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121 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 RESOLUTION NO. ___ _ A Resolution relating to City Commission meetings; scheduling the meetings of June and July 2013. WHEREAS, Section 2-2.1 (A) of Article I, Chapter 2 of the City of South Miami Code of Ordinances was amended by Ordinance NO. 8-13-2155 dated March 5, 2013, changing the time of the City Commission meetings from 7:30 p.m., to 7:00 p.m. on the first and third Tuesdays of each month; and WHEREAS, Section 2-2.1 (A) was further amended to remove the provision scheduling the months of June and July; and WHEREAS, Section 2-2.1 (A) also provides that regular meetings may be postponed, cancelled or reset by Resolution adopted by a majority of the entire membership of the City Commission; and WHEREAS, the City Charter Article II, Section 5, C. requires that the commission must meet no less than twice per month on dates and times set forth in the City's rules of procedure; and WHEREAS, the City Commission wishes to schedule its regular meetings for the months of June and July so that staff may continue conducting City business and complying with the requirements of legal advertisement. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. That the regular City Commission meetings for the month of June will be _________ and ; and, the regular City Commission meetings for the month of July will be and ________ _ Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this ___ day of ____ ,2013. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Harris: Commissioner Newman: Commissioner Welsh: Additions shown by underlining and deletions shown by overstriking. June 2013 Sunday Monday May 26 27 .-< rfl <D N -..... Lf"\ 2 3 4 8:30am 10:30am ERPB r---(V) N -..... <D 9 10 11 7:00pm 10:00pm CRA 6:00pm 6:30pm " (V) Alliance x Youth (Co .-< (J) 6:30pm 7:30pm GTF -..... 7:30pm 9:30pm Plannin <D 16 17 18 7:00pm 9:00pm SMHA 8:30am 10:30am ERPB .-< 7:00pm 8:00pm CAA (V) N <D .-< (6701 SW 62 Ave) -..... <D 23 24 25 7:30pm 8:30pm 2:00pm 3:00pm 00 Historic Pres Bd (V?) Planning & Zoning -N rfl DRC (Commission N Chamber) -..... <D 30 Jul1 2 Lf"\ -..... r--- 0 rfl -..... <D CITY CLERK'S OFFICE MEETING SCHEDULE JUN-JUL 2013 5/2/2013 9:12 AM 5 ll:OOam 12:30pm Staff Mtg 12 7:30pm 9:30pm Urban Landscape 19 ll:OOam 12:00pm Staff Meeting 26 3 1 6 6:30pm 8:00pm Park & Recreation Board (Community Center) 13 6:00pm 7:00pm Comm x Women (Conf Rm) 20 9:00am ll:OOam CE Special Master (Commission Chamber) 27 4 7 8 14 15 21 22 5:00pm 7:00pm Charter Review Committee (Commission Chambers or Confer 28 29 5 6 July 2013 Sunday Monday Tuesday Jun 30 Jul1 2 8:30am 10:30am ERPB ~I (V) 0 (Y) c ~ I 7 8 9 7:00pm 10:00pm CRA 2:00pm 3:00pm P & Z - (Y) (V) DRC (Commission .-i Chamber) r--. 6:00pm 6:30pm :::J ~ Alliance x Youth (Co 6:30pm 7:30pm GTF 14 115 16 7:00pm 9:00pm SMHA 8:30am 10:30am ERPB 0 7:00pm 8:00pm CAA (V) N (6701 SW 62 Ave) <:t .-i ~ 21 122 123 2:00pm 3:00pm r--. Planning & Zoning - N DRC (Commission .-i Chamber) N ~ 28 29 30 ~I 7:30pm 8:30pm Historic Pres Bd (V?) :::J « 00 N ~ CITY CLERK'S OFFICE MEmNG SCHEDULE JUN-JUL 2013 5/2/2013 9:12 AM Wednesday 3 11:00am 12:30pm Staff Mtg 10 17 11:00am 12:00pm Staff Meeting 124 31 2 Thursday 4 6:30pm 8:00pm Park & Recreation Board (Community Center) 11 6:00pm 7:00pm Comm x Women (Conf Rm) 18 9:00am 11:00am CE Special Master (Commission Chamber) 125 Aug 1 Friday Saturday 5 6 1 1 112 113 19 120 5:00pm 7:00pm Charter Review Committee (Commission Chambers or Conference Room) - MASTER CALENDAR 126 127 I I 12 13