HomeMy WebLinkAboutCC 2001-10-11 Marked Agenda0
MAYOR
JOE CAROLLU
VICE CI IAIRMAN
WIFRFDO (WILL Y) GOR -i
COMMISSIONER
1OhIAS REGALADO
COMMISSIONCR
IOL• SANCI IU
COMMISSIONER
ARTHUR E. TEFLE IR.
C.OMMISSIONF.R
I0I1NNY L. \VIWON'
4
CITY MANAGER CAI4LUS A. GIMENEZ
C11Y AT1 ORNEY ALCIANDRO VILARFL.L.O
CITY CLERK WAI.1 ER 1. IFOEMAN
VICW TI 115 AGENDA AT:
hitri://www.ci.f-niaini.fl.us
CITY COMMISSION AGENDA
MEETING DATE: OCTOBER 11, 2001 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS 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
R 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.
R R } R • R • R • R R R R
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250.5360, with
requests at least two business days before the meeting date.
R f R f • R • t R R R 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 9:00 PM. (Resolution No. 87-115)
PAGE 2
OCTOBER 11, 2001
9:00 AM
AN ATTORNEY-CLIENT SESSION (CLOSED TO THE
PUBLIC)
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -10
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 19 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES ITEMS
Items 20 through 30 may be heard in the numbered
sequence or as announced by the Commission
DISCUSSION ITEMS
Items 31 through 37 may be heard in the numbered
sequence or as announced by the Commission
9
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE HELD
AN ATTORNEY- CLIENT SESSION, CLOSED TO THE
PUBLIC, FOR PURPOSES OF DISCUSSING PENDING
LITIGATION BEDMINSTER VS CITY OF MIAMI,__ A
MUNICIPAL CORPORATION, IN THE ELEVENTH JUDICIAL,
CIRCUIT IN AND FOR MIAMI-DADE COUNTY FLORIDA, TO
WHICH THE CITY IS PRESENTLY A PARTY. THE CLOSED
DOOR SESSION WILL BEGIN AT APPROXIMATELY 9:00
A.M., IN VICE CHAIRMAN WIFREDO "WILLY" GORT'S
CONFERENCE ROOM LOCATED AT 3500 PAN AMERICAN
DRIVE, MIAMI, FLORIDA AND CONCLUDE AT
APPROXIMATELY 9:30 A.M. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION,
WIFREDO "WILLY" GORT, JOE SANCHEZ, TOMAS
REGALADO, ARTHUR E. TEELE, JR. AND JOHNNY L.
WINTON; THE CITY MANAGER, CARLOS A. GIMENEZ; AND
COUNSEL FOR THE CITY, CITY ATTORNEY ALEJANDRO
VILARELLO, ASSISTANT CITY ATTORNEYS MARIA J.
CHIARO AND RAFAEL DIAZ AND LAURA BESVINICK AND
BRUCE HART FROM "THE LAW FIRM OF HARSTEN AND
HOGEN P.A.
FOR ADOPTED LEGISLATION NOT APPEAR[NG AS
PART OF THIS PRINTED AGENDA, KINDLY REi:ER TO
THE CITY CLERK'S REPORT, ATTACHED I]F,Ith'170.
PAGE 3
October 11, 2001
• • PAGE 4
October 11, 2001
A. PRESENTATIONS & PROCLAMATIONS
1. COMMENDATIONS PRESENTED. TO FIREFIGHTERS
WHO ARTICIPATED IN THE SEARCH AND RECOVERY
EFFORTS FOR VICTIMS OF THE SEPTEMBER 11TH
TERRORIST ACTS IN NEW YORK: LT. STEVE BRODIE,
CAPTAIN JOE CABRERA, LT. DAVID DUENAS, LT. JORGE
DU QUUSNE, CPAT. JACK ERDOZAIN, CHIEF DAVID
FARBER, CHIEF VIRTIL FERNANDEZ, FF ARTURO GOMEZ,
CAPT. RON KHAWLY, CAPT. TOM KLIMOSKI, LT. FRANK
MAINADE, CHARLES MANETTA, FF. KIMBERLY
MCCUSKER-REUSS, AND CANINE COMPANION, CHARLES
MCDERMOTT, CHIEF JUAN MESTAS, CHIEF JULIO
MESTAS, FF JULIE PADELFORD-JANSEN, FF RON
PADRON, LT. CARLOS PEREZ, FF ISRAEL PEREZ-PEREZ,
FF EURACLIO PONS, FF TOM PUPO, FF ANGEL SECADA,
CAPTAIN BILL SHERIDAN, FF ROBERTO SUAREZ,
CAPTAIN DAVID WALSH, LT. DAVID WALTERS, CAPT.
STUART WILLIG, FF MICHAEL TREBILCOCK AND FT.
PETE GOMEZ
2. COMMENDATIONS PRESENTED TO FIREFIGHTERS
WHO PARTICIPAED IN RESUING VICTIMS FROM A 3 -ALARM
FIRE AT 1775 NE 2ND AVENUE. CAPT. ALAN JOYCE Q.M.
COORDINATOR CAR 90 (COMMAND POST AIDE) CAPT.
CHRIS MUSSER EMS CAPTAIN, CAR 74, CHIEF 1, FOAM 1,
AERIAL 1, RESCUE 1, RESCUE 21, ENGINE 2, RESCUE 2,
RESCUE 22, CHIEF 2, AERIAL 5, ENGINE 5, RESCUE 5,
RESCUE 25, ENGINE 6, RESCUE 6, RESCUE 26, RESCUE 9,
RESCUE 29, QUINT 9, QUINT 4 AND RESCUE 24
3. COMMENDATION TO LT. BRENDA WILLIAMS FOR
EXEMPLARY POLICE WORK.
4. COMMENDATION TO OFFICER JOE SCHILLACI, FOR
EXEMPLARY POLICE WORK,
S. COMMENDATION TO OFFICER EROL STEWART FOR
EXEMPLARY POLICE WORK.
• • PAGE 5
October 11, 2001
Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF NONE
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
B. APPROVING THE MINUTES OF THE FOLLOWING NOT TAKEN UP
MEETING:
PLANNING & ZONING MEETING OF SEPTEMBER
28, 2000
• •
PAGE 6
October 11, 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 -10 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 throuah�CA-10 be adopted . I "'
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA -1. RESOLUTION - (J-01-841) - (ACCEPTING BID)
R-01-1061
ACCEPTING THE BID OF MARTIN'S LAMAR UNIFORMS_,
MOVED: SANCFIEZ
(NON-MINORITY/LOCAL VENDOR, 7230 N.W. 461H
SECONDED: WLVTON
STREET, MIAMI, FLORIDA) THE LOWEST RESPONSIVE
ABSENT: TEELE
AND RESPONSIBLE BIDDER PURSUANT TO
INVITATION FOR BIDS NO. 00-01-104R, FOR THE
PROCUREMENT OF EMS JACKETS FOR THE
DEPARTMENT OF FIRE -RESCUE, ON A 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
$65,400; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 001000.280601.6.075
CA -2
CA -3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01.839) - (ACCEPTING BID)
ACCEPTING THE BID OF INNOVATIVE SURVEILLANCE
TECHNOLOGY (NON-MINORITY/NON-LOCAL VENDOR,
11840 N.W. 415 STREET, CORAL SPRINGS, FLORIDA)
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 99-00-301,
FOR THE PROCUREMENT OF ONE WIRELESS VIDEO
AND BODY WIRE RECORDING KIT FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $15,480; 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."
RESOLUTION - (J-01.840) - (ACCEPTING BID)
ACCEPTING THE BID OF VISUAL INTERACTIVE
DYNAMICS, (NON-MINORITY/NON-LOCAL VENDOR,
8630 WEST PARK DRIVE, HOUSTON, TEXAS) THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 00-01-207,
DATED AUGUST 10, 2001, FOR THE PROCUREMENT
OF VIDEO EQUIPMENT AND ACCESSORIES FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $4,880; 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.
PAGE 7
October 11, 2001
R-01-1062
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEEI,B
R-01-1063
MOV Fall:
S:ECON.DI?D:
ABSENT:
SANC,HEZ
W INTON
TEELE
• 0 PAGE 8
October 11, 2001
CONSENT AGENDA CONT'D
CA -4. RESOLUTION - (J-01-846) (ACCEPTING BID)
ACCEPTING THE BID OF LOU'S GUNSHOP AND
POLICE SUPPLY, (HISPANIC/MIAMI-DADE COUNTY
VENDOR, 4151 PALM AVENUE, HIALEAH, FLORIDA)
THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER PURSUANT TO INVITATION FOR BIDS NO. 00-
01-209, FOR THE PROCUREMENT OF GLOCK PISTOLS
FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT
NOT TO EXCEED $30,024; ALLOCATING FUNDS FROM
THE POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.840,
CA -5. RESOLUTION - (J-01-837) - (ACCEPTING BID)
ACCEPTING THE BID OF UNITED AMERICAN LIEN
AND RECOVERY, �NOMMINORITY/NON-LOCAL
VENDOR, 3411 N. W. 9r AVENUE, SUITE 707, FT.
LAUDERDALE, FLORIDA) THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER PURSUANT TO
INVITATION FOR BID NO. 00-01-190, DATED AUGUST
6, 2001, FOR THE PROVISION OF COLLECTION
SERVICES FOR DELINQUENT ACCOUNTS FOR CITY
MARINAS, 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 $5,000;
ALLOCATING FUNDS FROM THE MARINE STADIUM
MARINA ACCOUNT CODE NO. 402003.350508,340 AND
DINNER KEY MARINA ACCOUNT CODE NO.
414000.350506.310.
R-01-1064
MOVED:
SANCHEI
SECONDED:
WINTON
ABSENT:
T EFT,E
R-01-1065
MOVED: SA`TCH EL
SECONDED. WINTON
ABSENT: TEELL
CA -6.
CA -7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01- 838) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF VARIOUS VENDORS,
PURSUANT 1-0 INVITATION FOR BIDS NO. 00-01-135,
DATED JUNE 20, 2001, FOR THE PROCUREMENT OF
MEDICAL SUPPLIES FOR THE DEPARTMENT OF
FIRE -RESCUE, ON A 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 $212,500;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
001000.280601.6.714.
RESOLUTION - (J-01- 836) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF MCO ENVIRONMENTAL INC,
(PRIMARY), (HISPANIC/MIAMI-DADS COUNTY
VENDOR, 7350 N. W. 7T" STREET, MIAMI, FLORIDA)
AND PROJECT DEVELOPMENT GROUP (SECONDARY)
(NON-MINORITY/NON-LOCAL VENDOR, 4100
POWERLINE ROAD, SUITE 13, POMPANO BEACH,
FLORIDA) THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS PURSUANT TO INVITATION
FOR BIDS NO. 00-01-200, DATED AUGUST 27, 2001,
FOR THE PROVISION OF ASBESTOS REMOVAL
SERVICES FOR THE DEPARTMENT OF BUILDING, ON
AN AS -NEEDED CONTRACT BASIS, FOR A PERIOD OF
TWO YEARS, WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL_ ONE-YEAR PERIODS, IN AN
ANNUAL AGGREGATE AMOUNT NOT TO EXCEED
$100,000; ALLOCATING FUNDS FROM COMMUNITY
DEVELOPMENT PROJECT NO. 799135.452609.6,340.
PAGE 9
October 11, 2001
R-01-1066
MOVED: SANCHEZ
SECONDED: WINI'ON
ABSENT: TEELE
R-0 I -1067
MOVED:
SECONDED:
A13SENT:
SANCH EZ
W IN'hON
TEE11;
CA -8.
CA -9.
• • PAGE 10
October 11, 2001
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-847) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF ATHLETIC
EQUIPMENT, AS LISTED IN ATTACHMENT "A", FROM
GYM SOURCE, INC.,(NON-MINORITY/MIAMI-DADS
COUNTY VENDOR, 8542 N.W. 6T" COURT, MIAMI,
FLORIDA) FOR THE DEPARTMENT OF POLICE,
UNDER EXISTING PALM BEACH COUNTY SCHOOL
DISTRICT BID NO. 01 C043G, EFFECTIVE UNTIL
MARCH 4, 2002, AND ANY EXTENSIONS, IN AN
AMOUNT NOT TO EXCEED $5,443.50; ALLOCATING
FUNDS FROM THE ENTREPRENEURIAL FUNDS,
ACCOUNT CODE NO. 126001.290402.6.840.
RESOLUTION - (J-01.845) - (AUTHORIZING
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $1,000,000, FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NOS.
690002 AND 690003, TO UPGRADE THE RADIO
SYSTEM, SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE U.S. DEPARTMENT OF
JUSTICE AND THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING."
R-01-1068
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT:
R-01-1069
MOVED:
SECONDED
ABSENT:
TI 1 .1.F
SANCHEZ
WINTON
TEELL
CONSENT AGENDA CONT'D
CA -10. RESOLUTION (J-01-797) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO
THE EXISTING LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING LEASE AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
BETWEEN THE CITY OF MIAMI AND GOLDEN SANDS
ALLAPATTAH CORPORATION INC. TO LEASE AN
ADDITIONAL 2,089 SQUARE FEET OF OFFICE SPACE
FOR THE DEPARTMENT OF COMMUNITY
DEVELOPMENT'S ALLAPATTAH ONE STOP CENTER,
LOCATED AT 1313 NORTHWEST 36TH STREET, MIAMI,
FLORIDA, WHILE MAINTAINING ALL OTHER TERMS IN
THE EXISTING LEASE; WITH FUNDS ALLOCATED
FROM ACCOUNT CODE NO. 184105.456289.6.620.
END OF CONSENT AGENDA
}' OE I I
October 11, 2001
R-01-1096
MOVED: W1NTON
SECONTDED: TErELE
UNANLMOUS
•
MAYOR AND COMMISSIONERS' ITEMS
_ CITYWIDE
HONORABLE MAYOR JOE CAROLLO_ _
PACK: 12
October 11, 2001
• PAGF: 13
October 11, 2001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
i DISTRICT 1
VICE CHAIRMAN WIFREDQ (WILLY) GORT
A. DISCUSSION CONCERNING THE MIAMI FIREHOUSE DISCI ilqSF:I)
MUSEUM PROJECT.
0
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
FIRST READING ORDINANCE - (J-01-669)
AMENDING CHAPTERS 54 AND 55 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "STREETS AND SIDEWALKS" AND
"SUBDIVISION REGULATIONS," RESPECTIVELY, TO
REMOVE THE REQUIREMENT OF SEEKING THE
CONSENT OF ADJOINING PROPERTY OWNER(S) FOR
THE VACATION AND CLOSURE OF ANY RIGHTS-OF-
WAY AND/OR PLATTED EASEMENTS AND RE -
PLATTING IN CONNECTION THEREWITH, PROVIDED
THAT THE SUBDIVIDER RECORD SUITABLE ACCESS
EASEMENT(S) AND PROVIDED, FURTHER, THAT
NOTICE AND PUBLIC HEARING BE AT THE SOLE COST
AND EXPENSE OF THE SUBDIVIDER; MORE
PARTICULARLY BY AMENDING SECTION 54-4 AND 55-
15 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 14
October 11, 2001
FIRST READING ORD.
MOVED: WINTON
SECONDED: RFUALADO
ABSENT: TEELE
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
SECOND READING ORDINANCE - (J- 01-852)
AMENDING CHAPTER 38/ARTICLE If OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PARKS AND RECREATIONIUSE
REGULATIONS" TO REQUIRE THAT ALL LAND
LOCATED ON WATSON ISLAND THAT IS NOT
SUBJECT TO A LEASE OR AUTHORIZED
DEVELOPMENT SHALL REMAIN AS OPEN
GREENSPACE AND PARK USE; MORE PARTICULARLY
BY ADDING NEW SECTION 38-76 TO SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN
THE CITY CODE.
DATE OF FIRST READING: SEPTEMBER 25, 2001
MOVED COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
VOTE UNANIMOUS
PAGF 15
October 11, 2001
ORDINANCE 12131
4%10VED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
S F E RELATED
M-01 -1070
MOVED: WINTON
SECONDED: GORT
ABSENT: TEELE
B. DISCUSSION CONCERNING ADDITIONAL REVENUES. I DISCUSSED
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO_
A. DISCUSSION CONCERNING A REPORT FROM THE
COMMITTEE CREATED TO MAKE A COMPREHENSIVE
RECOMMENDATION RELATED TO CITY OF MIAMI NET
CHANNEL 9 (MR. ROBERT PARENTE AND MS. HILDA
TEJEDA)
B. DISCUSSION CONCERNING THE CREATION OF,A CITY
OF MIAMI NET CHANNEL 9 ADVISORY BOARD.
C. DISCUSSION CONCERNING AN UPDATE FROM THE
ADMINISTRATION ON THE PROPERTY LOCATED AT
2020 SOUTHWEST 24TH STREET.
PAGE. 16
October 11, 2001
DISCUSSED
M-01-1072
MOV11): RECALADO
SECONDED: WINI'ON
A13S]'NT: TEELE
DISCUSSED.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR _
A. DISCUSSION CONCERNING FIVE YEAR TAX
ABATEMENT FOR SHOPPES OF LIBERTY CITY. (As
directed by the Commission in M-01-956 on September 13,
2001)
B. SECOND READING ORDINANCE - (J-01490)
AMENDING CHAPTER 18, ARTICLE III, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "FINANCE/PURCHASING AND CONTRACTS
GENERALLY", TO PROVIDE NOT-FOR-PROFIT
ORGANIZATIONS WHICH PROVIDE A PUBLIC
PURPOSE FIRST CONSIDERATION AS RECIPIENTS
FOR THE DISPOSITION OF CATEGORY "A" AND "B"
SURPLUS STOCK; MORE PARTICULARLY BY
AMENDING SECTION 18-75 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING: SEPTEMBER 25, 2001
MOVED COMMISSIONER TEELE
SECONDED COMMISSIONER REGALADO
ABSENT VICE-CHAIRMAN GORT
PAGE 17
October 11, 2001
NOT TAI -CEN UP
NOT TAKEN UP
3.
PUBLIC HEARING ITEMS
RESOLUTION - (J-01-854) - (RATIFYING THE CITY
MANAGER'S FINDING OF SOLE SOURCE)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF ONE MK 700 EDU .FULL DUPLEX
COMMUNICATION SYSTEM FOUR FOR THE
DEPARTMENT OF FIRE -RESCUE FROM CINEQUIP,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 10
BANIGAN DRIVE, TORONTO, ONTARIO CANADA) SOLE
SOURCE PROVIDER, IN AN AMOUNT NOT TO EXCEED
.$17,980; ALLOCATING FUNDS FROM THE DOMESTIC
PREPAREDNESS EQUIPMENT SUPPORT PROGRAM
GRANT, ACCOUNT CODE NO. 142030.290529.6.840,
FIRST READING ORDINANCE (J-01-848)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "LOCAL LAW ENFORCEMENT BLOCK
GRANT VI PROGRAM ("PROGRAM") FUND," AND
APPROPRIATING FUNDS, IN THE AMOUNT OF
$2,436,034, AND ANY INTEREST EARNED FROM
FISCAL YEARS 2001-2002 AND 2002-2003, CONSISTING
OF A GRANT FROM THE U.S. DEPARTMENT OF
JUSTICE; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT FROM THE U.S. DEPARTMENT
OF JUSTICE; AUTHORIZING THE ALLOCATION OF
MATCHING FUNDS, IN THE AMOUNT OF $270,670,
FROM THE POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290301.6.956;
AUTHORIZING THE EXPENDITURE OF GRANT FUNDS
FOR THE OPERATION OF THE PROGRAM; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE.
PAGE 18
October 11, 2001
R-01-1073
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT 11,1171-F
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCR Z
ABSEN'T: T.F LE
4.
PUBLIC HEARING ITEMS CONT'D
FIRST READING ORDINANCE - (J-01-746)
AMENDING CHAPTER 54/ARTICLE VISECTION 54.190
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD
STREET WIDTHS, TO REDUCE THE STREET AT
FEDERAL HIGHWAY, BETWEEN 1-195 AIRPORT
EXPRESSWAY AND NORTHEAST 39TH STREET, FROM
70 TO 50 FEET; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN
THE CITY CODE. (This item was deferred from the
meeting of September 25, 2001)
PAGE 1)
October 11, 2001
FIRST REAll1NG ORD.
MOVED: WINTON
SECONDED: REGALAI-)O
ABSENT: TEELE
5.
• PAGE 2Q
October 11, 2001
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-01-822) - (RESCINDING, IN ITS
ENTIRETY, RESOLUTION NO. 01-767)
RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 01-
767, ADOPTED JULY 26, 2001, AND SUBSTITUTING IN
LIEU THEREOF THE HEREIN RESOLUTION;
AUTHORIZING THE CITY MANAGER TO ALLOCATE
FUNDS IN AN AMOUNT NOT TO EXCEED $900,000, AT
A DULY ADVERTISED PUBLIC HEARING, AS A GRANT
TO KAPUSTIN CORPORATION AND A JOINT
PARTNERSHIP, TO BE DETERMINED IN NOT MORE
THAN 90 DAYS, FOR THE REDEVELOPMENT OF AN
AFFORDABLE HOUSING CONDOMINIUM PROJECT
KNOWN AS FLAGER FIRST CONDOMINIUM, LOCATED
AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA;
CONDITIONING SAID AUTHORIZATION UPON
KAPUSTIN PROVIDING EVIDENCE OF FIRM
FINANCING FOR THE FULL PROJECT AND THE
RECEIPT OF A FULL AND COMPLETE APPRAISAL OF
THE PROPOSED PROJECT ACCEPTABLE TO THE CITY
OF MIAMI; ALLOCATING FUNDS FROM THE
AFFORDABLE HOUSING TRUST FUND ACCOUNT
CODE NO. 36701; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE. (This item was deferred from the
meeting of September 25, 2001)
R-01-1074
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEE111,
5A. DISCUSSION CONCERNING LEGISLATIVE PRIORITIES M-01-1076
FOR SESSION 2002. MOVED: W]Nl'ON
SECONDED: REGALADO
ABSEN`r: 'FE ELF, GORT
PERSONAL APPEARANCE
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
6. REPRESENTATIVE(S) FROM THE GREATER MIAMI
CONVENTION AND VISITORS BUREAU TO DISCUSS
THE CURRENT TOURISM INDUSTRY IMPACT.
PAGE 21
October 11, 2001
M-01-1098
MOVED: RBGALADO
SECONDED: WINTON
UNANIMOUS
M-01-1099
MOVED: SANC111 L
SECONDED: Th,FLE
LWANIMOUS
6A.
• • PAGE 22
October 11, 2001
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-01-774)
(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)
AUTHORIZING THE TRANSFER OF $100,000 OF HOME
INVESTMENT PARTNERSHIPS PROGRAM (HOME)
FUNDS PREVIOUSLY COMMITTED TO THE MODEL
CITY HOMEOWNERSHIP ZONE PROJECT TO THE
MIAMI RIVER BROWNSFIELD PROJECT FUND;
AMENDING ORDINANCE NO. 12095, ADOPTED JULY
26, 2001, BY INCREASING APPROPRIATIONS TO SAID
FUND, FROM $296,000 TO $396,000, TO PROVIDE FOR
THE CITY OF MIAMI DEPARTMENT OF REAL ESTATE
AND ECONOMIC DEVELOPMENT'S (REED)
PROCUREMENT OF SERVICES. FOR REQUIRED
ENVIRONMENTAL SITE AND BROWNSFIELD
ASSESSMENTS IN THE MODEL CITY
HOMEOWNERSHIP ZONE PROJECT AREA; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
ENILROENCY ORD. 12135
(MOVED: SANCHEZ
SECONDED: WIN'TON
tJNAN1N10US
7.
ORDINANCES — EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-01-)
(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)
AUTHORIZING THE ALLOCATION OF HOME
INVESTMENT PARTNERSHIPS (HOME) PROGRAM
FUNDS TO THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (CRA) IN
THE AMOUNT OF $524,644; SAID AMOUNT
REPRESENTING, IN PART, THE CITY'S THIRD AND
FOURTH YEAR BASELINE FINANCIAL COMMITMENT
FOR THE PLANNING, DEVELOPMENT, PROGRAM
MANAGEMENT, TECHNICAL ASSISTANCE,
COORDINATION, MONITORING AND OTHER
SERVICES REQUIRED FOR THE PROJECTS TO BE
UNDERTAKEN BY THE CRA PURSUANT TO THE
INTERLOCAL AGREEMENT BETWEEN THE CITY AND
THE CRA; SAID FUNDING TO BE UTILIZED BY THE
CRA TO PROVIDE TECHNICAL ASSISTANCE TO
VARIOUS COMMUNITY HOUSING DEVELOPMENT
ORGANIZATIONS (CHDO) FOR THE IMPLEMENTATION
OF HOUSING PROJECTS IN THE SOUTHEAST
OVERTOWN/PARK WEST REDEVELOPMENT
DISTRICT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY FOR
DISBURSEMENT OF FUNDS FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PACiG 23
Ociobcr 11, 2001
EMERGENCY ORD. 12136
MOVED: WINTON
SECONDFID: TF -ELF"
UNANIMOUS
• • PALL? 24
October 11, 2001
ORDINANCES — SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
a. SECOND READING ORDINANCE - (J-01.706)
AMENDING ORDINANCE NO. 11167, AS AMENDED,
ADOPTED JULY 14TH, 1994, WHICH ESTABLISHED
INITIAL RESOURCES AND INITIAL APPROPRIATIONS
FOR A SPECIAL REVENUE FUND ENTITLED
"OPERATION C.A.R.S.," TO INCREASE
APPROPRIATIONS TO THE FUND, IN THE AMOUNT OF
$40,764, CONSISTING OF A GRANT FROM THE STATE
OF FLORIDA MOTOR VEHICLE THEFT PREVENTION
AUTHORITY; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE AND
TO EXPEND MONIES FROM THE FUND NECESSARY
TO CONTINUE "OPERATION C.A.R.S."; CONTAINING
A REPEALER PROVISION AND SEVERABILITY
CLAUSE.
DATE OF FIRST READING : SEPTEMBER 13, 2001
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER REGALADO
ABSENT : COMMISSIONER TEELE
VICE-CHAIRMAN GORT
ORDINANCE 12133
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GORT,
TEELF,
Na
10.
ORDINANCES -- SECOND READING CONT'D
SECOND READING ORDINANCE - (J-01-748)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "FLAGLER FIRST CONDOMINIUM
PROJECT FUND"; APPROPRIATING FUNDS
ALLOCATED FROM THE CITY OF MIAMI AFFORDABLE
HOUSING TRUST FUND, ACCOUNT NO. 367101, IN
THE AMOUNT OF $900,000, FOR THE
REDEVELOPMENT AND ADAPTIVE REUSE OF A
BUILDING LOCATED AT 101 EAST FLAGLER STREET,
MIAMI, FLORIDA FOR AN AFFORDABLE HOUSING
CONDOMINIUM PROJECT; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 13, 2001
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER TEELE
SECOND READING ORDINANCE - (J-01-489)
AMENDING CHAPTER 2, ARTICLE 11, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/MAYOR AND CITY
COMMISSION", TO REMOVE THE LIMITATION ON THE
NUMBER OF NON-SCHEDULED ("POCKET") ITEMS
THAT MAY BE CONSIDERED AT A CITY COMMISSION
MEETING AND ALL ASSOCIATED NOTIFICATION AND
REVIEW REQUIREMENTS MANDATED IN THE CITY
CODE FOR SAID ITEMS; MORE PARTICULARLY BY
AMENDING SECTION 2-33 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 13, 2001
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
PAGE 25
October 11, 2001
01tDINANCE 12132
MOVED: REGALADO
SECONDED: WINTON
ABSENT: TEEI.E
SEF RELATED
M-01-1075
MOVED: WINTON
Sf-CONDED: REGAI.ADO
ABSENT: TEELE
ORDINANCE 121:4
MOVED: WINTON
SECONDED: Ri GALADO
ABSENT: GORT,
TEFL -F
1
ORDINANCES —FIRST READING
NOTE: Any proposed ordinance listedas 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- 850)
AMENDING CHAPTER 53 ARTICLE IV OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "STADIUM AND CONVENTION CENTERS",
TO AMEND THE SCHEDULE OF FEES FOR THE
CONVENTION CENTER OF THE CITY OF
MIAMI/UNIVERSITY OF MIAMI, JAMES L. KNIGHT
INTERNATIONAL CENTER, MORE PARTICULARLY BY
AMENDING SECTION 53-181(3); CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
12. WITHDRAWN
PAGE 26
October 11, 2001
FIRST READING ORD.
MOVED; WINTON
SECONDI-D: SANCHEZ
UNANINV]OIJS
• • PAGE 27
October 11, 2001
RESOLUTIONS
OFFICE OF THE CITY MANAGER
13. RESOLUTION - (J-01-770) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY AND
APPROVING THE DELIVERY AND INSTALLATION OF
SOD FOR LOTS IN THE MODEL CITY
HOMEOWNERSHIP ZONE FROM PARKER SOD,
UNDER EXISTING MIAMI BEACH CONTRACT BID NO.
64-99/00, EFFECTIVE UNTIL DECEMBER 31, 2001, AND
ANY EXTENSIONS, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN
AMOUNT NOT TO EXCEED $243,000: ALLOCATING
FUNDS FROM ACCOUNT CODE NO.
198008.632608.6.979.
14. RESOLUTION - (J-01-798) - (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 LOT CLEARING SERVICES IN THE
MODEL CITY HOMEOWNERSHIP ZONE FROM C&W
LAWN SERVICES, INC. AND WEED -A -WAY LAWN
SERVICE, IN AN AMOUNT NOT TO EXCEED $34,500
EACH; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 198008.632608.6.979.
R-01-1077
MOVED: WINTON
SECONDED: SANCHEZ
UNANR40US
R-01-1078
ibMOVED; WINTON
SECONDED: TEELH
IJNANIMOUS
r1 •
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE -RESCUE
15. RESOLUTION - (J-01-844) (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 FIREFIGHTER PROTECTIVE
CLOTHING REPAIR SERVICES, FOR THE
DEPARTMENT OF FIRE -RESCUE FROM GLOBE
FIREFIGHTERS SUITS, INC., IN AN AMOUNT NOT TO
EXCEED $4,101.07; ALLOCATING FUNDS FROM
ACCOUNT CODE 105000.280502.6.670,
DEPARTMENT OF POLICE
16. RESOLUTION (J-01-843) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND ISSUING A PURCHASE
ORDER FOR THE PROCUREMENT OF 1300 GAS
MASKS, 1600 CANISTERS AND 1300 CARRIERS FOR
THE DEPARTMENT OF POLICE FROM ADVANCED
POLICE & FIRE SUPPLIES, INC., IN AN AMOUNT NOT
TO EXCEED $286,640; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.075.
YAG1` 28
October 11, 2001
R-01-1079
MOVED: SANCHE?Z
SI'CONT)ED: TFELE
UNANIMOUS
R-01-1080
MOVED: SANCHIZ
SECONDED: TEET,F
UNANIMOUS
• • }'AGI' 29
Octohcr 11, 2001
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
17. RESOLUTION - (J-01-833) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED COMMUNITY
PARTNERSHIP TRACTS, 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 SAID PLAT; AND
PROVIDING FOR THE RECORDATION OF SAID PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
18. RESOLUTION - (J-01-832) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED BRYAN
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.
R-01-1081
MOVFID: SANCHEZ
SECONDED: TLELF
UNANIMOUS
R-01-1082
MOVED: SANCIIEZ
SI~CONDED; ItEGALADO
UNANIMOUS
PACIF 30
October ] 1. 2001
RESOLUTIONS CONT'D
18A. RESOLUTION - (J-01-834) - (ACCEPTING PLAT)
R-01-1083
ACCEPTING THE PLAT ENTITLED DOUGLAS ROAD
MOVED: TUELE
STATION, A SUBDIVISION IN THE CITY OF MIAMI,
SECONDED: WINTON
SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT
tfNI ANIIVMOUS
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.
18B. RESOLUTION - (J-01.835) - (ACCEPTING PLAT)
R-01-1084
ON
ACCEPTING THE PLAT ENTITLED DOUGLAS W.A.S.D.
SAN(a [E!
SE.CONMOVED: SANCHE
PLAT, A SUBDIVISION IN THE CITY OF MIAMI,
UNANIMOUS
UNANIMOUS
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.
rI
RESOLUTIONS CONT'D
DEPARTMENT OF FINANCE
171
19. RESOLUTION - (J-01-868) (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSAL NO. 00-01.233, THAT THE MOST
QUALIFIED FIRMS TO PROVIDE EXTERNAL AUDITING
SERVICES FOR THE CITY OF MIAMI ARE, IN RANK
ORDER: (1) KPMG, LLP AND (2) ERNST & YOUNG,
LLP; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH KPMG, LLP, THE FIRST -
RANKED FIRM, FOR PERIOD OF TWO YEARS, WITH
THE OPTION TO RENEW FOR THREE ADDITIONAL
ONE-YEAR PERIODS; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT WITH ERNST & YOUNG, LLP, THE
SECOND -RANKED FIRM, IN THE EVENT
NEGOTIATIONS FAIL WITH KPMG, LLP, AND IF
NEGOTIATIONS ARE NOT SUCCESSFUL, TO ISSUE A
NEW REQUEST FOR PROPOSAL FOR EXTERNAL
AUDITING SERVICES; DIRECTING THE CITY MANAGER
TO PRESENT THE AGREEMENT TO THE CITY
COMMISSION FOR ITS CONSIDERATION,
PAGE 31
Uclohcr It, 2001
R-01-1085
MOVED: TEII.E
SECONDED: WINT'ON
UNANIMOUS
BOARDS AND COMMITTEES
20. RESOLUTION -
(J-01-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT
GROVE PARKING ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Elena Carpenter
COMMISSION AT -LARGE
Will Johnson
COMMISSION AT -LARGE
Silvano Bignon
COMMISSION AT -LARGE
Andy Lewis Charles
COMMISSION AT -LARGE
Robert Masrich
OFF-STREET PARKING
AUTHORITY
Deferred
COCOANUT GROVE VILLAGE
COUNCIL
Deferred
COCOANUT GROVE VILLAGE
COUNCIL
Deferred
COCOANUT GROVE VILLAGE
COUNCIL
Deferred
COCOANUT GROVE VILLAGE
COUNCIL
PAGE 32
October 11, 2001
M-01-1088
MOVED: WINTON
SECONDED: SANC1JEZ
UNANIUIOUS
R-01-1039
MOVFD: REGALADO
SEC01\'UED: WINTON
UNANIMOUS
21
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Dwayne Wynn
COMMISSIONER TEELE
Nljib Tayare
COMMISSIONER TEELE
22. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BOARD OF TRUSTEES OF THE CITY OF MIAMI FIRE
FIGHTERS' AND POLICE OFFICERS' RETIREMENT
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Monica Fernandez COMMISSION AT -LARGE
PAGE 33
October 11, 2001
R-01-1086
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-01-1087
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
• • PAGE 34
October 11, 2001
BOARDS AND COMMITTEES CONT'D
23. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PARKS ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN,
APPOINTEES: NOMINATED BY:
Deferred MAYOR CAROLLO
Deferred VICE CHAIRMAN GORT
Gregory Bush COMMISSION AT -LARGE
(CITIZEN WITH KNOWLEDGE
OF LOCAL HISTORY)
24. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED: REPRESENTED
FIELD:
(LANDSCAPE
ARCHITECT OR
ARCHITECT)
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
COMMISSIONER REGALADO
R-01-1090
MOVED: WINTON
SECONDED: SANCHF7_
UNANIMOUS
DEFERRED
PAGE. 35
October 11, 2001
BOARDS AND COMMITTEES CONT'D
25. RESOLUTION - (APPOINTING CERTAIN
R-U1-1.091
INDIVIDUALS)
MOVED: SANCHEZ
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
SECONDED: TFELE
MEMBERS OF THE WATERFRONT ADVISORY BOARD
UNANR19'OUS
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vanessa Acosta VICE CHAIRMAN GORT
Deferred COMMISSIONER SANCHEZ
James Wellington COMMISSIONER TEELE
Ernie Martin COMMISSIONER TEELE
26. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
R-01-109?
MOVED: WINTON
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
SECONDED: SANCI'*,,Z
THE BUDGET AND FINANCES REVIEW COMMITTEE
UNANIMOUS
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY;
Patrick Range COMMISSIONER TEELE
Stanley Gettis COMMISSIONER REGALADO
Manoln Reyes COMMISSIONER SANCHEZ
i
BOARDS AND COMMITTEES CONT'D
27. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COCONUT GROVE FESTIVAL COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Grant Sheehan COMMISSIONER WINTON
28. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI STREET CODESIGNATION COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Placido Debesa VICE CHAIRMAN GORT
PAGE: 36
October 11, 2001
R-01-1095
MOVED: WINTON
SECONDED: SANCNEZ
UNANTMOUS
R-01-1093
MOVED: GOAT
SECONDED: R1GALAD(O
UNANIMOUS
• •
I'AGE 37
October 11, 2001
BOARDS AND COMMITTEES CONT'D
29. RESOLUTION - (APPOINTING CERTAIN
R-01-1094
INDIVIDUALS)
MOVED: SANCHEZ
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
SECONDED: WINTON
THE LITTLE HAVANA FESTIVAL COMMITTEE FOR
UNANIMOUS
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Jesus Morales COMMISSIONER SANCHEZ
Angel Zayon COMMISSIONER REGALADO
Jose Marban VICE CHAIRMAN GORT
Jesus Lopez COMMISSIONER WINTON
Luis Sabines COMMISSIONER TEELE
30, RESOLUTION - (APPOINTING CERTAIN
DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PROPERTY AND ASSET REVIEW COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER REGALADO
VICE CHAIRMAN GORT
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.
31. PRESENTATION BY THE OFFICE OF THE CITY CLERK
CONCERNING A DIGITAL LIBRARY. (This item was
deferred from the meetings of July 10, and September 25,
2001)
32
33
DISCUSSION CONCERNING STATUS REPORTS ON
CITY BOARDS, COMMITTEES AND ITS ACTIVITIES
FOR THE FOLLOWING:
PLANNING ADVISORY BOARD
ZONING BOARD
(This item was deferred from the meetings of July 10,
September 13, and September 25, 2001)
DEPARTMENTAL PRESENTATION • UPDATE ON THE
DEPARTMENT OF REAL ESTATE AND ECONOMIC
DEVELOPMENT.
PAGE 38
October 11, 2001
DEFERRED TO
OCTOAFR 25, 2001
DISCUSSED
DISCUSSED
34. DISCUSSION CONCERNING A FINANCIAL UPDATEI DEFERRED
AND BUDGET OUTLOOK.
• • PAGE 39
October 11, 20101
DISCUSSION ITEMS CONT'D
35. DISCUSSION CONCERNING MARINE STADIUM AND REFERRED 'CO
SURROUNDING AREAS. (This item was deferred from WATERFRONT ADVISORY
the meeting of September 25, 2001) BOARD AND VIRGINIA
KEY PARK TRUST
36. DISCUSSION CONCERNING THE MANAGEMENT OF Ni-01-1097
THE TOWER THEATER. (This item was deferred from the MOVED: SANCI-TEZ
meeting of September 25, 2001)
SECONDED: RI:GAI..ADO
UNANIMOUS
37. DISCUSSION CONCERNING CODE VIOLATIONS AT DISCiJSSED
MODEL CITY CHURCHES. (This item was deferred from
the meetings of July 10, July 26, September 13, and
September 25, 2001)