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2017-29950 ResolutionRESOLUTION NO. 2017-29950 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS 2016- 29642 AND 2016-29694, SETTING THE DATES FOR THE YEAR 2017 CITY COMMISSION MEETINGS, BY RESCHEDULING THE MONDAY, NOVEMBER 13, 2017 (ELECTION-RELATED) CITY COMMISSION MEETING TO TUESDAY, NOVEMBER 14, 2017 AND RESCHEDULING THE MONDAY, NOVEMBER 27, 2017 (ELECTION-RELATED) CITY COMMISSION MEETING, IF REQUIRED DUE TO A RUN-OFF ELECTION, TO TUESDAY, NOVEMBER 28, 2017, TO ACCOMMODATE THE COUNTY ELECTIONS DEPARTMENT FOLLOWING THE CITY'S GENERAL ELECTION, SPECIAL ELECTION AND, IF REQUIRED, A RUN-OFF ELECTION. 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, on November 9, 2016, the City Commission adopted Resolution No. 2016-29642, setting the dates for the 2017 Commission meetings; and WHEREAS, on December 14, 2016, the City Commission amended the 2017 Commission Meeting dates via Resolution No. 2016-29694; and WHEREAS, pursuant to City Code Sec. 38-4, "[o]n the first business day immediately following the County Elections Supervisor's issuance of final election results, the City Commission shall meet for the purpose of accepting the returns of such election(s) and ascertaining the results thereof"; and WHEREAS, the Veteran's Day Holiday will be observed on Friday, November 10, 2017, and the Thanksgiving Holiday will be observed on Thursday, November 23, 2017 and Friday, November 24, 2017; and WHEREAS, currently, the Election-related City Commission meetings are scheduled for Monday, November 13, 2017 and Monday, November 28, 2017; and WHEREAS, due to the above-referenced Holidays, the County Elections Department has requested until Monday, November 13, 2017 to issue the Final Election Results for the City's General and Special Elections (to be held on November 7, 2017), and until Monday, November 27, 2017 to issue the Final Election Results for the City's Run-off Election (to be held on Tuesday, November 21, 2017), if a Run-off Election is required); thus, the City Commission meetings currently scheduled on Monday, November 13, 2017 and Monday, November 27, 2017 should be rescheduled to Tuesday, November 14, 2017 and Tuesday, November 28, 2017 as set forth in Exhibit "A," and Resolution Nos. 2016- 29642 and 2016-29694 should be amended accordingly; and WHEREAS, should a Run-off Election not be required, all new officers shall be sworn in on Tuesday, November 14, 2017; if a Run-off Election is required, all new officers shall be sworn in on Tuesday, November 28, 2017. 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 amend Resolutions Nos. 2016-29642 and 2016-29694 and reschedule the Monday, November 13, 2017 (Election-related) City Commission meeting to Tuesday, November 14, 2017; and, if required due to a Run-off Election, the Monday, November27, 2017 (Election-related) City Commission meeting is rescheduled to Tuesday, November 28, 2017 to accommodate the County Elections Department following the City's General Election, Special Election and, if required, a Run-off Election, as set forth in Exhibit "A." PASSED and ADOPTED this i!t._ day of _---r1~--- ATTEST: Rafael APPROVED AS TO FORM & LANGUAGt FOR EXECUTIO . EXHIBIT "A" 2017 CITY COMMISSION MEETING DATES Commission/RDA Meetings (Start at 8:30 a.m.) January 11 (Wednesday) February 8 (Wednesday) March 1 (Wednesday) April 26 (Wednesday) May 17 (Wednesday) June 7 (Wednesday) July 26 (Wednesday) August -City Commission in recess September 13 (Wednesday) September Budget Meeting(s) -TBA October 18 (Wednesday) November~ (Monday) 14* (Tuesday) November 2rl-(Monday) 28* (Tuesday) December 13 (Wednesday) *Election-related items only. Presentation & Awards/Commission Meetings (Start at 5:00 p.m.) January 25 (Wednesday) P&A will be heard in the February ath meeting March 22 (Wednesday) P&A will be heard in the April 26th meeting P&A will be heard in the May 17th meeting June 28 (Wednesday) P&A will be heard in the July 261h meeting P&A will be heard in the September 13th meeting P&A will be heard in the October 1 ath meeting P&A will be heard in the December 13th meeting In those cases where the Regular Commission Meeting is combined with the P&A Meeting, Presentations will start at 5:00 p.m., unless noted otherwise. Resolutions -R7 P MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Rafael E. Granado, City Clerk DATE: July 26, 2017 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS 2016-29642 AND 2016- 29694, SETTING THE DATES FOR THE YEAR 2017 CITY COMMISSION MEETINGS, BY RESCHEDULING THE MONDAY, NOVEMBER 13, 2017 (ELECTION-RELATED) CITY COMMISSION MEETING TO TUESDAY, NOVEMBER 14, 2017 AND RESCHEDULING THE MONDAY, NOVEMBER 27, 2017 (ELECTION-RELATED) CITY COMMISSION MEETING, IF REQUIRED DUE TO A RUN-OFF ELECTION, TO TUESDAY, NOVEMBER 28, 2017, TO ACCOMMODATE THE COUNTY ELECTIONS DEPARTMENT FOLLOWING THE CITY'S GENERAL ELECTION, SPECIAL ELECTION AND, IF REQUIRED, A RUN-OFF ELECTION. RECOMMENDATION Adopt the Resolution. ANALYSIS Pursuant to City Code Sec. 38-4, "[o]n the first business day immediately following the County Elections Supervisor's issuance of final election results, the City Commission shall meet for the purpose of accepting the returns of such election(s) and ascertaining the results thereof." Since the Veteran's Day Holiday will be observed on November 10, 2017, and the Thanksgiving Holiday will be observed on November 23 and 24, 2017, and the Elections Department needs until Monday, November 13, 2017 to issue the Final Election Results for the City's General and Special Elections, and until Monday, November 27, 2017 to issue the Final Election Results for the City's Run-off Election (if one is necessary); therefore, Resolutions 2016-29642 and 2016-29694 should be amended to reflect the new Commission Meeting dates on November 14, 2017 and November 28, 2017 as set forth in Exhibit "A." Should a Run-off Election not be necessary, all new officers shall be sworn in on November 14, 2017; if a Run-off Election is necessary, all new officers shall be sworn In on November28, 2017. CONCLUSION It is recommended that the Mayor and City Commission amend Resolutions Nos. 2016-29642 and 2016-29694, and reschedule the November 13, 2017 (Election-related) City Commission meeting to November 14, 2017; and, if required due to a Run-off Election, reschedule the November 27, 2017 (Election-related) City Commission meeting to November 28, 2017 to accommodate the County Elections Department following the City's General Election, Special Election and, if required, a Run- off Election. Page 184 7 of 2495 Legislative Tracking Office of the City Clerk ATTACHMENTS: Description D Resolution Page 1848 of 2495