HomeMy WebLinkAboutCC 2001-02-08 Marked AgendaMAYOR
JOE CAROLLO
VICE CHAIRMAN
WIFREDO (WILLY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
COMMISSIONER
JOHNNY L. WINTON
CITY MANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
VIEW THIS AGENDA AT:
http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
MEETING DATE: FEBRUARY 8, 2001 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 /N 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 9:30 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
*
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
*
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
PAGE 2
FEBRUARY 8, 2001
9:20 AM:
PRESENTATIONS AND PROCLAMATIONS
9:30 AM:
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -14
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 17A may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 18 through 24 may be heard in the numbered
sequence or as announced by the Commission.
DISCUSSION ITEMS
Items 25 through 28 may be heard in the numbered
sequence or as announced by the Commission
PLANNING AND ZONING ITEMS
PZ -1 shall not be discussed before 3:00 P.M.
r7)7, A-POPTED L.I^CfSL.ATIVM, NOT APPEARING AS PART
7"F THIS PRINTED A NDA, KIMBL.Y REFER TO THE
CITY CLERKS RfEPORT, ATTACHED HERETO.
9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
9:30 AM
Al. 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.
B. APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
• REGULAR MEETING OF JULY 13, 1999
• REGULAR MEETING OF SEPTEMBER 21, 1999
• PLANNING AND ZONING OF OCTOBER 26, 1999
• REGULAR AND PLANNING AND ZONING
MEETING OF NOVEMBER 16, 1999
• SPECIAL MEETING OF MAY 18, 2000
• SPECIAL MEETING OF SEPTEMBER 7, 2000
PAGE 3
FEBRUARY 8, 2001
DELIVERED
NONE
NONE
APPROVED
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
1.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
through CA -14 constitute the Consent Agenda. These
resolutions are self-explanatory and are not expected to
require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted
unanimously by the following motion:
.. that the Consent Agenda comprised of items
CA -1 through CA -14 be adopted..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda. Hearing none, the vote on the adoption of
the Consent Agenda will now be taken."
CA -1. RESOLUTION - (J-01-62) - (ACCEPTING BID)
ACCEPTING THE BID OF ATLANTIC CIVIL, INC., (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 9350 SOUTH
DIXIE HIGHWAY, SUITE 1250, MIAMI, FLORIDA) FOR
THE PROJECT ENTITLED "WATSON ISLAND ACCESS
ROADS EXTENSION PROJECT, B-4628," IN THE
PROPOSED AMOUNT OF $420,803.23; ALLOCATING
FUNDS FROM PROJECT NO. 333126, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, IN THE AMOUNT OF $420,803.23 FOR
CONTRACT COSTS AND $49.240 FOR EXPENSES, FOR
A TOTAL ESTIMATED COST OF $470,043.23; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
PAGE 4
FEBRUARY 8, 2001
R-01-099
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -2.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-70) - (ACCEPTING BID)
ACCEPTING THE BID OF ADVANCED MICRO
SERVICES (HISPANIC/MIAMI-DADE COUNTY VENDOR,
12455 S.W. 42ND STREET, MIAMI, FLORIDA), FOR THE
ACQUISITION OF DIGITAL CAMERAS WITH
ACCESSORIES PLUS ON-SITE TRAINING, FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $24,000; ALLOCATING FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NO.
690003, SUCH EXPENDITURES 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-01-71) - (ACCEPTING BID)
ACCEPTING THE BID OF SUPER SEER CORPORATION
(NON-MINORITY/NON-LOCAL VENDOR, 3989
EVERGREEN PARKWAY, EVERGREEN, COLORADO),
FOR THE PROCUREMENT OF RIOT/CORRECTIONAL
HELMETS WITH FACE SHIELDS AND REPLACEMENT
PARTS FOR THE DEPARTMENT OF POLICE, IN AN
ANNUAL AMOUNT NOT TO EXCEED $47,467.50, ON A
CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, SUBJECT TO A
PRICE ADJUSTMENT OF 4% FOR EACH SUBSEQUENT
YEAR; ALLOCATING FUNDS FROM THE POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.075.
PAGE 5
FEBRUARY 8, 2001
R-01-100
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-01-101
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-40) - (ACCEPTING BID)
ACCEPTING THE BID OF BLUE WATER AQUATICS,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 6753
GARDEN ROAD, RIVIERA BEACH, FLORIDA) FOR THE
AQUATIC VEGETATION TREATMENT OF BLUE
LAGOON LAKE, IN AN ANNUAL AMOUNT NOT TO
EXCEED $38,500, WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE-YEAR PERIODS, WITH
FUNDS FOR PAYMENT TO BE PROVIDED BY A GRANT
AWARDED TO THE CITY OF MIAMI FROM THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION.
CA -5. RESOLUTION - (J-01-67) - (ACCEPTING BID)
ACCEPTING THE BID OF IDEAL OFFICE PRODUCTS,
INC., (HISPANIC/MIAMI-DADE COUNTY VENDOR, 8110
N.W. 71ST STREET, MIAMI, FLORIDA) FOR THE
PROCUREMENT OF OFFICE SUPPLIES FOR THE
DEPARTMENT OF PURCHASING, TO BE USED BY
VARIOUS CITY DEPARTMENTS ON AN AS -NEEDED
CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE YEAR PERIODS; ALLOCATING
FUNDS FROM THE OPERATING BUDGETS OF THE
VARIOUS USER DEPARTMENTS, SUBJECT TO
BUDGETARY APPROVAL.
PAGE 6
FEBRUARY 8, 2001
R-01-102
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-01-103
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -6.
CONSENT AGENDA CONT'D
RESOLUTION
- (J-01-73) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF MIAMI BUSINESS
TELEPHONE, PRIMARY VENDOR, (HISPANIC/MIAMI-
DADE COUNTY VENDOR, 7178-B S.W. 47" STREET,
MIAMI, FLORIDA) AND QUALITY WIRING, INC.,
SECONDARY VENDOR, (HISPANIC/MIAMI-DADE
COUNTY VENDOR, 10300 SUNSET DRIVE, #414,
MIAMI, FLORIDA) FOR THE ACQUISITION OF
TELECOMMUNICATIONS WIRING SERVICES FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY FOR
USE CITY-WIDE, IN AN ANNUAL AMOUNT NOT TO
EXCEED $400,000, ON AN AS -NEEDED CONTRACT
BASIS, FOR A TWO-YEAR PERIOD, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE
OPERATING BUDGETS OR CAPITAL IMPROVEMENT
PROJECTS OF VARIOUS USER DEPARTMENTS,
SUBJECT TO BUDGETARY APPROVAL.
CA -7. RESOLUTION - (J-01-90) - (AUTHORIZING CITY
MANAGER TO EXECUTE AN INTERGOVERNMENTAL
AUTOMOBILE USE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERGOVERNMENTAL AUTOMOBILE USE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE FEDERAL BUREAU OF
INVESTIGATION (FBI) FOR USE OF VEHICLES OWNED
OR LEASED BY THE FBI FOR CERTAIN CITY OF MIAMI
DEPARTMENT OF POLICE TASK FORCE OPERATIONS.
PAGE 7
FEBRUARY 8, 2001
R-01-104
MOVED: TEELE
SECONDED:SANCHEZ
UNANIMOUS
R-01-105
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -8.
CA -9.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-72) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT
WITH CRYSTAL SPRINGS WATER COMPANY (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 2779 N.W.
112TH AVENUE, MIAMI, FLORIDA), FOR THE
PROCUREMENT OF DRINKING WATER AND
SUPPLIES FOR THE DEPARTMENT OF PURCHASING
FOR USE BY VARIOUS CITY DEPARTMENTS, ON AN
AS -NEEDED CONTRACT BASIS, IN AN AMOUNT NOT
TO EXCEED $40,000 FROM $35,000 TO $75,000
ANNUALLY; ALLOCATING FUNDS FROM EACH OF
THE OPERATING BUDGETS OF VARIOUS USER
DEPARTMENTS, SUBJECT TO BUDGETARY
APPROVAL.
RESOLUTION - (J-01-64) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF THIRTEEN
HUNDRED YEAR 2001 FLORIDA LAW ENFORCEMENT
HANDBOOKS, CITY OF MIAMI EDITION, FOR THE
DEPARTMENT OF POLICE FROM THE MIAMI-DADE
POLICE DEPARTMENT, IN AN AMOUNT NOT TO
EXCEED $13,780; ALLOCATING FUNDS FROM THE
POLICE DEPARTMENT GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.760.
PAGE 8
FEBRUARY 8, 2001
R-01-106
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-01-107
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -10.
CA -11
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-58) - (AUTHORIZING
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT
WITH FUR SYSTEMS, INC., (NON-MINORITY/NON-
LOCAL VENDOR, 16 ESQUIRE ROAD, NORTH
BILLERICA, MASSACHUSETTS) SOLE SOURCE
PROVIDER, FOR THE PROCUREMENT OF SIX (6)
FIREFLIR'm THERMAL IMAGING SYSTEMS WITH THE
RADIOMETRY OPTION FOR THE DEPARTMENT OF
FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED
$100,200, FROM $192,000 TO $292,200; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
313304, ACCOUNT NO. 289401.6.840, AS FUNDED BY
THE FIRE ASSESSMENT.
RESOLUTION - (J-01-91) - (AUTHORIZING THE
SOLICITATION OF REQUESTS FOR QUALIFICATIONS)
AUTHORIZING THE SOLICITATION OF REQUESTS
FOR QUALIFICATIONS ("RFQS") FOR PURPOSES OF
ESTABLISHING A PRE -APPROVED LIST OF
PROFESSIONAL TOWN PLANNERS AND URBAN
DESIGNERS TO BE ENGAGED FOR PLANNING AND
ZONING CATEGORY B DESIGNATED PROJECTS FOR
2001 THROUGH 2003; APPOINTING A CERTIFICATION
COMMITTEE OF NO LESS THAN THREE INDIVIDUALS
TO ASSESS THE SUBMITTED RFQS; APPOINTING AN
INDIVIDUAL AS CHAIRPERSON OF THE COMPETITIVE
SELECTION COMMITTEE; AND AUTHORIZING THE
CITY MANAGER TO APPOINT A SIX -MEMBER
COMPETITIVE SELECTION COMMITTEE TO
EVALUATE AND RANK IN ORDER THE QUALIFIED
CANDIDATES AND TO PRESENT ITS
RECOMMENDATIONS TO THE CITY COMMISSION FOR
FINAL REVIEW AND CONSIDERATION.
PAGE 9
FEBRUARY 8, 2001
R-01-108
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-01-109
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -12. RESOLUTION (J-01-80) - (AUTHORIZING CITY
MANAGER TO ACCEPT A GRANT FROM THE FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT FROM THE FLORIDA DEPARTMENT OF
COMMUNITY AFFAIRS IN THE AMOUNT OF $50,000
FOR THE PREPARATION OF AN URBAN INFILL AND
REDEVELOPMENT PLAN FOR THE MIAMI RIVER
CORRIDOR IN PARTNERSHIP WITH MIAMI-DADE
COUNTY AND THE MIAMI RIVER COMMISSION;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF THE GRANT AND TO IMPLEMENT
THE PLAN.
CA -13. RESOLUTION (J-01-60) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S ACCEPTANCE OF A DONATION)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACCEPTANCE OF A DONATION OF
FOOD FROM THE MCDONALD'S CORPORATION,
WITH AN ESTIMATED VALUE OF $600, AND 570 TOYS
FOR NEEDY CHILDREN FROM PAWA COMPLEX
INTERNATIONAL, INC., WITH AN ESTIMATED VALUE
OF $1,876, TO THE DEPARTMENT OF PARKS AND
RECREATION, FOR THE ANNUAL "SNOW IN THE
SUNSHINE" EVENT HELD ON DECEMBER 16, 2000 AT
THE ORANGE BOWL STADIUM.
PAGE 10
FEBRUARY 8, 2001
R-01-110
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-01-111
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -14. RESOLUTION - (J-01-98) - (APPROVING THE
CITY MANAGER'S RECOMMENDATION FOR
SELECTION OF THE FIRM OF ERNST AND YOUNG,
LLP)
APPROVING THE CITY MANAGER'S
RECOMMENDATION FOR SELECTION OF THE FIRM
OF ERNST AND YOUNG, LLP ("ERNST") TO PROVIDE
CONSULTING SERVICES FOR AN ANALYSIS OF THE
READINESS OF THE CITY TO IMPLEMENT THE
GOVERNMENT ACCOUNTING STANDARDS BOARD
STATEMENT NO. 34 FOR THE FINANCE
DEPARTMENT, IN AN AMOUNT NOT TO EXCEED
$25,000 PLUS EXPENSES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH ERNST;
ALLOCATING FUNDS FROM THE DEPARTMENT OF
FINANCE GENERAL OPERATING BUDGET.
END OF CONSENT AGENDA
PAGE 11
FEBRUARY 8, 2001
R-01-112
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PAGE 12
FEBRUARY 8, 2001
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
PAGE 13
FEBRUARY 8, 2001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO WILLY GORT
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
A. DISCUSSION CONCERNING CONFIRMATION OF MR.
JIM JENKINS, EXECUTIVE DIRECTOR OF THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA).
PAGE 14
FEBRUARY 8, 2001
R-01-115
MOVED: WINTON
SECONDED:SANCHEZ
UNANIMOUS
PAGE 15
FEBRUARY S, 2001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
A. DISCUSSION CONCERNING THE ISSUE OF
ENTERTAINMENT DISTRICT FOR CALLE OCHO (S.W. DISCUSSED
8T" STREET).
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION CONCERNING THE PERFORMANCE OF
NET OFFICES.
B. DISCUSSION CONCERNING THE ORANGE BOWL AS A
POTENTIAL SITE FOR THE PROPOSED MARLINS
BALLPARK.
PAGE 16
FEBRUARY 8, 2001
DISCUSSED
DISCUSSED
PAGE 17
FEBRUARY 8, 2001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-01-69) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF CRIME PREVENTION
PUBLICATIONS FOR THE DEPARTMENT OF POLICE
FROM CHANNING L. BETE COMPANY, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 200 STATE ROAD,
SOUTH DEERFIELD, MASSACHUSETTS) THE SOLE
SOURCE PROVIDER, IN AN AMOUNT NOT TO EXCEED
$79,793.35; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690002,
SUCH EXPENDITURES HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF JUSTICE'S, "GUIDE TO EQUITABLE
SHARING."
PAGE 18
FEBRUARY 8, 2001
R-01-114
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: SANCHEZ
PUBLIC HEARING ITEMS CONT'D
3. RESOLUTION - (J-01-61) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION OF NON -EMERGENCY REPORTING 3-1-1
SERVICES FOR THE DEPARTMENT OF POLICE FROM
BELLSOUTH TELECOMMUNICATIONS, INC., (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 7650 N.W.
19TH STREET, SUITE. 600, MIAMI, FLORIDA), THE SOLE
SOURCE PROVIDER, FOR A PERIOD OF THIRTY-SIX
(36) MONTHS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $105,960, PLUS CONTRACT PREPARATION
FEES AND THE COST OF ESTABLISHING ROUTING
SERVICE, IN AN AMOUNT NOT TO EXCEED $30,231
FOR TOTAL AMOUNT FOR THE FIRST YEAR OF
$136,191; ALLOCATING FUNDS FROM THE POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.510, IN THE AMOUNT OF $105,960
ANNUALLY, AND THE COPS 3-1-1 TECHNOLOGY
GRANT FUND, ACCOUNT CODE NO.
142029.290521.6.510, IN A ONE-TIME AMOUNT OF
$30,231.
PAGE 19
FEBRUARY 8, 2001
R-01-116
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
4. RESOLUTION - (J-01-74) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE
PROCUREMENT OF AN FTR GOLD TM MULTI -CHANNEL
DIGITAL RECORDING SYSTEM, FOR THE OFFICE OF
THE CITY CLERK FROM BUSINESS INFORMATION
SYSTEMS, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 1350 N.E. 56T" STREET, FT. LAUDERDALE,
FLORIDA) THE SOLE SOURCE PROVIDER, IN AN
AMOUNT NOT TO EXCEED $15,000, ALLOCATING
FUNDS FROM THE OFFICE OF THE CITY CLERK
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
220101-840.
4A. RESOLUTION - (J-01-93) - (RENAMING SPOIL
ISLAND NO. 3 AS CLAUDE PEPPER ISLAND)
RENAMING SPOIL ISLAND NO. 3 LOCATED IN
BISCAYNE BAY EAST OF MORNINGSIDE PARK, MIAMI,
FLORIDA, AS CLAUDE PEPPER ISLAND; DIRECTING
THE CITY MANAGER TO TAKE THE STEPS
NECESSARY TO APPROPRIATELY IDENTIFY THE
ISLAND AND TO NOTIFY THE PROPER
GOVERNMENTAL AGENCIES REGARDING SAID
CHANGE.
PAGE 20
FEBRUARY 8, 2001
R-01-117
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
R-01-118
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
NOTE:
PERSONAL APPEARANCE
LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
5. MR. GILBERTO CASANOVA, SECRETARY TO
"ACCION CUBANA" TO ADDRESS THE COMMISSION
TO: 1) RENAME THE "TOWER THEATER" TO
"MANOLO FERNANDEZ" AND 2) AUTHORIZE THE
INSTALLATION OF A PEDESTAL IN FRONT OF THE
TOWER THEATER WITH A SCULPTURE OF MANUEL
FERNANDEZ AS A TRIBUTE TO HIS PATRIOTIC
VALUES.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED.
PAGE 21
FEBRUARY 8, 2001
M-01-119
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
P"
ORDINANCE -EMERGENCY
EMERGENCY ORDINANCE - (J-01-120)
(4/5THS VOTE)
(Note: This item is hereby declared to be an
emergency on the grounds of urgent public need for
the preservation of peace, health, safety, and property
of the City of Miami)
AMENDING CHAPTER 2/ARTICLE XI, DIVISION 3 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION, BOARDS,
COMMITTEES, COMMISSIONS, DIVISION 3" TO
CORRECTLY REFLECT THE MANNER BY WHICH
MEMBERS OF THE INTERNATIONAL TRADE BOARD
(THE "ITB") ARE APPOINTED AND TO DELETE
REFERENCE TO THE MAINTENANCE OF PARKS AS A
RESPONSIBILITY OF THE ITB'S EXECUTIVE
DIRECTOR; MORE PARTICULARLY BY AMENDING
SECTIONS 2-923 AND 2-925 OF THE CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 22
FEBRUARY 8, 2001
EMERG. ORD. 12019
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
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.
7. SECOND READING ORDINANCE — (J-01-12)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: 11911 WIRELESS EMERGENCY
COMMUNICATIONS ACT," BY ESTABLISHING INITIAL
RESOURCES AND APPROPRIATIONS AND
AUTHORIZING EXPENDITURES IN THE AMOUNT OF
$379,173.56, CONSISTING OF FUNDS FROM FEES
IMPOSED BY THE STATE OF FLORIDA WIRELESS 911
BOARD, DEPARTMENT OF MANAGEMENT SERVICES;
PROVIDING FOR THE APPROPRIATION TO SAID
FUND OF ANY FUTURE FEES COLLECTED AND
AUTHORIZING THE CITY MANGER TO ACCEPT SAID
FUNDS AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THIS PURPOSE; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
DATE OF FIRST READING :JANUARY 11, 2001
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER WINTON
ABSENT : COMMISSIONER REGALADO
PAGE 23
FEBRUARY 8, 2001
ORDINANCE 12020
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
8.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-01-6)
AMENDING ORDINANCE NO. 11759, ADOPTED
FEBRUARY 9T", 1999, WHICH ESTABLISHED INITIAL
RESOURCES AND APPROPRIATIONS FOR A SPECIAL
REVENUE FUND ENTITLED "COPS MORE 98," BY
INCREASING SAID APPROPRIATIONS, IN THE
AMOUNT OF $750,376, CONSISTING OF AN
ADDITIONAL GRANT FROM THE U.S. DEPARTMENT
OF JUSTICE FOR THE CONTINUED SUPPORT OF THE
CIVILIAN POSITIONS AWARDED UNDER THE COPS
MORE 98 PROGRAM; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS
PURPOSE; AUTHORIZING THE CITY MANAGER TO
EXPEND MONIES FROM THIS FUND FOR THE
OPERATION OF THE PROGRAM; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
DATE OF FIRST READING : JANUARY 11, 2001
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER WINTON
ABSENT : COMMISSIONER REGALADO
PAGE 24
FEBRUARY 8, 2001
ORDINANCE 12021
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
9
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-01-01)
AMENDING ORDINANCE NO. 11167, AS AMENDED,
ADOPTED JULY 14TH 1994, WHICH ESTABLISHED
INITIAL RESOURCES AND INITIAL APPROPRIATIONS
FOR A SPECIAL REVENUE FUND ENTITLED
"OPERATION C.A.R.S.," TO INCREASE
APPROPRIATIONS TO THE FUND IN THE AMOUNT OF
$40,764, CONSISTING OF A GRANT FROM THE STATE
OF FLORIDA MOTOR VEHICLE THEFT PREVENTION
AUTHORITY; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT AND EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE AND
TO EXPEND MONIES FROM THIS FUND FOR
NECESSARY EXPENSES TO CONTINUE THE
OPERATION OF THE OPERATION C.A.R.S. PROGRAM;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
DATE OF FIRST READING : JANUARY 11, 2001
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER REGALADO
PAGE 25
FEBRUARY 8, 2001
ORDINANCE 12022
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
10
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-01-10)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SOLID WASTE REDUCTION: RECYCLING
AND EDUCATION (FY'01)" AND APPROPRIATING
FUNDS FOR THE DEVELOPMENT AND
IMPLEMENTATION OF SAME IN THE AMOUNT OF
$214,155, CONSISTING OF TWO GRANTS FROM THE
STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL REGULATION: (1) A RECYCLING
AND EDUCATION GRANT IN THE AMOUNT OF
$174,155, AND (2) A WASTE TIRE GRANT IN THE
AMOUNT OF $40,000; AUTHORIZING THE CITY
MANAGER TO ACCEPT THE GRANT AWARDS AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF THE GRANTS; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
DATE OF FIRST READING : JANUARY 11, 2001
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
PAGE 26
FEBRUARY 8, 2001
ORDINANCE 12023
MOVED: WINTON
SECONDED: SANCHEZ
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.
11. FIRST READING ORDINANCE - (J-01-56)
AMENDING CHAPTER 10, ARTICLE I, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "BUILDINGS, BUILDING PERMIT FEE
SCHEDULE", WHICH SETS FORTH FEES FOR
BUILDING, PLUMBING, ELECTRICAL, MECHANICAL,
(INCLUDING BOILER AND ELEVATOR) INSPECTIONS,
PERMITS AND CERTIFICATES, TO: (1) ELIMINATE
CERTAIN SERVICES AND FEES WHICH ARE NO
LONGER WITHIN THE PURVIEW OF THE CITY OF
MIAMI. (2) COMPLY WITH PROVISIONS OF THE SOUTH
FLORIDA BUILDING CODE, (3) COVER THE COSTS OF
PERFORMING CERTAIN REVIEWS AND
ENFORCEMENT, AND (4) CLARIFY AND MODIFY
CERTAIN SERVICES AND FEES; MORE PARTICULARLY
BY AMENDING, REPEALING OR ADDING CERTAIN
SUBSECTIONS TO SECTION 10-4 OF THE CODE;
CONTAINING A REPEALER PROVISION, SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE
PAGE 27
FEBRUARY 8, 2001
FIRST READING ORD.
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
12.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-01-47)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "DERELICT VESSEL REMOVAL GRANT
PROGRAM FUND," AND APPROPRIATING FUNDS IN
THE AMOUNT OF $48,687.58 CONSISTING OF A
GRANT FROM THE FLORIDA FISH AND WILDLIFE
CONSERVATION COMMISSION; AUTHORIZING THE
CITY MANAGER TO ACCEPT THE GRANT AWARD AND
TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF THE GRANT; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
PAGE 28
FEBRUARY 8, 2001
FIRST READING ORD.
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
13
RESOLUTIONS
DEPARTMENT OF PUBLIC WORKS
RESOLUTION - (J-01-57) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED JOHNTA
SUBDIVISION, A SUBDIVISION IN THE CITY OF MIAMI,
SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT
AND STREET COMMITTEE, AND ACCEPTING THE
DEDICATIONS SHOWN ON SAID PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR
THE RECORDATION OF SAID PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
DEPARTMENT OF PARKS AND RECREATION
14. RESOLUTION - (J-01-59) - (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 AUTHORIZING THE
REPAIRS TO THE CEILING OF THE AFRICAN SQUARE
PARK RECREATION BUILDING FOR THE
DEPARTMENT OF PARKS AND RECREATION FROM
JMC DEVELOPMENT GROUP, INC., IN AN AMOUNT
NOT TO EXCEED $13,265; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. 331053, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES.
PAGE 29
FEBRUARY 8, 2001
R-01-120
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-01-121
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
15. RESOLUTION - (J-01-75) - (AUTHORIZING THE
ENGAGEMENT OF THE LAW FIRM OF AKERMAN,
SENTERFITT & EIDSON, P.A.)
AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM
OF AKERMAN, SENTERFITT & EIDSON, P.A. FOR
REPRESENTATION OF KEVIN MCKINNON IN THE
CASE OF MARILINE PENN V. LT. KEVIN MCKINNON, IN
THE U.S. DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA, CASE NO. 97 -160 -CIV GOLD, IN
THE AMOUNT OF $75,000 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.
16. RESOLUTION - (J-01-76) - (AUTHORIZING THE
ENGAGEMENT OF THE LAW FIRM OF AKERMAN,
SENTERFITT & EIDSON, P.A.)
AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM
OF AKERMAN, SENTERFITT & EIDSON, P.A. FOR
REPRESENTATION OF THE CITY OF MIAMI IN THE
CASE OF MARILINE PENN V. CITY OF MIAMI AND LT.
KEVIN MCKINNON, IN THE ELEVENTH JUDICIAL
CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CASE NO. 00-28729 CA (02), IN THE AMOUNT OF
$20,00.00 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 30
FEBRUARY S, 2001
R-01-122
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-01-123
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
RESOLUTIONS CONT'D
17. RESOLUTION - (J-01-122) - (AUTHORIZING THE
ENGAGEMENT OF THE LAW FIRM OF AKERMAN,
SENTERFITT & EIDSON, P.A. )
AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM
OF AKERMAN, SENTERFITT & EIDSON, P.A. FOR
REPRESENTATION IN THE APPEAL OF CITY OF MIAMI
V. GREGGORY AND KATHLEEN LANGSETT, U.S.
COURT OF APPEALS, ELEVENTH CIRCUIT, CASE NO.
00-160-16078J, IN THE AMOUNT OF $40,000 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 31
FEBRUARY 8, 2001
R-01-124
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
RESOLUTIONS CONT'D
OFFICE OF ASSET MANAGEMENT
17A. RESOLUTION - (J-01-08) - (ACCEPTING A
WARRANTY DEED)
ACCEPTING A WARRANTY DEED, IN SUBSTANTIALLY
THE FORM ATTACHED HERETO AS "EXHIBIT A" (THE
"DEED"), FROM SWIRE PACIFIC HOLDINGS, INC., A
DELAWARE CORPORATION, SWIRE BRICKELL THREE
INC., A FLORIDA CORPORATION, AND SWIRE
BRICKELL KEY HOTEL, LTD., A FLORIDA LIMITED
PARTNERSHIP, (COLLECTIVELY THE "DEVELOPER"),
FOR THE CONVEYANCE OF APPROXIMATELY 20,325
SQUARE FEET OF REAL PROPERTY, MORE
PARTICULARLY DESCRIBED IN THE DEED (THE
"PROPERTY"), TO BE USED FOR PUBLIC PARK
PURPOSES, SAID CONVEYANCE TO BE SUBJECT TO
A DECLARATION OF COVENANTS, RESTRICTIONS
AND RESERVATIONS, IN SUBSTANTIALLY THE FORM
ATTACHED HERETO AS "EXHIBIT B"", WHEREBY THE
DEVELOPER (1) RESERVES THE RIGHT TO IMPROVE
THE PROPERTY AS PART OF THE OVERALL
DEVELOPMENT; (2) RESERVES THE RIGHT TO USE
THE PROPERTY IN CONNECTION WITH THE
DEVELOPMENT OF THE MARINA; (3) RESERVES THE
RIGHT TO USE THE PROPERTY FOR UTILITY AND
OTHER PERMANENT EASEMENTS AND TEMPORARY
CONSTRUCTION EASEMENTS; AND (4) RESTRICTS
THE USE OF THE PROPERTY; AUTHORIZING THE CITY
MANAGER TO EXECUTE A JOINDER TO THE
DECLARATION OF COVENANTS, RESTRICTIONS AND
RESERVATIONS, AND SUCH OTHER DOCUMENTS
AND AGREEMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, THAT MAY BE NECESSARY TO
CONSUMMATE THE ABOVE TRANSACTION;
CONDITIONING SAID ACCEPTANCE AND
AUTHORIZATION UPON THE DEVELOPER PROVIDING
TITLE INSURANCE AND INDEMNIFYING AND
PROTECTING AND HOLDING THE CITY HARMLESS AS
MORE PARTICULARLY SET FORTH HEREIN. (This item
was deferred from the meeting of January 25, 2001)
PAGE 32
FEBRUARY 8, 2001
R-01-125
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADC
BOARDS AND COMMITTEES
18. RESOLUTION - (J-01-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RICHARD TOWNSEND
MIGUEL GERMAIN
MARK WALTERS
BERNICE SAWYER
MAUD NEWBOLD
DEFERRED
ATHALIE RANGE
ENID PICKNEY
EUGENIA THOMAS
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
COMMISSIONER WINTON
COMMISSIONER TEELE
VICE CHAIRMAN GORT
MAYOR CAROLLO
COMMISSION AT LARGE
COMMISSION AT LARGE
COMMISSION AT LARGE
PAGE 33
FEBRUARY 8, 2001
R-01-127
MOVED: TEELE
SECONDED: REGALADO
UANIMOUS
19
BOARDS ANC COMMITTEES CONT'D
RESOLUTION - (J-01-) - (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:
MATTHEW GORSON
NOMINATED BY:
COMMISSION AT -LARGE
20. RESOLUTION - (J-01-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COMMERCIAL SOLID WASTE MANAGEMENT
ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
PAGE 34
FEBRUARY 8, 2001
R-01-128
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
DEFERRED
BOARDS AND COMMITTEES CONT'D
21. RESOLUTION - (J-01-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE EQUAL OPPORTUNITY ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
ROSA KASSE COMMISSIONER REGALADO
ALAN MORLEY COMMISSIONER REGALADO
LAURINUS PIERRE COMMISSIONER TEELE
DEFERRED COMMISSIONER TEELE
DEFERRED COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
JOHNNY MATHEWS VICE CHAIRMAN GORT
MIRIAM URRA VICE CHAIRMAN GORT
SAM MASON COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER SANCHEZ
HENRY HARRISON INTERNATIONAL
ASSOCIATION OT FIRE FIGHTERS
(IAFF)
JESSICA ANGEL AMERICAN FEDERATION OF
STATE, COUNTY AND
MUNICIPAL EMPLOYEES
(AFSCME)
LIONA BROWN FRATERNAL ORDER OF POLICE (FOP)
PAGE 35
FEBRUARY 8, 2001
R-01-129
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
22.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-01-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS A REGULAR
MEMBER AND AS AN ALTERNATE MEMBERS OF THE
CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
DAVID GONZALEZ
(REGULAR)
PAUL DEBESA
(ALTERNATE)
DEFERRED
(ALTERNATE)
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSION AT -LARGE
COMMISSION AT -LARGE
23. RESOLUTION - (J-01-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
PERFORMING ARTS CENTER TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
PAGE 36
FEBRUARY 8, 2001
R-01-130
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
DEFERRED TO NEXT
MEETING BY M-01-131
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
`,I
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-01-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
REV. WILLIE DANIELS COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
SHAPIRO FELDMAN COMMISSIONER REGALADO
TERESITA CLARK COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER SANCHEZ
ED PIDERMANN VICE CHAIRMAN GORT
AL CATERA VICE CHAIRMAN GORT
ANTHONY ROBBINS COMMISSIONER TEELE
VERNON CLARK COMMISSIONER TEELE
DEFERRED MAYOR CAROLLO
DEFERRED MAYOR CAROLLO
PAGE 37
FEBRUARY 8, 2001
R-01-136
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
NOTE:
25.
26.
DISCUSSION ITEMS
Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the
City Commission is considering any matter in this
portion of the Agenda; accordingly, no member of the
public may address the City Commission during this
time.
DEPARTMENTAL PRESENTATION.
DISCUSSION CONCERNING A FINANCIAL UPDATE
AND BUDGET OUTLOOK.
27. DISCUSSION CONCERNING THE MIAMI
DEVELOPMENT SUMMIT 2001 BEING HELD ON APRIL
4T" THROUGH 6T", 2001 AT THE HOTEL INTER-
CONTINENTAL.
28. PRESENTATION AND PROGRESS REPORT
CONCERNING THE MARLINS BASEBALL STADIUM.
PAGE 38
FEBRUARY 8, 2001
DISCUSSED
BREIFLY DISCUSSED
DISCUSSED
R-01-139
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-01-140
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
P.M.
ITEM PZ 1
LOCATION:
PART B
ITEM
RESOLUTION - (J-01-)
REQUEST:
Use Special Permit for
Brickell View Project
APPLICANT(S):
APPLICANT(S)
AGENT:
DERED BEFI
Major
Approximately 1200 South Miami Avenue &
30 SW 12 Street
BAP Development, Contract Purchaser &
Alamagan Corporation, Owner
Adrienne F. Pardo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Vote of 6-0.
Zoning Board: N/A
*See supporting documentation
Consideration of approving a Major Use Special Permit for the
Brickell View Project, located at approximately 1200 South Miami
Avenue and 30 SW 12 Street, to be comprised of 600 units, with
accessory recreational space, 23,461 square feet of retail use, 30,521
square feet of office use, and 843 parking spaces.
This will allow a mixed use multistory structure on this site.
PAGE 39
FEBRUARY 8, 2001
R-01-133
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS