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12-16-08 Item 91 2 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROPRIATIONS FOR THE JANUARY 13, 2009 SPECIAL ELECTION FOR THE CITY OF SOUTH MIAMI; PROVIDING THE CITY MANAGER THE NECESSARY AUTHORITY TO USE UP TO $41,292.00 FROM THE UNDESIGNATED CONTINGENCY CASH RESERVE FUND; CHARGING PAYMENT TO THE ELECTIONS ACCOUNT NO. 001 - 1200 - 512 -4920; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of South Miami approved Emergency Ordinance No. 53 -08 -1988 relating to the 2009 Special Election to fill the un- expired term for City Commissioner for Group I; and, WHEREAS, the City has not budgeted funds to cover the cost of the special election; and, WHEREAS, Article II Section B. 2 of the City of South Miami Charter provides that in the event a vacancy occurs more than nine months prior to the next general election, a special election must be held no more than 60 days after the vacancy exists; and, WHEREAS, on December 2, 2008 the City Clerk informed the City Commission that the Miami -Dade County Elections Department advises that the cost of the special, election will be $41,292.00. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Manager is authorized to utilize up to $41,292.00 of the City's Undesignated Contingency Cash Reserve Fund to pay for expenses associated with the special election. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 16`h day of December 2008. 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 Beckman: Commissioner Palmer: Additions shown by underlining and deletions shown by eve fors". / 1 13 / 0 q Ak.,z-,e Miami -Dade County Elections Department 2700 NW 87th Avenue Miami, Florida 33972 `ESTIMATE ESTIMATE - STAND ALONE Customer Misc Name City of South Miami Date Order No. Rep 11/20/2008 Address 6130 Sunset Drive City S. Miami State FL ZIP 33143 Contact Maria M. Menendez, Clerk FOB Qty Description Unit Price TOTAL Registered Voters - 7,367 - Precincts - 8 Trucks $ 1,000.00 Priming Charges - Ballots $ 2,500.00 Absentee Ballot Postage Charges $ 1,000.00 Precinct Supplies $ 400.00 Ballot CreatiQn/Tabulation $ 6,900.00 Labor Costs $ 7,500.00 Poliworker Payroll $ 15,000.00 Translations - (1) Ballot Question $ 110.00 Administrative Overhead $ 6,882.00 SubTotal $ 41,292.00 Payment Comments TO AL $ 41,292.00 This estimate DOES NOT include the cost of Early Voting which is $2,000 persite, per day Page 1 of 1 Menendez, Maria M. From: Saboya, Maria (Elections) [OYA @miamidade.gov) Sent: Tuesday, December 02, 2008 8:29 AM To: Menendez, Maria M. Subject: RE: need a quote asap Attachments: 20081202083229 South Miami estimate.pdf Good Morning: Attached please find the estimate for your stand alone election. Maria Saboya Deputy Supervisor of Elections Finance & Administration Miami -Dade County Elections Department Office: 305 - 499 -8568 Cellular: 786- 351 -8756 www.miamidade.gov "Delivering Excellence Every Day" ;Miami -Dade County is a public entity subject to Chapter 119 of the Florida Statutes concerning public records. E -mail messages are covered under such laws and thus subject io disclosure..917 E-mail sent and received is capn,red bi• our servers and kept as a public record From: Menendez, Maria M. [ mailto: Mmenendez @cityofsouthmiami.net] Sent,. Monday, December 01, 2008 11:06 AM To: Saboya, Maria (Elections) Subject: need a quote asap Importance: High Hello Maria, We are holding special elections on January 13, 2009 and I need a quote at your earliest convenience. There will be only one polling place (City Hall) for all 8 precincts. Poll workers will be recruited and paid by the County. Please send it to me as soon as possible because I will need that piece of information tomorrow night for the Commission meeting. Thanks, City Clprk 6130 Suet V ri ve, Sot cthMua42( FL 33143 (305) 663 -6340 cr Y net www. criy_ vet Under Florida Imv, e -mail addresses are public records. Ifyou do not want your e-mail address released in response to a public records request, do not send electronic snail to this entity. Instead, contact this office by phone or in writing. 12/2/2008 ORDINANCE NO. 53 -08 -1988 AN EMERGENCY ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO SPECIAL ELECTION TO FILL AN UN- EXPIRED TERM OF THE CITY COMMISSIONER FOR GROUP I; SCHEDULING THE DAY, PLACE AND TIME OF THE ELECTION; PROVIDING FOR QUALIFICATION OF CANDIDATES; PROVIDING FOR CLOSE OF ELECTION BOOKS; APPROVING THE OFFICIAL BALLOT; PROVIDING FOR NOTIFICATION; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, on November 18, 2008, Randy G. Wiscombe submitted his irrevocable letter of resignation as Commissioner of the City of South Miami, effective immediately, thus creating a vacancy in the office of Commissioner for Group I for an un- expired term ending February 9, 2010; and WHEREAS, Article 11 Secyion 4 B. 2 of the City of South Miami Charter provides that in the event a vacancy occurs more than nine months prior to the next general election, the Commission shall have no power to fill the vacancy and the unexpired term shall be filled by a special election being held not less than 30 days nor more than 60 days after the vacancy exists; and WHEREAS, the Charter provides that no person who has forfeited an office on the Commission shall be qualified to run for office to fill the vacancy created by the forfeiture; and WHEREAS, the City Commission wishes to schedule a Special Election for the purpose of electing a Commissioner for Group I for an un- expired term ending February 9, 2010, to be held Tuesday, January 13, 2009; and WHEREAS, the Charter requires, the City Commission of the City of South Miami to schedule the day, place and time of the special election by ordinance; and NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City of South Miami will hold a Special Election to be held on Tuesday, January 13, 2009 to elect (1) Commissioner to serve an un- expired term created by a vacancy in Group I, ending February 9, 2010. Section 2. The qualifying period for this election shall open Monday, December 1, 2008, ending Friday, December 5, 2008, and the hours will be from 9:00 a.m. to 5:00 p.m. sharp. Candidates shall, qualify at the office of the City Clerk, 6130 Sunset Drive, South Miami, Florida. Additions shown by underlining and deletions shown by evers#iking. Pg. 2 of Ord. No. 53 -08 -1988 Section 3. Voting shall be conducted at City Hall in the City Commission Chamber, 6130 Sunset Drive, South Miami, Florida. The polls shall open precisely at 7:00 a.m., and close precisely at 7:00 p.m. Section 4. The official ballot for the 2008 special election is annexed to this ordinance. Section 5. The election books shall close December 15, 2008. Section 6. The City Clerk shall publish notice of such special election on the fifth and the third week preceding the special election in a newspaper of general circulation in South Miami. The notice shall contain the date, time, and place of the special election and identify the Commission Group. Section 7. This Special Election shall be canvassed by the Miami -Dade County Supervisor of Elections, or his/her designee. Section 8. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Section 9. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are repealed. Section 10. This ordinance shall take effect immediately upon approval. PASSED AND ADOPTED this 20`x' day. of November, 2008. ATTEST: .-' •sI 1 � Y CLERK YOR READ AND APPROVED AS TO FORM: COMMISSION VOTE: 4 -0 Mayor Feliu: Yea Vice Mayor Beasley: Yea Commissioner Palmer: Yea Commissioner Beckman: Yea Additions shown by underlining and deletions shown by ever- Wiking. ELECTION BALLOT CITY OF SOUTH MIAMI GENERAL ELECTION JANUARY 13, 2009 COMMISSIONER RACE — GROUP I There is hereby elected a Commissioner for the City of South Miami from Group I to serve for an unexpired term ending February 9, 2010. Vote for one (1) The polls will be opened on Tuesday, January 13, 2010 from 7:00 a.m. to 7:00 p.m., at City Hall, City Commission Chambers, 6130 Sunset Drive, South Miami, FL. W AMy DocumentsTlections 2008 \ordinance 2009 Special Election 12.02.08.doc Additions shown by underlining; and deletions shown by ever-