HomeMy WebLinkAboutCC 2002-06-13 City Clerk's ReportCITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002 Page No. 1
CITYWIDE A RESOLUTION DIRECTING THE CITY
A MANAGER AND CITY ATTORNEY TO WORK
WITH THE OFFICE OF THE MAYOR AND THE
PLANNING DEPARTMENT IN CREATING A PLAN
FOR THE COMMISSION REDISTRICTING
PROCESS TO COMPLY WITH THE 2000 CENSUS
AND COME BACK TO THE COMMISSION WITH A
RECOMMENDATION PRIOR TO THE AUGUST
2002; FURTHER ALLOCATING $100,000 FROM
THE CITY ATTORNEY'S BUDGET FOR THE
ENGAGEMENT OF ANY NECESSARY OUTSIDE
CONSULTANTS AND COUNSEL TO AID THE
ADMINISTRATION IN THE REDISTRICTING
PLANNING PROCESS; FURTHER DESIGNATING
COMMISSIONER SANCHEZ TO WORK WITH THE
MAYOR'S OFFICE IN THE COORDINATION OF
SAID PROCESS.
Direction to the City Manager: by Commissioner
Teele to issue a memorandum detailing where the
$100,000 that is to be transferred to the City Attorney's
budget will be coming from.
RESOLUTION 02-612
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
o
* * ,0
r CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 2
CITYWIDE
A MOTION DIRECTING THE CITY MANAGER TO
MOTION 02-614
B
WORK WITH THE MAYOR IN CONDUCTING A
MOVED: TEELE
TRUNCATED, EXPEDITED, COMPETITIVE
SECONDED: WINTON
PROCESS, WITH LETTERS OF INTEREST, FOR
UNANIMOUS
THE DISPOSITION OF CITY -OWNED PARCELS
LOCATED AT 1700 NORTHWEST 14' AVENUE,
MIAMI, FLORIDA, FOR THE DEVELOPMENT OF
AN AFFORDABLE HOMEOWNERSHIP PROJECT;
FURTHER REQUESTING THAT THIS BE
ADVERTISED IN NEWSPAPERS OF GENERAL
CIRCULATION; FURTHER INSTRUCTING THE
MANAGER TO COME BACK WITH A
RECOMMENDATION AT THE COMMISSION
MEETING CURRENTLY SCHEDULED FOR JUNE
27, 2002.
CA -28
A MOTION ACCEPTING A REPORT FROM THE
MOTION 02-637
CIVIL SERVICE BOARD.
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -28 2
A MOTION ACCEPTING A REPORT FROM THE
MOTION 02-638
CITY MANAGER REGARDING COMMISSION
MOVED: SANCHEZ
DIRECTIVES.
SECONDED: GONZALEZ
UNANIMOUS
'Amended 6-25-02
2 amended 6-25-02
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 3
ITEM D -4-E
A MOTION DIRECTING THE CITY MANAGER
MOTION 02-639
AND CITY ATTORNEY TO HIRE AN
MOVED: REGALADO
INDEPENDENT COUNSEL WHO IS A TAX
SECONDED: TEELE
EXPERT TO WORK WITH THE CITY'S EXTERNAL
UNANIMOUS
AUDITOR IN ORDER TO REVIEW/MODIFY
FORMER MAYOR CAROLLO' S W-2 FORM FOR
THE YEARS 1997, 1998 AND 1999 TO COMPLY
WITH THE IRS CODE AND FURTHER
REQUESTING THE PARTIES TO COME BACK
WITH A SERIES OF RECOMMENDATIONS THAT
COMPLY WITH THE TAX CODE AT THE NEXT
SCHEDULED COMMISSION MEETING OR AS
SOON AS PRACTICAL.
ITEM 5
A MOTION APPROVING THE
MOTION 02-640
ADMINISTRATION'S REPORT ON THE FLORIDA
MOVED: TEELE
EAST COAST (FEC) CORRIDOR STRATEGIC
SECONDED: SANCHEZ
DEVELOPMENT PLAN.
ABSENT: REGALADO
ITEM 5B
Note for the Record: Commissioner Teele stated that
the Florida East Coast (FEC) Corridor Strategic
Development Plan needs to involve the City's Public
Works Department and further be coordinated with the
downtown component of this plan by ensuring that there
is a buy -in for expansion with the Downtown
Development Authority (DDA), Community
Redevelopment Agency (CRA) and discussions with
"Baylink", a proposed Miami -Miami Beach
Transportation System.
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 4
ITEM 5E
Direction to the City Manager: by Commissioner
Teele to provide a written report on the status of the
q
Most IRAlt
to Ips
summit at the next Commission Meeting.
ITEM 5H
A MOTION DIRECTING THE CITY MANAGER TO
MOTION 02-649
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 4
ITEM 5E
Direction to the City Manager: by Commissioner
Teele to provide a written report on the status of the
LISC (Local Initiative Support Corporation) housing
summit at the next Commission Meeting.
ITEM 5H
A MOTION DIRECTING THE CITY MANAGER TO
MOTION 02-649
APPOINT A CITY STAFF PROJECT MANAGER
MOVED: WINTON
FOR IMPLEMENTING THE FLORIDA EAST COAST
SECONDED: TEELE
(FEC) RAILWAY CORRIDOR STRATEGIC
ABSENT: REGALADO
REDEVELOPMENT PLAN; FURTHER
RECOMMENDING THAT SAID APPOINTEE BE A
PART OF THE HOMELAND DEFENSE
NEIGHBORHOOD IMPROVEMENT BOND TEAM.
ITEM 5H
A MOTION DIRECTING THE CITY MANAGER TO
MOTION 02-650
CREATE AN INTERNAL FLORIDA EAST COAST
MOVED: TEELE
(FEC) WORKING GROUP CHAIRED BY THE
SECONDED: WINTON
DISTRICT TWO CITY COMMISSIONER TO
ABSENT: REGALADO
MONITOR ON A MONTHLY OR PERIODIC BASIS,
THE PROGRESS OF THE REPORT ON THE FEC.
ITEM 10
A RESOLUTION GRANTING REQUESTS TO
RESOLUTION 02-651
REPRESENTATIVE(S) FROM SIMPSON/
MOVED: TEELE
BRUCKHEIMER PRODUCTIONS AND MICHAEL
SECONDED: WINTON
BAY FILMS TO DECLARE AN EXEMPTION FROM
ABSENT: REGALADO
THE PROHIBITIONS AND RESTRICTIONS
CONTAINED IN SECTIONS 36-4(a) AND 36-5(a) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AS IT RELATES TO THE LEVEL AND
HOURS OF NOISE CONCERNING FILMING
ACTIVITY IN MIAMI, WHILE FILMING THE
MOVIE "BAD BOYS II".
Or.
ell areas onaTcai
is aH4
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 5
ITEM 10-A
A RESOLUTION GRANTING REQUESTS TO
RESOLUTION 02-652
REPRESENTATIVE(S) FROM METRO GOLDWYN
MOVED: WINTON
MAYER PICTURES, INC. TO DECLARE AN
SECONDED: TEELE
EXEMPTION FROM THE PROHIBITIONS AND
ABSENT: REGALADO
RESTRICTIONS CONTAINED IN SECTIONS 36-4(a)
AND 36-5(a) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AS IT RELATES
TO THE LEVEL AND HOURS OF NOISE
CONCERNING FILMING ACTIVITY IN MIAMI,
WHILE FILMING THE MOVIE "OUT OF TIME".
ITEM D -3-C
A MOTION DIRECTING THE CITY MANAGER TO
MOTION 02-653
COME BACK WITH RECOMMENDATIONS ON
MOVED: SANC14EZ
HOW TO SIMPLIFY THE PROCESS FOR THOSE
SECONDED: GONZALEZ
CLIENTS WHO ARE SEEKING ASSISTANCE
UNANIMOUS
INVOLVING THE HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS (HOPWA) PROGRAM;
FURTHER DIRECTING THAT PUBLIC HEARINGS
BE HELD THROUGHOUT THE COMMUNITY IN
ORDER TO BETTER INFORM THE CLIENTS AND
COMMUNITY OF THE HOPWA PROCESS AND
FURTHER TO CREATE A SENSITIVITY TRAINING
PROGRAM FOR ALL STAFF MEMBERS DEALING
WITH CLIENTS UNDER THE HOPWA PROGRAM.
� ' 11iC8R' iR#itE -�
t9 #A
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 6
ITEM D-3-
A MOTION AUTHORIZING THE CITY'S CO-
SPONSORSHIP OF THE MOTHERS AGAINST
DRUNK DRIVING (MADD) PROGRAM DURING
THE MONTH OF JULY; FURTHER APPROVING
THE PLACEMENT OF BANNERS ON LIGHT POLES
LOCATED WITHIN THE CITY OF MIAMI
THOROUGHFARES TO PROMOTE SAME.
MOTION 02-654
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM 8
Direction to the City Manager: by Commissioner
Teele to have the Public Works Department, the
Planning Department and the Architect of the City,
working with the Office of the Mayor, come back with
recommendations for supplemental plaques to newly
constructed city buildings acknowledging the Safe
Neighborhood Bond funding and the Homeland Defense
Bond funding.
Note for the Record: Commissioner Teele stated that
the City needs to set a clear policy on the placement of
plaques on newly constructed city buildings.
ITEM 8
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-655
COMMISSION OFFICIALLY NAMING THE NEWLY
MOVED: TEELE
CONSTRUCTED HADLEY PARK SENIOR AND
SECONDED: SANCHEZ
CULTURAL CENTER LOCATED AT 1300
UNANIMOUS
NORTHWEST 50' STREET, MIAMI, FLORIDA, AS
CONGRESSWOMAN CARRIE MEEK SENIOR AND
CULTURAL CENTER; FURTHER DIRECTING THE
CITY MANAGER TO INSTRUCT THE DIRECTOR
OF PUBLIC WORKS TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE HEREIN
DESIGNATED INDIVIDUALS.
M
►ti. o#''
.a
m CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 7
ITEM 8
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-656
COMMISSION AUTHORIZING THE CITY
MOVED: TEELE
MANAGER, IN COLLABORATION WITH THE
SECONDED: WINTON
MAYOR'S OFFICE, CONGRESSWOMAN CARRIE
UNANIMOUS
P. MEEK'S OFFICE AND THE DISTRICT FIVE
COMMISSIONER'S OFFICE, TO ESTABLISH A
DATE BETWEEN JUNE 25 AND JULY 13, 2002,
FOR THE OFFICIAL DESIGNATION OF THE
NEWLY -CONSTRUCTED CONGRESSWOMAN
CARRIE P. MEEK' S SENIOR AND CULTURAL
CENTER AT HADLEY PARK, 1300 NORTHWEST
30TH STREET, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE WAIVER OF ALL REQUIRED
FEES AND THE COSTS OF THE PLAQUE AND
ACTIVITIES ASSOCIATED WITH DEDICATION OF
THE FACILITY, IN AN AMOUNT NOT TO EXCEED
$7,500.
ITEM 17
Direction to the City Manager: by Commissioner
Teele to instruct the Director of Purchasing to come
back with the appropriate language for the "cooperative
agreements" section of the purchasing ordinance.
ITEM 17
Direction to the City Manager: by Chairman
Regalado to issue a report following the first three
months after implementation of the new ordinance on
how the changes to the procurement ordinance have
affected local vendors.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 8
ITEM 6
AND ITEM
6A
Direction to the Administration: by Chairman
Regalado to provide the Commission with a status report
on the complaints addressed at the District 1 Public
Meeting regarding AT&T cable service, as well as for all
the other District Public Meetings, before the June 27,
2002 Commission Meeting.
ITEM 6
A MOTION TO ACCEPT SPECIAL COUNSEL'S
MOTION 02-657
AND ITEM
RECOMMENDATION TO DEFER
MOVED: SANCHEZ
6A
CONSIDERATION OF THE PROPOSED CHANGE
SECONDED: TEELE
OF CONTROL OF THE CABLE TELEVISION
UNANIMOUS
LICENSE, GRANTED TO MIAMI
TELECOMMUNICATIONS, INC., FROM AT&T
BROADBAND LLC TO AT&T COMCAST
CORPORATION IN ORDER TO GRANT
SUFFICIENT TIME TO THE MAYOR AND
COMMISSIONERS TO SORT THROUGH VARIOUS
ISSUES, TO THE COMMISSION MEETING
CURRENTLY SCHEDULED FOR JULY 11, 2002;
FURTHER DIRECTING THAT A PUBLIC HEARING
BE SCHEDULED FOR THE JUNE 27, 2002
COMMISSION MEETING ON SAID PROPOSED
CHANGE OF CONTROL.
Note for the Record: The July 11, 2002 Commission
Meeting was rescheduled to July 9, 200 per Resolution
02-660.
local! ONATt0
F6 as
lift } i tM_;y. CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 9
ITEM 7 A MOTION DEFERRING DISCUSSION MOTION 02-658
AND ITEM REGARDING BAYSIDE MANAGEMENT, ITS MOVED: TEELE
45 OPERATIONS, INCLUDING POLICE, SECURITY, SECONDED: WINTON
PROMOTIONS AND AFFIRMATIVE ACTION TO UNANIMOUS
THE JULY 11, 2002 COMMISSION MEETING.
Direction to the City Attorney and City Clerk: by
Commissioner Teele to re -issue the public hearing
notice on the aforementioned item to be more
appropriate; further instructing the City Clerk and the
Internal Auditor to provide the Commission with as
much information as possible on the Bayside Foundation
prior to the July 11, 2002 Commission Meeting; further
instructing the City Clerk to provide the Commission
today with the list of names of the current appointees to
the Bayside Foundation, what vacancies may exist and
when those appointments are to come before the
Commission.
Note for the Record: The July 11, 2002 Commission
Meeting was rescheduled to July 9, 200 per Resolution
02-660.
[Note: The City Clerk provided the Commissioners with
a copy of membership of Bayside Foundation during the
6-13-02 meeting, e-mailed an updated list to
Commissioner Teele on 6-18-02, and further delivered
copies of the updated list to the Mayor and Commission
on 6-24-02. J
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 10
ITEM PZ -1
A MOTION TO CONTINUE CONSIDERATION OF
MOTION 02-659
PROPOSED CERTIFICATE OF USE TO ALLOW AN
MOVED: WINTON
"EMPLOYMENT OFFICE" USE AS SPECIFIED IN
SECONDED: TEELE
ORDINANCE NO. 11000, AS AMENDED, THE
ABSENT: SANCHEZ
CITY'S ZONING ORDINANCE, AT
APPROXIMATELY 1330 N.E. 1 COURT, WITHIN A
C-2 LIBERAL COMMERCIAL ZONING DISTRICT,
TO THE COMMISSION MEETING CURRENTLY
SCHEDULED FOR JULY 11, 2002 AT A TIME
CERTAIN OF 5:00 P.M.
Note for the Record: The July 11, 2002 Commission Meeting was
rescheduled to July 9, 200 per Resolution 02-660.
NON
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-660
AGENDA
COMMISSION RESCHEDULING THE FIRST
MOVED: SANCHEZ
REGULAR CITY COMMISSION MEETING OF
SECONDED: TEELE
JULY, ORIGINALLY SCHEDULED FOR JULY 11,
UNANIMOUS
2002, TO TAKE PLACE ON JULY 9, 2002,
COMMENCING AT 9:00 A.M.
ITEM PZ -2
A MOTION TO CONTINUE CONSIDERATION OF
MOTION 02-661
PROPOSED ORDINANCE ON FIRST READING TO
MOVED: WINTON
CHANGE ZONING AS LISTED IN ORDINANCE
SECONDED: GONZALEZ
11000, AS AMENDED, THE CITY'S ZONING
ABSENT: TEELE, REGALADO
ORDINANCE, BY CHANGING THE ZONING
CLASSIFICATION FROM R-1 SINGLE FAMILY
RESIDENTIAL TO SD -2 COCONUT GROVE
CENTRAL COMMERCIAL DISTRICT AT 3225
FRANKLIN AVENUE TO THE COMMISSION
MEETING CURRENTLY SCHEDULED FOR
SEPTEMBER 26, 2002.
- ot,
1MCIN SRATEC
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002 Page No. 11
NON-
Direction to the City Manager: by Commissioner
AGENDA
Teele to schedule consideration of the cell tower issue
for the June 27, 2002 Commission meeting at 5:30 p.m.
and have information available on this issue to Mr.
Leroy Jones by June 24`h; further directing the Manager
to setup a presentation, if possible, by Mr. Garcia from
the Information Technology Department of Miami -Dade
County on the reports from their experts on the cell
towers and on what actions the County has taken on this
issue.
ITEM 20-A
Direction to the City Clerk and City Manager: by
Commissioner Teele to provide the Commission with a
copy of the transcript from a prior City Commission
meeting related to Raceworks, specifically discussion
regarding Commissioner Teele's concern that the City
would not be dealing with a "flip" in the future as he
was casting his vote based upon the principals' honesty,
reputation, credibility in this community.
[Note: The Clerk forwarded a copy of transcript of Sec.
6 of the 8-9-01 meeting on 6-29-02. ]
ITEM 20-A
A MOTION TO SCHEDULE A SPECIAL
MOTION 02-662
COMMISSION MEETING ON JUNE 24, 2002 AT
MOVED: TEELE
4:45 P.M. TO CONSIDER PROPOSED RESOLUTION
SECONDED: WINTON
TO REVOKE THE LICENSE AGREEMENT WITH
UNANIMOUS
RACEWORKS, LLC AND AUTHORIZE
AGREEMENT FOR RACE/MOTORSPORTS
EVENTS IN DOWNTOWN MIAMI.
�x aNc®ne BRATED }h
is Itt VI
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002 Page No. 12
ITEM 20-B
A MOTION TO DEFER CONSIDERATION OF
MOTION 02-663
PROPOSED EXECUTION OF AMENDMENT TO
MOVED: TEELE
THE MEMORANDUM OF UNDERSTANDING
SECONDED: GONZALEZ
WITH RACEWORKS, LLC FOR THE ISSUANCE OF
UNANIMOUS
A PERMIT FOR MOTOR SPORTS RACES IN
DOWNTOWN MIAMI IN OCTOBER 2002 TO THE
SPECIAL COMMISSION MEETING ON JUNE 24,
2002 AT 4:45 P.M.
ITEM 20
Direction to the City Manager: by Commissioner
Teele to identify a parks program in each of the five
Commission districts of the City of Miami which the
Parks Department can pursue funds from the Law
Enforcement Trust Fund and other sources, including
co-sponsors; further stating that each district should
receive $30,000 to $50,000 in crime fighting/education
programs funds.
ITEM
A MOTION TO DEFER CONSIDERATION OF
MOTION 02-665
DISTRICT
PROPOSED ORDINANCE ON SECOND READING
MOVED: TEELE
5-A
TO CHANGE THE MEMBERSHIP COMPOSITION
SECONDED: SANCHEZ
OF THE MIAMI SPORTS AND EXHIBITION
UNANIMOUS
AUTHORITY.
� lMC9Rf iRdTE� e** i€
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 13
ITEM
Note for the Record: A workshop on the Police
DISTRICT
Department Operations was scheduled for July 22, 2002,
5-B
2 p.m. in City Hall Chambers.
Note for the Record: Commissioner Regalado
suggested that the City Manager instruct the Police
Chief to post invitations at the Police Department roll
calls for any Police Officer that wants to come and make
a statement before the City Commission and that Police
Officer will be protected and no action would be taken
against him or her if they want to address the
Commission on some of the matters being presented
during the scheduled workshop.
ITEM
Direction to the City Manager: by Commissioner
DISTRICT
Teele to provide each Commissioner with a copy of
5-1)
videotape of the Urban Land Institute presentation
critiquing the Model City Homeownership Zone.
ITEM
Note for the Record: Commissioner Teele appointed
DISTRICT
Mrs. Willie Pearle Porter as the initial public advocate
5-F
for the Model City Community Revitalization District.
NON-
A MOTION AUTHORIZING THE CITY MANAGER
MOTION 02-675
AGENDA
TO CO-SPONSOR CULTURAL ALLIANCE FOR
MOVED: REGALADO
THE PRESERVATION OF THE ARTS EVENT
SECONDED: GONZALEZ
DURING CULTURAL FRIDAYS IN LITTLE
ABSENT: TEELE
HAVANA BY WAIVING RENTAL FEE FOR USE OF
DOMINO PARK THROUGH JUNE 2003.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 14
ITEM 21
A MOTION APPOINTING THE FOLLOWING
MOTION 02-679
INDIVIDUALS AS MEMBERS OF THE BAYFRONT
MOVED: WINTON
PARK MANAGEMENT TRUST:
SECONDED: TEELE
FRANK BALZEBRE (nominated by Commissioner
ABSENT: SANCHEZ,
Winton)
GONZALEZ
STEVE KNEAPLER (nominated by Chairman
Regalado)
[Note for the Record: The essence of this motion is
contained within later Resolution 02-696.]
ITEM 22
A MOTION APPOINTING THE FOLLOWING
MOTION 02-680
INDIVIDUALS AS MEMBERS OF THE COCONUT
MOVED: TEELE
GROVE SPECIAL EVENTS AND MARKETING
SECONDED: WINTON
COMMITTEE:
ABSENT: SANCHEZ,
MELANIE ROLLE (nominated by Commissioner Teele)
GONZALEZ
SILVANO BIGNON (nominated by Vice Chairman
Winton)
AL JOHNSON (nominated by Vice Chairman Winton)
[Note for the Record: Commissioner Teele later
rescinded the appointment of Melanie Rolle by Motion
02-697; the appointment of Silvano Bignon and Al
Johnson are contained within later Resolution 02-698.]
INCON? IRATE'
I its
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002 Page No. 15
ITEM 24
3
A MOTION APPOINTING CHARLENIA BURGESS-
RUTLAND AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD.
[Note for the Record: Ms. Rutland was nominated by
Chairman Regalado to replace Ada Rojas, who had
resigned. The essence of this motion is contained within
later Resolution 02-700.]
MOTION 02-681
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ,
GONZALEZ
ITEM 29
A MOTION APPOINTING THE FOLLOWING
MOTION 02-683
INDIVIDUALS AS MEMBERS OF THE FINANCE
MOVED: TEELE
COMMITTEE:
SECONDED: WINTON
CANDIS TRUSTY (nominated by Commissioner Teele)
ABSENT: SANCHEZ
DAVID BERLEY (nominated by Vice Chairman
Winton)
ELI FEINBERG (nominated by Chairman Regalado)
[Note for the Record: The essence of this motion is
contained within later Resolution 02-701.]
ITEM 21
A MOTION APPOINTING RALPH DUHARTE AS A
MOTION 02-685
MEMBER OF THE BAYFRONT PARK
MOVED: GONZALEZ
MANAGEMENT TRUST.
SECONDED: TEELE
ABSENT: SANCHEZ
[Note for the Record: Mr. Duharte was nominated by
Commissioner Gonzalez; the essence of this motion is
contained within later Resolution 02-696.]
'Amended 6-21-02
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 16
ITEM 32
A MOTION APPOINTING THE FOLLOWING
MOTION 02-686
INDIVIDUALS AS MEMBERS OF THE
MOVED:
INTERNATIONAL TRADE BOARD:
SECONDED:
NAJIB TAYARA (nominated by Commissioner Teele)
ABSENT:
WAYNE WYNN (nominated by Commissioner Teele)
ALLEN SWEENY (nominated by Chairman Regalado)
ANTONIO LLANO MONTES (nominated by Chairman
Regalado)
RAYMUNDO ESCARRA (nominated by Chairman
Regalado)
FERNANDO FIGUEREDO (nominated by Vice
Chairman Winton)
RAMON FLORES (nominated by Vice Chairman
Winton)
ROBERT DAVID CRUZ (nominated by Vice Chairman
Winton)
IRMA SOLARES (nominated by Commissioner
Gonzalez)
RUBEN VALDES (nominated by Commissioner
Gonzalez)
PETER BERNAL (nominated by Commissioner
Gonzalez)
[Note for the Record: The essence of this motion is
contained within later Resolution 02-704.]
GONZALEZ
WINTON
SANCHEZ
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 17
ITEM 39
A MOTION APPOINTING THE FOLLOWING
MOTION 02-691
INDIVIDUALS AS MEMBERS OF THE
MOVED: WINTON
WATERFRONT ADVISORY BOARD:
SECONDED: GONZALEZ
JOHN BRENNAN (nominated by Vice Chairman
ABSENT: SANCHEZ
Winton)
NEAL McALILEY (nominated by Vice Chairman
Winton)
RICHARD DUBIN (nominated by Commissioner
Gonzalez)
STUART SORG (nominated by Commissioner
Gonzalez)
JAMES WELLINGTON (nominated by Commissioner
Teele)
JACK KING (nominated by Chairman Regalado)
AMADOR VALDEZ (nominated by Chairman
Regalado)
[Note for the Record: The essence of this motion is
contained within later Resolution 02-707.1
ITEM 40
A RESOLUTION APPOINTING MAYOR MANUEL
RESOLUTION 02-692
A. DIAZ AS A MEMBER OF THE METROPOLITAN
MOVED: TEELE
PLANNING ORGANIZATION.
SECONDED: GONZALEZ
ABSENT: SANCHEZ
[Note for the Record: The effective date for Mayor
Diaz' term as a member of the Metropolitan Planning
Organization (MPO) is September 30, 2002.]
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 18
ITEM 40
A MOTION APPOINTING MAYOR MANUEL A.
MOTION 02-693
DIAZ AS A MEMBER OF THE GREATER MIAMI
MOVED: TEELE
CONVENTION AND VISITORS BUREAU.
SECONDED: GONZALEZ
UNANIMOUS
[Note for the Record: The essence of this motion is
contained within later Resolution 02- 695.]
ITEM 40
A MOTION APPOINTING COMMISSIONER ANGEL
MOTION 02-694
GONZALEZ AS A MEMBER OF THE ENTERPRISE
MOVED: TEELE
ZONE ADVISORY COUNCIL.
SECONDED: WINTON
UNANIMOUS
[Note for the Record: The essence of this motion is
contained within later Resolution 02- 695.]
ITEM 22
A MOTION RESCINDING PRIOR VOTE ON
MOTION 02-697
MOTION 02-680, WHICH HAD APPOINTED
MOVED: TEELE
MELLANIE ROLLE AS A MEMBER OF THE
SECONDED: SANCHEZ
COCONUT GROVE SPECIAL EVENTS AND
UNANIMOUS
MARKETING COMMITTEE.
ITEM 31
A MOTION APPOINTING THE FOLLOWING
MOTION 02-702
INDIVIDUALS AS MEMBERS OF THE HISTORIC
MOVED: REGALADO
AND ENVIRONMENTAL PRESERVATION BOARD:
SECONDED: TEELE
RAI FERNANDEZ (nominated by Chairman Regalado)
UNANIMOUS
MERCEDES LAMAZARES (nominated by Chairman
Regalado)
[Note for the Record: The essence of this motion is
contained within later Resolution 02-703.]
�rca�r ea�rc�
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002 Page No. 19
ITEM 48
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-705
COMMISSION, WITH ATTACHMENT(S),
MOVED: WINTON
AUTHORIZING THE CITY MANAGER TO
SECONDED: SANCHEZ
EXECUTE A PROFESSIONAL SERVICES
NAYS: TEELE
AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH DAVID PLUMMER &
ASSOCIATES, INC. TO CONDUCT A PROJECT
DEVELOPMENT AND ENVIRONMENTAL STUDY
ENTITLED "DUPONT PLAZA PROJECT-
METROMOVER REALIGNMENT IN DOWNTOWN
MIAMI", FOR A PERIOD OF TWO YEARS, WITH
THE OPTION TO RENEW FOR AN ADDITIONAL
ONE-YEAR PERIOD, IN A TOTAL AMOUNT NOT
TO EXCEED $46,400; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 110013.850104.270.
ITEM 44
Note for the Record: A Special Meeting was scheduled
on July 8, 2002, 2 p.m. for public hearing to allocate 281n
Year Community Development Block Grant Program
and other U.S. Department of Housing and Urban
Development (HUD) Grant Program Funds.
F
ti,
Alw
RESOLUTION 02-706
AGENDA
COMMISSION AUTHORIZING THE CITY
MOVED: WINTON
juttat 69M 2
T-,4
T
is
�0�4
OWNED 1994 CHEVROLET CAPRICE VEHICLES,
UNANIMOUS
TO COLUMBIA PICTURES, INC., FOR THE
r .
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 20
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-706
AGENDA
COMMISSION AUTHORIZING THE CITY
MOVED: WINTON
MANAGER TO SELL SIX (6) SURPLUS CITY
SECONDED: SANCHEZ
OWNED 1994 CHEVROLET CAPRICE VEHICLES,
UNANIMOUS
TO COLUMBIA PICTURES, INC., FOR THE
FILMING OF THE MOTION PICTURE ENTITLED
"BAD BOYS II," AT THE AMOUNT OF $2,000 PER
VEHICLE, FOR WHICH COLUMBIA PICTURES,
IND. SHALL BEAR THE FULL COST TO RECEIVE
SUCH VEHICLES; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS AND APPROPRIATE RELEASE
DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO CONSUMMATE THE SALE.
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-708
AGENDA
COMMISSION AUTHORIZING THE CITY
MOVED: WINTON
MANAGER TO COORDINATE AND FACILITATE
SECONDED: GONZALEZ
DONATIONS FROM VARIOUS BUSINESSES AND
UNANIMOUS
ORGANIZATIONS FOR PURPOSES OF
SPONSORING THE EVENTS RELATED TO THE
MEETING OF THE FLORIDA STATE CABINET TO
BE HELD IN MIAMI ON JUNE 24 AND JUNE 25,
2002.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002 Page No. 21
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-709
AGENDA
COMMISSION CONSENTING TO THE ENTRY OF A
MOVED: GONZALEZ
JUDGMENT AGAINST THE CITY OF MIAMI IN
SECONDED: TEELE
THE AMOUNT OF $100,000 IN THE CASE OF
UNANIMOUS
MARCOS VALDEZ VS. THE CITY OF MIAMI,
ELEVENTH JUDICIAL CIRCUIT CASE NO. 99-
29887 CA(06), UPON THE UNDERSTANDING
THAT THE CITY ATTORNEY'S OFFICE WILL
CHALLENGE AND LITIGATE THE
COLLECTIBILITY OF THE JUDGMENT UNDER
FLORIDA'S SOVEREIGN IMMUNITY STATUTE,
THAT IF THE CITY OF MIAMI PREVAILS ON THE
ISSUE OF COLLECTIBILITY, MARCOS VALDEZ
WILL HAVE TO SEEK A LEGISLATIVE CLAIMS
BILL TO SATISFY THE JUDGMENT, AND IF THE
CITY DOES NOT PREVAIL IN CHALLENGING THE
COLLECTIBILITY OF THE JUDGMENT, THE
JUDGMENT WILL BE SATISFIED BY PAYMENT
FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, ACCOUNT CODE INDEX NO.
5155001.624401.6.652.
NON-
A MOTION AUTHORIZING THE CITY MANAGER
MOTION 02-710
AGENDA
TO COSPONSOR FLORIDA INTERNATIONAL
MOVED: WINTON
UNIVERSITY'S INAUGURAL FOOTBALL
SECONDED: GONZALEZ
SEASON; FURTHER AUTHORIZING THE
UNANIMOUS
PLACEMENT OF BANNERS ON LIGHT POLES
LOCATED WITHIN THE CITY OF MIAMI TO
PROMOTE SAID EVENT.
or
Woof IR&TEi �
is to � y
vv-, CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 22
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-711
AGENDA
COMMISSION, WITH ATTACHMENT(S),
MOVED: WINTON
AUTHORIZING THE CITY MANAGER TO
SECONDED: GONZALEZ
EXECUTE AN AMENDMENT TO AN
UNANIMOUS
AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH NESTLE PURINA
PETCARE COMPANY ("DONOR"), FORMERLY
RALSTON PURINA COMPANY, TO PROVIDE
THAT DONOR SHALL: (1) DONATE $8,200 FOR
THE CITY'S PURCHASE AND INSTALLATION OF
ADDITIONAL IMPROVEMENTS AT BLANCHE
AND KENNEDY DOG PARKS; (2) BE
INDEMNIFIED FROM RESPONSIBILITY OR
LIABILITY FOR ANY LOSS, CLAIM OR INJURY
FROM THE CITY'S OPERATION OF SAID PARKS;
AND (3) BE PERMITTED TO BE IDENTIFIED AS A
SPONSOR BY PLACING SIGNAGE ON THE
PARKS' KIOSKS.
NON-
A MOTION APPROVING THE EVENT LOGO FOR
MOTION 02-712
AGENDA
THE AMERICA'S BIRTHDAY BASH 4TH OF JULY
MOVED: SANCHEZ
CELEBRATION AT BAYFRONT PARK.
SECONDED: TEELE
UNANIMOUS
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 23
NON-
A MOTION AUTHORIZING THE CITY MANAGER
MOTION 02-713
AGENDA
TO COSPONSOR OF SANTA'S ENCHANTED
MOVED: SANCHEZ
FOREST; FURTHER AUTHORIZING THE
SECONDED: GONZALEZ
PLACEMENT OF BANNERS ON LIGHT POLES
UNANIMOUS
LOCATED WITHIN THE CITY OF MIAMI TO
PROMOTE SAID EVENT.
Note for the Record: Commissioner Sanchez said
tickets would be provided by Santa's Enchanted Forest,
which he would split equally among the members of the
City Commission.
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-714
AGENDA
COMMISSION, WITH ATTACHMENT(S)
MOVED: TEELE
RESCINDING RESOLUTION 02-577, IN ITS
SECONDED: GONZALEZ
ENTIRETY, AND SUBSTITUTING IN LIEU
UNANIMOUS
THEREOF THE HEREIN RESOLUTION
REQUESTING THAT THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT")
CONVEY SURPLUS PROPERTY TO THE CITY OF
MIAMI, OR IF THE CITY COMMISSION SO
DESIGNATES, TO THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA"), FOR
NO CONSIDERATION, FOR THE PUBLIC PURPOSE
OF REMOVAL OF SLUM AND BLIGHT WITHIN
THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AREA OF THE CITY
OF MIAMI; AUTHORIZING THE ACCEPTANCE OF A
DEED FOR THE SUBJECT LAND WITH A REVERTER
CLAUSE; AND AUTHORIZING THE CITY MANAGER
TO EXERCISE PROVISIONS CONTAINED HEREIN.
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002
Page No. 24
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-715
AGENDA
COMMISSION DIRECTING THE CITY MANAGER
MOVED: TEELE
TO INSTRUCT THE APPROPRIATE CITY
SECONDED: SANCHEZ
DEPARTMENTS, INCLUDING THE DEPARTMENT
UNANIMOUS
OF PLANNING AND ZONING, TO CONSIDER THE
COMMUNITY REDEVELOPMENT AGENCY'S
REQUEST, PURSUANT TO RESOLUTION
SEOPW/CRA 02-101, TO SEEK THE HISTORIC
DESIGNATION OF THE DIVINE CHURCH
MISSION BUILDING LOCATED AT 910
NORTHWEST 2 COURT, MIAMI, FLORIDA.
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-716
AGENDA
COMMISSION ACKNOWLEDGING THE CITY'S
MOVED: TEELE
PROVISION OF TECHNICAL ASSISTANCE TO THE
SECONDED: GONZALEZ
SOUTHEAST OVERTOWN PARKWEST
UNANIMOUS
COMMUNITY REDEVELOPMENT AGENCY
("SEOPW/CRA") IN ACCORDANCE WITH
CHAPTER 163, FLORIDA STATUTES ("FS");
FURTHER ACKNOWLEDGING THE CITY'S
COMPLIANCE TO PROVISIONS OF THE FS FOR
APPRAISAL REPORTS RELATED TO PARKING
LOT P-5, LOCATED AT 936 NORTHWEST 3RD
AVENUE, MIAMI, FLORIDA, AND THE
SEOPW/CRA'S ESTABLISHMENT OF A MINIMUM
BID PRICE OF NO LESS THAN $50,000 FOR THE
PURCHASE OF SAID LOT; AND DIRECTING THE
CITY ATTORNEY TO THE CITY MANAGER TO
PROVIDE ADVICE AND TRAINING TO THE
DEPARTMENT OF ASSET MANAGEMENT
RELATED TO THE FS.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002 Page No. 25
NON- AN ORDINANCE OF THE MIAMI CITY
AGENDA COMMISSION, WITH ATTACHMENT(S),
AMENDING AND MODIFYING THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT PLAN TO EXTEND THE
BOUNDARIES OF THE COMMUNITY
REDEVELOPMENT AREA AS DESCRIBED IN
"EXHIBIT A" AND INCORPORATED HEREIN;
AMENDING CHAPTER 14, ARTICLE V, DIVISION
1, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED
"DOWNTOWN DEVELOPMENT, SOUTHEAST
OVERTOWN/PARK WEST REDEVELOPMENT
DISTRICT AND COMMUNITY REDEVELOPMENT
AGENCY, GENERALLY", TO REFLECT THE
AMENDMENT AND MODIFICATION OF THE
SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT PLAN, MORE
PARTICULARLY BY AMENDING SECTION 14-252
OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: June 13, 2002 Page No. 26
A MOTION TO ADJOURN TODAY'S COMMISSION
MEETING.
APPROVED:
PRISCILLA A. THOMPSON, CIVY CLERK
MOTION 02-717
MOVED:
SECONDED:
UNANIMOUS
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.
GONZALEZ
WINTON