HomeMy WebLinkAboutCC 2002-04-11 City Clerk's ReportCITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 1
[This meeting was continued to and adjourned on April 18, 2002]
EXECUTIVE
SESSION
A MOTION TO RECESS THE REGULAR
COMMISSION MEETING IN ORDER TO
COMMENCE AN ATTORNEY-CLIENT SESSION
TO DISCUSS PENDING LITIGATION RELATED
TO WYNWOOD COMMUNITY ECONOMIC
DEVELOPMENT CORP. VS. CITY OF MIAMI
PREVIOUSLY SCHEDULED FOR 9:00 A.M. ON
THIS SAME DATE.
MOTION 02-350
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
ITEM 21
Direction to the City Manager: by Commission Teele
to proceed with the "KEEP THE SUN SHINING
CAMPAIGN"; however, not to move forward with the
billboards portion unless he checks back with
Commissioner Teele and the City Attorney to prevent
any billboards being placed in residential areas where
there are already illegal billboards present.
Direction to the City Manager: by Commission Teele
instructing that whatever the City does on billboards in
the future, the manager must ensure that any public
service messages used by the City are on legally erected
and properly zoned billboards.
NON
A MOTION TO SCHEDULE A SPECIAL
RESOLUTION 02-369
AGENDA
COMMISSION MEETING OF APRIL 15, 2002 AT
MOVED: TEELE
3:00 PM TO CALL AN EXECUTIVE ATTORNEY-
SECONDED: WINTON
CLIENT SESSION FOR PURPOSES OF
UNANIMOUS
DISCUSSING PENDING LITIGATION RELATED
TO NATIONAL ADVERTISING CO. VS CITY OF
MIAMI.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 2
[This meeting was continued to and adjourned on April 18, 2002]
ITEM S-A
A MOTION DIRECTING THE CITY MANAGER TO
CREATE A MEDIA PRESENTATION TO AIR ON
CITY OF MIAMI TELEVISION (GOVERNMENT
ACCESS CABLE CHANNEL) HIGHLIGHTING THE
WORK AND ACCOMPLISHMENTS OF
AMBASSADOR DAVID McLEAN WALTERS.
MOTION: 02-370
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM D-1 -A
A MOTION DIRECTING THE CITY MANAGER TO
MOTION: 02-371
HAVE APPROPRIATE MEMBERS OF
MOVED: GONZALEZ
ADMINISTRATIVE STAFF MEET WITH THE
SECONDED: TEELE
MIAMI RIVER COMMISSION, THE PARKS
UNANIMOUS
ADVISORY BOARD AND RESIDENTS OF THE
AREA TO DISCUSS PROPOSED PLACING THE
CITY STABLES IN SEWELL PARK AS A
PREFERRED SITE BUT ALSO TO CONSIDER
ALTERNATE SITES IN ORDER TO INCREASE
SECURITY FOR THE USE OF THE PARK
WITHOUT INTERFERING WITH THE RESIDENTS
USE OR BEAUTY OF THE PARK AS SEEN FROM
THE MIAMI RIVER; FURTHER INSTRUCTING
THE CITY MANAGER TO DIRECT THE
DEPARTMENT OF PUBLIC WORKS TO
COMPLETE PRELIMINARY DRAWINGS FOR
DISCUSSION PURPOSES; AND FURTHER
DIRECTING CITY ADMINISTRATION TO
CONSULT WITH THE COMMISSIONER OF THE
DISTRICT IN THE DEVELOPMENT OF THE
PROJECT AND BRING RECOMMENDATIONS
BACK TO THE CITY COMMISSION.
Direction to the City Manager: by Commissioner
Teele that when this item is going to be addressed b
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 3
[This meeting was continued to and adjourned on April 18, 2002]
the Commission for a decision, he wants the item
noticed for the public and the Parks Department
Director to lead the discussion on this park and he
should inform the Commissioners of the national
ranking and reporting regarding the status and
conditions of the City of Miami parks, including
archeological concerns; and further directing the
Manager to convene a process pursuant to Commission
Gonzalez' motion with a view towards solving the
problem of the stables and considering this park among
any other venues whether in the City of Miami or
outside of the City, but preferably near the City of
Miami that can be identified; and further directing that
this process be coordinated through assistant City
Managers to ascertain that the departments are working
together.
WIN? IRAM
C0
ry ,_
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 4
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 7
A RESOLUTION OF THE MIAMI CITY
RESOLUTION: 02-373
COMMISSION AUTHORIZING A GRANT AWARD,
MOVED: TEELE
IN THE AMOUNT OF $10,000, FOR THE AFRICAN
SECONDED: GONZALEZ
AMERICAN COMMITTEE OF DADE HERITAGE
ABSENT: REGALADO
TRUST IN SUPPORT OF THE NINTH ANNUAL
COMMEMORATIVE SERVICE HONORING
AFRICAN AMERICANS BURIED IN THE CITY
CEMETERY; ALLOCATING SAID FUNDS FROM
AN ACCOUNT TO BE IDENTIFIED BY THE CITY
MANAGER; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE GRANT.
Note for the Record: Commissioner Teele approve
the request of The African American Committee Of
Dade Heritage Trust as contained in the January 23,
2002 letter, with attachments, which was sent to the
City Manager, with the exception of a waiver of the
insurance requirement.
ITEM D -3-E
A MOTION DIRECTING AND AUTHORIZING THE
MOTION: 02-374
CITY MANAGER TO INSTRUCT APPROPRIATE
MOVED: SANCHEZ
MEMBERS OF ADMINISTRATIVE STAFF TO
SECONDED: GONZALEZ
MEET WITH PEDRO DAMIAN, DIRECTOR OF
ABSENT: REGALADO
ARTEOCHO, TO ENSURE THAT HIS WORLD
WINTON
TRADE CENTER MONUMENT PROJECT FALLS
WITHIN THE CONCEPT OF THE CUBAN
MEMORIAL DRIVE PROMENADE PROJECT AND
TO ASSIST HIM WITH THE LOCATION OF A SITE
FOR THE MONUMENT.
OP
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 5
[This meeting was continued to and adjourned on April 18, 2002]
ITEM D -3-F
A MOTION DIRECTING AND AUTHORIZING THE
MOTION: 02-375
CITY MANAGER TO PROCEED WITH CHANGING
MOVED: SANCHEZ
THE APPROPRIATE ORDINANCE TO REDUCE
SECONDED: WINTON
THE FEE FOR MISCELLANOUS SPECIALITY
UNANIMOUS
PERMITS FOR REMOVAL OF CONSTRUCTION
DEBRIS TO BE COMPATIBLE WITH OTHER
CITIES, OR AT THIS POINT, $53.60; FURTHER
INSTRUCTING THE CITY MANAGER TO BRING
BACK BEFORE THE COMMISSION A PROPOSED
ORDINANCE ON FIRST READING AT THE
MEETING CURRENTLY SCHEDULED FOR
THURSDAY, MAY 9, 2002.
ITEM D -3-F
Direction to Administration: by Commission
Gonzalez to review signs to enforce the City Code and
charge for violations of signs installed without the
required permits.
ITEM D -3-G
A MOTION DIRECTING THE CITY MANAGER TO
MOTION: 02-376
CONTACT THE CENTER FOR DISEASE
MOVED: SANCHEZ
CONTROL AND REQUEST THAT THEY SEND A
SECONDED: GONZALEZ
SPECIALIST TO THE CITY OF MIAMI TO ASSESS
UNANIMOUS
THE HIV/AIDS SITUATION HERE AND THE
NEEDS OF THE CITY AS SOON AS POSSIBLE IN
AN EFFORT TO RECEIVE EMERGENCY
FUNDING; FURTHER DIRECTING CITY
ADMINISTRATION TO COME BACK TO THE
COMMISSION WITH RECOMMENDATIONS FOR
THE CREATION OF THE CITY OF MIAMI'S OWN
HOUSING OPPORTUNITIES FOR PEOPLE WITH
AIDS ADVISORY BOARD.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 6
[This meeting was continued to and adjourned on April 18, 2002]
NON-
Direction to City Clerk by: Commissioner Sanchez to
AGENDA
provide him with copies of the minutes relating to all
District 3 items discussed and acted upon at today's
meeting.
[Note: The City Clerk provided Commissioner Sanchez
with copies of the minutes concerning all of District 3
items on April 18, 2002. ]
ITEM D -3-A
Direction to the City Clerk and City Manazer: by
Commissioner Sanchez to provide a copy of the
transcript regarding traffic flow on S.W. 8t' Street;
Manager to schedule status reports monthly during
Commission Meetings.
[Note: The City Clerk provided Commissioner Sanchez
with requested copy on April 18, 2002. ]
ITEM D-3-13
Direction to the Administration: by Commissioner
Sanchez to provide a status report and update on the
13`h Avenue Cuban Memorial Drive Promenade Project
at the Commission Meeting currently scheduled for
April 25, 2002.
ITEM D -3-D
A MOTION APPROVING THE PLACEMENT OF
MOTION: 02-377
BANNERS THROUGHOUT CITY
MOVED: SANCHEZ
THOROUGHFARES TO PROMOTE CITY'S
SECONDED: GONZALEZ
THEATRE'S 7TH ANNUAL SUMMER SHORTS
UNANIMOUS
NEW PLAY FESTIVAL, AMERICA'S SHORT PLAY
FESTIVAL, TAKING PLACE JUNE 5 — 30, 2002 AT
THE RING THEATRE AT CORAL GABLES.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 7
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 34
A MOTION AUTHORIZING THE CITY MANAGER
MOTION 02-378
TO REQUEST PARSONS BRINCKERHOFF QUADE
MOVED: TEELE
& DOUGLAS, INC., THE CONSULTANTS FOR
SECONDED: WINTON
"BAY LINK", A PROPOSED MIAMI -MIAMI BEACH
ABSENT: REGALADO
TRANSPORTATION SYSTEM, TO RETURN TO
THE METROPOLITAN PLANNING
ORGANIZATION (MPO) ON BEHALF OF THE
COMMISSION IN ORDER TO INDICATE THEIR
DESIRE TO EXPAND THE BAY LINK STUDY TO
INCLUDE A PROPOSAL THAT WILL GO AS FAR
NORTH AS POSSIBLE; SAID STUDY TO BE
CONSISTENT WITH THE FLORIDA EAST COAST
(FEC) STUDY BEING SPEARHEADED BY
COMMISSIONER WINTON.
ITEM 4A
Direction to the City Clerk: by Commissioner Sanchez
to provide him with the minutes of the Raceworks
discussion when it first came before the Commission.
[Note: the City Clerk provided these minutes during the
discussion of this item].
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 8
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 4A
A RESOLUTION OF THE MIAMI CITY COMMISSION,
RESOLUTION 02-379
WITH ATTACHMENT(S), AUTHORIZING THE CITY
MOVED: SANCHEZ
MANAGER TO EXECUTE AN AGREEMENT, IN
SECONDED: WINTON
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
UNANIMOUS
RACEWORKS, LLC ("LICENSEE"), CITY OF MIAMI
AND BAYFRONT PARK MANAGEMENT TRUST
("TRUST") FOR RACE/MOTORSPORTS EVENTS IN
DOWNTOWN MIAMI, FOR AN INITIAL PERIOD OF
FIFTEEN YEARS, WITH THE OPTION OF EXTENDING
THE TERM OF AGREEMENT FOR A PERIOD OF TEN
YEARS, SUBJECT TO LICENSEE PROVIDING THE
CITY AND THE TRUST WRITTEN NOTICE OF ITS
INTENTION TO EXERCISE ITS OPTION AT LEAST
SIXTY DAYS PRIOR TO THE EXPIRATION OF THE
AGREEMENT, AND IN ACCORDANCE WITH OTHER
TERMS AND CONDITIONS SET FORTH IN THE
AGREEMENT, SUBJECT TO THE LEASE BETWEEN
THE CITY OF MIAMI AND THE UNITED STATES OF
AMERICA, DATED AUGUST 8, 1990, AND SUBJECT
TO THE APPROVAL OF THE UNITED STATES
DEPARTMENT OF THE ARMY CORPS OF ENGINEERS
PRIOR TO THE CITY OF MIAMI EXECUTING THIS
AGREEMENT, OR ANY OTHER AGREEMENT WITH
ARMY CORPS IF ARMY CORPS PROPERTY IS
UTILIZED.
Direction to the City Attorney: by Commissioner Teele to prepare a
legal opinion in order to inform the Commission as to what ACCUS
(Automobile Competition Committee for the United States) is and how
the scheduling of events works consistent with deference to anti-trust
laws.
1 Amended 5-21-02
0j,
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 9
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 4A
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-380
COMMISSION SCHEDULING A SPECIAL
MOVED: TEELE
COMMISSION MEETING ON APRIL 18, 2002 AT
SECONDED: SANCHEZ
1:30 P.M. FOR THE PURPOSE OF DISCUSSING
UNANIMOUS
THE CITY'S MEMORANDUM OF
UNDERSTANDING WITH RACEWORKS, LLC.,
FOR A RACE/MOTORSPORT EVENT IN
DOWNTOWN MIAMI IN OCTOBER 2002 AND A
PERMIT RELATED THERETO.
Direction to the City Clerk: by Commissioner
Regalado to notice the aforementioned Special
Commission Meeting appropriately.
[Note: The City Clerk published said notice on The
Miami Herald on April 14, 2002.]
ITEM 36
Direction to the City Manager: by Commissioner
Regalado to schedule the next step of the pilot program
for the new one -arm automated solid waste collection
system or, if available, a schedule of when this program
is anticipated to be implemented city wide for
commission meeting currently scheduled for April 25,
2002.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 10
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 5 A RESOLUTION OF THE MIAMI CITY
COMMISSION RELATED TO THE SECOND
2 ANNUAL LANGUAGE FAIR, ORGANIZED BY
BALERE, INC. ("ORGANIZER"), SCHEDULED FOR
MAY 18, 2002, AT ARMBRISTER PARK;
AUTHORIZING THE WAIVER OF ALL FEES
PERMISSIBLE BY LAW AND THE PROVISION OF
IN-KIND SERVICES BY THE DEPARTMENTS OF
POLICE, FIRE -RESCUE, SOLID WASTE AND
PARKS AND RECREATION; CONDITIONING SAID
AUTHORIZATIONS UPON THE ORGANIZER: (1)
OBTAINING ALL PERMITS REQUIRED BY LAW;
(2) PAYING FOR ALL OTHER NECESSARY COSTS
OF CITY SERVICES AND APPLICABLE FEES
ASSOCIATED WITH THE FAIR; (3) OBTAINING
INSURANCE TO PROTECT THE CITY IN THE
AMOUNT AS PRESCRIBED BY THE CITY
MANAGER; AND (4) COMPLYING WITH ALL
CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY MANAGER; AND
ALLOCATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $3,074.10, FROM THE SPECIAL EVENT
FUND FOR SAID PURPOSE.
2 Amended 5-15-02
RESOLUTION 02-383
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 11
[This meeting was continued to and adjourned on April 18, 2002]
NON
Direction to the City Manager: by Vice Chairman
AGENDA
Winton to provide him at the first Commission Meeting
of every month, a monthly activity report of the Civil
Service Board meetings that identifies the number of
actions taken before the board, the disposition of each of
those items in rank order and a column that shows
current month and year to date activities.
NON
Direction to the City Manager: by Vice Chairman
AGENDA
Winton to provide him at the first Commission Meeting
of every month, a report detailing all directions given to
the administration with time frames, the date that the
action is to be completed and a column showing whether
that action is still pending.
NON
Direction to the City Manager: by Vice Chairman to
AGENDA
accept an in-kind donation in the amount of $10,000
from the Coconut Grove Times, Brickell Post and South
Miami Times for the City's "Keep the Sun Shining
Campaign"; further, Commissioner Regalado requested
that this language be added to Resolution 02-368 passed
earlier on this same date regarding same.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 12
[This meeting was continued to and adjourned on April 18, 2002]
PZ -1
A MOTION TO CONTINUE CONSIDERATION OF
MOTION 02-386
PROPOSED MAJOR USE SPECIAL PERMIT FOR
MOVED: SANCHEZ
THE CORAL STATION AT BRICKELL PROJECT
SECONDED: GONZALEZ
LOCATED AT APPROXIMATELY 104 S.W. 13
UNANIMOUS
STREET, 101 S.W. 15 ROAD AND 1420 S.W. 1
COURT TO ALLOW A MIXED USE
DEVELOPMENT PROJECT CONSISTING OF 204
RESIDENTIAL UNITS, 186 HOTEL UNITS, 201,400
SQUARE FEET OF OFFICE USE, 62,333 SQUARE
FEET OF RETAIL/RESTAURANT USE,
ACCESSORY RECREATIONAL USES AND 1,267
PARKING SPACES, TO THE COMMISSION
MEETING CURRENTLY SCHEDULED FOR MAY 9,
2002 AT 6 P.M.
PZ -12
A MOTION TO CONTINUE CONSIDERATION OF
MOTION 02-387
APPEAL OF HISTORIC AND ENVIRONMENTAL
MOVED: TEELE
PRESERVATION BOARD DECISION WHICH
SECONDED: SANCHEZ
APPROVED CERTIFICATE OF APPROVAL WITH
UNANIMOUS
CONDITIONS FOR REMOVAL AND RELOCATION
OF TREES FOR THE INSTALLATION OF PLAYING
FIELDS FOR PROPERTY AT APPROXIMATELY
2015 SOUTH BAYSHORE DRIVE (RANSOM
EVERGLADES SCHOOL), TO THE COMMISSION
MEETING CURRENTLY SCHEDULED FOR MAY 9,
2002.
IN o �.
IM69R♦ iAATED
� 0 V1,
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 13
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 37
Direction to the City Manager: by Commissioner
Teele to have the Fire Department take pictures of all of
the out of state cars under 395 of the construction
workers working on the Performing Arts Center and to
please keep in mind that there are many unemployed
construction workers in the City of Miami; further
directing the manager to write the construction manager
of the Performing Center Trust to express the City's
concerns regarding first source hiring and to request a
copy of the list of employees that are working for the
subcontractors on the Performing Arts Center.
ITEM 39
A MOTION APPOINTING THE FOLLOWING
MOTION 02-391
INDIVIDUALS AS MEMBERS OF A WORKING
MOVED: TEELE
GROUP TO PROVIDE AN ANNUAL EVENT ON
SECONDED: GONZALEZ
DECEMBER 31sT TO CONTINUE THE TRADITION
UNANIMOUS
OF THE ORANGE BOWL PARADE:
GRANT SHEEHAN (nominated by Vice Chairman
Winton)
HILLARY BASS (nominated by Commissioner
Sanchez)
JOSE MARBAN (nominated by Commissioner
Gonzalez)
CARL DECRUISE (nominated by Commissioner Teele)
MARITZA GUTIERREZ (nominated by Chairman
Regalado)
FRANK COBO (appointed by Commission At -Large)
Direction to the City Clerk: by Commissioner Sanchez to keep
track of appointments made and report same to his office. [Note:
The City Clerk hand delivered a memorandum with the names listed
above to Commissioner Sanchez's office on April 12, 2002.
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 14
[This meeting was continued to and adjourned on April 18, 2002]
PZ -13
AN EMERGENCY ORDINANCE OF THE MIAMI
CITY COMMISSION TO ESTABLISH AN
EMERG. ORDINANCE 12211
MOVED: TEELE
IMMEDIATE EFFECTIVE DATE UPON ADOPTION
SECONDED: WINTON
BY THE MIAMI CITY COMMISSION OF
UNANIMOUS
ORDINANCE NO. [AKA J-02-160] WHICH
AMENDED ORDINANCE NO. 11000, ARTICLES 4,
5, 6, 9, 10, 11 AND 25 OF THE ZONING
ORDINANCE TO MODIFY PROVISIONS
REGARDING SIGN AND USE REGULATIONS AS
THEY PERTAIN TO OUTDOOR ADVERTISING
BUSINESSES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
PZ -13
AN EMERGENCY ORDINANCE OF THE MIAMI
EMERG. ORDINANCE 12212
CITY COMMISSION TO ESTABLISH AN
MOVED: TEELE
IMMEDIATE EFFECTIVE DATE UPON ADOPTION
SECONDED: SANCHEZ
BY THE MIAMI CITY COMMISSION OF
UNANIMOUS
ORDINANCE NO. [AKA J-02-148] ESTABLISHING
A TEMPORARY MORATORIUM ON THE
ACCEPTANCE OF APPLICATIONS FOR OUTDOOR
ADVERTISING SIGNS REGULATED UNDER
SECTION 926.15, ET. SEQ., OF THE ZONING
ORDINANCE OF THE CITY OF MIAMI;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 15
[This meeting was continued to and adjourned on April 18, 2002]
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-392
AGENDA
COMMISSION DIRECTING THE CITY MANAGER
MOVED: TEELE
AND THE CITY ATTORNEY TO COMMUNICATE
SECONDED: SANCHEZ
TO THE OUTDOOR ADVERTISING INDUSTRY
UNANIMOUS
ALL ISSUES RELATED TO BILLBOARDS
THROUGH SPECIAL COUNSEL ONLY; FURTHER
DIRECTING THE CITY MANAGER AND CITY
ATTORNEY TO PROCEED WITH ALL CODE
ENFORCEMENT BOARD CASES, USING ALL
AVAILABLE RESOURCES, INCLUDING SPECIAL
COUNSEL AND MULTIPLE SPECIAL MASTERS.
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-393
AGENDA
COMMISSION DIRECTING THE CITY MANAGER,
MOVED: TEELE
PURSUANT TO SECTION 2105.4 OF THE ZONING
SECONDED: WINTON
CODE, TO SUSPEND THE PROCESSING OF ALL
UNANIMOUS
PERMIT APPLICATIONS FOR THE ERECTION
AND CONSTRUCTION OF OUTDOOR
ADVERTISING STRUCTURES IN THE CITY OF
MIAMI FOR A PERIOD OF SEVENTY-FIVE (75)
DAYS IN LIGHT OF THE ENACTMENT OF
CHAPTER LAW 2002-13, LAWS OF FLORIDA
("BILLBOARD LAW").
Direction to the City Manager and City Attorney: by
Commissioner Teele to seriously expedite, by whatever
means necessary, the process of code enforcement cases
related to billboards by using three shifts of lawyers
working six days a week until midnight.
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 16
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 30
Note for the Record: The Commission agreed to make
appointments to the Civilian Investigative Panel
Nominating Committee in two rounds. The first round
of nominations are to be made by Commissioners during
the April 181h Commission meeting or by sending a
memorandum to the Clerk, which names would be read
into the public record. Vice Chairman Winton requested
that this item be considered first on April 18th. The
second round of appointments would be made on April
25th. The Mayor would be allowed to make five
appointments prior to April 251n
ITEM 40
A MOTION TO WITHDRAW CONSIDERATION OF
MOTION 02-394
PROCEDURES USED FOR COLLECTIVE
MOVED: TEELE
BARGAINING BETWEEN THE CITY OF MIAMI
SECONDED: WINTON
AND THE EMPLOYEE ORGANIZATION KNOWN
UNANIMOUS
AS THE FLORIDA PUBLIC EMPLOYEES, COUNCIL
79, AFSCME LOCAL 871.
NON-
A MOTION REQUESTING THE CITY MANAGER
MOTION 02-396
AGENDA
TO ANALYZE THE MELROSE HOUSING PROJECT
MOVED: GONZALEZ
PHASE III AND MAKE RECOMMENDATION(S) TO
SECONDED: TEELE
THE LOAN COMMITTEE.
ABSENT: SANCHEZ
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 17
[This meeting was continued to and adjourned on April 18, 2002]
NON- A RESOLUTION OF THE MIAMI CITY COMMISSION
AGENDA DIRECTING THE CITY MANAGER TO INSTRUCT THE
APPROPRIATE CITY DEPARTMENTS, INCLUDING
THE DEPARTMENTS OF INFORMATION
TECHNOLOGY AND CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES, TO JOINTLY WORK WITH
THE MARTIN LUTHER KING, JR. INSTITUTE FOR
NON-VIOLENCE, TO COORDINATE A LOCAL
INTERACTIVE BROADCAST OF THE SATELLITE
CONFERENCE "PREPARING FOR GLOBAL
NONVIOLENCE EDUCATION AND TRAINING IN THE
21 ST CENTURY" SCHEDULED TO TAKE PLACE FROM
APRIL 23, 2002 THROUGH APRIL 26, 2002, IN
MEDELLIN, COLOMBIA; DIRECTING THE CITY
MANAGER TO IMMEDIATELY MEET WITH
REPRESENTATIVES OF LOCAL BROADCASTING
STATIONS, INCLUDING, BUT NOT LIMITED TO
MIAMI-DADE COUNTY COMMUNITY COLLEGE —
NORTH CAMPUS — BROADCASTING TELEVISION
STATION, AND MIAMI-DADE COUNTY SCHOOL
BOARD PUBLIC BROADCASTING STATION (WLRN-
TV) TO REQUEST SUPPORT AS HOST BROADCAST
STATIONS FOR SAID CONFERENCE; REQUESTING
THAT AT&T BROADBAND PROVIDE IN-KIND
ASSISTANCE AND SUPPORT DEEMED ESSENTIAL
FOR THE SUCCESS OF THIS
COMMUNITY/EDUCATION CONFERENCE; AND
REQUESTING THAT THE OFFICE OF THE MAYOR
SERVE AS THE PRIMARY CONTACT FOR ALL
PLANNING AND INTERFACING FOR THIS
CONFERENCE WITH THE GOVERNMENT OF
COLOMBIA AND THE FLORIDA CHAPTER OF THE
MARTIN LUTHER KING, JR. INSTITUTE FOR NON-
VIOLENCE.
RESOLUTION 02-397
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 18
[This meeting was continued to and adjourned on April 18, 2002]
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-398
AGENDA
COMMISSION AUTHORIZING THE PURCHASE OF
MOVED: WINTON
BRANDRUD PRODUCTS FURNITURE BY THE
SECONDED: TEELE
DEPARTMENT OF PARKS AND RECREATION
ABSENT: SANCHEZ
FROM DESIGNERS SERVICES BUREAU, INC. FOR
THE NEW ELIZABETH VIRRICK BUILDING, IN AN
AMOUNT NOT TO EXCEED $12,774, UTILIZING
STATE OF FLORIDA CONTRACT NO. 420-660-01 - 1;
ALLOCATING FUNDS FROM THE CAPITAL
IMPROVEMENT PROJECT NO. 331316 FOR SAID
PURCHASE.
NON-
A MOTION DIRECTING THE CITY MANAGER TO
MOTION 02-399
AGENDA
IMMEDIATELY TAKE ALL STEPS NECESSARY
MOVED: TEELE
TO SCHEDULE LEGISLATION BEFORE THE
SECONDED: WINTON
APPROPRIATE CITY BOARDS AND THE CITY
ABSENT: SANCHEZ
COMMISSION TO AMEND RECENTLY ADOPTED
ORDINANCES RELATED TO IMPROVED
SURFACE PARKING LOTS IN THE
REDEVELOPMENT AREAS, AND DOWNTOWN
AND SURROUNDING AREAS BY PROVIDING FOR
AN EFFECTIVE DATE OF THE PROVISIONS OF
THE ORDINANCES OF JANUARY 31, 2003 TO BE
APPLIED EQUALLY TO ALL CLASSES OF
PROPERTY OWNERS AND OPERATORS IN A
MANNER FULLY CONSISTENT WITH THE
LETTER AND SPIRIT OF THE APPLICABLE
EQUAL PROTECTION AND STANDARDS AND
FUNDAMENTAL FAIRNESS TO EACH SUCH NON-
GOVERNMENTAL PERSONS.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 19
[This meeting was continued to and adjourned on April 18, 2002]
NON- A MOTION TO CONTINUE ALL AGENDA ITEMS MOTION 02-400
AGENDA NOT TAKEN UP TODAY TO APRIL 18, 2002 AT MOVED: GONZALEZ
1:30 P.M. SECONDED: WINTON
ABSENT: SANCHEZ
ITEM 30 A MOTION APPOINTING XAVIER CORTADA AS A MOTION 02-404
MEMBER OF THE CIVILIAN INVESTIGATIVE MOVED: SANCHEZ
PANEL NOMINATING COMMITTEE. SECONDED: GONZALEZ
ABSENT: TEELE
ITEM 30 A MOTION APPOINTING PAUL R. PHILLIP AS A MOTION 02-405
MEMBER OF THE CIVILIAN INVESTIGATIVE MOVED: WINTON
PANEL NOMINATING COMMITTEE. SECONDED: SANCHEZ
ABSENT: TEELE
ITEM 30 A MOTION APPOINTING JACK BLUMENFELD AS MOTION 02-406
A MEMBER OF THE CIVILIAN INVESTIGATIVE MOVED: GONZALEZ
PANEL NOMINATING COMMITTEE. SECONDED: WINTON
ABSENT: TEELE
ITEM 30 A MOTION APPOINTING ROGER ROJAS MOTION 02-407
LAVERNIA AS A MEMBER OF THE CIVILIAN MOVED: REGALADO
INVESTIGATIVE PANEL NOMINATING SECONDED: SANCHEZ
COMMITTEE. ABSENT: TEELE
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 20
[This meeting was continued to and adjourned on April 18, 2002]
NON-
A MOTION TO RESCIND RESOLUTION 02-318,
MOTION 02-408
AGENDA
ADOPTED MARCH 14, 2002, WHICH HAD
MOVED: WINTON
APPOINTED CERTAIN INDIVIDUALS AS
SECONDED: GONZALEZ
MEMBERS OF THE MIAMI SPORTS AND
ABSENT: TEELE
EXHIBITION AUTHORITY.
[Note for the Record: This motion was later
reconsidered by Motion 02-421.]
ITEM 30
Direction to the City Attorney: by Commissioner
Teele to draft legislation to prevent members of the
Civilian Investigative Panel (CIP) Nominating
Committee from serving as members of the Civilian
Investigative Panel for a period of one year after they
resign or are no longer a member of the CIP Nominating
Committee.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 21
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 30
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-418
COMMISSION RESTATING THE POLICY THAT A
MOVED: TEELE
3
MEMBER OF THE CIVILIAN INVESTIGATIVE
SECONDED: WINTON
PANEL NOMINATING COMMITTEE SHALL NOT
UNANIMOUS
BE ELIGIBLE TO SERVE AS A MEMBER OF THE
CIVILIAN INVESTIGATIVE PANEL UNTIL ONE
YEAR AFTER THE COMPLETION OF THE DUTIES
OF THE CIVILIAN INVESTIGATIVE PANEL
NOMINATING COMMITTEE; FURTHER
DIRECTING THE CITY CLERK TO ASSURE THAT
EACH MEMBER OF THE NOMINATING
COMMITTEE ACKNOWLEDGE IN WRITING SAID
INELIGIBILITY.
[Note: Acknowledgements on file in the Office of the
City Clerk]
NON-
A MOTION TO RECONSIDER PRIOR VOTE TAKEN
MOTION 02-421
AGENDA
ON MOTION NO. 02-408 RELATED TO
MOVED: TEELE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS
SECONDED: SANCHEZ
MEMBERS OF THE MIAMI SPORTS AND
ABSENT: WINTON
EXHIBITION AUTHORITY.
'Amended 5-7-02
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 22
[This meeting was continued to and adjourned on April 18, 2002]
NON-
A MOTION TO RESCIND RESOLUTION 02-318,
MOTION 02-422
AGENDA
WHICH HAD APPOINTED SAM GENTRY,
MOVED: TEELE
MARIANNE SALAZAR, AND MARITZA
SECONDED: SANCHEZ
GUTIERREZ AS MEMBERS OF THE MIAMI
ABSENT: WINTON,
SPORTS AND EXHIBITION AUTHORITY;
GONZALEZ
FURTHER STIPULATING THAT SAID BOARD
MEMBERS SHALL CONTINUE TO SERVE UNTIL
THEIR SUCCESSORS HAVE BEEN APPOINTED
AND QUALIFIED.
NON-
A RESOLUTION APPOINTING AN INDIVIDUAL AS
RESOLUTION 02-423
AGENDA
A MEMBER OF THE MIAMI SPORTS AND
MOVED: REGALADO
EXHIBITION AUTHORITY.
SECONDED: SANCHEZ
ABSENT: WINTON,
Note for the Record: Chairman Regalado renominated
GONZALEZ
Maritza Gutierrez.
NON-
A MOTION AMENDING RESOLUTION 02-318 BY
MOTION 02-424
AGENDA
(1) RESCINDING THE APPOINTMENTS OF SAM
MOVED: REGALADO
GENTRY AND MARIANNE SALAZAR; AND (2)
SECONDED: SANCHEZ
CONFIRMING THE APPOINTMENT OF MARITZA
ABSENT: WINTON,
GUTIERREZ.
GONZALEZ
ITEM 16
Direction to the City Manager: by Commissioner
Teele to study the possibility of creating overlays of
areas where sidewalk vendors are to be prohibited or
curtailed, but to respect the customs of the residents of
the different neighborhoods; further suggesting that the
Wynwood Market Place could be an overlay of its own.
O
iMC®Ili iRwtT
>.uC C33� V14
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 23
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 16
A MOTION TO WITHDRAW CONSIDERATION OF
PROPOSED ORDINANCE ON FIRST READING TO
AMEND CODE TO ESTABLISH AND MODIFY THE
GENERAL PERMITTING REQUIREMENTS FOR
SIDEWALK VENDORS.
MOTION 02-425
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: WINTON
ITEM 19
A MOTION TO RECONSIDER PRIOR VOTE TAKEN
MOTION 02-426
ON PROPOSED RATIFICATION, APPROVAL AND
MOVED: TEELE
CONFIRMATION OF THE CITY MANAGER'S
SECONDED: GONZALEZ
FINDING OF AN EMERGENCY, WAIVING THE
ABSENT: WINTON
REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND ISSUING
PURCHASE ORDER TO ACQUIRE FIRE LADDER
PARTS AND SERVICES TO REPAIR "SQUIRT 10"
FOR THE DEPARTMENT OF FIRE -RESCUE FROM
TEN -8 EQUIPMENT, INC.
Note for the Record: Said issue initially failed to
receive the required four-fifths affirmative vote of the
members of the City Commission. The proposed
resolution was immediately thereafter passed and
adopted by a four-fifths vote of the Commission.
ITEM 32
A MOTION APPOINTING ANGEL URQU16LA AND
MOTION 02-430
CHARLES GARAVAGLIA AS MEMBERS OF THE
MOVED: REGALADO
ZONING BOARD.
SECONDED: GONZALEZ
ABSENT: SANCHEZ,
WINTON
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 24
[This meeting was continued to and adjourned on April 18, 2002]
ITEM 33
A MOTION APPOINTING LUIS PALOMO AND
MELINE JOSEPH AS MEMBERS OF THE CITY OF
MIAMI ARTS AND ENTERTAINMENT COUNCIL.
MOTION 02-432
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: WINTON
ITEM 33-A
A MOTION APPOINTING MILAGROS LOYAL AS A
MOTION 02-434
MEMBER OF THE HOMELAND
MOVED: REGALADO
DEFENSE/NEIGHBORHOOD IMPROVEMENT
SECONDED: GONZALEZ
BOND PROGRAM OVERSIGHT BOARD.
ABSENT: WINTON
ITEM 35
A MOTION INSTRUCTING THE CITY MANAGER
MOTION 02-436
AND THE CITY ATTORNEY TO SCHEDULE ON
MOVED: TEELE
THE AGENDA OF APRIL 25, 2002 COMMISSION
SECONDED: GONZALEZ
MEETING APPROPRIATE LEGISLATION TO
ABSENT: WINTON
RESTRUCTURE THE BOARD OF THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA)
BY REDUCING THE NUMBER OF MEMBERS
FROM 11 TO 7; BY PROVIDING EACH
COMMISSIONER ONE APPOINTMENT,
INCLUDING THE RIGHT TO SELF -APPOINT AND
THE MAYOR ONE APPOINTMENT, INCLUDING
THE RIGHT TO SELF -APPOINT; DESIGNATING
THE MAYOR AS THE CHAIRPERSON, AND IN HIS
ABSENCE, ONE COMMISSIONER AS
CHAIRPERSON; FURTHER LIMITING THE TERMS
OF ALL MSEA BOARD MEMBERS, INCLUDING
COMMISSIONER/MEMBERS, TO FOUR
CONSECUTIVE ONE-YEAR TERMS.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 25
[This meeting was continued to and adjourned on April 18, 2002]
NON-
AGENDA
Direction to the City Manager: by Commissioner
Teele to request that Mr. Jim Jenkins attend all meetings
of the Greater Miami Conventions and Visitors Bureau
and to serve as an alternate member with voting powers,
if possible, in the absence of Chairman Regalado to said
Bureau's meetings; further requesting Mr. Jenkins to
provide the Commission with regular reports on said
meetings.
NON-
A MOTION AUTHORIZING AND DIRECTING THE
MOTION 02-437
AGENDA
CITY MANAGER TO WAIVE RENTAL FEE ($149)
MOVED: SANCHEZ
FOR USE OF THE CITY'S SHOWMOBILE DURING
SECONDED: GONZALEZ
A COMMUNITY EVENT/FESTIVAL NAMED
ABSENT: TEELE,
"ROMERIA CUBANA" THAT WAS SPONSORED
WINTON
LAST SUNDAY, APRIL 14, 2002 BY ERMITA DE
LA CARIDAD.
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-438
AGENDA
COMMISSION APPROVING THE LEASING OF
MOVED: SANCHEZ
VEHICLES FOR THE DEPARTMENT OF POLICE
SECONDED: GONZALEZ
FROM INTERAMERICAN CAR RENTAL, INC.,
ABSENT: WINTON,
UNDER EXISTING CITY OF MIAMI CONTRACT
TEELE
NO. 99-00-134/03, EFFECTIVE UNTIL AUGUST 10,
2002, AND ANY EXTENSIONS, WITH THE OPTION
TO RENEW FOR ONE ADDITIONAL ONE-YEAR
PERIOD, IN AN AMOUNT NOT TO EXCEED
$21,060; ALLOCATING FUNDS FROM THE "STOP
ACTIVE VANDALISM EVERYWHERE" GRANT,
ACCOUNT CODE NO. 142027.290538.6.610.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 26
[This meeting was continued to and adjourned on April 18, 2002]
NON-
AGENDA
Direction to the City Manager: by Commissioner
Teele to adhere to requirements of the American With
Disabilities Act with respect to the Commission dais,
public bathrooms, and if needed, to apply for waivers in
cases that costs of such construction are prohibitive.
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-439
AGENDA
COMMISSION DIRECTING THE CITY MANAGER
MOVED: TEELE
TO INSTRUCT THE APPROPRIATE
SECONDED: GONZALEZ
DEPARTMENTS, INCLUDING THE DEPARTMENT
ABSENT: SANCHEZ,
OF PLANNING AND ZONING, TO CONSIDER THE
WINTON
RE -DESIGNATION OF THE OMNI
ENTERTAINMENT DISTRICT TO THE OMNI JAZZ
AND BLUES DISTRICT.
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-440
AGENDA
COMMISSION DIRECTING THE CITY MANAGER
MOVED: TEELE
TO INSTRUCT THE APPROPRIATE
SECONDED: GONZALEZ
DEPARTMENTS, INCLUDING THE DEPARTMENT
ABSENT: WINTON
OF PLANNING AND ZONING, TO CONSIDER THE
RE -DESIGNATION OF THE OVERTOWN
ENTERTAINMENT DISTRICT TO THE
OVERTOWN JAZZ, BLUES AND GOSPEL
DISTRICT.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 27
[This meeting was continued to and adjourned on April 18, 2002]
NON-
A MOTION REQUESTING THE CITY MANAGER
MOTION 02-441
AGENDA
TO IMMEDIATELY CONDUCT A STUDY ON THE
MOVED: TEELE
EXISTING WATER AND SEWER LINES IN THE
SECONDED: GONZALEZ
PARK WEST ENTERTAINMENT DISTRICT;
ABSENT: WINTON
FURTHER REQUESTING THE MANAGER TO
CONSIDER THE CREATION OF A WASA (WATER
AND SEWER AUTHORITY) OVERLAY DISTRICT
WITHIN THE DESIGNATED PARK WEST
ENTERTAINMENT DISTRICT TO FACILITATE A
PILOT PROGRAM TO INSTALL THE NECESSARY
WASA PIPELINES THROUGHOUT THE
ENTERTAINMENT DISTRICT TO EFFECTIVELY
REDUCE THE IMPACT FEES ON LOCAL
BUSINESSES.
NON-
A MOTION INSTRUCTING THE CITY CLERK AND
MOTION 02-442
AGENDA
THE CITY ATTORNEY TO SCHEDULE AN INITIAL
MOVED: TEELE
BOARD MEETING OF THE MODEL CITY
SECONDED: SANCHEZ
HOMEOWNERSHIP TRUST NEXT FRIDAY, APRIL
ABSENT: WINTON
26, 2002, 10 A.M. AT A LOCATION THAT IS
SUITABLE TO THE TWO BOARD MEMBERS;
FURTHER DIRECTING THE CLERK TO PROVIDE
APPROPRIATE NOTICES IN NEWSPAPERS OF
CIRCULATION AND PARTICULAR INTEREST.
[Note: The City Clerk published notices of said meeting
on The Miami Herald (4/25/02), Daily Business Review
(4/24/02), Diario Las Americas (4/25/02) and Miami
Times (4125102).]
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 28
[This meeting was continued to and adjourned on April 18, 2002]
DISTRICT
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-443
4-A
COMMISSION AUTHORIZING THE CITY'S CO-
MOVED: REGALADO
SPONSORSHIP WITH THE LATIN CHAMBER OF
SECONDED: SANCHEZ
COMMERCE ("CAMACOL"), OF THE LATIN
ABSENT: WINTON
CHAMBER OF COMMERCE CONCERT SERIES, A
SERIES OF EVENTS TO BE HELD OVER AN
EIGHTEEN MONTH PERIOD TO RAISE FUNDS TO
PROVIDE ASSISTANCE FOR UNDERPRIVILEGED
INDIVIDUALS IN THE COMMUNITY.
NON-
Direction to the City Manager: by Commissioner
AGENDA
Teele to prepare and schedule at the April 25, 2002
Commission meeting, an ordinance authorizing an
amount not to exceed $1.5 million for the Mayor's
beautification and cleanup program, funded over a two
year period of time ($750,000 a year) outside of the
City's operating budget, based upon funds to be
recommended by the Manager; further directing the
Manager to meet with each of the members of the
Commission to address needs of each district.
NON-
Note for the Record: Chairman Regalado invited all to
AGENDA
attend event tomorrow, April 19, 2002 at 10 a.m., at
2714 N.W. 24 Street, where the First Lady of Nicaragua
will be accepting 800 computers donated by residents of
Miami.
arcaR? ORME
to
,.< CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: April 11, 2002 Page No. 29
[This meeting was continued to and adjourned on April 18, 2002]
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-444
AGENDA
COMMISSION, AMENDING RESOLUTION 02-323,
MOVED: SANCHEZ
TO INCREASE THE AMOUNT OF THE GRANT
SECONDED: TEELE
4
APPLICATION TO THE FLORIDA INLAND
ABSENT: WINTON
NAVIGATION DISTRICT ("FIND"), IN THE
AMOUNT OF $58,400, FROM $41,600 TO $100,000,
TO INCLUDE THE CLEANUP OF THE MIAMI
RIVER; AUTHORIZING AN INCREASE FROM
STORMWATER UTILITY FEES, IN THE AMOUNT
OF $58,400, AS THE CITY'S MATCHING FUNDS
REQUIRED FOR THE GRANT.
A MOTION TO ADJOURN TODAY'S COMMISSION
MOTION 02-445
MEETING.
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: SANCHEZ,
WINTON
APPROVED:
PRISCILLA A. THOMPSON,
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.
4 revised 5-15-02