HomeMy WebLinkAboutCC 2000-02-10 Marked AgendaMAYOR JOE CAROLLI
VICE CHAIRMAN WIFREDO (V �,� GORT2�i�'"I
COMMISSIONER TOMAS REGALADO
COMMISSIONER JOE SANCHEZ
COMMISSIONER ARTHUR E. TEELE JR. IMCOAB ORATE
COMMISSIONER JOHNNY L. WINTONco vvl�
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CIOANAGER DONALD H. WARSHAW
,.,,TORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
CITY COMMISSION AGENDA
MEETING DATE: FEBRUARY 10, 2000 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
* THIS MEETING SHALL CONVENE AT 9:30 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
9:20 AM:
PRESENTATIONS AND PROCLAMATIONS
9:30 AM:
MAYORAL VETOES
CONSENT AGENDA
l
PAGE 2
FEBRUARY 10, 2000
Item 1 which is comprised of items CA -1 through CA -12 has
been scheduled to be heard in the ordered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS:
Items 2 through 24A may be heard in the numbered
sequence or as announced by the Commission
BOARDS AND COMMITTEES:
Items 25 through 39 may be heard in the numbered sequence
or as announced by the Commission
DISCUSSION ITEMS:
Items 40 through 41 may be heard in the numbered sequence
or as announced by the Commission
COMMISSIONERS' ITEMS
These items may be heard from 2:00 P.M. through 3:00 P.M.in
the ordered sequence or as announced by the
Commission.
PLANNING & ZONING ITEM
PZ -1 may be heard at 2:00 P.M. or as announced by the
Commission.
9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
9:30 AM
Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
B. APPROVING THE MINUTES OF THE FOLLOWING
MEETING:
• REGULAR AND PLANNING & ZONING MEETINGS OF APRIL
27, 1999
FOR ADOPTED LEGISLATION NOT APPEARING AS PAST
OF THIS PRINTED AGENDA, KINDLY REFER ---M 'IM
CffY CLERK'S REPORT,.: ATTACHED ' HERETO..
PAGE 3
FEBRUARY 10, 2000
DELIVERED
NONE
NONE
NOT TAKEN UP
1.
CA -1.
40 0
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 -12 constitute the Consent Agenda. These
resolutions are self-explanatory and are not expected to
require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted
unanimously by the following motion:
.. that the Consent Agenda comprised of items
CA -1 through CA -12 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-00-106) - (ACCEPTING BID)
ACCEPTING THE BID OF ANDER POLICE SUPPLY,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 1950 NW
88TH COURT, MIAMI, FLORIDA), UNDER INVITATION FOR
BIDS NO. 99-00-025 FOR THE FURNISHING OF
OLEORESIN CAPSICUM SPRAY CANISTERS, FOR THE
DEPARTMENT OF POLICE, AT A TOTAL PROPOSED
AMOUNT NOT TO EXCEED $19,000; ALLOCATING
FUNDS THEREFOR FROM THE DEPARTMENT OF
POLICE, GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.075.
PAGE 4
FEBRUARY 10, 2000
R-00-111
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
CA -2.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-107) - (ACCEPTING BID)
ACCEPTING THE BID OF J.W. DAWSON COMPANY,
INC., (FEMALE/MIAM I-DADE COUNTY VENDOR, 4590
NW 37T" COURT, MIAMI, FLORIDA), UNDER
INVITATION FOR BIDS NO. 99-00-026 FOR THE
PROVISION AND DELIVERY OF BEDDING FOR
HORSES, ON AN AS -NEEDED CONTRACT BASIS, FOR
ONE (1) YEAR WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL ONE (1) YEAR PERIODS, FOR THE
DEPARTMENT OF POLICE, AT AN ANNUAL AMOUNT
NOT TO EXCEED $8,008; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF POLICE,
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270.
PAGE 5
FEBRUARY 10, 2000
R-00-112
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
CA -3. RESOLUTION - (J-00-68) - (ACCEPTING BID)I R-00-113
MOVED: REGALADO
ACCEPTING THE BID OF GROVE NURSERY, INC.,
(FEMALE/MIAMI-DADE COUNTY VENDOR, 25790 SW
21 ST AVENUE, HOMESTEAD, FLORIDA), TO PROVIDE
LANDSCAPING SERVICES AT THE CITY OF MIAMI
SOLID WASTE ADMINISTRATION BUILDING FOR THE
DEPARTMENT OF SOLID WASTE, PURSUANT TO
INVITATIONS FOR BID NO. 99-00-085R; AT A TOTAL
PROPOSED AMOUNT NOT TO EXCEED $9,752;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 353015.329401.6.860.
SECONDED: TEELE
ABSENT: SANCHEZ
0 1 0
CONSENT AGENDA CONT'D
PAGE 6
FEBRUARY 10, 2000
CA -4. RESOLUTION - (J-99-105) - (APPROVING R-00-114
PROCUREMENT) MOVED: REGALADO
CA -5.
APPROVING THE PROCUREMENT OF 2,500 18 -
GALLON RECYCLING CONTAINERS FROM REHRIG
PACIFIC COMPANY, AWARDED UNDER EXISTING
WEST PALM BEACH COUNTY CONTRACT NO. SWA
97-16/TR, EFFECTIVE UNTIL JULY 2, 2000, SUBJECT
TO FURTHER EXTENSION BY WEST PALM BEACH
COUNTY, FOR THE DEPARTMENT OF SOLID WASTE,
IN AN AMOUNT NOT TO EXCEED $11,700;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 422001.320302.6.850.
RESOLUTION - (J-00-102) - (APPROVING
PURCHASE)
APPROVING THE PURCHASE OF 32 LAPTOP
COMPUTERS FOR THE BUILDING DEPARTMENT FROM
COMARK GOVERNMENT AND EDUCATION SALES,
AWARDED UNDER STATE NEGOTIATED AGREEMENT
PRICE SCHEDULE ("SNAPS") CONTRACT NO. 2501401,
EFFECTIVE UNTIL MARCH 9, 2000, IN AN AMOUNT
NOT TO EXCEED $79,232, WAREFORCE INC.,
AWARDED UNDER STATE OF FLORIDA CONTRACT
NO. 252-001-97-1, EFFECTIVE UNTIL MARCH 31, 2000,
IN AN AMOUNT NOT TO EXCEED $3,002.24, AND AT&T
WIRELESS SERVICE, AWARDED UNDER STATE OF
FLORIDA CONTRACT NO. 725-330-98-1, EFFECTIVE
UNTIL DECEMBER 21, 2000, IN AN AMOUNT NOT TO
EXCEED $11,424, FOR A TOTAL COST NOT TO
EXCEED $93,658.24; ALLOCATING FUNDS THEREFOR
FROM THE COMMUNITY DEVELOPMENT BLOCK
GRANT ACCOUNT NO. 799211.452566.840.
SECONDED: TEELE
ABSENT: SANCHEZ
R-00-115
(AS MODIFIED)
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
CA -6
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-98) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF BARAGUA JUDO KAI,
INC., IN AN AMOUNT NOT TO EXCEED $7,820;
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NOS. 690001,
690002 AND 690003, SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
PAGE 7
FEBRUARY 10, 2000
R-00-116
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
CA -7. RESOLUTION - (J-00-83) - (AUTHORIZINGI R-00-117
. FUNDING) MOVED: REGALADO
AUTHORIZING FUNDING OF YOUTH OF AMERICA,
INC., IN AN AMOUNT NOT TO EXCEED $35,000;
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NOS.
690001, 690002 AND 690003, SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
SECONDED: TEELE
ABSENT: SANCHEZ
CA -8.
•
�j
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-79) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF THE DRUG ABUSE
RESISTANCE EDUCATION (D.A.R.E.) PROGRAM, IN AN
AMOUNT NOT TO EXCEED $35,691.12; ALLOCATING
FUNDS THEREFOR FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NOS. 690001, 690002, AND
690003, SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE U. S. DEPARTMENT OF THE TREASURY'S
"GUIDE TO EQUITABLE SHARING," AND FLORIDA
STATE STATUTES, CHAPTER 932.7055, AS AMENDED.
PAGE 8
FEBRUARY 10, 2000
R-00-118
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
CA -9. RESOLUTION - (J-00-80) - (AUTHORIZINGI R-00-119
FUNDING) MOVED: REGALADO
AUTHORIZING THE FUNDING OF MIAMI URBAN
MINISTRIES "OASIS CAMP 2000," IN AN AMOUNT NOT
TO EXCEED $5,280; ALLOCATING FUNDS THEREFOR,
FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NOS. 690001, 690002, AND 690003, SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING," AND FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED.
SECONDED: TEELE
ABSENT: SANCHEZ
CA -10.
•
Ll
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-82) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING FOR ALTERNATIVE
PROGRAMS, INC., IN THE AMOUNT OF $80,000;
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NOS.
690001, 690002, AND 690003, SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
PAGE 9
FEBRUARY 10, 2000
R-00-120
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
CA -11. RESOLUTION - (J-00-84) - (AUTHORIZING THEI R-00-121
CITY MANAGER TO EXECUTE AN AGREEMENT) MOVED: REGALADO
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE COMMISSION ON ACCREDITATION
FOR LAW ENFORCEMENT AGENCIES, INC., FOR
REACCREDITATION OF THE POLICE DEPARTMENT,
IN AN AMOUNT NOT TO EXCEED $16,395;
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND, ACCOUNT CODE NO.
690003.291220.6.270, SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
SECONDED: TEELE
ABSENT: SANCHEZ
9 0 1 PAGE 10
FEBRUARY 10, 2000
CONSENT AGENDA CONT'D
CA -12. RESOLUTION
ALLOCATION)
(J-00-74) - (AUTHORIZING
AUTHORIZING THE ALLOCATION OF $9,608 FROM
THE 25T" YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS PROJECT NO. 799602, FOR THE
REHABILITATION OF SEVEN (7) BUSINESSES,
DESCRIBED IN THE ATTACHMENT HERETO, LOCATED
IN THE LITTLE HAVANA AREA UNDER THE CITY-WIDE
COMMERCIAL FACADE PROGRAM, SAID FUNDS TO
BE DISBURSED AS HEREIN SPECIFIED; FURTHER
DESIGNATING THE SMALL BUSINESS OPPORTUNITY
CENTER, INC., AS THE NOT-FOR-PROFIT
ORGANIZATION FOR THE IMPLEMENTATION OF THE
PROGRAM.
END OF CONSENT AGENDA
R-00-122
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
0 0
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-00-53) - (AUTHORIZING
ALLOCATION)
ALLOCATING THE AMOUNT OF $1,923,814 OF 25TH
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") FUNDS TO APPROVED PUBLIC SERVICES,
HOUSING AND ECONOMIC DEVELOPMENT AGENCIES
AS A RESULT OF THE REQUEST FOR PROPOSALS
PROCESS FOR 25TH YEAR CDBG FUNDING; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENT(S) WITH THE HEREIN LISTED AGENCIES,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
THE AMOUNTS SPECIFIED IN SECTIONS 2, 3 AND 4 OF
THIS RESOLUTION. (This item was deferred from the
meeting of January 13, 2000)
3. RESOLUTION - (J-00-108) - (RELATING TO THE
DEVELOPMENT OF THE PROPOSED MIAMI RIVER
PARK APARTMENTS PROJECT)
RELATING TO THE DEVELOPMENT OF THE
PROPOSED MIAMI RIVER PARK APARTMENTS
PROJECT TO BE LOCATED IN THE LUMMUS PARK
AREA AT NORTHWEST 4TH STREET AND NORTHWEST
5TH AVENUE, MIAMI, FLORIDA; AUTHORIZING THE
CITY MANAGER TO ALLOCATE $175,000 IN HOME
INVESTMENT PARTNERSHIP (HOME) PROGRAM
FUNDS AND THE AMOUNT OF $2,300,000 IN HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA)
PROGRAM FUNDS, IN CONNECTION WITH THE
DEVELOPMENT OF THE 211 UNIT AFFORDABLE
RENTAL HOUSING PROJECT TO MIAMI RIVER PARK
ASSOCIATES, LTD., AND BAME DEVELOPMENT
CORPORATION OF SOUTH FLORIDA, INC.,
RESPECTIVELY, SUBJECT TO CERTAIN TERMS AND
CONDITIONS; ACKNOWLEDGING BAME
DEVELOPMENT CORPORATION OF SOUTH FLORIDA,
INC.'S INTENT TO LEND SAID HOPWA FUNDS TO
MIAMI RIVER PARK ASSOCIATES, LTD., FOR THE
CONSTRUCTION OF THE PROPOSED HOUSING
PROJECT; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
4. DISCUSSION CONCERNING THE CITY'S LEGISLATIVE
PRIORITIES FOR THE 2000 STATE LEGISLATIVE
SESSION.
PAGE 11
FEBRUARY 10, 2000
M-00-123
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
-----------------------------
M-00-124
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
--- -------------------------
M-00-125
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
M-00-126
MOVED:
TEELE
SECONDED:
SANCHEZ
NAYS:
WINTON
ABSENT:
REGALADO
-----------------------------
M-00- 127
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
-----------------------------
R-00-153
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-00-128
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO,
SANCHEZ
[NOTE: ALTHOUGH ABSENT
DURING ROLL CALL,
COMMISSIONER SANCHEZ
REQUESTED OF THE CLERK
TO BE SHOWN AS BEING IN
AGREEMENT WITH THE
MOTION]
DISCUSSED
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.
5. SECOND READING ORDINANCE - (J-00-02)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED, "LOCAL LAW ENFORCEMENT BLOCK
GRANT IV PROGRAM" AND AUTHORIZING
EXPENDITURES FOR ITS OPERATION, IN THE
AMOUNT OF $3,449,194, CONSISTING OF A GRANT
FROM THE U.S. DEPARTMENT OF JUSTICE;
PROVIDING FOR THE APPROPRIATIONS TO SAID
FUND OF INTEREST EARNED FROM FISCAL YEAR
1999-2000 AND FISCAL YEAR 2000-2001;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AND TO EXECUTE ALL NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THIS PURPOSE, AND THE
APPROPRIATION OF INTEREST FROM THE GRANT
MONIES; FURTHER AUTHORIZING THE ALLOCATION
OF MATCHING FUNDS, IN THE AMOUNT OF $383,244,
FROM THE POLICE DEPARTMENT GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.290301.6.050; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE.
DATE OF FIRST READING : JANUARY 13, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
PAGE 12
FEBRUARY 10, 2000
ORDINANCE 11887
MOVED: SANCBEZ
SECONDED: WINTON
UNANIMOUS
6.
ORDINANCES -SECOND READING
SECOND READING ORDINANCE - (J-00-03)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED
"BULLETPROOF VEST PARTNERSHIP GRANT," AND
AUTHORIZING EXPENDITURES, IN THE AMOUNT OF
$14,000, CONSISTING OFA GRANT FROM THE U.S.
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE
PROGRAMS, BUREAU OF JUSTICE ASSISTANCE;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AND TO EXECUTE ALL NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THIS PURPOSE; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
DATE OF FIRST READING : JANUARY 13, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
PAGE 13
FEBRUARY 10, 2000
ORDINANCE 11888
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
7. SECOND READING ORDINANCE - (J-00-23)
AMENDING ORDINANCE NO. 11418, ADOPTED ON
DECEMBER 12, 1996, WHICH ESTABLISHED INITIAL
RESOURCES AND APPROPRIATIONS FOR THE
SPECIAL REVENUE .FUND, ENTITLED "PARTNERSHIP
FUND"; TO INCREASE APPROPRIATIONS TO THE
FUND IN THE AMOUNT OF $25,000, SAID FUNDS
RECEIVED AND ACCEPTED AS DONATIONS FROM
VARIOUS PRIVATE ORGANIZATIONS; FURTHER
AUTHORIZING THE EXPENDITURE OF SAID FUNDS
FOR THE PRODUCTION OF COMMUNITY EVENTS AND
IN-HOUSE PROGRAMS, INCLUDING THE PUBLICATION
OF THE POLICE DEPARTMENT'S ANNUAL REPORT,
SUBJECT TO COMPLIANCE WITH ALL CITY CODE
PROCUREMENT PROCEDURES; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
DATE OF FIRST READING : JANUARY 13, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
PAGE 14
FEBRUARY 10, 2000
ORDINANCE 11891
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
0 - 0
ORDINANCES - SECOND READING CONT'D
8. SECOND READING ORDINANCE - (J-00-91)
AMENDING THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ANY ADOPTED
ORDINANCES, TO IMPLEMENT THE AMENDMENTS TO
THE CHARTER ADOPTED NOVEMBER 2, 1999;
CHANGING THE TERM CITY MANAGER WHERE IT
APPEARS IN THE CODE TO MAYOR, DELETING
DUPLICATION, AND OTHERWISE CONFORMING THE
CODE TO IMPLEMENT THE "STRONG MAYOR -
COMMISSION" FORM OF GOVERNMENT;
ESTABLISHING THE PRESIDING OFFICER OF THE
COMMISSION; DELETING REFERENCES TO POSITION
OF CITY MANAGER IN RETIREMENT BENEFITS;
DELETING SECTION 2-37 RELATED TO THE POSITION
OF CITY MANAGER; PROVIDING FOR TRANSITION AND
CONTINUATION OF PRESENT CITY OFFICERS AND
EMPLOYEES, LAWS, CONTRACTS AND OBLIGATIONS;
CONTAINING A REPEALER PROVISION AND
PROVIDING FOR A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE.
DATE OF FIRST READING : JANUARY 27, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER REGALADO
VOTE : UNANIMOUS
PAGE 15
FEBRUARY 10, 2000
ORDINANCE 11889
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
9.
0
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-00-73)
AMENDING CHAPTERS 2 AND 18 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION" AND "FINANCE" TO
REMOVE PROVISIONS RELATING TO THE ANTI-
DEFICIENCY ACT FROM CHAPTER 2 AND RELOCATE
SAME TO CHAPTER 18 IN NEW ARTICLE IX ENTITLED
"FINANCIAL POLICIES"; FURTHER AMENDING
CHAPTER 18 TO SET FORTH FINANCIAL POLICIES AS
THEY RELATE TO FINANCIAL INTEGRITY PRINCIPLES;
MORE PARTICULARLY BY (A) DELETING NAMED
REFERENCE TO AN ARTICLE XII IN CHAPTER 2, (B)
RELOCATING SECTIONS 2-1145 THROUGH 2-1148 TO
CHAPTER 18, NEW ARTICLE IX/DIVISION 1 AS
SECTIONS 18-500 THROUGH 18-503, AND (C)
CREATING NEW DIVISION 2 TO NEW ARTICLE IX,
WITH SECTIONS 18-540 AND 18-541; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
DATE OF FIRST READING : JANUARY 27, 2000
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
9A. SECOND READING ORDINANCE - (J-00-32)
AMENDING CHAPTER 2/ARTICLE III OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/OFFICERS" TO CREATE
AND PROVIDE FOR THE APPOINTMENT OF CITY
ADMINISTRATOR; MORE PARTICULARLY BY ADDING
NEW DIVISION 5, SECTIONS 2-161 AND 2-162, TO SAID
CODE; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : JANUARY 27, 2000
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER SANCHEZ
NAYS : COMMISSIONER REGALADO
PAGE 16
FEBRUARY 10, 2000
ORDINACE 11890
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCE 11892
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
NAYS: REGALADO
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
10.
FIRST READING ORDINANCE - (J-00-135)
AMENDING THE "CODE OF THE CITY OF MIAMI,
FLORIDA" BY REPEALING APPENDIX A AND
REPEALING AND RE-ENACTING CHAPTER 11
ENTITLED, "CABLE TELEVISION" PROVIDING THE
TERMS AND CONDITIONS FOR THE OPERATION OF
CABLE TELEVISION SYSTEMS AND THE
APPLICATION, PROCEDURES AND REQUIREMENTS
RELATING TO THE GRANT OF LICENSES FOR THE
CONSTRUCTION, INSTALLATION, OPERATION AND
MAINTENANCE OF CABLE TELEVISION SYSTEMS,
EQUIPMENT AND FACILITIES IN, ON, ACROSS, ABOVE
OR THAT IN ANY MANNER WHATSOEVER USE THE
CITY'S PUBLIC RIGHTS-OF-WAY AND TO ENSURE
THAT USE OF THE CITY'S PUBLIC RIGHTS-OF-WAY IS
IN THE PUBLIC INTEREST AND IN CONFORMANCE
WITH APPLICABLE LAW, PROVIDING FOR CONFLICTS;
PROVIDING A SAVING CLAUSE; PROVIDING FOR
SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
11. FIRST READING ORDINANCE - (J-00-81)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SOLID WASTE REDUCTION RECYCLING
AND EDUCATION (FY'00) AND APPROPRIATING
FUNDS FOR THE DEVELOPMENT AND
IMPLEMENTATION OF SAME IN THE AMOUNT OF
$265,147, CONSISTING OF TWO GRANTS FROM THE
STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL REGULATION, A RECYCLING AND
EDUCATION GRANT IN THE AMOUNT OF $174,155,
AND A WASTE TIRE GRANT IN THE AMOUNT OF
$90,992; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARDS AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ACCEPT SAID GRANTS;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 17
FEBRUARY 10, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ORDINANCES — FIRST READING CONT'D
12. FIRST READING ORDINANCE .- (J-99-1062)
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 1 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/GENERALLY," TO: SET
FORTH AND DELINEATE THE SPECIFIC SERVICES
PROVIDED TO INDIVIDUAL BOARDS, COMMITTEES
AND COMMISSIONS ("BOARDS") BY THE OFFICE OF
THE CITY CLERK, REQUIRE THAT A PORTION OF
REVENUES GENERATED BY REVENUE-PRODUCING
BOARDS BE DEDICATED TO THE GENERAL
OPERATING BUDGET OF THE OFFICE OF THE CITY
CLERK TO DEFRAY OPERATIONAL EXPENSES FOR
THE PROVISION OF ADMINISTRATIVE SUPPORT TO
BOARDS, AND PROVIDE A DEFINITION FOR
"REVENUE-PRODUCING BOARDS"; MORE
PARTICULARLY BY ADDING NEW SECTIONS 2-861
THROUGH 2-862 TO SAID CODE; ESTABLISHING A
SPECIAL REVENUE FUND ENTITLED "OFFICE OF THE
CITY CLERK/BOARDS AND COMMITTEES,
ADMINISTRATIVE SUPPORT," AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $75,000, TO FUND SAID
OPERATING EXPENSES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE. (This item
was deferred from the meetings of November 16,
December 14, 1999 and January 13, 2000)
PAGE 18
FEBRUARY 10, 2000
DEFERRED BY
M-00-130
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
0 • I PAGE 19
FEBRUARY 10, 2000
RESOLUTIONS
BAYFRONT PARK MANAGEMENT TRUST
13. RESOLUTION - (J-00-87) - (AUTHORIZING
BAYFRONT PARK MANAGEMENT TRUST TO AMEND
AN EXISTING AGREEMENT)
AUTHORIZING THE BAYFRONT PARK MANAGEMENT
TRUST (THE- "TRUST") TO AMEND AN EXISTING
AGREEMENT BETWEEN THE CITY OF MIAMI (THE
"CITY"), THE TRUST, AND BAYFRONT VALET L.C., A
FLORIDA LIMITED LIABILITY COMPANY COMPRISED
OF BAYFRONT VENTURES, A FLORIDA JOINT
VENTURE WITH SPECIAL -COR COMPANY, A FLORIDA
CORPORATION (OPERATOR), RESTRUCTURING THE
ANNUAL LUMP SUM PAYMENT OF $50,000, AND
DIVIDING THE AMOUNT OVER 12 MONTHLY
PAYMENTS AND CORRECTING THE REFERENCE IN
THE AGREEMENT THAT THE ANNUAL LICENSE FEE IS
TO BE PAID TO THE CITY IS AN ERROR; IT BEING THE
INTENT OF ALL PARTIES TO THE AGREEMENT THAT
THE ANNUAL LICENSE FEE IS TO BE PAID TO THE
TRUST.
DEPARTMENT OF PURCHASING
14. RESOLUTION - (J-00-103) - (AUTHORIZING AN
INCREASE IN CONTRACT)
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
MARTIN ASSOCIATES OF SOUTH FLORIDA, INC.,
(NON-MINORITY/NON-LOCAL VENDOR, 240 SOUTH
MILITARY TRAIL, DEERFIELD BEACH, FLORIDA), IN AN
ANNUAL AMOUNT NOT TO EXCEED $50,000, FROM
$32,716.42 TO $82,716.42, FOR THE PROCUREMENT
OF LASER PRINTER SUPPLIES, FOR VARIOUS USER
DEPARTMENTS; ALLOCATING FUNDS THEREFOR
FROM THE OPERATING BUDGETS OF USER
DEPARTMENTS, SUBJECT TO BUDGETARY APPROVAL
AT TIME OF NEED.
R-00-131
MOVED:
SANCHEZ
SECONDED:
WINTON
NAYS:
REGALADO
ABSENT:
TEELE
DEFERRED
RESOLUTIONS CONT'D
15. RESOLUTION - (J-00-104) - (AMENDING
RESOLUTION NO. 99-253)
AMENDING RESOLUTION NO. 99-253, ACCEPTING
BIDS FROM ALINA SPORTSWEAR, INC., PENTAGON
HEALTH CARE SERVICES, EMBROIDER IT, INC., ZIPP
SPORTING GOODS, CREATIVE HANDS, INC., AND
MIAMI TO GO, INC., FOR THE FURNISHING OF T.
SHIRTS AND GOLF SHIRTS ON A CITYWIDE
CONTRACT BASIS, AT A TOTAL ANNUAL AMOUNT
NOT TO EXCEED $85,000, BY RESCINDING THE BID
AWARD FROM CREATIVE HANDS, INC., AND
ACCEPTING THE BID OF RDH QUEST, INC.,
(BLACK/LOCAL VENDOR, 130 NE 40T" STREET, MIAMI,
FLORIDA), FOR THE FURNISHING OF SAID SHIRTS;
FURTHER INCREASING THE TOTAL CONTRACT
AMOUNT BY $30,000, FROM $85,000 TO $115,000;
ALLOCATING FUNDS THEREFOR FROM VARIOUS
USER DEPARTMENTS AT TIME OF NEED, SUBJECT TO
BUDGETARY APPROVAL.
DEPARTMENT OF FIRE -RESCUE
16. RESOLUTION - (J-99-855) - (RATIFYING,
APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS, AND APPROVING THE PROCUREMENT AND
INSTALLATION OF WROUGHT IRON FENCING AT FIRE
STATIONS NOS. 2 AND 9, FROM C&F DECORATING
SERVICES, INC., (BLACK/LOCAL VENDOR, 554 NW 54T"
STREET, MIAMI, FLORIDA), IN A TOTAL AMOUNT NOT
TO EXCEED $65,000, FOR THE DEPARTMENT OF FIRE -
RESCUE; ALLOCATING FUNDS THEREFOR FROM CIP
PROJECT NO. 313302, ACCOUNT NO. 289401.6.850,
FUNDED BY THE FIRE ASSESSMENT.
PAGE 20
FEBRUARY 10, 2000
R-00-132
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
R-00-133
MOVED:
SECONDED:
UNANIMOUS
TEELE
WINTON
RESOLUTIONS CONT'D
17. RESOLUTION - (J-99-856) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS AND APPROVING THE REPLACEMENT OF
ROOFS AT FIRE STATION NO. 7, IN THE AMOUNTOF
$56,000, AND NO. 8, IN THE AMOUNT OF $39,000,
INCLUDING A CONTINGENCY OF $6,375, FOR A TOTAL
AMOUNT NOT TO EXCEED $95,000 BY TRANS
COASTAL CONSTRUCTION COMPANY, (NON-
MINORITY/NON-LOCAL VENDOR, 1425 WILKINS
AVENUE, WEST PALM BEACH, FLORIDA), FOR THE
DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NOS.
313302.289401.6.860, ($39,000), FUNDED BY THE FIRE
ASSESSMENT AND 313018.289301.6.860, ($56,000),
FUNDED BY THE FIRE BONDS.
18. RESOLUTION - (J-99-854) - (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
BIDS, AND APPROVING THE PURCHASE OF GOODS
AND SERVICES FROM THE HEREIN SPECIFIED
VENDORS FOR THE RENOVATION OF FLOORING IN
CERTAIN FIRE STATIONS, FOR THE DEPARTMENT OF
FIRE -RESCUE, IN A TOTAL AMOUNT NOT TO EXCEED
$204,422.50; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROGRAM (CIP), PROJECT
NO. 313300, ACCOUNT NO. 289301.6.860, ($173,994.50)
FUNDED BY COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS AND FROM CIP PROJECT NO. 313302,
ACCOUNT NO. 289401.6.850, ($30,428) FUNDED BY
THE FIRE ASSESSMENT.
PAGE 21
FEBRUARY 10, 2000
R-00=134
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-00-135
(AS MODIFIED)
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
PAGE 22
FEBRUARY 10, 2000
19. RESOLUTION - (J-00-86) - (AUTHORIZING AN R-00-136
INCREASE)
MOVED: TEELE
AUTHORIZING AN INCREASE IN THE CONTRACT,
WITH PHYSIO CONTROL CORPORATION, THE SOLE
SOURCE PROVIDER, FOR THE PURCHASE OF TEN
LIFEPAK 12 DEFIBRILLATION/MONITOR UNITS, 12 -
LEAD EKG MONITORING OPTIONS, AND RELATED
EQUIPMENT, IN AN AMOUNT NOT TO EXCEED
$129,730, AND 18 LIFEPAK 500 AUTOMATED
EXTERNAL DEFIBRILLATORS (AEDs) AND RELATED
EQUIPMENT, IN AN AMOUNT NOT TO EXCEED
$51,243.50, FROM $141,725 TO $322,698.50, FOR A
TOTAL INCREASE NOT TO EXCEED $180,973.50;
ALLOCATING FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM, PROJECT NO. 313304,
FIRE -RESCUE EQUIPMENT, ACCOUNT NO.
289401.6.850; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENT(S) TO
EVIDENCE SAID INCREASE.
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION
20. RESOLUTION - (J-00-85) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF ED MORSE CHEVROLET,
PALMETTO FORD TRUCK SALES, INC., MASSEY
YARDLEY CHRYSLER -DODGE, GUS MACHADO FORD,
MAROONE DODGE, ABRAHAM CHEVROLET -MIAMI,
AS LISTED IN EXHIBIT "A," ATTACHED HERETO, FOR
THE PROCUREMENT OF POLICE AND GENERAL
FLEET VEHICLES, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, IN A TOTAL
AMOUNT NOT TO EXCEED $5,778,717.43;
ALLOCATING FUNDS THEREFOR FROM VARIOUS
SPECIAL REVENUE AND CAPITAL IMPROVEMENT
PROJECTS AS LISTED IN EXHIBIT "B" ATTACHED
HERETO.
SECONDED: SANCHEZ
UNANIMOUS
R-00-137
MOVED:
SECONDED:
UNANIMOUS
TEELE
WINTON
RESOLUTIONS CONT'D
OFFICE OF THE CITY MANAGER
21. RESOLUTION - (J-00-93) - (STANDARDIZING THE
METHODS AND RATES FOR THE SALE OF FILL
MATERIAL)
STANDARDIZING THE METHODS AND RATES FOR
THE SALE OF FILL MATERIAL FROM THE VIRGINIA
KEY STOCKPILE AND FOR THE SALE OF SAID
MATERIAL AT PREVAILING MARKET RATES AND FOR
IN-KIND CONTRIBUTIONS FOR THE BENEFIT OF THE
PUBLIC; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN
ACCORDANCE WITH THE APPROVED METHODS FOR
THE SALE OF SAID FILL.
DEPARTMENT OF LAW
22. RESOLUTION - (J-00-136) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
JULIA RAMIREZ AND UBALDO RAMIREZ, HER
HUSBAND, WITHOUT ADMISSION OF LIABILITY, THE
SUM OF $20,000, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, FOR THE
CASE JULIA RAMIREZ AND UBALDO RAMIREZ VS.
CITY OF MIAMI, IN THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE
NO. 96-14653 CA (01), 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. 515001.624401.6.652.
23. WITHDRAWN
PAGE 23
FEBRUARY 10, 2000
R-00-138
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
R-00-139
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
24.
24A.
RESOLUTIONS CONT'D
RESOLUTION - (J-99-969) - (REESTABLISHING
THE CITY OF MIAMI CHARTER REVIEW AND REFORM
COMMITTEE)
REESTABLISHING THE CITY OF MIAMI CHARTER
REVIEW AND REFORM COMMITTEE TO REVIEW THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND ANY CHARTER PROPOSALS, AND
RECOMMEND AMENDMENTS NECESSARY TO
REFORM AND/OR UPDATE SAID CHARTER; SETTING
FORTH SAID COMMITTEE'S PURPOSE, POWERS, AND
DUTIES; TO PROVIDE FOR OFFICERS, MEETINGS;
QUORUMS, REQUIREMENTS FOR MEMBERSHIP, AND
PROVIDING FOR THE "'SUNSET" OF SAID COMMITTEE.
(This item was deferred from the meetings of November 16,
December 14, 1999 and January 13, 2000)
RESOLUTION - (J-00-100) - (RECOGNIZING THE
CONTRIBUTIONS OF CAMILLUS HOUSE INC.)
RECOGNIZING THE CONTRIBUTIONS OF CAMILLUS
HOUSE INC. FOR PROVIDING HUMANITARIAN AND
SOCIAL SERVICES FOR MORE THAN 40 YEARS IN THE
CITY OF MIAMI, FLORIDA, AND SUPPORTING ITS
FUNDING REQUEST TO THE STATE OF FLORIDA
DEPARTMENT OF CHILDREN AND FAMILIES IN ITS
EFFORTS FOR EXPANSION TO PROVIDE SERVICES
TO MORE PEOPLE; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE OFFICIALS DESIGNATED HEREIN.
PAGE 24
FEBRUARY 10, 2000
R-00-140
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
NAYS: SANCHEZ
R-00-141
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
01.
PAGE 25
FEBRUARY 10, 2000
BOARDS AND COMMITTEES
25. RESOLUTION - (J-00-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED
COMMISSIONER REGALADO
DEFERRED
COMMISSIONER REGALADO
CHARLES J. FLOWERS
COMMISSIONER TEELE
LAURIINUS PIERRE
COMMISSIONER TEELE
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
RAMIRO MARRERO
VICE-CHAIRMAN GORT
LUIS COSTA
VICE-CHAIRMAN GORT
SAM MASON
COMMISSIONER SANCHEZ
IVAN BARRETT
COMMISSIONER SANCHEZ
ED PIDERMANN
INTERNATIONAL ASSOCIATION
OF FIRE FIGHTERS
VIONA BROWN
FRATERNAL ORDER OF
POLICE
JESSICA ANGEL
AMERICAN FEDERATION OF
STATE, COUNTY AND
MUNICIPAL EMPLOYEES
OVERTON BROOKS
CITY INDEPENDENT GROUP
UNION
R-00-143
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
BOARDS AND COMMITTEES CONT'D
26. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE FESTIVAL COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER TEELE
DEFERRED COMMISSIONER WINTON
RAMIRO ARANGO COMMISSIONER SANCHEZ
27. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITYWIDE COMMUNITY DEVELOPMENT
ADVISORY BOARD.
APPOINTEES: NOMINATED BY:
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER TEELE
DEFERRED
COMMISSIONER TEELE
APPOINTEE: TARGET AREA REPRESENTED:
ELEANOR KLUGER DOWNTOWN TARGET AREA
PAGE 26
FEBRUARY 10, 2000
R-00-142
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
R-00-144
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
28. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS ALTERNATE MEMBERS OF THE
CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER WINTON
(REGULAR)
ADELA GONZALEZ VICE CHAIRMAN GORT
(REGULAR)
CHARLES McEWAN COMMISSION AT -LARGE
(REGULAR)
DEFERRED COMMISSION AT -LARGE
(REGULAR)
DEFERRED COMMISSION AT -LARGE
%e I -mm I "I
DEFERRED COMMISSION AT -LARGE
(ALTERNATE)
29. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMISSION ON THE STATUS OF WOMEN FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER WINTON
PAGE 27
FEBRUARY 10, 2000
R-00-145
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
110] no .l
BOARDS AND COMMITTEES CONT'D
30. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE FINANCE COMMITTEE PURSUANT TO THE CITY
OF MIAMI DEBT MANAGEMENT POLICY FOR TERMS
AS DESIGNATED HEREIN.
31.
APPOINTEES: NOMINATED BY:
ALEX FERNANDEZ COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER WINTON
RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
VICE CHAIRMAN GORT
PAGE 28
FEBRUARY 10, 2000
R-00-146
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
111111111,011i'll 7
BOARDS AND COMMITTEES CONT'D
32. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI JURISDICTIONAL BOUNDARIES
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER TEELE
VICE CHAIRMAN GORT
COMMISSIONER WINTON
COMMISSIONER WINTON
MAYOR CAROLLO
MAYOR CAROLLO
33. RESOLUTION - (J-00-) = (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LITTLE HAVANA FESTIVAL COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
ELOY APARICIO COMMISSIONER TEELE
DEFERRED COMMISSIONER WINTON
PAGE 29
FEBRUARY 10, 2000
DEFERRED
R-00-147
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
34. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER WINTON
COMMISSION AT -LARGE
35. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI STREET CODESIGNATION REVIEW
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER WINTON
PAGE 30
FEBRUARY 10, 2000
DEFERRED
DEFERRED
0
BOARDS AND COMMITTEES CONT'D
36. RESOLUTION - (J-00-) .- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE ORANGE BOWL STEERING COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
MARITZA GUTIERREZ COMMISSIONER REGALADO
DEFERRED COMMISSIONER TEELE
DEFERRED MAYOR CAROLLO
DEFERRED MAYOR CAROLLO
37. RESOLUTION -
(J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PROPERTY
AND ASSET REVIEW COMMITTEE
FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED
COMMISSIONER TEELE
DEFERRED
COMMISSIONER SANCHEZ
RUBEN OLIVA
VICE CHAIRMAN GORT
DEFERRED
COMMISSIONER WINTON
PAGE 31
FEBRUARY 10, 2000
M-00-148
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-00-152
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-00-149
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
38.
39.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-00-) - (APPOINTING A MEMBER
OF THE MIAMI CITY COMMISSION)
APPOINTING A MEMBER OF THE MIAMI CITY
COMMISSION AS A MEMBER OF THESOUTH FLORIDA
EMPLOYMENT AND TRAINING CONSORTIUM FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY:
COMMISSIONER WINTON SOUTH FLORIDA EMPLOYMENT
AND TRAINING CONSORTIUM
REPRESENTATIVE
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
SANDRA FRANCIS COMMISSIONER TEELE
VERNON CLARK COMMISSIONER TEELE
SANDRA FRANKEL COMMISSIONER SANCHEZ
CHARLES McEWAN COMMISSIONER SANCHEZ
STEERING COMMITTEE
COMMISSIONER WINTON
PAGE 32
FEBRUARY 10, 2000
R-00-150
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
R-00-151
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the City
Commission is considering any matter in this portion
of the Agenda; accordingly, no member of the public
may address the City Commission during this time.
40. DISCUSSION AND PRESENTATION CONCERNING THE
ACTIVITIES THE NET SERVICE CENTERS ARE
INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN
THEIR SERVICE AREAS.
41. DISCUSSION CONCERNING NEIGHBORS AND
NEIGHBORS ASSOCIATION ("N.A.N.A.").
PAGE 33
FEBRUARY 10, 2000
DISCUSSED
DISCUSSED
COMMISSIONERS' ITEMS
2:00-3:00 PM
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
PAGE 34
FEBRUARY 10, 2000
PAGE 35
FEBRUARY 10, 2000
COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO (WILLY) GORT
A.
0
COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
DISCUSSION CONCERNING FUTURE PLANNING AND
DEVELOPMENT OF INDUSTRIAL GROWTH IN PARTICULAR
AREAS OF THE CITY.
PAGE 36
FEBRUARY 10, 2000
R-00-154
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
A.
•
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
DISCUSSION CONCERNING THE INTERNAL AUDIT OF THE
GENERAL HAULING SERVICES.
PAGE 37
FEBRUARY 10, 2000
DEFERRED
B. DISCUSSION CONCERNING A DEVELOPERS' SUMMIT. I DISCUSSED
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION AND REPORT BY THE CITY ATTORNEY ON
THE STATUS OF THE AD HOC COMMITTEE TO
INVESTIGATE AND REVIEW COMMUNITY RELATIONS
DURING THE WEEK OF JANUARY 3, 2000.
B. DISCUSSION CONCERNING URGING GOYA FOODS OF
FLORIDA TO REINSTATE FOUR FORMER EMPLOYEES AND
PROVIDE JUST COMPENSATION.
C. DISCUSSION CONCERNING PROVIDING ASSISTANCE TO
THE MIAMI CULTURAL FOUNDATION IN THEIR ATTEMPT TO
ESTABLISH AN ARTS CENTER FOR DISADVANTAGED
YOUTH IN THE CITY OF MIAMI.
D. DISCUSSION CONCERNING THE CITY OF MIAMI'S HEALTH
PLAN.
E. DISCUSSION CONCERNING THE OPERATION OF NET
CHANNEL 9 AND THE OFFICE OF MEDIA RELATIONS.
F. DISCUSSION CONCERNING THE MANUEL ARTIME
COMMUNITY CENTER.
PAGE 38
FEBRUARY 10, 2000
DISCUSSED
R-00-155
MOVED: REGALADO
SECONDED: TEELE
NAYS: WINTON
DISCUSSED
DEFERRED
DEFERRED
DEFERRED
0 I PAGE 39
FEBRUARY 10, 2000
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
•
THE FOLLOWING ITEM SHALL NOT BE
CONSIDERED BEFORE 2:00 P.M.
ITEM PZ 1 RESOLUTION - (J-99-749)
REQUEST: Allapattah .Garden Apartments Proposal for
consistency with the SADD Plan at the
Allapattah MetroRail Station
LOCATION: Approximately NW 36`h Street and NW 12`h
Avenue
APPLICANT(S): New Century Development Corporation
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Santiago Echemendia, Esquire
N/A
N/A
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 with conditions*
to City Commission. Vote of 4-2.
Zoning Board: N/A
*See supporting documentation
Consideration of approving the Allapattah Garden Apartments
Proposal, to be located at approximately NW 36' Street and NW
12" Avenue, for consistency with the Station Area Design and
Development (SADD) Plan at the Allapattah MetroRail Station
pursuant to Article 4 of Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami.
This will allow the residential project to be compatible with the
MetroRail Station.
NOTES: CONTINUED FROM CC 1/27/00.
PAGE 40
FEBRUARY 10, 2000
DENIED BY
M-00-156
MOVED: GORT
SECONDED: TEELE
UNANIMOUS