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HomeMy WebLinkAboutCC 2001-01-11 City Clerk's ReportMEETING DATE CITY OF MIAMI CITY CLERK'S REPORT January 11, 2001 Page No. 1 NON- A RESOLUTION OF THE MIAMI CITY R 01-1 AGENDA COMMISSION RESCINDING RESOLUTION NOS. MOVED: REGALADO 00-105, 00-359, AND 00-993 IN THEIR ENTIRETY, SECONDED: WINTON THEREBY SUNSETTING THE ECONOMIC ABSENT: TEELE DEVELOPMENT COMMITTEE; FURTHER DIRECTING THE CITY MANAGER TO REALLOCATE AND TRANSFER FUNDS, IN THE AMOUNT OF $40,000, ALLOCATED TO SAID COMMITTEE TO THE OPERATING BUDGET OF THE DEPARTMENT OF PARKS AND RECREATION FOR THE EXPLICIT PURPOSE OF ENGAGING PART-TIME PERSONNEL, INCLUDING HIGH SCHOOL STUDENTS, TO STAFF THE PROGRAMS SPONSORED BY THE DEPARTMENT OF PARKS AND RECREATION DURING THE SPRING AND SUMMER MONTHS OF FISCAL YEAR 2000-2001. NON- A MOTION REQUESTING COMMISSIONER M 01-02 AGENDA REGALADO TO WORK WITH THE MOVED: WINTON ADMINISTRATION AND CONSULTANTS SECONDED: SANCHEZ ENGAGED TO PROVIDE THE CITY WITH A PLAN ABSENT: TEELE TO PROMOTE ECONOMIC DEVELOPMENT. NON- Note for the Record: Commissioner Sanchez AGENDA commended the City Administration for employing members of the Hope Center, a center for the visually impaired. Of, 45' G � so CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 2 ITEM CITYWIDE A A MOTION TO TEMPORARILY DEFER CONSIDERATION OF AGENDA ITEM CITYWIDE A, (RELATED TO THE MIAMI JAZZ FESTIVAL, HOSTED BY MIAMI JAZZ FESTIVAL, INC., TO BE HELD JANUARY 13-14, 2001 AT BAYFRONT PARK.) M 01-16 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS ITEM Note for the Record: Commissioner Regalado requested CITYWIDE that when the Mayor sends his written response on the A Mayor's proposal for the Miami Jazz Festival, in the afternoon, that he would reintroduce consideration of proposed waiver or reduction of the fees in connection with the Boxing Event to benefit Cystic Fibrosis, scheduled for March of 2001, which will be televised by Telemundo Networks. ITEM A MOTION INSTRUCTING THE CITY MANAGER M 01-17 DISTRICT TO DIRECT THE MIAMI POLICE CHIEF TO MOVED: SANCHEZ 4B REVIEW THE POSSIBILITY OF RELOCATING THE SECONDED: REGALADO POLICE HORSE STABLES FROM TROPICAL PARK UNANIMOUS INTO THE CITY OF MIAMI (SEWELL PARK, MORNINGSIDE PARK, ROBERT KING HIGH PARK OR LOT AT N.E. 2 AVENUE AND 19 STREET, NEXT TO CEMETERY); FURTHER DIRECTING THE MANAGER TO COME BACK WITH A RECOMMENDATION OF A SITE AND SOURCE OF FUNDING FOR SAME. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 3 NON- Note for the Record: Commissioner Teele indicated to AGENDA Mr. Brian Finnie of the Empowerment Zone that there should be close coordination of projects from the Empowerment Zone and the City's Management (including the Finance Department, Downtown Development Authority, Community Redevelopment Agency, Miami Sports and Exhibition Authority, and others); further stating the need for a singular informational brochure to be jointly produced by the City and the Empowerment Zone staffs; further requesting of Mr. Finnie to provide the Commission with a written status report in connection with the Empowerment Zone; and further suggesting that Commissioner Sanchez work with our legislative consultants in furtherance of federal funding for the two empowerment zones located within the boundaries of the City of Miami. DISTRICT Direction to the Administration: by Commissioner 4C Teele to schedule status report on the March 22, 2001 agenda in connection with unpaved street and lack of storm sewer drainage complaints received from residents of S.W. 291h Avenue; further instructing the City Manager to direct the Director of the Department of Public Works to prepare a list by district, of all of the streets in the City that have not been paved, beginning with the street in question; Commissioner Regalado further requested to bring to the meeting of March 22, 2001 photographs of the area in question which depicts the current condition, as well as photographs which will show the area once repairs are completed. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 4 DISTRICT A RESOLUTION OF THE MIAMI CITY ROI -18 4D COMMISSION GRANTING A WAIVER OF RENTAL MOVED: REGALADO FEES FOR THE JOSEFINA CASTANO KIDNEY SECONDED: TEELE FOUNDATION AT THE MANUEL ARTIME NAYS: SANCHEZ, COMMUNITY CENTER FOR A PERIOD NOT TO WINTON EXCEED NINETY (90) DAYS; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FOUNDATION FOR SAID PURPOSE. ITEM 4 A MOTION TO WITHDRAW (PULL) M 01-19 CONSIDERATION OF AGENDA ITEM 4 MOVED: GORT (PROPOSED REGULATIONS OF NEWSRACKS IN SECONDED: TEELE PUBLIC RIGHTS-OF-WAY IN THE CITY OF MIAMI UNANIMOUS BY REPEALING EXISTING ARTICLE VII OF CHAPTER 54 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, PERTAINING OT SUCH REGULATION AND SUBSTITUTING, IN LIEU THEREOF, NEW ARTICLE VII IMPOSING SAFETY AND AESTHETIC RESTRICTIONS RELATED THERETO; PROVIDING FOR PURPOSE; PROVIDING DEFINITIONS; PROVIDING FOR NEWSRACK CERTIFICATION PROCEDURES AND FEES, ETC.) CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 5 ITEM 4 A MOTION TO RECONSIDER VOTE PREVIOUSLY M 01-20 TAKEN IN CONNECTION WITH THE MOVED: TEELE WITHDRAWAL (PULLING) OF AGENDA ITEM 4 SECONDED: WINTON RELATED TO THE ABOVE CITED PROPOSED NAYS: SANCHEZ NEWSRACK REGULATIONS. ITEM 4 A MOTION TO DEFER CONSIDERATION OF M 01-21 AGENDA ITEM 4 (PROPOSED ABOVE CITED MOVED: TEELE NEWSRACKS REGULATIONS) UNTIL THE SECONDED: WINTON MEETING PRESENTLY SCHEDULED FOR MARCH UNANIMOUS 8, 2001. Direction to the City Manager: by Commissioner Regalado to be kept informed of recommended changes related to newsracks regulations. ITEM 2 A MOTION DIRECTING THE CITY MANAGER TO M 01-23 INSTRUCT THE DIRECTOR OF PUBLIC WORKS MOVED: SANCHEZ TO CONDUCT A CITYWIDE ROAD CONDITION SECONDED: WINTON SURVEY OF ALL STREETS IN THE CITY OF UNANIMOUS MIAMI IN NEED OF REPAIRS; FURTHER INSTRUCTING THE CITY MANAGER TO BRING BACK A PRIORITY LIST IDENTIFYING FUNDS TO ADDRESS THIS MATTER AT THE MEETING CURRENTLY SCHEDULED FOR MARCH 22, 2001. Direction to the Administration: by Commissioner Teele to develop a comprehensive strategy, which would require collection of impact fees, inconvenience fees, etc. from those entities who excavate the streets of the City of Miami. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 6 ITEM 3 A MOTION TO ACCEPT THE REQUEST TO PAY M-01-24 LEGAL FEES FOR TWO CASES: HENRY MOVED: TEELE LLORELLA AND FRANK TAYLOR; FURTHER SECONDED: SANCHEZ INSTRUCTING THE CITY ATTORNEY TO COME UNANIMOUS BACK WITH A RECOMMENDATION ON APPROPRIATE FEES FOR SAME. ITEM 18 A MOTION TO DEFER TO THE NEXT M-01-27 COMMISSION MEETING CONSIDERATION OF MOVED: SANCHEZ PROPOSED CONTINUED ENGAGEMENT OF THE SECONDED: WINTON LAW FIRM OF TEW, CARDENAS IN THE MATTER ABSENT: REGALADO OF CITY OF MIAMI BOND OFFERINGS. ITEM 21 Note for the Record: R-01-29 appointed Rafael Mas as a member of the Health Facilities Authority. Mr. Mas was nominated by Commissioner Winton. ITEM 23 Note for the Record: R-01-30 appointed Sonny Armbrister as a member of the Parks Advisory Board. Mr. Armbrister was nominated by Commissioner Teele. Pending still is one appointment to be made by Mayor Carollo. ITEM 25 Note for the Record: R-01-31 reappointed James Wellington as a member of the Waterfront Advisory Board. Mr. Wellington was renominated by Commissioner Teele. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 7 NON- AGENDA A MOTION TO SCHEDULE A SPECIAL COMMISSION MEETING ON FEBRUARY 15, 2001 AT 9:30 A.M. TO CONSIDER REALLOCATION OF FUNDS FROM PRIOR YEAR CLOSED OUT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECTS. M-01-32 MOVED: TEELE SECONDED: SANCHEZ ABSENT: REGALADO NON- A RESOLUTION OF THE MIAMI CITY R-01-33 AGENDA COMMISSION ACCEPTING THE BIDS OF MOVED: TEELE LEASING ASSOCIATES AND ABRAHAM SECONDED: WINTON CHEVROLET — MIAMI, INC. (D/B/A MAROONE ABSENT: REGALADO CHEVROLET OF MIAMI), FOR THE LEASE OF VEHICLES FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, TO BE UTILIZED BY VIP/CITY OFFICIALS, ON AN AS -NEEDED CONTRACT BASIS FOR A PERIOD OF TWENTY- FOUR (24) MONTHS, WITH THE OPTION TO RENEW THE LEASE FOR AN ADDITIONAL TWELVE (12) MONTHS, IN AN ANNUAL AMOUNT NOT TO EXCEED $156,824.40; ALLOCATING FUNDS THEREFOR FROM THE BUDGETS OF THE VARIOUS USE DEPARTMENTS, SUBJECT TO BUDGETARY APPROVAL. ITEM 20 Direction to the City Attorney and City Manager: by Vice Chairman Gort to have the City Attorney meet with appropriate members of the Administration to take necessary precautions to avoid conditions that have led to costly settlements of lawsuits. MEETING DATE CITY OF MIAMI CITY CLERK'S REPORT January 11, 2001 Page No. 8 ITEM 24 Note for the Record: R-01-36 reappointed the following individuals as members of the Miami Sports and Exhibition Authority: Commissioner Johnny Winton Sam Gentry (renominated by Commissioner Winton) Eli Feinberg (renominated by Vice Chairman Gort) Orlando Garcia, Jr. (renominated by Commissioner Sanchez) Diego Garcia (renominated by Commissioner Sanchez) Marianne Salazar (renominated by Commissioner Regalado) Carlos Martell (renominated by Commissioner Regalado) Al Huston (renominated by Commissioner Teele) Larry Pierre (renominated by Commissioner Teele) Pending still is one appointment to be made by Vice Chairman Gort. ITEM 29 Note for the Record: R-01-37 appointed David Berley as a member of the Finance Committee. Mr. Berley was nominated by Commissioner Winton. Pending still is one appointment to be made by Mayor Carollo. ITEM 30 Note for the Record: R-01-38 appointed Gema Ruiz as a member of the Property and Asset Review Committee. Ms. Ruiz was nominated by Commissioner Sanchez. Pending still is one appointment to be made by Commissioner Regalado. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 9 ITEMS 32 AND 35 Direction to the City Attorney: by Commissioner Teele to prepare necessary legislation in order to allow that incumbent members of the Planning Advisory Board and the Zoning Board be reappointed at the end of their current terms without the requirement of an application process. ITEM 32 Note for the Record: R-01-39 appointed Michael Spetko as a member of the Planning Advisory Board. Mr. Spetko was nominated by Commissioner Winton. Pending still are nine appointments; one nomination from Commissioner Winton and two nominations each per the remaining Commissioners. ITEM 32 A MOTION APPOINTING DANA MANNER AS A M-01-39.1 REGULAR MEMBER OF THE PLANNING MOVED: WINTON ADVISORY BOARD. SECONDED: TEELE [Note for the Record: Mr. Manner has not submitted an UNANIMOUS application for membership on the Planning Advisory Board, therefore, after advertising for additional applications, including giving Mr. Manner an opportunity to apply, this issue will be brought back for Commission formalization.] CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 10 ITEM 35 Note for the Record: R-01-40 reappointed the following individuals as members of the Zoning Board: Joseph Ganguzza (renominated by Commissioner Winton) Allan Shulman (renominated by Commissioner Winton) Charles J. Flowers (renominated by Commissioner Teele) Pending still are seven appointments to be made; one nomination by Commissioner Teele and two nominations each by Commissioners Sanchez, Regalado and Gort. ITEMS 33 A MOTION DIRECTING THE CITY CLERK TO M-01-41 AND 35 READVERTISE FOR ADDITIONAL APPLICATIONS MOVED: TEELE TO THE PLANNING ADVISORY BOARD AND THE SECONDED: REGALADO ZONING BOARD. UNANIMOUS Direction to the City Manager: by Vice Chairman Gort to notify each of the incumbent members of the Planning Advisory Board and the Zoning Board whose terms have expired that they must apply in order to be reappointed. ITEM 33 Note for the Record: R-01-42 reappointed the following individuals as members of the Cultural and Fine Arts Board: Jessica Shapiro (renominated by Commissioner Winton) Pedro Pablo Pena (renominated by Commissioner Regalado) Tony Wagner (renominated by Vice Chairman Gort) Juan Carlos Espinosa (renominated by Commissioner Sanchez) Pending still is one nomination to be made by Commissioner Teele. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 11 ITEM 39 A MOTION AUTHORIZING THE CITY MANAGER M-01-44 TO EXPEND AN AMOUNT NOT TO EXCEED MOVED: TEELE $100,000 FOR CONSULTANT SERVICES SECONDED: WINTON SPECIFICALLY INCLUDING THE USE OF A UNANIMOUS FINANCIAL ADVISOR IN THE EVALUATION OF PROPOSALS FOR PROPOSED BASEBALL STADIUM. Direction to the City Clerk and City Manager: by Commissioner Teele to enter into the public record documents provided on the proposed baseball stadium issue by the AIA, the Miami River Commission, Mr. Bernie Espinel and other documents which may be forwarded by members of the Commission within the next two days, further requesting a review of: 1. Proposed legislation relating to the parking surcharge; 2. Proposed relocation of WASA pumping station on Bicentennial Park; 3. Old Miami Arena site for proposed baseball stadium; 4. Proposed amendment to our PILOT to include agreement with county to pay the City fire fee for County buildings; and 5. Tipping fees paid to County for solid waste. ITEM 40 Note for the Record: Commissioner Winton stated that the City should get support through our Congressional delegation and our Postmaster General to replace or repair unsightly mailboxes. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 12 NON- A RESOLUTION OF THE MIAMI CITY R-01-45 AGENDA COMMISSION ACCEPTING A DONATION, WITH MOVED: WINTON AN ESTIMATED VALUE OF $30,000.00, FROM SECONDED: TEELE RALSTON PURINA COMPANY FOR THE UNANIMOUS DEPARTMENT OF PARKS AND RECREATION FOR CERTAIN CAPITAL IMPROVEMENTS, AT NO COST TO THE CITY OF MIAMI, AT THE SECTIONS OF BLANCHE AND DAVID T. KENNEDY PARKS WHICH ARE DESIGNATED AS DOG PARKS; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. NON- A RESOLUTION OF THE MIAMI CITY R-01-46 AGENDA COMMISSION DIRECTING THE CITY MANAGER MOVED: TEELE TO INSTRUCT ALL RELEVANT CITY SECONDED: WINTON DEPARTMENTS AND AGENCIES TO UNANIMOUS IMMEDIATELY INITIATE ALL PROCESSES AND ACTIONS, INCLUDING PREPARATION OF LEGISLATION TO AMEND THE CITY CODE, TO ESTABLISH UNIFORM PARKING LOT STANDARDS AND CRITERIA AND PROVIDE FOR ENFORCEMENT THEREOF FOR THE AREA LOCATED WITHIN THE BOUNDARIES OF THE OMNI AND THE OVERTOWN/PARK WEST REDEVELOPMENT DISTRICTS. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 13 NON- AGENDA Direction to the City Attorney and City Manager: by Commissioner Teele to research requirement of Mayor's signature on protocol documents (commendations and proclamations); further directing that protocol resolutions be prepared without the Mayor's signature. NON- A MOTION DIRECTING THE CITY MANAGER TO M-01-47 AGENDA PREPARE A UNIFORM POLICY REGARDING THE MOVED: REGALADO CITY OF MIAMI'S ROLE IN SPONSORING OR CO- SECONDED: WINTON SPONSORING EVENTS AND PARADES; FURTHER ABSENT: SANCHEZ STIPULATING THAT SAID POLICY SHOULD CONTAIN A PROVISION THAT PREVENTS THE CITY OF MIAMI FROM SPONSORING OR CO- SPONSORING ANY PARADE THAT IS ORGANIZED BY A PRIVATE FOR-PROFIT ENTITY; AND FURTHER DIRECTING THE MANAGER TO BRING SAID POLICY BACK FOR COMMISSION CONSIDERATION AND POSSIBLE APPROVAL WITHIN THE NEXT SIXTY (60) DAYS. NON- A MOTION AUTHORIZING AND DIRECTING THE M-01-48 AGENDA CITY MANAGER TO WAIVE RENTAL FEE OF THE MOVED: REGALADO COCONUT GROVE CONVENTION CENTER IN AN SECONDED: TEELE AMOUNT NOT TO EXCEED $2,000 FOR ABSENT: SANCHEZ CELEBRITY BOXING EVENT ON MARCH 10, 2001, WHICH EVENT IS TO BE INTERNATIONALLY TELEVISED BY TELEMUNDO NETWORKS TO BENEFIT THE CYSTIC FIBROSIS FOUNDATION. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 14 NON- A MOTION DIRECTING THE CITY MANAGER TO M-01-49 AGENDA PREPARE ALL NECESSARY DOCUMENTS, MOVED: TEELE INCLUDING A PROPOSED BUDGET SECONDED: REGALADO AMENDMENT AND REORGANIZATIONAL ABSENT: SANCHEZ CHART, TO TRANSFER THE OFFICE OF PROTOCOL FROM THE MAYOR'S OFFICE TO THE CITY MANAGER'S OFFICE; FURTHER DIRECTING THE MANAGER TO BRING THIS ISSUE BACK FOR COMMISSION CONSIDERATION, REVIEW AND APPROVAL AT THE NEXT COMMISSION MEETING. NON- A MOTION DIRECTING THE CITY MANAGER TO M-01-50 AGENDA BRING BACK AT THE NEXT REGULARLY MOVED: TEELE SCHEDULED COMMISSION MEETING (JANUARY SECONDED: REGALADO 25, 200 1) A RECOMMENDATION CONCERNING A ABSENT: SANCHEZ SERGEANT OF ARMS POSITION FOR OUR LEGISLATIVE BODY AND EXECUTIVE SECURITY CLASSIFICATION FOR THE MAYOR, INCLUDING FULL DETAILS CONCERNING DUTIES AND RESPONSIBILITIES FOR BOTH POSITIONS, ALONG WITH APPROPRIATE BUDGET ALLOCATIONS FOR SAME; FURTHER DIRECTING THE MANAGER TO PROVIDE FUNDING FOR THE MAYOR'S EXECUTIVE SECURITY POSITION AT A LEVEL THAT THE MAYOR DEEMS APPROPRIATE FOR SAID POSITION. CITY CLERK'S REPORT MEETING DATE: January 11, 2001 NON- AN EMERGENCY ORDINANCE OF THE MIAMI AGENDA CITY COMMISSION AMENDING ORDINANCE NO. 11869, ADOPTED DECEMBER 14, 1999, WHICH ESTABLISHED INITIAL RESOURCES AND APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED: "STOP ACTIVE VANDALISM EVERYWHERE ("SAVE") GRANT," THEREBY INCREASING SAID APPROPRIATION IN THE AMOUNT OF $239,520, CONSISTING OF A GRANT FROM MIAMI-DADE COUNTY IN THE AMOUNT OF $179,640 AND THE PROVISION OF REQUIRED MATCHING FUNDS FROM THE CITY OF MIAMI IN THE AMOUNT OF $59,880, WHICH IS 25% OF THE TOTAL OF ALL COSTS FOR THE OPERATION OF THE PROGRAM; AUTHORIZING THE CITY MANAGER, TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE OF THE GRANT, AND EXPEND MONIES FROM THIS FUND FOR NECESSARY EXPENSES TO CONTINUE THE OPERATION OF THE PROGRAM; ALLOCATING THE REQUIRED MATCHING FUNDS IN THE AMOUNT OF $59,880 FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES (2000); CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. Page No. 15 EMERGENCY ORD. 12017 MOVED: GORT SECONDED: WINTON ABSENT: SANCHEZ CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 16 NON- A RESOLUTION OF THE MIAMI CITY R-01-51 AGENDA COMMISSION STRONGLY OPPOSING ANY MOVED: GORT PROPOSED LEGISLATION TO ASSIGN THE SOLE SECONDED: REGALADO CONTROL OF THE DELIVERY OF ABSENT: SANCHEZ POSTSECONDARY WORKFORCE EDUCATION PROGRAMS TO THE STATE COMMUNITY COLLEGE SYSTEM; AND FURTHER URGING THE FLORIDA LEGISLATURE TO MAINTAIN THE CURRENT DUAL DELIVERY SYSTEM BY CONTINUING APPROPRIATIONS FOR ADULT AND POSTSECONDARY VOCATIONAL PROGRAMS TO BE CONDUCTED BY THE MIAMI- DADE COUNTY PUBLIC SCHOOL SYSTEM; AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE HEREIN RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. NON- A RESOLUTION OF THE MIAMI CITY R-01-52 AGENDA COMMISSION ENDORSING THE CONCEPT OF MOVED: GORT THE "AMBER ALERT" PROGRAM WHICH SECONDED: WINTON REQUIRES TIMELY PUBLIC NOTICE OF CHILD ABSENT: SANCHEZ ABDUCTIONS AND ENCOURAGING THE LAW ENFORCEMENT AGENCIES OF MIAMI-DADE COUNTY AND ALL ITS INCORPORATED MUNICIPALITIES TO REVIEW THE PROGRAM AND OTHER SIMILAR PROGRAMS FOR POTENTIAL IMPLEMENTATION; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. CITY CLERK'S REPORT MEETING DATE: January 11, 2001 Page No. 17 NON- Direction to the City Manager: by Commissioner Teele AGENDA to have the Miami Police Department review minor crime incident of man who was arrested on bicycle, and to issue appropriate statement after completion of said review. PZ -1 A MOTION TO RECONSIDER PRIOR VOTE TAKEN M-01-53 ON RESOLUTION 00-1137, WHICH HAD PASSED MOVED: WINTON ON DECEMBER 14, 2000 RELATED TO SECONDED: TEELE MODIFICATION TO A MAJOR USE SPECIAL ABSENT: SANCHEZ PERMIT FOR THE ONE MIAMI PROJECT LOCATED AT 205 BISCAYNE BOULEVARD; FURTHER SCHEDULING CONSIDERATION OF SAID ISSUE AT THE JANUARY 25, 2001 COMMISSION MEETING. A MOTION TO ADJOURN TODAY'S COMMISSION M-01-54 MEETING. MOVED: WINTON SECONDED: TEELE ABSENT: SANCHEZ 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.