HomeMy WebLinkAboutCC 2001-09-17 City Clerk's ReportPj
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: September 17, 2001
Page No. I
SPECLAL
Notc'for tlie` Reeo rd: Motion `.01 9-6 and `,Resolution
Ol 9.70 were passed during` a Special! Meeting
scheduled for September '17, 2(IQl = `at 9:'45 a'n::to
consider -petition from the Cocoanut Grove Village'
Council to piaci `on tbe, Wovernbe� , f, 2001 haunt
slate,of candidates foraaid Council's election
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M-01-969
A MOTION TO CONVENE S1'I;CIAL MEETING IN
MEETING
CONNLCTION WITH PROPOSAL TO PLACE ON
MOVED: TFEL1:,
THE NOVEMBER 6, 2001 BALI' '0T A SLATE OF
SECONDED: WINTON
CANDIDATES FOR ELECTION TO THE
UNANIMOUS
COCOANUT GROVE VILLAGE COIJNCIL.
SPECIAL
A RESOLUTION OF THE MIAMI CITY
R-01.970
M l" TING
COMMISSION APPROVING THE REQUF.,ST OF
MOVED: WINTON
THF COCOANUT GROVE VILLAGE, COUNCIL
SECONDED: TEELE
THAT TIE MIAMI -DADS COUNTY SLJPERVISOR
UINANIMOIJS
OF ELECTIONS THE, PLACE SLATE OF
CANDIDATES FOR ELECTION AS MEMBERS TO
THE COCOANUT GROVE VILLAGE COUNCIL AT
THE APPROPRIATE PRECINCTS) ON THE
�
NOVEMBER 6, 2001 CI'T'Y OF MIAMI ELECTION
BALLOT; CONDITIONING SAID APPROVAL UPON
THE COUNCIL, 1) PAYING ALL APPLICABLE
ELECTION COSTS PRIOR TO SAID ELECTION,
AND 2) MEETING ALL CRITERIA SET FORTH BY
THE SUPERVISOR OF [ LI:,CI'IONS.
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: September 17, 2001
Page No. 2
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WALTER J.
CLERK
NOTF: As DULY NOTE[) ON THE IIFRIAN AGENDA AND crry Cl.17,RK'S RE -PORT, WIIICI-I CONSTITUTE A
JOURNAL OF CITY COMMISSION PROCUT-DINGS,111P. "UNANIMOUS" NOTA-I1ON NIWI-TOTI-11i VOT
h ON
EACI I AGENDA 1'1*1-*.M MEANS TI IAT ALI- FIVI, CITY COMMISSIONERS WERFAPRESENT' AND VOTED "AYE"
ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSFNCP-- OF A COMMISSIONF 'R Olt
ABSTFNTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY RE-FLECTED IN SAID VOTP.
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Note for the gepqkoFi The!4o1i6wina*d*—'t-o notations . s pertain ..S'PIoek0:::; toting
iocheduledUo evelo.pmentin Watson
ITEM I
Direction to the City Manager and City Clerk: by Commissioner Tecle to prepare appropriate
documents to acknowledge the outstanding contributions made by members of the selection
committee, which evaluated proposals for the unified development of Watson Island with a
mega yacht marina and marine facilities, a fish market, hotels, cultural and educational
facilities, restaurants, retail and support facilities.
ITEM I
Direction to the City Attorney: by Commissioner Tecle to provide a written explanation
regarding the minority business policy required under City of Miami Code Sec. 2-696; further
directing that the annual review by the City Commission of said policy be conducted; further
stating that 110 multimillion dollar company, albeit black nor Hispanic, should be able to claim
A
justification for usage of said minority business provisions without other reasons being given.
ITEM I
Note for the Record: Commissioner Sanchez stated that he intends to introduce a resolution to
protect the remaining land in Watson Island not currently committed to projects, by establishing
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said land as a park to preserve green and open space for the residents of (lie City of Miami.
0 VZ D:
WALTER J.
CLERK
NOTF: As DULY NOTE[) ON THE IIFRIAN AGENDA AND crry Cl.17,RK'S RE -PORT, WIIICI-I CONSTITUTE A
JOURNAL OF CITY COMMISSION PROCUT-DINGS,111P. "UNANIMOUS" NOTA-I1ON NIWI-TOTI-11i VOT
h ON
EACI I AGENDA 1'1*1-*.M MEANS TI IAT ALI- FIVI, CITY COMMISSIONERS WERFAPRESENT' AND VOTED "AYE"
ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSFNCP-- OF A COMMISSIONF 'R Olt
ABSTFNTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY RE-FLECTED IN SAID VOTP.