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HomeMy WebLinkAboutDocumentation_Regular_Tab 8A1_5/11/1995 Memorandum To: Village Council From: Thomas G. Bradford, Village Manager -1 Date: May 3, 1995 Subject: Resolution No. 21-94/95 Creating the Country Club Drive Task Force; Agenda Item Attached hereto, please find a copy of the above referenced for your review and consideration for adoption at your meeting on May 11, 1995 . This was requested by the Village Council at your meeting on April 13, 1995 . It has come to my attention that Commissioner Janet Gettig has created a Country Club Drive Task Force consisting of South Martin County residents and that she is the Chair of the same. At best, this seems redundant and it would be nice if we could take both bodies and create them into one task force. However, since that is probably not likely, I have made provision in the Resolution to require the task force to meet periodically with the Martin County Task Force in the event that both parties agree that this should, somehow, be a joint effort. It is recommended that you adopt this Resolution creating the Country Club Drive Task Force. TGB/cm attachment L1 RESOLUTION NO. 21-94/95 • A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM. BEACH COUNTY, FLORIDA, CREATING THE TEQUESTA COUNTRY CLUB DRIVE TASK FORCE. WHEREAS, .the Village Council has determined that it is necessary to address the concerns of its citizens relative to traffic matters associated with Country Club Drive; and WHEREAS, a body of knowledgeable and interested citizens is needed to review the traffic situation, alternatives and make recommendations to the Village Council relative • to regional traffic concerns associated with Country Club Drive; and WHEREAS, the Village Council has determined that it is in the best interests of the Village to create the Tequesta . Country Club Drive Task ,Force for such purposes . • NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA: Section 1 . There is hereby created within the Village of Tequesta a Tequesta Country Club Drive Task Force to consist of citizens appointed by the Village Council. This Task Force shall expire on September 15, 1995 . Section 2 . The powers and duties of the Task Force shall be advisory to the Village. Council and no right or claim • in favor of any person or party to any proceedings shall accrue by reason of any action by the Task Force. 'Section 3 . The Task . Force shall review and make recommendations' to the Village Council regarding ways and means for addressing traffic concerns on Country Club Drive. Section 4 . The Task Force shall' elect a Chair and a Vice-Chair from among its members. The Task Force shall meet at regular ' intervals to be determined by it and at such other times as the Chair or Task Force may determine.. The Task Force shall keep a properly indexed record of its actions and • resolutions. . Section 5. 'The' Tas'k Force shall work with citizens, • (pz,7. ,,'elected officials or any similar task force established by , . ". Martin County for similar purposes in order to jointly resolve 1 -.- traffic problems and to foster intergovernmental coordination, as may be needed. Section 6. . The Task Force shall prepare at ,least one (1)' report to the Village Council for the purpose of making the necessary recommendations referenced herein. THE FOREGOING RESOLUTION WAS OFFERED by Councilmember , who moved its adoption . The motion was seconded by Councilmember , and upon being put to a vote, the vote was as follows : FOR ADOPTION AGAINST ADOPTION The Mayor thereupon declared the Resolution' duly passed and adopted this 11th day of May, A.D. 1995 . MAYOR OF TEQUESTA Ron T. Mackail ATTEST: Joann Manganiello Village Clerk