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HomeMy WebLinkAboutCC 2002-06-27 City Clerk's ReportCITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 1 NON A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-722 AGENDA COMMISSION SUPPORTING THE UNITED STATES MOVED: WINTON SENATE'S RESOLUTION CONDEMNING THE SECONDED: SANCHEZ NINTH CIRCUIT COURT OF APPEALS RULING UNANIMOUS THAT THE PLEDGE OF ALLEGIANCE WITH THE WORDS "UNDER GOD" IS UNCONSTITUTIONAL BECAUSE IT ENDORSES RELIGION; FURTHER URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO ADOPT SIMILAR LEGISLATION CONDEMNING SAID RULING; DIRECTING THE CITY CLERK TO TRANSMIT TO THE HEREIN DESIGNATED OFFICIALS. [Note for the Record: City Clerk transmitted copy of Resolution to designated officials on August S, 2002.] CITYWIDE Direction to the Administration: by Commissioner B Teele to research how the state handles its budget process in terms of the extent of involvement of elected officials, as well as how other large municipalities handle their budget process; further directing the administration to come back with a more transparent process, with checks and balances, that involves all affected parties in the budget process, more particularly the legislative branch. �. NMC�ifr 011il4t! ; fF CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 2 NON Note for the Record: Commissioner Teele encouraged AGENDA the Mayor and the Manager to take advantage of the opportunity to embrace the City's Brazilian community by considering granting a liberal administrative leave day for Brazilians working for the City if Brazil wins the World Cup; further requesting that a proclamation in support of the Brazilian team be prepared and encouraging the City's own convention office and various businesses to hold events for world cup soccer; further that the flying of Brazilian flags at prestigious locations throughout the City be allowed. CITYWIDE Direction to the City Manager: by Commissioner Teel D to request the Administration to meet with Mr. Ringo Cayard regarding his request for a fee waiver for the use of the James L. Knight Center for the 15`h Annual Radio Piman Bouk Anniversary event and come back with an estimate of the cost later on today. Note for the Record: See related resolution R-02-761 ITEM CA -2 Direction to the City Manager: by Commissioner Teele to provide a report on the lack of equipment and other residents' concerns at Armbrister Park. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 3 ITEM 6 Direction to the Administration: by Vice Chairman Winton to provide the Commission with a status report at the July Commission meeting regarding those 40 clients whose homes are to be completely remediated within the next 35-40 days; further directing that a "sign -off' document be created for the homeowner to sign at the completion of the work on his/her home as to whether or not the work was completed to their satisfaction. ITEM 6 Direction to the City Manger: by Commissioner Teele to direct the Office of Media Relations to send out a video team to the homes of those individuals who did not speak today so they can tell their story regarding the single family rehabilitation program. Note for the Record: Commissioner Teele suggested the Commission appoint an advocate to this program to represent the residents. ITEM 6 Direction to the City Manager: by Commissioner GonzAlez to find out from Ms. Harriette Wilson which police officer alleged that they were no longer taking any action or enforcing the law because of the new Commissioner. 1 Amended 7-15-02 �r '. lMC911t •RAT£B A. ,. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 4 ITEM 6 Direction to the City Attorney: by Commissioner Teele to use his office or outside counsel to vacate all pending non -enforceable liens; Commissioner Winton further directed that the City take all the steps necessary to get these liens removed from any of the homes where federal money was used to remodel and/or fix up these houses. ITEM 6 Direction to the City Attorney and the City Manager: by Commissioner Teele to meet with the State Attorney, the U.S. Attorney and the right governmental agencies to find out how to proceed on the prosecution of these cases; further directing that they review the status of these cases and request that a transcript of these cases be made part of this record. ITEM 6 Direction to the Administration: by Commissioner Teele to provide him with a list of all the work that was done on these cases and all the permits that were pulled and inspected versus those in which there was no inspection done; further requesting an EEO profile be completed, not by name but by gender and race, as it relates to the time period for pulling permits and performing inspections; further requesting that said EEO profile be done for each quarter for the last two years . ITEM 6 Direction to the Administration: by Commissioner Teele to request that a Creole speaking inspector be sent to the home of Ms. Marie Jean Louis in order that she may relay information regarding the status of her case regarding her home to the inspector in her native language of Creole. Ok IIcall d aAATf! �6, J CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 5 ITEM 6 Direction to the Administration: by Commissioner Gonzalez to provide him via electronic mail, a status report on the property located at 1328 Northwest 38th Street as soon as said report is completed. ITEM 6 Direction to the Administration: by Commissioner Teele to provide him with a status report on the property located at 5641 North Miami Avenue by the end of the day. ITEM 6 Direction to the Administration: by Commissioner Teele to coordinate with his office and schedule a meeting for July 1 to go by Mr. Roger Snell's property located at 920 Northwest 10th Avenue. MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT ITEM 8 A RESOLUTION OF THE MIAMI CITY COMMISSION ACKNOWLEDGING THE TRANSFER OF OWNERSHIP OF SOUTHLAND TOWING COMPANY ("SOUTHLAND"), OWNED BY MILLER INDUSTRIES, TO SOUTHWEST TRANSPORT, DBA ABSOLUTE TRANSFER, OWNED BY PETER HERNANDEZ, MANUEL MARONO AND ROBERTO MUREIDAS; APPROVING THE ASSIGNMENT OF THE AGREEMENT BETWEEN THE CITY OF MIAMI AND SOUTHLAND, DATED MAY 3, 2000, TO ABSOLUTE TRANSFER AND THE CITY, DATED JUNE 27, 2002, FOR THE PROVISION OF TOWING SERVICES CONTINGENT UPON: (1) COMPLIANCE WITH ALL REQUIREMENTS SET FORTH IN THE AGREEMENT BETWEEN THE CITY OF MIAMI AND SOUTHLAND; (2) COMPLIANCE WITH CHAPTER 42, ARTICLE V, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; (3) EXECUTION OF AN ASSIGNMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FROM SOUTHLAND TO ABSOLUTE TRANSFER; AND (4) THE CITY MANAGER'S EXECUTION OF ANY DOCUMENT(S) DEEMED APPROPRIATE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID TRANSFER OF OWNERSHIP AND ASSIGNMENT OF AGREEMENT. Page No. 6 RESOLUTION 02-738 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT Page No. 7 ITEM 24 A MOTION APPROVING THE AMENDED AGREEMENT BETWEEN THE CITY OF MIAMI AND THE BOARD OF THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM. MOTION 02-739 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE ITEM 23 Direction to the City Manner: by Chairman Regalado to instruct the Fire Chief to provide the Commission and the Mayor with a report regarding his views on how the City is prepared to deal with minor and major acts of terrorism; Commissioner Sanchez further requested that the Chief provide them with some recommendations or ideas that he would like implemented based on the recommendations made by Dr. Juan Granito. ITEM D -2-A A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-742 COMMISSION DIRECTING THE CITY ATTORNEY MOVED: WINTON TO PREPARE AN AMENDMENT(S) TO THE SECONDED: SANCHEZ CHARTER OF THE CITY OF MIAMI, FLORIDA, AS UNANIMOUS AMENDED, FOR CONSIDERATION AT AN ELECTION TO BE HELD ON NOVEMBER 5, 2002, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND THE COMPENSATION FOR ELECTED CITY COMMISSIONERS. MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT Page No. 8 ITEM D-2-13 A MOTION DECLARING THE PROPERTIES MOTION: 02-743 LOCATED AT 3648 OAK AVENUE AND 3658 MOVED: WINTON 2 FROW AVENUE AS SURPLUS PROPERTIES AND SECONDED: GONZALEZ CONVEYING SAID PROPERTIES TO THE COLLINS UNANIMOUS CENTER FOR PUBLIC POLICY SUBJECT TO HAVING EVIDENCE PROVIDED TO THE CITY BY COLLINS CENTER FOR PUBLIC POLICY THAT IT IS ABLE TO DEVELOP SAID PROPERTIES; FURTHER DIRECTING THAT EITHER THE COLLINS CENTER OR THE CITY PLACE A VISIBLE SIGN ON THESE PROPERTIES INDICATING THAT THESE PROPERTIES HAVE BEEN DONATED BY THE CITY OF MIAMI TO THE COLLINS CENTER FOR AFFORDABLE HOUSING; FURTHER RESCINDING, IN PRINCIPLE, PRIOR RESOLUTION WHICH HAD GRANTED WIND AND RAIN CERTAIN RIGHTS CONCERNING PROPERTY AT 3648 OAK AVENUE. NON Direction to the City Clerk: by Commissioner Teele to AGENDA schedule the second reading ordinance to reorganize the Miami Sports and Exhibition Authority (MSEA) board on the July 25, 2002 Commission meeting agenda. [Note for the Record: The Clerk requested the Agenda Office to scheduled item.] 2 Amended 7-15-02 MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT Page No. 9 ITEM D -4-B A MOTION DIRECTING THE CITY MANAGER TO MEET WITH THE PROMOTERS OF THE DOWNTOWN'S HOLIDAY VILLAGE TO COME UP WITH A REASONABLE DOLLAR AMOUNT FOR WAIVER OF FIRE AND POLICE FEES FOR THIS EVENT AND FURTHER INSTRUCTING THE MANAGER TO COME BACK TO THE COMMISSION FOR FINAL CONSIDERATION. MOTION 02-744 MOVED: SANCHEZ SECONDED: TEELE ABSENT: WINTON ITEM 6 A MOTION DIRECTING THE CITY MANAGER TO MOTION 02-745 SCHEDULE FOR THE JULY 9, 2002 COMMISSION MOVED: TEELE MEETING A RECOMMENDATION FOR AN SECONDED: GONZALEZ OMBUDSMAN THAT WOULD PROVIDE SPECIFIC UNANIMOUS ASSISTANCE TO EACH PERSON THAT HAS BEEN AFFECTED BY THE SINGLE FAMILY REHABILITATION PROGRAM AND THAT SAID OMBUDSMAN BE FROM A COMMUNITY BASED ORGANIZATION THAT HAS A SIGNIFICANT TRACK RECORD IN DOING THE KIND OF WORK THAT IS REQUIRED, (I.E. PULLING PERMITS, MAKING IMPROVEMENTS, ETC.), AS WELL AS WORKING WITH THE PUBLIC; FURTHER DIRECTING THE CITY MANAGER TO IDENTIFY COMMUNITY DEVELOPMENT FUNDS, GENERAL FUNDS OR PROGRAM INCOME FUNDS FOR SAID OMBUDSMAN; FURTHER DIRECTING THAT A LETTER BE PREPARED, WITHIN 60 DAYS, FOR EACH PERSON THAT APPEARED AT TODAY'S COMMISSION MEETING CONCERNING THIS ISSUE OFFERING THE COMMISSION'S SINCERE CONCERNS AND REGRETS ABOUT THE PROGRAM, WITH EACH SAID INDIVIDUAL NON -GENERIC LETTER TO BE SIGNED BY THOSE ELECTED OFFICIALS WHO WOULD DESIRE TO HAVE THEIR NAME ON THAT LETTER; FURTHER REQUESTING THAT THE OMBUDSMAN PROVIDE ASSISTANCE IN THE PREPARATION OF THESE LETTERS. INCOAlf fWUM'` p m"" CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 10 A MOTION DENYING CONSIDERATION OF MOTION: 02-746 ITEM PZ -22 AMENDING ORDINANCE NO. 11000, AS MOVED: WINTON AMENDED, THE ZONING ORDINANCE OF THE SECONDED: GONZALEZ CITY OF MIAMI, BY AMENDING ARTICLE 4, NAYS: REGALADO SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, IN ORDER TO MODIFY THE R-3 "MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL" ZONING CLASSIFICATION TO ELIMINATE SPECIAL CONDITIONS RELATED TO CLINICS AS CONDITIONAL PRINCIPAL USES WITHIN THAT PORTION OF R-3 ALONG BRICKELL AVENUE BETWEEN SOUTHEAST 15TH ROAD AND SOUTHEAST 26TH ROAD. ITEM PZ -13 A MOTION INSTRUCTING THE CITY MANAGER MOTION 02-747 TO SCHEDULE AN ORDINANCE ON FIRST MOVED: TEELE READING FOR THE COMMISSION MEETING SECONDED: SANCHEZ CURRENTLY SCHEDULED FOR JULY 9, 2002, UNANIMOUS REGARDING THE REQUEST FOR AN ADDITIONAL FORTY-FIVE DAY DELAY IN ACCEPTANCE, PROCESSING, PLACEMENT, CONSTRUCTION OR MODIFICATION OF PERSONAL WIRELESS SERVICE FACILITIES AND FURTHER TO SCHEDULE A PUBLIC HEARING TO BE HELD AT THE COMMISSION MEETING CURRENTLY SCHEDULED FOR JULY 25, 2002 ON THIS ORDINANCE. ITEM PZ -14 Direction to the City Manager: by Commissioner Teele to instruct the NET office to go to the property on 2415 NW 16"' Street Road before 9:00 P.M. tonight to see whether or not there is a boat on this property. MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT Page No. 11 NON A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-749 AGENDA COMMISSION SUPPORTING GREATER MIAMI MOVED: TEELE MARDI GRAS CELEBRATION SCHEDULED FOR SECONDED: WINTON PRESIDENT'S DAY WEEKEND 2003 IN ABSENT: SANCHEZ, DOWNTOWN MIAMI; FURTHER, AUTHORIZING GONZALEZ THE CITY MANAGER TO COORDINATE AND FACILITATE DONATIONS FROM VARIOUS BUSINESSES AND ORGANIZATIONS FOR THE REALIZATION OF THE MARDI GRAS, IN CONJUNCTION WITH THE HAITIAN AMERICAN FOUNDATION, INC. ITEM PZ -16 A MOTION TO CONTINUE CONSIDERATION OF MOTION 02-750 AMENDING ORDINANCE 10544, AS AMENDED, MOVED: TEELE THE FUTURE LAND USE MAP OF THE SECONDED: SANCHEZ COMPREHENSIVE NEIGHBORHOOD PLAN BY ABSENT: WINTON CHANGING THE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL" AT APPROXIMATELY 42-140 NW 41 AVENUE, TO THE COMMISSION MEETING CURRENTLY SCHEDULED FOR JULY 9, 2002 AT A TIME CERTAIN OF 6:00 P.M. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 12 ITEM PZ -17 A MOTION TO CONTINUE CONSIDERATION OF MOTION: 02-751 PROPOSED AMENDMENT TO PAGE NO. 32 OF MOVED: TEELE THE ZONING ATLAS OF ORDINANCE NO. 11000, SECONDED: SANCHEZ AS AMENDED, THE ZONING ORDINANCE OF ABSENT: WINTON THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM R-2 TWO-FAMILY RESIDENTIAL AND SD - 12 BUFFER OVERLAY SPECIAL ZONING DISTRICT TO C-1 RESTRICTED COMMERCIAL AT APPROXIMATELY 42-140 NW 41 AVENUE, TO THE COMMISSION MEETING CURRENTLY SCHEDULED FOR JULY 9, 2002 AT A TIME CERTAIN OF 6:00 P.M. ITEM PZ -2 A MOTION TO CONTINUE CONSIDERATION OF MOTION 02-753 PROPOSED OFFICIAL CLOSING, VACATING, MOVED: TEELE ABANDONING AND DISCONTINUING FOR SECONDED: GONZALEZ PUBLIC USE THAT PORTION OF A PUBLIC UNANIMOUS RIGHT-OF-WAY OF AN ALLEY PARALLEL TO AND NORTH OF NE 36TH STREET, EAST OF NE MIAMI PLACE TO THE COMMISSION MEETING CURRENTLY SCHEDULED FOR JULY 9, 2002. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 13 ITEM PZ -3 A MOTION TO CONTINUE CONSIDERATION OF MOTION 02-754 APPEAL OF ZONING BOARD DECISION, WHICH MOVED: WINTON DENIED AN APPEAL BY MR. ANDRE J. SECONDED: SANCHEZ ZAMORANO, ESQUIRE, OF A CLASS II SPECIAL UNANIMOUS PERMIT APPLICATION NUMBER 02-007 ISSUED BY THE PLANNING AND ZONING DIRECTOR ON JANUARY 10, 2002, TO ALLOW PERMANENT ROAD IMPROVEMENTS IN BAYFRONT PARK IN ASSOCIATION WITH A TEMPORARY EVENT AT APPROXIMATELY 401 BISCAYNE BOULEVARD, TO THE COMMISSION MEETING CURRENTLY SCHEDULED FOR JULY 25, 2002. ITEM Direction to the City Manager: by Commissioner PZ -8 Winton to make sure that steps are taken to create an appropriate buffer between the single-family home located at 600 NW North River Drive and the public park being considered for the area. ITEM Direction to the City Manager: by Commissioner PZ -8 Teele to look at whether or not the City can put some type of overlay in the area in question (600 NW North River Drive) to restrict on -street parking or to determine if there is any manner in which .the City can move towards trying to restrict the amount of parking activity in the general area. MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT Page No. 14 ITEMS A MOTION TO CONTINUE CONSIDERATION OF MOTION 02-756 PZ -18, PZ- THE FOLLOWING PLANNING AND ZONING MOVED: SANCHEZ 19, PZ -20, AGENDA ITEMS TO THE COMMISSION MEETING SECONDED: GONZALEZ PZ -21, and CURRENTLY SCHEDULED FOR JULY 25,2002: UNANIMOUS PZ -23 • PZ -18 (CONSIDERATION OF AMENDING ORDINANCE 10544, AS AMENDED, THE FUTURE LAND USE MAP OF MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION FROM "RESTRICTED COMMERCIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES AT APPROXIMATELY 105 NW 5TH STREET.) • PZ -19 (CONSIDERATION OF AMENDING ORDINANCE 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION FROM "INDUSTRIAL" TO "RESTRICTED COMMERCIAL AT APPROXIMATELY 610 SW IST AVENUE.) • PZ -20 (CONSIDERATION OF AMENDING PAGE NO. 36 OF THE ZONING ATLAS OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION FROM (SD -4) "WATERFRONT INDUSTRIAL DISTRICT" TO (SD -7) "CENTRAL BRICKELL RAPID TRANSIT COMMERCIAL -RESIDENTIAL DISTRICT AT APPROXIMATELY 610 SW IST AVENUE.) • PZ -21 (CONSIDERATION OF AMENDING ORDINANCE 10544, AS AMENDED, THE Or N CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 15 MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989-2000 BY AMENDING THE "INTERPRETATION OF THE FUTURE LAND USE MAP" SECTION OF THE GOALS, OBJECTIVES AND POLICIES, IN ORDER TO ADD A NEW LAND USE CATEGORY ENTITLED "LIGHT INDUSTRIAL.) • PZ -23 (CONSIDERATION OF AMENDING ORDINANCE 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 9, "GENERAL AND SUPPLEMENTARY REGULATIONS" SECTION 917.3.2 IN ORDER TO MODIFY THE EFFECTIVE DATE OF SUCH PROVISIONS RELATED TO SURFACE PARKING WITHIN THE CBD CENTRAL BUSINESS DISTRICT, SD -5 BRICKELL AVENUE AREA OFFICE -RESIDENTIAL DISTRICT, SD -6 CENTRAL COMMERCIAL RESIDENTIAL DISTRICTS, SD -7 CENTRAL BRICKELL RAPID TRANSIT COMMERCIAL - RESIDENTIAL DISTRICT, SD -20 EDGEWATER OVERLAY DISTRICT, AND THE COMMUNITY REDEVELOPMENT AREAS (CRA AREAS) OF SOUTHEAST OVERTOWN PARK/WEST AND OMNI, TO JANUARY 31, 2003.) CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 ITEM 26 A MOTION EXTENDING CONSIDERATION OF THE REMEDIATION AND DEVELOPMENT OF THE PROPERTY LOCATED AT 1700 NW 14TH AVENUE; FOR THE PURPOSE OF ALLOWING THE CITY MANAGER TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH THE TWO TOP RESPONDERS IN AN EFFORT TO COME UP WITH A BETTER DEAL FOR THE CITY AND BRING BACK SAID PROPOSALS TO THE COMMISSION FOR CONSIDERATION BEFORE THE SUBMISSION OF THE BROWNFIELD ECONOMIC DEVELOPMENT INITIATIVE (BEDI) GRANT APPLICATION. [Note for the Record: See related Motion 02-769.] Page No. 16 MOTION 02-757 MOVED: GONZALEZ SECONDED: WINTON UNANIMOUS CItPfRIATEN "A; " � " CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 ITEM 1 AN ORDINANCE OF THE MIAMI CITY (Special COMMISSION, WITH ATTACHMENTS, Meeting re: AMENDING AND MODIFYING THE SOUTHEAST CRA OVERTOWN/PARK WEST COMMUNITY Boundaries) 3 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. s Amended 4-22-03 (included Ord. 12247 in Clerk Report) Page No. 17 ORDINANCE 12247 MOVED: TEELE SECONDED: WINTON NAYS: SANCHEZ CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 18 ITEM 1 A MOTION DIRECTING THE CITY MANAGER TO MOTION 02-758 (Special MEET WITH THE MIAMI-DADE COUNTY MOVED: TEELE Meeting re: MANAGER FOR THE LIMITED PURPOSE OF SECOND: WINTON CRA DISCUSSING A SUB -AREA, RESTRICTED TO UNANIMOUS Boundaries) SECTIONS A-3 AND A-4 AS DESCRIBED IN "MAP 3", IN WHICH SOMETHING LESS THAN 100% OF THE TAX INCREMENT, IF ELIGIBLE, WILL BE DISCUSSED. + Regular Ce nmiWon meeting ;aed' �.6vJune28,2002. ITEM 11 A MOTION APPROVING, IN PRINCIPLE, MOTION 02-759 APPROXIMATELY $1.1 MILLION OF THE MOVED: TEELE REQUESTED $6 MILLION FUNDING EQUATING SECONDED: WINTON TO THE REQUEST MADE BY THE DIRECTOR OF UNANIMOUS MEDIA RELATIONS REGARDING THE FUNDING RELATED TO THE CITY HALL CHAMBER REPAIRS PROJECT; FURTHER DIRECTING THE CITY MANAGER TO PROCEED AND MOVE FORWARD WITH THE INTENT OF ADOPTING THE FULL FUNDING AS OUTLINED IN THE BUDGET REQUEST. MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT ITEM 5 A MOTION DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH FLORIDA POWER AND LIGHT ("FPL") FOR THE PURPOSE OF GRANTING TO FPL AN EASEMENT, AS DESCRIBED IN "EXHIBITS lA and 1B," ATTACHED AND INCORPORATED, FOR THE PLACEMENT OF TRANSFORMER PAD AND ELECTRICAL LINE SERVICES TO MARGARET PACE PARK, LOCATED AT 1745 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA; FURTHER DIRECTING THE CITY ATTORNEY TO PREPARE AND FINALIZE SAID AGREEMENT PRIOR TO JULY 7, 2002. Note for the Record: This motion was later adopted as Resolution 02-767. Page No. 19 MOTION 02-760 MOVED: SECONDED: UNANIMOUS TEELE GONZALEZ ..! � 1YCB�f� !9►Ti! .',�, G; ; e_;: 0�� CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 20 CITWIDE D A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-761 COMMISSION RELATED TO THE 15TH ANNUAL MOVED: TEELE RADIO PIMAN BOUK CONCERT, TO BE HELD AT SECONDED: SANCHEZ JAMES L. KNIGHT INTERNATIONAL CENTER ON NAYS: WINTON JULY 7, 2002; AUTHORIZING THE WAIVER OF FEES AND PERMITS PERMISSIBLE BY LAW AND THE PROVISION OF SERVICES, IN AN AMOUNT NOT TO EXCEED $11,342.58; AUTHORIZING THE ALLOCATION OF FUNDS FOR SAID SERVICES, FROM THE SPECIAL EVENTS ACCOUNT CODE NO. 001000921054.289; SAID AUTHORIZATIONS CONDITIONED UPON THE ORGANIZERS: (1) OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR DESIGNEE; AND (4) COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR DESIGNEE. NON Direction to the City Manager and City Attorney: by Commissioner Teele to review, on behalf of the AGENDA Commission, the resolution being proffered by Commissioner Gonzalez relative to the Commission's acceptance of former Mayor Joe Carollo's public declaration voluntarily agreeing to the recalculation of his elected official pension to be calculated on his actual base annual salary in an attempt to clearly understand its meaning and intent; and further directing that appropriate City Administrators to meet with the former Mayor so that the Commission is clear on this item. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 21 NON A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-762 AGENDA COMMISSION PROVIDING IN-KIND SERVICES TO MOVED: TEELE THE RICKIA ISAAC FOUNDATION, INC. IN AN SECONDED: SANCHEZ AMOUNT NOT TO EXCEED $4,700 FOR THE UNANIMOUS WAIVER OF POLICE COST AND ASSOCIATED FEES FOR THE FOUNDATION'S JAM FEST: "NO MORE STRAY BULLETS" EVENT WHICH IS SCHEDULED TO TAKE PLACE ON JULY 4, 2002 AT THE MIAMI ARENA. NON A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-763 AGENDA COMMISSION AUTHORIZING THE CITY MOVED: TEELE MANAGER TO EXECUTE AN ADDENDUM, IN SECONDED: SANCHEZ SUBSTANTIALLY THE ATTACHED FORM, TO UNANIMOUS THE MANAGEMENT AGREEMENT WITH FLORENE LITTHCUT INNER-CITY CHILDREN'S TOURING DANCE COMPANY, INC. (THE "PROVIDER") FOR THE PROVISION OF CULTURAL AND EDUCATIONAL PROGRAMS AT HADLEY PARK, TO PROVIDE FOR AN EXTENSION OF TIME BY WHICH THE CONDITIONS PRECEDENT MUST BE MET. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 22 NON A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-764 AGENDA COMMISSION DIRECTING THE MOVED: TEELE ADMINISTRATION TO ESTABLISH A RESERVE SECONDED: GONZALEZ FUND WITH AVAILABLE 28TH YEAR UNANIMOUS COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR PUBLIC SERVICES IN DISTRICT 5 TO PROVIDE ASSISTANCE FOR COLLABORATIVE ACTIVITIES IN DISTRICT 5 PARKS FOR THE PROVISION OF PROGRAMS TO THE ELDERLY AND YOUTH; FURTHER DIRECTING THE ADMINISTRATION TO MEET WITH REPRESENTATIVES OF THE MIAMI-DADE COUNTY SCHOOL BOARD TO ESTABLISH AFTER SCHOOL TUTORING PROGRAMS WITH THE AFOREMENTIONED DISTRICT 5 RESERVE FUND FOR YOUTH IN "F" RATED SCHOOLS LOCATED IN DISTRICT 5. NON A MOTION APPROVING THE CO-SPONSORSHIP MOTION 02-765 AGENDA AND PLACEMENT OF BANNERS ON LIGHT MOVED: SANCHEZ POLES LOCATED WITHIN THE CITY OF MIAMI SECONDED: GONZALEZ THOROUGHFARES TO PROMOTE THE HOUSE OF UNANIMOUS TERROR AMUSEMENT PARK AND DOWNTOWN'S HOLIDAY VILLAGE EVENTS. op MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT NON A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT THE SELECTION OF TWO (2) QUALIFIED PROVIDERS TO BE ADDED TO THE CURRENT LIST OF PROVIDERS FOR LATENT PRINT EXAMINATION SERVICES, AS LISTED ON EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE TWO (2) NEW PROVIDERS, ON AN AS - NEEDED BASIS, FOR A PERIOD OF ONE (1) YEAR; AMENDING THE CONTRACTS OF THE CURRENT PROVIDERS BY INCREASING THE CONTRACT BY $45,000, FROM $75,000 TO $120,000 ANNUALLY, AND INCREASING THE HOURLY RATE FROM $35.00 TO $40.00 PER HOUR, FOR THE POLICE DEPARTMENT, ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.270. Page No. 23 RESOLUTION 02-766 MOVED: SANCHEZ SECONDED: GONZALEZ UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 27, 2002 Page No. 24 ITEM 5 A RESOLUTION AUTHORIZING THE CITY RESOLUTION 02-767 MANAGER TO ENTER INTO AN AGREEMENT, IN MOVED: TEELE A FORM ACCEPTABLE TO THE CITY ATTORNEY, SECONDED: GONZALEZ WITH FLORIDA POWER AND LIGHT ("FPL") FOR UNANIMOUS THE PURPOSE OF GRANTING TO FPL AN EASEMENT, AS DESCRIBED IN "EXHIBITS IA and 1B," ATTACHED AND INCORPORATED, FOR THE PLACEMENT OF TRANSFORMER PAD AND ELECTRICAL LINE SERVICES TO MARGARET PACE PARK, LOCATED AT 1745 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA; FURTHER DIRECTING THE CITY ATTORNEY TO PREPARE AND FINALIZE SAID AGREEMENT PRIOR TO JULY 7, 2002. (Note for the Record: See related Motion 02-760.] A MOTION DEFERRING ALL ITEMS NOT HEARD MOTION 02-768 DURING THE JUNE 27, 2002 COMMISSION MOVED: TEELE MEETING TO THE MEETING CURRENTLY SECONDED: WINTON SCHEDULED FOR JULY 9, 2002. UNANIMOUS MEETING DATE: June 27, 2002 CITY OF MIAMI CITY CLERK'S REPORT ON A MOTION ADDING TO THE CALL OF THE AGENDA SPECIAL COMMISSION MEETING CURRENTLY SCHEDULED FOR JULY 8, 2002, DISCUSSION ON THE REMEDIATION AND DEVELOPMENT OF THE PROPERTY LOCATED AT 1700 NW 14TH AVENUE. Note for the Record: The Commission will convene discussion of this item following discussion of the community development issues and the proposed FY 2002-2003 action plan for the use of HUD grant funds by the City of Miami. APPROVED: 9--W��' a-_ PRISCILLA A. THOMPSON, CITY CLERK Page No. 25 MOTION: 02-769 MOVED: WINTON SECONDED: TEELE 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.