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HomeMy WebLinkAboutCC 1998-04-14 City Clerk's ReportCITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 CA-6 Direction to the City Manager: by Commissioner Gort to instruct designated staff in the Department of Community Development to inform him on the approval of permits pertaining to the annual "Calle Ocho" event, and also whether this is being done for other community events. ITEM 1 Direction to the City Manager: by Commissioner Plummer to review consent agenda items with members of the Commission prior to scheduling same on the agenda in order that fewer consent agenda items are pulled during deliberation of same. NON- A RESOLUTION ESTABLISHING THE POLICY THAT ALL AGENDA CEREMONIAL PRESENTATIONS SHALL TAKE PLACE AT GAO A.M., PP4100I TO T141 COMMONCPMNNT OF AI_t_ REGULAR MEETINGS OF THE CITY COMMISSION WHICH SHALL CONVENE PROMPTLY AT 10:00 A.M., PURSUANT TO THE SECTION 2-32 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. ITEM 2 Direction to the City Attorney and the City Manager: by Commissioner Plummer to implement policy to require City Commission action on contracts which have proposed increases in the total amount originally approved; further directing the Manager to determine what is the appropriate percentage of increase which will warrant Commission approval. ITEM 3 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY ATTORNEY TO CONTINUE THE ENGAGEMENT OF THE LAW FIRM OF LEIBOWITZ AND ASSOCIATES, P.A. AS OUTSIDE COUNSEL, TO PROVIDE ADVICE, ANALYSIS, AND RELATED SERVICES REGARDING THE CITY OF MIAMI'S EXISTING CABLE TELEVISION LICENSE AGREEMENT AND ANY RENEWAL, MODIFICATION, TRANSFER, OR RELATED MATTERS THEREOF; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SAID LAW FIRM, IN A TOTAL AMOUNT NOT TO EXCEED $135,000, WHICH INCLUDES $35,000 PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO. 97-758.1, ADOPTED OCTOBER 28, 1997; ALLOCATING FUNDS THEREFOR FROM SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT CODE NO. 921002-270. R 98-349 MOVED: ABSENT: PAGE NO. 1 GORT TEELE R 98-351 MOVED: REGALADO SECONDED: HERNANDEZ ABSENT: TEELE, GORT* [* Note: Although absent during roll call, Commissioner Gort requested of the Clerk to be shown in agreement with the motion.] CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 ITEM 3 A MOTION INSTRUCTING THE CITY MANAGER TO NOT EXTEND THE CABLE TELEVISION CONTRACT TO MIAMI- TELE-COMMUNICATIONS INC. (TCI) FOR ANY PERIOD OF TIME; FURTHER DIRECTING THE MANAGER TO ISSUE A REQUEST FOR QUALIFICATIONS TO PROVIDERS OF CABLE TELEVISION FOR SAID SERVICES TO BE PROVIDED FOR SUBSCRIBERS IN THE CITY OF MIAMI. ITEM 3 Direction to the City Manager: by Commissioner Plummer to provide the Commission with monthly status reports in connection with what progress, or lack thereof is being made in connection with cable television franchise contractual negotiations. ITEM 3 Direction to the City Manager: by Commissioner Regalado to review several boxes of complaints relating to cable service which are presently stored on the second floor of the pink building (former location of the City's cable television office at 2600 South Bayshore Drive); Commissioner Plummer also requested a brief report describing the contents of said complaints. ITEM 8 Direction to the City Manager: by Commissioner Regalado to identify the appropriate office space needed by the City Clerk to provide service to the public as a passport acceptance facility, in order to facilitate the processing of applications for passports. ITEM 6 A RESOLUTION RELATED TO THE COCONUT GROVE BED RACE TO BE CONDUCTED ON MAY 17, 1998, BY THE MUSCULAR DYSTROPHY ASSOCIATION; AUTHORIZING A ONE -DAY PERMIT FOR THE SALE OF BEER, WINE AND FROZEN TROPICAL ALCOHOLIC DRINKS IN THE AREA DURING SAID EVENT, SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW; CONDITIONING ALL APPROVALS AND AUTHORIZATIONS GRANTED HEREIN UPON THE ORGANIZERS: (1) PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (2) OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; AND (3) INSTITUTING AN IDENTIFICATION PROGRAM TO ASSURE THAT ONLY THOSE INDIVIDUALS OVER THE AGE OF TWENTY-ONE MAY PURCHASE ALCOHOLIC BEVERAGES. M 98-352 MOVED: SECONDED: ABSENT: R 98-354 MOVED: SECONDED: ABSENT: PAGE NO. 2 HERNANDEZ REGALADO TEELE GORT REGALADO TEELE CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 ITEM 13 Direction to the City Manager: by Commissioner Plummer to provide a report to Mr. Manuel Gonzalez-Goenaga outlining financial details regarding expenditures and the amounts of monies received for the Law Enforcement Trust Fund. ITEM 15 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM 15 (PROPOSED ORDINANCE REGULATING THE PLACEMENTS OF NEWSRACKS IN THE CITY OF MIAMI); FURTHER DIRECTING THE MANAGER TO INSTRUCT THE DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, OR HIS DESIGNEE, TO (a) MEET WITH INTERESTED PARTIES AND OPPONENTS OF SAID PROPOSED REGULATIONS IN ORDER TO FIND AN ACCEPTABLE COMPROMISE BETWEEN ALL PARTIES CONCERNED, AND (b) TO ASCERTAIN WHAT IS TO BE DONE IN OTHER CITIES; FURTHER DIRECTING THE MANAGER TO MEET WITH THE COMMISSION PRIOR TO THE NEXT SCHEDULED MEETING REGARDING THIS MATTER AND COME BACK WITH A RECOMMENDATION FOR COMMISSION CONSIDERATION AT THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 26, 1998. ITEM 24 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM 24 (PROPOSED ORDINANCE TO AMEND THE CODE TO REQUIRE A CERTIFICATE OF SALE ISSUED PRIOR TO SALE OF SINGLE FAMILY RESIDENTIAL OR TWO-FAMILY RESIDENTIAL PROPERTIES WITHIN THE CITY OF MIAMI) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR APRIL 28, 1998. ITEM 25 Direction to the Administration: by Commissioner Regalado that each Commissioner should be notified when a street closure will occur within his affected district. Commissioner Plummer further added that the cost to the City to notify the residents of the neighborhood affected by the street closures shall be borne by the applicant. M 98-355 MOVED: SECONDED: ABSENT: M 98-356 MOVED: SECONDED: ABSENT: PAGE NO. 3 GORT REGALADO TEELE GORT HERNANDEZ TEELE CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 PAGE NO. 4 ITEM 25 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 98-357 25 (PROPOSED ORDINANCE TO AMEND CODE TO MOVED: HERNANDEZ REQUIRE NOTIFICATION TO ADJACENT BUSINESSES, SECONDED: REGALADO PROPERTY OWNERS AND RESIDENTS AT LEAST 30 ABSENT: TEELE DAYS IN ADVANCE OF ANY TEMPORARY STREET CLOSURE); FURTHER DIRECTING THE MANAGER TO ADDRESS PROBLEMS ASSOCIATED WITH THIS PROPOSAL, AS DISCUSSED DURING TODAY'S MEETING AND COME BACK WITH A MODIFIED VERSION OF SAID ORDINANCE AT THE NEXT COMMISSION MEETING, PRESENTLY SCHEDULED FOR APRIL 28, 1998. NON- Note for the Record: Commissioner Plummer stated he would AGENDA provide the members of the City Commission with a list of capital items needed by the Fire Department prior to the next Commission meeting of April 28, 1998, the scheduled date when the proposed Fire -Rescue assessment issue is scheduled to be considered. ITEM 42 A RESOLUTION, WITH ATTACHMENT(S), SETTING FORTH R 98-360 AND AUTHORIZING THE SALARY AND BENEFITS TO BE MOVED: HERNANDEZ RECEIVED BY CITY ATTORNEY ALEJANDRO VILARELLO. SECONDED: REGALADO ABSENT: TEELE ITEM 42 A RESOLUTION SETTING FORTH AND AUTHORIZING THE R 98-361 SEVERANCE PAY TO BE RECEIVED BY CITY ATTORNEY MOVED: HERNANDEZ ALEJANDRO VILARELLO. SECONDED: GORT ABSENT: TEELE [Note: Although Commissioner Plummer voted "yes" during roll call, he clarified prior to and after the roll call that he intended to vote negative on the motion.] CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 ITEM 4 A MOTION INSTRUCTING THE CITY MANAGER TO REQUEST OF MIAMI CAPITAL DEVELOPMENT CORPORATION INC. (MIAMI CAPITAL) TO GRANT MR. NESTOR CAPOTE FROM TEATRO MARTI AN ADDITIONAL 30-DAY EXTENSION OF THE DEADLINE TO COME UP WITH LOAN PAYMENT IN CONNECTION WITH MONIES OWED MIAMI CAPITAL AS LATE PAYMENTS FOR OVERDUE DEBT, AS PREVIOUSLY SET BY THE CITY ON JANUARY 13, 1998 BY MOTION NO. 98-46; SAID EXTENSION TO BE THE LAST OPPORTUNITY GIVEN BY THE COMMISSION TO MR. CAPOTE TO COME UP WITH NEEDED FUNDS TO ADDRESS TEATRO MARTI'S CURRENT OBLIGATION, WHICH IS IN ARREARS. PAGE NO. 5 M 98-362 MOVED: REGALADO SECONDED: HERNANDEZ ABSENT: TEELE NON- A MOTION TO RECONSIDER VOTE PREVIOUSLY TAKEN M 98-363 AGENDA ON MOTION 98-316, WHICH HAD PASSED MARCH 24, MOVED: REGALADO 1998, DENYING PROPOSED ORDINANCE TO ALLOW SECONDED: HERNANDEZ STORAGE OF MAJOR RECREATIONAL EQUIPMENT ABSENT: TEELE (BOATS, RECREATIONAL VEHICLES) IN FRONT YARDS. NOW A MOTION TO RESCHEDULE PROPOSED ORDINANCE M 98-364 AGENDA WHICH WOULD ALLOW STORAGE OF MAJOR MOVED: REGALADO RECREATIONAL EQUIPMENT (BOATS, RECREATIONAL SECONDED: HERNANDEZ VEHICLES) IN FRONT YARDS FOR COMMISSION ABSENT: TEELE CONSIDERATION AT THE MEETING PRESENTLY SCHEDULED FOR APRIL 28, 1998. ITEM 3 Direction to the City Manager and City Attorney: by Commissioner Plummer to research and report to him whether or not the City has exceeded $135,000 in payments to outside counsel for the cable television franchise matter. NON- Direction to the City Manager: by Commissioner Plummer to AGENDA resolve the current traffic problems created on Tigertail Avenue around Ransom School; further suggesting that off- street parking be provided to parents awaiting their children from the above -cited school. NON- A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND R 98-366 AGENDA SINCEREST CONDOLENCES OF THE CITY COMMISSION MOVED: REGALADO ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO SECONDED: HERNANDEZ THE FAMILY AND FRIENDS OF OFELIA BANGO DE UNANIMOUS PEREZ-ROURA, UPON HER UNTIMELY DEATH. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 NON- A MOTION ENUNCIATING THE POLICY OF THE CITY OF AGENDA MIAMI COMMISSION THAT ALL CITY EMPLOYEES ARRESTED SHALL BE ENTITLED TO A PRESUMPTION OF INNOCENCE, UNTIL PROVEN GUILTY OF A CRIMINAL ACT; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO DETERMINE WHETHER TO SUSPEND, WITH PAY OR WITHOUT PAY ANY ARRESTED EMPLOYEE; FURTHER GRANTING THE CITY MANAGER THE DISCRETION, IN CASES OF ARRESTS FOR NONVIOLENT CRIMES, TO CONSIDER TRANSFER OF THE ARRESTED EMPLOYEE TO ANOTHER DEPARTMENT, OR TO ANOTHER NON -SENSITIVE JOB; AND FURTHER STIPULATING THAT SAID POLICY SHALL BE RETROACTIVE BACK TO MARCH 1, 1998. NON- Note for the Record: Commissioner Plummer stated that the AGENDA Miami Police departmental policy concerning suspension of its employees with pay was never approved by the City Commission. ITEM 31 Direction to the City Attorney: by Commissioner Gort to draft appropriate legislation to regulate lawn grass and leaves blowers to prevent trash from blowing into the public right-of- way. ITEM 31 Direction to the City Manager: by Commissioner Teele to provide him with a report of the city neighborhood cleanup schedule. Commissioner Teele further requested a status report and review of the cleanup program in order to ascertain whether the City is doing its job in cleaning its own lots. Commissioner Teele further directed the City Manager to conduct a total review (including salary staffing, restructuring, and efficiency considerations) of the NET offices and report back before the summer break (August 1, 1998). ITEM 32 A MOTION AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE SERVICES OF OUTSIDE BOND COUNSEL, IN AN AMOUNT NOT TO EXCEED $10,000 FOR SERVICES RELATED TO THE DETERMINATION OF WHETHER DEPARTMENT OF OFF-STREET PARKING CAN USE EXCESS FUNDS FROM BOND DOCUMENTS IN A WAY TO FINANCIALLY BENEFIT THE CITY. M 98-367 MOVED: SECONDED: UNANIMOUS M 98-370 MOVED: SECONDED: UNANIMOUS PAGE NO. 6 TEELE HERNANDEZ GORT HERNANDEZ CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 PAGE NO. 7 ITEM 32 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO R 98-371 ENGAGE THE SERVICES OF HAWKINS, DELAFIELD, AND MOVED: GORT WOOD AS OUTSIDE BOND COUNSEL, IN AN AMOUNT SECONDED: TEELE NOT TO EXCEED $10,000, TO REVIEW THE DEPARTMENT UNANIMOUS OF OFF-STREET PARKING'S (DOSP) BOND DOCUMENTS; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF OFF-STREET PARKING, ACCOUNT NO. 1500.8160. ITEM 34 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 98-373 34 (PROPOSED PAYMENT TO MILAGROS AND ERNESTO MOVED: TEELE DEL CASTILLO $100,000AND $10,000, RESPECTIVELY, AS SECONDED: HERNANDEZ JUDGMENTS AGAINST CITY). UNANIMOUS [Note for the Record: This issue was later passed by the Commission as Resolution No. 98-405.] ITEM 38 A MOTION GRANTING PERMISSION TO M 98-377 REPRESENTATIVES OF THE COCONUT GROVE MOVED: CHAMBER OF COMMERCE TO PROCEED WITH SECONDED: "WELCOME CENTER," LOCATED AT 2820 McFARLANE ABSENT: ROAD; FURTHER STIPULATING THAT SAID CHAMBER WILL CONTINUE TO PAY RENT FOR USE OF SAID LOCATION; FURTHER STIPULATING THAT BEGINNING OCTOBER 1, 1998, SAID CHAMBER WILL ALSO PAY ITS SHARE OF THE UTILITY BILLS AT SAID LOCATION. ITEM 39 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 98-378 39 (PROPOSED CONSTRUCTION OF MELROSE MOVED: TOWNHOMES PROJECT, PHASE III, [AFFORDABLE SECONDED: HOUSING] BY CODEC INC. AND CONVERTING BALANCE UNANIMOUS OF CODEC'S LOAN INTO A GRANT) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 12, 1998; FURTHER REQUESTING REPRESENTATIVE(S) FROM SAID GROUP TO MEET WITH EACH MEMBER OF THE COMMISSION PRIOR TO MAY 12, 1998. GORT REGALADO HERNANDEZ PLUMMER TEELE ITEM 40 A MOTION DIRECTING THE CITY MANAGER TO URGE M 98-379 THE CHIEF OF POLICE TO FUND AN AMOUNT NOT TO MOVED: REGALADO EXCEED $50,000 TO THE FILM SOCIETY OF MIAMI FROM SECONDED: HERNANDEZ THE LAW ENFORCEMENT TRUST FUND; FURTHER ABSENT: TEELE DIRECTING THE MANAGER TO BRING THIS ISSUE BACK FOR COMMISSION APPROVAL. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 ITEM 41 Direction to the City Manager: by Commissioner Regalado to provide the City Commission with a report on what other municipalities have done to decrease prostitution; further directing the Manager to return by the next City Commission meeting with recommendations regarding same; further directing the Manager to have staff research the City of West Miami's ordinance in connection with prohibition of motels to rent rooms by the hour. ITEM 42 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE FOLLOWING BENEFITS TO THE INTERIM CITY ATTORNEY, JOEL EDWARD MAXWELL, FOR SERVICES PROVIDED AND RESTITUTION FOR OUT-OF- POCKET COSTS: (A) RESTITUTION FOR TWO LOST VACATION TRIPS IN THE AMOUNT OF $1,823.00 AND ALLOWING HIM TO KEEP TWO NON-REFUNDABLE AIRLINE TICKETS WHICH ARE INCLUDED IN HIS COSTS, AND (B) THREE MONTHS RETROACTIVE SALARY, IN AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN HIS NORMAL SALARY AS DEPUTY CITY ATTORNEY, AND THAT OF THE FORMER CITY ATTORNEY, PLUS THREE MONTHS RETROACTIVE AUTOMOBILE, AUTOMOBILE INSURANCE, AND TELEPHONE ALLOWANCES; SAID AMOUNTS TO BE PAID IMMEDIATELY AND IN A LUMP SUM PAYMENT. ITEM 43 Note for the Record: R 98-381 appointed Dr. Laurinus Pierre to the Affirmative Action Advisory Board. Dr. Pierre was nominated by Commissioner Teele. Pending still are three appointments: two nominations yet to be made by Commissioner Plummer and one by Commissioner Hernandez. R 98-380 MOVED: SECONDED: UNANIMOUS PAGE NO. 8 TEELE HERNANDEZ CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 ITEM 45 Note for the Record: R 98-382 appointed the following individuals to the Commission on the Status of Women: [von Mesa nominated by Commissioner Plummer) JosefinaSanchez-Pando (nominated by Commissioner Plummer) Pauline Ramos (nominated by Commissioner Plummer) Marie Rosie Toussant (nominated by Commissioner Plummer) Sonia Yahr-Schneider (nominated by Commissioner Plummer) Vivian Cruzet (nominated by Commissioner Gort) Mary Ferrell (nominated by Commissioner Gort) Gladys Fernandez (nominated by Commissioner Gort) Clara Porter (nominated by Commissioner Gort) Ana Maria Chartrans (nominated by Commissioner Gort) Nilsa Velasquez (nominated by Commissioner Gort) Sally Jude (nominated by Commissioner Teele) Pinky Sands (nominated by Commissioner Teele) Pending still are three appointments yet to be made: one nomination by Commissioner Regalado and three by Commissioner Teele. ITEM 45 Direction to the City Manager: by Commissioner Plummer to provide the City Commissioners with a recommendation for office space to the Commission on the Status of Women. ITEM 46 Note for the Record: R 98-383 appointed Consuelo Espinosa to the Little Havana Special Events Advisory Committee. Ms. Espinosa was nominated by Commissioner Teele. PAGE NO. 9 NOW A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE R 98-384 AGENDA AS A MEMBER OF THE PROPERTY AND ASSET REVIEW MOVED: GORT COMMITTEE. SECONDED: TEELE (Note for the Record: Commissioner Gort nominated Ruben UNANIMOUS Oliva to replace Jose Comas.) CA-21 A MOTION TO RECONSIDER PRIOR WITHDRAWAL OF M 98-386 AGENDA ITEM CA-21 (PROPOSED AGREEMENT WITH MOVED: GORT THE PUBLIC HEALTH TRUST OF DADE COUNTY, WHICH SECONDED: HERNANDEZ OPERATES JACKSON MEMORIAL HOSPITAL, FOR UNANIMOUS COORDINATION OF EMERGENCY MEDICAL SERVICES). (Note for the Record: Item CA-21 was passed and adopted as R 98-387, immediately thereafter with modifications.) CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 PAGE NO. 10 NOW AN EMERGENCY ORDINANCE AMENDING SECTION 2- EMERGENCY ORD. 11645 AGENDA 1013(a) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, MOVED: REGALADO AS AMENDED, TO DESIGNATE THE MAYOR AS A VOTING SECONDED: GORT MEMBER OF THE MIAMI SPORTS AND EXHIBITION UNANIMOUS AUTHORITY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. NOW A RESOLUTION REAFFIRMING THE JANUARY 13, 1998 R 98-388 AGENDA APPOINTMENT OF COMMISSIONER HUMBERTO MOVED TEELE HERNANDEZ AS THE COMMISSIONER APPOINTED BY SECONDED: GORT THE MEMBERS OF THE CITY COMMISSION TO SERVE A UNANIMOUS ONE YEAR TERM AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY. NON- A RESOLUTION DIRECTING THE CITY MANAGER TO AGENDA SUBMIT AN APPLICATION, IN JOINT COSPONSORSHIP WITH MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE FLORIDA COMMUNITIES TRUST PROGRAM, FOR GRANT FUNDING IN THE ESTIMATED AMOUNT OF $300,000, FOR THE PURCHASE OF REAL PROPERTY, COMMONLY KNOWN AS "THE POINT", LOCATED IN THE SPRING GARDEN NEIGHBORHOOD OF THE CITY OF MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. NON- A RESOLUTION CERTIFYING THAT THE SCATTERED SITE AGENDA HOUSING PROJECTS AS DEVELOPED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC. ("HABITAT") IN THE OVERTOWN COMMUNITY DEVELOPMENT TARGET AREA AND AS PROPOSED TO BE DEVELOPED BY HABITAT IN THE LITTLE HAITI COMMUNITY DEVELOPMENT TARGET AREA ARE CONSISTENT WITH THE MIAMI COMPREHENSIVE PLAN 1989-2000 AND THE COMMUNITY DEVELOPMENT BLOCK GRANT CONSOLIDATED PLAN; DIRECTING THE CITY MANAGER TO FORWARD A COPY OF THIS RESOLUTION TO THE STATE OF FLORIDA OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT. R 98-389 MOVED: TEELE SECONDED: GORT UNANIMOUS R 98-390 MOVED: TEELE SECONDED: GORT UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 14, 1998 NON- Direction to the City Manager: by Commissioner Teele to AGENDA schedule a workshop session to discuss proposed recycling ordinance. Further directing the Manager to research before the next City Commission meeting, the issue of waste companies operating in certain area districts without City permits, and to brief the Mayor and the City Commissioners on what is happening in connection therewith. NOW A RESOLUTION AUTHORIZING THE BAYFRONT PARK AGENDA MANAGEMENT TRUST TO REQUEST PROPOSALS FROM QUALIFIED FIRMS AND/OR INDIVIDUAL(S) TO ASSIST THE TRUST IN SOLICITING CORPORATE SPONSORSHIP FOR THE BAYFRONT PARK AMPHITHEATER; FURTHER AUTHORIZING THE TRUST TO COMPENSATE THE FIRM OR INDIVIDUAL(S) WHO PROCURES THE SUCCESSFUL SPONSOR BY PAYING SAID FIRM OR INDIVIDUAL(S) AN AMOUNT NOT TO EXCEED FIFTEEN PERCENT (15%) OF THE ANNUAL SPONSORSHIP REVENUE ON SUCH TERMS AS MAY BE ACCEPTABLE TO THE TRUST. NON- Direction to the City Manager: by Mayor Carollo to tour the AGENDA City together for a half day each Monday, for purposes of inspecting trash pickup, until the City is clean. ITEM 35 Note for the Record: A special Commission meeting may be called sometime during Monday morning, April 20, 1998, if needed, in connection with Parrot Jungle issue. ITEM 35 Direction to the City Manager: by Commissioner Teele to seek the opinion of the City's external auditors and financial advisors regarding the proposed Parrot Jungle joint participation agreement; further directing the Manager to advise the City Commissioners by the morning of Monday, April 20, 1998, should there be a need to have a special Commission meeting to reconsider the Parrot Jungle project. PAGE NO. 11 R 98-391 MOVED: PLUMMER SECONDED: TEELE UNANIMOUS