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Item 8D~, ,. . ~~. r;,, a~...«.._.~. FLORIDA LEAGiIE s. TO: Municipal Key Official FROM: Michael Sittig, Executive Director DATE: June 5, 2006 CITIES ' SUBJECT: 80TH Annual Conference-Florida IS Her Cities! VOTING DELEGATES AND RESOLUTION INFORMATION August 10-12, 2006 Jacksonville Hyatt Regency AGENDA ITEM #8D JUNE 26, 2006 ~„ As you know, the Florida League of Cities' Annual Conference will be held at the Hyatt Regency Hotel in Jacksonville, Florida on August 10-12. This year's theme, Florida IS Her Cities will provide valuable educational opportunities to help Florida's municipal ~„ officials serve their citizenry more effectively. It is important that each municipality 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 municipality will make decisions that determine the direction of the League. In accordance with the League's by-laws, population determines each municipality's vote, and the League will use the Estimates of Population from the University of Florida for 2005. Registration materials have already been sent to each municipality. Call us if you need additional copies. We have attached the procedures your municipality should follow for presenting resolutions to the League membership. If you have any questions on voting delegates, please call Gail Dennard at the League Suncom 278-5331 or (800) 616-1513, ~* extension 256. If you have questions regarding resolutions, please call Allison Payne at Suncom 278-5331 or (800) 616-1513, extension 116. The League must receive resolution forms no later than July 8, 2006 and the League must receive Voting delegate """' forms no later than July 20, 2006. Attachments: Form Designation Voting Delegate Procedures for Submitting Conference Resolutions PresidentJulio Robaina, Mayor, Hialeah First Vice President Rene Flowers, Council Vice Chair, St. Petersburg • Second Vice President Frank Ortis, Mayor, Pembroke Pines Executive Director Michael Sittig • General Counsel Harry Morrison, Jr. 301 South Bronough Street, Suite 300 • P.O. Box 1757 • Tallahassee, FL 32302-1757 (850) 222-9684 •Suncom 278-5331 • Fax (850) 222-3806 • Web site: www.flcities.com AGENDA ITEM #3D JUNE 2h, 2006 80th Annual Conference Florida League of Cities, Inc. "~" August 10-12, 2006 Jacksonville, Florida It is important that each municipality 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 municipality select one person to serve as the municipal voting delegate. ~. Please fill out this form and return it to the League office so that your voting delegate maybe properly identified. ~. Designation of Voting Delegate Name of Voting Delegate: Title: Municipality: 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 AGENDA ITEM #8D JUNE 26, 2006 Procedures for Submitting Resolutions Florida League of Cities' 80th Annual Conference Hyatt Regency Hotel, Jacksonville, Florida August 10-12, 2006 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 by July 5, 2006, to guarantee that they will be included in the packet of proposed resolutions that will be submitted to the Resolutions Committee. (2) Proposed resolutions will be rewritten for proper form, duplicated by the League office and distributed to members of the Resolutions Committee. (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 proposes.) (3) Proposed resolutions may be submitted directly to the Resolution 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 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. Municipalities unable to formally adopt a resolution before the deadline may submit a letter to the League office indication their municipality 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. AGENDA ITEiVI #8D JUNE 26, 2006 ~. Important Dates May 30, 2006 Notice to Local and Regional League Presidents and Municipal Associations regarding the Resolutions Committee ~. June 30 Appointment of Resolutions Committee Members • July 5 Deadline for Submitting Resolutions to the League office July 20 Deadline for Submitting Voting delegate forms to the League office August 10 League Standing Committee Meetings Resolutions Committee Meetings Voting Delegates Registration August 12 ~" Immediately Following Luncheon -Pick Up Voting Delegate Credentials Followed by Annual Business Session ~. ~,