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04-21-09 Item 21r Yy� fJ R'f t S CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: The Honorable Mayor Feliu and Members of the City Commission From: Ajibola Balogun, City Manager /► 121 V Date: April , 2009 ITEM No. Subiect: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROPRIATIONS FOR THE JUNE 9, 2009 SPECIAL ELECTION FOR THE CITY OF SOUTH MIAMI; APPROVING THE EXPENDITURE OF $ FOR ELECTION COSTS; CHARGING THE NON- DEPARTMENT GENERAL CONTINGENCY ACCOUNT NO. 001 - 2100 -519 -9920; AND PROVIDING AN EFFECTIVE DATE. Background: The attached resolution is proposed to fulfill the requirement of Article II, Section 4(13)(2) of the City of South Miami Charter. In accordance with the provision of the Article, we have coordinated proposed election date and cost of the election with the County's Election Department. County staff is currently working on the estimate election cost and we expect a quotation by Tuesday, April 21, 2009 (Commission Meeting day). The County's estimated cost will be submitted to the Commission as soon as we receive it. Backup: o Proposed Resolution I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 4 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROPRIATIONS 5 FOR THE JUNE 9, 2009 SPECIAL ELECTION FOR THE CITY OF SOUTH 6 MIAMI; APPROVING THE EXPENDITURE OF $ FOR 7 ELECTION COSTS FROM THE UNDESIGNATED CONTINGENCY CASH 8 RESERVE FUND; CHARGING PAYMENT TO THE ELECTIONS 9 ACCOUNT NO. 001 - 1200 - 512 -4920; AND PROVIDING AN EFFECTIVE 10 DATE. 11 12 13 WHEREAS, on April 12, 2009, Jay Beckman passed away, thus creating a 14 vacancy in the office of Commissioner for Group IV for an un- expired term ending 15 February 9, 2010; and 16 17 .WHEREAS, Article 11 Section 4 B. 2 of the City of South Miami Charter 18 provides that in the event a vacancy occurs more than nine months prior to the next 19 general election, the Commission shall have no power to fill the vacancy and the 20 unexpired term shall be filled by a special election being held not less than 30 days nor 21 more than 60 days after the vacancy exists; and 22 23 WHEREAS, the City Commission of the City of South Miami has scheduled a 24 special election in conjunction with Miami -Dade County to be held June 9, 2009; and, 25 26 WHEREAS, the City Commission has not budgeted any amount in the fiscal year 27 2008 -2009 for the June 9, 2009 Special Election; and, 28 29 WHEREAS, the Miami -Dade County Elections Department advises that the cost 30 of the special election shall be approximately $ ; and, 31 32 33 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 34 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 35 36 37 Section 1. The special election costs which Miami -Dade County Elections 38 Department approximates shall cost the city $ are approved for payment 39 from the Undesignated Contingency Cash Reserve Fund; charging $ to the 40 Elections account no. 011 - 1200 -512 -4920. 41 42 Section 2. This resolution shall take effect immediately upon approval. 43 44 45 PASSED AND ADOPTED this day of 2009. 46 47 Additions shown by underlining and deletions shown by a�erstrikin . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 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 Newman: Commissioner Palmer: WAMy Documents\Elections 20MResolution Election payment June 2009 special election (2).doc Page 2 of 2