HomeMy WebLinkAboutCC 2002-06-13 Marked AgendaMEETING DATE: JUNE 13. 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. 87-11
PAGE 2
JUNE 13, 2002
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -29
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 20B may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN
9:30 a.m. — Item 4 — Amending Resolution No. 01-1044.
10:30 a.m. — Item 5 - Presentation of the FEC Corridor
Strategic Redevelopment Plan.
3:00 p.m. — Item 8 — Discussion concerning the naming of
the new Hadley Park Community Center as the
"Congresswoman Carrie P. Meek Senior and Cultural
Center."
BOARDS AND COMMITTEES
Items 21 through 40 may be heard in the numbered
sequence or as announced by the Commission
DISCUSSION ITEMS
Items 41 through 49 may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN
10:00 a.m. — Item 42 — Discussion concerning the City of
Miami's participation on the Board of the South Florida
Employment and Training Consortium
6:00 p.m. — Item 49 - Discussion concerning an unusual
structure located at 2542 S.W. 25th Avenue
PART B:
BEGINNING AT 3:00 PM
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -3
PAGE 3
JUNE 13, 2002
A. PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE PRESENTER PROTOCOL ITEM
1. Helio Castrovenes Mayor Diaz Proclamation
in honor of a young auto racer, twice winner of Indianapolis 500.
2. Miami Mounted Police Mayor Diaz Commendation
Major Thomas Roell, Capt. Thomas Cannon, Lt. Warren Barnes, Sr.,
Sgt. Teresa Borkowski, Ofc. Octavio Aguero, Ofc. Hector Bergnes,
Ofc. Carlos Decespedes, Ofc. Alberto Develasco, Ofc. Luis Estrada,
Ofc. Manuel Gomez, Ofc. Rashad Jabbar, Ofc. Roberto Novo, Ofc. Brenda Reyes,
Ofc. Jose Triana, Ofc. Carlos Valdes, Ofc. Bridgette Young. Ofc. Gomez
presented the Mayor and Commissioners with a plaque from the Mounted Patrol.
3. Robert Chehebar Commissioner Teele Proclamation
in recognition of brilliance entrepreneurship in the fashion industry.
4. Salute by Mayor Diaz to Older Americans Month Sponsors, who all contributed toward
the hosting of a great party: Physicians Healthcare Plans, Inc., CAC Careplus,
Action Community Center, Inc. Alliance for Aging, Catholic Charities, Channeling —
Miami Jewish Home, City of Miami Police, Community Action Agency,
James E. Scott Community Association, J. Balsera School Bus Service, Inc.
Little Havana Activity Center, National Alliance to Nurture the Aged and the Youth,
South West Social Services, United Home Care Services
Coconut Grove NET Office Vice Chairman Winton Certificates of Merit
to honor the problem solving team who identified criminals and provided database
to lower crime and foster outreach program for youths at -risk.
Sgt. Placido Diaz, Ofc. Maurice Austin, Ofc. Kevin Ruggiero, Ofc. Larry Hagan
Ofc. Rudolph Herrera, Ofc. Clifford Townsend, Ofc. Rick Amaro, Ofc. Danny Fernandez,
Ofc. Jesse Henriquez, Ofc. Jose Silva, Ofc. Freddy Ponce
B. MAYORAL VETOES
NONE
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.
PAGE 4
JUNE 13, 2002
C. APPROVING THE MINUTES OF THE FOLLOWING NOT TAKEN UP
MEETINGS:
• REGULAR 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
• SPECIAL MEETING OF MARCH 15, 2001
• PLANNING AND ZONING MEETING OF
MARCH 29, 2001
• SPECIAL MEETING OF APRIL 25, 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
through CA -29 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 -29 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-02-531) - (ACCEPTING BID)
ACCEPTING THE BID OF H & J ASPHALT, INC.,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 4310 N.W.
35TH AVENUE, MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT
TO INVITATION FOR BIDS, DATED APRIL 2, 2002, FOR
THE PROJECT ENTITLED "CITYWIDE RESURFACING
PROJECT FY 2002, B-4648", IN THE AMOUNT OF
$134,097; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NO. 341183, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENTS ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $134,097 FOR THE
CONTRACT COSTS, AND $12,703 FOR EXPENSES, FOR
A TOTAL ESTIMATED COST OF $146,800; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
PAGE 5
JUNE 13, 2002
R-02-615
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -2
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-513) - (ACCEPTING BID)
ACCEPTING THE BIDS OF INNOVATIVE SURVEILLANCE
TECHNOLOGY, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 11840 N.W. 41ST STREET, CORAL SPRINGS,
FLORIDA) AND SIRCHIE FINGER PRINT LABS, INC.,
(NON-MINORITY/NON-LOCAL VENDOR, 612 GRAVELLY
HOLLOW ROAD, MEDFORD, NEW JERSEY) THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 01-025,
DATED FEBRUARY 20, 2002, FOR THE PROCUREMENT
OF SURVEILLANCE EQUIPMENT FOR THE
DEPARTMENT OF POLICE, IN A TOTAL AMOUNT NOT
TO EXCEED $11,549; ALLOCATING FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT
NO. 690003, SUCH EXPENDITURE HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE U.S. DEPARTMENT OF THE TREASURY'S
"GUIDE TO EQUITABLE SHARING."
CA -3. RESOLUTION - (J-02-514) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF AUSTIN'S DIVING CENTER,
INC., (NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
10525 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA)
DIVERS UNLIMITED, (NON-MINORITY/NON-LOCAL
VENDOR, 10191 PINES BOULEVARD, PEMBROKE
PINES, FLORIDA) LEISURE PRO, LTD., (NON-
MINORITY/NON-LOCAL VENDOR, 42 WEST 18TH
STREET, NEW YORK, NEW YORK) AND MERMAIDS
DIVE CENTER, (FEMALE/MIAMI-DADE COUNTY
VENDOR, 16604 N.E. 2ND AVENUE, NORTH MIAMI
BEACH, FLORIDA) THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS PURSUANT TO INVITATION
FOR BIDS NO. 01-02-134R, DATED FEBRUARY 20, 2002,
FOR THE PROVISION DIVING EQUIPMENT FOR THE
DEPARTMENT OF FIRE -RESCUE, IN A TOTAL AMOUNT
NOT TO EXCEED $58,393.90; ALLOCATING FUNDS
FROM THE CAPITAL IMPROVEMENTS PROJECT
NO. 313304, ACCOUNT CODE NO. 289401.6.850, AS
FUNDED BY THE FIRE ASSESSMENT FEE.
PAGE 6
JUNE 13, 2002
R-02-616
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
DEFERRED TO
NEXT MEETING
PAGE 7
JUNE 13, 2002
CA -4
CA -5
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-517) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF AUTOMOTIVE
FIRE APPARATUS FOR THE DEPARTMENT OF FIRE -
RESCUE FROM PIERCE MANUFACTURING, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 2600 AMERICAN
DRIVE, APPLETON, WISCONSIN) ON AN AS -NEED
BASIS, UNDER EXISTING LAKE COUNTY, FLORIDA BID
NO. 99-150, EFFECTIVE THROUGH JULY 31, 2000, AND
ANY EXTENSIONS, WITH AN OPTION TO RENEW FOR
FOUR ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO.
313233, ACCOUNT CODE NO. 289401.6.840, AS FUNDED
BY THE FIRE ASSESSMENT FEE, FOR THE INITIAL
PURCHASE AND AUTHORIZING PURCHASES AS
NEEDED, SUBJECT TO AVAILABILITY OF FUNDS, FOR
THE REMAINING CONTRACT PERIODS.
RESOLUTION - (J-02-518) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF HAND-HELD
TOOLS AND HAND HELD POWER TOOLS FOR
BAYFRONT PARK MANAGEMENT TRUST ("TRUST")
FROM VARIOUS VENDORS, UNDER EXISTING STATE OF
FLORIDA CONTRACT NO. 445-001-99-1, EFFECTIVE
THROUGH OCTOBER 23, 2002, AND ANY EXTENSIONS,
ON AN AS -NEEDED CONTRACT BASIS, IN A TOTAL
ANNUAL AMOUNT NOT TO EXCEED $5,000;
ALLOCATING FUNDS FROM THE GENERAL OPERATING
BUDGET OF THE TRUST.
PAGE 8
JUNE 13, 2002
DEFERRED TO
NEXT MEETING
R-02-617
MOVED: SANC]HEZ
SECONDED:GONZALEZ
UNANIMOUS
CA -6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-512) - (APPROVING THE
ESTABLISHMENT OF A QUALIFIED LIST)
APPROVING THE ESTABLISHMENT OF A QUALIFIED
LIST OF TWENTY-THREE VENDORS, AS MORE
PARTICULARLY SET FORTH IN EXHIBIT "A" ATTACHED
HERETO, FOR THE PROVISION OF CITY-WIDE LOT
CLEARING SERVICES FOR THE OFFICE OF
NEIGHBORHOOD ENHANCEMENT TEAM ("NET"), ON AN
AS -NEEDED CONTRACT BASIS, FOR A PERIOD OF ONE
YEAR, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN A TOTAL ANNUAL
AMOUNT NOT TO EXCEED $350,000; ALLOCATING
FUNDS FROM THE COMMUNITY DEVELOPMENT 27TH
AND 28TH YEAR BLOCK GRANTS, ACCOUNT CODE
NO. 799135.452709.6.340, FOR THE FIRST YEAR AND
SUBJECT TO AVAILABILITY AND ALLOCATION OF
FUNDS FOR SUBSEQUENT CONTRACT PERIODS;
AUTHORIZING THE CITY TO ADD QUALIFIED LOT
CLEARING VENDORS TO THE LIST AS DEEMED
NECESSARY.
PAGE 9
JUNE 13, 2002
R-02-618
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -7. RESOLUTION - (J-02-477) - (APPROVING LEASE)
APPROVING THE LEASE OF A CANON MS -400 DIGITAL
MICROFILM SCANNER/PRINTER FOR THE
DEPARTMENT OF POLICE FROM PMI IMAGING
SYSTEMS OF FLORIDA, (NON-MINORITY/NON-LOCAL
VENDOR, 2100 PARK CENTRAL NORTH, SUITE 300,
POMPANO BEACH, FLORIDA) UNDER EXISTING STATE
OF FLORIDA SNAPS AGREEMENT NO. 2502202-2,
EFFECTIVE UNTIL OCTOBER 4, 2002, AND ANY
EXTENSIONS, FOR A PERIOD OF THIRTY-SIX MONTHS,
WITH THE OPTION TO PURCHASE AT THE END OF THE
LEASE PERIOD FOR $1.00, IN AN ANNUAL AMOUNT
NOT TO EXCEED $8,355, PLUS A FIRST YEAR
MAINTENANCE COST OF $800, SUBJECT TO A 5% TO
7% INCREASE IN THE SECOND AND THIRD YEAR OF
THE LEASE; ALLOCATING FUNDS FROM THE POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.610.
CA -8. RESOLUTION - (J-02-515) - (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
SPECIAL MASTER MARYANNE LUKACS TO SERVE AS
HEARING OFFICER FOR THE OFFICE OF
NEIGHBORHOOD ENHANCEMENT TEAM ("NET") TO
PRESIDE OVER SOLID WASTE SANITATION CODE
ENFORCEMENT HEARINGS AND PROCEEDINGS,
RENDER WRITTEN FINDINGS AND RULINGS, ON AN AS
NEEDED CONTRACT BASIS, FOR A PERIOD OF ONE
YEAR, WITH THE OPTION TO RENEW FOR ONE
ADDITIONAL YEAR, IN AN ANNUAL AMOUNT NOT TO
EXCEED $10,000; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 145001.251113.6.270.
PAGE 10
JUNE 13, 2002
R-02-619
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-620
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -9. RESOLUTION - (J-02-511) - (AUTHORIZING THE
EXECUTIVE DIRECTOR OF THE BAYFRONT PARK
MANAGEMENT TRUST TO ENTER INTO COMPETITIVE
NEGOTIATIONS AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO
ENTER INTO COMPETITIVE NEGOTIATIONS AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT
WITH A FIRM RECOMMENDED BY AN EVALUATION
COMMITTEE TO PROVIDE EXTERNAL AUDITING
SERVICES TO THE TRUST, FOR FISCAL YEAR 2002
AND SUBSEQUENT FISCAL YEARS, FOR A PERIOD OF
ONE YEAR, WITH AN OPTION TO RENEW FOR ONE
ADDITIONAL YEAR, SUBJECT TO TRUST APPROVAL, IN
AN ANNUAL AMOUNT NOT TO EXCEED $30,000;
ALLOCATING FUNDS FROM THE TRUST'S GENERAL
OPERATING BUDGET.
CA -10. RESOLUTION - (J-02-129) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE THE FIRST AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
FIRST AMENDMENT TO THE VALET PARKING
CONCESSION AGREEMENT BETWEEN BAYFRONT
PARK MANAGEMENT TRUST AND BAYFRONT VALET,
L.C., IN SUBSTANTIALLY THE ATTACHED FORM, TO
AMEND PROVISIONS RELATING TO PAYMENT, AND
ADD AN ADDITIONAL REQUIREMENT OF A
GUARANTEE.
PAGE 11
JUNE 13, 2002
R-02-621
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-622
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -11. RESOLUTION -
CITY MANAGER
AMENDMENT)
(J-02-128) - (AUTHORIZING THE
TO EXECUTE THE THIRD
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
THIRD AMENDMENT TO USE AGREEMENT BETWEEN
BAYFRONT PARK MANAGEMENT TRUST AND
BAYFRONT VENTURES, IN SUBSTANTIALLY THE
ATTACHED FORM, TO AMEND PROVISIONS RELATING
TO PAYMENT, ADD AN ADDITIONAL REQUIREMENT OF
A GUARANTEE, DELETE THE REQUIREMENT OF A
LETTER OF CREDIT, AND PROVIDE FOR THE
EXERCISE OF THE EXTENSION TERM.
CA -12. RESOLUTION - (J-02-519) - (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 UNISYS
CORPORATION FOR THE ACQUISITION OF
SURETY/EXTENDED WARRANTEE SUPPORT FOR THE
CITY'S EXCHANGE SERVER CLUSTER FOR A PERIOD
OF ONE YEAR, WITH AN OPTION TO EXTEND FOR ONE
YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED
$12,500; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 001000.460101.6.670.
PAGE 12
JUNE 13, 2002
R-02-623
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
R-02-624
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -13. RESOLUTION - (J-02-516) - (CLASSIFYING THREE
1994 CHEVROLET CAPRICE CLASSICS)
CLASSIFYING THREE 1994 CHEVROLET CAPRICE
CLASSIC, 4 -DOOR VEHICLES, IDENTIFICATION
NUMBERS 1 G1 BL52W2RR146836,
1 G1 BL52W6RR147195, AND 1 G1 BL52W2RR146495, AS
CATEGORY "A" SURPLUS STOCK UPON AVAILABILITY;
AUTHORIZING THE DONATION OF SUCH VEHICLES TO
THE VILLAGE OF EL PORTAL ("EL PORTAL") FOR ITS
POLICE DEPARTMENT, CONTINGENT UPON EL PORTAL
ACCEPTING SAID VEHICLES IN AS IS CONDITION AND
PROVIDING ALL TRANSPORTATION, PACKING AND
SHIPPING COSTS, SUCH DONATION BEING VALID AND
EFFECTIVE BETWEEN JUNE 1, 2002 AND JUNE 1, 2003;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
THE APPROPRIATE RELEASE DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
CA -14. RESOLUTION - (J-02-556) - (AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF
O'CONNOR, CHIMPOULIS, ET. AL)
AUTHORIZING THE CONTINUED ENGAGEMENT OF THE
LAW FIRM OF O'CONNOR, CHIMPOULIS, ET AL. FOR
REPRESENTATION OF THE CITY OF MIAMI IN THE
CASE OF ANGEL ALVAREZ VS. CITY OF MIAMI, ET AL.
IN THE U.S. DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA, CASE NO. 00 -2151 -CIV -
JORDAN, IN THE FURTHER AMOUNT OF $25,000 PLUS
COSTS AS APPROVED BY THE CITY ATTORNEY;
ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.652, FOR SAID SERVICES.
PAGE 13
JUNE 13, 2002
PULLED
R-02-625
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -15. RESOLUTION - (J-02-557) - (AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF
RONALD J. COHEN, P.A.)
AUTHORIZING THE CONTINUED ENGAGEMENT OF
THE LAW FIRM OF RONALD J. COHEN, P.A. FOR
REPRESENTATION OF OFFICER AGUSTIN CLEMENTE
IN THE CASE OF ANGEL ALVAREZ VS. CITY OF MIAMI,
ET AL. IN THE U.S. DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO. 00 -2151 -
CIV -JORDAN, IN THE AMOUNT OF $25,000 PLUS
COSTS AS APPROVED BY THE CITY ATTORNEY;
ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.652, FOR SAID SERVICES.
CA -16. RESOLUTION - (J-02-555) - (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 $130,000, 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 14
JUNE 13, 2002
R-02-626
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-627
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -17
CA -18.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-441) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
SANDRA AGUTAR, WITHOUT ADMISSION OF LIABILITY,
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
SANDRA AGUTAR VS. CITY OF MIAMI, IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 00-
17516 CA (20), 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 THEREFORE FROM
THE SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.652.
RESOLUTION - (J-02-486) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
GUSTAVO A. MURILLO JR., GUSTAVO MURILLO SR.,
RUTH MURILLO, AS NEXT FRIENDS AND GUARDIANS,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$142,500, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, FOR THE CASE GUSTAVO MURILLO A.
JR., A MINOR, BY AND THROUGH GUSTAVO MURILLO,
SR., AND RUTH MURILLO, AS NEXT FRIENDS AND
GUARDIANS VS. CITY OF MIAMI, HEINTZELMAN'S
TRUCK CENTER, INC. A FLORIDA CORPORATION, AND
CEDARVILLE MANUFACTURING, INC., A FOREIGN
CORPORATION, IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 00-10788 CA (01), 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. 515001.624401.6.653.
PAGE 15
JUNE 13, 2002
R-02-628
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-629
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -19. WITHDRAWN
CA -20. WITHDRAWN
CA -21. RESOLUTION - (J-02-509) - (CODESIGNATING N.W.
3RD STREET, FROM 8TH AVENUE TO 9TH AVENUE AS
"CALLE JOSE COLMENARES")
CODESIGNATING NORTHWEST 3RD STREET, FROM
NORTHWEST 8TH AVENUE TO NORTHWEST 9TH
AVENUE, MIAMI, FLORIDA, AS "CALLE JOSE
COLMENARES"; FURTHER DIRECTING THE CITY
MANAGER TO INSTRUCT THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE
DESIGNATED OFFICES HEREIN.
CA -22. RESOLUTION - (J-02-508) - (CODESIGNATING S.W.
12TH AVENUE AT CORAL WAY AS "AVENIDA LOURDES
AGUILA")
CODESIGNATING SOUTHWEST 12TH AVENUE AT CORAL
WAY, MIAMI, FLORIDA, AS "AVENIDA LOURDES
AGUILA"; FURTHER DIRECTING THE CITY MANAGER
TO INSTRUCT THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE DESIGNATED OFFICES
HEREIN.
PAGE 16
JUNE 13, 2002
R-02-630
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-631
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
PAGE 17
JUNE 13, 2002
CONSENT AGENDA CONT'D
CA -23. RESOLUTION - (J-02-507) - (CODESIGNATING 9T"
STREET FROM MIAMI AVENUE TO BISCAYNE
BOULEVARD, MIAMI, FLORIDA, AS "NAP OF THE
AMERICAS BOULEVARD")
CODESIGNATING NORTHEAST 9T" STREET, FROM
MIAMI AVENUE TO BISCAYNE BOULEVARD, MIAMI,
FLORIDA, AS "NAP OF THE AMERICAS BOULEVARD";
FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE DESIGNATED OFFICES
HEREIN.
CA -24. RESOLUTION - (J-02-506) - (CODESIGNATING
CERTAIN THOROUGHFARES IN HONOR OF FALLEN
CITY OF MIAMI POLICE OFFICERS, FIREFIGHTERS AND
EMPLOYEES OF THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION)
CODESIGNATING CERTAIN THOROUGHFARES IN
HONOR OF FALLEN CITY OF MIAMI POLICE OFFICERS,
FIREFIGHTERS AND EMPLOYEES OF THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, AS MORE PARTICULARLY SET
FORTH IN EXHIBIT "A" ATTACHED HERETO AND
INCORPORATED; FURTHER DIRECTING THE CITY
MANAGER TO INSTRUCT THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE
DESIGNATED OFFICES HEREIN.
PAGE 18
JUNE 13, 2002
R-02-632
MOVED: SANCBEZ
SECONDED:GONZALEZ
UNANIMOUS
R-02-633
MOVED: SANCBEZ
SECONDED:GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -25. RESOLUTION - (J-02-504) - (CODESIGNATING
SOUTHWEST 27TH STREET, FROM SOUTHWEST 37TH
AVENUE TO SOUTHWEST 36TH AVENUE, AS "JOHN V.
SWEETING SR. WAY')
CODESIGNATING SOUTHWEST 27TH STREET, FROM
SOUTHWEST 37TH AVENUE TO SOUTHWEST 36TH
AVENUE, AS "JOHN V. SWEETING SR. WAY"; FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE DESIGNATED OFFICES HEREIN.
CA -26. RESOLUTION - (J-02-503) - (CODESIGNATING
SOUTHWEST 1ST STREET, FROM SOUTHWEST 22ND
AVENUE TO SOUTHWEST 18TH COURT, AS CALLS
GERARDO TUNON'j
CODESIGNATING SOUTHWEST 1ST STREET, FROM
SOUTHWEST 22ND AVENUE TO SOUTHWEST 18TH
COURT, AS CALLE GERARDO TUNON"; FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE DESIGNATED OFFICES HEREIN.
PAGE 19
JUNE 13, 2002
R-02-634
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-63 5
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -27. RESOLUTION - (J-02-501) - (CODESIGNATING
NORTHEAST 21ST STREET, FROM BISCAYNE
BOULEVARD TO BISCAYNE BAY, AS "BRYAN O.
WALSH WAY'l
CODESIGNATING NORTHEAST 21ST STREET, FROM
BISCAYNE BOULEVARD TO BISCAYNE BAY, AS
"BRYAN O. WALSH WAY"; FURTHER DIRECTING THE
CITY MANAGER TO INSTRUCT THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE
DESIGNATED OFFICES HEREIN.
CA -28. ACCEPTING A REPORT FROM THE CIVIL SERVICE
BOARD.
CA -29. ACCEPTING A REPORT FROM THE CITY MANAGER
REGARDING COMMISSION DIRECTIVES.
END OF CONSENT AGENDA
PAGE 20
JUNE 13, 2002
R-02-636
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
M-02-637
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
M-02-638
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
A.
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISCUSSION CONCERNING THE REDISTRICTING
PROCESS AND TIMELINE FOR FINAL ACTION.
B. RESOLUTION OF THE CITY OF MIAMI CITY
COMMISSION REPEALING RESOLUTION NO. 00-992
AND DIRECTING THE CITY MANAGER TO INITIATE A
COMPETITIVE PROCESS FOR THE DISPOSITION OF
CITY -OWNED PARCELS LOCATED AT 1700
NORTHWEST 14TH AVENUE, MIAMI, FLORIDA, FOR
THE DEVELOPMENT OF AN AFFORDABLE HOUSING,
FOR SALE PROJECT.
PAGE 21
JUNE 13, 2002
R-02-612
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-613
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
M-02-614
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 22
JUNE 13, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
PAGE 23
JUNE 13, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
SECOND READING ORDINANCE - (J-02-256)
AMENDING CHAPTER 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO CREATE AND
ESTABLISH THE CITY OF MIAMI DISTRICT THREE
HISTORIC PRESERVATION ADVISORY BOARD
("BOARD"); PROVIDING FOR THE BOARD'S "SUNSET",
SETTING FORTH THE BOARD'S PURPOSE, POWERS,
AND DUTIES, JURISDICTIONAL AUTHORITY,
MEMBERSHIP, TERMS OF OFFICE, VACANCIES,
OFFICERS, MEETINGS, VOTING AND QUORUM,
ATTENDANCE REQUIREMENTS, PARLIAMENTARY
AUTHORITY AND RULES OF PROCEDURE,
ADMINISTRATIVE ASSISTANCE, COUNSEL AND FILING
OF RECORDS; AND MORE PARTICULARLY BY
AMENDING SECTION 2-892, AND ADDING NEW
DIVISION 16, CONTAINING SECTIONS 2-1215
THROUGH 2-1220 TO SAID CODE; AND CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
DATE OF FIRST READING MAY 9, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
VOTE : UNANIMOUS
B. SECOND READING ORDINANCE - (J-02-455)
SUNSETTING THE LATIN QUARTER REVIEW BOARD;
MORE PARTICULARLY BY REPEALING IN ITS
ENTIRETY, ARTICLE VIII OF CHAPTER 62, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
ENTITLED "ZONING AND PLANNING/LATIN QUARTER
REVIEW BOARD," CONSISTING OF SECTIONS 62-221
THROUGH 62-227, AND BY AMENDING SECTION 2-892;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING MAY 9, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
ABSENT : VICE CHAIRMAN WINTON
PAGE 24
JUNE 13, 2002
ORDINANCE 12234.1
MOVED: SANC]HEZ
SECONDED: GONZALEZ
UNANIMOUS
ORDINANCE 12235
MOVED: SANC]HEZ
SECONDED: GONZALEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ CONT'D
C. REPRESENTATIVES FROM UNION POSITIVA AND UFA
TO ADDRESS THE COMMISSION CONCERNING
HOPWA.
D. DISCUSSION CONCERNING CO-SPONSORSHIP OF
THE MOTHERS AGAINST DRUNK DRIVING (MADD)
PROGRAM SCHEDULED DURING THE MONTH OF
JULY.
PAGE 25
JUNE 13, 2002
M-02-653
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
M-02-654
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
A. PRESENTATION CONCERNING DOWNTOWN'S
HOLIDAY VILLAGE".
B. DISCUSSION CONCERNING THE CITY OF MIAMI'S
COMPLIANCE WITH THE AMERICANS WITH
DISABILITIES ACT. (This item was deferred from the
meeting of May 23, 2002)
C. DISCUSSION CONCERNING THE CRITERIA BEING
USED TO CONDUCT WRITTEN AND ORAL EXAMS TO
SPANISH SPEAKING INDIVIDUALS WHO SEEK
EMPLOYMENT. (This item was deferred from the meeting
of May 23, 2002)
D. DISCUSSION CONCERNING A PROPOSED MEGA
CONCERT ON NEW YEAR'S EVE (DECEMBER 31, 2002)
E. DISCUSSION CONCERNING RETIREMENT BENEFITS
FOR ELECTED OFFICIALS AND EMERGENCY
ORDINANCE #12111.
PAGE 26
JUNE 13, 2002
DEFERRED
NOT TAKEN UP
11W E::10
Ili "..ac
M-02-639
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO CONT'D
F. DISCUSSION CONCERNING THE PROCESS TO
PUBLISH CITY SUPPLEMENTAL OR COURTESY
PUBLIC NOTICES IN COMMUNITY-BASED
NEWSPAPERS AFTER THE MIAMI CITY COMMISSION
AMENDED RESOLUTION # 02-288.
G. DISCUSSION CONCERNING THE FUTURE OF ANTONIO
MACEO PARK.
PAGE 27
JUNE 13, 2002
NOT TAKEN UP
DISCUSSED
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR
SECOND READING ORDINANCE - (J-02-436)
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 6 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/ BOARDS,
COMMITTEES AND COMMISSIONS/SPORTS AND
EXHIBITION AUTHORITY," TO CHANGE THE
MEMBERSHIP COMPOSITION FROM ELEVEN TO
EIGHT MEMBERS, AND THE NUMBER OF YEARS
PERMITTED FOR CONSECUTIVE SERVICE AS A
MEMBER ON THE MIAMI SPORTS AND EXHIBITION
AUTHORITY ("MSEA"); DESIGNATING THE CITY
MANAGER OR DESIGNEE TO SERVE AS AN EX
OFFICIO, NON VOTING, BOARD MEMBER OF MSEA;
AND REQUIRING THE EXECUTIVE DIRECTOR OF
MSEA TO ATTEND MEETINGS OF THE GREATER MIAMI
CONVENTION BUREAU; MORE PARTICULARLY BY
AMENDING SECTIONS 2-1013 AND 2-1015 OF SAID
CODE; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING MAY 9, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER GONZALEZ
ABSENT : COMMISSIONER SANCHEZ
RESOLUTION - (J-02-498) - (APPROVING THE
SCHEDULING OF A WORKSHOP)
APPROVING THE SCHEDULING OF A WORKSHOP ON
JULY 22, 2002, 2:00 PM RELATED TO POLICE
DEPARTMENT OPERATIONS. (This item was deferred
from the meeting of May 23, 2002)
PAGE 28
JUNE 13, 2002
DEFERRED BY
M-02-665
MOVED: TEELE
SECONDED: SANCBEZ
UNANIMOUS
R-02-666
MOVED:
SECONDED
ABSENT:
TEELE
SANCBEZ
WINTON
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR CONT'D
C. RESOLUTION -
RELATING TO
REQUIREMENTS)
(J-02-577) - (ADOPTING A POLICY
ENVIRONMENTAL ASSESSMENT
ADOPTING A POLICY RELATING TO ENVIRONMENTAL
ASSESSMENT REQUIREMENTS FOR THE
PROCESSING OF PURCHASE AND SALE
AGREEMENTS RELATED TO PROPERTIES
PURCHASED THROUGH THE LAND ASSEMBLY PHASE
OF THE MODEL CITY HOMEOWNERSHIP PILOT
PROJECT.
D. FIRST READING ORDINANCE - (J-02-578)
AMENDING CHAPTER 12.5, ARTICLE I, DIVISION 2, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "COMMUNITY REVITALIZATION,
COMMUNITY REVITALIZATION DISTRICTS, MODEL
CITY HOMEOWNERSHIP TRUST" TO: (A) CHANGE
THE NAME OF THE TRUST TO MODEL CITY
COMMUNITY REVITALIZATION DISTRICT TRUST; (B)
EXPAND THE BOUNDARIES OF THE MODEL CITY
REVITALIZATION DISTRICT; (C) EXPAND THE
TRUST'S POWERS AND DUTIES; (D) PROVIDE FOR
THE APPOINTMENT OF THE TRUST PRESIDENT/CHIEF
EXECUTIVE OFFICER; AND (E) PROVIDE FOR
TRANSITION OF PRESIDENT/CHIEF EXECUTIVE
OFFICER AND TRANSITIONAL PROCEDURES FOR
CERTAIN OPERATIONAL AND BUDGET FUNCTIONS;
MORE PARTICULARLY BY AMENDING SECTIONS 12.5-
26, 12.5-27, 12.5-29, 12.5-31, AND 12.5-32 AND BY
ADDING NEW SECTIONS 12.5-33 AND 12.5-36 TO THE
CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 29
JUNE 13, 2002
FIRST READING ORD.
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: WINTON
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR CONT'D
E. RESOLUTION OF THE MIAMI CITY COMMISSION
INSTRUCTING THE CITY MANAGER AND THE
APPROPRIATE CITY DEPARTMENTS TO CONDUCT A
MINI SUMMIT IN JULY 2002, AND TO PREPARE THE
NECESSARY PUBLIC NOTICES ON THE
REVITALIZATION OF 7T" AVENUE AND MARTIN
LUTHER KING BOULEVARD (N.W. 62ND STREET);
FURTHER INSTRUCTING THE CITY MANAGER TO
FULLY COOPERATE WITH THE OFFICE OF
CONGRESSWOMAN CARRIE MEEK, FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT), MIAMI
DADE COUNTY PUBLIC WORKS DEPARTMENT, MIAMI
DADE COUNTY TRANSIT AGENCY, THE OFFICE OF
MIAMI DADE COUNTY COMMISSIONER CAREY-
SHULER, MODEL CITY TRUST, AND, TO FACILITATE
COORDINATION OF SAID MINI -SUMMIT.
F. RESOLUTION OF THE MIAMI CITY COMMISSION
CONFIRMING THE PUBLIC ADVOCATE FOR THE
MODEL CITY COMMUNITY REVITALIZATION DISTRICT.
PAGE 30
JUNE 13, 2002
R-02-668
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-667
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR CONT'D
G. RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO PROVIDE AN
IN-KIND GRANT TO FLORAL PARK
HOMEOWNERSHIPS ASSOCIATION IN AN AMOUNT
NOT TO EXCEED $7,000 FOR THEIR FIRST ANNUAL
NEIGHBORHOOD CLEANUP EVENT SCHEDULED TO
TAKE PLACE ON SATURDAY, JUNE 15, 2002 FOR
SERVICES TO BE PROVIDED BY THE CITY OF MIAMI
DEPARTMENTS OF SOLID WASTE, AND PARKS; AND
FURTHER REQUESTING THE MAYOR'S "CLEAN-UP
TEAM" PARTICIPATE IN SAID EVENT.
H. RESOLUTION OF THE MIAMI CITY COMMISSION
REQUESTING THE CITY MANAGER AND THE
APPROPRIATE CITY DEPARTMENTS SPECIFICALLY
INCLUDING COMMUNITY DEVELOPMENT AND
PLANNING AND ZONING DEPARTMENTS TO ADJUST
THE BOUNDARIES OF THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT FOR GREATER
CONSISTENCY WITH THE EXISTING SOUTHERN
BOUNDARY OF STATE ROAD 112 BETWEEN N.W. 17TH
AVENUE AND N.W. 19TH AVENUE BY UTILIZING STATE
ROAD 112 AS THE OVERALL SOUTHERN BOUNDARY
FROM INTERSTATE 95 TO N.W. 19TH STREET;
FURTHER PROVIDING THAT THE TRUST SHALL
AGREE TO SUCH BOUNDARY ADJUSTMENTS.
PAGE 31
JUNE 13, 2002
R-02-669
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-02-671
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR CONT'D
I. RESOLUTION OF THE MIAMI CITY COMMISSION TO
RE-EXAMINE THE BOUNDARY OF THE OVERTOWN
REVITALIZATION AREA TO MAXIMIZE
HOMEOWNERSHIP ACTIVITIES, ECONOMIC STABILITY
AND MITIGATION BASED ON CHANGING
NEIGHBORHOOD CONDITIONS FROM 1-95 EASTWARD
TOWARD N.W. 3RD AVENUE BETWEEN N.W. 14TH
STREET TO N.W. 22ND STREET, AND TO
RECOMMEND NEW BOUNDARIES FOR THE
OVERTOWN REVITALIZATION DISTRICT.
PAGE 32
JUNE 13, 2002
R-02-672
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR CONT'D
J. RESOLUTION OF THE MIAMI CITY COMMISSION
REQUESTING THE CITY MANAGER TO CREATE A
NINE (9) MEMBER BOUNDARY COMMISSION WITH
EACH OF THE FIVE (5) COMMISSIONERS APPOINTING
ONE PERSON AND THE MAYOR MAKING THREE (3)
APPOINTMENTS; FURTHER LIMITING THE MAYOR
APPOINTMENTS PRIMARILY FOR THE PURPOSE OF
GENDER AND ETHNIC BALANCE; FURTHER
REQUESTING THAT SAID BOUNDARY COMMISSION
SUBMIT REPORT WITHIN NINETY (90) DAYS;
FURTHER REQUESTING THE CITY ATTORNEY TO
PROVIDE PRINCIPAL STAFF AND THE CITY MANAGER
AND CLERK PROVIDE RECREATIONAL STAFF;
AUTHORIZING USE OF EXISTING CONSULTANTS AND
EXPERIENCE OF UP TO $30,000 FROM THE CITY
ATTORNEY'S BUDGET; FURTHER RESULTING
BOUNDARY CHANGES AS A WHOLE MAY NOT
INCREASE OR DECREASE THE DOMINANT VOTER
AGE POPULATION BY MORE THAN +- 3%; FURTHER
INSTRUCTING THE CITY ATTORNEY THAT ALL
NECESSARY EFFORTS TAKEN WITH CARRYING TO
ENSURE VOTE IN THE NOVEMBER ELECTIONS;
FURTHER AUTHORIZING THE BOUNDARY
COMMISSION TO APPEAR BEFORE THE COUNTY IN
AND COORDINATE WITH THE CITY AND COUNTY AND
REPRESENT.
K. RESOLUTION OF THE MIAMI CITY COMMISSION
REQUESTING THE CITY MANAGER, PURSUANT TO
CITY CODE SECTION 36-6 A(I) AND (C) TO PERMIT
CONSTRUCTION ON MARGARET PACE PARK
BETWEEN 6:00 P.M. AND 8:00 P.M., MONDAY
THROUGH SATURDAY, UNTIL AUGUST 31, 2002.
PAGE 33
JUNE 13, 2002
R-02-670
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
R-02-673
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR CONT'D
L. RESOLUTION OF THE MIAMI CITY COMMISSION
RESCINDING CITY RESOLUTION R- WHICH LIMITS THE
DISTRIBUTION SIZE OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND TO
$130 MILLION; FURTHER AUTHORIZING THE CITY
MANAGER TO ISSUE BONDS IN THE LARGEST
AMOUNT DEEMED APPROPRIATE.
PAGE 34
JUNE 13, 2002
R-02-674
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PUBLIC HEARING ITEMS
2. RESOLUTION -
ASSIGNMENT OF
SOLID WASTE
AGREEMENT)
(J-02-536) - (APPROVING THE
THE CITY OF MIAMI COMMERCIAL
NON-EXCLUSIVE FRANCHISE
APPROVING THE ASSIGNMENT OF THE CITY OF MIAMI
COMMERCIAL SOLID WASTE NON-EXCLUSIVE
FRANCHISE AGREEMENT BETWEEN THE CITY OF
MIAMI AND BAYSIDE DISPOSAL, INC., TO C & C WASTE
REMOVAL, INC., CONTINGENT UPON SUBMISSION OF
ALL SUPPORTING DOCUMENTS REQUIRED BY THE
NON-EXCLUSIVE FRANCHISE AGREEMENT.
3. RESOLUTION - (J-02-500) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING)
(4/5TNS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT COMPETITIVE SEALED
BIDDING PROCEDURES ARE NOT PRACTICAL OR
ADVANTAGEOUS FOR THE ACQUISITION OF
SYSTEMS ANALYSIS, TECHNICAL CONSULTING, AND
OTHER PROFESSIONAL SERVICES FOR THE
IMPLEMENTATION OF THE LEGISTAR LEGISLATIVE
MANAGEMENT SYSTEM; WAIVING THE COMPETITIVE
SEALED BIDDING PROCEDURES AND APPROVING
THE ACQUISITION OF SAID SERVICES FROM
EVEREST SOLUTIONS, LLC, ON AN AS -NEEDED BASIS
UNTIL THE IMPLEMENTATION OF THE LEGISTAR
SYSTEM, FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, IN AN AMOUNT NOT TO EXCEED
$150,000; ALLOCATING FUNDS FROM INFORMATION
TECHNOLOGY DEPARTMENT ACCOUNT CODE NO.
001000.460101.6.270, OFFICE OF THE CITY CLERK
ACCOUNT CODE NO. 001000.220101.6340.270 AND
FROM EACH OF THE GENERAL OPERATING BUDGETS
OF VARIOUS USER DEPARTMENTS.
PAGE 35
JUNE 13, 2002
R-02-676
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: TEELE
R-02-677
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
4. RESOLUTION — (J-02-418) — (AMENDING
9:30 A.M. RESOLUTION NO. 01-1044)
AMENDING RESOLUTION NO. 01-1044, WHICH
APPROVED A LAND ACQUISITION POLICY FOR
HOMEOWNERSHIP AND COMPREHENSIVE
REVITALIZATION PROJECTS IN THE COMMUNITY
REVITALIZATION DISTRICTS, TO AUTHORIZE THE CITY
MANAGER TO OFFER A PURCHASE PRICE NOT TO
EXCEED FIFTEEN PERCENT ABOVE THE AVERAGE OF
TWO APPRAISALS OF REAL PROPERTIES TO BE
ACQUIRED. (This item was deferred from the meeting of
May 9, 2002)
10:30 A.M.
PAGE 36
JUNE 13, 2002
R-02-678
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
5. PRESENTATION OF THE FEC CORRIDOR STRATEGIC M-02-640
REDEVELOPMENT PLAN. MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: REGALADO
PUBLIC HEARING ITEMS CONT'D
5A. RESOLUTION - (J-02-) - (ADOPTING THE FLORIDA
EAST COAST (FEC) RAILWAY CORRIDOR STRATEGIC
REDEVELOPMENT PLAN)
ADOPTING THE FLORIDA EAST COAST (FEC) RAILWAY
CORRIDOR STRATEGIC REDEVELOPMENT PLAN,
ATTACHED HERETO, AS A GUIDING TOOL FOR THE
FUTURE DEVELOPMENT AND PRESERVATION OF THE
FEC CORRIDOR AS DEFINED IN THE STUDY.
513. RESOLUTION - (J-02-) - (DIRECTING THE CITY
MANAGER TO COMMENCE MAJOR IMPLEMENTATION
INITIATIVES, SPECIFICALLY RELATED TO
TRANSPORTATION)
DIRECTING THE CITY MANAGER TO COMMENCE
MAJOR IMPLEMENTATION INITIATIVES, SPECIFICALLY
RELATED TO TRANSPORTATION, AS RECOMMENDED
IN THE ADOPTED FLORIDA EAST COAST (FEC)
RAILWAY CORRIDOR STRATEGIC REDEVELOPMENT
PLAN.
5C. RESOLUTION - (J-02-) - (DIRECTING THE CITY
MANAGER TO COMMENCE MAJOR IMPLEMENTATION
INITIATIVES, SPECIFICALLY RELATED TO
STREETSCAPE AND OPEN SPACE)
DIRECTING THE CITY MANAGER TO COMMENCE
MAJOR IMPLEMENTATION INITIATIVES, SPECIFICALLY
RELATED TO STREETSCAPE AND OPEN SPACE, AS
RECOMMENDED IN THE ADOPTED FLORIDA EAST
COAST (FEC) RAILWAY CORRIDOR STRATEGIC
REDEVELOPMENT PLAN.
PAGE 37
JUNE 13, 2002
R-02-641 (MODIFIED)
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
R-02-642
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
R-02-643
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
PUBLIC HEARING ITEMS CONT'D
5D. RESOLUTION - (J-02-) - (DIRECTING THE CITY
MANAGER TO COMMENCE MAJOR IMPLEMENTATION
INITIATIVES SPECIFICALLY RELATED TO ECONOMIC
DEVELOPMENT)
DIRECTING THE CITY MANAGER TO COMMENCE
MAJOR IMPLEMENTATION INITIATIVES, SPECIFICALLY
RELATED TO ECONOMIC DEVELOPMENT, AS
RECOMMENDED IN THE ADOPTED FLORIDA EAST
COAST (FEC) RAILWAY CORRIDOR STRATEGIC
REDEVELOPMENT PLAN.
5E. RESOLUTION - (J-02-) - (DIRECTING THE CITY
MANAGER TO COMMENCE MAJOR IMPLEMENTATION
INITIATIVES, SPECIFICALLY RELATED TO HOUSING)
DIRECTING THE CITY MANAGER TO COMMENCE
MAJOR IMPLEMENTATION INITIATIVES, SPECIFICALLY
RELATED TO HOUSING, AS RECOMMENDED IN THE
ADOPTED FLORIDA EAST COAST (FEC) RAILWAY
CORRIDOR STRATEGIC REDEVELOPMENT PLAN.
5F. RESOLUTION - (J-02-) - (DIRECTING THE CITY
MANAGER TO COMMENCE MAJOR IMPLEMENTATION
INITIATIVES, SPECIFICALLY RELATED TO PLANNING
AND ZONING)
DIRECTING THE CITY MANAGER TO COMMENCE
MAJOR IMPLEMENTATION INITIATIVES, SPECIFICALLY
RELATED TO PLANNING AND ZONING, AS
RECOMMENDED IN THE ADOPTED FLORIDA EAST
COAST (FEC) RAILWAY CORRIDOR STRATEGIC
REDEVELOPMENT PLAN.
PAGE 38
JUNE 13, 2002
R-02-644
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
R-02-645 (MODIFIED)
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
R-02-646
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: REGALADO
PUBLIC HEARING ITEMS CONT'D
5G. RESOLUTION - (J-02-) - (DIRECTING THE CITY
MANAGER TO COMMENCE MAJOR IMPLEMENTATION
INITIATIVES, SPECIFICALLY RELATED TO HISTORIC
PRESERVATION AND NEIGHBORHOOD
CONSERVATION)
DIRECTING THE CITY MANAGER TO COMMENCE
MAJOR IMPLEMENTATION INITIATIVES, SPECIFICALLY
RELATED TO HISTORIC PRESERVATION AND
NEIGHBORHOOD CONSERVATION, AS RECOMMENDED
IN THE ADOPTED FLORIDA EAST COAST (FEC)
RAILWAY CORRIDOR STRATEGIC REDEVELOPMENT
PLAN.
5H. RESOLUTION - (J-02-) - (DIRECTING THE CITY
MANAGER TO COMMENCE MAJOR IMPLEMENTATION
INITIATIVES, SPECIFICALLY RELATED TO IDENTIFYING
AND ALLOCATING FUNDING TO SUPPORT SAID
INITIATIVES)
DIRECTING THE CITY MANAGER TO COMMENCE
MAJOR IMPLEMENTATION INITIATIVES, SPECIFICALLY
RELATED TO IDENTIFYING AND ALLOCATING FUNDING
TO SUPPORT SAID INITIATIVES, AS RECOMMENDED IN
THE ADOPTED FLORIDA EAST COAST (FEC) RAILWAY
CORRIDOR STRATEGIC REDEVELOPMENT PLAN.
PAGE 39
JUNE 13, 2002
R-02-647
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
R-02-648
MOVED:
SECONDED:
ABSENT:
WINTON
TEELE
REGALADO
M-02-649
MOVED:
WINTON
SECONDED:
TEELE
ABSENT:
REGALADO
M-02-650
MOVED:
TEELE
SECONDED:
WINTON
ABSENT:
REGALADO
C.
6A.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION
CHANGE OF
LICENSE)
- (J-02-5728) - (APPROVING THE
CONTROL OF THE CABLE TELEVISION
APPROVING THE CHANGE OF CONTROL OF THE
CABLE TELEVISION LICENSE GRANTED TO MIAMI
TELE -COMMUNICATIONS INC. (THE "LICENSEE") FROM
AT&T BROADBAND LLC TO AT&T COMCAST
CORPORATION; PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION
CHANGE OF
LICENSE)-
- (J -02-572A) - (DENYING THE
CONTROL OF THE CABLE TELEVISION
DENYING THE CHANGE OF CONTROL OF THE CABLE
TELEVISION LICENSE GRANTED TO MIAMI
TELE -COMMUNICATIONS INC. (THE "LICENSEE") FROM
AT&T BROADBAND LLC TO AT&T COMCAST
CORPORATION; PROVIDING FOR AN EFFECTIVE DATE.
PAGE 40
JUNE 13, 2002
DEFERED TO
JULY 9, 2002
BY M-02-657
MOVED: SANCBEZ
SECONDED: TEELE
UNANIMOUS
DEFERRED TO
JULY 9, 2002
BY M-02-657
MOVED: SANCBEZ
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
7. REPRESENTATIVES OF BAYSIDE MARKETPLACE TO
DISCUSS OPERATIONS, INCLUDING POLICE, SECURITY,
PROMOTIONS, AFFIRMATIVE ACTION, AND HOW THE
CITY CAN PROVIDE BETTER ASSISTANCE TO BAYSIDE
MANAGEMENT.
8. DISCUSSION CONCERNING THE NAMING OF THE NEW
3:00 P.M. HADLEY PARK COMMUNITY CENTER AS THE
"CONGRESSWOMAN CARRIE P. MEEK SENIOR AND
CULTURAL CENTER".
PAGE 41
JUNE 13, 2002
DEFERRED TO
JULY 9, 2002 BY
M-02-658
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-02-655
MOVED: TEELE
SECONDED: SANCBEZ
UNANIMOUS
R-02-656
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
NOTE:
a
PERSONAL APPEARANCES
LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
hyl111:U7:7_VJI iI
10. MS. MARIA K. CHAVEZ, LOCATION MANAGER FROM
SIMPSON/BRUCKHEIMER PRODUCTIONS & MICHAEL
BAY FILMS TO ADDRESS THE COMMISSION
CONCERNING REQUEST FOR VARIANCE OF THE CITY
OF MIAMI NOISE ORDINANCE FOR THE FILMING OF THE
MOVIE "BAD BOYS II".
ADMINISTRATION RECOMMENDATION: APPROVAL
10A. MR. SAM TEDESCO, LOCATION MANAGER FROM
METRO GOLDWYN MAYER PICTURES, INC. TO
ADDRESS THE COMMISSION CONCERNING A REQUEST
FOR WAIVER OF THE CITY OF MIAMI NOISE
ORDINANCE FOR THE FILMING OF THE MOVIE "OUT OF
TIME".
ADMINISTRATION RECOMMENDATION: APPROVAL
PAGE 42
JUNE 13, 2002
R-02-651
MOVED:
SECONDED
ABSENT:
R-02-652
MOVED:
SECONDED
ABSENT:
TEELE
WINTON
REGALADO
WINTON
TEELE
REGALADO
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.
11. SECOND READING ORDINANCE - (J-02-325)
AMENDING ORDINANCE NO. 11286, ADOPTED MAY 24T",
1995, AS AMENDED, WHICH ESTABLISHED INITIAL
RESOURCES AND INITIAL APPROPRIATIONS FOR A
SPECIAL REVENUE FUND ENTITLED
"TRAINING/ENTREPRENEURIAL FUND" BY INCREASING
SAID APPROPRIATIONS IN THE AMOUNT OF $150,000,
CONSISTING OF REVENUES GENERATED FROM
ENTREPRENEURIAL ACTIVITY IN THE AREA OF POLICE
TRAINING PROGRAMS; AUTHORIZING THE CITY
MANAGER TO ACCEPT AND DEPOSIT MONIES
GENERATED FROM POLICE TRAINING ACTIVITIES INTO
SAID SPECIAL REVENUE FUND AND TO EXPEND THE
MONIES FOR THE PRODUCTION AND DEVELOPMENT
OF LAW ENFORCEMENT TRAINING SEMINARS,
COURSES AND FOR RELATED EQUIPMENT;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE. (This item was deferred from the
meeting of May 9, 2002)
DATE OF FIRST READING : APRIL 25, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
VOTE : UNANIMOUS
12. SECOND READING ORDINANCE - (J-02-413)
AMENDING CHAPTER 10, ARTICLE I, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"BUILDINGS/IN GENERAL", WHICH SETS FEES FOR
BUILDING, PLUMBING, ELECTRICAL, MECHANICAL,
INCLUDING BOILER AND ELEVATOR INSPECTION,
PERMIT AND CERTIFICATE FEES, TO MODIFY THE FEES
AND PROVIDE EXEMPTIONS; MORE PARTICULARLY BY
AMENDING SECTION 10-4(b) OF THE CODE;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : MAY 9, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
PAGE 43
JUNE 13, 2002
ORDINANCE 12236
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
ORDINANCE 12237
MOVED: SANCBEZ
SECONDED: WINTON
ABSENT: GONZALEZ
PAGE 44
JUNE 13, 2002
VOTE : UNANIMOUS
13.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-02-290)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "LANDSCAPING/AESTHETICS
IMPROVEMENT PROJECT FUND", AND
APPROPRIATING FUNDS IN THE AMOUNT OF $250,000,
CONSISTING OF A GRANT FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION FOR THE
LANDSCAPING AND CONSTRUCTION OF AESTHETICS
IMPROVEMENTS TO MITIGATE THE IMPACT OF THE
HIGHWAY SYSTEM TO THE OVERTOWN
NEIGHBORHOOD IN THE CITY OF MIAMI; AUTHORIZING
THE EXPENDITURE OF FUNDS FOR THE PROJECT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : MAY 23, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
ABSENT : COMMISSIONER TEELE
VICE-CHAIRMAN WINTON
14. SECOND READING ORDINANCE - (J-02-291)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "OVERTOWN SECTOR/TRAILBLAZER SIGNS
PROJECT FUND", AND APPROPRIATING FUNDS IN THE
AMOUNT OF $120,000, CONSISTING OF A GRANT FROM
THE FLORIDA DEPARTMENT OF TRANSPORTATION
FOR THE MANUFACTURING AND INSTALLATION OF
SECTOR/TRAILBLAZER SIGNS IN THE OVERTOWN
NEIGHBORHOOD, FROM APPROXIMATELY
NORTHWEST 12TH AVENUE TO NORTH MIAMI AVENUE,
BETWEEN NORTHWEST 20TH AND NORTHWEST 5TH
STREETS, MIAMI, FLORIDA; AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE PROJECT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : MAY 23, 2002
MOVED : COMMISSIONER GONZALEZ
SECONDED : COMMISSIONER SANCHEZ
VOTE : VICE-CHAIRMAN WINTON
COMMISSIONER TEELE
PAGE 45
JUNE 13, 2002
ORDINANCE 12238
MOVED: SANC]HEZ
SECONDED: WINTON
ABSENT: GONZALEZ
ORDINANCE 12239
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: GONZALEZ,
SANC]HEZ
15.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-02-451)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "CALI ENFORCEMENT GROUP TASK FORCE
VI FUND" AND APPROPRIATING FUNDS IN THE
AMOUNT OF $35,300, CONSISTING OF A GRANT FROM
THE EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE
OF NATIONAL DRUG CONTROL POLICY, TO BE USE
FOR OVERTIME PAY FOR THE OPERATION OF A DRUG
ENFORCEMENT PROGRAM; AUTHORIZING THE CITY
MANAGER TO ACCEPT THE GRANT AND TO EXECUTE
ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY FOR
ACCEPTANCE OF THE GRANT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING : MAY 23, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
ABSENT : COMMISSIONER TEELE
VICE-CHAIRMAN WINTON
PAGE 46
JUNE 13, 2002
ORDINANCE 12240
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ,
SANC]HEZ
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.
16. FIRST READING ORDINANCE - (J-02-499)
AMENDING ORDINANCE NO. 12173, ADOPTED JANUARY
10, 2002, WHICH ESTABLISHED AND APPROPRIATED
FUNDS FOR A NEW SPECIAL REVENUE FUND ENTITLED
"MIAMI-DADE COUNTY EMS GRANT AWARD (FY 2001-
02)", INCREASING APPROPRIATIONS IN THE AMOUNT
OF $120,000 RECEIVED AS CARRY-OVER FUNDS FROM
PREVIOUS YEAR GRANT AWARDS, FOR A TOTAL
APPROPRIATION IN THE AMOUNT OF $228,376.96;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
17. FIRST READING ORDINANCE - (J-01-925)
REPEALING ARTICLE III OF CHAPTER 18, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "FINANCE, PURCHASING AND CONTRACTS
GENERALLY" IN ITS ENTIRETY AND SUBSTITUTING IN
LIEU THEREOF NEW ARTICLE III TO PROVIDE
PROVISIONS FOR THE PROCUREMENT OF GOODS AND
SERVICES AND OPTING OUT OF MIAMI-DADE COUNTY
REQUIREMENTS RELATED TO THE CONE OF SILENCE;
AMENDING ARTICLE V OF THE CHAPTER 18 ENTITLED
"SALE OR LEASE OF CITY'S REAL PROPERTY", TO
INCLUDE PROVISIONS FOR THE LEASE OF REAL
PROPERTY INCLUDING UNIFIED DEVELOPMENT
PROJECTS, THE CONE OF SILENCE AND PROTESTS;
MORE PARTICULARLY BY ADDING SECTIONS 18-71 TO
18-114, 18-176.1 TO 18-176.3, AND AMENDING SECTION
18-180 OF SAID CODE; CONTAINING A REPEALER
PROVISION, A SAVINGS CLAUSE, AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
PAGE 47
JUNE 13, 2002
FIRST READING ORD.
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ,
SANCBEZ
FIRST READING ORD.
(MODIFIED)
MOVED: TEELE
SECONDED: SANCBEZ
UNANIMOUS
RESOLUTIONS
DEPARTMENT OF FIRE -RESCUE
18. RESOLUTION - (J-02-450) - (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
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND ISSUING PURCHASE
ORDER NO. 221049 AND 221050 FOR THE
ACQUISITION OF MEDICAL WASTE REMOVAL
SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE
AND CITY-WIDE USE FROM BIO -MEDICAL WASTE
SERVICES, INC., (HISPANIC/MIAMI-DADE COUNTY
VENDOR, 8285 N.W. 64TH STREET, BAY #5, MIAMI,
FLORIDA) UNDER EXISTING MIAMI-DADE COUNTY
CONTRACT NO.1B5797-1/00-2/CW, EFFECTIVE
THROUGH NOVEMBER 30, 2001, AND ANY
EXTENSIONS, IN AN AMOUNT NOT TO EXCEED
$9,000; ALLOCATING FUNDS AS FOLLOWS: $4,500
FROM ACCOUNT CODE NO. 001000.280601.6.340 AND
$4,500 FROM ACCOUNT CODE NO.
001000.929601.6.340. (This item was deferred from the
meeting of May 23, 2002)
NET OFFICE
19. RESOLUTION - (J-02-) - (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
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING AND APPROVING THE PURCHASE FROM
MINOLTA BUSINESS SYSTEMS, INC. A MINOLTA
ENGINEERING OF A READER PRINTER MODEL RP6009Z
FOR THE NEIGHBORHOOD ENHANCEMENT TEAM
(NET), IN AN AMOUNT NOT TO EXCEED $35,000
INCLUDING TRAINING AND A ONE YEAR MAINTENANCE
AGREEMENT; ALLOCATING THE FUNDS FROM
ACCOUNT 145001.251113.6.840.
PAGE 48
JUNE 13, 2002
NOT TAKEN UP
NOT TAKEN UP
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
20. RESOLUTION - (J-02-) (AUTHORIZING FUNDING
FROM THE LAW ENFORCEMENT TRUST FUND)
AUTHORIZING FUNDING FROM THE LAW
ENFORCEMENT TRUST FUND ("LETF"), IN AN AMOUNT
NOT TO EXCEED $520,000, FOR TWENTY-EIGHT
EDUCATIONAL, RECREATIONAL AND DEVELOPMENTAL
YOUTH PROGRAMS, AS SPECIFIED HEREIN, OF THIS
AMOUNT, $20,000 HAS BEEN DESIGNATED FOR
FUNDING REQUESTS RECEIVED THROUGHOUT THE
YEAR, WHICH MEETS THE FUNDING ELIGIBILITY
CRITERIA; ALLOCATION 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 STATUTES (2001).
OFFICE OF THE CITY MANAGER
20A. RESOLUTION - (J-02-580) - (REVOKING THE
REVOCABLE LICENSE AGREEMENT WITH
RACEWORKS, LLC)
REVOKING THE REVOCABLE LICENSE AGREEMENT
WITH RACEWORKS, LLC ("LICENSEE") ENTERED INTO
MAY 15, 2002 AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN LICENSEE, CITY OF MIAMI
AND BAYFRONT PARK MANAGEMENT TRUST ("TRUST")
FOR RACE/MOTORSPORTS EVENTS IN DOWNTOWN
MIAMI, FOR AN INITIAL PERIOD OF FIFTEEN YEARS,
WITH THE OPTION TO EXTEND THE TERMS OF THE
AGREEMENT FOR A PERIOD OF TEN YEARS, SUBJECT
TO LICENSEE PROVIDING THE CITY AND THE TRUST
WRITTEN NOTICE OF ITS INTENTION TO EXERCISE ITS
OPTION AT LEAST SIXTY DAYS PRIOR TO THE
EXPIRATION OF THE AGREEMENT, AND IN
ACCORDANCE WITH OTHER TERMS AND CONDITIONS
SET FORTH IN THE AGREEMENT, SUBJECT TO THE
LEASE BETWEEN THE CITY OF MIAMI AND THE UNITED
STATES OF AMERICA, DATED AUGUST 8, 1990, AND
SUBJECT TO THE APPROVAL OF THE UNITED STATES
DEPARTMENT OF THE ARMY CORPS OF ENGINEERS
PRIOR TO THE CITY OF MIAMI EXECUTING THE
AGREEMENT, OR ANY OTHER AGREEMENT WITH ARMY
CORPS IF ARMY CORPS PROPERTY IS UTILIZED.
PAGE 49
JUNE 13, 2002
R-02-664
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED TO SPECIAL
MEETING, JUNE 24, 2002
4:45 PM BY
M-02-662
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
20B. RESOLUTION - (J-02-581) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE
MEMORANDUM OF UNDERSTANDING)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE MEMORANDUM OF
UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH RACEWORKS, LLC, FOR THE ISSUANCE
OF A PERMIT FOR MOTOR SPORTS RACES TO BE
HELD IN DOWNTOWN MIAMI IN OCTOBER 2002.
PAGE 50
JUNE 13, 2002
DEFERRED TO SPECIAL
MEETING, JUNE 24, 2002
4:45 PM BY
M-02-663
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
BOARDS AND COMMITTEES
21. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BAYFRONT PARK MANAGEMENT FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
meeting of May 9, 2002)
APPOINTEES:
STEVE KNEAPLER
PAUL SINGERMAN
DEFERRED
RALPH DUHARTE
FRANK BALZEBRE
RUTH GREENFIELD
MONK TERRY
ELENA CARPENTER
NOMINATED BY:
CHAIRMAN REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER GONZALEZ
VICE CHAIRMAN WINTON
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
22. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE SPECIAL EVENTS AND
MARKETING COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
JIM FLANNIGAN
COMMISSION AT -LARGE
AL JOHNSON
COMMISSION AT -LARGE
SILVANO BIGNON
COMMISSION AT -LARGE
PAGE 51
JUNE 13, 2002
R-02-696
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-02-698
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
23.
BOARDS AND COMMITTEES CONT'D
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. (This item was deferred from the
meeting of May 9, 2002)
APPOINTEES: NOMINATED BY:
MANNY CHAMIZO COMMISSIONER SANCHEZ
DEFERRED COMMISSION AT -LARGE
(ALTERNATE)
24. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
meetings of January 24, March 14, and May 9, 2002)
APPOINTEES:
ELENA DEL MONTE
DEFERRED
DEFERRED
CHARLENIA BURGESS-RUTLAND
NOMINATED BY:
COMMISSIONER SANCHEZ
MAYOR DIAZ
MAYOR DIAZ
CHAIRMAN REGALADO
PAGE 52
JUNE 13, 2002
R-02-699
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-700
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
25.
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. (This item was
deferred from the meetings of March 14, and May 9, 2002)
APPOINTEES: NOMINATED BY:
RICHARD PAUL -HUS VICE CHAIRMAN WINTON
RENE ALFONSO COMMISSIONER GONZALEZ
PAGE 53
JUNE 13, 2002
R-02-684
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANC]HEZ
26. RESOLUTION - (APPOINTING CERTAIN DEFERRED
INDIVIDUALS) AT LARGE APPOINTMENT
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE DISTRICT TWO HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meetings of
December 13, 2001, March 14, and May 9, 2002)
APPOINTEES: NOMINATED BY:
PATRICK MCCOY MAYOR DIAZ
DEFERRED COMMISSION AT -LARGE
BOARDS AND COMMITTEES CONT'D
27. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE DISTRICT FIVE HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meetings of
September 25, 2001, January 24, March 14 and the May 9,
2002)
APPOINTEES: NOMINATED BY:
MAYOR DIAZ
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSION AT -LARGE
28. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE EQUAL OPPORTUNITY ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN. (This item was deferred
from the meetings of March 14, and May 9, 2002)
APPOINTEES: NOMINATED BY:
CHAIRPERSON REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER SANCHEZ
PAGE 54
JUNE 13, 2002
DEFERRED
DEFERRED
29.
30.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
May 9, 2002 meeting)
APPOINTEES: NOMINATED BY:
CANDIS TRUSTY
COMMISSIONER TEELE
ELI FEINBERG
CHAIRMAN REGALADO
DAVID BERLEY
VICE CHAIRMAN WINTON
TIM KEEGAN
COMMISSIONER SANCHEZ
DEFERRED
COMMISSIONER GONZALEZ
RICHARD BERKOWITZ
MAYOR DIAZ
RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY FOR A TERM AS
DESIGNATED HEREIN. (This item was deferred from the
December 13, 2001, March 14, and May 9, 2002 meetings)
APPOINTEE:
DR. KERI LEE LIVINGSTONE
NOMINATED BY:
VICE CHAIRMAN WINTON
PAGE 55
JUNE 13, 2002
R-02-701
MOVED: SANCBEZ
SECONDED: TEELE
UNANIMOUS
R-02-682
MOVED:
SECONDED
ABSENT:
WINTON
TEELE
GONZALEZ,
SANCBEZ
31.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD FOR TERMS AS DESIGNATED HEREIN. (This
item was deferred from the May 9, 2002 meeting)
APPOINTEES:
CATEGORY:
NOMINATED BY:
DEFERRED
LANDSCAPE
COMMISSIONER TEELE
ARCHITECT
DEFERRED
REAL ESTATE
COMMISSIONER TEELE
BROKER
MIGUEL SECO
HISTORIAN OR
COMMISSIONER GONZALEZ
ARCHITECTURAL
HISTORIAN
DEFERRED
RESTORATION
COMMISSIONER SANCHEZ
ARCHITECT/
ARCHITECTURAL
HISTORIAN
RAI FERNANDEZ
ARCHITECT
CHAIRMAN REGALADO
DEFERRED
BUSINESS/
VICE CHAIRMAN WINTON
FINANCE OR LAW
DEFERRED
CITIZEN
VICE CHAIRMAN WINTON
MERCEDES LAMAZARES
CITIZEN
CHAIRMAN REGALADO
DEFERRED
CITIZEN
COMMISSIONER SANCHEZ
JORGE ZAMANILLO
ALTERNATE
COMMISSIONER GONZALEZ
PAGE 56
JUNE 13, 2002
R-02-703
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
32.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
May 9, 2002 meeting)
APPOINTEES: NOMINATED BY:
FERNANDO FIGUEREDO VICE CHAIRMAN WINTON
RAMON FLORES
VICE CHAIRMAN WINTON
ROBERT DAVID CRUZ
VICE CHAIRMAN WINTON
IRMA SOLARES
COMMISSIONER
GONZALEZ
RUBEN VALDES
COMMISSIONER GONZALEZ
PETER BERNAL
COMMISSIONER GONZALEZ
BOB RODRIGUEZ
COMMISSIONER SANCHEZ
CAROLE ANN TAYLOR
COMMISSIONER SANCHEZ
DEFERRED
COMMISSIONER SANCHEZ
ALLEN SWEENY
CHAIRMAN REGALADO
ANTONIO LLANO MONTES
CHAIRMAN REGALADO
RAYMUNDO ESCARRA
CHAIRMAN REGALADO
NAJIB TAYARA
COMMISSIONER TEELE
WAYNE WYNN
COMMISSIONER TEELE
DEFERRED
COMMISSIONER TEELE
PAGE 57
JUNE 13, 2002
R-02-704
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
33.
34.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN. (This item was deferred from
the meeting of May 9, 2002)
APPOINTEES:
DEFERRED
RICHARD BERKOWITZ
JOY INTRIAGO
DEFERRED
DEFERRED
CATEGORY: NOMINATED BY:
COMMISSIONER TEELE
CPA CHAIRMAN REGALADO
CPA VICE CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI STREET CODESIGNATION REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
(This item was deferred from the May 9, 2002 meeting)
APPOINTEES:
IVES FROTUNE
CAROLYN COPE
BERNICE SAWYER
ARMANDO SILVA-TRUJILLO
DEFERRED
NOMINATED BY:
CHAIRMAN REGALADO
VICE CHAIRMAN WINTON
COMMISSIONER TEELE
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
PAGE 58
JUNE 13, 2002
R-02-687
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: SANCBEZ
R-02-688
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCBEZ
35.
36.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE NUISANCE ABATEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
May 9, 2002 meeting)
APPOINTEES:
NOMINATED BY:
JAMES MOSS
COMMISSIONER TEELE
CAROLYN COPE
VICE CHAIRMAN WINTON
GUILLERMO REVUELTA
COMMISSIONER GONZALEZ
DEFERRED
COMMISSIONER SANCHEZ
MONIQUE TAYLOR
CHAIRMAN REGALADO
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE OCCUPATIONAL LICENSE EQUITY STUDY
COMMISSION FOR TERMS AS DESIGNATED HEREIN.
(This item was deferred from the March 14, and the May 9,
2002 meetings)
APPOINTEES:
NO APPOINTMENT MADE
NO APPOINTMENT MADE
NO APPOINTMENT MADE
NO APPOINTMENT MADE
NO APPOINTMENT MADE
LUIS SABINES, JR.
JOHN DIXON
NOMINATED BY:
COMMISSIONER TEELE
CHAIRMAN REGALADO
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
VICE CHAIRMAN WINTON
MAYOR DIAZ
MAYOR DIAZ
PAGE 59
JUNE 13, 2002
R-02-689
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCBEZ
NO ACTION TAKEN
BY CITY COMMISSION
PAGE 60
JUNE 13, 2002
BOARDS AND COMMITTEES CONT'D
37. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE ORANGE BOWL ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN. (This item was deferred from
the January 24, and May 9, 2002 meetings)
APPOINTEES:
DEFERRED
DEFERRED
DEFERRED
DEFERRED
NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER TEELE
VICE CHAIRMAN WINTON
MAYOR DIAZ
38. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PARKS ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
May 9, 2002 meeting)
APPOINTEES:
CARLOS ARBOLEYA
DEFERRED
SONNY ARMBRISTER
MILAGROS LOYAL
GONZALEZ
ROBERTFLANDERS
DEFERRED
(CITIZEN WITH KNOWLEDGE OF
LOCAL HISTORY)
NOMINATED BY:
CHAIRMAN REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER
VICE CHAIRMAN WINTON
COMMISSION AT -LARGE
PAGE 61
JUNE 13, 2002
FINKETIMP
R-02-690
MOVED:
SECONDED
ABSENT:
WINTON
GONZALEZ
SANCBEZ
39.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
WATERFRONT ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
May 9, 2002 meeting)
APPOINTEES: NOMINATED BY:
JOHN BRENNAN
VICE CHAIRMAN WINTON
NEAL McALILEY
VICE CHAIRMAN WINTON
JACK KING
CHAIRMAN REGALADO
AMADO VALDEZ
CHAIRMAN REGALADO
RICHARD DUBIN
COMMISSIONER GONZALEZ
STUART SORG
COMMISSIONER GONZALEZ
ROBERT PARENTE
COMMISSIONER SANCHEZ
WENDY CALEMAR
COMMISSIONER SANCHEZ
JAMES WELLINGTON
COMMISSIONER TEELE
DEFERRED
COMMISSIONER TEELE
DEFERRED
COMMISSION AT -LARGE
(ALTERNATE)
PAGE 62
JUNE 13, 2002
R-02-707
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
40.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-02-) - (APPOINTING MEMBERS OF
THE MIAMI CITY 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.
APPOINTEES:
BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY
CHAIRPERSONS
COMMISSIONER SANCHEZ BAYFRONT PARK MANAGEMENT TRUST
VICE CHAIRMAN WINTON
DOWNTOWN DEVELOPMENT AUTHORITY
VICE CHAIRMAN WINTON
INTERNATIONAL TRADE BOARD
COMMISSIONER TEELE
OMNI COMMUNITY REDEVELOPMENT AGENCY
COMMISSIONER TEELE
SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
VICE -CHAIRPERSONS
VICE CHARIMAN WINTON OMNI COMMUNITY REDEVELOPMENT AGENCY
SOUTHEAST OVERTOWN/PARK WEST
VICE CHAIRMAN WINTON COMMUNITY REDEVELOPMENT AGENCY
BOARD MEMBER
DADE COUNTY VISITORS INDUSTRY VOLUNTARY
CHAIRMAN REGALADO EDUCATIONAL SERVICE TRAINING TRUST
COMMISSIONER SANCHEZ DADE LEAGUE OF CITIES
COMMISSIONER TEELE ENTERPRISE ZONE ADVISORY COUNCIL
COMMISSIONER SANCHEZ FLORIDA LEAGUE OF CITIES
MAYOR MANUEL DIAZ GREATER MIAMI CONVENTION AND
VISITORS BUREAU
COMMISSIONER SANCHEZ METRO DADE COMMUNITY ACTION BOARD
MAYOR MANUEL DIAZ METROPOLITAN PLANNING ORGANIZATION
COMMISSIONER WINTON SOUTH FLORIDA EMPLOYMENT AND
TRAINING CONSORTIUM
COMMISSIONER TEELE TOURISM DEVELOPMENT COUNCIL
BOARD/COMMITTEE
EX -OFFICIO
CHAIRMAN REGALADO LITTLE HAVANA FESTIVAL COMMITTEE
COMMISSIONER SANCHEZ MIAMI-DADE HIV/AIDS PARTNERSHIP
PAGE 63
JUNE 13, 2002
R-02-692
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCBEZ
R-02-695
MOVED: TEELE
SECONDED: SANCBEZ
UNANIMOUS
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.
41. PRESENTATION REGARDING A TENTATIVE SCHEDULE
FOR PHASING IN THE REMAINING ROUTES OF THE
CITY NOT YET SERVICED BY THE AUTOMATED SOLID
WASTE COLLECTION SYSTEM. (This item was deferred
from the April 25, and May 9, 2002 meetings)
42. DISCUSSION CONCERNING THE CITY OF MIAMI'S
10:00 A.M. PARTICIPATION ON THE BOARD OF THE SOUTH
FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM.
(This item was deferred from the meeting of May 23, 2002)
43. DISCUSSION CONCERNING A FINANCIAL UPDATE AND
BUDGET OUTLOOK. (This item was deferred from the
December 13, 2001, January 10, February 14, March 14,
April 11, and May 9, 2002 meetings)
PAGE 64
JUNE 13, 2002
NOT TAKEN UP
DEFERRED TO
NEXT MEETING
NOT TAKEN UP
DISCUSSION ITEMS CONT'D
44. DISCUSSION TO SCHEDULE A PUBLIC HEARING TO
ALLOCATE THE 28TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM AND
OTHER U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT (HUD) GRANT PROGRAM FUNDS.
45. REPORT OF THE CITY'S OBLIGATIONS AND
COMMITMENTS RELATING TO BAYSIDE.
46. DISCUSSION CONCERNING A FRAMEWORK FOR THE
MAYOR'S PROPOSED STRATEGIC PLAN.
47. DISCUSSION CONCERNING A STATUS REPORT ON
THE MIAMI MULTI -MEDIA PROJECT.
48. DISCUSSION CONCERNING A PROFESSIONAL
SERVICES AGREEMENT WITH DAVID PLUMMER &
ASSOCIATES, INC. TO CONDUCT A PROJECT
DEVELOPMENT AND ENVIRONMENTAL STUDY
ENTITLED "DUPONT PLAZA PROJECT-METROMOVER
REALIGNMENT IN DOWNTOWN MIAMI."
PAGE 65
JUNE 13, 2002
SPECIAL MEETING
SCHEDULED ON
JULY 8, 2002, 2:00 PM
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
R-02-705
MOVED: WINTON
SECONDED: SANCHEZ
NAYS: TEELE
PAGE 66
JUNE 13, 2002
6:00 P.M.
49. DISCUSSION CONCERNING THE UNUSUAL DISCUSSED
STRUCTURE LOCATED AT 2542 S.W. 25TH AVENUE.
Part B
The Following Item Shall Not Be Considered Before 3:00 pm
ITEM PZ 1 RESOLUTION — {J-02-336 (a) & J-02-336 (b)}
REQUEST: Certificate of Use Requiring
City Commission Approval
LOCATION: Approximately 1330 NE 1St Court
APPLICANT(S): Partners for American Vocational Education (PAVE),
Lessee
Lee Holdings, LLC, Owner
APPLICANT(S)
AGENT: Dean Griffin, President/CEO of PAVE
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval with conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
PURPOSE:
This will allow an employment office in the liberal commercial zoning.
NOTES:
Continued from City Commission meeting of April 25, 2002.
PAGE 67
JUNE 13, 2002
CONTINUTED TO
JULY 9, 2002, 5:00 PM
BY M-02-659
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
ITEM PZ 2 FIRST READING ORDINANCE — (J-02-046)
REQUEST: To Amend Ordinance 11000,
from R-1 Single Family Residential to SD -2
Coconut Grove Central Commercial District
to Change the Zoning Atlas
LOCATION: Approximately 3225 Franklin Avenue
APPLICANT(S): David & Christine Hill
APPLICANT(S)
AGENT: Lucia A. Dougherty, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Denial.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended approval to City Commission, vote of 7-2.
REQUEST:
Change of Zoning as listed in Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, Article 4, Section 401, Schedule of District
Regulations by changing the zoning classification from R-1 Single Family
Residential to SD -2 Coconut Grove Central Commercial District.
PURPOSE:
This will provide for a unified commercial development site.
NOTES:
Denied by City Commission on January 24, 2002. Moved by: Winton, Seconded
by: Sanchez, Unanimous. Reconsidered on February 14, 2002.
PAGE 68
JUNE 13, 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-661
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: TEELE,
REGALADO
ITEM PZ 3 FIRST READING ORDINANCE — (J-02-569)
REQUEST: To Amend Ordinance 11000
Text
LOCATION: N/A.
APPLICANT(S): Carlos A. Gimenez, Miami City Manager
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval as read into the record
from the Planning and Zoning Department (see attached analysis), vote of 8-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will primarily revise the new sign ordinance.
PAGE 69
JUNE 13, 2002
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: TEELE