07-20-04 Item 5TO:
FROM:
City of South Miami
INTER - OFFICE MEMORANDUM
Vice Mayor & City Commission
Mary'.
Mayor
RESOLUTION
Date: July 20, 2004
Russell Re: Agenda Item # 0.
Lftjjj,�L' Boards &Committees
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RESCINDING RESOLUTION
NO. 54- 04- 11833, RELATING TO BOARDS AND COMMITTEES;
WHICH APPOINTED SERGEANT JOHN BARZOLA, CID DIVISION
COMMANDER GREG FELDMAN AND SERGEANT LISA MORTON TO
SERVE ON THE BOARD OF TRUSTEES /POLICE OFFICERS FOR A
TWO YEAR TERM ENDING MARCH 15, 2006; PROVIDING FOR
RESOLUTIONS IN CONFLICT; AND PROVIDING AN EFFECTIVE
DATE.
BACKGROUND AND ANALYSIS
The reason for rescinding Resolution No. 54 -04 -11833 is in order to comply with Chapter
16, Article III, Section 16 -33(a) of the City's Code of Ordinances which provides that the
(3) employees of the police department are to be selected by the police participants and
appointed by the City Commission.
ATTACHMENTS: Rescinding Resolution; Res. 54 -04- 11833.
JAMy Documents\resolutions \Resolution Memo.rescinding res.doe
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RESOLUTION NO.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RESCINDING RESOLUTION NO.
54- 04- 11833, RELATING TO BOARDS AND COMMITTEES; WHICH
APPOINTED SERGEANT JOHN BARZOLA, CID DIVISION COMMANDER
GREG FELDMAN AND SERGEANT LISA MORTON TO SERVE ON THE
BOARD OF TRUSTEES /POLICE OFFICERS FOR A TWO YEAR TERM
ENDING MARCH 15, 2006; PROVIDING FOR RESOLUTIONS IN
CONFLICT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City Commission at its March 16, 2004 meeting
adopted Resolution No. 54 -04- 11833, relating to Boards and
Committees; which appointed Sergeant John Barzola, CID Division
Commander Greg Feldman and Sergeant Lisa Morton to serve on the
Board of Trustees /Police Officers for a two year term ending March
15, 2006; and
WHEREAS, the City Commission wishes to rescind Resolution No.
54 -04- 11833, adopted March 16, 2004; and
WHEREAS, the City Commission is rescinding Resolution No. 54 -04-
11833 in order to comply with Chapter 16, Article III, Sec. 16 -33(a)
of the City of South Miami Code or Ordinances.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA:
Section 1. The City Commission of the City of South Miami hereby
rescinds Resolution No. 54 -04- 11833.
Section 2: This Resolution shall take effect immediately upon
approva.i .
PASSED AND ADOPTED this day of , 2004
ATTEST: APPROVED:
CITY CLERK
READ AND APPROVED AS TO FORM:
CITY ATTORNEY
MAYOR
COMMISSION VOTE:
Mayor Russell:
Vice Mayor Palmer:
Commissioner Wiscombe:
Commissioner Birts- Cooper:
Commissioner Sherar:
9
RED I,U' ION N . 54-04-11833
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 Sgt. John
Barzola, 02-1B- DivisieR Gemmander Greg Feldma and Sgt. Lisa Morton to
serve for a two year term on the Board of Trustees /Police Officers.
Appointments shall expire March 15, 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 Sgt. John Barzola,
GIB- Bii-visien Gemmander Greg Feldma and Sgt. Lisa Morton to the Board
of'Trustees /Police Officers.
Section 2. The expiration date of these appointments shall be
March 15, 2006 or until a successor is duly appointed and qualified.
Section 3. This resolution shall take - effect immediately upon
approval.
PASSED AND ADOPTED THIS 16th DAY OF March 2004
ATTEST:
ITY CLERK
READ ROVED AS TO FORM:
CITY ATTORNEY
APPROVED:
e -'>
COMMISSION VOTE: 4 -1
Mayor Russell: Nay
Vice Mayor Palmer: Yea
Commissioner Wiscombe: Yea
Commissioner Birts- Cooper: Yea
Commissioner Sherar: Yea