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2015-29219 Reso RESOLUTION NO. 2015-29219 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, SETTING THE DATES FOR THE YEAR 2016 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 hours waiting for time certain items to be heard, Mayor Philip Levine proposed in 2013 that all presentations and awards be heard at a separate City Commission meeting dedicated solely for that purpose; 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 proposed 2016 City Commission Meeting dates and Presentation & Awards/Commission Meeting dates set forth in Exhibit "A" hereto. PASSED and ADOPTED this 9 day of December 2015. //;;/ / /, PHILIP LE9I11 .,:' --YOR / / ATTEST:, ' / RAFAEL E. GRANADO, 11 '%--741%1% T:\AGENDA\2015\December\Ci 6.-ettrrimissio . N ESO.doc sf ....** '..\-.s :• \, 'f • i�� * INCORP ORATED= \c •... k APPROVED AS TO FORM &LANGUAGE '14%,, ,,,_.vo.,, - . .\— AO 6 `' , 1� Dote City Attorney EXHIBIT "A" PROPOSED 2016 COMMISSION MEETING DATES Commission Meetings Presentations &Awards/Commission Meetings January 13 (Wednesday) January 27 (Wednesday) February 10 (Wednesday) February 24 (Wednesday) March 9 (Wednesday) March 16 (Wednesday) April 13 (Wednesday) April 27 (Wednesday) May 11 (Wednesday) May 25 (Wednesday) June 8 (Wednesday) No Meeting July 13 (Wednesday) July 20 (Wednesday) August- City Commission in recess September 14 (Wednesday) September Budget Meeting(s)- TBA October 19 (Wednesday) October 26 (Wednesday) November 9 (Wednesday) No Meeting December 7 (Wednesday) December 14 (Wednesday) COMMISSION ITEM SUMMARY Condensed Title: A resolution setting the dates for the year 2016 City Commission meetings. Key Intended Outcome Supported: Supports multiple KIO's. Supporting Data(Surveys, Environmental Scan, etc.): N/A 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 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 & Religious Holidays. 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 all presentations and awards be heard at a separate meeting.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 allow the City Commission 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. The Administration recommends approving the resolution. Advisory Board Recommendation: N/A Financial Information: Source of Amount Account Approved Funds: 1 2 3 OBPI Total Financial Impact Summary: City Clerk's Office Legislative Tracking: Rafael E. Granado, City Clerk Sign-Offs: Department Dir-- or _ Assistant City Manager City Manager REG N/A (4—\N T:\AGENDA\2015\December\ Cle 016-commissioner.dates-SUM.doc ` MIAMIBEACH AGENDA ITEM DATE 12-9-(5- MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City l ,.mmission FROM: Jimmy L. Morales, City Manager DATE: December 9, 2015 SUBJECT: A RESOLUTION OF THE MAYO' AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, SETTING THE DATES FOR THE YEAR 2016 CITY COMMISSION MEETINGS. ADMINISTRATION 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 Administration 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 & Religious Holidays. In order to make the City Commission Meetings more efficient and prevent residents from y 9 P spending multiple hours waiting for a time certain item to be heard, Mayor Philip Levine proposed in 2013 that all presentations and awards be heard at a separate meeting. 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 allow the City Commission 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. The Administration suggests that when scheduling the 2016 City Commission Meeting dates, the City Commission accomplish three goals: 1) schedule one City Commission meeting and one Presentations and Awards Commission Meeting a month, if possible; 2) schedule Commission meetings on Wednesdays; and 3) not schedule Commission meetings during the month of August, while the City Commission is in recess. 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 13 (Wednesday) January 27 (Wednesday) February 10 (Wednesday) February 24 (Wednesday) March 9 (Wednesday) March 16 (Wednesday) April 13 (Wednesday) April 27 (Wednesday) May 11 (Wednesday) May 25 (Wednesday) June 8 (Wednesday) No Meeting July 13 (Wednesday) July 27 (Wednesday) August- City Commission in recess September 14 (Wednesday) September Budget Meeting(s) -TBA October 19 (Wednesday) October 26 (Wednesday) November 9 (Wednesday) No Meeting December 7 (Wednesday) December 14 (Wednesday) CONCLUSION The Administration recommends that the Mayor and City Commission approve the proposed City Commission Meeting dates and the Presentations & Awards/Commission Meeting dates for 2016. JLM/REG/Ic Attachment "A": List of Federal and religious holidays. Attachment "B": List of Jewish holidays. T:\AGENDA\2015\December\City Clerk\2016-Commission.dates-MEMO.doc Attachment "A" CITY OF MIAMI BEACH FEDERAL AND RELIGIOUS HOLIDAYS 2016 (DATE OF OBSERVANCE) New Year's Day January 1, 2016 Dr. Martin Luther King, Jr. Day January 18, 2016 President's Day February 15, 2016 Memorial Day May 30, 2016 Independence Day July 4, 2016 Labor Day September 5, 2016 Veterans Day November 11, 2016 Thanksgiving Day November 24, 2016 Day after Thanksgiving November 25, 2016 Christmas December 26, 2016 Attachment "B" JEWISH HOLIDAYS 2016 Tu B'Shevat January 25 Purim March 23-24 (work should be avoided) Ta'anit Esther March 23 Shushan Purim March 25 Passover April 22-30 (work permitted only on April 25-28) Second Passover May 22 Lag B'Omer May 26 Sefirat HaOmer April 23 - June 11 Shavuot June 11-13 (no work permitted) The Three Weeks July 23 - August 14 Fast of the 17th of Tammuz July 24 Fast of Tish'a B'Av August 13-14 The 15th of Av August 19 Rosh Hashanah October 2-4 (no work permitted) The Month of Elul September 4 - October 2 Fast of Gedaliah October 5 Yom Kippur October 11-12 (no work permitted) Sukkot October 16-23 (work permitted on Oct. 19-21) Hoshanah Rabbah October 23 Shemini Atzeret & Simchat Torah October 23-25 (no work permitted) Chanukah December 24 - January 1