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2015-29229 Reso RESOLUTION NO. 2015-29229 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE MARCH 15, 2016 PRESIDENTIAL PREFERENCE PRIMARY ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION TO BE HELD ON MARCH 15, 2016. WHEREAS, on March 15, 2016, Miami-Dade County will be conducting the Presidential Preference Primary Election, at which time the City of Miami Beach has authorized the holding of a Special Election relating to proposed referendums; and WHEREAS Miami-Dade County is charged with the full responsibility of conducting the subject Election, except for accepting the Miami-Dade County's Certificate of Election Results concerning the City of Miami Beach's Special Election, which duty is within the Miami Beach City Commission's purview; and WHEREAS, the Miami-Dade County Canvassing Board for the County's March 15, 2016 Election is charged with the statutory responsibilities relating to the conduct the subject election and is hereby further authorized to act consistent with said responsibilities as the Canvassing Board for the City of Miami Beach's March 15, 2016 Special Election. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, that the Miami-Dade County Canvassing Board for the March 15, 2016 Presidential Preference Primary Election is hereby authorized to act as the Canvassing Board for the City of Miami Beach's March 15, 2016 Special Election. PASSED and ADOPTED this 9th day of December 2015. ATTEST: iA,7" NP.. 'lc-% PHI IP L 0 �.,. • i Z. t. INCORP ORATED RA AEC"-. GRANADO, � 1 ',(r)� CITY CLERK y26� r T:\AGENDA\2015\December\ELECTIONS\Canvassing Board Resolution.docx APPROVED AS TO FORM & LANGUAGE _ &FO EXECUTION (1- z5 - City Attomey Date ESTIMATE Piggyback with Presidential Preference Primary Election - March 15, 2016 Rafael E. Granado, City Clerk Estimate N°: MB-PB-PPP-2016 City of Miami Beach Estimate Date: September 29,2016 1700 Convention Center Drive,#200 Miami Beach, FL 33139 Registered Voters: 50,248 Early Voting Days: 14 Precincts: 24 Early Voting Sites: 20 Polling Places: 24 Permanent Absentee Ballots: 6,688 Personnel $ - Salaries&Fringe Benefits,Overtime,Poll Workers Polling Places - Security,Polling Place Rentals Supplies and Services Absentee Ballots Set Up Trucks and Vehicles Truck Rentals,GSA Vehicles • Printing-and Advertising 25,124.00 Absentee,Early Voting&Precinct Ballots Postage - Absentee Ballots Sent and Business Reply - Ballot Creation 2,410.00 In-House&Outside Contractual Services,Translations-Based on one question Administrative Overhead 2,753.40 Indirect Costs,Logic&Accuracy,Post-Election Audits *TOTAL $ 30,287.40 * Please note these costs are estimates and are subject to change. This estimate does include the cost of ballot printing; however, if your question(s)/race(s) creates an additional ballot page, the cost will be adjusted accordingly. For more information,you may contact: Patricia Prochnicki Deputy SOE Finance and Administration Miami-Dade Elections Department 2700 NW 87 Avenue Miami,Florida 33172 Office:305-499-8568 E-mail:bproch @miamidade.gov COMMISSION ITEM SUMMARY Condensed Title: A Resolution authorizing the Miami-Dade County canvassing board for the March 15, 2016 Presidential Preference Primary Election to serve as the canvassing board for the City of Miami Beach's Special Election to be held on March 15, 2016. Key Intended Outcome Supported: Increase community satisfaction with City government. Item Summary/Recommendation: During the December 9, 2015 City Commission meeting, the members of the City.Commission will consider calling a Special Election to be held on Tuesday, March 15, 2016, in conjunction with the Presidential Preference Primary Election. Pursuant to Florida Statutes, an election canvassing board is charged with responsibilities relating to the conduct of elections. The attached Resolution has been prepared for the purpose of formally authorizing the Miami-Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's March 15, 2016 Special Election, if one is called, which would be held in conjunction with the Presidential Preference Primary Election. If a March 15, 2016 Special Election is called, the Administration recommends that the Mayor and City Commission authorize the Miami-Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's March 15, 2016 Special Election. Advisory Board Recommendation: N/A Financial Information: Source of Amount Account Funds: 1 Estimated $30,287.40 — March 15, 2016 Special 011-9322-000312 ---- Election—Cost from County. .!3 2 Approximately $45,000.00 in legally mandated 011-9322-000312 advertisements, required by the Florida Statutes and the City Code. ()BPI Total $75,278.40 City Clerk's Office Legislative Tracking: Rafael E. Granado, City Clerk Sign-Offs: City Clerk City Attorney City Manager REG `,= RJA N/A T:\AGENDA\2S •ecember\ELECTIONS\Canvassing Board S mmary.doc AGENDA ITEM R7L lowir WidAMIBEACH p S SATE MAMIBEACH OFFICE OF THE CITY CLERK RAFAEL E. GRANADO, CITY CLERK COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission CC: Jimmy L. Morales, City Manager FROM: Raul J. Aguila, City AttorneX o � Rafael E. Granado, City Clerk DATE: December 9, 2015 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE MARCH 15, 2016 PRESIDENTIAL PREFERENCE PRIMARY ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION TO BE HELD ON MARCH 15, 2016. RECOMMENDATION Approve a resolution authorizing the Miami-Dade County Canvassing Board for the March 15, 2016 Presidential Preference Primary Election to serve as the Canvassing Board for the City if Miami Beach's Special Election to be held on March 15, 2016, if such an election is called. ANALYSIS During the December 9, 2015 City Commission meeting, the members of the City Commission will consider calling a Special Election to be held on Tuesday, March 15, 2016, in conjunction with the Presidential Preference Primary Election'. Pursuant to Florida Statutes, an election canvassing board is charged with responsibilities relating to the conduct of elections. The attached Resolution has thus been prepared for the purpose of formally authorizing the Miami-Dade County Canvassing Board to serve as the Canvassing Board for 1The City Commission approved the following Resolution on September 2, 2015: • Referendum Re: Use of Rent Payments Received by City from Convention Center Hotel Lease. (Note that placement of this ballot question on the March 15, 2016 Special Election is contingent on the approval of the placement of the Lease of City Property for Convention Center Hotel referendum on the March 15, 2016 ballot.) The City Commission will consider the following two (2) Resolutions on December 9, 2015: • Referendum Re: Approval of City's Lease of City Property for Convention Center Hotel; and • Referendum Re: Approval of City's Lease of City Property for Sabrina Cohen Wellness Center Project. the City of Miami Beach's March 15, 2016 Special Election, if one is called, which would be held in conjunction with the Presidential Preference Primary Election. FINANCIAL IMPACT The Miami-Dade County Elections Department has provided an estimate of $30,287.40 for a March 15, 2015 Special Election, which includes canvassing costs. (See attached DOE Estimate.) Additionally, the City will incur approximately $45,000 in legally mandated advertisements, required by the Florida Statutes and the City Code, to notice this Special Election. CONCLUSION If a March 15, 2016 Special Election is called, the Administration recommends that the Mayor and City Commission authorize the Miami-Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's March 15, 2016 Special Election. T:WGENDA\2015\December\ELECTIONS\Canvassing Board Memorandum.docx