07-27-04 Item 31
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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; AMENDING RESOLUTION NO. 42 -04 -11821 ADOPTED
MARCH 16, 2004, TO REMOVE SUZANNE GILMORE FROM THE
PENSION BOARD WHERE SHE WAS APPOINTED TO SERVE FOR A
TWO YEAR TERM ENDING MARCH 15, 2006; PROVIDING FOR AN
EFFECTIVE DATE.
13 WHEREAS, the City Commission at its meeting of March 16, 2004, appointed
14 Suzanne Gilmore to the Pension Board by Resolution No. 42 -04- 11821, to serve for a two
15 year term expiring March 15, 2006; and
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WHEREAS, the City Commission is hereby amending Resolution No. 42 -04 -11821
to remove Suzanne Gilmore from the Pension Board; and
WHEREAS, the City Commission has appointed Suzanne Gilmore to serve on the
Budget and Finance Committee, by Resolution No. 109 -04 -11888 adopted July 20, 2004.
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 wishes to amend
Resolution No. 42 -04- 11821, to remove Suzanne Gilmore from the Pension Board.
Section 2: This Resolution shall take effect immediately upon approval.
PASSED AND ADOPTED this
ATTEST:
CITY CLERK
READ AND APPROVED AS TO FORM:
47 CITY ATTORNEY
day of 92004
APPROVED:
MAYOR
COMMISSION VOTE:
Mayor Russell:
Vice Mayor Palmer:
Commissioner Wiscombe:
Commissioner Birst- Cooper:
Commissioner Sherar:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE- APPOINTING DOUG BAKER,
AND APPOINTING CHARLES SPEAKMAN, MARK RADOSEVICH
AND SUZANNE GILMORE TO SERVE ON THE PENSION BOARD
FOR A TWO' YEAR TERM ENDING MARCH 15, 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 Doug Baker,
and to appoint Charles Speakman, Mark Radosevich and Suzanne Gilmore
to serve for a two year term on the Pension Board. 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 re- appoints Doug Baker, and
appoints Charles` Speakman, Mark Radosevich and Suzanne Gilmore to the
Pension Board.
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: APPROVED-
0 ITnL
ER MAY R
COMMISSION VOTE: 5 -0
Mayor Russell: Yea
Vice Mayor Palmer: Yea
Commissioner Wiscombe: Yea
Commissioner Birts- Cooper: Yea
Commissioner Sherar: Yea
READ ROVED AS TO FORM:
CITY ATTORNEY