HomeMy WebLinkAboutCC 1997-03-20 City Clerk's ReportF
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: March 20, 1997
AG 6 Note for the Record: by Commissioner Plummer to see if
emergency vehicles could have an automatic barricade door
opener similar to the ones that are operational in Coral Gables;
name Commissioner Plummer as a "Committee of One" to
explore the feasibility of implementing the above cited
automatic barricade door opener system; provide the
Commission with the information by the end of April.
AG 2 A MOTION RECOMMENDING THAT 15 PERCENT OF
PROJECTED PROGRAM INCOME BE PLACED IN
RESERVE FOR EMERGENCY FUNDS IN CONNECTION
WITH SOCIAL PROGRAM NEEDS RESULTING FROM THE
NEW WELFARE REFORM ACT; FURTHER DIRECTING THE
CITY ADMINISTRATION TO SET ASIDE 20 PERCENT
FROM SAID PROJECTED PROGRAM INCOME AMOUNT
FOR ADMINISTRATIVE COSTS.
AG 2 A MOTION INSTRUCTING THE CITY MANAGER TO
DIRECT DEPARTMENT OF COMMUNITY
DEVELOPMENT/NET DIRECTOR ELBERT WATERS TO
MEET WITH MIAMI POLICE CHIEF DON WARSHAW
REGARDING THOSE PUBLIC SERVICE AND SOCIAL
SERVICE PROGRAMS NOT RECEIVING
RECOMMENDATIONS BY CITY STAFF FOR POSSIBLE
FUNDING OUT OF THE LAW ENFORCEMENT TRUST
FUND; FURTHER INSTRUCTING THE CITY MANAGER TO
DIRECT THE MIAMI POLICE CHIEF TO PROVIDE
EXPLANATIONS DURING THE COURSE OF THE ABOVE
CITED MEETING IN THOSE INSTANCES WHERE FUNDING
CANNOT BE PROVIDED, AND RESCHEDULE SAME
BEFORE THE CITY COMMISSION.
AG 2 A MOTION AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ESTABLISH A FUND FOR THE PURPOSE
OF ACCEPTING DONATIONS FROM THE PRIVATE
SECTION IN CONNECTION WITH SOCIAL PROGRAMS;
FURTHER DIRECTING THAT 20 PERCENT BE CHARGED
FOR ADMINISTRATIVE COSTS IN FURTHERANCE OF
SAID FUND.
AG 2 Direction to the Administration: by Commissioner Gort to
have staff provide the Commission with a copy of the
document appropriately referred to as the "Funding Allocation
Report," which identifies funding allocations to agencies
throughout the years.
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PAGE NO. 1
M 97-151
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
M 97-152
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
M 97-153
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
CITY CAE MIAMI
CITY CLERIC'S REPORT
MEETING DATE: March 20, 1997
AG 2 Note for the Record: Mayor Carollo stated that he would
meet with the Miami Police Chief on this same date in
connection with trying to identify sources of funding for the
Overtown Community Optimist Club [No. 46 in the 23rd year
project proposals/Public Services and Social Programs);
further stating that he would meet with the Miami Sports and
Exhibition Authority (MSEA) Board, as well as the attorney for
same, in an attempt to identify funding; further stating that the
process should now begin to plan in advance for future budget
allocation needs, and invited Mr. McKnight and other area
representatives to participate in connection with same.
AG 2 Note for the Record: by Mayor Carollo to have
Commissioner Plummer meet with Fred St. Amand and other
representatives of the Little Haiti area to explain available
avenues of funding support in connection with their request for
funding for the Haitian Community Center from 23rd Year
Project Proposals within the Public Services and Social
Programs category (including possible funding from the Wages
Board and South Florida Training and Employment
Consortium (monies available to agencies with experience in
auditing and monitoring programs).
AG 2 Note for the Record: Commissioner Plummer stated that the
Wages Board will make available approximately $100 million
for jobs training; further appealing to agencies and boards to
complete applications for funding in connection with same.
AG 2 Note for the Record: Commissioner Gort stated that all
agencies within the target areas should be audited.
PAGE NO. 2
N/A A RESOLUTION RESCHEDULING THE FIRST REGULAR R 97-154
CITY COMMISSION MEETING OF APRIL, TO TAKE PLACE MOVED: PLUMMER
ON APRIL 2, 1997; FURTHER RESCHEDULING THE SECONDED: HERNANDEZ
SECOND REGULAR CITY COMMISSION MEETING OF ABSENT: CAROLLO, GORT
APRIL TO TAKE PLACE ON APRIL 10, 1997.
N/A A MOTION SCHEDULING A REGULAR COMMISSION M 97-154.1
MEETING ON APRIL 14, 1997. MOVED: PLUMMER
[Note: Whereupon seeking clarification from the maker of the SECONDED: HERNANDEZ
motion, it was understood that the purpose of said meeting ABSENT: CAROLLO, GORT
would be to discuss and possibly take action on matters of
import to the Commission.]
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CITY OF MIAMI
CITY CLERIC'S REPORT
MEETING DATE: March 20, 1997
AG 2 A MOTION ACCEPTING THE FOLLOWING CHANGES TO
THE 23RD YEAR COMMUNITY DEVELOPMENT PROJECT
PROPOSALS RELATED TO PUBLIC SERVICES AND
SOCIAL PROGRAMS:
• INCREASING $20,000 TO THE BOYS AND GIRLS CLUB
OF MIAMI [No. 8]
• INCREASING $30,000 TO GREATER BETHEL
AMERICAN [No. 27]
• INCREASING $46,000 TO THE HAITIAN AMERICAN
FOUNDATION [No. 33]
• INCREASING $10,000 TO YMCA/CARVER BRANCH [No.
56]
• INCREASING $9,000 TO LIONS HOME FOR THE BLIND
[No. 40]
• INCREASING $18,000TO ST. JOHN'S TOT CENTER [No.
51]
• INCREASING $9,000 TO YMCA JOSE MARTI BRANCH
[No. 57]
• INCREASING $25,000 TO HAITIAN COMMUNITY
CENTER [No. 34]
N/A A RESOLUTION AUTHORIZING THE TRANSFER OF
FUNDS FROM SUBSIDIARY ACCOUNT NOS. 200358 AND
090194, IN THE APPROXIMATE AMOUNTS OF $62,875.69
AND $93,813.60 RESPECTIVELY, TO A SPECIAL REVENUE
FUND ACCOUNT, SAID FUNDS COLLECTED FROM
EXTENRNAL SOURCES BY THE INTERNATIONAL TRADE
BOARD TO FUND THE BOARD'S CONSULTANTS,
PROGRAMS AND OPERATING BUDGET; AUTHORIZING
THE DEPOSIT TO SAID SPECIAL REVENUE FUND
ACCOUNT OF ANY ADDITIONAL FUNDS RECEIVED
SUBSEQUENT TO THIS DATE; AUTHORIZING THE
ALLOCATION OF SAID FUNDS AS DEEMED NECESSARY
FOR ALL EXPENDITURES; PROVIDING THAT THE HEREIN
AUTHORIZATIONS BE ONGOING AS REQUIRED BY THE
INTERNATIONAL TRADE BOARD.
N/A A RESOLUTION AUTHORIZING AND DIRECTING THE CITY
MANAGER TO PAY THE MUNICIPAL CODE
CORPORATION FOR PROFESSIONAL SERVICES
RENDERED IN CONNECTION WITH THE 1996 REVISION
AND CODIFICATION OF THE CODE OF THE CITY OF
MIAMI, FLORIDA; ALLOCATING FUNDS THEREFOR FROM
SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT CODE
NO. 921102-270 IN AN AMOUNT, NOT TO EXCEED
TWENTY-FOUR THOUSAND THREE HUNDRED DOLLARS
($24, 300) .
PAGE NO. 3
M 97-155
MOVED: PLUMMER
SECONDED:HERNANDEZ
ABSENT: CAROLLO
Although absent during roll
call, Mayor Carollo
requested the Clerk to be
shown as being in
agreement with the motion.
R 97-156
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R 97-157
MOVED: PLUMMER
SECONDED:HERNANDEZ
ABSENT: GORT
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: March 20, 1997 PAGE NO. 4
N/A Note for the Record: Commissioner Plummer reiterated that
he had previously asked for an audit in connection with the
Youth Baseball Academies for the purpose of seeing what they
are spending per child, as well as ascertaining what the
available funds are per academy.
N/A A MOTION NAMING APRIL 5, 1997 AS "GRAND AVENUE M 97-158
DAY." MOVED: HERNANDEZ
SECONDED: PLUMMER
ABSENT: GORT
N/A A RESOLUTION OF THE MIAMI CITY COMMISSION R 97-159
ENDORSING MARCH 27, 1997 AS "STOP DAY ENOUGH IS MOVED: PLUMMER
ENOUGH). SECONDED: HERNANDEZ
ABSENT: GORT
N/A A RESOLUTION INSTRUCTING THE CITY MANAGER TO R 97-160
FOLLOW-UP ON THE REQUEST BY THE CLIFF HAMMOCK MOVED: PLUMMER
ASSOCIATION AND EXTEND THE FENCE ON THE NORTH SECONDED: HERNANDEZ
SIDE OF ALICE WAINWRIGHT PARK (PARALLEL TO THE ABSENT: GORT
ENTRANCE OF KEY BISCAYNE) TO PROTECT THE PARK
AND NEIGHBORHOOD FROM INTRUDERS.
N/A A RESOLUTION WAIVING THE RATE INCREASE FOR OFF- R 97-161
DUTY POLICE SERVICE AT THE ENGLISH CENTER UNTIL MOVED: REGALADO
SUCH TIME AS THE CENTER'S BUDGET IS UNFROZEN; SECONDED: PLUMMER
FURTHER STIPULATING THAT WHEN FUNDS BECOME UNANIMOUS
AVAILABLE, THE CENTER WILL MAKE RETROACTIVE
PAYMENT TO THE CITY FOR THE RATE DIFFERENTIAL.
N/A A MOTION INSTRUCTING THE CITY MANAGER TO M 97-162
RESEARCH THE FEASIBILITY OF SALE OR LEASE OF THE MOVED: CAROLLO
OFF-STREET PARKING AUTHORITY BOARD'S SECONDED: PLUMMER
PROPERTIES; FURTHER DIRECTING THE CITY MANAGER NAYS: GORT
AND THE CITY ATTORNEY TO EXPLORE THE
FEASIBILITY OF DISMANTLING THE DEPARTMENT OF
OFF-STREET PARKING (INCLUDING BRINGING IN A
MANAGEMENT TEAM TO MANAGE SAME, ETC.)
N/A A MOTION GRANTING REQUEST TO THE DEPARTMENT M 97-163
OF OFF-STREET PARKING TO ENGAGE OUTSIDE MOVED: PLUMMER
COUNSEL AT THEIR EXPENSE TO DETERMINE SECONDED: GORT
WHETHER OR NOT THE CITY OF MIAMI OWNS LOT NO. UNANIMOUS
10, SUBJECT TO APPROVAL BY THE OFF-STREET
PARKING AUTHORITY BOARD.
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: March 20, 1997
CA-2 Direction to the Administration: by Commissioner Plummer
to instruct the City Manager to direct Miami Police Chief
Donald Warshaw to provide a report to the Commission within
30 days in connection with what is being done to pursue
changing the court policy to include payment of police overtime
costs as part of fees assessed by the courts to violators whose
cases require police presence in court.
AG 2 Direction to the Administration: by Commissioner Plummer
to obtain a letter from Dade County State Attorney's Office
clarifying whether Habitat for Humanity of Dade County is
under investigation.
AG 2 Direction to the Administration: by Mayor Carollo to repair
street pothole located at N.W. 17th Street and 3rd Avenue in
Overtown.
AG 2 Direction to the City Attorney: by Commissioner Plummer to
look into the legality concerning once a contract is signed and
a house is sold under the Housing Opportunities for Persons
with Aids program, then the City should be entitled to reclaim
those monies expended by the City in keeping said property
habitable for the purpose of placing same back into the fund
for other people affiliated with said program. Commissioner
Plummer also instructed the Administration to begin
demolishing procedure on an unsafe structure located in
Coconut Grove in the vicinity of Thomas Avenue or Williams
Avenue, which is currently being used for drug trade and
consumption.
Direction to the City Attorney: by Mayor Carollo to meet with
him in connection with the contract between the City and
Carrfour whereby said group would provide $500,000 for air
conditioning units to be installed at Robert King High Towers,
without specifically identifying a year certain to make funding
available, along with $4,500 to each organization within two
buildings.
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PAGE NO. 5
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: March 20, 1997
PAGE NO. 6
AG 2 A MOTION ACCEPTING THE FOLLOWING CHANGES TO
M 97-165
THE 23RD YEAR CONSOLIDATED PLAN FOR COMMUNITY
MOVED: REGALADO
DEVELOPMENT BLOCK GRANT PROJECT PROPOSALS
SECONDED: HERNANDE
RELATED TO HOUSING DEVELOPMENT AND
UNANIMOUS
REHABILITATION:
• INCREASING $50,000 TO EAST LITTLE HAVANA
COMMUNITY DEVELOPMENT CORPORATION [NO. 12];
• INCREASING $50,000 TO EDGEWATER ECONOMIC
DEVELOPMENT CORPORATION [NO, 14];
• INCREASING $50,000 TO FLORIDA HOUSING
COOPERATIVE, INC. [NO. 15];
• INCREASING $50,000 TO RAFAEL HERNANDEZ
HOUSING/ECONOMIC DEVELOPMENT [NO. 211;
• INCREASING $50,000 TO ST. JOHN COMMUNITY
DEVELOPMENT CORPORATION [NO. 24];
• INCREASING $25,000 TO TRI-CITY COMMUNITY
ASSOCIATION, INC. [NO. 32];
AND FURTHER DIRECTING THE MANAGER TO FUND THE
AFOREMENTIONED $275,000 IN INCREASES FROM
PUBLIC FACILITIES AND IMPROVEMENTS (ITEM NO. 20),
INTERIM ASSISTANCE DEBRIS REMOVAL.
AG 2 Direction to the Administration: to approve staff
recommendations for funding the Housing Development and
Rehabilitation Project Proposals of the 23rd Year Community
Development Block Grant, with the amendments incorporated
in Motion No. 97-165. Commissioner Plummer further
instructed that the money recommended for Miami Capital
Development Corporation, Inc. should not in any way be taken
away from them.
N/A A RESOLUTION RELATING TO THE BRAZIL WORLD R 97-166
SOCCER TOUR TO BE LAUNCHED WITH A MATCH MOVED: GORT
BETWEEN BRAZIL AND MEXICO ON APRIL 30, 1997, AT SECONDED: PLUMMER
THE ORANGE BOWL STADIUM, AND PRESENTED BY UNANIMOUS
NIKE SPORTS ENTERTAINMENT; AUTHORIZING A CAP
ON THE USER FEE IN THE AMOUNT OF $100,000 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 HIS DESIGNEE.
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: March 20, 1997
AG 2 A MOTION ACCEPTING STAFF RECOMMENDATIONS FOR
23RD YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS FOR ECONOMIC DEVELOPMENT PROJECT
PROPOSALS, WITH THE FOLLOWING CHANGES:
• INCREASING $50,000 TO LATIN CHAMBER OF
COMMERCE [NO. 8];
• INCREASING $25,000 TO SMALL BUSINESS
OPPORTUNITY CENTER [NO. 18];
• INCREASING $5,900 TO LITTLE HAVANA
DEVELOPMENT AUTHORITY [NO. 10];
• INCREASING $50,250 TO ST. JOHN COMMUNITY
DEVELOPMENT CORPORATION [NO. 19];
• INCREASING $50,000TO DEEDCO [NO. 4];
FURTHER DIRECTING THE MANAGER TO FUND SAID
ADDITIONS FROM THE CBO INCENTIVE FUND.
AG 2 A MOTION INSTRUCTING THE ADMINISTRATION TO
MAKE THE FOLLOWING CHANGES TO THE 23rd YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR
PUBLIC FACILITIES AND IMPROVEMENTS PROJECT
PROPOSALS:
• GRANT $250,000 FOR TWO PROJECTS IN THE LITTLE
HAITI AREA ($125,000 FOR CHS PROPERTY
ACQUISITION [NO. 9] AND $125,000 FOR 79TH STREET
PROGRAM); IF SAME IS NOT POSSIBLE, THE
ADMINISTRATION IS TO REPORT BACK TO THE CITY
COMMISSION;
• ADD $155,000 TO NORTHEAST 79 STREET MEDICAL
OFFICE BUILDING (DEEDCO) [NO. 28];
• ADD $25,000 TO THE SIGN PROGRAM FOR THE MIAMI
DESIGN DISTRICT [NO. 35];
FURTHER INSTRUCTING THE ADMINISTRATION THAT IF
ANY MORE FUNDS BECOME AVAILABLE, TO FUND AN
AMOUNT NOT TO EXCEED $250,000 TO GOOMBAY PLAZA
(COCONUT GROVE LOCAL DEVELOPMENT
CORPORATION) [NO. 18];
AG 2 Direction to the Administration: by Mayor Carollo to close out
all previous Community Development Block Grant program
years for the last decade and send a memorandum to the
members of the Commission stating the remaining balance in
said funds. Mayor Carollo further instructed the Administration
to apply to the United States Department of Housing and
Urban Development for a cap waiver on the 15 percent in
order that the City can use more than the 15 percent
earmarked for social service programs.
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PAGE NO. 7
M 97-167
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
M 97-168
MOVED: PLUMMER
SECONDED: HERNANDEZ
UNANIMOUS
CITY OF MIAMI
CITY CLERIC'S REPORT
MEETING DATE: March 20,1997
AG 2 Note for the Record: The Commission approved staff's
recommendations for the Emergency Shelter Grant portion of
23rd year Community Development Block Grant/Public
Services and Social Programs.
PAGE NO. 8
AG 43-A A RESOLUTION AUTHORIZING THE BAYFRONT PARK R 97-170
MANAGEMENT TRUST TO EXECUTE AN AGREEMENT, IN MOVED: PLUMMER
A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SECONDED: GORT
BAYFRONT VENTURES, TO OPERATE AND MANAGE A UNANIMOUS
GAMING VESSEL FROM THE MILDRED AND CLAUDE
PEPPER BAYFRONT PARK DOCKS.
N/A A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND R 97-171
SINCEREST CONDOLENCES OF THE CITY COMMISSION MOVED: GORT
ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO SECONDED: PLUMMER
THE FAMILY AND FRIENDS OF TEE S. GREER, JR., UPON UNANIMOUS
HIS UNTIMELY DEATH.
N/A A MOTION DESIGNATING APRIL 10, 1997 AS THE M 97-172
SECOND REGULAR COMMISSION MEETING TO BEGIN AT MOVED: PLUMMER
9 A.M., AND TO CONSIDER MATTERS GENERALLY SECONDED: GORT
LIMITED TO PLANNING AND ZONING ISSUES, UNANIMOUS
AG 42 Direction to the Administration: by Mayor Carollo to have Jack
Luft, director of Community Planning and Revitalization
Department, and Christina Abrams, director of Conferences,
Conventions and Public Facilities Department, meet with the
current merchants of Watson Island in order to try to include
them, if possible, as part of the Watson Island plan for the
future.
AG 45 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 97-173
45 (MEETING OF THE BOARD OF DIRECTORS/OFFICERS MOVED: HERNANDEZ
OF THE SAINT HUGH OAKS VILLAGE ASSOCIATION, INC. SECONDED: GORT
TO CONDUCT THE NECESSARY BUSINESS OF THE ST. ABSENT: CAROLLO
HUGH OAKS VILLAGE ASSOCIATION, INC.) TO THE
COMMISSION MEETING SCHEDULED FOR MARCH 27,
1997 AT 5 P.M.
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: March 20, 1997
N/A A MOTION TO APPROVE REFINANCING OF THREE
HOUSING PROJECTS: (1) INDIAN RIVER PROPERTIES
ASSUMPTION OF SECOND MORTGAGE BY SENTRA
PROPERTIES OR ASSIGNS; (2) SUBORDINATION
REQUEST BY IDEAL REHAB, INC. AND LIBERTY CITY
IMPROVEMENT, CORPORATION; AND (3)
SUBORDINATION REQUEST BY DOWNTOWN
INVESTMENTS, INC., AS MORE FULLY OUTLINED DURING
TODAY'S DISCUSSION OF THIS ITEM AND SUBJECT TO
THE APPROVAL OF THE CITY'S LOAN REVIEW
COMMITTEE AND ULTIMATELY THE CITY MANAGER.
AG 44 A MOTION TO DEFER CONSIDERATION OF ALL ITEMS
DEALING WITH BOARD APPOINTMENTS (AGENDA ITEMS
44.1 THROUGH 44.23) TO MARCH 27, 1997.
Note for the Record: Representatives of Carrfour are to sit
down with the Administration to explore different avenues in
finding a solution to the City's commitment to provide air
conditioning units for Robert King High Towers in attempting to
resolve said issue.
PAGE NO. 9
M 97-174
MOVED: HERNANDEZ
SECONDED: REGALADO
ABSENT: CAROLLO, GOR I
M 97-175
MOVED: HERNANDEZ
SECONDED: PLUMMER
ABSENT: CAROLLO
AG 10 A RESOLUTION CERTIFYING THAT PROJECT R 97-181
SOMERVILLE, A 47-UNIT AFFORDABLE HOUSING MOVED: HERNANDEZ
PROJECT FOR FAMILIES WITH CHILDREN TO BE OWNED SECONDED: GORT
AND DEVELOPED BY CAMILLUS HOUSE, INC. AT 337-381 NAYS: PLUMMER
NORTHWEST 4TH STREET, MIAMI, FLORIDA, IS ABSENT: CAROLLO
CONSISTENT WITH LOCAL PLANS AND REGULATIONS.
AG 10 Direction to the City Attorney: by Commissioner Plummer to
research policy passed by Commission which states that no
other homeless facility could be built in the City of Miami until
the other two facilities outside the City limits were completed
within Dade County.
AG 13 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
13 (PERSONAL APPEARANCE BY REPRESENTATIVE(S)
FROM STARS OF CALLE OCHO TO REQUEST
COMMISSION APPROVAL OF CELEBRITIES THAT WILL BE
RECEIVING A STAR IN CALLE OCHO CELEBRITY WALK
OF FAME) TO THE COMMISSION MEETING OF MARCH 27,
1997.
M 97-182
MOVED: PLUMMER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: March 20, 1997
PAGE NO. 10
N/A A RESOLUTION REQUIRING THAT ALL YOUTH SERVING
R 97-183
ORGANIZATIONS OPERATING PROGRAMS IN CITY OF
MOVED: REGALADO
MIAMI PARKS CONDUCT A MINIMUM OF ONE (1) FUND
SECONDED: PLUMMER
RAISING SPECIAL EVENT, EITHER INDIVIDUALLY OR IN
UNANIMOUS
CONJUNCTION WITH OTHER ORGANIZATIONS, BY
SEPTEMBER 30, 1997, WITH ALL PROCEEDS GOING TO
THE CITY OF MIAMI IN LIEU OF PAYING PARK USER
FEES AS THE CITY CONTINUES TO REVIEW THIS
MATTER DURING THIS PERIOD; PROCEEDS FROM SAID
FUND RAISER SHALL BE PLACED IN A TRUST ACCOUNT
TO SUPPORT THE MAINTENANCE AND OPERATION OF
CITY PARKS; FURTHER GIVING ORGANIZATIONS THE
OPTION OF PAYING A FLAT CONCESSION FEE OF $5.00
PER DAY, PER FIELD, OR FACILITY WHERE THE SPECIAL
EVENT(S) ARE PRESENTED, CONDITIONED UPON SAID
ORGANIZATION CLEANING UP THE CONCESSION
AREA(S) AS DEFINED BY THE PARKS AND RECREATION
DEPARTMENT; FURTHER AUTHORIZING THE CITY
MANAGER AND THE CITY ATTORNEY'S OFFICE TO
PREPARE THE LEGAL DOCUMENTS REQUIRED FOR THIS
PURPOSE, CONTINGENT UPON EACH ORGANIZATION
SUBMITTING A FINANCIAL AUDIT TO THE CITY MANAGER
NOT LATER THAN MAY 1, 1997, AND OBTAINING
INSURANCE IN AN AMOUNT STIPULATED BY THE CITY
MANAGER OR HIS DESIGNEE.
Note for the Record: Mayor Carollo requested of AFCSME
Union President Charlie Cox to report to the Commission
within 90 days in connection with proposal to hire full time
Police Communications Operators.
N/A A RESOLUTION ALLOCATING FUNDS THEREFOR, IN AN
R 97-192
AMOUNT NOT TO EXCEED $50,000, TO PAY FOR
MOVED: GORT
PROFESSIONAL SERVICES AND ANY REASONABLE
SECONDED: HERNANDE2
COSTS INCURRED BY THE BLUE RIBBON COMMITTEE
ABSENT: PLUMMER
CONCERNING A PROPOSED CHARTER AMENDMENT
FOR SINGLE MEMBER DISTRICTS; FURTHER
AUTHORIZING THE ENGAGEMENT OF SPECIAL
COUNSEL TO ASSIST SAID BLUE RIBBON COMMITTEE,
WITH REASONABLE COSTS FOR SAID SERVICES TO BE
DETERMINED AT THE CONCLUSION OF SAID SERVICES.
N/A A MOTION DIRECTING THE CITY MANAGER TO RETURN
M 97-193
TO ROYAL RENT -A -CAR IMMEDIATELY ALL RENTAL
MOVED: CAROLLO
CARS WHICH ARE OVERDUE FOR PAYMENT OF RENT;
SECONDED: HERNANDE
FURTHER INSTRUCTING THE MANAGER TO PAY
ABSENT: PLUMMER
OUTSTANDING BILLS IN CONNECTION WITH SAME.
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: March 20, 1997
AG 38 Direction to the Administration: by Mayor Carollo to provide a
cost benefit analysis on the fueling of City vehicles at
Metropolitan Dade County facilities.
PAGE NO. 11
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.
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