HomeMy WebLinkAboutCC 2000-01-13 City Clerk's Report•
CITY OF MIAMI
•
CITY CLERK'S REPORT
MEETING DATE: January 13, 2000 Page No. 1
ITEM 4
A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 4 (PROPOSED ALLOCATION OF
$1,923,814 OF 25TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS
TO APPROVED PUBLIC SERVICES, HOUSING
AND ECONOMIC DEVELOPMENT AGENCIES)
UNTIL THE FIRST MEETING OF FEBRUARY
(PRESENTLY SCHEDULED FOR FEBRUARY 10,
2000).
M-00-19
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ITEM 9
A RESOLUTION OF THE MIAMI CITY
R-00-20
COMMISSION RELATED TO THE ANNUAL JOSE
MOVED: SANCHEZ
MARTI PARADE, TO BE CONDUCTED BY THE
SECONDED: WINTON
BILINGUAL PRIVATE SCHOOLS ASSOCIATION
UNANIMOUS
("BIPRISA") AND THE MIAMI-DADE COUNTY
SCHOOL BOARD ("COSPONSORS") ON JANUARY
28, 2000; AUTHORIZING THE WAIVER OF ALL
FEES APPLICABLE PERMISSIBLE BY LAW FOR
SAID PARADE; AUTHORIZING THE PROVISION
OF IN-KIND SERVICES BY THE DEPARTMENTS
OF POLICE, FIRE -RESCUE, GENERAL SERVICES
ADMINISTRATION, SOLID WASTE, AND PARKS
AND RECREATION, SUBJECT TO AND
CONTINGENT UPON: (1) APPROVAL OF STREET
CLOSURES BY THE CITY MANAGER, (2) THE
COSPONSORS" COMPLIANCE WITH ALL
CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY MANAGER OR
DESIGNEE, (3) OBTAINING INSURANCE TO
PROTECT THE CITY IN AN AMOUNT AND FORM
AS PRESCRIBED BY THE CITY MANGER OR
DESIGNEE, AND (4) ADVISING ALL ADJACENT
_ BUSINESSES, PROPERTY OWNERS, AND
RESIDENTS OF STREET CLOSURES ASSOCIATED
WITH SAID EVENT.
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MEETING DATE: January 13, 2000
J
Direction to the City Manager: by Commissioner Teele
to have a clear policy in writing concerning City funded
parades/special events. Commissioner Winton requested
a complete analysis related to City funded
parades/special events. Vice Chairman Gort stated that
the recommended parades per District Commissioner
also needed to be identified. He further stated that the
private sector could possibly help with sponsorship.
uo
Page No. 2
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CITY OF MIAMI
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CITY CLERK'S REPORT
MEETING DATE: January 13, 2000
ITEM 5 A RESOLUTION OF THE MIAMI CITY COMMISSION
RELATED TO THE 37TH ANNUAL BANK OF AMERICA
COCONUT GROVE ARTS FESTIVAL, CONDUCTED BY
THE COCONUT GROVE ASSOCIATION, INC., TO BE
HELD ON FEBRUARY 19021, 2000; AUTHORIZING THE
CITY MANAGER TO ISSUE A THREE-DAY PERMIT
FOR THE SALE OF ALCOHOLIC BEVERAGES DURING
SAID EVENT IN THE AREA OF McFARLANE ROAD
FROM SOUTH BAYSHORE DRIVE TO MAIN HIGHWAY
AND SOUTH BAYSHORE DRIVE FROM McFARLEANE
ROAD TO MAIN HIGHWAY, INCLUDING ALL
STREETS, AVENUES, ALLEYS, WAYS AND
THOROUGHFARES WHICH INTERSECT SAID AREAS
IN COCONUT GROVE, MIAMI, FLORIDA; SAID
AUTHORIZATION CONDITIONED . UPON THE
ORGANIZERS: (1) OBTAINING ALL PERMITS
REQUIRED BY LAW, INCLUDING BUT NOT LIMITED
TO A TEMPORARY, PERMIT TO SELL ALCOHOLIC
BEVERAGES BY THE FLORIDA DEPARTMENT OF
BUSINESS REGULATION, DIVISION OF ALCOHOLIC
BEVERAGES AND TOBACCO, PURSUANT TO
SECTION 54-13 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; (2) PAYING FOR ALL
NECESSARY COSTS OF CITY SERVICES AND
APPLICABLE FEES ASSOCIATED WITH SAID EVENT;
(3) OBTAINING INSURANCE TO PROTECT THE CITY
IN THE AMOUNT AS PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE; (4) INSTITUTING AN
IDENTIFICATION PROGRAM TO ASSURE THAT ONLY
THOSE INDIVIDUALS OVER THE AGE OF TWENTY-
ONE MAY PURCHASE ALCOHOLIC BEVERAGES; (5)
ADVISING ALL ADJACENT BUSINESSES, PROPERTY
OWNERS, AND RESIDENTS OF STREET CLOSURES
ASSOCIATED WITH SAID EVENT; AND (6)
COMPLYING WITH ALL - CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE.
Page No. 3
R-00-21
MOVED:
SECONDED:
UNANIMOUS
WINTON
TEELE
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CITY OF MIAMI
•
CITY CLERK'S REPORT
MEETING DATE: January 13, 2000 Page No. 4
ITEM 10
A MOTION DIRECTING THE CITY MANAGER TO
M-00-22
CONSULT WITH OFFICIALS OF THE U.S.
MOVED: TEELE
HOUSING AND URBAN DEVELOPMENT (USHUD)
SECONDED: WINTON
DEPARTMENT AND HOUSING OPPORTUNITIES
UNANIMOUS
FOR PERSONS WITH AIDS (HOPWA) BOARD
RELATED TO ELIGIBILITY FOR USE OF UP TO
$1.8 MILLION IN HOPWA FUNDS IN CONNECTION
WITH PROPOSED MIAMI RIVER PARK
APARTMENTS DEVELOPMENT; FURTHER
INSTRUCTING THE MANAGER TO SCHEDULE A
PUBLIC HEARING AT THE EARLIEST POSSIBLE
TIME WITH NOTIFICATION AS TO THE
AVAILABLE HOPWA FUNDS AND FURTHER
NOTIFICATION REGARDING THE HISTORIC
NATURE OF THE AREA OF THE PROPOSED
DEVELOPMENT .OF THE MIAMI RIVER PARK
APARTMENTS; FURTHER DIRECTING THE
MANAGER TO BRING BACK A WRITTEN
RECOMMENDATION ON SAID ISSUE.
ITEM 11
Direction to the City Attorney and City Manager: by
Commissioner Teele to draft an ordinance allowing for
management agreements for "Adopt -A -Park" by for-
profit corporations; further requesting that the parks be
non -waterfront, smaller community parks and that the
process be subject to the Parks Advisory Board's
recommendation. Commissioner Winton also directed
the City Attorney to ensure that the proposed "Adopt -A -
Park" ordinance contains strict guidelines to safeguard
against future takeovers of parks by the private sector.
s
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: January 13, 2000 Page No. 5
ITEM 18-A
A MOTION TO DEFER CONSIDERATION OF
M-00-23
AGENDA ITEM 18-A (PROPOSED FIRST. READING
MOVED: SANCHEZ
ORDINANCE SETTING FORTH AND
SECONDED: TEELE
DELINEATING SPECIFIC SERVICES PROVIDED TO
UNANIMOUS
INDIVIDUAL BOARDS BY THE OFFICE OF THE
CITY CLERK) FOR FURTHER INFORMATION.
ITEM 19
Direction to the City Manager: by Vice Chairman Gort
to fix the water fountain at the Allapattah-Comstock
Park.
ITEM 20
A MOTION INSTRUCTING THE CITY MANAGER
M-00-26
TO REAPPLY FOR GRANT FUNDS IN
MOVED: TEELE
CONNECTION WITH THE LEASE OF OFFICE
SECONDED: SANCHEZ
SPACE FOR THE CITY'S OFFICE OF WORKFORCE
ABSENT: REGALADO
DEVELOPMENT.
NON-
A RESOLUTION OF THE MIAMI CITY
R-00-27
AGENDA
COMMISSION RESCHEDULING THE SECOND
MOVED: SANCHEZ
REGULAR CITY COMMISSION MEETING OF
SECONDED: REGALADO
FEBRUARY TO TAKE PLACE ON FEBRUARY 17,
ABSENT:, TEELE
2000, COMMENCING AT 9:30 A.M.
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"`0,IS CITY CLERIC'S REPORT
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MEETING DATE: January 13, 2000 Page No. 6
ITEM 28
A MOTION TO DEFER CONSIDERATION OF
M-00-32
AGENDA ITEM 28 (PROPOSED AUTHORIZATION
MOVED: REGALADO
TO EXECUTE AMENDMENT NO. 1 TO EXISTING
SECONDED: WINTON
AGREEMENT WITH GENUINE PARTS COMPANY
ABSENT: TEELE
D/B/A NAPA AUTO PARTS FOR IN-HOUSE PARTS
OPERATIONS PARTNERSHIP FOR FIRE -RESCUE
DEPARTMENT AND GENERAL SERVICES
ADMINISTRATION DEPARTMENT) TO THE NEXT
COMMISSION MEETING; FURTHER DIRECTING
THE MANAGER TO INSTRUCT THE FIRE RESCUE
AND GENERAL SERVICES ADMINISTRATION
STAFF TO ADDRESS COMMISSIONER
REGALADO' S CONCERNS REGARDING SAID
ISSUE AND TO PROVIDE HIM BEFORE NEXT
MEETING WITH ALL THE PERTINENT
SUPPORTIVE BACKUP INFORMATION
REGARDING PROPOSED INCREASES IN
AFOREMENTIONED CONTRACT.
ITEM 32
A MOTION TO DEFER CONSIDERATION OF
M-00-36
AGENDA ITEM 32 (PROPOSED ESTABLISHMENT
MOVED: SANCHEZ
OF A POLICY PRIORITIZING FUTURE
SECONDED: WINTON
ALLOCATION OF COMMUNITY DEVELOPMENT
ABSENT: TEELE
BLOCK GRANT FUNDS) TO THE COMMISSION
MEETING PRESENTLY SCHEDULED FOR
FEBRUARY 17, 2000.
ITEM 35
Direction to the City Manager: by Commissioner Teele
to provide a memoranda from himself and the Police
Chief in the form of an after action report, including full
safeguards to ensure that the circumstances such as those
which existed in the Janeka Brown, et al. v. City of
Miami, et. al. case do not occur again.
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d ABATED CITY CLERIC'S REPORT
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MEETING DATE: January 13, 2000
Page No. 7
ITEM, 35
Direction to the City Attorney: by Commissioner
Sanchez to provide the City Commissioners with the
City's liability cost of settlements for the past ten years.
ITEM 39
A MOTION TO DEFER CONSIDERATION OF
M-00-42
SUBSTITUTE PROPOSED RESOLUTION TO
MOVED: TEELE
1
AGENDA ITEM 39 (PROFFERED BY GREG BUSH
SECONDED: WINTON
IN CONNECTION WITH REDESIGN, PARKING
UNANIMOUS
AND MANAGEMENT OF BICENTENNIAL PARK);
FURTHER DIRECTING THE CITY MANAGER TO
COME BACK WITHIN 90 DAYS WITH A SUITABLE
ALTERNATIVE PROPOSAL REGARDING SAME.
ITEM 39'.
Direction to the City Manager: by Commissioner Teele
to provide a report updating him on the status of the
parking surcharge issues; further directing that the
Manager instruct the Finance Director to prepare a letter
certifying that all affected parties are paying the parking
surcharge.
ITEM 39
Direction to the City Attorney and City Manager: by
Vice Chairman Gort to ensure that the term "temporary"
exists in the City of Miami Code is definedas a period
not to exceed one year; further requesting that all
temporary parking contracts that have gone beyond one
year be reviewed.
amended 1-26-00
CITY OF MIAMI
CITY CLERIC'S REPORT
MEETING DATE: January 13, 2000
Page No. 8
NON-
A RESOLUTION OF THE MIAMI CITY COMMISSION
R-00-43
AGENDA
CREATING A SEVEN MEMBER AD HOC COMMITTEE
MOVED:
TO INVESTIGATE AND REVIEW COMMUNITY
SECONDED:
RELATIONS BETWEEN THE CITY OF MIAMI POLICE
UNANIMOUS
DEPARTMENT AND THOSE PARTICIPATING
INDIVIDUALS WHICH TRANSPIRED THE WEEK OF
JANUARY 3, 2000, RELATED TO THE PROTESTS AND
DEMONSTRATIONS CONCERNING ELIAN GONZALEZ'
POLITICAL 'ASYLUM AND CUSTODY HEARING;
PROVIDING FOR APPOINTMENT OF MEMBERS TO
THE AD HOC COMMITTEE; SETTING FORTH THE AD
.
HOC COMMITTEE'S RESPONSIBILITIES AND
POWERS; STIPULATING THAT SAID COMMITTEE
SHALL CONDUCT ITS ACTIVITIES CONSISTENT WITH
APPLICABLE LAW AND CONTRACTUAL
REQUIREMENTS; REQUIRING A FINAL REPORT TO BE
PRESENTED TO THE COMMISSION AT A CITY
COMMISSION MEETING NO MORE THAN NINETY
DAYS FROM THE DATE OF THE ADOPTION OF THIS
RESOLUTION; AND ALLOCATING FUNDS THEREFOR,
, IN THE AMOUNT NOT TO EXCEED , $25,000, FROM
SPECIAL PROGRAMS AND ACCOUNTS, TO COVER
EXPENSES INCURRED BY THE AD HOC COMMITTEE.
[Note for the Record: appointed were: Richard Kuper*
(nominated by Vice Chairman Gort) and Jose Herrera
(nominated by Commissioner Regalado). The Commission
agreed to send their respective appointments to the City Clerk
in writing.]
[Note: Prior to distribution of the City Clerk's Report, the
Office of the City Clerk received a memrandum from Vice
Chairman Gort appointing Pedro Roig to said board.]
REGALADO
WINTON
v
CITY OF MIAMI
C7
CITY CLERIC'S REPORT
MEETING DATE: January 13, 2000 Page No. 9
ITEM 39-B
A MOTION TO RECONSIDER PRIOR VOTE TAKEN
M-00-45
ON RESOLUTION 00-44, WHICH ESTABLISHED
MOVED: TEELE
THE CITY OF MIAMI BOARDS AND COMMITTEES
SECONDED: SANCHEZ
REVIEW COMMITTEE.
ABSENT: REGALADO
[Note for the Record: The above cited resolution was
immediately thereafter passed and adopted, as modified,
as R-00-46.]
ITEM 41
Note for the Record: R-00-47 appointed Joe Ferrero as a
member of the Code Enforcement Board. Mr. Ferrero
was nominated by Commissioner Regalado. Pending
still are four appointments, one to be made by
Commissioner Winton and three to be made by the
Commission at -large.
ITEM 42
Note for the Record: R-00-48 appointed Commissioner
Joe Sanchez as a member of the Commercial Solid
Waste Management Advisory Committee.
ITEM 43
Note for the. Record: R-00-49 confirmed the following
individuals as members of the board of directors of the
Downtown Development Authority: Loretta Cockrum,
Juan Carlos Mas, Carlos Migoya Sergio Rok, and
Rodrigo Trujillo.
$�GITYOF�l9 CITY OF MIAMI
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"`6""""D CITY CLERK'S REPORT
MEETING DATE: January 13, 2000
Page No. 10
ITEM 47
Note for the Record: R-00-50 reappointed and appointed
the following individuals as a members of the Miami
Sports and Exhibition Authority:
Marianne Salazar and Carlos Martel (renominated and
nominated, respectively, by Commissioner Regalado)
Al Houston (renominated by Commissioner Teele)
Orlando Garcia and Diego Garcia (renominated and
nominated, respectively, by Commissioner Sanchez)
Eli Feinberg and Steve Marin (renominated by Vice
Chairman Gort)
Commissioner Johnny Winton was renominated as the
acting chairperson in the absence of the Mayor.
Pending still are two appointments: one to be made by
Commissioner Teele, and the remaining one by
Commissioner Winton.
ITEM 48
Note for the Record: R-00-51 appointed the following
individuals as members of the Orange Bowl Steering
Committee:
Rodolfo Camps (nominated by Commissioner Regalado)
Lewis Freeman and Arthur Hertz (nominated by
Commissioner Sanchez)
Sam Bernstein (nominated by Commissioner Teele)
Steve Marin and Adolfo Henriquez (nominated by Vice
Chairman Gort)
Al Dotson, Jr. and Butch Davis (nominated by
Commissioner Winton)
Pending still are four appointments: one to be made by
Commissioner Regalado, one by Commissioner Teele,
and the remaining two by Mayor Carollo.
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MEETING DATE: January 13, 2000 Page No. 11
ITEM 49
Note for the Record: R-00-52 reappointed Doris Scheer
as members of the Planning Advisory Board. Ms. Scheer
was. nominated by Commissioner Regalado. Pending
still are nine appointments: two to be made by
Commissioner Sanchez, one by Commissioner Regalado,
two by Commissioner Winton, two by Vice Chairman
Gort and two by Commissioner Teele. The City Clerk
was directed to readvertise for additional applications.
ITEM 50
Note for the Record: R-00-53 appointed the following
individuals as a members of the Zoning Board:
Ricardo Ruiz (renominated by Commissioner Regalado)
Charles Flowers and Georges Williams (renominated by
Commissioner Teele)
Pending still are seven appointments: two to be made by
Vice Chairman Gort, two by Commissioner Sanchez,
two by Commissioner Winton, and one by
Commissioner Regalado. The City Clerk was directed to
readvertise for additional applications.
NON-
A RESOLUTION OF THE MIAMI CITY
R-00-54
AGENDA
COMMISSION APPOINTING AN INDIVIDUAL AS A
MOVED: REGALADO
MEMBER OF THE BAYFRONT PARK
SECONDED: TEELE
MANAGEMENT TRUST.
ABSENT: SANCHEZ
Note for the Record: Commissioner Regalado
nominated Steve Kneapler.
ITEM 53
Direction to the City Manager: by Commissioner Teele
to create a working group with the Neighborhood
Enhancement Team (NET), Internal Audits Department
and the Finance Department in order to validate who is
paying the parking surcharge; further requesting that two
sets of projections be provided to the Commission on the
revenue stream derived from said surcharge thus far, one
excluding and another including Miami -Dade County's
payment.
Y of r CITY OF MIAMI
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d IA°0ii ABATED Q CITY CLERK'S REPORT
MEETING DATE: January 13, 2000
Page No. 12
NON-
A RESOLUTION OF THE MIAMI CITY
R-00-55
AGENDA
COMMISSION, CALLING AN ATTORNEY-CLIENT
MOVED: TEELE
SESSION, CLOSED TO THE PUBLIC, FOR.
SECONDED: SANCHEZ
JANUARY 27, 2000, AT 9:15 A.M., FOR PURPOSES
UNANIMOUS
OF DISCUSSING PENDING LITIGATION RELATED
THE CITY OF MIAMI'S IMPOSITION OF A
PARKING SURCHARGE TO WHICH THE CITY IS A
PARTY (MIAMI-DADE COUNTY, ET AL. VS. CITY
OF MIAMI AND PATRICK MCGRATH, III VS. CITY
OF MIAMI).
NON-
Direction to the City Manager: by Vice Chairman Gort
AGENDA
to provide him with the report on the harmful effects of
radiation caused by telecommunication tower
installations; further requesting that the section of the
Zoning Code addressing C-2 permits be amended to
require that public hearings be held in connection with
telecommunication tower installations.
NON-
Direction to the City Manager: by Commissioner Teele
AGENDA
to prepare an ordinance placing severe limitations on the
approval of telecommunication. tower installations in
residential areas; further giving more empowerment to
the Planning and Zoning staff as it pertains to decisions
of this type, with a procedure to appeal said decisions to
the Zoning Board.
•
CITY OF MIAMI
•
CITY CLERKfS REPORT
MEETING DATE: January 13, 2000 Page No. 13
NON-
A MOTION DIRECTING THE CITY MANAGER TO
M-00-56
AGENDA
REVIEW AND EVALUATE OUR ZONING LAWS AS
MOVED: SANCHEZ
IT PERTAINS TO CURRENT PROBLEMS
SECONDED: TEELE
ASSOCIATED WITH ADULT ENTERTAINMENT,
UNANIMOUS
TELECOMMUNICATION ANTENNA TOWER
INSTALLATIONS AND DRUG REHABILITATION
FACILITIES ABUTTING RESIDENTIAL
NEIGHBORHOODS; FURTHER DIRECTING THE
MANAGER TO COME BACK WITH
RECOMMENDATIONS TO ADDRESS SAID
PROBLEMS.
NON-
Direction .to the City Attorney and City Manager: by
Commissioner Regalado to research the continued
AGENDA
establishment of half -way houses for drug and alcohol
addicts in the Shennandoah and Little Havana areas.
NON-
A RESOLUTION OF THE MIAMI CITY
R-00-57
AGENDA
COMMISSION REAPPOINTING AN INDIVIDUAL
MOVED: TEELE
AS A REGULAR MEMBER OF THE CODE
SECONDED: WINTON
ENFORCEMENT BOARD.
UNANIMOUS
[Note for the Record: Commissioner Teele renominated
James Keane.]
ITEM 57
A MOTION DIRECTING THE CITY MANAGER TO
M-00-58
PREPARE A 'STUDY TO BE CONDUCTED BY THE
MOVED: TEELE
EXTERNAL AUDITOR OF THE CITY, IN
SECONDED: WINTON
CONNECTION WITH PROPOSED TRANSFER OF
ABSENT: SANCHEZ
THE CITY OF MIAMI FIRE -RESCUE SERVICES TO
MIAMI-DADE COUNTY; FURTHER DIRECTING
THE MANAGER TO COME BACK WITH A
PRELIMINARY REPORT AT THE COMMISSION
MEETING OF FEBRUARY 17, 2000.
0
�wGl�Y oF�l9 CITY OF MIAMI
F.
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MEETING DATE: January 13, 2000 Page No. 14
ITEM 57
Direction to the City Manager: by Commissioner Teele
to provide him with a report on the composition of the
Miami Fire -Rescue Department (union versus non-union
members) who reside in the City of Miami.
ITEM 59
A MOTION TO DEFER CONSIDERATION OF
M-00-59
DISCUSSION CONCERNING THE INDEPENDENT
MOVED: TEELE
AUDITOR GENERAL AND OFFICE OF
SECONDED: REGALADO
INDEPENDENT AUDITOR GENERAL; FURTHER
ABSENT: WINTON
DIRECTING THE CITY CLERK TO PROVIDE THE
CITY ATTORNEY WITH MINUTES OF ALL
DISCUSSIONS PERTAINING TO SAID ISSUE;
FURTHER DIRECTING THE CITY ATTORNEY TO
RESEARCH SAID MINUTES AND COME BACK TO
THE COMMISSION WITHIN 60 DAYS WITH A
REPORT ON THE INTENT OF THE COMMISSION
REGARDING SAME.
ITEM 3-F
Direction to the City Attorney and the City Manager: by
Commissioner Sanchez to research and draft an
ordinance similar to the Miami -Dade County ordinance
regarding the issue of panhandlers.
ITEM 3-G
Direction to the City Manager: By Commissioner
Sanchez to study the issue regarding lack of sidewalks
within the City of Miami, particularly in the poor areas,
and come back with a report.
Y oF�f CITY OF MIAMI
"`D1:0 CITY CLERIC'S REPORT
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MEETING DATE: January 13, 2000 Page No. 15
NON-
A RESOLUTION OF THE MIAMI CITY
R-00-61
AGENDA
COMMISSION AUTHORIZING THE ALLOCATION
MOVED: SANCHEZ
OF FUNDS IN AN AMOUNT NOT TO EXCEED
SECONDED: WINTON
$1,200,000, FOR SPECIAL OVERTIME PAY TO
UNANIMOUS
CONTINUE THE POLICE DEPARTMENT'S
VEHICLE IMPOUNDMENT PROGRAM;
ALLOCATING FUNDS THEREFOR FROM THE
GENERAL OPERATING BUDGET OF THE
DEPARTMENT OF POLICE, ACCOUNT CODE NOS.
001000.290302.6.051, 001000.290305.6.051, AND
001000.290308.6.051.
NON-
Direction to the City Manager: by Commissioner Teele
AGENDA
to instruct the Police Department to find an alternative
location for the vehicle impoundment lot currently
located at 700 N.W.. 3 Avenue, under the I-95
expressway downtown.
•
CITY OF MIAMI
•
CITY CLERIC'S REPORT
MEETING DATE: January 13, 2000 Page No. 16
NON-
A RESOLUTION OF THE MIAMI CITY
R-00-62
AGENDA
COMMISSION URGING THE SECRETARY OF THE
MOVED: WINTON
FLORIDA DEPARTMENT OF TRANSPORTATION
SECONDED: TEELE
("FDOT") TO DELAY THE REPLACEMENT OF THE
UNANIMOUS
SOUTHWEST 2ND AVENUE BRIDGE FOR A
PERIOD OF SIXTY DAYS TO CONDUCT A STUDY
TO DETERMINE THE FEASIBILITY OF
CONSTRUCTING A TUNNEL UNDER THE MIAMI
RIVER, AT A LOCATION BETWEEN BRICKELL
AVENUE AND THE 1-95 EXPRESSWAY;
SUPPORTING THE REPLACEMENT OF THE
BRIDGE AS PRESENTLY PROPOSED SUBJECT TO
THE SECRETARY OF FDOT AUTHORIZING (A) A
COMPREHENSIVE EXAMINATION AND RE-
EVALUATION OF ALL DOWNTOWN MIAMI
SURFACE TRANSPORTATION SYSTEMS, AND (B)
PROVIDING FUNDS TO UNDERWRITE THE COSTS
OF SUCH STUDY WITH THE PARTICIPATION OF
AGENCIES AS DESIGNATED HEREIN;
AUTHORIZING AND DIRECTING THE CITY
MANAGER TO WORK WITH FDOT, THE OFFICE
OF THE MIAMI-DADE COUNTY MANAGER, THE
MIAMI-DADE COUNTY DEPARTMENTS OF
PLANNING AND PUBLIC WORKS, AND THE
METROPOLITAN PLANNING ORGANIZATION FOR
SAID PURPOSE; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO
THE HEREIN DESIGNATED OFFICIAL.
NON-
Direction to the City Manager: by Commissioner Teele
AGENDA
to assign a staff member with either architectural,
engineering or planning experience, to monitor the
planning process of the proposed Marlins Baseball
Stadium in the downtown Miami or Park West location.
Z�G,�Y op �r9
F CITY OF MIAMI
°I"°all CITY CLERIC'S REPORT
MEETING DATE: January 13, 2000 Page No. 17
NON-
A MOTION INSTRUCTING THE CITY MANAGER
M-00-63
AGENDA
TO DIRECT THE APPROPRIATE DEPARTMENTS,
MOVED: TEELE
INCLUDING PUBLIC WORKS, PLANNING AND
SECONDED: WINTON
BUDGET, TO WORK TOGETHER TO DRAFT AN
UNANIMOUS
ORDINANCE THAT PROVIDES FOR IMPACT FEES
OR MINIMUM REQUIREMENTS FOR
RESURFACING CITY OF MIAMI RIGHT-OF-WAYS,
BASED UPON WORK DONE BY WATER AND
SEWER, FIBER OPTIC CABLE COMPANIES, ETC.;
FURTHER DIRECTING THE MANAGER TO
PATTERN SAID PROPOSED ORDINANCE AFTER
THE CORAL GABLES' ORDINANCE.
NON-
Direction to the City Manager: by Commissioner
AGENDA
Sanchez to provide him with an update on the status and
future plans of the City as it pertains to the five major
development sites in the City: Dinner Key, Virginia Key,
Watson Island, Bicentennial Park and the Marine
Stadium.
NON-
A RESOLUTION OF THE MIAMI CITY
R-00-64
AGENDA
COMMISSION AUTHORIZING THE CITY
MOVED: TEELE
MANAGER TO EXECUTE AN ASSIGNMENT OF A
SECONDED: WINTON
PROFESSIONAL SERVICES AGREEMENT FROM
'UNANIMOUS
THE ARCHITECTURAL FIRM OF DUANY,
PLATER-ZYBERK AND COMPANY TO R.J.
HEISENBOTTLE ARCHITECTS, P.A., IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO
PROVIDE THE DESIGNS, CONSTRUCTION PLANS
AND OTHER PROFESSIONAL SERVICES
REQUIRED FOR THE VIRRICK COMMUNITY
CENTER WATER SPORTS CENTER, PROJECT NO.
333124.
YOF l9 CITY OF MIAMI
F• �
"`O18 Do 0CITY CLERK'S REPORT
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MEETING DATE: January 13, 2000
NON- A RESOLUTION OF THE MIAMI CITY
AGENDA COMMISSION AUTHORIZING THE FUNDING OF
THE BOYS & GIRLS CLUB OF MIAMI, INC., IN AN
AMOUNT NOT TO ' EXCEED $100,000;
ALLOCATING FUNDS THEREFOR FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT
NUMBERS 690001, 69002, AND 690003, SUCH
EXPENDITURE HAVING BEEN CERTIFIED B THE
CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING," AND FLORIDA STATE
STATUTE 932.7055, AS AMENDED.
Is]
WALTER0.
CLERK
Page No. 18
R-00-65
MOVED:
SECONDED:
UNANIMOUS
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S
REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION
PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON
EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE
PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES,
PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING
BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.
TEELE
SANCHEZ