Res 05-04RESOLUTION NO. 5-04
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF DI~J.RAY BEACH, FLORIDA,
REPEALING RESOLUTION NOS. 26-03, 68-03 AND
67-02 AND ENACTING A NEW RESOLUTION
ESTABLISHING A NINE MEMBER PUBLIC ARTS
IMPLEMENTATION COMMI'I'I'ISE; PROVIDING
THAT CURRENTLY SiTIiNG MEMBERS MAY
CONTINUE ON THE PUBLIC ARTS
IMPLEMENTATION COMMITTEE,
ESTABLISHING THE DURATION OF THE PUBLIC
ARTS IMPLEMENTATION COMMITTEE'S
EXISTENCE; PROVIDING FOR THE COMMITrlsE
TO ASSIST THE CITY WITH CURRENTLY
ONGOING PUBLIC ART PROJECTS; PROVIDING
A REPEALER CLAUSE, AN EFFECTIVE DATE
AND A SUNSET DATE.
WHEREAS, the City Commission established a Public Arts Implementation Committee and
provided for certain aspects of the Committee's existence through Resolutions 67-02, 26-03 and 68-
03; and
WHEREAS, the City Commission desires to repeal all previously enacted resolutions and
enact a new resolution establishing the Public Arts Implementation Committee providing for the
responsibilities and duties of the Public Arts Implementation Committee, and to extend the sunset
date of the Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DELILAY BEACH, FLORIDA, AS FOLLOWS:
Section 1.
their entirety.
That Resolutions numbered 67-02, 26-03 and 68-03 are hereby repealed in
Section 2. That there is hereby established a Public Arts Implementation Committee
consisting of nine members.
Section3. The members currently serving on the Public Arts Implementation
Committee may continue to ser~e on the committee in accordance with the terms and provisions of
this resolution and City ordinances. The City Commission will appoint members to t511 vacancies in
accordance with the City's Code of Ordinances from time to time as required.
Section 4. That the Public Arts Implementation Committee is empowered to assist the
City of Delxay Beach with public art projects that may improve ongoing City construction. The
committee is also empowered to prepare a public art master plan.
Section 5. That the Public Arts Implementation Committee shall sunset on June 30,
2004, unless otherwise extended by the City Commission of the City of Dekay Beach.
Section 6. That all ordinances in conflict herewith be, and the same are hereby
repealed.
PASSED AND ADOPTED in regular session on this the ~ day of
2004.
ATTEST:
City Clerk
2 RES. NO. 5-04
[IT¥ OF DELRI:I¥ BEI:IEH
CITY ATTORNEY'S OFFICE
DELRAY BEACH
TO:
200 NW lst AVENUE · DELRAY BEACH, FLORIDA 33444
TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755
Writer's Direct Line: 561/243-7091
MEMORANDUM
January 8, 2004
City Commission
David T. Harden, City Manager
FROM:
Susan A. Ruby, City Attorney
SUBJECT: Public Arts Implementation Committee Resolution
On December 9, 2003, the City Commission agreed to extend the term of the
Public Arts Implementation Committee through June, 2004, and to empower the
Committee to assist the City with Public Art Projects.
The attached Resolution No. 5-04 repeals all previous resolutions, allows for the
continuation of the existing committee memberships, authorizes the filing of
vacancies by the City Commission pursuant to ordinances of the City, extends the
sunset date to June 30, 2004, unless extended further by the Commission and
permits the Committee to assist the City with the Public Art aspects of ongoing
City projects during this time.
The approval of the Master Plan and the authorization for the expenditure of the
remainder of money authorized by the Commission previously will be pursuant to
separate motions and is not included in the ordinance.
By copy to Glen Weiss by email, we are requesting that he notify the remainder of
the Committee of the resolution and its contents.
Please place,p~ the January 13, 2004 agenda.
Attachment
cc: Glen Weiss
RESOLUTION NO. 5-04
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF DELRAY BEACH, FLORIDA, REPEALING
RESOLUTION NOS. 26-03, 68-03 AND 67-02 AND
ENACTING A NEW RESOLUTION ESTABLISHING A NINE
MEMBER PUBLIC ARTS IMPLEMENTATION COMMITTEE;
PROVIDING THAT CURRENTLY SITTING MEMBERS MAY
CONTINUE ON THE PUBLIC ARTS IMPLEMENTATION
COMMITTEE, ESTABLISHING THE DURATION OF THE
PUBLIC ARTS IMPLEMENTATION COMMITTEE'S
EXISTENCE; PROVIDING FOR THE COMMITTEE TO
ASSIST THE CITY WITH CURRENTLY ONGOING PUBLIC
ART PROJECTS; PROVIDING A REPEALER CLAUSE, AN
EFFECTIVE DATE AND A SUNSET DATE.
WHEREAS, the City Commission established a Public Arts Implementation Committee and
provided for certain aspects of the Committee's existence through Resolutions 67-02, 26-03 and
68-03; and
WHEREAS, the City Commission desires to repeal all previously enacted resolutions and
enact a new resolution establishing the Public Arts Implementation Committee providing for the
responsibilities and duties of the Public Arts Implementation Committee, and to extend the sunset
date of the Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
DELRAY BEACH, FLORIDA, AS FOLLOWS:
Section 1.
their entirety.
That Resolutions numbered 67-02, 26-03 and 68-03 are hereby repealed in
Section 2. That there is hereby established a Public Arts Implementation Committee
consisting of nine members.
Section 3. The members currently serving on the Public Arts Implementation Committee
may continue to serve on the committee in accordance with the terms and provisions of this
resolution and City ordinances. The City Commission will appoint members to fill vacancies in
accordance with the City's Code of Ordinances from time to time as required.
Section 4. That the Public Arts Implementation Committee is empowered to assist the
City of Delray Beach with public art projects that may improve ongoing City construction. The
committee is also empowered to prepare a public art master plan.
Section 5. That the Public Arts Implementation Committee shall sunset on June 30,
2004, unless otherwise extended by the City Commission of the City of Delray Beach.
Section 6.
repealed.
That all ordinances in conflict herewith be, and the same are hereby
PASSED AND ADOPTED in regular session on this the day of
2004.
ATTEST:
MAYOR
City Clerk
2 RES. NO. 5-04
Mr. Badesch stated there is potential ability to raise money that people would like
to see stay in Delray for human services. Mr. Badesch stated Mr. Cohen has suggested
developing a concept called "Dollars for Delray" whereby donations would stay in Delmy Beach
for Delray Beach residents.
It was the consensus of the Commission to proceed to work with the United Way.
Public Arts Needs Ass~sment- ~l~m W~l_--
Glen Weiss, representing the Delray Beach Public Ar~ Implementation
Committee, gave a brief overview of the Public ~ Needs Assessment.
Sarah Wilkenson, member of the Public An Implementation Committee, gave a
brief overview of the Master Plan.
Carolyn Pendelton-Parker, member Public An Implementation CommiRee,
requested Commission approval for the following six (6) items:
To approve the Master Plen process as outlined by the Committee
To re, authorize the loan of $15,600
Bxtend the Implementation Committee through June 2004
Appoint a new Committee Chnlr
Appoint two (2) new Committee members
Empower the Implementation Committee to assist the City of Delmy
Beach with public art projects that may improve the ongoing city
constmction
After brief discussion, it was the consensus of the Commission to approve all six
(6) itcrns as recommended by the Public An Implementation Committee.
Residential Desitin Guidelin~s - Re_n_ch Pr0p~rty Owner~' Assoe!_n__fl_c-
Car,/Glickstoin, Trustee of the Beach Property Owners' Association (BPOA),
expressed concern over the single family homes in the beach area being tom down and rebuilt in
a manner that is generating frustration for many beach area residems. Mr. Glickstein briefly
discussed the residential design guidelines.
guidelines.
Hank Schakowsky, Urban Design Studios, briefly discussed the residential design
Mayor Perlman commended thc effort of thc BPOA.
After brief discussion, it was the consensus of the Commission to authorize the
Beach Property Owners' Association to move forward with staffsupport.
-3-
12/09/03