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HomeMy WebLinkAboutReso 2011-1739 RESOLUTION NO. 2011- \ /39 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 2011 THROUGH THE FIRST REGULAR COMMISSION MEETING IN SEPTEMBER 2011, SUBJECT TO AFTER-THE-FACT RATIFICATION AT THE SEPTEMBER 15, 2011 CITY COMMISSION MEETING; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Sunny Isles Beach City Commission is not scheduled to meet between July 21,2011 and the next regular meeting September 15,2011; and WHEREAS, there may be new or existing contracts that require approval during the time period between the last City Commission meeting in July 2011 and the first regular meeting in September 2011 ; 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 2011 and the first regular meeting in September 2011; and WHEREAS, the City Manager will report back to the City Commission at the first regular City Commission meeting on September 15,2011, 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 2011 through the first regular City Commission meeting in September 2011, subject to after-the-fact ratification at the September 15, 2011 City Commission meeting. Section 2. Effective Date. This Resolution shall become effective upon adoption. PASSED AND ADOPTED this 21 st day of July 2011. R2011- City Mgr Authorization During Summer Recess Page 1 of 2 ATTEST: &.-~L J~ne A. Hines, C,MC, City Clerk S TO FORM AND ENCY: Vote: <;-0 Mayor Edelcup Vice Mayor Thaler Commissioner Aelion Commissioner Gatto Commissioner Scholl ~(Yes) l/(Y es) ~Yes) ILLY es) ----0Y es) R2011- City Mgr Authorization During Summer Recess Moved by: ('{)~ GI'\--rrD ~~ <:;'4lDLL Seconded by: _(No) _(No) _(No) _(No) _(No) Page 2 of 2 Preview Page 1 of 1 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: Jane A. Hines, CMC, City Clerk DATE: 7/21/2011 RE: Resolution Authorizing the City Manager or his Designee to Approve Required Contracts, Agreements, and Purchase Orders During the Summer Recess RECOMMENDA TION: 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 21, 2011 and the next regular meeting of September 15, 2011, 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 15,2011, seeking after-the-fact ratification. ATTACHMENTS: . Resolution http://sibagenda.sibfl.net/agendalPreview .aspx?I temID=5 2 9&MeetingID=0&MeetingDate... 6/24/2011