Res. No. 019-04-117980 1 •.
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, The City Commission desires to re-appoint Rick Freeburg and to
appoint James D. Dundorf to serve f6r a two year term on the Pension Board.
Appointment shall expire February 2, 2006 or until a successor is duly appointed and
qualified.
Section 1. The City Commission hereby re-appoints Rick Freeburg and
appoints James D. Dundorf to the Pension Board.
Section 2. The expiration date of these appointments shall be February 2, 2006
or until a successor is duly appointed and qualified.
Section 3. This resolution shall take effect immediately upon approval.
PASSED AND ADOPTED THIS 3rd DAY OF February .2004
ATTEST: APPROVED:
CITY CLERK IMAYOR
COMMISSIO V
TE:
3-2
Mayor Fe e, iu:
Yea
Vice Mayor Russell:
Nay
Commissioner Wiscombe:
Yea
Commissioner Bethel:
Yea
Commissioner McCrea:
Nay
CITY ATTORNEY
� OR
. . . . . . ......
I a IN I W
These appointments are at the request of Mayor Feliu, with your advice and consent.
The composition for the Pension Board is attached for your reference. As you
will see from their applications, both Mr. Freeburg and Mr. Dundorf have
financial background.
ATTACHMENTS: Applications; Pension Board directory.
JAMy Documents\resolutions\Resolution Memo Board.pension bd.doe
01/08/04 THU 17:52 FAX 3056625302 SMH ADMIN
aooa
6130 Sunset Drive
South Maml, FL 33143
Phone Na 305-665-6340
Fax Na 305-663-6348
M
f
7. Community Service:
12 A'111 X* o"A x I-
8. Are you a registered voter? Yes y/ No
9. Are you a, resident of the City? Yes No
10. Do you have a business in the City? Yes No
F I I d
2001
CITY OF SOUTH MIAMI BOARDICONNITTEE APPLICA TION
6130 Sunset Drive Plibne No. 305-663-6340
South Miami, FL 33143 Fax No. 305-663-6348
1. /Y-� C _S (j, -do
Name:
(Please print)
2. Home Address: 615-/ S 50L,44 )-7-Z
3. Business Address: A/ Lv,
4. Home Phone No. .30SK66- `)LIV Business Phone No. 30-5- 17 2OBY
Fax No.
5. E-mail Address:
9
a
Community Service:
i`1-r- rte -SoLel-L, -
8. Are you a registered voter? Yes � No
9. Are you a resident of the City? Yes >< No
10. Do you have a business in the City? Yes No '
11. Ethnic Origin?
White Non-Hispanic African American Hispanic American Other
12. 1 am interested in serving on the following board(s)/committee(s):
-Aas1c)j-�
First choice Second choice
Third choice Fourth choice
Signature
Date 0:`)'
Applicant
THIS APPLICATION WELL REMAIN ON FILE FOR ONE YEAR
Revised 8/02
Composition: Section 16-20; Ordinance No. 528, adopted 12/7/65,
amended by Ord. No. 2-86-1247, adopted 2/4/86, amended by
Ordinance No. 5-00-1707, adopted 4/11/00. Seven (7) members
consisting of two (2) active employees of the City and two (2)
citizens electors of the City, and two individuals with financial
backgrounds all to be appointed by the Mayor with the advice and
consent of the Commission and the appointment of one (1) active
employee of the City designated by the City Manager. The Board
shall hold meetings upon such notice, at City Hall, and at such
times as its members may from time to time determine.
1 k" KI
Maria Stout-Tate
South Miami Emp. Rep.
Eric Fulton
Police Dept.
Doug Baker
City Manager
Designation
ADDRESS: EXPIRATION DATE:
6130 Sunset Drive 9/5/02
South Miami, FL 33143
(305)663-6319 (b)
South Miami Police Dept.
6130 Sunset Drive
South Miami, FL
(305) 663-6307 (b)
6130 Sunset Drive
-emp. South Miami, FL 33143
(305) 663-6319 (b)
(vacancy-resident)
Rick Freeburg
(Financial background)
6401 SW 96th Street
Miami, FL
(305) 667-4202 (h)
(305) 662-8100 (b)
Page 26 of 33
BOARD & COMMITTEE DIRECTORY
REVISED: 01/04
7/25/02
3/2002
5/2/02
NAME: ADDRESS: EXPIRATION:
Larry Wilson, Actuary
Gabriel, Roeder Smith
Ken Harrison, Sugarman & Susskind
(Pension Attorney)
Salem Trust, Livia Nixon
(custodial Bank)
Trusco,
(Money Manager)
Page 27 of 33
BOARD & COMMITTEE DIRECTORY
REVISED: 01/04