HomeMy WebLinkAboutCC 1997-07-03 City Clerk's ReportG1�Y oF,�
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o'"°Alo IIATfI .� CITY CLERK'S REPORT
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MEETING DATE: July 3, 1997
A MOTION INSTRUCTING THE CITY ATTORNEY TO
DRAFT A CHARTER AMENDMENT TO BE PLACED ON THE
BALLOT FOR THE SEPTEMBER 4, 1997 CITY OF MIAMI
SPECIAL ELECTION TO PROVIDE FOR AN EXECUTIVE
MAYOR AND FIVE COMMISSIONERS FROM FIVE
DISTRICTS; FURTHER STATING THAT THE COMMISSION
WILL DETERMINE THE BOUNDARIES FOR SUCH FIVE
DISTRICTS AT A LATER TIME.
A MOTION APPROVING, SETTING FORTH AND
SUBMITTING TO THE ELECTORATE A PROPOSED
CHARTER AMENDMENT, AMENDING THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS
CHARTER AMENDMENT NO. 1, TO PROVIDE,
COMMENCING IN 1997, FOR A NONVOTING EXECUTIVE
MAYOR ELECTED CITYWIDE WHO WILL NOT BE A
MEMBER OF THE CITY COMMISSION, AND FIVE (5)
COMMISSIONERS FROM. FIVE (5) DISTRICTS WITH
BOUNDARIES DELINEATED BY THE COMMISSION, AND
AUTHORIZING THE MAYOR TO: (1) EXERCISE VETO
POWER, SUBJECT TO COMMISSION OVERRIDE; (2)
APPOINT AND REMOVE THE CITY MANAGER, SUBJECT
TO COMMISSION REVIEW AND OVERRIDE; (3) APPOINT
COMMITTEES: AND (4) DELIVER AN ANNUAL BUDGET
ADDRESS; CALLING AND PROVIDING FOR A SPECIAL
MUNICIPAL ELECTION TO BE HELD SEPTEMBER 4, 1997
FOR THE PURPOSE OF SUBMITTING CHARTER
AMENDMENT NO. 1 TO THE ELECTORATE AT SAID
ELECTION; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER
DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED
COPY OF THE HEREIN RESOLUTION TO BE DELIVERED
TO THE SUPERVISOR OF ELECTIONS OF
METROPOLITAN DADE COUNTY, FLORIDA, NOT LESS
THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL
MUNICIPAL ELECTION.
Note for the Record: The City Attorney later stipulated before
passage of R 97-447 that the provision of the proposed
Charter Amendment addressing the appointment and removal
of the City Manager should include a reference that said
removal shall be subject to the Commission review and
override in the title only and not in the ballot language.
M 97-445
MOVED:
SECONDED:
UNANIMOUS
M 97-446
MOVED:
SECONDED:
UNANIMOUS
PAGE NO. 1
REGALADO
HERNANDEZ
PLUMMER
HERNANDEZ
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���G,�Y ��,►,f CITY OF MIAMI
"life CITY CLERK'S REPORT
MEETING DATE: July 3, 1997
A RESOLUTION, WITH ATTACHMENTS, APPROVING,
R 97-447
SETTING FORTH AND SUBMITTING TO THE ELECTORATE
MOVED:
A PROPOSED CHARTER AMENDMENT, AMENDING THE
SECONDED:
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
UNANIMOUS
AMENDED, KNOWN AS CHARTER AMENDMENT NO. 1, TO
PROVIDE, COMMENCING IN NOVEMBER, 1997, FOR A
NONVOTING EXECUTIVE MAYOR ELECTED CITYWIDE
WHO WILL NOT BE A MEMBER OF THE CITY
COMMISSION, AND FIVE (5) COMMISSIONERS FROM
FIVE (5) DISTRICTS WITH BOUNDARIES DELINEATED BY
THE COMMISSION, AND AUTHORIZING THE MAYOR TO:
(1) EXERCISE VETO POWER, SUBJECT TO COMMISSION
OVERRIDE; (32) APPOINT AND REMOVE THE CITY
MANAGER, SUBJECT TO COMMISSION REVIEW AND
VETO OVERRIDE; (3) APPOINT COMMITTEES; AND (4)
DELIVER AN ANNUAL BUDGET ADDRESS; MORE
PARTICULARLY BY AMENDING SECTIONS 4, 7, 8, 9, 10,
12, 14, 15, 16, 21 AND 42 OF SAID CHARTER; CALLING
AND PROVIDING FOR A SPECIAL MUNICIPAL ELECTION
TO BE HELD THE 4TH DAY OF SEPTEMBER, 1997, FOR
THE PURPOSE OF SUBMITTING CHARTER AMENDMENT
NO. 1 TO THE ELECTORATE AT SAID ELECTION;
DESIGNATING AND APPOINTING THE CITY CLERK AS
THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER
DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED
COPY OF THE HEREIN RESOLUTION TO BE DELIVERED
TO THE SUPERVISOR OF ELECTIONS OF
METROPOLITAN DADE COUNTY, FLORIDA, NOT LESS
THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL
MUNICIPAL ELECTION.
PAGE NO. 2
PLUMMER
REGALADO
0
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: July 3, 1997
APPROVED:
A MOTION DESIGNATING DISTRICT NUMBERS FOR
CERTAIN CITY OF MIAMI COMMISSION DISTRICTS AS
FOLLOWS: THE COASTAL DISTRICT SHALL BE DISTRICT
NO. 2, THE FLAGAMI DISTRICT SHALL BE DISTRICT NO.
4; FURTHER DEFERRING THE DESIGNATION OF THE
REMAINING DISTRICTS NUMBERS 1, 3 AND 5 TO THE
COMMISSION MEETING PRESENTLY SCHEDULED FOR
JULY 10, 1997.
M 97-448
MOVED:
SECONDED:
UNANIMOUS
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. 3
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REGALADO