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HomeMy WebLinkAboutDocumentation_Regular_Tab 10_01/14/20101. VILLAGE COUNCIL MEETING: VILLAGE OF TEQUESTA AGENDA ITEM TRANSMITTAL FORM Meeting Date: 1 /14/2010 Meeting Type: Regular Ordinance #: 20-09 Consent Agenda: No Resolution #: Click here to enter text. Originating Department: Clerk 2. AGENDA ITEM TITLE: (Wording form the SUBJECT line of your staff report) 3. Ordinance 20-09, Second Reading, Amending the Village Code at Chapter 2 Administration and Re-adopting a New Title "Boards, Committees and Commissions" and by Adopting a New Sec. 2-1 to Provide for a Uniform Time for the Appointment of Members for Boards, Committees and Commissions 4. BUDGET /FINANCIAL IMPACT: Account #: Click here to enter text. Amount of this item: Click here to enter text. Current Budgeted Amount Available: Amount Remaining after item: ~~ Budget Transfer Required: Choose an Appropriate Fund Balance: Choose an item. ite3~ 5. EXECUTIVE SUMMARY OF MAJOR ISSUES: (This is a snap shot description of the agenda item) Ordinance 20-09 will streamline the terms of the various Village Boards and Committees with the appointments / reappointments being made annually during the May Regular Council Meeting. Term vacancies will continue to be filled throughout the year as they arise. 6. APPROVALS: , ! r ~~ Dept. Head: '. ~- (a_!/~~~ Finance Director: ^ Reviewed for Financial Sufficiency ^ No Financial Impact Attorney: (for legal sufficiency) Yes ^ No ^ Village Manager: ~"_r_-_----~, • SUBMIT FOR COUNCIL DISCUSSION: ,~ • APPROVE ITEM: ^ • DENY ITEM: ^ AMENDED PER 12/10/09 MEETING DIRECTION MEMORANDUM Village of Tequesta Clerk's OfFice TO: Mr. Michael R. Couzzo, Jr., Village Manager Honorable Mayor and Village Council Members FROM: Lori McWilliams, Village Clerk DATE: December 30, 2009 SUBJECT: Ordinance 20-09, Boards and Committees - Creating Uniform Appointment Date Ordinance 20-09 will streamline the terms of the various Village Boards and Committees with the appointments / reappointments being made annually during the May Regular Council Meeting. This process will create consistency and ease of recordkeeping for the Village Clerks Office. Term vacancies will continue to be filled throughout the year as they arise. Existing terms of currently appointed board members shall be adjusted to conform with the uniform May appointment date. ORDINANCE NO.20-09 AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 2. ADMINISTRATION. BY REPEALING ARTICLE 1. IN GENERAL. AND RE-ADOPTING IT WITH A NEW TITLE "BOARDS, COMMITTEES AND COMMISSIONS." AND BY ADOPTING A NEW SEC. 2-1 TO PROVIDE FOR A UNIFORM TIME FOR THE APPOINTMENT OF MEMBERS FOR BOARDS, COMMITTEES AND COMMISSIONS; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 2. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Village of Tequesta Code of Ordinances provides for the establishment of various boards, committees and commissions as are more particularly described throughout the Village Code of Ordinances; and WHEREAS, the Village Council has created the Historic Preservation Committee by Resolution; and WHEREAS, the Village Council desires that the time of appointment of the members of all various boards, committees and commissions be uniform for consistency and ease of recordkeeping; and WHEREAS, the Village Council believes that this revision to the Code of Ordinances is in the best interests of the Village of Tequesta, and will promote the public health, safety and welfare. NOW, THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1: Chapter 2. Administration. of the Code of Ordinances of the Village of Tequesta is hereby amended by repealing Article 1. In General. and re- adopting it to read as follows: 1 ARTICLE 1. MI ~`_CIUC~AI ,BOARDS. COMMITTEES. AND COMMISSIONS. Sec. 2-1. APPOINTMENTS TO BOARDS, COMMITTEES AND COMMISSIONS a.~._) The Village Council shall make appointments to all the various Boards. Committees and Commissions constituted by the Villaae Council by ordinance or resolution at the regular Villaae Council meeting held in Mav of each vear. Vacancies occurring during the course of the vear may be filled by the Villaae Council at anv time. b) Existing terms of currently appointed board. committee or commission members shall be adjusted to conform with the uniform Mav appointment ate upon adoption of this code section. Sec. 2-2 - 2-30 Reserved. Section 2: Each and every other section and subsection of Chapter 2. Administration. shall remain in full force and effect as previously enacted. Section 3: All Ordinances or parts of Ordinances in conflict herewith be and the same are hereby repealed. Section 4: Should any Section or provision of this Ordinance or any portion thereof, any paragraph, sentence or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder of this Ordinance. Section 5: Specific authority is hereby granted to codify this Ordinance. Section 6: This Ordinance shall become effective immediately upon passage. FIRST READING this 10th day of December, 2009 SECOND AND FINAL READING this 14th day of January, 2010 Y:\dots\Tequesta\Ordinances\2009\Ord 17-09 Amending Code at Chap 2.doc 2