HomeMy WebLinkAboutReso 2012-1931RESOLUTION NO. 2012-192>1
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA, AMENDING
RESOLUTION NO. 2011 -1757 AMENDING THE
SCHEDULE FOR CITY COMMISSION MEETINGS FOR
CALENDAR YEAR 2012, BY ADDING A SPECIAL
COMMISSION MEETING ON TUESDAY, AUGUST 21,
2012 AT 6:00 P.M.; ADDING SPECIAL CITY
COMMISSION MEETINGS TENTATIVELY ON FRIDAY,
SEPTEMBER 7, 2012 AT 5:01 P.M., AND THURSDAY,
SEPTEMBER 27, 2012, AT 6:00 P.M., FOR FISCAL YEAR
2012/2013 BUDGET HEARINGS; PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, the City Commission desires to amend the schedule of City Commission
meetings for calendar year 2012 by adding a Special Commission Meeting on Tuesday, August
21, 2012 at 6:00 p.m. regarding the St. Tropez Project; and by adding Special City Commission
Meetings tentatively on Friday, September 7, 2012 at 5:01 p.m., and Thursday, September 27,
2012, at 6:00 p.m., for Fiscal Year 2012/2013 Budget Hearings.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA, THAT:
Section 1. Approval of Amended 2012 Schedule of Commission Meetings The schedule for
City Commission meetings for calendar year 2012 shall be amended as set forth herein.
6:00 p.m.
Special Meeting: 3`d
Tuesday in August:
August 21 2012
5:01 p.m.
1St Budget Hearin: 1St Friday in September:
September 7 2012
6:30 p.m.
Regular Meeting: 3`d
Thursday in September:
September 20, 2012
6:00 p.m.
2nd Budget Hearing: 4th Thursda in n September•
September 27 2012
6:30 p.m.
Regular Meeting: 3`d
Thursday in October:
October 18, 2012
6:30 p.m.
Regular Meeting: 3`d
Thursday in November:
November 15, 2012
6:30 p.m.
Regular Meeting: 3`d
Thursday in December:
December 20, 2012
Section 2. Effective Date. This Resolution shall become effective upon adoption.
PASSED AND ADOPTED on this 19th day of July 2012.
ATTEST:
<-:: i -
Jane A. Hines, CMC, City Clerk
R2012- Commission Mtg schedule for 2012 (2) Budget Hrgs Page 1 of 3
APPROVED AS TO FORM AND
Moved by: V %.0 ��lorT S�Q
Seconded by: G�T3CL
Vote: S-0
Mayor Edelcup (Yes) (No)
Vice Mayor Thaler J�(Yes) (No)
Commissioner Aelion _Yes) (No)
Commissioner Gatto Yes) (No)
Commissioner Scholl (Yes) (No)
R2012- Commission Mtg Schedule for 2012 (2) Budget Hrgs Page 2 of 2
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MEMORANDUM
TO: The Honorable Mayor and City Commission
FROM: Jane A. Hines, CMC, City Clerk
DATE: 7/19/2012
RE: Resolution Revising City Commission Meeting 2012 Schedule
RECOMMENDATION:
It is recommended that the City Commission adopt the attached Resolution amending the
schedule of City Commission meetings for the remainder of the year 2012 by adding
Special City Commission Meetings.
REASONS:
We need to schedule Special City Commission Meetings for the purpose of establishing a
Millage rate and consideration of adoption of a proposed budget for Fiscal Year
2012/2013 which needs to be scheduled around the Miami -Dade County Commission
and Miami -Dade County School Board meeting schedules. Therefore it is requested that
the City Commission schedule a Special City Commission Meeting tentatively on Friday,
September 7, 2012 at 5:01 p.m. for the First Budget Hearing; and on Thursday,
September 27, 2012 at 6:00 p.m. to adopt the Final Budget.
ATTACHMENTS:
Resolution
Agenda Item No. IOB \nDate 7 /19/2012
47