HomeMy WebLinkAboutCC 2003-02-13 Marked AgendaMEETING DATE: FEBRUARY 13. 2003 MANUEL ARTIME CENTER, 900 S.W. 1ST STREET
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.
REGULAR
CITY COM M ISS ION M EETI NG.
*THIS MEETING SHALL CONVENE AT 9:00 AM*
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)
PAGE 2
FEBRUARY 13, 2003
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -12 may
be heard in the numbered sequence or as announced by
the Commission
GENERAL LEGISLATIVE ITEMS
Item 2 may be heard in the numbered sequence or as
announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
TIME CERTAIN
5:30 p.m. — District 4C — Discussion concerning a small
monument at Shenandoah Park
GENERAL LEGISLATIVE ITEMS CONT'D
Items 3 through 25 may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN
10:00 a.m. — Item 11 — Amending Resolution No. 02-774 —
relating to the allocation of 28th Year CDBG Program funds in
the economic development category
Item 12 - Amending Resolution No. 02-774 —
relating to the allocation of 28th Year CDBG Program funds in
the category of public services
6:00 p.m. — Item 25 — Appointments to the Civilian
Investigative Panel (CIP) by Mayor Manuel A. Diaz
PAGE 3
FEBRUARY 13, 2003
9:00 AM
A.
L=�
C.
PAGE 4
FEBRUARY 13, 2003
INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED
PRESENTATIONS & PROCLAMATIONS
MAYORAL VETOES
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
• PLANNING & ZONING MEETING OF
SEPTEMBER 25, 2001
• PLANNING & ZONING MEETING OF OCTOBER
25, 2001
NONE
APPROVED:
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
NAME OF HONOREE
PRESENTER
PROTOCOL ITEM
(1)
Seven astronauts who died in
Mayor Diaz
Police Honor
Space Shuttle Columbia
& Commissioners
Guard gun salute
(2)
Dr. Paul Plasky
Commissioner Regalado
Salute
(3)
The Miami Council for International Visitors
Mayor Diaz
Salute
(4)
Tampa Bay Bucaneers
Commissioners
Salute
(5)
Civilian Investigative Panel Nominating Committee
Joseph H. Serota, Chairman
Mayor Diaz & Commissioners
Commendation
Jack R. Blumenfeld (Present)
Mayor Diaz & Commissioners
Commendation
Santiago C. Corrada
Mayor Diaz & Commissioners
Commendation
Xavier Cortada
Mayor Diaz & Commissioners
Commendation
William J. Delgado
Mayor Diaz & Commissioners
Commendation
Sam Feldman (Present)
Mayor Diaz & Commissioners
Commendation
Chris Ingraham (Present)
Mayor Diaz & Commissioners
Commendation
Cristina V. Lindenberg (Present)
Mayor Diaz & Commissioners
Commendation
Bess L. McElroy
Mayor Diaz & Commissioners
Commendation
Richard C. Milstein, Esq.
Mayor Diaz & Commissioners
Commendation
Miguel de la O (Present)
Mayor Diaz & Commissioners
Commendation
Paul R. Philip
Mayor Diaz & Commissioners
Commendation
Andre Dominique Pierre, Esq. (Present)
Mayor Diaz & Commissioners
Commendation
Colonel Roger Rojas Lavernia
Mayor Diaz & Commissioners
Commendation
Nathaniel Wilcox
Mayor Diaz & Commissioners
Commendation
MAYORAL VETOES
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
• PLANNING & ZONING MEETING OF
SEPTEMBER 25, 2001
• PLANNING & ZONING MEETING OF OCTOBER
25, 2001
NONE
APPROVED:
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
1.
CA -1.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
through CA -12 constitute the Consent Agenda. These
items are self-explanatory and are not expected to require
additional review or discussion. Each item will be recorded
individually, adopted unanimously by the following motion:
. that the Consent Agenda comprised of items
CA -1 through CA -12 be adopted ..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
RESOLUTION - (J-03-096) - (ACCEPTING BID)
ACCEPTING THE BID OF ROOFING CONCEPTS
UNLIMITED/FLORIDA, INC., (NON-MINORITY/NON-
LOCAL VENDOR, 433 S. DIXIE HIGHWAY, EAST,
POMPANO BEACH, FLORIDA) FOR FURNISHING AND
INSTALLATION OF SPECIFIED ROOFING AND RELATED
COMPONENTS, FOR THE DEPARTMENT OF MUNICIPAL
SERVICES TO REPAIR VARIOUS ROOFING SECTIONS
OF THE MIAMI RIVERSIDE CENTER BUILDING AND
PARKING GARAGE, IN AN AMOUNT NOT TO EXCEED
$51,850, PLUS A CONTINGENCY RESERVE IN THE
AMOUNT OF $5,185, FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $57,035; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT
NO. 311042.429301.6.830.
PAGE 5
FEBRUARY 13, 2003
R-03-133
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CA -2
CA -3
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-098) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF ENTERPRISE RENT -A -CAR,
(NON-MINORITY/LOCAL VENDOR, 2889 MCFARLANE
ROAD, MIAMI, FLORIDA) AND ROYAL RENT -A -CAR,
(HISPANIC/LOCAL VENDOR, 1406 N.W. 42ND AVENUE,
MIAMI, FLORIDA) FOR THE DEPARTMENT OF
PURCHASING TO PROVIDE AUTOMOBILE RENTAL
SERVICES, TO BE USED CITYWIDE, ON AN AS -NEEDED
CONTRACT BASIS, FOR THE PER VEHICLE COST,
UNDER EXISTING BID NO. 01-02-217, EFFECTIVE
THROUGH OCTOBER 20, 2003, SUBJECT TO ANY
EXTENSIONS; ALLOCATING FUNDS FROM THE
BUDGETS OF THE VARIOUS USER DEPARTMENTS
AND AGENCIES, SUBJECT TO BUDGETARY
APPROVAL.
RESOLUTION - (J-03-092) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF AUTOMOTIVE
AND TRUCK PARTS AND ACCESSORIES FROM
VARIOUS VENDORS, FOR THE DEPARTMENTS OF
MUNICIPAL SERVICES AND FIRE -RESCUE, ON AN
AS -NEEDED CONTRACT BASIS, UNDER EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 1070 -3/07 -OTR,
EFFECTIVE THROUGH NOVEMBER 30, 2004; IN AN
ANNUAL AMOUNT NOT TO EXCEED $349,000, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED
$698,000; ALLOCATING FUNDS FROM THE
DEPARTMENT OF MUNICIPAL SERVICES, LIGHT FLEET
DIVISION, ACCOUNT CODE NOS. 503001.420905.5.670
AND 503001.420905.5.720, HEAVY FLEET DIVISION,
ACCOUNT CODE NOS. 509000.420901.6.670 AND
509000.420901.6.720, AND THE DEPARTMENT OF
FIRE -RESCUE, ACCOUNT CODE
NO. 001000.280701.6.702, SUBJECT TO BUDGETARY
APPROVAL.
PAGE 6
FEBRUARY 13, 2003
R-03-134
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
R-03-135
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CA -4
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 3)
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 3 TO AN EXISTING AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY,
EXTENDING THE CONTRACT WITH GENUINE PARTS
COMPANY, D/B/A NAPA AUTO PARTS, PURSUANT TO
RESOLUTION NO. 98-1198, ADOPTED DECEMBER 8,
1998, (FURTHER AMENDED BY RESOLUTION NOS.01-
1186, 00-82) FOR THE PROVISION OF IN-HOUSE PARTS
OPERATIONS IN PARTNERSHIP WITH THE
DEPARTMENTS OF FIRE -RESCUE AND MUNICIPAL
SERVICES AND PROVIDING FOR AN EXTENSION NOT
TO EXCEED SIX (6) MONTHS, IN AN AMOUNT NOT TO
EXCEED $1,040,000, ALLOCATING FUNDS FROM THE
DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NO.
001000.280701.6.702 IN THE AMOUNT OF $200,000
(FY03), AND FROM THE MUNICIPAL SERVICES
DEPARTMENT, LIGHT FLEET DIVISION, ACCOUNT CODE
NOS. 503001.420905.6.702 IN THE AMOUNT OF $460,800
(FY03), 503001.420905.6.721 IN THE AMOUNT OF $63,200
(FY03) AND FROM HEAVY FLEET DIVISION, ACCOUNT
CODE NOS. 509000.420901.6.702 IN THE AMOUNT OF
$237,000 (FY03), 509000.420901.6.721 IN THE AMOUNT
OF $79,000, (FY03), SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL.
PAGE 7
FEBRUARY 13, 2003
R-03-136
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -5
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-089) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY AS
SETTLEMENT TO PLAINTIFF, ANGEL ALVAREZ,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$250,000, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, INCLUDING, BUT NOT LIMITED TO
AUGUSTIN CLEMENTE, IN THE CASE OF ANGEL
ALVAREZ VS. THE CITY OF MIAMI, ET AL., FILED IN THE
UNITED STATES DISTRICT COURT, CASE NO. 00 -2151 -
CIV -JORDAN, UPON EXECUTING A GENERAL RELEASE
FOR THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND
ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS, IN
AN AMOUNT NOT TO EXCEED $250,000, FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.652.
PAGE 8
FEBRUARY 13, 2003
R-03-137
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -6. RESOLUTION - (J-03-123) - (AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF
HOGAN & HARTSON)
AUTHORIZING THE CONTINUED ENGAGEMENT OF THE
LAW FIRM OF HOGAN & HARTSON FOR LEGAL
SERVICES PROVIDED TO THE CITY OF MIAMI IN
CONNECTION WITH THE CASE OF BEDMINSTER
SEACOR SERVICES VS. CITY OF MIAMI, IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT, CASE
NO. 98-20458 (CA -32), IN AN AMOUNT NOT TO EXCEED
$50,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT
CODE NO. 515001.624401.6.661, FOR SAID SERVICES.
CA -7. RESOLUTION - (J-03-122) - (AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF
HOGAN & HARTSON, L.L.P.)
AUTHORIZING THE CONTINUED ENGAGEMENT OF THE
LAW FIRM OF HOGAN & HARTSON, L.L.P. FOR LEGAL
SERVICES PROVIDED TO THE CITY OF MIAMI IN
CONNECTION WITH ILLEGALLY PLACED BILLBOARDS
AND THE CASE OF NATIONAL ADVERTISING CO. VS.
CITY OF MIAMI, IN THE UNITED STATES DISTRICT
COURT, CASE NO. 01-3039 CIV -KING, IN AN AMOUNT
NOT TO EXCEED $100,000, PLUS COSTS AS APPROVED
BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM
THE SELF-INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID
SERVICES.
PAGE 9
FEBRUARY 13, 2003
R-03-138
MOVED: SANCBEZ
SECONDED:GONZALEZ
UNANIMOUS
R-03-139
MOVED: SANCBEZ
SECONDED:GONZALEZ
UNANIMOUS
CA -8
CA -9
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (AMENDING RESOLUTION
NO. 02-1273)
AMENDING RESOLUTION NO. 02-1273, ADOPTED
DECEMBER 12, 2002, TO CORRECT A SCRIVENER'S
ERROR INADVERTENTLY OMITTING "OR
REPLACEMENT CONTRACTS", AND TO REFLECT THE
INCLUSION OF THE SAME.
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A USE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
USE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH COCONUT GROVE
CARES ANTIQUE AND JEWELRY SHOW FOR USE OF
THE COCONUT GROVE EXPO CENTER, SUBJECT TO
CERTAIN TERMS AND CONDITIONS SET FORTH IN THE
AGREEMENT.
PAGE 10
FEBRUARY 13, 2003
R-03-140
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-03-141 (MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -10.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE PURSUANT TO RFLI
NO. 02-03-032, THAT THE MOST QUALIFIED FIRMS TO
PROVIDE INSURANCE BROKERAGE SERVICES IN RANK
ORDER ARE: (1) BROWN AND BROWN, INC., (2) SUMMIT
GLOBAL PARTNERS, INC., AND (3) ARTHUR J.
GALLAGHER AND COMPANY; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT, WITH BROWN AND BROWN, INC., THE
TOP-RANKED FIRM, FOR AN INITIAL PERIOD OF ONE
YEAR, WITH THE OPTION TO EXTEND THE AGREEMENT
FOR FOUR ADDITIONAL ONE-YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $110,000; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN
AGREEMENT WITH THE OTHER FIRMS, IN THE EVENT
NEGOTIATIONS FAIL WITH THE TOP-RANKED FIRM;
DIRECTING THE CITY MANAGER TO PRESENT THE
NEGOTIATED AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO THE CITY COMMISSION
FOR REVIEW AND CONSIDERATION.
PAGE 11
FEBRUARY 13, 2003
DEFERRED TO:
2/27/03 BY
MOTION 03-166
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: TEELE
CA -11
CONSENT AGENDA CONT'D
ACCEPTING A REPORT FROM THE CIVIL SERVICE
BOARD.
CA -12. RESOLUTION - (J-03-) - (RELATED TO THE MIAMI
INTERNATIONAL FILM FESTIVAL, TO BE HELD
DURING THE MONTH OF FEBRUARY, 2003)
RELATED TO THE MIAMI INTERNATIONAL FILM
FESTIVAL, TO BE HELD DURING THE MONTH OF
FEBRUARY, 2003; AUTHORIZING A GRANT IN THE
AMOUNT OF FIVE THOUSAND DOLLARS ($5,000);
AUTHORIZING THE ALLOCATION OF FUNDS FOR
SAID SERVICES, FROM THE SPECIAL EVENTS
ACCOUNT CODE NO. 001000921054.289; SAID
AUTHORIZATIONS CONDITIONED UPON THE
ORGANIZERS: (1) OBTAINING ALL PERMITS
REQUIRED BY LAW; (2) PAYING FOR ALL
NECESSARY COSTS OF CITY SERVICES AND
APPLICABLE FEES ASSOCIATED WITH SAID EVENT;
(3) AND COMPLYING WITH ALL CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY
MANAGER OR DESIGNEE.
END OF CONSENT AGENDA
PAGE 12
FEBRUARY 13, 2003
MOTION 03-142
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-03-143 (MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
2. REPRESENTATIVE(S) FROM THE COCONUT GROVE
VIRRICK PARK COMMITTEE TO ADDRESS THE
COMMISSION CONCERNING THE CITY OF MIAMI'S CO-
SPONSORSHIP OF THE 2ND ANNUAL VIRRICK PARK
BLACK HISTORY MONTH ARTS AND CRAFTS FESTIVAL.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 13
FEBRUARY 13, 2003
R-03-146
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
PAGE 14
FEBRUARY 13, 2003
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
A. DISCUSSION CONCERNING DIRECTION FOR STAFF TO
REVIEW AN ABANDONED CITY PROPERTY LOCATED AT
1390 N.W. 24TH AVE (FOLIO # 0131341080010) FOR
DESIGNATION AND FUTURE SALE TO ALLAPATTAH
COMMUNITY ACTION INC. FOR THE DEVELOPMENT OF
AFFORDABLE HOUSING THROUGH THE SECTION 202
PROGRAM TO HOUSE ELDERLY RESIDENTS.
B. DISCUSSION CONCERNING DIRECTION FOR STAFF TO
REVIEW THE DESIGNATION AND LEASE OF CITY
PROPERTY LOCATED AT 1728 N.W. 22ND PL. TO
ALLAPATTAH COMMUNITY ACTION INC. FOR
EXPANSION OF THE ALLAPATTAH ELDERLY MEALS
PROGRAM.
C. DISCUSSION CONCERNING DIRECTION FOR STAFF TO
REVIEW THE DESIGNATION OF CITY VACANT
PROPERTY LOCATED AT 2175 N.W. NORTH RIVER DR.
FOLIO # 0131340740020 AS AVAILABLE FOR
DISPOSITION AS AN AFFORDABLE HOUSING SITE.
PAGE 15
FEBRUARY 13, 2003
MOTION 03-147
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
MOTION 03-148
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
MOTION 03-149
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ CONT'D
D. DISCUSSION CONCERNING THE IMPLEMENTATION
OF THE INSTALLATION OF BUS BENCHES.
E. DISCUSSION CONCERNING DIRECTION FOR STAFF
TO WORK WITH ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY IN TRANSFERRING TWO
CITY OWNED SITES AVAILABLE FOR DISPOSITION
790 N.W. 29TH TERR. AND 2374 N.W. 33RD ST. FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING.
PAGE 16
FEBRUARY 13, 2003
MOTION 03-152
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
MOTION 03-150
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
A. DISCUSSION CONCERNING THE GOVERNOR'S
PROPOSED BUDGET.
B. RESOLUTION - (J-03-) - (RELATED TO THE MIAMI
RIVER DAY, TO BE HELD AT JOSE MARTI PARK ON
APRIL 5, 2003)
RELATED TO THE MIAMI RIVER DAY, TO BE HELD AT
JOSE MARTI PARK ON APRIL 5, 2003; AUTHORIZING
THE WAIVER OF ALL FEES AND PERMITS PERMISSIBLE
BY LAW FOR THE PROVISION OF IN-KIND SERVICES
FROM THE DEPARTMENTS OF POLICE, FIRE -RESCUE,
MUNICIPAL SERVICES, SOLID WASTE, AND PARKS AND
RECREATION, IN AN AMOUNT NOT TO EXCEED $6,000;
ALLOCATING FUNDS FROM SPECIAL EVENTS
ACCOUNT CODE NO. 001000921054.289;"
CONDITIONING SAID AUTHORIZATIONS UPON THE
ORGANIZERS: (1) OBTAINING ALL PERMITS REQUIRED
BY LAW; (2) PAYING FOR ALL OTHER NECESSARY
COSTS OF CITY SERVICES AND APPLICABLE FEES
ASSOCIATED WITH SAID EVENT; (3) OBTAINING
INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS
PRESCRIBED BY THE CITY MANAGER; AND (4)
COMPLYING WITH ALL CONDITIONS AND LIMITATIONS
AS MAY BE PRESCRIBED BY THE CITY MANAGER.
C. DISCUSSION CONCERNING THE APPROVAL OF GUY
FORCHION FOR THE APPOINTMENT AS INTERIM
EXECUTIVE DIRECTOR FOR THE VIRGINIA KEY BEACH
PARK TRUST.
PAGE 17
FEBRUARY 13, 2003
R-03-161
MOVED: SANCBEZ
SECONDED:GONZALEZ
ABSENT: TEELE
R-03-155
MOVED: SANCBEZ
SECONDED: TEELE
UNANIMOUS
DEFERRED TO:
2/27/03
PAGE 18
FEBRUARY 13, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING ADVERTISING IN
PERIODICALS AND COMMUNITY NEWSPAPERS.
B. DISCUSSION CONCERNING THE PLACEMENT OF BUS
BENCHES IN DISTRICT 4.
5:30 P.M.
C. DISCUSSION CONCERNING A PROPOSAL FROM
EMILIO ARECHAEDERRA, JR. OF AHT ARCHITECTS
TO ERECT A SMALL MONUMENT, AT NO COST TO
THE CITY, IN HONOR OF EMILIO ARECHAEDERRA
BEHIND THE HOME PLATE AREA OF THE EMILIO
ARECHAEDERRA SOFTBALL FIELD AT SHENANDOAH
PARK LOCATED AT 1800 S.W. 21ST AVENUE.
PAGE 19
FEBRUARY 13, 2003
DISCUSSED
MOTION -03-152
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
MOTION -03-162
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
[NOTE: THIS ITEM
WAS RE -NOTICED
FOR 3:00 P.M.]
PAGE 20
FEBRUARY 13, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
VICE-CHAIRMAN ARTHUR E. TEELE , JR
3
PUBLIC HEARING ITEMS
RESOLUTION - (J-03-099) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5TNS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE, WAIVING THE
REQUIREMENTS FOR COMPETITIVE BIDDING
PROCEDURES, AND APPROVING THE ACQUISITION OF
ADVANCED TASER M26, MODEL 44000 AND OTHER
NECESSARY EQUIPMENT, FROM TASER
INTERNATIONAL, INC. (NON-MINORITY/NON-LOCAL
VENDOR, 7860 E. MCCLAIN DRIVE, SUITE 2,
SCOTTSDALE, ARIZONA) FOR THE DEPARTMENT OF
POLICE, IN AN AMOUNT NOT TO EXCEED $73,881.40;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NOS. 690002 AND 690003,
SUCH EXPENDITURES HAVING BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH THE
UNITED STATES DEPARTMENT OF JUSTICE AND
TREASURY, "GUIDE TO EQUITABLE SHARING."
4. WITHDRAWN
PAGE 21
FEBRUARY 13, 2003
R-03-163 (MODIFIED)
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
5
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-03-118) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT THE CONVEYANCE)
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
CONVEYANCE OF APPROXIMATELY 4,769.10 SQUARE
FEET OF COUNTY -OWNED PROPERTY, LOCATED AT
362 NORTHWEST 11TH STREET, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, TO THE CITY BY
COUNTY DEED, FOR THE EXPANSION AND
ENHANCEMENT ATHALIE RANGE PARK, CURRENTLY
MANAGED BY THE CITY; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT CONVEYANCE OF THE
PROPERTY.
PAGE 22
FEBRUARY 13, 2003
R-03-156
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE,REGALADO
6. RESOLUTION - (J-03-031) - (AUTHORIZING THE
CITY MANAGER TO EXERCISE THE OPTION TO DEFERRED
PURCHASE PROPERTIES)
AUTHORIZING THE CITY MANAGER TO EXERCISE
THE OPTION TO PURCHASE THE PROPERTIES
LOCATED AT 243 NORTHEAST 61ST STREET, 253
NORTHEAST 61St STREET, AND 244 NORTHEAST 62nd
STREET, MIAMI, FLORIDA, ("PROPERTIES") AS
LEGALLY DESCRIBED IN THE OPTION AGREEMENT
BETWEEN THE CITY OF MIAMI AND EXANTUS
GEORGE, ATTACHED AND INCORPORATED, IN THE
AMOUNT OF $96,000, AND TO CONSUMMATE SAID
TRANSACTION IN ACCORDANCE WITH THE TERMS
OF THE OPTION AGREEMENT; FURTHER
ALLOCATING FUNDS IN THE AMOUNT OF $105,000
FROM THE $255 MILLION HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BONDS
TO COVER THE COST OF SAID ACQUISITION,
INCLUDING, BUT NOT LIMITED TO THE COST FOR
THE SURVEY, APPRAISAL, ENVIRONMENTAL
REPORT AND TITLE INSURANCE.
PAGE 23
FEBRUARY 13, 2003
PUBLIC HEARING ITEMS CONT'D
7. RESOLUTION - (J-03-106) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT THE CONVEYANCE OF
PROPERTY)
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
CONVEYANCE OF THE PROPERTY LOCATED AT 1431
NORTHWEST 17TH STREET, MIAMI, FLORIDA
("PROPERTY"), IN "AS -IS" CONDITION, CONSISTING OF
APPROXIMATELY 10,350 SQUARE FEET OF LAND WITH
IMPROVEMENTS, AS MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("HUD") BY HUD DEED, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE
PURCHASE PRICE OF ONE DOLLAR; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR CONVEYANCE OF THE
PROPERTY.
PAGE 24
FEBRUARY 13, 2003
DEFERRED TO:
2/27/03 BY:
MOTION -03-157
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE,REGALADO
PAGE 25
FEBRUARY 13, 2003
PUBLIC HEARING ITEMS CONT'D
8. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LICENSE AGREEMENT) R-03-
MOVED: GONZALEZ
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE
STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE USE OF CITY -OWNED
LAND AT APPROXIMATELY 1950 NORTHWEST 12TH
AVENUE, MIAMI, FLORIDA, AS DESCRIBED IN
"EXHIBIT A" ATTACHED AND INCORPORATED, FOR
THE SOLE PURPOSE OF SLOPING, GRADING, TYING -
IN, HARMONIZING AND RECONNECTING EXISTING
FEATURES OF THE CITY PROPERTY WITH HIGHWAY
IMPROVEMENTS, DURING THE PERIOD BEGINNING
WITH THE DATE OF EXECUTION OF THE
AGREEMENT, AND CONTINUING UNTIL COMPLETION
OF THE TRANSPORTATION PROJECT, BUT NOT
LATER THAN MARCH 31, 2005, UNDER TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH
IN THE AGREEMENT.
SECONDED: SANCBEZ
ABSENT: TEELE,REGALADO
E
PUBLIC HEARING ITEMS CONT'D
WITHDRAWN
10. RESOLUTION - (J-03-107) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT)
(4/5TNS VOTE)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH
LEONARDA ROMERO, FOR THE PURCHASE OF THE
PROPERTY LOCATED AT 1405-07 NORTHWEST 17TH
STREET, MIAMI, FLORIDA, ("PROPERTY"), FOR THE
PURCHASE PRICE OF $145,000, IN CONNECTION WITH
THE DEVELOPMENT OF CITY -OWNED PROPERTY
LOCATED AT 1700 NORTHWEST 14TH AVENUE, MIAMI,
FLORIDA, AND CONSUMMATE THE TRANSACTION IN
ACCORDANCE WITH THE TERMS OF THE
AGREEMENT; ALLOCATING FUNDS, IN THE AMOUNT
NOT TO EXCEED $160,000, FROM THE
NON -DEPARTMENTAL ACCOUNT TO COVER COSTS
INCLUDING A SURVEY, APPRAISAL, TITLE INSURANCE
AND THE DEMOLITION ASSOCIATED WITH THE
ACQUISITION OF SAID PROPERTY.
PAGE 26
FEBRUARY 13, 2003
R-03-165
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
10:00 A.M.
11.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-03-) - (AMENDING RESOLUTION
NO. 02-774)
AMENDING RESOLUTION NO. 02-774, AS AMENDED BY
RESOLUTION NOS. 02-879 AND 02-1133, RELATING TO
THE ALLOCATION OF $2,223,400 OF 28TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAM FUNDS IN THE ECONOMIC DEVELOPMENT
CATEGORY, BY DEOBLIGATING DISTRICT 3 FUNDS, IN
THE AMOUNT OF $20,000, FROM RESIDENT'S
VILLAGE, INC. (CAPITAL IMPROVEMENT) AND BY
TRANSFERRING $40,000 FROM THE DISTRICT 4
ECONOMIC DEVELOPMENT PILOT PROJECTS
RESERVE FUND TO CAMACOL LOAN FUND, INC. FOR
UNDERWRITING ITS COMMERCIAL LOAN PROGRAM
FOR THE 28TH PROGRAM YEAR BEGINNING OCTOBER
1, 2002; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID AGENCIES FOR
SAID PURPOSE.
PAGE 27
FEBRUARY 13, 2003
R-03-154
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
12.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-03-) - (AMENDING RESOLUTION
NO. 02-1132)
AMENDING RESOLUTION NO. 02-1132, ADOPTED AT
THE CITY COMMISSION MEETING OF OCTOBER 10,
2002, RELATING TO THE ALLOCATION OF 28TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAM FUNDS IN THE CATEGORY OF PUBLIC
SERVICES FOR DISTRICT 5, BY DEOBLIGATING FUNDS
OF $25,000 FROM HAITIAN AMERICAN COMMUNITY
ASSOCIATION OF DADE COUNTY, INC./FOOD
VOUCHER PROGRAM AND $25,000 FROM HAITIAN
AMERICAN COMMUNITY ASSOCIATION OF DADE
COUNTY, INC./AFTER SCHOOL PROGRAM; AND BY
ALLOCATING FUNDS OF $200,984 FROM DISTRICT 5
PUBLIC SERVICE RESERVE FUND ALONG WITH SAID
DEOBLIGATED FUNDS IN THE AMOUNT OF $15,000 TO
CATHOLIC CHARITIES OF THE ARCHDIOCESE OF
MIAMI, INC. / NOTRE DAME, $15,000 TO WORD OF LIFE,
INC. / ART IN PUBLIC PLACES, $150,984 TO FANM
AYISYEN NAN MIAMI, INC. AND $70,000 TO WORD OF
LIFE, INC. / WORK EXPERIENCE EDUCATIONAL
PROGRAM; AND FURTHER AUTHORIZING THE CITY
MANAGER TO ENTER AGREEMENT WITH SAID
AGENCIES FOR SAID PURPOSES, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO
APPLICABLE CITY CODE PROVISIONS.
PAGE 28
FEBRUARY 13, 2003
R-03-153 (MODIFIED)
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
ORDINANCES — FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
13. FIRST READING ORDINANCE - (J-02-1055)
AMENDING CHAPTER 2, ARTICLE XI, DIVISION 3, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION, BOARDS,
COMMITTEES, COMMISSIONS, INTERNATIONAL TRADE
BOARD," TO MORE CLEARLY STATE AND
ACCURATELY REFLECT THE PURPOSE OF THE
INTERNATIONAL TRADE BOARD; MORE PARTICULARLY
BY AMENDING SECTION 2-922 OF THE CODE;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE. (This item was deferred from the
meetings of December 12, 2002 and January 23, 2003)
14. FIRST READING ORDINANCE - (J-03-)
AMENDING CHAPTER 18, ARTICLE III, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PURCHASING AND CONTRACTS GENERALLY," THE
CITY OF MIAMI PROCUREMENT ORDINANCE, TO
PROVIDE THAT THE CITY MANAGER MAY AWARD
CERTAIN PROFESSIONAL CONTRACTS, SUBJECT TO
APPLICABLE REQUIREMENTS, UNDER THE
CONSULTANTS' COMPETITIVE NEGOTIATION ACT
("CCNA") WHICH DO NOT EXCEED $500,000 IN VALUE
MORE PARTICULARLY BY AMENDING SECTION 18-87
OF THE CODE; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS ORDINANCE TO ALL
DIRECTORS AND AGENCIES HEREIN DESIGNATED;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 29
FEBRUARY 13, 2003
130 0::"D
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE,REGALADO
RESOLUTIONS CONT'D
DEPARTMENT OF MUNICIPAL SERVICES
15. RESOLUTION - (J-03-053) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND AUTHORIZING THE PURCHASE OF
ONE HUNDRED FIFTY 2003 CROWN VICTORIA POLICE
PURSUIT VEHICLES, FROM GUS MACHADO FORD,
(HISPANIC/NON-LOCAL VENDOR, 1208 WEST 49TH
STREET, HIALEAH, FLORIDA) FOR THE DEPARTMENT
OF MUNICIPAL SERVICES, FLEET MANAGEMENT
DIVISION, WITH A FIVE-YEAR/75,000-MILE BASECARE
EXTENDED WARRANTY, IN AN AMOUNT NOT TO
EXCEED $22,995 PER VEHICLE, FOR A TOTAL
AMOUNT NOT TO EXCEED $3,449,250; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROGRAM
PROJECT NO. 311850.429401.6.840.
16. RESOLUTION - (J-03-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY TO SELL
NINE CITY -OWNED DAMAGED SURPLUS VEHICLES,
AS DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, TO FF2 PRODUCTIONS, LLC., FOR
FILMING OF THE MOTION PICTURE "FAST AND
FURIOUS II," AT A FAIR MARKET PRICE OF $1,200 PER
VEHICLE WITH LIGHT BARS AND $1,000 PER VEHICLE
WITHOUT LIGHT BARS, FOR A TOTAL AMOUNT OF
$9,800; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
PAGE 30
FEBRUARY 13, 2003
R-03-167
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-03-168 (MODIFIED)
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF PLANNING
17. RESOLUTION - (J-03-035) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE
FIRM OF DUANY, PLATER-ZYBERK AND COMPANY,
SELECTED FROM THE APPROVED LIST OF TOWN
PLANNING AND URBAN DESIGN FIRMS, TO PREPARE
A REGULATING PLAN FOR THE FLORIDA EAST
COAST CORRIDOR ("FEC CORRIDOR"); ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED $250,000
($125,000 FROM THE COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM INCOME AND $125,000
FROM HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BONDS FOR DESIGN DISTRICT/FEC
CORRIDOR IMPROVEMENTS.)
MIAMI SPORTS AND EXHIBITION AUTHORITY
18. RESOLUTION - (J-02-822) - (APPROVING THE
MIAMI SPORTS AND EXHIBITION AUTHORITY'S
PROPOSED OPERATING BUDGET)
APPROVING THE MIAMI SPORTS AND EXHIBITION
AUTHORITY PROPOSED OPERATING BUDGET FOR
FISCAL YEAR 2002-2003, ATTACHED AND
INCORPORATED. (This item was deferred from the
meetings of September 11, October 10, October 29, and
November 19, continued from the meeting of December
12, 2002, January 9, and January 23, 2003)
PAGE 31
FEBRUARY 13, 2003
R-03-159
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: REGALADO,TEELE
DEFERRED TO:
2/27/03
19.
BOARDS AND COMMITTEES
RESOLUTION - (CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS)
CONFIRMING THE APPOINTMENT OF CERTAIN
INDIVIDUALS AS MEMBERS OF THE BOARD OF
DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
LORETTA COCKRUM
CARLOS MIGOYA
JORGE PEREZ
SERGIO ROK
PAGE 32
FEBRUARY 13, 2003
R-03-169
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
20. RESOLUTION - (CONFIRMING THE APPOINTMENT
OF AN INDIVIDUAL) DEFERRED TO:
2/27/03 AT 3:00 P.M.
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL AS
A MEMBER OF THE OFF-STREET PARKING BOARD OF
THE CITY OF MIAMI FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE:
ARTHUR HERTZ
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded matters,
including matters not specifically set forth in this
section.
It is anticipated that no input from anyone other than the
City personnel is needed or expected while the City
Commission is considering any matter in this portion of
the Agenda; accordingly, no member of the public may
address the City Commission during this time.
21. DISCUSSION CONCERNING A FINANCIAL UPDATE AND
BUDGET OUTLOOK.
22. DISCUSSION CONCERNING PROPOSED MIAMI-DADE
COUNTY AIRPORT ZONING ORDINANCE.
23. DISCUSSION CONCERNING A RECOMMENDATION FOR
SUPPLEMENTAL PLAQUES TO BE INSTALLED ON
NEWLY CONSTRUCTED CITY BUILDINGS
ACKNOWLEDGING THE "SAFE NEIGHBORHOOD PARKS
BOND" FUNDING AND THE "HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND"
FUNDING WHEN APPROPRIATE
PAGE 33
FEBRUARY 13, 2003
DISCUSSED
DISCUSSED
MOTION -03-160
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE,REGALADO
DISCUSSION ITEMS CONT'D
24. DISCUSSION CONCERNING AN APPEAL BY DIARIO LAS
AMERICAS OF DENIAL OF PERMITS BY THE DIRECTOR
OF PUBLIC WORKS FOR THE PLACEMENT OF
NEWSRACKS AT SEVERAL LOCATIONS THROUGHOUT
THE CITY.
PAGE 34
FEBRUARY 13, 2003
MOTION -03-164
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
6:00 P.M.
25. RESOLUTION - (CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS)
CONFIRMING THE APPOINTMENT OF CERTAIN
INDIVIDUALS AS MEMBERS OF THE CIVILIAN
INVESTIGATIVE PANEL.
APPOINTFFS-
DANNY COUCH
LARRY HANDFIELD
RUDY DE LA GUARDIA
PAGE 35
FEBRUARY 13, 2003
R-03-144
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, February 13, 2003
Updated Agenda Items
Name of Honoree
The Miami Council for International Visitors - Frank Sexton, President
Civilian Investigative Panel Nominating Committee - Joseph H. Serota, Esq., Chairman
Civilian Investigative Panel Nominating Committee - Jack R. Blumenfeld, Esq.
Civilian Investigative Panel Nominating Committee - Santiago C. Corrada
Civilian Investigative Panel Nominating Committee - Xavier Cortada, Esq.
Civilian Investigative Panel Nominating Committee - William J. Delgado
Civilian Investigative Panel Nominating Committee - Sam Feldman
Civilian Investigative Panel Nominating Committee - Chris Ingraham
Civilian Investigative Panel Nominating Committee - Cristina von Lindenberg
Civilian Investigative Panel Nominating Committee - Bess L. McElroy
Civilian Investigative Panel Nominating Committee - Richard C. Milstein, Esq.
Civilian Investigative Panel Nominating Committee - Miguel Manuel de la O, Esq.
Civilian Investigative Panel Nominating Committee - Paul R. Philip
Civilian Investigative Panel Nominating Committee - Andre Dominique Pierre, Esq.
Civilian Investigative Panel Nominating Committee - Colonel Roger Rojas Lavernia
Civilian Investigative Panel Nominating Committee - Nathaniel Jeremiah Wilcox
Tampa Bay Buccaneers
Dr. Paul Plasky
*SPECIAL MEMORIAL SALUTE TO ASTRONAUTS OF COLUMBIA
Presenter Protocol Item
Mayor Diaz
Salute
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Chairman Winton
Proclamation
Commissioner Regalado
Commendation
PRESENTATIONS
AND
PROCLAMATIONS
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, February 13, 2003
Agenda Items
Name of Honoree Present$r Protocol Item
The Miami Council for International Visitors
Dr. Paul Plasky
Civilian Investigative Panel Nominating Committee - Joseph H. Serota, Chairman
Civilian Investigative Panel Nominating Committee - Jack R. Blumenfeld
Civilian Investigative Panel Nominating Committee - Santiago C. Corrada
Civilian Investigative Panel Nominating Committee - Xavier Cortada
Civilian Investigative Panel Nominating Committee - William J. Delgado
Civilian Investigative Panel Nominating Committee - Sam Feldman
Civilian Investigative Panel Nominating Committee - Chris Ingraham
Civilian Investigative Panel Nominating Committee - Cristina V. Lindenberg
Civilian Investigative Panel Nominating Committee - Bess L. McElroy
Civilian Investigative Panel Nominating Committee - Richard C. Milstein, Esq.
Civilian Investigative Panel Nominating Committee - Miguel de la O
Civilian Investigative Panel Nominating Committee - Paul R. Philip
Civilian Investigative Panel Nominating Committee - Andre Dominique Pierre, Esq.
Civilian Investigative Panel Nominating Committee - Colonel Roger Rojas Lavernia
Civilian Investigative Panel Nominating Committee - Nathaniel Wilcox
Mayor Diaz
Salute
Commissioner Regalado
Salute
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
Mayor Diaz & Commissioners
Commendation
is
MAYORAL
VETOES