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VII.1. Election of Officers for 2024-2025 CITY OF HOPKINS To: Planning and Zoning Commission Chair and Members of the Commission From: Ryan Krzos, City Planner Date: June 25, 2024 Subject: Election of Planning and Zoning Commission Officers for 2024-2025 _____________________________________________________________________ RECOMMENDED ACTION BY SEPARATE MOTION: nominate and elect Chair and Vice-Chair of the Planning and Zoning Commission OVERVIEW According to its Bylaws, the Planning & Zoning Commission must elect a new Chairperson and Vice-Chairperson annually. Per the Commission’s Bylaws, The chair shall preside at all meetings, appoint committees, rule on procedural questions subject to reversal by a two-thirds vote of members in attendance, exercise the same voting rights as the other commissioners, assist City Administration in preparing annual Commission budget, and carry out such other duties as are assigned by the Commission. The Vice-Chair shall act in the absence or inability of the Chair to act and in such instances shall have the powers and functions of the Chair. The process for nomination and election of officers is outlined below. The newly elected officers will take their positions at the July 23, 2024, Planning & Zoning Commission meeting. Process to elect officers • The current Chairperson will begin by asking the Commission for nominations for the position of Chairperson. • Nominations do not require a "second." • After nominations are made, there should be a motion made to close the nominations. • A second is necessary to close the nominations. • The Commission needs to vote to close the nominations. Ayes/Nays are needed. If only one nomination is made, the following motion could be used: "Move to elect _____________ by unanimous consent to the position of Chairperson." • A second to the motion is necessary. • Ayes/Nays are needed. If more than one nomination is made: • The current Chairperson will request a show of hands for each nominee and record the votes. • Based upon the show of hands, a motion should be made by the Chairperson: Planning & Development "Move that ________________ is elected to the position of Chairperson.” • A second to the motion is necessary. • Ayes/Nays are needed. This process should be repeated for Vice-Chairperson.