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Res No 110-22-15863RESOLUTION NO. 110-22-15863 A Resolution extending the term limits and acknowledging Mayor Philips' reappointment of Thomas E. Byrne to serve on the Board of Trustees/Police Officers Retirement Trust Fund for an additional two-year term ending July 3, 2024. 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 I, 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 two-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 Thomas E. Byrne's forth two-year term without the mandatory one-year hiatus; and WHEREAS, Mr. Byrne original appointment was May 3, 2016, and he was reappointed on July 3, 2018 and July 21, 2020, respectively; and WHEREAS, Mayor and Commission agree to the extension of Mr. Byrne's term limits to serve on the Board of Trustees/Police Officers Retirement Trust Fund for an additional two- year term exceeding the City's term limit ordinance as an allowable exception. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The foregoing recitals are hereby ratified and confirmed as being true and they are incorporated into this resolution by reference as if set forth in full herein. Section 2. The City Commission finds that Thomas E. Byrne qualifies as an exception to the term limits set forth in Section 2-22 of the City's Code of Ordinances, approves of an extension of term limits for Mr. Byrne and acknowledge his appointment by Mayor Philips to serve on the Board of Trustees/Police Officers Retirement Trust Fund for an additional two- year term. Page 1 of2 Res. No. 11 0-22-15863 Section 3. The ex piration date of thi s appo intment(s) s hall be on Jul y 3, 2024 , or unl ess rem oved earli er. Section 4. Corrections. Conforming lan guage or tech n ica l scrivener-type corrections ma y be mad e by the C ity Attorney fo r any conform in g amendments to be in corporated int o the fina l resoluti on for s ignature . Section 5. Severability. If an y secti on c la use, sen te nce, o r phrase of th is reso luti on is for any reaso n he ld in val id o r un constitutional by a couri o f co mpete nt juri sd ictio n. th e ho lding shall not affect the va lid ity o f t he rema inin g portions of th is reso lu tion. Section 6. Effective Date. Th is reso lution s ha ll beco me effective immediate ly up on adopt ion. PA SSED AND ADOPTED thi s 6th da y of Sep tember, 202 2. ATTEST : READ AND AP PROVE D AS TO FO RM, LA NGUAGE, L EGALITY AND EXE~UTIO::;a ~NEY Page 2 of 2 APPROVED : C OMMI SS ION VOTE: Mayo r Philip s : Comm iss ioner Harris: Comm iss io ne r Liebman: Comm iss ioner Gil: Commi ss ion er Corey: 5-0 Ye a Ye a Yea Yea Yea Agenda Item No:5. City Commission Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Nkenga Payne Submitting Department: City Clerk Item Type: Resolution Agenda Section: Subject: A Resolution extending the term limits and acknowledging Mayor Philips’ reappointment of Thomas E. Byrne to serve on the Board of Trustees/Police Officers Retirement Trust Fund for an additional two-year term ending July 3, 2024. 3/5 (Mayor Philips) Suggested Action: Attachments: Resolution extending Thomas Byrne Board of Trustees PO Retirement Trust Fund term limits.doc Thomas Byrne..pdf 1 4 r Comm issioner Sout.h MJ a D"ll F loridQ ••ftwtl i"filil .2.001 CITY OF SOUTH M IAMI B OARD/COMMITTEE A PPLICATION 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): 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. First cboice 0 /8~ CsuC>¾~ Sec ood choice ___ T_h_ir_d_ch-o-ic-e ------Fourth choice Name:" ~ ~ ;) ~ °'-.S ~ , \S J ..r r&--, /' 6 '7 ( (Pie~ pri_nt) C----r-S ~ Home Address : b ---> u \____.....) 6 ~ [::: Home Phone No . Business Phone No . --------I I Fax No. I'"'"' E -mail Address: -=b=-l?J'-'-'--!...,r-..._::....::E;,,::-.:;;;;;._.~ __ ~-=--e:::--=-Lv--=-'-~__:__'_'--o---'-....:..~--=------'-. ~ I .....,, Education/Degree Earned: ____ .\_·-----+--~C~~( _h~~-~~~e _____ _ Pertinent Experience : ___________ / _____________ _ Field Expertise : __ _::C __ _._.c)'-Y'l---'-'---=--,r--__ <2..-r--=--_(.__:.; _;;;;J:...,.' --------'~-__,;;,.,, .... l '---"<--, ~z ____ --:-c ..... __,b~L-' ___ : ___ Attached Resume: (Optional) Are you a registered voter? Are you a resident of the City? Do you ha ve a business in the City? Y••§: Yes Yes Please be aware that all applicants who are appointed to any City hoard, commission or committee, as well as all employees and volunteers, who will provide any service or who may come into co n tact with vulnerable p ersons as defined in Sectio n 435.02, Fla. Stal (including children and the elderly) in the course of their app oin tment, employment or volunteerism, must compliance with L evel II Background Screening and fingerp rinting requirements as per, Florida Stat h. 435. Such individual must have passed the background screening to the satisfaction of t he City prior t e appointmen t to the position or the start of any empl oyment or volunteerism. Date 6 /z9 /z 0 r I Revise d 4/15