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CITY COMMISSION AGENDA
MEETING DATE: MAY 10 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. I
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 BECOMBS 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.
RE UL R 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 HISIHER 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 recond 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 ad;oum at
the conclusion of deliberations on the agenda Item being considered at 9:00 PM. (Resolution No. 87-115)
. . . . . . . . . . . . .
�I�I+I�XI'lc
0
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -18
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 21 may be heard In the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 22 through 32 may be heard In the numbered
sequence or as announced by the Commission.
DISCUSSION ITEMS
Items 33 through 35 may be heard In the numbered
sequence or as announced by the Commission
PLANNING AND ZONING ITEM
PZ -1 may not be considered before 3:00 p.m.
I S'�i R'' i1X��.. jyYF'iT •7 ,C (,�It'^_.f'•n�9; F" we -atr afryK•fli"�PfP �a" /qxr.�
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PAGE 2
MAY 10, 2001
0 0 1 PAGE s
NIAV w, 2001
9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
1. PROCLAMATION MAY 10, 2001 AS "JEANNE
TRAFFORD DAY" TO HONOR HER FOR EFFORTS
IN DEVELOPMENT OF A POLICE ELECTRONIC
TRACKING SYSTEM. MS. TRAFFORD IS A RETIRED
COMPUTER PROGRAMMER WHO WORKS AS
VOLUNTEER.
2. PROCLAIMED MAY 14.20 AS "SALVATION ARMY
WEEK" TO HONOR ITS DEDICATED OFFICERS AND
STAFF WHO HAVE SERVED MIAMI SINCE 1913.
3. COMMENDATION TO MIAMI MEDICAL TEAM
WHO HAVE ASSISTED COUNTRIES AFTER A
DISASTER SUCH AS THE RECENT EARTHQUAKES
IN EL SALVADOR.
4. COMMENDATION TO MEMBERS OF THE CORAL
WAY NET CITIZENS ON PATROL WHOSE EFFORTS
ASSIST IN THE SECURITY OF THEIR NEIGHBOR-
HOOD.
9:30 AM
Al. PURSUANT TO SECTION 4(gH6) OF THE CHARTER
OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE
MAYOR SHALL BE PLACED BY THE CITY CLERK
AS THE FIRST SUBSTANTIVE ITEMS► FOR
COMMISSION CONSIDERATION.
IDIIIIRi�•
DELIVFRED
NONE
B. APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
• REGULAR AND PLANNING AND ZONING
MEETINGS OF DECEMBER 14, 1999
+ REGULAR MEETING OF JANUARY 13, 2000
• PLANNING AND ZONING MEETING OF
JANUARY 27, 2000
• REGULAR MEETING OF FEBRUARY 10, 2000
• PLANNING AND ZONING MEETING OF
FEBRUARY 17, 2000
• REGULAR MEETING OF MARCH 9, 2000
• PLANNING AND ZONING MEETING OF
MARCH 23, 2000
• REGULAR MEETING OF APRIL 13, 2000
14
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CA -1.
uex�
1.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, his CA -1
through CA48 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 -18 be adopted..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda. Hearing none, the vote on the adoption of
the Consent Agenda will now be taken."
RESOLUTION - (J-01.336) - (ACCEPTING BID)
ACCEPTING THE BID OF MURRAY FENCE COMPANY,
(FEMALE/LOCAL VENDOR, 1776 N.W. 23RD TERRACE,
MIAMI, FLORIDA) FOR THE ACQUISITION AND
INSTALLATION OF A SCREENING FENCE FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $7,074.44; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 312012.299301.6.830.
PAGE S
MAY 10. 2001
R-01-404
MOVED: SANCIIEZ
SECONDED: WINTON
ABSENT: TEE1.F
CONSENT AGENDA CONT'D
CA -2. RESOLUTION - (J-01-334) - (ACCEPTING BID)
ACCEPTING THE BID OF AGS IMAGE SOLUTIONS,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 5204
N.W. 165T" MIAMI, FLORIDA) FOR THE ACQUISITION
OF MICROFILMING SERVICES FOR THE
DEPARTMENT OF POLICE, IN AN ANNUAL AMOUNT
NOT TO EXCEED $25,000, ON A CONTRACT BASIS
FOR A PERIOD OF TWO YEARS, WITH THE OPTION
TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE
NO. 001000.290201.6.270.
CA -3. RESOLUTION - (J-01-340) - (ACCEPTING BID)
ACCEPTING THE BID OF GLOVES, INC. (NON-
MINORITY/NON-LOCAL VENDOR, 1950 COLLINS
BOULEVARD, AUSTELL, GEORGIA) FOR THE
ACQUISITION OF FIREFIGHTER PROTECTIVE
CLOTHING CLEANING SERVICES FOR THE
DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED
CONTRACT BASIS FOR ONE YEAR WITH THE OPTION
TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$10,000; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 001000.280701.6.670.
HR�III�i
PAGE 6
MAY 10, 2001
R-01-405
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TE1:LF..
R-01-406
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: ThEI.F,
CA -4.
RESOLUTION - (J-01-343) - (ACCEPTING BID)
ACCEPTING THE BID OF TNT CUSTOM MARINE, INC.,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 3016
N.E. 188TH STREET, AVENTURA, FLORIDA) FOR THE
DE -RIGGING AND RE -POWERING OF MARINE
VESSELS, INCLUDING PARTS AND LABOR, FOR THE
DEPARTMENT OF POLICE, ON A CONTRACT BASIS
FOR TWO YEARS: WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN
AMOUNT NOT TO EXCEED $60,875.32; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST
FUND, PROJECT NO. 690003, SUCH EXPENDITURE
HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH THE U.S. DEPARTMENT OF
THE TREASURY'S "GUIDE TO EQUITABLE SHARING."
CA -6. RESOLUTION - (J-01-347) - (ACCEPTING BID)
ACCEPTING THE BID OF LANGUAGE LINE SERVICES,
(NON-MINORITY/NON-LOCAL VENDOR, ONE LOWER
RAGSDALE DRIVE, MONTEREY, CALIFORNIA) FOR
THE ACQUISITION OF LANGUAGE LINE
TRANSLATION SERVICES FOR THE DEPARTMENTS
OF POLICE AND FIRE -RESCUE, ON A CONTRACT
BASIS FOR A PERIOD OF TWO YEARS, WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $60,000; ALLOCATING FUNDS FROM THE
E911 OPERATING BUDGET, ACCOUNT CODE NO.
196002, 290461.6.340.
PAGE
MAY 10, 2001
R -0l -407
MOVED: SANCIIEZ
SECONDED: WINTON
ABSENT: TL•'ELF
R-01-408
MOVED: SANCI.IF.7.
SECONDED: WINTON
ABSENT: TEELL
CA -6.
CA -7.
RESOLUTION - (J-01-341) - (ACCEPTING BID)
ACCEPTING THE BID OF BISCAYNE HAVANA FIRE
AND SAFETY (NON-MINORITY/MIAMI-DADS COUNTY
VENDOR, 975 HIALEAH DRIVE, MIAMI, FLORIDA) FOR
THE ACQUISITION OF INSPECTIONS,
CERTIFICATIONS, TESTING, REFILLING AND REPAIR
SERVICES OF FIRE EXTINGUISHERS FOR THE
DEPARTMENT OF PURCHASING FOR USE BY
VARIOUS CITY DEPARTMENTS, ON AN AS -NEEDED
CONTRACT BASIS FOR ONE YEAR, WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS; ALLOCATING FUNDS FROM EACH OF
THE OPERATING BUDGETS OF VARIOUS USER
DEPARTMENTS, SUBJECT TO BUDGETARY
APPROVAL.
RESOLUTION - (J-01-278) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF REPLACEMENT
EQUIPMENT FOR THE DEPARTMENT OF FIRE -
RESCUE FROM VARIOUS VENDORS AS LISTED ON
"ATTACHMENT A", ON AN AS -NEEDED CONTRACT
BASIS, UNDER EXISTING MIAMI-DADE COUNTY
CONTRACT NO. 2121-2/00-2, EFFECTIVE THROUGH
JUNE 30, 2001, SUBJECT TO ANY EXTENSIONS, WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL ONE
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$180,000; ALLOCATING FUNDS FROM ACCOUNT
CODE NOS. 001000.280601.6.850, IN THE AMOUNT OF
$40,000, 001000.280601.6.840, IN THE AMOUNT OF
$10,000, AND 313304.289401.6.850, AS FUNDED BY
THE FIRE ASSESSMENT FEE, IN THE AMOUNT OF
$100,000.
PAGE 8
NIAV 10, 2001
R-01-409
MOVED: SANCHE Z
SECONDED: WINTON
ABSENT: TEELE
R-01-410
MOVED: SANCHE Z
SECONDED: WINTON
ABSENT: TEELE:
CA-$.
CA -9.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-342) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF MOTORCYCLE
BOOTS AND PUTTEES FOR THE DEPARTMENT OF
POLICE FROM GOLD NUGGET, DBA ARGO UNIFORM,
(NON-MINORITY/NON-LOCAL VENDOR, 101 N. DIXIE
HIGHWAY, HALLANDALE, FLORIDA) ON AN AS -
NEEDED CONTRACT BASIS, UNDER EXISTING MIAMI-
DADE COUNTY CONTRACT NO. 6536 -3104 -OTR -SW,
EFFECTIVE THROUGH SEPTEMBER 30, 2001, AND ANY
EXTENSIONS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $17,240.40; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.075.
RESOLUTION - (J-01.327) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF FUSEES
TRAFFIC FLARES FOR THE DEPARTMENT OF POLICE
FROM AMFAK, INC., (NON-MINORITY/LOCAL
VENDOR, 3160 S.W. 22ND STREET, MIAMI, FLORIDA)
ON AN AS -NEEDED CONTRACT BASIS, UNDER
EXISTING MIAMI-DADE COUNTY CONTRACT NO.
6323 -3/04 -OTR -SW, EFFECTIVE THROUGH AUGUST
31, 2001, AND ANY EXTENSIONS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $11,374; ALLOCATING
FUNDS FROM THE POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.719.
PAGE 9
MAY 10, 2001
R-01-411
MOVED: SANCHF.Z.
SECONDED: WINTON
ABSENT: TFL -'LE
R-01.412
MOVED: SANCHEZ
SIiCONDED: WINTON
ABSENT: TEELE
CA -10.
•�, c4 Nq;x_4i_olztm
RESOLUTION - (J-01-333) - (AMENDING
RESOLUTION NO. IM -372)
AMENDING RESOLUTION NO. 99-372 TO AUTHORIZE
AN INCREASE IN THE CONTRACT WITH TEMPLETON
AND FRANKLIN VETERINARY ASSOCIATES FOR THE
PROVISION OF VETERINARY SERVICES FOR POLICE
DEPARTMENT HORSES, IN AN AMOUNT NOT TO
EXCEED $10,000, FROM $18,000 TO $28,000 FOR THE
SECOND YEAR; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET FROM
ACCOUNT CODE NO. 001000.290201.6.260.
CA -11. RESOLUTION - (J-01-380) - (AUTHORIZING AN
INCREASE IN THE CONTRACT WITH MIAMI-DADE
COUNTY)
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
MIAMI-DADE COUNTY FOR THE FUELING AND
EMISSIONS TESTING OF CITY OF MIAMI VEHICLES, IN
AN AMOUNT NOT TO EXCEED $514,600, FROM
$1,300,787 TO $1,815,387, FOR THE DEPARTMENT OF
POLICE, UNDER AN EXISTING LETTER OF
UNDERSTANDING DATED JULY 13, 1994; ALLOCATING
FUNDS FROM THE POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290301.6.715,
PAGF. 10
MAS' 10, 2001
R-01-413
MOVED:
SECONDED:
ABSENT:
R-01-414
MOVED:
SECONDED:
ABSENT:
SANCHEZ
WINTON
TEELE
SANCHEZ
WINTON
TF 1.F
CA -12.
CA -13.
RESOLUTION - (J-01-336) - (AMENDING
RESOLUTION NO. 00-351)
AMENDING RESOLUTION NO. 00-351 TO AUTHORIZE
AN INCREASE WITH MIRI CONSTRUCTION, INC.
(HISPANIC/MIAMI-DADS COUNTY VENDOR, 7340 S.W.
1215' STREET, MIAMI, FLORIDA FOR THE PROJECT
ENTITLED "SOUTHWEST 32" AVENUE PAVING
PROJECT, B-4614", IN THE AMOUNT OF $36,000,
FROM $332,977.76 TO $368,997.76 FOR THE
CONTRACT COSTS; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. 341170, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, AS AMENDED.
RESOLUTION - (J-01-337) - (AUTHORIZING CITY
MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH
DOLLAR BILLS, INC. ("LICENSEE") FOR THE USE OF
APPROXIMATELY 1,505 SQUARE FEET OF SPACE IN
THE OVERTOWN SHOPPING CENTER LOCATED AT
1490 NORTHWEST 3RD AVENUE, SPACE 108, MIAMI,
FLORIDA, FOR A DISCOUNT RETAIL STORE ON A
MONTH-TO-MONTH BASIS, WITH LICENSEE PAYING
$6.50 PER SQUARE FOOT TO THE CITY OF MIAMI,
EQUALING $815.21 MONTHLY PLUS STATE USE TAX,
IF APPLICABLE, WITH TERMS AND CONDITIONS SET
FORTH IN THE AGREEMENT; AND FURTHER
AUTHORIZING A SIX MONTHS ABATEMENT OF THE
MONTHLY RENT.
PAGE 11
MAY 10, 2001
R-01-415
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TF.ELE
R-0 1-416
MOVED:
SECONDED:
ABSENT:
SANCHEZ
W INTON
TL• ELI✓
CA -14. RESOLUTION - (J-01-313) - (AMENDING
RESOLUTION NO. 00-916)
AMENDING RESOLUTION NO. 00.916 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
CIVIL SERVICE BOARD BY $12,000, FROM $18,000 TO
$30,000, ALLOCATING FUNDS, FROM FISCAL YEAR
2000-2001 BUDGETED FUNDS OF THE CIVIL SERVICE
OFFICE, ACCOUNT NO. 240101-250, FOR SAID
INCREASE.
CA -15. R -§,SOLUTION - (J-01.314) - (AMENDING
RESOLUTION NO. 00-914)
AMENDING RESOLUTION NO. 00-914 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
CODE ENFORCEMENT BOARD BY $12,000, FROM
$16,000 TO $30,000 ANNUALLY; ALLOCATING FUNDS
FROM FISCAL YEAR 2000-2001 BUDGETED FUNDS OF
THE OFFICE OF HEARING BOARDS, ACCOUNT CODE
NO. 820101-2501 FOR SAID INCREASE.
ml�r•�c�
PAGE 12
MAY' 10, 2001
DEFERRED TO NEXT
MEVIINO
DEFERRED TO NEXT
MEL T NG
0 •
CONSENT AGENDA CONT'D
CA -16. RESOLUTION - (J-01-378) - (AMENDING
RESOLUTION NO. 00-915)
AMENDING RESOLUTION NO. 00-915 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
NUISANCE ABATEMENT BOARD BY $12,000, FROM
$18,000 TO $30,000; ALLOCATING FUNDS FROM
FISCAL YEAR 2000-2001, BUDGETED FUNDS OF
SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT
CODE NO. 820101.250, FOR SAID INCREASE.
CA -17. RESOLUTION - (J-01-328) - (AMENDING
RESOLUTION NO. 98-275)
AMENDING RESOLUTION NO. 98-276 TO: (1)
INCREASE THE APPROVED CONTRACT BY AN
AMOUNT OF $567,213, FROM $1,300,787 TO
$1,858,000, FOR USE OF MIAMI-DADE COUNTY
FUELING FACILITIES BY THE DEPARTMENTS OF
GENERAL SERVICES ADMINISTRATION AND POLICE
AND (2) CORRECT THE TERMS CONTAINED IN THE
RESOLUTION AGREEMENT TO BE CONSISTENT WITH
THE TERMS SET FORTH IN THE LETTER OF
UNDERSTANDING TO REFLECT THAT THE
AGREEMENT CONTRACT WILL CONTINUE
INDEFINITELY, SUBJECT TO THE RIGHT OF EITHER
PARTY TO TERMINATE; ALLOCATING FUNDS FROM
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, ACCOUNT CODE NO.
503001.420905 6.715, IN THE AMOUNT OF $118,000
(FY -00-01, $41,900 AND FY 01-02, $76,100), AND THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290301.6.715, IN THE AMOUNT OF
$1,740,000 (FY 00-01, $972,330.20 AND FY 01.02,
$767,669.80), SUBJECT TO BUDGETARY APPROVAL.
PAGE 13
NAV 10.2001
DEFERRED TO NEXT
MEE'T'ING
R-0 T -417
MOVED: SANCI EZ
SECONDED: WINTON
ABSENT: TEELE
CONSENT AGENDA CONT'D
CA*18. • R$IjO,,,_ migli - (J-01-379) (AUTHORIZING CITY
ATTORNEY TO ENGAGE COUNSEL TO RENDER
LEGAL SERVICES)
AUTHORIZING THE CITY ATTORNEY TO ENGAGE
COUNSEL TO RENDER LEGAL SERVICES
PAGE 14
MAY 10, 2001
CONCERNING TITLE ISSUES RELATED TO WATSON 4vl%j y U; aIFUN%0"r.W..
ISLAND; AND ALLOCATING FUNDS, IN AN AMOUNT SECONDED: WVMN'
NOT TO EXCEED $20,000, FROM CAPITAL ABSENT: TEELE;
IMPROVEMENT PROJECT NO. 344102.
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i^t��saµ ���s � 'rr a��� �' SC -r {• �'K Ta'� { "� ��'.-�s t z �S�S,p..t h� �r�� '� *° '�`�° i a T ,�L "� .
�r�f .r r l� ✓G,'t x3` � Ta 1 si 1 d. 4 V y } .Y �t k ,Y r �1.�
`"� ei�v4t'°' "Yt ,5`�' �, `'xis ^Y�.'fi`s'°+ea.at y" a ;t a is $.n.X;k�'"A t.c.�• as- ax a ? r
a•{ F� * y d4y, d s �� 7 �b"a ty �' ?i) � .� J � s k t . }i'"`'v ,y -a v �� �. vae^ fit . t z a v � i s x r� �
7�.l4'�-`#�i��t�`���t"i�d�1"� �'�i,4�,��� t�'�'syy�`4�t y�'yY. �.�}`"'17.��'9 i�r✓sr'��i � b` 1 `� x�
�„`�z:Sf�zS• :'c��, �s�n�i,>».;:�,iii'.��5,;..'.w�;�wafi'�.}a�.Ekla°.�n-r'��h.�"zW.�r .�,�,�.. ?-��ik�-_-�n� ",r�,� n �.,s _. ��s»�.
r�r,,1 Sae F x', "j,{, t^tt".1
f ,.' .ks;dzt, i�` ice''aa#.l'k-"`i
t i�'� 1' YS a .,� xt1`A x K3%f•"; A b a +; ` P}���'"aT �l. a c vs ,` jun ( 7 `�G+. +k}�SdK''`t a-
.'
„A,4;C '� f
-
5
0
DISTRICT 1
VICE CHAIRMAN WIFREDO (WiLLY) GORT
A. BOND READING ORDINANCE (J-01-275)
AMENDING SECTION 2-884 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW
BY A FOUR-FIFTHS (415T"S) VOTE OF THE CITY
COMMISSION, EMPLOYEES OF MIAMI-DADE COUNTY,
FLORIDA, OR ANY MUNICIPALITY OTHER THAN CITY
OF MIAMI EMPLOYEES, TO SERVE ON OR BE
APPOINTED TO ANY BOARD OF THE CITY OF MIAMI;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE: PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING APRIL 26, 2001
MOVED : VICE CHAIRMAN GORT
SECONDED : COMMISSIONER WINTON
ABSENT : COMMISSIONER REGALADO
B. DISCUSSION CONCERNING THE NAMING OF A
STREET AT S.W. 1ST AND 1ST" AVENUE, MIAMI,
FLORIDA, IN MEMORY OF MR. JUAN JOSE GERARDO
TU NON.
PAGE 16
MAY 10, 2001
ORD. 12059 (AS MODIFIED)
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
M-01-424
MOVED: SANCHEZ
SFCONDED: REGALADO
ABSENT: TEELE
A.
B.
• •
MAYOR AND COMMISSIONERS' ITEMS CONED
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
DISCUSSION CONCERNING THE APPOINTMENT OF
CHARLES AUSLANDER, THE INCUMBENT DISTRICT
ADMINISTRATOR OF THE DEPARTMENT OF CHILDREN
AND FAMILIES, TO THE JOBS AND EDUCATION
PARTNERSHIP BOARD.
RECOMMENDATIONS FROM BICENTENNIAL PARK
MASTER PLAN COMMITTEE.
PAGE 17
MAY 10, 2001
R-01-425
M0VED: WINTON
SECONDED: RCGALADO
ABSENT: TEEL>
GORT
M-01-421
MOVED: THELE
SECONDED: WINTON
UNANIMOUS
M-01-422
MOVED: T ELF.
SECONDED: WINTON
UNANIMOUS
M-01-423
MOVED: TEL'•LE
SECONDED: WINTON
UNANIMOUS
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
PAGE 18
MAY 10, 2001
A. DISCUSSION CONCERNING THE 2001 FLORIDA
LEGISLATIVE SESSION. (This item was deferred from DISCUSSED
the meeting of April 26, 2001)
B. RESOLUTION - (J-01-384) - (SUPPORTING
MISSING ANGELS INITIATIVE)
SUPPORTING THE MISSING ANGELS INITIATIVE AND
URGING ALL MIAMI-DADE COUNTY MUNICIPALITIES
TO PARTICIPATE IN "NATIONAL MISSING CHILDREN'S
DAY"; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
R-01-427
MOVED: SANCT-ITZ
SECONDED: TF.ELI
ABSENT. WINTON
C. DISCUSSION
CONCERNING
ROMULO DUENAS OF
FEDERATION
OF PRIVATE INSTITUTIONS FOR
DEPEERED TO NEXT
ATTENTION
OF CHILDREN,
YOUTH AND FAMILY
MEETING
(FIPAN), A
NON-PROFIT
ORGANIZATION FROM
CARACAS,
VENEZUELA
TO ADDRESS THE
COMMISSION
CONCERNING DONATION OF SURPLUS
VEHICLES
FOR THE
VENEZUELAN BASED
ORGANIZATION.
D. MR. FERNANDO GONZALEZ, FROM VECINOS EN
ACCION TO ADDRESS THE COMMISSION REGARDING
DONATION OF SURPLUS VEHICLES FOR THE MIAMI
BASED NON-PROFIT ORGANIZATION VECINOS EN
ACCION.
M-01-428
MOVED: SANCHLL
SECONDED: REGALADO
ABSENT: WINTON
AND
E. MR. KEITH TRIBBLE, CHIEF EXECUTIVE OFFICER OF
THE ORANGE BOWL COMMITTEE TO ADDRESS THE
COMMISSION REGARDING THE 2000 ORANGE BOWL
PARADE AND SHOW A SHORT VIDEO DOCUMENTING
THE 2000.2001 ORANGE BOWL FESTIVAL.
F.
21
DISCUSSION CONCERNING THE ISSUE OF WORKERS'
COMPENSATION.
DISCUSSION CONCERNING APPROVAL OF A SIGN AT
THE ENTRANCE OF "CALLS OCHO."
PAGE 19
MAY 10, 10111
DEFERRED TO NEXT
MEETTN0
DISCUSSED
M-01-429
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING AN UPDATE ON THE NET
CHANNEL 9 SERIES "MIAMI NEIGHBORHOODS". (This
item was deferred from the meetings of March 8, and
March 29, 2001)
B. DISCUSSION CONCERNING AN UPDATE ON THE NET
CHANNEL 9 SERIES REGARDING THE MAYOR &
DISTRICT COMMISSIONERS. (This item was deferred
from the meetings of March 8, and March 29, 2001)
PAGE 20
MAV 10, 2001
DEFERRED TO
MAY 24, 2001
DEFERRED TO
MAY 24, 2001
C. DISCUSSION CONCERNING THE CORAL WAY STREET R-01-434
BEAUTIFICATION PROJECT. MOVED: REGALADO
SECONDED. SANCIiE%
UNANIMOUS
D. DISCUSSION CONCERNING THE FUTURE OF THEI DhFERRED TO
PROTOCOL OFFICE. MAY 24, 2001
E. DISCUSSION CONCERNING THE CITY'S AGREEMENT M-01-437
REGARDING BUS BENCHES (PERFORMANCE,
MAINTENANCE, AND PAYMENT). MOVED: REGAI.ADO
SECONDED: SANCHEZ
UNANIMOUS
M-01-438
MOVED: REGALADO
SECONDED: SANCHFZ
UNANIMOUS
rieeei LE
' • PAQR 31
MAY 19, 3001
M"OR AND COMMIBMONERB' ITEM! CONT'D
r s�
62
F � '
OtSTRlCT S 3�
�.
COMM MONER ARTHUR E. TEELE dR
,t
4 n5� a. 1'o,dSe, ♦ � � tits it } 5
t 3 a
k' b iA' t e � � z ✓, � M v � $ t { ,,?
w
a`"i't• u.; � f}i *Cs` &r ?', l r' �.
X�t rl
q 1 �3 jrA p th } ul V'4*P!
WIA
�yrE5�. `�' �� � � ,"F' � rr .� t1 ar t i''�'i�w•�'a~ � ` sY �
r
,fix« •'�� z � r.
tv1
k
• I PACE 22
MAY 10, 2001
Y SC
,r
3.� MUBSION CONCERNING ARTHUR ANDERSEN,
LP., INFORMATION TECHNOLOGY STRATEGIC PLAN,
(This Item was deferred from the meeting of March 29,
2001)
M-01-439
MOVED: TEE1,E
SECONDED: WINTON
UNANIMOUS
4.
�a�ae�
lull
■ _ ,, •
RESOLUTION - (J-01452) - (APPROVING AND
CONSENTING TO THE SECRETARY OF
TRANSPORTATION'S DESIGNATION OF SEGMENT)
APPROVING AND CONSENTING TO THE SECRETARY
OF TRANSPORTATION'S DESIGNATION OF SEGMENT
250234-1 OF STATE ROAD 953 (LE JEUNE ROAD
BETWEEN THE DOLPHIN EXPRESSWAY/STATE ROAD
836 AND THE AIRPORT EXPRESSWAY/STATE ROAD
112) AS A LIMITED ACCESS FACILITY FOR PURPOSES
OF PROVIDING FOR THE CONSTRUCTION OF AN
EXPRESSWAY INTERCONNECTOR AT SAID
LOCATION, AS INDICATED ON "EXHIBIT A";
AUTHORIZING THE CITY MANAGER TO PREPARE AND
EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION. (This item was
deferred from the meetings of March S, and April 26, 2001)
PAGE 23
MAY 10, 2001
R-01-441
MOVED: SANCHEZ
SECONDED: WINTON
t1NANIMOUS
5.
SPECIALLY SCHEDULED ITEMS CONT'D
RESOLUTION (J-01-255) - (TRANSFERRING AND
ADDING A PORTION OF NORTHWEST 42ND COURT)
TRANSFERRING AND ADDING A PORTION OF
NORTHWEST 42ND COURT, BETWEEN 14T" AND 18T"
STREETS, TOGETHER WITH ALL PUBLIC RIGHT-OF-
WAY ADJACENT THERETO, MORE PARTICULARLY
DESCRIBED IN "EXHIBIT D", TO THE JURISDICTIONAL
RESPONSIBILITY OF THE STATE OF FLORIDA
HIGHWAY SYSTEM IN CONFORMANCE WITH SECTION
337.29, FLORIDA STATUTES; CONDITIONING THE
TRANSFER AND ADDITION UPON FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT")
AGREEING TO ASSUME THE RESPONSIBILITY OF THE
MAINTENANCE OF THE LANDSCAPING
IMPROVEMENTS INSTALLED AS PART OF THE
CONSTRUCTION OF THE MIAMI INTERMODAL
CENTER; AUTHORIZING THE FDOT TO RECORD A
RIGHT-OF-WAY MAP OF THE SUBJECT ROAD IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE. (This item was
deferred from the meeting of April 26, 2001)
PAGE 24
MAI' 10, 2001
R-01-442
MOVED: WINI'ON
SECONDED: SANCHEZ
UNANIMOUS
• *I PAGE 25
MAY 10, 2001
PUBLIC HEARING ITEMS
6. 019CUSSION CONCERNING A PROPOSED
'AMENDMENT TO THE WATSON ISLAND (RFP), TO
REQUIRE A FISH MARKET IN THE PROPOSED
DEVELOPMENT. DISCUSSION CONCERNING THE
STATUS OF THE WATSON ISLAND MEGA YACHT
MARINA AND MIXED USE DEVELOPMENT REQUEST
FOR PROPOSALS (RFP).
ESTABLISHING GUIDELINES AND APPROVING THE
DISTRICTS LITTLE HAITI JOB CREATION PILOT
PROJECT, IN SUBSTANTIALLY THE FORM ATTACHED.
M-01-435
MOVED: RCGALADO
SECONDED: WINTON
UNANIMOUS
M-01-436
MOVED: RFGALADO
SECONDED: TEELE
UNANIMOUS
R-01-443 (AS MODIFIED)
MOVED: TRELL'•
SECONDED: WINTON
UNANIMOUS
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCES.
8. MS. SHARON STARKS, TREASURER FROM STARKS
CHARITABLE FOUNDATION, TO ADDRESS THE
COMMISSION CONCERNING WAIVER OF PERMIT AND
ADMINISTRATIVE FEES, EXCLUDING THE COST FOR
CITY OF MIAMI PERSONNEL SERVICES (I.E., POLICE,
FIRE, AND SOLID WASTE) FOR THEIR EVENT TO BE
HELD ON SUNDAY, MAY 20, 2001 AT THE MIAMI
VIRGINIA KEY MARINA, EAST PARKING AREA, FROM
11:00 A.M. TO 6:00 P.M.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
9. MS. DOROTHY LEE, PRESIDENT OF THE
MIAMI/BAHAMAS GOOMBAY FESTIVAL IN COCONUT
GROVE, INC., TO ADDRESS THE COMMISSION
CONCERNING AUTHORIZATION TO SELL ALCOHOLIC
BEVERAGES, AND WAIVER OF PERMIT AND
ADMINISTRATIVE FEES DURING THE 25TH ANNUAL
MIAMI/BAHAMAS GOOMBAY FESTIVAL TO BE HELD
ON JUNE 2-3, 2001.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
PACE. 26
MAY 10, 2001
R-01-430
MOVED: TEEI.E
SECONDED: REGALADO
UNANIMOUS
R-01-431
MOVED: WINTON
SECONDED: Th'ELE
UNANIMOUS
• *1 PAGE 27
MAY 10, 2001
10. REPRESENTATIVES) FROM ROOTS & CULTURE
FOUNDATION, INC., TO ADDRESS THE COMMISSION
CONCERNING WAIVER OF PERMIT AND
ADMINISTRATIVE FEES, EXCLUDING THE COST FOR
CITY OF MIAMI PERSONNEL SERVICES (I.E., POLICE,
FIRE, AND SOLID WASTE) FOR THE "ROOTS &
CULTURE FESTIVAL" TO BE HELD ON MAY 26 - 27,
2001.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
M-01-432
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED BY M-01-433
MOVED: TEELE
SECONDED: WINfON
UNANIMOUS
M-01-466
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
*Ji- lel ._u ;y_
11. WITHDRAWN
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 beino so determined by the
City Commission.
12. SECOND READING ORDINANCE - (J-01-308)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "FLORIDA REGULATORY MARKERS AND
SIGNAGE GRANT FUND" AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME, IN THE
AMOUNT OF $1,600, CONSISTING OF A GRANT FROM
THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR ACCEPTANCE OF THE
GRANT; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE.
DATE OF FIRST READING APRIL 26, 2001
MOVED COMMISSIONER WINTON
SECONDED COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER TEELE
awe=$
PAGE 28
MAY 10, 2001
ORDINANCE 12060
MOVED: WLNTON
SECONDED. TI.1 1.E
ABSENT: SANCHEZ
13.
• 1 PACE 29
MAY 10, 2001
14 1-144;l9liziellolhil Bill, , h,
AMENDING ORDINANCE NO. 11991, ADOPTED
NOVEMBER 16, 2000, WHICH ESTABLISHED INITIAL
RESOURCES AND APPROPRIATIONS FOR A SPECIAL
REVENUE FUND ENTITLED "WORKFORCEIWELFARE
TRANSITION PROGRAM (PY 2000-2001)", TO
INCREASE APPROPRIATIONS TO THE FUND IN THE
AMOUNT OF $181,852, CONSISTING OF A GRANT
FROM THE SOUTH FLORIDA EMPLOYMENT AND
TRAINING CONSORTIUM; AUTHORIZING THE CITY
MANAGER TO ACCEPT THE GRANT AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING APRIL 26, 2001
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER WINTON
ABSENT COMMISSIONER TEELE
ORDINANCE 12061
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
14.
mnIllw-
SECOND READING ORDINANCE - (J-01-316)
AMENDING THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TO CREATE A NEW
CHAPTER ENTITLED "COMMUNITY
REDEVELOPMENT" AND CREATE AND ESTABLISH
THE MODEL CITY HOMEOWNERSHIP TRUST (THE
"TRUST"); DESIGNATE THE TRUST'S
JURISDICTIONAL AUTHORITY; SET FORTH THE
TRUST'S PURPOSE, POWERS, AND DUTIES AND
PROVIDE FOR COMPOSITION AND APPOINTMENTS,
TERMS OF OFFICE, VACANCIES, MEMBERSHIP
ELIGIBILITY AND ATTENDANCE REQUIREMENTS,
OATH, QUORUM AND VOTING, MEETINGS,
INDEMNIFICATION, ABOLISHMENT, AND PROVIDING
FOR "SUNSET" REVIEW; MORE PARTICULARLY BY
AMENDING SECTION 2-882 AND ADDING A NEW
CHAPTER TO THE CODE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE; AND
PROVIDING FOR INCLUSION IN THE CITY CODE.
DATE OF FIRST READING APRIL 26, 2001
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER TEELE
VOTE UNANIMOUS
PACE 30
MAY 10, 2001
DEFERRED
M-0 l -444
MOVED: TFFLE
SF -*:D: WINTON
UNANIMOUS
15.
• 0
ORDINANCES - SECOND READING CONrD
SECOND READING ORDINANCE - (J-01-308)
AMENDING CHAPTER 18 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO CREATE AND
ESTABLISH THE CITY OF MIAMI ECONOMIC
DEVELOPMENT FINANCING AUTHORITY; PROVIDING
FOR DEFINITIONS, MEMBERSHIP, POWERS AND
DUTIES; PROVIDING FOR ISSUANCE OF REVENUE
BONDS AND OTHER FORMS OF INDEBTEDNESS TO
FINANCE THE COSTS OF QUALIFYING PROJECTS;
PROVIDING FOR SUCH INDEBTEDNESS FROM
REVENUES DERIVED FROM SUCH PROJECTS AND
OTHER LEGALLY AVAILABLE REVENUES;
PROVIDING FOR THE FORM AND SALE OF SUCH
INDEBTEDNESS; PROVIDING FOR THE TERMS OF
SUCH INDEBTEDNESS AND TRUST INDENTURES AND
OTHER AGREEMENTS SECURING SUCH DEBT;
PROVIDING FOR THE VALIDATION OF SUCH DEBT;
PROVIDING FOR CERTAIN REMEDIES WITH RESPECT
TO SUCH INDEBTEDNESS; PROVIDING LIMITATIONS
OF LIABILITY FOR SUCH AUTHORITY; PROVIDING
FOR INTERLOCAL COOPERATION THROUGH
INTERLOCAL AGREEMENTS; PROVIDING FOR
PERMITTED INVESTMENTS OF SUCH AUTHORITY;
PROVIDING FOR FINANCING GOVERNMENTAL
BORROWING; PROVIDING FOR COMMUNITY
REDEVELOPMENT FINANCING, PROVIDING FOR
INDUSTRIAL DEVELOPMENT FINANCING; PROVIDING
FOR HEALTH CARE FINANCING; PROVIDING FOR
SPECIAL ASSESSMENT FINANCING, PROVIDING FOR
BOND ANTICIPATION NOTES; PROVIDING THAT
SUCH INDEBTEDNESS MAY BE TAXABLE OR TAX
EXEMPT; MORE PARTICULARLY BY ADDING NEW
ARTICLE X TO SAID CHAPTER; MAKING FINDINGS;
CONTAINING A REPEALER PROVISION AND
PROVIDING FOR A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE.
DATE OF FIRST READING APRIL 28, 2001
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER WINTON
VOTE UNANIMOUS
PAGE 31
M At' 10, 2001
ORDINANCE 12062
MOVED: WINTON
SECONDED: TFF.LF.
INANTMOUS
ORDINANCES — FIRST READING
NOTE: Any proposed ordinance listed as an Item for first
reading in this section may be adopted as an
emergency measure ucon being so determined by the
City Commission.
16. FIRST READING ORDINANCE - (J-01-318)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "CALI ENFORCEMENT GROUP TASK
FORCE FUND," AND APPROPRIATING FUNDS IN THE
AMOUNT OF $83,280, CONSISTING OF A GRANT
FROM THE EXECUTIVE OFFICE OF THE PRESIDENT,
OFFICE OF NATIONAL DRUG CONTROL POLICY; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ACCEPT THE GRANT:
AUTHORIZING THE EXPENDITURE OF GRANT FUNDS
FOR THE OPERATION OF THE PROGRAM;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
16A. FIRST READING ORDINANCE - (J-01-)
MAKING APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2001;
REVISING ONGOING CAPITAL IMPROVEMENT
PROJECTS AND MAKING APPROPRIATIONS FOR NEW
PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR
2000-2001; CONTAINING A REPEALER PROVISION
AND SEVERABILITY CLAUSE.
PAGE 32
rtAY lo, 2001
FIRST READING ORD.
MOVED: WINI'ON
SECONDED: TFELE
ABSI-N'f: REGALADO
GORT
FIRST READING ORD.
MOVED: WIN"TON
SECONDED: TEEI.E
UNANIMOUS
• • 1PAGE 33
MAY 10. 2001
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
1 T. WITHDRAWN
F PARKS AND RECREATIO
18. RESOLUTION - (J-01-322) - (AUTHORIZING
MIAMI-DADE COUNTY, ON BEHALF OF THE CITY, TO
ADVERTISE FOR, EVALUATE AND ACCEPT THE BID(S)
OF VENDOR(S)
AUTHORIZING MIAMI-DADE COUNTY, ON BEHALF OF
THE CITY OF MIAMI, TO ADVERTISE FOR, EVALUATE
AND ACCEPT THE BID(S) OF VENDOR(S) TO PROVIDE
UNITED STATES DEPARTMENT OF AGRICULTURE
("USDA") APPROVED MEALS TO ELIGIBLE CHILDREN
FOR THE CITY'S SUMMER FOOD SERVICE PROGRAM
2001; FURTHER AUTHORIZING MIAMI-DADE COUNTY
TO ENTER INTO THE NECESSARY CONTRACT(S)
WITH THE SUCCESSFUL BIDDER(S) FOR THIS
PURPOSE AND DIRECTING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE THE NECESSARY PURCHASE ORDER(S),
CONDITIONED UPON THE CITY'S ACCEPTANCE OF A
GRANT FROM THE USDA, THROUGH THE FLORIDA
DEPARTMENT OF EDUCATION, IN THE ESTIMATED
AMOUNT OF $266,670, AND UPON APPROPRIATION
OF SAID FUNDS FOR THE CITY'S SUMMER FOOD
SERVICE PROGRAM 2001.
NOTE: Item 18 Is related to Item 19
R-01447
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
19.
NOTE:
EMERGENCY ORDINANCE - (J-01-330)
(415THS 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)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR
CHILDREN 2001" AND APPROPRIATING FUNDS FOR
THE OPERATION OF THE PROGRAM IN THE
ESTIMATED AMOUNT OF $266,670, CONSISTING OF A
GRANT FROM THE UNITED STATES DEPARTMENT OF
AGRICULTURE, THROUGH THE FLORIDA
DEPARTMENT OF EDUCATION; AUTHORIZING THE
CITY MANAGER TO ACCEPT THE GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF
AGRICULTURE AND TO EXECUTE ALL NECESSARY
DOCUMENT(S) , IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
Item 19 is related to Item 18
PAGE 34
MAI' 10, 2001
:MERG. ORD. 12063
MOVED: SANCHE7.
SECONDED: WINTON
UNANIMOUS
0 0
TwENT OF FINANCE
20, RESOLUTION - (J-01-276) - (ADOPTING
INVESTMENT POLICY)
ADOPTING THE INVESTMENT POLICY OF THE CITY OF
MIAMI, FLORIDA, ATTACHED AND INCORPORATED,
PURSUANT TO THE STATE OF FLORIDA'S
INVESTMENT OF PUBLIC FUNDS ACT TO ESTABLISH
GUIDELINES FOR THE INVESTMENT AND
MANAGEMENT OF PUBLIC FUNDS; FURTHER
DIRECTING THE CITY MANAGER TO IMMEDIATELY
IMPLEMENT THE GUIDELINES CONTAINED IN THE
POLICY. (This Item was deferred from the meeting of April
28.20011
PAGE 3!
NAY 10.2001
R-01-448
MOVED: SANCHEZ
SECONDED: WINTON
tJNAN1MOUS
0 •
VAZI01RIJI•►' •►
T OF PUBLIC WORKS
21. RESOLUTION - (J-01.171) - (AUTHORIZING THE
CITY MANAGER, WITH THE ASSISTANCE OF
DEPARTMENT OF PUBLIC WORKS, TO INITIATE,
ADMINISTER AND EVALUATE A ONE YEAR PILOT
PROGRAM)
AUTHORIZING THE CITY MANAGER, WITH THE
ASSISTANCE OF THE DEPARTMENT OF PUBLIC
WORKS, TO INITIATE, ADMINISTER AND EVALUATE A
ONE YEAR PILOT PROGRAM, LIMITED TO THE
DOWNTOWN AND LATIN QUARTER DISTRICTS ONLY,
FOR STANDARDIZED MODULAR PAY TELEPHONE
ENCLOSURES ON PUBLIC RIGHTS-OF-WAY WHICH
PERMIT TWO SINGLE ADVERTISING PANELS
LOCATED ON OPPOSITE SIDES OF THE
ENCLOSURES, CONSISTENT WITH THE
REQUIREMENTS OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND OTHER
PERTINENT CITY RULES, REGULATIONS AND
POLICIES; FURTHER ACCEPTING A LETTER DATED
FEBRUARY 19, 2001, FROM FIRST AMERICAN
TELECOMMUNICATION CORPORATION, ATTACHED
AS "EXHIBIT A", IN WHICH THE CORPORATION
AGREES TO PAY THE CITY FIFTEEN PERCENT OF
ADVERTISING REVENUES IN EXCHANGE FOR THE
PRIVILEGE OF PARTICIPATING IN THE PILOT
PROGRAM; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE. (This item was deferred from the
meeting of April 26, 2001)
min
PAGE. 36
MAY 10, 2001
R-01-449 (AS MODIFIED)
MOVED: SANCHEZ
SECONDED: TEE11
IJ ANIMOUS
• • I PACE 37
MAY 10, 2001
BOARDS AND COMMITTEES
22. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI AUDIT ADVISORY COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APMNTEEL NOMINATED BY: CATEGORY
REPRESENTED:
JOY INTRIAGO
COMMISSIONER WINTON
CPA
1011 MA GUIMA-AGUIRM
VICE CHAIRMAN GORT
CPA
RICHARD BERKOWITZ COMMISSIONER REGALADO
CPA _.
MONICA FERNANDEZ
COMMISSIONER SANCHEZ
CPA_
DEFERRED
COMMISSIONER TEELE
_
23. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
STEVE KNEAPLER
FRANK SALZEBRE
PAUL SINGERMAN
LAURINUS PIERRE
RALPH DUHARTE
RUTH GREENFIELD
MONK TERRY
ELENA CARPENTER
�a�s
NOMINATED BY:
COMMISSIONER REGALADO
COMMISSIONER WINTON
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
VICE CHAIRMAN GORT
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
R-01450
MOVRI): SANCHEZ
SECONDED: WINTON
1)NANIMOUS
R-01.459
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
f 0
BOARDS AND COMMITTEES CONT'D
24. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BUDGET AND FINANCES REVIEW COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DENISE WAITERS
COMMISSIONER WINTON
CARLOS MIGOYA
VICE CHAIRMAN GORT
DEFERRED
COMMISSIONER TEELE
DEFERRED
COMMISSIONER REGALADO
DEFERRED
COMMISSIONER SANCHEZ
26. ISESOLUTIQN (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE FESTIVAL COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
wl--lLi
ROBERT MURRAY
DOROTHYLEE
SILVIA MORALES•CEJAS
TED STAHL
DEFERRED
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER REGALADO
VICE CHAIRMAN GORT
COMMISSIONER WINTON
PAGE JR
MAY 10, 2001
R-01-452
MOVED: SANCHFZ
SECONDED: WINTON
UNANTMOI JS
R-01.453
MOVED: TEFLE
SECONDED:SANCHEZ
UNANIMOUS
26. RESOLUTION
INDIVIDUALS)
27.
• • I PAGE 39
MAY 10, 2001
APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE NUISANCE ABATEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
ROBERT VALLEDOR
MONIQUE TAYLOR
JAMES MOSS
GUILLERMO REVUELTA
CAROLYN COPE
RESOLUTION
INDIVIDUALS)
GT•1UII.T�1�
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
COMMISSIONER TEELE
VICE CHAIRMAN GORT
COMMISSIONER WINTON
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
WATERFRONT ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
JOHN BRENNAN
COMMISSIONER WINTON
NEIL MC ALILEY
COMMISSIONER WINTON
STUART SORG
VICE CHAIRMAN GORT
DEFERRED
VICE CHAIRMAN GORT
JACK KING
COMMISSIONER REGALADO
AMADO VALDEZ
COMMISSIONER REGALADO
PAUL GEORGE
COMMISSIONER SANCHEZ
ROBERT PARENTE
COMMISSIONER SANCHEZ
ERNIE MARTIN
COMMISSIONER TEELE
DEFERRED
COMMISSIONER TEELE
GONZALO DIAZ
COMMISSION AT- LARGE
(ALTERNATE)
R -U1-454
MOVED: TEELE
SHCONDED: SANCHEZ
UNANIMOIJS
R-41-455
MOVED: SANCHEZ
SECONDED: WTNTON
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
26. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PROPERTY AND ASSET REVIEW COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED
COMMISSIONER REGALADO
GEMA RUIZ
COMMISSIONER SANCHEZ
TANYA BRINKLEY
COMMISSIONER TEELE
PETER ANDOLINA
COMMISSIONER WINTON
DEFERRED
VICE CHAIRMAN GORT
29. RESOLUTION -
(APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF
THE MIAMI STREET
CODESIGNATION REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
MANUEL CHAMIZO
COMMISSIONER SANCHEZ
BERNICE SAWYER
COMMISSIONER TEELE
YVES FORTUNE
COMMISSIONER REGALADO
PLACIDO DEBESA
VICE CHAIRMAN GORT
CAROLYN COPE
COMMISSIONER WINTON
PACE 40
MAY 10, 2001
R-01-456
MOVED: WTNTO'N
SECONDED: SANCHEZ
UNANIMOUS
R-01-457
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
30. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
PERFORMING ARTS CENTER TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
CAROLE ANN TAYLOR
NOMINATED BY:
COMMISSION AT -LARGE
31. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
FERNANDO FIGUEREDO
RAMON FLORES
ANTONIO VILLAMIL
WALDO CASTRO
ANSELMO ALLIEGRO
JULIAN LINARES
BOB RODRIGUEZ
CAROLE ANN TAYLOR
RAFAEL GARCIA-TOLEDO
ANTONIO LLANO MONTES
RAYMUNDO ESCARRO
ALLEN SWEENY
DWAYNE WYNN
RALPH PUGA
DEFERRED
-mmsxna
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER WINTON
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
PAGE 41
MAV 10, 2001
R-01-458
MOVED: THELE
SECONDED: WINTON
UNANIMOUS
R-01-460
MOVED: SANCHEZ
SECONDED:TEELE
UNTANIMOUS
BOARDS AND COMMITTEES CONrD
33. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LATIN QUARTER REVIEW BOARD FOR TERMS AS
DESIGNATED HEREIN.
LUCRECIA MACHADO
COMMISSIONER REGALADO
HELENA DEL MONTE
COMMISSIONER REGALADO
ELOY APARICIO
COMMISSIONER SANCHEZ
LUIS SABINES
COMMISSIONER SANCHEZ
TESSI GARCIA
COMMISSIONER TEELE
WALTER MARTINEZ
COMMISSIONER TEELE
MARIA DEL CARMEN CASTELLANOS VICE CHAIRMAN GORT
DAVID CABARROCAS
VICE CHAIRMAN GORT
HECTOR GASCA
COMMISSIONER WINTON
OBDULIO PIEDRA
COMMISSIONER WINTON
Kanum
PAGE 42
MAY 10, 2001
R-01-461
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
DISCUSSION ITEMS
NOTE; Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the
City Commission Is considering any matter in this
portion of the Agenda; accordingly, no member of the
public may address the City Commission during this
time.
33. DISCUSSION CONCERNING STATUS REPORTS ON
"CITY BOARDS, COMMITTEES AND ITS ACTIVITIES."
(This item was deferred from the meeting of April 26,
2001)
PAGE 43
MAY 10, 2001
DISCUSSED
34. DISCUSSION CONCERNING A FINANCIAL UPDATE DISCUSSED
AND BUDGET OUTLOOK. (This item was deferred from
the meeting of April 26, 2001)
36. DISCUSSION CONCERNING THE STATUS REPORT OF
THE CITYWIDE RIGHT-OF-WAY CONDITION SURVEY.
(This item was deferred from the meetings of March 29,
and April 26, 2001)
DISCUSSED
PART A
P.M.
ITEM PZ I RESOLUTION - (J-01-206)
REQUEST: To
Approve the Miami River
Creer.way Plan
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS
Planning and Zoning Department: Approval (conceptually)
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City Commission.
Vote of 5-0.
Zoning Board: N/A
Consideration of approving the Miami River Greenway Plan by the
Miami River Commission as a guiding tool.
This will approve the Miami River Greenway Plan.
NOTES: CONTINUED FROM CC OF MARCH 29, 2001.
PAGE 44
MAY 10, 2001
R-01-410 (AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS