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HomeMy WebLinkAboutResolution - 3334 - Creates Keep Lubbock Beautiful Advisory Committee - 03/22/1990DGV:dw RESOLUTION Resolution # 3334 March 22, 1990 Item #21. WHEREAS, the City Council of the City of Lubbock desires to support the philosophy and concept of Keep Lubbock Beautiful, Inc., and desires to have expert recommendation upon beautification within the City of Lubbock; and WHEREAS, the City Council believes that such advice may be secured by the creation of a Keep Lubbock Beautiful Committee as an advisory body to the City Council; and WHEREAS, the City Council believes the creation of said Committee will be in the best interest of the citizens of the City of Lubbock; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT there be and is hereby created an advisory committee to be called the Keep Lubbock Beautiful Advisory Committee, which Committee shall serve as an advisory body to the City Council upon matters concerning the beautification of the City. SECTION 2. THAT such Committee shall be composed of fifteen (15) members appointed by the City Council. Of the initial members appointed, eight (8) shall serve two (2) year terms and seven (7) shall serve one (1) year terms. Thereafter, all appointments shall be for two (2) year terms. The membership shall be composed of the following representation, if possible: One (1) member shall be knowledgeable in recycling and recycling processes; Three (3) members shall be knowledgeable of solid waste issues and waste removal techniques; Five (5) members shall be knowledgeable of landscape architecture, horticulture, or a related field; Three (3) members shall be representatives of the education community including Lubbock Independent School District and Texas Tech University; and Three (3) members shall be appointed at large from within the corporate limits of the City of Lubbock. SECTION 3. THAT the Committee shall have the following duties: 1) beautification of entrance corridors into the City; 2) work cooperatively with the State Highway Department on beautification projects pertaining to state and federal highways; 3) encourage citizens to participate in recycling projects; 4) work with downtown businesses to promote beautification in the downtown business district; 5) work cooperatively with other agencies and organizations to reduce waste and litter in the community; 6) encourage and participate in community -wide beautification projects; 7) provide education of litter abatement, recycling, and beautification through schools and community organizations; 8) pursue all available funding sources, i.e., memberships, donations, and grants. SECTION 4. THAT the City Council shall, by resolution, designate such officers of the City as it deems advisable to be ex -officio members of the Committee, without voting privileges and who shall act in an advisory capacity; provided, however, that the Park and Recreation director and a person designated by the City Manager shall be included as ex -officio members. SECTION 5. THAT the Committee shall appoint one of its members as chairperson and one of its members as vice chairperson. It shall be the duty of the chairperson to preside at all meetings of the Committee at which he or she is present and the vice chairperson shall preside in the absence of the chairperson. The Park and Recreation director shall be the secretary of the Committee and shall keep permanent records of all proceedings of the Committee, which records shall be delivered to the City Secretary for retention purposes. SECTION 6. THAT the Committee shall meet as needed to consider recommendations to the City Council pertaining to matters of beautification within the City. SECTION 7. THAT any and all recommendations made by the Committee to the City Council shall be made by the concurring vote of at least eight (8) members of the Committee. A majority of the total membership of the Committee shall constitute a quorum for the transaction of all matters to be considered by the Committee. The Committee is authorized to establish subcommittees for specific functions with a chairperson for each subcommittee. The subcommittee chairpersons shall constitute the executive committee of the Committee to transact all routine and emergency business. - 2 - SECTION 8. THAT upon the death, resignation, removal or expiration of the term of office of any member of the Committee, the City Council shall appoint a successor to the Committee, who shall hold membership on the Committee for the unexpired term of the member he or she is appointed to succeed, or for the period of two (2) years when the appointment is made due to expiration of a member's term. In the event the best interests of the City require the removal of a member of the Committee, removal of such member shall be accomplished by appointment of a successor by the City Council. SECTION 9. THAT the officers of the Committee shall be composed of a president, vice-president, secretary and treasurer, each of whom shall be elected by majority vote of the committee members. Their duties shall be in accordance with the by-laws of Keep Lubbock Beautiful, Inc. Passed by the City Council this 22nd day of March 1990. . C. MCMINN, MAYOR e nova. Lltv ziecre APPROV D AS TO CONTENT: Rita Harmon, Assistant City Manager UU, 2.Zi1ILMI M101 " uunala G. vanaiver, First ASSIstan City Attorney — 3 —