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2004-25742 Reso ~.".'~" RESOLUTION NO. 2004-25742 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA SETTING THE DATES FOR THE YEAR 2005 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, the proposed dates for the Year 2005 City Commission meetings are as set forth on the attached Exhibit A, 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 the dates for the Year 2005 City Comm'ssion meetings as set forth on the attached Exhibit A. PASSED and ADOPTED this 10th day of Nove ATTEST: ~~c,~~ APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION ~ /(....(-01/ Ity ttomey ~.s:t\ ~ T:\AGENDA\2004\Nov1 004\Regular\2005-Commission.dates-RESO.doc --- CITY OF MIAMI BEACH COMMISSION ITEM SUMMARY m Condensed Title: A Resolution setting the dates for the year 2005 City Commission meetings. Issue: Shall the City Commission approve the dates for the 2005 City Commission meetings? Item Summary/Recommendation: 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 Administration recommends approving the Resolution, Advisory Board Recommendation: I N/A Financial Information: Source of Funds: D Finance Dept. islative Trackin AGENDA ITEM: P.7& /J-Io-oq DATE: CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www.ci.miami-beach.fl.us COMMISSION MEMORANDUM To: Mayor David Dermer and Date: November 10, 2004 Members of the City Commission Jorge M. Gonzalez \. ~ City Manager cJ .,.. - () A RESOLUTION OF THE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, SETTING THE DATES FOR THE YEAR 2005 CITY COMMISSION MEETINGS. ADMINISTRATION RECOMMENDATION From: Subject: 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," In preparing the recommended meeting dates, the Administration set three (3) goals: 1) schedule Commission meetings on a three (3) week cycle; 2) schedule Commission meetings on Wednesdays; and 3) not to schedule Commission meetings during the month of August, while the City Commission is in recess, The Administration met the goals with the following exceptions: Exception: Between the last meeting in 2004, December 8, and the proposed first meeting in 2005, January 12, there is a five (5) week break, This is to schedule around the Christmas and New Years Holidays, Exception: The Wednesday, April 13th meeting is scheduled four (4) weeks after the previously scheduled meeting because of Miami-Dade Days the first week in April. Exception: The Wednesday, June 8th meeting is scheduled two (2) weeks after the previously scheduled meeting because of Art Basel which is scheduled to begin Wednesday, June 15th, Exception: The Wednesday, July 6th meeting is scheduled four (4) weeks after the previously scheduled meeting because of Art Basel as well. Exception: Only one meeting is scheduled for September 7th, although there will be one or two additional meetings scheduled for the first and/or second reading of the budget. Note: The Boat Show is scheduled for Februa~ 17-21 with move-in scheduled to start on February 10th and move-out scheduled on 22n . It is recommended that the City Commission meetings be set as follows: . Wednesday, January 12 . Wednesday, February 2 . Wednesday, February 23 . Wednesday, March 16 . Wednesday, April 13 . Wednesday, May 4 . Wednesday, May 25 . Wednesday, June 8 . Wednesday, July 6 . Wednesday, July 27 . August, City Commission is in recess . Wednesday, September 7 . Wednesday, October 19 . Wednesday, November 2 * . Wednesday, November 16 * (if run-off required) . Wednesday, December 7 . Election Related The proposed 2005 calendar calls for 13 regularly scheduled Commission meetings, possibly two (2) election related Commission meetings, and an additional one (1) or two (2) special budget Commission meetings will be scheduled at a later time in September, In preparing the calendar, City-designated holidays and religious holidays have been taken into consideration. Attachment "A" is a list of City of Miami Seach holidays. Attachment "S" is a list of Jewish holidays. CONCLUSION The Administration recommends that the Mayor and City Commission approve the proposed City Commission meeting dates for the year 2005, JMG/REP T:'AGENDA\2004\Nov1 004\Regular\2005-Commission,dates-MEMO,doc Attachment "A" CITY OF MIAMI BEACH LEGAL HOLIDAYS 2005 New Year's Day Friday, December 31,2004 Dr, Martin Luther King, Jr. Day Monday, January 17, 2005 Monday, February 21,2005 President's Day Memorial Day Independence Day Monday, May 30,2005 Monday, July 4, 2005 Labor Day Monday, September 5,2005 Veterans Day Friday, November 11, 2005 Thanksgiving Day Thursday, November 24, 2005 Day after Thanksgiving Friday, November 25, 2005 Christmas Monday, December26,2005 Attachment "8" JEWISH HOLIDAYS 2005 Tu B'Shevat Purim Passover begins Lag B'Omer Shavuot Tish'a B'Av Rosh Hashanah Yom Kippur Sukkot Shemini Atzeret Simchat Torah Hanukkah Tuesday, January 25, 2005 Thursday, March 24-25, 2005 Saturday, April 23-May 1, 2005 Friday, May 27,2005 Sunday, June 12-14, 2005 Saturday, August 13-14, 2005 Monday, October 3-5, 2005 Wednesday, October 12-13, 2005 Monday, October 17-23, 2005 Tuesday, October 25, 2005 Wednesday, October 26,2005 Sunday, December 25-Jan,2, 2006