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2017-30071 Resolution RESOLUTION NO. 2017-30071 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS 2016-29642, 2016- 29694, AND 2017-29950 SETTING THE DATES FOR THE YEAR 2017 CITY COMMISSION MEETINGS,BY RESCHEDULING THE TUESDAY, NOVEMBER 14,2017(ELECTION-RELATED)CITY COMMISSION MEETING TO MONDAY, NOVEMBER 13, 2017, TO ACCOMMODATE THE COUNTY ELECTIONS DEPARTMENT FOLLOWING THE CITY'S GENERAL ELECTION AND SPECIAL 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,on July 26, 2017,the City Commission amended the 2017 Commission Meeting dates via Resolution No. 2017-29950; 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 County Elections Supervisor will issue the Certification of Official Results on Thursday, November 9, 2017; and WHEREAS, the City of Miami Beach will be closed for business on Friday, November 10, 2017 in observance of Veterans Day; 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 amending Resolutions 2016-29642, 2016-29694, and 2017-29950 setting the dates for the year 2017 City Commission Meetings, by rescheduling the Tuesday, November 14, 2017 (election-related) City Commission Meeting to Monday, November 13, 2017, at 9:00 a.m., the first business day immediately following the County Election Supervisor's issuance of final election results, for the City's General Election and Special Election, as set forth in Exhibit "A." PASSED and ADOPTED this day of D Pr C 1 a />- -NN • , ATTEST: 4_ y \-� • �._ .�'�� ••• -vin-� - -a •r �� pAPPROVED AS TO ;� ��,�: . t.�� :� CORM . v/ . , &LANGUAGE f:, &FOR EXECUTION to /31 / Yc,\ Rafael E. Granado, City Clerk `s' , ' • cu/ cRL -30-1) 9. (- City Attorney Date EXHIBIT "A" 2017 CITY COMMISSION MEETING DATES Commission/RDA Meetings Presentation &Awards/Commission Meetings (Start at 8:30 a.m.) (Start at 5:00 p.m.) January 11 (Wednesday) January 25 (Wednesday) February 8 (Wednesday) P&A will be heard in the February 8th meeting March 1 (Wednesday) March 22 (Wednesday) April 26 (Wednesday) P&A will be heard in the April 26th meeting May 17 (Wednesday) P&A will be heard in the May 17t" meeting June 7 (Wednesday) June 28 (Wednesday) July 26 (Wednesday) P&A will be heard in the July 26th meeting August- City Commission in recess September 13 (Wednesday) P&A will be heard in the September 13th meeting September Budget Meeting(s) - TBA October 18 (Wednesday) P&A will be heard in the October 18th meeting November 14 (Tuesday) 13* (Monday) November 28*(Tuesday) December 13 (Wednesday) P&A will be heard in the December 13th meeting *Election-related items only. 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.