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20120912 AMMIAMI BEACH City Commission Meeting ADDENDUM MATERIAL City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive September 12, 2012 Mayor Matti Herrera Bower Vice-Mayor Jorge R. Exposito Commissioner Michael Gongora Commissioner Jerry Libbin Commissioner Edward L. Tobin Commissioner Deede Weithorn Commissioner Jonah Wolfson Interim City Manager Kathie G. Brooks City Attorney Jose Smith City Clerk Rafael E. Granado Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. ADDENDUM AGENDA C4 -Commission Committee Assignments C4H Referral To The Neighborhood/Community Affairs Committee -Discussion Regarding Enhancing The Entrances Of The Beach Walk. (Requested by Commissioner Michael Gongora) C41 Referral To The Sustainability Committee -Discussion On Adopting And Implementing Practices At The Miami Beach Convention Center (MBCC) That Contribute To Energy Conservation And Mitigate Greenhouse Gas Emissions. (Requested by Commissioner Michael Gongora) C4J Referral To The Finance And Citywide Projects Committee -Update On The Status Of Convention Center And Lincoln Road. (Requested by Commissioner Jerry Libbin) 1 Addendum, September 12, 2012 R9 -New Business and Commission Requests R9M Discussion Regarding A Resolution Urging The Florida Legislature To Exempt From Public Records Disclosure Absentee Ballot Requests And Personal Information Included On Such Requests. (Requested by Commissioner Deede Weithorn) ii 2 MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Kathie Brooks, Interim City Manag FROM: Michael Gongora, Commissione DATE: September 7, 2012 SUBJECT: Referral Item for September 12 Commission Meeting Please place on the September 12 Commission meeting consent agenda a referral to the Neighborhoods Committee in regards to enhancing the entrances of the beach walk. If you have any questions please feel free to contact my aide Diana Fontani at ext 6087. MG/df 3 Agenda Item C 'II{ Date (-IJ-12- THIS PAGE INTENTIONALLY LEFT BLANK 4 MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Kathie Brooks, Interim City Mana FROM: Michael Gongora, Commissioner , DATE: September 7, 2012 SUBJECT: Referral Item for September 12 Commission Meeting Please place on the September 12 Commission meeting consent agenda a referral to the Sustainability Committee for discussion on adopting and implementing practices at the Miami Beach Convention Center (MBCC) that contribute to our energy conservation goals and pursue development of a program to mitigate greenhouse gas emissions and develop project ideas to reduce the MBCC's carbon footprint, efficiency measures and create "Green" meeting/travel packages. If you have any questions please feel free to contact my aide Diana Fontani at ext 6087. MG/df 5 Agenda Item C Cf 'I Date '/-/J-17-- THIS PAGE INTENTIONALLY LEFT BLANK 6 MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION ; ! , MEMORANDUM TO: Kathie Brooks, Interim City Manager FROM: Jerry Libbin, Commissioner DATE: September 10, 2012 SUBJECT: REFERRAL TO FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR UPDATE ON STATUS OF CONVENTION CENTER AND LINCOLN ROAD Please place an item on the next Finance and Citywide Committee meeting agenda for an update from the City Manager and City Attorney's Offices as to where we are with the above referenced RFQ and RFP processes, and what the proposed schedule/plan is going forward. Please contact my office at ext. 7106 if you have any questions. JL!er VVe ore c:eornrniftod fc) prr)lliding excellent pubiic service end to off who five, work, ond ploy in OUi Agenda ltem_C_·_I.j.:....;'J,._~ __ Date--~.f___.~ t""'"~--L-I...~~:oL=-- 7 THIS PAGE INTENTIONALLY LEFT BLANK 8 /\/\I AMI OFFICE OF THE MAYOR AND COMMISSION TO: FROM: DATE: Ms. Kathie Brooks, Interim City Manager Mr. Rafael Granado, City Clerk Commissioner Deede Weithorn September 7, 2012 MEMORANDUM SUBJECT: Exempting Absentee Ballot information from the Public Record On September 6, 2012 the Miami-Dade County Commission passed a resolution sponsored by Chairman Joe A. Martinez urging the Florida Legislature to exclude from public records information pertaining to absentee ballot requests. Section 101.62 in the Florida Statutes requires that absentee ballot requests be "generally" maintained confidential and exempt from public disclosure. However, this section of the Florida Statutes does make absentee ballot requests available to political parties and party officials; registered political committees; committees of continuous existence; candidates who have filed qualification papers and are opposed in an upcoming election; election officials; canvassing boards; and the voter, who is only entitled to access his or her own absentee ballot request information. Florida Administrative Code Rule 1S-2.043 requires that each absentee voter's record (available to those listed in FSS 101.62) include the voter's name, address to which the voter has requested the absentee ballot is to be sent, phone number, email address if provided, party affiliation and precinct, with certain limited exceptions such as for law enforcement. Those individuals and entities listed in FSS 101.62 can immediately learn which voters have requested an absent ballot by making public records requests for this information either to a Supervisor of Elections or to the State Division of Elections. Given the recent cases of alleged fraud in Miami-Dade County, exempting from public disclosure absentee ballot requests and personal information included on absentee ballot requests would be an important step against enabling absentee ballot fraud. It is Commissioner Deede Weithorn's hope that this Commission will follow the lead of the Miami-Dade County Commission in urging the Florida Legislature to exempt from public records disclosure absentee ballot requests and personal information included on absentee ballot requests. Th~ Alex J. Fernandez, Commissioner Deede Weithorn's Office We are commined to providil1g excellent public service oncf soh-> to of! vvh.:) J:,,e, vvork, ond ploy in our vibro1 9 Agenda Item Rq M Date q-12-12.. RESOLUTION NO. 2012-__ _ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO EXEMPT FROM PUBLIC RECORDS DISCLOSURE ABSENTEE BALLOT REQUESTS AND PERSONAL INFORMATION INCLUDED ON SUCH REQUESTS. WHEREAS, absentee ballot requests are generally confidential and exempt from public disclosure pursuant to Section 101.62, Florida Statutes; and WHEREAS, Section 1 01.62(3), however, provides that certain persons and entities may obtain and use absentee ballot requests for political purposes, including: * Political parties and party officials; * Registered political committees; * Committees of continuous existence; * Candidates who have filed qualification papers and are opposed in an upcoming election; * Election officials; * Canvassing boards; and * The voter, who is only entitled to access his or her own absentee ballot request information; and WHEREAS, Section 101.62 requires each Supervisor of Elections to update and make available information on absentee ballot requests no later than 8 a.m. of each day, including weekends, beginning 60 days before the primary election until 15 days after the general election; and WHEREAS, Section 101.62 also requires each Supervisor of Elections to transmit to the State Division of Elections absentee ballot request information on a daily basis; and WHEREAS, Rule 1 S-2.043, Florida Administrative Code, sets forth in detail the electronic format to be used for Supervisors of Elections to provide absentee ballot request information to the State Division of Elections; and WHEREAS, Rule 1 S-2.043 requires that each absentee voter's record include the voter's name, address to which the voter has requested the absentee ballot is to be sent, phone number, email address if provided, party affiliation and precinct, with certain limited exceptions such as for law enforcement; and 10 WHEREAS, candidates, political committees, political parties and committees of continuing existence immediately can learn which voters have requested an absent ballot by making public records requests for this information either to a Supervisor of Elections or to the State Division of Elections; and WHEREAS, the State Division of Elections posts absentee ballot request information by county on its website, and candidates, political committees, political parties and committees of continuing existence can access such information on a daily basis once the State Division of Elections assigns them a user name and password; and WHEREAS, candidates, political committees, political parties and committees of continuing existence then can contact voters who have made an absentee ballot request; and WHEREAS, information on a voter's decision whether to vote by absentee ballot, by early voting, or on the day of the election should not be subject to ready access by these groups and individuals; and WHEREAS, Miami-Dade County recently has experienced examples of alleged absentee ballot fraud and, on September 6, 2012, the Miami-Dade County Board of County Commissioners passed a Resolution urging the Florida Legislature to exempt from public disclosure absentee ballot requests and personal information included on such requests; and WHEREAS, exempting from public disclosure absentee ballot requests and personal information included on absentee ballot requests would be an important step in curbing absentee ballot fraud. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby urge the Florida Legislature to exempt from public records disclosure absentee ballot requests and personal information included on absentee ballot requests, and further directs the City Administration to include this item in the City's 2013 State Legislative Agenda. PASSED AND ADOPTED this_ day of September, 2012. ATTEST: Rafael Granado City Clerk F:\ATTO\TURN\RESOS\Absentee Ballot Reso.docx Matti Herrera Bower Mayor 11 THIS PAGE INTENTIONALLY LEFT BLANK 12