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O97-07ORDINANCE NO. 097- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES TO CREATE ARTICLE X, AND SECTIONS 2-148 THROUGH 2-153, PROVIDING FOR THE CREATION OF A VISIONS 20/20 IMPLEMENTATION TASK FORCE; SETTING FORTH TERMS OF OFFICE AND BOARD PROCEDURE; PROVIDING AUTHORITY, FUNCTIONS, POWERS, AND DUTIES; PROVIDING FOR CONFLICTS,SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, the City of Boynton Beach has developed a Visions 20/20 plan to address the needs and concerns of the city, its citizens, and its residents; and WHEREAS, the City Commission desires to hire a consultant to assist the City in the implementation of the Visions 20/20 plan; and WHERE1AS, the City Commission of the City of Boynton Beach deems it to be in the best interests of the health, and general welfare of the citizens of Boynton Beach to create a Visions 20/20 Implementation Task Force to assist the City Commission in the hiring of a consultant to assist in the execution of the Visions 20/20 plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. That Chapter 2 is hereby amended to create Article X, consisting of Sections 2-148 through 2- 153, by adding the words and figures in underlined type and by deleting the words and figures in struck-through type, as follows: ARTICLE X. VISIONS 20/20 IMPLEMENTATION TASK FORCE Sec. 2~148. A. A City Visions 20/20 Implementation Tas~ Force - Establishment and Composition of Boynton Beach Visions 20/20 Implementation Task Force is a board hereby creat:ed and established, consisting of the fifteen (15) regular members. The initial appointment of twelve (12) members by the mayor on June 21, 1996, is hereby ratified. The terms of these original members shall expire on June 30, 1997. B. Beginning in July, 1997, the mayor and City Commission shall appoint the members of the Visions 20/20 Implementation Task Force in accordance with the appointment procedures followed by the Commission. C ~~ Of ~^ '~r-; ~ · .,.,...., Bc~-ntcn Beach. Twelve (12) members shall b~. residents of the City of BoyntOn Beach. Th~ remaining three (3) members need not b~ residents of the City of Boynton Beach. Sec. 2-149. Terms of Office; removal; vacancies. A. The members of the Visions 20/20 Implementation Task Force shall hold office until June 30th of the year such members' terms expire. Each member shall hold office until his or her successor is duly appointed and qualified. Any member appointed to serve in lieu of any member on account of death, resignation, removal or disability of such member, shall serve only the unexpired term of such original member. B. Any vacancy on the board shall be filled by th~ City Commission. C. Three (3) or more absences by a member of th~ Board shall result in removal by the City Commission D. Nothing herein shall prohibit the reappointment of a member or limit the numbers of terms member may serve. Sec. 2-150. Selection of chair and vice chair; rules of procedure. A. At the first regular meeting of the Visions 20/20 Implementation Task Force in July of each year, the board shall elect a chairperson and ~ vice chairperson from among its members. B. The Visions 20/20 Implementation Task Force shall meet at regular intervals to be determined by the City Commission and at such other times as the chairman may determine. The Board shall operate in accordance with Robert's Rules of Procedure, as amended from time to time. All meetings shall be open to the public, and a record of all meetings shall be kept and maintained in accordance with Florida Public Records Laws. C. The board shall keep minutes of its proceedings, showing the vote of each member on each question, or if absent or abstaining, indicate such fact. No member shall abstain from voting unless he or she has a conflict of interest pursuant to the provisions contained herein or in accordance with Chapter 112, Florida Statutes. The records of the board shall be filed in the office of the city clerk and shall be accessible to the public for review and copying. D. Meetings of the board shall be noticed by the City Clerk. and shall be held at a City facility or other publicly accessible location within the City limits ,-,~ ...... ~ ~ .... i~ ....... ~ ....... bess ~ not ....... ed. Sec. 2-151. Authority, functions, ~owers and duties. A. The Visions 20/20 Implementation Task Force shall have the authority and duty to screen all applicants offering consulting services for the Visions 20/20 project. The board shall listen to presentations of consulting entities or firms, consider applications, examine each applicant, and forward a list ranking those consultants to the City Commission. B. The Visions 20/20 Board shall categorize and prioritize the items, suggestions and comments in the Visions 20/20 document, and provide ~ recommendation to the City Commission. C. The board may offer any other suggestions to the City Commission with respect to the Visions 20/20 document. Sec. 2-152. Board Decisions. Ail decisions of the Visions 20/20 Implementation Task Force shall be advisory to the City Commission. The Board shall advise the City Commission of its findings with respect to the foregoing issues and shall make recommendations to the City Commission on any matter referred to it within thirty (30) days or within such time as prescribed by the City Commission by specific resolution. Sec. 2-153. Powers. Nothing in this article shall be construed as restricting or curtailinq any of the powers of the City Commission, or as a delegation to the board of any of the authority or discretionary powers vested and imposed by law in the City Commission. The Cit~ Conm~ission declare~ublic interest, convenience act in a purely advisory capacity to the City Commission for the purposes set forth in this article. Section 5. Ail ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 6. Should any section or provision of this ordinance or portion hereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the remainder of this ordinance. Section 7. said ordinance. Authority is hereby granted to codify Section 8. This ordinance shall become effective immediately upon passage. FIRST READING this 1997. SECOND, FINAL READING AND PASSAGE this ~W~ , 1997. day of ATTEST: Cify Clerk V~Z ~ _ ~/Ma ~o r / ~ ~ Cbrm~i s s i o n e~-~ Com~i ~ s lone r Commissioner