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HomeMy WebLinkAboutCity of Tamarac Resolution R-2003-161Temp. Reso # 10172 — June 30, 2003 Page 1 Revision #1, July 7, 2003 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2003- ) 6/ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING COMMISSIONER EDWARD C. PORTNER AS THE CITY OF TAMARAC'S VOTING DELEGATE TO THE 2003 FLORIDA LEAGUE OF CITIES' ANNUAL CONFERENCE; DIRECTING THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE FLORIDA LEAGUE OF CITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Tamarac is a member of the Florida League of Cities (League); and WHEREAS, the 2003 Florida League of Cities' Annual Conference will be held at the Wyndham Palace Resort & Spa in Lake Buena Vista, Florida on August 14 — 16, 2003; and WHEREAS, policy development, election of League leadership and adoption of resolutions will be undertaken during the business meeting at this Conference; and WHEREAS, the voting delegate from each city will cast votes on behalf or their appointing city and make decisions that determine the direction of the League; and WHEREAS, League By -Laws require that each city select one person to serve as the city's voting delegate; and WHEREAS, the League, through a Memorandum dated June 10, 2003 (attached hereto as Exhibit A), has requested that the City appoint a voting delegate to the 2003 Florida League of Cities' Annual Conference; and Temp. Reso # 10172 — June 30, 2003 Page 2 Revision #1, July 7, 2003 WHEREAS, the City Manager recommends that the City appoint a voting delegate to the 2003 Florida League of Cities' Annual Conference; and WHEREAS, the City Commission of the City of Tamarac, Florida deems it to be in the best interest of the citizens and residents of the City of Tamarac to appoint Commissioner Edward C. Portner as the City of Tamarac's voting delegate to the 2003 Florida League of Cities' Annual Conference. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: Section 1: That the foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution. Section 2: That the City Commission of the City of Tamarac appoints Commissioner Edward C. Partner as the City of Tamarac's voting delegate to the 2003 Florida League of Cities' Annual Conference. Section 3: That the City Clerk is directed to send a copy of this resolution to the Florida League of Cities. Section 4: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Cl 1 1 Temp. Reso # 10172 — June 30, 2003 Page 3 Revision #1, July 7, 2003. Section 5: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or in application, it shall not affect the validity of the remaining portion or applications of this Resolution. Section 6: This Resolution shall become effective immediately upon its adoption. PASSED, ADOPTED AND APPROVED this gth day of July, 2003. ATTEST: MARION S ENSON, CMC CITY CLERK I HEREBY CERTIFY that have approved this RESOLUTI N to form. MITCHELL S. KRA CITY ATTORNE / JOE SCHREIBER, MAYOR RECORD OF COMMISSION VOTE: MAYOR SCHREIBER DIST 1: COMM. PORTNER DIST 2: COMM. FLANSBAUM-TAL DIST 3: COMM. SULTANOF DIST 4: V/M ROBERTS Temp Reso #10172 Exhibit A RECEIVED CITY OF',,TTA�AMARA, (, KOaRINAXAGUE OF CITIES, INC. MmORANDUM TO: City Managers/City Clerks ., FROM: Michael Sittig, Executive Direct DATE: June 10, 2003 SUB TECT: 77th Annual Conference — Celebrating Our Cities! VOTING DELEGATE AND RESOLUTION INFORMATION August 14-16, 2003 Wyndham Palace Resort & Spa As you know, the Florida League of Cities' Annual Conference will be held at the Wyndham Palace Resort & Spa in Lake Buena Vista on August 14-16. This year's theme, Building Success Through Advocacy, will provide valuable educational opportunities to help Florida's city officials serve their citizenry more effectively. It is important that each city designate one person to be the voting delegate. Policy development, election of League leadership and adoption of resolutions are undertaken during the business meeting. One official from each city will make decisions that determine the direction of the League. Registration materials have already been sent to each city. Call us if you need additional copies. We have attached the procedures your city should follow for presenting resolutions to the League membership. Resolutions and Voting delegate forms must be received by the League no later than July 31, 2003. Should you have any questions or need additional information, please feel free to call Allison Payne or Stephanie Scott at Suncom 278-5331 or (800) 342-8112. Attachments: Form Designating Voting Delegate Procedures for Submitting Conference Resolutions 301 Soutf, - --rough, Si-�+._, 000 • Post O#ase-Box 1757 .-Tallahassee, FL 32302-17�,7 Telephone (850) 222-.,u84 • Suncom 276-5331 • Fax (850) 222-3806 • Internet: www.flcities.com 77th Annual Conference Florida League of Cities, Inc. August 14-16, 2003 Lake Buena Vista, Florida It is important that each member city sending delegates to the Annual Conference of the Florida League of Cities, designate one of their officials to cast their votes at the Annual Business Session. League By -Laws rtyuires that each city select one person to serve as the city's voting delegate. Please fill out this form and return it to the League office so that your voting delegate may be properly identified. Designation of Voting Debate Name of Voting Delegate: Title: City of: AUTHORIZED BY: Name Title Return this form to: Gail Dennard Florida League of Cities, Inc. Post Office Box 1757 Tallahassee, FL 32302-1757 or Fax to Gail Dennard at (850) 222-3806 Procedures for Submitting Resolutions Florida League of Cities' 77th Annual Conference Wyndham Palace, Lake Buena Vista, Florida August 14-16, 2003 In order to fairly systematize the method for presenting resolutions to the League membership, the following procedures have been instituted: (1) Proposed resolutions must be submitted in writing, to be received in the League office a minimum of 30 days prior to the first day of the annual conference. (2) Proposed resolutions will be rewritten for proper form, duplicated by the League office and distributed to members of the Resolutions Committee at least 15 days prior to the first day of the annual conference. (Whenever possible, multiple resolutions on a similar issue will be rewritten to encompass the essential subject matter in a single resolution with a listing of original proposers.) (3) Proposed resolutions may be submitted directly to the Resolutions Committee at the conference; however, a favorable two-thirds vote of the committee will be necessary to consider such resolutions. (4) Proposed resolutions may be submitted directly to the business session of the conference without prior committee approval by a vote of two-thirds of the members present. In addition, a favorable weighted vote of a majority of members present will be required for adoption. (5) Proposed resolutions relating to state legislation will be referred to the appropriate standing policy committee. Such proposals will not be considered by the Resolutions Committee at the conference; however, all state legislative issues will be considered by the standing policy committees and the Legislative Committee, prior to the membership, at the annual Legislative Conference each fall. At that time, a state Legislative Policy Statement will be adopted. Cities unable to formally adopt a resolution 30 days prior to the first day of the conference may submit a letter to the League office indicating their city is considering the adoption of a resolution, outlining the subject thereof in as much detail as possible, and this letter will be forwarded to the Resolutions Committee for consideration in anticipation of receipt of the formal resolution. Important Dates June 10 2003 Notice to Local and Regional League Presidents and Municipal Associations regarding the Resolutions Committee July 12 Appointment of Resolutions Committee Members July 15 Deadline for Submitting Resolutions to the League office July 25 Resolutions Mailed to Associations Confirming Nominees to the Resolutions Committee August 14 League Standing Committee Meetings Resolutions Committee Meeting Voting Delegates Registration August 16 Immediately Following Luncheon — Pick Up Voting Delegate Credentials Followed by Annual Business Session 77th Annual Conference Florida League of Cities, Inc. August 14-16, 2003 Lake Buena Vista, Florida It is important that each member city sending delegates to the Annual Conference of the Florida League of Cities, designate one of their officials to cast their votes at the Annual Business Session. League By -Laws requires that each city select one person to serve as the city's voting delegate. Please fill out this form and return it to the League office so that your voting delegate may be properly identified. Designation of Voting Delegate Name of Voting Delegate: U L , ;.t 1,A_ J Title: SS ti �J City of: '/ AUTHORIZED BY: Name Title Return this form to: Gail Dennard Florida League of Cities, Inc. Post Office Box 1757 Tallahassee, FL 32302-1757 or Fax to Gail Dennard at (850) 222-3806 �oSt-Its Fax Note 7671 Date pagges�„ / ",�L. tC_ From r9t.t Cod cr Phone # Phone 7 Fax # �ti s; .-.1��� S,�S�Y' 4� Fax 07/10/2003 15:46 FAX 954 724 1212 TAMARAC CITY CLERK 0001 * TX REPORT TRANSMISSION OK TX/RX NO 0125 CONNECTION TEL 918502223806 SUBADDRESS CONNECTION ID ST. TIME 07/10 15:46 USAGE T 00'26 PGS. SENT 1 RESULT OK 77th Annual Conference Florida League of Cities, Inc. August 14-16, 2003 Lake Buena Vista, Florida It is important that each member city sending delegates to the Annual Conference of the Florida League of Cities, designate one of their officials to cast their votes at the Annual Business Session. League Sy -Laws requires that each city select one person to serve as the city's voting delegate. Please fill out this form and return it to the League office so that your voting delegate may be properly identified. Designation of Voting Delegate Name of voting Delegate: Title: S.$ ap Cityof: AUTHORIZED BY: Name ,�� r", &.k--