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HomeMy WebLinkAboutR-09-42RESOLUTION NO. R- 09-42 A RESOLUTION OF THE CITY OF SEBASTIAN FLORIDA, RELATING TO THE TEMPORARY WATERFRONT COMMITTEE; AMENDING AND RESTATING RESOLUTIONS NO. 09 -17 AND 09 -23; MODIFYING THE COMMITTEE COMPOSITION; PROVIDING FOR CONFLICT; PROVIDING FOR A TERM AND AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Florida has adopted Resolution No. 09 -17 creating the Temporary Waterfront Committee and specifying its duties and responsibilities; and WHEREAS, the City Council of the City of Sebastian, Florida has adopted Resolution No. 09 -23 clarifying the committee's jurisdiction; and WHEREAS, the City Council wishes to modify the Temporary Waterfront Committee's membership; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. Resolution No. 09 -17 is hereby amended to read as follows: Section 1. Temporary Waterfront Committee Established. The City Council of the City of Sebastian hereby establishes a Temporary Waterfront Committee. The purpose of the Committee shall be to study issues, hear and provide recommendations to City Council on specific priority areas: Environmental and cultural resource protection Enhancing the waterfront economy Public access to working waterfronts and coastal resources The Committee is advised that the City applied for the Stan Mayfield Working Waterfronts Program under the following criteria: A parcel or parcels of land used for exhibitions, demonstrations, educational venues, civic events, and other purposes that promote and educate the public about economic, cultural, and historic heritage of Florida's traditional working waterfronts, including the marketing of the seafood and aquaculture industries. The Committee shall include recommendations to the City Council with respect to the foregoing criteria. Section 2. PANEL COMPOSITION. The Committee shall be composed of seven at -large members to be selected by the City Council fulfilling specific targets; Committee members shall be appointed at the first meeting of May for the three years term. The Committee will consist of the following: I mignec). D One member a representative from the Chamber of Commerce. D. Two commercial fishermen. D One member with a business in the CRA District on the waterfront. D One member a resident at -large with marine biology and /or eco- tourism qualifications. D One member a historian /historic preservationist and /or a resident at- large. D One member a resident at -large In the event that no suitable applicants are available from a designated constituency, an otherwise qualified at -large member may be appointed in their place. Section 3. PROCEDURES. The Committee shall hold its initial meeting at 6 p.m. on the second Monday following the initial appointment of its members, at which time it shall select a chairman, and shall thereafter set its own procedures and meeting schedule. Section 4. TERM. This committee shall automatically disband three years from the date of its establishment, or at such sooner date as established by subsequent resolution of the City Council. Section 5. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed and Resolutions No. R -09 -17 and R -09 -23 are hereby rescinded. Section 6. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing Resolution wa moved for adoption by ,1,? The motion was seconded by and, upon being put to a vote, the vote was as follows: 1 The Ma or thereupon declared this Resolution duly passed and adopted this o7_` day of 2009. ATTEST: Sally City Maio, MMC Ierk Mayor Richard H. Gillmor Vice -Mayor Jim Hill Council Member Andrea Coy Council Member Dale Simchick Council Member Eugene Wolff CITY OF SEBASTIAN, FLORIDA A ayor Richard H. Gillmor is '4 Approved as to form and legality for reliance by the City of Sebastian only: Robert A. Ginsburg, Cit rney Words stricken through shall be deleted; words that are underlined constitute the proposed amendment; remaining provisions continue in effect.