HomeMy WebLinkAboutReso 2010-1650
RESOLUTION NO. 2010- \l,SO
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA,
APPROVING APPOINTMENTS TO THE CITY
ADVISORY COMMITTEE FOR THE CALENDAR YEAR
2011; 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, on December 18, 2008 via Resolution No. 2008-1354, the City
Commission created a new advisory committee entitled the "City Advisory Committee"; and
WHEREAS, the City Advisory Committee ("Committee") is responsible for advising
the City Commission on matters pertaining to the following:
1. Capital Projects;
2. Long Range Technical matters;
3. Planning & Zoning matters;
4. Social Welfare issues;
5. Tourism/Development;
6. Procurement;
7. Ethics;
8. Public Safety;
9. Cultural and Fine Arts Enrichment; and
WHEREAS, the number of Committee members will be reduced from eleven (11)
members to nine (9) members who shall be appointed for one-year terms to commence January 1
and end December 31 of each year and which may be renewed by the City Commission as often
as desirable; and
WHEREAS, all Committee members will be appointed by a majority vote of the City
Commission; and
WHEREAS, Committee members shall be governed by the Rules of Procedure that
govern the City Commission, the Florida Sunshine and Public Records Laws, and the terms of
this Resolution.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS:
Section I. Incorporation of Recitals. The foregoing recital paragraphs are hereby ratified
and confirmed as being true and the same are hereby made part of this Resolution.
Section 2. Appointment of Committee Members. All nine (9) committee members shall be
appointed by a majority vote of the City Commission. Additionally:
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(a) No person shall serve as Chairperson of more than two (2) Committees.
(b) No person shall serve on more than two (2) Committees.
(c) Should any appointee resign during the term of the Committee, the Commission,
by majority vote, shall select another appointee.
(d) Members shall be appointed to serve for a one year term, but that term may be
renewed as often as desirable.
(e) Attendance Policy: The City's attendance policy for members of boards and
committees provide that, if a member fails to attend three (3) duly noticed
meetings of such groups without being excused for good cause, the member may
be removed from his or her seat automatically. A board member or committee
member may not be removed from his or her seat unless the City Clerk certifies
that the member has failed to attend three (3) duly noticed meetings. Committee
duly noticed meetings of the board and committees include regular scheduled
meetings and any special meetings. The City Commission finds that personal
illness, family emergencies, military absences, family weddings, family
graduation exercises, and bona fide business and vacation trips constitute good
cause for nonattendance at a duly noticed meeting.
Section 3. Selection of Committee Members. The City Commission hereby approves the
following appointments to the City Advisory Committee for calendar year 2011 :
Name Title
Harvey Busch......... Chairperson
Tony LoCastro...... V ice-Chairperson
Bob Mincow.......... Member
Bob Welsh.... .. ...... Member
Isaac Feldman......... Member
Mariana T alalaevsky Member
Steve Trattner......... Member
Dennis Stubbolo...... Member
Norman Peseloff...... Member
Section 4. Annual Reporting Requirements. The Committee shall provide the City
Commission with a report regarding the activities of the Committee, as deemed necessary or
appropriate by the City Commission, from time to time.
Section 5. Rules of Procedure. The Committee shall be governed by the Rules of Procedure
that govern the City Commission, and subject to Florida's Sunshine and Public Records Law and
Financial Disclosure requirements.
Section 6.
Effective Date. This Resolution shall become effective upon passage.
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PASSED and ADOPTED on this 16th day of December 2010.
ATTEST:
~A~
Jane A. Hines, CMC, City Clerk
APPROVED AS TO FORM AND
LEG V U FICIENCY
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Moved by: ~~rl\~l~ s:c.~DLL
Seconded by: \j \Q. Vf\~:T \.t'M-~
Vote: 5-D
Mayor Norman S. Edelcup
Vice Mayor Lewis J. Thaler
Commissioner Roslyn Brezin
Commissioner Jeanette Gatto
Commissioner George "Bud" Scholl
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R20l0- City's Advisory Committee Appointments 2011
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Preview
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City of Sunny Isles Beach
18070 Collins Avenue
Sunny Isles Beach, Florida 33160
(305) 947-0606 City Hall
(305) 949-3113 Fax
MEMORANDUM
TO:
The Honorable Mayor and City Commission
FROM:
Norman S. Edelcup, Mayor
DATE:
12/16/2010
RE:
City Advisory Committee Appointments
RECOMMENDATION:
The attached Resolution is presented for your consideration.
REASONS:
It is being proposed that the number of committee members be reduced from eleven (11)
to nine (9) members who shall be appointed for a period of one year, but may be
reappointed as often as desired. All members are to be appointed by a majority vote of
the Commission. The Committee is governed by the Rules and Procedures of the City,
and subject to Florida's Sunshine and Public Records Laws, and the terms of this
Resolution.
ATTACHMENTS:
. Resolution
http://sibagenda.sibfl.net/agenda/Preview.aspx?I temID=405&MeetingID=0&MeetingDate... 12/9/2010