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HomeMy WebLinkAboutReso 2008-1307 RESOLUTION NO. 2008- 1307 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AUTHORIZING M~'-(oR tJo~AA) S.~~l (U ~ AS THE CITY'S DELEGATE TO THE MIAMI-DADE LEAGUE OF CITIES AND ~MmG'C..te.R"'~mAA)\S THE ALTERNATE TO ATTEND MEETINGS DURING FISCAL YEAR 2008/09; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sunny Isles Beach wishes to provide for voting representation at the Miami-Dade League of Cities throughout the coming year; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Appointment of Delegate and Alternate. The following members of the City Commission are hereby appointed for one year as delegate and alternate to represent the City of Sunny Isles Beach at the Miami-Dade League of Cities meetings: A. Delegate: mn~~p_ ND'RrnCrtJ S. ~<rLC.U P B. Alternate: COt'Y)lt\)Ss. \()~.Q G~ Rq GOD~h\,qN Section 2. Effective Date. This Resolution will become effective upon adoption. PASSED AND ADOPTED this 18th day of September 2008. ~A-L Jane A. Hines, CMC, City Clerk FORM AND CY Vote: 5-0 Mayor Edelcup Vice Mayor Thaler Commissioner Brezin Commissioner Goodman Commissioner Scholl Moved by: '" (J) rY\ t!.t:1DY /H.A-L coe Seconded by: Cb W\ ~ ~"f< S.2.1 ^.J V (Yes) (No) V (Yes) (No) V (Yes) (No) V (Yes) (No) V (Yes) (No) Page I of I R2008- Miami-Dade League of Cities Delegates FV 08-09 To: Via: From: Date: Re: City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, Florida 33 160 City Commission Norman S. Edelcup, Mayor Lewis .1. Thaler, Vice Mayor Roslyn Brezin, Commissioner Gerry Goodman, Commissioner George "Bud" Scholl, Commissioner (305) 947-0606 City Hall (305) 947-2150 Building Department (305) 949-3113 Fax A. John Szerlag, City Manager Hans Ottinot, City AI/orney Jane A. Hines, CMC, City Clerk MEMORANDUM The Honorable Mayor and City Commission A. John Szerlag , City Manager Jane A. Hines, CMC, City Clerk ~~ A ~ September 18, 2008 Designation of Voting Member and Alternate Voting Member to the Miami- Dade League of Cities Recommendation: It is recommended that the City Commission adopt the attached Resolution designating a member of the Commission to be a voting delegate to the Miami-Dade League of Cities and another Commission member to be the alternate. Reasons: One City official and an alternate in hislher absence needs to be authorized to vote on Miami- Dade League of Cities matters. Additional Information: During Fiscal Year 2007/08 Mayor Edelcup served as the delegate and Commissioner Goodman served as the alternate. The current one-year term expires on September 30, 2008. The Miami- Dade League of Cities' Annual Installation Banquet will occur on October 4, 2008; therefore the Commission should designate a delegate and an alternate to the Miami-Dade League of Cities. Any elected official may attend a League meeting at any time. The purpose of the above representative and alternate is solely for voting authority. FunJing a\"ailable: i\pprm"al: AgenJa Item No": \0 9- J~-O~ To bc com leted Iw Cif)' Clerk's Office Finance Department Cover Memo t\ppt to MD I ,eague of Cities 08-09 Commission Meeting Date: Page I of I Priscilla Walker From: Priscilla Walker Sent: Tuesday, September 23,20085:12 PM To: Alayne Yeash; Ivonne Weiner Cc: Alyce Hanson Subject: Delegate and Alternate Delegate for Miami-Dade League of Cities Attachments: Scan001.PDF At its regular meeting of September 23, 2008, the City Commission adopted Resolution No. 2008-1307, which approved the selection of Norman S. Edelcup as "Delegate" and Gerry Goodman as "Alternate" for the Miami- Dade League of Cities. Attached is a copy of the approving resolution. Thank you. Prisci[fa Wa[ksr. CMC Deputy City Clerk/Office Manager City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, FL 33160 (305) 792-1703 Phone (305) 949-3113 Fax www.sibfl.net 9/23/2008