The URL can be used to link to this page

Home My WebLink AboutO-12388J-03-579 07/07/03 12 3 8ORDINANCE N0. IS AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 29, ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT IMPROVEMENTS/WATERFRONT ADVISORY BOARD" TO INCREASE THE MEMBERSHIP OF THE WATERFRONT ADVISORY BOARD FROM TEN TO TWELVE MEMBERS, ELIMINATE THE ALTERNATE MEMBER POSITION, AND PROVIDE FOR THE APPOINTMENT OF TWO INDIVIDUALS BY THE MAYOR AND PROVIDE FOR INSTANCES OF A TIE VOTE; MORE PARTICULARLY BY AMENDING SECTIONS 29-123 AND 29-124 OF SAID CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Miami currently has a ten (10) member Waterfront Advisory Board that advises the City Commission concerning issues related to the use and development of City -Owned waterfront property; and WHEREAS, the Waterfront Advisory Board has expressed a desire to increase the membership to twelve members, eliminate the alternate member position, provide for the appointment of two members by the Mayor and provide for instances of a tie vote; NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: 12388 Section 1. The recitals and findings contained in the Preamble to this Ordinance are adopted by reference and incorporated as if fully set forth in this Section. Section 2. Chapter 29, Article IV, of the Code of the City of Miami, Florida, as amended, entitled "Landfills and Waterfront Improvements/Waterfront Advisory Board," is amended in the following particulars:11 "Chapter 29 LANDFILLS AND WATERFRONT IMPROVEMENTS Article IV. Waterfront Advisory Board Sec.29-123. Composition: Terms; Appointment; Removal. (a) The board shall consist of �a- e n twelve membersand ene , �..rrall teR 8f ..� �m composed as follows: (1) Two members appointed by the Mayor. (2) Ten (10) members appointed by the City Commission, with each commissioner nominating two individuals; and '- Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall be added. The remaining provisions are now in effect and remain unchanged. Asterisks indicate omitted and unchanged material. Page 2 of 5 12388 (b) All members shall serve without compensation for terms of office of one year or until the nominating commissioner leaves office, whichever occurs first, and shall be subject to removal by the commission of any cause. A member's absence from four of the cumulative meetings within any one calendar year period or from three consecutive meetings of the board within a calendar year shall result in the member's removal from the board upon the chairperson's filing of a certificate of such absences with the city clerk. Any vacancy occurring during such term shall be filled for the remainder of the term in the same manner as the original appointment. 19 e a, -E El _._ 4-e+(c) Members shall reside in the city or maintain a place of business or office in the city or own real property in the city at the time of their appointment. Sec.29-124. Officers; meetings; quorum; reports; support. (a) The board shall select one of its members as chairperson. No chairperson shall serve more than three years in that office. A vice -chairperson may also be designated by the board from among its members to serve as chairperson at any meeting if the chairperson is absent from the meeting. (b) A quorum shall consist of six members. A decision of the board shall be made only upon an affirmative vote of the majority of those members in attendance. For instances of a tie vote, the outcome of the vote shall be determined by the vote of the chairperson. Page 3 of 5 12388 Section 3. All ordinances or parts of ordinances that are inconsistent or in conflict with the provisions of this Ordinance are repealed. Section 4. If any section, part of section, paragraph, clause, phrase or word of this Ordinance is declared invalid, the remaining provisions of this Ordinance shall not be affected. Section 5. This Ordinance shall become effective thirty (30) days after final reading and adoption thereof.? PASSED ON FIRST READING BY TITLE ONLY this 25th day of June , 2003. This Ordinance shall become effective as specified herein unless vetoed by the Mayor within ten days from the date it was passed and adopted. If the Mayor vetoes this Ordinance, it shall become effective immediately upon override of the veto by the City Commission or upon the effective date stated herein, whichever is later. Page 4 of 5 12388 PASSED AND ADOPTED ON SECOND AND FINAL READING BY TITLE ONLY this 17th day of July , 2003. ATTEST: P ISCILLA A THOMP N CITY CLERK f`jJi:Zil�/ A&KJA RO VILARELLO CITYAOFATTORNEY 427:RSO:MMD:AS:BSS CTNESS:t Page 5 of 5 388 12 Second Reading Ordinance CITY OF MIAMI CITY ATTORNEY'S OFFICE MEMORANDUM TO: Mayor and Members of the City Commission FROM: Alejandro Vilarello, City Attorney DATE: June 18, 2003 RE: Proposed Ordinance — City Commission Meeting - June 25, 2003 Amend Code to increase membership on the Waterfront Advisory Board (J-03-252) The attached proposed amendments to City Code Section 29-123 is to (1) increase the Waterfront Advisory Board membership by two members, (2) eliminate the requirement for an alternate position, and (3) and provide for two individuals to be appointed by the Mayor. W894:RSO:AS:BSS c: Joe Arriola, City Manager Elvi G. Alonso, Agenda Coordinator 12388 MIAMI DAILY BUSINESS REVIEW Pubiished 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, Legal Notices of the Miami Daily Business 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 PO 11059 CITY OF MIAMI NOTICE OF PROPOSED ORDINANCES in the XXXX Court, was published in said newspaper in the issues of 07/07/2003 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, for 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, rebate, commi Ion or refund for the purpose of securing thi�'adve U ent f publication in the said Sworn to and sidbscr)6ed before me this 07 day of (SEAL) O.V. FERBEYRE perstivA[f$jgt� QyRA COMMI11SION NO, CO 51129$ uv........,_ t g r 2003 JUL - 9 AN to: 28 PRIIsCILL -, H. r xoifPSON CITY CLERK CITY OF MIAMI, FL CffyCWWAAK- tro�ncE of vaawc:Fs lice is hereby given that ttN City Commission of tho),S y of Miami, Florida, will consider the following ordinances ori second an4final reading on July 17; 2003 commencing at 9.'00 a.m., in the City Commission Chambers, 3500 Pan American Drive, Miami, Florida: ORDINANCE NO. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMEND- ING CHAPTER 42JARTICLE IV, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "POLICE/ TOWING AND IMMOBILIZATION OF MOTOR VEHICLES;" TO PROVIDE FOR NOTICE, HEARING PROCESS, AND BOND PROCEDURES FOR THE RECOVERY OF IMPOUNDED VEHI- CLES.; MORE PARTICULARLY BY ADDING NEW SECTION 42-112 TO SAID CODE; CONTAINING REPEALER PROVI- SION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMEND- ING ORDINANCE NO. 12280, THE CAPITAL PROJECTS AP- PROPRIATIONS ORDINANCE, TO INCREASE APPROPRIA- TIONS FOR CAPITAL IMPROVEMENT PROJECT NO. 313855 ENTITLED "OCTOBER 2000 FLOOD RECOVERY" IN THE AMOUNT OF $8,500,000 CONSISTING OF $3,150,000 OFO- CAL OPTION GAS TAX REPROGRAMMED FROM CIP NO. 341183,.$4,000,000 OF STORM SEWER BONDS, $1,000;000 OF STORMWATER UTILITY TRUST FUNDS AND $350,000 OF STORMWATER UTILITY TRUST FUND INTEREST; CON- TAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. ORDINANCE NO. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMEND- ING CHAPTER 2/ARTICLE Xi/DIVISIONS 2,3 AND 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, EN- TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COM- MISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY; INTERNATIONAL TRADE BOARD AND SISTER CITIES COORDINATING COUNCIL" TO ABOL- ISH THE EXISTING INTERNATIONAL TRADE BOARD AND THE SISTER .CITIES COORDINATING COUNCIL, AND SUB- STITUTE IN LIEU THEREOF NEW DIVISION 3, ENTITLED 'THE MAYOR'S INTERNATIONAL COUNCIL', TO SET FORTH THE COUNCIL'S PURPOSE, POWERS, AND DUTIES; AND PROVIDE FOR GOVERNING BODY, COMPOSITION AND AP- POINTMENTS, TERMS OF OFFICE AND VACANCIES; MEM- BERSHIP ELIGIBILITY REQUIREMENTS; OFFICERS; OATH; QUORUM AND VOTING; MEETINGS; ATTENDANCE RE- QUREMENTS; INDEMNIFICATION; APPOINTMENT OF> AN E t-eUTIVE DIRECTOR, TERM, QUALIFICATIONS; COM-. PENStTI GENERAL POWERS AND RESPONSIBILITIES; E�AAPL NT OF -ASSISTANTS; COUNSEL; APPROVAL OF BUDGET; ANNUAL REPORT AND AUDIT; ABOLITION OF COUNM' AND PROVIDING FOR SUNSET REVIEW; MORE PARTICULARLY BY AMENDING SECTIONS 2-887 AND 2.8912; REPEALING DIVISION 3, CONSISTING OF SECTIONS 2=921, THROUGH 2-930 AND DIVISION 18, CONSISTING OF SEC- TIONS 2-1231 THROUGH 2-1238 IN THEIR ENTIRETY, AND SUBSTITUTING IN LIEU THEREOF NEW DIVISION 3, CON- SISTING OF SECTIONS 2-921 THROUGH 2-930 TO SAID CODE; CONTAINING A REPEALER PROVISION, A SEVERA- BILITY CLAUSE, AND PROVIDING FOR AN -EFFECTIVE DATE. ORDINMINCE NO. AN ORDINANCE OF THE mkm CITY COMMISSION AC- CEPTING A GRANT FROM CORAL GABLES HOSPITAL/ TENET .SOUTH FLORIDA FEALTHSYSTEM AND TENET FOUNDATION, TO ESTABLISH A NEW SPECIAL REVENUE FUND ENTITLED "CORAL GABLES HOSPITAt1TENET FOUN- DATION CONTRIBUTION" AND APPROPRIATM FUNDS FORTHE OPERATION OF SAME IN THE AMOUNT OF $2,000; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NEC- ESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT THE GRANT; CONTAINING A REPEALER PROVISION ANQA SEVERABILITY CLAUSE. ORDI_ , i+1o. ORDINANCE OF THE ON COMMISSION AMEND- GANNG CHAPTER 29, ARTICLE M QF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT IMPROVEMENTS/WATERFRONT ADVI- SORY BOARD" TO INCREASE THE MEMBERSHIP OF THE WATERFRONT ADVISORY BOARD FROM TEN TO TWELVE MEMBERS, ELIMINATE THE ALTERNATE MEMBER POSI- TION, AND PROVIDE FOR THE APPOINTMENT OF` TWO IN- DIVIDUALSBY THE MAYOR AND PROVIDE FOR INSTANCES OF A TIE VOTE; MORE PARTICULARLY BY AMENDING SEC- TION 29-123 OF SAID CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATED Said proposed ordinances may be inspected by the public at the Offlce of the City Clerk, 3500 Pan*American Drive, Miami, Flori- da, Monday through Friday, excluding holidays, between the tours of 8 a.m. and 5 p.m. Ali interested persons may appear at the meeting and may be heard with respect to the proposed ordinances. Should any person desire to ap- peal any decision of the City Commission with respect to any matter to be considered at this meeting, that person shall ensure that a verbatim record of the proceedings is made Including all testimony and evidence upon which any appeal may be based. PRISCILLA A. THOMPSON CITY CLERK (#11059) 717 03-4-41/377591M = o � n `<nr C r C) __4 > r— tQ g'j < -p r N tV 4i> r,al.,