HomeMy WebLinkAboutCC 2003-09-05 City Clerk's ReportCITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: September 5, 2003 Page No. 1
NON-
A MOTION EXTENDING THE CALL OF TODAY'S
MOTION 03-914
AGENDA
SPECIAL COMMISSION MEETING, AS AN
MOVED: REGALADO
EMERGENCY MEASURE, WITHOUT 24-HOUR
SECONDED: SANCHEZ
NOTICE, IN ORDER TO ADDRESS
UNANIMOUS
EXTRAORDINARY CIRCUMSTANCES CREATED
BY A FIRE WHICH TOOK PLACE THIS MORNING
AT 2295 S.W. 9 STREET, IN LITTLE HAVANA,
WHICH FIRE DAMAGE ON SAID PROPERTY
DISPLACED 25 FAMILIES; FURTHER
STIPULATING THAT ANY ACTION TAKEN ON
THIS ITEM WILL BE SUBJECT TO RATIFICATION
AT A LATER COMMISSION MEETING IF
DETERMINED TO BE LEGALLY REQUIRED.
NON-
A RESOLUTION OF THE MIAMI COMMISSION
RESOLUTION 03-915
AGENDA
APPROVING THE DONATION OF FUNDS, IN A
MOVED: GONZALEZ
TOTAL AMOUNT NOT TO EXCEED $10,000, TO
SECONDED: REGALADO
THE AMERICAN RED CROSS OF GREATER
UNANIMOUS
MIAMI AND THE KEYS TO ASSIST
APPROXIMATELY 25 FAMILIES DISPLACED BY
AN APARTMENT BUILDING FIRE ON THIS DATE
AT 2295 SOUTHWEST 9T" STREET, MIAMI,
FLORIDA; FURTHER ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED AMOUNT $5,000
FROM DISTRICT 3 OFFICE BUDGET ACCOUNT
NO. 001000.920918.6.930, AND FUNDS, IN AN
AMOUNT NOT TO EXCEED $5,000, FROM THE
OFFICE BUDGET OF DISTRICT 4.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: September 5, 2003
Page No. 2
ITEM 4
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 03-916
COMMISSION MAKING PROVISIONS FOR
MOVED: REGALADO
HOLDING A SPECIAL MUNICIPAL ELECTION ON
SECONDED: GONZALEZ
NOVEMBER 4, 2003, FOR THE PURPOSE OF
UNANIMOUS
SUBMITTING TO THE ELECTORATE AT SAID
ELECTION THE FOLLOWING REFERENDUM
BALLOT QUESTION, TO BE KNOWN AS BALLOT
QUESTION NO. 1: "DO YOU ENDORSE A
CONTINUING PARKING SURCHARGE, TO BE
COLLECTED BEGINNING OCTOBER 1, 2004, OF
FIFTEEN PERCENT CHARGED PER VEHICLE FOR
THE SALE, LEASE, OR RENTAL OF SPACE AT
PUBLIC PARKING FACILITIES IN MIAMI, EXCEPT
AT CERTAIN COUNTY FACILITIES, AIRPORTS,
AND SEAPORTS, IF THE PROCEEDS MAY BE
USED FOR SUCH PURPOSES AS THE REDUCTION
OF FEES AND AD VALOREM TAXES, AND ARE
REQUIRED TO BE USED FOR TRANSPORTATION
IMPROVEMENTS IN DOWNTOWN OR URBAN
CORE AREAS?"; DESCRIBING THE
REGISTRATION BOOKS AND RECORDS
MAINTAINED UNDER THE PROVISIONS OF THE
GENERAL LAWS OF FLORIDA AND CHAPTER 16
OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, WHICH THE CITY HAS ADOPTED
AND DESIRES TO USE FOR HOLDING SUCH
SPECIAL MUNICIPAL ELECTION; DESIGNATING
AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF
SUCH REGISTRATION BOOKS AND RECORDS;
AUTHORIZING AND DIRECTING THE CITY
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: September 5, 2003
Page No. 3
CLERK TO PUBLISH NOTICE OF THE ADOPTION
OF THIS RESOLUTION AND THE PROVISIONS
THEREOF PURSUANT TO APPLICABLE LAW;
AND DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION
TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY,
FLORIDA, PURSUANT TO APPLICABLE LAW.
ADDENDUM
A MOTION TO RECONSIDER RESOLUTION 03-904
MOTION 03-917
ITEM
WHICH SCHEDULED CHARTER AMENDMENT
MOVED: SANCHEZ
NO. 2 BEFORE THE ELECTORATE ON
SECONDED: GONZALEZ
NOVEMBER 4, 2003, RELATED TO COMMISSION
UNANIMOUS
SALARIES.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: September 5, 2003
ADDENDUM A RESOLUTION OF THE MIAMI CITY
ITEM COMMISSION RESCINDING RESOLUTION
NO.03-904, ADOPTED JULY 24, 2003, AND
SUBSTITUTING IN LIEU THE HEREIN
RESOLUTION APPROVING, SETTING FORTH AND
SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT, AMENDING
THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, KNOWN AS CHARTER
AMENDMENT NO. 2; AMENDING THE
COMPENSATION FOR CITY COMMISSIONERS TO
ESTABLISH THE SALARY INITIALLY EQUAL TO
SIXTY PERCENT (60%) OF THE SALARY OF THE
MAYOR ON JULY 16, 2003, WHICH IS $58,200;
CALLING FOR AND PROVIDING THAT CHARTER
AMENDMENT NO. 2 WILL BE SUBMITTED TO
THE ELECTORATE AT THE SPECIAL MUNICIPAL
ELECTION HELD ON NOVEMBER 4, 2003;
DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF
THE CITY COMMISSION WITH RESPECT TO THE
USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER, DIRECTING THE CITY
CLERK TO CAUSE A CERTIFIED COPY OF THE
HEREIN RESOLUTION TO BE DELIVERED TO THE
SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY, FLORIDA, NOT LESS THAN 45 DAYS
PRIOR TO THE DATE OF SUCH SPECIAL
MUNICIPAL ELECTION; PROVIDING AN
EFFECTIVE DATE FOR THIS RESOLUTION.
Page No. 4
RESOLUTION 03-918
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: REGALADO
MEETING DATE
APPROVED:
CITY OF MIAMI
CITY CLERK'S REPORT
September 5, 2003
PRISCILLA A. THOMPSON, CITY C
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH
CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION
NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS
WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL
ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY,
IS ALSO DULY REFLECTED IN SAID VOTE.
Page No. 5