13599 RESOLUTION NO. 13599
A RESOLUTION CREATING A GOLF ADVISORY COMMITTEE,
PRESCRIBING ITS MEMBERSHIP, DUTIES AND RESPONSIBILITIES
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA:
1. An advisory board to be known as the "Miami Beach Golf Advisory
Committee" be and the same is hereby created.
2 . The Committee shall be comprised of thirteen members; four of
whom shall be the presidents of the Bayshore and Normandy Shores
Men' s and Women ' s Golf Associations , respectively, and who shall
serve on said Committee during their tenure of office as such
presidents; seven members shall be appointed with each member
of the City Council designating one of said seven members . The
members so appointed by the several councilmen shall serve for
a term of one (1) year. Any vacancy occurring during the ten-
ure of any of the seven members so appointed shall be filled by
the councilman making the original appointment. The Golf Course
Superintendent and the Director of Parks shall be ex officio
members of the said Committee.
3 . The Committee created hereby shall elect a Chairman, a Vice
Chairman, and a Secretary. It shall have authority to adopt
rules and regulations for its guidance in the transaction of
its business , subject to the limitations of the City' s Charter
and ordinances . The Committee shall, by appropriate rule,
establish the time, place and manner of holding regular and
special meetings . The Committee shall hold not less than one
meeting per month. The Committee is also authorized to create
sub-committees when deemed appropriate or convenient for the
performance of its duties .
4 . In the event any member of the Committee fails to attend more
than two consecutive meetings without due cause or bona fide
excuse, as found and determined by a majority of the Committee,
he shall automatically and forthwith, without any action by the
Committee or by the City Council, cease to be a member of said
Committee.
5. The City Manager is authorized and directed to provide for the
Committee, at its request, the assistance of such administrative
and clerical personnel as may be reasonably required for the
performance of its duties .
6 . The powers and duties of the said Committee shall be:
(a) To make studies and reports to the City Council and the
City Manager on all matters pertaining and relating to the use
and operation of the City ' s golf courses and recommendations
for the improvement thereof.
(b) To make such recommendations on all matters concerning the
use and operation of said municipal golf courses as it may deem
desirable and appropriate, and to transmit the same to the City
Manager and to the City Council, for such action as the City
Manager and the City Council may deem appropriate.
(c) To consider and act upon any and all matters referred to
by the City Manager or the City Council pertaining to the use
and operation of the municipal golf courses , and to submit its
OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139
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findings and recommendations on such matters to the City
Manager or to the City Council as shall be appropriate.
PASSED and ADOPTED this 19th day of April , 1972 .
f � eiv
Mayor
Attest :
41.8/e-v tfe
City Clerk-Finance Director
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ORM OP CITY ATTOINIY-1130 WASHINGTON AVRNUR-MIAMI BRACH, FLORIDA 33139