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HomeMy WebLinkAboutReso 2014-2263RESOLUTION NO. 2014- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SIGN OR RENEW ALL REQUIRED CONTRACTS, AGREEMENTS, AND PURCHASE ORDERS THAT AFFECT THE HEALTH, SAFETY, OR WELFARE OF THE CITY, DURING THE SUMMER RECESS PERIOD FROM THE LAST CITY COMMISSION MEETING IN JULY 2014 THROUGH THE FIRST REGULAR COMMISSION MEETING IN SEPTEMBER 2014, SUBJECT TO AFTER - THE -FACT RATIFICATION AT THE SEPTEMBER 18, 2014 CITY COMMISSION MEETING, AND REQUIRING LEGAL REVIEW BY THE CITY ATTORNEY FOR SAID CONTRACTS AND AGREEMENTS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Sunny Isles Beach City Commission is not scheduled to meet between July 17, 2014 and the next regular meeting September 18, 2014; and WHEREAS, there may be new or existing contracts that require approval during the time period between the last City Commission meeting in July 2014 and the first regular meeting in September 2014; and WHEREAS, the City Commission wishes to assign certain powers to the City Manager or his designee to enable them to sign all required contracts, agreements, and purchase orders that affect the health, safety, or welfare of the City, during the time period between the last City Commission meeting in July 2014 and the first regular meeting in September 2014, and requiring legal review by the City Attorney for said contracts and agreements; and WHEREAS, the City Manager will report back to the City Commission at the first regular City Commission meeting on September 18, 2014, seeking after - the -fact ratification of any actions relating to the aforestated authorizations. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, THAT: Section 1. Authority of City Manager or Designee. The City Manager or his designee is hereby authorized to sign or renew all required contracts, agreements, and purchase orders that affect the health, safety, or welfare of the City during the summer recess period, from the last City Commission meeting in July 2014 through the first regular City Commission meeting in September 2014, subject to after - the -fact ratification at the September 18, 2014 City Commission meeting, and requiring legal review by the City Attorney for said contracts and agreements. 82014- 0 v \igr Authorization During Summer Recess Page 1 of 2 Section 2. Effective Date. This Resolution shall become effective upon adoption. PASSED AND ADOPTED this 17th day of July 2014 ATTEST: k� ut�� Jane A 7TT i es, MMC, City Clerk APPROVED AS TO FORM AND Vote: S -d rman S. Edelcup, Mayor Moved by: v►n1��,o v�Q-tr �.�i D1-L Seconded by: GA-TTb Mayor Edelcup _(Yes) (No) Vice Mayor Aelion _(Yes) (No) Commissioner Gatto (Yes) (No) Commissioner Levin Yes) (No) Commissioner Scholl 12(Yes) (No) 82014- City Mgr :Authorization During SLIMMCr RCCCSS Pagc 2 of 2 F`OR \yF, TO: VIA: FROM: DATE: City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, Florida 33160 (305) 947 -0606 City Hall (305) 949 -3113 Fax MEMORANDUM The Honorable Mayor and City Commission Christopher J. Russo, City Manager Jane A. Hines, MMC, City Clerk 7/17/2014 RE: Resolution Authorizing the City Manager or his Designee to Approve Required Contracts, Agreements, and Purchase Orders During the Summer Recess RECOMMENDATION: It is requested that the City Commission adopt the attached Resolution that provides authority to the City Manager to sign or renew contracts, agreements, and purchase orders during the summer recess. REASONS: The City Commission is not scheduled to meet between July 17, 2014 and the next regular meeting of September 18, 2014, and there may be new or existing contracts that require approval during that time period. This Resolution authorizes the City Manager or his Designee to sign or renew all required contracts, agreements, and purchase orders that affect the health, safety, or welfare of the City during the summer recess period. The City Manager will report back to the City Commission at the first regular City Commission meeting of September 18, 2014, seeking after - the -fact ratification. ATTACHMENTS: . Resolution Agenda Item No. IOC Date 7/17/2014 301