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HomeMy WebLinkAboutResolution 45-24 -RECORD OF RESOLUTIONS BARRETT BROTHERS - DAYTON, OHIO Form 6301 45-24 Resolution No. Passed . REPEALING RESOLUTION 60-19 - ESTABLISHING A DUBLIN VETERANS COMMITTEE WHEREAS, City Council passed Resolution 60-19 on November 4, 2019 which established a Dublin Veterans Committee; and WHEREAS, City Council passed Resolution 03-22 on February 14, 2022 that established a Dublin Veterans Advisory Committee; and WHEREAS, after a review of the two resolutions, it has been determined that Resolution 60-19 is no longer needed and can be repealed; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Dublin, Gof its elected members concurring, that: Section 1. Resolution 60-19 shall be repealed. Section 2. Pursuant to Section 4.04(a) of the Revised Charter, this resolution shall take effect immediately upon passage. be Passed this Sha day of Npphecbir , 2024. Cane Vice Mayor — Presiding Officer CLAOLS Clerk py Council” To: Members of Dubin City Council From: Cathy De Rosa, Chair of the Administrative Committee Date: September 3, 2024 Re: Advisory Committee Legislation Background At the August 12 Council meeting, the Administrative Committee provided an update to Council regarding advisory committees and the work being done to achieve consistency. It was reported that it will be necessary to amend the establishing resolutions of the advisory committees and bring them into alignment with desired and current policies and practices. The proposed legislation has been provided to the respective staff liaisons for feedback prior to bringing this forward to the Administrative Committee. Legislation Related to Advisory Committees Community Services Advisory Commission (CSAC) The first reading of the ordinance that repeals the applicable code sections for CSAC was held at the August 26, 2024 Council meeting. The second reading is scheduled for the September 9 Council meeting. Also at this meeting, Council will consider the resolution re-establishing the Community Services Advisory Committee (Resolution 42-24). Chief’s Advisory Committee (CAC) Resolution 43-24 serves to amend CAC’s establishing legislation for consistency. Community Inclusion Advisory Committee (CIAC) Resolution 44-24 serves to amend CIAC’s establishing legislation for consistency. Veterans Committee The Veterans Committee was established in 2019 by Resolution 60-19. In 2022, staff brought forward Resolution 03-22 with the intent to appoint members, but the enacting sections of the resolution actually established the Dublin Veterans Advisory Committee without any language addressing the previous resolution. Staff proposes the following action to remedy the dual bodies: •Resolution 45-24 repeals Resolution 60-19 as it is no longer necessary. •Resolution 46-24 amends Resolution 03-22 to align the resolution with the other legislation pertaining to advisory committees. Recommendation The Administrative Committee recommends approval of Resolutions 42-24 through 46-24. City Council 5555 Perimeter Drive • Dublin, OH 43017 Phone: 614.410.4400 Memo