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HomeMy WebLinkAboutR-77-0719kmiri 8/28/77 RESOLUTION NO: 7 7 1 9 A kESOLUTION RECONSTITUTING THE CITY OF MIAMI MEMORIAL COMMITTEE, REDEFINING ITS PURPOSES AND OBJECTIVES, OUTLINING THE COMMITTEE'S STRUCTURE, AND FURTHER PRO- VIDING TERMS OF OFFICE FOR THE COMMITTEE'S MEMBERSHIP NAMED HEREIN. WHEREAS, the MIAMI MEMORIAL COMMIwas - abli- b Resolution No.34307 on January 23, 1963, to • •tstan.' g citizens of the Greater Miami area; a - WHEREAS, there is cont i ref- • a citi- `zen's advisory committee suggestio g or renaming of memorials, parks, plazas, a -.the ilities; and WHEREAS, the scope of m. ial on should be expan- g need or the na lic ded to include locaand international figures and events; NOW :-FO BE ' SOLVED BY THE COMMISSION OF THE CITY OF AMI, FLORIDA. ction 1. MIAMI MEMORIAL COMMITTEE, established on J.• 2 1963, b esolution No. 34307, is hereby reconsti- t d to consis more than 15 individuals having resided i h- diami area for at least 15 years. S ion 2. This Committee shall meet for the purpose re and/or recommending proposals to name memorials, parks, •lazas and other public facilities as assigned to it by th= ty Commission within the scope as set forth i he preamble eto. "DOCUMENT, IHD�x Section 3. It is the ingAlik1n0o the City Commis - ion to promote a diversified composition of committee member - Ship to represent various cultural and ethnic traditions and zespectives. Section 4. All members of this Committee are hereby year terms, with CITY COMMISSION MEETING OF SEP ��3 1977 tEsituTNIN NO,, f ! ! ry . 1111111111111111 etfns expiring anti new appointments or reappointments made at the last meeting of the City Commission in September every five years. Section 5, The Mayor shall select from the membership a Chairperson who shall serve in that capacity until the his or her term. Section 6. The Committee shall meet at ;places selected by the Chairperson, with notice gs being registered in advance with theCity Section 7. The Committee Commission proposed memorializations it deem ppr. ate, such recommendations being made i. wr g and di ributed to each member of the City Commission Section 8. The appointed and/or reappo and the Chairperson of sa CHAI Rescinded by R-87-0210 WAYNE F HER 357 Al ria Avenue Coral bles, Florida 33134,. ing he ee are hereby ORIAL COMMITTEE is also designated herein: MRS. ROBERT BURTON 485 N.E. 111 Street Miami, Florida 33161 iiS. JOHN E. CULMER 1434 N.W. 55 Terrace Miami, Florida 33127 MS. DOROTHY JENKINS FIELD 5337 N.W. 29 Court Miami, Florida 33142 MARY FOWLER 545 N.E. 121 Street - Apt. Miami, Florida 33161 LUCILE MAXWELL 667 N.W. 1 Street Miami, Florida 33128 E. ALBERT PALLOT 1790 Biscayne Boulevard Miami, Florida 33132 ►°'77 719 I— r MA PETERS 1357 W. Biscayne Canal RO d Miami, Florida 33142 E. D. PIERCE 324 Ridgewood Road Miami, Florida 33133 R. DAVID SIMPSON, JR. 121 N.W. 68 Court Miami, Florida 33126 GORDON E. SMITH 8001 N.E. 2 Avenue Miami, Florida 33138 FRANK STEARNS 7348 S.W. 82 Street Miami, Florida 33 MS. ALICE C. WAINWRI 3480 Main High Miami, F1orj PASSED AND ADOPTED this ATTEST: PREP O'- F. KNOX, J CITY ATTORNEY MAURICE A. FERRE AYOR r ■ 33 41 Jt3Seph Rs cressie "City Matiager obett C. Loma Admits Assistant Crre ..1 'l_:'^IDA LNt P.OF CI `.11-:'.10RANDUM :AT Septetnbet 1, 1977 FIL= Miami Metnotial Corntriittee :L Lc5uRC5: While the Miami Memorial Committee has been in existence for some 14 years, it has been somewhat unclear as to what constitutes its as- signed task and specific function. Mention has also been made of the desirability of promoting cultural diversity as much as possible on this committee. in keeping with the character of the City of Miami. Thefrefore, I considered it appropriate to draft a resolution updating this committee and assigning it functions which will give it a clear mandate from the City Commission as to its objectives. The Mayor has suggested that Mrs. John E. Culmer, wife of the Culmer area leader, be appointed to this committee. Her resume and personal information summary are being forwarded to the Commission. The re- maining, twelve individuals being appointed to the Memorial Committee are currently members, so background information on each of them, while being, solicited for our records, is not being provided to the Com- mission as part of this agenda item. The City Commission should be aware of the two added positions on this committee being created with the approval of this resolution. The Commission is requested to forward to your office the narnes and ad- dresses of individuals who meet the requirements for membership on the Memorial Committee and who would be willing to serve. C'1;. 111 tr�� It 11[[ • i ;..It 1� I ��:r1I CITY OF \1I.1�II Personal Information Form for Nominees to Advisory or Administrative Boards POSition and $oniti fot which you have been nominated Member Miami Memorial Committee (guard) 'VI NO I5 AI 9 (Position Instructions.: Please complete and sign this form and return it along with a brief resume. t. Name: ._ Leolne Culmer (First) (Middle) (Last) 2. Address of Permanent Residence: 1434 N , ;Y' , -) 5 th Terrace (Street and Number) ►Miami. Florida 33142 (City) (State) (Zipcnde) 3. Address of Business: N/A (Street and Number) (City) 4. Home Phone `umber: 696-7633 5. Business Phone Number: N/A 6. Occultation: Homemaker Please tndi: ate "Yes" or "Nu" to the following questions by checking,the appropriate box, also please elaborate on your answers where requested. 7. Are you a United States Citizen? 8. Are you presently indebted to the City of Miami for and real or personal property tax, license fee or property lien^ If yes, please give details below: Yes No Yes Na i� r:_N 9. Du you presently own property in the City of Miami ether than your home and/or place of business? 10. - If question .:li above is answered "Yes," is all ,,t this property in conformance with City Ordinances? If ".o," please give details below: Yes No 1 El Y.as No 11. The City ut Miami routinely crakes a polio, check of the background of individuals nominated tor positions on advisory or cnIfriln tratty' boards and committees. The City Commission and the City staff make every effort to ensure that these checks and their results ults are maintained in confidence. Di you have any uhjec- tion:s to such a check being conducted. (See Ordinance r8622. amending Sec. 2-104 of City Code.) Yes No ❑ 1.... Please indicate in the space below any areas in which you m ght find yourself in a position of conflict of interest should you he appointed to the Board for which you hate been nominated. N011e I limier -stand that the statements contained herein will be a material consideration in the selection of an individual to serve to the position for Mitch I have beefs n)triinated. lefr777 '3 Date) _ _.6 1� 0A ' (Signature) E11011111EINIIIII CITY OF MIAMI $CARDS AND COMMITTEES RESUME Nathe J,1f s . Joh i El (Lehtne ) Cultne ...__....__.__._ Address 1434 N. W. 55th Terrace Miami, Florida 33142 Horne Phone No. 696 -7683 Birth Date July 19, 1925 N/.1 Business Address N/A Business Phone No. N/A EDUCATION Bachelor of Science degree in Secondary Education, with a major in En ;1 i,;h and minor in Foreign Languages; Bethune-Cookinan College, Daytona 3each, Florida, 1949. Ili.g;h School Diploma, Booker T. ''Jashi.nrton Senior high School, Miami, Florida, 1'.)Y . ORGANIZATIONS OR COMMUNITY ACTIVITIES Member, 1ii.storic:al. Society of Southern Florida Executive Board Member, .advisory Committee of Black Archives Co-Chai rnan, Speaker's Bureau, Black Photograhic Archives Member, Greater Miami Cultural Arts Advisory Council (continued on back) Any additional information you would like to include that would he pertinent to your appointment to the Board or Committee for which you were nominated. I am a native Miamian and the widow of one of Miami's most outstanding leaders. I .am aware and interested in the history of Miami; past, present :and future. As a member of the Advisory Board of the Black Photographic Archives I am involved in collecting; documented information. Board or Committee for which you were nominated: Miami Memorial Committee se the reverse side of this page for additional space. ) CROWATtONS..OR...COMUNITY„ ACTIVITIES (Continued) Member, Miami. Northwestern Senior High School Community Association Member, Inner oftDiractors�nCh�ldren'snl,IomeParents SocietyClub, Sougheaste75 to rnesent Member, Boar Division, 1965-1971 Member, State Board of Directors, Children's Home Society of Florida, 1967-75 Member, Evaluation Committee of Miami Northwestern Senior liif;li School, 1970. Vice President, Allapattah Junior High School Parent/Teachers Association (PTA), 1966 Representative, Dade County Council of I'.T.A., 1967 Church Activities Member, St. Agnes' Episcopal Church Treasurer, Diocesan Chapter (Bishop's Chapter), Daughters of the King, 1966-present Chairman, Masters' Fund (Religious Education Scholarship Program) of the Daughters of the King, Diocese of Southeast Florida, Diocesan Representative, Cathedral Chapter (Trinity Cathedral, Miami), 1971-present 1971-73. Delegate, Florida Council of Churches, 1970-1973 Member, Commission on Christian Unity of the Florida Council of Churches, 1970-73 :Member, Commission on Ecumenical Relations of the Diocese of Southeast Florida, 1970-72 Chairman of Education, Episcopal Churchwomen of St. Agnes' Episcopal Church, 1963-66 1