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2022-R-08 - Envrionmental Advisory Board FAILED DUE TO LACK OF MOTION RESOLUTION NO. 2022-R-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AMENDING RESOLUTION 2020-R-20 BY MODIFYING THE REQUIRED NUMBER OF MEMBERS AND QUORUM OF THE ENVIRONMENTAL ADVISORY BOARD; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, during the August 3, 2020 City Council Meeting, Council adopted Resolution 2020-R-20; creating an Environmental Advisory Board for the betterment of the City of Edgewater; and WHEREAS, Section 2 of Resolution 2020-R-20 required the Board to consist of seven (7)members with five (5)members constituting a quorum; and WHEREAS, during the July 12, 2021 City Council Meeting, Council determined the Board would be more effective with five (5)members; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edgewater, Florida: Section 1. Membership of the Environmental Advisory board shall be modified as follows: The Board shall consist of five (5) members; the majority (3) shall be residents of the City of Edgewater and the remaining (2)may reside anywhere within the County of Volusia. Two (2) members of the board shall have environmental work experience and are professionals in this specialized area. Applicants who wish to apply for board appointment shall submit a resume' indicating their experience and/or qualifications in environmental management, comprehensive planning or development in an environmentally friendly manner. These applicants shall be interviewed by the Mayor and City Council and shall be appointed by Council with consensus of a quorum of Council. 2022-R-08 1 Upon acceptance and taking oath of office, each member shall uphold the duties and responsibilities of the position. A quorum of the Board shall constitute three (3) members. I...I Section 2. Severability. If any section, subsection, sentence, clause, phrase or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 3.All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 4. This resolution shall take effect upon adoption. After Motion to approve by with Second by the vote on this resolution was as follows: AYE NAY Mayor Mike Thomas Councilwoman Christine Power Councilwoman Gigi Bennington Councilwoman Megan O'Keefe Councilman Jonah Powers 2022-R-08 2 PASSED AND DULY ADOPTED this day of , 2022. CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA Mike Thomas Mayor ATTEST: Bonnie Zlotnik, CMC City Clerk For the use and reliance only by the City of Edgewater, Florida Approved as to form and legality by: Aaron R.Wolfe,Esquire City Attorney Doran,Sims,Wolfe&Yoon Approved by the City Council of the City of Edgewater at a meeting held on this day of 12022, under Agenda Item No 8 2022-R-08 3