HomeMy WebLinkAboutCC 2000-09-07 Marked AgendaLl
MAYOR
JOE CAROLLO
VICE CHAIRMAN
WIFREDO (WILLY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
COMMISSIONER
JOHNNY L. WINTON
•
CITY MANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
VIFW THIS AGENDA AT:
http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
MEETING DATE: SEPTEMBER 7, 2000
CITY HALL, 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS AREA. PERSONS EXITING THE COMMISSION CHAMBER AREA
SHALL DO SO QUIETLY.
SPECIAL
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 2:00 PM *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
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2:00 PM
A.
INVOCATION AND PLEDGE OF ALLEGIANCE
DISCUSSION ON PROPOSED DEPARTMENT OF OFF-
STREET PARKING ("DOSP") CHARTER CHANGES.
RESOLUTIONS
1. RESOLUTION - (J-00-795) - (DIRECTING CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI)
DIRECTING THE CITY ATTORNEY TO PREPARE AN
AMENDMENT TO THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, FOR CONSIDERATION
AT AN ELECTION TO BE HELD ON NOVEMBER 7, 2000,
PROPOSING, UPON APPROVAL OF THE ELECTORATE,
TO PROVIDE, EFFECTIVE , 200_, FOR THE
TRANSFER OF ALL ASSETS OF THE DEPARTMENT OF
OFF-STREET PARKING ("DOSP") TO THE CITY OF
MIAMI ("CITY"), AND TO ALLOW FOR THE OPERATION,
MANAGEMENT AND CONTROL OF "OFF-STREET
PARKING FACILITIES OF THE CITY" BY THE CITY,
DOSP, OR A NON -CITY ENTITY, AT THE DISCRETION
OF THE CITY, DETERMINED BY WHICHEVER
PROVIDES THE GREATEST EFFICIENCY AND
FINANCIAL RETURN TO THE CITY.
PAGE 2
SEPTEMBER 7, 2000
DISCUSSED
R-00-714
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: GORT
NAYS: REGALADO
• PAGE
SEPTEMBER 7, 2000
RESOLUTIONS CONT'D
1A. RESOLUTION - (J-00-796) - (APPROVING, SETTING
FORTH AND SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT, AMENDING THE
CHARTER OF THE CITY OF MIAMI, FLORIDA)
APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER
AMENDMENT, AMENDING THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS
CHARTER AMENDMENT NO. TO PROVIDE,
EFFECTIVE , 200_, FOR THE TRANSFER OF
ALL ASSETS OF THE DEPARTMENT OF OFF-STREET
PARKING ("DOSP") TO THE CITY OF MIAMI ("CITY"),
AND TO ALLOW FOR THE OPERATION,
MANAGEMENT AND CONTROL OF "OFF-STREET
PARKING FACILITIES OF THE CITY" BY THE CITY,
DOSP, OR A NON -CITY ENTITY, AT THE DISCRETION
OF THE CITY, DETERMINED BY WHICHEVER
PROVIDES THE GREATEST EFFICIENCY AND
FINANCIAL RETURN TO THE CITY; CALLING AND
PROVIDING FOR A SPECIAL REFERENDUM SPECIAL
ELECTION TO BE HELD ON NOVEMBER 7, 2000, FOR
THE PURPOSE OF SUBMITTING CHARTER
AMENDMENT NO. _ TO THE ELECTORATE AT SAID
REFERENDUM; DESIGNATING AND APPOINTING THE
CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF
THE CITY COMMISSION WITH RESPECT TO THE USE
OF VOTER REGISTRATION BOOKS AND RECORDS;
FURTHER, DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS
OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN
45 DAYS 'PRIOR TO THE DATE OF SUCH
REFERENDUM SPECIAL ELECTION.
R-00-715
(AS MODIFIED)
MOVED: TEELE
SECONDED: GORT
NAYS: REGALADO
® PAGE 4
SEPTEMBER 7, 2000
RESOLUTIONS CONT'D
2. RESOLUTION - (J-00-797) - (DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA)
DIRECTING THE CITY ATTORNEY TO PREPARE AN
AMENDMENT TO THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, FOR
CONSIDERATION AT AN ELECTION TO BE HELD ON
NOVEMBER 7, 2000, PROPOSING, UPON APPROVAL
OF THE ELECTORATE, TO PROVIDE FOR A CHANGE,
EFFECTIVE , 200_, IN THE COMPOSITION OF
THE DEPARTMENT OF OFF-STREET PARKING
("DOSP") BOARD FROM FIVE MEMBERS APPOINTED
BY THE BOARD ITSELF AND CONFIRMED BY THE
CITY COMMISSION ("COMMISSION") TO: THE MAYOR
AS CHAIRPERSON OF THE BOARD; MEMBERS
APPOINTED BY THE COMMISSION, AND
MEMBERS APPOINTED BY THOSE BOARD MEMBERS
WHO WERE APPOINTED BY THE COMMISSION; AND
TO CHANGE THE TERMS OF OFFICE OF THE BOARD
MEMBERS.
R-00-716
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
2A.
RESOLUTIONS CONT'D
RESOLUTION - (J-00-799) - (APPROVING, SETTING
FORTH AND SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT, AMENDING THE
CHARTER OF THE CITY OF MIAMI, FLORIDA)
APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER
AMENDMENT, AMENDING THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS
CHARTER AMENDMENT NO. TO PROVIDE,
EFFECTIVE , 200_, FOR A CHANGE IN THE
COMPOSITION OF THE DEPARTMENT OF OFF-
STREET PARKING .("DOSP") BOARD FROM FIVE
MEMBERS APPOINTED BY THE BOARD ITSELF AND
CONFIRMED BY THE CITY COMMISSION
("COMMISSION") TO: THE MAYOR AS CHAIRPERSON
OF THE BOARD; MEMBERS APPOINTED BY
THE COMMISSION, AND . MEMBERS APPOINTED
BY THOSE BOARD MEMBERS WHO WERE APPOINTED
BY THE COMMISSION, AND TO CHANGE THE TERMS
OF OFFICE OF THE BOARD MEMBERS; CALLING AND
PROVIDING FOR A SPECIAL REFERENDUM SPECIAL
ELECTION TO BE HELD ON NOVEMBER 7, 2000, FOR
THE PURPOSE OF SUBMITTING CHARTER
AMENDMENT NO. _ TO THE ELECTORATE AT SAID
REFERENDUM; DESIGNATING AND APPOINTING THE
CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF
THE CITY COMMISSION WITH RESPECT TO THE USE
OF VOTER REGISTRATION BOOKS AND RECORDS;
FURTHER; DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS
OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN
45 DAYS PRIOR TO THE DATE OF SUCH
REFERENDUM SPECIAL ELECTION.
PAGE 5
SEPTEMBER 7, 2000
R-00-717
(AS MODIFIED)
MOVED: TEELE
SECONDED: GORT
ABSENT: SANCHEZ
RESOLUTIONS CONT'D
3. RESOLUTION - (J-00-661) - (APPROVING, SETTING
FORTH AND SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT, AMENDING THE
CHARTER OF THE CITY OF MIAMI, FLORIDA)
APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER
AMENDMENT, AMENDING THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS
CHARTER AMENDMENT NO. _, TO DELETE
SECTION 23, ENTITLED "DEPARTMENT OF
OFF-STREET PARKING; OFF-STREET PARKING
BOARD" FROM SAID CHARTER THUS ABOLISHING THE
DEPARTMENT OF OFF-STREET PARKING OF THE CITY
OF MIAMI, AND TRANSFERRING ALL POWERS,
FUNCTIONS, DUTIES, AND OBLIGATIONS OF SAID
DEPARTMENT TO THE CITY OF MIAMI, EFFECTIVE
200_; CALLING AND PROVIDING FOR A
SPECIAL REFERENDUM SPECIAL ELECTION TO BE
HELD ON NOVEMBER 7, 2000, FOR THE PURPOSE OF
SUBMITTING CHARTER AMENDMENT NO. _ TO THE
ELECTORATE AT SAID REFERENDUM; DESIGNATING
AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER, DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THE
HEREIN RESOLUTION TO BE DELIVERED TO THE
SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR
TO THE DATE OF SUCH REFERENDUM SPECIAL
ELECTION.
PAGE 6
SEPTEMBER 7, 2000
NO ACTION TAKEN