HomeMy WebLinkAboutCC 2002-09-26 City Clerk's ReportMEETING DATE:
CITY OF MIAMI
CITY CLERK'S REPORT
September 26, 2002
Page No. 7
NON
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-1067
AGENDA
COMMISSION CHANGING THE DATE OF THE
MOVED: TEELE
SECOND REGULAR CITY COMMISSION
SECONDED: GONZALEZ
MEETING OF OCTOBER, CURRENTLY
UNANIMOUS
SCHEDULED FOR THURSDAY, OCTOBER 24,
2002, COMMENCING AT 9 A.M., TO TUESDAY,
OCTOBER 29, 2002, COMMENCING AT 9:00 A.M.
AT THE MANUEL ARTIME CENTER LOCATED AT
900 SOUTHWEST 1 STREET, MIAMI, FLORIDA.
ITEM PZ -2
A MOTION TO CONTINUE CONSIDERATION OF
MOTION 02-1068
PROPOSED MAJOR USE SPECIAL PERMIT FOR
MOVED: WINTON
THE CONSTRUCTION OF THE SKYRESIDENCE
SECONDED: TEELE
PROJECT AT APPROXIMATELY 640 NORTHEAST
UNANIMOUS
34TH STREET TO THE COMMISSION MEETING
CURRENTLY SCHEDULED FOR OCTOBER 29,
2002.
ITEM 18-B
Direction to the City Clerk: by Commissioner
Regalado to obtain the address of Ms. Eva Nagymihaly
and mail her a copy of the fire fee assessment report.
[Note for the Record: The City Clerk mailed a copy of
the aforementioned report to Ms. Nagymihaly on
December 9, 2002.]
MEETING DATE
CITY OF MIAMI
CITY CLERK'S REPORT
September 26, 2002
Page No. 8
ITEM 18-B
A RESOLUTION OF MIAMI CITY COMMISSION
RESOLUTION 02-1069
ESTABLISHING A LABOR MANAGEMENT
MOVED: SANCHEZ
COUNCIL TO INVESTIGATE AND EXPLORE
SECONDED: GONZALEZ
OPTIONS OF SAVING MONEY FOR THE CITY,
UNANIMOUS
AND TO REEVALUATE BOTH THE FINANCIAL
FEASIBILITY AND THE CITY'S COMMITMENT
FOR THE CONTINUED PROVISION OF
RETIREMENT AND HEALTH BENEFITS TO ITS
EMPLOYEES; DIRECTING THAT THE COUNCIL
SHALL BE COMPRISED OF ONE COMMISSIONER
APPOINTED BY THE MAYOR (COMMISSIONER
TEELE), REPRESENTATIVES FROM THE
DEPARTMENTS OF HUMAN RESOURCES AND
LABOR RELATIONS, THE CITY MANAGER, AND
ALL FOUR UNIONS; AND FURTHER DIRECTING
THAT THE COUNCIL SHALL CONDUCT ITS
INVESTIGATION AND EVALUATION AND
REPORT BACK ITS RECOMMENDATIONS TO THE
CITY COMMISSION IN SEVENTY-FIVE DAYS).
ITEM 18-B
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-1070
COMMISSION DIRECTING THE CITY MANAGER
MOVED: SANCHEZ
TO DESIGNATE AND RESERVE $5,000,000 OF THE
SECONDED: WINTON
FISCAL YEAR 2002 SURPLUS AS RESERVE
UNANIMOUS
FUNDING TO UNDERWRITE PENSION COSTS OF
THE CITY.
MEETING DATE
CITY OF MIAMI
CITY CLERK'S REPORT
September 26, 2002
Page No. 9
ITEM 18-B
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-1071
COMMISSION DIRECTING THE CITY MANAGER,
MOVED: SANCHEZ
EFFECTIVE JANUARY 6, 2003, TO CEASE
SECONDED: GONZALEZ
PROVIDING ANY RETIREMENT BENEFITS NOT
UNANIMOUS
AUTHORIZED BY ORDINANCE, RESOLUTION OR
OTHER APPLICABLE LAW TO EXECUTIVE
EMPLOYEES OF THE CITY OF MIAMI UNLESS
SUCH BENEFITS ARE APPROVED BY THE CITY
COMMISSION, AFTER A REVIEW OF THE CITY
MANAGER'S WRITTEN RECOMMENDATION
RELATING TO SAID BENEFITS.
ITEM 18-B
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-1072
COMMISSION DIRECTING THE CITY MANAGER
MOVED: WINTON
TO DESIGNATE AND RESERVE $1,000,000 OF THE
SECONDED: TEELE
FISCAL YEAR 2002 SURPLUS AS STRATEGIC
UNANIMOUS
INITIATIVE RESERVES AND $2,000,000 AS
MANAGEMENT RESERVES TO FUND A
CITYWIDE POVERTY INITIATIVE.
ITEM 18-B
A MOTION DIRECTING THE CITY MANAGER TO
MOTION 02-1073
SCHEDULE ON OCTOBER AGENDA PROPOSED
MOVED: WINTON
LEGISLATION FOR APPROPRIATION OF
SECONDED: SANCHEZ
$2,000,000 FOR THE POVERTY INITIATIVE.
UNANIMOUS
ITEM D -4-A
A MOTION THAT IT IS THE WILL OF THE CITY
MOTION 02-1074
COMMISSION THAT CITY WORKERS WHO ARE
MOVED: REGALADO
NOT TEMPORARY BE PAID A LIVING WAGE;
SECONDED: GONZALEZ
FURTHER DIRECTING THE CITY MANAGER TO
ABSENT: SANCHEZ
COME BACK WITH A REPORT REGARDING THE
FISCAL IMPACT OF SAID LIVING WAGE.
MEETING DATE:
CITY OF MIAMI
CITY CLERK'S REPORT
September 26, 2002
Page No. 10
ITEM 18-C
Direction to the Administration: by Commissioner
Teele to provide him with the numbers of the entire
$255,000,000 bond funds and all of the issuance costs
associated with said bonds.
ITEM 18-C
Direction to the City Manager: by Commissioner
Teele to identify $3.5 Million from unallocated dollars
from the capital improvement program, and if available,
to come back a recommendation at the next Commission
meeting.
NON-
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-1077
AGENDA
COMMISSION APPOINTING AN INDIVIDUAL AS
MOVED: SANCHEZ
A MEMBER OF THE COMMUNITY RELATIONS
SECONDED: REGALADO
BOARD.
UNANIMOUS
Note for the Record: Dr. Mireille Tribie was appointed
by Mayor Diaz with a waiver of the residency
requirement.
1 Amended 10-7-02