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HomeMy WebLinkAboutReso 2007-1193 RESOLUTION NO. 2007--.lL q '3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, TERMINATING, CREATING, AND CONTINUING CERTAIN ADVISORY COMMITTEES OF THE CITY; PROVIDING FOR SUNSET OF THE EDUCATION/SCHOOLS COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 74-8 of the Code provides that there shall be as many standing committees of the City Commission as the Mayor or City Commission deems necessary and that the City Commission may establish or terminate such Committees from time to time; and WHEREAS, the Mayor has reviewed the City's existing advisory committees and has determined that the Community Activities and Health Committee has served the city well, but in most instances duplicates the work of the City's Cultural and Human Services Department; and WHEREAS, the Mayor has also determined that the Traffic and Safety Committee is hampered by the fact that the major thoroughfares in the city are State or County roads that fall under the authority of those entities; and WHEREAS, as such, the City Commission wishes to terminate the Community Activities and Health Committee and the Traffic and Safety Committee; and WHEREAS, further, the City Commission wishes to create a new advisory committee, to be called the "Community Awareness Committee", which shall be responsible for advising the City Commission on matters pertaining to community awareness; and WHEREAS, the City Commission wishes to continue the Long Range Planning and Intergovernmental Relations Committee, the Tourism and Development Committee, and the Education/Schools Committee; and WHEREAS, the City Commission would like to add a caveat that the Education/Schools Committee shall sunset upon the opening of the new K-8 school in the City; and WHEREAS, with these changes the City's Advisory Committees will be (1) Community Awareness Committee; (2) Long Range Planning and Intergovernmental Relations Committee; (3) Tourism and Development Committee; and (4) Education/Schools Committee; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Termination of Advisory Committee(s). The City Commission hereby terminates the Community Activities and Health Committee and the Traffic and Safety Committee. R2007- Advisory Committees Terminated, Created, & ContinuedPage I of2 Section 2. Creation of New Advisory Committee(s): The City Commission hereby creates a new advisory committee to be called the "Community Awareness Committee". Section 3. Continuation of Advisory Committee(s): The City Commission hereby continues the Long Range Planning and Intergovernmental Relations Committee, the Tourism and Development Committee, and the Education/Schools Committee. Section 4. Sunset of Education/Schools Committee. The City Commission hereby adds a caveat that the Education/Schools Committee shall sunset upon the opening of the new K-8 school in the City. Section 5. adoption. Effective Date. This Resolution shall become effective immediately upon PASSED and ADOPTED on this 13th day .(~A~ Jane A. Hines, CMG, City Clerk Moved by vi u. l'Y\tLljo:rHI'ti-'tR Seconded by: C j)~ ~z.7-JJJ 780 Vote: 5-0 Mayor Norman S. Edelcup Vice Mayor Lewis J. Thaler Commissioner Roslyn Brezin Commissioner Gerry Goodman Commissioner George "Bud" Scholl ~es) ~Yes) _V{Yes) _//(Yes) ---16Y es) _(No) _(No) _(No) _(No) _(No) R2007- Advisory Committees Terminated, Created, & ContinuedPage 2 of2 City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, Florida 33160 (305) 947-0606 City Hall (305) 949-3 I I 3 Fax (305) 947-2150 Building Department (305) 947-5107 Fax City Commission Norman S. Edelcup, Mayor Lewis J. Thaler, Vice Mayor Roslyn Brezin, Commissioner Gerry Goodman, Commissioner George "Bud" Scholl, Commissioner A. John Szerlag, City Manager Hans Ottinot, City Attorney Jane A. Hines, City Clerk MEMORANDUM TO: The Honorable City Commission FROM: DATE: Norman S. Edelcup, Mayor ~ December 13,2007 RE: Proposed Changes to City's Advisory Committees RECOMMENDATION: It is recommended that the City Commission adopt the attached Resolution terminating, creating, and continuing certain advisory committees. REASONS: The City's Code provides that the City Commission may have as many standing committees as deemed necessary and that the City Commission may establish or terminate such Committees from time to time. I have conducted a review of the City's existing advisory committees and have found (1) Community Activities and Health Committee duplicates the work of our Cultural and Human Services Department and (2) the Traffic and Safety Committee is hampered because the major thoroughfares in the city are State or County roads. As such, I propose that we terminate the Community Activities and Health Committee and the Traffic and Safety Committee. Additionally, I propose that we create a new advisory committee - the "Community Awareness Committee" - to assist us with matters affecting community awareness. I would like to continue the Long Range Planning and Intergovernmental Relations Committee, the Tourism and Development Committee, and the Education/Schools Committee. However, I would like to add a caveat that the Education/Schools Committee sunset upon the opening of the new K-8 school. ADDITIONAL INFORMATION The City's Advisory Committees moving forward will be (1) Community Awareness Committee; (2) Long Range Planning and Intergovernmental Relations Committee; (3) Tourism and Development Committee; and (4) Education/Schools Committee. NSE/pw To be comPleted bv Department Head To be completed by City Clerk's Office Funding available: Approval: Agenda Item No.: I oK Finance Department City Manager lo1.'J3--bl Commission Meeting Date: Cover Memo Advisory Committee Term, Created, Continued