City Commission Agendas & Minutes

REVISED SPECIAL CITY COMMISSION MEETING ORGANIZATIONAL MEETING OF THE CITY COMMISSION WEDNESDAY, NOVEMBER 5, 2014 7:00 P.M. – HAGEN PARK Meet and Greet beginning at 6:00 p.m. I. CALL TO ORDER II. INVOCATION - Rabbi Noah Kitty, Congregation ETZ Chaim III. PLEDGE OF ALLEGIANCE IV. ROLL CALL Existing Commission V. COMMENTS FROM MAYOR AND COMMISSION VI. SWEARING IN OF NEWLY ELECTED OFFICIALS VII. COMMENTS FROM NEWLY SWORN IN ELECTED OFFICIALS VIII. INTRODUCTION AND RECOGNITION OF GUESTS - Mayor Gary Resnick IX. RESOLUTIONS: a. Resolution No. 2014-0089: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, ELECTING A VICE MAYOR; PROVIDING FOR TERM OF OFFICE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. X. ADJOURNMENT PLEASE JOIN US FOR A RECEPTION IN HONOR OF THE NEWLY ELECTED AND RE-ELECTED CITY OFFICIALS  OFFICE OF THE CITY ATTORNEY CITY OF WILTON MANORS, FLORIDA MEMORANDUM TO: Kathryn Sims, City Clerk (via e-mail) Patricia Staples, Deputy City Clerk (via e-mail) FROM: Kerry L. Ezrol, City Attorney DATE: October 29, 2014 SUBJECT: City of Wilton Manors/General Matters – Resolution No. 2014-0089, Electing a Vice Mayor; Providing for Term of Office, Providing for Conflicts; Providing for Severability; and Providing an Effective Date Enclosed for your review and placement on the November 5, 2014 City Commission Special Meeting Agenda, please find Resolution No. 2014-0089. Should you require any additional information, please contact me. Thank you. KLE:db Enclosure {00044000.1 2976-9201291 }  1 RESOLUTION NO. 2014-0089 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE 4 CITY OF WILTON MANORS, FLORIDA, ELECTING A 5 VICE MAYOR; PROVIDING FOR TERM OF OFFICE; 6 PROVIDING FOR CONFLICTS; PROVIDING FOR 7 SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 8 WHEREAS, Article IIIA, Section 3 of the Charter of the City of Wilton Manors 9 provides for the City Commission to elect one of its members as Vice Mayor at the First 10 Commission Meeting after a Regular City Election; and 11 WHEREAS, the Vice Mayor shall act as Mayor during the absence or disability of 12 the Mayor. 13 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 14 OF THE CITY OF WILTON MANORS, FLORIDA, THAT: 15 Section 1. The aforementioned "Whereas" clauses are hereby ratified and 16 confirmed as being true and correct and are incorporated herein. 17 Section 2. The City Commission of the City of Wilton Manors, Florida has 18 duly elected _____________________________ to serve as Vice Mayor for the City of 19 Wilton Manors. 20 Section 3. The Vice Mayor shall serve a term of two (2) years commencing on 21 November 6, 2014, and continuing through and including such time as a successor is 22 elected by a vote of the Commission following the 2016 election. 23 Section 4. All resolutions or parts of resolutions in conflict herewith, be and 24 the same are repealed to the extent of such conflict. 25 Section 5. If any Section, sentence, clause or phrase of this Resolution is held 26 to be invalid or unconstitutional by any court of competent jurisdiction, then said holding 27 shall in no way affect the validity of the remaining portions of this Resolution. 28 {00043484.1 2976-9201291 } Page 1 of 2 1 Section 6. This Resolution shall become effective immediately upon its 2 passage and adoption. 3 PASSED AND ADOPTED BY THE CITY COMMISSION OF THE CITY OF 4 WILTON MANORS, FLORIDA, THIS ___ DAY OF NOVEMBER 2014. 5 6 CITY OF WILTON MANORS, FLORIDA 7 8 9 By:________________________________ 10 GARY RESNICK, MAYOR 11 12 ATTEST: RECORD OF COMMISSION VOTE 13 14 ______________________________ MAYOR RESNICK _____ 15 KATHRYN SIMS, CMC VICE MAYOR CARSON _____ 16 CITY CLERK COMMISSIONER GREEN _____ 17 COMMISSIONER GALATIS _____ 18 COMMISSIONER NEWTON _____ 19 I HEREBY CERTIFY that I have 20 approved the form of this Resolution. 21 22 23 ______________________________ 24 KERRY L. EZROL 25 CITY ATTORNEY 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 {00043484.1 2976-9201291 } Page 2 of 2