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2007-26612 ResoRESOLUTION NO. 2007-26612 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPOINTING AND AUTHORIZING, AT THE REQUEST OF THE MIAMI-DADE COUNTY ELECTIONS DEPARTMENT, THE MIAMI-DADE COUNTY CANVASSING BOARD TO SERVE AS CANVASSING BOARD FOR THE GENERAL AND SPECIAL ELECTIONS OF THE CITY OF MIAMI BEACH TO BE HELD ON NOVEMBER 6, 2007. WHEREAS, on November 6, 2007, General and Special Elections for the Commissioners in Group IV, V and VI; and the City of Miami Beach will be conducting purposes of electing a Mayor, and City WHEREAS, in the past, the City has designated its own Canvassing Board for such Miami Beach elections; and WHEREAS, the Miami-Dade County Elections Department has informed the City of Miami Beach that there are seven municipalities currently scheduled to conduct elections on November 6, 2007, and due to the challenges that this will represent the Elections Department is requesting that the Miami Beach City Commission consider designating the County Canvassing Board to perform this function on behalf of the City of Miami Beach as allowed by State Statute; and WHEREAS, the Miami-Dade County Canvassing Board will be composed of Lester Sola, Miami-Dade County Supervisor of Elections, a county court judge, and Miami-Dade County Commissioner Carlos Jimenez (or in his absence, a substitute member of the Miami-Dade County Commission); and WHEREAS, the Canvassing Board Members, pursuant to section 102.141, Florida Statutes, may not be a candidate with opposition in the election being canvassed, or an active participant in the campaign or candidacy of any candidate with opposition in the election being canvassed. 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, to be composed of Lester Sola, Miami-Dade County Supervisor of Elections, a county court judge, and Miami-Dade County Commissioner Carlos Jimenez (or in his absence, a substitute member of the Miami-Dade County Commission), is hereby appointed and authorized to act as Canvassing Board for the City of Miami Beach's November 6, 2007 General and Special Elections, consistent with statutory membership requirements as referenced abovE PASSED and ADOPTED this 5th day of Septeml ATTEST: CITY CLERK Robert Parcher T:w~tIVUA\2007\sep0507\Consent\Canvassing Board Reso.doc APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION ,, /° 1 ~' 3 0 •7 fty rney pa Dafvid Dermer COMMISSION ITEM SUMMARY Condensed Title: A Resolution Authorizing, At The Request Of The Miami-Dade County Elections Department, The Miami- Dade County Canvassing Board To Serve As Canvassing Board For The General and Special Elections Of The City Of Miami Beach To Be Held On November 6, 2007. Key Intended Outcome Supported: To facilitate and expedite the canvassing and tabulating of the City of Miami Beach elections. Supporting Data: N/A Issue: Should the Commission adopt the Resolution? Item Summary/Recommendation: Pursuant to Florida Statutes, an election's Canvassing Board is charged with responsibilities relating to the conduct of elections. The attached Resolution has thus been prepared as a housekeeping matter for the purpose of formally appointing and authorizing the Miami-Dade County Canvassing Board to serve as ,Canvassing Board for the City of Miami Beach's November 6, 2007 General and Special Elections. Advisory Board Recommendation: Financial Information: Source of Amount Account Funds: ~ 2 3 OBPI Total Financial Impact Summary: Ci Clerk's Office Le islative Trackin Robert Parcher, City Clerk Ext 7411 Sign-Offs: Department Director Assistant City Manager City Manager REP HF T:WGENDA\2007\sep0507\Consent\Canvassing Board Summary.doc /~ (~~ ~ ~ ~ J~ ~ ~ AGENDA DATE C l~l~f f~ O m MIAMIBEACH City of Miami Beath, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor David Dermer and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: September 5, 2007 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING, AT THE REQUEST OF THE MIAMI- DADE COUNTY ELECTIONS DEPARTMENT, THE MIAMI-DADE COUNTY CANVASSING BOARD TO SERVE AS CANVASSING BOARD FOR THE GENERAL AND SPECIAL ELECTIONS OF THE CITY OF MIAMI BEACH TO BE HELD ON NOVEMBER 6, 2007. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS Pursuant to Florida Statutes, an election's Canvassing Board is charged with responsibilities relating to the conduct of elections. The attached Resolution has thus been prepared as a housekeeping matter for the purpose of formally appointing and authorizing the Miami-Dade County Canvassing Board to serve as Canvassing Board for the City of Miami Beach's November 6, 2007 General and Special Elections. Pursuant to the August 20, 2007 letter from the Miami-Dade County Supervisor of Elections, Lester Sola, there are seven municipalities currently scheduled to conduct elections on November 6, 2007. Due to the logistical challenges that this will present, the Elections Department is requesting that the City Commission consider designating the County Canvassing Board to perform this function on behalf of the City of Miami Beach (See Exhibit «A„ CONCLUSION The Administration recommends appointing and authorizing the Miami-Dade County Canvassing Board to perform this function on the City's behalf. JMG/REP/LH T:\AGENDA\2007\sep0507\Consent\Canvassing Board Memo.doc EXHIBIT "A" Elections ~ ~ ~ ~ ~ ~ ~ ~ 27~ NW 87th Avenue M 1 AM 1•DADE Miami, Florida 33172 ZQ07 AUG 2 I PM ~ : 2 $ T 305-499-VOT~F 305-499-8480 ADA Coordination C i T Y C ~. t it ~' ~ O i i I i/ miamidade.gov Agenda Coordination Animal Services Art in Public Places /~ August 20, 2007 Audit and Management Services Aviation Building Building Code Compliance Robert Parcher, City Clerk Business Development it l I nt C City of Miami Beach ap a mproveme s Citizens'lndependen[Transportation Text 1700 Convention Center Drive Commissbn on Ethics and Public7nnt Miami Beach, Florida 33139 Communications Community AcUm Agency Dear Mr. Parcher: Community & Economic Development Community Relations GonsumerServicet There are seven municipalities currently scheduled to conduct elections Corrections&Rehabilibtion on November 6 2007. While preparing for these elections it came to o Cultural Affairs fl ii , , ur attention that as it stands this would require seven different municipal ec ons Emagersry Management canvassing boards to be present in our main office on Election Day to Employee Relations canvass their respective elections. Logistically, this would be challenging; FmpowertnentTrust and may cause a delay in election results. I respectfully request that your Enterprise7echnobgyServices Board consider designating the County Canvassing Board to erform thi EnvironmenblResourcesManagernent p s function on your behalf as allowable by state statute. This will facilitate Fair EmploymentPrxtlces and expedite the canvassing and tabulating of your election finance . Fre Rescue GeneralStrvicesAdministration Your prompt reply to this request is greatly appreciated so that we ma Government Information Center , y proceed with preparations for the November 6, .2007 elections. Historic Preservation Homeless Trust Housing Agency ShOl11d ou have an X711 t.J Y y questions or concerns, please contact me directly at Housing Finance Authority 305-499-8509 or contact Rosy Pastrana, Deputy Supervisor of Elections Human services , Operations Division at 305-499-$548. Independent Review Panel International Tnde Consortium ,wenileServicus Sincerely Medics, Examiner , Metro-Miami Action Plan M¢tNpdibn Plaming Organization ~ _ Park and Recreation Piaming and Zoning Les r $Dla t ~./ Police P o t M t Supervisor of Elections r curemen anagemen Property Appraisal Miami-Dade Elections Department Ptfslic Library Systtnrt Public Works Sate Neighborhood Parks Seaport Solid Waste Management Strategic Business Management Team Metro Transit , TaskfotretsnUrbanEcontsmicReviblization !'tl~i.~ ~1.,~ x-Y~s; ;~~s- ~ f , z. ._.. .~.~,~ , ~~~} /L ~f~~,:~`' . Vizcaya Museum And Gardens ;^. ~`; .,` f Water 6 Sewer