HomeMy WebLinkAboutCC 2002-07-09 Marked AgendaMEETING DATE: JULY 9 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
JULY 9, 2002
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -12
has been scheduled to be heard in the ordered
sequence or as announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
TIME CERTAIN
5:00 p.m. — District 513 — Discussion concerning the
finances and budget of the Community
Redevelopment Agency.
GENERAL LEGISLATIVE ITEMS
Items 2 through 37 may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN
10:00 a.m. — Item 25 — Resolution authorizing the
issuance of bonds.
BOARDS AND COMMITTEES
Items 34 through 35 may be heard in the numbered
sequence or as announced by the Commission
DISCUSSION ITEM
Item 37 may be heard in the numbered sequence or as
announced by the Commission
PART B:
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED
BEFORE 3:00 P.M.
PLANNING AND ZONING ITEM PZ -1 AND PZ -2
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED
BEFORE 5:00 P.M.
PLANNING AND ZONING ITEM PZ -3
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED
BEFORE 6:00 P.M.
PAGE 3
JULY 9, 2002
PLANNING AND ZONING ITEMS PZ -4 AND PZ -5
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
1. NAME OF HONOREE
Michael Charles Eddy
R. Sue Weller
Miami Storm Soccer Team
Juan Toscano
Norberto Paz
Eddy Paz
Jonathan Cruz
Agustin Ferrari
Derek Wilcox
Didier Moll
Pablo Yuguero
Juan Sossa
Agustin Ariza
Josue Garcia
Arisse Fernandez
Lian Pino
Raul Becerra
Carlos Mejia
Angel Lantigua
PRESENTER
Mayor Diaz
Mayor Diaz
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
PAGE 4
JULY 9, 2002
DELIVERED
PROTOCOL ITEM
Commendation
Commendation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
2. Distinguished Citizen presentation to Ms. Joy Finston Landy for years of outstanding work
on City's Committee on Beautification and Environment and the Royal Poinciana Fiesta.
Tribute to 2002 Royal Poinciana Fiesta winners Queen Alejandra and Princess Tiffany for
outstanding academic excellence.
3. Proclamation to Fire Fighter Randi C. Lewis, first woman to retire from City's Fire Rescue
Department, for years of tireless and efficient service to the City of Miami and recognition
for her specialized work as a fire fighter.
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.
FOR ADOPTED LEGISLATION NOT APPEARING AS
PART OF THIS PRINTED AGENDA, KINDLY REFER
TO THE CITY CLERK'S REPORT, ATTACHED
HERETO.
PAGE 5
JULY 9, 2002
C. APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS: NOT TAKEN UP
• 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
• REGULAR AND PLANNING AND ZONING
MEETING OF APRIL 26, 2001
1.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
through CA -12 constitute the Consent Agenda. These
items are self-explanatory and are not expected to require
additional review or discussion. Each item will be recorded
individually, adopted unanimously by the following motion:
.. that the Consent Agenda comprised of items
CA -1 through CA -12 be adopted ..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an
objector or proponent that wishes to speak on any item in
the Consent Agenda? Hearing none, the vote on the
adoption of the Consent Agenda will now be taken."
CA -1. RESOLUTION - (J-02-602) - (ACCEPTING BID)
ACCEPTING THE BID OF THE PAINTER,
INC.,(FEMALE/LOCAL VENDOR, 1767 MICANOPY
AVENUE, MIAMI, FLORIDA) THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER PURSUANT TO
INVITATION FOR BIDS NO. 01-02-046R, DATED
JANUARY 30, 2002, FOR THE ACQUISITION OF
PAINTING AND WATERPROOFING SERVICES AT THE
MIAMI RIVERSIDE CENTER PARKING GARAGE FOR
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, IN AN AMOUNT NOT TO EXCEED
$43,500; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 311042.429301.6.830.
PAGE 6
JULY 9, 2002
R-02-785
MOVED:
SECONDED
ABSENT:
GONZALEZ
SANCBEZ
TEELE
CA -2
CA -3
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-604) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF LIGHT, MEDIUM
AND HEAVY TRUCKS FROM VARIOUS VENDORS FOR
THE DEPARTMENT OF PUBLIC WORKS, OPERATIONS
DIVISION, ON AN AS -NEEDED CONTRACT BASIS,
UNDER EXISTING STATE OF FLORIDA CONTRACT
NOS. 070-700-02-1, EFFECTIVE THROUGH MAY 31,
2003, AND 070-001-02-1, EFFECTIVE THROUGH
SEPTEMBER 30, 2002, AND ANY EXTENSIONS, IN AN
AMOUNT NOT TO EXCEED $520,752; ALLOCATING
FUNDS FROM ACCOUNT CODE NO.
352216.319201.6.840.
RESOLUTION - (J-02-601) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF ONE VACTOR
TRUCK, MODEL 2115-36, FOR THE DEPARTMENT OF
PUBLIC WORKS, OPERATIONS DIVISION, FROM
ENVIRONMENTAL PRODUCTS OF FLORIDA, (NON-
MINORITY/NON-LOCAL VENDOR, 105 CANDACE DRIVE,
MAITLAND, FLORIDA) UNDER EXISTING CITY OF FORT
LAUDERDALE BID NO. 312-8534, IN AN AMOUNT NOT
TO EXCEED $203,572; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT ACCOUNT CODE
NO. 352216.319201.6.840.
PAGE 7
JULY 9, 2002
R-02-786
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
R-02-787
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
CONSENT AGENDA CONT'D
CA -4. RESOLUTION - (J-02-599) - (APPROVING
CONSTRUCTION AND/OR PAVING OF SPORTS COURTS
AT VARIOUS CITY PARKS)
APPROVING THE CONSTRUCTION AND/OR PAVING OF
SPORTS COURTS AT VARIOUS CITY PARKS FOR THE
DEPARTMENT OF PARKS AND RECREATION FROM
AGILE COURTS CONSTRUCTION, INC., (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 7335 S.W.
104TH STREET, MIAMI, FLORIDA) AND MCCOURT
CONSTRUCTION, INC., (NON-MINORITY/MIAMI-DADE
COUNTY VENDOR, 15155 S.W. 117TH AVENUE, SUITE 25,
MIAMI, FLORIDA) UNDER EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 6941 -2/04 -OTR -CW,
EFFECTIVE THROUGH FEBRUARY 28, 2003, AND ANY
EXTENSIONS, IN A TOTAL AMOUNT NOT TO EXCEED
$81,400; ALLOCATING FUNDS FROM SAFE
NEIGHBORHOOD PARK BOND FUNDS, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES,
AS AMENDED.
CA -5. RESOLUTION - (J-02-) - (AUTHORIZING THE
BAYFRONT PARK MANAGEMENT TRUST TO
NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE BAYFRONT PARK MANAGEMENT
TRUST ("TRUST") TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT AND UTILIZE
THE SERVICES OF R. J. HEISENBOTTLE ARCHITECTS,
P.A., UTILIZING THE PUBLIC WORKS QUALIFIED LIST
FOR ARCHITECTURAL AND ENGINEERING SERVICES
FOR THE BAYFRONT PARK ADMINISTRATIVE OFFICES
AND PUBLIC RESTROOM RENOVATION PROJECT, AT A
TOTAL AMOUNT NOT TO EXCEED $44,950;
ALLOCATING FUNDS THEREFOR FROM ITS CAPITAL
IMPROVEMENT BUDGET.
PAGE 8
JULY 9, 2002
R-02-788
MOVED:
SECONDED
ABSENT:
R-02-789
MOVED:
SECONDED
ABSENT:
GONZALEZ
SANC]HEZ
TEELE
GONZALEZ
SANC]HEZ
TEELE
CONSENT AGENDA CONT'D
CA -6. RESOLUTION - (J-02-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT OF TEMPORARY
ACCESS EASEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF TEMPORARY ACCESS EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-
DADE COUNTY, A POLITICAL SUBDIVISION OF THE
STATE OF FLORIDA, FOR THE PURPOSE OF GRANTING
THE RIGHT TO INGRESS AND EGRESS THROUGH AND
ACROSS AN APPROXIMATELY 4,450 FOOT LONG
PORTION OF CITY -OWNED PERIMETER ROAD
ADJACENT TO THE MIAMI-DADE COUNTY
WASTEWATER TREATMENT PLANT LOCATED ON
VIRGINIA KEY, AS SHOWN IN EXHIBIT "A" ATTACHED
HERETO AND MADE A PART HEREOF.
CA -7. RESOLUTION - (J-02-) - (RECOMMENDING TO THE
MIAMI-DADE METROPOLITAN PLANNING
ORGANIZATION)
RECOMMENDING TO THE MIAMI-DADE
METROPOLITAN PLANNING ORGANIZATION (MPO) A
LOCALLY PREFERRED ALTERNATIVE (LPA) FOR THE
MIAMI SEGMENT OF THE MIAMI -MIAMI BEACH
TRANSPORTATION CORRIDOR STUDY OR "BAY
LINK," THE PROPOSED TRANSIT CONNECTION
PROJECT CONNECTING MIAMI AND MIAMI BEACH;
AND, RECOMMENDING TO THE MPO TO CONTINUE
ASSESSING THE DESIRED ALIGNMENT IN
PREPARATION OF THE FINAL ENVIRONMENTAL
IMPACT STATEMENT FOR BAY LINK.
PAGE 9
JULY 9, 2002
R-02-790
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
R-02-791
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
CONSENT AGENDA CONT'D
CA -8. RESOLUTION - (J-02-) - (APPROVING THE
ACQUISITION OF PLANNING, DESIGN, ANALYSIS,
TESTING, MIGRATION, IMPLEMENTATION,
PROGRAMMING, PROJECT MANAGEMENT, TECHNICAL
SUPPORT AND OTHER CONSULTING SERVICES)
APPROVING THE ACQUISITION OF PLANNING,
DESIGN, ANALYSIS, TESTING, MIGRATION,
IMPLEMENTATION, PROGRAMMING, PROJECT
MANAGEMENT, TECHNICAL SUPPORT AND OTHER
CONSULTING SERVICES FROM ADVANCED SYSTEMS
DESIGN, INC., (NON-MINORITY/NON-LOCAL VENDOR,
2450 TIM GAMBLE PLACE SUITE 200, TALLAHASSEE,
FLORIDA) UTILIZING AN EXISTING STATE OF FLORIDA
CONTRACT NO. 973-509-02-1, EFFECTIVE THROUGH
DECEMBER 6, 2002, SUBJECT TO ANY EXTENSIONS
THERETO BY THE STATE OF FLORIDA, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY, AT A
TOTAL AMOUNT NOT TO EXCEED $275,000;
ALLOCATING FUNDS, FOR THE FISCAL YEAR 2001-
2002, THEREFOR FROM GENERAL FUND ACCOUNT
CODE NO. 001000.460101.6.270 AND VARIOUS CIP
ACCOUNTS, IN THE AMOUNT OF $63,000; AND
FUTURE ALLOCATIONS FROM FISCAL YEAR 2002-
2003 OPERATING BUDGETS, AND VARIOUS CIP
ACCOUNTS, SUBJECT TO PRIOR BUDGETARY
APPROVAL, AT TIME OF NEED.
PAGE 10
JULY 9, 2002
R-02-792
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
CA -9
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-590) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
JORGE PALOMINO THE SUM OF $60,000, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, FOR THE
CASE JORGE PALOMINO VS. CITY OF MIAMI, ET AL., IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CASE NO. 00-10409 CA (05), 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. 515001.624401.6.651.
CA -10. WITHDRAWN
PAGE 11
JULY 9, 2002
R-02-793
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
CONSENT AGENDA CONT'D
CA -11. ACCEPTING A REPORT FROM THE CIVIL SERVICE
MINDINGALL BOARD.
CA -12. ACCEPTING A REPORT FROM THE CITY MANAGER
REGARDING COMMISSION DIRECTIVES.
END OF CONSENT AGENDA
PAGE 12
JULY 9, 2002
M-02-794
MOVED:
SECONDED
ABSENT:
M-02-795
MOVED:
SECONDED
ABSENT:
GONZALEZ
SANCBEZ
TEELE
GONZALEZ
SANCBEZ
TEELE
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
A. DISCUSSION CONCERNING THE CITY OF MIAMI'S BID
TO HOST THE 2003 AND 2004 ESPN X -GAMES. (This
item was deferred from the meeting of June 27, 2002)
PAGE 13
JULY 9, 2002
R-02-783
MOVED:
SECONDED
ABSENT:
SANCBEZ
GONZALEZ
TEELE
PAGE 14
JULY 9, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
PAGE 15
JULY 9, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
A. DISCUSSION CONCERNING AN IMMEDIATE INCREASE M-02-796
IN MY OFFICE BUDGET FOR 2001-2002, IN THE MOVED: WINTON
AMOUNT OF $30,000. SECONDED: GONZALEZ
UNANIMOUS
PAGE 16
JULY 9, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
A. DISCUSSION CONCERNING CO-SPONSORSHIP OF
THE 2003 ART -MIAMI EVENT. (This item was deferred
from the meeting of June 27, 2002)
B. 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
meetings of May 23, June 13, and June 27, 2002)
C. DISCUSSION CONCERNING A PROPOSED MEGA
CONCERT ON NEW YEAR'S EVE (DECEMBER 31, 2002)
(This item was deferred from the meeting of June 13, and
June 27, 2002)
D. 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. (This item was
deferred from the meeting of June 13, and June 27, 2002)
PAGE 17
JULY 9, 2002
M-02-836
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCBEZ
M-02-800
MOVED: SANCBEZ
SECONDED: WINTON
UNANIMOUS
DEFERRED
E. DISCUSSION CONCERNING THE CITY OF MIAMI'S
COMPLIANCE WITH THE AMERICANS WITH
DISABILITIES ACT. (This item was deferred from the
meetings of May 23, and June 13, and June 27, 2002)
F. DISCUSSION CONCERNING INITIATING THE PROCESS
TO CHANGE THE SUBDIVISION (BOUNDARY
LOCATION AREA: SOUTHWEST 4TH STREET TO THE
NORTH; SOUTHWEST 7TH STREET TO THE SOUTH;
SOUTHWEST 32ND AVENUE TO THE WEST;
SOUTHWEST 30TH AVENUE TO THE EAST) FROM R-1
TO R-2.
G. PRESENTATION CONCERNING DOWNTOWN'S
HOLIDAY VILLAGE". (This item was deferred from the
meeting of June 13, and June 27, 2002)
PAGE 18
JULY 9, 2002
M-02-799
MOVED:
SECONDED
ABSENT:
R-02-806
MOVED:
SECONDED
ABSENT:
REGALADO
GONZALEZ
SANCBEZ,
WINTON
GONZALEZ
SANCBEZ
WINTON
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR
A. RESOLUTION - (J-02-577) - (ADOPTING A POLICY
RELATING TO ENVIRONMENTAL ASSESSMENT
REQUIREMENTS)
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. (This item was deferred from the meeting of
June 13, 2002)
B. DISCUSSION CONCERNING THE FINANCES AND
5:00 P.M. BUDGET OF THE COMMUNITY REDEVELOPMENT
AGENCY; SPECIFICALLY 1) THE ROLE OF THE
COUNTY IN APPROVING CRA BUDGET WITH
REASONABLE LIMITATION IN THE CONTEXT OF
CHAPTER 163 F.S 2) ROLE OF THE CITY AS THE
CRA'S FIDUCIARY BY INTERLOCAL AGREEMENT, AND
THE BUDGETING PROCESS IN THE CONTEXT OF
COMPLIANCE WITH CITY OF MIAMI COMMISSION AND
CRA BOARDS INSTRUCTIONS REGARDING ADOPTED
BUDGET 3) DISCUSSION OF THE CRA's AUDIT AND
ISSUANCE OF MANAGEMENT LETTER AND 4) TIMING
OF AUDIT OF THE CRA'S BOOKS.
PAGE 19
JULY 9, 2002
R-02-798
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
M-02-813
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
M-02-814
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
2. DISCUSSION CONCERNING A FRAMEWORK FOR THE
MAYOR'S PROPOSED STRATEGIC PLAN. (This item
was deferred from the meetings of June 13, and June 27,
2002)
PAGE 20
JULY 9, 2002
M-02-784
MOVED: SANCBEZ
SECONDED: WINTON
ABSENT: WINTON,
TEELE
PUBLIC HEARING ITEMS
3. RESOLUTION - (J-02-) - (RATIFIES, APPROVES
AND CONFIRMS THE CITY MANAGER'S
DETERMINATION THAT A COMPETITIVE PROCESS IS
NOT PRACTICABLE OR ADVANTAGEOUS)
(4/5TNS VOTE)
RATIFIES, APPROVES, AND CONFIRMS THE CITY
MANAGER'S DETERMINATION THAT A COMPETITIVE
PROCESS IS NOT PRACTICABLE OR
ADVANTAGEOUS, WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES, AND AUTHORIZING THE CITY
MANAGER TO PROCURE FROM STANDARD
REGISTER, (NON-MINORITY/NON-LOCAL VENDOR,
1802 N. UNIVERSITY DRIVE, SUITE 338, PLANTATION,
FLORIDA) A MODEL 3510 500 FPM HEAVY DUTY
FORMS BURSTER/SIGNER IN AN AMOUNT NOT TO
EXCEED $25,925 PROVIDING FOR AN EXTENDED
WARRANTY FOR FIVE (5) YEARS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $3,084, WITH FUNDING
FOR ACQUISITION OF SAID EQUIPMENT AVAILABLE
FROM ACCOUNT CODE NUMBER
001000.260301.6650.84013 ($8,375), AND ACCOUNT
CODE NUMBER 311013.269401.6.840 ($17,550), AND
FUNDING FOR THE ANNUAL SERVICE MAINTENANCE
AVAILABLE FROM ACCOUNT CODE NUMBER
001000.260201.6.340. (This item was deferred from the
meeting of June 27, 2002)
4. DISCUSSION CONCERNING A STATUS REPORT
PREPARED BY OUTSIDE LEGAL COUNSEL MATTHEW
LEIBOWITZ, LEIBOWITZ AND ASSOCIATES, P.A.,
REGARDING THE CHANGE OF CONTROL OF THE
CABLE TELEVISION LICENSE GRANTED TO MIAMI
TELECOMMUNICATIONS, INC., (THE "LICENSEE") A
SUBSIDIARY OF AT&T BROADBAND LLC, BY
RESOLUTION NO. 00-489, FROM AT&T BROADBAND,
LLC, TO AT&T COMCAST CORPORATION. (This item
was deferred from the meeting of June 27, 2002)
PAGE 21
JULY 9, 2002
WITHDRAWN
M-02-835
MOVED:
SECONDED
ABSENT:
TEELE
GONZALEZ
SANCHEZ
PUBLIC HEARING ITEMS CONT'D
5. RESOLUTION - (J-02-5728) - (APPROVING THE
CHANGE OF CONTROL OF THE CABLE TELEVISION
LICENSE)
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. (This item was deferred from the meeting of June
13, 2002)
5A. RESOLUTION - (J -02-572A) - (DENYING THE
CHANGE OF CONTROL OF THE CABLE TELEVISION
LICENSE)
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. (This item was deferred from the meeting of June
13, 2002)
PAGE 22
JULY 9, 2002
DEFERRED TO
JULY 25, 2002 MEETING
M-02-801
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: WINTON
DEFERRED TO
JULY 25, 2002 MEETING
M-02-801
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: WINTON
PUBLIC HEARING ITEMS CONT'D
6. RESOLUTION - (J-02-) - (APPROVING THE CITY OF
MIAMI'S FIVE (5) YEAR STRATEGIC (FY 2000-2004)
AND ANNUAL (FY 2002-2003)
APPROVING THE CITY OF MIAMI'S FIVE (5) YEAR
STRATEGIC (FY 2000-2004) AND ANNUAL (FY 2002-
2003) PUBLIC HOUSING PLANS, IN CONNECTION WITH
THE IMPLEMENTATION AND ADMINISTRATION OF THE
CITY'S SECTION 8 MODERATE REHABILITATION
VOUCHER REPLACEMENT PROGRAM; AUTHORIZING
THE CITY MANAGER TO SUBMIT THE ATTACHED
PLAN(S) ATTACHED HERETO AND MADE A PART
HEREOF, FOR REVIEW AND APPROVAL BY THE U.S.
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, AND TO EXECUTE ANY AND ALL
DOCUMENTS AND CERTIFICATIONS REQUIRED, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SUBMISSION OF THE ATTACHED PHA PLANS. (This
item was deferred from the meeting of June 27, 2002)
7. REPRESENTATIVES OF BAYSIDE MARKETPLACE TO
DISCUSS ITS OPERATIONS, INCLUDING POLICE,
SECURITY, PROMOTIONS, AND THE MINORITY
PARTICIPATION AGREEMENT AND WHETHER OR NOT
BAYSIDE IS IN COMPLIANCE WITH SAME. (This item was
deferred from the meeting of June 13, 2002)
PAGE 23
JULY 9, 2002
R-02-807
MOVED: SANC]HEZ
SECONDED: GONZALEZ
ABSENT: WINTON
M-02-808
MOVED:
SECONDED:
ABSENT:
REGALADO
GONZALEZ
TEELE
R-02-809
MOVED:
TEELE
SECONDED:
GONZALEZ
UNANIMOUS
M-02-810
MOVED:
TEELE
SECONDED:
GONZALEZ
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
8. RESOLUTION - (J-02-) - (WAIVING COMPETITIVE
NEGOTIATION PROCEDURES FOR THE PROVISION OF
PROFESSIONAL SERVICES)
(4/5TNS VOTE)
WAIVING COMPETITIVE NEGOTIATION PROCEDURES
FOR THE PROVISION OF PROFESSIONAL SERVICES
FOR THE ADMINISTRATION OF EDUCATIONAL,
RECREATIONAL AND CULTURAL PROGRAMS AT THE
CITY OWNED PROPERTY, LOCATED AT
APPROXIMATELY 3255 PLAZA STREET, MIAMI,
FLORIDA, COMMONLY KNOWN AS THE ELIZABETH
VIRRICK PARK (THE "PARK"); FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE BOYS & GIRLS CLUBS OF
MIAMI, INC. (THE "PROVIDER"), A NOT FOR PROFIT
ORGANIZATION, FOR THE PROVISION OF ATHLETIC
AND COUNSELING PROGRAMS AVAILABLE TO THE
SURROUNDING COMMUNITY OF THE PARK, WITH AN
INITIAL TERM OF FIVE (5) YEARS AND WITH THE
OPTION TO EXTEND THE AGREEMENT FOR THREE (3)
ADDITIONAL FIVE (5) YEAR PERIODS.
PAGE 24
JULY 9, 2002
R-02-811
MOVED: SANC]HEZ
SECONDED: TEELE
ABSENT: GONZALEZ
PUBLIC HEARING ITEMS CONT'D
9. RESOLUTION - (J-02-) - (WAIVING COMPETITIVE
NEGOTIATION PROCEDURES FOR THE PROVISION OF
PROFESSIONAL SERVICES)
(4/5TNS VOTE)
WAIVING COMPETITIVE NEGOTIATION PROCEDURES
FOR THE PROVISION OF PROFESSIONAL SERVICES
FOR THE ADMINISTRATION OF EDUCATIONAL,
RECREATIONAL AND CULTURAL PROGRAMS AND
ACTIVITIES AT THE CITY OWNED PROPERTY, LOCATED
AT APPROXIMATELY 3255 PLAZA STREET, MIAMI,
FLORIDA, COMMONLY KNOWN AS THE ELIZABETH
VIRRICK PARK (THE "PARK"); AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH COCONUT GROVE CARES, INC. (THE
"PROVIDER"), A NON-PROFIT CORPORATION, FOR THE
PURPOSE OF PROVIDING EDUCATIONAL,
RECREATIONAL AND CULTURAL PROGRAMS
AVAILABLE TO THE SURROUNDING COMMUNITY OF
THE PARK, WITH AN INITIAL TERM OF FIVE (5) YEARS
AND WITH THE OPTION TO EXTEND THE AGREEMENT
FOR THREE (3) ADDITIONAL FIVE (5) YEAR PERIODS.
PAGE 25
JULY 9, 2002
R-02-812
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: GONZALEZ
NOTE:
10.
PERSONAL APPEARANCES
LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
PRESENTATION OF MR. GARY E. MASON, NEW
OVERTOWN NET ADMINISTRATOR.
11. MS. ANITA MCGRUDER, CHAIR, MIAMI COMMISSION ON
THE STATUS OF WOMEN TO ADDRESS THE
COMMISSION CONCERNING A RESOLUTION RELATING
TO THE EQUAL RIGHTS AMENDMENT.
11A. MR. VICTOR CASTRO, DEPUTY DIRECTOR OF KIDS IN
DADE SOCIETY, INC./THE FLORIDA YOUTH CADETS TO
ADDRESS THE COMMISSION CONCERNING FINANCIAL
SUPPORT FOR A MONDAY THROUGH FRIDAY
STRUCTURED SUMMER DAY CAMP PROGRAM WITHIN
MIAMI-DADE COUNTY PUBLIC SCHOOLS.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 26
JULY 9, 2002
DISCUSSED
R-02-802
MOVED:
SECONDED
ABSENT:
TEELE
GONZALEZ
REGALADO
R-02-803
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: REGALADO
M-02-804
MOVED:
SECONDED
ABSENT:
DISCUSSED
TEELE
GONZALEZ
REGALADO
11B. MRS. ANN MILLER FROM AMERICA'S LIFE LINE
FOUNDATION TO ADDRESS THE COMMISSION
CONCERNING CO-SPONSORSHIP AND IN-KIND
SERVICES FOR THE TRIBUTE TO AMERICA - A
PATRIOTIC EVENT ON SEPTEMBER 11, 2002 AT THE
JAMES L. KNIGHT CENTER.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 27
JULY 9, 2002
R-02-805
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: REGALADO
12. DISCUSSION CONCERNING THE DESIGNATION OF 1995
SANITARY SEWER BOND PROCEEDS, ORIGINALLY
INTENDED FOR THE COCONUT GROVE AREA, TO BE
APPROPRIATED TO OTHER AREAS WITHIN THE CITY
OF MIAMI FOR PROJECTS ALLOWABLE UNDER THE
BOND DOCUMENTS AND APPROVED PER THE
ELECTED OFFICIALS OF THE CITY OF MIAMI. (This item
was deferred from the meeting of June 27, 2002)
13. EMERGENCY ORDINANCE - (J-02-)
(4/5TNS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity to make the required and necessary payments
to its employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED,
THE ANNUAL APPROPRIATIONS ORDINANCE TO
INCREASE CERTAIN OPERATIONAL AND BUDGETARY
APPROPRIATIONS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2002, AND TO MAKE
APPROPRIATIONS FOR NEW PROJECTS SCHEDULED
TO BEGIN IN FISCAL YEAR 2001-2002; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE. (This item was deferred from the meeting of
June 27, 2002)
PAGE 28
JULY 9, 2002
DISCUSSED
EMERGENCY ORD. 12253
(MODIFIED)
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
13A.
ORDINANCES — EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-02-597)
(4/5TNS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami, and upon further grounds of the necessity
to make the required and necessary payments to its
employees and officers, payment of its debts, necessary
and required purchases of goods and supplies, and to
generally carry on the functions and duties of municipal
affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED, THE
ANNUAL APPROPRIATIONS ORDINANCE TO INCREASE
CERTAIN OPERATIONAL AND BUDGETARY
APPROPRIATIONS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2002, AND TO REVISE CERTAIN
ONGOING CAPITAL IMPROVEMENT PROJECTS AND
MAKE APPROPRIATIONS FOR NEW PROJECTS
SCHEDULED TO BEGIN IN FISCAL YEAR 2001-2002;
FURTHER APPROVING CHANGES TO THE TABLE OF
ORGANIZATION ADOPTED SEPTEMBER 25, 2001 FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2002;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 29
JULY 9, 2002
EMERGENCY ORD. 12252
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
14.
ORDINANCES — EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-02-)
(4/5TNS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of its
debts, necessary and required purchases of goods
and supplies, and to generally carry on the functions
and duties of municipal affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED,
THE ANNUAL APPROPRIATIONS ORDINANCE FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2002,
THEREBY REPROGRAMMING APPROPRIATIONS IN
THE AMOUNT OF $100,000 FROM EXISTING CAPITAL
IMPROVEMENT PROJECT NO. 326013, ENTITLED
"DINNER KEY MARINA DINGHY DOCK
REPLACEMENT", TO A NEW CAPITAL IMPROVEMENT
PROJECT NO. 326011, ENTITLED "DINNER KEY
MARINA RENOVATIONS", FOR PIER IMPROVEMENTS
AND OTHER FACILITY UPGRADES REQUIRED AT
DINNER KEY MARINA; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE. (This item
was deferred from the meeting of June 27, 2002)
PAGE 30
JULY 9, 2002
EMERGENCY ORD. 12254
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: TEELE
15.
ORDINANCES — EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-02-)
(4/5TNS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary
payments of its debts, purchases of goods and
supplies and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED,
THE ANNUAL APPROPRIATIONS ORDINANCE FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2002,
THEREBY INCREASING APPROPRIATIONS FOR
CAPITAL IMPROVEMENT PROJECT NO. 311062,
ENTITLED "CITY FACILITIES ENVIRONMENTAL
REMEDIATION", FROM $110,000 TO $300,000;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE. (This item was deferred from
the meeting of June 27, 2002)
PAGE 31
JULY 9, 2002
EMERGENCY ORD. 12255
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: TEELE
ORDINANCES — SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an emergency
measure upon being so determined by the City
Commission_
16. SECOND READING ORDINANCE - (J-02-331)
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PERSONNEL/PENSION AND RETIREMENT
PLAN/CITY OF MIAMI ELECTED OFFICERS', RETIREMENT
TRUST," TO CHANGE THE NUMBER OF YEARS
REQUIRED FOR VESTING OF PENSION BENEFITS FOR
ELECTED OFFICERS IN OFFICE AS OF OCTOBER 1, 2001
AND THEREAFTER, FROM TEN TO SEVEN YEARS; MORE
PARTICULARLY BY AMENDING SECTIONS 40-291 AND
40-296 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE. (This item was
deferred from the meeting of June 27, 2002)
DATE OF FIRST READING : MAY 23, 2002
MOVED : COMMISSIONER GONZALEZ
SECONDED : COMMISSIONER SANCHEZ
ABSENT : VICE-CHAIRMAN WINTON
COMMISSIONER TEELE
17. SECOND 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.
DATE OF FIRST READING : JUNE 13, 2002
MOVED : VICE CHAIRMAN WINTON
SECONDED : COMMISSIONER TEELE
ABSENT : COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
PAGE 32
JULY 9, 2002
DEFERRED TO
SEPTEMBER 12, 2002
ORDINANCE 12256
MOVED: SANC]HEZ
SECONDED: GONZALEZ
ABSENT: TEELE
18.
19.
ORDINANCES — SECOND READING CONT'D
WITHDRAWN
SECOND READING ORDINANCE - (J-02-527)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/COUNCILS, COMMITTEES,
COMMISSIONS, TO FORMALLY ESTABLISH THE CITY
OF MIAMI SISTER CITIES PROGRAM AND ESTABLISH
THE SISTER CITIES COORDINATING COUNCIL
(COUNCIL) AND PROVIDE FOR THE "SUNSET" OF SAID
COUNCIL; TO SET FORTH SAID COUNCIL'S PURPOSE,
POWERS, AND DUTIES; TO PROVIDE FOR
MEMBERSHIP, QUALIFICATIONS, TERMS OF OFFICE,
VACANCIES, OFFICERS, PARLIAMENTARY
PROCEDURES AND RULES OF PROCEDURE,
MEETINGS, QUORUM, VOTING, ATTENDANCE
REQUIREMENTS, ASSIGNMENT OF STAFF, COUNSEL,
NOTICES AND FILING OF RECORDS AND ANNUAL
REPORTS; MORE PARTICULARLY BY ADDING NEW
DIVISION 16, CONSISTING OF SECTIONS 2-1215
THROUGH 2-1222, AND AMENDING SECTION 2-892 OF
SAID CODE; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE. (This item was deferred from
the meeting of June 27, 2002)
DATE OF FIRST READING : MAY 23, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
ABSENT : VICE-CHAIRMAN WINTON
PAGE 33
JULY 9, 2002
ORDINANCE 12251
MOVED: SANC]HEZ
SECONDED: GONZALEZ
ABSENT: TEELE
19A.
ORDINANCES - SECOND READING CONT'D
SECOND 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.
DATE OF FIRST READING : JUNE 13, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER GONZALEZ
ABSENT : VICE-CHAIRMAN WINTON
PAGE 34
JULY 9, 2002
M-02-824
MOVED: SANCHEZ
SECONDED: GONZALEZ
NAYS: TEELE
M-02-825
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
ORDINANCE 12257
(MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ORDINANCES — FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
20. FIRST READING ORDINANCE - (J-02-448)
AMENDING CHAPTER 22/ARTICLES I, II, AND III, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "GARBAGE AND OTHER SOLID WASTE/IN
GENERAL/REGULATION OF PERSONS ENGAGED IN
COMMERCIAL WASTE COLLECTION/ENFORCEMENT
AND ADMINISTRATION TO UPDATE CERTAIN SECTIONS
AND PROVIDE FOR MORE STRINGENT ENFORCEMENT
OF LITTER VIOLATIONS; MORE PARTICULARLY BY
AMENDING SECTIONS 22-1,22-2, 22-4, 22-6, 22-7, 22-12,
22-14, 22-15, 22-18, 22-46, 22-47, 22-50, 22-52, 22-53,
22-54, 22-55, 22-56, 22-57, 22-87, 22-92, and 22-93 OF
SAID CODE; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
21. FIRST READING ORDINANCE - (J-02-)
ACCEPTING A GRANT FROM CORAL GABLES
HOSPITAL/TENET SOUTH FLORIDA HEALTHSYSTEM
AND TENET FOUNDATION, TO ESTABLISH A NEW
SPECIAL REVENUE FUND ENTITLED "CORAL GABLES
HOSPITAL/TENET FOUNDATION CONTRIBUTION" AND
APPROPRIATING FUNDS FOR THE OPERATION OF
SAME IN THE AMOUNT OF $2,500; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT THE GRANT; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
PAGE 35
JULY 9, 2002
FIRST READING ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
FIRST READING ORDINANCE
MOVED: SANCBEZ
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF CONFERENCES, CONVENTIONS,
PUBLIC FACILITIES
22. RESOLUTION - (J-02-279) - (ACCEPTING THE BID)
ACCEPTING THE BID OF WORLDWIDE WHOLESALE
FORKLIFTS, (NON-MINORITY/NON-LOCAL VENDOR,
268 S.W. 32 COURT, FT. LAUDERDALE, FLORIDA) THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 01-02-065,
DATED JANUARY 14, 2002, FOR THE PROCUREMENT
OF A FORKLIFT FOR USE AT THE COCONUT GROVE
EXPO CENTER, FOR THE DEPARTMENT OF
CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES, IN AN AMOUNT NOT TO EXCEED $17,085;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT, ACCOUNT NO. 325006.359301.830. (This
item was deferred from the meetings of April 25 and June
27, 2002)
23. RESOLUTION - (J-02-520) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5TNS 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. 229240 FOR THE ACQUISITION OF
REPAIR SERVICES FOR THE TAYLOR TM -120 MARINE
FORK LIFT TRUCK AT THE MARINE STADIUM MARINA
FROM A & S EQUIPMENT CO. & FORKLIFT REPAIR,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 1900
N.W. 95TH AVENUE, MIAMI, FLORIDA), FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO
EXCEED $7,900; ALLOCATING FUNDS FROM THE
MARINE STADIUM MARINA FY 2002 GENERAL
OPERATING BUDGET, ACCOUNT NO.
402003.350508.670. (This item was deferred from the
meeting of June 27, 2002)
PAGE 36
JULY 9, 2002
R-02-817
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
PAGE 37
JULY 9, 2002
RESOLUTIONS CONT'D
24. RESOLUTION - (J-02-521) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5TNS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND ISSUING A PURCHASE
ORDER NO. 229104 FOR THE REMOVAL, PURCHASE
AND INSTALLATION OF THREE FLAGPOLES FOR THE
MIAMI CONVENTION CENTER, FROM THE FLAG
LADY, (FEMALE/MIAMI-DADE COUNTY VENDOR, 260
N.W. 143 ST., MIAMI, FLORIDA), FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO
EXCEED $20,500; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECTS, ACCOUNT CODE
NO. 325010.359301.860. (This item was deferred from the
meeting of June 27, 2002)
PAGE 38
JULY 9, 2002
R-02-819
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: GONZALEZ
RESOLUTIONS CONT'D
DEPARTMENT OF FINANCE
25. RESOLUTION - (J-02-) - (AUTHORIZING THE
10:00 A.M. ISSUANCE OF BONDS)
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$160,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY
OF MIAMI, FLORIDA LIMITED AD VALOREM TAX BONDS,
SERIES 2002 (HOMELAND DEFENSE/ NEIGHBORHOOD
CAPITAL IMPROVEMENT PROJECTS), TO PAY FOR THE
COSTS OF ACQUISITION, CONSTRUCTION AND EQUIPPING
OF CERTAIN HOMELAND DEFENSE/NEIGHBORHOOD
CAPITAL IMPROVEMENTS WITHIN THE CITY; PROVIDING
THAT SUCH LIMITED AD VALOREM TAX BONDS SHALL NOT
CONSTITUTE GENERAL OBLIGATIONS OF THE CITY BUT
SHALL BE SPECIAL LIMITED OBLIGATIONS PAYABLE FROM A
LIMITED AD VALOREM TAX TO BE LEVIED ANNUALLY ON ALL
TAXABLE PROPERTY IN THE CITY, WHICH LIMITED AD
VALOREM TAX SHALL BE PLEDGED FOR THE PAYMENT OF
THE PRINCIPAL OF AND THE INTEREST ON SUCH LIMITED AD
VALOREM TAX BONDS; PROVIDING A SECONDARY SOURCE
OF PAYMENT FOR SUCH LIMITED AD VALOREM TAX BONDS;
MAKING CERTAIN COVENANTS AND AGREEMENTS 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 FORM
AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
BOND PURCHASE AGREEMENT IN CONNECTION THEREWITH;
APPROVING UNCERTIFICATED, BOOK -ENTRY ONLY
REGISTRATION OF SAID BONDS WITH THE DEPOSITORY
TRUST COMPANY; 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;
APPOINTING A PAYING AGENT AND BOND REGISTRAR;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A PAYING AGENT AND REGISTRAR
AGREEMENT; 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 APPROVING THE FORM AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE
AGREEMENT WITH RESPECT THERETO; AUTHORIZING ALL
REQUIRED ACTIONS; AND PROVIDING AN EFFECTIVE DATE.
PAGE 39
JULY 9, 2002
R-02-797
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE -RESCUE
26. RESOLUTION - (J-02-450) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5TNS 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
meetings of May 23, and June 13, 2002)
PAGE 40
JULY 9, 2002
R-02-820
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: GONZALEZ
27.
28.
RESOLUTIONS CONT'D
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. (This item was deferred from the
meeting of June 13, 2002)
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. (This item was
deferred from the meeting of June 13, 2002)
PAGE 41
JULY 9, 2002
R-02-821
MOVED: SANCBEZ
SECONDED: WINTON
ABSENT: GONZALEZ
R-02-822
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: GONZALEZ
RESOLUTIONS CONT'D
29. RESOLUTION - (J-02-595) - (RELATING TO THE
PROVISION OF FIRE SERVICES, FACILITIES AND
PROGRAMS IN THE CITY OF MIAMI, FLORIDA)
RELATING TO THE PROVISION OF FIRE SERVICES,
FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; ESTABLISHING THE ESTIMATED
ASSESSMENT RATE FOR FIRE ASSESSMENT FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2002, IN
ACCORDANCE WITH THE CITY OF MIAMI FIVE-YEAR
PLAN; PROVIDING FOR NEW DEFINITIONS; DIRECTING
THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 12,
2002, AND DIRECTING THE PROVISION OF NOTICE
THEREOF; AND PROVIDING AN EFFECTIVE DATE.
DEPARTMENT OF SOLID WASTE
30. RESOLUTION - (J-02-596) - (RELATING TO THE
PROVISION OF SOLID WASTE SERVICES, FACILITIES
AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA)
RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY
OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF
ASSESSING SOLID WASTE COSTS AGAINST
PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT
ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 12,2002; AND DIRECTING THE PROVISION
OF NOTICE THEREOF; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 42
JULY 9, 2002
R-02-823
MOVED:
SECONDED
ABSENT:
R-02-826
MOVED:
SECONDED
ABSENT:
NAYS:
WINTON
SANC]HEZ
GONZALEZ
GONZALEZ
TEELE
SANC]HEZ
WINTON
RESOLUTIONS CONT'D
NET OFFICE
31. RESOLUTION - (J-02-582) - (RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5TNS 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. 219407 FOR THE PROCUREMENT OF AN
ENGINEERING READER PRINTER, MODEL RP 6009Z,
INCLUDING TRAINING AND A ONE-YEAR MAINTENANCE
AGREEMENT, FOR THE NEIGHBORHOOD
ENHANCEMENT TEAM ("NET") FROM MINOLTA
BUSINESS SYSTEMS, INC., (NON-MINORITY/MIAMI-DADE
COUNTY VENDOR, 7825 N.W. 148TH STREET, MIAMI,
FLORIDA) IN AN AMOUNT NOT TO EXCEED $35,000;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
145001.251113.6.840. (This item was deferred from the
meeting of June 13, 2002)
DEPARTMENT OF OFF-STREET PARKING
32. RESOLUTION - (J-02-417) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE CITY OF MIAMI DEPARTMENT OF
OFF-STREET PARKING FOR THE CONSTRUCTION,
OPERATION, MAINTENANCE AND MANAGEMENT OF
THE TWO PARKING FACILITIES TO BE LOCATED ON
WATSON ISLAND FOR A PERIOD OF TWENTY YEARS,
WITH THE OPTION TO RENEW FOR ONE TEN-YEAR
PERIOD BY MUTUAL AGREEMENT, AND UNDER THE
TERMS AND CONDITIONS AS MORE PARTICULARLY
SET FORTH IN THE AGREEMENT. (This item was
deferred from the meetings of May 9, and June 27, 2002)
PAGE 43
JULY 9, 2002
R-02-827
MOVED:
SECONDED
AB SEMT:
R-02-828
MOVED:
SECONDED
ABSENT:
WINTON
GONZALEZ
SANC]HEZ
GONZALEZ
SANC]HEZ
SANC]HEZ
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
33. 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, AND
AMENDING RESOLUTION NO. 01-477, ADOPTED MAY
24, 2001, BY INCREASING THE CONTRACT WITH,
MORLIC ENGINEERING CORP., (HISPANIC/NON-
LOCAL VENDOR, 7575 N.W. 7TH STREET, MIAMI,
FLORIDA) IN AN AMOUNT NOT TO EXCEED $130,000,
FROM $1,233,564.05 TO $1,363,564.05 FOR THE
"ROADS AREA STREET/STORM SEWER PROJECT, B-
5605" ALLOCATING FUNDS THEREFORE FROM
PROJECT NO. 352279, AS APPROPRIATED BY THE
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, AS
AMENDED. (This item was deferred from the meeting of
June 27, 2002)
34. RESOLUTION - (J-02-522) - (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 AND
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
H & R PAVING, INC., (HISPANIC/NON-LOCAL VENDOR,
1955 N.W. 110TH AVENUE, MIAMI, FLORIDA)
PURSUANT TO RESOLUTION NO. 01-1284, ADOPTED
DECEMBER 13, 2001, IN AN AMOUNT NOT TO
EXCEED $25,000, FROM $88,246.65 TO $113,246.65,
FOR ADDITIONAL WORK ON THE PROJECT
ENTITLED "OMNI AREA PAVING PROJECT, B-4641";
ALLOCATING FUNDS FROM PROJECT NO. 341170, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, AS AMENDED. (This item was deferred
from the meeting of June 27, 2002)
PAGE 44
JULY 9, 2002
1 : •
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANC]HEZ
R-02-830
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANC]HEZ
34A.
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
RESOLUTION - (J-02-620) - (APPROVING, SETTING
FORTH AND SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT)
APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER
AMENDMENT, AMENDING THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS
CHARTER AMENDMENT NO. 1; AMENDING THE
COMPENSATION FOR CITY COMMISSIONERS TO
ESTABLISH THE SALARY INITIALLY EQUAL TO SIXTY
PERCENT (60%) OF THE SALARY OF THE MAYOR ON
JULY 9, 2002, WHICH IS $57,600, AND PROVIDING FOR
ANNUAL INCREASES THEREAFTER BASED ON THE
CONSUMER PRICE INDEX AND PROVIDING SUCH
ANNUAL INCREASE MAY NOT EXCEED FIVE (5%) OF
THE SALARY EXISTING ON THAT DATE; CALLING FOR
AND PROVIDING THAT CHARTER AMENDMENT NO. 1
WILL BE SUBMITTED TO THE ELECTORATE AT THE
SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 5,
2002; DESIGNATING AND APPOINTING THE CITY CLERK
AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER,
DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED
COPY OF THE HEREIN RESOLUTION TO BE DELIVERED
TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO
THE DATE OF SUCH SPECIAL MUNICIPAL ELECTION;
PROVIDING AN EFFECTIVE DATE FOR THIS
RESOLUTION.
PAGE 45
JULY 9, 2002
R-02-831
MOVED: WINTON
SECONDED:GONZALEZ
ABSENT: SANCBEZ
35.
BOARDS AND COMMITTEES
RESOLUTION - (CONFIRMING THE APPOINTMENT
OF AN INDIVIDUAL)
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL AS
A MEMBER OF THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
TONY CRAPP SR. COMMISSION AT -LARGE
PAGE 46
JULY 9, 2002
R-02-832
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANC]HEZ
36. RESOLUTION - (APPOINTING AN INDIVIDUAL) I DEFERRED
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COMMISSION ON THE STATUS OF WOMEN FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER SANCHEZ
PAGE 47
JULY 9, 2002
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.
37. DISCUSSION CONCERNING A FINANCIAL UPDATE AND NOT TAKEN UP
BUDGET OUTLOOK. (This item was deferred from the
December 13, 2001, January 10, February 14, March 14,
April 11, May 9, and June 13, 2002 meetings)
Part B
The Following Item Shall Not Be Considered Before 3:00 pm
ITEM PZ 1 RESOLUTION — {J-02-491 (a) & J-02-491 (b)}
REQUEST: Closing, Vacating,
Abandoning and Discontinuing an Alley
LOCATION: Parallel to and North of NE 36th Street, East of NE
Miami Place
APPLICANT(S): Design District Association, LTD
APPLICANT(S)
AGENT: Bob De La Fuente, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended continuance.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended denial to City Commission, vote of 9-0.
REQUEST:
PURPOSE:
This will allow a unified development site.
NOTES:
Continued from City Commission of June 27, 2002.
PAGE 48
JULY 9, 2002
R-02-815
MOVED:
TEELE
SECONDED:
WINTON
ABSENT:
SANCBEZ,
GONZALEZ
ITEM PZ 2 FIRST READING ORDINANCE - (J-02-670)
REQUEST: 45 -Day Delay on Personal
Wireless Service Facilities
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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will increase by 45 days a temporary delay in acceptance, processing,
placement or construction of monopoles and towers associated with personal
wireless service.
PAGE 49
JULY 9, 2002
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCBEZ,
GONZALEZ
The Following Item Shall Not Be Considered Before
5:00 PM
ITEM PZ 3 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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT:
conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Recommended approval with
PURPOSE:
This will allow an employment office in the liberal commercial zoning.
NOTES:
Continued from City Commission of June 13, 2002.
PAGE 50
JULY 9, 2002
R-02-816
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
The Following Item Shall Not Be Considered Before
6:00 PM
ITEM PZ 4 FIRST READING ORDINANCE — (J-02-552)
REQUEST: To Amend Ordinance 10544, from "Duplex Residential'
to "Restricted Commercial' to Change the Future Land
Use Element of the Comprehensive Neighborhood Plan
LOCATION: Approximately 42-140 NW 41 Avenue
APPLICANT(S): BF Hospitality, LLC
APPLICANT(S)
AGENT: Adrienne Pardo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended denial to City Commission, vote
of 6-0. By a separate motion, regarding the application for land use change, the
Board also recommended to the City Commission that if they were to so accept the
voluntarily proffered covenant as part of the companion change to this item, that
such a covenant should address the following issues: limitations on uses, height
and setbacks, vote of 4-2.
ZONING BOARD: See PZ 5.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the Future Land Use
Map of the Comprehensive Neighborhood Plan by changing the land use
designation from "Duplex Residential' to "Restricted Commercial'.
PURPOSE:
This will allow a unified commercial development.
NOTES:
Continued from City Commission of June 27, 2002. This is a companion item to
PZ 5.
PAGE 51
JULY 9, 2002
FIRST READING ORDINANCE
(MODIFIED)
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 5 FIRST READING ORDINANCE — {J-02-568 (a) & J-02-
568 (b)}
REQUEST: To Amend Ordinance 11000, from R-2 Two -Family
Residential and SD -12 Buffer Overlay District to C-1
Restricted Commercial to Change the Zoning Atlas
LOCATION: Approximately 42-140 NW 41 Avenue
APPLICANT(S): BF Hospitality, LLC
APPLICANT(S)
AGENT: Adrienne Pardo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See PZ 4.
ZONING BOARD: Recommended denial to City Commission, vote of 5-4
REQUEST:
Consideration of amending page no. 32 of the Zoning Atlas of Ordinance No.
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-2 Two -Family Residential and SD -12 Buffer Overlay Special Zoning District to
C-1 Restricted Commercial.
PURPOSE:
This will allow a unified commercial development.
NOTES:
Continued from City Commission of June 27, 2002. This is a companion item to
PZ 4.
PAGE 52
JULY 9, 2002
FIRST READING ORDINANCE
(MODIFIED)
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
: PROTOCOL PROGRAM FOR COMMISSION MEETING
Tuesday, July 9, 2002
INCORP ORATED #
Agenda Items
Name of Honoree
Presenter
Protocol Item
Angela Robinson Bellamy
Mayor Diaz
Commendation
Michael Charles Eddy
Mayor Diaz
Commendation
R. Sue Weller
Mayor Diaz
Commendation
Miami Storm Soccer Team - Juan Toscano
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Norberto Paz
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Eddy Paz
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Jonathan Cruz
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Agustin Ferrari
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Derek Wilcox
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Didier Moll
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Pablo Yuguero
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Juan Sossa
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Agustin Ariza
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Josue Garcia
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Arisse Fernandez
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Lian Pino
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Raul Becerra
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Carlos Mejia
Chairman Regalado
Certificate of Appreciation
Miami Storm Soccer Team - Angel Lantigua
Chairman Regalado
Certificate of Appreciation
Supplemental Agenda Items
Name of Honoree Presenter Protocol Item
Randi C. Lewis Mayor Diaz Commendation
Joy Finston-Landy Mayor Diaz Distinguished Citizen
Alejandra Arango Mayor Diaz Salute
Tiffany Lavonda Myrick Mayor Diaz Salute