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1992-05 Creates Recreation Advisory Board1 ORDINANCE NO. 5'92 AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CREATING A RECREATION ADVISORY BOARD; PROVIDING FOR THE COMPOSITION, TERM OF OFFICE AND PROCEDURE FOR REMOVAL OF BOARD MEMBERS; PROVIDING FOR A QUORUM AND PROCEDURE FOR THE CALLING AND CONDUCT OF MEETINGS; PROVIDING FOR DUTIES OF THE BOARD; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE. ' BE IT ORDAINED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA: Section 1. Recreation Advisory Board. A Recreation Advisory Board (hereinafter referred to as BOARD) for the Village of North Palm Beach, Florida, fs hereby created. Section 2. Comvosition; Terms; Vacancies. (1) Comvosition. The BOARD shall be appointed by the Village Council and shall consist of five (5) members who shall be residents of the VILLAGE. (2) Term. The initial appointments ,to the five (5) ' member board shall take effect upon the effective date of this Ordinance with the respective terms expiring as follows: ' (a) The terms of two (2) members shall expire on May 1, 1992. (b) The terms of three (3) members shall expire on May 1, 1993. (3) Subsequent Terms. Upon expiration of the terms set forth above, each appointment shall be for two (2) year terms. Appointments shall hereafter be made by Resolutions of the Village Council. (4) Vacancies. An appointment to fill any vacancy shall be for the remainder of the unexpired term of office. Section 3. Removal. Members of the BOARD shall serve at the pleasure of the Village Council and may be removed at any time with or without cause. ' Section 4. Officers' Ouorum: Compensation. At the first organizational meeting of the BOARD, the members shall elect a Chairman, Vice President and Secretary from among its members. Subsequent to the initial organizational meeting where officers are elected, the members shall elect the officers from among its members at the first regular meeting in May of each year. The presence of three (3) members shall constitute a quorum and motions shall be approved by a majority of members present. The members shall serve without compensation. Section 5. Meetings. The BOARD shall meet and shall schedule a regular meeting at least once per month. In addition, the Chairman may call special meetings and special meetings may be ' called by written notice signed by at least three (3) members of the BOARD. Minutes shall be kept of all meetings. Notice of all 2 meetings shall be posted in accordance with the procedures ' established by the Village Council. All meetings shall be open to the public. The BOARD shall enact or adopt rules for the conduct of its meeting. All members shall be apprised of the applicability of the "Sunshine Law" to the BOARD and its members. Section 6. Duties. The BOARD shall serve in an advisory capacity to the Village Council and make recommendations as to present and future recreation activities, planning, recreation programs, capital improvements and facilities and other matters relating to the overall recreational activity of the VILLAGE. The HOARD is not charged with the duty of ascertaining costs or method of implementation of their proposed plans; however, the BOARD should consider the needs of all residents of the VILLAGE. The ' BOARD shall have the power to call upon the Village Manager, or his designee, for information and advice. The BOARD's recommendations to the Village Council shall be in writing and shall state the basis or reasons for such recommendations. The BOARD shall also perform any other duties which may 1 be assigned to it by the Village Council and the BOARD shall act within thirty (30) days of the date of reference, unless the Village Council otherwise states. Section ~. All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. Section 8. This Ordinance shall take effect immediately upon passage. 3 PLACED ON FIRST READING THIS 9th DAY OF APRIL 1992. PLACED ON SECOND, FINAL READING AND PASSED THIS 23rd DAY OF APRIL 1992. C.Q~i, M OR (VILLAGE SEAL) ATT ST: ~, VILLAGE CLERK 1 4