The URL can be used to link to this page

Home My WebLink AboutCC 2006-02-23 Marked AgendaCity Commission Marked Agenda February 23, 2006 SUPPLEMENTAL AGENDA DISTRICT 2 VICE CHAIRMAN JOHNNY L. WINTON SI.1 06-00254 DISCUSSION ITEM DISCUSSION GRANTING WARNER BROTHERS USE OF THE COCONUT GROVE EXPO CENTER BEGINNING FEBRUARY 24, 2006 UNTIL MAY 1, 2006 WITH AN INCENTIVE TO OFFSET COSTS ASSOCIATED WITH THEIR USE. THE PURPOSE OF THIS WAIVER IS TO ALLOW WARNER BROS. TELEVISION TO FILM THE PILOT FOR THE TV SHOW "TEMPEST KEY" BASED ON THE COMIC, "AQUAMAN." 06-00254 Email.pdf DEFERRED City of Miami Page 54 Printed on 3/8/2006 City Commission Marked Agenda February 23, 2006 NON -AGENDA ITEMS NA.1 06-00266 DISCUSSION ITEM Mayor Diaz requested Chairman Angel Gonzalez and Commissioner Joe Sanchez to chair the task force on issues pertaining to the federal government's Community Development Block Grant (CDBG) Funds program; further requesting that said task force address the following actions: (1) quantify the fiscal and social impact of the FY'07 funding cuts already adopted by the federal government on City of Miami's CDBG program, as well as FY '08 cuts proposed in the President's current budget; (2) continue to inform and raise awareness among fellow Commissioners, City Administration, and citizens of Miami with respect to said issues; (3) build a broad coalition to advocate for increased CDBG funding with local officials, the business community, and the City's service organizations; (4) develop a strategy in conjunction with the City Administration to ensure that the City maintains a consistent level of funding for City programs in the upcoming FY'07 budget year; and (5) develop alternative contingency strategies for FY '08 in the event the current proposed cuts to the CDBG program are approved by Congress. NA.2 06-00267 RESOLUTION District 5 "INCOMPLETE (CHANGES NECESSARY) - PENDING FINAL REVIEW AND APPROVAL BY CITY ATTORNEY." A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO SEEK AN AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY TRANSIT ("COUNTY"), FOR THE PURPOSE OF THE COUNTY INSTALLING AND MAINTAINING BUS SHELTERS ON MARTIN LUTHER KING BOULEVARD WITHIN THE CITY, AT NO COST TO THE CITY. R-06-0137 MOVED: Michelle Spence -Jones SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones ABSENT: Commissioner Sanchez NA.3 06-00262 RESOLUTION District 2 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION ON THE PREMISES OF THE PAWN SHOP LOUNGE, LOCATED AT 1222 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, TO ACCOMMODATE TWO EVENTS ASSOCIATED WITH THE WINTER MUSIC CONFERENCE, ON MONDAY, MARCH 27, 2006, FROM 5:00 A.M.-7:00 A.M. AND ON TUESDAY, MARCH 28, 2006, FROM 5:00 A.M.-7:00 A.M., PURSUANT TO CHAPTER 4/ARTICLE 1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY SALES." City of Miami I'age 55 Printed on 3/8/2006 City Commission Marked Agenda February 23, 2006 NA.4 06-00264 Office of the Cite Attorney R-06-0138 MOVED: Johnny L. Winton SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones ABSENT: Commissioner Sanchez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 17, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE (BIC)," MORE PARTICULARLY BY AMENDING SECTION 2-1253, ENTITLED "EMPLOYEES GENERALLY," OF SAID CITY CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 06-00264 Legislation.pdf, 06-00264 Summary Form.pdf MOVED: Johnny L. Winton SECONDED: Michelle Spence -Jones Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton and Spence -Jones ABSENT: Commissioner Sanchez and Regalado City of Miami Page 56 Printed on 3/8/2006 City Commission Marked Agenda February 23, 2006 SUPPLEMENTAL AGENDA DISTRICT 2 VICE CHAIRMAN JOHNNY L. WINTON SI.1 06-00254 DISCUSSION ITEM DISCUSSION GRANTING WARNER BROTHERS USE OF THE COCONUT GROVE EXPO CENTER BEGINNING FEBRUARY 24, 2006 UNTIL MAY 1, 2006 WITH AN INCENTIVE TO OFFSET COSTS ASSOCIATED WITH THEIR USE. THE PURPOSE OF THIS WAIVER IS TO ALLOW WARNER BROS. TELEVISION TO FILM THE PILOT FOR THE TV SHOW "TEMPEST KEY" BASED ON THE COMIC, "AQUAMAN." 06-00254 Email.pdf DEFERRED City of Miami Page 54 Printed on 3/8/2006 City Commission Marked Agenda February 23, 2006 NON -AGENDA ITEMS NA.1 06-00266 DISCUSSION ITEM Mayor Diaz requested Chairman Angel Gonzalez and Commissioner Joe Sanchez to chair the task force on issues pertaining to the federal government's Community Development Block Grant (CDBG) Funds program; further requesting that said task force address the following actions: (1) quantify the fiscal and social impact of the FY '07 funding cuts already adopted by the federal government on City of Miami's CDBG program, as well as FY'08 cuts proposed in the President's current budget; (2) continue to inform and raise awareness among fellow Commissioners, City Administration, and citizens of Miami with respect to said issues; (3) build a broad coalition to advocate for increased CDBG funding with local officials, the business community, and the City's service organizations; (4) develop a strategy in conjunction with the City Administration to ensure that the City maintains a consistent level of funding for City programs in the upcoming FY '07 budget year; and (5) develop alternative contingency strategies for FY '08 in the event the current proposed cuts to the CDBG program are approved by Congress. NA.2 06-00267 RESOLUTION District 5 "INCOMPLETE (CHANGES NECESSARY) - PENDING FINAL REVIEW AND APPROVAL BY CITY ATTORNEY." A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO SEEK AN AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY TRANSIT ("COUNTY"), FOR THE PURPOSE OF THE COUNTY INSTALLING AND MAINTAINING BUS SHELTERS ON MARTIN LUTHER KING BOULEVARD WITHIN THE CITY, AT NO COST TO THE CITY. R-06-0137 MOVED: Michelle Spence -Jones SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones ABSENT: Commissioner Sanchez NA.3 06-00262 RESOLUTION District 2 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION ON THE PREMISES OF THE PAWN SHOP LOUNGE, LOCATED AT 1222 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, TO ACCOMMODATE TWO EVENTS ASSOCIATED WITH THE WINTER MUSIC CONFERENCE, ON MONDAY, MARCH 27, 2006, FROM 5:00 A.M.-7:00 A.M. AND ON TUESDAY, MARCH 28, 2006, FROM 5:00 A.M.-7:00 A.M., PURSUANT TO CHAPTER 4/ARTICLE 1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY SALES." City of Miami Page 55 Printed on 3/8/2006 City Commission Marked Agenda February 23, 2006 NA.4 06-00264 Office of the City Attorney R-06-0138 MOVED: Johnny L. Winton SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones ABSENT: Commissioner Sanchez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 17, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE (BIC)," MORE PARTICULARLY BY AMENDING SECTION 2-1253, ENTITLED "EMPLOYEES GENERALLY," OF SAID CITY CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 06-00264 Legislation.pdf, 06-00264 Summary Form.pdf MOVED: Johnny L. Winton SECONDED: Michelle Spence -Jones Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton and Spence -Jones ABSENT: Commissioner Sanchez and Regalado City of Miami Page 56 Printed on 3/8/2006