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153 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 MA RESOLUTION NO. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, adopting a rule of order whereby the appointments of all board and committee members shall regularly be placed on the Consent Agenda to be ratified by the Commission; and providing an effective date. WHEREAS the City Charter provides as follows: SECTION 8. Boards and Committees A. Appointments When a Board or Committee is comprised of five members, each City Commissioner shall appoint one person to serve as a representative on the Board or Committee. When there are more than five (5) members on a Board or Committee, each City Commissioner shall appoint one person to serve as a representative on the Board or Committee, and all members of such Board or Committee in excess of five (5) shall be appointed by three (3) affirmative votes of the City Commission based on recommendations submitted by any City Commissioner. When a Board or Committee has less than five (5) members, then the selection of all members shall be by three (3) affirmative votes of the City Commission from recommendations submitted by any City Commissioner. (Amended 2- 09 -10) WHEREAS, the nomination for appointments of board and committee members have not been regularly placed on the Consent Agenda and, WHEREAS, in the past there has been no debate or very seldom has there been debate over the appointment of a board member or a committee member. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The nomination for appointments of board and committee members shall regularly be placed on the Consent Agenda and shall be moved to the Regular Agenda if any commissioner requests debate on the matter. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2011. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM: /S /THOMAS F. PEPE CITY ATTORNEY MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Beasley: Commissioner Palmer: Commissioner Harris: