HomeMy WebLinkAbout04-130RESOLUTTON NO. 04-130
A RESOLUTTON CREATI'NG THE MI'DWAY
ROAD PD&E STUDY STAKEHOLDERS
GROUP AND PROVTDTNG FOR 1'TS
MEMBERSHTP, DUT'rES AND FUNCTI'ONS
WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has
3. Stakeholders Group
community appointed as follows:
Bo
2. The actions, decisions,
Group shall not be final or binding
The
A°
C°
and recommendations of the Stakeholders
on the Board, but shall be advisory only.
shall consist of eight (8) members of the
White City Improvement Club President or designee.
Commissioner Appointees - Each Commissioner will appoint one
member.
One Economic Development Representative - Appointed by the
Board.
3. The Board should create the Midway Road PD&E Study Stakeholders
Group ("Stakeholders Group") for the purpose of reviewing and commenting on
the Study as it is developed and providing a final recommendation to the Board on
the content of thefinalStudy.
4. This Board should further define the membership, duties and
functions of the Stakeholders Group.
NOW, THEREFORE, BE :IT RESOLVED by the Board of County
Commissioners of St. Lucie County, Florida:
1. This Board does hereby create the Midway Road PD&EStudy
Stakeholders Group and provides for duties and functions of the Group.
A. To review and comment on the Study as it is developed by the
County's Consultant.
To provide a final recommendation to the Board on the Study.
:Study.
made the following determinations:
1. The County has been awarded funds from the Florida Department of
'Transportation for a planning, design and engineering study for Midway Road ("Study")
2. Public participation is integral to the successful development of the
One Environmental Organization Representative - Appointed by the
Board.
Individuals interested in serving on the Stakeholders Group will be
required to submit an Application for serving on St. Lucie County Boards and
Committees. All members will serve without compensation. The Public Works
Department and the Consultant will act in an advisory nature for administrative and
technical support for the Stakeholders Group and to keep a record of its
proceedings.
4. Vacancies for all members appointed shall be filled upon:
B.
C.
D.
Death of a member
Resignation
Removal by appointing authority
Three (3) unexcused absences in a six (6) month period
Vacancies shall be filled by the official or entity which appointed the
member who held the vacant seat.
5. The Stakeholders Group will determine its own chair and establish
a time and place for holding meetings and the Stakeholders Group shall adopt
such rules of organization and procedure as may be required. The
Stakeholders Group will make recommendations to the Board about the content of
PD&E Study and the Stakeholders Group will sunset upon the approval of the PD&E
Study by the Board.
6. Individuals interested in serving on the Stakeholders Group will be
required to submit an Application for serving on St. Lucie County Boards and
Co m m ittees.
7. The Stakeholders Group shall hold its first meeting as soon as possible
from the date this resolution is adopted.
8. If any action, sentence, or clause of this resolution is held to be invalid
or unconstitutional by any Court of competent jurisdiction then said holding shall
in no way effect the validity of the remaining portions of this resolution.
After motion and second the vote on this resolution was as Follows:
Chairman Paula A. Lewis AYE
Vice Chairman John D. Bruhn AYE
Commissioner Frannie Hutchinson AYE
Commissioner Doug Coward AYE
Commissioner Cliff Barnes AYE
PASSED AND DULY ADOPTED this 13th day of April, 2004.
,ATTEST: .~i~,~ :.~ '.' , BOARD OF COUNTY COI~II~IISSIONERS
/~.._:' "':!~i~, '~:':~T. LUCIE COUNTY, FLORIDA
'? ',9 i ~ ",~ ', ~'~
. ~ .~, , , ~,~.
DE~Y CLERK ~ ~:..,'~.. ;'*' .~ ?~,~ CHAIRMAN /
APPROVED AS TO LEGAL FORM AND
9 · \atty\resoltn\2004\04-130. wpd