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HomeMy WebLinkAboutCC 2000-09-28 City Clerk's ReportCITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. I ITEM 17 Direction to the Administration: To table consideration of Agenda Item 17 and bring issue (office space for homeless programs) back in the afternoon. ITEM 2 A RESOLUTION OF THE MIAMI CITY R 00-817 COMMISSION, WITH ATTACHMENT(S), MOVED: REGALADO RATIFYING, APPROVING AND CONFIRMING SECONDED: TEELE THE SALARY AND BENEFITS TO BE RECEIVED UNANIMOUS BY CITY ATTORNEY ALEJANDRO VILARELLO. NON- A RESOLUTION OF THE MIAMI CITY R 00-818 AGENDA COMMISSION APPROVING A SALARY INCREASE MOVED: TEELE FOR CITY CLERK WALTER J. FOEMAN. SECONDED: WINTON UNANIMOUS NON- A MOTION DIRECTING THE ESTABLISHMENT OF M 00-819 AGENDA A POLICY TO HAVE AN ANNUAL MOVED: SANCHEZ PERFORMANCE BASED EVALUATION OF THE SECONDED: TEELE CITY CLERK AND THE CITY ATTORNEY. UNANIMOUS NON- A MOTION AUTHORIZING AND DIRECTING THE M 00-820 AGENDA CITY ATTORNEY TO IDENTIFY A PROCESS MOVED: WINTON WHEREBY THE CITY CAN MAKE AVAILABLE SECONDED: TEELE AND BRING FORTH COMPETITIVE SALARY AND UNANIMOUS BENEFITS INFORMATION TO BE PLACED ON THE NEXT COMMISSION MEETING AGENDA. NON- Direction to the City Clerk: by Commissioner Winton AGENDA to provide him with the membership composition of the Coconut Grove Standing Festival Committee. Amended 6-13-01 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 2 ITEM 7 Direction to the City Manager: by Commissioner Winton to address infrastructure needs of the City such as sidewalks, landscaping, lights, etc.; Vice Chairman Gort further requested a status report on this issue in 60 days. ITEM 7 Note for the Record: Commissioner Teele requested of the Administration to compare the number and size of conventions among different municipalities; further stating that it is incumbent upon the Economic Development Department to know what the trend lines are as it relates to convention markets; further acknowledging that the City has an infrastructure problem; further urging the establishment of a real plan to deal with the infrastructure; further urging the creation of a capital improvement fund for certain neighborhoods that should not be established from general fund dollars; further calling for an economic analyses of downtown. ITEM 13 Direction to the City Manager: by Commissioner Teele to instruct the representatives from the Departments of Development, Planning, and the Neighborhood Enhancement Team to drive by the first approved project within the jurisdictional area of the Brownsfields Development, located at N.W. 20th Street and North Miami Avenue which appears to be a construction debris site; Commissioner Winton further requested that photographs be brought back to the City Commission and further discuss how the City can deal with this issue. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 3 ITEM 14 Direction to the Administration: by Commissioner Regalado to provide an office location and some logistical support to the Commission on the Status of Women. ITEM 18 Direction to the Administration: by Commissioner Teele to have the City Attorney, representatives of 21St Century Cinemas, Inc. meet with Commissioner Regalado regarding what services should be included at the Tower Theater facility; further directing continued discussion on procurement of an operator on a long term basis; Commissioner Regalado further indicated that the direction which was previously given by the Commission to provide movies at said facility was not being followed. ITEM 29 Note for the Record: R 00-824 reappointed the following individuals as members of the General Employees' and Sanitation Employees' Retirement Trust: Jack Rabun and Rose Gordon (nominated by AFSCME) CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 4 DISTRICT A RESOLUTION OF THE MIAMI CITY R 00-825 5-A COMMISSION DIRECTING THE CITY MANAGER MOVED: TEELE TO IDENTIFY FUNDS, IN AN AMOUNT NOT TO SECONDED: WINTON EXCEED $375,000, FROM THE FY 1999-2000 ABSENT: REGALADO OPERATING BUDGET, FOR THE CHARLES HADLEY PARK COMMUNITY CENTER AND ANCILLARY IMPROVEMENTS AND CONSTRUCTION CONTINGENCY, CAPITAL IMPROVEMENTS PROJECT NO. 331391; FURTHER DIRECTING THE CITY MANAGER TO TAKE WHATEVER STEPS AS ARE NECESSARY TO APPROPRIATE SAID FUNDS FOR THIS PURPOSE. ITEM 30 Note for the Record: R 00-835 confirmed the appointments and reappointments of the following individuals as members of the Downtown Development Authority: Miami -Dade County Commissioner Jimmy Morales (at - large renomination) Timothy Prunka (at -large renomination) Rodrigo Trujillo (at -large nomination) Alvin West (at -large renomination) NON- A MOTION REAPPOINTING TED STAHL AS A M-00-836 AGENDA MEMBER OF THE COCONUT GROVE FESTIVAL MOVED: TEELE COMMITTEE; FURTHER GRANTING A WAIVER SECONDED: WINTON OF THE RESIDENCY REQUIREMENT CONTAINED ABSENT: REGALADO, IN CITY CODE SECTION 54-342(c) WITH REGARD SANCHEZ TO TED STAHL. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 5 NON- AGENDA A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE COCONUT. GROVE STANDING FESTIVAL COMMITTEE FOR A TERM AS DESIGNATED HEREIN. [Note for the record: Vice Chairman Gort renominated Ted Stahl; the Commission granted a waiver, by four- fifths vote, of the residency requirement.] R-00-837 MOVED: REGALADO SECONDED: SANCHEZ ABSENT: TEELE ITEM 17 Note for the Record: Commissioner Teele questioned the administration how the proposed homeless facility at 779 W. Flagler Street could operate without having homeless individuals at said location. ITEM 17 A MOTION TO DEFER CONSIDERATION OF M-00-838 AGENDA ITEM 17 (RATIFY ACTION OF THE MOVED: TEELE CITY MANAGER IN EXECUTING A LEASE SECONDED: REGALADO AGREEMENT WITH MS. ORIELLI TROIA, UNANIMOUS TRUSTEE, FOR THE LEASING OF PROPERTY LOCATED AT 779 W. FLAGLER STREET, MIAMI, FLORIDA, TO BE USED BY THE OFFICE OF HOMELESS PROGRAMS FOR OFFICE SPACE, STORAGE WAREHOUSE AND/OR OTHER SUCH RELATED FUNCTIONS) UNTIL THE NEXT COMMISSION MEETING; FURTHER DIRECTING THE CITY MANAGER TO PREPARE A DETAILED MEMORANDUM CONCERNING IMPLICATIONS RELATED TO SAID ISSUE. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 6 ITEM PZ -6 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ -6 (APPEAL OF HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD DECISION WHICH APPROVED CERTIFICATE OF APPROVAL FOR REMOVAL AND RELOCATION OF TREES FOR PROPERTY AT 2015 SOUTH BAYSHORE DRIVE) TO NOVEMBER 9, 2000 AT 5 P.M. M-00-839 MOVED: WINTON SECONDED: REGALADO ' UNANIMOUS DISTRICT A MOTION DIRECTING THE CITY ATTORNEY TO M-00-840 2-D PREPARE A WRITTEN RESPONSE TO THE PANEL MOVED: WINTON OF MIAMI-DADE COUNTY COURT JUDGES, SECONDED: TEELE SETTING FORTH IN DETAIL THE CITY UNANIMOUS COMMISSION'S POSITION RELATED TO THE RESOLUTION OF THE MATTERS DISCUSSED AT THEIR MEETING WITH REPRESENTATIVES FROM THE CITY OF MIAMI POLICE DEPARTMENT AND CITY ATTORNEY'S OFFICE, WHICH REPORT RESPONDS TO THE HEREIN BELOW LISTED ISSUES: 1. AUDIO TAPING OF ARREST DIALOGUE; 2. ADJUSTMENT OF IMPOUNDMENT FEE; 3. USE OF IMPOUNDMENT FEE FOR COUNTY PROGRAMS ON PROSTITUTION REHABILITATION; 4. DISPOSITION OF FEE UPON A NOT GUILTY FINDING IN CRIMINAL COURT; 5. TOWING COMPANY FEE DISPOSITION; FURTHER URGING THAT SAID PANEL OF COUNTY COURT JUDGES WOULD TAKE THE AFOREMENTIONED WRITTEN RESPONSE UNDER ADVISEMENT. • CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 7 NON- A RESOLUTION OF THE MIAMI CITY R-00-841 AGENDA COMMISSION, WITH ATTACHMENTS, MOVED: WINTON AUTHORIZING THE CITY MANAGER TO SECONDED: SANCHEZ EXECUTE AMENDMENT NO. I TO THE LEASE UNANIMOUS AGREEMENT WITH MIAMI OUTBOARD CLUB, INC., A FLORIDA NON-PROFIT CORPORATION, TO: (1) AMEND THE LEGAL DESCRIPTION OF THE LEASE PROPERTY TO INCLUDE THE ADJACENT AREA, AS AMENDED, AS A RESULT OF AN ENCROACHMENT AS MORE PARTICULARLY DESCRIBED IN EXHIBIT B-1 ATTACHED TO AMENDMENT NO. I AND MADE A PART HEREOF; (2) CONSENT TO THE REMODELING OF THE RESTAURANT AND BAR PROVIDED THAT MAXIMUM BAR SEATING DOES NOT EXCEED TWENTY-FIVE (25) SEATS; (3) ELIMINATE THE CONSUMER PRICE INDEX ("CPP') ADJUSTMENT TO THE BASE RESTAURANT REVENUES; AND (4) AUTHORIZE THE CITY MANAGER TO GRANT AN EXTENSION OF TIME TO COMPLETE THE CONSTRUCTION OF THE PARKING. DISTRICT Direction to the City Manager: by Commissioner Teele 2-A to create a working group comprised of staff from the Planning, Public Works and NET departments to attend MPO (Metropolitan Planning Organization) meetings; further requesting a report of municipal funding over the last three years of the MPO. 4iw.. CITY OF MIAMI p CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 8 NON- A RESOLUTION OF THE MIAMI CITY R-00-843 AGENDA COMMISSION, WITH ATTACHMENT(S), MOVED: AUTHORIZING THE CITY MANAGER TO SECONDED: EXECUTE A DEED CONTAINING RESTRICTIONS, UNANIMOUS CONDITIONS, AND CONTAINING A REVERTER PROVISION, CONVEYING TO THE CITY OF MIAMI OMNI COMMUNITY REDEVELOPMENT AGENCY THE LAND KNOWN AS NORTHEAST 20TH STREET, MIAMI, FLORIDA, LOCATED FROM MARGARET PACE PARK TO BISCAYNE BOULEVARD, MIAMI, FLORIDA MORE PARTICULARLY DESCRIBED HEREIN, SUCH CONVEYANCE FOR PURPOSES OF INDUCING ECONOMIC DEVELOPMENT IN THE OMNI REDEVELOPMENT AREA. SANCHEZ WINTON CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 9 DISTRICT A RESOLUTION OF THE MIAMI CITY R-00-844 4-A COMMISSION URGING THE MIAMI-DADE MOVED: REGALADO COUNTY BOARD OF COUNTY COMMISSIONERS SECONDED: SANCHEZ AND BUILDING OFFICIAL TO TAKE ALL STEPS UNANIMOUS NECESSARY TO EXTEND THE AMNESTY PERIOD GRANTED PURSUANT TO MIAMI-DADE COUNTY ORDINANCE (ORDINANCE NO. 97-107) (THE "AMNESTY ORDINANCE") AND RESOLUTION NO. R-1455-98 FOR BRINGING CONSTRUCTION, REPAIRS AND ADDITIONS, BUILT WITHOUT PROPER PERMITS, OR PERMITS WHICH EXPIRED WITHOUT THE ISSUANCE OF CERTIFICATES OF COMPLETION FROM OCTOBER 29, 1957 THROUGH JULY, 1997, INTO CONFORMANCE WITH THE PROVISIONS OF THE SOUTH FLORIDA BUILDING CODE, FROM ENDING DECEMBER 31, 2000 TO NO EARLIER THAN JUNE 30, 2001; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. DISTRICT Direction to the City Manager: by Commissioner 4-B Regalado to prepare an estimate of cost related to filming "Miami Neighborhoods" series, which areas are to be designated by the district Commissioner and bring back a report on said estimate for next Commission meeting. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 ITEM 40 A MOTION DIRECTING THE CITY MANAGER TO M-00-849 (BUDGET) MEET WITH DESIGNATED PERSONNEL FROM THE MOVED: NET (NEIGHBORHOOD ENHANCEMENT TEAM), SECONDED: 2 COMMUNITY DEVELOPMENT, PLANNING AND ABSENT: OTHER APPROPRIATE DEPARTMENTS, ALONG WITH MR. HERSCHEL HAYNES, PRESIDENT OF THE HADLEY PARK HOMEOWNERS ASSOCIATION CONCERNING SPECIFIC ISSUES AND PROJECTS AS LISTED HEREIN BELOW: 1. OVERGROWTH AND EXCESSIVE GARBAGE IN THE VICINITY OF N.W. 14 AVENUE AND 45 STREET; 2. ABANDONED BUILDINGS AT THE CORNER OF N.W. 42 STREET AND 17 AVENUE 3. STREET IMPROVEMENT PROJECT IN THE AREA BOUNDED BY N.W. 46 ON THE SOUTH, 55 STREET ON THE NORTH, 15 AVENUE ON THE EAST, AND 18 AVENUE ON THE WEST, FURTHER DIRECTING THE MANAGER TO SCHEDULE FOR THE OCTOBER 26, 2000 AGENDA AT 2:30 P.M., A FULL REPORT ADDRESSING SPECIFIC CONCERNS AND PROJECTS DISCUSSED ON THIS SAME DATE BY MR. HAYNES; AND FURTHER DIRECTING THE MANAGER TO ARRANGE FOR SITE TOUR CONVENIENT TO THE MAYOR AND THE COMMISSIONER OF THE AFOREMENTIONED AREA PRIOR TO THE OCTOBER 26TH MEETING. 2 Amended 1-11-01 Page No. 10 TEELE GORT REGALADO CITY OF MIAMI CITY CLERK'S REPORT MEETING. DATE: September 28, 2000 Page No. 11 ITEM 40 Direction to the City Manager: by Commissioner Teele (BUDGET) to schedule a personal appearance by Mr. Leroy Jones on the next agenda regarding contracts for local black vendors in the area, including adherence to federal guidelines on the hiring of local people. ITEM 40 Direction to the City Clerk: by Commissioner Teele to (BUDGET) provide a list of sole source bids awarded for the past two months. ITEM 40 Direction to the City Manager: by Mayor Carollo to (BUDGET) prepare a full report on complaints by citizens (including Ms. Lillie Williams) during today's budget hearing related to problems of drugs, street cleanup, street lights in need of repairs, broken sidewalks, etc., including a date certain as to when the aforementioned problems will be addressed. ITEM 40 Note for the Record: Commissioner Teele stated that as (BUDGET) a Commission, we have failed to instruct the Manager to develop a budget to address the needs of the neighborhoods. He further stated that we do not have a capital budget plan; before a rebate is given, we should focus more on the City (i.e., give the residents more services — garbage services); the City should obligate funds now; the Miami River is an appropriate project for the strategic reserve funds. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 12 ITEM 40 Direction to the City Manager: by Vice Chairman Gort (BUDGET) to provide him with a memorandum from the administration regarding recurring revenues; further urging the administration to look at some of the five- year CIP plans that the City has passed in the past. ITEM 40 Direction to the City Manager: by Commissioner Teele (BUDGET) to consider, subject to any discretion allowed under the collective bargaining agreements, the creation of a Commander or First Sergeant position, to more closely mirror the community; further instructing the Manager to direct the Police Chief to look at this issue and report back to the Commission during the next budget year. ITEM 40 Direction to the City Manager: by Commissioner Teele (BUDGET) to have the Police Chief work with the City Manager to present an appropriate certificate of appreciation for the COPS program in Little Haiti during the November 9, 2000 Commission meeting. ITEM 40 Direction to the City Manager: by Commissioner (BUDGET) Regalado to provide him with a report on the impact on the Miami Police Department budget as it pertains to a certain Mayor's Aide, his annual salary, take-home car, etc. ITEM 40 Direction to the City Manager: by Commissioner Teele (BUDGET) that the Manager's office establish a policy whereby a percentage of funds from the parking surcharge would be available for capital improvement projects. •I CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 13 ITEM 40 A MOTION DIRECTING THE CITY MANAGER TO M-00-850 (BUDGET) HIRE AN OUTSIDE CONSULTANT TO ANALYZE MOVED: TEELE THE BUDGET OF THE POLICE AND THE FIRE SECONDED: SANCHEZ DEPARTMENTS RELATED TO PRODUCTIVITY, UNANIMOUS SAVINGS, SERVICES, EFFICIENCY; SAID STUDY TO BE PAID FROM STRATEGIC RESERVE FUNDS OF THE FIRE DEPARTMENT; FURTHER REQUESTING THE CHIEF OF POLICE TO DETERMINE WHETHER LAW ENFORCEMENT TRUST FUNDS CAN BE USED TO PAY FOR SAID STUDY. ITEM 40 A RESOLUTION OF THE MIAMI CITY R-00-852 (BUDGET) COMMISSION EXPRESSING ITS INTENT, THAT IN MOVED: TEELE THE EVENT A GENERAL FUND BUDGET SECONDED: SANCHEZ SURPLUS IN EXCESS OF THE AMOUNTS NAYS: WINTON FORECASTED FOR FISCAL YEAR 1999-2000 IS IDENTIFIED AFTER THE COMPLETION OF THE ANNUAL AUDIT IN JANUARY 2001, SUCH SURPLUS FUNDS SHALL BE SPECIFICALLY EARMARKED TO FUND CERTAIN PROJECTS AND PROGRAMS AS SET FORTH HEREIN. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 14 ITEM 40 A RESOLUTION OF THE MIAMI CITY R-00-853 (BUDGET) COMMISSION EXPRESSING ITS INTENT, THAT IN MOVED: GORT THE EVENT FUNDS, IN THE AMOUNT OF SECONDED: SANCHEZ APPROXIMATELY $3 MILLION FROM THE NAYS: WINTON PARKING SURCHARGE COLLECTION, HELD IN ESCROW BY THE MIAMI-DADE COUNTY ARE RELEASED, THEY ARE TO BE DISBURSED TO RESIDENTS OF THE CITY OF MIAMI AS A ONE- TIME REBATE ON SOLID WASTE FEES AND/OR USED FOR CAPITAL IMPROVEMENTS IN THE CITY, RECOMMENDED BY THE CITY MANAGER OR THE COMMISSION. ITEM 40 AN EMERGENCY ORDINANCE OF THE MIAMI EMERGENCY ORD. 11969 (BUDGET) CITY COMMISSION AMENDING APPLICABLE MOVED: SANCHEZ SECTIONS OF ORDINANCE NO. 11839, AS SECONDED: TEELE AMENDED, THE ANNUAL APPROPRIATIONS UNANIMOUS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 2000, FOR THE PURPOSE OF ADJUSTING SAID APPROPRIATIONS AS ARE MORE PARTICULARLY DESCRIBED HEREIN; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. ITEM 40 Direction to the City Manager: by Commissioner Teele (BUDGET) to create incentives for City employees to be residents of the City of Miami; further requesting to have training classes for employees in the areas of phone etiquette and customer service. • s CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 15 ITEM 40 (BUDGET) A MOTION AUTHORIZING THE LAW DEPARTMENT TO ADD THREE POSITIONS: ONE ASSISTANT CITY ATTORNEY, ONE PARALEGAL AND ONE LEGAL ASSISTANT. M-00-854 MOVED: WINTON SECONDED: TEELE UNANIMOUS ITEM 40 A MOTION REQUESTING THE CITY MANAGER M-00-855 (BUDGET) TO TAKE INTO ADVISEMENT THE CREATION OF MOVED: TEELE THE POSITION OF SENIOR LIAISON FOR POLICE SECONDED: WINTON ACTIVITIES AND OTHER GOVERNMENTAL ABSENT: REGALADO BODIES, INCLUDING THE FEDERAL GOVERNMENT, TO FURTHER PROTECT THE CITY, TO BE PART OF THE GRANT SOLICITATION PROCESS. NON- A RESOLUTION OF THE MIAMI CITY R-00-858 AGENDA COMMISSION, WITH ATTACHMENT, APPROVING MOVED: WINTON AND ADOPTING THE ANNUAL BUDGET OF THE SECONDED: TEELE DEPARTMENT OF OFF-STREET PARKING FOR UNANIMOUS THE FISCAL YEAR COMMENCING OCTOBER 1, 2000 AND ENDING SEPTEMBER 30, 2001 IN THE AMOUNT OF $688,500 EXCLUDING DEPRECIATION, TO PROVIDE FOR THE OPERATION OF GUSMAN CENTER FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING. A • CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 16 NON- A RESOLUTION OF THE MIAMI CITY R-00-859 AGENDA COMMISSION APPROVING AND TRANSMITTING MOVED: TEELE AN AMENDMENT TO THE FISCAL YEAR 2000 SECONDED: WINTON BUDGET ATTACHED HERETO AS EXHIBIT "A" UNANIMOUS AND MADE A PART HEREOF (THE "AMENDED BUDGET"). [Note: for Southeast Overtown/Park West District] NON- A RESOLUTION OF THE MIAMI CITY R-00-860 AGENDA COMMISSION APPROVING AND TRANSMITTING MOVED: TEELE AN AMENDED TO THE FISCAL YEAR 2000 SECONDED: WINTON BUDGET ATTACHED HERETO AS EXHIBIT "A" UNANIMOUS AND MADE A PART HEREOF (THE "AMENDED BUDGET") [Note: for OMNI District] NON- A RESOLUTION OF THE MIAMI CITY R-00-861 AGENDA COMMISSION, WITH ATTACHMENT(S), MOVED: TEELE APPROVING AND ADOPTING THE SOUTHEAST SECONDED: WINTON 3 OVERTOWN/PARK WEST COMMUNITY UNANIMOUS REDEVELOPMENT AGENCY BUDGET FOR FISCAL YEAR COMMENCING OCTOBER 1, 2000 AND ENDING SEPTEMBER 30, 2001, ATTACHED AND INCORPORATED AS "EXHIBIT "A." NON- A RESOLUTION OF THE MIAMI CITY R-00-862 AGENDA COMMISSION APPROVING AND TRANSMITTING MOVED: TEELE THE FISCAL YEAR 2001 BUDGET ATTACHED SECONDED: WINTON HERETO AS EXHIBIT "A" AND MADE A PART UNANIMOUS HEREOF THE "BUDGET"). [Note: for OMNI District] 3 amended 10-23-01 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 17 NON- A RESOLUTION OF THE MIAMI CITY R-00-863 AGENDA COMMISSION, WITH ATTACHMENT(S), MOVED: TEELE APPROVING AND ADOPTING THE SOUTHEAST SECONDED: WINTON OVERTOWN/PARK WEST COMMUNITY UNANIMOUS REDEVELOPMENT AGENCY'S CAPITAL PROJECTS AND PROGRAMS DESIGNATED FUNDING SOURCES FOR FISCAL YEARS 2001- 2005, ATTACHED AND INCORPORATED. NON- A RESOLUTION OF THE MIAMI CITY R-00-864 AGENDA COMMISSION, WITH ATTACHMENT(S), MOVED: TEELE APPROVING AND ADOPTING THE OMNI SECONDED: WINTON COMMUNITY REDEVELOPMENT AGENCY'S UNANIMOUS CAPITAL PROJECTS AND PROPOSED DESIGNATED FUNDING SOURCES FOR FISCAL YEARS 2001-2005, ATTACHED AND INCORPORATED. NON- A RESOLUTION OF THE MIAMI CITY R-00-865 AGENDA COMMISSION SCHEDULING A TIME CERTAIN OF MOVED: TEELE 3:00 P.M. AT THE NOVEMBER 9, 2000 CITY SECONDED: WINTON COMMISSION MEETING TO SOLICIT INPUT UNANIMOUS RELATED TO INFRASTRUCTURE AND ORGANIZATIONAL GOALS AND OBJECTIVES FROM THE LEASERS OF THE DOWNTOWN MIAMI BUSINESS COMMUNITY, MEMBERS OF THE DOWNTOWN DEVELOPMENT AUTHORITY, AND REPRESENTATIVES FROM THE CITY OF MIAMI NET OFFICES. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 18 NON- A RESOLUTION OF THE MIAMI CITY R-00-866 AGENDA COMMISSION RESCHEDULING THE SECOND MOVED: SANCHEZ REGULAR CITY COMMISSION MEETING OF SECONDED: TEELE NOVEMBER, ORIGINALLY SCHEDULED FOR UNANIMOUS NOVEMBER 23, _ 2000, TO TAKE PLACE ON NOVEMBER 16, 2000, COMMENCING AT 9:30 A.M. NON- Direction to the City Manager: by Commissioner AGENDA Sanchez to schedule the second reading of the proposed regulation on hours of operation of package stores for alcoholic beverages. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 19 NON- A RESOLUTION OF THE MIAMI CITY R-00-868 AGENDA COMMISSION AUTHORIZING AND APPROVING MOVED: WINTON AN AMENDMENT TO A LOAN AGREEMENT, IN SECONDED: TEELE SUBSTANTIALLY THE ATTACHED FORM, UNANIMOUS DATED OCTOBER 25, 1995 BETWEEN THE CITY OF MIAMI, FLORIDA AND SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION AND AN AMENDMENT TO A LOAN AGREEMENT DATED AS OF MAY 12, 1994 BETWEEN THE CITY OF MIAMI, FLORIDA AND SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION FOR THE PURPOSE OF CURING ANY AMBIGUITY OF CERTAIN PROVISIONS OF THE LOAN AGREEMENTS AND FOR THE PURPOSE OF PROVIDING THAT SUCH LOAN AGREEMENTS SHALL SECURE COMMERCIAL PAPER ISSUED UNDER A TRUST INDENTURE OF THE COMMISSION DATED OCTOBER 12, 2000; PROVIDING FOR CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. DISTRICT A RESOLUTION OF THE MIAMI CITY R-00-869 1-A COMMISSION AUTHORIZING A GRANT, IN AN MOVED: GORT AMOUNT NOT TO EXCEED $11,000, FOR THE SECONDED: REGALADO TWO DAY MIAMI INTERNATIONAL RUBGY UNANIMOUS SEVENS EVENT TO BE HELD AT CURTIS PARK STADIUM; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 20 DISTRICT A MOTION REFERRING TO THE MIAMI STREET M-00-870 1-B CODESIGNATION COMMITTEE PROPOSED MOVED: GORT CODESIGNATION OF A STREET TO HONOR SECONDED: WINTON NORA SWAN, FORMER FILM COORDINATOR UNANIMOUS FOR THE CITY OF MIAMI. NON- A RESOLUTION OF THE MIAMI CITY R-00-871 AGENDA COMMISSION EXPRESSING DEEPEST MOVED: REGALADO SYMPATHY AND SINCEREST CONDOLENCES OF SECONDED: SANCHEZ THE CITY COMMISSION ON BEHALF OF THE UNANIMOUS CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF FRANCISCO LOPEZ- BORGES, UPON HIS UNTIMELY DEATH. [Direction to the City Attorney: by Commissioner Sanchez to provide for all Commissioners to sign the resolution of condolences above.] CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 28, 2000 Page No. 21 NON- AGENDA Note for the Record: Commissioner Teele recognized Leroy Cromartie, a 26 year veteran of the City of Miami, upon his untimely death. WALTER J. FO 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.