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R7D-Amend Resolution 2014-28842 Change Commission Meeting Date from Sept 9 to SCOMMISSION ITEM SUMMARY Condensed Title: A Resolution Authorizing A Change ln The Commission Meeting Date Of Wednesday, tember 9,2015 To Wednesdav, September 2.2015. Supports multiple KIO's. Supporting Data (Surveys, Environmental Scan, etc.): N/A Item Summa ndation: Section 2.04 of the Miami Beach City Charter states that, "The City Commission shall meet at such times as may be prescribed by ordinance or resolution." On November 19,2014, the City Sommission adopted Resolution 2014-28842, setting the dates for the 2015 Commission neetings. Said resolution set the September 2015 meeting date for Wednesday, September 9, 2015. Pursuant to Florida Statute S 200.065 (2)(e)2, the City may not schedule the public hearing on the croposed operating millage rate and tentative budget for FY 2015116 on the same day as the cudget hearing for Miami-Dade County or the School Board of Miami-Dade County. The School 3oard has announced that it will hold its budget hearing on September 9. Therefore, the Administration proposes that the Wednesday, September 9, 2015 Commission meeting be moved :o Wednesday September 2,2015 to avoid a conflict. When selecting September 2,2015 as the rroposed new meeting date, the Administration took into consideration, amongst otherthings, that .here were no Federal or Religious holidays that conflict. Financial lnformation : Source of I IFunds: t- 1 TNIt- ,-T-I sloBPt I rotat I Financial !mpact Summary: Clerk's Office Rafael E. Granado, City Clerk T:\AGENDA\201slApril\CITY CLERK\201S-Commission date change September SUM REG.doc fiffE$.,A nttu R-l DAAlAfi/tIBEACH mrE Gtf-t(622 r915.2015 MIAMIBEACH TO: FROM: DATE: SUBJECT: City of Miomi Beoch, .l700 Convention Cenler Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager April 15,2015 City A RESOLUTION AMENDING R NO.2014.28842, SETTING THE DATES FOR THE YEAR 2015 COMMI MEETINGS, BY AUTHORIZING A CHANGE IN THE GOMMISSION MEETING WEDNESDAY, SEPTEMBER 2, DATE OF WEDNESDAY, SEPTEMBER 9, 2015 TO 20'15. RECOMMENDATION Adopt the Resolution. ANALYSIS Section 2.04 of the Miami Beach City Charter states that, "The City Commission shall meet at such times as may be prescribed by ordinance or resolution." On November 19, 2014, the City Commission adopted Resolution 2014-28842, setting the dates forthe 2015 Commission meetings. Said resolution set the September 2015 meeting date for Wednesday, September 9, 2015. Pursuant to Florida Statute S 200.065 (2)(e)2, the City may not schedule the public hearing on the proposed operating millage rate and tentative budget for FY 2015/16 on the same day as the budget hearing for Miami-Dade County or the School Board of Miami-Dade County. The School Board has announced that it will hold its budget hearing on September 9. Therefore, the Administration proposes that the Wednesday, September 9,2015 Commission meeting be moved to Wednesday September 2,2015 to avoid a conflict. When selecting September 2,2015 as the proposed new meeting date, the Administration took into consideration, amongst other things, that there were no Federal or Religious holidays that conflict. An additional benefit of changing the September Commission date to September 2,2015 is that it will allow the City additional time to consider placing Charter Amendments and Non-Charter Questions on the November 3,2015 General Election ballot. The deadline to submit such Election Resolution(s) to the Supervisor of Elections is no later than September 4, 2015. (See attached LTC # 112-2015.) As it currently stands, the last regular meeting dates prior to the September 4 Department of Election deadline are July 8,2015 (Commission Meeting) and July 29, 2015 (Presentation & Awards Meeting). A change of the September Commission Meeting date to September 2,2015 will give the City an additional 35 days (from July 29 to September 2) to consider ballot questions for placement on the November 3,2015 General Election. CONCLUSION The Administration recommends that the Mayor and City Commission approve the change. JLM/&)ffiEG@ T:\AGEIIQZ!201S\April\CITY CLERK\2015 - Commission date change September MEMO REG.doc 623 t ^-. ^-.6iI .-rE-, lI--aIE-lr-- - l9'15.2015 itt\ i ilri,Al [] [:4i". r- I OFFICE OF THE CIry CLERK LTC No. I l2-2Ot 5 TO:Mayor Philip Levine and Members of tffre City Comfnission FROM: Jimmy L. Morales, City Manager Raul J. Aguila, City Attorne$"A- LETTER TO COMMISSION DATE: Rafael E. Granado; City Clerk March 16,2015 SUBJECT: DEADLINES TO PLACE AN |TEM(S) ON THE NOVEMBER 3, 2015 BALLOT ELEGTION BALLOT DEADLINES Below are the deadlines to place an item(s) on the November 3 ,2015 City of Miami Beach General Election. The deadlines must be complied with in order to allow the Miami-Dade County Supervisor of Elections sufficient time for ballot preparation and to meet State-mandated deadlines to mail absentee ballots to overseas voters. DEADLINE TO SUBMIT RESOLUTION TO THE SUPERVISOR OF ELEGTIONS FOR CHARTER AMENDMENTS No earlier than Monday, July 6, 2015 No later than Friday, September 4, 2015 DEADLINE TO SUBMIT RESOLUTION TO THE SUPERVISOR OF ELECTIONS FOR NON.CHARTER QUESTIONS No later than Friday, September 4, 2415 We are c)mmitted to providlng excellent public service and safety ta all who liva, wot\ and play ln our vlbtant, troplcal, hlstoric comnunlty 624 RESOLUTION NO. A RESOLUTION AMENDING RESOLUTION NO. 2014.28842, SETTING THE DATES FOR THE YEAR 20'5 COIIIMISSION MEETINGS, BY AUTHORIZING A CHANGE IN THE COMMISSION MEETING DATE OF WEDNESDAY, SEPTEMBER 9, 2015 TO WEDNESDAY, SEPTEMBER 2,2015. WHEREAS, pursuantto 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 19, 2014, the City Commission adopted Resolution 2014-28842, setting the dates for the 2015 Commission meetings; and WHEREAS, said resolution set the September 2015 meeting date for Wednesday, September 9, 2015; and WHEREAS, pursuant to Florida Statute S 200.065 (2)(e)2, the City may not schedule the public hearing on the proposed operating millage rate and tentative budget for FY 2015116 on the same day as the budget hearing for Miami-Dade County orthe School Board of Miami-Dade County; and WHEREAS, the School Board has announced that it will hold its budget hearing on September 9,2015; and WHEREAS, the Administration proposes that the Wednesday, September 9, 2015 Commission meeting be moved to Wednesday September 2,2015 to avoid a conflict; and NOW, THEREFORE, BE IT DULY RESOLVED BYTHE MAYORAND CIryCOMTUISSION OF THE CITY OF ltllAltll BEACH, FLORIDA, that the Mayor and City Commission hereby approve a change in the Commission meeting date of Wednesday, September 9,2015 to Wednesday, September 2,2015. (See Exhibit "A.) PASSED and ADOPTED this _ day of PHILIP LEVINE, MAYOR ATTEST: RAFAEL E. GMNADO, CITY CLERK T:\AGENDA\201S\April\ClW CLERK\201s-Commission date change September -RESO REG.doc APPROVED AS TO FORM & I.ANGUAGE & FOR E)GCUTION 2015. MN- City Attomey Date 625 EXHIBIT "A" 2015 COMMISSION iIEETING DATES Commission Meetinss January 14 (Wednesday) February 11 (Wednesday) March 11 (Wednesday) April 15 (Wednesday) May 6 (Wednesday) June 10 (Wednesday) July 8 (Wednesday) August - City Commission in recess @ September 2 (Wednesdav) October 14 (Wednesday) November 9* (Monday) December 9 (Wednesday) * Meeting(s) for election related items only. Altern ate ( P r?sent?tionl Meeti n os January27 (Tuesday) February 25 (Wednesday) March 18 (Wednesday) April29 (Wednesday) May 20 (Wednesday) None July 29 (Wednesday) (September TBA) ld Rdg of Budget October 21 (Wednesday) November 23" (Monday) December 16 (Thursday) 626 THIS PAGE INTENTIONALLY LEFT BLANK 627