HomeMy WebLinkAboutDocumentation_Regular_Tab 04A_06/14/2001 ' �
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1Vfemorandum
To: Village Council
From: Mary Wolcott, Village Clerk �
� Date: June 6, 2001
Subject: Agenda Item IV. A. Consideration of Appointees to Charter Review
Board
Please be prepared to ha.ve two candidates, a prunary and an alternate, along with their
resumes, for discussion and consideration of appointment to the Charter Review Board.
This item will appear on the June 14�' Agenda under IV. UNFII�ISHED BUSINESS,
ITEM "A".
Thank you.
I
RESOLUTION NO. 46-00/O1
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF TEQUESTA, PALM BEACH
COUNTY, FLORIDA, ESTABLISHING AN AD HOC
ADVISORY BOARD TO THE VILLAGE COUNCIL
TO BE KNOWN AS THE CHARTER REVIEW
BOARD; ESTABLISHING ITS PURPOSE;
PROVIDING FOR ITS MAKEUP; AND
, ESTABLISHING THE TERM OF ITS EXISTENCE;
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Village Charter of the Village of
Tequesta was adopted by the approval of electors by
Ordinance Number 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 l. 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
said Board shall be to serve as an advisory board to
the Village Council on matters relating to the review
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and amendment of the Village Charter.
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Section 2. The Charter Review Board shall consist
� of five (5) members, all of whom shall be residents of
the Village. Each Village Councilmember shall nominate
one member to the Board, the full Board of five to be
ratified by the Village Council.
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 said review and as to any
proposed amendments.
Section 4. The Charter Review Board shall
automatically be dissolved November 1, 2001.
Section 5. This resolution shall become effective
immediately upon passage.
THE FOREGOING RESOLUTION WAS OFFERED by Councilmember
Dalack , who moved its adoption. The
motion was seconded by Councilmember
von Frar�k , and upon being put to a vote, the
vote was as follows:
FOR ADOPTION AGAINST ADOPTION
Geraldine A. Genco
Joseph N, Capretta
Basil E. Dalack
Sharon D. Walker
Russell A. von Frank
The Mayor thereupon declared the Resolution duly passed
and adopted this lO day of May, A.D, 2001.
�
�R OF TEQUESTA
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ATTEST:
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Betty T�aur
Acting Village Clerk
Word/Resolutions/Charter Review Board Resolution