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HomeMy WebLinkAboutDocumentation_Regular_Tab 10K_5/9/1996 Memorandum To: Village Council From: Thomas G. Bradford, Village Manager /7 Date: May 1, 1996 Subject: Citizens Priorities Committee Outline; Agenda Item The Finance and Administration Committee has recommended, and the Village Council accepted, the notion of the establishment of a Citizens Committee or Task Force for the purpose of assessing the demands faced by the Village and prioritizing the same. This undertaking is limited to the establishment of the projects to be undertaken by the Village Council over the course of the next year. Traditionally, once these priorities have been established, they have been given to the Village Manager for assignment, who is thereafter evaluated on this and other performance criteria. It was in May of 1995 that you established the five priorities that I and the staff have been working on for the last year. Therefore, it is most appropriate to re-establish new priorities as objectives . Once the Citizens Priorities Committee is established, I will provide a listing of potential projects for the citizens ' consideration, just as has been done with the Village Council in the past. Of course, the citizens may add to the list which is fully anticipated since they may well be aware of needs that have not yet been expressed to Village Council and/or staff . It is recommended that the Citizens Committee consist of the following representatives : 1) A neighborhood representative from each of the following neighborhoods : • Tequesta Country Club • Tequesta Country Club Point • Bayview Terrace, Shady Lane, Bay Harbor • Jupiter in the Pines • Tequesta Gardens • Tequesta Pines • Chapel Court • Cypress Ridge, Cypress Villas, Georgetown, Windemere n Village Council May 1, 1996 Page 2 • • Beach Road • Shay Place 2 ) Contrarians . These people, and I won ' t mention their names, if not included in number one above, should have a seat at the table to provide the committee members with alternative prospectives . 3) Two Chamber of Commerce appointees having their principal place of business located within Tequesta. The total committee membership should not exceed 14 or it will become virtually impossible to achieve the task. And the task will be to produce a priority list of projects to be undertaken by the Village and to make said report within 30 days of its creation to the Village Council . With this in mind, I have prepared the attached Resolution for your consideration to enable the process to commence forthwith. Please be thinking of such persons to appoint so that, perhaps,. on May 9th, you can appoint same by motion of Village Council and the work can commence. TGB/cm attachment RESOLUTION NO. 25-95/96 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH . COUNTY, FLORIDA, CREATING THE CITIZENS PRIORITIES COMMITTEE. WHEREAS, the Village Council has determined that it is necessary to set forth an effective plan for project accomplishment over the course of the next year; and WHEREAS, a body of knowledgeable and interested citizens is needed to review the issues and demands facing the Village in order to make recommendations to the Village Council relative to the priorities it shall undertake in the course of the next year; and WHEREAS, the Village Council has determined that is in the best interests of the Village to create the Citizens Priorities Committee for such purposes . NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. 'There is hereby created within the Village of Tequesta a Citizens Priorities Committee to consist of citizens appointed by the Village Council . This Task Force shall expire on July 1 , 1996 . Section 2 . The powers and duties of the Citizens Committee 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 Citizens Committee. Section 3 . The Citizens Committee shall review and make recommendations to the Village Council regarding issues and projects to be undertaken by the Village Council and its appointed staff over the course of the next year. Section _4. The Citizens Committee shall elect a Chair and a Vice-Chair from among its members . The Citizens Committee shall meet at regular intervals to be determined by it and at such other times as the Chair or Citizens Committee may determine. The Citizens Committee shall keep a properly indexed record of its actions and resolutions . Section 5 . The Citizens Committee shall prepare at least one 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 day of , 1996 . MAYOR OF TEQUESTA ATTEST: Joann Manganiello Village Clerk