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Resolution 2019-30760 RESOLUTION NO, 2019-30760 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,AMENDING RESOLUTION 2018-30651,SETTING THE DATES FOR THE YEAR 2019 CITY COMMISSION MEETINGS;ADDING A SPECIAL COMMISSION MEETING FOR JULY 31,2019 AT 11:00 A.M.TO HEAR BUDGET ITEMS ADOPTING THE MAXIMUM MILLAGE RATES. 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 WHEREAS, a Special City Commission meeting to adopt the maximum millage rates is being requested for July 31, 2019 at 11:00 a.m., following the 8:00 a.m. Finance and Citywide Projects Committee meeting. 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 set a Special Commission Meeting for July 31, 2019 at 11:00 a.m. to hear budget items adopting the Maximum Millage Rates. (See Exhibit"A") PASSED and ADOPTED this 13th day of March 2019. Mr DAN GELB ', MA -.R ATTES -. • 3 2r it RAFA'! E. G-' A NA , CIT CLERK ������``1�����t��ll',1,f �i� APPROVED AS TO 3 FORM &LANGUAGE T:\AGENDA\2019\03 March\City Clerk-Ame AC mdris„r" , ,(0 9-Cpmmi• 'on.dates-RESO.doc&FOREXECUTION 1 INCORP ORATED * $ r Q-0 73( 01 (11 �j'7 ••. -� CityAttomey Date 610/Y-30MU EXHIBIT "A" PROPOSED 2019 COMMISSION MEETING DATES Commission Meetings Presentations &Awards/Commission Meetings Start at 8:30 a.m. (unless noted) Start at 5:00 p.m. (unless noted) 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 July 31 (Wednesday) 11:00 a.m. Special Commission Meeting - Budget Related August- City Commission in recess September 11 (Wednesday) P&A will be heard in the September 11t" meeting September 25 (Wednesday)2nd Budget Meeting @ 5:01 p.m. October 16 (Wednesday) October 30 (Wednesday) November 12*(Tuesday) November 26 25*' (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 New Business and Commission Requests-R9 D MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Rafael E.Granado, City Clerk DATE: March 13,2019 SUBJECT: DISCUSS SETTING A SPECIAL COMMISSION MEETING FOR JULY 31, 2019 AT 11:00 A.M.TO HEAR BUDGET ITEMS ADOPTING THE MAXIMUM MILLAGE RATES. RECOMMENDATION As indicated in the attached LTC, a Special City Commission meeting to adopt the maximum millage rates is being requested for July 31,2019 at 11:00 a.m.,following the 8:00 a.m.Finance and Citywide Projects Committee meeting. Legislative Tracking Office of the City Clerk ATTACHMENTS: Description a LTC 107-2019 MIAMI B OFFICE OF THE CITY MANAGER LTC# 107-2019 LETTER TO COMMISSION TO: Mayor Dan Gelber and Members o the City C''mmission FROM: Jimmy L. Morales, City Manager DATE: February 26, 2019 SUBJECT: FY 2019/20 Budget Development eeting Dates The purpose of this Letter to Commissipn is to outline the upcoming meeting dates related to the development of the FY 2019/20 Operating and Capital Budgets. The FY 2019/20 budget discussion will commence with a Commission Budget Workshop on May 17th, where the Administration will provide and overview of the upcoming budget process and a preview of discussion items which will be further discussed during the summer. Each year, the Administration provides budget briefings at a series of Finance and Citywide Projects Committee (FCWPC) meetings commencing in the summer. Please note that the full City Commission is invited to each of these budget briefings. Attendance is highly recommended. This year's briefings will be held on June 14th, July 19th, July 26th and July 31St (if needed). The FCWPC provides recommendations, which inform the final proposed budgets and millage rates. The proposed maximum millage rates will be adopted at the special City Commission meeting on July 31St at 11 am. The first Public Hearing to adopt the proposed millage rates and budgets will be held on September 11th, and the second Public Hearing to adopt the final adopted millage rates and budgets will be held on September 25th. The table below further outlines these dates for ease of reference. Meeting t g /Ai°, Date Commission Budget Workshop Friday,May 17,2019 FCWPC Budget Briefing Friday,June 14,2019 FCWPC Budget Briefing Friday,July 19,2019 FCWPC Budget Briefing Friday,July 26,2019 FCWPC Budget Briefing(if needed) Wednesday,July 31,2019 Special City Commission Meeting Adopt Maximum Millage Rates Wednesday,July 31,2019 City Commission Meeting Adopt Proposed Millage Rates and Budgets I Wednesday,September 11,2019 City Commission Meeting Adopt Final I Millage Rates and Budgets - Wednesday,September 25,2019 If you have any questions or need additional information, please feel free to contact me. 11/ JLM/J + OS