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HomeMy WebLinkAbout2025 01 27 Regular 501 - Review of the Veteran and Veteran Families Advisory CommitteeREGULAR AGENDA ITEM 501 CITY COMMISSION AGENDA | JANUARY 27, 2025 REGULAR MEETING TITLE Review of the Veteran and Veteran Families Advisory Committee SUMMARY The City Clerk's Office presented a review of all Boards and Committees at the January 13, 2025 City Commission Regular Meeting complete with recommendations. The City Commission subsequently voted to review each board and committee individually at subsequent meetings. Attached to this item is Resolution 2020-22 which established the Veteran and Veteran Families Committee and the relevant excerpt from the previously presented report. Staff's recommendation to sunset the committee is based on irregular meetings, many due to a lack of quorum, and the absence of clearly defined areas for the committee to operate within. Sunsetting the committee would require a resolution. Should the Commission wish to maintain the committee, staff would request that a new resolution be adopted addressing the following areas: Clear goals and areas of responsibility of the committee. This should include if the committee plays a part in the Hometown Hero selection process. Membership of five (5) members instead of the currently stated range. Frequency of meetings dependent on the assigned areas of responsibility. Currently the committee is set to meet quarterly. Staff liaison dependent on the assigned areas of responsibility. Currently the designated representative is the "Marketing and Events Manager," a position which no longer exists. The Recreation and Events Manager is serving as the current committee liaison. FUNDING SOURCE RECOMMENDATION Staff is requesting the Commission discuss the Veteran and Veteran Families Committee and make a determination to sunset the committee or propose changes and adopt a resolution to modify the committee specifically addressing, at a minimum, areas of responsibility, membership, meeting frequency, and the staff liaison. 134 RESOLUTION NO. 2020-22 RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA, ESTABLISHING THE CITY OF WINTER SPRINGS VETERAN AND VETERAN FAMILY ADVISORY COMMITTEE; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT RESOLUTIONS; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS,the City is granted the authority,under Section 2(b),Article VIII,of the State Constitution,to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS,the City Commission desires to encourage and facilitate the involvement of veterans and their families in the Winter Springs community and city events and,therefore,desires to create an ad-hoc City of Winter Springs Veteran and Veteran Family Advisory Committee to obtain input in matters of special interest to veterans and to encourage meaningful veteran participation in city events;and WHEREAS,the City Commission of the City of Winter Springs fords that this Resolution is in the best interests of the public health,safety,and welfare of the citizens of Winter Springs. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS,SEMINOLE COUNTY,FLORIDA,AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby fully incorporated herein by this reference. Section 2. Creation of the Winter Springs Veteran and Veteran Family Advisory Committee. The City Commission hereby creates an ad-hoc Winter Springs Veteran and Veteran Family Advisory Committee to advise and make appropriate recommendations to the City Commission regarding matters affecting local veterans and their families and, specifically,ways to encourage meaningful veteran participation in city events, such as the Celebration of Freedom, Veteran's Day Tribute,Winter Wonderland,and Hometown Harvest. The Winter Springs Veteran and Veteran Family Advisory Committee shall be an advisory committee only and shall not have any final decision making authority. Section 3. Composition of the Winter Springs Veteran and Veteran Family Advisory Committee. The Winter Springs Veteran and Veteran Family Advisory Committee shall consist of no more than seven(7)and no fewer than five(5)members,who shall be residents of the City as defined in Section 2-41 of the City Code. In addition,each member must be either(1)a veteran of the U.S. military who was discharged or released therefrom under conditions other than City of Winter Springs Resolution No.2020-22 Page 1 of 3 135 dishonorable; (2)an immediate family member of a veteran or deceased veteran; or(3)an officer or leader of a veteran organization based in Winter Springs. Section 4. Appointment and Term of Members. Appointment of members, term length, vacancies,and removal of members of the Winter Springs Veteran and Veteran Family Advisory Committee shall be governed by Section 24lof the City Code. No alternates shall be appointed. Prior to appointment, each applicant shall be required to complete an application as prescribed by the City Commission or City Manager. Upon appointment, each member of the Winter Springs Veteran and Veteran Family Advisory Committee shall serve at the pleasure of the City Commission and may be summarily removed at any time with and without cause. Each member of the Winter Springs Veteran and Veteran Family Advisory Committee shall serve without compensation. Section 5. Winter Springs Veteran and Veteran Family Advisory Committee Meetings. Meetings of the Winter Springs Veteran and Veteran Family Advisory Committee shall be duly- noticed, public meetings which shall be open to the public. The Winter Springs Veteran and Veteran Family Advisory Committee shall meet at least quarterly. Meetings shall be coordinated and scheduled through the City Manager or his or her designee so as not to conflict with other City meetings or overburden limited City resources. A portion of each meeting will be reserved for taking public input relevant to issues being considered during the meeting or matters of special interest to Winter Springs veterans. The agendas, minutes and a record of the proceedings and recommendations of the Winter Springs Veteran and Veteran Family Advisory Committee shall be kept and filed with the City Clerk in the same manner as those kept and filed for the City Commission. The first order of business for the Winter Springs Veteran and Veteran Family Advisory Committee shall be to elect a chairperson and deputy chairperson. The chairperson shall be responsible for running the meetings,which may be conducted informally. In the absence of the chairperson,the deputy chairperson shall run the meetings. A majority of the members of the Winter Springs Veteran and Veteran Family Advisory Committee shall constitute a quorum. The Winter Springs Veteran and Veteran Family Advisory Committee shall act by consensus to the extent possible, but if consensus cannot be reasonably reached, then the Committee may act by majority vote. However, the Winter Springs Veteran and Veteran Family Advisory Committee may reference and explain minority opinions/positions which obtained the vote of at least two(2) members of the Committee in any recommendation made to the City Commission. Section 6. Staff Resources. The Marketing and Events Manager,through the City Manager, shall serve as staff liaisons to the Winter Springs Veteran and Veteran Family Advisory Committee. The City Clerk's office shall provide administrative assistance to the Winter Springs Veteran and Veteran Family Advisory Committee and shall be responsible for noticing meetings, preparing minutes, and archiving public records. Section 7. Repeal of Prior Inconsistent Resolutions. All prior inconsistent resolutions adopted by the City Commission, or parts of prior resolutions in conflict herewith, are hereby repealed to the extent of the conflict. City of Winter Springs Resolution No.2020-22 Page 2 of 3 136 Section 8. Severability. If any section,subsection,sentence,clause,phrase,word,or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction,such portion shall be deemed a separate,distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 9. Effective date. This Resolution shall take effect upon adoption. DONE AND ADOPTED in regular session of the City Commission of the City of Winter Springs,Florida,this &4M day of August,2020. t SIIII ss yy.. vi WEV s..•.. { ' t' iATTEST: Y t CHRISTIAN GOWAN,Interim City Clerk U. Approved as to legal form and sufficiency for O ' the City inter Springs only: 4, kt1N4t ANTHONY M GARGANESE,City Attorney City of Winter Springs Resolution No.2020-22 Page 3 of 3 137 Page | 15 Veteran and Veteran Families Advisory Committee No. of Members: 7 Meetings: Quarterly Background The Veteran and Veteran Families Committee was established in 2020 following the adoption of Resolution 2020-22.8 The Committee was set up to advise and make appropriate recommendations to the City Commission regarding matters affecting local veterans and their families and, specifically, ways to encourage meaningful veteran participation in city events, such as the Celebration of Freedom, Veteran' s Day Tribute, Winter Wonderland, and Hometown Harvest. The membership of the committee is limited to residents and each member must be either (1) a veteran of the U.S. military who was discharged or released therefrom under conditions other than dishonorable; (2) an immediate family member of a veteran or deceased veteran; or(3) an officer or leader of a veteran organization based in Winter Springs. Meetings are staffed by a representative of the City Clerk’s Office and the Parks and Recreation Department. Staff Analysis The Veteran and Veteran Families Advisory Committee has met irregularly since its inception, oftentimes due to an inability to establish a quorum, and does not have clearly defined areas to operate in. The only stated purpose of the committee is to increase veteran participation in city events; however this could be accomplished, perhaps more effectively, outside of a city advisory board. Many of the initiatives that have been discussed or proposed by the committee are outside of the scope of the establishing resolution. Veterans and Veterans Family’s Advisory Committee – meets quarterly Cancelled or Occurred Reason Duration 2022 2 Cancelled 1 - No Quorum 2 Meetings Average 47 minutes 2023 1 Cancelled No Quorum 3 Meeting Average 50 minutes 2024 2 Cancelled 4 Meetings Average 44 minutes 8 See Appendix A 138 Page | 16 Recommendation Staff recommends sunsetting the Veteran and Veteran Families Advisory Committee. This would require a resolution. 139 1/22/25, 9:43 AM Fw: Veteran and Veteran Family Advisory Committee - Christian Gowan - Outlook about:blank 1/1 Outlook Fw: Veteran and Veteran Family Advisor y Committee From Kevin Sweet <ksweet@winterspringsfl.org> Date Tue 1/21/2025 8:14 AM To _City Clerk Department <City-Clerk-Department@winterspringsfl.org> Cc City Manager Office <CMOffice@winterspringsfl.org> Kevin Sweet, MPA, ICMA-CM City Manager P: (407) 327-5950  F: (407) 327-4753 A: 1126 East State Road 434      Winter Springs, Florida 32708 From: Winter Springs, FL <noreply@civicplus.com> Sent: Saturday, January 18, 2025 6:22 AM To: City Manager Office <CMOffice@winterspringsfl.org> Subject: Veteran and Veteran Family Advisory Commiee   EXTERNAL EMAIL: [Caution: Do not click on links or open any attachments unless you trust the sender and know the content is safe.] Name: Walter Person Email: Walter.Person@icpcchaplains.org Message: Dear City Manager, Kevin Sweet I am writing to express my opinion about the City of Winter Springs disbanding the Veteran and Veteran Family Advisory Committee. I believe the City needs this committee to stay in touch with issues that specifically relate to this demographic in our City. I want to let you know that Winter Springs has always been known as a veteran friendly community and believe that the Committee is a vital part of that reputation. I highly encourage the City of Winter Springs to keep the Veteran and Veteran Family Advisory Committee active and support it as they continue to recognize and assist members of our city and beyond. Respectfully, Walter S. Person Jr. USAF Veteran, Retired Winter Springs Resident 140 1/22/25, 9:44 AM Fw: Veteran and Veteran Family Advisory Committee - Christian Gowan - Outlook about:blank 1/1 Outlook Fw: Veteran and Veteran Family Advisor y Committee From Kevin Sweet <ksweet@winterspringsfl.org> Date Tue 1/21/2025 8:13 AM To _City Clerk Department <City-Clerk-Department@winterspringsfl.org> Cc City Manager Office <CMOffice@winterspringsfl.org> Kevin Sweet, MPA, ICMA-CM City Manager P: (407) 327-5950  F: (407) 327-4753 A: 1126 East State Road 434      Winter Springs, Florida 32708 From: Winter Springs, FL <noreply@civicplus.com> Sent: Thursday, January 16, 2025 9:08 PM To: City Manager Office <CMOffice@winterspringsfl.org> Subject: Veteran and Veteran Family Advisory Commiee   EXTERNAL EMAIL: [Caution: Do not click on links or open any attachments unless you trust the sender and know the content is safe.] Name: Laurel Ross Email: laureleross@gmail.com Message: I am writing to express my opinion about the City of Winter Springs disbanding the Veteran and Veteran Family Advisory Committee. I believe the City needs this committee to stay in touch with issues that specifically relate to this demographic in our City. At last count, the city is home to over 2,700 male and 110 female veterans. I want to let you know that Winter Springs has always been known as a veteran friendly community and believe that the Committee is a vital part of that reputation. I believe disbanding the VAVFA Committee sends a message that the City no longer wants or values input from its veteran residents on these matters. I highly encourage the City of Winter Springs to keep the Veteran and Veteran Family Advisory Committee active and support it as they continue to recognize and assist members of our city and beyond. Respectfully, Laurel Ross US Army Veteran Winter Springs Resident 407-227-5340 141 1/22/25, 9:44 AM Fw: Veteran and Veteran Family Advisory Committee - Christian Gowan - Outlook about:blank 1/1 Outlook Fw: Veteran and Veteran Family Advisor y Committee From Kevin Sweet <ksweet@winterspringsfl.org> Date Tue 1/21/2025 8:13 AM To _City Clerk Department <City-Clerk-Department@winterspringsfl.org> Cc City Manager Office <CMOffice@winterspringsfl.org> For packet Kevin Sweet, MPA, ICMA-CM City Manager P: (407) 327-5950  F: (407) 327-4753 A: 1126 East State Road 434      Winter Springs, Florida 32708 From: David C. Godwin <godwindc@aol.com> Sent: Monday, January 20, 2025 4:35 PM To: Kevin Sweet <ksweet@winterspringsfl.org> Subject: Veteran and Veteran Family Advisory Commiee   EXTERNAL EMAIL: [Caution: Do not click on links or open any attachments unless you trust the sender and know the content is safe.] Dear Mr. Sweet, I am writing to express my opinion about the City of Winter Springs disbanding the Veteran and Vete ran Family Advisory Committee. I believe the City needs this committee to stay in touch with issues that specifically relate to this demographic in our City. The City of Winter Springs has always been known as a veteran friendly community, and I believe that the Committee is a vital part of that reputation. I would highly encourage you to ke ep the Veteran and Veteran Family Advisory Committee active and support it as they continue to rec ognize and assist veterans in our city and beyond. Respectfully, BG (Ret) David C. Godwin US Army 1434 Northern Way Winter Springs, FL 32708 142