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HomeMy WebLinkAboutResolution_05-13_05/09/2013 RESOLUTION NO. 5-13 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND REAPPOINTMENTS; PROVIDING AN EFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, on January 23, 2010, the Tequesta Village Council amended its Boards and Committee Ordinance to make appointments to all the various Boards, Committees, and Commissions constituted by the Village Council by ordinance or resolution at the regular Village Council meeting held in May of each year. WHEREAS, vacancies occurring during the course of the year may be filled by the Village Council at any time. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, THAT: SECTION 1 : The Village Council of the Village of Tequesta hereby appoints and reappoints the members of the various Boards and Committees for 2013/2014 as presented: Planning and Zoning Board Steven P. Eagen Regular Member Reappointed - Three Year Term Ends 5/12/2016 Janet Strand Regular Member Appointee transferred from Alt. 2 and will serve remainder of three year term per Village resolution — Term Expires 5/8/14 Sebastian Loaiza Alt. 1 Appointee transferred from Alt. 2 to Alt. 1— Term Expires 5/8/14 Ashley Warrant Alt. 2 Appointee will serve remainder of two year term per Village resolution — Term Expires 5/8/14 Boardvf Adjustment Leslie Dasher Regular Member Appointee transferred from Alt. 1 to Regular and will serve remainder of three year term per Village resolution — Term Expires 5/8/14 Robert Schubiger Alt. 2 Appointee will serve remainder of two year term per Village resolution — Term Expires 5/8/14 tory Commi#tee . Lee Resnik Regular Member Two Year Term Ends 5/14/2015 Bob Jacks Regular Member Two Year Term Ends 5/14/2015 feral Ea�pyee Pe�sn Carl Hansen Council Appointee Two Year Term Ends 5/14/2015 Cary Levine Council A intee Two Year Term Ends 5/14/2015 pWic Safety Pegg B& Aia John Terzakis Council Appointee Two Year Term Ends 5/14/2015 David Cooper Ministerial Appointee Two Year Term Ends 5/14/2015 (ran (elected by the Police unopposed) Department) SECTION 2 : This resolution shall take effect immediately upon adoption. 2 New Appointments: Planning and Zoning Board The foregoing Resolution was offered by Council Member D'Ambra who moved its adoption. The motion was seconded by Council Member Paterno and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Abby Brennan X Vice -Mayor Vince Arena X Council Member Steve Okun X Council Member Tom Paterno X Council Member Frank D'Ambra X New Appointments; Board of Adjustment The foregoing Resolution was offered by Council Member Okun who moved its adoption. The motion was seconded by Council Member Paterno and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Abby Brennan X Vice -Mayor Vince Arena X Council Member Steve Okun X Council Member Tom Paterno X Council Member Frank D'Ambra X 4 Reappointments: Planning and Zoning, History / Public Safety Penion / General Employee Pension The foregoing Resolution was offered by Vice -Mayor Arena who moved its adoption. The motion was seconded by Council Member D'Ambra and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Abby Brennan X Vice -Mayor Vince Arena X Council Member Steve Okun ABSENT Council Member Tom Paterno X Council Member Frank D'Ambra X The Mayor thereupon declared the Resolution duly passed and adopted this 9 day of May 2013. MAYOR OF TEQUESTA Abigail ennan ATTEST: oo v1LLA0 Lori McWilliams, MMC Village Clerk c� •�PS7 d ;�'�� ° °1nnm�„ •a 4