04-20-04 Item 41
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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;
APPOINTING CHARLOTTE C. DISON TO SERVE ON THE
HISTORIC PRESERVATION BOARD FOR A TWO YEAR
TERM ENDING APRIL 19, 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 appoint Charlotte C. Dison to serve
for a two year term on the Historic Preservation Board. Appointment shall expire April
19, 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 appoints Charlotte C. Dison to the
Historic Preservation Board.
Section 2. The expiration date of this appointment shall be April 19, 2006 or
until a successor is duly appointed and qualified.
Section 3. This resolution shall take effect immediately upon approval.
PASSED AND ADOPTED THIS DAY OF , 2004
ATTEST:
CITY CLERK
READ AND APPROVED AS TO FORM:
CITY ATTORNEY
APPROVED:
MAYOR
COMMISSION VOTE:
Mayor Feliu:
Vice Mayor Russell:
Commissioner Wiscombe:
Commissioner Bethel:
Commissioner McCrea:
7A
fm
RECEIVE
MAR 2 9 2004
CITY CLERK'S OFFICE
FVI a r• i, d a
2001
CITY OF SOUTH AfjAAf/ EFOARDICOMMITTEE APPLICATION
6130 Sunset Drive Phone No. 305- 663 -6340
South Miami, FL 33143 Fax No. 305 -663 -6348
1. Name: (` i 1Zf 1 C1 Gle- L 0
(Please print)
2. Home Address:
3. Business Address: dG
4. Home Phone No:365 & �olv'5J. Business Phone No.
Fax No.
5. E -mail Address:t
6.
7.
G
l/� .CG7n rncErj i /Z C ., G> f i
8. Are you a registerXd voter? Yes _ ' No
9. Are you a resident of the City ?f*Pe1,aei;A) S,/Uiu`n c Yes _ No
10. Do you have a business in the 419 Yes �_ No
11. Ethnic Origin? /J
White Non - Hispanic -i ZAfrican American ! Hispanic American Other _
12. //I //a--m interested in serving on the following board(s) /committee(s):
F34t choice Second choice
hard choice Fourth choice
Signatur i,�,y�} Date &46fGz 9r 20o
Applicant
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised 8 102 <!
c%G� � Gt l�Cf Cc� lv�Gi' j�CC 6,1
R ECEIVED
MAR 2 9 2004
CITY CLERK'S OFFICE
F�1 o• r• 1 d •r
2001
CITY OF SOUTH MIAMI BOARD /COMMITTEE APPL ICAT /ON
6130 Sunset Drive Phone No. 305- 663 -6340
South Miami, FL 33143 Fax No. 305 -663 -6348
1. Name: (` 74fi`tl C?tle- L-;,.
(Please print)
2. Home Address: O 61a ZLazz, 3
3. Business Address: ,Q6 i
4. Home Phone No:3,05- (o ��' S 5. Business Phone No.
Fax No. ,la d
5. E -mail Address: ,G�,dvlvLW- lo lLeye&.1 Pet
6.
7.
n
0
Com unity. Service�°°
l/,�i vr�ro.G -�r�; iir%, l/i r�� � /JL•» C`li .� % �� C'4� _ � p �Ol�/
/I � f,;d Zo �' No
9. Are you a resident of the City? %*rle1,aed",,u S,/Qiom c Yes _ No
10. Do you have a business in the rVyy? Yes No
11. Ethnic Origin ?
White Non- Hispanic_6ZAfrican American _ Hispanic American Other _
12. I am interested in ;serving on the following board(s) /committee(s):
� /T�7�!lYi�f
F t choice
hind choice
Signatur %7
Applicant
Second choice
Fourth choice
Date_&W, rii -; 9q _
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised 8/02 ylj` le%d55 / 1�%�i%//`> L! �/ %KKJ !�/^ C /t v� „lf a G
APR -02 -04 FRI 05:49 PM CLYATTEA.SiANN.MARIE 665 2890 P.01
Mayor Mary Scott Russell
City of South Miami
6130 Sunset Drive
South Miami, Florida 33143
April 2, 2004
Dear Mayor,
I am writing a letter of recommendation for Charlotte C. Dison for the City of South Miami
Preservation Board. Mrs. Dison has laved in South Miami at 8031 SW 58th Avenue for 36 years
in the oldest house in her neighborhood that dates back to 1926,
Her historic preservation involvement is in upper east Tennessee where she and her husband
purchased and restored a farmhouse dating back to the 1820's. This work was featured in a
pictorial history of Hancock County Tennessee.
She is an active member of The Villagers an organization dedicated to the Preservation and
Restoration of Historic Sites,
Professionally she served as chief nurse executive at Baptist Hospital for 32 years and is now vice
president emeritus and a nurse consultant internationally.
I have known Charlotte Many years professionally and as officers of the Nurses Charitable Trust
and our community interests in Historic Preservation.
I feel she is very knowledgeable and vitally interested in our City of South Miami. Please look
favorably on Charlotte C. Dison's application and appointment to the City of South Miami
Historic Preservation Board.
Sincerely, ..
Ann Marie Clyatt, Vice Chair Historic Preservation Board
5421 SW 63 Court
South Miami, Florida 33155 -6464
Ph. 305 -665 -2890
F' �>
INTER - OFFICE MEMORANDUM
CITY CLERK'S OFFICE
Please be advised of Mayor Russell's intent, with your advice and
consent to appoint at the April 20th, 2004 City Commission
meeting the following individuals:
1. Charlotte C. Dison - Historic Preservation Board
If I can be of any further assistance please advise.
C: Maria V. Davis, City Manager
J: \My Documents \boards and committees \Memo City Commission Sd appt.4.20.04.doc