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75-08 RESOLUTION NO. 75-8 WHEREAS, the Duval County Legislative Delegation did on March 1, 1975, adopt a resolution urging the three Beaches municipalities (Atlantic Beach, Neptune Beach and Jacksonville Beach) to form a committee to study the advantages and dis- advantages of forming one Beaches municipality and any and all alternatives thereto; NOW, THEREFORE, BE IT RESOLVED: 1. The City of Atlantic Beach does hereby join with the City of Neptune Beach and the City of Jacksonville Beach in forming a Citizens Study Committee [hereafter "Committee"] to determine the advantages and disadvantages of merging into one corporate municipality and any and all alternative thereto. 2. The Committee shall be comprised as follows: (a) There shall be five (5) members selected from each of the three Beaches municipalities; (b) Each five (5) member group from each municipality shall be selected as follows: two (2) by the Mayor and three (3) by majority decision of the governing body of each municipality. No elected public official shall be eligible for appointment to the Committee. The city attorneys of the three municipalities shall be employed as co-counsel to the Committee. 3. All Committee appointments shall be made by April 15, 1975. 4. The Committee shall meet, elect a Chairman, Vice-Chairman and Secretary from among the members of the Committee and report back to the governing body of each municipality on or before April 28, 1975, with a list of desired employee positions and a proposed written budget for the Committee's operating expenses. 5. After each governing body has approved the budget of the Committee, the approved budget shall be funded by the three municipalities on a per capita basis as calculated by the latest available population estimates. (Subject to attorney's opinion as to legality) 6. Each municipality shall furnish the Committee with any and all information concerning its municipal operations, 7. The Committee shall report back to the governing body ,,_,,,, no later than February 1, 1976, with a complete report of their findings, recommendations, and drafts of any proposed legislation to be presented to the Duval County Legislative Delegation for consideration at the 1976 Legislative Session. f Passed by the City Commission on 1975. Attest: 24th day of March .f ~J it a owell, Mayor Ct/ Gloria Jun Knight, City erk