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CITY COMMISSION AGENDA
• . _ � Iltl11 fl�Iti T .. .
MEETING DATE: JUNE 14, 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
LAPPING, 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
f THIS MEETING SHALL CONVENE AT 9:00 AM r
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, 260-5360, with
quests at least two business days before the meeting date.
■ • • • f R f • • r a
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 8:00 PM. (Resolution No. 87-115)
—11I1I11BI11L'[i
Al
Item 1 which is comprised of items CA -1 through CA -28
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 19B may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 20 through 29 may be heard In the numbered
sequence or as announced by the Commission.
DISCUSSION ITEMS
Items 30 through 34 may be heard in the numbered
sequence or as announced by the Commission
Y
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PAGE 2
JUNE 14.2001
0 ` 1 PACE 3
JUNE 14.2001
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE I
DELIVERED
A. PRESENTATIONS & PROCL
1. PROCLAIM JUNE 14, 2001 AS SWITCHBOARD
OF MIAMI DAY IN RECOGNITION OF THIS
CRISIS INTERVENTION CENTER WHICH
OPERATES 24 HOURS A DAY, SEVEN DAYS A
WEEK OFFERING FREE COUNSELING IN
DIFFERENT LANGUAGES, ASSISTING CASES
OF SUICIDE, MENTAL HEALTH PROBLEMS,
HIGH RISK BEHAVIOR, DOMESTIC VIOLENCE.
2. .SALUTE TO DR. LUMANE PLUVIOSE-CLAUDE,
LT. CRAIG MCQUEEN, OFFICER CHARISE
GIORDANI, OFFICER HARVEY NARIN, OFFICER
APRIL HARDEMON FOR THEIR DEDICATION
AND COMMITMENT TO HELP MAKE MIAMI A
BETTER PLACE TO LIVE.
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.
ORDINANCE 12073, PASSED ON THE MAY 24,
2001 CITY COMMISSION MEETING, AMENDING
SECTION 2-1013(3) OF THE CITY CODE ENTITLED:
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/MIAMI SPORTS AND EXHIBITION
AUTHORITY" TO ALLOW CITY COMMISSIONERS
TO BE APPOINTED AS EX -OFFICIO VOTING
MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY ("MSEA").
M-01-545
MOVED: RIiGALADO
SFCONDF.'D: Tf1-'EI_I:
NAYS: SANCHI✓
CA -1.
_194MOL
• . 1 PAGE
JUNK 14, 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 -28 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
tI rouah CA -28 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-01437) - (ACCEPTING BID)
ACCEPTING THE BID OF KOKOPELLI TRADERS, INC.
(NON-MINORITY/NON-LOCAL VENDOR, 9180 N.W. 14TH
STREET, PLANTATION, FLORIDA) FOR THE
PROCUREMENT OF FIREFIGHTER BADGES AND
INSIGNIAS FOR THE DEPARTMENT OF FIRE -RESCUE,
ON AN AS -NEEDED CONTRACT BASIS, FOR A PERIOD
OF ONE YEAR, WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL ONE-YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $28,280.80;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
001000.280601.6.075.
R -OI -546
IMOVED:
SRCONDIJ): SANCIIFZ
UNANIMOUS
CA -2.
CA -3.
1I1Zi�If�5
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-436) - (ACCEPTING BID)
ACCEPTING THE BID OF MUNICIPAL EQUIPMENT
(NON-MINORITY/NON-LOCAL VENDOR, 1124 S.
WOODS AVENUE, ORLANDO, FLORIDA) FOR THE
PROCUREMENT OF BOOTS, GLOVES AND HELMETS
FOR THE DEPARTMENT OF FIRE -RESCUE, ON AN AS -
NEEDED CONTRACT BASIS, FOR A PERIOD OF ONE
YEAR, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $61,378.60; ALLOCATING
FUNDS FROM ACCOUNT CODE NO.
001000.280601.6, 075,
RESOLUTION - (J-01.441) - (ACCEPTING BID)
ACCEPTING THE BID OF OK FEED STORE SOUTH,
INC. (NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
22801 S.W. 177" AVENUE, MIAMI, FLORIDA) FOR DOG
FOOD FOR THE CANINE IN THE DEPARTMENT OF
POLICE, ON AN AS -NEEDED BASIS FOR A PERIOD OF
ONE YEAR, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN AN AMOUNT
NOT TO EXCEED $14,630.76 FOR THE FIRST YEAR OF
THE CONTRACT, A 2% INCREASE IN THE SECOND
YEAR, AND A 4% INCREASE IN THE THIRD YEAR;
ALLOCATING FUNDS FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.710.
PAGE s
JUNE 14, 2001
R-01-547
M0VED: TFF.I.F.
SFICONDED: SANCHI"7
UNANIMOUS
R-01-548
MOVED:
SECONDED: SANC HE7..
UNANIMOUS
CA -4. RISOL TION - (J-01-448) - (ACCEPTING BID)
ACCEPTING THE BIO OF METRO EXPRESS, INC.
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 3594 S.W.
143RD COURT, MIAMI, FLORIDA) FOR THE PROJECT
ENTITLED "CITYWIDE SIDEWALK REPLACEMENT
PROJECT, PHASE XVIII, B-4838" IN THE AMOUNT OF
$141,950; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 341171, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, AS AMENDED, IN THE AMOUNT OF
$141,980 FOR THE CONTRACT COSTS AND $16,060
FOR EXPENSES, FOR AN ESTIMATED COST OF
$157,000; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PACE 6
JUNE 14, 2001
R-01-549
MOVED: '11TLE
SFC:ONDFD: SANCI-ILL
UNANIMOUS
CA -6.
0 • 1 PAGL 7
JUNE 11, 2001
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF MERCEDES ELECTRIC
SUPPLY (FEMALE/MIAMI-DADE COUNTY VENDOR,
8550 N.W. SOUTH RIVER DRIVE, MIAMI, FLORIDA)
SOUTH DADE ELECTRICAL SUPPLY, INC. (NOW
MINORITY/MIAMI-DADE COUNTY VENDOR, 13100 S.W.
87T" AVENUE, MIAMI, FLORIDA) GRAYBAR ELECTRIC
CO., INC. (NON-MINOR ITY/MIAMI-DADE COUNTY
VENDOR, 2111 N.W. 22ND AVENUE, MIAMI, FLORIDA)
GRAINGER INDUSTRIAL SUPPLY (NOW
MINORITY/MIAMI-DADE COUNTY VENDOR, 2255 N.W.
89TH PLACE, MIAMI, FLORIDA) AND PARAMOUNT
ELECTRIC DISTRIBUTOR (HISPANIC/MIAMI-DADE
COUNTY VENDOR, 7915 N.W 60TIl STREET, MIAMI,
FLORIDA) AS PER ATTACHMENT, FOR THE
PROVISION OF LAMPS AND BALLASTS PURSUANT TO
BID NO. 00.01-138, ON AN AS NEEDED CONTRACT
BASIS FOR A PERIOD OF ONE (1) YEAR WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE
(1) YEAR PERIODS, FOR THE PURCHASING
DEPARTMENT TO BE UTILIZED CITYWIDE;
ALLOCATING FUNDS THEREFOR FROM THE GENERAL
OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS AND AGENCIES, AUTHORIZING SAID
PURCHASES, SUBJECT TO AVAILABILITY OF FUNDS.
R-01-550
MOVI;i): '11ELE
SECONDED: SANCIII.2
UNANIMOUS
CA -6.
CA -7.
liQliffilm
0 0 1 PACER
Jt:Nr 14, 21H11
CONSENT AGENDA CONT'D
RES-QLUT(ON - (J-01-464) - (ACCEPTING BID)
ACCEPTING THE BID OF P.N.M. CORPORATION
(HISPANIC/LOCAL VENDOR, 3780 N.W 22ND AVENUE,
MIAMI, FLORIDA) FOR THE PROJECT ENTITLED
"DOWNTOWN STORM SEWERS/IMPACT FEE, PHASE 1,
B-6631" IN THE AMOUNT OF $296,746.80;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. 352291 AS APPROPRIATED BY THE
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $296,746.80 FOR THE
CONTRACT COSTS, AND $43,172.20 FOR EXPENSES,
FOR TOTAL ESTIMATED COSTS OF $339,919; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
RESOLUTION - (J-01.462) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF BOB'S BARRICADES, INC.
(NON-MINORITY/NON-LOCAL VENDOR, 921 SHOTGUN
ROAD, SUNRISE, FLORIDA) AND ALL AMERICAN
BARRICADES CORP. HISPANIC/MIAMI-DADE COUNTY
VENDOR, 2473 W. 80 " STREET, HIALEAH, FLORIDA)
FOR THE ACQUISITION OF BARRICADE RENTAL
SERVICES FOR THE DEPARTMENT OF POLICE, 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 $25,000; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.610.
R-01-551
MOVED: TFFLF
SECONDED: SANC'IIEZ
U NANI'NIOUS
R-01-552
MOVED: TELLE
SEC0NDLD: SANCIIL"Z
UNANIMOL'S
CA -S.
CA -9.
MT•W"Ka
RESOLUTION - (J-01.432) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF MARDEL PHOTO SUPPLY,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 4949
S.W. 74T" COURT, MIAMI, FLORIDA) AND PITMAN
PHOTO, INC. (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR, 8650 S.W. 132ND STREET, MIAMI, FLORIDA)
FOR THE PROCUREMENT OF PHOTOGRAPHIC
SUPPLIES FOR THE DEPARTMEN'f 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 GENERAL OPERATING
BUDGETS OF THE VARIOUS USER DEPARTMENTS,
AUTHORIZING PURCHASES AS NEEDED, SUBJECT
TO AVAILABILITY OF FUNDS.
RESOLUTION - (J-01431) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF HAND-HELD
TOOLS AND HAND-HELD POWER TOOLS FROM
VARIOUS VENDORS FOR THE DEPARTMENT OF
PURCHASING, TO BE USED BY VARIOUS CITY
DEPARTMENTS, ON AN AS -NEEDED CONTRACT
BASIS, UNDER EXISTING STATE OF FLORIDA
CONTRACT NO. 445-001-99-1, EFFECTIVE THROUGH
APRIL 23, 2002, AND ANY EXTENSIONS; ALLOCATING
FUNDS FROM EACH OF THE GENERAL OPERATING
BUDGETS OF THE VARIOUS USER DEPARTMENTS,
AUTHORIZING PURCHASES AS NEEDED, SUBJECT
TO AVAILABILITY OF FUNDS.
PAGE 9
JUNE: 14. 24001
R -0I-553
MOVED: TEELE
SECONDED: SANCHEZ
L!NANIVIUIIS
R-01-554
MOVED: 'I1:ELF
SECONDED: SANCI3F.7.
UNANIMOUS
CA -10.
CA -11.
0 0 1 PAGE 10
JUNF. 14, 2001
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-430) - (APPROVING
ACQUISITION AND INSTALLATION)
APPROVING THE ACQUISITION AND INSTALLATION
OF CARPETING AND RELATED FLOOR ITEMS FROM
VARIOUS VENDORS FOR THE DEPARTMENT OF
PURCHASING TO BE USED BY VARIOUS CITY
DEPARTMENTS ON AN AS -NEEDED CONTRACT
BASIS, UNDER EXISTING MIAMI-DADE COUNTY
CONTRACT NO. 5591-2101-2, EFFECTIVE THROUGH
MARCH 31, 2002, AND ANY EXTENSIONS;
ALLOCATING FUNDS FROM EACH OF THE GENERAL
OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS, AUTHORIZING PURCHASES AS
NEEDED, SUBJECT TO AVAILABILITY OF FUNDS.
RESOLUTION - (J41-438) - (AUTHORIZING
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND FOR THE
ACQUISITION OF CELLULAR TELEPHONE SERVICES
FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT
NOT TO EXCEED $85,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND PROJECT
NO. 590003, 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,"
R-01-555
MOVED: TEELF,
SECONDED: SANCHF7.
UNANIMOUS
R-01-556
MOVED: '1'1-;ELE
SI'CONUCD: SANCHF7.
UNANIMOUS
CA42. IMSOLUTION - (J-01-433) - (AUTHORIZING
ALLOCATION OF FUNDS)
AUTHORIZING THE AMOUNT OF $4,513,945 IN
APPLICATIONS FOR SPECIFIED/PER
CAPITAL/INTEREST PROJECTS TO MIAMI-DADE
COUNTY AS DESIGNATED HEREIN FOR THE SAFE
NEIGHBORHOOD PARKS BOND PROGRAM, BOND
SERIES 2001, YEAR FOUR FUNDING; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR ACCEPTANCE OF THE
GRANTS; AND AUTHORIZING, PURSUANT TO THE
PROVISIONS OF THE SAFE NEIGHBORHOOD PARKS
ORDINANCE, THE PAYMENT OF (1) SUPPLEMENTAL
FUNDS REQUIRED TO COMPLETE SAID PROJECTS IF
THE COSTS OF SAID PROJECTS EXCEED THE GRANT
ALLOCATION, AND (2) FUNDS TO OPERATE,
MAINTAIN AND PROVIDE PROGRAMMING AT EACH
PROJECT UPON ITS COMPLETION.
QnEWAY"
PAGE: 11
J1:NF 14, 2001
R-01-557
MOVED: TEELF
SECONDED: SANCII 7.
L NANI,MOUTS
CONSENT AGENDA CONT'D
CA43. RESOLUTION - (J-01-444) - (ACCEPTING
RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION
COMMITTEE)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST
PROPOSALS NO. 00-01-113, THAT THE MOST
QUALIFIED FIRM TO PROVIDE DRUG SCREENING
SERVICES 13 INTEGRATED REGIONAL
LABORATORIES FOR THE PROVISION OF DRUG
SCREENING SERVICES FOR THE DEPARTMENT OF
HUMAN RESOURCES 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 $67,000
DURING EACH OF THE FIRST TWO YEARS, AND
PROVIDING FOR AN INCREASE NOT TO EXCEED 10%
IN THE THIRD YEAR, EFFECTIVE THROUGH THE END
OF THE CONTRACT PERIOD, SUBJECT TO
NEGOTIATION; ALLOCATING FUNDS FROM THE
GENERAL OPERATING BUDGETS OF THE
DEPARTMENT OF HUMAN RESOURCES, ACCOUNT
CODE NO, 001000.270101.6.260, POLICE, ACCOUNT
CODE NO. 001000.290201.6.260, AND FIRE -RESCUE,
ACCOUNT CODE NO. 001000.280401.6.260;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH INTEGRATED REGIONAL
LABORATORIES.
PAGE 12
JUNE 14, 2001
R-01.558
MOVED: TEFLE*
SECONDED: SANCHEZ
UNANIMOUS
CA -14.
CA -16.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-436) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF OFFICE
FURNITURE FROM VARIOUS VENDORS FOR THE
DEPARTMENT OF PURCHASING TO BE USED BY
VARIOUS CITY DEPARTMENTS ON AN AS -NEEDED
CONTRACT BASIS, UNDER EXISTING STATE OF
FLORIDA CONTRACT NO. 425-001-01-1, EFFECTIVE
THROUGH MARCH 31, 2004, AND ANY EXTENSIONS;
ALLOCATING FUNDS FROM EACH OF THE GENERAL
OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS, AUTHORIZING PURCHASES AS
NEEDED, SUBJECT TO AVAILABILITY OF FUNDS.
RESOLUTION - (J-01-) - (AMENDING
RESOLUTION NO. 99-708)
AMENDING RESOLUTION NO. 99-708 ADOPTED
SEPTEMBER 28, 1999, WHICH AUTHORIZED THE CITY
MANAGER TO NEGOTIATE AND EXECUTE
PROFESSIONAL SERVICES AGREEMENTS BETWEEN
THE CITY OF MIAMI AND VARIOUS FIRMS TO
PROVIDE PROFESSIONAL AND TECHNICAL
SERVICES FOR: LAND SURVEYING AND MAPPING;
LANDSCAPE ARCHITECTURAL, ARCHITECTURAL -
ENGINEERING, MISCELLANEOUS ARCHITECTURAL
AND ENGINEERING, ENVIRONMENTAL,
STRUCTURAL, MECHANICAL, AND CONSTRUCTION
MANAGEMENT ENGINEERING FOR VARIOUS CITY
PROJECTS, THEREBY CHANGING THE TERM FOR
EACH AGREEMENT FROM TWO YEARS TO THREE
YEARS ENDING YEAR 2002, AND INCREASING THE
TOTAL COMPENSATION FOR MISCELLANEOUS
LANDSCAPE ARCHITECTURAL SERVICES FROM
$200,000 TO $400,000; MISCELLANEOUS
ENVIRONMENTAL ENGINEERING SERVICES FROM
$400,000 TO $600,000; CONSTRUCTION
MANAGEMENT ENGINEERING SERVICES FROM
$200,000 TO $400,000; AND MISCELLANEOUS
GENERAL ENGINEERING SERVICES FROM $500,000
TO $700,000; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY AMENDMENTS TO
THE CONTRACTS IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
PAGE 13
JUNK 14, 2001
R-01-559
MOVED: TEEL1
SECONDED: SANCHEZ
UNANIMOUS
R-01-560
MOVED: TFEI'll,
SECONDED: SANCFII:/
UNANIMOUS
CA -16.
CA -17.
a
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-01.445) - (ACKNOWLEDGING
TRANSFER OF OWNERSHIP)
ACKNOWLEDGING THE TRANSFER OF OWNERSHIP
FROM ATLANTIS ENVIRONMENTAL SYSTEM
CORPORATION TO GREAT SPRINGS WATER OF
AMERICA ("GREAT SPRINGS"), APPROVED BY MIAMI-
DADE COUNTY FOR MIAMI-DADE COUNTY CONTRACT
NO. 6461-2/05; FURTHER AMENDING RESOLUTION NO.
00-878 TO REFLECT THAT GREAT SPRINGS SHALL BE
THE PROVIDER OF COFFEE SERVICES FOR CITY-
WIDE USE, EFFECTIVE AS OF JANUARY 5, 2001.
RESOLUTION - (J-01-) - (AMENDING RESOLUTION
NO. 99-100)
AMENDING RESOLUTION NO. 99.100, ADOPTED
FEBRUARY 9, 1999, FOR THE PURCHASE OF
COMPUTERS, SERVERS, SOFTWARE, RELATED
EQUIPMENT AND SERVICES, AND INTERNET, FROM
VARIOUS VENDORS, UNDER VARIOUS STATE OF
FLORIDA CONTRACTORS AND SNAPS AGREEMENTS,
TO REFLECT ADDITIONAL CONTRACTS ISSUED BY
THE STATE OF FLORIDA TO PURCHASE SERVICES
AND SOFTWARE FROM IMMEDIENT CORP. (NON-
MINORITY/NON-LOCAL VENDOR, 5817 N. ANDREWS
WAY, FT. LAUDERDALE, FLORIDA) UNDER SNAPS
AGREEMENT NO. 9912266-1, EFFECTIVE UNTIL
OCTOBER 31, 2001 AND WAS (HI SPAN IC/MIAMI-DADE
COUNTY VENDOR, 4651 PONCE DE LEON BLVD.
SUITE 201. CORAL GABLES, FLORIDA) UNDER SNAPS
AGREEMENT NO. 2521878-2, AND 8731877-2, BOTH
EFFECTIVE UNTIL APRIL 27, 2002, SUBJECT TO ANY
EXTENSIONS THERETO BY THE STATE OF FLORIDA.
PAGE. 14
.IUNh 14.2001
R-01-561
MOVED: TEELE
SFCONDF.D: SANCIIE/.
I NANIMO(:S
R-01-562
MOVED: TELLE
SECONDED: SANCNL'Z
UNANIMOUS
9 •
CONSENT AGENDA CONLQ
CA48.WITHDRAWN
CA -19. RESOLUTION - (J-01-439) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A MANAGEMENT
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
STATE OF FLORIDA TO AUTHORIZE THE CITY'S
MANAGEMENT OF CERTAIN SUBMERGED
SOVEREIGN LANDS LOCATED ADJACENT TO 2600
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN "EXHIBIT A"
ATTACHED AND INCORPORATED, FOR PUBLIC
PURPOSES, SETTING FORTH A MANAGEMENT PLAN,
ATTACHED AS "EXHIBIT B".
PACE 15
JUNE 14, 2001
R-01-563
MOVED: TEELF
SECONDED: SANCIIl7.
UNANIMOUS
• • ( PAGE 16
DUNE 14, 2081
CONSENT AGENDA CONT'D
CA -20. RESOLUTION - (J-01440) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1)
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE MANAGEMENT
AGREEMENT DATED JULY 12, 2000, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY WITH SHAKE -
A -LEG MIAMI, INC. ("SAL") FOR THE MANAGEMENT
OF THE PROPERTY LOCATED AT 2600 SOUTH
BAYSHORE DRIVE, MIAMI, FLORIDA, FOR PURPOSES
OF INCREASING THE CITY'S CONTRIBUTION IN THE
AMOUNT OF $200,000, FROM $298,000 TO $498,000,
FOR CONSTRUCTION OF THE INITIAL
IMPROVEMENTS AT VIRRICK GYM, AS DEFINED IN
THE MANAGEMENT AGREEMENT, FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A
DEVELOPMENT AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAL TO
TRANSFER RESPONSIBILITY FOR OVERSEEING
CONSTRUCTION OF THE INITIAL IMPROVEMENTS TO
SAL; ALLOCATING FUNDS FROM SAFE
NEIGHBORHOOD PARKS BOND FUNDS,
CA -21. RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A JOINT PARTICIPATION
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
JOINT PARTICIPATION AGREEMENT BETWEEN THE
CITY OF MIAMI AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE LANDSCAPING AND
MAINTENANCE OF THE MEDIANS ON SR 5 (BRICKELL
AVENUE) FROM SE 5T" STREET TO SE 26TH ROAD IN
THE CITY OF MIAMI: FURTHER AUTHORIZING THE
CITY MANAGER TO ACCEPT THE SUM OF $30,000
FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION UPON THEIR INSPECTION OF 30%
OF WORK COMPLETION, AND FURTHER DIRECTING
THE TRANSMITTAL OF A COPY OF THIS RESOLUTION
TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION
rr�rxirx� -
IZ-01-564
MOVFI): TFF.LF.
SECONDED: SANCHEZ
UNANIMOUS
R-01-565
M0VED: '1 hhLE.
SFCONDLD: SANCHE.:/.
UNA.NIMOU'S
CA -22.
CA -23.
o I PAGE 17
.illyF. 14, 2001
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT PROPOSALS)
AUTHORIZING THE CITY MANAGER TO ACCEPT
PROPOSALS FROM THREE TOWN PLANNING AND
URBAN DESIGN CONSULTANTS DESIGNATED
HEREIN AND TO PROCURE SUCH ADDITIONAL
SERVICES AS MAY BE REQUIRED TO PROVIDE
DESIGN SERVICES FOR VARIOUS CITY PROJECTS;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, ALLOCATING
FUNDS IN THE AMOUNT NOT TO EXCEED $50,000
FOR EACH CONSULTANT AND RELATED EXPENSES
FOR A TOTAL OF $150,000; ALLOCATING FUNDS
THEREFORE FROM THE CAPITAL IMPROVEMENT
PROGRAM, PROJECT NO. 344102 ENTITLED:
"DEVELOPMENT PROJECT CONSULTANTS."
RESOLUTION - (J-01-) - (APPROVING
ACQUISITION)
APPROVING THE ACQUISITION OF MASS STORAGE
HARDWARE, ASSOCIATED SOFTWARE AND
PERIPHERALS, INSTALLATION SERVICES AND
MAINTENANCE SERVICES FROM VARIOUS
VENDORS, UNDER EXISTING STATE OF FLORIDA
CONTRACT NO. 250-040-99-1, EFFECTIVE UNTIL JUNE
30, 2001, AND 250-050.97-1, EFFECTIVE UNTIL
OCTOBER 31, 2001, SUBJECT TO ANY EXTENSIONS
THERETO BY THE STATE OF FLORIDA, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY, AT
AN AMOUNT NOT TO EXCEED $720,000; ALLOCATING
FUNDS THEREFOR FROM CIP PROJECT 311603 AND
311610.
R-01-566
MOVED: TEELE
SECONDED: SANCt 11=,%
UNANIMOUS
R-01-567
MOVED: TI -11.1'
SECONDED: SANCIIF/
UNANIMOUS
CA -24.
CA -26.
s�rr�ereass
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-) - (AUTHORIZING
ACQUISITION)
AUTHORIZING THE ACQUISITION OF THE
INTEGRATED FINANCIALS AND HR MODEL DECISION
DRIVER METHODOLOGY AND TOOLS FROM, THE
GARTNER GROUP, UTILIZING EXISTING STATE OF
FLORIDA CONTRACT NO. 973-501-97-1, EFFECTIVE
THROUGH MAY 31, 2003, SUBJECT TO ANY
EXTENSIONS THERETO BY THE STATE OF FLORIDA,
FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, AT AN AMOUNT NOT TO EXCEED
$25,000; ALLOCATING FUNDS THEREFOR FROM
GENERAL FUND ACCOUNT CODE
001000.460101.6.270.
RESOLUTION - (.l-01.474) - (INCREASING
CONTRACT WITH UNISYS CORPORATION)
INCREASING THE CONTRACT WITH UNISYS
CORPORATION FOR THE PROCUREMENT OF
NETWORK BACKBONE MAINTENANCE SERVICES,
FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, IN AN AMOUNT NOT TO EXCEED
$120,000, FROM $330,073 TO $450,073 ANNUALLY;
ALLOCATING FUNDS FROM THE INFORMATION
TECHNOLOGY GENERAL FUND, ACCOUNT CODE NO.
001000.460101.6.670
PAGE 18
JUNE 14, 2001
R-01-568
MOVED: T11, Ll
SECONDED: SANG I IFI
UNANIMOUS
R-01-569
MOVED: T14FLE
SECONDED: SANCHEZ
UNANIMOUS
CA -26.
CA -27.
CA -28.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO INCREASE THE CONTRACT)
AUTHORIZING THE CITY MANAGER TO INCREASE
THE CONTRACT AMOUNT BY $15,000 FROM $25,000
TO $40,000 WITH MUNICIPAL CODE CORPORATION
FOR THE PROVISION OF CONSULTING SERVICES
FOR THE CITY OF MIAMI'S CHARTER REVIEW
COMMITTEE.
WITHDRAWN
RESOLUTION - (J-01-) - (AUTHORIZING CITY
MANAGER TO NEGOTIATE AND EXECUTE AN
AMENDMENT TO CONTRACT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AMENDMENT TO CONTRACT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
CONTINUING SERVICES WITH ARTHUR ANDERSEN
BUSINESS CONSULTING FOR THE PURPOSE OF
FACILITATING THE IDENTIFICATION AND
IMPLEMENTATION OF A FINANCIAL SYSTEM,
PAYROLLIHUMAN RESOURCES SYSTEM, AND
LEGISLATIVE DOCUMENT MANAGEMENT SYSTEM, IN
AN AMOUNT NOT TO EXCEED $800,000; ALLOCATING
FUNDS THEREFOR FROM THE BLUE RIBBON
INITIATIVE FUNDS.
PAGE: 19
JUNE 14, 2001
R-01-570
MOVED: 'I'll "I
SECONDED: SANCHEZ
UNANIMOUS
R-01-571
MOVI D: IT1?1.1?
SKONDED: SANCIIF./.
t_INANIMOtJS
PAGE 20
JUNE 14, ]i001
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PACE 21
JISNE N. E001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1 _
VICE CHAIRMAN WIFREDO (WILLY) GORT
ISCUSSION CONCERNING THE NAMING OF A M-01-573
NBTRSET (ELIZABETH STREET FROM GRAND AVENUE MOVCD: GORT
TO THOMAS AVENUE) IN MEMORY OF MR. HUGHLIN SECONDED: REGAL.ADO
"DUKE" BROWN. UNANIMOUS
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PAGE 32
JUNK 14, MI
a
I1 MR AND COMMSBIONERWITEMS CONrD
a DISTRICT 2
1$S ON@R JOHNNY L. YVI �W yt
K>j �'. k
6 d ;! *><S �! y,6 •! 6H 4 t ,, _ ,,1��gg Y ^$ Y" 02 .w 9+'. 'S �, �r�-. , <
tot V.
AI
aw
Tw
ti -
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f
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a sem'
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r ,
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
A. 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. (This item
was deferred from the meetings of May 10, and May 24,
2001)
B. DISCUSSION CONCERNING AN UPDATE IN RELATION
TO A TRAFFIC STUDY FOR REDIRECTION OF S.W. 8T"
STREET.
C. FIRST READING ORDINANCE - (J-01-)
ACCEPTING A GRANT FROM THE FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS TO DEVELOP
AN URBAN INFILL AND REDEVELOPMENT PLAN FOR
THE MIAMI RIVER CORRIDOR, AND ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI
RIVER URBAN INFILL PLAN", AND APPROPRIATING
FUNDS FOR SAID PROJECT IN THE AMOUNT OF
$50,000, AS REFLECTED IN A $50,000 GRANT AWARD
AGREEMENT OFFERED TO THE CITY OF MIAMI,
DEPARTMENT OF PLANNING & ZONING BY THE
FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS;
RATIFYING THE CITY MANAGER'S DECISION TO
ACCEPT SAID GRANT AWARD TO IMPLEMENT
ACCEPTANCE OF SAID GRANT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
affaffum
PAGE: 23
JUNE 14, 2001
Ln CUSSED
DISCUSSED 7
FIRST READING URD.
MOVED: SANCIIF/
SFCONDI?I): TFELF
UNANIMOUS
• • I PAuh:24
JUNE 14, 2011
DISTRICT 3
COMMI8810NER JOE M. SANCHEZ
D. REJOLUTION - (J-01-) - (AUTHORIZING CITY
MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING WITH THE MIAMI RIVER
COMMISSION)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING WITH THE
MIAMI RIVER COMMISSION, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO DEVELOP AND
IMPLEMENT THE MIAMI RIVER CORRIDOR URBAN
INFILL AND REDEVELOPMENT PLAN IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE
CONTRACT BETWEEN THE CITY OF MIAMI AND THE
FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS,
INCLUDED AS ATTACHMENT "A" HERETO, AND THE
JOINT PLANNING AGREEMENT BETWEEN THE CITY
OF MIAMI AND MIAMI-DADE COUNTY, INCLUDED AS
ATTACHMENT "B" HERETO; FURTHER AUTHORIZING
AND DIRECTING THE ALLOCATION OF $50,000 FROM
THE PROCEEDS OF THE CONTRACT BETWEEN THE
CITY OF MIAMI AND THE FLORIDA DEPARTMENT OF
COMMUNITY AFFAIRS TO COMPENSATE THE MIAMI
RIVER COMMISSION FOR ITS RESPONSIBILITIES
UNDER THE SAID MEMORANDUM OF
UNDERSTANDING.
R-01-574
MOVED: SANC;HLL
SECONDED: WINTON
UNANIMOUS
•
DISTRICT 4 _
COMMISSIONER TOMAS REGALADO _
A. DISCUSSION CONCERNING THE RENAMING OF
SOUTHWEST 19TH AVENUE BETWEEN SOUTHWEST
8TH STREET AND CORAL WAY, IN MEMORY OF THE
LATE MR. BOBBY FULLER.
B. DISCUSSION CONCERNING CONTRACT
NEGOTIATIONS WITH ORGANIZATIONS WHO
REPRESENT CITY OF MIAMI EMPLOYEES.
C. DISCUSSION CONCERNING IRREGULARITIES IN A
CODE ENFORCEMENT MATTER WITHIN THE
SHENANDOAH AREA.
PAGY 25
JUNE 11, 2001
M-01-575
MOVED: REGALADO
SECONDFD: SANCIIEL
UNANIMOUS
M-01-576
M0VED: R1 GALAD0
SECONDFD: TELE
IINANIMOIIS
�I
i Discussl:u
M-01-577
MOVED: RL'GALADO
SECONDED: TEELE
UNANIMOUS
A.
DI8TRICT 5 _�
COMM18SIONER ARTHUR E. TEELE , JR
SECOND READING ORDINANCE - (J- 01- 350)
AMENDING CHAPTER 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO CREATE AND
ESTABLISH THE CITY OF MIAMI DISTRICT FIVE
HISTORIC PRESERVATION ADVISORY BOARD
("BOARD"); SETTING FORTH THE BOARD'S
PURPOSE, POWERS, AND DUTIES; PROVIDING FOR
THE BOARD'S "SUNSET," MEMBERSHIP, TERMS OF
OFFICE, VACANCIES, OFFICERS, PARLIAMENTARY
AUTHORITY, RULES OF PROCEDURE, MEETINGS,
VOTING AND QUORUM, ATTENDANCE
REQUIREMENTS, ADMINISTRATIVE SUPPORT AND
COUNSEL; AND MORE PARTICULARLY BY AMENDING
SECTIONS 2-887 AND 2-892, AND ADDING NEW
DIVISION 13 TO SAID CODE; AND CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
DATE OF FIRST READING MAY 24, 2001
MOVED COMMISSIONER TEELE
SECONDED COMMISSIONER WINTON
ABSENT COMMISSIONER SANCHEZ
PAGE 26
JUNE, 14, 2001
ORDINANCI : 12477
(AS MODIFIED)
MOVED: TELL],
SECONDF11 SANCHI;/.
ABSENT: RI GAI.ADO
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-01-450) - (ACKNOWLEDGING
THE TRANSFER OF OWNERSHIP OF DOWNTOWN
TOWING COMPANY)
ACKNOWLEDGING THE TRANSFER OF OWNERSHIP
OF DOWNTOWN TOWING COMPANY ("DOWNTOWN")
FROM RACHEL DEL ROSAL TO DAGMAR DEL ROSAL;
APPROVING THE ASSIGNMENT OF THE AGREEMENT
BETWEEN THE CITY OF MIAMI AND DOWNTOWN,
DATED APRIL 4, 2000, FOR THE PROVISION OF
TOWING SERVICES CONTINGENT UPON: (1)
COMPLIANCE WITH ALL REQUIREMENTS SET FORTH
IN THE AGREEMENT BETWEEN THE CITY OF MIAMI
AND DOWNTOWN; (2) COMPLIANCE WITH CHAPTER
42, ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; (3) EXECUTION OF AN
ASSIGNMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FROM RACHEL DEL ROSAL TO DAGMAR
DEL ROSAL; AND (4) THE CITY MANAGER'S
EXECUTION OF ANY DOCUMENT(S) DEEMED
APPROPRIATE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE SAID TRANSFER OF
OWNERSHIP AND ASSIGNMENT OF AGREEMENT.
3. RESOLUTION - (J-01-463) - (WAIVING THE
PROHIBITIONS CONTAINED IN SECTIONS 2-611
THROUGH 2-614 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA)
(416THS VOTE)
WAIVING THE PROHIBITIONS CONTAINED IN
SECTIONS 2-611 THROUGH 2-614 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS
SUCH PROHIBITION PERTAINS TO GEORGE D.
BLACK, A FORMER EMPLOYEE OF THE CITY OF
MIAMI, FLORIDA, ENTERING INTO A CONTRACT,
TRANSACTING BUSINESS WITH AND FOR THE CITY,
OR APPEARING BEFORE THE CITY COMMISSION FOR
THE COMMUNITY DEVELOPMENT COMMITTEE TO
PROVIDE PROFESSIONAL SERVICES RELATING TO
THE MODEL CITY HOMEOWNERSHIP PILOT PROJECT.
PAGE 27
JUNE 14, 2W 1
R-01-578
MOVED: TI:ELI:
SECONDED: WIhTON
ABS1=.NT: REGALADO
R -01-5H2
MOVED: 1'liIa.l?
SECONDED: SANCI- FZ
i1NANIMOIIS
• *1 PAGE 28
JUNE 14, 2001
PUBLIC HEARING ITEMS CONTD
4. RESOLUTION - (J-01-469) - (RATIFYING,
APPROVING AND CONFIRMING CITY MANAGER'S
WRITTEN FINDING)
(4/6THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S WRITTEN FINDING THAT COMPETITIVE
SEALED BIDDING PROCEDURES ARE NOT
PRACTICAL OR ADVANTAGEOUS FOR THE
ACQUISITION OF TELECOMMUNICATIONS
EQUIPMENT, SOFTWARE, INSTALLATION, AND
RELATED SERVICES FROM BELLSOUTH
COMMUNICATIONS SYSTEMS, L.L.C., FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY TO BE
USED BY VARIOUS CITY DEPARTMENTS, IN AN
AMOUNT NOT TO EXCEED $200,000; ALLOCATING
FUNDS FROM APPROPRIATED CAPITAL
IMPROVEMENT PROJECTS AND GENERAL
OPERATING BUDGETS OF EACH OF THE VARIOUS
USER DEPARTMENTS, SUBJECT TO BUDGETARY
APPROVAL.
R-01-583
MOVED: SANCHEZ
SECONDF[): TFFLE
UNANIMOUS
• *1 PAcr 29
JI NE 14, 2001
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCES.
5. RESIDENTS FROM CENTER GROVE TO ADDRESS
THE COMMISSION CONCERNING THEIR REQUEST TO
MOVE THE FENCE IN BLANCHE PARK, LOCATED ON
3045 SHIPPING AVENUE, APPROXIMATELY FORTY-
FOUR FEET, IN ORDER TO GIVE THE
NEIGHBORHOOD CHILDREN MORE ROOM TO PLAY.
ADMINISTRATION RECOMMENDATION: DENIAL
6. MS. CAROLYN COPE, REALTOR FROM COCONUT
GROVE REALTY CORPORATION, TO ADDRESS THE
COMMISSION CONCERNING AN EVENT CALLED
"MIAMI WAVE DAY" WHERE DURING THE COURSE OF
A PARTICULAR DAY EACH CITIZEN OF MIAMI WOULD
WAVE TO ONE ANOTHER.
ADMINISTRATION RECOMMENDATION: APPROVAL
7. MR. CALIXTE JUMEL, TO ADDRESS THE
COMMISSION CONCERNING THE PLACEMENT OF A
"STATUE OF TOUSSAINT LOUVERTURE, ONE OF THE
HAITIAN GREATEST HERO AND A WELCOME TO
LITTLE HAITI SIGN," ON THE SOUTHWEST SIDE
CORNER OF 62ND STREET AND NORTH MIAMI
AVENUE.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
M-01-572
MOVED: WINTON
SFCONDED: REGAI.AD ►
I INANIMOUS
M-01-584
MOVL:I): SANCHEZ.
SECONDED: REGAL.ADO
UNANIMOUS
M-01-585
MOVED: TEFLF
SECONDED: WINTON
UNANIMOU'S
• I PAGE 30
JUNE 14, 2001
ORDINANCE - EMERGENCY
8. EMERGENCY ORDINANCE - (J-01-460)
(415THS VOTE)
(Note: This Item is being presented as an emergency
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)
RELATED TO COLLECTION OF PERMIT FEES AND
ESTABLISHING THE MAXIMUM RATES FOR
PROVIDERS OF COMMUNICATION SERVICES BY (1)
ELECTING NOT TO REQUIRE AND COLLECT LOCAL
PERMIT FEES IN EXCHANGE FOR AN INCREASE IN
THE LOCAL COMMUNICATION SERVICES TAX
CONVERSION RATE UPWARD BY 0.12%; (2)
ELECTING TO LEVY A COMMUNICATION SERVICES
TAX AT A RATE OF 5.1% PLUS THE 0.12% PERMIT
FEE ADD-ON FOR AN EFFECTIVE RATE OF 5.22% TO
BE EFFECTIVE BEGINNING ON OCTOBER 1, 2001,
PROVIDED, HOWEVER, FOR THE PERIOD BEGINNING
OCTOBER 1, 2001 AND ENDING SEPTEMBER 30, 2002
THE MAXIMUM RATE SHALL BE 5.50% PLUS THE
0.12% PERMIT FEE ADD-ON FOR AN EFFECTIVE
RATE OF 5.62%; PROVIDING FOR NOTICE TO THE
STATE DEPARTMENT OF REVENUE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
I?MERG. OKI
MOVED:
SECONDED:
ABSENT:
1. 12078
TFELE
REGALADO
SANCHE
• • I PAGE 31
JUNE I.1, 2001
ORDINANCE - 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.
FIRST
9. 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 2-892 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
Note: Item 9 Is related to Item 10
FIRST READING ORD,
(AS MODIFIFD)
MOV i 4): 7'liELE
SFCONDI:D: WIN'ION
ABSENT: REGALADO
10. RgSOLUTION - (J-01-) - (APPOINTING SIXI DEFER TO JULY 10, 2001
MEMBERS)
APPOINTING SIX (6) MEMBERS TO THE MODEL CITY
HOMEOWNERSHIP TRUST, SUBJECT TO APPLICABLE
CITY CODE PROVISIONS.
Note: Item 10 is related to Item 9
IZIIIICZI7P
0 •
* Q LqAMi8i;:_';ic
0 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-01-391)
AMENDING ORDINANCE NO. 12014 WHICH
ESTABLISHED AND APPROPRIATED FUNDS FOR A
NEW SPECIAL REVENUE FUND ENTITLED "MIAMI-
DADE COUNTY EMS GRANT AWARD (FY 2000-01)",
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 $233,304.80;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 32
JUNE 14, 2001
FIRST READING ORD.
MOVED: SANCIIf:/
SECONDED: WIN I'ON
UNANIMOUS
0 * 1PAGE 33
JUNK 14, 2001
• •�:
QEPARTMENT OF MANAGEMENT AND BUDGET
12. RESOLUTION - (J-01-480) - (GRANTING REQUEST
OF SOUTHEAST OVERTOWNIPARK WEST
COMMUNITY REDEVELOPMENT AGENCY)
GRANTING THE REQUEST OF THE SOUTHEAST
OVERTOWNIPARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("SEOPW CRA") THAT
THE CITY OF MIAMI REMOVE THE RESTRICTION ON
THE CASH HELD BY THE FISCAL AGENT FOR THE
COMMUNITY REDEVELOPMENT BONDS, ISSUED
NOVEMBER 8, 1990, AND TO AUTHORIZE THE CITY
MANAGER TO FUND THE BALANCE OF $664,148,
WHICH WAS REQUESTED BY SEOPW CRA
RESOLUTION NO. 00-113.
R-01-586
MOVCD. WINTON
SECONDED: TEELE
UNANIMOUS
M-01-587
MOVED: SANCIIF
SECONDED: WINTON
UNANIMOUS
13.
11-64 4:181
RESOLUTION - (J-01-188) - (RESCINDING
RESOLUTION NO. 00-389)
RESCINDING RESOLUTION NO. 00.389, IN ITS
ENTIRETY, AND SUBSTITUTING IN LIEU THE HEREIN
RESOLUTION; FURTHER COMMITTING AND
AUTHORIZING THE PAYMENT OF $300,000 ANNUALLY
FROM THE CITY OF MIAMI'S GUARANTEED
ENTITLEMENT REVENUE FROM THE STATE OF
FLORIDA TO BE APPLIED TOWARDS THE
RETIREMENT OF THE SERIES 1990 SPECIAL
OBLIGATION DEBT ISSUED ON BEHALF OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("SEOPW CRA"), WHICH
ANNUAL PAYMENTS ARE TO BE MADE BY THE CITY
UNTIL SUCH SERIES 1990 SPECIAL OBLIGATION
DEBT HAS BEEN COMPLETELY RETIRED, PLUS THE
PAYMENT OF $559,522 IN CONSIDERATION FOR THE
SETTLEMENT OF 1) ALL CLAIMS RELATED TO LAND
DEEDED TO THE CITY BY THE SEOPW CRA FOR USE
BY THE MIAMI SPORTS AND EXHIBITION AUTHORITY,
2) ANY BACK PAYMENT OF REVENUE COLLECTED
BY THE DEPARTMENT OF OFF-STREET PARKING
FROM PARKING ON LAND OWNED BY THE SEOPW
CRA, AND 3) ANY OTHER MATTERS EXISTING
BETWEEN THE CITY AND SEOPW CRA PRIOR TO
JANUARY 1, 2001.
PAGE 34
JUNE 14, 2001
R-01-588
MOVED: TEELF
SECONDED: WIN FON
UNANIMOUS
• • I PAGE 35
JUNE 14, 2001
14. INERGENCY ORDINANCE - (J-01-479)
(416THS 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. 11970, AS AMENDED,
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENTS PROJECTS ORDINANCE TO
INCREASE AND DECREASE CERTAIN OPERATIONAL
AND BUDGETARY APPROPRIATIONS FOR THE
PURPOSE OF ADJUSTING SAID APPROPRIATIONS
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2001
AND TO REVISE ONGOING CAPITAL IMPROVEMENT
PROJECTS AND MAKE APPROPRIATIONS FOR NEW
PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR
2000-2001; FURTHER APPROVING CHANGES TO THE
TABLE OF ORGANIZATION ADOPTED SEPTEMBER
28, 2000, AS AMENDED, FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2001; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
F.MERG. ORD. 12079
(AS MODIFIED)
MOVED: "I.F'ELI
SECONDED: WENTON
UNANIMOIJS
15.
16.
oximaw
• *1 PAGE 36
JUNE 14, 2001
A-lol lkll I •lkl
DEPARTMENT OF FIRE -RESCUE
RESOLUTION - (J-01-318) - (RELATING TO THE
PROVISION OF FIRE SERVICES, FACILITIES AND
PROGRAMS)
RELATING TO THE PROVISION OF FIRE SERVICES,
FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; ESTABLISHING THE ESTIMATED
ASSESSMENT RATE FOR FIRE ASSESSMENTS FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2001, 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 13, 2001, AND DIRECTING THE
PROVISION OF NOTICE THEREOF; AND PROVIDING
AN EFFECTIVE DATE.
DEPARTMENT OF SOLID WASTE
RESOLUTION - (J-01-405) - (RELATING TO THE
PROVISION OF SOLID WASTE SERVICES, FACILITIES
AND PROGRAMS)
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 13, 2001; AND DIRECTING THE
PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-01-589
MOVED: TEE LI:
SECONDED: WINTON
NAYS: SANCI [E../.
REGALADO
R-01-590
MOVED:
SECONDED:
ABSENT:
WNTON
RCGAL.AD
T EL.G
_ . • Y • � �•Zill�
17. RESOLUTION - (J-01.467) - (DIRECTING THE CITY
MANAGER TO TAKE ALL STEPS NECESSARY FOR
EXPEDITIOUS ACQUISITION OF EQUIPMENT AND
CONTAINERS)
DIRECTING THE CITY MANAGER TO TAKE ALL STEPS
NECESSARY FOR THE EXPEDITIOUS ACQUISITION OF
EQUIPMENT AND CONTAINERS REQUIRED FOR
IMPLEMENTATION OF THE FIRST PHASE OF THE
DEPARTMENT OF SOLID WASTE'S RESIDENTIAL
AUTOMATED GARBAGE AND TRASH COLLECTION
SYSTEM; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE MOST REASONABLE, RESPONSIVE AND
RESPONSIBLE BID(S), UTILIZING VARIOUS
ESTABLISHED MUNICIPAL CONTRACTS, PROCURE
THE EQUIPMENT AND CONTAINERS, AND EXECUTE
ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
ACQUISITION; ALLOCATING FUNDS, IN AN AMOUNT
NOT TO EXCEED $3,900,000, FROM CAPITAL
IMPROVEMENT PROJECT NO. 353018.329401.6.840
AND CAPITAL IMPROVEMENT PROJECT NO.
353019.329401.6.840, ENTITLED: "SOLID WASTE
REMOVAL PILOT PROGRAM"; FURTHER DIRECTING
THE CITY MANAGER TO SCHEDULE THE
RATIFICATION OF THE ACQUISITION OF SAID
EQUIPMENT AND CONTAINERS BEFORE THE CITY
COMMISSION AS SOON AS PRACTICABLE.
PACE 37
JUNE 14, 2001
K-01-591
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TFEL
• 1PAGE 38
JUNE 14, 2001
17A. DEPARTMENT OF CONFERENCE& CONVENTIONS
AND PUBLIC FACILITIES -
RESOLUTION - (J-01-306) - (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 APPROVING
THE ACQUISITION OF CUSTODIAL SERVICES AT
MIAMARINA AT BAYSIDE MR. CLEAN RELIABLE
SERVICES, INC. FOR THE DEPARTMENT OF
CONFERENCES CONVENTIONS AND PUBLIC
FACILITIES, IN AN AMOUNT NOT TO EXCEED
$6,472.54; ALLOCATING FUNDS FROM ACCOUNT
CODE NO. 413000.350505.340.
DEPARTMENT OF REAL ESTATE AND ECONOMIC
DEVELOPMENT
16. RESOLUTION - (J-01-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(4/6THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND AUTHORIZING THE
ACQUISITION OF SITE ANALYSIS SERVICES FOR
PROPOSED PORT OF MIAMI EXPANSION ON WATSON
ISLAND FROM SPILLIS CANDELA DMJM IN AN
AMOUNT OF $12,040.50; ALLOCATING AVAILABLE
FUNDS FROM ACCOUNT CODE NO. 344102-509202-
230.
R-01-594
MOVED: WINTON
SECONDED: SANCIILL.
UNANIMOUS
R-01-593
MOVHD: WINTON
SECONDED: SANCHEZ
UNANIMOUS
18A.
RESOLUTIONS CONT'D
DEPARTMENT OF INFORMATION TECHNOLOGY
RESOLUTION - (J-01-) - (AUTHORIZING CITY
MANAGER OR AUTHORIZED DESIGNEE)
AUTHORIZING THE CITY MANAGER OR AUTHORIZED
DESIGNEE, PURSUANT TO COMPETITIVE
NEGOTIATIONS AND RESOLUTION NO. 00-490, TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
DAYSTAR INC., (NON-MINORITY/NON-LOCAL
VENDOR, 222 SOUTH RIVERSIDE PLAZA, SUITE 2360,
CHICAGO, ILLINOIS) FOR THE ACQUISITION OF THE
LEGISTAR SYSTEM FOR THE CITY CLERK'S OFFICE,
FOR AN AMOUNT NOT TO EXCEED $210,000 AND
ALLOCATING FUNDS THEREFOR FROM CIP PROJECT
#311610, FURTHER AUTHORIZING THE ACQUISITION
OF MAINTENANCE SUPPORT SERVICES AT $12,684
ANNUALLY BEGINNING THE SECOND YEAR, FOR A
TOTAL OF THREE YEARS MAINTENANCE AND
SUBJECT TO AN ANNUAL INCREMENTAL INCREASE
NOT TO EXCEED 5%, SUBJECT TO NEGOTIATION
WITH THE CITY; FUNDS WILL BE ALLOCATED FROM
INFORMATION TECHNOLOGY DEPARTMENT
OPERATING BUDGET, SUBJECT TO BUDGETARY
APPROVAL.
PACE 39
JUNE. 14, 2001
R-01.595
MUVIll SANCHE/
SECONDED: WINTON
UNANIMOUS
19.
18A.
0 •
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
RESOLUTION - (J-01-451) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED MIAMI STADIUM
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 LAW
RESOLUTION - (J-01-461) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
MARIA LOPEZ, WITHOUT ADMISSION OF LIABILITY,
THE SUM OF $77,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, FOR THE
CASE MARIA A. LOPEZ, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF GERARDO
LOPEZ MORALES, DECEASED, DISTRICT COURT
CASE NO: 95-1584-CIV-MORENO, AND UNITED
STATES COURT OF APPEALS, ELEVENTH CIRCUIT,
CASE NO. 00-15119-E, 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 THEREFOR FROM
THE SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 515001.624401.6.661.
PAGE 40
JUNE 14, 2001
R-01-596
MOVED: SANCHE•'Z
SECONDED: WIN ION
UNAl\IMOUS
-597 --- _�
MOVED: SANCHEZ
SECONDED: TLELL
UNANIMOUS
0 91
188. RESOLUTION - (J-01.482) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
TO GREGORY LANGSETT AND KATHLEEN LANGSETT,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$200,000, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, INCLUDING ANTHONY PROFFIT, JAY J.
GROSSMAN, JUAN F. CASIANO, AND MICHAEL
BRYANT, FOR THE CASE OF GREGORY LANGSETT
VS. CITY OF MIAMI, ET AL., FILED IN THE UNITED
STATES DISTRICT COURT, CASE NO. 97-3323 CIV -
GOLD, UPON THE EXECUTION OF A GENERAL
RELEASE RELEASING THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 515001.624401.6.652,
oriffaffum—
PAGN 41
JUNE 1I, 2001
R-01-598
MOVED: 1*El"LE
SL,CONDED: SANCHE/
UNANIMOUS
•
•
BOARDS AND COMMITTEES
20. SMUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BROWNFIELDS ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATEDIjY: CATEGORY
REPRESENTED
RESIDENTS WITHIN
BROWNFIELDS
AREA OR RESIDE
ADJACENT TO THE
BROWNFIELDS
REDEVELOPMENT
AREA
RESIDENTS WITHIN
BROWNFIELDS
AREA OR RESIDE
ADJACENT TO THE
BROWNFIELDS
REDEVELOPMENT
AREA
21.QLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
MAYOR CAROLLO
VICE CHAIRMAN GORT
COMMISSIONER TEELE
COMMISSIONER WINTON
COMMISSIONER SANCHEZ
PACE 42
JUN 14, 2001
M-01-613
MOVED: SANCHP.Z
SECONDED: TEELE
UNANIMOUS
R-01-614
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
• •
BOARDS AND COMMITTEES CONT'D
22. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CULTURAL AND FINE ARTS 130ARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Carlos Navarro COMMISSIONER SANCHEZ
Modena Joseph COMMISSIONER TEELE
23. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE EQUAL OPPORTUNITY ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEE&
�r.>*.+rr��,ra
aim um
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
PAGE 43
JUNE 14.2001
R-01-615
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-01-619
MOVED: WINTON
SECONDED: THELE
UNANIMOUS
aim um
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
PAGE 43
JUNE 14.2001
R-01-615
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-01-619
MOVED: WINTON
SECONDED: THELE
UNANIMOUS
24. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marcellno Foal COMMISSIONER REGALADO
25. RESOLUTIQN (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: CATEGORY:
Deferred LANDSCAPE
ARCHITECT
Deferred REAL ESTATE
BROKER
Mlauel Seco HISTORIAN OR
ARCHITECTURAL
HISTORIAN
Deferred ALTERNATE
CITIZEN
NOMINATED 8Y:
COMMISSIONER TEELE
COMMISSIONER TEELE
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
COMMISSIONER REGALADO
PAGE: 44
JUNE, 14, 2001
R-01-61 G
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
R-01-617
MOVED: GORT
SECONDED: WINTON
UNANIMOUS
• •
BOARDS AND COMMITTEES CONT -0
26.ES�t OLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PARKS ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
AEPQINTEES: NOMINATED BY:
MAYOR CAROLLO
VICE CHAIRMAN GORT
27. RESOLUTION (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE ORANGE BOWL ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
BPPOINTEES:
Carlos—
Larry Coker
Deferred
Deferred
Deform L_
:ice
NOMINATED BY:
COMMISSIONER REGALADO
COMMISSIONER WINTON
COMMISSIONER WINTON
MAYOR CAROLLO
MAYOR CAROLLO
PAGE: 45
JUNE 14, 2001
�EFERR ,D
R-01-620
MOVED: REGALADO
SECONDED: SANC HEZ.
t'NANIMOLtS
03 AND COMMITTEES CONT'D
28. j$ESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
URBAN DEVELOPMENT REVIEW BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINT U:
NOMINATED BY: REPRESENTED
FIELD:
(LANDSCAPE
ARCHITECT OR
ARCHITECT)
Rg"d
COMMISSIONER TEELE
Deferred
COMMISSIONER TEELE
SemardZvecovich
COMMISSIONER WINTON
Todd Tracaah
COMMISSIONER WINTON
(ALTERNATE)
Hakki Koroolu
COMMISSIONER SANCHEZ
Richard Aranao
COMMISSIONER SANCHEZ
Willy Mrmello
COMMISSIONER REGALADO
Juan Zubillaaa
COMMISSIONER REGALADO
Deferred
VICE CHAIRMAN GORT
Defend
VICE CHAIRMAN GORT
29. REJOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER
OF THE ZONING BOARD FOR A TERM AS
DESIGNATED HEREIN,
APPOINTEE:
Qharles Garavaalia
NOMINATED BY:
COMMISSIONER REGALADO
PAGE 46
JUNE 14.2001
R-01-622
MOVED: TEEI,F.
SECONDED: SANCHEZ
UNANIMOUS
R-01-623
MOVED: THELE
SHCONDED:REGALADO
UNANIMOUS
• • ( PAGE 47
JUNE 14, 2001
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.
30. DISCUSSION CONCERNING STATUS REPORTS ON
CITY BOARDS, COMMITTEES AND ITS ACTIVITIES
FOR THE FOLLOWING:
CIVIL SERVICE BOARD
EQUAL OPPORTUNITY ADVISORY BOARD
CODE ENFORCEMENT BOARD
CULTURAL & FINE ARTS BOARD
31. REPRESENTATIVE(S) FROM OUR EXTERNAL
AUDITING FIRM, KPMG LLP, TO MAKE A BRIEF
PRESENTATION ON ITS FINDINGS AND
RECOMMENDATIONS REGARDING THE FY 2000
ANNUAL AUDIT.
32. DISCUSSION CONCERNING THE STATUS OF THE
"WATSON ISLAND MEGA YACHT MARINA AND MIXED
USE DEVELOPMENT OPPORTUNITY" REQUEST FOR
PROPOSALS ("RFP").
M-01-579
MOVED: TEELF
SEC:ONDE13: WINTON
UNANIMOUS
M-01-580
MOVED: WINTON
SECONDED: Tl'ELF
UNANIMOIJS
M-01-581
MOVED: SANCHEY
SECONDED: WIN,i-ON
UNANIMOUS i
DISCUSSED AND
DFFI'RRED TO
JULY 10, 2001
LDlscussr:D
9 0
DISCUSSION ,ITEMS CONT'D
r r+
33. SSION CONCERNING A FINANCIAL UPDATE
J ID OUDOET OUTLOOK.
S4. DISCUSSION CONCERNING PLANS FOR THE
HISTORIC VIRGINIA KEY BEACH SITE DURING THIS
SUMMER.
PAGE 40
JUNK 14,1001
DISCUSSED
M-01-600
MOVED: THELE
SECONDED: WINTON
ABSENT: SANCHEZ
REGALADO
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r
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V -qtiai4. F EV ' 4 ri rw=t TcN
r �va'Cst
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•
P.M.
ITEM PZ I RESOLUTION — (J -01-326(a) & J-01-326(b)l
REQUEST: Appeal of Zoning Hoard Decision
LOCATION: Approximately 2640 South Bayshore Drive
APPLICANT(S): City of Miami, Owner and Felix Lima for Grove
Harbour Marina and Caribbean Marketplace, Leasco
APPLICANT(S)
AGENT: N/A
APPELLANT(S): W. 'fucker Gibbs, Esquire on behalf of Gerald J.
Tobins
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning; Department: Denial of appeal.
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Hoard: N/A
Zoning Board: Denial of appeal. Vote of 8-0.
Appeal of a 'Zoning Board decision, which denied an appeal by W.
Tucker Gibbs, Esquire, on behalf of Gerald .1. Tobins, of the
decision of the Zoning Administrator, dated March 19, 2001,
regarding a determination of a non -substantial change from
approved Special Exceptions.
This will uphold the decision of the Zoning Administrator.
PAG E 49
JUNE 14, 2001
APPEAL WITHDRAWN BY
APPELLANT(S)
ITEM PZ 2
LOCATION:
0
RESOLUTION — 13-01-36(s) & J -01-36(b)]
REQUEST:
Special Exceptions Requiring
City Commission
Approval
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 2600/2640 South Bayshore Drive
City of Miami, Owner and helix lima for Orove
harbour Marina and Caribbean Marketplace, Leasco:
N/A
N/A
NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission.
Vote of 8-0.
Special Exceptions requiring City Commission approval as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the
City of Miami, Article 4, Section 401, Schedule of District
Regulations, to allow a marina, retail specialty shops, exhibition
space and restaurants for the properties located at approximately
2600/2640 South Bayshore Drive.
This will allow the Grove Harbour Marina Project, which includes
a marina, retail specialty shops, exhibition space and restaurants.
PACE 50
JUNE. 14, 2001
R-01.601 (AS MODIFIED
MOVED: WINTON
SL -'CONDI --'I): SANCIIEZ
A13SEN T: RT:GALAD()
•
ITEM PZ 3 FIRST READING ORDINANCE - (J-01-207)
REQUEST: To Amend Ordinance 10544, from "Recreation" to
"Medium Density Multifamily Residential" to
Change the future Land Use 1?lement of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 501 NW 301h Street
AI'PLICANT(S): City of Miami Planning and Zoning; Department
APPLICANT(S)
AGENT: N/A
APPF.LLANT(S): NIA
APPELLANT(S):
AGENT: NIA
RECOMMENDATIONS:
Planning and Zoning; Department: Approval
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 5-2.
Zoning Board: NIA
Consideration of amending Ordinance 10844, as amended. the
City of Miami Comprehensive Neighborhood Plan, by amending
the Future Land Use Map, by changing the land use designation
for the prop -arty located at approximately 601 NW 36m Street from
"Recreation" to "Medium Density Multifamily Residential'.
This will allow a clean-up and update to the Future Land Use Map of
the Miami Comprehensive Neighborhood Plan.
NOTES: CONTINUED FROM CC OF MAY 24, 2001.
PAGE: SI
JUNE. l4, 2001
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
i
ITEM PZ 4 SECOND READING ORDINANCE, - (J-01-148)
REQUEST: To
Amend Chapter 62/Article V of
the Codc of the City of Miami
LOCATION: N/A
APPLICANT(S): City of Miami Planning and 'Zoning Department
APPLICANT(S)
AGF?NT: N/A
APPELLANT(S): N/A
AI'PELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: N/A
Public Works Department: NIA
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: NIA
*See supporting documentation.
Consideration of amending Chapter 62/Article V of the Code of the
City of Miami, as amended, entitled "Zoning and
Planning/Appointment of Members and Alternate Members of the
Planning Advisory Board and Zoning Board", to amend Section
62-123(c), of the Code of the City of Miami, as amended, entitled
"Procedure for Appointment", to provide for reappointment of
incumbent members, including alternates of the Planning Advisory
Board and the Zoning Board without a public notice/application
process.
This will allow for reappointment of Zoning Board and Planning
Advisory Board Members without public notice/application.
NOTES: PASSED FIRST READING ON MAY 24, 2001.
MOVED BY: WINTON, SECONDED BY: SANCHEZ, ABSENT:
TEELE.
PAGE 52
JUNK: 14, 2001
ORDINAN(T. 12090
MOVED: WT\'ION
SCCONDIa): SANCHEZ
ABSENT: RFOALADO
0
P.M.
PART B
ITEM PZ 5 RESOLUTION -- 1.1-00-775(a) & J-00-775(b)J
R QLF.ST: Appcal ofa Historic and }arvironmental
Preservation Board Decision
LOCA"HON: Approximately 2015 South Bay shore Drive
APPLICANT(S): Ransom Everglades School
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPI LI.ANT(S): Benedict Kuchue, Lynn Kislak, Irwin Gurs,
Diane Gars, and Brenton and Anthea Verl'loeg
APPELLANT(S):
AGENT: W. Tucker Gibbs, Esquire
RECONIMENDATIONS:
Planning and Zoning Department: Denial of appeal.
Building Department: N/A
Public Works Department: N/A
Plat di Street Committee: N/A
l listoric Preservation Board: Approval of certificate of approval
w ith conditions*. Vole of 4-2.
Planning Advisory Board: NIA
Zoning Board: N/A
*See supporting documentation.
Appeal of a Historic and Environmental Preservation Board
decision which approved a Certificate of Approval with conditions
for the removal and relocation of trees for the installation of
playing (hall) fields, for the property located within
E,nvironntental Preservation District 043-4 and along the South
Bayshorc Drive Scenic Transportation Corridor at approximately
2015 South Bayshore Drive.
'Phis will allow a tree removal and relocation for the installation of
playing fields.
NOTES: CONTINUED FROM CC OF MAY 24, 2001.
PAGE: 53
JUNE U, 2001
CONTINl1h TO
OCTOBER 25, 2001
13Y M-01-599
MOVED: SANCHL/.
SI C'ONDFD: WINTON
ABS);NT: REGALADO