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Resolution 2020-31383R ES O L U T IO N N O . 2 0 2 0 -3 1 3 8 3 A R E S O L U T IO N O F TH E M A Y O R A N D C IT Y C O M M IS SIO N O F T H E C IT Y O F M IA M I B E A C H , FLO R ID A , A U T H O R IZ IN G T H E M IA M I-D A D E C O U N T Y C A N V A SSIN G BO A R D FO R T H E N O V E M B E R 3 , 2 020 G E N E RA L EL E C T IO N TO S ER V E A S T H E C A N V A S S IN G B O A R D F O R T H E C IT Y O F M IA M I BE A C H 'S S P E C IA L E L E C T IO N T O B E H E L D O N N O V E M B E R 3, 2020. W H E R E A S , o n N o v e m b e r 3 , 20 2 0 , M ia m i-D a d e C o u n ty ("C o u n ty") w ill be co n d u c tin g th e G e n e ra l E le ctio n , at w h ic h tim e th e C ity of M ia m i B e a c h ha s a u th o riz e d a S p e c ia l E le ctio n to be he ld , in o rd e r to su b m it ba llo t qu e stio n s to th e e le cto ra te 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 Miami-Dade County's Certificate of Election Results co n c e rn in g th e C ity of M ia mi Beach's Special Election, which duty is within the Miami Beach City C o m m is sio n 's pu rv ie w ; a n d WHEREAS, the M ia m i-D a d e C o u n ty Canvassing Board for the County's November 3, 2020 General Election is charged with the statutory responsibilities relating to the conduct of the su bje ct E le ctio n a n d is he re b y furt h e r a u th o riz e d to act consistent with said responsibilities as the Canvassing Board for the City of Miami Beach's November 3, 2020 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 November 3, 2020 General Election is hereby authorized to serve as the Canvassing Board for the City of Miami Beach's November 3, 2020 Special Election. PASSED and ADOPTED this 16" day of September 2020. ATT EST: Raen E. Grana@o, ciy Cieñi Dan Gelber, Mayor --_ E? 1%±.± ·», + ./s f ·' • %0e I il, Oppi pa ; ! .·' ,.., , ,i\ /<.,r'li·\., 1~: : „.·11 ..s à y pont .4 à T:\Agenda\2020\09 September 16\City Clerk - Elections\Canvassing Board Resolution.docx APPROVEDASTOFORMAND LANGUAGE AND FOR EXECUTION "-+zs city Attorney [ Date Resolutions-ç7 D MIAM I BEACH COMMISSION MEMORANDUM TO: FROM: DATE: Honorable Mayor and Members of the City Commission Rafael E. Granado, City Clerk September 16, 2020 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 NOVEMBER 3, 2020 GENERAL ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION TO BE HELD ON NOVEMBER 3, 2020. RECOMMENDATION Approve the Resolution. ANALYSIS During the July 29, 2020 City Commission meeting, the City Commission called for a Special Election to be held on Tuesday, November 3, 2020, in conjunction with the General Election, to submit to the electorate of the City of Miami Beach the following six ballot questions: Referendum 1 Approval of use of $55,000,000 from sale of City property for Marina Park Project If voters approve City's sale to Marina Park Residential, LLC of 0.3 acres of property and air rights over 300-390 Alton Road for the residential component of the Marina Park Project, shall the City Commission use the $55,000,000 in sale proceeds, solely for the following public purposes: • resiliency and sustainability initiatives, • affordable/workforce/teacher housing, • programs to benefit the elder1y, or • increasing City's budgetary reserves, impacted due to the COVID-19 pandemic? YES ----- NO ----- Referendum2 Page 265 of 1855 C ity C h a rt e r a p p ro v a l o f s a le o f C ity p ro p e rty a n d a ir rig h ts fo r M a rin a P a rk P roje c t Should City sell 0.3 acres of property, and air rights over, 300-390 Alton Road, to Marina Park Residential, LLC, to develop the 275,000 square foot residential component of Marina Park Project, requiring, per Resolution 2020-31344: • $55,000,000 payment to City, • $22,500,000 in new marina facility improvements and additional public benefits, including 1.0 acre public park and resiliency enhancements, and • Project restrictions of 385 feet in height and maximum of 60 residential units? YES ----- NO ----- Referen dum 3 City Charter approval of lease of City property for operation of Miami Beach Marina Should City lease 3.51-acre property at 300-390 Alton Road, and 38-acre submerged lands in Biscayne Bay south of 5" Street, to MB Marina Park, LLC, for 99 years, requiring, per Resolution 2020-31345: • $40,000,000 in new improvements for marina operations, • delivery of 1.0 acre public park to City, and • rent to City, greater of: guaranteed rent ($16,400,000 in first ten years, adjusted thereafter) or percentage of marina's revenues annually? YES NO Referendum 4 Ordinance authorizing reconstruction of original floor plates within interior of historic buildings Floor area ratio ("FAR") is used by City to regulate the overall size of a building. Currently, new floor area cannot be added to the interior of historic buildings that have no available floor area, unless City's voters approve an FAR increase, under Charter Section 1.03(c). Shall City adopt Ordinance authorizing reconstruction of original interior floor plates as part of restoration of historic buildings, if such floor plates were removed prior to June 4, 1997? YES ----- NO ----- Referendum 5 Page 266 of 1855 Floor Area Ratio Increase from 1.5 to 3.25 for Proposed Wo lfsonian Arts District Floor area ratio ("FAR") is used by City to regulate the overall size of a building. Any increase to a property's zoned FAR requires voter approval under Charter Section 1.03(c). Shall City adopt ordinance increasing FAR from 1.5 to a maximum of 3.25, and limiting maximum height to 75 feet, for properties within proposed Wolfsonian Arts District, generally located at northeast comer of Washington Avenue and 10th Street, and located within CD-2 zoning district? YES ----- NO ----- Referendum 6 Ordinance excluding certa in areas of a building from calculation of "floor area" "Floor area" is used by City to regulate the overall size of a building. Any increase to a property's maximum floor area requires voter approval under City Charter Section 1.03(c). Shall City adopt an ordinance excluding the following areas from the calculation of a building's floor area: • Secured bicycle parking spaces, • Stairwells / elevators located above main roof decks, • Electrical transformer vault rooms, and • Fire control rooms/ related life-safety equipment? YES ----- NO ----- The Miami-Dade County Canvassing Board for the County's November 3, 2020 General 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 Miam Beach's November 3, 2020 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 November 3, 2020 Special Election. FINANCIAL INFORMATION The Miami-Dade County Elections Department has provided the City Clerk with an estimate of approximately $28,226 (Cost Estimate for One Page Ballot) and $55,902.00 (Cost Estimate in the Scenario Multiple Questions Triggers an Additional Page) to conduct the November 3, 2020 General Election, which includes the costs associated with 14 days of Early Voting. (See Department of Election Estimates.) Additionally, the City will incur approximately $77,000 in legally mandated advertisements, required by the Florida Statutes and the City Code, to notice this Special Election. Page 267 0f 1855 Account(s) 011-9322- 000312-90- 400-592-00- 00-00- Election Cost - Payable in FY 20/21- Subject to budget approval. Amount(s) $28,226.00 - Estimate 1-page ballot. $55,902.00- Estima te 2-page ballot. CONCLUSION I hereby recommend that the Mayor and City Commission auth orize the Miami-Dade County Canvassing Board for the November 3, 2020 General Election to act as the Canvassing Board for the City of Miami Beach's November 3, 2020 Special Election. Applicable Area Citywi de ls this a "Residents Right to Know" item, pursuant to City Code Section 2-142 No Legislative Tracking Office of the City Clerk Does this item utilize G,O. Bond Funds? No ATTACHMENTS: Description Cl Estimate 1-Page Ballot Estimate 2-Page Ballot Resolution Page 268 of 1855 E S T IM AT E City of Miami Beach_- Piggyback_Election -Noy@ember2020 Rafael E. Granado, City Clerk Estimate N": MBEACH-PB-2020 City of Miami Beach Estimate Date: July 7, 2020 1700 Convention Center Dr., #200 Miami Beach, FL 33139 Registered Voters: 50,000 Early Voting Days: o Precincts: . Early Voting Sites: o Polling Places: . Permanent Absentee Ballots: 12,500 Personnel $ - Salaries & Fringe Benefits, Overtime, Poll Workers Polling Places . Security, Polling Place Rentals Supplies and Services - Election Supplies, Communication Charges, Absentee Ballots Set Up Trucks and Vehicles . Truck Rentals, GSA Vehicles Printing and Advertising 25,000.00 Absentee, Early Voting & Precinct Ballots, Temporary Polling Place Change Notices, Newspaper Ads Postage - Absentee Ballots Sent and Business Reply, Temporary Polling Place Change Notices, Letters Ballot Creation 660.00 In-House Outside Contractual Services, Translations - Based on one question Administrative Overhead 2,566.00 Indirect Costs, Logic & Accuracy, Post-Election Audits Early Voting - Estimated at $3,200 per requested number of sites and days ·TOTAL £ 28.226,00 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: Mario Santana Manager, Finance and Administration Miami-Dade Electi ons Departm ent 2700 NW 87 Avenue Miaml, Florida 33172 Office: 305-499-84 24 E-mail: marios@miamidade.gov Page 269 of 1855 E S T IM A T E City of Miami Beach_- Piggyback Election_-Noyember202Q [ additional page Rafael E. Granado, City Clerk Estimate N: MBEACH(2)PB-2020 City of Miami Beach Estimate Date: July 7, 2020 1700 Convention Center Dr., #200 Miami Beach, FL 33139 Registered Voters: 50,000 Early Voting Days: o Precincts: . Early Voting Sites: o Polling Places: . Pennanent Absentee Ballots: 12,500 Personnel $ . Sa laries & Fringe Ben efits , Overtime, Pol! Workers Polling Places . Security, Polling Place Renta ls Supplies and Services . Election Suppl /es, Communication Charges, Absentee Ballots Set Up Trucks and Vehicles - Truck Rentals, GSA Vehicles Printing and Advertising 50,000.00 Absentee, Earty Voting & Precinct Ballots, Temporary Polling Place Change Notices, Newspaper Ads Postage . Abs entee Ballots Sent and Business Reply, Temporary Polling Place Change Notices, Letters Ballot Creation 820.00 In-House & Outside Contra ctua l Serv ices, Translations - Based on one question Administrative Overhead 5,082.00 Indirect Costs, Logic & Accuracy, Post-Election Audits Early Voting . Estimated at $3,200 per req uested number of sites and days ·TOTAL £$ 55,902.00 " 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: Mario Santana M anager, Finance and Administration Miami-Dade Elections Department 2700 NW 87 Avenue Miami, Florida 33172 Office: 305-499-8424 E-mail: marios@miamidade.gov P age 270 of 1855