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HomeMy WebLinkAboutCity of Tamarac Resolution R-2004-019Page 1 Temp. Reso. #10327 January 13, 2004 Revision # 1 January 26, 2004 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2004- Iq A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE RESIDENT TRUSTEE TO THE POLICE PENSION BOARD FOR A TWO-YEAR TERM ENDING JANUARY 28, 2006; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 16-571 of the Tamarac Code (attached as Exhibit "A") provides for members of the Police Pension Board; and WHEREAS, Resident Trustees shall be legal residents of the City of Tamarac appointed by the City Commission; and WHEREAS, Gina Orlando was appointed to serve as a Resident Trustee to the Police Pension Board on December 15, 2003 via Resolution R2003-282; and WHEREAS, Ms. Orlando resigned from the Police Pension Board on January 9, 2004; and and WHEREAS, it is necessary to fill the vacancy created by Ms. Orlando's resignation; WHEREAS, the Human Resources Director and City Manager recommend approval; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the best interest of the citizens and residents of the City of Tamarac to appoint one Resident Trustee to the Police Pension Board to serve a new two-year term. Page 2 Temp. Reso. #10327 January 13, 2004 Revision # 1 January 26, 2004 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: SECTION 1: 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 pursuant to Section 16-571 of the Tamarac Code, the following person is hereby appointed as Resident Trustee of the Police Pension Board for a two- year term expiring January 28, 2006 or until such time as reappointments are made: Murray A. Levine SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict.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. J 1 LJ 1 Page 3 Temp. Reso. #10327 January 13, 2004 Revision # 1 January 26, 2004 SECTION 5: This Resolution shall become effective immediately upon adoption. PASSED, ADOPTED AND APPROVED this 28" day of January, 2004. ATTEST: MARI( N SWENSON, CMC CITY CLERK I HEREBY CERTIFY that I have approved this RESOLUTION as to form. JOE SCHREIBER MAYOR RECORD OF COMMISSION VOTE: MAYOR SCHREIBER DIST 1: COMM. PORTNER DIST 2: COMM. FLANSBAUM-T DIST 3: COMM. SULTANOF DIST 4: V/M ROBERTS 5)- by A I� MITCHELL S. KRAFT CITY ATTORNEY To Frame Page 1 of I Sec. 16-571. Members. '(a) The plan shall be administered by five (5) trustees, as follows: _(1) Two (2) trustees shall be legal residents of the city, who shall be appointed by the city commission. (2) Two (2) trustees shall be full-time police officers, as defined in section 185.02(11), F. S., or whenever the full-time police officer participation of a closed plan as provided in section 185.38, F.S., falls below ten (10) participants, a police officer trustee position may be held by either a retired police officer or a full-time police officer participant who shall be elected by a majority of the full-time police officers and retired participants of the plan. If there are no full-time or retired police officer participants remaining in the plan or capable of serving, the remaining trustees may elect an individual to serve in the police officer trustee position. Upon receipt of such individual's name, the city commission, as a ministerial duty, shall appoint such individual to the board of trustees. This provision shall only apply to those plans that are closed to new members under section 185.38, F.S. --..(3) One (1) trustee shall be selected by the other four trustees as provided for herein, and shall be appointed, as a ministerial act, by the city commission. (4) Each trustee may succeed himself or herself in office and may also serve on other city boards including the firefighter and/or the general employee pension plans. .(b) Appointed resident trustees shall serve terms of two (2) years, unless sooner replaced by the city commission at whose pleasure resident trustees shall serve. (c) Elected trustees shall serve terms of two (2) years, unless the trustee sooner leaves police officer employment of BSO or the city. The city clerk shall conduct the elections by secret ballot prior to the expiration of a trustee's expiring term. .(d) The fifth member shall have the same rights as each of the other four members appointed or elected as herein provided, and shall serve a term of two (2) years. .(e) A vacancy shall occur whenever a trustee resigns, is removed by the city commission, is no longer eligible or qualified to serve as a trustee, dies or becomes incapacitated. --...-._.._.(1) A vacancy in the office of an appointed resident trustee shall be filled by an appointment by the city commission to serve a new two (2) year term. ,(2) A vacancy in the office of an elected trustee shall be filled by an election in the same manner as an original trustee was elected to serve a new two (2) year term. (3) A vacancy in the office of the trustee selected by the other four trustees shall be filled in the same manner as the original trustee was selected. (Ord. No. 99-32, § 9, 12-8-99; Ord. No. 2002-16, § 2, 9-11-02) EXHIBIT "A" TEMP. RESO. 10327 http://f vs.municode.com/CGI-BIN/orn_isapi.dl]?SEARCHOPTIONS—on&advquery=16-57l... 1/13/04