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Res. No. 103-04-11882RESOLUTION NO.103-04-11882 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RESCINDINGRESOLUTION NO. 54-04-11833,RELATING TO BOARDS AND COMMITTEES;WHICH APPOINTED SERGEANT JOHN BARZOLA,CID DIVISION COMMANDER GREG FELDMAN AND SERGEANT LISA MORTON TO SERVE ON THE BOARD OF TRUSTEES/POLICE OFFICERS FOR A TWO YEAR TERM ENDING MARCH 15,2 006;PROVIDING FOR RESOLUTIONS IN CONFLICT;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City Commission at its March 16,2004 meeting adopted Resolution No.54-04-1183 3,relating to Boards and Committees;which appointed Sergeant John Barzola,CID Division Commander Greg Feldman and Sergeant Lisa Morton to serve on the Board of Trustees/Police Officers foratwo year term ending March 15,2006;and WHEREAS,the City Commission wishes to rescind Resolution No. 54-04-11833,adopted March 16,2004;and WHEREAS,the City Commission is rescinding Resolution No.54-04- 11833 in order to comply with Chapter 16,Article III,Sec.16-33(a) of the City of South Miami Code or Ordinances. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA: Section 1.The City Commission of the City of South Miami hereby rescinds Resolution No.54-04-11833. Section 2:This Resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of July ,2004 ATTEST: ITY CLERK READ AND APPROVED ASTO FORM APPROVED: )MMISSION VOTE:5-0 Mayor Russell:Yea Vice Mayor Palmer:Yea Commissioner Wiscombe:Yea Commissioner Birts-Cooper:Yea Commissioner Sherar:Yea City of South Miami INTER-OFFICE MEMORANDUM TO:Vice Mayor &City Commission Date:July 20,2004 FROM:Mary Scott Russell Re:Agenda Item # Mayor [w^i /TlJ)ff Boards &Committees RESOLUTION A RESOLUTION OP THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RESCINDING RESOLUTION NO.54-04-11833,RELATING TO BOARDS AND COMMITTEES; WHICH APPOINTED SERGEANT JOHN BARZOLA,CID DIVISION COMMANDER GREG FELDMAN AND SERGEANT LISA MORTON TO SERVE ON THE BOARD OF TRUSTEES/POLICE OFFICERS FOR A TWO YEAR TERM ENDING MARCH 15,2006;PROVIDING FOR RESOLUTIONS IN CONFLICT;AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The reason for rescinding Resolution No.54-04-11833 isinorderto comply with Chapter 16,ArticleIII,Section 16-33(a)oftheCity'sCodeof Ordinances which provides thatthe (3)employees ofthe police department are tobe selected bythe police participants and appointed bytheCity Commission. ATTACHMENTS:Rescinding Resolution;Res.54-04-11833. J:\My Documents\resolutions\Resolution Memo.rescinding res.doc RESOLUTION NO.54-°4-11 833 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO BOARDS AND COMMITTEES;APPOINTING SERGEANT JOHN BARZOLA,GSB—DIVISION—COMMANDER—GREG—FELDMAN AND SERGEANT LISA MORTON TO SERVE ON THE BOARD OF TRUSTEES/POLICE OFFICERS FOR A TWO YEAR TERM ENDING MARCH 15,2 006;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the Mayor and Commission recognize the important contributions made by those who serve onthe various city boards and committees,and wish to appoint afull complement to each ofthe active boards and committees;and WHEREAS,the City Commission desires to appoint Sgt.John Barzola,G5B—Division—Commander Crcg—Fcldman and Sgt.Lisa Morton to serve for a two year term on the Board of Trustees/Police Officers. Appointments shall expire March 15,2006or until a successor is duly 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 appoints Sgt.John Barzola, CID Divioion Commander Crcg Fcldman and Sgt.Lisa Morton tothe Board of Trustees/Police Officers. Section 2.The expiration date of these appointments shall be March 15,2006 or until a successor is duly appointed and qualified. Section 3.This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 16 th DAY OF March ,2004 ATTEST: ROVED AS TO FORM -r^Sr CITY ATTORNEY COMMISSION VOTE: Mayor Russell: Vice Mayor Palmer: Commissioner Wiscombe: 4-1 Nay Yea Yea Commissioner Birts-Cooper:Yea Commissioner Sherar:Yea