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2017-30118 ResolutionRESOLUTION NO. 2017 -30118 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, SETTING THE DATES FOR THE YEAR 2018 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 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 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 2017 City Commission Meeting dates in Exhibit "A" hereto. PASSED and ADOPTED this 13 day of December 2017. ATTEST: DAN GELBER, MAYOR z RAFAEL E. GRANADO, ITY APPROVED AS TO FORM & LANGUAGE FOR EXECUTION T:\AGENDA\2017 \12 - December \City Clerk \2018 - Commission.dates - RESO.doc 17 EXHIBIT "A" PROPOSED 2018 COMMISSION MEETING DATES Commission Meetings (8:30 a.m.) January 17 February 14 March 7 April 11 May 16 June 6 July 25 (Wednesday) (Wednesday) (Wednesday) (Wednesday) (Wednesday) (Wednesday) (Wednesday) August - City Commission in recess September 12 (Wednesday) September Budget Meeting(s) TBA October 17 (Wednesday) November 14 (Wednesday) December 12 (Wednesday) Presentations & Awards (5:00 p.m.) P &A will be heard in the January 17th meeting P &A will be heard in the February 14th meeting March 21 (Wednesday) ApriI 25 (Wednesday) P &A will be heard in the May 16th meeting June 27 (Wednesday) P &A will be heard in the July 25th meeting P &A will be heard in the September 12th meeting P &A will be heard in the October 17th meeting P &A will be heard in the November 14th meeting P &A will be heard in the December 12th meeting MIAMI BEACH Resolutions - R7 A COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Jimmy L. Morales, City Manager and Rafael E. Granado, City Clerk DATE: December 13, 2017 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, SETTING THE DATES FOR THE YEAR 2018 CITY COMMISSION MEETINGS. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY 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 (Attachment A) & Religious Holidays (Attachment B). 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 presentations and awards only meetings be scheduled at different times throughout the year. 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 provide the City Commission with 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. On those months without a separate Presentations and Awards meeting, the Presentations & Awards items will be heard at 5:00 p.m. The Administration suggests that when scheduling the 2018 City Commission meeting dates, the City Commission accomplish four goals: 1) schedule one City Commission meeting a month; 2) schedule at least three separate Presentations and Awards /Commission meetings per year; 3) schedule Commission meetings on Wednesdays; and 4) 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: Page 997 of 1320 Commission Meetings Presentations & Awards /Commission Meetings Starts at 8:30 a.m. Starts at 5:00 p.m. January 17 (Wednesday) February 14 (Wednesday) March 7 (Wednesday) April 11 (Wednesday) May 16 (Wednesday) June 6 (Wednesday) July 25 (Wednesday) August - City Commission in recess September 12 (Wednesday) September Budget Meeting(s) - TBA October 17 (Wednesday) P &A will be heard in the January 17th meeting P &A will be heard in the February 14th meeting March 21 (Wednesday) April 25 (Wednesday) P &A will be heard in the May 16th meeting June 27 (Wednesday) P &A will be heard in the July 25th meeting No P &A due to budget meeting commencing at 5:01 p.m. P &A will be heard in the October 17th meeting November 14 (Wednesday) P &AwiII be heard in the November 14th meeting December 12 (Wednesday) P &AwiII be heard in the December 12th meeting CONCLUSION The Administration recommends that the Mayor and City Commission approve the City Commission meeting dates and the Presentations & Awards /Commission meeting dates for 2018. Upon approval of the Commission meeting dates, an after the fact Resolution will be drafted. Legislative Tracking Office of the City Clerk ATTACHMENTS: Description D Attachment A D Attachment B Page 998 of 1320 Federal Holiday New Year's Day Dr. Martin Luther King, Jr. Day President's Day Memorial Day Independence Day Labor Day Veterans Day Thanksgiving Day Day after Thanksgiving Christmas Attachment "A" CITY OF MIAMI BEACH FEDERAL HOLIDAYS 2018 Date of Observance January 1, 2018 January 15, 2018 February 19, 2018 May 28, 2018 July 4, 2018 September 3, 2018 November 12, 2018 November 22, 2018 November 23, 2018 December 25, 2018 Page 999 of 1320 Attachment "B" JEWISH HOLIDAYS 2018 15 Shevat January 31 Purim February 28 - March 1 (work should be avoided) Ta'anit Esther February 28 Shushan Purim March 2 Passover March 30 - April 7 (no work permitted on March 31 - April 1 and April 6 -7) Second Passover April 29 Lag B'Omer May 3 Sefirat HaOmer March 31 - May 19 Shavuot May 19 - May 21 (no work permitted) The Three Weeks June 30 - July 22 Fast of the 17th of Tammuz July 1 Fast of Tish'a B'Av July 21 - 22 The 15th of Av July 27 Rosh Hashanah The Month of Elul Fast of Gedaliah September 9 - 11 (no work permitted) August 12 - September 9 September 12 Yom Kippur September 18 - 19 (no work permitted) Sukkot September 23 - 30 (no work permitted on Sept. 24 - 25) Hoshanah Rabbah September 30 Shemini Atzeret & Simchat Torah September 30 - October 2 (no work permitted) Chanukah December 2 - 10 Fast of Tevet 10 December 18 Page 1000 of 1320