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HomeMy WebLinkAbout2010 05 24 Consent 203 Approval of Resolution 2010-26 Dismissing Winter Springs Ad Hoc Charter Review Committee COMMISSION AGENDA Consent X ITEM 203 Informational Public Hearing Regular Reg May 24 2010 MGR. \ /DEPT. ular Meeting Authon • ion REQUEST: The City Attorney presents Resolution 2010 -26 to the City Commission, • ismissing the Winter Springs Ad Hoc Charter Review Committee and commending the Committee for the services it provided to the City of Winter Springs. EXECUTIVE SUMMARY: At the Workshop of May 17, 2010, the City Commission considered the Final Report of the Winter Springs Ad Hoc Charter Review Committee ( "Ad Hoc Committee "), which recommended several proposed charter amendments. Upon completion of its review of the Final Report, the City Commission directed the City Attorney to prepare this resolution dismissing the Ad Hoc Committee and commending it for its services to the City. CONSIDERATIONS: Pursuant to Resolution 2010 -04, the City Commission established the Winter Springs Ad Hoc Charter Review Committee for the purpose of reviewing the City Charter and preparing a Final Report with recommendations for proposed charter amendments. The Ad Hoc Committee approved such a Final Report on April 15, 2010, which was considered by the City Commission at the Workshop held on May 17, 2010. The City Commission provided direction to the City Attorney with regard to preparing several of the recommended charter amendments for consideration by the City electors in the November 2010 general election. The Ad Hoc Committee has completed its assigned duties pursuant to Resolution 2010- 04. FISCAL IMPACT: None. RECOMMENDATIONS: Approve Resolution 2010 -26 dismissing the Ad Hoc Committee and commending it for its services to the City. ATTACHMENTS: Resolution 2010 -26 RESOLUTION NUMBER 2010 -26 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA; DISMISSING THE WINTER SPRINGS AD HOC CHARTER REVIEW COMMITTEE; COMMENDING THE WINTER SPRINGS AD HOC CHARTER REVIEW COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Winter Springs, Florida was established by the Florida Legislature in 1959 and operates pursuant to its City Charter; and WHEREAS, pursuant to Resolution 2010 -04, the City Commission established the Winter Springs Ad Hoc Charter Review Committee ( "Ad Hoc Committee ") for the purpose of reviewing the City Charter and preparing a Final Report with recommendations for proposed charter amendments; and WHEREAS, eleven city electors were appointed to the Ad Hoc Committee; and WHEREAS, on April 15, 2010, the Ad Hoc Committee approved its Final Report, which recommended several proposed charter amendments; and WHEREAS, on May 17, 2010, the City Commission considered the recommendations and Final Report of the Ad Hoc Committee and provided direction to the City Attorney to prepare several of the recommended charter amendments for consideration by the voters of the City of Winter Springs in the November 2010 election; and WHEREAS, the services of the Ad Hoc Committee are no longer needed; and WHEREAS, the City Commission commends the Ad Hoc Committee for their services to the City of Winter Springs; and WHEREAS, the City Commission finds this resolution to be in the best interests of the public health, safety, and welfare of the citizens of Winter Springs, Florida. NOW, THEREFORE, BE IT RESOLVED that the City Commission of the City of Winter Springs, Florida as follows: SECTION I. Incorporation of Recitals. The foregoing recitals are deemed true and correct and are hereby fully incorporated herein by reference. City of Winter Spring, Florida Resolution Number 2010 -26 Page 1 of 2 SECTION H. Dismissal of Ad Hoc Committee. The Winter Springs Ad Hoc Charter Review Committee, having completed its assigned duties pursuant to Resolution 2010 -04, is hereby dismissed and shall have no other duties. SECTION M. Effective Date. This Resolution shall take effect immediately upon its final passage and adoption by the City Commission. ADOPTED by the City Commission of the City of Winter Springs, Florida, in a regular meeting assembled on this 24th day of May, 2010. JOHN F. BUSH, Mayor ATTEST: ANDREA LORENZO - LUACES, City Clerk Approved as to legal form and sufficiency for the City of Winter Springs, Florida only: ANTHONY A. GARGANESE, City Attorney City of Winter Spring, Florida Resolution Number 2010 -26 Page 2 of 2 RESOLUTION NUMBER 2010 -26 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA; DISMISSING THE WINTER SPRINGS AD HOC CHARTER REVIEW COMMITTEE; COMMENDING THE WINTER SPRINGS AD HOC CHARTER REVIEW COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Winter Springs, Florida was established by the Florida Legislature in 1959 and operates pursuant to its City Charter; and WHEREAS, pursuant to Resolution 2010 -04, the City Commission established the Winter Springs Ad Hoc Charter Review Committee ( "Ad Hoc Committee ") for the purpose of reviewing the City Charter and preparing a Final Report with recommendations for proposed charter amendments; and WHEREAS, eleven city electors were appointed to the Ad Hoc Committee; and WHEREAS, on April 15, 2010, the Ad Hoc Committee approved its Final Report, which recommended several proposed charter amendments; and WHEREAS, on May 17, 2010, the City Commission considered the recommendations and Final Report of the Ad Hoc Committee and provided direction to the City Attorney to prepare several of the recommended charter amendments for consideration by the voters of the City of Winter Springs in the November 2010 election; and WHEREAS, the services of the Ad Hoc Committee are no longer needed; and WHEREAS, the City Commission commends the Ad Hoc Committee for their services to the City of Winter Springs; and WHEREAS, the City Commission finds this resolution to be in the best interests of the public health, safety, and welfare of the citizens of Winter Springs, Florida. NOW, THEREFORE, BE IT RESOLVED that the City Commission of the City of Winter Springs, Florida as follows: SECTION I. Incorporation of Recitals. The foregoing recitals are deemed true and correct and are hereby fully incorporated herein by reference. SECTION II. Dismissal of Ad Hoc Committee. The Winter Springs Ad Hoc Charter Review Committee, having completed its assigned duties pursuant to Resolution 2010 -04, is hereby dismissed and shall have no other duties. City of Winter Spring, Florida Resolution Number 2010 -26 Page 1 of 2 SECTION III. Effective Date. This Resolution shall take effect immediately upon its final passage and adoption by the City Commission. ADOPTED by the City Commission of the City of Winter Springs, Florida, in a regular meeting assembled on this 24th day of May, 2010. 411 JOH f . BUSH, Mayor ATTEST: a ND '7: NZO- LUACES, City Clerk Approved as to legal form and sufficiency for the City of Winter Springs, Florida only: OP' ANTHONY A. G� E tG NESE, City Attorney City of Winter Spring, Florida Resolution Number 2010 -26 Page 2 of 2