HomeMy WebLinkAboutCC 2004-11-18 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, November 18, 2004
9:00 AM
SUPPLEMENTAL
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chairman
Angel Gonzalez, Vice Chairman
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Jeffery L. Allen, Commissioner District Five
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda November 18, 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 shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
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City Commission
Meeting Agenda November 18, 2004
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
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City Commission
Meeting Agenda November 18, 2004
SI.1
RESOLUTIONS
04-01162a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL COOPERATION AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI, THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") AND
MIAMI-DADE COUNTY RELATING TO THE USE OF THE CONVENTION
DEVELOPMENT TAX FUNDS CURRENTLY ALLOCATED TO MSEA,
UPON THE SALE OF THE MIAMI ARENA AND THE DEFEASANCE OF
THE BONDS WHICH FINANCED THE CONSTRUCTION OF THE MIAMI
ARENA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
SUCH OTHER DOCUMENTS AS MAY BE NEEDED TO IMPLEMENT SAID
AGREEMENT, SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY.
SI.2 04-01285 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S OFFICE OF FILM
Recreation ARTS, CULTURE AND ENTERTAINMENT'S ("FACE") RECOMMENDATION
OF (1) ALLOCATING FUNDS FOR THE SPECIAL EVENTS, LISTED ON
"EXHIBIT A," ATTACHED AND INCORPORATED, IN AN AMOUNT NOT TO
EXCEED $410,000, AND (2) AUTHORIZING THE ALLOCATION OF FUNDS
IN THE AMOUNT OF $18,000, FOR EACH OF THE FIVE CITY
COMMISSION DISTRICTS, FOR A COMBINED AMOUNT NOT TO EXCEED
$90,000, FOR FUNDING OF ADDITIONAL SPECIAL EVENTS WITHIN THE
CITY OF MIAMI, CONTINGENT UPON THE PRESENTATION OF
DOCUMENTATION FOR REVIEW BY FACE AND SUCH DISTRICT
FUNDING COMPLYING WITH FACE RULES AND REGULATIONS AND AS
DESIGNATED BY THE DISTRICT COMMISSIONER; DIRECTING FACE TO
PRESENT COMMISSION DISTRICT FUNDING REQUESTS FOR SPECIAL
EVENTS FOR THE CITY COMMISSION DISTRICTS, TO THE CITY
COMMISSION FOR CONSIDERATION.; ALLOCATING FUNDS IN A TOTAL
AMOUNT NOT TO EXCEED $500,000, FROM THE SPECIAL EVENTS
FESTIVAL ACCOUNT NO. 001000.921054.6.289.
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