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HomeMy WebLinkAboutCC 2000-01-27 City Clerk's ReportY OF �f9 CITY OF MIAMI "`ait""t`° CITY CLERK'S REPORT MEETING DATE: January 27, 2000 ITEM A A MOTION TO CLOSE THE ATTORNEY — CLIENT SESSION, CLOSED TO THE PUBLIC, WHICH WAS HELD FOR PURPOSE OF DISCUSSING' PENDING LITIGATION (PATRICK MCGRATH, III VS. CITY OF MIAMI) RELATED TO THE PARKING SURCHARGE. ITEM A A MOTION TO CLOSE THE ATTORNEY — CLIENT SESSION, CLOSED TO THE PUBLIC, WHICH WAS HELD FOR PURPOSE OF DISCUSSING PENDING LITIGATION (MIAMI-DADE COUNTY, ET AL. VS. CITY OF MIAMI) RELATED TO THE PARKING SURCHARGE. ITEM 2 Direction to the City Attorney and the Manager: by Commissioner Teele to draft legislation authorizing the creation of a program similar to Miami -Dade County's Commercial Revitalization Program; further instructing the Manager to direct a Community Development loan specialist meet with the businesses in question to evaluate each of the businesses proposals of Neighbors and Neighbors Association, which the County has approved, and to ascertain whether the funding that they are requesting is sufficient or insufficient to ensure success; further directing the Manager to write a letter to Miami Dade County authorities informing them of the City Commission's intent to consider legislation at their next Commission meeting of February 10, 2000, establishing a program match similar to the County's Commercial Revitalization program as it pertains to Neighbors for Neighbors Association; further requesting the County to hold pertinent .funds previously approved for Neighbors and Neighbors Association in abeyance until the Miami City Commission has acted on the proposed resolution. Page No. I M-00-72 MOVED: SECONDED ABSENT: M-00-73 MOVED: SECONDED: UNANIMOUS WINTON SANCHEZ TEELE SANCHEZ WINTON CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 27, 2000 ITEM 2 A MOTION INSTRUCTING THE CITY MANAGER TO DEVELOP A PROGRAM AND SUBMIT A REPORT WHICH WOULD ESTABLISH A PROCESS TO APPLY FOR CITY OF MIAMI FUNDS, AS A FUNDING MATCH TO MIAMI-DADE COUNTY'S COMMERCIAL REVITALIZATION PROGRAM; FURTHER INSTRUCTING THE MANAGER TO DRAFT LEGISLATION AND SCHEDULE SAID PROPOSED PROGRAM IN THE FORM OF A RESOLUTION AT THE NEXT COMMISSION MEETING. ITEM 8 Direction to the City Manager: by Commissioner Teele to review current agreement with Miami -Dade County in connection with parking on City of Miami property during the Erickson (formerly Lipton) Tennis Tournaments and other special events in the Virginia Key area; further directing the Manager to have a cost analysis to determine the dollar value of having the City use the County's stables at Tropical Park in exchange for allowing Miami -Dade County to park at the Marine Stadium property. ITEM 8 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 8 (PROPOSED AGREEMENT WITH MIKE'S KITCHEN COACH, INC., FOR USE OF SPACE WITHIN THE MIAMI MARINE STADIUM PROPERTY); FURTHER INSTRUCTING THE MANAGER TO RENEGOTIATE SAID AGREEMENT IDENTIFYING/LIMITING THE SPACE NEEDED TO PARK VEHICLE, PROVIDING A MINIMUM PAYMENT TO THE CITY, REASONABLE CONDITIONS REGARDING APPROPRIATE STORING OF VEHICLE, PROTECTING ENVIRONMENTAL AND AESTHETIC CONCERNS, PROHIBITING SERVICE OR DERELICT VEHICLE(S) ON PREMISES, OR SUBLEASES. Page No. 2 M-00-74 MOVED: SECONDED: UNANIMOUS M-00-75 MOVED: SECONDED: UNANIMOUS TEELE WINTON SANCHEZ TEELE CITY OF MIAMI d IACBAB BARTER CITY CLERK'S REPORT moo., F10 MEETING DATE: January 27, 2000 ITEM 9 Direction to the City Manager: by Commissioner Teele to focus on the comparable value on commercial areas downtown; Brickell Avenue, Park West and Omni areas; further instructing the Administration, at the first available opportunity to conduct a study comparing what the current land values are in the Park West area, and what the City believes land values should be; further urging the Administration to be very vigilant in its efforts before the Value Adjustment Board, and to have staff representation during said board hearings. ITEM 9 Note for the Record: Commissioner Winton requested of the Commission, to develop a policy that improves our infrastructure downtown; further urging the Commission to be careful about the message we are sending to our investment community in downtown/Brickell/Park West and Omni areas with the fire and other fees being imposed. ITEM 12 Note for the Record: Vice Chairman Gort requested of Charlie Cox, president of AFSCME Local 1907, to analyze the cost of auto parts related to the repair of motorcycles. ITEM 23 Direction to the City Attorney: by Commissioner Teele to draft an ordinance containing a specific policy requiring a public hearing and notice of same whenever the City gives out money (especially federal funds), whether it is specifically required by any regulations or not. Page No. 3 CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: January 27, 2000 ITEM 23 Direction to the City Clerk: by Commissioner Teele to provide him with parameters used in connection with ' advertising in The Miami Herald (Metro -Miami section or Neighbors section). ITEM 23 Direction to the City Manager: by Vice Chairnan Gort to publish press releases on cable television Channel NET -9 and local radio stations. ITEM 28 Note for the Record: R-00-93 reappointed Manolo Reyes as a member of the Budget and Finances Review Committee. Mr. Reyes was renominated by Commissioner Sanchez. Pending still is one appointment to be made by Commissioner Winton. Page No. 4 ITEM 29 A MOTION REAPPOINTING GERALD SILVERMAN M-00-94 AS A MEMBER OF THE CIVIL SERVICE BOARD. MOVED: GORT [Note: The essence of this motion is contained as part of SECONDED: TEELE Resolution No. 00-96.] UNANIMOUS ITEM 29 A MOTION REAPPOINTING FRANKIE ROLLE AS M-00-95 A MEMBER OF THE CIVIL SERVICE BOARD. MOVED: TEELE [Note: The essence of this motion is contained as part of SECONDED: REGALADO Resolution No. 00-96.] UNANIMOUS ITEM 29 Note for the Record: R-00-96 reappointed/appointed Gerald Silverman, Frankie Rolle, William J. Scarola, III and Robert Frazier as members of the Civil Service Board. Pending still is. one appointment to be made by the Commission at -large. 'Amended 2-1-00 Y OF�f9 CITY OF MIAMI a .N° BBATEO CITY CLERIC'S REPORT MEETING DATE: January 27, 2000 ITEM 31 Note for the Record: R-00-97 reappointed the following individuals as members of the Cultural and Fine Arts Board: Pedro Pablo Pena (renominated by Commissioner Regalado) Florene Nichols (renominated by Commissioner Teele) Juan Carlos Espinosa (renominated by Commissioner Sanchez) Tony Wagner (renominated by Vice Chairman Gort) Pending still is one appointment to be made by Commissioner Winton. ITEM 33 Direction to the City Manager: by Vice Chairman Gort to review the planning and zoning requirements for the Latin Quarter District and to provide the City Commission with a report on the findings. ITEM 36 Note for the Record: R-00-99 appointed Amado Valdez as a member of the Waterfront Advisory Board. Mr. Valdez was nominated by Commissioner Regalado. Pending still are two appointments to be made by Commissioner Winton. Page No. 5 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 27, 2000 DISTRICT A RESOLUTION OF THE MIAMI CITY 4-G COMMISSION URGING THE FEDERAL GOVERNMENT TO EXTEND THE DEADLINE FOR A PERIOD OF' SIX MONTHS FOR THOSE INDIVIDUALS ELIGIBLE TO FILE APPLICATIONS AND MOTIONS TO GAIN LAWFUL IMMIGRATION STATUS UNDER THE NICARAGUAN AND CENTRAL AMERICAN RELIEF ACT ("NACARA"); FURTHER URGING THE FEDERAL GOVERNMENT TO ADOPT AND IMPLEMENT LEGISLATION TO EXTEND THE SAME RIGHTS AND PRIVILEGES GRANTED UNDER NACARA TO HAITIAN IMMIGRANTS; AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. NON- Direction to the City Attornev: by Commissioner Teele AGENDA to draft legislation that would codify the Commission's policy that all lawsuits which the City loses are to be automatically appealed. PZ -1 Direction to the City Attornev_: by Commissioner Teele to provide a legal opinion and analysis in connection with the City Commission's role related to Metrorail. PZ -1 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ -1 (PROPOSED APPROVAL OF ALLAPATTAH GARDEN APARTMENTS PROPOSAL TO BE LOCATED AT APPROXIMATELY N.W. 36 STREET AND 12 AVENUE FOR CONSISTENCY WITH STATION AREA DESIGN AND DEVELOPMENT PLAN AT ALLAPATTAH METRORAIL STATION) TO THE COMMISSION MEETING CURRENTLY SCHEDULED FOR FEBRUARY 10, 2000. Page No. 6 R-00-100 MOVED: REGALADO SECONDED: TEELE SECONDED: SANCHEZ [Note: Although absent during roll call, Commissioner Sanchez requested of the Clerk to show him in agreement with the motion.] M-00-101 MOVED: SECONDED: UNANIMOUS TEELE WINTON Y Op�f9 CITY OF MIAMI d Ip°°aa BBETEO CITY CLERK'S REPORT 4 MEETING DATE: January 27, 2000 NON- Direction to the City Attorney: by Commissioner AGENDA Regalado to write a legal report to the residents and citizens of Miami concerning the status of the March 14, 2000. election for Mayor and hearing before the Third District Court of Appeals, and publish same in English and Spanish on cable television Channel NET -9, entitled "Information to the residents of Miami from the City Attorney's Office." Page No. 7 NON- A MOTION OF THE MIAMI CITY COMMISSION M-00-104 AGENDA EXPRESSING ITS SUPPORT FOR THE MOVED: FOLLOWING LEGISLATIVE PRIORITIES SECONDED: CURRENTLY SCHEDULED TO BE CONSIDERED UNANIMOUS DURING THE UPCOMING 2000 FLORIDA STATE LEGISLATIVE SESSION: 1. BLUE LAGOON LAKE CLEANUP; 2. VIRRICK PARK COMMUNITY CENTER RECREATIONAL ACTIVITIES; 3. MIAMI LOVE AT RISK YOUTH PROJECT; AND 4. AN AFTER SCHOOL ENRICHMENT PROGRAM; FURTHER STIPULATING THAT OTHER PENDING LEGISLATIVE PRIORITIES TO BE PROFFERED BY THE CITY FOR THE 2000 LEGISLATIVE SESSION WILL BE CONSIDERED BY THE CITY COMMISSION, AS A SCHEDULED PUBLIC HEARING ITEM AT THE UPCOMING COMMISSION MEETING OF FEBRUARY 10, 2000. SANCHEZ TEELE Li CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 27, 2000 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 00-40 WHICH APPOINTED COMMISSIONER TOMAS REGALADO AS A COMMITTEE OF ONE FOR A PERIOD OF 360 DAYS, TO REVIEW THE STATUS OF ECONOMIC DEVELOPMENT IN THE CITY OF MIAMI; ESTABLISHING IN LIEU THEREOF, THE ECONOMIC DEVELOPMENT COMMITTEE; SETTING FORTH SAID COMMITTEE'S PURPOSE, POWERS, AND DUTIES; PROVIDING FOR MEMBERSHIP, OFFICERS, RULES OF PROCEDURE, MEETINGS AND QUORUM, ASSIGNMENT OF PERSONNEL, PUBLIC NOTICE, AND THE "SUNSET" OF SAID COMMITTEE. NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION APPROVING THE PAINTING OF A MURAL ON THE JUAN PABLO DUARTE PARK RECREATION BUILDING AND ACCEPTING THE DONATION OF THE MURAL FROM THE ALLAPATTAH YMCA (YOUNG MEN'S CHRISTIAN ASSOCIATION) IN COORDINATION WITH MIAMI JACKSON SENIOR HIGH SCHOOL. Page No. 8 R-00-105 MOVED: SECONDED: UNANIMOUS R-00-106 MOVED: SECONDED: ABSENT: REGALADO TEELE TEELE REGALADO SANCHEZ, WINTON Y OF �r9 CITY OF MIAMI "°0"""r`° CITY CLERIC'S REPORT o FA,°4~4 MEETING DATE: January 27, 2000 Page No. 9 NON- A RESOLUTION OF THE MIAMI CITY R-00-107 AGENDA COMMISSION ENDORSING THE METROPOLITAN MOVED: PLANNING ORGANIZATION'S RESOLUTION SECONDED RELATED TO THE ESTABLISHMENT OF A ABSENT: DOWNTOWN MIAMI TRANSPORTATION MASTER PLAN TASK FORCE WITH CITY COMMISSIONER JOHNNY WINTON AND MIAMI- DADE COUNTY COMMISSIONER BRUNO A. BARREIRO AS CO -CHAIRPERSONS; FURTHER ESTABLISHING THE DOWNTOWN . COMPREHENSIVE TRANSPORTATION MASTER PLAN TASK FORCE FOR A PERIOD NOT TO EXCEED ONE YEAR, TO ADVISE AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION RELATED TO THE COORDINATION AND PREPARATION OF A TRANSPORTATION MASTER PLAN FOR THE DOWNTOWN AREA; SETTING FORTH SAID TASK FORCE'S PURPOSE AND DUTIES; AND PROVIDING FOR OFFICERS, MEETINGS;. QUORUMS, AND REQUIREMENTS FOR MEMBERSHIP. TEELE WINTON SANCHEZ mwGl�Y OF 19 CITY OF MIAMI F ixeoie ee"TEx Q CITY CLERIC'S REPORT o F��4~4 MEETING DATE: January 27, 2000 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION ACKNOWLEDGING AND ENDORSING THE METROPOLITAN PLANNING ORGANIZATION'S ("MPO") RESOLUTION ADOPTED JANUARY 27, 2000, WHICH DECLARED IMPROVEMENTS AND RECONSTRUCTION FOR THE TRANSPORTATION CORRIDOR LOCATED AT NORTHEAST SECOND AVENUE FROM 36TH TO 87TH. STREETS TO BE A PRIORITY; REQUESTING THAT THE MPO PURSUE ALL AVAILABLE FUNDING SOURCES, INCLUDING THE INCLUSION OF THIS CORRIDOR IN THE APPROPRIATE FEDERAL AND STATE LEGISLATIVE INITIATIVE PACKAGES FOR SAID IMPROVEMENTS AND RECONSTRUCTION; DIRECTING THE CITY MANAGER TO SCHEDULE A PUBLIC HEARING AT A CITY COMMISSION MEETING TO OBTAIN INPUT FROM THE COMMUNITY FOR SAID PURPOSE. NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION STRONGLY OPPOSING ANY PROPOSED LEGISLATION TO ASSIGN THE SOLE CONTROL OF THE DELIVERY OF 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. Page No. 10 R 00-108 MOVED: SECONDED: UNANIMOUS R-00-109 MOVED: SECONDED: UNANIMOUS TEELE SANCHEZ TEELE SANCHEZ Y OF,yf9 CITY OF MIAMI o'x°DRATFU Is 0 Q CITY CLERIC'S -REPORT o FL°4~� MEETING DATE: January 27, 2000 Page No. 11 NON- A RESOLUTION OF THE MIAMI CITY R-00-110 AGENDA COMMISSION CONFIRMING THE APPOINTMENT MOVED: TEELE OF AN INDIVIDUAL AS A MEMBER OF THE OFF- SECONDED: SANCHEZ STREET PARKING BOARD OF THE CITY OF UNANIMOUS MIAMI. 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.