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2001-08 ORDINANCE NO. 2001 08 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION" ARTICLE III "ADVISORY BOARDS" TO REPEAL DIVISION 2 "BEAUTIFICATION ADVISORY BOARD" AND DIVISION 3 "RECREATION AND CULTURAL ARTS ADVISORY BOARD"; AND REPLACE THEM WITH NEW DIVISION 2 ENTITLED "COMMUNITY SERVICES ADVISORY BOARD"; PROVIDING FOR CREATION; PROVIDING FOR COMPOSITION AND QUALIFICATIONS; TERM OF OFFICE; ADVISORY CAPACITY; RULES OF PROCEDURE; JURISDICTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City Commission desires to discontinue the Beautification Advisory Board and Recreation and Cultural Arts Advisory Board, established by Ordinance No. 96-10, as amended by Ordinance No. 96-23, and Ordinance No. 96- 24 as provided for in Section 2-121 through 2-156 of Article II "Advisory Boards" of Chapter 2 "Administration"; and WHEREAS, the City Commission desires to create a new Advisory Board, to be known as the Community Services Advisory Board, to provide advice and recommendations to the City Commission on matters concerning City beautification projects, cultural arts, special events, youth programs, senior citizen programs and recreational activities. IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That Division 2 "Beautification Advisory Board", Sections 2-121 through 2-126 and Division 3 "Recreation and Cultural Arts Advisory Board" Sections Ordinance No. 2001-08 Page 2 2-151 through 2-156 of Article Ill "Advisory Boards" of Chapter 2 "Administration" of the City Code, which read as set forth on Exhibit "A" attached hereto, are hereby repealed. Section 2. That Chapter 2 "Administration", Article III, "Advisory Boards" of the City Code is hereby amended to create a new Division 2 entitled "Community Services Advisory Board", to read as follows: DIVISION 2. COMMUNITY SERVICES ADVISORY BOARD Sec. 2-121. Creation, Composition and Qualifications. (a) There is hereby created and established the City of Aventura Community Services Advisory Board (the "Board") consisting of thirteen (13) members who shall be appointed by the Mayor, subject to the approval of the City Commission. Members of the Board shall be appointed in accordance with procedures established by the City Commission and shall hold office at the pleasure of the City Commission. Members of the Board shall serve without compensation and shall not be reimbursed for travel, mileage, or per diem expenses. (b) Each member of the Board shall be a qualified elector of the City of Aventura who has continuously resided within the City for the six (6) month period immediately prior to the appointment, and shall not be an employee of the City. Any member who ceases to reside within the City Limits during his or her term of office shall be deemed to have resigned as of the date of his or her change of residence from the City. In the event of the resignation or removal of any member of the Board, the Mayor shall appoint a person to fill the vacancy on such Board for the unexpired Ordinance No. 2001-08 Page 3 portion of the term of the member vacating such office, subject to approval of the City Commission. In appointing members of the Board, the following guidelines shall be considered: 1. Expressed interest and/or experience in landscape design and architecture, beautification projects, youth and/or senior citizen programs, recreation activities, culture and the arts. 2. Evidence of a commitment to serve and act in the best interests of the citizens of Aventura. (c) In the event that a member of the Board shall be absent from a duly-called meeting of the Board for three (3) consecutive meetings or in the event that a member has three (3) unexcused absences in a calendar year, then in that event such member shall be subject to removal as a member of the Board by vote of two-thirds (2/3) of the remaining members of the Board. The City Manager or his designee shall serve as an ex-officio (non-voting) member of the Board and provide necessary staff support for the Board. Sec. 2-122. Term of Office. Board members selected by Commission nomination shall serve for a term of one year and may be re-appointed. Board members selected by the application process shall serve for a two-year term and may be re-appointed. Sec. 2-123. Advisory Capacity. The powers and duties of the Board shall be solely of an advisory nature to the City Commission and City Manager. Sec. 2-124. Rules of Procedure. Ordinance No. 2001-08 Page 4 (a) The Board shall adopt rules of procedure not inconsistent with the Ordinances of the City and the laws of the State of Florida and shall utilize Robert's Rules of Order recently revised 1990 Edition for the rules of procedure for the conduct of meetings of the Board. The Board may create additional rules for the conduct of its internal proceedings. (b) During the first meeting of the Board, the members shall elect one of their number to act as Chairman and may elect a Vice-Chairman, both of whom shall serve one term only. (c) Nine (9) members shall constitute a quorum for the transaction of business of the Board. Official action shall be taken by the Board only upon the concurring vote of a majority of the members present at an official meeting of the Board, except that at least seven (7) affirmative votes shall be required for official action. Sec2-125. Jurisdiction. The jurisdiction of the Board shall be solely advisory. Action of the Board shall be in the form of a written recommendation of advice to the City Manager and City Commission. The following matters shall be within the advisory jurisdiction of the Board: · Stimulate greater public awareness and appreciation of the importance of beautification, recreation and cultural arts in the City. · Assist in the formulation of special events, recreation activities, senior, youth and cultural programs. · Provide recommendations on landscaping and beautification projects. · Promote the sponsorship of cultural arts and special events by community and civic organizations. · Encourage and facilitate opportunities for City residents to participate in various cultural events and activities. · Act as the City's tree board for the Tree City USA requirements. · Other matters assigned by the City Commission and City Manager. 4 Ordinance No. 2001-08 Page 5 Sec. 2-126. Standards of Conduct for Members. All members of the Board shall be subject to the Standards of Conduct for Public Officers and Employees set by Federal, State, County or other applicable law pursuant to City Charter Section 7.03. Section 3. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4, Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the work "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Holzberg, who moved its adoption on first reading. The motion was seconded by Commissioner Grossman, and, upon being put to a vote, the vote was as follows: Commissioner Arthur Berger yes Commissioner Jay R. Beskin yes Commissioner Manny Grossman yes Commissioner Harry Holzberg yes Commissioner Patricia Rogers-Libert absent Vice Mayor Ken Cohen yes Mayor Jeffrey M. Perlow yes 5 Ordinance No. 2001-_0_8 Page 6 The foregoing Ordinance was offered by Commissioner Rol~ers-I. ibert , who moved its adoption on second reading. The motion was seconded by Commissioner Cohen ., and, upon being put to a vote, the vote was as follows: Commissioner Arthur Berger yes Commissioner Jay R. Beskin 3,es Commissioner aanny Grossman Commissioner Harry Holzberg ),es Commissioner Patricia Rogers-Liber~ yes Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow PASSED on first reading this 5th day of June, 2001. PASSED AND ADOPTED on second reading this 3rd day of July, 2001. ,,,J~_FI~REY M~ERLOW, MAYOR T~E~SA M. ~ )KA,ICMC ' CLERIC,,..._ APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY