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HomeMy WebLinkAboutCity of Tamarac Resolution R-2009-013Temp. Reso. #11549 January 6, 2009 Page 1 of 3 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R2009-/_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING THE REAPPOINTMENT OF WILLIAM STROMBERG AS A TRUSTEE OF THE FIRE PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING DECEMBER 18, 2010; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 16-331 of the Tamarac Code provides for appointment of trustees to the Fire Pension Board; and WHEREAS, Section 16-331(3) of the Tamarac Code provides for appointment of one trustee selected by the other four trustees, and appointed, as a ministerial act, by the City Commission; and WHEREAS, the City Commission of the City of Tamarac is desirous of confirming the reappointment of William Stromberg to the Fire Pension Board to serve a two-year term ending December 18, 2010 or until such time as reappointments are made; and and WHEREAS, the Trustees of the Fire Pension Board recommend approval; WHEREAS, the City Commission of the City of Tamarac deems it to be in the best interest of the citizens and residents of the City of Tamarac to confirm the appointment of William Stromberg as a trustee to the Fire Pension Board to serve until December 18, 2010 or until such time as reappointments are made. Temp. Reso. #11549 January 6, 2009 Page 2 of 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: SECTION 1: That the foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution. SECTION 2: That the City Commission of the City of Tamarac confirms the appointment of William Stromberg as a trustee to the Fire Pension Board to serve a two-year term ending December 18, 2010 or until such time as reappointments are made. SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. SECTION 5: This Resolution shall become effective immediately upon adoption. THIS SPACE INTENTIONALLY LEFT BLANK 1 1 1 1 1 PASSED, ADOPTED AND APPROVED this ATTEST: MARION SWENSON, CMC CITY CLERK I HEREBY CERTIFY that I have approved this RESOLUTION as to form. SAMUELS'GPREN CITY ATTORNEY Temp. Reso. #11549 January 6, 2009 Page 3 of 3 day of January, 2009. gw_Z4��_ BETH FLANSBAUM-TALABISCO MAYOR RECORD OF COMMISSION VOTE: MAYOR FLANSBAUM-TALABI CO DIST 1: COMM BUSHNELL -a-1 DIST 2: VM ATKINS-GRAD / ;v DIST 3: COMM GLASSER DIST 4: COMM. DRESSLER 7018 DEC 26 AM 11'. 13 City of Tamarac Firefighters Pension Trust Fund RECENIE11 a c/o NEBA Inc. ("JITY OF TAP; ? iw,t, ' 2010 NW 150th Avenue, Ste. 100 -- Pembroke Pines, FL 33028 Telephone 954.266.6322 • Fax 954.266,2079 December 23, 2008 Jeff Miller, City Manager City of Tamarac 7525 NW 88 Avenue Tamarac, FL 33321 Re: City of Tamarac Firefighters Pension Trust Fund Dear Mr. Miller: The Board of Trustees of the above captioned Pension Trust Fund has reappointed William Stromberg for another term as Trustee. Once the Resolution has been adopted please send a copy to the undersigned. Should you have any questions or need any additional information, please let me know. Very truly yours, NAT 111 L EMPLOYEE BENEFITS AD INI TRATORS, INC. 1 11�µUVIA11JU011 >18 TI J A,I I j Account Manager ovjMvi JO }` 03AI309d E0 :6 WY 6Z J30 SIG Lillian Pabon From: Liz Bush [lbush@neba-fl.com] Sent: Monday, January 05, 2009 8:06 AM To: Lillian Pabon Cc: Marion Swenson; Pat Teufel Subject: RE: Fire Pension Board -Appointment of William Stromberg as Fifth Trustee Lillian, This occurred at the December 18, 2008 meeting. Liz Elizabeth. Bush NEBA 2010 NW 150 Ave, Ste. 1.00 Pembroke Pines, FL 33028 954.266.6322 ext. 237 800.842.5899 Fax 954.266.2079 This e-mail, and any attachments thereto, is intended only for use by the add.ressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient of this e-mail (or the person responsible for delivering this document to the intended recipient), you are hereby notified that any dissemination, distribution, printing or coping of this e-mail, and any attachment thereto, is strictly prohibited. If you have received this e-mail in error, please respond to the individual sending the message, and permanently delete the original and any copy of the e-mail and printout thereof. From: Lillian Pabon [ma ilto:lillianp@tamarac.org] Sent: Monday, January 05, 2009 7:59 AM To: Liz Bush Cc: Marion Swenson; Pat Teufel Subject: Fire Pension Board -Appointment of William Stromberg as Fifth Trustee Good morning Liz, We are in receipt of your letter that states the appointment of Mr. Stromberg as the fifth trustee on the Fire Pension Board. In order to determine the date his term expires, please advise of the meeting date his appointment took place. Thank you. Lillian Pabon Records Coordinator City Clerk Office 7525 NW 881" Ave, Tamarac, FL 33321 Tel: 954-597-3503 Fax: 954-597-3508 www.tamarac.or A TwIlk bef Ole yoll Inil t The City of Tamarac is a public entity subject to Chapter 119 of the Florida Statutes concerning public records. Email messages are covered under Chapter 119 and are thus subject to public records disclosure. All email messages sent and received are captured by our server and retained as public records.