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HomeMy WebLinkAboutReso 2014-2325RESOLUTION NO. 2014 - - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AMENDING RESOLUTION NO. 2013 -2100 SCHEDULING THE CITY COMMISSION MEETINGS FOR CALENDAR YEAR 2014, BY ADDING A SPECIAL CITY COMMISSION MEETING ON TUESDAY, DECEMBER 2, 2014 AT 6:30 P.M., TO SWEAR -IN NEWLY ELECTED OFFICIALS AND TO CONFIRM THE MAYOR'S APPOINTMENT TO TEMPORARILY FILL THE VACATED CITY COMMISSIONER SEAT 03; CHANGING THE TIME OF THE NOVEMBER 20, 2014 CITY COMMISSION MEETING TO 6:00 P.M.; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission desires to amend the schedule of City Commission meetings for calendar year 2014 by adding a Special City Commission Meeting on Tuesday, December 2. 2014 at 6:30 p.m. to swear in newly elected officials and to confirm the Mayors appointment to temporarily fill the vacated City Commissioner Seat 03, and to change the time of the November 20, 2014 meeting to 6:00 p.m. due to a number of zoning items. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, THAT: Section 1. Approval of Amended 2014 Schedule of Commission Meetings. The schedule for City Commission meetings for calendar year 2014 shall be amended as set forth herein. 6:001).m.640 p-tt3. Reg. Mtg: I'd Thursday in Nov: November 20, 2014 6:30 p.m. Special Meeting: lst Tuesdav in December: December 02, 2014 6:30 p.m. Regular Meeting: Yd Thursday in December: December 18, 2014 Section 2. Effective Date. This Resolution shall become effective upon adoption. PASSED AND ADOPTED on this 16th day of October 2014. ATTEST: Jane A. Hines: MMC „City Clerk 82014- Commission \Itg Schedule 2014 Spec \Itg 120214 Page I of 2 APPROVED AS TO FORM AND Attorney Vote: S —o Moved by: Seconded by: Mayor Edelcup Z(Yes) (No) Vice Mayor Aelion ✓(Yes) _(No) Commissioner Gatto ✓(Yes) (No) Commissioner Levin Yes) (No) Commissioner Scholl _(Yes) (No) 82014- Commission Mtg Schedule 2014 Spec Mtg 120214 Page 2 of 2 ON ,__, MEMORANDUM TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo, City Manager FROM: Jane A. Hines, MMC, City Clerk DATE: 10/16/2014 RE: Schedule a Special City Commission Meeting on December 2, 2014 RECOMMENDATION: The attached Resolution is presented for your consideration. REASONS: A City General Election will be held on November 4, 2014 for the Mayor's seat and for City Commissioner Seat 04. Commissioner Gatto has been automatically re- elected to City Commissioner Seat 02 being there were no opponents. Commissioner Scholl resigned his City Commissioner Seat 03 in order to run for the Mayor's seat. His resignation is effective on November 21, 2014, and that vacate seat must be filled within thirty (30) days from the effective date of his resignation. Mayor Edelcup must recommend an appointment to temporarily fill that vacancy for City Commissioner Seat 03 and the City Commission will need to confirm his appointment. A Special City Commission Meeting is being scheduled on Tuesday, December 2, 2014 at 6:30 p.m., in order to swear -in the newly elected Officials and to confirm the Mayor's recommended appointment to temporarily fill that vacancy. Due to a number of zoning items, it is requested that the November 20, 2014 meeting begin at 6:00 p.m. City of Sunny Isles Beach 18070 Collins Avenue z Sunny Isles Beach, Florida 33160 (305) 947 -0606 City Hall (305) 949 -3113 Fax MEMORANDUM TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo, City Manager FROM: Jane A. Hines, MMC, City Clerk DATE: 10/16/2014 RE: Schedule a Special City Commission Meeting on December 2, 2014 RECOMMENDATION: The attached Resolution is presented for your consideration. REASONS: A City General Election will be held on November 4, 2014 for the Mayor's seat and for City Commissioner Seat 04. Commissioner Gatto has been automatically re- elected to City Commissioner Seat 02 being there were no opponents. Commissioner Scholl resigned his City Commissioner Seat 03 in order to run for the Mayor's seat. His resignation is effective on November 21, 2014, and that vacate seat must be filled within thirty (30) days from the effective date of his resignation. Mayor Edelcup must recommend an appointment to temporarily fill that vacancy for City Commissioner Seat 03 and the City Commission will need to confirm his appointment. A Special City Commission Meeting is being scheduled on Tuesday, December 2, 2014 at 6:30 p.m., in order to swear -in the newly elected Officials and to confirm the Mayor's recommended appointment to temporarily fill that vacancy. Due to a number of zoning items, it is requested that the November 20, 2014 meeting begin at 6:00 p.m.