Rules of Policies & Procedures - 1st DraftSt. Tammany Parish Planning and Zoning Commission Rules of Policies and Procedures Adopted on July 11, 2000 Planning and Zoning Commission Emile Lombard Adriel Arceneaux Martha Cazaubon Kenneth Jones Michael Dirman Jack Hoffstadt Wayne Collier Earl Wilson Administration Kevin Davis, Parish President Greg Gorden, Chief Administrative Officer Parish Council District 1 - Floyd Glass District 2 - Russell Fitzmorris District 3 - James “Red” Thompson District 4 - Patricia Brister District 5 - Bruce Authement District 6 - Gary Singletary District 7 - Joseph Impasato District 8 - Chris Canulette District 9 - Barry Bagert District 10 - Henry Billiot District 11 - Steve Stefancik District 12 - Irma Cry District 13 - Joe Thomas District 14 - T. J. Smith Department of Planning Sidney Fontenot, AICP - Director Ron Keller, Senior Planner Felicia Leonard, Transportation Administrator Scott Fischer, Planner II Helen Lambert, Planner I Cynthia Williams, Executive Secretary JoAnn Klump, Secretary TABLE OF CONTENTS PART I: COMMISSION Membership Chairman and Vice Chairman Secretary Planning and Zoning Staff Powers and Duties PART II: MEETINGS AND HEARINGS Quorum and Necessary Vote Meeting, Hearings and Procedures Parliamentary Rules Voting General Rules for Public Participation Seminars Committees Executive Session PART III: RULES OF CONDUCT Rules of Conduct and Procedure for Commissioners and Staff Rules of Ethics for Commissioners PART IV: ADMINISTRATION Amendments Procedures Representation Appeals PART I: COMMISSION A. MEMBERSHIP The membership shall be composed of nine (9) members appointed as follows: Seven (7) members shall be appointed by the Parish Council and two (2) shall be appointed by the Parish President. All members shall serve as members at large. Each member shall serve for a three (3) year term, except that three (3) members shall serve an initial term of one (1) year and three (3) members shall serve an initial term of (2) years. The staggered terms shall be determined by draw at the first meeting of the Commission. All members shall be compensated as established in R.S. 33:103. No member shall run for or hold an elected public office while seated as a Member of this Commission. B. CHAIRMAN AND VICE-CHAIRMAN At the first regular meeting of each calendar year, the members of the Commission shall elect one of their number as Chairman and one of their number as Vice- Chairman, and the terms shall commence at that meeting. In the absence of the Chairman, the Vice Chairman shall act as Chair and shall have all the powers of the Chairman. In the absence of both the Chairman and the Vice Chairman, a quorum of the Commission may select an additional member to preside over the meeting. The Chairman may appoint committees, comprised of members of the Commission, as well as other persons, to serve the Commission as deemed necessary. The Chairman may engage in discussion and vote in the same manner as any other member of the Commission. If the Chairman does not declare a vote, it is assumed that the Chairman has voted with the majority. The Chairman may suggest motions but may neither make nor second motions. C. SECRETARY The Director of the Department of Planning, or his designated representative, shall serve as the Secretary to the Commission. The Secretary shall keep the minutes of the proceedings of the Commission, and maintain all records of the Commission meeting, hearings and proceedings. The minutes shall show the vote of each member upon each question, or if absent or failing to vote, indicating that fact. A copy of the minutes and actions of the Commission shall be filed with the Parish Council. The Secretary shall provide notices of hearings and meetings as may be required by law, and shall prepare all agendas. The Secretary shall receive, determine the completeness of, and review all applications. The Secretary shall serve as the point of contact for all applicants, and shall collect and compile information and report recommendations to the Commission. Said recommendation shall be considered and ruled upon by the Commission following the required public hearing. D. PLANNING STAFF The staff of the Department of Planning shall serve as the support staff of the Commission and may be called upon to provide assistance in the performance of the duties of the Commission by the Chairman for the entire Commission or upon the request of any member of the Commission. E. POWERS AND DUTIES The Commission shall have the following powers and duties: To hear, review and prepare amendments to the adopted St. Tammany Parish Land Use Regulation Ordinance No. 523, as amended; To hear, review and approve or disapprove all plats of subdivision, as required in the St. Tammany Parish Subdivision Regulatory Ordinance No. 499, as amended; To adopt a master or comprehensive plan or elements thereof, including graphics, narrative description and policies to guide and accomplish the coordinated, adjusted and harmonious development of St. Tammany Parish; To make careful and comprehensive surveys and studies of present and future growth of St. Tammany Parish and to make periodic reviews and updates to the master plan or comprehensive plan or portions thereof.; To review and report on any matter referred to it by the Parish President or the Parish Council (i.e. Transportation Improvement Plan, Capital Improvement Program). To make its special knowledge and expertise as a Commission available, upon reasonable written request to any official, department or board. To adopt Rules of Policy and Procedure. PART: II MEETINGS AND HEARINGS A. QUORUM AND NECESSARY VOTE No business shall be conducted by the Commission without a quorum being present. Unless otherwise herein specified, a quorum shall consist of five (5) members. To constitute final action requires a majority vote of the members present. B. MEETINGS, HEARINGS, AND PROCEDURES The regular Zoning Meeting shall be held at 6:00 PM on the first Tuesday of each month at the St. Tammany Parish Administrative Complex, except where holidays or other conflicts shall require rescheduling. The regular Planning Meeting shall be held at 6:00 PM on the second Tuesday of each month at the St. Tammany Parish Administrative Complex, except where holidays or other conflicts shall require rescheduling. Special Meeting may be called by the Chairman, or at the request in writing of any five (5) members of the Commission, subject to proper legal notice. All meetings shall be open to the public and shall be conducted in accordance with State Open Meetings Law and these Rules of Policy and Procedure. The Commission shall sit as a Planning Commission for all Planning applications and shall sit as a Zoning Commission for all Zoning applications. Separate agendas must be maintained for each of the Commission's functions, although the Commission may hold both meetings on the same day. If both meetings are held on the same day, all agenda items shall be appropriately segregated and one meeting must adjourn before the second is commenced. The Agenda for hearings and meetings of the Commission shall be prepared by the Secretary with the approval of the Chair. Matters that have arisen subsequent to the established filing deadline may be placed on the next appropriate Commission meeting agenda by the Chairman provided that the request is made to the Secretary prior to the deadline for final legal notice of the meeting and that all other requirements for legal notification have been met. The agenda shall constitute the fixed order of business for the particular public hearing or meeting, and items shall be considered in the order of their appearance on the Agenda. The Chair, without objection from the Commission, may arrange individual items on the particular Agenda if necessary for the expeditious conduct of business, however, items shall not be transferred from one Agenda to another. Applications for amendments to Zoning Ordinance No. 523 or the Subdivision Regulatory Ordinance No. 499 or developmental reviews under these ordinances shall not be considered by the Commission unless properly and completely filed for placement on the Agenda with the Secretary, in accordance with the applicable filing procedures and provisions for public notice and the filing deadlines established herein. Other items of business (discussion items) not requiring action by the Commission may be introduced under "Approval of the Agenda" and placed on the Agenda under "Discussion Items" by the Chair with majority vote of the Commission. Any person wishing to introduce and/or distribute written or graphic materials at the public hearing or meeting shall hand materials to the Secretary for proper recording and distribution to the Chair and Commission. The Commission shall review the draft minutes of their meetings as prepared by the Secretary and approve or amend said minutes as is necessary to accurately reflect the actions described. Upon adoption, these minutes become part of the public record. C. PARLIAMENTARY RULES The latest edition of Robert's Rules of Order is hereby designated as the official Manual of the Commission. If the Manual is in conflict with these Rules of policy and Procedure, the Rules shall govern. A Parliamentarian shall be appointed by the Chair. The Chair shall be familiar with the contents of the manual and may consult with the Parliamentarian of the Commission and to answer parliamentary inquiries directed to the Chair. The Chair shall determine when a motion, person or remark is out of order and shall use the following procedure following such a determination: a. Declare the motion, person or remark as "Out of Order" b. Explain why the motion, person or remark is "Out of Order" c. Tell the Commission what is now "In Order" D. VOTING The usual method of voting will be by machine vote. Should any confusion arise or should this method be unavailable, then a roll call vote shall be taken . Once the vote of the Commission is announced by the Chair, it shall be considered final until and unless a motion to reconsider (in accordance with the Manual of the Commission) is carried and a new vote is ordered by the Chair. In the event of a conflict of interest which does not require a resignation in accordance with the State of Louisiana Code of Government Ethics, R.S. 1950, Title 42, Chapter 15, as amended, the involved Commissioner shall announce the conflict and shall recuse himself from voting on or participating in the discussion of the matter giving rise to the conflict. Voting by Proxy will not be allowed. The Chairman may engage in discussion and vote in the same manner as any other member of the Commission. If the Chairman does not declare a vote, it is assumed that the Chairman has voted with the majority. The Chairman may suggest motions but may neither make nor second motions. E. GENERAL RULES OF PUBLIC PARTICIPATION Any person may appear at the public hearing and give testimony or submit written materials, either individually or as a representative of an organization. Each person who appears at the public hearing or who submits written materials shall provide their name, address, and the name of the organization which they represent. Prior to the introduction of agenda items, the Chair shall inform the assembly of the order of business at hand and the order of the presentation in consideration of agenda items, and shall instruct the assembly on the appropriate procedures for addressing the Commission. The following order of presentation will normally be observed at public hearings after the introduction of an agenda item by the Chair. Members of the Commission may pose questions only after being recognized by the Chair. Unless otherwise impractical, members should hold all questions until the conclusion of the presentation and the hearing. Presentation of staff report and recommendations Comments by applicant and proponents (Ten minutes) Comments by opponents and interested citizens (Ten minutes) Additional comments by applicant and proponents (Five minutes) Additional comments by opponents (Five minutes) Hearing closed Commission questions, discussion, consideration and action, if necessary The Commission may extend the public hearing, by majority vote, to accommodate larger crowds or complex cases. Notwithstanding the expiration on time, any person who desires to be heard and who has not previously been recognized, may be accorded the opportunity to be heard once for a period of no more than two minutes at the discretion of the chair. The public is invited to speak on any item under discussion by the Commission in a public hearing after receiving recognition by the Chair, and in accordance with the instructions given by the Chair. When recognized by the Chair, speakers shall walk to the podium and state their name, address and purpose for appearance before addressing the Commission. Speakers shall confine their comments and arguments to the essential points relative to the item of business addressed, and shall refrain from repetitious information. They shall also refrain from making abusive remarks or indulging in any offensive behavior. The Chair shall caution speakers who do not comply and may ask them to leave the podium or the auditorium. All comments and request for information shall be directed through the Chair. Written comments, documents, photographs, plans, drawings, reports, petitions, letters and written argument and questions are encouraged to be submitted to the Commission at or prior to the hearing by delivery to the Secretary. Items which have been the subject of a public hearing shall not receive further comment by the public or applicants at the time the public hearing is closed by the Chair or the items are acted upon by the Commission, unless the Chair so orders, or there is a majority vote of the Commission to do so. Member of the audience at public hearings and meetings shall observe the following rules of conduct and decorum while the meeting is in progress; Refrain from talking to other members of the audience in a loud or otherwise disruptive manner. Refrain from initiating private conversations with Commission members, staff or legal counsel. Refrain from approaching the podium unless invited to do so by the Chair. Refrain from engaging in any behavior which is not in keeping with proper and courteous conduct. Refrain from cheers, jeers, applause, or any expressions of approval or disapproval of comments made by any speakers or any actions taken by the Commission. The Chair shall take whatever action is necessary to insure that these rules are observed and the meeting proceeds in an orderly fashion. F. SEMINARS From time to time the Commission may schedule informal study/work sessions designated as seminars. Workshops shall be open to the public and the rules of proper notice of regular meetings shall apply. The only order of business at a workshop shall be the presentation, familiarization and discussion of the particular agenda study topics. No application for a Zoning Ordinance amendment or subdivision review shall be considered at a workshop meeting. The Planning Staff and/or guest presenters shall moderate the discussions and observe the following order of presentation: Presentation of study item Discussion interaction between the Commission members Public input (if scheduled as part of the seminar) Concluding remarks No official action shall be taken by the Commission on items presented at the seminar. Public comment at the seminar shall be limited based upon the topic and agenda. Interested parties are welcome to listen and learn from the presentation and discussion with no participation in the discussion unless scheduled as an agenda item. G. COMMITTEES In fulfilling its various charges, the Commission shall utilize committees at its discretion. The Commission may appoint committees, comprised of no more than three (3) Commission members and other persons as deemed necessary. 3. Staff personnel will be made available upon reasonable request to provide any assistance required by the committee. At the time of the creation and appointments, the Commission shall provide the committee with a written scope of work to include the following: A statement of specific purpose and objective Approximate length of term Authorized activities / actions Required number and timing of status reports Required final report/deadline The committee may supplement the scope of work with a work plan should it choose to develop one. Committees shall not take any action, which may be construed as an official act of the Commission, but instead may make recommendations for action by the Commission. Committees shall not publically advocate or promote committee recommendations as an official position of the Commission, unless the Commission has first acted on the matter. Committees shall conduct business by an agenda and keep minutes of all proceedings as a matter of public record. Committees shall forward the minutes of their proceedings to all Commission members and the Secretary of the Commission as a part of the regular monthly submittal. The general public shall have access to committee records upon request. Committees shall present orally and file written interim and final reports with the Commission as required in the scope of work. The Secretary shall place reports on the agenda of the first regularly scheduled meeting subsequent to the report. The Commission shall act upon committee recommendations within sixty-four (64) days of its receipt of the committee's final report. The final report shall be considered received at the regularly scheduled meeting at which it is presented. The Commission shall have the authority to dissolve committees after the Commission has taken action with respect to the final committee report or when it is determined that a committee is unable to fulfill its charge. H. EXECUTIVE SESSION For time to time, the Commission may find it necessary to discuss matters of personnel or litigation pertaining to the business of the Commission and shall enter Executive Session to do so. When an Executive Session is allowed by the applicable State Law, the following rules shall apply: The Commission shall enter into Executive Session only from a regularly convened meeting. The motion to enter into Executive Session must carry a majority vote of Commission members in attendance. No action may be taken in Executive Session After leaving an Executive Session, the Chair shall reconvene the regularly scheduled meeting so that all scheduled items, including any considered in Executive Session, may be disposed of and the meeting may be properly adjourned. PART III: RULES OF CONDUCT A. RULES OF CONDUCT FOR COMMISSIONERS Each member of the Commission shall abide by the State of Louisiana Code of Government Ethics, R.S. 1950, Title 42, Chapter 15, as amended. A Commission member shall not meet or communicate in any fashion with any applicant, proponent, opponent or other interested party, excepting Parish Council members and Commission staff members, to discuss any application before the Commission prior to the legal public hearing. Following the initial required public hearing, the Commission may form a Committee for the expressed purpose of attempting to better understand the issues raised in the review of the Application. A Commission member shall not in any way pledge himself or herself to any party on a matter before the Commission, prior to the legal public hearing. Any Commission member who has knowledge of the fact that he/she will not be able to attend a scheduled meeting or hearing, shall notify the Secretary at the earliest possible opportunity, and in any event before 4:00 PM on the day of the meeting. Once a meeting is called to order by the Chair, the Commission members shall take special care to conduct themselves in a professional and courteous manner and remain attentive to the members of the public testifying before the Commission. Commission members requesting information or clarification relative to an application or business item that is before them for consideration may directly contact the Secretary for assistance. The Commission may request information or specific actions from the Secretary. These request will be reflected in the minutes. PART IV: ADMINISTRATION A. AMENDMENT PROCEDURES Rules of Policy and Procedure adopted by the Commission may only be amended according to the following applicable procedures: Proposed amendments may be initiated by any member of the Commission who shall file a written copy of the proposal with the Secretary. The Secretary shall place the proposed amendment on the agenda of the next public hearing provided it is submitted in time to meet public notice requirements. The Commission shall review the proposed amendment, comments from the public hearing and recommendations from the Secretary and Legal Counsel prior to taking a vote. A two-thirds (2/3) vote of the Commission as a whole (6 votes) is required to approve an amendment to these Rules. If approved, the Secretary shall incorporate the amendments in the adopted Rules of Policy and Procedure. B. REPRESENTATION The Chair shall serve as the official spokesman and representative of the Commission in all matters that have been acted upon by the Commission. The Chair may appoint a member of the Commission to serve as spokesperson or representative. Any member who officially represents or speaks for the Commission shall report to the Commission on any statements made or actions taken while serving in that capacity at its next regularly scheduled meeting. In the absence of an official spokesman as described above, the Secretary shall act on behalf of the Commission before the Parish Council and shall inform the Council of all final decisions and recommendations, along with supporting records and documentation, rendered by the Commission. Commission members shall refrain from making statements or taking action which may be identified as or construed to be an official act or position of the Commission, unless the Commission has first acted upon the matter and the member is acting as the official spokesperson or representative. Commission members shall not publically advocate or promote individual positions or opinions as an official position of the Commission, unless the Commission has first acted on the matter. This document was last edited on 02/11/2005 .