or 6 votes (MGL Chapter 44, §5A) Transfer within a Department Majority of the Full Council or 6 votes (MGL Chapter 44, §33B) Transfer from Stabilization Fund 2/3 Vote of those Present and Voting Supplementary Budget Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Any Appropriation Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Receipt of a Monetary Gift Majority of the Full Council or 6 votes (MGL Chapter 44, §32) Creation of a New Position Reorganization Majority Vote of those Present and Voting Confirmation of Appointments Majority Vote of those Present and Voting Emergency Preamble 2/3 Vote of those Present and Voting Elections Majority of Those Entitled to Vote Citizen's Petition Majority Vote of those Present and Voting Resolutions(TR) Majority Vote of those Present and Voting Orders(TO) Majority Vote of those Present and Voting Ordinances(TOR) 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Zone Changes 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Zoning Ordinances 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 40A, §5) Incurring a Bond Debt 2/3 Majority Vote of the Full Council or 8 votes (MGL Chapter 44, §2) 17