HomeMy WebLinkAboutR-08-09RESOLUTION NO. R-08-09
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, REPEALING RESOLUTION NO. R-07-32;
ESTABLISHING THE DATES AND TIMES FOR CITY COUNCIL
MEETINGS AND WORKSHOPS; ADOPTING ROBERTS RULES OF
ORDER; PROVIDING FOR PROCEDURES FOR AGENDA
PREPARATION, AGENDA FORMAT, AGENDA MODIFICATIONS,
PUBLIC INPUT, PUBLIC HEARINGS, AND VERBATIM
TRANSCRIPTS;. PROVIDING FOR REPEAL OF RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida,
believes it to be in the best interest of the citizens of Sebastian to provide clear direction to
establish Council meeting times and dates and provide for conduct of City Council meetings;
and
WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida,
wishes to change the meeting times to start earlier; and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SEBASTIAN, INDIAN RIVER COUNTY, as follows:
SECTION 1. CITY COUNCIL MEETING DATE AND TIME.
A. Regular Meetings: Regular Meetings shall be held on the second and fourth
Wednesday of each month at 6:30 p.m. and shall adjourn at 10:00 p.m. unless extended by a
majority vote of City Council members present. All unfinished business at adjournment shall be
carried to the beginning of the next Regular City Council meeting unless, prior to the agenda
deadline for that next meeting, items are placed on a special meeting agenda.
B. Workshops: Workshops, when necessary, may be held prior to Regular Meetings
or on the first and third Wednesdays of the month no earlier than 5:00 p.m. and shall adjourn no
later than 10:00 p.m. unless extended by a majority vote of City Council members present. All
unfinished business at adjournment shall be carried to the beginning of the next scheduled
workshop.
C. Special Meetings for Other Purposes: Special meetings for purposes other than
quasi judicial hearings may be called in accordance with the Charter of the City of Sebastian
and shall begin no earlier than 5:00 p.m. Special meetings shall adjourn at 10:00 p.m.
D. Quasi-judicial Hearings: Quasi judicial hearings, when anticipated to be lengthy,
may be conducted at special meetings called in accordance with the Charter for such purpose
on the first and third Wednesday of the month or may be placed on a regular meeting agenda at
the discretion of the City Manager.
E. Extension of Adjournment Time. A meeting may be extended beyond the time set
for adjournment by a majority vote of City Council members present. A motion to extend the
meeting time shall be made only once during the meeting and the motion shall be for no more
than a thirty (30) minute extension.
SECTION 2. NO SUBSTANTIVE DECISIONS AT WORKSHOPS. At workshops,
matters may be discussed and placed on an appropriate City Council meeting agenda for formal
action. Substantive decisions shall not be made at workshops.
SECTION 3. ROBERTS RULES OF ORDER ADOPTED. The City Council will follow
the current edition of Robert's Rules of Order Newly Revised* as a general guideline in the
conduct of all meetings and workshops. Failure to follow said rules shall not affect the validity of
any action taken. (*language prescribed by Robert's Rules)
The City Council recognizes Robert Rules of Order are not applicable to every
procedural matter governing a public official in the State of Florida. Each Council Member must
vote on all motions unless a Council Member has a conflict of interest. A Council Member may
make a motion, second a motion or participate in discussion on a motion without relinquishing
the chair. Members of Council have the exclusive right to raise questions of procedure or a point
of order to the Chair and have the Chair rule on the procedure or point of order. Any member of
Council may appeal the decision of the Chair to the entire Council.
SECTION 4. AGENDA SUBMITTAL DEADLINE AND PREPARATION. The City
Manager is directed to prepare agendas for all City Council meetings. Documentation for items
on agendas must be submitted to the City Clerk not later than noon on the Thursday preceding
the respective meeting to expedite the preparation of agenda packets.
SECTION 5. AGENDA MODIFICATION. City Council, by a unanimous vote of its
members present, may modify the agenda to add an additional agenda item, or move an item
on the agenda and, in such event, an individual who wishes to address City Council with respect
to the new agenda item, shall be afforded a reasonable opportunity to address City Council on
such new agenda item.
SECTION 6. AGENDA FORMAT AND GUIDELINES FOR REGULAR MEETINGS.
The general format and guidelines for Regular City Council meeting agendas shall be in the
form attached hereto as Exhibit "A". However, Council may change the order of agenda
headings by majority vote without need of amending this Resolution.
Any public presentations allowed shall be placed under Public Input or New
Business, unless at the discretion of the City Manager or the majority of Council an item
is considered an emergency or timely matter.
SECTION 7. ORDER FOR PUBLIC HEARINGS (OTHER THAN QUASI-JUDICIAL)
BEFORE CITY COUNCIL. The order for public hearings (other than quasi judicial) before City
Council is as follows:
A. Order of Business:
1. Chairperson shall announce the opening of the public hearing.
2. Where applicable, City Attorney shall read the Ordinance or Resolution by
title unless the City Charter, Code of Ordinances and/or Florida Statutes
requires more than the title be read.
3. Chairperson, if appropriate, shall announce the rules that apply to the
hearing.
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4. City staff shall make a presentation, comments and preliminary
recommendation, if any.
5. Applicant presentation, if necessary.
6. Public input.
7. City staff final comments and recommendation, if any.
8. Chairperson closes hearing unless hearing continuation granted by the
affirmative vote of three Council members.
B. Continuance of Public Hearing. City Council may continue a public hearing
unless a continuance would violate City Charter, City Code, State or Federal law. A public
hearing may be continued to a time certain that the hearing will be re-opened and shall be
stated in the record, or a continuance may be indefinite and subject to being renoticed. City
Council may defer action on a matter and continue the public hearing for receipt of written
comments on the matter.
C. Deferring Decision on Merits. City Council may defer a decision on the merits of
any matter pending as a result of a public hearing.
SECTION 8. PROCEDURES FOR PUBLIC INPUT.
A. Where Permitted on Council Meeting Agendas.
1. Regular Meetings. Public input is allowed under Consent Agenda, Public
Hearings, Unfinished Business, New Business, and Public Input. Public input is
not allowed under the headings of Proclamations, Awards, Brief Announcements
(except for individuals giving or accepting proclamations or awards); Committee
Reports and Appointments (except for committee members giving reports and
applicants being interviewed for committee appointments); and City Council or
Charter Officer Matters. Council may, by majority vote, call upon an individual to
provide input if desired.
2. Workshops and Special Meetings. At workshops and special meetings,
public input is limited to the item on the agenda.
B. Procedures for All Public Input.
1. Time Limit. Individuals who wish to address the City Council on any
agenda items where public input is permitted on agendas are allowed five
minutes to speak on that item, however, City Council may extend or terminate an
individual's time by majority vote of Council members present.
2. Input Directed to Chair. Speakers shall address the City Council
immediately prior to City Council deliberation of the agenda item and all input
shall be directed to the Chair, unless answering a question of a member of City
Council or City staff. Individuals shall not address City Council after
commencement of City Council deliberation on an agenda item after public input
has concluded, provided, however, the Mayor and members of City Council may
recall an individual to provide additional information or to answer questions.
3. Certain Remarks Prohibited. Personal, impertinent, and slanderous
remarks, political campaigning and applauding are not permitted and may result
in expulsion from the meeting. The Chair shall make determinations on such
remarks, subject to the repeal provisions below.
C. Chair to Control Meeting. In controlling the meeting during public input, the Chair
will take the following actions:
1. First Offense -verbal warning to move on.
2. Second Offense -offender is directed to be seated.
3. Third Offense (refusal to be seated or other disruptive acts) -
offenderwill be asked to leave the premises.
D. Appealing Decisions of Chair. Any member of Council may appeal the decision
of the Chair to the entire Council. A majority vote of City Council shall overrule any
decision of the Chair.
E. Public Input. The heading on Regular Meeting agendas "Public Input" provides
an opportunity for individuals to bring new information or requests to City Council not
otherwise on the prepared agenda. Individuals are asked to attempt to resolve matters
with staff prior to meetings. Individuals are asked to provide copies of material for
Council one week prior to the meeting if they intend to refer to specific material. City
Council will not debate an issue during Public Input but may by consensus direct a
Charter Officer in regard to the item if necessary or place a requested item on a future
agenda.
SECTION 9. VERBATIM TRANSCRIPTS OF CITY COUNCIL MEETINGS. Any person
who decides to appeal any decision made by the city council with respect to any matter
considered at any meeting or hearing will need a record of the proceedings and may need to
ensure that a verbatim record of the proceedings is made, which record includes the testimony
and evidence upon which the appeal is to be heard, in accordance with 286.0105 Florida
Statutes.
The City Clerk's office is not required to prepare verbatim transcripts or parts of any
minutes of City Council meetings unless City Council, by majority vote, directs verbatim
transcripts for any parts of any minutes it deems necessary and proper for conduct of internal
affairs of city.
SECTION 10. RULES AS GUIDELINES. It is intended that the rules set forth in this
Resolution merely provide a guideline for the effective operation of the business meetings of
City Council, and no rights are bestowed upon any parties by the adoption of these rules.
A. Suspension of Rules. Any provisions of this Resolution may be suspended for
good cause by the affirmative vote of at least three Council members. The good cause shall be
stated on the record.
B. Failure to Follow Rules. If City Council fails to strictly abide by any provision of
this Resolution, such failure shall not invalidate action taken by City Council or staff.
SECTION 11. CONFLICT. All resolutions or parts of resolutions in conflict herewith are
hereby repealed, including Resolution No. R-07-32.
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SECTION 12. EFFECTIVE DATE. This Resolution shall take effect upon its adoption.
The foregoing Resolution was passed for adoption by Council Member
Paternoster ,was seconded by Council Member Negl~a ,and
upon, being put to a vote, the vote was as follows:
Mayor Andrea Coy aye
Vice Mayor Sal Neglia aye
Council Member AI Paternoster aye
Council Member Dale Simchick aye
Council Member Eugene Wolff aye
The Mayor thereupon declared this Resolution duly passed and adopted this 11th
day of June , 2008.
ATTE
Sally A. Mai , MMC
City Clerk
(SEAL)
Approved as to Form and Content for
Relia 'ty of Sebastian Only:
Rich tringer, ty tt rney
CITY OF SE STIAN, F RIDA
By: '
Andrea Coy, Mayor
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EXHIBIT "A"
SEBASTIAN CITY COUNCIL
REGULAR MEETING AGENDA FORMAT
AND GUIDELINES
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. MOMENT OF SILENCE
4. READING OF CIVILITY PLEDGE
We will be respectful of one another even when we disagree. We will direct all comments
to the issues. We will avoid personal attacks.
5. ROLL CALL
6. AGENDA MODIFICATIONS
Modifications and additions require unanimous vote of City Council members. Deletions
do not apply.
7. PROCLAMATIONS. AWARDS. BRIEF ANNOUNCEMENTS
This item is for presentations of proclamations, certificates and awards, and brief timely
announcements by Council and Staff. No public input or action under this heading.
8. CONSENT AGENDA
All items on the consent agenda are considered routine and will be enacted by one
motion. There will be no separate discussion of consent agenda items unless a member
of City Council so requests; in which event, the item will be removed and acted upon
separately. If a member of the public wishes to provide input on a consent agenda item,
he/she should request a Council Member to remove the item for discussion prior to start of
the meeting or by raising his/her hand to be recognized.
9. COMMITTEE REPORTS & APPOINTMENTS
City committee reports and Council Member regional committee reports. No public input or action
except for City committee member nominations and appointments under this heading.
10. PUBLIC HEARINGS
Procedures for Public Hearings:
Mayor opens hearing
Attorney reads title
Applicant presentation if necessary
Staff presentation
Public input
Staff summation
Mayor closes hearing
Council action
11. UNFINISHED BUSINESS
12. PUBLIC INPUT "
Public Input is five minutes, however, it can be extended or terminated by a majority vote
of Council members present.
13. NEW BUSINESS
14. CITY ATTORNEY MATTERS
15. CITY MANAGER MATTERS
16. CITY CLERK MATTERS
17. CITY COUNCIL MATTERS
18. ADJOURN (All meetings shall adjourn at 10:00 pm unless extended for up to one half
hour by a majority vote of City Council)
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