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23-19 DocuSign Envelope ID:C641ECD2-E630-4F34-9206-32D55FF558F0 RESOLUTION NO. 23-19 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AMENDING COUNCIL RULES; PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2.01(c)(1) of the City Charter requires the City Council to present a report on the evaluation of the performance of the City Manager and the City Attorney each October; and WHEREAS, neither the City Charter nor City Ordinances describe the format in which that report should be made, or the standards against which that report should be measured; and WHEREAS, the lack of definition tends to produce a system in which individual Councilmembers create individual goals for the City Manager and City Attorney; and WHEREAS, individual Councilmembers' goals may be incompatible with the goals of other Councilmembers, or require the commitment of time and resources that other Councilmembers feel are best devoted elsewhere; and WHEREAS, due to Florida's Sunshine Law, individual Councilmembers have no mechanism to discuss official business with each other and reach consensus outside of a publicly noticed meeting; and WHEREAS, the City's success in accomplishing its strategic objectives depends on a unity of purpose and consistent strategy; now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Council Rule 16 is hereby created to read as follows: In September of each calendar year, the City Manager and City Attorney shall suggest at least one and no greater than three goals to accomplish in the year ahead. These suggested goals may either be shared with Council through one-on-one meetings or at a public meeting. The suggested goals shall be Specific, Measurable, Attainable, Relevant, and Timely— also known as S.M.A.R.T. format. The goals shall be ranked in priority order, with the first goal representing the highest priority. In October of each calendar year, the City Council shall, by majority vote, either adopt the goals suggested by the City Manager and City Resolution No. 23-19 DocuSign Envelope ID:C641ECD2-E630-4F34-9206-32D55FF558F0 Attorney or modify those goals. Any Councilmember may move to delete, modify, or add a goal. The motion to add a goal may, at the Councilmember's option, either be in S.M.A.R.T. format or a different format. There are no limit to the number of goals that can be added. However, when moving to add a goal, the Councilmember must also propose a priority ranking, relative to the other goals. If two goals appear to contradict each other or require the investment of time and resources necessary to accomplish the other goal, then the City Council shall by majority vote determine which goal to include and which goal to remove. Any Councilmember may, at a publicly noticed work session, discuss the addition, deletion, or modification of a goal during the year. If there appears to be consensus regarding the addition, deletion, or modification, it may be placed on the consent agenda for the regular Council meeting. If the proposing Councilmember does not receive consensus, it shall be scheduled for a roll call vote at the regular Council meeting. Section 2. This resolution shall take effect January 1, 2024. PASSED AND ADOPTED this 19th day of December 2023. DocuSigned by: 6�0, a"sf Brian Aungst, Sr Mayor DS Arosvecas to form: Attest:� , ti ocu igne by: ocuSigned by: Com, Davi argolis Rosemarie NII City Attorney City Clerk 2 Resolution 23-19