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2003-25418 Reso. RESOLUTION NO. 2003-'25A18 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA SETTING THE DATES FOR THE YEAR 2004 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 2004 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 2004 City Commission meetings as set forth on the attached Exhibit A. PASSED and ADOPTED this 25th day of Nove ~~~~ CITY CLERK ATTEST: T:\AGENDA\2003\nov2503\regular\2004-Commission.dates1-res.doc CITY OF MIAMI BEACH COMMISSION ITEM SUMMARY m Condensed Title: A Resolution setting the dates for the year 2004 City Commission meetings. Issue: Shall the City Commission approve the dates for the 2004 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 T:\AGENDA\2003\nov2503Iregularl2OO4-Commission.dates1-sum.doc AGENDA ITEM: ~7 A DATE: Ih~S:-03 CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www.cLmiami-beach.fl.us COMMISSION MEMORANDUM From: Mayor David Dermer and Members of the City Commission Jorge M. Gonzalez ~ ~ City Manager () A RESOLUTION OF THE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, SETTING THE DATES FOR THE YEAR 2004 CITY COMMISSION MEETINGS. Date: November 25, 2003 To: Subject: 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." 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 2003, December 10, and the proposed first meeting in 2004, January 14, there is a five (5) week break. This is to schedule around the Christmas and New Years Holidays. Exception: The Wednesday, April 14th meeting is scheduled four (4) weeks after the previously scheduled meeting, because of Passover, Good Friday, and Easter. Exception: The Wednesday, June 9th meeting is scheduled two (2) weeks after the previously scheduled meeting because of Art Basel which is scheduled to begin Wednesday, June 16. Exception: The Wednesday, July 7th meeting is scheduled four (4) weeks after the previously scheduled meeting because of Art Basel. Exception: Only one meeting is scheduled for September although a second meeting will be scheduled on or before September 30 for the second reading of the budget. Exception: Wednesday, November 10th meeting is scheduled four (4) weeks after the previously scheduled to work around the Thanksgiving and Christmas holidays. Exception: Wednesday, December 8th meeting is scheduled four (4) weeks after the previously scheduled meeting, again to work around the Thanksgiving and Christmas holidays. Note: The Boat Show is scheduled for February 12-17 with move-in scheduled to start on February 5th and move-out scheduled on 18-21. It is recommended that the City Commission meetings be set as follows: . Wednesday, January 14 . Wednesday, February 4 . Wednesday, February 25 . Wednesday, March 17 . Wednesday, April 14 . Wednesday, May 5 . Wednesday, May 26 . Wednesday, June 9 . Wednesday, July 7 . Wednesday, July 28 . August, City Commission is in recess . Wednesday, September 8 . Wednesday, October 13 . Wednesday, November 10 . Wednesday, December 8 The proposed 2004 calendar calls for 14 regularly scheduled Commission meetings which are the same number of scheduled meetings as 2003, not including the two (2) election related Commission meetings in 2003. In preparing the calendar, City-designated holidays and religious holidays have been taken into consideration. Attachment "A" is a list of City of Miami Beach holidays. Attachment "B" 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 2004. JMGIREP T:\AGENDA\2003Inov2503Iregular\2OO4-Commission.dates1.doc Attachment "A" CITY OF MIAMI BEACH LEGAL HOLIDAYS 2004 New Year's Day Thursday, January 1 Dr. Martin Luther King, Jr. Day Monday, January 19 President's Day Monday, February 16 Memorial Day Monday, May 31 Independence Day Monday, July 5 Labor Day Monday, September 6 Veterans Day Thursday, November 11 Thanksgiving Day Thursday, November 25 Day after Thanksgiving Friday, November 26 Christmas Friday, December 24 New Year's Eve Friday, December 31 Attachment "B" JEWISH HOLIDAYS 2004 Tu B'Shvat Purim Passover begins Lag B'Omer Shavuot Tisha B'Av Rosh Hashana Yom Kippur Succoth Sh'mini Atz Simchat Torah Hanukkah Saturday, February 7 Sunday, March 7 Tuesday, April 6-7 Sunday, May 9 Wednesday, May 26-27 Tuesday, July 27 ThursdaylFriday, September 16-17 Saturday, September 25 Thurs.lFriday, September 3010ctober 1 Thurs.lFriday, Saturday, October 7-8 Friday, October 8 Saturday, December 8-15