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Rules of Procedure
I. Open Meetings
A. Meetings
1. Organizational Meeting
On the date and at the time of the first regular
meeting in December following a general election
in which council members are elected, the newly
elected members shall take and subscribe the
oath of office as the first order of new business.
As the second order of new business, the council
shall elect a mayor pro tempore. This organization
meeting shall not be held before the municipal
election results are officially determined,
certified, and published in accordance with
the General Statutes. (Hickory City Code
2-54)
2. Regular Meetings
The Council shall hold regular meetings on
the first and third Tuesday of each month at
7:00 p.m. in the Council Chamber at the Julian
G. Whitener Municipal Building, 76 North Center
Street. A copy of the council’s current
meeting schedule shall be filed with the City
Clerk. (Hickory City Code 2-52)
3. Adjourned and Called Meetings
The Council may hold adjourned or called meetings
as may be necessary. The mayor or any three
members may call a meeting upon written notice
of not less than 48 hours to all members, signed
by the members who called the meeting, and
issued through the City Clerk’s office.
4. Emergency Meetings
The Council may call an emergency council
meeting by signing a written notice stating
the time and place of the meeting and agenda.
The notice must be delivered to the mayor and
council six (6) hours prior to the meeting.
Only emergency business may be considered.
*NOTE: All meetings are public and the media
shall be notified by the City Clerk’s
office in accordance with the State law.
B. Agenda
Only those matters included on the agenda may
be considered at any council meeting. No matter
may be placed on the agenda for a meeting, which
has not been presented to the City Clerk or the
City Manager by 5:00 p.m. on the Wednesday preceding
the meeting. The council may consider a matter
not included on the agenda by a vote of a majority
of council
1. Consent Agenda
All
items in this section of the agenda are considered
to be routine by the City Council and will
be enacted by one motion. There will be no
separate discussion of these items unless
a council member so requests, in which event
the item will be removed from the Consent
Agenda and considered under "Items removed
from the Consent Agenda".
2. First
and Second Readings
Council has adopted a policy to give two (2)
readings to contracts, leases, ordinances,
awards of contracts, and other agreements before
final approval. Resolutions require only one
(1) reading for approval. Items placed on the
agenda for information only do not require
two (2) readings. Ordinances must receive two
(2) readings at two (2) separate meetings,
one of which must be a regular meeting. (City
of Hickory Code 3.42)
3. Public
Hearings
When conducting public hearings, considering
ordinance and otherwise considering matters
wherein the public has a right to be heard,
when it appears that there are persons present
desiring to be heard, the mayor shall require
those opposing and favoring the proposed action
to identify themselves. The Mayor announces "This
is a public hearing on (title of ordinance,
resolution, etc.) and persons wishing to speak
for or against should come forward at this
time." There is no requirement for the clerk
to read the ordinance or resolution into the
record. Each side of the matter shall be given
equal time. Those opposing the proposed action
shall be allowed 15 minutes for presentation,
followed by 15 minutes for those favoring the
action, with the opponents then to have five
minutes for rebuttal and the proponents to
then have five minutes for surrebuttal. Those
persons have five minutes for surrebuttal.
Those persons on either side shall have the
right to divide their allotted time among them
as they may choose. The council, by majority
vote, may extend the time for each side equally.
On matters in which the person desiring to
address the council does not have a legal right
to speak, the council shall determine whether
it will hear the person. The refusal to hear
a person desiring to speak may be based upon
grounds that the subject matter is confidential,
that its public discussion would be illegal,
that it is a matter not within the jurisdiction
of the council or for any other cause deemed
sufficient by the council. Any person allowed
to speak who shall depart from the subject
under discussion or who shall make personal,
impertinent or slanderous remarks, or who shall
become boisterous while addressing the council
shall be declared out of order by the mayor,
or by vote of the council, and barred from
speaking further before the council unless
permission to continue shall be granted by
a majority vote of the council, under such
restrictions as the council may provide. Citizens
signed up to speak at the council meeting may
yield their time to another citizen who has
signed up to speak at the meeting. . (Hickory
City Code 2-56)
4. Agenda Format
The City Council agenda shall follow the following
format:
Call to Order
Invocation
Approval of Minutes
Approval of second readings
Consent Agenda
Items removed from the Consent Agenda
Unfinished business
Informational items
New Business
Public Hearings
Departmental reports
Presentation of petitions and requests
Recognition of persons requesting to be
heard.
Matters not on the agenda
Closed session (if needed)
Adjournment
5. Special Use Permits
Currently council hears requests for special
use permits. Council hears special use
requests in a quasi-judicial setting. Council
may not discuss the request with anyone
prior to the hearing. Following the public
hearing, each council member must announce
his/her vote and specify findings as to
each general standard and any specific
standard. Legal counsel will supply each
council member with a voting sheet, listing
of each general standard and any specific
standards that must be met. Council members
may vote to approve the permit, approve
the petition with conditions, or deny the
permit. Approval of a permit requires majority
approval.
6. Public Address to Council
Anyone
may request to be placed on a council agenda
to address council by calling the City
Clerk’s or City Manager’s office
by noon on the Friday before the council
meeting. The item will be placed on the
agenda under the section "Recognition of
persons requesting to be heard". (Hickory
City Charter 3.21) Speakers will be
limited to three minutes and may not yield
time to other people. Council may vote
by majority to extend additional time to
a speaker or modify agenda to accommodate
a speaker.
C. Office
of Mayor
The Mayor presides at all meetings and shall
operate the meeting under Robert’s Rules
of Order. The Mayor votes on all motions unless
recused for conflict of interest. He exercises
the following powers: (Hickory City Charter
3.81 & Hickory City Code 2-57)
To rule motions in or out of order, including
any motion patently offered for obstructive
or dilatory purposes.
To determine whether a speaker has gone beyond
reasonable standards of courtesy in his remarks
and to entertain and rule on objections from
other members on this ground.
To entertain and answer questions of parliamentary
law or procedure.
To call a brief recess at any time.
To adjourn in an emergency.
D. Office of Mayor Pro Tempore
The Mayor Pro Tempore is elected annually from
all council members at the organizational meeting.
The Mayor Pro Tempore shall have all duties and
powers of the mayor in the mayor’s absence. (Hickory
City Charter 3.82 & City Code 2-58)
E. Actions by Council
1. Adoption
of Ordinances
An affirmative vote equal to a majority
of all members of the council not excused
from voting is required to adopt an ordinance.
A proposed ordinance is introduced at the
first meeting, approved by majority vote
and may be finally adopted at the second
meeting. Council must hold a public hearing
before adopting amendments to the zoning
ordinance.
2. Debate/Discussion by Council
After a motion and second are made, the
mayor opens the floor for debate. Members
of council are recognized to speak by the
mayor. A member who hasn’t spoken is
recognized before someone who has already
spoken.
3. Procedural motions
In addition to substantive proposals, the
following procedural motions, and no others,
shall be in order. Each motion is debatable,
may be the subject of a substitute motion
and requires a majority vote for adoption:
To adjourn. This motion may be made only
at the conclusion of action on a pending
matter, may not interrupt deliberation
of a pending matter nor be in order until
completion of items on the agenda.
To take a recess.
To divide a complex motion and consider
it by paragraph.
Call of the previous question.
To postpone to a certain time or date.
To refer to a committee for a time certain,
not exceeding 60 days.
To substitute another motion for a motion
pending, on the same subject matter.
To reconsider. This motion must be made
only at the meeting during which the original
vote was taken. It cannot interrupt deliberation
on a pending matter. It is not in order
to reconsider a matter previously passed,
at the conclusion or a public hearing or
following the first vote on matter requiring
two readings.
To rescind or repeal.
To ratify action previously taken.
(Hickory City Code 2-60)
4. Withdrawal of motions/amended motions
A motion may be withdrawn by the introducer
any time before a vote provided the second
is withdrawn before the vote. (Hickory
City Code 2-61)
5. Duty
to vote
a) Conflict of
Interest
Council may be recused from voting on
a motion if recused by the other council
members for conflict of interest (NCGS
14-234, NCGS 160A-275 and Hickory Personnel
Code Article VI)
Any council member who has an interest
in the action before council must disclose
the conflict publicly on the public record.
A council member may be recused from voting
after a motion made and seconded recused
majority approved from other council member.
The recused council member should leave
the council chambers during any discussion
on the motion and refrain from making any
comments on the motion. If a matter involves
no discussion, i.e. consent agenda item
or informational item, it is not necessary
for the recused council member to leave
the council chambers.
An "interest" is defined as a direct or
indirect pecuniary or material benefit
accruing to a city official as a result
of a contract or transaction which is or
may be the subject of an official act or
action by or with the city. A council member
is deemed to have an interest in the affairs
of (1) any person in his immediate household
(2) a business where the council member
is an officer or director of the board
(3) a business where council member owns
5% or more of the legal or beneficial ownership
(4) any non-profit organization that council
member serves as a officer, director or
other board member (Hickory Personnel Code)
Council members are bound by the conflict
of interest ordinance in the Hickory Personnel
Ordinance. As such Council members are
requested to complete an annual disclosure
form provided by the City Clerk’s
office.
Council members are encouraged to apply
to the City Legal Department for advisory
opinions on potential conflicts of interest.
Council members may request written opinions
from Legal for their records.
b) Refusals to vote/abstentions
A failure to vote by a member who is present
or who, having been present, has withdrawn
from the meeting without being excused,
shall be deemed an affirmative vote and
shall be so recorded. (NCGS 160A-75)
F. Quorum
Four members of the council shall constitute a
quorum to do business. A member who has withdrawn
from a meeting without being excused by the council
shall be counted as present for the purposes of
determining the existence of a quorum. (Hickory
City Charter 3.22)
G. Minutes
1. Official record
A record of the proceedings of every meeting
shall be kept by the city clerk in a well
bound book, and every resolution, bylaw,
or ordinance passed by the city council,
and every motion made at any meeting, must
be recorded in such book. The records of
the proceedings of each meeting must be signed
by the Mayor and City Clerk. (Hickory
City Charter 3.21)
2. Disposal of tapes
Council meetings are taped, but the tapes
are destroyed when the minutes are approved
by the City Council. Once adopted, the written
minutes become the official minutes and the
official public record of said Council meeting.
Until then, minutes should not be distributed.
H. Appointments to Boards/Commissions
Council members appoint members to volunteer
boards and commissions. All appointments must
be made in open session. The City Clerk will
supply a list of volunteers from citizen applications.
II. Closed
Sessions
A. Permitted reasons
The City Council may go into closed session
for reasons permitted under N.C.G.S 143-318.11.
The agenda will list one of the permitted reasons
for closed session and Council may go into
closed session following the open session or
at any other time necessary upon a motion which
is adopted in an open meeting setting. If the
permitted reason is not listed on the agenda
then the reason must be stated by the Council
Member making a motion for closed session.
In addition, no vote will be taken during closed
session. If a vote is necessary on a matter
discussed in closed session, then Council will
reconvene into an open meeting so that they
vote may be made for the official record.
B. Who
attends
Council members, City Manager, Assistant City
Manager and attorneys for the City attend.
In addition, department heads and/or others
may be invited into the session on particular
items of discussion.
C. Confidentiality
Anyone attending a closed session is expected
to maintain confidentiality which includes
not discussing matters of issue in closed session
with other staff members, the media, citizens,
etc.
D. Minutes
As required by State Law, written minutes
of issues and discussions in closed session
are taken by a staff member designated by the
City Manager and are filed in the City Clerk’s
office and are not a public record.
E. Sealed
minutes - unsealing minutes
Council may on its own motion or upon request
from the Clerk, staff, citizen or others vote
to unseal the minutes of certain closed sessions
when it is no longer necessary to protect the
City’s interest and at such time those
minutes will become a public record.
No council rule concerning the conduct of meetings
may be adopted, amended or repealed upon less than
30 days’ notice presented at a regular meeting
of the council, such notice to be recorded in the
minutes of that meeting. (Hickory City Charter
3.21)
adopted
July 1998
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