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2018-30651 Resolution RESOLUTION NO. 2018-30651 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, SETTING THE DATES FOR THE YEAR 2019 CITY COMMISSION MEETINGS. WHEREAS,pursuant to Section 2.04 of the Miami Beach City Charter,the City Commission shall meet at such times as may be prescribed by ordinance or resolution; and WHEREAS, In order to make the City Commission meetings more efficient and prevent residents from spending multiple hours waiting for a time certain item to be heard, it was proposed in 2013 that presentations and awards only meetings be scheduled at different times throughout the year; and WHEREAS, by placing the Presentations and Awards portion of City Commission meetings on the alternate meeting date, it is anticipated that the regular City Commission meetings will start on time, which will increase the likelihood that time certain agenda items are heard at their scheduled times, or closely thereafter; and WHEREAS, if needed, the separate City Commission meeting date for Presentations and Awards may also be utilized for items that are deemed emergencies and/or continued or not reached during the regular City Commission meeting; and NOW,THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,that the Mayor and City Commission hereby approve the 2019 City Commission Meeting dates in Exhibit"A" hereto. PASSED and ADOPTED this 12 day of December - 2018. 1111 DAN GELBER, MATOT ATTE - : 44 I 2`k S' —' B RAFA L E. GRANA 0, ITY C • - " fkri 1�vcRP ORNA�� APPROVED AS TO FORM &LANGUAGE .:\Q) &FOR EXECUTION C cps.i, ' - - I City Attorney Date T:\AGENDA\2018\12 December\City Clerk-2019 Commission Dates\2019-Commission.dates-RESO.doc gold 5O(o S l EXHIBIT "A" PROPOSED 2019 COMMISSION MEETING DATES Commission Meetings (8:30 a.m.) Presentations &Awards (5:00 p.m.) January 16 (Wednesday) January 23 (Wednesday) February 13 (Wednesday) P&A will be heard in the February 13 meeting March 13 (Wednesday) P&A will be heard in the March 13 meeting April 10 (Wednesday) April 24 (Wednesday) May 8 (Wednesday) May 22 (Wednesday) June 5 (Wednesday) June 26 (Wednesday) July 17 (Wednesday) P&A will be heard in the July 17 meeting August- City Commission in recess September 11 (Wednesday) P&A will be heard in the September 11th meeting September Budget Meeting(s) -TBA October 16 (Wednesday) October 30 (Wednesday) November 12*(Tuesday) November 26 25*1 (Monday) December 11 (Wednesday) P&A will be heard in the December 11th meeting *Election Related Only 1 Scrivener's error corrected on July 17,2019 Commission Meeting—Item R7 F Resolutions - R7 E MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Rafael E. Granado, City Clerk DATE: December 12, 2018 SUBJECT A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING THE DATES FOR THE YEAR 2019 CITY COMMISSION MEETINGS. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY RECOMMENDATION Adopt the Resolution. ANALYSIS Pursuant to Section 2.04 of the Miami Beach City Charter, the City Commission shall meet at such times as may be prescribed by ordinance or resolution. The City Clerk recommends that when preparing the City Commission meeting calendar, the City Commission take into consideration the following events: U.S. Conference of Mayors; Miami-Dade County Days; Art Basel; ICMA Conference; August recess; September to set the tentative/final millage and budget approval; November for election/runoff election meetings (if it is an election year); and Federal (Attachment A)& Religious Holidays (Attachment B). In order to make the City Commission meetings more efficient and prevent residents from spending multiple hours waiting for a time certain item to be heard, Mayor Philip Levine proposed in 2013 that presentations and awards only meetings be scheduled at different times throughout the year. By placing the presentations and awards on an alternate meeting date, the regular City Commission meetings will start business on time, which will increase the likelihood that time certain agenda items are taken up at the time listed, or closely thereafter. Additionally, having a designated Presentations and Awards Commission meeting will provide the City Commission with an opportunity to properly acknowledge and show gratitude to those individuals or groups who have taken an active role in serving our community. If needed, the Presentations and Awards Commission meeting may be utilized for items that are deemed emergencies and/or continued or not reached during the previous Commission meeting. On those months without a separate Presentations and Awards meeting, the Presentations &Awards items will be heard at 5:00 p.m. The City Clerk suggests that when scheduling the 2019 City Commission meeting dates, the City Commission accomplish four goals: 1) schedule one City Commission meeting a month; 2) schedule at least three separate Presentations and Awards/Commission meetings per year (five are being proposed); 3) schedule Commission meetings on Wednesdays; and 4) not schedule Commission meetings during the month of August, while the City Commission is in recess. Page 975 of 1751 It is recommended that the City Commission meetings be set as follows: Commission Meetings Presentations&Awards/Commission Meetings Starts at 8:30 a.m. Starts at 5:00 p.m. January 16 (Wednesday) January 23 (Wednesday) February 13 (Wednesday) P&A will be heard in the February 13 meeting March 13 (Wednesday) P&A will be heard in the March 13 meeting April 10 (Wednesday) April 24 (Wednesday) May 8 (Wednesday) May 22 (Wednesday) June 5 (Wednesday) June 26 (Wednesday) July 17 (Wednesday) P&A will be heard in the July 17 meeting August- City Commission in recess September 11 (Wednesday) P&A will be heard in the September 11th meeting September Budget Meeting(s)-TBA October 16 (Wednesday) October 30 (Wednesday) November 12* (Tuesday) November 26* (Tuesday) December 11 (Wednesday) P&A will be heard in the December 11th meeting *Election Related Only CONCLUSION The City Clerk recommends that the Mayor and City Commission approve the City Commission meeting dates and the Presentations &Awards/Commission meeting dates for 2019. Upon approval of the Commission meeting dates, an after the fact Resolution will be drafted. Legislative Tracking Office of the City Clerk ATTACHMENTS: Description o Attachment A o Attachment B Page 976 of 1751 Attachment "A" CITY OF MIAMI BEACH 2019 FEDERAL HOLIDAYS Federal Holiday Date of Observance New Year's Day January 1, 2019 Dr. Martin Luther King, Jr. Day January 21, 2019 President's Day February 18, 2019 Memorial Day May 27, 2019 Independence Day July 4, 2019 Labor Day September 2, 2019 Veterans Day November 11, 2019 Thanksgiving Day November 28, 2019 Day after Thanksgiving November 29, 2019 Christmas December 25, 2019 Page 977 of 1751 Attachment "B" JEWISH HOLIDAYS 2019 15 Shevat January 21 Purim March 20 - March 21 (work should be avoided) Ta'anit Esther March 20 Shushan Purim March 22 Passover April 19 -April 27 (no work permitted on April 20-21 and April 26-27) Second Passover May 19 Lag B'Omer May 23 Sefirat HaOmer April 20 - June 8 Shavuot June 8—June 10 (no work permitted) The Three Weeks July 20—August 11 Fast of the 17th of Tammuz July 21 Fast of Tish'a B'Av August 10-11 The 15th of Av August 16 Rosh Hashanah September 29—October 1 (no work permitted) The Month of Elul September 1-29 Fast of Gedaliah October 2 Yom Kippur October 8 - 9 (no work permitted) Sukkot October 13 -20 (no work permitted on Oct. 14- 15) Hoshanah Rabbah October 20 Shemini Atzeret & Simchat Torah October 20 - October 22 (no work permitted) Chanukah December 22 - 30 Page 978 of 1751