HomeMy Public PortalAbout14-8849 Approving the Opa-locka 2020 Five Year Strategic Plan Sponsored by: City Manager
RESOLUTION NO. 14-8849
A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF OPA-LOCKA, FLORIDA,
APPROVING THE "OPA-LOCKA 2020" FIVE
YEAR STRATEGIC PLAN; PROVIDING FOR
INCORPORATION OF RECITALS, PROVIDING
FOR AN EFFECTIVE DATE
WHEREAS, in FY 2013, the City Commission adopted the "OPA-LOCKA
2018" five year strategic plan; and
WHEREAS, the strategic plan is used as a management and budgeting tool to
focus city resources on the most important priorities; and
WHEREAS, annual updates are required to keep the plan current and
incorporate new ideas, projects, and strategies; and
WHEREAS, the City engaged the services of James Anaston-Karas to assist
in the update of the five year strategic plan; and
WHEREAS, on July 16, 2014, James Anaston-Karas and the City presented
the City Commission and residents with suggested revisions to the plan.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY
COMMISSION OF THE CITY OF OPA LOCKA,FLORIDA:
Section 1. The recitals to the preamble are hereby incorporated by
reference.
Section 2. The City Commission of the City of Opa-locks, Florida, hereby
approves the "Opa-locka 2020" Five Year Strategic Plan, in substantially the form
attached here to as Exhibit "A".
Resolution No. 14-8849
Section 3. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this 24`h day of September, 2014.
64Y VA TAYLOR
MAYOR
Attest to:
Jo na Flores
Ci y Clerk
Approved as Ao form and legal sufficiency:
Ll '�/a i"� J -10 1
Jos , h S elle
G� EN OON MARDER PA
C't Attorney
Moved by: COMMISSIONER SANTIAGO
Seconded by: COMMISSIONER JOHNSON
Commission Vote: 4-1
Commissioner Holmes: YES
Commissioner Johnson: YES
Commissioner Santiago: NO
Vice-Mayor Kelley: YES
Mayor Taylor: YES
2
City of Opa-Locka
Agenda Cover Memo
Commission Meeting 09/24/2014 Item Type: Resolution Ordinance Other
Date: X
(EnterX in box)
Fiscal Impact: Ordinance Reading: 1st Readine 2nd Reading
(EnterXin box) Yes No (EnterX in box)
Public Hearing: Yes No Yes No
X (EnterX in box)
Funding Source: (Enter Fund&Dept) Advertising Requirement: Yes No
(Enter Acct No.) (Enter X in box)
Contract/P.O.Required: Yes No RFP/RFQ/Bid#:
(EnterX in box) N/A
Strategic Plan Related Yes No Strategic Plan Priority Area: Strategic Plan Obj./Strategy: (list the
(EnterX in box) specific objective/strategy this item will address)
Enhance Organizational D
Bus.&Economic Dev D
Public Safety D
Quality of Education D
Qual.of Life&City Image D
Communcation D
Sponsor Name City Manager Department: City Manager
Shcwt re:
Approval of Opa-locks 2020 Five Year Strategic Plan
Staff Summary:
In FY 2013, the City engaged James Anaston-Karas, to facilitate and compose a five year strategic plan.
The City was successful in developing an adopting the "Opa-locks 2018" Five-Year Strategic Plan. The
City recently engaged Mr. Karas to assist in the update of the plan. At a recent workshop on July 16,
2014,the City Commission and City residents were presented with suggested revisions to the current
plan. Comments and suggestions were provided. The "Opa-locka 2020" Five—Year Strategic Plan is
hereby presented for approval.
Proposed Action:
Approval
Attachment:
(1) Resolutions 12-8477 and 13-8594
(2) "Opa-locks 2020" Strategic Plan
(3) Town Hall Meeting presenation
lip9%M&
AW 6%19A
Memorandum
TO: Mayor Myra L. Taylor
Vice-Mayor Joseph L. Kelley
Commissioner Timoth Holmes
Commissioner 1 rot Johnson
Commissioner L�is ly antiago
FROM: Kelvin Baker, Sr. , City Manag
DATE: September 18, 2014
RE: Resolution: Approval of Opa-locka 2020 Five Year Strategic Plan
Request: A RESOLUTION OF THE CITY OF OPA-LOCKA, FLORIDA APPROVING
THE "OPA-LOCKA 2020" STRATEGIC PLAN AS PRESENTED AND
PREPARED BY JAMES ANASTON-KARAS, FACILITATOR
Description: In FY 2013, the City engaged James Anaston-Karas, to facilitate and compose a five
year strategic plan. The City was successful in developing an adopting the "Opa-locka
2018" Five-Year Strategic Plan. The City recently engaged Mr. Karas to assist in the
update of the plan. At a recent workshop on July 16, 2014, the City Commission and
City residents were presented with suggested revisions to the current plan. Comments
and suggestions were provided. The "Opa-locka 2020" Five —Year Strategic Plan is
hereby presented for approval.
Financial Impact: None
Implementation Timeline: Immediately
Lesislative History: Resolutions 12-8477 and 13-8594
Recommendation(s): Staff recommends approval.
Attachments: (1)Resolutions 12-8477 and 13-8594
(2)"Opa-locka 2020" Strategic Plan
(3)Town Hall Meeting presenation
PREPARED BY: Faye Douglas, Budget Administrator
Sponsored by: City Manager
RESOLUTION NO. 13-8594
T
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF OPA-LOCKA, FLORIDA,
APPROVING THE "OPA-LOCKA 2018"
STRATEGIC PLAN AS PRESENTED AND
PREPARED BY JAMES ANASTON-KARAS
PLANNING & FACILITIATION SERVICES;
PROVIDING FOR INCORPORATION OF
RECITALS; PROVIDING FOR AN EFFECTIVE
DATE
WHEREAS, the City entered into an agreement with James Anaston-Karas Planning &
Facilitiation Services to assist in the development of a citywide strategic plan; and
WHEREAS, in the presentation, James Anaston-Karas provided a flowchart of the work
plans, priorities, budgets and measured results of the citywide plans to achieve leadership,
business, and economic and community development for the City of Opa-locka; and
WHEREAS, the City Commission and the City Staff contributed towards completion of
the strategic plan; and
WHEREAS, the City Commission desires to approve the "Opa-locka 2018" Strategic
Plan prepared and presented by James Anaston-Karas.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION
OF THE CITY OF OPA-LOCKA, FLORIDA:
Section 1. The recitals to the preamble herein are incorporated by reference.
Section 2. The City Commission of the City of Opa-locka, Florida, hereby approves
the"Opa-locka 2018" Strategic Plan as prepared and presented by James Anaston-Karas.
Section 3. This resolution shall take effect immediately upon adoption.
Resolution No. 13-8594
PASSED AND ADOPTED this 8t'day of May, 2013.
RA AYLOR
MAYOR
_A�
Attest to: Approved to form and le ufficiency:
Jo Vlores
Jo Geller
Ci Clerk E SPOON MARDER, PA
Attorney
Moved by: COMMISSIONER JOHNSON
Seconded by: VICE MAYOR KELLEY
Commission Vote: 4-1
Commissioner Holmes: NO
Commissioner Johnson: YES
Commissioner Santiago: YES
Vice-Mayor Kelley: YES
Mayor Taylor: YES
Sponsored by: City Manager
Resolution No. 12-8477
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF OPA-LOCKA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT WITH
JAMES ANASTON-KARAS PLANNING AND FACILITATION
SERVICES DB/A SYNAETHESIS, LLC, FOR STRATEGIC
PLANNING SERVICES IN A TOTAL AMOUNT NOT TO
EXCEED $4,933, WITH THE TOTAL PROJECT COST NOT
EXCEEDING NINE THOUSAND SEVEN HUNDRED EIGHTY-
THREE DOLLARS($9,783)PAYABLE FROM ACCOUNT NO.
19-519340; PROVIDING FOR INCORPORATION OF
RECITALS; PROVIDING FOR AN EFFECTIVE DATE
WHEREAS, the City Commission of the City of Opa-locka has determined that it is
necessary and desirable to develop a strategic plan specifically addressing the major issues and
challenges confronting the City; and
WHEREAS,the strategic plan will provide the City with a vision and goals that will ensure
that all groups and departments in the City are working to achieve the same objectives; and
WHEREAS,the original contract entered into with James Anaston-Karas to perform certain
strategic planning and facilitation services,included 1)Project kick-off meeting via teleconference;
2)one-on-one interviews with the City Commission and staff;3)Summary Report of interviews;4)
review and incorporate prior workshop;and 5)workshop with City Commission;at a cost of$4,850;
and
WHEREAS, an amendment to the contract is requested to include fees for additional
services,including assembling the actual plan and a public workshop to present the draft plan to the
public for input and comments, for an additional cost of$4,933, making the total cost$9,783; and
WHEREAS, the City Commission of the City of Opa-locka desires to approve an
Resolution No. 12-8477
amendment to the contract with James Anaston-Karas d/b/a Synaethesis,LLC for an additional fee of
$4,933 for strategic planning services, making the total cost $9,783.
NOW,THEREFORE,BE IT DULY RESOLVED BY THE CITY COMMISSION OF
THE CITY OF OPA-LOCKA,FLORIDA:
Section 1. The recitals to the preamble herein are incorporated by reference.
Section 2. The City Commission of the City of Opa-locka hereby authorizes the City
Manager to execute the amended contract with James Karas, for additional services at a cost of
$4,933, making the total cost of the contact $9,783, payable from Account Number 19-519340.
Section 3. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED 240i this day of October, 2012.
YRA AYLOR
MAYOR
est to:
J a Flores
ty Clerk
Approved as to orm and legal suff ' ' cy:
Jo#hhhl fter
Attorn y
Resolution No. 12-8477
Moved by: VICE MAYOR JOHNSON
Seconded by: COMMISSIONER HOLMES
Commission Vote: 4-0
Commissioner Holmes: YES
Commissioner Miller: NOT PRESENT
Commissioner Tydus: YES
Vice-Mayor Johnson: YES
Mayor Taylor: YES
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