HomeMy WebLinkAboutCC 2002-03-14 Marked AgendaMEETING DATE: MARCH 14. 2002 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 COMMISSION MEETING-
* 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)
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CITY
COMMISSION
AGENDA
MEETING DATE: MARCH 14. 2002 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 COMMISSION MEETING-
* 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)
•
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -15
has been scheduled to be heard in the ordered
sequence or as announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
GENERAL LEGISLATIVE ITEMS
Items 2 through 9 may be heard in the numbered
sequence or as announced by the Commission
BOARDS AND COMMITTEES
Items 10 through 26 may be heard in the numbered
sequence or as announced by the Commission
DISCUSSION ITEMS
TIME CERTAIN
2:00 p.m. Item 27 - Oral presentation by
chairpersons of Boards
Items 28 through 29 may be heard in the numbered
sequence or as announced by the Commission
PAGE
MARCH 14, 2002
9,00 AM
u
B.
C.
C
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
MAYORAL VETOES
PAGE
MARCH 14, 2002
1910 1►ryl1: moll
NONE
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER NONE
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.
DEFERRED FOR
APPROVING THE MINUTES OF THE FOLLOWING FURTHER REVIEW
MEETINGS:
• REGULAR COMMISSION MEETING OF FEBRUARY 8, 2001
• SPECIAL MEETING OF FEBRUARY 15, 2001
• PLANNING AND ZONING MEETING OF FEBRUARY 22, 2001
• REGULAR MEETING OF MARCH 8, 2001
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE CITY
CLERK'S REPORT, ATTACHED HERETO.
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
throu h CA -15 constitute the Consent Agenda. These
resolutions are self-explanatory and are not expected to
require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted
unanimously by the following motion:
.. that the Consent Acenda comprised of items
CA -1 through CA -15 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-02-173) - (ACCEPTING BID)
ACCEPTING THE BID OF KNOWLES ANIMAL CLINIC,
(NON-MINORITY/LOCAL VENDOR, 1000 N.W.27T"
AVENUE, MIAMI, FLORIDA), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT
TO INVITATION FOR BIDS NO. 01-02-026, DATED
JANUARY 14, 2002, FOR THE ACQUISITION OF
VETERINARY SERVICES FOR POLICE DOGS FOR THE
DEPARTMENT OF POLICE FOR A PERIOD OF ONE
YEAR, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $27,000; ALLOCATING
FUNDS FROM THE POLICE GENERAL OPERATING
BUDGET.
PAGE
MARCH 14, 2002
R-02-265
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
CONSENT AGENDA CONT'D
PAGE 5
MARCH 14, 2002
CA -2. RESOLUTION - (J-02-170) - (ACCEPTING BID) I R-02-266
ACCEPTING THE BID OF MCO CONSTRUCTION &
SERVICES, INC., (MINORITY/NON-LOCAL VENDOR,
6600 N.W. 27TH AVENUE, SUITE #202) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS, DATED
DECEMBER 18, 2001, FOR THE PROJECT ENTITLED
"MIAMI POLICE UPPER EASTSIDE SUB -STATION --
ROOF REPLACEMENT, B-6369", IN THE AMOUNT OF
$19,500; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NO. 312025, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $19,500 FOR THE
CONTRACT COSTS, AND $3,485.50 FOR EXPENSES,
FOR A TOTAL ESTIMATED COST OF $22,985.50; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
CA -3. RESOLUTION - (J-02-175) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF PAPER SUPPLY
FOR THE DEPARTMENT OF PURCHASING FROM
UNISOURCE WORLDWIDE AND XPEDX, (NON-
MINORITY/NON-LOCAL VENDOR, 2785 COMMERCE
PARKWAY, MIRAMAR, FLORIDA), TO BE USED BY
VARIOUS CITY DEPARTMENTS, ON AN AS -NEEDED
SPOT MARKET BASIS, UNDER EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 6824-0106, EFFECTIVE UNTIL
DECEMBER 31, 2006, AND ANY EXTENSIONS;
ALLOCATING FUNDS FROM THE VARIOUS USER
DEPARTMENTS, AUTHORIZING PURCHASES AS
NEEDED, SUBJECT TO AVAILABILITY OF FUNDS.
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
R-02-267
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
CA -4.
CA -5.
0
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-172)
PROCUREMENT)
(APPROVING
APPROVING THE PROCUREMENT OF FURNITURE FOR
THE DEPARTMENT OF PURCHASING FROM VARIOUS
VENDORS, TO BE USED BY VARIOUS CITY
DEPARTMENTS, ON AN AS -NEEDED CONTRACT BASIS,
UNDER EXISTING MIAMI-DADE COUNTY CONTRACT
NO. 1072 -2104 -OTR -SW, EFFECTIVE UNTIL NOVEMBER
30, 2003, AND ANY EXTENSIONS; ALLOCATING FUNDS
FROM THE VARIOUS USER DEPARTMENTS,
AUTHORIZING PURCHASES AS NEEDED, SUBJECT TO
AVAILABILITY OF FUNDS.
RESOLUTION - (J-02-180) - (APPROVING
ACQUISITION)
APPROVING THE ACQUISITION OF SECURITY
PRODUCTS, AS MORE PARTICULARLY SET FORTH IN
EXHIBIT "A" ATTACHED AND INCORPORATED, FOR
THE DEPARTMENT OF POLICE FROM DIEBOLD
PROTECTION, UNDER EXISTING STATE OF FLORIDA
SNAPS AGREEMENT NO. 6801895-2, EFFECTIVE UNTIL
APRIL 30, 2002, AND ANY EXTENSIONS, IN AN AMOUNT
NOT TO EXCEED $7,173; ALLOCATING FUNDS FROM
THE POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.270.
PACE 6
MARCH 14, 2002
R-02-268
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
R-02-269
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
CA -6
CA -7.
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-177) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF GARBAGE
BAGS AND LINERS FOR THE DEPARTMENT OF
PURCHASING FROM VARIOUS VENDORS, TO BE
USED BY VARIOUS CITY DEPARTMENTS ON AN AS -
NEEDED CONTRACT BASIS, FOR A PERIOD OF ONE
YEAR, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM EACH OF THE GENERAL OPERATING
BUDGETS OF VARIOUS USER DEPARTMENTS,
AUTHORIZING PURCHASES AS NEEDED, SUBJECT TO
AVAILABILITY OF FUNDS.
RESOLUTION - (J-02-176) - (APPROVING
ACQUISITION)
APPROVING THE ACQUISITION OF REFURBISHMENT
SERVICES FOR TWO FIRE RESCUE SCOOTERS FOR
THE DEPARTMENT OF FIRE -RESCUE FROM PRIDE
ENTERPRISES, IN AN AMOUNT NOT TO EXCEED
$49,739.30; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 313233, AS FUNDED BY
THE FIRE ASSESSMENT FEE.
PAGE 7
MARCH 14, 2002
R-02-270
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
R-02-271
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
CA -S.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
THE YMCA OF GREATER MIAMI, INC. ("YMCA") TO
PROVIDE FOR THE YMCA'S SERVICES AS THE LEAD
PARTNERIDEVELOPER FOR THE LITTLE HAITI PARK
PROJECT; ALLOCATING FUNDS THEREFOR IN THE
AMOUNT OF $100,000 FROM CAPITAL IMPROVEMENT
PROJECT NO. 331412 ENTITLED "LITTLE HAITI PARK
LAND ACQUISITION AND DEVELOPMENT" FOR INITIAL
WORK.
CA -9. RESOLUTION - (J-02-194) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE
LICENSE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH AT&T WIRELESS
SERVICES OF FLORIDA, INC. FOR THE USE OF THE
NORTHWEST CORNER OF THE ROOFTOP WITHIN
THE COCONUT GROVE CONVENTION CENTER,
LOCATED AT 2700 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA FOR THE OPERATION,
MAINTENANCE AND UPGRADE OF AN UNSTAFFED
MICROCELL WIRELESS TELECOMMUNICATIONS
SITE ON A MONTH-TO-MONTH BASIS, PROVIDING
FOR AN EFFECTIVE DATE OF FEBRUARY 1, 2002,
AT A MONTHLY FEE OF $1,200 PAYABLE TO THE
CITY OF MIAMI, PLUS STATE USE TAX, IF
APPLICABLE, AND SUBJECT TO ALL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH
IN THE AGREEMENT.
PAGE 8
MARCH 14, 2002
R-02-272
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZA.LEZ
CONSENT AGENDA CONT'D
CA -10. RESOLUTION - (J-02-179) - (AMENDING
RESOLUTION NO. 00-207, ADOPTED MARCH 9, 2002,
APPROVING PROCUREMENT)
AMENDING RESOLUTION NO. 00-207, ADOPTED
MARCH 9, 2000, APPROVING THE PROCUREMENT OF
MAINTENANCE AND REPAIR SERVICES OF FERNO
EMERGENCY AMBULANCE COTS FROM MEDCO
EQUIPMENT REPAIR, INC., D/B/A EMSAR OF SOUTH
FLORIDA TO PROPERLY REFLECT THE ANNUAL
AMOUNT FOR THE TERM OF THE CONTRACT AND THE
OPTIONAL INCREASES NOT TO EXCEED FIVE PER
CENT FOR EACH OPTION PERIOD.
CA -11 RESOLUTION - (J-02-149) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
LAYLENE GUILLENE HONG DE LA CRUZ THE SUM OF
$50,000, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, FOR THE CASE OF LAYLENE
GUILLENE HONG DE LA CRUZ VS. CITY OF MIAMI, IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CASE NO. 98-15567 CA (30), UPON THE EXECUTION
OF A GENERAL RELEASE RELEASING THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS,
AGENTS AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM
THE SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 515001.624401.6.651.
PAGE 9
MARCH 14, 2002
R-02-273
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
R-02-271
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
• • PAGE 10
MARCH 14, 2002
CONSENT AGENDA CONT'D
CA -12. RESOLUTION - (J-02-234) - (AUTHORIZING THE
DIRECTOR OF THE DEPARTMENT OF FINANCE TO
ISSUE A CHECK PAYABLE TO ENTIN, MARGULES &
DELLA FERA, P.A.)
AUTHORIZING THE DIRECTOR OF THE DEPARTMENT
OF FINANCE TO ISSUE A CHECK PAYABLE TO ENTIN,
MARGULES & DELLA FERA, P.A., IN THE AMOUNT OF
$61,180, INCLUSIVE OF ALL COSTS, IN FULL
SETTLEMENT OF ANY AND ALL CLAIMS FOR
ATTORNEY FEES AND COSTS FOR THE
REPRESENTATION OF CODE ENFORCEMENT BOARD
MEMBER ELADIO ARMESTO-GARCIA, IN THE CASE
OF STATE OF FLORIDA VS. ELADIO ARMESTO-
GARCIA AND ANGEL GONZALEZ, IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. M98-
60186 A&B; AND ALLOCATING FUNDS FROM THE CITY
OF MIAMI SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 515001.624401.6.652.
CA -13. RESOLUTION - (J-02-235) - {AUTHORIZING THE
DIRECTOR OF THE DEPARTMENT OF FINANCE TO
ISSUE A CHECK PAYABLE TO JACK R. BLUMENFELD,
P.A. j
AUTHORIZING THE DIRECTOR OF THE DEPARTMENT
OF FINANCE TO ISSUE A CHECK PAYABLE TO JACK
R. BLUMENFELD, P.A., IN THE AMOUNT OF $68,168.50,
INCLUSIVE OF ALL COSTS, IN FULL SETTLEMENT OF
ANY AND ALL CLAIMS FOR ATTORNEY FEES AND
COSTS FOR THE REPRESENTATION OF CODE
ENFORCEMENT BOARD MEMBER ANGEL GONZALEZ,
IN THE CASE OF STATE OF FLORIDA VS. ELADIO
ARMESTO-GARCIA AND ANGEL GONZALEZ, IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CASE NO. M98-60186 A&B; AND ALLOCATING FUNDS
FROM THE CITY OF MIAMI SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE
NO, 515001.624401.6.652.
R-02-275
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
R-02-276
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
0 • PAGE 11
MARCH 14, 2002
CONSENT AGENDA CONT'D
CA -14. RESOLUTION -
CITY MANAGER
AGREEMENT)
(J-02-193) -- (AUTHORIZING THE
TO EXECUTE A SUBLEASE
AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBLEASE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
SOUTHEAST OVERTOWNIPARK WEST COMMUNITY
REDEVELOPMENT AGENCY FOR THE USE OF 1500
SQUARE FEET OF OFFICE SPACE ON THE FIRST
FLOOR LOCATED AT 915 NORTHWEST 1ST AVENUE,
MIAMI, FLORIDA, FOR THE OPERATION OF THE
DOWNTOWN NET OFFICE OR A POLICE MINI -
STATION FOR A TERM OF ONE YEAR, WITH THE
OPTION TO RENEW FOR FOUR ADDITIONAL ONE-
YEAR PERIODS; PROVIDING FOR AN ANNUAL
AMOUNT OF RENT NOT TO EXCEED $1.00, WITH
ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
CA-% RESOLUTION -
CITY MANAGER
DEDICATION)
(J-02-150) - (AUTHORIZING THE
TO ACCEPT TEN (10) DEEDS OF
AUTHORIZING THE CITY MANAGER TO ACCEPT TEN
(10) DEEDS OF DEDICATION FOR HIGHWAY
PURPOSES AND APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
END OF CONSENT AGENDA
R-02-277
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
R-02-278
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
•
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
Ll
PAGE 12
MARCH 14, 2002
PACE 13
MARCH 14, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
0
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
0
A. DISCUSSION REGARDING THE INITIATION OF THE
APPROPRIATE ACTIONS TO PROVIDE NOTICE FOR
THE CITY TO WITHDRAW AS A MEMBER OF THE
SOUTH FLORIDA EMPLOYMENT AND TRAINING
CONSORTIUM.
PAGE 14
MARCH 14, 2002
M-02-287
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
• PAGE 15
MARCH 14, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
A.
0
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
0
DISCUSSION ABOUT SPONSORING THE CENTENNIAL
OF CUBA'S INDEPENDENCE.
PAGE 16
MARCH 14, 2002
M-02-327
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON
0
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR
0
PAGE 17
MARCH 14, 2002
• PAGE 1S
MARCH 14, 2002
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-02-178) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
WRITTEN FINDING THAT COMPETITIVE SEALED
BIDDING PROCEDURES ARE NOT PRACTICAL OR
ADVANTAGEOUS)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT COMPETITIVE SEALED
BIDDING PROCEDURES ARE NOT PRACTICAL OR
ADVANTAGEOUS AND APPROVING THE ACQUISITION
OF SEVEN MP2 LICENSES (INCLUDING
MAINTENANCE), UNLIMITED WEBLINK, AND SUPPORT
SERVICES INCLUDING IMPLEMENTATION PLANNING,
SECURITY SET-UP, END USER TRAINING AND START-
UP ASSISTANCE FOR THE DEPARTMENTS OF FIRE -
RESCUE AND PARKS AND RECREATION FROM
DATASTREAM SYSTEMS, INC., IN AN AMOUNT OF
$48,736.40, PLUS A CONTINGENCY AMOUNT OF
$25,000 FOR UNFORESEEN SERVICES WHICH
CONSTITUTE EXTRA WORK, IN A TOTAL AMOUNT
NOT TO EXCEED $73,736.40; ALLOCATING FUNDS
FROM FIRE -RESCUE ACCOUNT CODE NO.
105000.280502.6.270, IN THE AMOUNT OF $31,614.50,
AND PARKS AND RECREATION, CAPITAL
IMPROVEMENTS PROJECT ACCOUNT CODE NOS.
331368.589301.6.840 ($38,621.90), 001000.580302.6.420
($1,750.00), AND 001000.580301.6.420 ($1,750.00),
SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL.
R-02-296
MOVED; TEELE
SECONDED: GONZALEZ
UNANIMOUS
0 •
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
3. MR. ENRIQUE KOGAN, CONEXION ARGENTINA, TO
ADDRESS THE COMMISSION CONCERNING THE
WAIVER OF POLICE AND FIRE SERVICES FOR THE
ARGENTINEAN FESTIVAL ON APRIL 28, 2002.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
4. MR. JUMEL CALIXTE TO ADDRESS THE COMMISSION
CONCERNING THE STREET CONDITIONS AND
SIDEWALK BEAUTIFICATION IN THE LITTLE HAITI
AREA.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
5. MS. KAREN CARTWRIGHT, MIAMI COMMISSION ON THE
STATUS OF WOMEN, TO ADDRESS THE COMMISSION
CONCERNING A CLAUSE IN THE RULES GOVERNING
ALL BOARDS IN THE CITY THAT PERTAINS TO
EXCUSED AND UNEXCUSED ABSENCES.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 19
MARCH 14, 2002
R-02-286
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ
DISCUSSED
DEFERREDTO
APRIL 11, 2002 BY
M-02-297
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
• 0 1 PAGE 20
MARCH 14, 2002
PERSONAL APPEARANCES CONT'D
6. MR. LEROY JONES, SPOKESPERSON FOR BROTHERS
OF THE SAME MIND, TO ADDRESS THE COMMISSION
CONCERNING ACCESSING FINANCIAL ASSISTANCE
FOR INNER CITY BUSINESSES.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
DISCUSSED
0
ORDINANCE — SECOND READING
11
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.
7. SECOND READING ORDINANCE - (J-02-119)
AMENDING CHAPTERS 2, 12.5. 38 AND 40 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TO WAIVE THE REQUIREMENTS FOR
THOSE INDIVIDUALS WHO ARE MEMBERS OF CITY
BOARDS AND WHO ARE (2) RESERVISTS IN THE
UNITED STATES ARMED FORCES OR MEMBERS OF
THE FLORIDA NATIONAL GUARD, AND HAVE BEEN
ORDERED TO ACTIVE MILITARY DUTY FOR
NATIONAL, STATE, OR HOMELAND DEFENSE AND
DUE TO SUCH DUTY CANNOT ATTEND BOARD
MEETINGS, OR (2) EMPLOYEES OF AGENCIES
WHOSE SERVICES ARE CONSIDERED ESSENTIAL
FOR NATIONAL, STATE, OR HOMELAND DEFENSE
AND DUE TO SUCH SERVICES CANNOT ATTEND
BOARD MEETINGS; MORE PARTICULARLY BY
AMENDING SECTIONS 2-886, 12.5-30, 38-233, 40-193,
AND 40-243 OF SAID CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : FEBRUARY 14, 2002
MOVED : VICE CHAIRMAN WINTON
SECONDED : COMMISSIONER GONZALEZ
ABSENT : COMMISSIONER SANCHEZ
PAGE 21
MARCH 14, 2002
ORDINANCE 12201
(AS MODIFIED)
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
•
RESOLUTIONS
•
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES
8. RESOLUTION - (J-02-171) - (RATIFYING
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION OF ROOF REPAIRS AT THE JAMES L.
KNIGHT CENTER FOR THE DEPARTMENT OF
CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES FROM MURTON ROOFING
CORPORATION, IN AN AMOUNT NOT TO EXCEED
$24,000; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECTS, ACCOUNT CODE NO.
325010.359301.860.
DEPARTMENT OF FIRE -RESCUE
9. RESOLUTION - (J-02-174) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
PROCEDURES, AND APPROVING THE ACQUISITION
OF ELECTRICAL AND HYDRAULIC NOZZLE PARTS
AND SERVICES FOR THE REPAIR OF QUINT 9 FOR
THE DEPARTMENT OF FIRE -RESCUE FROM TEN -8
EQUIPMENT, INC., IN AN AMOUNT NOT TO EXCEED
$5,500; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 001000.280701.6.670.
PAGE 22
MARCH 14, 2002
M-02-298
MOVED:
WINTON
SECONDED:
GONZALEZ
NAYS:
SANCHEZ
ABSENT:
TEELE
R-02-330
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
R-02-299
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: UNANIMOUS
10
BOARDS AND COMMITTEES
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Rudy De LaGuardia
James Keane
Allyson Warren
Charles McEwan
Deferred
(ALTERNATE)
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
11. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Fernando Casanova
Anthony Robbins
Beatriz Mendez
Deferred
Deferred
NOMINATED BY:
COMMISSIONER GONZALEZ
COMMISSIONER TEELE
COMMISSIONER SANCHEZ
MAYOR DIAZ
MAYOR DIAZ
PAGE 23
MARCH 14, 2002
M-02-300
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
M-02-301
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
R-02-308
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-02-310
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
M-02-302
MOVED: GONZALEZ
SECONDED: WINTON
ABSENT: TEELE
M-02-303
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
R-02-309
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
0 0
BOARDS AND COMMITTEES CONT'D
12. RESOLUTION
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY
TECHNOLOGY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Deferred
VICE-CHAIRMAN WINTON
Fred Jackson
COMMISSIONER SANCHEZ
Ernesto Herrera
COMMISSIONER GONZALEZ
MAYOR DIAZ
13. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CULTURAL AND FINE ARTS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CHAIRMAN REGALADO
COMMISSIONER GONZALEZ
PAGE 24
MARCH 14, 2002
M-02-304
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: TEELE
M-02-305
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: TEELE
M-02-306
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
R-02-307
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
DEFERRED TO
APRIL 11, 2002
14.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE DISTRICT TWO HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Deferred MAYOR DIAZ
Megan Kelly VICE-CHAIRMAN WINTON
Deferred COMMISSION AT -LARGE
15. 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
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSION AT -LARGE
PAGE 25
MARCH 14, 2002
R-02-313
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFFRRED
• • PAGE 26
MARCH 14, 2002
BOARDS AND COMMITTEES CONT'D
16. RESOLUTION - (CONFIRMING 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.
JEFFREY BERCOW
MATHEW GORSON
J. MEGAN KELLY
JEROME HOLLO
17. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI, FLORIDA ECONOMIC
DEVELOPMENT FINANCING AUTHORITY FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY: CATEGORY
REPRESENTED
Tom Jefrey VICE-CHAIRMAN WINTON
MAYOR DIAZ
R-02-311
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-02-312
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
18
19.
0
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE EQUAL OPPORTUNITY ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Aldwyn Melton
VICE-CHAIRMAN WINTON
Michael Gongora
VICE CHAIRMAN WINTON
Alan Morley
CHAIRMAN REGALADO
Deferred
CHAIRMAN REGALADO
Sam Mason
COMMISSIONER SANCHEZ
Deferred
COMMISSIONER SANCHEZ
Deferred
COMMISSIONER TEELE
Deferred
COMMISSIONER TEELE
Miriam Urra
COMMISSIONER GONZALEZ
Albena Sumner
COMMISSIONER GONZALEZ
HENRYS. HARRISON
MIAMI ASSOCIATION OF FIRE FIGHTERS
OFFICER VIONA BROWN
FRATERNAL ORDER OF POLICE
JESSICA CAPO
AFSCME LOCAL 1907 (GENERAL EMPLOYEE)
SHAD FIELDS
AFSCME LOCAL 87 (SANITATION EMPLOYEES)
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BOARD OF TRUSTEES OF THE CITY OF MIAMI
FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT
TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
ROBERT WILLIAMS COMMISSION AT -LARGE
MARSHALL BARRY COMMISSION AT -LARGE
PAGE 27
MARCH 14, 2002
R-02-314
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED TO
APRIL 11, 2002 BY
M-02-315
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
20.
2'1.
is •
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
VICE-CHAIRMAN WINTON
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Luis Cabrera
CHAIRMAN REGALADO
Deferred
CHAIRMAN REGALADO
Gary Reshefsky
VICE-CHAIRMAN WINTON
Deferred
VICE-CHAIRMAN WINTON
Deferred
COMMISSIONER SANCHEZ
Deferred
COMMISSIONER SANCHEZ
Sonny Armbris#er
COMMISSIONER TEELE
Deferred
COMMISSIONER TEELE
Mariano Cruz
COMMISSIONER GONZALEZ
Manolo Reyes
COMMISSIONER GONZALEZ
Deferred
MAYOR DIAZ
Deferred
MAYOR DIAZ
Deferred
MAYOR DIAZ
Deferred
MAYOR DIAZ
Deferred
MAYOR DIAZ
PACE 28
MARCH 14, 2002
DEFERRED TO
APRIL 11, 2002
R-02-316
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
s
BOARDS AND COMMITTEES CONT'D
11
22. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD (ITB) FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Irma Solares
Deferred
23. RESOLUTION -
INDIVIDUALS)
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mariane Salazar VICE-CHAIRMAN WINTON
Sam Gentry VICE-CHAIRMAN WINTON
Maritza Gutierrez CHAIRMAN REGALADO
PAGE 29
MARCH 14, 2002
R-02-317
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
R-02-318
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
24.
•
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE OCCUPATIONAL LICENSE EQUITY STUDY
COMMISSION FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
CHAIRMAN REGALADO
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
VICE-CHAIRMAN WINTON
MAYOR DIAZ
MAYOR DIAZ
25. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE ORANGE BOWL ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
Deferred
Deferred
Max Cruz
Maritza Gutierrez
Vanesa Acosta
Deferred
Deferred
NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER TEELE
CHAIRMAN REGALADO
CHAIRMAN REGALADO
COMMISSIONER GONZALEZ
VICE-CHAIRMAN WINTON
MAYOR DIAZ
PAGE 30
MARCH 14, 2002
DEFERRED TO
APRIL 11, 2002
R-02-319
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
26. DISCUSSION CONCERNING NOMINATIONS NEEDED BY
COMMISSIONER GONZALEZ FOR THE FOLLOWING
BOARDS: (This item was deferred from the meeting of
January 24, 2002)
COMMUNITY TECHNOLOGY ADV. BOARD
Deferred
LATIN QUARTER REVIEW BOARD
Deferred
PARKS ADVISORY BOARD
Milagros Loyal
URBAN DEVELOPMENT REVIEW BOARD
['NOTE: MEMBERS SHALL BE ARCHITECTS OR LANDSCAPE
ARCHITECTS WITH FIVE YEARS EXPERIENCE]
Deferred
VIRGINIA KEY BEACH PARK TRUST
Maud Newbold
MIAMI AUDIT ADVISORY COMMITTEE
[NOTE: MEMBERS MUST HAVE EDUCATION, EXPERIENCE AND
ATTAINMENTS IN ACCOUNTING, LAW, BANKING OR BUSINESS
MANAGEMENT.]
Deferred
BOARDS AND COMMITTEES REVIEW COMMITTEE
Deferred
BUDGET AND FINANCES REVIEW COMMITTEE
Deferred
CAMILLUS HOUSE FUNDRAISING COMMITTEE
Deferred
COCONUT GROVE FESTIVAL COMMITTEE
Monty Trainer
FINANCE COMMITTEE
Deferred
LITTLE HAVANA FESTIVALCOMMITTEE
Ofelia Parajon
PAGE 31
MARCH 14, 2002
R-02-320
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
NOTE:
2:00 P.M.
•
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.
PAGE 32
MARCH 14, 2002
27. ORAL PRESENTATION BY CHAIRPERSONS OF THE I M-02-285
FOLLOWING BOARDS: MOVED: WINTON
PROPERTY AND ASSET REVIEW COMMITTEE
COCONUT GROVE FESTIVAL COMMITTEE
COMMUNITY RELATIONS BOARD
CULTURAL AND FINE ARTS BOARD
HEALTH FACILITIES ADVISORY BOARD
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD
MIAMI SPORTS AND EXHIBITION AUTHORITY
THE FOLLOWING BOARDS ARE BEING CONSIDERED FOR
ABOLISHMENT:
BUDGET AND FINANCES REVIEW COMMITTEE
INDEPENDENT COMMUNITY REDEVELOPMENT AGENCY
AND US HOUSING AND URBAN DEVELOPMENT FUNDING
POLICY, PROGRAM AND PROCEDURES REVIEW
COMMITTEE
SECONDED: TEELE
ABSENT: GONZALEZ
r�
L
DISCUSSION ITEMS CONT'D
28. DISCUSSION CONCERNING A FINANCIAL UPDATE
AND BUDGET OUTLOOK. (This item was deferred from
the meetings of December 13, 2001, January 10, 2002 and
February 14, 2002)
29. DISCUSSION AND PROPOSED RESOLUTION
ESTABLISHING MINIMUM QUALIFICATION
REQUIREMENTS FOR COMMUNITY-BASED
NEWSPAPERS.
PAGE 33
MARCH 14, 2002
DEFERRED TO
APRIL 11, 2002
R-02-288
(AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
L
MAYOR
MANUEL A. DIAZ
CHAIRMAN
TOMAS REGALADO
VICE-CHAIRMAN
JOFINNY L. WINTON
COMMISSIONER
ANGEL GONZALEZ
COMMISSIONER
JOE SANCHF7_
COMMISSIONER
ARTHUR E. TEELE JR.
•
CITY MANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
Cl I CLERK PRISCILLA A. THOMPSON
VIEW THIS AGENDA AT:
http://%vww.ci.iniami.fLuS
CITY COMMISSION AGENDA
SUPPLEMENTAL AGENDA
CITY COMMISSION MEETING
MARCH 14, 2002
S-1
S-2.
S-3.
is
SUPPLEMENTAL AGENDA
DISTRICT 3
COMMISSIONER JOE SANCHEZ
0
DISCUSSION CONCERNING AN UPDATE ON THE ECONOMIC
IMPACT OF THE REVERSAL OF DIRECTION OF SW 8TH STREET.
DISCUSSION CONCERNING THE RENAMING OF S.W. 3R° STREET
FROM 27TH AVENUE TO 37TH AVENUE AS CARLOS D'MANT.
DISCUSSION CONCERNING AN UPDATE ON THE 13TH AVENUE
CUBAN MEMORIAL DRIVE PROMENADE PROJECT.
PAGE 35
MARCH 14, 2002
DEFERRED TO
NEXT MEETING BY
M-02-324
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
M-02-280
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
DEFERRED TO
NEXT MEETING BY
M-02-324
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
S-4.
SUPPLEMENTAL AGENDA CONT'D
OFFICE OF THE CITY MANAGER
RESOLUTION - (AUTHORIZING THE ISSUANCE OF GENERAL
OBLIGATION REFUNDING BONDS)
AUTHORIZING THE ISSUANCE OF (i) NOT TO EXCEED $38,500,000
IN AGGREGATE PRINCIPAL AMOUNT OF GENERAL OBLIGATION
REFUNDING BONDS, SERIES 2002A, FOR THE PURPOSE OF
REFUNDING ALL OR A PORTION OF THE CITY'S OUTSTANDING
GENERAL OBLIGATION REFUNDING BONDS, SERIES 1991, ITS
GENERAL OBLIGATION BONDS, SERIES 1992 (STORM SEWER
IMPROVEMENTS), AND ITS GENERAL OBLIGATION BONDS,
SERIES 1995 (SANITARY SEWER SYSTEM) AND (ii) NOT TO
EXCEED $5,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF
GENERAL OBLIGATION REFUNDING BONDS, SERIES 2002B
(FORWARD DELIVERY), FOR THE PURPOSE OF REFUNDING A
PORTION OF THE CITY'S OUTSTANDING GENERAL OBLIGATION
REFUNDING BONDS, SERIES 1992; PROVIDING THAT SUCH
GENERAL OBLIGATION REFUNDING BONDS SHALL CONSTITUTE
GENERAL OBLIGATIONS OF THE CITY AND THAT THE FULL
FAITH, CREDIT AND TAXING POWER OF THE CITY SHALL BE
IRREVOCABLY PLEDGED FOR THE PAYMENT OF THE PRINCIPAL
OF, REDEMPTION PREMIUM, IF ANY, AND INTEREST ON SUCH
BONDS; MAKING CERTAIN COVENANTS AND AGREMENTS IN
CONNECTION THEREWITH; DELEGATING TO THE CITY MANAGER
THE DETERMINATION OF CERTAIN MATTERS AND DETAILS
CONCERNING THE BONDS; AUTHORIZING THE NEGOTIATED
SALE OF THE BONDS; APPROVING THE FORMS AND
AUTHORIZING THE EXECUTION OF BONDS PURCHASE
AGREEMENTS IN CONNECTION THEREWITH; APPOINTING A
PAYING AGENT AND A BOND REGISTRAR; APPOINTING AN
ESCROW AGENT; APPROVING THE FORMS OF ESCROW DEPOSIT
AGREEMENTS; APPROVING UNCERTIFICATED, BOOK -ENTRY
ONLY REGISTRATION OF SAID BONDS WITH THE DEPOSITORY
TRUST COMPANY AND THE EXECUTION OF A BLANKET ISSUER
LETTER OF REPRESENTATIONS; DELEGATING TO THE CITY
MANAGER AUTHORITY TO NEGOTIATE AND OBTAIN A
MUNICIPAL BOND INSURANCE POLICY TO INSURE SAID BONDS
AND TO EXECUTE AND DELIVER ANY RELATED AGREEMENTS;
PROVIDING FOR A PRELIMINARY OFFICIAL STATEMENT AND AN
OFFICIAL STATEMENT AND THE SELECTION OF A FINANCIAL
PRINTER THEREFOR; COVENANTING TO PROVIDE CONTINUING
DISCLOSURE IN CONNECTION WITH THE BONDS IN
ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION
RULE 15c2-12 AND AUTHORIZING THE EXECUTION OF A
COMMITMENT WITH RESPECT THERETO; PROVIDING FOR THE
APPOINTMENT OF A VERIFICATION AGENT; AUTHORIZING ALL
REQUIRED ACTIONS; AND PROVIDING AN EFFECTIVE DATE,
PAGE 36
MARCH 14, 2002
R-02-284
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO