HomeMy WebLinkAboutCity of Tamarac Resolution R-2003-281Page 1
Temp. Reso. #10192
July 22, 2003
Revision #1 November 5, 2003
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-2003-281
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF TAMARAC, FLORIDA, APPOINTING ONE
RESIDENT TRUSTEE TO THE FIREFIGHTERS PENSION
BOARD TO SERVE A TWO-YEAR TERM ENDING
DECEMBER 15, 2005; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, Section 16-331 of the Tamarac Code (attached as Exhibit "A") provides
for members of the Firefighters Pension Board; and
WHEREAS, Resident Trustees shall be legal residents of the City of Tamarac
appointed by the City Commission; and
WHEREAS, Renee Lipton was appointed to serve as a Resident Trustee to the
Firefighters Pension Board on November 28, 2001 via Resolution R2001-225; and
WHEREAS, Renee Lipton's term expires December 21, 2003 and a Resident
Trustee must be appointed; and
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 Firefighters Pension Board to serve a new two-year term.
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Temp. Reso. #10192
July 22, 2003
Revision #1 November 5, 2003
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 16-331 of the Tamarac Code, the following
person is hereby appointed as Resident Trustee of the Firefighters Pension Board for a
two-year term expiring December 15, 2005 or until such time as reappointments are made:
Renee ,Lipton
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repealed to the extent of such conflict.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.
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Temp. Reso. #10192
July 22, 2003
Revision #1 November 5, 2003
SECTION 5: This Resolution shall become effective immediately upon adoption.
PASSED, ADOPTED AND APPROVED this 15th day of December, 2003.
ATTEST:
MARION SWENSON, CMC
CITY CLERK
I HEREBY CERTIFY that
I have approved this
RESOLUTION as to form.
MITCHELL S.
If] Iw/.11iri7:7011WA
JOE SCHREIBER
MAYOR
RECORD OF COMMISSION VOTE:
MAYOR SCHREIBER
AYE
DIST 1:
COMM. PORTNER
AYE
DIST 2:
COMM. FLANSBAUM-TALABISCO AYE
DIST 3:
COMM. SULTANOF
AYE
DIST 4:
V/M ROBERTS
AYE
Page l of ]
Sec. 16-331. Members.
-(a) The plan shall be administered by five (5) trustees, as follows:
(1) Two trustees, unless otherwise prohibited by law, shall be legal residents of the city, who
shall be appointed by the city commission.
(2) Two trustees shall be full-time firefighters, as defined in section 175.032(8)(a), F.5., or retired
'firefighters, receiving benefits hereunder, if no active firefighter is willing or available to serve as
trustee, who shall be elected by a majority of the active firefighters who are participants of the plan.
(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 police officer 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 firefighter
employment of 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)
EXHIBIT A— TR1O192
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