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Resolution No. 2016-09 Calling a Special Election for Proposed Charter Amendments - January 5, 2016 RESOLUTION NO. 2016-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF PROPOSED AMENDMENTS TO THE CITY CHARTER AS PROVIDED BY THE CHARTER REVISION COMMISSION, IN ACCORDANCE WITH SECTION 7.06 OF THE CITY CHARTER; CONSISTING OF PROPOSED CHARTER AMENDMENTS CONCERNING PARAGRAPH (C) "LIMITATIONS ON LENGTHS OF SERVICE" OF SECTION 2.03 "ELECTION AND TERM OF OFFICE", AND PARAGRAPH (B) (II) "FORFEITURE BY ABSENCE" OF SECTION 2.05 "VACANCIES; FORFEITURE OF OFFICE; FILLING OF VACANCIES", OF THE CITY CHARTER; PROVIDING REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE HELD ON TUESDAY, THE 12TH DAY OF APRIL 2016; PROVIDING NOTICE OF ELECTION; PROVIDING FOR MAIL BALLOT ELECTION; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Section 7.06 of the CityCharter, the Charter Revision Commission has determined that certain revisions are needed to the City Charter and has by report of December 7, 2015 submitted the proposed amendments of the City Charter (the "Charter Amendments") to the City Commission; and WHEREAS, pursuant to Section 7.06 of the City Charter, the City Commission is required to submit the Charter Amendments to the electors of the City for approval or rejection. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA,FLORIDA,AS FOLLOWS: Section 1. Recitals Adopted. That the above-stated recitals are hereby adopted and confirmed. City of Aventura Resolution No. 2016-09 Section 2. Charter Amendments. That pursuant to Section 7.06 of the City Charter and Section 6.03 of the Miami-Dade County Charter, the City Charter of the City of Aventura, Florida, is hereby amended by amending the City Charter Sections described below in Part A and Part B ,to read as follows:1 Part A. That paragraph (c) "Limitations on lengths of service" of Section 2.03 "Election and term of office" of the City Charter, is amended by revising paragraph (c) of said section, to read as follows: Section 2.03. Election and term of office. *** (c) Limitations on lengths of service. No person shall serve as Mayor for more than two consecutive elected terms. No person may serve on the Commission for more than two consecutive terms. No person may serve as a combination of Mayor and Commissioner for more than eight consecutive years, except for the additional length of service as Mayor and/or Commissioner described in paragraph (a) above, which results from the extension of the term of office of Mayor and/or Commissioner as produced by the election date change provided by Charter Section 5.01 (c)(ii). Service shall be deemed to be consecutive unless there is an intervening few two-year period during which the individual does not serve as a Commissioner or Mayor (the "Break in Service"). Any person serving the maximum amount of time as Mayor must have a few two year Break in Service before serving as a Commissioner. Any person serving the maximum amount of time as a Commissioner must have a few two year Break in Service before serving as Mayor. Any person serving the maximum amount of time as a combination of Mayor and Commissioner must have a feuf two year Break in Service before serving as Mayor or Commissioner. This Break in Service requirement shall be applicable only prospectively and shall apply to any person who after the effective date of this Break in Service provision reaches the maximum limitation on length of service which is provided herein. No candidate may run for either the office of Mayor or Commissioner when, if elected, the person would exceed the limitations on service set forth in this paragraph by any length of time taking into account the full regular term for the office sought. I / Proposed additions to existing City Charter text are indicated by underline; proposed deletions from existing City Charter text are indicated by striketh}eugh. Page 2 of 8 City of Aventura Resolution No.2016-09 Part B. That paragraph (b)(ii) "Forfeiture by absence" of Section 2.05 "Vacancies; forfeiture of office; filling of vacancies" of the City Charter, is hereby amended by revising paragraph(b)(ii) of said section,to read as follows: Section 2.05.-Vacancies;forfeiture of office;filling of vacancies. *** (b) Forfeiture of office. *** (ii) Forfeiture by absence. A Commissioner shall be subject to forfeiture of his/her office, in the discretion of the remaining Commissioners, if s/he is absent without good cause from any six four regular meetings of the Commission during any calendar year, or if s/he is absent without good cause from any four, or three as to the Mayor, consecutive regular meetings of the Commission, whether or not during the same calendar year. (iii) Procedures. The Commission shall be the sole judge of the qualifications of its members and shall hear all questions relating to forfeiture of a Commissioner's office, including whether or not good cause for absence has been or may be established. The burden of establishing good cause shall be on the Commissioner in question; provided, however, that any Commissioner may at any time during any duly held meeting move to establish good cause for the absence of himself or any other Commissioner, from any past, present or future meeting(s), which motion, if carried, shall be conclusive. A Commissioner whose qualifications are in question or who is otherwise subject to forfeiture of his/her office shall not vote on any such matters. The Commissioner in question shall be entitled to a public hearing(s) on request regarding an alleged forfeiture of office. If a public hearing is requested, notice thereof shall be published in one or more newspapers of general circulation in the City at least one week in advance of the hearing. Any final determination by the Commission that a Commissioner has forfeited his/her office shall be made by resolution. All votes and other acts of the Commissioner in question prior to the effective date of such resolution shall be valid regardless of the grounds of forfeiture. *** Section 3. Election Called. That a special election is hereby called, to be held on Tuesday, the 12th day of April 2016, to present to the qualified electors of the City of Aventura, the ballot questions provided in Section 4 of this Resolution. Section 4. Form of Ballot. That the form of ballot for the Charter Amendments provided for in Section 2 of this Resolution shall be substantially as follows: Page 3 of 8 City of Aventura Resolution No. 2016-09 CITY OF AVENTURA CHARTER AMENDMENTS (1) REVISED BREAK IN SERVICE PROVISION CONCERNING YEARS OF SERVICE AS MAYOR AND OR COMMISSIONER The City Charter currently requires a 4 year break in service in order for a person who has served 8 consecutive years as Mayor and or Commissioner to be eligible to again run for election as Mayor or Commissioner. It is proposed by the Charter Revision Commission that the City Charter be amended to reduce the required 4 year break in service to a period of 2 years. Shall the Charter amendment be adopted? YES ( ) NO ( ) (2) REVISED COMMISSION OFFICE ABSENCE PROVISION The City Charter currently provides for forfeiture of Commission office if absent from 6 regular commission meetings during the calendar year or 3 consecutive meeting absences as Mayor or 4 such absences as Commissioner. The Charter Revision Commission has proposed that the City Charter be amended to impose a forfeiture of office upon any Commissioner or Mayor who is absent from 4 such meetings during the year or consecutively. Shall the Charter amendment be adopted? YES ( ) NO ( ) Section 5. Balloting. That mail ballots, as prescribed by Section 101.6101- 101.6107, Florida Statutes, shall be used in this special election. All qualified City electors who are timely registered in accordance with law shall be entitled to vote. The City Clerk is authorized to obtain any necessary election administration services from the Miami-Dade County Page 4 of 8 City of Aventura Resolution No. 2016-09 Supervisor of Elections. The County registration books shall remain open at the Office of the Miami-Dade County Supervisor of Elections until twenty-nine (29) days prior to the date of such election, at which time the registration books will close in accordance with the provisions of the general election laws. The Miami-Dade County Supervisor of Elections is hereby authorized to take all appropriate action necessary to carry into effect and accomplish the provisions of this Resolution. This special election shall be canvassed by the County Canvassing Board unless otherwise provided by law. Section 6. Notice of Special Election. That notice of said special election shall be published in accordance with Section 100.342, Fla. Stat., in a newspaper of general circulation within the City at least 30 days prior to said election, the first publication to be in the fifth week prior to the election (to-wit: during the week commencing Sunday, March 6, 2016), and the second publication to be in the third week prior to the election (to-wit: during the week commencing Sunday, March 20, 2016), and shall be in substantially the following form: "NOTICE OF SPECIAL ELECTION PUBLIC NOTICE IS HEREBY GIVEN THAT PURSUANT TO RESOLUTION NO. ADOPTED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA (THE "CITY") A SPECIAL ELECTION HAS BEEN CALLED AND ORDERED TO BE HELD WITHIN THE CITY ON TUESDAY, THE 12TH DAY OF APRIL 2016, BY MAIL BALLOT, AT WHICH TIME THE FOLLOWING CHARTER AMENDMENT PROPOSALS SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY. CITY OF AVENTURA CHARTER AMENDMENTS (1) REVISED BREAK IN SERVICE PROVISION CONCERNING YEARS OF SERVICE AS MAYOR AND OR COMMISSIONER Page 5 of 8 City of Aventura Resolution No. 2016-09 The City Charter currently requires a 4 year break in service in order for a person who has served 8 consecutive years as Mayor and or Commissioner to be eligible to again run for election as Mayor or Commissioner. It is proposed by the Charter Revision Commission that the City Charter be amended to reduce the required 4 year break in service to a period of 2 years. Shall the Charter amendment be adopted? YES ( ) NO ( ) (2) REVISED COMMISSION OFFICE ABSENCE PROVISION The City Charter currently provides for forfeiture of Commission office if absent from 6 regular commission meetings during the calendar year or 3 consecutive meeting absences as Mayor or 4 such absences as Commissioner. The Charter Revision Commission has proposed that the City Charter be amended to impose a forfeiture of office upon any Commissioner or Mayor who is absent from 4 such meetings during the year or consecutively. Shall the Charter amendment be adopted? YES ( ) NO ( ) The full text of the proposed City Charter Amendments are available at the office of the City Clerk located at 19200 West Country Club Drive, Aventura, Florida 33180. City Clerk" Section 7. Copies. That copies of this Resolution proposing the Charter Amendments are on file at the offices of the City Clerk located at 19200 West Country Club Drive, Aventura, Florida 33180, and are available for public inspection during regular business hours. Page 6 of 8 City of Aventura Resolution No. 2016-09 Section 8. Effectiveness. That the Charter Amendments provided for in Section 2 above shall become effective if the majority of the qualified electors voting on the specific Charter Amendment vote for its adoption, and it shall be considered adopted and effective upon certification of the election results. Following adoption of the Charter Amendments, the City Clerk shall file the adopted Charter Amendments with the Clerk of the Circuit Court of Miami- Dade County, Florida. Section 9. Inclusion in the Charter. That subject to the requirements of Section 8 above, it is the intention of the City Commission and it is hereby provided that the Charter Amendments shall become and be made a part of the Charter of the City of Aventura; and that the Sections of this Resolution may be renumbered or relettered to accomplish such intention. Section 10. Effective Date of Resolution. That this Resolution shall become effective immediately upon adoption hereof. The foregoing Resolution was offered by Vice Mayor Shelley, who moved its adoption. The motion was seconded by Commissioner Holzberg, and upon being put to a vote,the vote was as follows: Commissioner Enbar Cohen Yes Commissioner Teri Holzberg Yes Commissioner Denise Landman Yes Commissioner Marc Narotsky Yes Commissioner Howard Weinberg Yes Vice Mayor Robert Shelley Yes Mayor Enid Weisman Yes Page 7 of 8 City of Aventura Resolution No. 2016-09 PASSED AND ADOPTED this 5th day of JANUARY, 2016. ‘" 1: r< _. ‘ ..:i 1.k) / c7a7N...--------- "y"6 �ti` Enid Weisman, M Attest: -.--./U/1-/-14C),--4-‘17.‘14-- Ellisa L. Horvath, MMC../ City Clerk Approved as to Form and Legal Sufficiency: r V\--- City Attorne 114\1 &4-4\-' Page 8 of 8