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12-15-2003 Zev Auerbach Jay R. Beskin Ken Cohen Bob DWnond Manny Grossman Harry Holzberg A ':!be City of ~ventura (jl", , , - . ".''''.nJ'.''/ City M/lrulFr Eric M. Soroka City Co,mnn-in11 Jeffrey M. Perlow, Mayor City Clerk Teresa M. Soroka, CMC City Attomcv Weiss Serota Helfman Pastoriza Guedes Boniske & Cole AGENDA DECEMBER 15, 2003 10 AM Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDERIROLL CALL 2. PUBLIC HEARING - ORDINANCE: SECOND READING: AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA; ASSESSING AND IMPOSING EXCISE TAX ON CASUALTY INSURANCE PREMIUMS ON ALL PREMIUMS COLLECTED ON CASUALTY INSURANCE POLICIES COVERING PROPERTY WITHIN THE CITY OF AVENTURA, AS AUTHORIZED BY SECTION 185.08, FLORIDA STATUTES, FOR THE PURPOSE OF PROVIDING CERTAIN FUNDING FOR THE CITY OF A VENTURA POLICE OFFICERS' DEFINED BENEFIT PENSION PLAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. 3. RESOLUTION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FWRIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF PROPOSED AMENDMENTS TO THE CITY CHARTER AS PROPOSED BY THE PETITION OF ELECTORS OF THE CITY, IN ACCORDANCE WITH SECTION 6.02(a)(ii) OF THE CITY CHARTER; SUBMITTING PROPOSED CHARTER AMENDMENTS CONCERNING SUBSECTION (C) "LIMITATIONS ON LENGTHS OF SERVICE" OF SECTION 2.03 "ELECTION AND TERM OF OFFICE"; PROVIDING REQUISITE BALWT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; CALLING AN ELECTION ON THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE HELD ON TUESDAY THE 9TH DAY OF MARCH, 2004; PROVIDING FOR APPLICABLE PROCEDURES AND FOR NOTICE OF ELECTION; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 4. ADJOURNMENT This meeting is open to the public. In accordance with the Americans with Disabilities Act of J 990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466.8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such pUIpOse, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 8901. CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: BY: DATE: City Commission d: Eric M. Soroka, City ~~ Kilgore, FI anc S pport Services Director FROM: October 29, 2003 SUBJECT: Ordinance Adopting Casualty Insurance Premiums Tax November 4, 2003 Commission Meeting Agenda Item 'l-k December 15, 2003 Commission Meeting Agenda Item 2 Recommendation It is recommended that the City Commission adopt the Ordinance adopting the 0.85% tax on Casualty Insurance Premiums on property located in the City. Backaround The addendum to the PBA agreement which was approved by the City Commission on October 7, 2003 requires that the City establish a defined benefit retirement plan for sworn officers. As has been discussed with the Commission, a portion of the funding for that plan is to come from an excise tax of 0.85% of the gross receipts from Casualty Insurance Policies covering property located within Aventura's corporate limits. This ordinance adopts this excise tax. It is estimated that this tax will generate approximately $200,000 annually. This will be used to fund a portion of the costs of the pension plan. The balance to fund the plan will be derived from City and employee contributions as described in the addendum to the PBA Agreement. At a subsequent meeting, the Commission will be asked to adopt, by Ordinance, the specific provisions of the new Pension Plan for Police Officers. HMKlmn ORDINANCE NO. 2003-_ AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA; ASSESSING AND IMPOSING EXCISE TAX ON CASUALTY INSURANCE PREMIUMS ON ALL PREMIUMS COLLECTED ON CASUALTY INSURANCE POLICIES COVERING PROPERTY WITHIN THE CITY OF AVENTURA, AS AUTHORIZED BY SECTION 185.08, FLORIDA STATUTES, FOR THE PURPOSE OF PROVIDING CERTAIN FUNDING FOR THE CITY OF AVENTURA POLICE OFFICERS' DEFINED BENEFIT PENSION PLAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City Commission of the City of Aventura has agreed to establish and provide a defined benefit pension plan for police officers of the City pursuant to the Collective Bargaining Agreement between the City and the Miami-Dade County PBA, as the collective bargaining agent for the City's police officers; and WHEREAS, the City Commission has the authority pursuant to Section 185.08, Florida Statutes, to assess and impose a state authorized excise tax on casualty insurance premiums for the purpose of assisting in the funding of the above-described defined benefit pension plan; and WHEREAS, the City Commission finds that the establishment of the defined benefit pension plan (the "Pension Plan") is in the best interest of the City. NOW, THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That each of the above stated recitals is hereby adopted and confirmed. Section 2. Excise Tax Assessed and Imposed. That pursuant to Section Ordinance~o.2004-__ Page 2 185.08, Florida Statutes, there is hereby assessed and imposed on every insurance company, corporation, or other insurer, now engaged in or carrying on, or who shall hereafter engage in or carry on, the business of casualty insurance as shown by the records of the Office of Insurance Regulation of the Financial Services Commission, an excise tax in addition to any lawful license or excise tax now levied by the City, amounting to .85% of the gross amount of receipts of premiums from policyholders on all premiums collected on Casualty Insurance Policies covering property within the corporate limits of the City of Aventura. In the case of multiple peril policies with a single premium for both property and casualty coverages in such policies, 30% of such premium shall be used as the basis for the .85% tax described above. This excise tax shall be payable annually on March I of each year after the adoption ofthis Ordinance. Section 3. Pension Plan Adopted. That the specific provisions of the defined benefit pension plan shall be adopted by separate ordinance following adoption of this ordinance. Section 4. Implementation. That the City Manager is authorized to take any and all action necessary to implement and enforce this Ordinance. Section 5. Severabilitv. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 6. Inclusion in the Code. That it IS the intention of the City 2 Ordinance No. 2004- Page 3 Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 7. Effective Date. That upon adoption on second reading this Ordinance shall be effective from and after October 1, 2003. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Jay R. Beskin Mayor Jeffrey M. Perlow The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Jay R. Beskin Mayor Jeffrey M. Perlow 3 Ordinance No. 2004-_ Page 4 PASSED AND ADOPTED on first reading this 4th day of November, 2003. PASSED AND ADOPTED on second reading this 15th day of December, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 4 CITY OF AVENTURA OFFICE OF THE CITY CLERK MEMORANDUM TO: City Commission ! FROM: Teresa M. Soroka, CMC, City~J/r. DATE: December 9,2003 SUBJECT: Resolution Providing for Submission to the Electors of Proposed Amendments to the City Charter December 15, 2003 City Commission Meeting Agenda Item 3 Recommendation It is recommended that the City Commission adopt the attached resolution providing for submission to the electors of proposed amendments to the City Charter as proposed by the petition of electors filed with this office. Backaround On October 31, 2003, an affidavit was filed by the Aventura Citizens Initiative Committee to seek a citizen's initiative for amendments to the City Charter. Charter Section 5.02(c)(i) requires that initiative petitions must be signed by electors of the City equal in number to at least 10% of the total number of electors registered to vote at the last regular City election. There were 14,542 voters registered at the time of our March 4, 2003 election. Thus, a minimum of 1,452 signatures were required. On December 1, 2003, petitions requesting amendment to Section 2.03(c) of the Charter were filed with this office containing in excess of 2,500 signatures. The original petitions were hand-delivered to the Miami-Dade County Elections Department for verification. After initially declaring certain signatures invalid due to incorrect notarization or lack of notarization, 2,543 signatures remained for verification. Inasmuch as that number was at least 115% of the amount of signatures required to be submitted, the Petitioners' Committee requested a random sample verification of signatures. Each step in the random sample verification process is outlined on the attached information. Pursuant to the Certificate of Sufficiency provided by Miami-Dade County Supervisor of Elections Constance A. Kaplan, I have found the petitions to be sufficient. The proposed ballot language is outlined in the attached resolution. Section 6.02(b) of the City Charter provides that the vote of the city on a proposed amendment shall be held not less than 60 or more than 120 days from the date the petition was certified. The resolution provides for the election to be held on March 9, 2004, in conjunction with the Presidential Preference Primary. Should you have any questions, please do not hesitate to contact me. Itms attachments PETITION FOR THE AMENDMENT OF THE CHARTER OF THE CITY OF A VENTURA Pursuant to Aventura City Charter Section 6.02(a)(ii), we the undersigned electors of the City of Aventura, Florida (the "City"), hereby petition to propose for submission to the electors of the City that the City Charter be amended to allow Commissioners to serve for three consecutive terms instead of only two consecutive terms and by allowing a person to serve as a combination of Mayor and Commissioner for up to twelve consecutive years instead of being limited to no more than eight consecutive years of service.. The full text of the Charter amendment proposed by this Petition, is as follows: Charter Amendment That the City Charter of the City of Aventura be amended by deleting those provisions of Section 2.03(c) which are indicated by strikethr.ellgfl of existing City Charter text and adding the new City Charter text which is indicated by underline, 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 twe three consecutive terms. No person may serve as a combination of Mayor and Commissioner for more than eight twelve consecutive years. [REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK] Page I of2 We, the undersigned electors, hereby Petition for an election on the Charter Amendment proposal described on Page 1 above. Sianature Printed Name Address IAventura. FLI Affidavit of circulator I, , personally circulated this paper (consisting of two pages) of the above described Petition, which contains (insert number) signatures thereon, that all of the signatures were affixed in my presence. that I believe them to be the genuine signatures of the persons whose names they purport to be and that each signer had an opportunity before signing to read the full text of the Charter amendment proposed. By: (signature of circulator) SWORN TO AND SUBSCRIBED before me by , the circulator, this day of , 2003. Notary Public, State of Florida At Large Notary Stamp: Page 2 of 2 CITY CLERK'S CERTIFICATE OF SUFFICIENCY OF CHARTER AMENDMENT PETITION I, Teresa M. Soroka, City Clerk of the City of Aventura, (the "City"), pursuant to City Charter Section 6.02 (a)(ii), do hereby certify as follows: 1. That on December 1, 2003 the Petition for the Amendment of the Charter of the City of Aventura (the "Petition"), was filed and received by me. 2. That I have timely caused such Petition to be examined for sufficiency pursuant to City Charter Section 6.02 (a)(ii) and City Charter Section 5.02 (d)(i). 3. That I hereby find and certify that the Petition is sufficient. 4. That this Certificate shall be presented by me to the City Commission for their receipt at the Commission meeting of December 15,2003, at which time such Certificate shall constitute a final detenmnation as to the sufficiency of the Petition. WITNESS my hand and seal this 8th day of December, 2003. I HEREBY CERTIFY that a true and correct copy of this Certificate of Sufficiency has been furnished by registered mail to the Petitioners' Committee this 8th day of December, 2003. cc: Mayor and City Commissioners City Manager City Attorney METROPOLITAN DADE COUNTY, FLORIDA ..D 46 'J~' STEPHEN P. CLARK CENTER OFFICE OF THE SUPERVISOR OF ELECTIONS SUITE 1910 111 NW 1ST STREET MIAMI FLORIDA 33128-1962 (305) 375-5553 Mailing Address: P.O. Box 012241 Miami, Florida 33101-2241 Certification (STATE OF FLORIDA) (COUNTY OF MIAMI-DADE) I, Constance A. Kaplan, Supervisor of Elections of Miami-Dade County, Florida, pursuant to Section 20-4 of the Mianli-Dade County Code, do hereby certify that the A ventura Charter Amendment petition has been deemed valid based on the signatures submitted and verified by random sampling. WITNESS MY HAND AND OFFICIAL SEA, AT MIAMI, MIAMI-DADE COUNTY, FLORIDA, ON THIS 4th DAY OF DECEMBER 2003. C"M,,"~ A K",lm V ~ Supervisor of Elections Miami-Dade County CAK: mu RANDOM SAMPLE VERIFICATION PETITION: fiue f\-to.. reA. C/Mr~ DATE:~ STEP #1: The number of signatures required for a valid petition was determined to be ~LtS d.. The minimum number of signatures required is designated by "R". STEP #2: The number of signatures submitted by the petitioner was d5 4-.3 The number of signatures submitted is designated by "N". STEP #3: The maximum allowable error rate was calculated by use of the formula: N-R= N :::>'S'+3 I 4-5.;J... = /oq I 8--.S-<../-3 = G Lf-.;)..Cj = MAX STEP #4: Random numbers were s elected from the random number table starting on page' , column I ,row t . One hundred signatures were randomly selected with the last signature appearing on page I , column ~ ' row C}. t(- . (See attached sheet.) STEP #5: 100 ,q petition signatures were verified. signatures from the / 0 0 checked were invalid. STEP #6: The sample proportion of invalid signatures, designated by "P", was calculated from the formula: TOTAL NUMBER OF INVALID SIGNATURES = NUMBER OF SIGNATURES CHECKED Iq IOD = e I q =P Page I of2 RANDOM SAMPLE VERIFICATION (continued) PETITION: J1uQ ,,-tv I!z:{ c ~e.t.- Jd.-ID'I/a-s . , DATE: STEP #7: Table 4 is used to determine the error rate which is designated by "E". The number of signatures submitted falls between d. OD I and -30 DO Sample proportion -- "P" -- falls between <> J 5"1 and ~ Q.OO , therefore: "E" = .. J / ~ STEP #8: The Lower and Upper limits, designated by "L" and "U", were calculated as follows: Lower Limit = P - E = 0 Ie, ., II ~ = '" D 7 t.f (L) Upper Limit = P + E = '" I q +.. / ( ~ = . 36 k, (U) STEP #9: The MAX (from STEP #3) is ,,4 ~ q a) -I MAX is greater than "U". Therefore, the petition is accepted as being valid. b) MAX is less than "U". Therefore, the petition is rejected as being invalid. c) MAX falls between "U" and "L". 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If 11- )3 ~ - 1 - .;/0 37 \f9 67 fi q~ IDu RANDOM SAMPLE SIGNATURE NUMBERS CHOSEN FOR A VENTURA CHARTER AMENDMENT Count Pet # 1) 0009 2) 0017 3) 0039 4) 0071 5) 0115 6) 0125 7) 0164 8) 0170 9) 0176 10) 0181 11) 0206 12) 0224 13) 0239 14) 0248 15) 0251 16) 0252 17) 0271 18) 0280 19) 0285 20) 0308 21) 0354 22) 0409 23) 0507 24) 0565 25) 0581 j j '! .J J j ,j if .j .J J J j ,j .jj V V j V ..; ~ .J .....u SAMPLE #: Count Pet # 26) 0600 27) 0603 28) 0627 29) 0641 30) 0650 31) 0655 32) 0670 33) 0690 34) 0694 35) 0709 36) 0713 37) 0740 38) 0746 39) 0782 40) 0804 41) 0848 42) 0860 43) 0885 44) 0891 45) 0943 46) 0957 47) 1022 48) 1059 49) 1135 50) 1172 j V '" J .j .,J V ,,; ~ ./ V .../ ~ -./ V ~ :/ ~ ./ J " J Count Pet # 51) 1185 52) 1253 53) 1268 54) 1282 55) 1299 56) 1324 57) 1393 58) 1410 59) 1487 60) 1504 61) 1536 62) 1563 63) 1573 64) 1579 65) 1599 66) 1713 67) 1768 68) 1772 69) 1814 70) 1846 71) 1862 72) 1921 73) 1928 74) 1943 75) 2021 ~ ~ ~ J J v' ~ '(; v' 'j -I V' ~ V V 'i -7 V Count Pet # / 76) 2030 77) 2049 ~ 78) 2053 79) 2059 ~ 80) 2143 ~ 81) 2153 82) 2160 83) 2172 84) 2232 85) 2283 86) 2302 87) 2318 ~ 88) 2322 89) 23315' 90) 2344 91) 2433 ../ 92) 2445 93) 2456 94) 2469 ~, 95) 2471 96) 2483 97) 2490 98) 2508 99) 2526 100) 2527 " / / 'Y /' /' / ~ f ~ ~ Date Time 12-03-2003 16:24:02 petition AVENTURA CHARTER AMENDMENT #1 Contact Address Phone Party Needed # 100 Total Processed Total Valid Total Invalid Not Registered Illegible Invalid District Purged Unidentified Signature Differs Not Signed Deceased Previously Signed Not In County No Sig On File Wrong Party Invalid Address Deleted Invalid Date 100 100.00% 81 81. 00% 19 19.00% 17 17.00% o 0.00% o 0.00% o 0.00% o 0.00% 1 1. 00% o 0.00% o 0.00% o 0.00% o 0.00% o 0.00% o 0.00% o 0.00% 1 1. 00% o 0.00% CYAV CITY:AVENTURA 81 RESOLUTION NO. 2003-_ RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF PROPOSED AMENDMENTS TO THE CITY CHARTER AS PROPOSED BY THE PETITION OF ELECTORS OF THE CITY, IN ACCORDANCE WITH SECTION 6.02(a)(ii) OF THE CITY CHARTER; SUBMITTING PROPOSED CHARTER AMENDMENTS CONCERNING SUBSECTION (C) "LIMITATIONS ON LENGTHS OF SERVICE" OF SECTION 2.03 "ELECTION AND TERM OF OFFICE"; PROVIDING REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; CALLING AN ELECTION ON THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE HELD ON TUESDAY THE 9TH DAY OF MARCH, 2004; PROVIDING FOR APPLICABLE PROCEDURES AND FOR NOTICE OF ELECTION; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Section 6.02(a)(ii) of the City Charter, electors of the City have petitioned for amendments to the City Charter (the "Charter Amendments"); and WHEREAS, pursuant to Section 6.02(b) of the City Charter, the City Commission is required to submit the Charter Amendments to the electors of the City for approval or rej ection. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That the above stated recitals are hereby adopted and confirmed. Section 2. Charter Amendments. That pursuant to Section 6.02(b) of the City Charter and Section 5.03 of the Miami-Dade County Charter, the City Charter of the City of Aventura, Resolution No. 2003- Page 2 Florida is hereby amended by amending subsection (c) "Limitations on Lengths of Service" of Section 2.03 "Election and Term of Office," 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 twe three consecutive terms. No person may serve as a combination of Mayor and Commissioner for more than eight twelve consecutive years. Section 3. Election Called. That an election is hereby called, to be held on Tuesday, the 9th day of March, 2004, in conjunction with the Presidential Preference Primary, to present to the qualified electors of the City of Aventura, the ballot question provided in Section 4 of this Resolution. Section 4. Form of Ballot. That the form of ballot for the Charter Amendment provided for in Section 2 of this Resolution shall be substantially as follows: Term of Office and Lenl!:th of Service: The City Charter currently limits City Commissioners to no more than two consecutive elected terms and prohibits any person from serving as a combination of Mayor and Commissioner for more than eight consecutive years. City electors have petitioned to amend the Charter to enable Commissioners to serve for three consecutive elected terms and to allow service for up to twelve consecutive years as a combination of Mayor and Commissioner. 1 / Proposed additions to existing City Charter text are indicated by underline; proposed deletions from existing City Charter text are indicated by lllfiI<elhrollgh. 2 Resolution No. 2003-_ Page 3 Shall the Charter Amendment be adopted? [ ] Yes No Section 5 Ballotinl!. (a) That balloting shall be conducted between the hours of7:00 a.m. and 7:00 p.m. on election day at the regular polling places for City elections or as otherwise provided by law. Absentee ballots and early balloting may be provided as authorized by law. (b) All qualified City electors who are timely registered in accordance with law shall be entitled to vote. (c) The registration books shall remain open at the Office of the Miami-Dade County Supervisor of Elections until February 9, 2004, at which date the registration books shall close in accordance with the provisions of the general elections law. (d) The City Clerk, with necessary assistance from the Miami-Dade County Supervisor of Elections, is hereby authorized to take all appropriate actions necessary to carry into effect and accomplish the electoral provisions of this Resolution. (e) The results of this election shall be canvassed in accordance with the provisions of Section 26-1 of the City Code and any applicable provisions of the general election laws or by the County Canvassing Board at the request of the City Clerk. Section 6. Notice of Election. That notice of said 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 3 Resolution No. 2003-_ Page 4 election (to-wit: during the week commencing Sunday, February I, 2004), and the second publication to be in the third week prior to the election (to-wit: during the week commencing Sunday, February 15,2004), and shall be in substantially the following form: "NOTICE OF ELECTION PUBLIC NOTICE IS HEREBY GIVEN THAT PURSUANT TO RESOLUTION NO. ADOPTED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA (THE "CITY") AN ELECTION HAS BEEN CALLED AND ORDERED TO BE HELD WITHIN THE CITY ON TUESDAY, THE 9TH DAY OF MARCH, 2004, BETWEEN THE HOURS OF 7:00 A.M. AND 7:00 P.M., AT WHICH TIME THE FOLLOWING CHARTER AMENDMENT PROPOSAL SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY. Term of office and lenl!th of service: The City Charter currently limits City Commissioners to no more than two consecutive elected terms and prohibits any person from serving as a combination of Mayor and Commissioner for more than eight consecutive years. City electors have petitioned to amend the Charter to enable Commissioners to serve for three consecutive elected terms and to allow service for up to twelve consecutive years as a combination of Mayor and Commissioner. Shall the Charter Amendment be adopted? [ Yes [ ] No Polling place information and the full text of the proposed City Charter Amendment is available at the office of the City Clerk located at 19200 West Country Club Drive, Aventura, FL 33180." 4 Resolution No. 2003-_ Page 5 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, FL 33180, and are available for public inspection during regular business hours. Section 8. Effectiveness. That the Charter Amendments provided for in Section 2 above shall become effective only if a majority of the qualified electors voting on the 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. 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 made a part of the Charter of the City of Aventura; 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 Commissioner moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: , who , and Commissioner Zev Auerbach Commissioner Ken Cohen Commissioner Robert Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Jay Beskin Mayor Jeffrey M. Perlow 5 Resolution No. 2003-_ Page 6 PASSED AND ADOPTED this 15th day of December, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 6 ~ MIAMI CAlLY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami-Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI-DADE: Before the undersigned authority personally appeared O.V. FERBEYRE, who on oath says that he or she is the SUPeRVISOR, Legai Notices of the Miami Daiiy Buslne::.::. Review f/k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA - MEETING 12/15/2003 NOTICE OF PROPOSED ORDINANCE in the XXXX Court, was published in said newspaper in the issues of 12/04/2003 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami-Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami-Dade County, Florida, fer a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rate, ml ion or refund for the purpose of securing IS a ement or publication in the said neWROc.p~ . OFAClALNOTAR S L O.V. FERBEYRE pers nally. kno~1tiIi1 LLERENA NorARY PUBUC Sf ATE OF FLORIDA COMMISSION NO. CC 912958 MY COMMISSION EXP. NE 23,2004 ~ 'ElVi~~'whibh.1he a;peaii,:to .'. ~ ,:,.:t~ ,~, ,,0 ~~,." -"., 'i".~.:t. .' , . M-: Seroka; OMCCityC~. ::"~'!1:,1'C~ __'_..:~:' ~4'~1M;