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HomeMy WebLinkAboutR-90-07112z a J-90=i55 0/23/90 RESOLUTION NO. A RESOLUTION, WITH ATTACHMENT, APPROVING, SETTING FORTH AND SUBMITTING THE DRAFT OF A PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER AMENDMENT NO.1, TO PROVIDE THAT A CITY COMMISSIONER SHALL SERVE EX OFFICIO WITHOUT COMPENSATION AS MEMBER AND AS CHAIRPERSON OF THE OFF-STREET PARKING BOARD WITH THE RIGHT TO VOTE ON ALL MATTERS COMING BEFORE SAID BOARD AND WITH THE POWER TO CAST A SECOND VOTE TO BREAK A BOARD TIE VOTE; MORE PARTICULARLY BY AMENDING SUBSECTION (b) OF SECTION 23 OF SAID CHARTER THROUGH THE ADDITION OF PARAGRAPH (ii) TO SAID SUBSECTION AND BY AMENDING SUBSECTION (c) OF CHARTER SECTION 23; CALLING AND PROVIDING FOR A SPECIAL MUNICIPAL ELECTION TO BE HELD ON THE 6TH DAY OF NOVEMBER, 1990, FOR THE PURPOSE OF SUBMITTING CHARTER AMENDMENT NO.1 TO THE ELECTORATE AT SAID ELECTION; FURTHER, DIRECTING THAT A CERTIFIED COPY OF THIS RESOLUTION BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF METROPOLITAN DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR `TO THE DATE OF SUCH SPECIAL MUNICIPAL ELECTION; FURTHER, RESCINDING RESOLUTION NO. 90-587, ADOPTED JULY 26, 1990 WHICH RELATED TO AN EARLIER DRAFT OF CHARTER AMENDMENT NO.1. WHEREAS, on July 12, 1990, by its adoption of. Resolution No. 90-560, the City Commission directed the City Attorney to prepare the herein proposed Charter Amendment; and -' WHEREAS, on July 26, 1990, a prior draft of the proposed Yamendment by the City Attorney was approved by Resolution i _a j No. 90-587 but is being disapproved and withdrawn this date by the City Commission; and WHEREAS, the City Attorney's draft of the proposed charter amendment is set forth in its final form in this Resolution with said herein draft being submitted on a timely basis to the electors of the City this date by means of this Resolution; and WHEREAS, the proposed amendment shall be considered by the electorate at a special municipal election on November 6, 1990 as called for and provided herein and shall become effective only upon its approval by the electors; ATTAC� HMENTS-0 CONTAINED o a thereto and -incorporated, herein as if fully set forth in this Section. Section 2. a. Subsections (b) and (c) ^,of Section 23, entitled "Department of off-street parking; off-street parking 4 board," of the Charter of the City of Miami, Florida, Chapter 10847, Special Acts, Laws of Florida, 1925, as amended, are hereby:amended in the following particulars: 1� "Sec. 23. Department of,off-street parking; off-street parking board. T- (b) (i) There is hereby created and established a board to be known as the "Off -Street Parking Board of the City of Miami" (hereinafter sometimes called the "off-street parking board" or the "board") which shall consist of five A" members inclusive of the member - chairperson. Each member of the board shall either reside or, have his or her principal - place of business - in the city and shall be an individual of outstanding _ -reputation for integrity, responsibility. and business -' ability, but and excegt for the citg commissioner serying ILg member -chairperson no officer _ or . employee: ;of the -city shall serve as a member. of the board while -, employed as such officer or employee of the city. =! Within thirty days after the commission, of Ff the.: City of Miami shall have adopted, an ordinance declaring the -need, for the department and :for,., the h board, it shall appoint. the members of the board, -A& = fg1l ws: two of whom shall hold office for a'. term- .of two years, two of whom shall hold -office .for a. term of a. three years, and one,. of . whom shall hold officei for _a - texm of 'four years,- and thereafter each member ,hail :be - appointed. for a term of five years, .with the term of the me-chairparson to be as Frov ded in - Paragraph (JJJ of this subsection. as -herein. pr+ovided.. g=gpt for the member -chairperson, *at least ten days prior to the date of expiration of the term of ' any member of .the board, or within tendays after the^ death, resignation or removal of any such member,, or her successor shall be named and appointed`by the ' remaining members of the board, subject to -confirmation by the commission of the city. In the event thatany appointment so, made shall not be confirmed by the° commisskon within ten days after notice of'.such appointment hate. been served upon the commission,ithe i/ Words anti/or figures stricken through shall be deleted, Underscored words and/or.figures shall be added', -Remanin provisions ,are now in effect and remain uhan, dR. Asterisks indicate committed and unchanged material. °y3 ■ appointment shall be null and void, and thereupon the remaining members of the board shall make a new app6Intinent, or appointments r which shall likewise be subject to confirmation by the commission and each member of the board shall be eligible for reappointment. The successor in each case shall be appointed and shall hold office for a term of five .years from the date of expiration of the term of his prodecessdr, except that any person appointed to fill a vacancy shall serve only for the unexpired term. Upon the effective date of his or her appointment, or as soon thereafter as practicable, each member of the board shall enter upon his or her duties, but before doing so he shall take the oath prescribed by section 41(e) of the city charter and shall execute a bond in the penal sum of ten thousand dollars ($10,000.00) payable to the department and conditioned upon the faithful performance of the duties of hfa office, which bond shall be approved by the commission of the city and filed with the city clerk, the cost of the premium on any such bond to be treated as part of the cost of operating the department. The members of the board exclusive of the member -chairperson, shall each be paid a salary of fifty dollars ($50.00) per annum, or such larger sum as the commission of the city may establish by ordinance, payable in monthly installments. Any member of the board may be removed by the commission of the city for good cause and after proper hearing by the commission, but if so removed, may apply to the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida, for a review of the action of the commission. The provisions of the preceding sentence shall not apply to the member chairperson who shall be subject to removal from the board without cause by the city commission, oll�ce oZ Lne �unwer-�inalLyeszsail al1t111 MIW Qo. �a.vY_iSi13Y by ordinance or resolution of the city commission. Further. such member -chairperson's term shall only extend until the date prescribed by tj2City commission or until the da a he or she no longer holds the off ice ofCity commissioner, whichever is earlier. (c) The board shall have the powers, duties and responsibilities customarily invested in the board of directors of a private corporation, and shall exercise supervisory control over the operation of the off- street parking facilities of the city, and all acts of the department and of the director with respect to such facilities shall be subject to the approval of the board. The board shall eerve as c.-Akeirman of the board sheH make appropriate rules and regulations for its own government and procedure, and shall hold a regular meeting at least once a month and such special meetings as it may deem necessary, and all such meetings shall be open to the public." b�The, Charter Amendment proposed in this 6 ion Nhall hit knot&n..as Chartejr Aj%endtaent Un i Section 3% A special municipal election is hereby called and directed to be held in the City of Miami, Florida, from 700 A.M. until 7r00 P.M. on Tuesday, November 6, 1990, for the purpose of submitting the measure known as Charter Amendment No.l to the qualified electors of the City of Miami for their approval or disapproval. Section 4. Said special municipal election shall be held at the voting places in the precincts designated, all as shown on the list attached hereto and made a part hereof and referred to as Exhibit No.l,- or as may be designated by the Supervisor of Elections of Metropolitan Dade County, Florida, in conformity with the provisions of the general laws of the State. The Precinct Election Clerks and Inspectors to serve at said polling places on said election date shall be those designated by the Supervisor. of Elections of Dade County for such purpose in accordance with the general laws of the State. A description of the registration books and records which pertain to election precincts wholly or partly within the City and which the City is hereby adopting and desires to use for holding such special municipal election is as follows: all registration cards, books, records and certificates pertaining to electors of the City of Miami and established and maintained as official by the Supervisor of�Elections of Dade County, Florida, in conformity with the provisions of the general laws of the State. of Florida,, are hereby adopted and declared to be, and shall hereafter be recognized and accepted as, official registration cards, books, records and certificates of the City of Miami. Section 5. In compliance with Section 100.342, Florida Statutes, the City Clerk is hereby authorized and directed to publish notice of the adoption of the herein resolution and of the provisions hereof, at least twice, once in the fifth week and once in the third week prior to the week in which the aforesaid' special municipal election is to be held, in the following .aj y� M A special referendum election will be held on Tuesday, November 6, 1990, from 7:00 A.M. `- until 7:00 P.M. in the City of Miami, Florida, at the polling places in the several -_ election precincts designated by the Board of County Commissioners of Dade County, Florida, as set forth herein,- unless otherwise' provided by law,- for the purpose of r. submitting to the qualified electors of the City of Miami, Florida, the following '`- question: "Shall Charter Amendment No.1 be adopted to provide that a City Commissioner selected by the City Commission serve ex officio without - compensation as member -chairperson of the Of f -Street Parking Board with the right to a `- vote on all matters comingbefore the Board for a term of office as provided by ordinance or resolution with said term not to extend beyond the member -chairperson's last day of _ service as City Commissioner?" _ Charter Amendment No.l provides for appointment, by the if ,+ City Commission, of a commission member to serve ex officio1 without compensation asa member and as chairperson of the,City's -- Off -Street Parking Board for a term of office which shall be of such duration' as provided by resolution or ordinance of the zr Commission but shall not extend beyond the earlier of either the _. - date set by the Commission or until such member no longer holds tF office as City Commissioner. The Amendment increases Board membership from five to six members. The Amendment also provides that such member -chairperson of the Off -Street Parking Board t y- x' shall have the right to vote on all matters coming before -;sad _ Board. If a tie vote occurs, the member -chairperson shall have the power to cast a second vote to break the tie. =Y _ By order of the Commission of the City of Miami, Florida:, L CITY CLERK (Insert list of City of Miami Polling Places.) Section 6. The official ballot to be used► election shall be in full compliance with the laws of the,; stato £} v of Florida with respect to absentee ballots and to the use of-tail►90 t Charter Amendment providing for Commissioner's appointment as voting ex officio member -chairperson of Off -Street Parking Board. "Shall Charter Amendment No.1 be Yes adopted to provide that a City Commissioner selected by the City (For the measure) Commission serve ex officio without compensation as member -chairperson of the Off -Street Parking Board NO with the right to vote on all matters coming before the Board for (Against the measure) a term of of f ice as provided by ordinance or resolution with said term not to extend beyond the member -chairperson's last day of service as City Commissioner?" Section 7. Electors desiring to vote for the amendment, in approval of said Question described above, shall be instructed to punch straight down with the stylus through the hole next to the word "YES" within the ballot frame containing the statement relating to said Question. Electors desiring to vote against the amendment, in disapproval of said Question, shall be instructed to punch straight down with the stylus through the hole next to the word "NO" within the ballot frame containing the statement relating to said Question. Section 8. The City Clerk shall cause to be prepared absentee ballots containing the Question set forth in Section 6 above for the use of absent electors entitled to cast such ballots in said election. • Section 9. All qualified electors of said City shall be permitted to vote in said special municipal election and the Supervisor of Elections of Dade County is hereby requested, authorised, and directed to furnish, at the cost and expense of the City of Miami, a list of all qualified electors residing in the City of Miami as shown by the registration books and records 5 h (t r S-}�* �} �`V++G Lii C ,•;y,.d b�{R .'.�S+i+�t€x`A F%` _ of the -Office. -of stid, supervisor of Elections and duly sit f' _¢. the ~ for delivery, to and for use by the election officials designated to serve at the respective polling places in said , e Section 10. For the purpose of enabling persons to { register who are qualified to vote in said municipal election to be held on November 61 1990, and who have not registered under 7 the provisions of the general laws of Florida and Chapter 16 of +' the code :of the ..,City of Miami, Florida, or who have trans ferred } their legal residence from one voting precinct to another in the I City, they may register Monday through Friday, from 6t00 A.M. to 500 P.M. at the Metropolitan Dade County Election Department i located at 7111 Northwest 1 Street, Miami, Florida. In addition i -' to the above place and times, qualified persons may register at - such branch offices and may also use any mobile registration van for the purpose of registration in order to vote in the herein - described election during such times and on such dates as may be 1 designated by the Supervisor of Elections of Dade County. x" ' Section 11. MATTY HIRAI, the City Clerk of the City of ' Miami, Florida, or her duly appointed successor, is hereby; designated and appointed as the official representative of the _ Commission of the City of Miami, Florida, in all transactions ; with the Supervisor of Elections of Dade County in relation to matters pertaining to the use of the registration books and the 6 holding of said special municipal election. Section 12. The City Clerk shall deliver a certified copy Y of this Resolution to the Supervisor of Elections of Metropolitan Dade County not less than forty-five days prior to the date of the herein special municipal election. Section 13. Resolution No. 90-567, adopted July 26, 1990, � Charter Amendment No. 1 is hereby relating to an earlier draft of C y �t rescinded in its entirety. p Section 14. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully not forth in this section. ; r zy+� itmodiately upon its adoption. PASSED AND ADOPTED this _7th...._ _. day of Sr c: i XAVIER:;_L RFC/bss/M1700 yti r arz Y5 i '•t r LISTOF CtTY� f 1195jJ vE 1 i I7 It so r�yr�l,i PC LOCATION AvriR 51� .: ,1.yy (MY CLEW, 501 LITTLE RIVER BAPTIST r' nr" ul:� .,l, FLA 495 NW 77 ST 502 CANAAN KISlSIONARY:BAPTIST CHURCH 7610 BISCAYNE ED 503 HARVEY W:,SEEDS AMERICAN LEGION f29 6445 NE-7 AV 504 HARVEY W SEEDS AMERICAN LEGION 029 6445 NE 7'AV 505 GRACE-UTD METHODIST CHURCH 6501 N MIAMI AV 506 ATHALIE RANGE PARK 525 NW 62 ST 507 THEENA CROWDER ELEMENTARY 757 NW 66 ST- 508 NEW MT MORIAH BAPTIST CHURCH 6700 NW 14 AV 509 HOLMES ELEMENTARY.SCHOOL 1175 NW 67 ST 510 CHARLES.R. DREW MIDDLE SCHOOL 1801 NW 60 ST 511 CHARLES R DREW.ELEMENTARY 1775 NW:60.S7 512 JORDAN,GROVE,MISSIONARY BAPT CHURCH t,t 5946 NW 12'AV 513 BELAFONTE TACOLCY CTR 6161 NW 9 AV 5.14 EDISON SENIOR PLAZA 200 NW 55 $T 515 LEMON CITY BRANCH LIBRARY 430:NE 61 ST uT - 516 NORNINGSI03 ' PARK 7,50:i$ 55, TR j.g J 00/ 19190 PS 5 r' M' ti 'd"fit a; av: L -S I t W- i e LYST or FILMING PLACES — CITY :or mIAt+iI Y �YyLy, i. yyji`j yry., yyl,,yYy,, yV,yWtyi,-dj iyyVi iiyy y,y, y yy` r.,y r y ` `+ �`iy Died yv, 550 XIAMI FIRE FIGHTER BENEVOLENT ASSOC 2980 NW 8, RIVER Di+i $51 STEPHEN P CLARK BLDG 1650 NW 37 AV 552 'HENRY X. FLAGLER ELEMENTARY 5222 NW 1 ST ter. 553 FLAGAMI COMMUNITY HOUSE 7121 SW 3 ST, 554 ROBERT KING HIGH COMMUNITY HOUSE 7025 W FLAGLER ST � 555 WEST END PARK COMMUNITY HOUSE 250 SW 60 AV- 556 MIAMI FIRE STATION 11 5920 W FLAGLER ST — 557 IGLESIA CRISTIANA REF EL BURN SAM 4585 WFLAGLER ST 558 KINLOCH PARK COMMUNITY HOUSE 455 NW 47.AV 559 KINLOCH PARK MIDDLE`SCH 4340 NW 3 ST �r 560 IGLESIA BAUTISTA LIBRE:E13ENEZER 4111 SW 4.ST x 561 WESLEY UNITED MMODIST CH 133 PONCE DE LEON BD g 562 ROUBEK,27TH AVENUE CTR 2705 SW 3 ST. = E r 563 Si�ENANDOAH PRESBYTERIAN CHURCH 2150 SW $ : ST . N - _ ^�#y<7� 564 LITTLE HAVANA f1 HOUSING PROJECT 1759 SW 5 - ST : , h 565 ORAWHS BOWL STADIUM — GATE 1B 1501 NW. 3 �,ST E v' .p'•Fpt.rc �.� <, t t , W 3 J � LIST o{�'��1LU�y�G�y��PL�iONN Or LOCATION Pero 566 MANUEL ARTnm CommITiC CENTER 900 SW 1ST 567 M*At+l PIPE STATION #4 1105 SW:2'AV 568 SIMPSONPARK-RECREATION BLDG 55SW 17 RD 569 tm TOWERS` 1809 BRYCKLLL AV ,— 570 LITTLE HAVANA`ACTIV 8 NUTRITION CTR 700 SW 8 ST 571 CORAL WAY PRESBYTERIAN CH 2O91 SW-14 AV — 572 SHENANDOAH ELEMENTARY 1023 SW 21 AV 573 SHENANDOAH PARK COMMUNITY HOUSE 1800 SW 21 AV —_ — 574 — WILLIAM MCALLISTER POST #1608 2750 SW 16 ST — — 575 CORAL GATE PARK COMMUNITY BLDG 1415 SW 32 AV 576 WILLIAM MCALLISTER POST #1608 2750 SW 16 STfa 577 DOUGLAS PARK COMMUNITY HOUSE 2755 SW 37 AV _ 578 WQBA—AM/FM 2828 CORAL WAY — 579 SILVER BLUFF ELEMENTARY SCH 2609 SW 25 AV 3x 5$0 CORAL WAY ELEMENTARY 1950 SW 13 AV '� ' 7 { 241 h !1q — 58i MUSEUM Off'CTENC 3280 5`IAMI e� a' of �F a 4t X� FS h — %. f r e ' �Yr•ZRy r 3 r LIST Or Potound FtACE$ CITY OF MIAMI pcTw LOCATION Ai`=bRt$ _r 583,*ZAHE'Y' VIRRICK BOXING GYM 2600 S BAYSi�ORE bM r 3� r 2975 OAK AV 583 NMI FIRE STATION #8 tit 584 ELIZABETit VIRRICK PARK 3230 HIBISCUS S'I { S85 GRAVENUE PARK 236 GRANb AV AND 585 1+IIAMI DARE WATER 8 SEWER AUTHORITY 3575 S LFZEtT2+iE RD 2820 MCFARLANE RD 58T PEACOCK PARK -_ un . 3 S tii 4, un h `jyj } , Y a9/x0/90 F5 ON xs it -,- 1 •sfi tt N` •fix �' lr �A ; I , 7777 77- 31 - MY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATEAugust 23, 1990= � - m: honorable Mayor and MembersX of_,the City Commission SUBJECT: Charter Amendment i+io (0ff-Street Parking Board). Y .r _ _ special Election Jorge L. Fe nandez R CES:November 61 1990 FROM : CityAttorn y ENCLOSURES �� ua • we have reviewed concerns raised in regard to the d sence Of Ki'T_ Charter }' any controlling p rovisions in the above propose ` Amendment if. there hould be ,a "tie vote" of the Board. _ ,Accordingly, the following' language, if acceptable to you, "hasF,_ been incorporated in the text of the attached amendatory �. resQlutioh which allows the proposed Amendment to be voted upon at the November 6th referendums _5.. In the event of a tie vote as when the votes are equally divided on an issue or question before the' t- i board� the member -chairperson shall have ,the power to7. r cast a second vote to create a majority and thereby - break the tie vote. . LL B way of information, the rule of the presiding officer's b "Casting" vote to break a tie was recognised' and followed at n F Section. 513, Sara. 5,KA s�on 8 Common Law. Conan (i94S) , '. 300 TCg� `0"�,d procedure i.. �89, citing O' Nefi_- 189 S.i�T.2d 965; *' ..,a v. Chinch of _ (N•Y. 1$66), 4B; Barb. 603 f Weeder v. Trotter (1919) , 142 Tenn- 37, 215 56+1. 400. to Further, the attached Resolution provides for the lei �► of �_� �y office of .the ,+Comwissloper serving on they aoard to be aet � �he City commission in the form of�an ordinance or resoluti+an'. dc: Cesar H. Odio, City Manager Natty Hirai, City Clerk x C i4 - r ,t' tl97kitf jLp/gmb/P049 i F S R q09 WW N, 1 d