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623RESOLUTION NO. 03 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 POWER, AND PROVIDING AN EFFECTIVE DATE THEREFOR.' BE IT RESOLVED BY THE CITYCOUNCIL OF THE CITY OF EDGEWATER, FLORIDA: SECTION 1. That the following named individuals be andthey are hereby appointed to be the Planning 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 compensation from the City of Edgewater, Florida for a period of one year: Mr. Paul Biggerstaff Mr. John Wharton Mr. Earl.F-Wallace, Jr. Mr. Ray Shambora Mr. David McCallister SECTION 2. That the said members of the Planning Board shall have such duties and powers and authority as are prescribed under the Ordinances and Resolutions of the Cityof 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 That all Resolutions or parts of Resolutions in conflict herewith be and the same are hereby repealed.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 a p_ who moved its adoption, said motion being seconded by Councilman l2P 4 Ntf. Upon roll call vote the said Resolution was duly declared adopted at a Regular meeting of the City Council held on the llth day of December, 195. the vote of said Council upon roll call being as follows: I'a3 PAGE 2 RESOLUTION NO. (' �-3_ [I — ATTEST: 1 M •: G Approved this 11th day of December, A.D., 1975. Mayor