HomeMy WebLinkAboutCC 2004-04-08 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, April 8, 2004
9:00 AM
SUPPLEMENTAL
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Arthur E. Teele, Jr., Chairman
Joe Sanchez, Vice Chairman
Angel Gonzalez, Commissioner District One
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda April 8, 2004
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings will adjourn at the conclusion of deliberations on the agenda item being
considered at 9:00 PM. (Resolution No. 87-115)
City ofMiami Page 2 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
SI.1 04-00379 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
Public Works RESOLUTION NO. 03-1243, ADOPTED DECEMBER 18, 2003, WHICH
DIRECTED THE CITY MANAGER TO PROCEED WITH ALL ACTIONS
NECESSARY TO FORMALLY VACATE THE ALLEYWAY BEHIND THE
LYRIC THEATER, LOCATED AT 819 NORTHWEST 2ND AVENUE, MIAMI,
FLORIDA, TO INCLUDE THE STREET VACATION OF NORTHWEST 1ST
COURT FROM NORTHWEST 9TH STREET TO NORTHWEST 8TH
STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
WAIVE ALL HEARING BOARD FEES.
SI.2 04-00150 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), REVOCABLE
AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI
ROWING AND WATERSPORTS CENTER, INC. ("LICENSEE") A
NONPROFIT CORPORATION, TO OCCUPY AND USE
APPROXIMATELY 1.03 ACRES OF CITY -OWNED PROPERTY
LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA,
TO PROVIDE FOR: (1) A ONE-YEAR TERM THAT SHALL COMMENCE
ON THE EFFECTIVE DATE, WITH AN OPTION TO EXTEND FOR FIVE
(5) ADDITIONAL ONE-YEAR TERMS SUBJECT TO THE MUTUAL
CONSENT OF THE PARTIES; (2) LICENSEE SHALL PAY AN INITIAL
USE FEE IN AN AMOUNT NOT TO EXCEED $500 PER MONTH, PLUS
STATE OF FLORIDA USE TAX, IF APPLICABLE, FOR A SIX -YEAR (6)
PERIOD; (3) LICENSEE MAY ENTER INTO PROFESSIONAL SERVICE
AGREEMENTS WITH PROGRAM OPERATORS FOR THE PURPOSE
OF OPERATING AND MAINTAINING WATER RECREATIONAL AND
EDUCATIONAL OPPORTUNITIES; AND (4) LICENSEE AND EACH
PROGRAM OPERATOR SHALL PAY THE CITY OF MIAMI 12% OF
THEIR RESPECTIVE MONTHLY GROSS REVENUES, AS SET FORTH
IN THE AGREEMENT.
DATE: MARCH 11, 2004
ACTION: DEFERRED
DATE: MARCH 25, 2004
ACTION: DEFERRED
City ofMiami Page 3 Printed on 3/11/2008