HomeMy WebLinkAboutCC 2000-07-20 Marked AgendaW
MAYOR JOE CAROi.,�
VICE CHAIRMAN WIFREDO fWILLYI GORTr� 7
COMMISSIONER TOMAS REGALADO
IACD _OO�TEO:
COMMISSKO.'�ER JOE SANCHEZ
11 ?, nos
COMMISSION!-: ARTHUR E. TEELE JR ot
COMMISSIONER JOHNNY L. WINTON EC,O I:A,.
*CI, -MANAGER
CITY ATTORNEY
.;, CITY CLERK
CARLOS A. GIMENEZ
ALUANDRO VILARELLO
WALTER I. FOEMAN
VIEW THIS AGENDA AT:
http://www.ci.miami-fi.us,
CITY COMMISSION AGENDA
MEETING DATE: JULY 20, 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
- ✓HILE 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
y: 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 1S 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.
! R 4 • t * R 4 t • ! 4 R
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:
ATTORNEY—CLIENT SESSION (CLOSED TO PUBLIC)
PRESENTATIONS AND PROCLAMATIONS
9:30 AM:
MAYORAL VETOES
CONSENT AGENDA
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 20A may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES:
Items 21 through 34 may be heard in the numbered
sequence or as announced by the Commission
DISCUSSION ITEMS:
Items 35 through 38 may be heard in the numbered
sequence or as announced by the Commission
MAYOR AND 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 shall not be considered before
2:00 P.M. in the ordered sequence or as announced
by the Commission.
PAGE
JULY 20, 2000
kOR .DOP'R"ED tEOI.SI.ATi,,O.m M0T APPEARING AS PAPS'
OF THIS PRINTEn m7mrm, KINDLY R 7 E t `i 0 THE `
j CITY 11LERK S IdIPORT AXTAO111111 HERETO. i
PAGE 3
JULY 20, 2000
9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. ATTORNEY-CLIENT SESSION (CLOSED TO PUBLIC)
UNDER THE PARAMETERS OF F. S. 286.011(8) [1999], THE PERSON
CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL
ANNOUNCE IMMEDIATELY AFTER THE MEETING IS CONVENED THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING PENDING LITIGATION
(DONALD H. WARSHAW VS. JOE CAROLLO, INDIVIDUALLY, JOE
CAROLLO IN HIS CAPACITY AS MAYOR OF THE CITY OF MIAMI AND
THE CITY OF MIAMI, IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO. 00-11244 CA 05) TO WHICH
THE CITY IS PRESENTLY A PARTY. THE CLOSED DOOR SESSION
WILL BEGIN AT APPROXIMATELY 9:30 A.M. AND CONCLUDE AT
APPROXIMATELY 10:00 A.M.
THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY
COMMISSION, WIFREDO (WILLY) GORT, JOE SANCHEZ, TOMAS
REGALADO, ARTHUR E. TEELE, JR., AND JOHNNY, L. WINTON; THE
CITY MANAGER, CARLOS A. GIMENEZ; AND COUNSEL FOR THE CITY,
NINA K. BROWN AND MICHAEL FERTIG FROM THE LAW FIRM OF
AKERMAN, SENTERFITT & EIDSON, P.A. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS
FULLY TRANSCRIBED AND SAID TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE CITED, ONGOING
LITIGATION.
Al. PRESENTATIONS & PROCLAMATIONS
1. PRESENTATION OF CHECK TO THE CITY OF
MIAMI FOR $100,00 BY STATE REPRESENTATIVE
- MARCO RUBIO FOR THE CLEANUP OF BLUE
LAGOON.
9:30 AM
A2. 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.
NONE
B. APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
• PLANNING & ZONING COMMISSION MEETING
OF JULY 27,199
• SPECIAL COMMISSION MEETING OF MAY 4,
2000
NOT TAKEN UP
M-00-591
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
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 -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-00-596) - (ACCEPTING BID)
ACCEPTING THE BID OF BEST'S MAINTENANCE AND
JANITORIAL SERVICES, (FEMALE/MIAMI-DADE
COUNTY VENDOR, 3290 NW 29TH STREET, MIAMI,
FLORIDA), UNDER INVITATION FOR BIDS NO. 99-00-
137, FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, FOR THE PROVISION OF
CUSTODIAL SERVICES FOR EIGHT (8)
NEIGHBORHOOD ENHANCEMENT TEAM ("NET")
SERVICE CENTERS, ON A CONTRACT BASIS FOR ONE
(1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $19,680; ALLOCATING
FUNDS THEREFOR FROM: GENERAL SERVICES
ADMINISTRATION, ACCOUNT CODE NO.
513000.421001.6.340, IN THE AMOUNT OF $2,940 FOR
FY '99-00; AND NET ADMINISTRATION ACCOUNT CODE
NO. 145001.251113.6.340 IN THE AMOUNT OF $340
FOR FY '99-00; AND NET ADMINISTRATION ACCOUNT
CODE NO. 145001.251113.6.340, IN THE AMOUNT OF
$16,400 FOR FY '00-01.
PAGE 4
JULY 20, 2000
R-00-592
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CA -2.
CA -3
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-598) - (ACCEPTING BID)
ob
ACCEPTING THE BID OF ACHIEVEMENT PRODUCTS,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 294
ROUTE 10 W, EAST HANOVER, NEW JERSEY),
PURSUANT TO INVITATIONS FOR BID NO. 99-00-140R,
FOR THE PROCUREMENT OF EMPLOYEE SERVICE
AWARD EMBLEMS FOR THE DEPARTMENT OF
HUMAN RESOURCES, IN AN AMOUNT NOT TO
EXCEED $46,117 ANNUALLY, ON A CONTRACT BASIS
FOR A PERIOD OF ONE (1) YEAR WITH THE OPTION
TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS THEREFOR FROM
SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT
NO. 001000.921002.6.692.
RESOLUTION
PROCUREMENT)
(J-00-593) - (APPROVING
APPROVING THE PROCUREMENT OF BULK LIQUID
CHLORINE AND THE RENTAL OF CHLORINE
STORAGE TANKS FROM COMMERCIAL ENERGY
SPECIALISTS, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 860 JUPITER PARK DRIVE, SUITE #2,
JUPITER, FLORIDA), UNDER EXISTING FLORIDA
INTERNATIONAL UNIVERSITY ("FIU") CONTRACT NO.
96-102, EFFECTIVE THROUGH JUNE 30, 2001, AT A
TOTAL ANNUAL AMOUNT NOT TO EXCEED $35,500,
WITH UNIT PRICING TO BE ESTABLISHED BY FIU,
PURSUANT TO THE TERMS AND CONDITIONS OF
THE CONTRACT; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 001000.580301.6.70472.
PAGE 5
JULY 20, 2000
R-00-593
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-594
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CA -4.
CA -5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-576) - (AUTHORIZING
CONTRIBUTION)
AUTHORIZING A CONTRIBUTION TO THE NEW
BETHEL BAPTIST CHURCH SUMMER CAMP YOUTH
PROGRAM, AND ALLOCATING FUNDS THEREFOR, IN
AN AMOUNT NOT TO EXCEED $5,000, 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
SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
RESOLUTION - (J-00-594) - (AUTHORIZING THE
ACQUISITION OF CONSULTING SERVICES)
AUTHORIZING THE ACQUISITION OF CONSULTING
SERVICES FROM THE GARTNER GROUP,
"EXCLUSIVE GALAXY MEMBERSHIP," (NON-
MINORITY/NON-LOCAL VENDOR, 12600 GATEWAY
BOULEVARD, FORT MYERS, FLORIDA), TO PROVIDE
INFORMATION TECHNOLOGY RESEARCH AND
INFORMATIONAL SERVICES RELATED TO IMAGING
AND DOCUMENT WORK FLOW AND THE INTERNET
AND FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY AT A REDUCED RATE, UTILIZING
STATE OF FLORIDA CONTRACT NO. 973-501-97-1,
EFFECTIVE THROUGH MAY 31, 2003, AND SUBJECT
TO FURTHER EXTENSIONS BY THE STATE OF
FLORIDA, FOR A ONE-YEAR PERIOD, IN AN AMOUNT
NOT TO EXCEED $40,000, WITH THE CITY'S OPTION
TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED
$50,000; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.460101.6.335 FOR SAID
SERVICES.
PAGE 6
JULY 20, 2000
R-00-595
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-596
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CA -6.
CA -7.
op 0
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-599) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF TWO JOHN
DEERE TRACTORS, MODEL 5310, WITH OPTIONS,
FOR THE DEPARTMENT OF PARKS AND RECREATION
FROM THE JOHN DEERE COMPANY, (NON-
MINORITY/NON-LOCAL VENDOR, 11145 THOMPSON
AVENUE, LENEXA, KANSAS), UNDER EXISTING STATE
OF FLORIDA CONTRACT NO. 765-900-99-1, EFFECTIVE
THROUGH APRIL 30, 2001, SUBJECT TO FURTHER
EXTENSIONS BY THE STATE OF FLORIDA, IN A TOTAL
AMOUNT NOT TO EXCEED $35,162.04; ALLOCATING
FUNDS THEREFOR FROM THE DEPARTMENT OF
PARKS AND RECREATION, VIRGINIA KEY BEACH
OPERATIONS DIVISION, ACCOUNT CODE NO.
001000.580303.6.840.
RESOLUTION - (J-00-577) - (AUTHORIZING
CONTRIBUTION)
AUTHORIZING A CONTRIBUTION TO THE
FOUNDATION OF COMMUNITY_ ASSISTANCE &
LEADERSHIP ("FOCAL"), AND ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED $20,644,
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 AND
JUSTICE'S "GUIDE TO EQUITABLE SHARING," AND
SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
PAGE 7
JULY 20, 2000
R-00-597
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-598
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CA -8.
CA -9
L�l
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-571) - (AUTHORIZING
FUNDING)
AUTHORIZING THE ALLOCATION OF FUNDS IN THE
AMOUNT OF $7,000 FROM THE 25TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") FUND, PROJECT NO. 799613, FOR THE
REHABILITATION OF EL MILAGRO CARE CENTER
LOCATED IN THE LITTLE HAVANA TARGET AREA AS
A PROJECT OF THE CITY-WIDE COMMERCIAL CODE
COMPLIANCE PROGRAM, DESIGNATING THE SMALL
BUSINESS OPPORTUNITY CENTER, INC. ("SBOC") AS
THE ORGANIZATION TO IMPLEMENT THE PROGRAM
AND DISBURSE FUNDS TO THE PARTICIPANT; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
RESOLUTION - (J-00-572) - (AUTHORIZING
FUNDING)
AUTHORIZING THE ALLOCATION FUNDS IN THE
AMOUNT OF $6,790 DOLLARS FROM THE 25TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") FUNDS, PROJECT NO. 799602, FOR THE
REHABILITATION OF FIVE (5) BUSINESSES LOCATED
IN THE LITTLE HAVANA AREA AS A PROJECT OF THE
CITY-WIDE COMMERCIAL FACADE PROGRAM;
DESIGNATING THE SMALL BUSINESS OPPORTUNITY
CENTER, INC. ("SBOC") AS THE ORGANIZATION TO
IMPLEMENT THE PROGRAM AND TO DISBURSE
FUNDS TO THE PROGRAM PARTICIPANTS; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PAGE
JULY 20, 2000
R-00-599
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-600
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CONSENT AGENDA CONT'D
CA -10. RESOLUTION - (J-00-573) - (AUTHORIZING THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
TO CONSTRUCT AND MAINTAIN A PEDESTRIAN
OVERPASS AND WALKWAY)
AUTHORIZING THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA ("SCHOOL BOARD") TO
CONSTRUCT AND MAINTAIN A PEDESTRIAN
OVERPASS AND WALKWAY OVER AND ACROSS A
PUBLIC UTILITY EASEMENT, LOCATED ON THE
BOOKER T. WASHINGTON SENIOR HIGH SCHOOL,
TRACT "B", NORTH OF NORTHWEST 11TH TERRACE
BETWEEN THE EXISTING SCHOOL FACILITY AND
THE PROPOSED CLASSROOM ADDITION WITH A
MINIMUM CLEARANCE OF 12 FEET ABOVE THE
SURFACE OF THE PUBLIC UTILITY EASEMENT,
CONDITIONED UPON THE SCHOOL BOARD
EXECUTING A COVENANT TO INDEMNIFY IN FAVOR
OF THE CITY OF MIAMI; PROVIDING FOR A
PROCEDURE FOR THE REMOVAL OF THE OVERPASS
AND WALKWAY UPON FAILURE OF THE SCHOOL
BOARD TO MAINTAIN THE OVERPASS AND
WALKWAY; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY FOR SAID
PURPOSES.
CA -11. RESOLUTION - (J-00-603) - (AUTHORIZING THE
UNITED STATES GENERAL SERVICES
ADMINISTRATION TO CONSTRUCT AND MAINTAIN A
PEDESTRIAN WALKWAY)
AUTHORIZING THE UNITED STATES GENERAL
SERVICES ADMINISTRATION ("GSA") TO
CONSTRUCT AND MAINTAIN A PEDESTRIAN
WALKWAY UNDER AND ACROSS NORTH MIAMI
AVENUE, APPROXIMATELY 217 FEET NORTH OF
NORTHWEST 3RD STREET BETWEEN THE PROPOSED
UNITED STATES COURTHOUSE BUILDING AND THE
EXISTING FEDERAL JUSTICE CENTER BUILDING,
CONDITIONED UPON GSA EXECUTING A COVENANT
TO INDEMNIFY IN FAVOR OF THE CITY OF MIAMI;
PROVIDING FOR A PROCEDURE FOR THE REMOVAL
OF THE PEDESTRIAN WALKWAY UPON FAILURE OF
THE GSA TO MAINTAIN THE PEDESTRIAN WALKWAY;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PAGE 9
JULY 20, 2000
R-00-601
MOVED: i TEELE
SECONDED: WINTON
UNANIMOUS
�IZI>S11y.>�
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CA -12.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-607) - (APPOINTING A.
AURORA BADIA, P.E., AS CHAIRPERSON)
APPOINTING A. AURORA BADIA, P.E., A
REPRESENTATIVE FROM THE DEPARTMENT OF
PUBLIC WORKS, AS CHAIRPERSON OF THE
COMPETITIVE SELECTION COMMITTEE TO
EVALUATE THE SUBMITTALS RECEIVED IN
RESPONSE TO THE REQUEST FOR PROPOSALS
WHICH SOLICITED RESPONSES FOR THE PROVISION
OF TECHNICAL CONSULTING SERVICES TO ASSESS
THE EXISTING CITY-WIDE 800 MHZ TRUNKED
COMMUNICATIONS RADIO SYSTEM AND CURRENT
MARKET TECHNOLOGY AND TO DEVELOP AN
IMMEDIATE AND FIVE-YEAR PLAN TO REPAIR,
MODIFY, AND MODERNIZE SAID SYSTEM FOR THE
DEPARTMENTS OF GENERAL SERVICES
ADMINISTRATION, POLICE AND FIRE -RESCUE.
END OF CONSENT AGENDA
PAGE 10
JULY 20, 2000
R-00-603
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
2
PUBLIC HEARING ITEMS
RESOLUTION - (J-00-604) - (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
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION OF TWENTY (20) HOTDOGTM
MONITORING SYSTEMS FOR THE DEPARTMENT OF
POLICE FROM CRIMINALISTICS, INC., (FEMALE/MIAMI-
DADE COUNTY VENDOR, 7560 N.W. 82ND STREET,
MIAMI, FLORIDA), THE SOLE SOURCE PROVIDER, IN
AN AMOUNT NOT TO EXCEED $10,160, TO MONITOR
THE TEMPERATURE CHANGES INSIDE CANINE
DETAIL POLICE VEHICLES; 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 SECTION 932.7055,
FLORIDA STATUTES, AS AMENDED.
PAGE 11
JULY 20, 2000
R-00-604
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
® ® PAGE 12
JULY 20, 2000
PUBLIC HEARING ITEMS CONT'D
3. RESOLUTION - (J-00-579) - (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 ACQUISITION AND
INSTALLATION OF A FIRST -IN FIRE STATION
ALERTING SYSTEM FOR THE DEPARTMENT OF FIRE -
RESCUE FROM WESTNET INC., THE SOLE SOURCE
PROVIDER, IN AN AMOUNT NOT TO EXCEED $30,000;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 313303, ACCOUNT
CODE NO. 289401.6.840, AS FUNDED BY THE FIRE
ASSESSMENT.
R-00-605
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
• PAGE 13
JULY 20, 2000
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.
4. SECOND READING ORDINANCE - (J-00-495)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "BOARDS, COMMITTEES, COMMISSIONS"
TO PERMIT THE EXECUTIVE DIRECTOR OF THE
INTERNATIONAL TRADE BOARD TO EXERCISE
DISCRETION REGARDING EXCUSABLE BOARD
MEMBER ABSENCES; MORE PARTICULARLY BY
AMENDING SECTION 2-923; CONTAINING A REPEALER
PROVISION AND PROVIDING FOR AN EFFECTIVE
DATE.
DATE OF FIRST READING : JUNE 8, 2000
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER WINTON
ABSENT : COMMISSIONER SANCHEZ
5. SECOND READING ORDINANCE - (J-00-559)
AMENDING ORDINANCE NO. 11912 WHICH
ESTABLISHED AND APPROPRIATED FUNDS FOR A
NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI-
DADE COUNTY EMS GRANT AWARD (FY 99-00)" BY
INCREASING SAID APPROPRIATION TO INCLUDE THE
AMOUNT OF $120,000 CARRY-OVER FUNDS, FOR A
TOTAL ALLOCATION OF $236,857.10, FOR THE
DEPARTMENT OF FIRE -RESCUE TO BE ALLOCATED
AS FOLLOWS; EMS EQUIPMENT $70,857.10; RISK
WATCH PROGRAM $58,000; CONFERENCES AND
SEMINARS $31,000; AND STATION ALERTING
UPGRADE $77,000. .
DATE OF FIRST READING : JUNE 29, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
ABSENT : COMMISSIONER REGALADO
ORDINANCE. 11940
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
ORDINANCE 11941
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
6. SECOND READING ORDINANCE - (J-00-526)
AMENDING CHAPTER 2, ARTICLE II OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION / CITY COMMISSION /
ORDER OF BUSINESS AND RULES OF PROCEDURE,"
TO PROVIDE THAT THE FOLLOWING BE POSTED ON
THE INTERNET: (1) THE CITY COMMISSION AGENDA
SIMULTANEOUS WITH THE AGENDA'S DISTRIBUTION,
(2) THE SUPPLEMENTAL AGENDA AND ANY
INFORMATION RELATED TO THE UPCOMING AGENDA
SIMULTANEOUS WITH ITS DISTRIBUTION, AND (3)
THE CITY CLERK'S REPORT AND ANNOTATIONS TO
THE AGENDA IMMEDIATELY AFTER RELEASE OF
SAME BY THE CITY CLERK AFTER A CITY
COMMISSION MEETING; MORE PARTICULARLY BY
AMENDING SECTION 2-33 BY ADDING NEW
SUBSECTION (f) AND RELETTERING EXISTING
SUBSECTIONS 2-33 (f) THROUGH (k) OF THE CODE;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : JUNE 29, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER WINTON
ABSENT : COMMISSIONER REGALADO
PAGE 14
JULY 20, 2000
ORDINANCE 11942
MOVED: SANCHEZ
SECONDED: WINTON
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.
7. FIRST READING ORDINANCE - (J-00-575)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "AUTO THEFT PREVENTION FUND"; AND
APPROPRIATING FUNDS IN THE AMOUNT OF $5,000
RECEIVED BY THE CITY AS A CONTRIBUTION FROM
THE MIAMI-DADE CIRCUIT AND COUNTY COURTS;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
FUNDS AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSES; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
PAGE 15
JULY 20, 2000
FIRST READING ORD.
MOVED: TEELE
SECONDED:SANCHEZ
UNANIMOUS
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
8. WITHDRAWN
9. WITHDRAWN
10. WITHDRAWN
11. RESOLUTION -
CITY MANAGER
AGREEMENT)
(J-00-605) - (AUTHORIZING THE
TO EXECUTE A CONSENT
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSENT AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI ("CITY"), CALOR DEVELOPMENT,
LTD. ("CALOR"), AND THE MIAMI-DADE COUNTY
DEPARTMENT OF ENVIRONMENTAL RESOURCES
MANAGEMENT ("DERM"), SUBJECT TO CALOR
EXECUTING AN INDEMNIFICATION AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY,
REQUIRING CALOR TO COMPLY WITH ALL
REQUIREMENTS IMPOSED UPON THE CITY AND
CALOR, PURSUANT TO THE TERMS AND CONDITIONS
SET FORTH IN THE AGREEMENT.
PAGE 16
JULY 20, 2000
R-00-606
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
SEE RELATED
M-00-607
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
12.
13.
RESOLUTIONS CONT'D
WITHDRAWN
RESOLUTION - (J-00-600) - (DECLARING A
PARCEL OF CITY -OWNED REAL PROPERTY AS
SURPLUS)
DECLARING A PARCEL OF CITY -OWNED REAL
PROPERTY LOCATED AT 27 SOUTHWEST NORTH
RIVER DRIVE, MIAMI, FLORIDA, (THE "PROPERTY"),
LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED
HERETO AND MADE PART HEREOF, AS SURPLUS
AND AUTHORIZING THE SALE OF THE PROPERTY IN
AN AMOUNT NOT TO EXCEED $65,000, TO ICARE BAY
POINT SCHOOLS, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("ICARE"); AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT (THE "AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET FORTH IN THE AGREEMENT, WHICH TERMS MAY
BE AMENDED BY THE CITY MANAGER AS MAY BE
NECESSARY TO EFFECTUATE THE SALE IN AN
EXPEDITIOUS MANNER.
PAGE 17
JULY 20, 2000
R-00-609
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
14.
RESOLUTIONS CONT'D
DEPARTMENT OF CONFERENCES AND
CONVENTIONS
RESOLUTION - (J-00-597) - (INCREASING
CONTRACT)
AUTHORIZING AN INCREASE IN THE CONTRACT
WITH SOUTH FLORIDA MAINTENANCE SERVICES,
FOR THE PROVISION OF MAINTENANCE SERVICES
FOR EVENTS AT THE ORANGE BOWL STADIUM, FOR
THE DEPARTMENT OF CONFERENCES AND
CONVENTIONS AND PUBLIC FACILITIES, INCREASING
THE AMOUNT OF THE CONTRACT BY AN ADDITIONAL
$30,000, FROM $100,000 TO AN ANNUAL AMOUNT
NOT TO EXCEED $130,000; ALLOCATING FUNDS
THEREFOR FROM THE ORANGE BOWL OPERATING
ACCOUNT CODE NO. 404000.350503.340.
15. WITHDRAWN
PACE 18
JULY 20, 2000
R-00-610
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
16.
RESOLUTIONS CONT'D
DEPARTMENT OF PARKS AND RECREATION
RESOLUTION - (J-00-621) - (AMENDING
RESOLUTION NO. 00-349)
AMENDING RESOLUTION NO. 00-349, WHICH
AUTHORIZED THE CITY OF MIAMI TO APPLY FOR
GRANTS FROM THE MIAMI-DADE COUNTY SAFE
NEIGHBORHOOD PARK BOND PROGRAM INTEREST
EARNINGS ALLOCATION ("PROGRAM") IN THE
AMOUNT OF $282,000 TO THEREBY REQUIRE THAT
THE CITY OF MIAMI PROVIDE A DOLLAR FOR DOLLAR
CASH MATCH FOR GRANTS AWARDED BY THE
PROGRAM.
DEPARTMENT OF PUBLIC WORKS
17. . WITHDRAWN
PAGE 19
JULY 20, 2000
R-00-611
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
18.
® PAGE 20
JULY 20, 2000
RESOLUTIONS CONT'D
RESOLUTION - (J-00-602) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED CEDARS PARK, 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; ACCEPTING THE COVENANT
TO RUN WITH THE LAND POSTPONING THE
IMMEDIATE CONSTRUCTION OF CERTAIN
IMPROVEMENTS UNTIL REQUIRED BY THE
DEPARTMENT OF PUBLIC WORKS; 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.
DEPARTMENT OF POLICE
19. RESOLUTION - (J-00-595) - (ACCEPTING BID)
ACCEPTING THE BID OF INTERAMERICAN CAR
RENTAL, INC., (NON-MINORITY/LOCAL VENDOR, 1790
N.W. 42ND AVENUE, MIAMI, FLORIDA), FOR THE
PROVISION OF EIGHTY (80) TO ONE HUNDRED (100)
RENTAL VEHICLES, FOR THE DEPARTMENT OF
POLICE, AWARDED PURSUANT TO INVITATION FOR
BIDS NO. 99-00-134, ON A CONTRACT BASIS FOR A
PERIOD OF ONE YEAR WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN
ANNUAL AMOUNT NOT TO EXCEED $918,000;
ALLOCATING FUNDS THEREFOR 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 SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
R-00-612
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-613
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
19A.
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
RESOLUTION - (J-00-) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING A SETTLEMENT TO THE FINDINGS OF
THE AUDIT REPORT PREPARED BY THE OFFICE OF
THE INSPECTOR GENERAL ON THE CITY OF MIAMI
COMMUNITY PLANNING AND DEVELOPMENT
PROGRAMS FOR THE YEARS 1995 AND 1996 ISSUED
MARCH 26, 1998 BY REPAYING INELIGIBLE
EXPENDITURES IN THE AMOUNT OF $4,212,696 TO
THE CITY OF MIAMI COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) AND HOME INVESTMENT
PARTNERSHIP (HOME) PROGRAM ACCOUNTS AS
SPECIFIED BELOW; SAID SETTLEMENT TO INCLUDE
THE TRANSFER OF $558,349 FROM THE GENERAL
FUND AND $1,054,347 OF 1976 GENERAL
OBLIGATION HOUSING BOND FUNDS TO THE CDBG
ACCOUNT AND $2.6 MILLION OF 1976 GENERAL
OBLIGATION HOUSING BOND FUNDS TO THE HOME
ACCOUNT, FURTHER ALLOCATING $500,000 OF 1976
GENERAL OBLIGATION HOUSING BOND FUNDS TO
PROVIDE REQUIRED RELOCATION PAYMENTS IN
ACCORDANCE WITH FEDERAL REGULATIONS FOR
TENANTS OF THE NORTHWESTERN ESTATES
PROJECT.
DEPARTMENT OF SOLID WASTE
20. RESOLUTION - (J-00-574) - (AMENDING
RESOLUTION NO. 99-957)
AMENDING RESOLUTION NO. 99-957; ADOPTED
DECEMBER 14, 1999, WHICH AUTHORIZED PAYMENT
TO MIAMI-DADE COUNTY FOR THE DISPOSAL OF
SOLID WASTE COLLECTED BY THE CITY OF MIAMI,
THEREBY INCREASING THE AMOUNT TO BE PAID
MIAMI-DADE COUNTY, BY AN ADDITIONAL $500,000,
FROM $8,384,400 TO $8,884,400; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
422001.320302.6.531.
PAGE 21
JULY 20, 2000
R-00-625
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
R-00-614
MOVED: WINTON
SECONDED:SANCHEZ
NAYS: TEELE
SEE RELATED
M-00-615
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
20A.
RESOLUTIONS CONT'D
DEPARTMENT OF BUILDING
RESOLUTION - (J-00-620) - (ACCEPTING BIDS)
ACCEPTING THE BIDS FROM VARIOUS VENDORS, AS
SET FORTH IN "ATTACHMENT A" INCORPORATED
HEREIN; FOR THE PROVISION OF DEMOLITION
SERVICES, FOR THE DEPARTMENT OF BUILDING
AND ZONING, PURSUANT TO INVITATION FOR BIDS
NO. 99-00-149, FOR A PERIOD OF ONE YEAR, ON AN
AS -NEEDED CONTRACT BASIS, WITH THE OPTION
TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS, 1N AN ANNUAL AMOUNT NOT TO EXCEED
$500,000; ALLOCATING FUNDS THEREFOR FROM THE
25TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS.
PAGE 22
JULY 20, 2000
R-00-616
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
BOARDS AND COMMITTEES
21. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY: CATEGORY
REPRESENTED:
ROD HARVEY COMMISSIONER TEELE CPA
22. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
ELENA CARPENTAR
RUTH GREENFIELD
NOMINATED BY:
COMMISSION AT LARGE
COMMISSION AT -LARGE
PAGE 23
JULY 20, 2000
R-00-617
MOVED: TEELE
SECONDED:REGALADO
UNANIMOUS
R-00-619
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
23.
24.
fb 0
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BOARDS AND COMMITTEES REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
TO BE SUBMITTED IN WRITING COMMISSIONER WINTON
TO BE SUBMITTED IN WRITING VICE CHAIRMAN GORT
TONY CRAPP, JR. COMMIISSIONER REGALADO
TO BE SUBMITTED IN WRITING COMMISSIONER TEELE
TO BE SUBMITTED IN WRITING COMMISSIONER SANCHEZ
TO BE SUBMITTED IN WRITING MAYOR CAROLLO
TO BE SUBMITTED IN WRITING MAYOR CAROLLO
RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BUDGET AND FINANCES REVIEW COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER TEELE
PAGE 24
JULY 20, 2000
R-00-620
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
SEE RELATED
M-00-621
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
DEFERRED
0
BOARDS AND COMMITTEES CONT'D
25. 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:
RAMIRO ARANGO COMMISSIONER SANCHEZ
DOROTHY LEE
26. WITHDRAWN
COMMISSIONER TEELE
PAGE 25
JULY 20, 2000
R-00-622
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
27.
28
•
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
DEFERRED
CAROL ANN TAYLOR
ANTONIO LLANO MONTES
ALLEN SWEENY
RAYMUNDO ESCARRRA
NAJIB TAYARA
DEFERRED
NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LATIN QUARTER REVIEW BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER WINTON
PAGE 26
JULY 20, 2000
R-00-634
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
29. 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:
JESUS MORALES COMMISSIONER SANCHEZ
ANGEL ZAYON COMMISSIONER REGALADO
JOSE MARBAN VICE CHAIRMAN GORT
DEFERRED COMMISSIONER WINTON
DEFERRED COMMISSIONER TEELE
30. 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:
JAMES MOSS COMMISSIONER TEELE
I
PAGE 27
JULY 20, 2000
R-00-635
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-00-628
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
31
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI STREET CODESIGNATION REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER WINTON
32. 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 TEELE
PAGE 28
JULY 20, 2000
DEFERRED
DEFERRED
BOARDS AND COMMITTEES CONT'D
33. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS A REGULAR
MEMBER AND AS AN ALTERNATE MEMBER OF THE
URBAN DEVELOPMENT REVIEW BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY: REPRESENTED FIELD:
(LANDSCAPE ARCHITECT
OR ARCHITECT)
TODD TRAGASH_ COMMISSIONER WINTON
(ALTERNATE)
DEFERRED COMMISSIONER SANCHEZ
34. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER
OF THE WATERFRONT ADVISORY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER TEELE
PAGE 29
JULY 20, 2000
R-00-629
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
DEFERRED
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.
35. DISCUSSION CONCERNING PARKING AT
APPROXIMATELY NW 8T" STREET AND BISCAYNE
BOULEVARD.
36. DISCUSSION CONCERNING GROVE HARBOR MARINA
AND CARIBBEAN MARKETPLACE, LLC.
37. DISCUSSION CONCERNING A FINANCIAL UPDATE
AND BUDGET OUTLOOK IN COMPLIANCE WITH THE
REQUIREMENTS OF ORDINANCE NO. 11727.
38. DISCUSSION CONCERNING REQUEST BY MIAMI-
DADE COUNTY ELECTIONS DEPARTMENT TO USE
THE COCONUT GROVE CONVENTION CENTER AS A
PRECINCT POLLING PLACE DURING ALL FUTURE
ELECTION DAYS.
PAGE 30
JULY 20, 2000
DEFERRED BY
M-00-637
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
M-00-638
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
DEFERRED TO
JULY 27, 2000
M-00-639
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
2:00-3:00 PM MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
PAGE 31
JULY 20, 2000
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO, (WILLY) GORT
PAGE 32
JULY 20, 2000
A.
0 40
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
RESOLUTION - (J-00-609) - (ALLOCATING FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $135,000, TO THE MIAMI-DADE
COUNTY METROPOLITAN ("MPO") PLANNING
ORGANIZATION FOR THE ADMINISTRATION AND
PREPARATION OF TRANSPORTATION STUDIES FOR THE
DOWNTOWN MIAMI LONG RANGE TRANSPORTATION
MASTER PLAN; ALLOCATING FUNDS THEREFOR FROM THE
DOWNTOWN DEVELOPMENT SUPPLEMENTAL FEE,
ACCOUNT CODE NO. 127001.380254.270, FOR SAID
PURPOSE.
PAGE 33
JULY 20, 2000
R-00-640
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
A.
B.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
WITHDRAWN
DISCUSSION AND UPDATE CONCERNING WORKERS'
COMPENSATION CASES. (This item was deferred from the
meetings of June 8, and June 29, 2000)
PAGE 34
JULY 20, 2000
DISCUSSED
C. DISCUSSION AND PERSONAL APPEARANCE BY MR. LEROYI DISCUSSED
LLOYD, CHAIRMAN OF THE OVERTOWN ADVISORY BOARD.
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
PAGE 35
JULY 20, 2000
A. DISCUSSION CONCERNING THE INQUIRY INTO SGT.
ROBERT FIELDER, JR.'S MEMORANDUM REGARDING THE DISCUSSED
INVESTIGATION OF ELECTED OFFICIALS.
B.
C.
C
DISCUSSION AND UPDATE CONCERNING THE
MANAGEMENT AGREEMENT AT THE TOWER THEATER.
DISCUSSION CONCERNING CREATING A BETTER METHOD
TO BEAUTIFY THE CORAL WAY CORRIDOR.
DISCUSSION AND UPDATE ON THE NET CHANNEL
PROGRAM "MIAMI'S NEIGHBORHOODS."
DISCUSSION CONCERNING A PRELIMINARY REPORT FROM
THE ECONOMIC DEVELOPMENT COMMITTEE.
DEFERRED
M-00-642
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
DISCUSSED
DISCUSSED
SEE RELATED
R-00-64.1
MOVED: TEELE
SECONDED:REGALADO
UNANIMOUS
1 0
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
A. SECOND READING ORDINANCE - (J-00-553)
DECLARING AN EXEMPTION FROM THE PROHIBITIONS
CONTAINED IN SECTION 36-6(a) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AS RELATED TO THE
LEVEL AND HOURS OF NOISE RESULTING FROM
CONSTRUCTION EQUIPMENT LOCATED IN THE PARK
WEST AREA OF THE COMMUNITY REDEVELOPMENT AREA,
SAID EXEMPTION TO BE IN EFFECT FOR A PERIOD OF ONE
YEAR FROM THE EFFECTIVE DATE OF THIS ORDINANCE,
SEVEN (7) DAYS PER WEEK AS FOLLOWS: MONDAYS
THROUGH FRIDAYS: 5:30 A.M. TO 11:00 P.M. AND
SATURDAYS AND SUNDAYS: 8:00 A.M. TO 11:00 P.M.;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : JUNE 29, 2000
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
B. DISCUSSION CONCERNING FLORIDA SENATE BILL 2346
RELATING TO THE PORT AREA IMPROVEMENT AUTHORITY
ACT. (This item was deferred from the meeting of June 29, 2000)
C. DISCUSSION CONCERNING ROLLINS GROCERY, LOCATED
AT 5520 N.W. 17TH AVENUE, AND THE USE OF THE LOT
ADJACENT TO HIS BUSINESS FOR PARKING
PAGE 36
JULY 20, 2000
ORDINANCE 11943
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFER TO NEXT
MEETING
M-00-624
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
THE FOLLOWING ITEMS SHALL NOT BE
CONSIDERED BEFORE 2:00 P.M.
ITEM PZ 1 RESOLUTION - (J-00-507)
REQUEST: Official Vacation and Closure of a Public Right -of -
Way
LOCATION: Approximately NW 17th Avenue and NW 7th Street
APPLICANT(S): Ashton Ventures Two, LLC
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Bob de la Fuente, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: N/A
Building Department: N/A
Public Works Department: Approval
Plat & Street Committee: Approval
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 9-0.
Official vacation and closure of a public right-of-way, being the
portion of a lane located between NW 17th Avenue and NW 15th
Avenue from NW 71h Street running North towards NW 81" Street
approximately 120 feet.
This will allow a unified commercial development.
NOTES: CONTINUED FROM CC 6/29/00.
PAGE 37
JULY 20, 2000
R-00-644
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
ITEM PZ 2
REQUEST: Motion to Reconsider a Resolution of the Miami
City Commission
LOCATION: Approximately 3501 Anchorage Way
APPLICANT(S): Noel and Elizabeth Aguilera
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Eduardo R. Lacasa, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department:
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: Denial. Vote of 6-3.
Denial of Variance, denial of appeal.
A motion of the City Commission of the City of Miami, Florida, to
reconsider its June 29, 2000 decision, denying an appeal and
affirming the decision of the Zoning Board, thereby denying a
variance from Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, Article 9, Section 924.1.3,
Limitations on Location and Extension of Docks and Piers in
Residential Districts, to allow a side yard setback of 2'0" (10'0"
required) for docks for the property located at approximately 3501
Anchorage Way.
This will allow the reconsideration of a previously denied
variance.
PAGE 38
JULY 20, 2000
M-00-645
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS