HomeMy WebLinkAboutCC 2000-04-13 Marked AgendaMAYOR JOE CAROLLO 0
VICE CHAIRMAN
WIFREDO (WILLY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
COMMISSIONER
JOHNNY L. WINTON
4
CITY MANAGER DONALD H. WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
CITY COMMISSION AGENDA
MEETING DATE: APRIL 13. 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
i 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)
* * * * * * * * * * * * *
Q*PAGE
2
APRIL 13, 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 18 may be heard in the numbered sequence
or as announced by the Commission
BOARDS AND COMMITTEES:
Items 19 through 32 may be heard in the numbered sequence
or as announced by the Commission
DISCUSSION ITEMS:
Items 33 through 35A 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.
SPECIALLY SCHEDULED PUBLIC HEARING ITEMS
Items 36 and 37 may be heard at 5:30 P.M. or as announced
by the Commission.
9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
Proclamation to South Florida Palm Society in appreciation
of palms donated for Legion Park.
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
MEETINGS:
• SPECIAL COMMISSION MEETING OF OCTOBER 27,
1999
• SPECIAL COMMISSION MEETING OF NOVEMBER 10,
1999
IFOR ADOPTED LEGISLATION NOT APPEARING AS P' -RT
OF THIS PRINTED AC1 ND.A, KINDLY REFER ` O THE i
{ CITY CLERIC'S REPORT, ATTACHED HERETO. I
PAGE 3
APRIL 13, 2000
DELIVERED
NONE
h[61121 :. ► &
1.
CA -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."
RESOLUTION - (J-00-273) - (ACCEPTING BID)
ACCEPTING THE BID OF FLORIDA HYDRAMATIC
CORP., (NON-MINORITY/LOCAL VENDOR, 461 NW 79T"
STREET, MIAMI, FLORIDA), FOR THE PROVISION OF
AUTOMOTIVE TRANSMISSION REPAIR, EXCHANGE
AND OVERHAUL SERVICES, ON AN AS NEEDED
CONTRACT BASIS FOR ONE YEAR, FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, AT A TOTAL PROPOSED ANNUAL
AMOUNT NOT TO EXCEED $50,000, WITH THE OPTION
TO RENEW FOR THREE ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS THEREFOR FROM
GENERAL SERVICES ADMINISTRATION, LIGHT FLEET
DIVISION, ACCOUNT CODE NO. 503001.420905.6.670,
SUBJECT TO AVAILABILITY OF FUNDS FOR
SUCCEEDING FISCAL YEARS.
PAGE
APRIL 13, 2000
R-00-296
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CONSENT AGENDA CONT'D
PAGE
APRIL 13, 2000
IR -00-297
CA -2. RESOLUTION - (J-00-274) - (ACCEPTING BID) MOVED: TEELE
CA -3.
ACCEPTING THE BID OF RECHTIEN INTERNATIONAL
TRUCKS, (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR, 7227 N.W. 74T" AVENUE, MIAMI, FLORIDA),
FOR THE PROCUREMENT OF ONE (1) COMPLETE 65 -
PASSENGER SCHOOL BUS, PURSUANT TO
INVITATION FOR BIDS NO. 99-00-072, FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION TO BE UTILIZED BY THE
DEPARTMENT OF PARKS AND RECREATION, IN AN
AMOUNT NOT TO EXCEED $62,480; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROGRAM, "PARK VEHICLE ACQUISITION," PROJECT
NO. 331368.589301.6.840.
RESOLUTION - (J-00-275) - (ACCEPTING BID)
ACCEPTING THE BID OF ASSET SECURITY SYSTEMS,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 1095
JUPITER PARK DRIVE, #9, JUPITER, FLORIDA),
PURSUANT TO INVITATION FOR BIDS NO. 99-00-081R
FOR THE PURCHASE AND INSTALLATION OF AN
ACCESS CONTROL SECURITY SYSTEM, FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $31,981.87; ALLOCATING FUNDS THEREFOR
FROM THE POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.270.
SECONDED: WINTON
UNANIMOUS
R-00-298
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CONSENT AGENDA CONT'D
PAGE 6
APRIL 13, 2000
CA -4. RESOLUTION - (J-00-276) - (ACCEPTING BID)I R-00-299
MOVED: TEELE
CA -5.
ACCEPTING THE BID OF WEATHERTROL
MAINTENANCE, (HISPANIC/LOCAL VENDOR, 7250 N.E.
4T" AVENUE, MIAMI, FLORIDA), PURSUANT TO
INVITATION FOR BIDS NO. 99-00-012 FOR THE
REPLACEMENT OF THE ROOM VENTILATION SYSTEM
FOR THE SWITCHGEAR ROOM AT THE POLICE
HEADQUARTERS BUILDING, FOR THE DEPARTMENT
OF POLICE, IN AN AMOUNT NOT TO EXCEED $6,971;
ALLOCATING FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM ACCOUNT CODE NO.
312025.299301.6.830.
RESOLUTION - (J-00-277) - (ACCEPTING BID)
ACCEPTING THE BID OF GANCEDO TECHNOLOGIES,
INC., (HISPANIC/LOCAL VENDOR, 971 NW 2ND STREET,
MIAMI, FLORIDA), FOR THE "HENDERSON PARK
SECURITY LIGHTING PROJECT, B-6323," IN THE
PROPOSED AMOUNT OF $7,215.58; ALLOCATING
FUNDS THEREFOR FROM THE SAFE NEIGHBORHOOD
PARK BONDS PROJECT NO. 331356, AS
APPROPRIATED BY ORDINANCE NOS. 11705, AS
AMENDED, AND 11839, THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENT
PROJECTS ORDINANCES, IN THE AMOUNT OF
$7,215.58 THE CONTRACT COST AND $2,082.34
EXPENSES, TOTAL ESTIMATED COSTS OF $9,297.92;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
SECONDED: WINTON
UNANIMOUS
R-00-300
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CONSENT AGENDA CONT'D
PAGE 7
APRIL, 13, 2000
CA -6. RESOLUTION - (J-00-278) - (ACCEPTING BIDS) I R-00-301
MOVED: TEELE
ACCEPTING BIDS PURSUANT TO INVITATION FOR
BIDS NO. 99-00-073, FOR THE PROCUREMENT OF
AERIAL BUCKET TRUCK REPAIR SERVICES, ON A
SHORT TERM CONTRACT BASIS FROM ALTEC
INDUSTRIES, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 2570 OLD OKEECHOBEE ROAD, WEST PALM
BEACH, FLORIDA), FOR ITEM NO. 1-D, IN THE
AMOUNT OF $4,575, AND BAKER EQUIPMENT
ENGINEERING, (NON-MINORITY/NON-LOCAL VENDOR,
8811 MAISLIN DRIVE, TAMPA, FLORIDA), FOR ITEM
NOS. 1-A, 1-13, 1-C AND 1-E, IN THE AMOUNT OF
$52,095.94, AND A PROVISION FOR SPECIAL ITEMS IN
THE AMOUNT OF $2,000, FOR A TOTAL AMOUNT NOT
TO EXCEED $58,670.94, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION; ALLOCATING
FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM, PROJECT NO.
311702.429401.6.670.
SECONDED: WINTON
UNANIMOUS
CA -7. RESOLUTION - (J-00-282) - (AUTHORIZING
R-00-302
FUNDING)
MOVED: TEELE
AUTHORIZING FUNDING OF NEAT STUFF, INC., AND
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT
TO EXCEED $25,000, FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NUMBERS 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: WINTON
UNANIMOUS
0 ® I PAGE
` APRIL 13, 2000
CONSENT AGENDA CONT'D
CA -8. RESOLUTION
PROCUREMENT
TABLES)
CA -9.
- (J-00-279) - (APPROVING
AND INSTALLATION OF GAME
APPROVING THE PROCUREMENT AND
INSTALLATION OF GAME TABLES FOR MAXIMO
GOMEZ ("DOMINO PARK"), FROM WAUSAU TILE,
(NON-MINORITY/NON-LOCAL VENDOR, P.O. BOX 659,
LAKE HAMILTON, FLORIDA), UTILIZING EXISTING
STATE OF FLORIDA NEGOTIATED AGREEMENT
PRICE SCHEDULE NO. 2101242, EFFECTIVE
THROUGH AUGUST 27, 2000, SUBJECT TO FURTHER
EXTENSIONS BY THE STATE OF FLORIDA, FOR THE
DEPARTMENT OF PARKS AND RECREATION, IN THE
AMOUNT OF $7,904.20, AND CUSTOMIZATION AND
FREIGHT SERVICES, IN THE AMOUNT OF $1,915, NOT
TO EXCEED THE TOTAL AMOUNT OF $9,819.20;
ALLOCATING FUNDS THEREFOR FROM THE SAFE
NEIGHBORHOOD PARK BOND PROGRAM, CAPITAL
IMPROVEMENT PROJECT NO. 333110 AS
APPROPRIATED BY ORDINANCE NOS. 11705, AS
AMENDED, AND 11839, THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENT
PROJECTS ORDINANCES.
RESOLUTION - (J-00-280) - (AUTHORIZING
FUNDS)
AUTHORIZING THE ALLOCATION OF $8,260 FROM
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
PROJECT NO. 799613, FOR THE REHABILITATION OF
SANTA FE SUPERMARKET 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.
END OF CONSENT AGENDA
R-00-303
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-304
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
® ® I PAGE 9
APRIL 13, 2000
PUBLIC HEARING ITEM
2. RESOLUTION - (J-00-323) - (WAIVING THE
REQUIREMENTS FOR COMPETITIVE NEGOTIATIONS)
(4/5THS VOTE)
WAIVING THE REQUIREMENTS FOR COMPETITIVE
NEGOTIATIONS, AND RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING THAT IT
IS ADVANTAGEOUS AND PRACTICABLE FOR THE
CITY MANAGER TO NEGOTIATE A MANAGEMENT
AGREEMENT WITH FLORENCE LITTHCUT INNER-CITY
CHILDREN'S CORPORATION, FOR THE MANAGEMENT
OF A PORTION OF HADLEY PARK FOR THE PURPOSE
OF PROVIDING PUBLIC, CULTURAL, EDUCATION AND
RECREATIONAL OPPORTUNITIES TO ALL SEGMENTS
OF THE COMMUNITY, WITH AN INITIAL TERM OF
SEVEN (7) YEARS.
R-00-305
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
3. REPRESENTATIVE(S) FROM THE CITY'S EXTERNAL
AUDITING FIRM, KPMG LLP, TO PRESENT THE
MANAGEMENT LETTER FINDINGS TO THE CITY
COMMISSION.
3A. REPRESENTATIVE(S) OF THE GREATER MIAMI
CONVENTION AND VISITORS BUREAU TO MAKE A
PRESENTATION TO THE COMMISSION IN RESPONSE
TO QUESTIONS RAISED AT THE MARCH 23, 2000, CITY
COMMISSION MEETING.
313'. MS. DOROTHY P. LEE, PRESIDENT OF THE
MIAMI/BAHAMAS GOOMBAY FESTIVAL IN COCONUT
GROVE, INC., TO ADDRESS THE COMMISSION TO
REQUEST AN ALCOHOLIC BEVERAGE PERMIT, AND
WAIVER OF APPLICABLE CITY FEES, PERMITS, AND
RENTALS.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS.
PAGE 10
APRIL 13, 2000
DEFERRED TO
MAY 11, 2000
AFTERNOON
DISCUSSED
IN THE
R-00-315
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
ORDINANCES - EMERGENCY
4. EMERGENCY ORDINANCE - (J-00-270)
(4/5THS VOTE)
(Note: This item hereby declared to be an emergency
measure on the grounds of urgent public need for the
preservation .of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of its
debts, necessary and required purchases of goods and
materials and to generally carry on the functions and
duties of municipal affairs).
AMENDING CHAPTER 2/ARTICLE V OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/CONFLICTS OF
INTEREST," TO ALLOW EMPLOYEES OF THE CITY OF
MIAMI TO PARTICIPATE IN THE VARIOUS
AFFORDABLE HOUSING PROGRAMS ADMINISTERED
BY THE CITY OF MIAMI THROUGH THE HOME
INVESTMENT PARTNERSHIP PROGRAM AND STATE
HOUSING INITIATIVES PARTNERSHIP PROGRAM
WITHOUT SEEKING A WAIVER THEREFOR, SUBJECT
TO SAID EMPLOYEE MEETING CERTAIN CRITERIA;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 11
APRIL 13, 2000
EMERGENCY ORDINANCE
11908
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCES — EMERGENCY CONT'D
4A. EMERGENCY ORDINANCE - (J-00-)
(4/5THS VOTE)
(Note: This item hereby declared to be an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of its
debts, necessary and required purchases of goods and
materials and to generally carry on the functions and
duties of municipal affairs).
AMENDING SECTION 5 OF ORDINANCE NO. 11705,
ADOPTED SEPTEMBER 28, 1998, AS AMENDED;
REVISING PREVIOUSLY APPROVED CAPITAL
IMPROVEMENT PROJECTS; AND ESTABLISHING NEW
CAPITAL IMPROVEMENT PROJECTS TO BEGIN
DURING FY 2000; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 12
APRIL 13, 2000
EMERGENCY ORDINANCE
11909
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
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-00-163)
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.
DATE OF FIRST READING : MARCH 9, 2000
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER TEELE
ABSENT : VICE-CHAIRMAN GORT
PAGE 13
APRIL 13, 2000
ORDINANCE 11910
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
6. SECOND 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.
DATE OF FIRST READING : MARCH 9, 2000
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER TEELE
VOTE : UNANIMOUS
PAGE 14
APRIL 13, 2000
ORDINANCE 11911
MOVED: SANCEHZ
SECONDED: TEELE
UNANIMOUS
7
ORDINANCES - SECOND READING CONT'D
SECOND 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.
DATE OF FIRST READING : MARCH 9, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
VOTE : UNANIMOUS
8. SECOND 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 FOUR OR MORE
EVENTS DURING ONE FISCAL YEAR AT THE MANUEL
ARTIME COMMUNITY CENTER; MORE PARTICULARLY
BY AMENDING SECTION 38-8 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : MARCH 9, 2000
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER WINTON
VOTE :UNANIMOUS
PAGE 15
APRIL 13, 2000
ORDINANCE 11912
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
ORDINANCE 11913
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
9. SECOND READING ORDINANCE - (J-00-264)
ESTABLISHING A NEW SPECIAL, REVENUE FUND
ENTITLED: "FEMA/USAR GRANT AWARD (FY 2000),"
AND APPROPRIATING FUNDS FOR THE OPERATION
OF SAME IN THE AMOUNT OF $150,000 CONSISTING
OF A GRANT ALLOCATED BY THE FEDERAL
EMERGENCY MANAGEMENT AGENCY, FOR THE
PURCHASE OF EQUIPMENT, TRAINING,
MANAGEMENT, AND ADMINISTRATION OF THE
SOUTH FLORIDA URBAN SEARCH AND RESCUE
PROGRAM; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : MARCH 23, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
VOTE : UNANIMOUS
PAGE 16
APRIL 13, 2000
ORDINANCE 11914
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
10
NOTE:
11.
ORDINANCES 'SECOND READING CONT'D
SECOND 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 BY THE OFFICE OF THE CITY
CLERK TO INDIVIDUAL BOARDS, COMMITTEES AND
COMMISSIONS ("BOARDS"), PROVIDE FOR THE
ASSIGNMENT TO THE SPECIFIC CATEGORIES FOR
SAID BOARDS BY RESOLUTION OF THE CITY
COMMISSION, 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.
DATE OF FIRST READING : MARCH 9, 2000
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
Item 10 is related to Item 11.
RESOLUTION - (J-00-260) - (DESIGNATING
CATEGORY CLASSIFICATION)
DESIGNATING THE CATEGORY CLASSIFICATION AS
IT RELATES TO THE PROVISION OF ADMINISTRATIVE
SUPPORT SERVICES TO BE PROVIDED BY THE
OFFICE OF THE CITY CLERK FOR CITY OF MIAMI
BOARDS, COMMITTEES, AND COMMISSIONS.
NOTE: Item 11 is related to Item 10.
PAGE 17
APRIL 13, 2000
ORDINANCE 11915
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT:
R-00-306
MOVED:
C 9:
TEELE
SECONDED: REGALADO
ABSENT: GORT
a
,J v
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.
12. FIRST READING ORDINANCE - (J-00-281)
AMENDING ORDINANCE NO. 10021, ADOPTED JULY
18, 1985, AS AMENDED, WHICH ESTABLISHED
INITIAL RESOURCES AND INITIAL APPROPRIATIONS
FOR THE LAW ENFORCEMENT TRUST FUND,
RECEIVED AND DEPOSITED PURSUANT TO
ORDINANCE NO. 9257, ADOPTED APRIL 9, 1981,
THEREBY PROVIDING FOR AN INCREASE IN THE
AMOUNT OF $2,000,000, AS A RESULT OF
ADDITIONAL MONIES DEPOSITED IN SAID FUND DUE
TO SUCCESSFUL FORFEITURE ACTIONS;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
13. FIRST READING ORDINANCE - (J-00-)
AMENDING SECTIONS 1,2,3 AND 4 OF ORDINANCE
NO. 11839, AS AMENDED, THE ANNUAL
APPROPRIATIONS ORDINANCE FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2000, FOR THE PURPOSE OF
ADJUSTING SAID APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS OF
CERTAIN CITY DEPARTMENTS AS ARE MORE
PARTICULARLY DESCRIBED HEREIN; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
PAGE 18
APRIL 13, 2000
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
is I PAGE 19
APRIL 13, 2000
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
14. WITHDRAWN
15. RESOLUTION - (J-00-346) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 7 TO
THE MANAGEMENT AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 7 TO THE MANAGEMENT
AGREEMENT, WITH LATIN AMERICAN GOURMET
RESTAURANT, INC., ("MANAGEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
MANAGEMENT, OPERATION AND MAINTENANCE OF
THE CONCESSION AREA AT 46 WEST FLAGLER
STREET, MIAMI, FLORIDA, TO PROVIDE FOR: 1) THE
REINSTATEMENT OF THE MANAGEMENT
AGREEMENT, DATED MAY 29, 1992, AS AMENDED, AS
OF APRIL 1, 2000; 2) THE ESTABLISHMENT OF A
CONSTRUCTION SCHEDULE FOR COMPLETION OF
CONSTRUCTION AND THE OPENING OF THE
CONCESSION AREA BY SEPTEMBER 30, 2000; 3) THE
OPENING OF THE CONCESSION AREA IN
ACCORDANCE WITH THE CONSTRUCTION SCHEDULE
NOTWITHSTANDING THE STATUS OF MANAGEMENT'S
REQUEST TO THE STATE OF FLORIDA FOR A WAIVER
OF THE REQUIREMENTS OF THE AMERICANS WITH
DISABILITIES ACT; 4) MANAGEMENT'S COMPLIANCE,
AT ITS SOLE COST AND EXPENSE, WITH THE
REQUIREMENTS OF THE AMERICANS WITH
DISABILITIES ACT OR ITS RECEIPT OF A WAIVER BY
SAID DATE; AND 5) MANAGEMENT'S EXECUTION OF
AMENDMENT NO. 7 WITHIN TEN (10) DAYS OF
RECEIPT OF SAID AMENDMENT FROM THE CITY.
R-00-307
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF HUMAN RESOURCES
16. RESOLUTION - (J-00-284) - (AUTHORIZING AN
AMENDMENT TO PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING AN AMENDMENT TO THE
PROFESSIONAL SERVICES AGREEMENT WITH DR.
SHELDON ZEDECK, FOR A ONE YEAR EXTENSION, IN
AN ANNUAL AMOUNT NOT TO EXCEED $80,000, FOR
THE PROVISION OF CONSULTING SERVICES IN THE
AREAS OF JOB ANALYSIS, TEST DEVELOPMENT,
SCORE ANALYSIS, AND SELECTION PROCEDURE
REVIEW, FOR THE DEPARTMENT OF HUMAN
RESOURCES TO BE UTILIZED BY THE POLICE
DEPARTMENT; ALLOCATING FUNDS THEREFOR FROM
THE DEPARTMENT OF HUMAN RESOURCES'
ACCOUNT CODE NO. 001000.270101.6.270.
DEPARTMENT OF INFORMATION TECHNOLOGY
17. RESOLUTION - (J-00-321) - (AUTHORIZING CITY
MANAGER TO ISSUE A REQUEST FOR PROPOSALS)
AUTHORIZING THE CITY MANAGER TO ISSUE A
REQUEST FOR PROPOSALS TO SOLICIT PROPOSALS
FROM QUALIFIED FIRMS TO PROVIDE THE CITY WITH
AN INSTITUTIONAL VIRTUAL PRIVATE NETWORK
THAT UTILIZES ASYNCHRONOUS TRANSFER MODE
("ATM") TECHNOLOGY, PROVIDES CONNECTIVITY TO
SPECIFIED CITY SITES, PROVIDES HIGHLY SECURE
AND REDUNDANT CONNECTIVITY TO SPECIFIED
MISSION CRITICAL SITES, AND PROVIDES VOICE,
DATA, AND VIDEO SERVICES; FUNDS TO BE
ALLOCATED THEREFOR FROM THE GENERAL
OPERATING BUDGETS OF VARIOUS DEPARTMENTS,
REQUIRING BUDGETARY APPROVAL FROM
INDIVIDUAL DEPARTMENT ACCOUNTS PRIOR TO
USAGE OF SAID SERVICES; AND FURTHER
AUTHORIZING THE CITY MANAGER TO SUBMIT HIS
RECOMMENDATIONS TO THE CITY COMMISSION FOR
ITS REVIEW AND CONSIDERATION.
DEPARTMENT OF LAW
18. WITHDRAWN
PAGE 20
APRIL 13, 2000
R-00-308
MOVED: SANCHEZ
'SECONDED: REGALADO
UNANIMOUS
R-00-309
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
19.
BOARDS AND COMMITTEES
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:
COMMISSIONER WINTON
COMMISSIONER WINTON
20. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BROWNFIELDS ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY: CATEGORY
REPRESENTED:
RESIDENTS WITHIN BROWNFIELDS AREA
OR RESIDE ADJACENT TO THE
BROWNFIELDS REDEVELOPMENT AREA
RESIDENTS WITHIN BROWNFIELDS AREA
OR RESIDE ADJACENT TO THE
BROWNFIELDS REDEVELOPMENT AREA
RESIDENTS WITHIN BROWNFIELDS
AREA OR RESIDE ADJACENT TO THE
BROWNFIELDS REDEVELOPMENT AREA
BUSINESS OWNER OF BROWNFIELDS
REDEVELOPMENT AREA
BUSINESS OWNER OF BROWNFIELDS
REDEVELOPMENT AREA
REPRESENTATIVE OF BANKING, LAND
DEVELOPMENT, OR REAL ESTATE OR
OTHER BUSINESS
REPRESENTATIVE OF BANKING, LAND
DEVELOPMENT, OR REAL ESTATE OR
OTHER BUSINESS
ALTERNATE
PAGE 21
APRIL 13, 2000
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
21.
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:
COMMISSIONER WINTON
VICE CHAIRMAN GORT
COMMISSIONER TEELE
22. 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:
DEFERRED COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
ANGEL URQUIOLA COMMISSIONER REGALADO
PAGE 22
APRIL 13, 2000
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
R-00-326
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
23. RESOLUTION - (J-00-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PARKS ADVISORY
BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED
MAYOR CAROLLO
CARLOS ARBOLEYA, SR.
COMMISSIONER REGALADO
DEFERRED
COMMISSIONER SANCHEZ
DEFERRED
COMMISSIONER TEELE
DEFERRED
VICE CHAIRMAN GORT
BOB FLANDERS
COMMISSIONER WINTON
DEFERRED
COMMISSION AT -LARGE
24. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: CATEGORY: NOMINATED BY:
DEFERRED REAL ESTATE BROKER COMMISSIONER TEELE
REY MARTINEZ CITIZEN COMMISSIONER REGALADO
DEFERRED ALTERNATE VICE CHAIRMAN GORT
PAGE 23
APRIL 13, 2000
R-00-325.1
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-00-328
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
25. 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 SANCHEZ
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
VICE CHAIRMAN GORT
COMMISSIONER WINTON
COMMISSIONER WINTON
MAYOR CAROLLO
MAYOR CAROLLO
26. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FOR A TERM AS DESIGNATED HEREIN.
PAGE 24
APRIL 13, 2000
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
0 ® I PAGE 25
APRIL 13, 2000
BOARDS AND COMMITTEES CONT'D
27. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMISSION ON THE STATUS OF WOMEN FOR
TERMS AS DESIGNATED HEREIN.
NOMINATED BY:
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
COMMISSIONER TEELE
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER WINTON
28. 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
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
29. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
FINANCE COMMITTEE PURSUANT TO THE CITY OF
MIAMI DEBT MANAGEMENT POLICY FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER WINTON
30. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CHARTER REVIEW AND REFORM COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: CATEGORY:
CHAIRMAN
TECHNICAL ADVISOR
VICE CHAIRMAN
REGULAR MEMBER
TECHNICAL ADVISOR
REGULAR MEMBER
TECHNICAL ADVISOR
REGULAR MEMBER
TECHNICAL ADVISOR
REGULAR MEMBER
TECHNICAL ADVISOR
REGULAR MEMBER
TECHNICAL ADVISOR
NOMINATED BY:
COMMISSION AT -LARGE
COMMISSIONER WINTON
COMMISSION AT -LARGE
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
MAYOR CAROLLO
MAYOR CAROLLO
PAGE 26
APRIL 13, 2000
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
BRIEFLY DISCUSSED AND
WITHDRAWN
31
32
Ll
BOARDS AND COMMITTEES CONT'D
•
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:
FRANK LENGYEL
(REGULAR)
PAUL DEHESA
(ALTERNATE)
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSION AT -LARGE
ARLIS CARBALLO COMMISSION AT -LARGE
(ALTERNATE)
RESOLUTION - (J-00-285) - (APPOINTING AN
INDIVIDUAL)
APPOINTING CHARLES M. AUSLANDER, DISTRICT
ADMINISTRATOR, DEPARTMENT OF CHILDREN AND
FAMILIES, DISTRICT 11, REGION 23 AS THE PUBLIC
ASSISTANT MEMBER OF THE JOBS AND EDUCATION
PARTNERSHIP REGIONAL BOARD.
PAGE 27
APRIL 13, 2000
R-00-329
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
DEFERRED BY
M-00-310
MOVED: SANCHEZ
SECONDED: TEELE
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.
33. DEPARTMENTAL PRESENTATION
34. DISCUSSION CONCERNING A LOAN SUBORDINATION
FOR REGIS HOUSE, INC. (This item was deferred from
the meeting of March 9, 2000)
35. DISCUSSION CONCERNING THE MIAMI-DADE COUNTY
SECTION 108 LOAN FOR THE PARROT JUNGLE AND
GARDENS PROJECT ON WATSON ISLAND.
35A. DISCUSSION CONCERNING THE VIRGINIA KEY PARK
CIVIL RIGHTS TASK FORCE'S PROPOSED EASTER
SUNDAY ACTIVITIES FOR VIRGINIA KEY BEACH.
PAGE 28
APRIL 13, 2000
NOT TAKEN UP
DEFERRED BY
M-00-311
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
DISCUSSED
M-00-312
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
COMMISSIONERS' ITEMS
2:00-3:00 PM
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
PAGE 29
APRIL 13, 2000
PAGE 30
APRIL 13, 2000
COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO (WILLY) GORT
A. DISCUSSION CONCERNING ALLOCATING FUNDING TO
IMPLEMENT THE ALLAPATTAH PRODUCE MARKET DISCUSSED
TRAFFIC STUDY.
9 •
COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
PAGE 31
APRIL 13, 2000
F-1
B.
0 . 0
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
RESOLUTION - (J-00-220) - (RELATED TO THE
DREDGING OF THE MIAMI RIVER)
RELATED TO THE DREDGING OF THE MIAMI RIVER, A FIVE-
YEAR FEDERAL PROJECT TO BE UNDERTAKEN BY THE
U.S. ARMY CORPS OF ENGINEERS; ENDORSING AND
APPROVING MIAMI-DADE COUNTY AS THE LOCAL
PROJECT SPONSOR; ENDORSING AND APPROVING THE
LOCAL FUNDING PLAN FOR THE NON-FEDERAL SHARE OF
THE PROJECT COSTS, WITH PARTICIPATION AS
FOLLOWS: THE STATE OF FLORIDA TO CONTRIBUTE
FIFTY PERCENT (50%), MIAMI-DADE COUNTY TO
CONTRIBUTE TWENTY-FIVE PERCENT (25%), AND THE
CITY OF MIAMI TO CONTRIBUTE TWENTY-FIVE PERCENT
(25%); ALLOCATING FUNDS THEREFOR FROM THE CITY OF
MIAMI STRATEGIC INVESTMENTS RESERVE FUND, IN AN
AMOUNT NOT TO EXCEED $1,009,000, THE CITY'S
CONTRIBUTION FOR THE FIRST. YEAR, SUBJECT TO
APPROVAL BY THE STATE OF FLORIDA OVERSIGHT
BOARD; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR IMPLEMENTATION OF THE
PROJECT.
RESOLUTION - (J-00-271) - (ENDORSING THE
REVITALIZATION OF BICENTENNIAL PARK)
ENDORSING THE REVITALIZATION OF BICENTENNIAL
PARK AS A PREMIER FACILITY AND INITIATING A
PLANNING PROCESS FOR ITS REDESIGN TO INCLUDE
MEMBERS OF THE GENERAL PUBLIC, CITY STAFF,
OUTSIDE CONSULTANTS, THE PARKS ADVISORY BOARD,
THE WATERFRONT BOARD, BAYFRONT PARK
MANAGEMENT TRUST AND OTHER INTERESTED PARTIES.
PAGE 32
APRIL 13, 2000
R-00-313
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-00-314
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
A.
CJ
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION CONCERNING FUNDING FOR SIDEWALK
CONSTRUCTION.
PAGE 33
APRIL I3, 2000
DISCUSSED
B. DISCUSSION CONCERNING THE COMMUNITY RELATIONS
DISCUSSED
BOARD.
A.
B.
•
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
DISCUSSION CONCERNING THE LITTLE HAITI-EDISON
FEDERAL CREDIT UNION.
DISCUSSION CONCERNING THE MIAMI RIVER
COMMISSION.
PAGE 34
APRIL 13, 2000
M-00-317
MOVED:
SECONDED:
UNANIMOUS
R-00-320
MOVED:
SECONDED:
UNANIMOUS
TEELEE
WINTON
TEELE
WINTON
• PAGE 35
APRIL I3, 2000
THE FOLLOWING ITEMS SHALL NOT BE
CONSIDERED BEFORE 2:00 P.M.
ITEM PZ 1 SECOND READING ORDINANCE - (J-00-249)
REQUEST: To amend Ordinance 11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: 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 to City Commission.
Vote of 5-1.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 4,
Section 401, and Article 9, Section 937, in order to eliminate Adult
Entertainment establishments from the C-2 Liberal Commercial
Zoning District and to modify distance separation regulations
pertaining to Adult Entertainment establishments.
This will eliminate Adult Entertainment uses within the C-2 district
and will modify distance limitations within the I Industrial District.
NOTES: PASSED FIRST READING ON MARCH 23, 2000.
MOVED BY: WINTON, SECONDED BY: SANCHEZ,
UNANIMOUS
ORDINANCE 11916
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 2 SECOND READING ORDINANCE - (J-00-250)
REQUEST: To amend the Code of the City of Miami
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANTS)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: 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: N/A
Zoning Board: N/A
Consideration of amending chapter 4, Article I, of the Code of the
City of Miami, as amended, entitled "Alcoholic Beverages," to
establish "Entertainment Specialty Districts" within the Downtown
area, and to establish criteria for application within said districts,
more particularly by amending Sections 4-2 and 4-11.
This will allow nightclub, supper club and bar uses to benefit from
close proximity to one another in the downtown area.
NOTES: PASSED FIRST READING AS MODIFIED ON MARCH 23,
2000. MOVED BY: SANCHEZ, SECONDED BY: WINTON,
UNANIMOUS.
PAGE 36
APRIL 13, 2000
ORDINANCE 11917
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
5:30 PM
SPECIALLY SCHEDULED PUBLIC HEARING ITEMS
36. RESOLUTION - (J-00-96) - (WAIVING THE
REQUIREMENTS FOR COMPETITIVE NEGOTIATIONS)
(4/5THS VOTE)
WAIVING THE REQUIREMENTS FOR COMPETITIVE
NEGOTIATIONS, AND RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING THAT IT
IS ADVANTAGEOUS AND PRACTICABLE FOR THE
CITY MANAGER TO NEGOTIATE A MANAGEMENT
AGREEMENT FOR THE MANAGEMENT OF PUBLIC
HEALTH, FITNESS AND RECREATIONAL PROGRAMS
AT THE VIRRICK GYM PROPERTY LOCATED AT 2600
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA (THE
"PROPERTY"); AUTHORIZING THE CITY MANAGER TO
EXECUTE A MANAGEMENT AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH YMCA OF GREATER MIAMI,
INC., A NON-PROFIT CORPORATION, FOR THE
MANAGEMENT OF A PORTION OF THE PROPERTY
FOR THE PURPOSE OF PROVIDING PUBLIC HEALTH,
FITNESS AND RECREATIONAL OPPORTUNITIES TO
ALL SEGMENTS OF THE COMMUNITY, WITH AN
INITIAL TERM OF EIGHT (8) YEARS; PROVIDING FOR
AN ANNUAL ADMINISTRATIVE FEE OF $500 PLUS 50%
OF NET INCOME; WITH TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
PAGE 37
APRIL I3, 2000
R-00-323
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
ol PAGE 38
APRIL 13, 2000
SPECIALLY SCHEDULED PUBLIC HEARING CONT'D
37. RESOLUTION - (J-00-97) - (WAIVING THE
REQUIREMENTS FOR COMPETITIVE NEGOTIATIONS)
(4/5THS VOTE)
WAIVING THE REQUIREMENTS FOR COMPETITIVE
NEGOTIATIONS, AND RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING THAT IT
IS ADVANTAGEOUS AND PRACTICABLE FOR THE
CITY MANAGER TO NEGOTIATE A MANAGEMENT
AGREEMENT FOR THE MANAGEMENT OF .PUBLIC,
WATER -ORIENTED, RECREATIONAL PROGRAMS AT
THE VIRRICK GYM PROPERTY LOCATED AT 2600
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SHAKE -
A -LEG MIAMI, INC., A NON-PROFIT CORPORATION,
FOR THE MANAGEMENT OF A PORTION OF THE
VIRRICK GYM PROPERTY FOR THE PURPOSE OF
PROVIDING PUBLIC, WATER -ORIENTED,
RECREATIONAL AND EDUCATIONAL OPPORTUNITIES
TO ALL SEGMENTS OF THE COMMUNITY, WITH AN
INITIAL TERM OF EIGHT (8) YEARS; PROVIDING FOR
AN ANNUAL ADMINISTRATIVE FEE OF $500 PLUS 50%
OF NET INCOME; WITH TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
R-00-324
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS