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97-R-29 ~ "" RESOLUTION NO. 97-R-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA, REGARDING THE VETERANS PARK ADVISORY COMMITTEE; AMENDING RESOLUTION NO. 91-R-65 TO MODIFY THE MEMBERSHIP AND TERMS; REPEALING RESOLUTIONS IN CONFLICT HEREWITH AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on December 2, 1991, the City Council of the City of Edgewater, Florida, adopted Resolution No. 91-R-65 creating the Veterans Park Advisory Committee for the purpose of advising Council regarding veterans activities at Veterans Park. 1. During the November 3, 1997 City Council meeting Council tabled the appointments for the Veterans Park Advisory Committee due to the need for additional review of applicants. 2. A representative from the Disabled American Veterans Chapter 145 has been a member of the Advisory Committee in the past. 3. Due to dissolution of the Disabled American Veterans Chapter 145, Council needs to delegate a replacement for the Committee. 4. As a result of and in acknowledgment of the goals and objectives of the Veterans Park Advisory Committee, Council has determined that it would be in the best interests of the citizens of Edgewater to consider certain revisions to City policies effecting the Advisory Committee. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Edgewater, Florida: Section 1. Resolution No. 91-R-65 is hereby amended as set forth in Sections 2 and 3. Section 2. Membership. The Veterans Park Advisory Committee shall be composed of five members appointed by the City Council. A member of the City Council shall serve on the Committee as well as the Director of Parks and Recreation. The remaining three members shall be a representative of American Legion Post 285, a representative of Veterans of Foreign Wars Post 4432 with the frfth member being a member at large. Section 3. Terms. The Director of Parks and Recreation shall be a permanent member of the Committee. The member of the City Council serving on the Committee shall serve a term of one (1) year and may be reappointed for additional one (1) year terms at the discretion of the City 97-R-29 1 Council. Terms of the additional three members shall be for a three (3) year period. Any member may be appointed for additional terns at the discretion of the City Council. Section 3. All resolutions or parts of resohtions in conflict herewith be and the same are hereby repealed. Section 4. This resolution shall take effect upon adoption. After Motion by Councilwoman Lichter and Second by Councilman Roberts, the vote on this resolution was as follows: Mayor Randy G. Allman AYE Councilman Jim Gornto AYE Councilman Myron F. Hammond AYE Councihnan Gary W. Roberts AYE Councilwoman Judy Lichter AYE PASSED AND DULY ADOPTED this loth day of November, 1997. 97-R-29 2 CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA iXl-�aM,d Rglftdy G. Allman Mayor APPROVED FOR FORM AND CORRECTNESS: Nikki Clayton Interim City Attorney