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_add-on b)Add-On Item b) Sponsored by: Commissioner Welsh City Commission Meeting: 12-15-15 1 RESOLUTION NO. _____ _ 2 3 A Resolution to acknowledge and ratify the re-appointment of Beth 4 Schwartz by Commissioner Bob Welsh, Group III, to serve as his 5 representative on the Environmental Review & Preservation Board (ERPB). 6 7 WHEREAS, the Mayor and Commission recognize the important contributions made by 8 those who serve on the various City boards and committees and wish to appoint a full 9 complement to each of the active boards and committees; and 10 WHEREAS, commencing with appointments made after January I, 2009, Sec. 2-22 11 "Term Limits" of the Code of Ordinances provides that appointees are limited to two (2) 12 consecutive two-year terms of membership on a specific commission, board, or committee. After 13 serving a maximum of two (2) consecutive year terms, an appointee shall not be reappointed to 14 the same commission, board or committee unless at least one year has elapsed between the term 15 limited position and the effective date of commencement of the proposed appointment for a new 16 term; and 17 18 WHEREAS, Sec. 2-22 "Term Limits" of the Code of Ordinances, as amended by 19 Ordinance No. 06-14-2184, dated April 15, 2014, provides that the appointer, or his or her 20 successor in office, may extend the term limits of his or her appointment with the advice and 21 consent of a majority of the City Commission; and 22 23 WHEREAS, pursuant to Sec. 2-22 "Term Limits" of the Code of Ordinances, this will be 24 Ms. Schwartz' 3rd consecutive two-year term; and 25 26 WHEREAS, Commission Bob Welsh has appointed Ms. Beth Schwartz to be his 27 representative on the ERPB; and 28 29 WHEREAS, Ms. Schwartz was previously appointed and has served as a board member 30 of the ERPB for over four continuous years; and 31 32 WHEREAS, Mayor and Commission desire to waive the term limits for Ms. Schwartz' 33 appointment to the ERPB for a term that exceeds the City'S term limit ordinance as an allowable 34 exception. Her appointment for this new term will expire December 14,2017, or unless removed 35 or until a successor is duly appointed and qualified. 36 37 38 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 39 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 40 41 Section 1. The Commission hereby waives the term limits for the reappointment of 42 Ms. Beth Schwartz and acknowledges and ratifies the appointment of Beth Schwartz by 43 Commissioner Bob Welsh, Group III, to serve as his representative on the Environmental 1 Review & Preservation Board (ERPB) for a term that shall expire on December 14, 2017, or 2 until removed or until a successor is duly appointed and qualified. 3 4 Section 2. If any section clause, sentence, or phrase of this resolution is for any reason 5 held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect 6 the validity of the remaining portions of this resolution. 7 8 Section 3. This resolution shall become effective immediately upon adoption by vote of 9 the City Commission. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PASSED AND ADOPTED this __ day of _____ , 2015. ATTEST: SECRETARY \ READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY Page 2 of2 APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Harris: Commissioner Edmond: Commissioner Liebman: Commissioner Welsh: So.,th 'M .... "I F I <> ... I .. .. CITY OF SOUTH MIAMI BOARD/COMMiTTEE APPLICATION 6130 Sunsei Drive South Miam~ FL 33143 PllOneNo. 305·663·6340 Fax No. 305·663·6348 1. I am interested in serving on the following board(s)/committee(s): FirSI choice Seeond c:boiee 2. Third choite Name: L)ffli cJ1.WAPi ,4 (Please print) Home AddresS! W")"','3o . $'. w. {p, a FOllrlh choke 3. 4. Business Address: ______________________ _ 5. Home Phone No. --'I"-'-=->L~~L~_';:~~~ 0 Business Phone No. ______ _ 6. E-mail Add.·esS!--..]e.B.L.:<£~ZJ(jw..£J.~.li.JtqJ~le~l--.-~hl===== 7. 8. 9. 10. 11. 12. EducationlDegree Earned: --?l::.u,---,--,-:u.'::";L(.J..J:4cr:!±J[:!l:l:-'..llU;flL~!..· '~7eeltrola:/~r \ Pertinent Experience: U J sT' 0<1 / __ Attached Resume: 0 (Optional) Are you a registered voter? Are you a resident of the City? Yes ~ No' Yes~ No Do you have a business in the" IL----Yes~PLO~d nate -':'/':'/;f-/;Lr-fj..L/Li __ Revised 512010