HomeMy WebLinkAboutR-2005-187 Board Absences RESOLUTION NO. 2005-187
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
• BEACH, FLORIDA, PERTAINING TO THE I.T. PARKER ADVISORY
BOARD, THE PARKS AND RECREATION ADVISORY BOARD, THE
MARINE ADVISORY BOARD AND THE PLANNING AND ZONING
BOARD TO SPECIFY THAT ANY BOARD MEMBER WHO MISSES THREE
BOARD MEETINGS WITHOUT EXCUSED ABSENCES WILL BE
REMOVED FROM THE APPLICABLE BOARD; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA
BEACH,FLORIDA:
Section 1. That despite any provision in any Resolution to the contrary, as to the I.T.
Parker Advisory Board, the Parks and Recreation Advisory Board, the Marine Advisory Board
and the Planning and Zoning Board, the following provision shall apply as to each of those
Boards:
Any member missing three (3) .meetings without obtaining excused absences from the
Board shall automatically be removed from the Board and replaced in the same manner in which
that member was originally appointed.
Section 2. That in all other respects except as amended by this Resolution, all
Resolutions pertaining to the above specified Boards are ratified and reaffirmed.
Section 3. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 4. That this Resolution shall be in force and take effect immediately upon its
passage and adoption.
PASSED AND ADOPTED on.December 13, 2005.
0"� 6-
ANNE CASTRO
MAYOR—COMMISSIONER
ATTEST: ROLL CALL:
COMMISSIONER ANTON - YES
COMMISSIONER BERTINO —YES
LOUISE STILSON. COMMISSIONER MCELYEA - YES
CITY CLERK VICE-MAYOR FLURY - YES
MAYOR CASTRO - YES
APPROVED AS TO F AND CORRECTNESS:
• BY:—' ti
T O AS J. ANSBRO
CITY ATTORNEY
ova A
CITY OF DANIA BEACH
MEMORANDUM
TO: Ivan Pato, City Manager
Larry Leeds, Community Development Director
Kristen Jones, Parks and Recreation Director
Louise Stilson, City Clerk
Glenn Morris, MSO Captain
FROM: Thomas J. Ansbro, City Attorney
DATE: November 18, 2005
RE: Unexcused Advisory Board Absences
• As directed by the City Commission, the City's various Boards were identified and
provisions applicable to Board attendance were reviewed. The only advisory boards that appear
to require amendments to provide for the " three unexcused meeting absences" rule are the
I.T. Parker Advisory Board, the Parks and Recreation Board and the Planning and Zoning
Board. The Airport Advisory Board and the Human Relations Board asked for and were
recently provided their own absences policy.
Consequently, a resolution applying the new policy to the Boards mentioned above is
attached and ready for City Commission consideration.
TJA:slw
Attachment