HomeMy WebLinkAboutCC 1999-05-11 City Clerk's ReportIV OF �s
CITY OF IVYIAM
O llil�l llAfl * CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
ITEM B Direction to the City Clerk: by Chairman Plummer to meet
with him and explain why the Commission is just now
approving the minutes from the Regular Commission
Meeting of May 12, 1998.
ITEM A-1 Direction to the City Manager: by Chairman Plummer to
reserve the City Commission Chambers (Monday, June 7,
1999) for a meeting (beginning 5:30 p.m.) between Silvia
Cejas, Marketing Director for Cocowalk, Executive Director
for Greater Miami Convention and Visitor's Bureau, and the
merchants of the Coconut Grove area, for the purpose of
presenting the same presentation that was made on this same
meeting date, in connection with marketing and promotion
of Miami; further requesting that all questions pertaining to
issues of Coconut Grove be forwarded to the Coconut Grove
Chamber of Commerce by June 1, 1999.
ITEM A-1 Note for the Record: Commissioner Arthur Teele requested
of the Executive Director of the Greater Miami Convention
and Visitor's Bureau, namely, Mr. William Talbert, to assist
the City in addressing the subsidy of the James L. Knight
Center through a separate marketing strategy for same.
ITEM A-1 Note for the Record: Commissioner Arthur Teele indicated
that he had referred three conventions to the City of Miami,
which ended up being held outside of Miami City limits
(namely, the Shriner's Convention, the Florida Baptist
Convention, etc.); further indicating the need to establish a
proactive commitment regarding the marketing of
conventions inside the City limits of Miami.
Page No. 1
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CITY OF MIAMI
CITY CLERIC'S REPORT
MEETING DATE: May 11, 1999
NON Direction to the Administration: by Vice Chairman Gort to
AGENDA change the meeting date of the second regular City
Commission meeting presently scheduled for May 25, 1999;
fiuher directing the City Manager to come back later on this
same date with a workable schedule in connection with
same.
ITEM 7A Direction to the Administration: by Commissioner Teele in
connection with the state of disrepair of roads along 3rd
Avenue in Overtown, 17'h Avenue and South Bayshore
Drive; further stipulating the need for the City of Miami to
research what other cities are doing as it pertains to charging
an excise fee for use of municipal right-of-ways.
ITEM 7A Direction to the Administration: by Chairman Plummer to
ascertain a breakdown of the forty million dollars
($40,000,000) collected from impact fees and received by
Miami -Dade Water and Sewer Department and uses of
same; further directing the City Manager to talk with County
Manager regarding said issue.
ITEM. 7A Direction to the Administration: by Commissioner Teele to
consider asking the County to propose an ordinance that
declares the City of Miami can have one impact fee zone in
order that the impact fee stays in one specific zone.
Page No. 2
`,,VYOp CITY OF MIAMI
CITY CLERIC'S REPORT
7
MEETING DATE: May 11, 1999
ITEM 7A Direction to the Administration: by Commissioner Teele to
either establish a cap on the administrative fee or, in the
alternative, have the County pay the City of Miami a
franchise fee for use of the City's right-of-ways; furthering
directing the City Attorney to consider alternatives as it
pertains to ways in wluch the City can go into court and
have the County roll back to the same administrative service
fee level similar to the one currently existing at Miami
International Airport or the remaining concessions in the
County, which imposes a four and a half percent
administrative service fee; further instructing the City
Attorney to encourage other municipalities to join the City in
this effort.
ITEM 7A Direction to the City Attorney: by Commissioner Teele to
look at the one percent indenture (which is part of the
transfer of Miami -Dade Water and Sewer from the City to
Miami -Dade County), and report back to the Commission
in connection with same.
ITEM 3 Note for the Record: Commissioner Regalado stated that he
would like to be on record supporting the view that Virginia
Key Beach remains a public beach; further stipulating that if
a Civil Rights Museum Park is established, that it would also
showcase rafts depicting journeys to freedom from Cuba and
Haiti.
4-
Page No. 3
72
Y01,�'!'' CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
ITEM 3 A MOTION INSTRUCTING THE CITY ATTORNEY TO
DRAFT RESOLUTION THAT WOULD ESTABLISH A
CIVIL RIGHTS PARK TASK FORCE COMPRISED OF
15 MEMBERS FROM THE HEREIN BELOW LISTED
CATEGORIES: FIVE TO BE APPOINTED BY THE CITY
COMMISSION; TWO TO BE APPOINTED BY THE
MAYOR; REMAINING EIGHT TO BE APPOINTED
FROM WORKING GROUP ORGANIZATIONS WHO
HAVE HISTORICAL TIES TO THE COMMUNITY AND
WERE ALSO IN ATTENDANCE ON THIS SAME
DATE; FURTHER STIPULATING THAT SIX MONTHS
BE GIVEN TO DEVELOP A MASTER PLAN AND, IN
THE INTERIM, THAT NO REQUEST FOR PROPOSALS
BE ISSUED UNTIL SAID PLAN HAS BEEN
PREPARED; FURTHER STIPULATING THAT THE
AFOREMENTIONED TASK FORCE BE BROUGHT
BACK TO THE CITY COMMISSION AT THE FIRST
REGULARLY RESCHEDULED MEETING OF JUNE
FOR THE COMMISSION'S CONSIDERATION OF
REVIEW AND APPROVAL.
Page No. 4
M-99-320
MOVED: TEELE
SECONDED: GORT
ABSENT: REGALADO,
SANCHEZ
[Note: Although absent during
roll call, Commissioner
Regalado requested the Clerk to
show him in agreement with the
motion.]
NON A MOTION TO CONTINUE THE MEETING M-99-321
AGENDA PRESENTLY SCHEDULED FOR MAY 25, 1999 TO MOVED: GORT
JUNE 8, 1999. SECONDED: SANCHEZ
[Note: See later R-99-362.] ABSENT: TEELE
ITEM 33 Direction to the City Manager: by Commissioner Regalado
to provide Commissioners with clarification in connection
with Solid Waste entry fee range structure, prior to the June
8, 1999 City Commission Meeting.
1,-
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5
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
ITEM 33 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 33 (DISCUSSION OF FRAMEWORK
AND SPECIFIC GUIDELINES TO BE INCLUDED IN
THE BODY OF A PROPOSED FRANCHISE
AGREEMENT WITH COMMERCIAL WASTE
HAULERS) TO THE MEETING PRESENTLY
SCHEDULED FOR JUNE 8, 1999, BEGINNING AT 2
P.M.
ITEM 8 Direction to the Administration: by Vice Chairman Gort to
pay closer attention to the quality of food offered to children
as part of the Summer Food Service Program.
ITEM 15 Direction to the City Manager: by Vice Chairman Gort to
direct marine patrol to monitor Grapeland Park area for jet
skis speeding close to shore.
ITEM 21 Direction to the City Manager: by Vice Chairman Gort to
instruct the Budget Director to provide him with the total
Capital Improvement Project program costs for Information
Technology for the past five years; further stipulating that
the Manager explain how said technology will benefit the
citizens of Miami.
ITEM 24 Direction to the Administration: by Commissioner Teele to
review purchasing of contracts from other governmental
entities; further instructing the Manager to direct the Internal
Auditor to compare the price differential for emergency
billing and collection services between the City of Miami
and Miami -Dade County as proposed by Medaphis, Inc.
ITEM 27 Note for the Record: City Attorney, Alejandro Vilarello,
indicated that per diem fines, as they pertain to meeting
project deadlines for City projects, should be reviewed on a
case by case basis.
M-99-322
MOVED:
SECONDED:
ABSENT:
Page No. 5
REGALADO
GORT
TEELE
CITY OF MIAMI
°MIP ;;",I c CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
ITEM 34 Direction to the City Manager: by Chairman Plummer to
schedule on a future Commission agenda a commendation to
the owner of Soyka Restaurant.
ITEM 34 Instruction to the Manager: by Chairman Plummer to direct
Code Enforcement personnel to remove signs citywide that
are currently placed on trees; further stipulating that each
NET office shall be responsible for their respective areas as
it pertains to said signs.
ITEM 34 Note for the Record: Commissioner Teele indicated that the
Little Haiti Neighborhood Enhancement Team office is
currently open for business, located at 7815 Northeast
Second Avenue; further stipulating the need to continually
increase resources at said NET location.
ITEM 34 Note for the Record: Chairman Plummer requested the
public to offer donations of office equipment for the Little
Haiti NET Office.
ITEM 36 Note for the Record: R-99-338 appointed and reappointed
the following individuals as members of the Affirmative
Action Advisory Board:
Sabrina Bouie (nominated by Chairman Plummer)
Ricardo Core (renominated by Commissioner Regalado)
Nora Hernandez -Hendrix (renominated by
Commissioner Gort)
Edia,ard Pidermann (renominated by Internal
Association of Fire Fighters)
Pending still are three appointments to be made: one
nomination by Chairman Plummer, one by Commissioner
Sanchez, and one by Commissioner Teele.
Page No. 6
YopMr CITY OF MIAMI
CITY CLERIC'S REPORT
q �
MEETING DATE: May 11, 1999
ITEM 36 A MOTION APPOINTING LAURINUS PIERRE AS A
M-99-338.1
MEMBER OF THE AFFIRMATIVE ACTION
MOVED:
ADVISORY BOARD.
SECONDED
Note for the Record: Dr. Pierre was nominated by
ABSENT:
Chairman Plummer. Dr. Pierre is currently a member of
said board, as nominated by Commissioner Teele
previously.
ITEM 37 Note for the Record: R-99-339 appointed the following
individuals as members of the Health Facilities
Authority:
Rosie Molina (nominated by Commissioner Sanchez)
Rudy Moise (nominated by Commissioner Teele)
ITEM 38 Note for the Record: R-99-340 appointed Todd Tragash
as an alternate member of the Urban Development
Review Board. Mr. Tragash was nominated by
Chairman Plummer.
Page No. 7
TEELE
REGALADO
GORT
I.-
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171
CITY OF MIAMI
CITY CLERK'S REPORT
�(0., fzV
MEETING DATE: May 11, 1999
ITEM 39 Note for the Record: R-99-341 nominated the following
individuals to represent certain areas on the Federal
Enterprise Community Council:
FOR ALLAPATTAH:
Maria Dellutri (nominated by Chairman Plummer)
Mariano Cruz (nominated by Commissioner Sanchez)
Ruben Valdez (nominated by Commissioner Regalado)
Albera Sumner (nominated by Vice Chairman Gort)
FOR MODEL CITY:
Herschel Haynes (nominated by Commissioner
Sanchez)
Richard Dunn (nominated by Commissioner Teele)
Alberta Jenkins (nominated by Vice Chairman Gort)
FOR VJYNWOOD:
Ralph Packingham (nominated by Commissioner Teele)
Rev. Jose Luis Menendez (nominated by Commissioner
Regalado)
FOR LITTLE HAVANA:
This Guiness (nominated by Commissioner Sanchez)
Bobby Cruz (nominated by Vice Chairman Gort)
ITEM 41 Note for the Record: R-99-342 appointed Richard
Bennett as a member of the regular board of the
Community Relations Board. Mr. Bennett was
nominated by Chairman Plummer. Pending still are
seven (7) appointments: three by Mayor Carollo, three
by Commissioner Teele, and one by Vice Chairman
Gort.
ITEM 42 Note for the Record: _ R-99-343 reappointed the
following individuals as members of the Planning
Advisory Board:
Jesus Casanova (renominated by Vice Chairman Gort)
J.G. Ferguson (renominated by Commissioner Teele)
Page No. 8
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�� CITY OF MIAMI
* #
MIF c CITY CLERK'S REPORT
�'o_, F1 �4
MEETING DATE: May 11, 1999
ITEM 43 Direction to the City Clerk: by Chairman Plummer to
readvertise for additional applications to the Zoning
Board.
ITEM 44 Note for the Record: R-99-344 reappointed the
following individuals as members of the Budget and
Finances Review Committee:
Mary Ann David (renominated by Chairman Plummer)
Steve Kneapler (renominated by Vice Chairman Gort)
Stanley Gettis (renominated by Commissioner
Regalado)
Manolo Reyes (renominated by Commissioner Sanchez)
Joe Celestin (renominated by Commissioner Teele)
ITEM 45 Note for the Record: R-99-345 reappointed the
following individuals as members of the Miami Street
Codesignation Review Committee:
Carolyn Cope (renominated by Chairman Plummer)
Placido Debesa (renominated by Vice Chairman Gort)
Manuel Chamizo (renominated by Commissioner
Sanchez)
Ives Fortune (renominated by Commissioner Regalado)
Daniel Fils Aime (renominated by Commissioner Teele)
_
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Page No. 9
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
ITEM 46 Note for the Record: R-99-346 appointed and
reappointed the following individuals as members of the
Latin Quarter Review Board:
Hector Gasca (renominated by Chairman Plummer)
Maracel Navarro (nominated by Chairman Plummer)
Maria del Carmen Castellanos and David Cabarrocas
(renominated by Vice Chairman Gort)
Lucretia Machado (renominated by Commissioner
Regalado)
Elena del Monte (nominated by Commissioner
Regalado)
Eloy Aparicio and Luis Sabines, Jr. (renominated by
Commissioner Sanchez)
Tessi Garcia (renominated by Commissioner Teele)
Walter Martinez (nominated by Commissioner Teele)
ITEM 47 Note for the Record: R-99-347 appointed and
reappointed the following individuals as members of the
International Trade Board:
Vicky Garcia -Toledo, .Rafael Garcia -Toledo and Waldo
Castro (renominated by Chairman Plummer)
Alberto Gongora, Julian Linares, and Anselmo Alliegro
(renominated by Vice Chairman Gort)
Allen Sweeny, Antonio Llano Montes, and Raymundo
Escarra (renominated by Commissioner Regalado)
Bob Rodriguez, Ralph Arza and Odalys Mons
(renominated and nominated by Commissioner Sanchez)
Najib Tayara, Dwayne Wynn and Denise Barret
(renominated and nominated by Commissioner Teele)
ITEM 47 A MOTION APPOINTING JACQUES DESPINTOSSE
AS THE AT -LARGE MEMBER OF THE
INTERNATIONAL TRADE BOARD.
[Note: The Commission appointed Commissioner Joe
Sanchez as the at -large member of the International
Trade Board.]
Page No. 10
M-99-347.1
MOVED:
SECONDED:
ABSENT:
SANCHEZ
REGALADO
GORT
11
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MEETING DATE: May 11, 1999
ITEM 47 A MOTION APPOINTING COMMISSIONER JOE M-99-348
SANCHEZ AS CHAIRMAN OF THE MOVED:
INTERNATIONAL TRADE BOARD. SECONDED
ABSENT:
ITEM 48 Note for the Record: R-99-349 reappointed the
following individuals as members of the Nuisance
Abatement Board:
Carolyn Cope (renominated by Chairman Plummer)
Guillermo Revuelta (renominated by Vice Chairman
Gort)
Monique Taylor (renominated by Commissioner
Regalado)
Robert Valledor (renominated by Commissioner
Sanchez)
James Moss (renominated by Commissioner Teele)
ITEM 49 Note for the Record: R-99-350 appointed and
reappointed the following individuals as members of the
Waterfront Advisory Board:
John Brennan, Richard Bunnell (renominated by
Chairman Plummer)
Jose Comas, Stuart Sorg (renominated by Vice
Chairman Gort)
Jack King, Mary Ann Salazar (renominated and
nominated by Commissioner Regalado)
Paul George and Robert Parente (renominated by
Commissioner Sanchez)
James Wellington, Ernie Martin (renominated by
Commissioner Teele)
Robert Graniff (appointed by Commission at -large)
Page No. i 1
PLUMMER
REGALADO
GORT
R
Y of L!j
CITY OF MIAMI
CITY CLERKS REPORT
MEETING DATE: May 11, 1999
ITEM 50 Note for the Record: R-99-351 reappointed the
following individuals as members of the Bayfront Park
Management Trust:
Frank van der Post (renominated by Chairman
Plummer)
Ralph Duarte (renominated by Vice Chairman Gort)
Fred Joseph (renominated by Commissioner Regalado)
Linda Eads, Tina Hills, Ruth Greenfield (reappointed by
the Commission at -large)
Pending still are two appointments: one nomination by
Commissioner Teele and one by Commissioner
Sanchez.
ITEM 51 Note for the Record: R-99-352 reappointed the
following individuals as members of the Audit
Advisory Committee:
Mary Ann David (renominated by Chairman Pluminer)
Mirtha Guerra Aguirre (renominated by Vice Chairman
Gort)
Richard Berkoivitz (renominated by Commissioner
Regalado)
Monica Fernandez (renominated by Commissioner
Sanchez)
ITEM 51 A MOTION REAPPOINTING KIM GRIFFIN A AS
MEMBER OF THE AUDIT ADVISORY
COMMITTEE.
Note for the Record: Ms. Griffin was renominated by
Commissioner Teele. Following said appointment,
Commissioner Teele stated to hold off on same.
M-99-352.1
MOVED:
SECONDED:
ABSENT:
Page No. 12
SANCHEZ
REGALADO
GORT
i
A
s
ti
CITY OF MIIAMI
CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
ITEM 52 Note for the Record: R-99-353 reappointed the
following individuals as members of the Property and
Asset Review Committee:
Moreno Habif (renominated by Chairman Plummer)
Ruben Oliva (renominated by Vice Chairman Gort)
Jorge Calil (renominated by Commissioner Sanchez)
Ron Cordon (renominated by Commissioner Teele)
Pending still is one appointment: nomination to be made
by Commissioner Regalado.
ITEM 53 Note for the Record: R-99• 354 appointed Cynthia
Haralson as a member of the Historic and
Environmental Preservation Board. Ms. Haralson
was nominated by Chairman Plummer for citizen
category. Pending still are two appointments: two
nominations to be made by Commissioner Teele.
ITEM 53 A MOTION REAPPOINTING RENE ROLLE-
DAWSON AS THE REAL ESTATE CATEGORY
MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD.
Note for the Record: Ms. Rolle -Dawson was
renominated by Commissioner Teele, but she had not
submitted an application for membership of the board.
ITEM 54 Note for the Record: R-99-355 appointed Lorenzo
Rodriguez as an alternate member of the Brownfields
Advisory Board. Mr. Rodriguez was nominated by
Commissioner Regalado. Pending still are two
appointments: one for category of resident within or
adjacent to the Brownfields redevelopment area and one
for category of business owner within Brownfields
redevelopment area, who need not be a resident of the
City of Miami.
Page No. 13
M-99-354.1
MOVED:
SECONDED:
ABSENT:
SANCHEZ
REGALADO
GORT
tY_
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
Page No. 14
ITEM 55 A MOTION CONFIRMING THE APPOINTMENTS M-99-356
OF SHALLEY A. JONES, DR. EDUARDO PADRON MOVED: REGALADO
AND MARGARITA ROHAIDY DELGADO AS SECONDED: SANCHEZ
MEMBERS OF THE OFF-STREET PARKING ABSENT: GORT
BOARD.
ITEMS 55 A MOTION RECONSIDERING PRIOR VOTE M-99-357
TAKEN ON MOTION 99-356, WHICH HAD MOVED: TEELE
CONFIRMED THE APPOINTMENTS OF SHALLEY SECONDED: REGALADO
A. JONES, DR. EDUARDO PADRON AND ABSENT: GORT
MARGARITA ROHAIDY DELGADO AS MEMBERS
OF THE OFF-STREET PARKING BOARD.
Note for the Record: The Commission confirmed the
appointments of Shalley A. Jones and Margarita
Rohaidy Delgado by Resolution 99-357. L
ITEM 3-C Direction to the City Manager: by Commissioner
Sanchez to continue placement on the agenda, item
regarding workers compensation until the City reduces
its caseload of workers compensation cases.
ITEM 4-A Note for the Record: Commissioner Teele recommended
that the City lend its support to the Kyoto Protocol on
climate changes as a means of reducing greenhouse gas
emissions and stabilizing the global atmosphere; further
requesting that said issue be taken up by the Mayors'
Conference in Miami, during November, 1999.
I amended 9/3/99
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
ITEM 4-B A MOTION REFERRING TO THE CITY MANAGER
REQUEST FROM CONVOY OF HOPE OUTREACH
EVENT TO BE HELD AT THE ORANGE BOWL
STADIUM PARKING LOTS NI AND N2; FURTHER
DIRECTING THE MANAGER TO ALLOW FREE
USE OF THE CITY'S BARRICADES AND
SHOWMOBILE FOR SAID EVENT; AND FURTHER
DIRECTING THE MANAGER TO MEET WITH
REPRESENTATIVES OF SAID EVENT IN AN
ATTEMPT TO LOWER CITY FEES AS MUCH AS
POSSIBLE.
ITEM 4-C Instruction to the City Manager: by Commissioner
Regalado to direct the Public Information Unit of the
Police Department to produce and film with their
facilities, resources and knowledge, at least four to five
programs dealing with services offered by the Miami
Police Department relating to (1) car theft, (2) gang unit,
(3) robbery and other activities of the Police
Department, said shows to be televised through NET-9
cable television; further requesting that additional
programs be filmed at FIU (Florida International
University) studios; and further requesting that NET-9
cable television cover the proceedings of the Waterfront
Advisory Board meetings.
ITEM 3-D Direction to the City Clerk: by Commissioner Teele to
provide him with a copy of today's transcript in
connection with the proposed implementation of the
parking surcharge.
M-99-361
MOVED:
SECONDED:
ABSENT:
Page No. 15
SANCHEZ
REGALADO
GORT
tY-
4-
1
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
ITEM 3-D Direction to the City Attorney and City Manager: by
Mayor Carollo to prepare a draft Emergency Ordinance
in connection with the proposed parking surcharge;
further directing the City Attorney to leave blank the
percentage to be imposed by the City regarding the
discretionary per vehicle surcharge; further expressing
his intent to consider having a Special Commission
meeting in June in connection with same.
ITEM Direction to the City Manager: by Mayor Carollo to
CITYWIDE have the Police Chief meet with the head of the
A Homeless Trust, Alvah Chapman, appropriate City staff
and Mayor's staff to address problem of homeless
individuals burdening City streets, and attempt to find
additional homeless shelters outside of the City of
Miami; further directing that police personnel be
reassigned at night to deal with the homeless.
Page No. 16
NON- A RESOLUTION OF THE MIAMI CITY R-99-362
AGENDA COMMISSION RESCHEDULING THE SECOND MOVED: TEELE
REGULAR CITY COMMISSION MEETING OF MAY SECONDED: REGALADO
TO COMMENCE AT 2:00 P.M. ON JUKE 8, 1999. ABSENT: GORT
ITEM 2-A Direction to the City Attorney and City Manager:_ by
Chairman Plummer to amend the City Code which holds
landlords of buildings liable for their respective tenants
who do not have appropriate occupational licenses.
ITEM 2-B Direction to the City Manager: by Chairman Plummer
to refer to the Planning Department issue of proposed
kennel and amendment to Section 2502 of the City's
Zoning Code.
amended 5/14/99
M
A
IV Op
"`1,; "'1 # CITY CLERIC'S REPORT
.°
MEETING DATE: May 11, 1999
ITEM 2-C Direction to the City Manager: by Chairman Plummer
to review and recommend proposed creation of a budget
analyst and financial auditor positions for the City
Commission; further stipulating inclusion of cost
factors, accountability to the Commission, and how to
implement same.
NON- Direction to the City Attorney and City Manager: by
AGENDA Chairman Plummer to inspect condition of Wynwood
Free Trade Zone report on status of foreclosure
proceedings.
NON- Direction to the City Manager: by Chairman Plummer
AGENDA to prepare certificates of appreciation for Ransom
Everglades School for its successful efforts in alleviating
traffic congestion along Main Highway by routing their
traffic through Royal Road.
NON- Direction to the City Manager: by Chairman Plummer
AGENDA to contact Clark Cook in order to assist the owners of the
Soyka, the Lebanese Restaurant located on S.W. 241"
Avenue and Dixie Highway, to obtain permission from
the County to use parking under the rapid transit area.
NON- Direction to the City Manager: by Chairman Plummer
AGENDA to review Miami -Dade County Commissioner Barbara
Carrey's plan to tax people who come into Miami -Dade
County, and to inform the Commission on same.
Page No. 17
Y °h CITY OF MIAMI
F
G" CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
NON- A RESOLUTION, RELATING A PROFESSIONAL
AGENDA SOCCER GAME BETWEEN HONDURAS AND
HAITI, TO BE HELD MAY 21, 1999 AT THE
ORANGE BOWL STADIUM AND PRESENTED BY
INTERFOREVER SPORTS, INC.; AUTHORIZING A
CAP ON THE USER FEE OF $7,500 FOR THE
EVENT, FURTHER CONDITIONING SAID
AUTHORIZATION HEREIN UPON THE
ORGANIZERS PAYING FOR ALL NECESSARY
COSTS OF CITY SERVICES AND APPLICABLE
FEES ASSOCIATED WITH SAID EVENT,
OBTAINING INSURANCE TO PROTECT THE CITY
IN THE AMOUNT AS PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE, AND COMPLYING
WITH ALL CONDITIONS AND LIMITATIONS AS
MAY BE PRESCRIBED BY THE CITY MANAGER
OR DESIGNEE.
NON- A RESOLUTION OF THE MIAMI CITY
AGENDA COMMISSION ACCEPTING THE BID OF E.D.F.M.
CORPORATION, FOR THE FURNISHING AND
INSTALLATION OF BLEACHERS ON CONCRETE
SLABS AT VARIOUS CITY PARKS, FOR THE
DEPARTMENT OF PARKS AND RECREATION, IN
AN AMOUNT NOT TO EXCEED $150,116;
ALLOCATING FUNDS THEREFOR FROM
COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS AND FROM A STATE LEGISLATIVE
GRANT FOR CAPITAL IMPROVEMENT PROJECTS
NO. 331403, 331310, 331351, 331070, 331384, AND
331391, AND FROM A STATE LEGISLATIVE
GRANT FOR PROJECT NO. 3313360 AS
APPROPRIATED BY GENERAL APPROPRIATION
ORDINANCE NO. 11705, AS AMENDED.
I4-
R-99-363
MOVED:
SECONDED
ABSENT:
R-99-364
MOVED:
SECONDED:
ABSENT:
Page No. 18
SANCHEZ
REGALADO
GORT
TEELE
REGALADO
GORT
()F`�' CITY OF MIAMI
�� 93
CITY CLERKS REPORT
MEETING DATE: May 11, 1999
NON- A RESOLUTION OF THE MIAMI CITY
AGENDA COMMISSION APPROVING THE FURNISHING
AND INSTALLATION OF SOD AT GIBSON PARK
AND WILLIAMS PARK FROM LYONS LORD &
COMPANY, UTILIZING EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 6079-2/01, FOR THE
DEPARTMENT OF PARKS AND RECREATION, IN
AN AMOUNT NOT TO EXCEED $32,890;
ALLOCATING FUNDS THEREFOR FROM THE
PARK DEVELOPMENT FUND AND COMMUNITY
DEVELOPMENT BLOCK GRANT.
NON- A MOTION AUTHORIZING THE FURNISHING
AGENDA AND INSTALLATION OF A TEMPORARY STAGE
FOR THE CELEBRATION OF THE ARTHUR
MCDUFFIE CANDLELIGHT VIGIL, WHICH WILL
BE HELD ON MAY 17, AT 4055 N.W. 17 AVENUE
IN MIAMI; AND FOR THE MALCOLM X
CANDLELIGHT SERVICE, WHICH WILL BE HELD
ON MAY 15, AT GWEN CHERRY PARK, 6950 N.W.
22 AVENUE IN MIAMI, FOR. A TOTAL AMOUNT
NOT TO EXCEED $500.
NON- Direction to the City Manager and City Attorney: by
AGENDA Commissioner Regalado to review existing problems of
adult congregate living facilities in the City to address
loopholes in current laws and the proliferation of same.
amended 6/21/99
Page No. 19
R-99-365
MOVED:
SECONDED:
ABSENT:
M-99-366
MOVED:
SECONDED:
ABSENT:
TEELE
REGALADO
GORT
TEELE
REGALADO
GORT
C
K
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: May 11, 1999
NON- AN EMERGENCY ORDINANCE OF THE MIAMI
AGENDA CITY COMMISSION AMENDING ORDINANCE NO.
11557, ADOPTED OCTOBER 14, 1997, WHICH
ESTABLISHED INITIAL RESOURCES AND
INITIAL APPROPRIATIONS FOR A SPECIAL
REVENUE FUND ENTITLED: "STOP VIOLENCE
AGAINST WOMEN;" BY INCREASING SAID
APPROPRIATIONS, IN THE AMOUNT OF $114,755,
CONSISTING OF A GRANT FROM THE FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS FOR
$80,000 AND IN -KIND SERVICES MATCH EQUAL
TO $34,755; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANT, AND TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR
THIS PURPOSE; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE.
NON- A MOTION INSTRUCTING THE CITY MANAGER
AGENDA TO WORK WITH THE MIAMI SPORTS AND
EXHIBITION AUTHORITY TO DO ALL POSSIBLE
TO ASSIST THE LOCAL INDIVIDUAL WHO
WISHES TO SAVE CHALK AIRLINES; FURTHER
INSTRUCTING THE MANAGER TO COME BACK
WITH A RECOMMENDATION AT THE NEXT
COMMISSION MEETING.
It.
Page No. 20
EMERGENCY ORD. 11798
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GORT
M-99-367
MOVED:
SECONDED:
ABSENT:
PLUMMER
TEELE
GORT
w —
I
CITY OF MIAMI
CITY CLERK'S REPORT
N
MEETING DATE: May 11, 1999
NON- Direction to the City Clerk and City Manager: by
AGENDA Commissioner Teele to provide him with a copy of the
prior legislation initiated by him in connection with the
Planning Study of the 171h Avenue, 151h Avenue, and
N.E. 2 Avenue; further directing the City Manager to
address problem related to lack of parking in the inner
City business districts (particularly 171h Avenue, 7`h
Avenue, Historic P Avenue Business Corridor) by
coordinating with the Community Development Block
Grant process; further requesting that said planning
study be scheduled for June 22, 1999 for Commission
consideration.
NON- Direction to the City Clerk and City Attorney: by
AGENDA Commissioner Regalado to provide him with a timetable
for proposed charter amendments in order to piggy back
on a proposed County special referendum ballot in
September, 1999.
APPROVED:
WALTER J. FOEMAN,
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.
tY
Page No. 21