02-03-04 Item 5City of South Miami
INTER - OFFICE MEMORANDUM
TO: Honorable Mayor, Vice Mayor Date: February 3, 2004
and City Commission
FROM: Maria M. Menend Re: Agenda
Item #
Interim City ClerR, Comm. Mtg 02/03/04
Boards & Committees
Appointments
RESOLUTION
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.
BACKGROUND AND ANALYSIS
These appointments are at the request of Mayor Feliu, with your advice and consent.
See the composition for the ERPB attached. Mr. Balli, Mr. Vitalini and Mr. Trautman
are all licensed architects in the State of Florida. The other members are residents of the
City, including Mr. Jude.
With the appointment of Mr. Jude, there will still remain two vacancies on this board, one
of which should be filled with a member from the landscape architecture profession.
ATTACHMENTS: Applications; ERPB directory.
JAMy Documents\resolutions \Resolution Memo Board.erpb.doc
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RESOLUTION NO.
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
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, The City Commission desires to re- appoint Carol Mark, Betty Banks,
Giorgio Balli and appoint Peter T. Jude to serve for a two year term on the Environmental
Review and Preservation Board. Appointment shall expire February 2, 2006 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 hereby re- appoints Carol Mark, Betty Banks,
Giorgio Balli and appoints Peter T. Jude to the Environmental Review and Preservation Board.
Section 2. The expiration date of these appointments shall be February 2, 2006 or
until a successor is duly appointed and qualified.
Section 3. This resolution shall take effect immediately upon approval.
PASSED AND ADOPTED THIS
ATTEST:
CITY CLERK
READ AND APPROVED AS TO FORM:
CITY ATTORNEY
DAY OF , 2004
FI • THI
COMMISSION VOTE:
Mayor Feliu:
Vice Mayor Russell:
Commissioner Wiscombe:
Commissioner Bethel:
Commissioner McCrea:
Jan 07 04 02:59p
e.
Thomas & Carol Mark
flJ6.AODC 2-
305-666-0221 P.1
F -1 a r I d a
......... .......
__ mss CEIVE—D'I
JAN 0 7 2004
2001
CITY OF SOUTH MIAMI BOARD /COMMITTEE APPLICATION
6130 Sunset Drive Phone No 305-663-6340
South Miami, FL 33143 Fax No. 305-663-6348
1. Name:
2. Home Address: (Please print)
51,0
3. Business Address: IVIA
4. Home Phone No. 305 66P6 - U2-,Z 1 Business Phone No. NCB
Fax No.
5. E-mail Address:-
31
7. Communitv Service!
S. Are you a registered voter? Yes ✓ No
9. Are you a resident of the City? Yes No
10. Do you have a business in the City? Yes No V
11. Ethnic Origin?
White Non-Hispanic y' African American Hispanic American Other
12. 1 am interested in serving on the following board(s)/committee(s):
62 VIAC.-V '!I ke-2-1A L 46%&, .1 &AWD
First choice Second choice
�71 ird choice Fourth choice
Signature a,444 Date
Applicant
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised 8/02
F�1 u� r i� d a
2001
CITY OF SOUTH MIAMI BOARD /COMMITTEEAPPL /CAT /ON
6130 Sunset Drive
South Miami, FL 33143
Phone No. 305- 663 -6340
Fax No. 305- 663 -6348
1. Name: 6 e-f <t V
CS ayL r\�)
(Please rint)
2. Home Address:
110 S. W `6
3. Business Address: An
4. Home Phone No.
d / 0 141
Business Phone No.'
5. E -mail Address:
Fax No.
6. Education Background:
11g- L 0 ' d
7. Community Service:
try M M 1 5i.0 e v
8. Are you a registered voter?
9. Are you a resident of the City?
Yes —
Yes
10. Do you have a business in the City? Yes
11. Ethnic Origin?
White Non - Hispanic_ African American _ Hispanic American
12. I am interested in serving on the following board(s) /committee(s):
First choice
Second choice
No
No
No
Other
Third choice Fourth choice
Signature d ZI Date
Appl ant
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised 8/02
CITY OF SOUTH MIAMI BOARD/COMMITTEEAPPLICATION
6130 Sunset Drive Phone No. 305- 663 -6340
South Miami, FL 33143 Fax No. 305- 663 -6348
1. Name:ifA % ® A • i a s
(Please print)
2. Home Address: / 7 V t T Z > l3
3. Business Address: E5 -tk) 7_ �F -<-" A'la4A4 /� � �� ® �-3 4�
4. Home Phone No (' � 4561Q -5 (0 % Business Phone No. -/109 C,&-LL,
Fax No. :2- 72 7 t /
5. E -mail Address: 1e_1 ?3d L (,,'1?,4C)L, ' /V'
6. Education BaSkground:
,4f2e'/ r
7. Community Service:
mat 1,� _ t�
8. Are you a registered voter? Yes No
9. Are you a resident of the City? Yes No
10. Do you have a business in the City? Yes No
11. Ethnic Origin?
White Non - Hispanic African American _ Hispanic American P Other
12. I am interested in serving on the following board(s) /committee(s):
467P-
First choice Second choice
Third choice Fourth choice
Signature Date _ 7 A
Applicant
THIS APPLICAT N WILL REMAIN ON FH.E FOR ONE YEAR
Revised 8/02
DEC.24.2003 3 :05PM
N0.647 P.2
x "�e•g�i�m
CITY OF SOUTM MIAMI BOARDJCOMMITTEE APPLICATION
6130 Spnset Drive Phone No. 305-663-6340
South Miami, FL 33143 % Fox No. 305663 -6348
1. Name: i Pi +e, ~c.�
' (ease p�r�int�
a, Home Address: � �. ;� b �'�' -
17947
3. Business Address:
4. Home PhoneNo.30S-- 04-7 Business Phone No. -3OS
Fax ` 7
5. Email Address:
6. Education Bac4 ound:
5pG�&NC dtco- V.�ad
0._a ifTgv_11�
7.
81 Are you a registered voter? Yes _&L No
9. Are you a resident of the City? Yes No
t0. Do you have a business in the City? Yes No
it. Ethnic Origin?
White Non - Hispanic Afrfean American _ Hispanic American— Other
12. 1 am interested in serving on the following board d)
Signature
Date
Appiica nt
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised W02
ENVIRONMENTAL REVIEW AND PRESERVATION
BOARD
Composition: Section 20-6.1(C) (1) (a) of the 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 in the City, and which shall require that at
least one member be from the landscape architecture profession.
The Mayor with the advice and consent of the City Commission,
shall appoint the members of the Board. Board membership 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
preserving and protecting structures and sites having historic
worth. Members shall serve for a term of two years. Board meets
first and third Tuesday of every month.
NAME:
Luigi Vitalini
ADDRESS:
6925 SW 63rd Court
South Miami, FL
305 - 665 -7922 (h)
305 - 567 -0602 (b)
David Scott Trautman 6431 SW 62nd Terrace
South Miami, FL 33143
305 -667 -1995 (h)
305 -667 -0819 (b)
305- 667 -0215 (fax)
M. Carol Mark
Chair
Alicia Morales - Fernandez
Betty Banks
8225 SW 60th Court
South Miami, FL 33143
305 - 666 -0221 (h)
EXPIRATION DATE:
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