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Res. No. 017-04-11796RESOLUTION NO.17-°4~11 796 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO BOARDS AND COMMITTEES;RE-APPOINTING CAROL MARK, BETTY BANKS,GIORGIO BALLI AND APPOINTING PETER T. JUDE TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING FEBRUARY 2,2006;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,The Mayor and Commission recognize the important contributions made bythosewhoserveonthe various city boards and committees,andwishtoappointa full complement to each of the active boards and committees;and WHEREAS,The City Commission desires to re-appoint Carol Mark,Betty Banks, GiorgioBalliand appoint Peter T.Judetoserveforatwoyeartermonthe Environmental Reviewand Preservation Board.AppointmentshallexpireFebruary2,2006oruntila successor isduly appointed and qualified. 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 re-appoints Carol Mark,Betty Banks, Giorgio Balliand appoints Peter T.Jude tothe Environmental Review and Preservation Board. Section 2.The expiration date of these appointments shallbe February 2,2006or untila successor is duly appointed and qualified. Section 3.This resolution shalltake effect immediately upon approval. PASSED AND ADOPTED THIS 3rd DAY OF February >2004 ATTEST:APPROVED: •ChL¥l£^7t^ ITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY COMMISSION Mayor Feliu: Vice Mayor Russell: Commissioner Wiscombe: Commissioner Bethel: Commissioner McCrea: 3-2 Yea Nay Yea Yea Nay ^n^> '**x!ce City of South Miami INTER-OFFICE MEMORANDUM TO: FROM: Honorable Mayor,Vice Mayor and City Commission Maria M.Menend Interim City Cler Re: Date:February 3,2004 Agenda Item #_ Coram.Mtg 02/03/04 Boards &Committees Appointments RESOLUTION A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOFSOUTHMIAMI,FLORIDA,RELATINGTO BOARDS AND COMMITTEES;RE-APPOINTINGCAROLMARK,BETTY BANKS, GIORGIO BALLI AND APPOINTING PETER T.JUDE TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING FEBRUARY 2,2006;AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS These appointments areattherequest of Mayor Feliu,withyouradviceand consent. SeethecompositionfortheERPB attached.Mr.Balli,Mr.VitaliniandMr.Trautman are all licensed architects in the State of Florida.The other members are residents of the City,including Mr.Jude. Withthe appointment ofMr.Jude,therewillstill remain two vacancies onthis board,one of whichshouldbefilledwithamemberfromthelandscape architecture profession. ATTACHMENTS:Applications;ERPB directory. J:\My Documents\resolutions\Resolution Memo Board.eipb.doc .Jan 07 04 02:59p ATM,••M*%$SSfa&*W'''**• Thomas &Carol Mark 305-666-0221 Florida *$.•\:jico»:l^M«Kn/4 8 ECEIVE' JAN37 2004 CITY CLERK'S OFFICE J&^^eajHfik 2001 CITY OF SOUTH MIAMt BOARD/COMMITTEE APPLICA TION 6130 Sunset Drive South Miami,FL 33143 Phone No.305-663-6340 Fax No.305-663-6348 1. 2. 3. 4. 5. 6. 7. Name:M**.M.&*M iti/>t (Please print) Home Address:%<3>j{^SYt)(sD Ch>o/*t Business Address:Mo. Home Phone No.5ftS bbb'€>'*->-1 Business Phone No. Fax No. E-mail Address:r.Cihark *3>p/>nA',*u «*4]prQdt>n Education Background: m.Ht)«rfrx>*,>'*AtAi.tr.f-ffLOLTH A>l# Mid. p.l Community Service: fr.A'&AvG CMfcrTre flurttcj***^^^^^-^~-~-^^ 8. 9. 10. II. 12. Are youaregisteredvoter? Are youa resident of theCity? Do you have a business in the City? Yes S No Yes \/No Yes.No/ Ethnic Origin?/ White Non-Hispanicj/.African American .Hispanic American Other Iam interested in serving onthe following board(s)/committee(s): First choice Second choice rThird choice Signature. *j iiirtj cnoicc Fourth choice Date //7/0V Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 •'•Si hi ^*\j*«>Kr «««£*/4 8 Florida 2001 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. 2. 3. 4. 5. 6. Name:He#^B S-H Rs \roio.irieasepnntj Home Address:bHIfi S.U)t$O^jl. -.JiJjLBusinessAddress Home Phone No.3&S~b ^{'IQtH Business Phone No.A///f /FaxNo.,i 'i:N /A /V/aE-mail Address: Education Background: 7.Community Service:^^ -^- 8. 9. 10. 11. 12. Are you a registered voter? Are you a resident of the City? Do you have a business in the City? Ethnic Origin? White Non-Hispanic African American Hispanic American Other Iam interested in serving on the following board(s)/committee(s): 6 .R.-v P.P. First choice Third choice Second choice Signature,^/hih AasrJz* Fourth choice Date /-SO-0¥ Revised 8/02 Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Florida fijl-ataefieaiHi! «• 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive South Miami,FL 33143 1.Name:___^__ (Please print) 2.Home Address:/6 £.£*>»&€>&Ai/&,0>^6L <£A£>L£S r L<33/33 3.-Business Address:^83B &U 73^^At/AM/*OfrtcE&4.,fL,*3'43 4.Home Phone No.&>&)b&-&&7 Business Phone No.&Q&)toS-HO*C^Li.^ „Fax No.r^)3J^^B^072.7 OfFtOZ 5.E-mail Address:&IQ&EAI-(£>/i€>Lt C&lj /t^3 » 6.Education Background: A*hA 7.Community Service:, Phone No.305-663-6340 FaxNo.305-663-6348 CO&AL O.A&L&Z A&&f/Qf&sr F4Z*/0S&) 8. 9. 10. 11. 12. Are you a registered voter? Are you a resident of the City? Do you have a business in the City? Yes */ Yes_J Yes ^ No No t/ No Ethnic Origin? White Non-Hispanic African American Hispanic American r Other Iam interested in serving onthefollowing board(s)/committee(s): kRP& First choice Second choice Third choice Fourth choice Signature,1 ^pf=Date i/l/°¥ Applicant THIS APPLICATION WELL REMAIN ON FILE FOR ONE YEAR Revised 8/02 DEC.24.2003 3:05PM NO.647 P.2 W»k an ilMIV CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive South Miami,Fl 33143 ?e,±&r f »JtiO PhoneNo.305-663-6340 Fax No.305-663-6348 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Name:l>Bine;'^——--—-• JdA Cl/?io^i3or-3al-7fV7 Business Address:Business ao areas;/•-r ?—^*^. E-mail Address:P-»•*-"-"•-TnJf (7^H*"»•fl *"*tf*g*-»^«<S-O^ Ed^Baej^d^g ^_/^/jj,,C^„,V^ALjH.'SJy^Pn Are you a registered voter? Areyoua resident ofthe City? Do you have a business in the City? Ethnic Origin?V/wJ .,,n..White Mon-Hispanic2>*African American Hispanic American—Other. I am interested in serving on the following boardfs^committee(s)j j7)^R/4 ._a)ERPfi Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Date /Z-24.-03 Revised 8/0a ENVIRONMENTAL REVIEW AND PRESERVATION BOARD Composition:Section 20-6.1 (C)(1)(a)ofthe Land Development Code.An Environmental Review and Preservation Board is hereby amended (Ord.8-03-1792)which shall consist of nine (9)members who reside or work intheCity,and which shall require that at leastone member befromthe landscape architecture profession. TheMayorwiththe advice and consent oftheCity Commission, shallappointthemembersofthe Board.Boardmembership shall include at least one (1)landscape architect and two (2),but no more than four (4)architects licensed to practice in the State of Florida.All members shall be familiar with the purposes of preservingand protecting structures andsiteshaving historic worth.Members shall serve fora term of two years.Board meets first and third Tuesday of every month. NAME:ADDRESS:EXPIRATION DATE: Luigi Vitalini David Scott Trautman M.Carol Mark Chair Alicia Morales-Fernandez Betty Banks 6925 SW 63rd Court South Miami,FL 305-665-7922 (h) 305-567-0602 (b) 6431 SW 62nd Terrace South Miami,FL 33143 305-667-1995 (h) 305-667-0819 (b) 305-667-0215 (fax) 8225 SW 60th Court South Miami,FL 33143 305-666-0221 (h) 6770 SW 74th Street South Miami,FL 33143 (305)663-5444(h) (305)860-2586(b) (305)285-9227 (fax) email:amoralesfez@aol.com amf©katzbarron.com 6410 SW 63rd Avenue South Miami,FL 305-661-1014(h) Page 19 of 33 BOARD &COMMITTEE DIRECTORY REVISED:01/04 11/7/02 3/19/04 5/16/02 11/21/04 7/25/02 ENVIRONMENTAL REVIEW AND PRESERVATION BOARD (Con't) Giorgio Balli 16 E.Sunrise Ave 3/6/2003 Coral Gables,FL 33133 (305)661-5839 (h) (305)443-2727 (b) (1 vacancy) Page 20 of 33 BOARD &COMMITTEE DIRECTORY REVISED:01/04