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Ordinance 006-1980 ORDINANCE NUMBER: 6-1980 ORDINANCE ESTABLISHING MONROE COUNTY FINE ARTS COUNCIL; PROVIDING DEFINITIONS; ESTAB- LISHING QUALIFICATIONS FOR MEMBERSHIP; PRO- VIDING FOR THE ELECTION OF OFFICERS; PROVIDING FOR AN EXECUTIVE DIRECTOR; SETTING FORTH POWERS; PROVIDING FOR MEETINGS, COMMITTEES AND RULES; PROVIDING FOR FUNDING BY MONROE COUNTY; PROVIDING A FINDING OF PUBLIC PURPOSE; PROVIDING SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Florida Statute Chapter 265, Section 265.32 authorizes this County to create a County Fine Arts Council; and WHEREAS, the Board of County Commissioners finds that it is in the public interest to increase the appreciation of the arts among Monroe County's citizens; and WHEREAS, the Commission finds that it is in the public interest to provide proper facilities for all types of cultural expressions in locations that are accessible; and the Commission finds that it is in the public interest to create and maintain an atmosphere conducive to the . fullest expression of all forms of the arts to provide artistic satisfaction to the performer and to enrich the lives and fill the leisure time of all Monroe County citizens, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. Monroe County Fine Arts Council--There is hereby created and established the Monroe County Fine Arts Council, hereinafter referred to as "the Council," a part of the government of Monroe County, Florida, for the purpose of developing, coordinating and promoting the performing and visual arts in Monroe County, contracting for artistic services, performances and exhibits and developing physical facilities for the use of the arts, all for the -1- APPROVED ON tt .'d.~:KQ.._.. PAGE~1t\ lOOK \) ,...,2- enjoyment, education, cultural enrichment, and benefit of the citizens of Monroe County, Florida. In furtherance of said pur- pose, the Council shall attempt to accomplish the following ob- jectives: (1) Stimulate greater governmental and public awareness and appreciation of the importance of the arts to the people of Monroe County. (2) Encourage and implement greater and more efficient use of governmental and private resources for the development and sup- port of the arts. (3) Encourage and implement opportunities for Monroe County residents to participate in artistic activities. (4) Promote the development of Monroe County artists, insti- tutions and community organizations sponsoring the arts. (5) Survey and assess the needs of the arts and of the people of this county relating thereto and make such information promptly and regularly available to all interested agencies and persons upon request. (6) Support and implement the preservation and growth of the county's artistic and cultural resources. (7) Foster the development of a receptive climate for the arts to enrich and benefit culturally the citizens of Monroe County in their daily lives, make Monroe County all the more appealing to visitors, and attract to Monroe County's residency additional out- standing creators in the field of the arts through appropriate pro- grams of publicity, education and coordination. (8) Sponsor activities such as the presentation of lectures and exhibitions. (9) Encourage and coordinate the artistic activities of other governmental agencies, including those concerned with the public educational system. (10) Provide Monroe County cultural organizations with infor- mation and assistance. - 2- 2.1~ Purposes and objectives provided by this section are hereby deemed to be public purposes. Section 2. Definition of "the arts" -- The boundaries of the arts are constantly changing, but for the purposes of this ordinance shall include, without limitation, all phases of the visual and performing arts. Section 3. Membership and organization -- (1) Each Council member will be charged with the responsi- bility of serving the best interest of the arts in the county within the purposes of this act, and no Council member shall view his or her Council role to be that of representing any particular geographic area of the county, interest group, arts institution, community organization, or audience. (2) The Council shall consist of fifteen (15) members chosen by the County Commission. The County Commission shall select the Council members from the qualified electors residing in Monroe County who have general knowledge of all of the arts, with specific and in depth emphasis on one or more of the arts, and who have had active involvement in the arts. However, no person shall be deemed qualified to be a Council member if within the preceding six (6) months such person has been a paid or non-paid manager, administrator or director of an arts or cultural organization, in Monroe County whether profit or non-profit. (3) Vacancies on the Council shall be filled by the County Commission. In filling any vacancy, the County Commission shall select a replacement Council member from a list of three (3) can- didates to be submitted by the remaining members of the Council. In the event that none of the three candidates suggested meets Commission approval, the Council shall submit another entirely different list for Commission consideration. This process shall continue until a suitable replacement has been found to fill the existing or anticipated vacancy. -3- ~,~ (4) There shall be an ex officio member who shall be a member of the Board of County Commissioners to be designated by it. The Council may authorize additional ex officio members from any municipality within the County which it determines deserves representation, and any such member shall be designated by the City Commission from its membership. (5) The Council shall endeavor to make the public aware of any vacancy which occurs by daily advertisement in newspapers or the electronic media so that there shall have been county-wide exposure for a period of three (3) days at least ten (10) days prior to the taking of the intended action. The Council shall then receive open nominations from the citizens of Monroe County before submitting any list of candidates to the County Commission. (6) The term of office for each member shall be four years; however, of the members first appointed, three shall serve for one year, four for two years, four for three years, and four for four years. (7) No Council member who serves a full four year term shall be reappointed to the Council during the two year period following expiration of his or her term. (8) The Council will meet at least quarterly and continued absence or failure to complete or report upon assigned projects will be cause for removal of such member from the Council. Section 4. COllncil Officers -- The Council shall elect annually one of its members to be its chairperson and another to be its vice-chairperson. No member of the Council may serve as chairperson for more than one term. The Council may elect such other officers as it deems appropriate. Section 5. Executive Director -- The Council, shall appoint an executive director who shall initially be a part-time employee who shall receive a nominal salary fixed by the Council. The Council shall appoint a full-time director, at such time as it becomes necessary and advisable to appoint an executive director who is full time employee, and that Director shall receive an appropriate salary -4- ~s fixed by the Council. The executive director shall carry out the policies and programs established by the Council, and may employ, subject to Council approval and budgetary considerations, such staff and consultants as are appropriate to carry out those policies and programs and shall be in charge of the day-to-day op~rations of those policies and programs. Section 6. Powers of the Council -- The Council shall have all legal powers necessary and appropriate to effectuate its objectives and the purposes as set forth in this ordinance subject to the approval of the County Commission including but not limited to the power: (1) To have a seal and to alter the same at its pleasure. (2) To provide financial support, including grants, matching grants, loans and guarantees, when other sources of financial support are unavailable or impractical, to Florida artists, art institutions, local arts interests, and community organizations sponsoring art activities pursuant to such regulations as the Council may adopt and publish. (3) To adopt rules for the regulation of its affairs and the conduct of its business. (4) To acquire by grant, purchase, gift or devise all property, real or personal, or any estate or interest therein necessary, desirable or convenient for the purposes of this ordinance, and to lease or rent all or any part thereof and exercise all of its powers and authority with respect thereto. (5) To lease or contract for the operation of any part of any of the cultural facilities of the Council, subject to reasonable public notice, bid and hearing. (6) To fix and collect rates, rentals, fees and charges for the use of any and all of the cultural facilities of the Council. (7) To contract for the operation of concessions in any of the cultural facilities of the Council, subject to reasonable public notice, bids and hearing. -5- 2-"11, (8) To advertise within or without the state any of the activities, events or facilities of the Council. (9) To make and enter into all contracts and agreements necessary or incidental to the purposes and the performance of the duties imposed and the execution of the powers granted under this act, and to employ such director, consulting services, engineers, superintendents, managers, construction and financial experts and attorneys, and such employees and agents as may, in the judgment of the Council, be deemed necessary, and to fix their compensation. (10) To cooperate and contract with the government of the United States or the State of Florida, or any agency or instru- mentality thereof, or with any municipality, district, private corporation, co-partnership, association, or individual providing for or relating to cultural activities, events or facilities. (11) To organize advisory committees. (12) To recommend for consideration the names of at least three qualified persons for each vacancy that occurs on the Council. (13) To give such priority to the accomplishment of the purposes, objectives, and duties of the Council as it shall determine to be in the best interest of the arts and the people of Monroe County. (14) To request and obtain such assistance, services, and information from other government agencies or entities as will enable the Council properly to carry out its objectives under this ordinance. (15) To do all acts or things necessary or convenient to carry out the powers expressly granted in this ordinance. (16) To seek and accept appropriations or funds from any federal, state, county, city, or municipal governmental entity, or any individual, partnership, joint venture, or corporation. (17) To create associate memberships. -6- Lq1 Sectio~7~ Council meetings; public hearings; committees and advisors; reports; rules (1) (a) All meetings shall be open to the public. Council meetings shall be held at least quarterly pursuant to notice and at such times and places as the Council shall determine. One half of the Council membership, plus one, shall comprise a quorum for the transaction of business at Council meetings. (b) Three consecutive unexcused absences from Council meetings shall constitute cause for a member removal from the Council, which removal shall be approved by two-thirds of the remaini.ng Council members. (2) The Council shall hold at least one public hearing annually, pursuant to public notice specifying the date and place of hearing and the subjects to be considered, specifically for the purpose of making the Council's work known and of investigating and assessing the needs and development of the arts in the County. (3) The Council may establish such working committees of Council members as it deems appropriate to carry out its purposes, objectives, duties and powers. (II) The Council may convene such advisory panels and may consult with such advisors and experts as it deems necessary and appropriate for carrying out its objectives, duties and powers. ('5) The Council shall formulate and publish rules and regulations setting forth the criteria pursuant to which its financial aid is given, and such other rules regarding its activities as it deems appropriate. (6) The council shall annually file with the Board of County Commissioners a report summarizing its activities conducted during the preceding year and setting forth such recommendations, including recommendations with respect to present or proposed legislations, concerning State encouragement and support of the arts as it considers appropriate. The Council's annual report, and such other reports as it deems appropriate, shall be made available to the public. -7- '--1g Section 8. Public purpose -- This ordinance, being for a public purpose and for the welfare of the citizens of Monroe County, Florida, shall be liberally construed to effect the purposes hereof. Section 9. If any section, subsection, sentence, clause or provision of this ordinance is held invalid, the remainder of this ordinance shall not be affected by such invalidity. Section 10. It is the intention of the Board of County Commissioners and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of Monroe County, Flor~da. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropirate words. Section 11. This ordinance shall take effect upon receipt of the official acknowledgement from the Department of State acknowledging receipt of certified copy of this ordinance and that said ordinance has been filed in said office. BOARD OF COUNTY COMMISSIONERS MONROE COUNTY, FLORIDA /~ ./ / /) /l By d~:(t~~ OF -. (SEAL) Att"et'--__. ~ /~.-' j) // ,...----.- ,/ ! r/ /'. /' t.__~....../-?/.o: . .. Clerk ./ April 22, 1980 ADOPTED: FILED WITH DEPARTMENT OF STATE: April 28, 1980 EFFECTIVE: rY\"'y -4J 1io -8- L.-~j NOTICE OF INTENTION TO CONSIDER ADOPTION OF COUNTY ORDINANCE NOTICE IS HEREBY GIVEN TO WHOM IT MAY CONCERN that on 'ruesday, April 22, 1980, at 10:00 a.m. at the Commission Conference Room, Fleming Street, Key West, Florida, the Board of County Commissioners of Monroe County, Florida, intends to consider the adoption of the following County Ordinance: ORDINANCE NO. -1980 ORDINANCE ESTABLISHING METROPOLITAN MONROE COUNTY COUNCIL OF ARTS AND SCIENCES;PROVIDING DEFINITIONS; ESTABLISHING QUALIFICATIONS FOR MEMBERSHIP; PROVIDING FOR THE ELECTION OF OFFICERS; PROVIDING FOR AN EXEUCTIVE DIRECTOR; SETTING FORTH POWERS; PROVIDING FOR MEETINGS, COMMITTEES AND RULES; PROVIDING A FINDING OF PUBLIC PURPOSE; PROVIDING SEVERABILITY; PROVIDING INCLUSION IN THE CODE; AND PROVIDING AN EFFECTIVE DATE. Dated at Key West, Florida, this day of March, 1980. RALPH W. WHITE Clerk of the Circuit Court of Monroe County, Florida, and ex officio Clerk of the Board of County Commissioners o Monroe County, Florida (SEAL) Publish: March 31, 1980 300 PROOF OF PUBLICATION • , 1r 'Kett rst (llitizrit Published Daily Key West, Monroe County, Florida STATE OF FLORIDA) COUNTY OF MONROE) ss. Before the undersigned authority personally appeared AqP.0.4tto , who on oath says that he is .112.111kger , of the Key West Citizen, a daily newspaper published at Key West in Monroe County, Florida; that the attached copy of advertisement, being a, Notice of Intention to Consider Adoption of County Ordinance. in the matter of , - -• morustos-: :,a7r;;;-7 LAddrewoudaa.f .,,u- tek rcl 477 FYYNk =:1 -ONGERN that• TuallIgelloday, • II9SOt .•} '0:80 1:101LED the Coirumission Cantecenco''Room,.-Fleming i Street; Key:West, Florida,-the Board of County,Cornmissioners of i Monroe County,,FJorida,.Intends:, 1-to consider,the adoption.,of the : following County Ordinance• .: ; , ORRINANCE NO. ORDINANCE.''ESTAILISHING METROPOLITAN MONROE '...COUNTY COUNCIL ARTS AND -SCIENCES; PROVIDING DEFINITIONS; ESTABLISHING QUALIFICATIONS FOR MEMEERSHIPL,PROVIDING FOR THE ELECTION -OF OF FICERSt PROVIDING FOR AN EXECUTIVE DIRECTOR; SETTING FORTH POWERS; PROVIDING FOR,MEETINGS, VONIMITTEWAND RULES; PROVIDING A FINDING'OF .431.1111-1C-, ...PU,RPOSE"; •PROVIDING SEVERABILITT; : PROVIC1NI3''INCLUSION IN. THE:COM AND PROVIDING !,AN:EFFECTIVE DATE. Dates at Key West,Florldisxlay was published in slf Of March,19110.R,AL: PH.W.WHITE , the issues of March 31,1980. :Clerk of the : Circuit Courtof . • Monroe County,'FlorIda, ex officio Clerk : 01`the'Roardof Affiant furth ':. ,Counnty mmissioners i.:40unri,p16,4(1-... . said The Key West Citizen is a EL. newspaper publishe /March 31, W L. said Monroe county, Florida, and that the said newspaper has heretofore been continuously published in said Monroe County, Florida, each day (except Saturdays) and has been entered as second class mail matter at the post office in Key West, in said Monr6e• County, Florida, for a period of one year next preceeding the first publication of the attached copy of advertisement; and affiant further says that he ha neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. qt!Eq:ic s I..AI r.A•kai• ,, hs ;PN EANKES.Mo.10,198)3 d'[? !Cp, UNDERWRIIERS . SEAL) -- - ----- : -Sworntoandsubscribed before me this day „ ,A.D. 1980' - _ ///Z?RZZ .69-- /4/ 2 3 o ~ctrdaB! af ~tatc STATE OF FLORIDA THE CAPITOL TALLAHASSEE 32304 (904) 488.3880 GEOR(;E FIRESTO"f: SECRETARY OF STATE May 1, 1980 Honorable Ralph W. White Clerk of Circuit Court Monroe County Courthouse 500 Whitehead Street Key West, Florida 33040 Attention: Virginia Pinder, Deputy Clerk Dear Mr. White: Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge: ~. Receipt of your letter/s of and certified copy/ies of County Ordinance/s No./s April 28, 1980 Monroe 99 9 2. Receipt of relative to: County Ordinance/s (al which we have numbered (bl which we have numbered ~~ We have filed this/~eae Ordinance/s in this office May 1, 1980. 4. The original/duplicate copy/ies showing the filing date is/are being returned for your records. Cordially, ~ ( ro.) ~Kav.n.U9h hief, ~~uKOf Laws ~ NK/ mb -;02---