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Resolution 2018-30362 RESOLUTION NO. 2018-30362 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE AUGUST 28, 2018 PRIMARY ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION TO BE HELD ON AUGUST 28, 2018. WHEREAS, on August 28, 2018, Miami-Dade County ("County") will be conducting the Primary Election, at which time the City of Miami Beach has authorized a Special Election to be held, in order to submit ballot questions to the electorate of the City of Miami Beach; 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 August 28, 2018 Primary Election is charged with the statutory responsibilities relating to the conduct of 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 August 28, 2018 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 August 28, 2018 Primary Election is hereby authorized to act as the Canvassing Board for the City of Miami Beach's August 28, 2018 Special Election. PASSED and ADOPTED this 27`h day of June, 2018. ATTEST: Dan Gelber, Mayor 3-, zo �F R fael . ranado, City Clerk T:IAGENDA12018106 June\City Clerk\ELECTIONS\Canvassing Board Resotution.docx .•��,``n�; B4APPROVED AS TO ,+q�� FORM & LANGUAGE .3 V.V. & FOR EXECUTION d\CIA-Lacv,� VZt - r 7� i City Attorney Date INCORP ORATED: ' 2 • Iv� 4a,my 26 ��� - Resolutions - C7 B MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Rafael E. Granado, City Clerk DATE: June 27, 2018 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 AUGUST 28, 2018 PRIMARY ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION TO BE HELD ON AUGUST 28, 2018. RECOMMENDATION Approve the Resolution. ANALYSIS On August 28, 2018, Miami-Dade County will be conducting the Primary Election, at which time the City Commission has authorized a Special Election to be held, in order to submit to the electorate of the City of Miami Beach the following two ballot questions: Question 1: Amending Composition of the Board of Adjustment Section 2 of City's Related Special Acts establishes the Board of Adjustment ("BOA") with seven members, each representing one of the following professions: Law, architecture, engineering, real estate development, certified public accounting, financial consultation, and general business. Shall Section 2 be amended to provide that two of the BOA members shall be "citizens at-large" (no specific profession), and the remaining five members shall each represent one of the above professions? YES NO Question 2: Amend City Charter to Increase the Annual Compensation of the Mayor and City Commissioners Shall City Charter Section 2.02 be amended to change the annual compensation established in 1966, which has not been raised in 52 years, for the Mayor from $10,000 to $75,636, and for City Commissioners from $6,000 to $45,381; and also to authorize the City Commission, at a noticed public hearing, to allow an annual compensation increase based upon the Consumer Price Index, Page 14 of 69 issued by U.S. Department of Labor, not to exceed three percent per year? YES NO The Miami-Dade County Canvassing Board for the County's August 28, 2018 Primary Election is charged with the statutory responsibilities relating to the conduct of the subject election and is further charged to act consistent with said responsibilities as the Canvassing Board for the City of Miami Beach's August 28, 2018 Special Election. 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 the City of Miami Beach's August 28, 2018 Special Election. CONCLUSION I hereby recommend that the Mayor and City Commission authorize the Miami-Dade County Canvassing Board for the August 28, 2018 Primary Election to act as the Canvassing Board for the City of Miami Beach's August 28, 2018 Special Election. FINANCIAL INFORMATION The Miami-Dade County Elections Department has provided the City Clerk with an estimate of approximately $31,000 to conduct the August 28, 2018 Special Election, which includes the costs of 14 early voting days. (See Department of Election Estimate.) Additionally, the City will incur approximately $31,100 in legally mandated advertisements, required by the Florida Statutes and the City Code, to notice this Special Election. Amount 1 $31,000 Account 1 011-9322-000312-90-400-592-00-00-00 - Election Cost Amount 2 $31,100 Account 2 011-9322-000312-90-400-592-00-00-00 - Advertisement Cost Total $62,100 Legislative Tracking Office of the City Clerk ATTACHMENTS: Description ❑ Estimate from Miami-Dade County Elections o Resolution Page 15 of 69 Elections 2700 NW 87th Avenue MIAM I•DADE Miami,Florida 33172 AlNTY T 305-499-8683 F 305-4998547 TTY 305-499-8480 miamidade.gov ESTIMATE Miami Beach Election - Piggyback on Primary Election-August 28, 2018 Rafael E. Granado, City Clerk Estimate N°: MB-PB-082818 City of Miami Beach Estimate Date: July 17,2017 1700 Convention Center Drive#200 Miami Beach, FL 33139 Registered Voters: 50,833 Early Voting Days: 14 Personnel $ - Salaries 8 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 25,416.50 Absentee,Early Voting&Precinct Ballots Postage - Absentee Ballots Sent and Business Reply Ballot Creation 2,410.00 In-House 8 Outside Contractual Services, Translations•Based on one question Administrative Overhead 2,782.65 Indirect Costs,Logic 8 Accuracy,Post-Election Audits 'TOTAL $ 30.609.15 " 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: Rena A.Saiter Assistant Deputy SOE-Finance and Administration Miami-Dade Elections Department 2700 NW 87 Avenue Miami, Florida 33172 Office: 305-499-8424 E-mail: ras@miamidade.gov Page 16 of 69