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554RESOLUTION NO. 554 A RESOLUTION APPOINTING MEMBERS OF THE PLANNING BOARD OF THE CITY OF EDGEWATER, FLORIDA, SETTING FORTH THEIR TENURE AND PROVIDING THAT THE CITY SHALL PAY THEM NO COMPENSATION PROVIDING FOR THEIR DUTIES AND POWERS AND PROVIDING AN EFFECTIVE DATE THEREFOR. y"y'-,-, )77_ BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA: SECTION 1. That the following named individuals be and they are hereby appointed to be the Planninq Board of the City of Edgewater, Florida, they and each of them to serve at the will of the City Council and to serve without any compensation from the City of Edgewater, Florida for a period of one year. David Mc Callister Thomas B. Loveland Ray Shambora , L. E. Harris William Glaser i SECTION 2. That the said members of the Planninq Board shall have such duties and powers and authority as are prescribed under the Ordinances and Resolutions of the City of Edgewater, Florida, and the directions of the City Council of the City of Edgewater, Florida. SECTION 3. That all Resolutions or parts of Resolutions in conflict herewith be and the same are hereby repealed. SECTION 4. This Resolution shall take effect immediately upon its adoption by the City Council and approval by the Mayor. The foregoing Resolution was presented by Councilman Sikes who moved its adoption, said motion being seconded by Councilman Cairnie Upon roll call vote the said Resolution was duly declared adopted at a regular meeting of the City Council held on the 16 day of December, 1974; the vote of said Council upon roll call being as follows: SSS/ 1 o 0 ATTEST: Cyity Clerk This Resolution was prepared by: Joseph F. Weaver, City Attorney -2-