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2014-28829 ResoRESOLUTION NO., 2014 -28829 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE OFFICIAL CERTIFICATE OF COUNTY CANVASSING BOARD FOR THE NOVEMBER 4, 2014 SPECIAL ELECTION FOR THE CITY OF MIAMI BEACH, AND DECLARING RESULTS THEREOF. WHEREAS, the Official Certificate of the results of the November 4, 2014 City of Miami Beach Special Election has been received from the Miami -Dade County Supervisor of Elections, and is attached hereto as Composite Exhibit "A," and is incorporated herein; and WHEREAS, said Certificate reflects that: Question "A ", as set forth below, was approved by the electorate of the City of Miami Beach'; Question "B ", as set forth below, was approved by the electorate of the City of Miami Beach. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Miami -Dade County Canvassing Board having canvassed the returns of the November 4, 2014 Special Election of the City of Miami Beach, the Mayor and City Commission hereby adopt the Certificate of County Canvassing Board for said Special Election and it is hereby ordered that the Certificate and this Resolution be recorded in the minutes of the November 19, 2014 City Commission meeting as a permanent record of the results of said Special Election; and be it further resolved that, as a result of the City of Miami Beach November 4, 2014 Special Election, the votes upon the questions presented reflect the following final results: QUESTION "A ": City Charter Article V: City Commission's Pre - Collective Bargaining Analysis of Fringe Benefits Shall Charter Article V governing "Budget and Finance" be amended to require that within the 6 months preceding the City Commission's ratification of Collective Bargaining Agreements with the respective labor unions, the Commission shall consider at public hearing a written report presented by City Manager or his designee /City Budget Director, detailing current status and related fiscal impact of fringe benefits, including pension and health insurance plans, provided by City to its officers and employees? Yes 12,716 Votes No 3,087 Votes The two ballot questions have been lettered "A" and "B" for ease of reference herein only and were not so lettered on the ballot. QUESTION "B ": City Charter Section 1.03: Management Agreements and Concession Agreements Shall Charter Section 1.03 be amended to require approval by 4/7 vote of all members of Planning Board and 6/7 vote of City Commission prior to City entering into any Management or Concession Agreement with a private party for 10 years or longer (including option periods) for the management, operation and /or use of City property (including public beaches) or a City owned facility, exempting therefrom City agreements with Federal, State or Local governmental entities? Yes 11, 263 Votes No 3,443 Votes BE IT FURTHER RESOLVED AND DETERMINED that Question "A" was approved and Question "B" was approved. PASSED AND ADOPTED this 19 day of November, 2014. ATTEST: R ael E. Granado, City Clerk APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION City Attorney bef Date T:\AGENDA\2014 \November \Special Election \Reso Accepting Election Results of November 4 2014 Special Election.docx 2 /11111111■ /111.11111. - ®- 1915 • 2015 MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of th City Co ission FROM: Jimmy L. Morales, City Manager Rafael E. Granado, City Clerk DATE: November 19, 2014 SUBJECT: RESOLUTION ACCEPTING RESULTS OF THE NOVEMBER 4, 2014 CITY OF MIAMI BEACH SPECIAL ELECTION Attached please find the Official Certificate of County Canvassing Board for the November 4, 2014 City of Miami Beach Special Election. These results include all absentee, provisional, early voting, and Election Day ballots cast. The Official Certificate will be included as Exhibit "A" to the previously provided proposed Resolution accepting results. Upon the City Commission's acceptance of the results of the November 4, 2014 City of Miami Beach Special Election via passage of the proposed Resolution, all City Commission election activities related to the City's November 4, 2014 Special Election shall conclude. T:\AGENDA\2014 \November \Special Election \Special Election Memo Supplemental.doc Agenda Item C7K Date 1/-1761 ** *Official * ** CERTIFICATE OF COUNTY CANVASSING BOARD MIAMI -DADE COUNTY We, the undersigned, ANDREW S. HAGUE, County Judge, Substitute Member /Chairperson, PENELOPE TOWNSLEY, Supervisor of Elections, Member, CARLOS GUZMAN, County Judge, Alternate Member, constituting the Board of County Canvassers in and for said County, do hereby certify that we met on. the Fourteenth day of November, 2014 A.D., and proceeded publicly to canvass the votes given for the charter amendments herein specified at the City of Miami Beach Special Election held on the Fourth day of November, 2014 A.D., as shown by the returns on file in the office of the Supervisor of Elections. We do hereby certify from said returns as follows: City Charter Article V: City Commission's Pre - Collective Bargaining Analysis of Fringe Benefits Shall Charter Article V governing "Budget and Finance" be amended to require that within the 6 months preceding the City Commission's ratification of Collective Bargaining Agreements with the respective labor unions, the Commission shall consider at public hearing a written report presented by City Manager or his designee /City Budget Director, detailing current status and related fiscal impact of fringe benefits, including pension and health insurance plans, provided by City to its officers and employees? YES 12,716 Votes NO 3,087 Votes City Charter Section 1.03: Management Agreements and Concession Agreements Shall Charter Section 1.03 be amended to require approval by 4/7 vote of all members of Planning Board and 6/7 vote of City Commission prior to City entering into any Management or Concession Agreement with a private party for 10 years or longer (including option periods) for the management, operation and /or use of City property (including public beaches) or a City -owned facility, exempting therefrom City agreements with Federal, State or Local governmental entities? ylf/ YES 11,263 Votes NO 3,443 Votes County Judge- NDREW S. HAGUE Su „ate e; 1 er/ irperson PENELOPE TOWNSLEY Cow Alter Ciry of Migni Reach Special Eb`eti'oii o e,ni h.c.r 4 . 2 0 1 4 Page I cif'' •I �3 ^3. 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