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71 2 3 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 RESOLUTION NO. ___ _ A Resolution appointing Antoinette B. Fischer to serve on the Planning Board for a two-year term ending April 15, 2015. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, Antoinette B. Fisher is a very energetic environmentalist who has concerned herself with such issues as insufficient sewage infrastructure and global warming; and WHEREAS, Antoinette B. Fisher has been perceived as being "anti-development" but is really for "smart development"; and WHEREAS, there will be no development, smart or otherwise, in South Florida if and when South Florida is underwater due to sea level rise; and WHEREAS, Antoinette B. Fisher has the time and desire to serve on the Planning Board of South Miami; and WHEREAS, for the last three months the planning board has not been able to meet for lack of quorum; and WHEREAS, the City Commission desires to appoint Antoinette B. Fischer to serve on the Planning Board for a two-year term. Appointments shall expire April 15,2015 or until a successor is duly appointed and qualified; and WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) consecutive two- year terms of membership on a specific commission, board, or committee. After serving a maximum of two (2) consecutive year terms, an appointee shall not be reappointed to the same commission, board or committee unless at least one year has elapsed between the term limited position and the effective date of commencement of the proposed appointment for a new term; and WHEREAS, pursuant to Sec. 2-22 "Term Limits" of the Code of Ordinances, this will be Ms. Fischer's first two-year term. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby appoints Antoinette B. Fischer to the Planning Board. Section 2. The expiration date of this appointment shall be April 15, 2015 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon adoption. Page 1 of2 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 PASSED AND ADOPTED THIS __ DAY OF ____ ,2013. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND SUFFICIENCY: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Newman: Commissioner Harris: Commissioner Welsh: Page 2 of2 Sout.h. lVIiuIn.i Flo .. 1 III :a bat. ~TiJi; 2001 Referred by: _______ _ CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION 6130 Sunset Drive South Miami, FL 33143 Phone No. 305-663-6340 Fax No. 305-663-6348 1. I am interested in serving on the following board(s)/committee(s): =FlaM iqg.I2oa r d First choic Third choice 2. Name: Anfo'hette-B. FisC-A er (Please print) 3. Home Address: 4. Business Address: 5. Home Phone No. -------r-........... 6. 7. 8. 9. Attached Resume: 0 (Optional) 10. Are you a registered voter? 11. Are you a resident of the City? Second choice Fourth choice Yes¥· No Yes ~". No c20/o 12. Do you have a business in the City? Yes No~·· Signat~_ ........ ""... __ -...~...,....",..--__ ......... ---,,. ___ --".. Applicant Revised 512010 ~ $f,,~~~ £~t~)~ f!p .. 0/1 0d~. ~ qA(J~/ /l~) j' ) JJ~~~Jnd)~ LIe ~h7 ~~ ~ ~-dJ <t-~~~ r --t.k ~ ;J~. eP ~ tAd tie .f2;o~ ~ adUJ/f;~ ~ f-, ~.a-aAe d-15 U6~. --P 4'kr- ~/;; d~wee ~/k ~jaa ..2 L.V'CJ uM ~ ~ CU>~. Yo & of ~~, ilMo/:n~ Gvztc~.