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HomeMy WebLinkAboutResolution No. 1989-07 RESOLUTION NO. 89-7 A RESOLUTION APPROVING THE BY-LAWS OF THE BEAUTIFICATION BOARD OF THE CITY OF CAPE CANAVERAL ; PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida, as follows: SECTION 1 . The By-laws of the Beautification Board of the City of Cape Canaveral , Florida, which are attached hereto and made a part hereof, are hereby adopted and approved. SECTION 2 . This Resolution shall take effect immediately upon its adoption. ADOPTED by the City Council of the City of Cape Canaveral, Florida, on this 21st day of February , 1989 . .:: Iyyi1 VP .rsr,..e• M } S ATTEST: � t to" s ( 2 NAME YES NO C y, Clem, HOOG KIDD Appro as to Form: MILLER RANDELS SALAMONE -./1111111M ty Atto‘IIMI wier B Y - L A W S CAPE CANAVERAL BEAUTIFICATION BOARD SECTION I. MEMBERSHIP A. The Beautification Board shall consist of seven regular members and two alternate members. B. Members shall be appointed to the Board by the City Council. C. All Board members shall be residents of the City for at least 12 months immediately preceding appointment. D. Members shall serve without compensation or gratuities. E. Members of the Board and alternate members shall serve a term of two years . The terms shall expire in the month of November of each year. F. Alternate members shall have voting rights only in the ab- sence of regular members. G. Any member missing two consecutive meetings without due noti- fication to the Board may be automatically dropped from the Board with Council approval. H. All members shall serve at the pleasure of the City Council. SECTION II. OFFICERS A. Officers of the Board shall be a Chairman , Vice-Chairman, and Corresponding Secretary. B. Officers shall be elected at the November meeting for a term of one year. C. The Chairman shall perform the duties ordinarily performed by a chairman, including presiding at meetings , preparation of agenda, appointing committees and serving as ex-officio member of all committees . All communication with the City staff and the public shall be channeled through the Chair- man. D. The Vice-Chairman shall preside at any meeting in the absence of the Chairman and shall perform any other duties designated by the Chairman. E. The Corresponding Secretary shall be responsible for all correspondence deemed necessary by the Beautification Board. F. The Vice-Chairman shall work in cooperation with the City Manager to be advised and informed as to income and expenditures of Beautification Board ' s millage tax funds. SECTION III. MEETINGS A. Regular meetings of the Board shall be held the second Tues- day of the month at the City Hall Annex, 7: 30 P.M. and shall be open to the public. B. Special meetings may be called by the Chairman at such times and at such places as the Board may direct pending notifi- cation of all members. ATTACHMENT TO RESOLUTION 89-7 PAGE 1 OF 2 C. A quorum for transaction of business shall consist of a simple majority. All official actions of the Board must be by a majority vote of the regular members present ( or alternate members, in the absence of regular members) . D. A copy of the minutes of all meetings of the Board shall be maintained in the City Clerk' s office. SECTION IV. DUTIES OF THE BOARD A. The Beautification Board shall operate in an advisory ca- pacity to the City Council . No ruling , decision or recom- mendation of this Board shall be binding upon the Council. B. The Board shall be responsible for maintaining Aesthetic Ordinance No . 10-88 as a living document to meet the changing needs of the City. C. The Board shall study, investigate, develop and recommend to the City Council any programs for improving the appearance, cleanliness and community values of the City. D. The Board shall cooperate and assist the Planning and Zoning Board in an advisory capacity on any matter pertaining to City Beautification. E. The Board shall encourage planting and preservation of trees , shrubs , plants and flowers and other objects of beautification within the City and endeavor to promote public interest in general improvement of the appearance of the City. ATTACHMENT TO RESOLUTION 89-7 PAGE 2 OF 2