HomeMy WebLinkAbout2009 01 12 Consent 202 Resolution 2009-01 Appointing Five Members to Board of TrusteesCOMMISSION AGENDA
ITEM 202
January 12, 2009
Regular Meeting
REQUEST:
Informational
Consent X
Public Hearings
Regular
s~
Mgr. / Dept.
Authorization
The City Attorney and the City Clerk are asking the City Commission to consider
the adoption of Resolution 2009-01 formally appointing five (5) members to the
City's Board of Trustees.
PURPOSE:
Resolution Number 2009-O1 officially documents the City Commission's recent
appointments to the Board of Trustees made during its special meeting on
December 15, 2008.
CONSIDERATIONS:
Section 14-52(a) of the Winter Springs City Code requires the City Commission
to appoint members to the Board of Trustees by resolution. At the City
Commission's special meeting held on December 15, 2008, the Commission
unanimously appointed five (5) members to the Board of Trustees. Resolution
2009-01 acts to formally document those appointments. The following
individuals were appointed to the Board of Trustees:
^ Maria Fair
^ Ben McMahan
^ Vernon Rozelle
^ Maxwell Swaim
^ Barbara Watkins
CITY OF WINTER SPRINGS, FLORIDA
CITY COMMISS[ON
REGULAR MEETING -JANUARY I2, 2009
CONSENT AGENDA ITEM "202"
PAGE 2 OF 2
Each member shall serve a three (3) year term, commencing on January 2, 2009
and ending on January 1, 2012.
RECOMMENDATION:
The City Clerk and City Attorney recommend the City Commission approve and
adopt Resolution 2009-01.
ATTACHMENT:
Resolution 2009-01
COMMISSION ACTION:
The City Commission unanimously appointed the five (5) individuals named
above to the City's Board of Trustees on December 15, 2008.
RESOLUTION 2009-01
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF WINTER SPRINGS, SEMINOLE COUNTY,
FLORIDA APPOINTING FIVE (5) MEMBERS TO THE
CITY'S BOARD OF TRUSTEES PURSUANT TO SECTION
14-52 OF THE CITY CODE; PROVIDING FOR THE
REPEAL OF PRIOR INCONSISTENT RESOLUTIONS;
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, section 14-52 of the City Code requires the appointment of members to the
City's Board of Trustees by resolution of the City Commission; and
WHEREAS, during its December 15, 2008 special City Commission meeting, the City
Commission of the City of Winter Springs, Florida appointed five (5) members to the Board of
Trustees; and
WHEREAS, each appointment to the Board of Trustees is for a term of three (3) years,
commencing on January 2, 2009; and
WHEREAS, the City Commission deems that this Resolution is in the best interests of
the public health, safety and welfare of the citizens of the City of Winter Springs.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION
OF THE CITY OF WINTER SPRINGS, SEMINOLE COUNTY, FLORIDA, THAT:
Section 1. Incorporation of Recitals. The foregoing recitals are deemed true and
correct and are hereby fully incorporated herein by this reference.
Section 2. Appointments to the Board of Trustees. Pursuant to section 14-52(a) of
the Winter Springs City Code, the City Commission hereby appoints Maria Fair, Ben McMahan,
Vernon Rozelle, Maxwell Swaim and Barbara Watkins to the City's Board of Trustees. Each
appointee shall serve a three (3) year term commencing on January 2, 2009 and terminating on
January 1, 2012.
Section 3. 5everability. If any section, subsection, sentence, clause, phrase, word, or
portion of this Resolution is for any reason held invalid or unconstitutional by a court of
competent jurisdiction, whether for substantive or procedural reasons, such portion shall be
deemed a separate, distinct, and independent provision, and such holding shall not affect the
validity of the remaining portions of this Resolution.
City of Winter Springs
Resolution No. 2009-01
Page 1 of 2
Section 4. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts
of resolutions in conflict herewith are hereby repealed to the extent of the conflict.
Section 5. Effective Date. This Resolution shall become effective immediately upon
its adoption by the City Commission of the City of Winter Springs, Florida.
ADOPTED by the City Commission of the City of Winter Springs, Florida, in a regular
meeting assembled on this 12th day of January, 2009.
J"ii rali~~JJ u~~~re~~ ~~,ac~~ ~,~~rFniit~~ 6r! ~~i~- ~~ir~l ~,rnc/
~a~iQ~,~/tfiiG 6<a/l<;, Ge ~~~/
JOHN F. BUSH, Mayor
ATTEST:
ANDREA LORENZO-LUACES, City Clerk
Approved as to legal form and sufficiency for
the City of Winter Springs, Florida only:
ANTHONY A. GARGANESE, City Attorney
City of Winter Springs
Resolution No. 2009-01
Page 2 of 2
RESOLUTION 2009-01
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF WINTER SPRINGS, SEMINOLE COUNTY,
FLORIDA APPOINTING FIVE (5) MEMBERS TO THE
CITY'S BOARD OF TRUSTEES PURSUANT TO SECTION
14-52 OF THE CITY CODE; PROVIDING FOR THE
REPEAL OF PRIOR INCONSISTENT RESOLUTIONS;
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, section 14-52 of the City Code requires the appointment of members to the
City's Board of Trustees by resolution of the City Commission; and
WHEREAS, during its December 15, 2008 special City Commission meeting, the City
Commission of the City of Winter Springs, Florida appointed five (5) members to the Board of
Trustees; and
WHEREAS, each appointment to the Board of Trustees is for a term of three (3) years,
commencing on January 2, 2009; and
WHEREAS, the City Commission deems that this Resolution is in the best interests of
the public health, safety and welfare of the citizens of the City of Winter Springs.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION
OF THE CITY OF WINTER SPRINGS, SEMINOLE COUNTY, FLORIDA, THAT:
Section 1. Incorporation of Recitals. The foregoing recitals are deemed true and
correct and are hereby fully incorporated herein by this reference.
Section 2. Appointments to the Board of Trustees. Pursuant to section 14-52(a) of
the Winter Springs City Code, the City Commission hereby appoints Maria Fair, Ben McMahan,
Vernon Rozelle, Maxwell Swaim and Barbara Watkins to the City's Board of Trustees. Each
appointee shall serve a three (3) year term commencing on January 2, 2009 and terminating on
January 1, 2012.
Section 3. Severability. If any section, subsection, sentence, clause, phrase, word, or
portion of this Resolution is for any reason held invalid or unconstitutional by a court of
competent jurisdiction, whether for substantive or procedural reasons, such portion shall be
deemed a separate, distinct, and independent provision, and such holding shall not affect the
validity of the remaining portions of this Resolution.
City of Winter Springs
Resolution No. 2009-01
Page 1 of 2
Section 4. Reseal of Prior Inconsistent Resolutions. All prior resolutions or parts
of resolutions in conflict herewith are hereby repealed to the extent of the conflict.
Section 5. Effective Date. This Resolution shall become effective immediately upon
its adoption by the City Commission of the City of Winter Springs, Florida.
ADOPTED by the City Commission of the City of Winter Springs, Florida, in a regular
meeting assembled on this 12th day of January, 2009.
cJ/7 lOl~/l~ /L/~P/'~!~ J /I,CCL/(' ~,(i/<Pl/,/tf< uC/ /IZIL- `7Q'/tl~ C//7~
~~a/Qerr%l/ii6lear!l~ /e a~'a.~~! -
. ~ /~~'' ~
L
JOH .BUSH, Mayor
ATTEST:
F.
~J
AND LORENZO-LUACES, City Clerk
Approved as to legal form and sufficiency for
the City Winter Springs, Florida only:
ANTHONY A. GARGANESE, City Attorney
City of Winter Springs
Resolution No. 2009-01
Page 2 of 2