HomeMy WebLinkAboutCC 2003-06-12 Marked AgendaMEETING DATE: JUNE 12, 2003 CITY HALL, 3500 PAN AMERICAN DRIVE
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
JUNE 12, 2003
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -14 may be
heard in the numbered sequence or as announced by the
Commission
GENERAL LEGISLATIVE ITEMS
Items 2 through 4B may be heard in the numbered sequence or
as announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
GENERAL LEGISLATIVE ITEMS CONT'D
Items 5 through 47 may be heard in the numbered sequence or
as announced by the Commission
IIILTA l=11115e3=1:ilF_11L,
3:00 P.M. — Item 9 — Authorizing the transfer of 28th Year
Community Development Block Grant Program
Funds
Item 10 — Authorizing the deobligation of 28th Year
Community Development Block Grant Program
Funds.
Item 11 — Authorizing the allocation of Community
Development Block Grant Funds.
Item 12 - Authorizing the deobligation of 28th Year
Community Development Block Grant Program
Funds.
Item 13 - Authorizing the transfer of 28th Year
Community Development Block Grant Program
Funds
A.
A
C.
PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE
Natalie Meruelo
Yvanna Cancela
Brittney Bahamon
Francesca Corallo
Alejandro Acosta
Dale Reed
Judge Wilkie D. Ferguson, Jr
MAYORAL VETOES
PRESENTER
Commissioner Gonzalez
Commissioner Gonzalez
Commissioner Gonzalez
Commissioner Gonzalez
Commissioner Gonzalez
Commissioner Gonzalez
Mayor Diaz
PAGE 3
JUNE 12, 2003
PROTOCOL ITEM
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Achievement
Certificate of Achievement
Condolence
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
MEETING:
• SPECIAL MEETING OF APRIL 28, 2003
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE CITY
CLERK'S REPORT, ATTACHED HERETO.
NONE
APPROVED
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE,WINTON
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 -14 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 -14 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."
CA -1. RESOLUTION - (J-03-494) - (ACCEPTING BID)
ACCEPTING THE BID OF WIS'S ENGINEERING,
(BLACK/LOCAL VENDOR, 178 N.W. 54TH STREET, MIAMI,
FLORIDA) FOR THE PROJECT ENTITLED "LITTLE
HAVANA STREET & SIDEWALK IMPROVEMENT
PROJECT, B-4657," IN THE PROPOSED AMOUNT OF
$33,794 FOR CONTRACT COSTS PLUS $7,706 FOR
EXPENSES INCURRED BY THE CITY, FOR A TOTAL
ESTIMATED PROJECT COST OF $41,500, AS SET
FORTH IN THE TABULATION OF BIDS AND THE
DEPARTMENT OF CAPITAL IMPROVEMENTS FACT
SHEET, ATTACHED AND INCORPORATED; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
341324; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
PAGE 4
JUNE 12, 2003
MOTION -03-627
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE,WINTON
MOTION -03-628
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE,WINTON
MOTION -03-630
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON,TEELE
R-03-632
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON,TEELE
CA -2
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-487) - (ACCEPTING BID)
ACCEPTING THE BID OF PRESTIGE ELEVATOR, INC.
(HISPANIC/NON-LOCAL VENDOR, 610 N.W. 206TH
AVENUE, PEMBROKE PINES, FLORIDA) FOR THE
ACQUISITION OF ELEVATOR MAINTENANCE SERVICES
TO BE UTILIZED BY VARIOUS USER DEPARTMENTS
AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS
FOR A TWO-YEAR PERIOD, WITH THE OPTION TO
RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS,
AT AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED
$33,720, SUBJECT TO INCREASES DUE TO THE
ADDITION OF NEW FACILITIES AS NEEDED, AND AS
ALLOWED BY CONDITIONS OF THE BIDS; ALLOCATING
FUNDS FROM THE OPERATING BUDGETS OF THE
VARIOUS USER DEPARTMENTS AND AGENCIES,
SUBJECT TO BUDGETARY APPROVAL.
CA -3. RESOLUTION - (J-03-484) - (ACCEPTING BIDS)
ACCEPTING THE BIDS RECEIVED FROM VARIOUS
VENDORS, AS LISTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE PURCHASE OF ORIGINAL
EQUIPMENT MANUFACTURER (OEM) PARTS AND
REPAIR SERVICES FOR THE DEPARTMENT OF
MUNICIPAL SERVICES, FLEET MANAGEMENT DIVISION,
ON AN AS -NEEDED CONTRACT BASIS FOR A
TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN
ESTIMATED ANNUAL AMOUNT OF $450,000, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED
$1,800,000; ALLOCATING FUNDS FROM THE
DEPARTMENT OF MUNICIPAL SERVICES LIGHT FLEET
DIVISION, ACCOUNT CODE NO. 503001.420905.6.670, IN
THE AMOUNTS NOT TO EXCEED $97,500 (FY 2003) AND
$352,500 (FY 2004), SUBJECT TO BUDGETARY
APPROVAL FOR SAID AMOUNTS AND EACH YEAR
THEREAFTER FOR THE TERM OF THE CONTRACT.
PAGE 5
JUNE 12, 2003
R-03-633
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: WINTON,TEELE
R-03-646
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
CA -4
CA -5
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-483) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF VARIOUS VENDORS, AS
LISTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE PROVISION OF AUTO BODY
REPAIRS AND PAINTING SERVICES, FOR THE
DEPARTMENT OF MUNICIPAL SERVICES, FLEET
MANAGEMENT DIVISION, ON AN AS -NEEDED
CONTRACT BASIS FOR A TWO-YEAR PERIOD, WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL
ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL
AMOUNT NOT TO EXCEED $800,000, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $3,200,000;
ALLOCATING FUNDS FROM ACCOUNT CODE
NOS. 503001.420905.6.670, IN THE AMOUNT OF
$140,000 (FY 2003), $560,000 (FY 2004) AND HEAVY
FLEET DIVISION ACCOUNT CODE
NO. 509000.420901.6.670, IN THE AMOUNT OF $12,500
(FY 2003) AND $87,500 (FY 2004), SUBJECT TO
BUDGETARY APPROVAL FOR SAID AMOUNTS AND
EACH YEAR THEREAFTER FOR THE TERM OF THE
CONTRACT.
RESOLUTION - (J-03-486) - (APPROVING
CONTRACT)
APPROVING THE CONTRACT FOR RENTAL OF
PORTABLE TOILETS FROM VARIOUS VENDORS FOR
THE PURCHASING DEPARTMENT, TO BE UTILIZED
CITYWIDE BY VARIOUS USER DEPARTMENTS AND
AGENCIES, UNDER EXISTING MIAMI-DADE COUNTY
CONTRACT NO. 6118-3/07, EFFECTIVE THROUGH APRIL
30, 2005, SUBJECT TO ANY EXTENSIONS BY MIAMI-
DADE COUNTY; ALLOCATING FUNDS FROM THE
OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS AND AGENCIES, SUBJECT TO
BUDGETARY APPROVAL.
PAGE 6
JUNE 12, 2003
R-03-634
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: WINTON,TEELE
R-03-647
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
CA -6
CA -7
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-492) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A MUTUAL AID AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE CITY OF SWEETWATER PURSUANT TO CHAPTER
23, FLORIDA STATUTES, FOR MUTUAL ASSISTANCE
FOR ROUTINE AND LAW ENFORCEMENT INTENSIVE
SITUATIONS.
RESOLUTION - (J-03-489) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN ADDENDUM)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ADDENDUM, IN SUBSTANTIALLY THE ATTACHED FORM,
TO THE SOUTH FLORIDA MONEY LAUNDERING STRIKE
FORCE VOLUNTARY COOPERATION MUTUAL AID
AGREEMENT, WITH THE FLORIDA DEPARTMENT OF
LAW ENFORCEMENT AND OTHER LAW ENFORCEMENT
AGENCIES, TO FURTHER ESTABLISH EACH
PARTICIPATING AGENCY'S RESPONSIBILITY TO
ACCEPT ANY AND ALL LIABILITY RESULTING FROM THE
MANNER IN WHICH THEIR PERSONNEL ASSIGNED TO
THE SOUTH FLORIDA MONEY LAUNDERING STRIKE
FORCE OPERATE THEIR ASSIGNED VEHICLES.
PAGE 7
JUNE 12, 2003
R-03-635
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: WINTON,TEELE
R-03-636
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: WINTON,TEELE
CONSENT AGENDA CONT'D
CA -8. RESOLUTION - (J-03-504) - (AUTHORIZING
ACQUISITION)
AUTHORIZING THE ACQUISITION OF TWO TYPE -C 2003
FORD CARGO VANS, WITH OPTIONAL EQUIPMENT,
EACH WITH AN EXTENDED SIX-YEAR, 100,000 MILE
WARRANTY, IN AN AMOUNT NOT TO EXCEED $36,902,
AND ONE 2003 TYPE -A FORD CARGO VAN, IN AN
AMOUNT NOT TO EXCEED $14,568, FROM PALMETTO
FORD, (NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
7245 N.W. 36TH STREET, MIAMI, FLORIDA) UNDER
EXISTING STATE OF FLORIDA CONTRACT NO. 070-001-
03-1, EFFECTIVE UNTIL SEPTEMBER 30, 2003, SUBJECT
TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS,
FOR A TOTAL PROPOSED AMOUNT NOT TO EXCEED
$51,470; ALLOCATING FUNDS FROM THE LOCAL LAW
ENFORCEMENT BLOCK GRANT VII, ACCOUNT CODE
NO. 142023.290539.6.840, IN THE AMOUNT OF $36,902,
AND THE LAW ENFORCEMENT TRUST FUND, PROJECT
NUMBER 690001, IN THE AMOUNT OF $14,568, SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATE STATUTE, 932.7055, AS AMENDED.
PAGE 8
JUNE 12, 2003
R-03-637
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON,TEELE
CONSENT AGENDA CONT'D
CA -9. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A MANAGEMENT AND
OPERATING AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AND OPERATING AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND THE
DEPARTMENT OF OFF-STREET PARKING FOR THE
MIAMI WATERSPORTS CENTER (FORMERLY KNOWN AS
VIRRICK GYM/WATERSPORTS COMPLEX), FOR
CONSTRUCTION MANAGEMENT OF SITE WORK AND
PARKING FACILITY OPERATIONS AT 2600 SOUTH
BAYSHORE DRIVE, MIAMI, FLORIDA, WITH FUNDS FOR
SAID CONSTRUCTION TO BE REIMBURSED BY THE CITY
TO DOSP FOR THE CONSTRUCTION OF THE PARKING
LOT, PUBLIC BAYWALK AND RELATED WATERSPORTS
SITE IMPROVEMENTS FROM FUNDS PREVIOUSLY
APPROPRIATED PURSUANT TO CAPITAL
IMPROVEMENT APPROPRIATION ORDINANCE NO.
12280.
CA -10. RESOLUTION - (J-03-534) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND THE CITY OF WEST MIAMI FOR THE
CITY'S PARTICIPATION IN A COOPERATIVE PROJECT
TO DESIGN, CONSTRUCT AND MAINTAIN A FORCE
MAIN ALONG SOUTHWEST 64TH AVENUE, MIAMI,
FLORIDA.
PAGE 9
JUNE 12, 2003
R-03-638
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: WINTON,TEELE
R-03-639
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: WINTON,TEELE
CA -11
CA -12.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-513) - (DECLINING TO PAY)
DECLINING TO PAY THE CLAIM FOR ATTORNEYS'
FEES AND COSTS INCURRED FOR THE
REPRESENTATION OF POLICE OFFICER WILLIE BELL,
IN THE CASE OF STATE OF FLORIDA VS. WILLIE BELL,
CIRCUIT COURT, CASE NO. F00-019910, UNDER THE
AUTHORITY OF SECTION 111.065, FLA. STAT.
RESOLUTION - (J-03-516) - (DECLINING TO PAY)
DECLINING TO PAY THE CLAIM FOR THE ATTORNEYS'
FEES AND COSTS FOR THE REPRESENTATION OF
POLICE OFFICER MOISES MARTINEZ, IN THE CASE OF
STATE OF FLORIDA VS. MOISES MARTINEZ, CIRCUIT
COURT, CASE NO. F99-7732, UNDER THE AUTHORITY
OF SECTION 111.065, FLA. STAT.
PAGE 10
JUNE 12, 2003
R-03-664 (MODIFIED)
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE
R-03-665 (MODIFIED)
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE
CA -13.
CA -14.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-447) - (AUTHORIZING THE
ENGAGEMENT OF COUNSEL)
AUTHORIZING THE ENGAGEMENT OF COUNSEL, IN AN
AMOUNT NOT TO EXCEED $50,000, PLUS COSTS, FOR
REPRESENTATION OF THE CITY OF MIAMI RELATED TO
VARIOUS APPELLATE MATTERS AS NEEDED;
ALLOCATING FUNDS PLUS COSTS AS APPROVED BY
THE CITY ATTORNEY, FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND APPLICABLE ACCOUNT
CODES.
ACCEPTING A REPORT FROM THE CIVIL SERVICE
BOARD.
END OF CONSENT AGENDA
PAGE 11
JUNE 12, 2003
R-03-640
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE,WINTON
MOTION -03-641
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE,WINTON
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
2. MS. ELENA CARPENTER, TO ADDRESS THE
COMMISSION TO INVITE THE COMMUNITY TO THE
COCONUT GROVE TOWN HALL MEETING ON MONDAY,
JUNE 23, 2003 AT 7:00 P.M. AT MIAMI CITY HALL
CHAMBERS, 3500 PAN AMERICAN DRIVE.
3. PASTOR K. STEPHEON WEECH, TO ADDRESS THE
COMMISSION CONCERNING IN-KIND SERVICES FOR
THE PROJECT "CAREFUL" (CHURCHES ASSISTING THE
ENVIRONMENT THROUGH FAITH, UNITY AND LOVE)
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
4. REPRESENTATIVE(S) FROM THE ALBERT LEROY MOSS
FOUNDATION TO ADDRESS THE COMMISSION
CONCERNING IN-KIND SERVICES FOR THEIR ANNUAL
PEACE IN DA HOOD FESTIVAL.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 12
JUNE 12, 2003
DISCUSSED
MOTION -03-642
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
MOTION -03-643
MOVED: REGALADO
SECONDED:SANCHEZ
ABSENT: GONZALEZ,TEELE
PERSONAL APPEARANCES CONT'D
4A. MS. MAGGIE BELLABE, EVENT COORDINATOR OF THE
ROOTS AND CULTURE FOUNDATION, INC. TO ADDRESS
THE COMMISSION CONCERNING FEE WAIVERS AND IN-
KIND SERVICES FOR THE ROOTS AND CULTURE
FESTIVAL TO BE HELD ON JUNE 21ST AND 22"D 2003 ON
NORTH MIAMI AVENUE FROM 54TH TO 59TH STREETS IN
LITTLE HAITI.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
4B. REVEREND JEROME STARLING, MEMBER OF THE
RICKIA ISAAC FOUNDATION TO ADDRESS THE
COMMISSION CONCERNING FUNDING FOR AN EVENT,
"NO MORE STRAY BULLETS", TO BE HELD AT THE
MIAMI ARENA ON JULY 4, 2003.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 13
JUNE 12, 2003
MOTION -03-672
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
NOT TAKEN UP
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
A. RESOLUTION - (J-03-525) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT)
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE AN INTERLOCAL AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY TO ALLOW THE
CITY OF MIAMI ("CITY") TO RECEIVE ITS PORTION OF
MUNICIPAL SHARE FUNDS FROM THE CHARTER
COUNTY TRANSIT SYSTEM SURTAX TO
SUPPLEMENT, NOT REPLACE, THE CITY'S GENERAL
FUND SUPPORT OF TRANSPORTATION AND TRANSIT
PROJECTS AND FOR PURPOSES SET FORTH IN THE
AGREEMENT; AND AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID FUNDS FROM THE
COUNTY IN ACCORDANCE WITH THE AGREEMENT,
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
PAGE 14
JUNE 12, 2003
R-03-651
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
A. DISCUSSION CONCERNING A MOTION DIRECTING THE
CITY MANAGER TO SEEK AND EXECUTE A
PROFESSIONAL SERVICES CONTRACT NOT TO
EXCEED $150,000 WITH A COMPANY TO PERFORM A
STUDY THAT REVIEWS THE MANAGEMENT AND
OPERATION OF THE CITY OF MIAMI LAW DEPARTMENT
AND TO MAKE RECOMMENDATIONS ON IMPROVING
THE PERFORMANCE AND EFFICIENCY OF THE LAW
DEPARTMENT.
PAGE 15
JUNE 12, 2003
BRIEFLY
DISCUSSED
AND DEFERRED
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
A. RESOLUTION - (J-03-490) - (AUTHORIZING THE CITY
MANAGER TO REQUEST THAT THE CITY ATTORNEY
INITIATE ANY AND ALL ACTION)
AUTHORIZING THE CITY MANAGER TO REQUEST THAT
THE CITY ATTORNEY INITIATE ANY AND ALL ACTION, IN
LAW OR IN EQUITY, RELATED TO EVICTIONS FROM CITY
PROPERTY FOR NON-COMPLIANCE WITH THE TERMS
OF ANY AGREEMENT ENTERED INTO WITH THE CITY OF
MIAMI.
B. RESOLUTION - (J-03-518) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE LEASE AGREEMENT, AS AMENDED,
("AGREEMENT") BETWEEN THE CITY OF MIAMI AND NEW
SPANISH CONCEPTS, LLC., TO AMEND SECTION 22.1 OF
THE AGREEMENT TO EXTEND THE TERM TO COMPLETE
THE CONSTRUCTION OF ADDITIONAL LEASEHOLD
IMPROVEMENTS FOR AN ADDITIONAL SIX-MONTH
PERIOD FOR THE LEASE, MANAGEMENT AND
OPERATION OF A RESTAURANT ON CITY -OWNED
PROPERTY LOCATED AT 1000 SOUTH MIAMI AVENUE,
MIAMI, FLORIDA.
PAGE 16
JUNE 12, 2003
R-03-678
MOVED: GONZALEZ
SECONDED:REGALADO
ABSENT: TEELE,SANCHEZ
R-03-655
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
C. RESOLUTION - (J-03-518) - (AUTHORIZING THE CITY
MANAGER TO TAKE ANY ACTIONS NECESSARY OR
REQUIRED)
AUTHORIZING THE CITY MANAGER TO TAKE ANY
ACTIONS NECESSARY OR REQUIRED TO REQUEST
THAT FLORIDA DEPARTMENT OF TRANSPORTATION
AMEND THE STREET TREE SPACING STANDARDS FROM
ONE HUNDRED THIRTY (130) FEET TO A MAXIMUM OF
THIRTY (30) FEET ALONG THE SIDEWALKS ON BOTH
SIDES OF BISCAYNE BOULEVARD, AND WITHIN
MEDIANS, BETWEEN NORTHEAST 37TH STREET AND
NORTHEAST 87TH STREET, MIAMI, FLORIDA (CITY
LIMITS).
PAGE 17
JUNE 12, 2003
R-03-679
MOVED: GONZALEZ
SECONDED:REGALADO
ABSENT: TEELE,SANCHEZ
PAGE 18
JUNE 12, 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 THE MIAMI FIRE
DEPARTMENT'S DISASTER MANAGEMENT AND
PUBLIC AFFAIRS DIVISION. (This item was deferred from
the meetings of May 8, and May 22, 2003)
B. DISCUSSION CONCERNING S.A.F.E. (A PROACTIVE
COMMUNITY-BASED PROGRAM DESIGNED TO
PROVIDE COUNSELING AND ASSISTANCE AFTER
DISASTERS). (This item was deferred from the meetings
of May 8, and May 22, 2003)
C. DISCUSSION CONCERNING PART-TIME CITY OF MIAMI
EMPLOYEES. (This item was deferred from the meetings
of May 8, and May 22, 2003)
D. DISCUSSION ABOUT PROVIDING A PARK FEE
WAIVER, USE OF THE CITY OF MIAMI SNOWMOBILE,
AND IN-KIND SERVICES TO THE ANNUAL "DIA DEL
LAJERO AUSENTE" SCHEDULED TO BE HELD AT
CARLOS ARBOLEYA PARK ON JUNE 29, 2003.
E. DISCUSSION CONCERNING LEGISLATION
ALLOCATING $5,000 FROM THE DISTRICT 4
COMMISSIONER'S OFFICE BUDGET TO BE UTILIZED
FOR THE 2003 MIAMI GOOMBAY FESTIVAL.
PAGE 19
JUNE 12, 2003
MOTION -03-676
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE,SANCHEZ
MOTION -03-675
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: SANCHEZ,TEELE
DISCUSSED
MOTION -03-677
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE,SANCHEZ
RESOLUTION -03-674
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE,SANCHEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
VICE-CHAIRMAN ARTHUR E. TEELE , JR
A. RESOLUTION - (J-03-517) - (AUTHORIZING A
GRANT)
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO
EXCEED $100,000, TO NEIGHBORS AND NEIGHBORS
ASSOCIATION (N.A.N.A.) TO ASSIST TWENTY SMALL
BUSINESSES; ALLOCATING FUNDS FROM AN
ACCOUNT TO BE IDENTIFIED BY THE CITY MANAGER;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH N.A.N.A FOR SAID
PURPOSE.
B. DISCUSSION AND MOTION RELATING TO THE
DEMOLITION OF THE RESIDENCE OWNED BY ELDERLY
COUPLE, MR. AND MRS. JAMES AND ELLA THOMAS
WHICH WAS LOCATED AT 5939 N.W. FIFTH COURT.
PAGE 20
JUNE 12, 2003
NOT TAKEN UP
NOT TAKEN UP
5
PUBLIC HEARING ITEMS
RESOLUTION - (J-03-488) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND AUTHORIZING THE
ACQUISITION OF REPAIR SERVICES FOR ONE 1999
FREIGHTLINER CHASSIS FL60 FIRE -RESCUE VEHICLE
FOR THE DEPARTMENT OF FIRE -RESCUE, FROM
AMERICAN LAFRANCE MEDICMASTER, (NON-
MINORITY/NON-LOCAL VENDOR, 700 AERO LANE,
SANFORD, FLORIDA) SOLE SOURCE
MANUFACTURER, IN AN AMOUNT NOT TO EXCEED
$46,979.51; ALLOCATING FUNDS FROM THE BUDGET
OF THE DEPARTMENT OF FIRE -RESCUE, ACCOUNT
CODE NO. 105000.280502.6.670, FOR THE FIRST
CONTRACT PERIOD ENDING SEPTEMBER 30, 2003,
AND FROM CAPITAL IMPROVEMENT PROJECT
NO. 313304, ACCOUNT CODE NO. 289401.6.840.
PAGE 21
JUNE 12, 2003
R-03-648
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE
PUBLIC HEARING ITEMS CONT'D
6. RESOLUTION - (J-03-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF HOLMATRO EXTRACTION TOOLS
AND ACCESSORIES, FROM TEN -8 FIRE EQUIPMENT,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 2904 59TH
AVENUE, DR, E., BRADENTON, FLORIDA) THE SOLE
SOURCE DISTRIBUTOR OF HOLMATRO INC., ON AN
AS -NEEDED CONTRACT BASIS FOR ONE (1) YEAR,
WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, IN AN ESTIMATED
ANNUAL AMOUNT OF $164,704 FOR THE FIRST
CONTRACT YEAR, AND $50,000 FOR CONTRACT
YEARS 2 AND 3 RESPECTIVELY, FOR A TOTAL
CONTRACT AWARD AMOUNT NOT TO EXCEED
$264,704, FOR THE DEPARTMENT OF FIRE -RESCUE;
ALLOCATING FUNDS THEREFOR FROM THE FIRE -
RESCUE HOMELAND DEFENSE PREPAREDNESS
PROJECT NO. 313305, ACCOUNT CODE NO.
289307.6.840, FOR THE FIRST CONTRACT PERIOD
ENDING SEPTEMBER 30, 2003 AND FROM THE
CAPITAL IMPROVEMENT PROJECT NO. 313304,
ACCOUNT CODE NO. 289401.6.840, FOR CONTRACT
YEARS 2 AND 3 BEGINNING OCTOBER 1, 2003 AND
OCTOBER 1, 2004, SUBJECT TO AVAILABILITY OF
FUNDS.
PAGE 22
JUNE 12, 2003
R-03-649
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE
PUBLIC HEARING ITEMS CONT'D
7. RESOLUTION - (J-03-482) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE
ACQUISITION AND INSTALLATION OF FREEDOM
CALL RECORDING AND ARCHIVING SYSTEM, FROM
DICTAPHONE CORPORATION (NON-MINORITY/NON-
LOCAL VENDOR, 3191 BROADBRIDGE AVENUE,
STRATFORD, CONNECTICUT) FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $850,000; ALLOCATING FUNDS FROM THE
E-911 OPERATING BUDGET, ACCOUNT CODE
NO. 196002.290461.6.840.
8. RESOLUTION - (J-03-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
IMPLEMENTATION OF THE "ADOPT -A -WATERWAY"
PROGRAM, AN EDUCATIONAL PROGRAM TO
IMPROVE CITY OF MIAMI RESIDENTS' AWARENESS
OF THE ENVIRONMENT AND TO PROTECT THE
WATERFRONT, INCLUDING THE MIAMI RIVER,
NAVIGABLE CANALS AND BISCAYNE BAY AT NO COST
TO THE CITY, FROM ADOPT -A -WATERWAY LLC, THE
SOLE SOURCE PROVIDER; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH ADOPT -A -WATERWAY LLC, FOR SAID
PURPOSE.
PAGE 23
JUNE 12, 2003
R-03-650
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
DEFERRED TO
JULY 24, 2003 BY
MOTION -03-629
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE,WINTON
PUBLIC HEARING ITEMS CONT'D
3:00 P.M.
9. RESOLUTION - (J-03-498) - (AUTHORIZING THE
TRANSFER OF 28TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS)
AUTHORIZING THE TRANSFER OF 28TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM FUNDS, IN THE AMOUNT OF $15,000, IN
THE CATEGORY OF ECONOMIC DEVELOPMENT FROM
THE DISTRICT 1 ECONOMIC DEVELOPMENT PILOT
PROJECTS RESERVE FUND TO CAMACOL LOAN
FUND, INC. FOR UNDERWRITING ITS COMMERCIAL
LOAN PROGRAM AND FUNDS, IN THE AMOUNT OF
$12,000, TO ALLAPATTAH BUSINESS DEVELOPMENT
AUTHORITY, INC. FOR ECONOMIC DEVELOPMENT
ACTIVITIES FOR THE 28TH PROGRAM YEAR
BEGINNING OCTOBER 1, 2002; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE OR
AMEND EXISTING AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORMS, WITH SAID AGENCIES FOR
SAID PURPOSES.
10. RESOLUTION - (J-03-497) - (AUTHORIZING THE
DEOBLIGATION OF 28TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS)
AUTHORIZING THE DEOBLIGATION OF 28TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM FUNDS, IN THE AMOUNT OF $120,000,
FROM BLACK ARCHIVES HISTORY AND RESEARCH
FOUNDATION OF SOUTH FLORIDA, INC. AND
REALLOCATING SAID FUNDS TO CATHOLIC
CHARITIES OF THE ARCHDIOCESE OF MIAMI,
INC./PIERRE TOUSSAINT HAITIAN CENTER, FOR
ECONOMIC DEVELOPMENT ACTIVITIES FOR THE 28TH
PROGRAM YEAR BEGINNING OCTOBER 1, 2002;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE LATTER AGENCY, FOR SAID
PURPOSE.
PAGE 24
JUNE 12, 2003
R-03-668
MOVED: GONZALEZ
SECONDED:REGALADO
ABSENT: TEELE
R-03-669
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
PUBLIC HEARING ITEMS CONT'D
11. RESOLUTION - (J-03-499) - (AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS)
AUTHORIZING THE ALLOCATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN
THE AMOUNT OF $30,000 TO BOSELLI PROSCIUTTO,
INC., $90,000 TO AMAZING MINDS ACADEMY, $90,000
TO NEPTUNE AND SON RESTAURANT AND BEAUTY
SHOP, CORP./RESTAURANT AND $60,000 TO
NEPTUNE AND SON RESTAURANT AND BEAUTY
SHOP, CORP./BEAUTY PARLOR, FOR A TOTAL
AMOUNT OF $270,000, FROM THE PREVIOUSLY
APPROVED DISTRICT 5 LITTLE HAITI JOB CREATION
PILOT PROJECT SET-ASIDE TO CREATE AND
MAINTAIN NEW EMPLOYMENT OPPORTUNITIES FOR
RESIDENTS OF LITTLE HAITI FOR FIVE YEARS, IN
THE FORM OF FIVE-YEAR DEFERRED, FORGIVABLE
LOANS, SUBJECT TO SUBMISSION OF EVIDENCE OF
AVAILABLE FINANCING TO COMPLETE EACH
PROJECT, THE PROJECTS RECEIVING UNITED
STATES HOUSING AND URBAN DEVELOPMENT
ENVIRONMENTAL CLEARANCE AND PROJECTS
MEETING ALL APPLICABLE LOCAL, STATE AND
FEDERAL REGULATIONS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCIES FOR SAID PURPOSES.
12. RESOLUTION - (J-03-515) - (AUTHORIZING THE
DEOBLIGATION OF 28TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS)
AUTHORIZING THE DEOBLIGATION OF 28TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
FUNDS, IN AN AMOUNT NOT TO EXCEED $750,000,
FOR MUNICIPAL SERVICES AND RELATED ACTIVITIES
PREVIOUSLY ALLOCATED TO THE DOWNTOWN
DEVELOPMENT AUTHORITY; FURTHER AUTHORIZING
THE ROLLOVER OF SAID CDBG FUNDS TO THE 29TH
CDBG PROGRAM YEAR FOR DISTRIBUTION THROUGH
THE REQUEST FOR PROPOSALS PROCESS.
PAGE 25
JUNE 12, 2003
DEFERRED TO
JULY 24, 2003 BY
MOTION -03-629
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE,WINTON
R-03-670 (MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
PUBLIC HEARING ITEMS CONT'D
13. RESOLUTION - (J-03-495) - (AUTHORIZING THE
TRANSFER OF 28TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS)
AUTHORIZING THE TRANSFER OF 28TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM FUNDS, IN THE AMOUNT OF $25,250, IN
THE ECONOMIC DEVELOPMENT CATEGORY FROM
THE DISTRICT 4 ECONOMIC DEVELOPMENT PILOT
PROJECTS RESERVE FUND TO SOUTHWEST SOCIAL
SERVICES PROGRAM, INC. AND $20,000 TO
ORTHOPEDIA AMERICA, INC. D/B/A QUIRANTES
ORTHOPEDICS FOR ECONOMIC DEVELOPMENT
ACTIVITIES IN THE 28TH PROGRAM YEAR BEGINNING
OCTOBER 1, 2002; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE OR AMEND EXISTING
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORMS, WITH SAID AGENCIES FOR SAID PURPOSE.
PAGE 26
JUNE 12, 2003
R-03-671
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
14.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-03-511)
(4/5THS VOTE)
(Note: This item is declared to be an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity of the City of Miami to make the required and
necessary payments to its employees and officers,
payment of its debts, necessary and required
purchases of goods and supplies, and to generally
carry on the functions and duties of municipal affairs)
AUTHORIZING THE ROLLOVER OF YEAR ONE'S
PREVIOUSLY ALLOCATED FUNDS, IN THE AMOUNT
OF $16,768, FROM THE FISCAL YEAR 2001-2002
"ALLIANCE FOR HUMAN SERVICES GRANT FUND"
("FUND") TO THE FISCAL YEAR 2002-2003 FUND
AWARDED TO THE MIAMI HOMELESS ASSISTANCE
PROGRAM BY MIAMI-DADE COUNTY DEPARTMENT OF
HUMAN SERVICES, ALLIANCE FOR HUMAN SERVICES;
AUTHORIZING THE CITY MANAGER TO AMEND THE
EXISTING WORK PROGRAM AND BUDGET TO
REFLECT THE ROLLOVER OF SAID FUNDS.
PAGE 27
JUNE 12, 2003
ORDINANCE# 12369
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: TEELE
15.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-03-512)
(4/5THS VOTE)
(Note: This item is declared to be an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and further grounds of the necessity
to make the required and necessary payments to its
employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies and to generally carry on the functions of
municipal affairs)
AUTHORIZING THE ROLLOVER OF UNEXPENDED
YEAR ONE SUPER NOFA SUPPORTIVE SERVICES
GRANT FUNDS ("FUNDS") FROM FISCAL YEAR 2001-
2002 TO FISCAL YEAR 2002-2003, IN THE AMOUNT OF
$31,871, PREVIOUSLY ALLOCATED TO THE CITY OF
MIAMI HOMELESS PROGRAM FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST; AUTHORIZING THE CITY
MANAGER TO AMEND THE EXISTING WORK
PROGRAM AND BUDGET TO REFLECT THE
ROLLOVER OF SAID FUNDS; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
PAGE 28
JUNE 12, 2003
ORDINANCE# 12370
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
16.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-03-507)
(4/5THS VOTE)
(Note: This item is declared to be an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity of the City of Miami to make the required and
necessary payments to its employees and officers,
payment of its debts, necessary and required
purchases of goods and supplies, and to generally
carry on the functions and duties of municipal affairs)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED "SOUTH FLORIDA HIGH INTENSITY DRUG
TRAFFICKING AREA ("HIDTA") CRIME AND DRUG
DEMAND REDUCTION PROGRAM VII" AND
APPROPRIATING RESOURCES AND FUNDS
CONSISTING OF A GRANT, IN THE AMOUNT OF
$45,000, FROM THE SOUTH FLORIDA HIDTA
THROUGH THE MONROE COUNTY SHERIFFS OFFICE;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
GRANT, AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED
FORMS AND IN A FORM ACCEPTABLE BY THE CITY
ATTORNEY, FOR SAID PURPOSE; AUTHORIZING THE
EXPENDITURE OF MONIES FROM THE FUND FOR
OPERATION OF THE PROGRAM; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
PAGE 29
JUNE 12, 2003
ORDINANCE# 12371
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
ORDINANCES —SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
17. SECOND READING ORDINANCE — (J-03-410)
AMENDING CHAPTER 62, ARTICLE III, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ZONING AND PLANNING, PLANNING
ADVISORY BOARD," TO ADD A NON-VOTING MEMBER
APPOINTED BY THE MIAMI-DADE COUNTY SCHOOL
BOARD (PURSUANT TO SECTION 1013.33 AND
163.31777 OF THE FLORIDA STATUTES) TO THE
PLANNING ADVISORY BOARD ("PAB"), AND
EXEMPTING THE SCHOOL BOARD'S EX -OFFICIO,
NON-VOTING APPOINTEE FROM THE PROVISIONS OF
CHAPTER 62, ARTICLE V, ENTITLED "APPOINTMENT
OF MEMBERS AND ALTERNATE MEMBERS OF THE
PLANNING ADVISORY BOARD AND ZONING BOARD;"
MORE PARTICULARLY BY AMENDING SECTION 62-61
OF THE CITY CODE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
DATE OF FIRST READING MAY 8, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER REGALADO
ABSENT COMMISSIONER SANCHEZ
PAGE 30
JUNE 12, 2003
ORDINANCE# 12372
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE
18.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-350)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "MIAMI-DADE COUNTY EMS GRANT
AWARD (FY 2002-2003)," AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME IN THE TOTAL
AMOUNT OF $229,993, CONSISTING OF A GRANT
APPORTIONED BY MIAMI-DADE COUNTY FROM THE
STATE OF FLORIDA DEPARTMENT OF HEALTH AND
REHABILITATIVE SERVICES "GRANT PROGRAM FOR
COUNTIES," AND $120,000 IN CARRY-OVER FUND
BALANCE FROM PREVIOUS EMS GRANT AWARDS;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING MAY 8, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER REGALADO
VOTE : UNANIMOUS
PAGE 31
JUNE 12, 2003
ORDINANCE# 12373
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE
19
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-391)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "THE NEIGHBORHOOD INITIATIVE GRANT
FOR MODEL CITY COMMUNITY REVITALIZATION
DISTRICT TRUST" FOR CERTAIN SPECIAL PROJECTS
AND APPROPRIATING FUNDS, IN THE AMOUNT OF
$1.26 MILLION, FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT IN SUPPORT OF THE MODEL CITY
HOMEOWNERSHIP PILOT PROJECT; AUTHORIZING
THE CITY MANAGER TO ACCEPT THE GRANT AND TO
EXECUTE ANY DOCUMENTS NECESSARY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF THE GRANT; AND CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING MAY 8, 2003
MOVED VICE CHAIRMAN TEELE
SECONDED COMMISSIONER SANCHEZ
VOTE UNANIMOUS
PAGE 32
JUNE 12, 2003
ORDINANCE# 12374
MOVED: GONZALEZ
SECONDED:SANCHEZ
ABSENT: TEELE,REGALADO
20.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-420)
RELATING TO MUNICIPAL ELECTIONS; CHANGING
THE TUESDAY, NOVEMBER 11, 2003, CITY OF MIAMI
MUNICIPAL RUN-OFF ELECTION TO TUESDAY,
NOVEMBER 18, 2003, TO PROVIDE THE MIAMI-DADE
COUNTY SUPERVISOR OF ELECTIONS SUFFICIENT
TIME TO ACCURATELY PROGRAM VOTING
MACHINES, PRINT AND TEST -RUN THE BALLOT, AND
PROVIDE SUFFICIENT TIME FOR PROCESSING
ABSENTEE BALLOTING; DIRECTING THE CITY
CLERK TO TRANSMIT CERTIFIED COPIES OF THIS
ORDINANCE TO MIAMI-DADE COUNTY MANAGER
STEVE SHIVER AND THE MIAMI-DADE COUNTY
ELECTIONS SUPERVISOR; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
DATE OF FIRST READING MAY 8, 2003
MOVED VICE CHAIRMAN TEELE
SECONDED COMMISSIONER GONZALEZ
VOTE UNANIMOUS
PAGE 33
JUNE 12, 2003
DEFERRED BY
MOTION -03-652
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: TEELE
20A.
RESOLUTION - (J-03-184) - (MAKING PROVISIONS
FOR HOLDING A NONPARTISAN PRIMARY ELECTION
ON NOVEMBER 4, 2003)
MAKING PROVISIONS FOR HOLDING A NONPARTISAN
PRIMARY ELECTION ON NOVEMBER 4, 2003, FOR THE
NOMINATION OF CANDIDATES FOR THE OFFICES OF
THREE COMMISSIONERS, AND FOR HOLDING A
LATER GENERAL MUNICIPAL ELECTION ON
NOVEMBER 18, 2003, UNLESS ALL OF SAID OFFICES
HAVE BEEN FILLED IN THE NONPARTISAN PRIMARY
ELECTION; PROVIDING FOR THE REGISTRATION OF
PERSONS QUALIFIED TO VOTE IN SAID
NONPARTISAN PRIMARY AND GENERAL MUNICIPAL
ELECTIONS; DESCRIBING PERSONS QUALIFIED TO
VOTE IN SAID NONPARTISAN PRIMARY AND
GENERAL MUNICIPAL ELECTIONS; DESCRIBING THE
REGISTRATION BOOKS AND RECORDS MAINTAINED
UNDER THE PROVISIONS OF THE GENERAL LAWS OF
FLORIDA AND CHAPTER 16 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE
CITY HAS ADOPTED AND DESIRES TO USE FOR
HOLDING SUCH NONPARTISAN PRIMARY AND
GENERAL MUNICIPAL ELECTIONS; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF SUCH REGISTRATION
BOOKS AND RECORDS; AND DIRECTING THE CITY
CLERK TO GIVE NOTICE BY PUBLICATION OF THE
ADOPTION OF THIS RESOLUTION AND THE
PROVISIONS HEREOF.
PAGE 34
JUNE 12, 2003
DEFERRED BY
MOTION -03-653
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE,REGALADO
21.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-470)
AMENDING CHAPTER 4, ARTICLE I, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ALCOHOLIC BEVERAGES," BY REPEALING,
IN THEIR ENTIRETY, SECTIONS 4-2 AND 4-3 AND
SUBSTITUTING IN LIEU THEREOF NEW SECTIONS 4-2
AND 4-3, ENTITLED "DEFINITIONS," AND "HOURS
DURING WHICH SALES ALLOWED; SUNDAY SALES,"
RESPECTIVELY, TO MODIFY AND CLARIFY RELEVANT
DEFINITIONS, AND ESTABLISH THE HOURS IN WHICH
ALCOHOLIC BEVERAGES MAY BE SOLD; FURTHER
ADDING NEW SECTION 4-14 ENTITLED
"REQUIREMENTS FOR RESTAURANTS," TO REGULATE
THE CONSUMPTION OF ALCOHOLIC BEVERAGES ON
THE PREMISES OF FOOD AND BEVERAGE RETAIL
ESTABLISHMENTS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING MAY 22, 2003
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER GONZALEZ
ABSENT: COMMISSIONER REGALADO
PAGE 35
JUNE 12, 2003
ORDINANCE# 12375
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE,GONZALEZ
MOTION -03-654
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
22.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-324)
AMENDING CHAPTER 54/ARTICLES IX OF THE CITY
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND
SIDEWALKS/COCONUT GROVE SPECIAL EVENTS
DISTRICT", TO INCREASE THE NUMBER OF
MEMBERS ON THE COCONUT GROVE SPECIAL
EVENTS AND MARKETING COMMITTEE FROM NINE
TO TEN MEMBERS TO INCLUDE A REPRESENTATIVE
OF THE COCONUT GROVE CHAMBER OF COMMERCE
AS A MEMBER OF THE COMMITTEE AND PROVIDE
FOR INSTANCES OF A TIE VOTE; MORE
PARTICULARLY BY AMENDING SECTION 54-342;
CONTAINING A REPEALER PROVISION; PROVIDING
FOR SEVERABILITY AND AN EFFECTIVE DATE.
DATE OF FIRST READING MAY 22, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER SANCHEZ
ABSENT COMMISSIONER REGALADO
PAGE 36
JUNE 12, 2003
ORDINANCE# 12376
MOVED: REGALADO
SECONDED:SANCHEZ
ABSENT: TEELE
23.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-)
CREATING A NEW SPECIAL REVENUE FUND
ENTITLED: "PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED, 2003 -2004";
APPROPRIATING FUNDS FOR ITS OPERATION IN THE
ESTIMATED TOTAL AMOUNT OF $344,114,
CONSISTING OF A GRANT, IN AN ESTIMATED AMOUNT
OF $9,370 FROM THE STATE OF FLORIDA
DEPARTMENT OF CHILDREN AND FAMILIES AND A
SECOND GRANT, IN THE ESTIMATED AMOUNT OF
$334,744, FROM THE STATE OF FLORIDA AGENCY
FOR HEALTH CARE ADMINISTRATION, MEDICAID
PROGRAM DEVELOPMENT, BOTH GRANTS TO FUND
PROGRAMS FOR THE DEVELOPMENTALLY DISABLED
WHICH ARE ADMINISTERED BY THE PARKS AND
RECREATION DEPARTMENT THROUGH ITS
PROGRAMS FOR PERSONS WITH DISABILITIES
DURING THE PERIOD OF JULY 1, 2003 THROUGH JUNE
30, 2004; FURTHER AUTHORIZING THE CITY MANAGER
TO ACCEPT THE GRANTS AND EXECUTE THE
NECESSARY DOCUMENTS(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT ACCEPTANCE OF BOTH GRANTS.
DATE OF FIRST READING MAY 22, 2003
MOVED VICE CHAIRMAN TEELE
SECONDED COMMISSIONER SANCHEZ
ABSENT COMMISSIONER REGALADO
PAGE 37
JUNE 12, 2003
ORDINANCE# 12377
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
24.
ORDINANCES —SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-453)
AMENDING CHAPTER 2, ARTICLE XI, DIVISION 2 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION, BOARDS,
COMMITTEES, COMMISSIONS, STANDARDS FOR
CREATION AND REVIEW OF BOARDS GENERALLY",
TO ALLOW THE CITY COMMISSION TO WAIVE, BY
UNANIMOUS VOTE, THE EIGHT YEAR CONSECUTIVE
TERM LIMIT FOR INDIVIDUALS APPOINTED TO CITY
BOARDS, COMMITTEES, AND COMMISSIONS; MORE
PARTICULARLY BY ADDING NEW SUBSECTION 2-
885(c) TO SAID CODE; CONTAINING A REPEALER
PROVISION, SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
DATE OF FIRST READING MAY 22, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER SANCHEZ
ABSENT COMMISSIONER REGALADO
25. SECOND READING ORDINANCE - (J-03-452)
AMENDING CHAPTER 11.5 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"CIVILIAN COMPLAINT INVESTIGATION AND REVIEW"
TO EXEMPT CERTAIN MEMBERS OF THE CIVILIAN
INVESTIGATIVE PANEL FROM THE REQUIREMENT TO
COMPLETE CITIZENS POLICE ACADEMY TRAINING OR
APPROVED TRAINING THROUGH NACOLE (NATIONAL
ASSOCIATION OF CITIZENS' OVERSIGHT OF LAW
ENFORCEMENT) OR EQUIVALENT PROGRAMS; MORE
PARTICULARLY BY AMENDING SECTION 11.5-
28(c)(4)(c.) OF THE CODE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
DATE OF FIRST READING MAY 22, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED VICE CHAIRMAN TEELE
ABSENT COMMISSIONER REGALADO
PAGE 38
JUNE 12, 2003
ORDINANCE# 12378
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE
ORDINANCE# 12379
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: TEELE,SANCHEZ
26.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-466)
AMENDING ORDINANCE NO. 12190, AND
APPROPRIATING ADDITIONAL FUNDS TO THE SPECIAL
REVENUE FUND ENTITLED "DUPONT PLAZA PROJECT
- METROMOVER REALIGNMENT IN DOWNTOWN
MIAMI", IN THE AMOUNT OF $ 1,300,000, CONSISTING
OF A GRANT FROM THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION OUTREACH
PROGRAM TO PREPARE THE FINAL DESIGN TO
ADDRESS TRANSIT REALIGNMENT AND TRAFFIC
REDIRECTION WITHIN THE PROJECT STUDY AREA;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID GRANT; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING MAY 22, 2003
MOVED CHAIRMAN WINTON
SECONDED COMMISSIONER SANCHEZ
VOTE UNANIMOUS
PAGE 39
JUNE 12, 2003
ORDINANCE# 12380
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE,SANCHEZ
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_
27. FIRST READING ORDINANCE - (J-03-)
AMENDING CHAPTER 35/ARTICLE IV, ENTITLED "MOTOR
VEHICLES AND TRAFFIC/PARKING RATES", OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
BY: (1) ESTABLISHING A MONTHLY ON -STREET PERMIT
PROGRAM; (2) CHANGING THE PARKING RATES AT
CERTAIN SPECIFIED ON -STREET PARKING LOTS;
(3) CHANGING THE PARKING RATES AT CERTAIN
MUNICIPAL PARKING GARAGES; (4) AUTHORIZING
RATES AND FEES FOR BAGGED METER/METERED
SPACE RENTALS; (5) PROVIDING FOR METER
REMOVAL; (6) AUTHORIZING A RESTRICTED
RESIDENTIAL PARKING PROGRAM; AND (7) BY
INITIATING RATES FOR NEW FACILITIES DURING THE
FISCAL YEAR; MORE PARTICULARLY BY AMENDING
SECTIONS 35-191, 35-192, AND 35-193, AND BY ADDING
NEW SECTIONS 35-194, 35-195 AND 35-196 TO THE
CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND CONTAINING AN
EFFECTIVE DATE.
PAGE 40
JUNE 12, 2003
DEFERRED TO
JULY 24, 2003 BY
MOTION -03-629
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE,WINTON
28.
29.
ORDINANCES - FIRST READING
FIRST READING ORDINANCE - (J-03-509)
AMENDING CHAPTER 42/ARTICLE IV, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"POLICE/TOWING AND IMMOBILIZATION OF MOTOR
VEHICLES," TO PROVIDE FOR NOTICE, HEARING
PROCESS, AND BOND PROCEDURES FOR THE
RECOVERY OF STOLEN VEHICLES; MORE
PARTICULARLY BY ADDING NEW SECTION 42-112 TO
SAID CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
FIRST READING ORDINANCE - (J-03-)
AMENDING ORDINANCE NO. 12280, THE CAPITAL
PROJECTS APPROPRIATIONS ORDINANCE, TO
INCREASE APPROPRIATIONS FOR CAPITAL
IMPROVEMENT PROJECT NO. 313855 ENTITLED
"OCTOBER 2000 FLOOD RECOVERY" IN THE AMOUNT
OF $8,500,000 CONSISTING OF $3,150,000 OF LOCAL
OPTION GAS TAX REPROGRAMMED FROM CIP NO.
341183, $4,000,000 OF STORM SEWER BONDS,
$1,000,000 OF STORMWATER UTILITY TRUST FUNDS
AND $350,000 OF STORMWATER UTILITY TRUST FUND
INTEREST; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE.
PAGE 41
JUNE 12, 2003
FIRST READING
ORDINANCE
(MODIFIED)
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: SANCHEZ,TEELE
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: SANCHEZ,TEELE
30.
RESOLUTION
DEPARTMENT OF POLICE
RESOLUTION - (J-03-367) - (AUTHORIZING FUNDING)
AUTHORIZING FUNDING OF THE "DO THE RIGHT THING"
PROGRAM, IN THE AMOUNT OF $105,000; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NUMBER 690001, SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA STATE
STATUTES, AS AMENDED. (This item was deferred from the
meetings of May 8, and May 22, 2003)
PAGE 42
JUNE 12, 2003
R-03-644
MOVED: REGALADO
SECONDED: SANCBEZ
ABSENT: TEELE
BOARDS AND COMMITTEES
31. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI AND SOUTH FLORIDA COORDINATION
COMMITTEE FOR THE CELEBRATION OF THE
REPUBLIC OF HAITI BICENTENNIAL (JANUARY 1,
1804 -JANUARY 1, 2004)
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
PAGE 43
JUNE 12, 2003
1131101111illicip
PAGE 44
JUNE 12, 2003
BOARDS AND COMMITTEES CONT'D
32. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMITTEE ON BEAUTIFICATION AND
ENVIRONMENT FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
33.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE ORANGE BOWL ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
Deferred
Rick Rodriguez Pina
Larry Coker
Steve Marin
Deferred
NOMINATED BY:
VICE-CHAIRMAN TEELE
CHAIRMAN WINTON
CHAIRMAN WINTON
MAYOR DIAZ
MAYOR DIAZ
PAGE 45
JUNE 12, 2003
R-03-657
MOVED: GONZALEZ
SECONDED:REGALADO
ABSENT: TEELE
34.
35.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HEALTH FACILITIES AUTHORITY FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Rosa Cabeza COMMISSIONER GONZALEZ
Deferred COMMISSIONER SANCHEZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE EQUAL OPPORTUNITY ADVISORY BOARD FOR
TERM AS DESIGNATED HEREIN.
ADDPVr,ITCCC-
Deferred
Deferred
Deferred
Deferred
John Jones
NOMINATED BY:
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
CHAIRMAN WINTON
CHAIRMAN WINTON
COMMISSIONER REGALADO
PAGE 46
JUNE 12, 2003
R-03-659
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
R-03-660
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
36.
37.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY TECHNOLOGY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CHAIRMAN WINTON
MAYOR DIAZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS A REGULAR
MEMBER AND AS AN ALTERNATE MEMBER OF THE
CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Michael Gongora
(REGULAR)
Jose Angel Perdomo
(ALTERNATE)
NOMINATED BY:
CHAIRMAN WINTON
COMMISSION AT -LARGE
PAGE 47
JUNE 12, 2003
DEFERRED
R-03-662
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE,REGALADO
38.
39.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Deferred COMMISSIONER TEELE
Jack Blumenfeld COMMISSIONER GONZALEZ
Deferred MAYOR DIAZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE DISTRICT FIVE HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
MAYOR DIAZ
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
PAGE 48
JUNE 12, 2003
R-03-663
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE,REGALADO
DEFERRED
BOARDS AND COMMITTEES CONT'D
40. RESOLUTION
INDIVIDUALS)
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE DISTRICT TWO HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: CATEGORY NOMINATED BY:
REPRESENTED
BAYSIDE HOMEOWNERS
COMMISSION AT -
LARGE
MORNINGSIDE HOMEOWNERS
COMMISSION AT
LARGE
DADE HERITAGE TRUST
CHAIRMAN
WINTON
ARCHITECTURE, HISTORY
CHAIRMAN
WINTON
ARCHITECTURE, HISTORY
CHAIRMAN
WINTON
ARCHITECTURE, HISTORY
CHAIRMAN
WINTON
ARCHITECTURE, HISTORY
CHAIRMAN
WINTON
QUALIFIED ELECTOR
MAYOR DIAZ
PAGE 49
JUNE 12, 2003
DEFERRED
BOARDS AND COMMITTEES CONT'D
41. RESOLUTION - (APPOINTING MEMBERS OF THE
COMMISSION)
APPOINTING MEMBERS OF THE MIAMI CITY COMMISSION
AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR
MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS,
COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED
HEREIN.
BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY:
CHAIRPERSON
BAYFRONT PARK MANAGEMENT TRUST
DOWNTOWN DEVELOPMENT AUTHORITY
INTERNATIONAL TRADE BOARD
OMNI COMMUNITY REDEVELOPMENT AGENCY
ORANGE BOWL ADVISORY BOARD
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY
VICE -CHAIRPERSON
OMNI COMMUNITY REDEVELOPMENT AGENCY
SOUTHEAST OVERTOWN/PARKWEST COMMUNITY REDEVELOPMENT
AGENCY
MIAMI SPORTS AND EXHIBITION AUTHORITY
MEMBERS
COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE
DADE COUNTY VISITORS INDUSTRY VOLUNTARY EDUCATIONAL SERVICE
TRAINING TRUST
UL1I] =111 I mrelcil7 mte] ;td k 11 *1
14kik94:1:2N1;4mr1ke]kiImve11111.101:yLKsIlLIs] II
aIW NUL\Imrelcil]mte];tdkII*�
m N mrel94:lkviI IeUviI [oie] ki LTJ 4 kik I IC kiIe1 kiUDI E4 k to] :il-11] N =Fill,
IkviI Nk I:lol sL1I] mtoieLvihvi[I] kiI k w LCo I IC kit -107 N v
METROPOLITAN PLANNING ORGANIZATION (MPO)
IkviI IeUviII N LTJ 4:ZfieLvihvil 1.1-i IC ki
SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM
TOURISM DEVELOPMENT COUNCIL
PAGE 50
JUNE 12, 2003
NOT TAKEN UP
PAGE 51
JUNE 12, 2003
BOARDS AND COMMITTEES CONT'D
NON-VOTING MEMBER
LITTLE HAVANA FESTIVAL COMMITTEE
MIAMI-DADE HIV/AIDS PARTERSHIP
CHAIRPERSON?/MEMBER?
K�ZK�] R4 d1c3 C1611 4& U xd le1 w Ail4 kik kkire1 kiULvi/e1 N N MN I I RrZfieLvihviI k i 94
CO -CHAIRPERSON
DOWNTOWN MIAMI TRANSPORTATION MASTER PLAN TASK FORCE
NOTE
42.
43.
DISCUSSION ITEMS
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.
ORAL PRESENTATION BY CHAIRPERSONS OF THE
FOLLOWING BOARDS:
BAYFRONT PARK MANAGEMENT TRUST
CIVIL SERVICE BOARD
CODE ENFORCEMENT BOARD
DOWNTOWN DEVELOPMENT AUTHORITY
EQUAL OPPORTUNITY ADVISORY BOARD
OVERTOWN ADVISORY BOARD
LITTLE HAVANA FESTIVAL COMMITTEE
PARKS ADVISORY BOARD
COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY
COMMITTEE
WITHDRAWN
PAGE 52
JUNE 12, 2003
NO APPEARANCE
PRESENTED
PRESENTED
NO APPEARANCE
PRESENTED
NO APPEARANCE
NO APPEARANCE
NO APPEARANCE
NO APPEARANCE
44. REPORT CONCERNING ALTERNATE POLLING PLACES I DISCUSSED
WITHIN THE CITY BOUNDARIES.
DISCUSSION ITEMS
45. DISCUSSION CONCERNING A FINANCIAL UPDATE AND
BUDGET OUTLOOK. (This item was deferred from the
meeting of March 27, April 10, and May 8, 2003)
46. DISCUSSION CONCERNING THE CLEANING OF CANALS
AND WATERWAYS CITYWIDE.
47. DISCUSSION CONCERNING THE SPECIFIC PROCESSES
TO BE IMPLEMENTED TO PENALIZE CONTRACTORS
WHO PERFORM POORLY IN THE SINGLE FAMILY
REHABILITATION PROGRAM AND TO MAXIMIZE
RESTITUTION TO THE CITY.
PAGE 53
JUNE 12, 2003
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, June 12, 2003
Updated Agenda
9:00 AM
Name of Honoree
Natalie Meruelo
Yvanna Cancela
Brittney Bahamon
Francesca Corallo
Alejandro Acosta
Dale Reed
A.
@%COR• OAATEO
9. is oa
Presenter
Commissioner Gonzalez
Commissioner Gonzalez
Commissioner Gonzalez
Commissioner Gonzalez
Commissioner Gonzalez
Commissioner Gonzalez
Protocol Item
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Achievement
Certificate of Achievement