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04-20-04 Item 8CITY OF SOUTH MIAMI Excellence, Integrity, Inclusion TO: Honorable Mayor, Vice Mayor DATE: April 20, 2004 & City Commission ¢ FROM: Maria V. Davis ITEM No. City Manager RE: RESOLUTION South Miami AH- Americacity pI y 2001 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI FLORIDA RELATING TO ELECTION EXPENSES, AUTHORIZING THE FINANCE DIRECTOR TO DISBURSE THE AMOUNT OF $4,419.37 FROM ACCOUNT NUMBER 001 - 2100 -519 -9920 TITLED NON DEPARTMENTAL - GENERAL CONTIGENCY AND $1,346.50 FROM ACCOUNT NUMBER 001 - 1200- 512 -4920 TITLED CITY CLERK - ELECTION, TO THE MIAMI - DADE COUNTY BOARD OF COUNTY COMMISSIONERS FOR THE GENERAL ELECTION HELD FEBRUARY 10, 2004; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND & ANALYSIS The 2003 -04 adopted Budget provides the amount of $4,000.00 for the General Election process of February 10, 2004. See the breakdown below of expenses incurred by this election: Early Voting (Feb. 2 through Feb 6, 2004) $ 3,160.57 Paid from Acct# 001- 2100 -519 -9920 (Res. No. 10 -04 -11789 attached) Acct# 001 - 1200 -519 -4920 Budget Balance : $ 4,000.00 Connecting Cables (Early Voting) -$ 364.70 Pollworkers for Feb. 10, 2004 - 2,018.80 Florida Election Commission I% assessment fee - 270.00 ($30. x 9 candidates = $270.) Actual Balance: 1,346.50 Elections February 10, 2004 $-5,765.87 $--4,41M 1 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI FLORIDA RELATING TO ELECTION EXPENSES, AUTHORIZING THE FINANCE DIRECTOR TO DISBURSE THE AMOUNT OF $4,419.37 FROM ACCOUNT NUMBER 001 - 2100 -519 -9920 TITLED NON DEPARTMENTAL - GENERAL CONTIGENCY AND $1,346.50 FROM ACCOUNT NUMBER 001 -1200- 512 -4920 TITLED CITY CLERK - ELECTION, TO THE MIAMI - DADE COUNTY BOARD OF COUNTY COMMISSIONERS FOR THE GENERAL ELECTION HELD FEBRUARY 10, 2004; AND PROVIDING AN EFFECTIVE DATE. 3/5 WHEREAS, the FY 2003 -2004 adopted budget provides the amount of $4,000.00 for the February 10, 2004 general election, and WHEREAS, the total amount for the February 10, 2004 General Election is $5,765.87, and WHEREAS, the existing balance on Account No. 001- 2100 -519 -9920 titled Non Departmental- General Contingency is $63,923.00, and WHEREAS, the existing balance on Account No. 001 - 1200 -512 -4920 titled City Clerk - Election is $1,346.50. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1: The Finance Director is authorized to disburse the amount of $4,419.37 from account No. 001 - 2100 -519 -9920 (Non - Departmental- General Contingency) and $1,346.50 Account No. 001- 1200 -512 -4920 (City Clerk- Election) to pay the Dade County Board of County Commissioners. Section 2: This resolution shall be effective upon approval. PASSED AND ADOPTED this day of , 2004. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Commission Vote: Mayor Russell: Vice Mayor Palmer: Commissioner Wiscombe: Commissioner Birts- Cooper: Commissioner Sherar: RESOLUTION NO. 10-04-11789 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE FEBRUARY 10, 2004 GENERAL ELECTION OF THE MAYOR AND CITY COMMISSIONERS FOR GROUPS, II AND III AND UNEXPIRED TERM FOR COMMISSIONER FOR GROUP IV; PROVIDING FOR ADDITIONAL LABOR HOURS TO CONDUCT EARLY VOTING IN THE AMOUNT OF $3,000.00 TO BE CHARGED TO CONTIGENCY ACCOUNT NO. 001 - 2100 -519 -9920; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of South Miami desires to schedule the day, place and time of early voting by resolution; and WHEREAS, that early voting requires additional Miami -Dade County Election's Office staff labor hours to conduct early voting; and WHEREAS, that the amount of $3,000.00 to pay for the additional labor to conduct early voting will be charged to contingency account no. 001 - 2100 -519 -9920. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That early voting for the 2004 General Election will be conducted the week of Monday, February 2, 2004, through Friday, February 6, 2004. The polls shall open precisely at 7:00 a.m., and close precisely at 7:00 p.m. Section 2. Voting shall be conducted at City Hall, 6130 Sunset Drive, South Miami, Florida. Section 3. The City Clerk shall publish notice of such general election once a week for four consecutive weeks next preceding the general election in a newspaper of general circulation in South Miami. The notice shall contain the date, time, and place of the early voting for general election and identify the commission groups. Section 4. This resolution shall become effective upon adoption thereof. Additions shown by underlining and deletions shown by ev mg. Res. No. 10 -04 -11789 PASSED AND ADOPTED this6th day of January , 2004. ATTEST: Y CLERK A rnnn nvUr-N . COMMISSION VOTE: 4 -0 READ pR ED A TO FORM: Mayor Feliu: Yea Vice Mayor Russell: out of room Commissioner McCrea: Yea C ATTORNEY Commissioner Bethel: Yea Commissioner Wiscombe: Yea J:\My Documents\resolutions\resolution 2004 General Election Early Voting.doc Additions shown by underlinins and deletions shown by ^ =,°r o�� *mg. Payment Check Tax Rate(s) Comments Please return payment to: TOTAL $ Attention: John E. Mendez ' '` Acting Asst Director Administrai -,�y,✓ 4 �p.�$ .�^ �- .: §F Please make checks payable to: Dade County Board of County Commissioners PO: I Trucks $ 118.56 $ 118.56 1 Absentee /Provisional Ballot Printing Charges $ 254.23 $ 254.23 621 Absentee Ballot Postage Charges $ 0.60 $ 372.60 1 Precinct Supplies $ 25.00 $ 25.00 1 Ballot Creation/Tabulation $ 1,100.00 $ 1,100.00 1 Labor /Overtime (Absentee Ballots) $ 156.48 $ 156.48 1 Labor /Overtime (Early Voting) $ 3,160.57 $ 3,160.57 1 Labor /Overtime (Election preparation /Election Day) $ 3,524.40 $ 3,239.00 1 iVotronic ADA sound file creation, 500.00 $ 500.00 �e SubTotal $ 8,926.44 Payment Check Tax Rate(s) Comments Please return payment to: TOTAL $ Attention: John E. Mendez ' '` Acting Asst Director Administrai -,�y,✓ 4 �p.�$ .�^ �- .: §F Please make checks payable to: Dade County Board of County Commissioners PO: GM200I13 CITY OF SOUTH MIAMI Fiscal Year 2004 Account Balance Inquiry Account number . . . 1- 1200 - 512.49 -20 Fund . . . . . . . . 001 GENERAL FUND Department . . . . . 12 CITY CLERK Division . . . . . . 00 CITY CLERK Activity basic . . . 51 GENERAL GOVERNMENT SERVIC Sub activity . . . . 2 EXECUTIVE Element . . . . . . 49 OTHER CURRENT CHARGES Object . . . . . . . 20 ELECTIONS Original budget . . . . . . . Actual expenditures - current . . Actual expenditures - ytd . . . . Unposted expenditures . . . . . . Encumbered amount . . . . . . . . Unposted encumbrances . . . . . . Pre - encumbrance amount . . . . . . Total expenditures & encumbrances: Unencumbered balance . . . . . . . FS= Encumbrances F7= Project data F10= Detail trans Fll =Acct activity list 4,000 4/02/04 10:17:57 .00 2,653.50 .00 .00 .00 .00 2,653.50 66.3% 1,346.50 33.7 F8 =Misc inquiry F12= Cancel F24 =More keys GM200I25 CITY OF SOUTH MIAMI Account Balance Inquiry Transactions Fiscal Year 2004 Account# 1- 1200 - 512.49 -20 Description OTHER CURRENT CHARGES / ELECTIONS Position to Starting date 4022004 mmddyyyy or Period Transaction Type Type options, press Enter. _ 1= Select Date Encumbrance Op Tp Ap Pr mm /dd /yyyy Amount Amount AP GM 05 02/06/2004 364.70 .00 _ AJ GM 04 01/28/2004 30.00 .00 _ AJ GM 04 01/28/2004 30.00 .00 _ AJ GM 04 01/28/2004 30.00 .00 _ AJ GM 04 01/28/2004 30.00 .00 _ AJ GM 04 01/28/2004 30.00 .00 _ AJ GM 04 01/28/2004 30.00 .00 _ AJ GM 04 01/28/2004 30.00 .00 _ AJ GM 04 01/28/2004 30.00 .00 F8 =Orig appl /group# Fll= Account activity listing F12= Cancel F16= Pending Transactions F17= Subset 4/02/04 10:18:39 Budget Amount GM20OI25 CITY OF SOUTH MIAMI Account Balance Inquiry Transactions Fiscal Year 2004 Account# 1- 1200 - 512.49 -20 Description OTHER CURRENT CHARGES / ELECTIONS Position to Starting date 4022004 mmddyyyy or Transaction Type Type options, press Enter. 1= Select Period 4/02/04 10:18:34 Budget Amount Date Encumbrance Op Tp Ap Pr mm /dd /yyyy Amount Amount AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 118.45 .00 F8 =Orig appl /group# Fll= Account activity listing F12= Cancel F16= Pending Transactions F17= Subset 4/02/04 10:18:34 Budget Amount GM200I25 CITY OF SOUTH MIAMI 4/02/04 Account Balance Inquiry 10:18:29 Transactions Fiscal Year 2004 Account# 1- 1200 - 512.49 -20 Description OTHER CURRENT CHARGES / ELECTIONS Position to Starting date 4022004 mmddyyyy or Period Transaction Type Type options, press Enter. _ 1= Select Date Encumbrance Budget Op Tp Ap Pr mm /dd /yyyy Amount Amount Amount AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 + F8 =Orig appl /group# Fll= Account activity listing F12= Cancel F16= Pending Transactions F17= Subset GM200I25 CITY OF SOUTH MIAMI Account Balance Inquiry Transactions Fiscal Year 2004 Account# 1- 1200 - 512.49 -20 Description OTHER CURRENT CHARGES / ELECTIONS Position to Starting date 4022004 mmddyyyy or Period Transaction Type Type options, press Enter. _ 1= Select Date Encumbrance Op Tp Ap Pr mm /dd /yyyy Amount Amount AP GM 05 02/23/2004 103.00- .00 _ AP GM 05 02/23/2004 103.00- .00 _ AP GM 05 02/23/2004 103.00- .00 _ AP GM 05 02/23/2004 118.45- .00 _ AP GM 05 02/20/2004 149.35 .00 _ AP GM 05 02/20/2004 118.45 .00 _ AP GM 05 02/20/2004 103.00 .00 AP GM 05 02/20/2004 103.00 .00 _ AP GM 05 02/20/2004 103.00 .00 F8 =Orig appl /group# Fll= Account activity listing F12= Cancel F16= Pending Transactions F17= Subset 4/02/04 10:18:20 Budget Amount