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Ord 1796COUNCIL BILL N0. 697 ORDINANCE NO. 1796 AN ORDINANCE CREATING A RECREATION AND PARK BOARD, DEFINING ITS DUTIES AND RESPONSIBILITIES, REPEALING ORDINANCE 1704. THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Purpose. The Woodburn Recreation and Parks Board is hereby created to advise and make recommendations to the Director of Recreation and Parks, and when appropriate, the Mayor and City Council, on all matters related to the development and management of parks, recreation facilities and a program of leisure and recreational services in the City of Woodburn, and to formulate and adopt rules and regulations governing the use of those facilities. Section 2. Board Membership. The Board shall consist of seven (7) members, appointed by tie Mayor wit the approval of the City Council, and shall be responsible to the Mayor and City Council. Members shall be appointed from resident voters of the City. Members shall serve without pay. Terms of office shall be three years from the date of appointment. Appointments shall be made annually upon the expiration or other determination of the members term of office. The Board members in office at the time the Charter is adopted shall continue in office, each until the end of his or her office as fixed by Ordinance 1704 of the City, in effect at the time the new Charter is adopted. Each member of the Board serves at the pleasure of the Mayor and City Council and may be removed prior to expiration of their terms without cause or hearing. Members may be removed by the Mayor, with the consent of the City Council. In addition to the appointed members, the Mayor and Director will serve as exofficio members. Section 3. Meetings. The Board shall meet at such times as the Board may determine are appropriate and necessary. All Board meetings shall be conducted in accordance with the bylaws of the organization, the provisions of this ordinance and with law. Section 4. Officers. The Recreation and Parks Board shall, at its first annual meeting, elect a chairman, secretary and such other officers as the Board may deem appropriate. Officers shall have such duties and authority as the Board shall establish, consistent with its bylaws, other provisions of this ordinance and with law. Section 5. Board Responsibilities. The Recreation and Park Board shall have the responsibility for advising and making recor~nendations to the Director of Recration and Parks, and when appropriate, to the Mayor and Council, on all matters pertaining to the planning, acquisition,. development and management of leisure services operated or owned by the City near or adjacent thereto. Section 6. Budget. The Recreation and Park Board shall participate in the preparation of the annual budget and shall recommend to the Budget Officer a budget for the expenditure of all funds produced by tax or other means for the development, promotion and management of parks, recreation facilities and leisure services in the City of Woodburn. Page 1 - COUNCIL BILL N0. 697 ORDINANCE N0. 1796 Section 7. Rules and Regulations. The Recreation and Park Board shall prepare and adopt reasonable rules and regulations governing the use and proper conduct of parks, recreation facilities and leisure services in the City of Woodburn, Section 8. Supervision of Director. The City Administrator shall have the responsibility for the hiring, ter~~ination, discipline and any other personnel actions affecting the Recreation and Park Director. The Board shall act in an advisory capacity in the selection, discipline, or termination of the Director. Section 9. Internal Administrative Po]icies and Procedures. The City administrator shall be the fiscal and internal administrative agent for the recreation and park department and the department shall operate in conformance with city administrative procedures including those pertaining to the following: (1) Personnel, including recruitment, selection, classification and pay for department staffy (2) Personnel matters, including discipline and grievances; (3) Receipt, disbursement, and accounting for monies; (a) Maintenance of general books, cost accounting records, and other financial documents; (5) Purchasing; (6) 3udget administration; and (7) Operation and maintenance of ea,uipment and buildings. Section 10. ~,ssista;~ce to the Board. The Director shall assist the __ Board in the performance of its duties, and shall prepare reports as requested by the Board. Section 11. Annual Reports. The Recreation and Park Board shall make a full and complete report to the City Council and make such other reports as may be required by the Mayor and Council. The director of Recreation and Parks shall be responsible for the preparation of the report with Board input. Section 12. Ordinance No. 1704 is hereby repealed. Approved as to form: 'yAtrney '' ~ a APPROVED : ~' --~!''G~~~~--- ~rJi 11 i are J . Cos Passed by the Council Submitted to the N~ayor Approved by the Mayor Filed in the Office of the Mayor -~ ' f~ r ..' ATTEST :. {' ~ -~~.~ ~~ . ~ ,/ ~L ~...~~ ~~-~ ~ ~-~.<~ _ Barney 0. Burr s, Recorder City of ~Jocdburn, Oregon Page 2 - COUNCIL BILL N0. 691 ORDINANCE NO. 1796 Date ~ C _ .. i-ne-~ :Mayor... _ December 13 1198% December 14, 1982 December 14. 1982 December 14, 1982