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61 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 RESOLUTION NO. ___ _ A Resolution waiving term limits for Ms. Antoinette Fischer and recognizing Commissioner Walter Harris' right to reappoint Fischer to serve on the Planning Board for a two-year term ending May 15, 2019. 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, 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, Sec. 2-22 "Term Limits" of the Code of Ordinances, as amended by Ordinance No. 06-14-2184, dated April 15, 2014, provides that the appointer, or his or her successor in office, may extend the term limits of his or her appointment with the advice and consent of a majority of the City Commission; and WHEREAS, pursuant to Sec. 2-22 "Term Limits" of the Code of Ordinances, this will be Ms. Fischer's third two-year term of the two (2) consecutive year terms, who has served on the Planning Board since April 15, 2013. WHEREAS, Mayor and Commission desires to waive the term limits as to Ms. Fischer to serve on the Planning Board for an additional two-year term exceeding the City's termlimit ordinance as an allowable exception and the Commission recognizes Commissioner Harris' right re-appointment her. Her appointment for this new term will expire May 15, 2019, or unless removed or 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 finds that an exception should be made for Ms. Fischer as to the term limits set forth in Section 2-22 of the City's Code of Ordinances and, having qualified her for reappointment, the Commission hereby recognizes Commissioner Harris' right to appoint Ms. Fischer to the Planning Board as Commissioner Harris' representative for an additional two-year term. Section 2. The expiration date of this appointment(s) shall be May 15, 2019, or until a successor is duly appointed and qualified after the end of the term, or unless removed earlier. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this __ day of _____ , 2017. Page 1 of2 6 1 ATTEST: APPROVED: 2 3 4 5 CITY CLERK MAYOR 6 7 READ AND APPROVED AS TO FORM, COMMISSION VOTE: 8 LANGUAGE, LEGALITY AND Mayor Stoddard: 9 EXECUTION THEREOF Vice Mayor Welsh: 10 Commissioner Liebman: 11 Commissioner Edmond: 12 Commissioner Harris: 13 CITY ATTORNEY Page 2 of2 '.' , ',-.e" ..... , ............ ,.~.,." ... " ................... " ••• ,,"' ....... ~ ....... -. •• _ ... ~. ''71 T(" "10;> 'it'" I';" "". 'F ''i'''' .... ,. I' i;, k lH l~ 7\!W kl ,,,h..., ''!:.t1 f!..<d) kt v R·w-vp ~ . MAI~ 2;j 2013 f (lTY ('LERK'S OFFICF I Referred by: ...... _." .. ,,',,'" e. South MlnrnJ Florldn h*-",¥<jf -rQ1i r l a .[; 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. I am interested in serving on the following board(s)/committee(s): ~CI h,fJ:9:§ J2oo. rd S="cl>o;u Third choice Fourth choice 2. Name: Antolhette. 13. Fi5c..A er (PJ~ap~rin?--fit + .. / Home Address: tR;2 {I .5, ~ ~ D -3~e.eT BusinessAddress: bahe Cre-fire-d.-.2· 3. 4. 5. 6. 7. 8. 9. 10. Are you a registered voter? 11. Are you a resident of the City? Yes ~ ... No c20JD 12. Do you have a business in the City? Yes No~e ..... Revised 5/20] 0