HomeMy WebLinkAboutR-1987-020 7
,y
RESOLUTION NO. 20-87
A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
CONSTITUTING AND APPOINTING AN ADVISORY BOARD
TO BE KNOWN AS THE "AIRPORT ADVISORY
COMMITTEE" ; DEFINING THE GENERAL 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 "AIRPORT ADVISORY 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RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED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 regarding the expansion of Ft.
Lauderdale-Hollywood International Airport in Dania for the
general purpose of protecting the health, safety and well-being of
the citizens of Dania, authorizing said committee to do
independent noise studies and air quality tests 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
"AIRPORT ADVISORY COMMITTEE" is hereby appointed and constituted
under the provisions of the Charter of the City of Dania.
Section 2. THAT said Board shall have ten members who shall
be residents and real property taxpayers of 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
i
thereof shall elect a chairman.
1
i
Resolution No. 20-87
i
i
I
J
I
I
'F7"
i
Section 3. THAT the following named persons are hereby
appointed to the AIRPORT ADVISORY COMMITTEE:
i
CLIFF IACINO
NICK LIPPUCCI
BOBBIE GRACE
EMILY (TOPSY) SIMMS
BOB MIKES
ROXANNE KNIGHT
j CRAIG LEONARD
RICHARD EGLINAS
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 the expansion of Ft. Lauderdale-Hollywood
International Airport in Dania for the general purpose of
protecting the health, safety and well-being of the 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
j part of the official records of the City Commission of the City of s ,
Dania.
I
Section 6. The chairman of the Committee shall have the
3 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.
PASSED and ADOPTED on this 24th day of March , 1987.
ATTEST: MAYOR - COMM S ONER
i
Ile
i
CITY CLERK - AUDITOR
i
I APPROVED FOR FORM AND CORRECTNESS:
�( BYr�/ J
FRANK C. ADLER, CITY ATTORNEY
City of Dania, Florida
Resolution No . 20-37