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04-21-09 Item 201 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROPRIATIONS FOR THE NOVEMBER 4, 2008 SPECIAL ELECTION FOR THE CITY OF SOUTH MIAMI; APPROVING THE TOTAL AMOUNT OF $7,246.00 FOR ELECTION COSTS; CHARGING THE AMOUNT OF $2,467.64 TO THE ELECTION ACCOUNT NO. 001 - 1200 -512 -4920; AND CHARGING THE REMAINING BALANCE OF $4,778.36 TO THE NON - DEPARTMENTAL GENERAL CONTINGENCY ACCOUNT NO. 001 - 2100 - 519 -9920; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of South Miami conducted Special Elections in conjunction with Miami -Dade County on November 4, 2008 related to Charter amendment questions; and, WHEREAS, the City Commission budgeted the amount of $2,000.00 for the fiscal year 2008 -2009 for the November 4, 2008 Special Election; and, WHEREAS, there was a remaining balance in the Election account in the amount of $4,000.00 from the February 12, 2008 General Election; and, WHEREAS, the City received an invoice from the Miami -Dade County Elections Department totaling $7,246.00, which amount exceeds the city's budgeted line item for the election costs; and, WHEREAS, the office of the City Clerk recommends payment of the attached invoice. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the invoice for election costs received from Miami -Dade County Elections Department in the total amount of $7,246.00 is approved for payment; charging $2,467.64 to the Elections account no. 001- 1200 -512 -4920, with a balance of $2,467.64; and charging the remaining balance of $4,778.36 to the Non - Departmental General Contingency account no.: 001 - 2100 -519 -9920 with a balance of $94,119.88. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of 2009. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: Luis R. Figueredo Nagin Gallop Figueredo, P.A. Office of the City Attorney APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Beasley: Commissioner Palmer: Commissioner Newman: Additions shown by underlining and deletions shown by everstrrikin . Miami -Dade County Elections Department 2700 NW 87th Avenue Invoice No. SM- 110408 Miami, Florida 33172 INVOICE INVOICE Customer I Misc Name City of South Miami Date Order No. Rep 3/12/2009 6130 Sunset Drive _ City South Miami State FL ZIP 33143 Contact Ms. Maria Menendez FOB Qty Description Unit Price TOTAL__ Countywide Election - (Special) - 11/4/08 - Registered Voters - 7,271 Precincts - 8 Printing - Ballots -GSA $ 3,519.00 Ballot Creation $ 2,300.00 Translations $ 220.00 Administrative Overhead $ 1,207.00 1 Payment Comments PI_ease make check payable to _ Board of County Commissioners and submit to Mrs. Viviana Prieto, Deputy Supervisor of Elections, Finance and Administration Tax Rate(s) SubTotal Shiooina TOTAL 7.246.00 7 t COUNTY; Carlos Alvarez, Mayor ADA Coordination Agenda Coordination Animal Services Art in Public Places Audit and Management Services Aviation Building Building Code Compliance Business Development Capital Improvements Citizens' Independent Transportation Trust Commission on Ethics and Public Trust Communications Community Action Agency Community & Economic Development Community Relations Consumer Services Corrections & Rehabilitation Cultural Affairs Elections Emergency Management Employee Relations Empowerment Trust Enterprise Technology Services Environmental Resources Management Fair Employment Practices Finance Fire Rescue General Services Administration Government Information Center Historic Preservation Homeless Trust Housing Agency Housing Finance Authority Human Services Independent Review Panel International Trade Consortium Juvenile Services Medical Examiner Metro -Miami Action Plan Metropolitan Planning Organization Park and Recreation Planning and Zoning Police Procurement Management Property Appraisal Public Library System Public Works Safe Neighborhood Parks Seaport Solid Waste Management Strategic Business Management Team Metro Transit Task Force on Urban Economic Revitalization Vizcaya Museum And Gardens Water & Sewer Elections 2700 NW 87th Avenue Miami, Florida 33172 T 305 - 499 -VOTE F 305 - 499 -8547 TTY: 305 - 499 -8480 miamidade.gov March 12, 2009 Ms. Maria M. Menendez Office of the City Clerk City of South Miami 6130 Sunset Drive South Miami, FL 33143 Dear Ms. Menendez: Enclosed please find the invoice detailing the election costs associated with the November 4, 2008 General Election for the City of South Miami. Should you have any questions regarding the invoice or require additional information, please don't hesitate to contact me directly or Viviana Prieto, Deputy Supervisor of Elections, Finance and Administration, at 305 -499- 8568. Sincerely, Lestef Sola �-- Supervisor of Elections Miami -Dade Elections Department Enclosure p % 3 �0