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HomeMy WebLinkAboutResolution No. 1981-26 _ MICROFILMED 1.18.83 RESOLUTION NO. 81-26 A RESOLUTION ADOPTING THE BY-LAWS OF THE BEAUTIFICATION BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 11-68 of the City of Cape Canaveral, Florida, established a Beautification Board; and WHEREAS , said Beautification Board desires to adopt By-laws which are attached to this Resolution: NOW, THEREFORE, BE IT RESOLVED by the City Council of the ' City of Cape Canaveral, Florida, s 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. SECTION 2 . This Resolution shall become effective immediately upon its adoption. ADOPTED by the City Council of the City of Cape Canaveral, Florida, this 5 day of may ,. 1981. 3Qy...•.t' „• a r� `�• I YGPp, ,GI1ti, N�rst,� M F _1 it' .7, xxl � or r f i ..- ti • Cl Cler,!, ! NAME YES NO �' „7„ ,„ vv Approved as to form: �+OYD I► CALVERT X LEE {X/ MURPHY n , 11/4 /7 RUTHERFOI X t.rn- f MICROFILIVED 1 .18-83 • BEAUTIFICATION BOARD BY-LAWS . • SECTION 1. MEMBERSHIP , OFFICERS , TERMS • The Beautification Board shall. consist of no less than five (5) nor more than fifteen (15) . members, as appointed' by the City Council, The Chairman,. Vice-Chairman, and Secretary, elected from the Board by its own members, and by secret ballot, shall serve• for a period of one (1) year, or until their successors have been elected and qualified. . The terms shall expire at the first regular meeting of the City Council in the month of November of each year. All members shall serve at the pleasure of the City Council on, recommendation from the Board. All vacancies shall. be filled for the unexpired term by the City Council and on recommendation of the Board, • SECTION 2 . MEETINGS • All regular meetings of the B.eautification• Board shall be held on the second Wednesday of. each month. at 1: 00 P .M. at the public' library meeting room, 211 Caroline Street, Cape Canaveral and shall be open to the public. Special meetings may be called and held at such time and place as may seem desirable, pending• no.tification of all members. SECTION 3 . CONFLICT OFINTEREST No member of the Beautification Board may' accept personal gifts or gratuity services given with the intention of influencing his considera tion, vote, action, favor ,or recommendation as an official of the Board. Any member of the Board who has an interest, direct or indirect, in any . matter before the Board shall make his interest known to the full Board and forthwith disqualify himself from consideration of said matter. SECTION 4 . RULES OF PROCEDURE • T The Beautification Board of the City of Cape 'Canaveral shall recommend its own rules of procedure and rules of order to the City Council for their adoption of said rules by proper Resolution. SECTION 5 . QUORUM A majority of the Beautification Board shall constitute a quorum.. • All official actions of the Board must be by a majority vote of those present at a regular or special meeting. _ .SE'CTION 6. MINUTES The secretary of the Beautification Board shall keep minutes and PAGE 1 OF ATTACHMENT TO RESOLUTION NO. 81-26 r . , agendas of all the Board' s meetings, and record -the`.Board' s actions • • .and recommendations "A copy 'of the minutes of, all :meetings meetings of the Board shall be maintained in the City: s:Clerk:'�s office; City Hall, ' Cape` Canaveral, Florida SECT-.-ION 7: DUTIES,, 'AIMS ,. SCOPE OF. ACTIVITY - The,-;Beautification Bbard Of the City of 'Cape Canaveral-,shall operate rn an advsorcapacity of the: City :.Council. and•:in other areas authorized =by the .Coun.cil. No ruling, decision or re'commen- datn ofthe'Board shall_ be binding upon the Council The"-Board hall%make, recomme_ndationn`' to- th'e .'City'Manager :as •to the expendi- " tiure of funds which have been previously authorized them by, budget- r ` - art' process,Eby Cher City Council:. 'Thet}Board1:shall.furthermore• work`to- • ' gether with the Planning and Zoning Board' and with the. Building- .. Department of • this City, when requested-' to do so by them or.• the ~City. Council, ' in an advisory capacity., The Board shall _ cooperate and:assist any`publ' c or private landscaping or _beauti- • • fication program conducted within the City It shall study, • investigate;`'..develop and' recommend' to the City -Council, . plans for m royin the_•a earance and: 'csleanline- y, e ss" of the Cit ehcoura ' . PPg the -plantin and reservar � ' g' a . ., p tion of trees; , shrubs plants; flowers and .other' objects of beautification within the 'City, protect;.,birds, tions. within 'the ,City advise with and recommend plans to .organiza for the beautification,.' of the •City and endeavor 'to promote public r -.nterest improvement of the 'appearance :_of the City,. . and ',general y SECTION 8 COORDINATION WITH`THE •PLANNING AND ZONING BOARD„ tz e. ¢ ; • The Beautification Board shall appoint one'41) of its:, mem bers : " to act as..,a• representative to,. the---planning :and Zoning Bo:ard',' to act.-as, an. advisor.-on; matters of City,,beautification when. requested • to do so • SECTION 9. COORDINATION WITH THE BUILDING DEPARTMENT In the interests of beauty_ and,:harmony within the City, thee. Board- shall erndeavor, within the scope' of its actio •ty,;, -and: subject) to the request andapproval of City Council, to establish standards relative to' plans far,:,structures, ;publ-ic or private,, subms.tted-.to .; g; p e of any._building a ; li- •. the. -City for buildin ermit In the. cas „pp cation presented';to the •Board-_for its review, .,the:_;Board may,,;.-.as: pertinent, as-,.by the nature of its function, request any: one or • • more of thefollowing ;from. the:, applicant; the 'structural layout s :, ,�, PAGE :2 OF ATTACHMENT TO• •RESOLUTION NO. • 81-26 ' M 1-18-83 and location, including designi.and landscaping plan, lighting, the general exterior color description and any commercial signs and their dimensions. SECTION 10. ANNUAL BUDGET; DEBTS On or before July first of each year, the Board shall submit a budget which shall show the cost of beautification projects to be conducted within the City for the City' s ensuing fiscal year. The Beautification Board shall not incur any debts or enter into any contracts or obligations which would be enforceable against the * CI City unless prior approval therefore has been obtained from the City Council. SECTION 11. PETTY CASH FUND A petty cash fund of $200 shall be established annually and be disbursed by the Vice Chairman of the Beautification Board with receipts of all expenditures supplied to the City Manager. An initial disbursement of $20. 00 of this fund shall be given to the Vice Chairman for operating expenses. SECTION 12 . BY-LAW AMENDMENTS The By-laws may be amended by a majority of the Beautification Board members. SECTION 13 . ABSENCES Members may miss no. more than two (2) consecutive 'meetings without notification to the Chairman or they will no longer be • considered members of the Beautification Board. SECITON 14 . EFFECTIVE DATE These By-laws shall take effect immediately upon their adoption by the City Council. • PAGE 3 OF ATTACHMENT TO RESOLUTION NO. 81-26