HomeMy WebLinkAboutCC 2000-03-09 Marked AgendaMAYOR JOE CAROLLO C��Y
VICE CHAIRMAN WIFREDO (WILLY) GORT
COMMISSIONER TOMAS REGALADO
COMMISSIONER JOE SANCHEZ Q IMC6AP OWED
6 96 `OQ/
COMMISSIONER ARTHUR E. TEELE JR.
COMMISSIONER JOHNNY L. WINTON �Cp__ FV%&
CITY i7-NAGER DONALD H. WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
CITY COMMISSION AGENDA
MEETING DATE: MARCH 9, 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 /N 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)
PAGE 2
MARCH 9, 2000
9:20 AM:
PRESENTATIONS AND PROCLAMATIONS
9:30 AM:
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -9 has
been scheduled to be heard in the ordered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS:
Items 2 through 30 may be heard in the numbered sequence
or as announced by the Commission
BOARDS AND COMMITTEES:
Items 31 through 49 may be heard in the numbered sequence
or as announced by the Commission
SCUSSION ITEMS:
Items 50 through 57 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 AND ZONING ITEMS
Items PZ -1 and PZ -2 may be heard at 2:00 P.M. or as
announced by the Commission.
0 ' •
9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
1. Certificates of appreciation by Commissioner Sanchez to
Christina Abrams, Lina Blanco, Sgt. Juan Aguirre, Barbara
Printt, Bobby Starke, Ofc. Jose Behar, and Lt. Charles
Collier for their work on the Bob Marley Festival.
2. Commendation by Commissioner Sanchez to Sgt.
Jose Alfonso, Officer Magdiel Armensteros, Officer Agustin
Clemente, Ofc. Luis Pla, Oc. Misael Reyes, Ofc. Jose Pastor,
for operation Clean Street—East Little Havana NET.
3. Commendations by Commissioner Sanchez to participants
of the Windwood Edgewater Christmas Motorcycle Parade—
toys for children : Lt. Mario Garcia, Sgt. Frank Pickel, Sgt.
Armando Valdez, Ofc. Carlos Mendez, Ofc. Willie Lopez,
Ofc. George Zumarraga, Ofc. Carlos Rivera, Ofc. Mark Ashton,
PSA Frank Theye, PSA Frank Sanchez.
4. Commissioner Teele presented a resolution honoring Doris
Rich.
5. Commissioner Winton—Proclamation to Harvey Mason, Sr.
Jazz Musician for organizing the Miami Jazz Festival.
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 PART
OF THIS PRINTED AG\END.A, KINDLY REFER `i.0 THE
j CITY CLERK'S REPORT, ATTACHER HERETO. f
PAGE 3
MARCH 9, 2000
DELIVERED
IWIPLIM
NOT TAKEN UP
• I PAGE
MARCH 9, 2000
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 -9 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 -9 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."
CA -1. RESOLUTION - (J-00-164) - (ACCEPTING BID)
ACCEPTING THE BID OF ADVANCED TRANSLATIONS
TECHNOLOGY, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 5126 CLARETON DRIVE, #260, AGOURA HILLS,
CALIFORNIA), UNDER INVITATION FOR BIDS NO. 98-99-
184, FOR THE PURCHASE AND INSTALLATION OF
STENOGRAPHIC EQUIPMENT AND SOFTWARE, FOR
THE OFFICE OF THE CITY CLERK, IN AN AMOUNT NOT
TO EXCEED $5,025; ALLOCATING FUNDS THEREFOR
FROM LOBBYIST REGISTRATION ACCOUNT CODE NO.
110097.220106.6.840.
R-00-199
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
CONSENT AGENDA CONT'D
PAGE 5
MARCH 9, 2000
CA -2. RESOLUTION - (J-00-176) - (ACCEPTING BID) I
WITHDRAWN
ACCEPTING THE BID OF STYLECRAFT, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 21301 POWERLINE
ROAD, SUITE 309, BOCA RATON, FLORIDA),
PURSUANT TO INVITATION FOR BIDS NO. 99-00-89R,
FOR THE PROVISION OF EMPLOYEE SERVICE
AWARDS/EMBLEMS, FOR THE DEPARTMENT OF
HUMAN RESOURCES, AT A TOTAL AMOUNT NOT TO
EXCEED $70,066, FOR THE FIRST YEAR, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS THEREFOR
FROM SPECIAL PROGRAMS AND ACCOUNTS,
ACCOUNT CODE NO. 001000.921002.6.692.
CA -3. RESOLUTION - (J-00-165) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE OF ONE (1) TRASH
LOADER FROM PETERSEN INDUSTRIES, INC.,
AWARDED UTILIZING EXISTING CITY OF MIAMI
INVITATION FOR BIDS NO. 98-99-152, IN AN AMOUNT
NOT TO EXCEED $98,698.95, FOR THE DEPARTMENT
OF GENERAL SERVICES ADMINISTRATION TO BE
UTILIZED BY THE DEPARTMENT OF PARKS AND
RECREATION; ALLOCATING FUNDS THEREFOR FROM
THE PARKS AND RECREATION, PARKS VEHICLE
ACQUISITION, PROJECT NO. 331368.589301.6.840.
R-00-200
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
CA -4.
CA -5.
0 •
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-166) - (APPROVING
PURCHASE)
AUTHORIZING THE PURCHASE OF COMPUTER
SOFTWARE TRAINING FROM EXECUTRAIN, UTILIZING
EXISTING STATE OF FLORIDA CONTRACT NO. 973-
890-98-1, SUBJECT TO FURTHER EXTENSION BY THE
STATE, IN AN AMOUNT NOT TO EXCEED $50,000, FOR
THE DEPARTMENT OF HUMAN RESOURCES;
ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF HUMAN RESOURCES' ACCOUNT
CODE NO. 001000.270101.6.410.
RESOLUTION - (J-00-133) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF THE "LIBERTY CITY
LEARNING CENTER," AND ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED $35,000,
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 6
MARCH 9, 2000
R-00-201
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
R-00-202
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
• I PAGE 7
MARCH 9, 2000
CONSENT AGENDA CONT'D
CA -6. RESOLUTION - (J-00-160) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A ROADWAY
MAINTENANCE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
ROADWAY MAINTENANCE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-
DADE COUNTY FOR THE INSTALLATION AND
MAINTENANCE OF NON-STANDARD IMPROVEMENTS
ON NORTHEAST 13T" STREET AND NORTHEAST 14T"
STREET BETWEEN NORTH BAYSHORE DRIVE AND
NORTHEAST 2ND AVENUE, MIAMI, FLORIDA.
CA -7. RESOLUTION - (J-00-216) - (AUTHORIZING
FUNDS)
AUTHORIZING THE ALLOCATION OF $5,040 FROM
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
PROJECT NO. 799613, FOR THE REHABILITATION OF
NAUTICA COIN LAUNDRY LOCATED IN THE LITTLE
HAVANA TARGET AREA, IN CONJUNCTION WITH THE
COMMERCIAL CODE COMPLIANCE PROGRAM, IN
WHICH SAID ALLOCATION REPRESENTS 70% OF THE
TOTAL COST, AND THE PROPERTY OWNER IS TO
PROVIDE A 30% MATCH.
R-00-203
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
R-00-204
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
CA -8.
0
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-217) - (AUTHORIZING
FUNDING)
AUTHORIZING THE ALLOCATION OF FUNDS IN THE
AMOUNT OF $7,000 FROM THE 25TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
PROJECT NO. 799602, FOR THE REHABILITATION OF
FIVE (5) BUSINESSES LOCATED IN THE FLAGAMI
AREA UNDER THE CITY-WIDE COMMERCIAL FACADE
PROGRAM; DESIGNATING THE SMALL BUSINESS
OPPORTUNITY CENTER, INC., ("SBOC") AS THE
ORGANIZATION ADMINISTERING THE PROGRAM AND
TO DISBURSE FUNDS TO THE PARTICIPANTS; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SBOC TO ADMINISTER SAID
PROGRAM.
PAGE
MARCH 9, 2000
R-00-205
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
CA -9. RESOLUTION - (J-00-218) - (AUTHORIZING
FUNDING) I R-00-206
AUTHORIZING THE ALLOCATION OF FUNDS IN THE
AMOUNT OF $21,000 FROM THE 25TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
PROJECT NO. 799602, FOR THE REHABILITATION OF
15 BUSINESSES LOCATED IN THE DOWNTOWN AREA
UNDER THE CITY-WIDE COMMERCIAL FACADE
PROGRAM; DESIGNATING THE DOWNTOWN MIAMI
PARTNERSHIP, INC., ("DMP") AS THE ORGANIZATION
ADMINISTERING THE PROGRAM AND TO DISBURSE
FUNDS TO THE PARTICIPANTS; AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
DMP TO ADMINISTER SAID PROGRAM.
END OF CONSENT AGENDA
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-00-157) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS, AND APPROVING THE PROCUREMENT OF
MAINTENANCE AND REPAIR SERVICES OF FERNO
EMERGENCY AMBULANCE COTS, FROM MEDCO
EQUIPMENT REPAIR, INC., D/B/A EMSAR OF SOUTH
FLORIDA ("EMSAR"), THE SOLE SOURCE PROVIDER,
ON A CONTRACT BASIS FOR ONE YEAR WITH THE
OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS, AT A FIRST YEAR AMOUNT NOT
TO EXCEED $16,450, FOR THE DEPARTMENT OF FIRE -
RESCUE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT NO. 001000.280701.6.670.
3. RESOLUTION - (J-00-219) - (ALLOCATING FUNDS)
AUTHORIZING THE ALLOCATION OF 25TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") FUNDS, IN THE AMOUNT OF $50,000, FOR
THREE (3) PUBLIC SERVICE AGENCIES, FURTHER
AUTHORIZING A REDUCTION IN PREVIOUSLY
ALLOCATED 25TH YEAR CDBG FUNDS FOR THREE
PUBLIC SERVICES AGENCIES AUTHORIZED
PURSUANT TO RESOLUTION NO. 99-548; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENTS TO THE EXISTING AGREEMENTS
EFFECTING THOSE AGENCIES TO REFLECT THE
CHANGE IN ALLOCATION(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN THE AMOUNTS
SPECIFIED IN SECTIONS 2 AND 3 OF THIS
RESOLUTION.
3A. DISCUSSION CONCERNING WAIVER OF MUNICIPAL
CODE SECTION 2-302 AS IT APPLIES TO W. TUCKER
GIBBS.
PAGE
MARCH 9, 2000
R-00-207
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-00-208
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
WITHDRAWN
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
4. MS. DEBRA J. PAYNE, FROM MICRO OPERATIONS
CONSULTING, TO ADDRESS THE COMMISSION
CONCERNING THE IMPLEMENTATION OF THE FIELD
CALLED "PRODUCTION" TO BRING A DIFFERENT
FOCUS TO THE CITY'S OBJECTIVE OF IMPROVING ITS
"OPERATIONS" OR OF IMPROVING THE EFFICIENCY
AND EFFECTIVENESS OF ITS DEPARTMENT'S MANY
SERVICES.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
5. REPRESENTATIVE(S) OF THE COMMUNITY TO
ADDRESS THE COMMISSION CONCERNING THE
SELLING OF FOOD OUTSIDE THE AMERICAN AIRLINES
ARENA.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 10
MARCH 9, 2000
DISCUSSED
DISCUSSED
M-00-218
MOVED:
TEELE
SECONDED:
WINTON
6. REPRESENTATIVE(S) FROM THE VIRGINIA KEY PARK
UNANIMOUS
CIVIL RIGHTS TASK FORCE TO ADDRESS THE
COMMISSION TO PRESENT RECOMMENDATIONS FOR
M-00-219
MOVED:
TEELE
THE NEXT STAGE OF FUTURE PLANNING,
SECONDED:
SANCHEZ
DEVELOPMENT, AND USE OF THE OLD COUNTY PARK
UNANIMOUS
SITE ON VIRGINIA KEY.
M-00-220
MOVED:
TEELE
ADMINISTRATION RECOMMENDATION: TO BE
SECONDED:
SANCHEZ
DISCUSSED
UNANIMOUS
7. REPRESENTATIVE(S) FROM KPMG LLP TO ADDRESS
BRIEFLY DISCUSSED
THE COMMISSION CONCERNING THE FY 1999 ANNUAL
AND WITHDRAWN
AUDIT.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
8. WITHDRAWN
•
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an -item for second
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
9. SECOND 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.
DATE OF FIRST READING : FEBRUARY 10, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
PAGE 11
MARCH 9, 2000
DEFERRED BY
M-00-198 TO APRIL 13, 2000
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCES -SECOND READING
10. SECOND 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.
DATE OF FIRST READING : FEBRUARY 10, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
PAGE 12
MARCH 9, 2000
ORDINANCE 11902
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
11. SECOND READING ORDINANCE - (J-00-119)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SAFE NEIGHBORHOOD PARKS
PROGRAM CONSTRUCTION MANAGEMENT FUND";
APPROPRIATING FUNDS FOR ITS OPERATION IN THE
TOTAL AMOUNT OF $235,000, CONSISTING OF A
GRANT FROM MIAMI-DADE COUNTY THROUGH ITS
OFFICE OF SAFE NEIGHBORHOOD PARKS; AND
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING : FEBRUARY 17, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
PAGE 13
MARCH 9, 2000
ORDINANCE 11903
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
12. SECOND READING ORDINANCE - (J-00-143)
AMENDING CHAPTER 2 / ARTICLE IV / DEPARTMENTS/
DIVISION 9 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "COMMUNITY
DEVELOPMENT DEPARTMENT" TO REQUIRE AN
ADVERTISED PUBLIC HEARING TO BE HELD PRIOR
TO THE EXPENDITURE OF ANY STATE HOUSING
INITIATIVES PARTNERSHIP PROGRAM ("SHIP")
FUNDS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : FEBRUARY 17, 2000
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
PAGE 14
MARCH 9, 2000
ORDINANCE 11904
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
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.
13. FIRST READING ORDINANCE - (J-00-95)
AMENDING CHAPTER 54, ARTICLE I SECTION 54-8 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "USING STREET OR SIDEWALK
FOR ADVERTISING OR DISPLAY PURPOSES,
EXCEPTIONS; PERMIT AND FEE," THEREBY ADDING
AN EXCEPTION TO ALLOW ADVERTISING ON
PARKING METERS; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
14. FIRST READING ORDINANCE - (J-00-163)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "CALI ENFORCEMENT GROUP INITIATIVE,"
BY ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS, AND AUTHORIZING
EXPENDITURES FOR THE OPERATION OF SAME, IN A
TOTAL AMOUNT OF $51,143, CONSISTING OF A
GRANT FROM THE MONROE COUNTY SHERIFF'S
OFFICE; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THIS PURPOSE;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
PAGE 15
MARCH 9, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: TEELE
NAYS: WINTON
ABSENT: GORT
[NOTE: SECOND READING
TO BE SCHEDULED FOR
APRIL 27, 2000]
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GORT
15.
ORDINANCES- FIRST READING CONT'D
FIRST READING ORDINANCE - (J-00-159)
AMENDING ORDINANCE NO. 11286, ADOPTED MAY
24T", 1995, WHICH ESTABLISHED INITIAL
RESOURCES AND INITIAL APPROPRIATIONS FOR A
SPECIAL REVENUE FUND ENTITLED "TRAINING /
ENTREPRENEURIAL FUND"; AUTHORIZING THE
APPROPRIATION OF AN ADDITIONAL $100,000, FROM
THE REVENUE PRODUCED BY THE
TRAINING/ENTREPRENEURIAL ACTIVITY; FURTHER
AUTHORIZING THE POLICE DEPARTMENT TO
ACCEPT MONIES FROM POLICE TRAINING ACTIVITIES
TO BE DEPOSITED IN THE SPECIAL REVENUE FUND
AND EXPEND THE MONIES FOR THE PRODUCTION
AND DEVELOPMENT OF LAW ENFORCEMENT
TRAINING SEMINARS, COURSES AND FOR RELATED
EQUIPMENT, CONTAINING A REPEALER PROVISION
AND SEVERABILITY CLAUSE.
16. FIRST READING ORDINANCE - (J-00-158)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "MIAMI-DADE COUNTY EMS GRANT
AWARD (FY '99-00)," AND APPROPRIATING FUNDS
FOR THE OPERATION OF SAME IN THE AMOUNT OF
$116,857.10 CONSISTING OF A GRANT APPORTIONED
BY - MIAMI-DADE COUNTY FROM THE STATE OF
FLORIDA DEPARTMENT OF HEALTH "GRANT
PROGRAM FOR COUNTIES"; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THIS PURPOSE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 16
MARCH 9, 2000
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
17.
18.
ORDINANCES — FIRST READING CONT'D
FIRST READING ORDINANCE - (J-00-185)
AMENDING CHAPTER 38 / ARTICLE I, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PARKS AND RECREATION / IN GENERAL,"
TO ESTABLISH A RENTAL RATE FOR NON PROFIT
ORGANIZATIONS SPONSORING SIX OR MORE
EVENTS DURING ONE FISCAL YEAR AT THE MANUEL
ARTIME COMMUNITY CENTER; MORE PARTICULARLY
BY AMENDING SECTION 38-8; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
FIRST READING ORDINANCE - (J-99-1062)
AMENDING CHAPTER 2/ARTICLE XUDIVISION 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, January 13, and February 10, 2000)
PAGE 17
MARCH 9, 2000
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS
DEPARTMENT OF HUMAN RESOURCES
19. RESOLUTION - (J-00-169) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE, IN AN AMOUNT NOT TO
EXCEED $25,000, IN THE PROFESSIONAL SERVICES
AGREEMENT WITH SHL LANDY JACOBS, INC., (NON-
MINORITY/NON-LOCAL - VENDOR, 300 SOUTH
BURROWES STREET, STATE COLLEGE,
PENNSYLVANIA), FOR THE PROVISION AND
ADMINISTRATION OF PROMOTIONAL EXAMINATION
PROCESS FOR THE CLASSIFICATION OF POLICE
LIEUTENANT FOR THE DEPARTMENT OF HUMAN
RESOURCES, THEREBY INCREASING THE AMOUNT
OF THE AGREEMENT FROM $75,000 TO A TOTAL
AMOUNT OF $100,000; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY DOCUMENT(S)
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; ALLOCATING FUNDS
THEREFOR FROM THE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.270.
20. RESOLUTION -
CITY- MANAGER
PROPOSALS)
(J-00-167) - (AUTHORIZING THE
TO ISSUE A REQUEST FOR
AUTHORIZING THE CITY MANAGER TO ISSUE A
REQUEST FOR PROPOSALS TO SOLICIT A
CONSULTANT TO DEVELOP, SCORE, AND
ADMINISTER/IMPLEMENT PROMOTIONAL
EXAMINATIONS IN 2001 FOR THE CIVIL SERVICE
CLASSIFICATIONS OF CHIEF FIRE OFFICER, FIRE
CAPTAIN, AND FIRE LIEUTENANT FOR THE
DEPARTMENT OF HUMAN RESOURCES; IN AN
ESTIMATED AMOUNT OF $150,000; ALLOCATING
FUNDS THEREFOR FROM THE GENERAL OPERATING
BUDGET OF THE DEPARTMENT OF FIRE -RESCUE,
ACCOUNT CODE NO. 001000.280601.6.270; FURTHER
DIRECTING THE CITY MANAGER TO SUBMIT HIS
RECOMMENDATIONS TO THE CITY COMMISSION, FOR
ITS REVIEW AND CONSIDERATION.
PAGE 18
MARCH 9, 2000
R-00-209
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
R-00-210
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
RESOLUTIONS CONT'D
21. RESOLUTION - (J-00-201) - (CONSENTING TO THE
ASSIGNMENT BY CEDARS HEALTHCARE GROUP,
LTD., D/B/A COLUMBIA CEDARS MEDICAL CENTER)
CONSENTING TO THE ASSIGNMENT BY CEDARS
HEALTHCARE GROUP, LTD., D/B/A COLUMBIA
CEDARS MEDICAL CENTER ("CEDARS") TO
INTEGRATED REGIONAL LABORATORIES, A JOINT
VENTURE OF WHICH CEDARS IS A PART, THREE
PROFESSIONAL SERVICES AGREEMENTS FOR DRUG
SCREENING BETWEEN CEDARS AND THE CITY OF
MIAMI, ON THE TERMS AND CONDITIONS SET FORTH
IN EXHIBITS "A, B & C" ATTACHED HERETO;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSENT TO ASSIGNMENT, IN
SUBSTANTIALLY THE ATTACHED FORM.
DEPARTMENT OF PURCHASING
22. RESOLUTION - (J-00-183) - (ACCEPTING BID)
ACCEPTING THE BID OF THYSSEN MIAMI ELEVATOR
COMPANY, (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR, 7481 NW 66T" STREET, MIAMI, FLORIDA),
FOR THE PROVISION OF FULL SERVICE ELEVATOR
MAINTENANCE AND REPAIRS FOR VARIOUS USER
DEPARTMENTS, INCLUDING ON -DUTY MAINTENANCE
MECHANICS AT ALL MAJOR ORANGE BOWL EVENTS,
ON A CITYWIDE CONTRACT BASIS FOR ONE (1) YEAR,
WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, PURSUANT TO
INVITATION FOR BIDS NO. 99-00-079R, AT A TOTAL
FIRST YEAR COST NOT TO EXCEED $48,558.80;
ALLOCATING FUNDS THEREFOR FROM .THE FISCAL
YEAR 2000 OPERATING BUDGETS OF THE
DEPARTMENT OF POLICE ACCOUNT CODE NO.
001000.290201.6.670, DEPARTMENT OF FIRE -RESCUE
ACCOUNT CODE NO. 001000.280701.6.670,
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION ACCOUNT CODE NOS.
504000.420119.6.670 AND 503001.420905.6.670,
DEPARTMENT OF SOLID WASTE ACCOUNT CODE NO.
422001.320102.6.670, AND DEPARTMENT OF
CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES ACCOUNT CODE NOS.
415000.350201.6.340, 450001.350509.6.670, AND
404000.350503.6.340.
PAGE 19
MARCH 9, 2000
R-00-211
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
R-00-212
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
• ® IPAGE 20
MARCH 9, 2000
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
23. RESOLUTION - (J-00-184) - (ACCEPTING
RECOMMENDATION)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE
QUALIFICATION COMMITTEE AND AUTHORIZING TEN
(10) QUALIFIED TOWING FIRMS, TO PROVIDETOWING
AND WRECKER SERVICES, AT AN ANNUAL AMOUNT
NOT TO EXCEED $40,000 FOR TOWING OF CITY -
OWNED, LEASED, OR RENTED VEHICLES FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION; AND FOR TOWING OF POLICE/FIRE
DISPATCHED TOWING AND WRECKER SERVICES FOR
PRIVATE VEHICLES, FOR THE POLICE DEPARTMENT,
PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
98-99-171; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR AN
INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION
TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, AT THE SAME TERMS, PRICING, AND
CONDITIONS; ALLOCATING FUNDS THEREFOR FROM
GENERAL SERVICES ADMINISTRATION BUDGET,
ACCOUNT CODE NO. 503001.420905.6.340 AND FROM
THE POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.270.
R-00-213
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
d
24.
25.
E
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
WITHDRAWN
DEPARTMENT OF PUBLIC WORKS
RESOLUTION - (J-00-177) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED BAYSHORE PALMS
REPLAT, 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.
PAGE 21
MARCH 9, 2000
R-00-214
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
26.
RESOLUTIONS CONT'D
RESOLUTION - (J-00-162) - (ACCEPTING BID)
ACCEPTING THE BID OF HOMESTEAD CONCRETE &
DRAINAGE, INC., (HISPANIC/MIAMI-DADE .COUNTY
VENDOR, 209 SW 4TH STREET, HOMESTEAD,
FLORIDA), FOR THE PROJECT ENTITLED "MUNICIPAL
SHOPS RELOCATION OF UTILITIES (SECOND
BIDDING) B-5645," IN THE PROPOSED AMOUNT OF
$83,090; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 311842, AS APPROPRIATED BY
ORDINANCE NOS. 11705, AS AMENDED, AND 11839,
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, IN THE
AMOUNT OF $83,090 FOR THE CONTRACT COSTS
AND $11,128 FOR THE PROJECT EXPENSES, FOR
TOTAL ESTIMATED COSTS OF $94,218; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID CORPORATION.
27. RESOLUTION - (J-00-161) - (ACCEPTING BID)
ACCEPTING THE BID OF MASTER EXCAVATORS, INC.,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 9950
SW 168TH TERRACE, MIAMI, FLORIDA), FOR THE
PROJECT ENTITLED "CITYWIDE LOCAL- DRAINAGE
PROJECT E-75, B-5638," IN THE PROPOSED AMOUNT
OF $731,350; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 352231, AS APPROPRIATED BY
ORDINANCE NOS. 11705, AS AMENDED, AND 11839,
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, IN THE
AMOUNT OF $731,350 THE CONTRACT COST AND
$92,650 EXPENSES, FOR TOTAL ESTIMATED COSTS
OF $824,000; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID CORPORATION.
PAGE 22
MARCH 9, 2000
R-00-215
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-216
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
OFFICE OF ASSET MANAGEMENT
28. RESOLUTION - (J-00-178) - (AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A USE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A USE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH TOWER
ART CENTER AT LATIN QUARTER, INC., FOR THE USE
OF THE TOWER THEATER LOCATED AT 1508
SOUTHWEST 8T" STREET, MIAMI, FLORIDA, FOR THE
PURPOSE OF STAGING THE MIAMI HISPANIC FILM
FESTIVAL SCHEDULED FOR APRIL 28 THROUGH
MAY 7, 2000; SAID USE BEING SUBJECT TO
CONSTRUCTION OF THE TOWER THEATER BEING
SUBSTANTIALLY COMPLETE AND ALL PERMITS
REQUIRED FOR ITS OCCUPANCY BEING OBTAINED;
AND AT TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE USE AGREEMENT.
DEPARTMENT OF LAW
29. WITHDRAWN
30. RESOLUTION - (J-00-200) - (AUTHORIZING
CONTINUING ENGAGEMENT)
AUTHORIZING THE CONTINUING ENGAGEMENT OF
THE LAW FIRM OF AKERMAN, SENTERFITT &
EDISON, P.A. FOR REPRESENTATION OF THE CITY
OF MIAMI AND WALTER FOEMAN, CLERK OF THE
CITY OF MIAMI, IN ANY AND ALL MATTERS THAT
HAVE ARISEN OR WILL ARISE AS A RESULT OF THE
LAWSUIT, MIAMI ASSOCIATION OF FIREFIGHTERS,
LOCAL 587, ET AL., VS. CITY OF MIAMI, ET AL,
ELEVENTH JUDICIAL CIRCUIT COURT, CASE NO. 99-
23358, CONCERNING ISSUES RELATED TO
AMENDMENTS ' TO THE CITY OF MIAMI CHARTER;
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT
NOT TO EXCEED AN ADDITIONAL $75,000, PLUS
COSTS AS APPROVED BY THE CITY ATTORNEY,
FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661 FOR SAID SERVICES.
PAGE 23
MARCH 9, 2000
R-00-221
,MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
R-00-217
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
31.
32.
0
BOARDS AND COMMITTEES
5�
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:
Alan Morley COMMISSIONER REGALADO
Rosa Kasse COMMISSIONER REGALADO
Deferred COMMISSIONER WINTON
Deferred COMMISSIONER WINTON
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:
COMMISSIONER TEELE
COMMISSIONER WINTON
PAGE 24
MARCH 9, 2000
R-00-222
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
DEFERRED
® • I PAGE 25
MARCH 9, 2000
BOARDS AND COMMITTEES CONT'D
33. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITYWIDE COMMUNITY DEVELOPMENT
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER TEELE
COMMISSIONER TEELE
34. 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:
ALLYSON WARREN COMMISSION AT -LARGE
(REGULAR)
DEFERRED COMMISSION AT -LARGE
(ALTERNATE)
DEFERRED COMMISSION AT -LARGE
(ALTERNATE)
DEFERRED
R-00-223
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
35.
36
Ll
BOARDS AND COMMITTEES CONT'D
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:
DEFERRED VICE CHAIRMAN GORT
DEFERRED VICE CHAIRMAN GORT
JANET COOPER
COMMISSIONER TEELE
DEFERRED
COMMISSIONER TEELE
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
ALEX DE SUME COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
ADA ROJAS COMMISSIONER REGALADO
VERNON CLARK COMMISSIONER TEELE
STEERING COMMITTEE
DEFERRED COMMISSIONER WINTON
PAGE 26
MARCH 9, 2000
R-00-224
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
M-00-225
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
R-00-226
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
37. 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:
JOSE LUIS CHI
COMMISSIONER REGALADO
DEFERRED
COMMISSIONER SANCHEZ
DEFERRED
COMMISSIONER SANCHEZ
REV. RICHARD DUNN
COMMISSIONER TEELE
DEFERRED
COMMISSIONER TEELE
DEFERRED
VICE CHAIRMAN GORT
DEFERRED
COMMISSIONER WINTON
DEERRED
COMMISSIONER WINTON
DEFERRED
MAYOR CAROLLO
DEFERRED
MAYOR CAROLLO
38. RESOLUTION - (J-00-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CULTURAL AND FINE ARTS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER WINTON
PAGE 27
MARCH 9, 2000
M-00-227
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-00-228
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
DEFERRED
BOARDS AND COMMITTEES CONT'D
39. 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:
DR. LARRY PIERRE COMMISSIONER TEELE
SAM GENTRY COMMISSIONER WINTON
DEFERRED COMMISSION AT -LARGE
40. RESOLUTION - (J-00-) - (CONFIRMING
APPOINTMENT)
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL
AS A MEMBER OF THE BOARD OF DIRECTORS OF
THE DOWNTOWN DEVELOPMENT AUTHORITY FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
JIMMY MORALES
PAGE 28
MARCH 9, 2000
R-00-229
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-00-230
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
41. 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:
SHIRLENE JACKSON COMMISSIONER TEELE
DEFERRED MAYOR CAROLLO
DEFERRED MAYOR CAROLLO
42. 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:
COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER WINTON
PAGE 29
MARCH 9, 2000
R-00-231
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
DEFERRED
43.
44.
BOARDS AND COMMITTEES CONT'D
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.
APPOINTEES: NOMINATED BY:
TIMOTHY KEEGAN COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER WINTON
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
ANTONIO LLANO MONTES COMMISSIONER REGALADO
ANSELMO ALLIEGRO VICE CHAIRMAN GORT
RALPH GARCIA-TOLEDO COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER TEELE
PAGE 30
MARCH 9, 2000
R-00-232
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-00-233
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
45. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF.THE
NUISANCE ABATEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER WINTON
46. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HISTORIC AND
ENVIRONMENTAL
PRESERVATION BOARD
FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CATEGORY
REPRESENTED:
LOURDES SOLERA, COMMISSIONER SANCHEZ
RESTORATION ARCHITECT/
ARCHITECTURAL HISTORIAN
JANE CAPORELLI COMMISSIONER SANCHEZ
CITIZEN
JOSEPH RICHARDS COMMISSIONER WINTON
BUSINESS/FINANCE OR LAW
CYNTHIA HARALSON COMMISSIONER WINTON
CITIZEN
ANDREW WITKINS COMMISSIONER TEELE
LANDSCAPE ARCHITECT
DEFERRED COMMISSIONER TEELE
REAL ESTATE BROKER
RAI FERNANDEZ COMMISSIONER REGALADO
ARCHITECT
RAY MARTINEZ COMMISSIONER REGALADO
CITIZEN
MIGUEL SECO COMMISSIONER GORT
HISTORIAN OR
ARCHITECTURAL HISTORIAN
DEFERRED COMMISSIONER GORT
ALTERNATE
PAGE 31
MARCH 9, 2000
DEFERRED
R-00-234
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
47.
48.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
PLANNING ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
STEVEN POLAKOFF COMMISSIONER SANCHEZ
DANA L. MANNER COMMISSIONER SANCHEZ
(ALTERNATE)
RAYMOND MCELROY COMMISSIONER REGALADO
MARK SARDEGNA COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
JOSE ARNAEZ VICE CHAIRMAN GORT
DEFERRED VICE CHAIRMAN GORT
JAMES C. BLACK COMMISSIONER TEELE
DEFERRED COMMISSIONER TEELE
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
WATERFRONT ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
JOHN BRENNAN
NIEL MC ALILEY
GONZALO DIAZ
(ALTERNATE)
NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSION AT -LARGE
PAGE 32
MARCH 9, 2000
M-00-235
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
....................................................................................
RECONSIDERED BY
M-00-242
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GORT
R-00-243
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
R-00-236
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
49.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
ZONING BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
ILEANA HERNANDEZ ACOSTA VICE CHAIRMAN GORT
HUMBERTO PELLON VICE CHAIRMAN GORT
JUVENAL PINA COMMISSIONER SANCHEZ
RODOLFO DE LA GUARDIA COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
DEFERRED COMMISSIONER REGALADO
PAGE 33
MARCH 9, 2000
R-00-237
MOVED: REGALADO
SECONDED: WINTON
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.
50. DEPARTMENTAL PRESENTATION.
51. DISCUSSION CONCERNING ADDITIONAL STREET
SWEEPING. (This item was deferred from the meeting of
February 17, 2000)
52. DISCUSSION CONCERNING THE MONTHLY FINANCIAL
REPORT INCLUDING THE BUDGET OUTLOOK AND
FINANCIAL UPDATE. (This item was deferred from the
meeting of February 17, 2000)
53. DISCUSSION CONCERNING AN UPDATE TO THE
CONSTRUCTION OF LATIN AMERICAN GOURMET
LOCATED AT 46 WEST FLAGLER STREET, MIAMI,
FLORIDA, A.K.A., PAUL WALKER PARK.
54. PURSUANT TO SECTION 2-890 OF THE CITY CODE,
PRESENTATIONS CONCERNING THE PLANNING
ADVISORY BOARD, ZONING BOARD, CODESIGNATION
COMMITTEE, COMMITTEE ON BEAUTIFICATION AND
THE ENVIRONMENT, AND INTERNATIONAL TRADE
BOARD.
PAGE 34
MARCH 9, 2000
DISCUSSED
M-00-238
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
BRIEFLY DISCUSSED
AND DEFERRED
DISCUSSED AND
DEFERRED TO NEXT
MEETING
DISCUSSION ITEMS CONT'D
55. DISCUSSION CONCERNING SCHEDULING A DATE
FOR A SPECIAL MEETING TO DISCUSS COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) PRIOR YEAR
FUNDING REALLOCATIONS.
56. DISCUSSION CONCERNING A LOAN SUBORDINATION
FOR REGIS HOUSE, INC.
57. PRESENTATION AND DEMONSTRATION BY THE
DEPARTMENT OF BUILDING CONCERNING THE
NEWLY ACQUIRED RADIO OPERATED LAPTOP
COMPUTERS FOR BUILDING INSPECTORS.
PAGE 35
MARCH 9, 2000
M-00-245
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GORT
DISCUSSED
DISCUSSED
COMMISSIONERS' ITEMS
2:00-3:00 PM
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
PAGE 36
MARCH 4, 2000
•
COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO (WILLY) GORT
PAGE 37
MARCH 9, 2000
A. RESOLUTION - (J-00-225) - (URGING THE UNITED R-00-240
STATES GOVERNMENT)
MOVED: TEELE
URGING THE UNITED STATES GOVERNMENT TO TAKE ALL
STEPS NECESSARY TO ASSIST THE GOVERNMENT OF
VENEZUELA TO RESOLVE ITS CURRENT CRISIS AND TO
GRANT A TEMPORARY PROTECTED STATUS TO
VENEZUELAN NATIONALS; AND DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS DESIGNATED HEREIN.
SECONDED: REGALADO
UNANIMOUS
B. RESOLUTION - (J-00-224) - (SUPPORTING THE BRIEFLY DISCUSSED AND
REDEVELOPMENT OF HOMESTEAD AIR FORCE BASE) DEFERRED
SUPPORTING THE REDEVELOPMENT OF HOMESTEAD AIR
FORCE BASE AS HOMESTEAD REGIONAL AIRPORT IN
ACCORDANCE WITH THE SUPPLEMENTAL
ENVIRONMENTAL IMPACT STATEMENT FOR DISPOSAL OF
PORTIONS OF THE FORMER HOMESTEAD AIR FORCE
BASE, AS PREPARED BY THE DEPARTMENT OF THE AIR
FORCE IN DECEMBER, 1999; DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
PAGE 38
MARCH 9, 2000
A
B.
C.
14
•
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
DISCUSSION CONCERNING AN UPDATE ON THE LATIN
QUARTER SPECIALTY CENTER.
DISCUSSION CONCERNING A PROPOSED RESOLUTION
SUPPORTING AND ENDORSING THE REVITALIZATION OF
BICENTENNIAL PARK.
DISCUSSION CONCERNING AN UPDATE REGARDING THE
REDIRECTION OF SW 8T" STREET.
DISCUSSION CONCERNING AN UPDATE ON THE
EMPOWERMENT ZONE.
PAGE 39
MARCH 9, 2000
DISCUSSED AND DEFERRED
TO MARCH 23, 2000 (EARLY
ON AGENDA)
DISCUSSED
DISCUSSED
M-00-241
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: GORT
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
PAGE 40
MARCH 9, 2000
A. DISCUSSION CONCERNING THE CITY OF MIAMI'S HEALTH I PREVIOUSLY DISCUSSED
PLAN. (This item was deferred from the meeting of February 10,
2000)
B.
C.
E.
DISCUSSION CONCERNING THE OPERATION OF NET
CHANNEL 9 AND THE OFFICE OF MEDIA RELATIONS. (This
item was deferred from the meeting of February 10, 2000)
DISCUSSION CONCERNING THE MANUEL ARTIME
COMMUNITY CENTER. (This item was deferred from . the
meeting of February 10, 2000)
DISCUSSION CONCERNING THE LEVEL OF STAFFING AT
CITY OF MIAMI NET OFFICES.
RESOLUTION - (J-00-175) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND
THE MIAMI YACHT CLUB, A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE INCLUSION OF CERTAIN REAL
PROPERTY WITHIN WATSON ISLAND, ALONG WITH BAY
BOTTOM LANDS, SAID LEASE AGREEMENT ADDENDUM TO
BECOME A PART OF THE EXISTING LEASE AGREEMENT
BETWEEN THE CITY OF MIAMI AND THE MIAMI YACHT
CLUB, AND WILL BE EFFECTIVE FOR THE SAME PERIOD AS
THE SAID LEASE AGREEMENT.
DISCUSSED AND
PRESENTATION SCHEDULED
FOR NEXT MEETING, 9:19 A.M.
ON MARCH 23, 2000.
PREVIOUSLY DISCUSSED
DISCUSSED
REFERRED
WATERFRONT
AND DEFERRED.
• • I PAGE 41
MARCH 9, 2000
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
0 •
THE FOLLOWING ITEMS SHALL NOT BE
CONSIDERED BEFORE 2:00 P.M.
ITEM PZ 1 RESOLUTION - (J-00-222)
REQUEST: Class II Special Permit Requiring City
Commission Approval
LOCATION: Approximately 100 East Flagler Street
APPLICANT(S): Outdoor Images, LLC
APPLICANT(S) Matthew Buttrick, Esquire
AGENT:
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Urban Development Review Board: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: N/A
Consideration of approving Class II Special Permit No. 99-0276 for
the property located at approximately 100 East Flagler Street for a
sign of graphic or artistic value.
This will allow a mural containing a commercial message.
PAGE 42
MARCH 9, 2000
R-00-246
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GORT
6 • I PAGE 43
MARCH 9, 2000
ITEM PZ 2 RESOLUTION - (J-00-223)
REQUEST: Class II Special Permit Requiring City
Commission Approval
LOCATION: Approximately 1 NE 1 S` Street
APPLICANT(S): Outdoor Images, LLC
APPLICANT(S)
AGENT: Matthew Buttrick, Esquire
APPELLANT(S): N/A
APPELLANT(S) N/A
AGENT:
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Urban Development Review Board: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: N/A
Consideration of approving Class II Special Permit No. 99-0277 for
the property located at approximately 1 NE 1St Street for a sign of
graphic or artistic value.
This will allow a mural containing a commercial message.
R-00-247
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GORT