HomeMy WebLinkAboutCC 1998-10-13 City Clerk's ReportCITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
NON- Direction to the Administration: by Commissioner
AGENDA Plummer to photograph everyone who has been convicted
of drug sales or prostitution for public viewal on our
governmental access Channel 9.
NON- Direction to the Administration: by Commissioner
AGENDA Plummer to have the video production office start
highlighting the agenda on the television screen,
beginning next Commission meeting, presently scheduled
for October 27, 1998.
ITEM CA-4 A MOTION GRANTING REQUEST RECEIVED
FROM THE CENTRAL SHOPPING PLAZA
MERCHANTS ASSOCIATION TO HOLD A
TEMPORARY EVENT AT THE CENTRAL
SHOPPING PLAZA FROM FRIDAY, OCTOBER
23RD THROUGH MONDAY, NOVEMBER 2, 1998.
(Note: This item was later reconsidered and passed,
reinstating the original proposed dates of Thursday,
October 29th through Sunday, November 8, 1998, for said
event)
ITEMS A MOTION TO RECONSIDER AGENDA ITEMS CA-
CA-25 and 25 (R-98-965, WHICH AUTHORIZED CITY
CA-27 MANAGER TO ISSUE A REQUEST FOR
PROPOSALS FOR PROVISION OF WORKER'S
COMPENSATION CLAIMS ADMINISTRATIVE
SERVICES FOR THE DEPARTMENT OF RISK
MANAGEMENT) AND CA-27 (R-98-967, WHICH
ACCEPTED PROPOSAL OF APPRAISAL AND REAL
ESTATE ECONOMICS ASSOCIATES, INC. FOR
CONSULTING SERVICES).
Page No. 1
M-98-972
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
MOTION-98-973
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
ITEMS A MOTION TO SCHEDULE CONSIDERATION OF MOTION 98-974
CA-25 and AGENDA ITEMS CA-25 AND CA-27 AT THE CITY MOVED: TEELE
CA-27 COMMISSION MEETING PRESENTLY SECONDED: GORT
SCHEDULED FOR OCTOBER 27, 1998. UNANIMOUS
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 3 Direction to the Administration: by Commissioner Teele
to ascertain whether the Teatro Marti property has ever
achieved historic designation status and whether or not
the Teatro Marti property has achieved historic
designation status within the context of community
development block grant designation; further requesting
of the administration to explain whether other options,
including having the City own said facility and giving Mr.
Capote a management contract would be feasible.
ITEM 3 A MOTION INSTRUCTING THE CITY MANAGER
TO BRING BACK BEFORE THE COMMISSION A
RANGE OF OPTIONS TO CONTINUE OPERATION
OF TEATRO MARTI AT THE CITY COMMISSION
MEETING PRESENTLY SCHEDULED FOR
OCTOBER 27, 1998; FURTHER REQUESTING OF
MIAMI CAPITAL DEVELOPMENT CORPORATION,
THROUGH THE CITY MANAGER, TO REMAIN IN
A HOLDING PATTERN UNTIL SAID ISSUE HAS
BEEN FULLY ADDRESSED; FURTHER
INSTRUCTING THE MANAGER TO DIRECT THE
PLANNING DEPARTMENT TO LOOK AT SAID
ISSUE.
ITEM 1 A MOTION TO RECONSIDER PRIOR VOTE WHICH
HAD PREVIOUSLY PASSED CERTAIN CONSENT
AGENDA ITEMS (MORE SPECIFICALLY,
CONSENT AGENDA ITEMS 1 THROUGH 31, AS
DESIGNATED BY R-98-946 THROUGH R-98-971,
RESPECTIVELY.
Page No.
MOTION 98-975
MOVED:
SECONDED:
UNANIMOUS
MOTION-98-976
MOVED:
SECONDED:
UNANIMOUS
SANCHEZ
TEELE
TEELE
REGALADO
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 1 A MOTION TO REMOVE ITEMS CA-25 AND CA-27
FROM THE CONSENT AGENDA AND TO PLACE
SAME AS REGULAR ITEMS ON THE NEXT CITY
COMMISSION MEETING, PRESENTLY
SCHEDULED FOR OCTOBER 27TH, 1998;
FURTHER PASSING CERTAIN CONSENT AGENDA
ITEMS (R-98-978 THROUGH R-98-1001).
ITEM 7 Direction to the City Clerk: by Commissioner Plummer to
provide to Mr. Gonzalez-Goenaga the final report
proffered by the Chairman of the Tax -Exempt Property
Steering Committee.
ITEM 9 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 9 (PROPOSED SECOND READING
ORDINANCE AMENDING CHAPTER II, ARTICLE
IV, DIVISION 2 OF THE CITY OF MIAMI CODE
ENTITLED "MARKED ADMINISTRATION,
DEPARTMENTS, PLANNING, BUILDING AND
ZONING DEPARTMENT," TO ESTABLISH
INSPECTION IN SERVICE FEES FOR TRANSFERS
OR CHANGES OF NAMES FOR CERTIFICATE OF
USE) TO THE NEXT COMMISSION MEETING;
FURTHER DIRECTING THE ADMINISTRATION TO
PREPARE A BREAKDOWN AND BUDGET IMPACT
ANALYSIS REGARDING SAID TRANSFERS OR
CHANGES FOR SAID INSPECTION AND SERVICE
FEE CHARGES.
Page No. 3
M-98-977
MOVED:
SECONDED:
UNANIMOUS
M-98-1002
MOVED:
SECONDED:
UNANIMOUS
TEELE
REGALADO
TEELE
GORT
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 10 A MOTION INS RUCTING THE CITY MANAGER
TO ADVER SE SLIP NUMBER ONE IN
MIAMARIN FOR BERTHING OF A PRIVATE
VESSEL AND DOCKING AGREEMENTS; FURTHER
STIPULATING THAT A 10-DAY CYCLE BE
ALLOWED TO ACCEPT ANY AND ALL BIDS
AND/OR PROPOSALS; FURTHER PROVIDING
THAT THE INCUMBENT BE GIVEN THE RIGHT TO
MATCH THE BEST OFFER.
ITEM 10 Direction to the City Manager: by Vice Chairman
Plummer to try to find temporary dockage for Mr.
Dudik's vessel in Miamarina for 180 days.
Page No. 4
M-98-1003
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
Page No. 5
ITEMS A MOTION TO DEFER CONSIDERATION OF
M-98-1004
12 AND 49 AGENDA ITEM 12 (PROPOSED AMENDMENT TO
MOVED:
CHAPTER II/ARTICLE X AND XI OF THE CITY OF
SECONDED:
MIAMI CODE ENTITLED "ADMINISTRATION /
UNANIMOUS
CODE ENFORCEMENT AND BOARDS,
COMMITTEES, COMMISSIONS," TO ALLOW THE
CITY COMMISSION TO CREATE ADDITIONAL
CODE ENFORCEMENT BOARDS) AND ITEM 49
(DISCUSSION REGARDING THE EFFECTIVENESS
OF THE CODE ENFORCEMENT BOARD IN
APPEARANCE BY MEMBERS OF THE BOARD) TO
THE MEETING PRESENTLY SCHEDULED FOR
NOVEMBER 17, 1998; FURTHER DIRECTING THE
ADMINISTRATION TO COME BACK WITH A
PRECEDENT TO ACCOMPLISH THE CITY'S
INTENT AS IT PERTAINS TO HAVING SAID CODE
ENFORCEMENT BOARDS SERVE FOR THE
PURPOSE OF HEARING LOT CLEARING ISSUES;
AND FURTHER DIRECTING THE MANAGER AND
THE CITY ATTORNEY TO WORK WITH THE CODE
ENFORCEMENT BOARD'S ATTORNEY IN
PREPARATION OF A LIST OF
RECOMMENDATIONS TO IMPROVE THE
OPERATIONAL EFFICIENCY OF THE CODE
ENFORCEMENT BOARD; BRING BACK SAID
RECOMMENDATIONS WITHIN 30 DAYS, MORE
SPECIFICALLY BY THE CITY COMMISSION
MEETING PRESENTLY SCHEDULED FOR
NOVEMBER 17, 1998
ITEMS 12 Direction to the City Manager: by Commissioner Teele
AND 49 to send letters to the members of the Code Enforcement
Board thanking them for their hard work.
PLUMMER
TEELE
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 2 A RESOLUTION DIRECTING THE CITY MANAGER
TO MODIFY THE PROGRAM GUIDELINES FOR
THE CITY OF MIAMI' S HOME FUNDED
HOMEBUYERS FINANCING PROGRAM TO
ALLOW FOR PARTICIPATION OF THE PRIVATE
SECTOR HOUSING INDUSTRY AND TO AMEND
THE CITY OF MIAMI'S U.S. HUD APPROVED
CONSOLIDATED PLAN AND/OR ANNUAL ACTION
PLAN TO REFLECT SAID MODIFICATION.
NON- Direction to the City Clerk: by Commissioner Teele to
AGENDA report on the cost of administering the lobbyists files and
establish realistic cost structure for same.
NON A MOTION RESCHEDULING BOTH NOVEMBER
AGENDA COMMISSION MEETINGS, PRESENTLY
SCHEDULED FOR NOVEMBER LOTH AND 24TH,
TO NOVEMBER 17; 1998; FURTHER
RESCHEDULING BOTH DECEMBER COMMISSION
MEETINGS TO TAKE PLACE ON DECEMBER 8,
1998.
(Note for the Record: See later R-98-1009 and R-98-
1009.1.)
ITEM 14 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 14 (PROPOSED SECOND READING
ORDINANCE AMENDING CHAPTER IFARTICLE XI
OF THE CITY OF MIAMI CODE ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS, TO ESTABLISH THE CULTURE
AND FINE ARTS BOARD) TO THE CITY
COMMISSION MEETING PRESENTLY
SCHEDULED FOR OCTOBER 27, 1998.
amended 12-21-98
Page No. 6
R-98-1005
MOVED: TEELE
SECONDED: REGALADO
ABSENT: GORT
MOTION-98-1006
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
MOTION-98-1007
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 14 Direction to the City Manager: by Commissioner Teele
to look at the cost of operating each board (including an
analysis of any new board(s) cost versus the cost of
existing boards).
ITEM 15 Direction to the City Manager: by Vice Chairman
Plummer for the City's Internal Auditor to answer
directly to the Commission.
Page No. 7
ITEM 15
A MOTION DIRECTING THE CITY MANAGER TO
M-98-1008
EARMARK THE FIRST $250,000 TO BE
MOVED:
TEELE
DEPOSITED IN THE NEW FUND FOR NON-
SECONDED:
GORT
BUDGETED REVENUES FOR THE COMMUNITY
UNANIMOUS
REDEVELOPMENT AGENCY (CRA).
NON-
A RESOLUTION RESCHEDULING THE FIRST
R-98-1009
AGENDA
REGULAR CITY COMMISSION MEETING OF
MOVED:
GORT
NOVEMBER, TO TAKE PLACE ON NOVEMBER
SECONDED:
REGALADO
17, 1998 AT 10:00 A.M.; FURTHER
UNANIMOUS
RESCHEDULING THE SECOND REGULAR CITY
COMMISSION MEETING OF NOVEMBER TO
TAKE PLACE ON NOVEMBER 17, 1998 AT 2:00
P.M.
NON-
A RESOLUTION RESCHEDULING THE SECOND
R-98-1009.1
AGENDA
REGULAR CITY COMMISSION MEETING OF
MOVED:
GORT
DECEMBER TO TAKE PLACE ON DECEMBER 8,
SECONDED:
REGALADO
1998 AT 2:00 P.M.
UNANIMOUS
ITEM 16 Direction to the City Manager: by Commissioner Teele
to look at having more realistic deadlines for the
scheduling of agenda items by City Commissioners.
. amended 10-20-98
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 17 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 17 (PROPOSED FIRST READING
ORDINANCE TO AMEND SECTION 2-33 OF THE
CODE OF THE CITY OF MIAMI, ENTITLED:
"ORDER OF BUSINESS AND RULES OF
PROCEDURE" TO VEST AGENDA PREPARATION
WITH CITY ATTORNEY) TO THE COMMISSION
MEETING PRESENTLY SCHEDULED FOR
DECEMBER 8, 1998.
ITEM 21 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 21 (PROPOSED FIRST READING
ORDINANCE TO AMEND SECTION 40-250 OF THE
CODE OF THE CITY RELATED TO PENSION
BENEFITS FOR THE CITY ATTORNEY,
ASSISTANT CITY MANAGERS, AND ASSISTANTS
TO THE CITY MANAGER) TO THE COMMISSION
MEETING SCHEDULED FOR OCTOBER 27, 1998.
(Note for the Record: Item 21 was passed later, same
meeting, on first reading, as modified.)
ITEM 24 Direction to the City Manager: by Vice Chairman
Plummer to be briefed on housing needs of the
Overtown area, as expressed today by Ms. Rosa Green.
Further directing the Manager to inform the community
through public hearings and workshops, whenever
dealing with land use matters and grants.
ITEM 25 Direction to the City Manager: by Commissioner Teele
to forward a request to the Oversight Board to pay for
the services of a financial advisor from the strategic
research fund, specifically request that the financial
advisor's tasks also include the ability to advise the City
Commission.
Page No. 8
M-98-1010
MOVED:
SECONDED:
UNANIMOUS
M-98-1011
MOVED:
SECONDED:
ABSENT:
TEELE
REGALADO
TEELE
REGALADO
TEELE
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998 Page No. 9
ITEM 29 A MOTION TO REJECT ALL BIDS RECEIVED IN M-98-1019
CONNECTION WITH THE PROVISION OF MOVED: GORT
EMERGENCY MEDICAL SERVICES (EMS) SECONDED: SANCHEZ
BILLING AND/OR COLLECTION SERVICES. NAYS: TEELE
ITEM 29 A MOTION DIRECTING THE CITY MANAGER TO M-98-1020
NEGOTIATE WITH THE FIRMS OF LOCKHEED MOVED: TEELE
MARTIN IMS, ADVANCED DATA PROCESSING, SECONDED: GORT
INC. AND MEDAPHIS CORPORATION FOR THE UNANIMOUS
BEST POSSIBLE DEAL FOR THE CITY IN
CONNECTION WITH THE PROVISION OF EMS
BILLING AND/OR COLLECTION SERVICES.
ITEM 30 A MOTION TO DEFER CONSIDERATION OF M-98-1021
AGENDA ITEM 30 (PROPOSED ACCEPTANCE OF MOVED: PLUMMER
BID OF HARLEY DAVIDSON OF SEMINOLE FOR SECONDED: SANCHEZ
LEASE OF 23 POLICE TRAFFIC LAW UNANIMOUS
ENFORCEMENT MOTORCYCLES).
ITEM 37 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 37 (PROPOSED SETTLEMENT OF
$311,991.95 FOR EDWARD MARQUEZ) TO THE
COMMISSION MEETING PRESENTLY
SCHEDULED FOR NOVEMBER 17, 1998;
FURTHER INSTRUCTING THE CITY ATTORNEY
TO NEGOTIATE WITH MR. MARQUEZ AN
AGREEMENT WHEREIN MR. MARQUEZ COULD
PROVIDE THE CITY WITH FINANCIAL SERVICES
FOR THE AFOREMENTIONED AMOUNT OF
MONEY.
ITEM 38 Direction to the City Manager: by Commissioner Teele
to note fiscal implications on agenda items; further
requesting to update memoranda submitted in agenda
backup material to reflect the date scheduled to come
before the Commission.
M-98-1028
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 4 A RESOLUTION RELATED TO THE TEMPORARY
SPECIAL EVENT, WITH MECHANICAL RIDES,
SPONSORED BY THE CENTRAL SHOPPING
PLAZA MERCHANTS ASSOCIATION, TO BE
HELD OCTOBER 29TH THROUGH NOVEMBER 8TH,
1998, AT 700 NORTHWEST 37TH AVENUE, MIAMI,
FLORIDA; GRANTING APPROVAL PURSUANT TO
SECTION 906.9 OF THE ZONING ORDINANCE, AS
AMENDED, FOR SAID EVENT TO TAKE PLACE
ON MONDAY, TUESDAY AND WEDNESDAY,
NOVEMBER 2ND - 4TH, 1998, SUBJECT TO THE
FOLLOWING CONDITIONS: (1) EVENT SPONSOR
MUST APPLY FOR A CLASS I SPECIAL PERMIT;
(2) GENERATORS AND TRUCKS SHALL NOT BE
PARKED IN AREAS ADJACENT TO RESIDENTIAL
AREAS; AND (3) SECURITY GUARDS ARE
REQUIRED DURING THE ENTIRE EVENT; (4)
GAMBLING IS PROHIBITED; (5) NO PERSON
SHALL DWELL ON SITE; AND (6) NO KNIVES OR
ANY OTHER OBJECTS RESEMBLING WEAPONS
SHALL BE SOLD OR USED IN CONNECTION
WITH GAMES OF CHANCE; AND FURTHER,
AUTHORIZING AN EXEMPTION FROM THE
PROHIBITIONS OF SECTION 36-4 AND
RELAXATION OF TIME RESTRICTIONS OF
SECTION 36-5 OF THE CITY CODE, AS
AMENDED, FOR THE OPERATION OF SOUND
MAKING DEVICES FOR DATES AND TIMES
DESIGNATED HEREIN IN CONNECTION WITH
SAID EVENT.
Page No. 10
R-98-1032
MOVED:
SECONDED:
UNANIMOUS
GORT
REGALADO
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEMS 46 A MOTION TO DEFER CONSIDERATION OF
AND 47 AGENDA ITEM 46 (PROPOSED DISCUSSION AS
TO THE COST AND TIME ELEMENT OF DOING
THE POLICE / FIRE OPERATIONAL REVIEW
ASSISTANCE ON THE STRATEGIC PLAN) AND
ITEM 47 (PROPOSED DISCUSSION REGARDING
NOISE COMING FROM SLOPPY JOE'S BAR
LOCATED AT 3131 COMMODORE PLAZA) TO
THE NEXT AGENDA.
ITEM 50-B Direction to the City Manager: by Vice Chairman
Plummer to provide the Commission with bi-weekly
status reports in connection with the Miami Marine
Stadium.
ITEM 50-B Direction to the City Manager: by Commissioner Teele
to conduct a workshop in order to discuss alternative
projects prior to issuing the Request for Proposals in
connection with the Miami Marine Stadium; further
suggesting that the Administration hire a consultant to
the staff to evaluate alternatives.
M-98-1037
MOVED:
SECONDED
ABSENT:
Page No. 11
PLUMMER
GORT
TEELE
NON- A MOTION DIRECTING THE MANAGER TO M-98-1038
AGENDA SCHEDULE FOR THE MEETING OF OCTOBER 27, MOVED: REGALADO
1998 THE ISSUES OF BEDMINSTER SEACOR SECONDED: SANCHEZ
SERVICES AND GROVE HARBOR MARINA AND UNANIMOUS
CARIBBEAN MARKETPLACE.
NON- Direction to the City Attorney: by Commissioner Teele
AGENDA to return to the City Commission with a proposal to
settle the Bedminster Seacor Services lawsuit.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 11 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 11 (PROPOSED SECOND
READING ORDINANCE TO AMEND CHAPTER 2,
ARTICLE IV, DIVISION 12 OF THE CODE OF THE
CITY, ENTITLED: "ADMINISTRATION,
DEPARTMENTS, MANAGEMENT AND BUDGET
DEPARTMENT", BY ENACTING AN ANTI -
DEFICIENCY ORDINANCE).
NON- Note for the Record: Commissioner Teele requested
AGENDA the Mayor to be present during the next Commission
meeting in the morning in order to honor Vice Chairman
Plummer for his efforts in connection with the Casino
Princesa Cruise Ship.
ITEM 51 Note for the Record: R-98-1040 appointed the
following individuals as members of the International
Trade Board:
Bob Rodriguez (renominated by Commissioner
Sanchez)
Ralph Arza (nominated by Commissioner Sanchez)
Mr. Tayara (nominated by Commissioner Teele)
Pending still are two appointments: one nomination by
Commissioner Gort and one by Commissioner Sanchez.
ITEM 52 Note for the Record: R-98-1041 appointed Eloy
Aparicio and Luis Sabines, Jr. as members of the Latin
Quarter Review Board. Messrs. Aparicio and Sabines
were nominated by Commissioner Sanchez. Pending
still are two appointments: one nomination by
Commissioner Plummer and one by Commissioner
Teele.
Page No. 12
M-98-1039
MOVED:
SECONDED:
UNANIMOUS
TEELE
REGALADO
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 53 Note for the Record: R-98-1042 appointed the
following individuals as members of the Citywide
Community Development Advisory Board:
Ana Figueroa (nominated by Commissioner Sanchez)
Flor Morales (nominated by Commissioner Sanchez)
Angel Urquiola (renominated by Commissioner Gort)
Pending still is one appointment, which nomination is to
be made by Commissioner Gort.
ITEM 54 Note for the Record: R-98-1043 appointed Elena
Carpenter as an at -large member of the Coconut Grove
Parking Advisory Committee. Robert Masrieh was
reconfirmed as the Off -Street Parking Authority
appointment to said board. Pending still are five
appointments: one member at -large and four
confirmations of recommendations from the Cocoanut
Grove Village Council.
ITEM 55 Note for the Record: R-98-1044 appointed and
reappointed the following individuals as members of the
Commission on the Status of Women:
Ivon Mesa, Josefina Sanchez-Pando, Pauline Ramos,
Marie Rosy Toussaint, Sonia Yahr-Schneider
(renominated by Commissioner Plummer)
Janet Cooper, Linda Cesar -Noel, Pinky Sands
(nominated and renominated by Commissioner Teele)
Regina Berman, Crystal Griggs, Pola Reydburd, Luisa
Garcia -Toledo, Vivian Cruzet (renominated by
Commissioner Gort)
Yvonne Bayona, Lourdes Blanco (nominated by
Commissioner Sanchez)
Pending still are five appointments: two nominations to
be made by Commissioner Teele and three by
Commissioner Sanchez.
Page No. 13
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 56 Direction to the City Attorney: by Commissioner
Sanchez to provide him with a legal opinion concerning
whether a City of Miami employee can be appointed as a
member of the Miami Street Codesignation Review
Committee.
ITEM 57 Note for the Record: R-98-1045 reappointed Captain
James Courbier as an at -large alternate member of the
Waterfront Advisory Board.
ITEM 58 Note for the Record: R-98-1046 appointed the
following individuals as members of the Occupational
License Equity Study Commission:
Horacio Aguirre, Jr. (nominated by Commissioner
Plummer)
Jesus Morales (nominated by Commissioner Teele)
Pending still are three appointments: one by
Commissioner Teele and two by Mayor Carollo)
Direction to the City Manager: by Commissioner
Regalado to inform him when and where the
Occupational License Equity Study Commission will
hold its first meeting.
Page No. 14
ITEM 60 A MOTION APPOINTING MARIE COLIN AS A M-98-1047
MEMBER OF THE HEALTH FACILITIES MOVED: TEELE
AUTHORITY SUBJECT TO HER COMPLYING SECONDED: SANCHEZ
WITH THE STATE LAW REQUIREMENT TO BE A UNANIMOUS
RESIDENT OF THE CITY OF MIAMI.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
NON- A RESOLUTION CERTIFYING THAT RIVERMONT R-98-1048
AGENDA HOUSE, AN AFFORDABLE HOUSING PROJECT, MOVED:
LOCATED AT 789 N.W. 13TH AVENUE, MIAMI, SECONDED
AND BEING REHABILITATED BY CARRFOUR ABSENT:
CORPORATION, IS CONSISTENT WITH THE
MIAMI COMPREHENSIVE NEIGHBORHOOD
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.
NON- Direction to the City Manager: by Commissioner Teele
AGENDA to prepare and report on the following issues and
schedule same for Commission consideration at the
meeting of October 27, 1998:
1. Crime at 61 Street, "Germ City" area (with a
recommendation for job creation).
2. Study of 3d Avenue business corridor planning
process (also 15th and 17th Avenues) lack of mobility
infrastructure and possible expansion of facade
program to include parking lots.
3. Disposition of Community Redevelopment Agency
(CRA) assets and funds as it relates to revenues
diverted from Arena Parking Lots # 57-60.
Page No. 15
SANCHEZ
GORT
TEELE
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
ITEM 21 A MOTION TO RECONSIDER MOTION 98-1011
WHICH HAD DEFERRED CONSIDERATION OF
AGENDA ITEM 21 (PROPOSED FIRST READING
ORDINANCE TO AMEND SECTION 40-250 OF THE
CODE OF THE CITY RELATED TO PENSION
BENEFITS FOR THE CITY ATTORNEY,
ASSISTANT CITY MANAGERS, AND ASSISTANTS
TO THE CITY MANAGER); FURTHER DEFERRING
SAID ITEM IN PART, AS IT PERTAINS TO THE
ASSISTANT CITY MANAGERS AND ASSISTANTS
TO THE CITY MANAGER POSITIONS).
Note for the Record: Item 21 was passed immediately
thereafter only as it pertains to the City Attorney
position.
NON- A MOTION DIRECTING THE CITY MANAGER TO
AGENDA NEGOTIATE WITH REPRESENTATIVES OF THE
UNITED STATES DEPARTMENT OF
IMMIGRATION AND NATURALIZATION
SERVICES TO USE THE COCONUT GROVE
CONVENTION CENTER AS SITE FOR
NATURALIZATION CEREMONIES.
NON- Direction to the City Manager: by Vice Chairman
AGENDA Plummer to provide a report in writing concerning the
review and restructuring of NET offices.
NON- Note for the Record: Vice Chairman Plummer
AGENDA announced that there was a meeting of the Lot Clearing
Ordinance at 7:15 a.m. on Thursday, October 15, 1998
in his office.
Page No. 16
M-98-1048.1
MOVED:
SECONDED:
UNANIMOUS
M-98-1050
MOVED:
SECONDED:
UNANIMOUS
TEELE
REGALADO
REGALADO
GORT
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: October 13, 1998
NON- Direction to the City Manager: by Vice Chairman
AGENDA Plummer to provide the Commission with monthly
reports of all overtime used by each City department,
including how the money was used and how much was
spent.
NON- Note for the Record: Vice Chairman Plummer urged
AGENDA the Commission to consider having an extra
Commission meeting each calendar quarter to discuss
items which require a great deal of time.
APPROVE :
Q
WALTER J.
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.
Page No. 17