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Res 05-72 RESOLUTION NO. 5-72. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE APPOINTMENT OF A BEAUTIFICATION COMMITTEE AND OUTLINING THE DUTIES OF SUCH COMMITTEE. WHEREAS, the City Council of the City of Delray Beach, Florida, desires to have a committee to cooperate with Council and the Planning & Zoning Board on the overall appearance of the city, both present and future. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, as follows: Section 1. That the City Council hereby authorizes the creation of a Beautification Committee to consist of 22 active members to be appointed by Council. Section 2. Membership. Active members serving on the committee shall consiS~t of residents of the city or be the principal operators of businesses in the city, or the spouses of such operators. Persons serving shall not be employed by the city and shall serve without pay. Section 3. Ex-officio. The following are designated as ex-officio members, a non-active member without voting powers: a. The head of the City Parks & Recreation Department. b. Member of the Planning & Zoning Board to be designated by said board. c. Member of the City Council to be designated by Council. Section 4. Honorary members. The committee may appoint as many honorary members as they deem necessary, who will be non-active members without voting powers. Section 5. Organization. The Beautification Committee shall organize itself with a chairman and secretary and such other officers as deemed necessary and as many subcommittees as they shall determine are necessary to carry out their respons- ibilities to Council and the Planning & Zoning Board. Such sub- committees may act for the entire committee. Section 6. Reports. The committee shall submit copies of the minutes of each meeting to each member of Council, City Manager, Planning & Zoning Board and the City Planning Director. Interim reports may be submitted if deemed necessary by the committee. Section 7. Term of office. Persons appointed shall serve for a period of one (1) year or until their successors are appointed, except that Council may, at their pleasure, remove any members or fill any vacancies. The committee may submit recommendations for membership. Page 2. RESOLUTION NO. 5-72. Section 8. Duties. The duties of this committee are to advise and recommend to Council and the Planning & Zoning Board action to be taken in the following matters as they con- cern beautification and conservation factors: a. The overall appearance of the city. b. Long range plans for beautification projects. c. Review site plan landscaping. d. Conservation programs. Section 9. Meetings. Meetings shall be held at least monthly. Special meetings or subcommittee meetings are to be held as necessary to meet the time limits necessary for city operations. Section 10. The duties and privileges of this committee are advisory only and shall always be subject to approval, dis- approval and control of City Council. Section 11. The active members appointed to a Beautification Committee on January 10, 1972, shall constitute the members of this committee until their successors are appointed, except Alfred Elliott, who shall be an ex-officio member. PASSED AND ADOPTED in regular session on this 14th day of February, 1972. MAYO ~' ~ ATTEST: City Clerk~//