HomeMy WebLinkAboutResolution_38-21_8/12/2021RESOLUTION 38-21
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, ESTABLISHING AN AD HOC ADVISORY BOARD
TO THE VILLAGE COUNCIL TO BE KNOWN AS THE CHARTER REVIEW
BOARD; ESTABLISHING ITS PURPOSE; PROVISING FOR ITS MAKEUP;
AND ESTABLISHING THE TERM OF ITS EXISTENCE; PROVIDING AND
EFFECTIVE DATE.
WHEREAS, the Village Charter of the Village of Tequesta was adopted by the
approval of electors by Ordinance 189 of the Village on January 11, 1972; and
WHEREAS, amendments have been made from time to time since the adoption of
the original Village Charter; and
WHEREAS, the Village Council deems it appropriate to review said Charter in its
entirety to give consideration as to whether said Charter should be amended; and
WHEREAS, the Village Council desires to establish a Charter Review Board for the
purpose of reviewing the Charter and making recommendations to the Village Council for
amendments to same, if any.
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1. The Village Council hereby authorizes the formation of an Ad Hoc Advisory
Board to be known as the Charter Review Board. The specific purpose of the Board shall
be to serve as an advisory board to the Village Council on matters relating to the review
and amendment of the Village Charter.
Section 2. The Charter Review Board shall consist of five (5) members, all of whom shall
be year round residents and registered voters of Tequesta. Council directed the manager
to obtain applications for the Charter Review Board (Attachment A — applications), and the
Village Council will ratify the full Board of five. The Village Attorney will be present to
advise the Board; and the Village Manager, when able to attend, will be present as a
resource if requested by the Charter Review Board.
Section 3. The Charter Review Board shall meet as frequently as necessary to complete
its review of the Village Charter and to make recommendations to the Village Council
relating to the review and as to any proposed amendments.
Section 4. During the first meeting of the Board, a meeting schedule will be established,
a Chair and Vice -Chair will be appointed and discussion on the Charter will begin.
Section S. The Charter Review Board shall bring their proposed Charter Amendments
before Council during the February 10, 2022 Village Council Meeting for Council review
and approval. If the Board needs additional time, they should request additional time from
Council during the January 13, 2022 Council Meeting.
Section 6. The Charter Review Board shall automatically at such time as the Village
Council adopts on second reading the ordinance that places charter amendments on the
ballot, or at such time as the Village Council decides to not place any proposed
amendments on the ballot.
Section 7. This Resolution shall become effective immediately upon passage.
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RESOLUTION
Date
36-21
08/12/2021
Motion Council Member Laurie Brandon
Second Council Member
Molly Young
FOR
AGAINST
ABSENT
CONFLICT
Mayor Frank D'Ambra, III
Vice -Mayor Kyle Stone
®x
Council Member Laurie Brandon
®x
Council Member Molly Young
®x
Council Member Bruce Prince
®x
The Mayor thereupon declared the Resolution duly passed and adopted
MAYOR OF TEQUESTA:
Frank D'Ambra, III
ATTEST:
Lori McWilliams, MMC
Village Clerk