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HomeMy WebLinkAboutR-1986-058 i RESOLUTION N0. 58-86 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, CONSTITUTING AND APPOINTING AN ADVISORY BOARD TO BE KNOWN AS THE "DANIA MEMORIAL COMMITTEE" ; DEFINING THE PURPOSE AND DUTY OF SUCH BOARD; PROVIDING A METHOD OF APPOINTING MEMBERS OF THE BOARD; PROVIDING FOR THE BOARD TO MAKE ITS REPORT TO THE CITY COMMISSION ON MATTERS WITHIN THE SCOPE OF THE AUTHORITY OF THE BOARD; AND APPOINTING MEMBERS TO THE ' DANIA MEMORIAL COMMITTEE TO SERVE AT THE PLEASURE OF THE CITY COMMISSION; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Article 3 , Part XI , of the Charter of the City of Dania authorizes the City Commission of the City of Dania by resolution to appoint advisory boards; and WHEREAS , the City Commission deems it advisable to have an advisory board or committee to develop guidelines with regard to naming or renaming certain city properties and/or streets for the purpose of honoring outstanding citizens of Dania and to make recommendation directly to the City Commission. NOW, THEREFORE , BE IT RESOLVED BY THE CITY COMMISSION OF THE `.� CITY OF DANIA, FLORIDA: /! Section 1 . That an advisory board , to be known as the "Dania Memorial Committee" is hereby appointed and constituted under the provisions of the Charter of. the City of Dania. Section 2 . That said Board shall have five members who shall be registered voters within the City of Dania and who shall be appointed to serve without compensation and at the pleasure of the City Commission of the City of Dania. Said Board shall meet from time to time under rules and regulations which it may promulgate. At the first meeting of the Board , the members thereof shall elect a chairman. Section 3 . That the following named persons are hereby appointed to the DANIA MEMORIAL COMMITTEE: ROXANNE KNIGHT DON CASTLE , ESQ. NICK DINUNZIO CHARLES WILLIAMS SKIP AHALT J s Section 4 . It shall be the duty of said Committee to make recommendations to the City Commission of the City of Dania on matters concerning priorities with regard to the honoring of outstanding citizens of Dania. Section 5 . The Committee shall make a written report to the City Commission and such report , when received, shall be made a part of the official records of the City Commission of the City of Dania. Section 6 . The chairman of the Committee shall have the right to request the City Commission to place on its agenda for discussion the recommendations made by the Committee. Section 7 . That all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict. Section 8 . That this resolution shall be in force and take effect immediately upon its passage and adoption. a� PASSED and ADOPTED on this 27th day of .: _, 1986 . ' Wn MA OR - COMMISSIONER ATTEST: CITY CLERK - AUDITOR APPROVED FOR FORM ��AND CORRECTNESS: BY: sa �G C. L RANK C. ADLER, CITY ATTORNEY i J Resolution No. 58-86 t r