HomeMy WebLinkAboutCC 1999-02-09 Marked AgendaMAYOR & PRESIDING OFFICER
VICE CHAIRMAN
COMMISSIONER
COMMISSIONER
COMMISSIONER
COMMISSIONFR
J
JOE CAROLL0
I.L. PLUMMER JR.
%VIFREDO (WILLY) GORT
I OMAS REGALADO
10E SANC HEZ
ARIHUR E. TEELE IR.
C1MANAGER DONALD H, WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
`l CITY CLERK WALTER 1. FOEMAN
MEETING DATE: FEBRUARY 9, 1999 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
REGULAR CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:30 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
! THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HISIHER DESIRE TO SPEAK, GIVING THE CITY CLERK HISIHER 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)
* * * * k k k * k k * * *
71.
'(7 PAGE 2
FEBRUA.RY 9, 1999
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of Items CA-1 through CA-4 has
been scheduled to be heard as a group or as announced by
the Commission.
PUBLIC HEARINGS
Items 2 through 3 may be heard in the numbered sequence
or as announced by the Commission.
PERSONAL APPEARANCES
Items 4 through 6 may be heard in the numbered sequence
or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 7 through 28 may be heard in the numbered sequence
or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 29 through 38 may be heard in the numbered
sequence or as announced by the Commission.
BOARD AND COMMITTEES
Items 39 through 49 may be heard in the numbered
sequence or as announced by the Commission.
SPECIALLY SCHEDULED PUBLIC HEARING
Item 50 may be heard at 2:00 P.M. or as announced by the
Commission.
FOR ADOPTE13 LEGISLATION NOT APPEARING AS PART
OF THIS PRWT'ED fjGrrHnA, KINIDI_Y REFER TO THE
CITY CLERK'S REPORT, ATTACHFD HERETO.
9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE
(DELIVERED)
RED)
A. PRESENTATIONS & PROCLAMATIONS
1. THE YEAR OF THE RABBIT, PRESENTED TO THE
ORGANIZATION OF CHINESE AMERICANS.
2. BURN AWARENESS WEEK, PRESENTED TO IRWIN
KIRBY OF THE MAHI SHRINE.
3. MIAMI SHORES ELEMENTARY SCHOOL AND MIAMI
COUNTRY DAY SCHOOL STUDENTS TO EXPRESS
THEIR INTEREST IN THE PRESERVATION OF THE
"MIAMI CIRCLE."
R-99-90 M-99-91
MOVED: PLUMMER MOVED: REGALADO
SECONDED: SANCHEZ SECONDED: TEELE
UNANIMOUS UNANIMOUS
10:00 AM
Al.
pi -
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)
APPROVING THE MINUTES OF THE FOLLOWING
COMMISSION MEETINGS:
• REGULAR MEETING OF JUNE 9, 1998
• SPECIAL MEETING OF JUNE 15, 1998
• SPECIAL MEETING OF AUGUST 13, 1998
(NOT TAKEN UP)
PAGE 3
FEBRUARY 9, 1999
CA-1
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-4 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-4 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-99-131) - (ACCEPTING BID)
ACCEPTING THE BID OF CDH HOLDING LTD., INC.,
D/B/A/ AMERICAN MILLS SAFETY SUPPLY, (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 5411 NW
74 AVENUE, MIAMI, FLORIDA), FOR THE PURCHASE
OF TRELLBORG'S TRELLCHEM CHEMICAL
PROTECTIVE SUITS, FOR THE DEPARTMENT OF
FIRE -RESCUE, AT A TOTAL COST NOT TO EXCEED
$6,000; ALLOCATING FUNDS THEREFOR FROM
CAPITAL_ IMPROVEMENT PROJECT NO. 313304,
ACCOUNT CODE NO. 289401.6.850, FUNDED BY THE
FIRE ASSESSMENT.
PAGE 4
FEBRUARY 9, 1999
R-99-92
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
1
CA-2.
CA-3.
(71
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-133) - (ACCEPTING BID)
ACCEPTING THE BID OF KNOWLES ANIMAL CLINIC,
(NON-MINORITY/LOCAL VENDOR, 1000 N.W. 27'"
AVENUE, MIAMI, FLORIDA) FOR THE PROVISION OF
VETERINARY SERVICES FOR POLICE K-9 DOGS, ON
A CONTRACT BASIS FOR ONE (1) YEAR WITH THE
OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE
YEAR PERIODS, FOR THE DEPARTMENT OF POLICE,
AT AN ANNUAL AMOUNT NOT TO EXCEED $30,000;
ALLOCATING FUNDS THEREFOR FROM THE POLICE
DEPARTMENT GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.260.
RESOLUTION - (J-99-149) - (RELATING TO
TEMPORARY SPECIAL EVENTS)
RELATING TO TEMPORARY SPECIAL EVENTS,
AUTHORIZING FOR A PERIOD OF TIME NOT TO
EXCEED FOUR (4) CONSECUTIVE WEEKS, THE
OPERATION OF A FLEA MARKET BY C.C.A.L.
CORPORATION AS TEMPORARY SPECIAL EVENTS, AT
1480 NORTHWEST NORTH RIVER DRIVE, MIAMI,
FLORIDA (MAHI SHRINE PROPERTY); SAID
AUTHORIZATION CONTINGENT UPON THE
ORGANIZER PROHIBITING THE SALE OR
PREPARATION OF ANY FISH PRODUCT AT EACH
EVENT.
COMMISSIONER GORT (DISTRICT 1) IS THE SPONSOR OF THIS
RESOLUTION
i
1101
7777
PAGE 5
FEBRUARY 9, 1999
R-99-93
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-94
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
CONSENT AGENDA CONT'D
CA-4. RESOLUTION - (J-99-143) - (RATIFYING THE CITY
MANAGER'S ACCEPTANCE OF A DONATION)
RATIFYING THE CITY MANAGER'S ACCEPTANCE OF A
DONATION FROM THE CENTER GROVE
HOMEOWNERS ASSOCIATION, IN THE AMOUNT OF
$1,750, FOR THE DEMOLITION OF A RESTROOM
BUILDING IN BLANCHE PARK BY MIS CONSTRUCTION
AND NU LIFE, INC.; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
ACCEPT SAID DONATION.
END OF CO
NSENT AGENDA
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PUBLIC HEARING ITEMS
2. RESOLUTION - (J-99-134) - (TEMPORARILY
RESTRICTING VEHICULAR ACCESS)
TEMPORARILY RESTRICTING VEHICULAR ACCESS
TO NE 55 TERRACE AT ITS INTERSECTION WITH
FEDERAL HIGHWAY IN THE CITY OF MIAMI, FLORIDA,
SUBJECT TO THE PROVISIONS CONTAINED HEREIN.
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PAGE 7
1: EBRUARY 9, 1999
R-99-96
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
3. FIRST READING ORDINANCE - (J-97-472) -
(REGULATING THE PLACEMENT OF NEWSRACKS IN
PUBLIC RIGHTS -OF -WAY)
REGULATING THE PLACEMENT OF NEWSRACKS IN
PUBLIC RIGHTS -OF -WAY IN THE CITY OF MIAMI BY
REPEALING EXISTING ARTICLE VII OF CHAPTER 54
OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, PERTAINING TO SUCH REGULATION
AND SUBSTITUTING, IN LIEU THEREOF, A NEW
ARTICLE VII IMPOSING SAFETY AND AESTHETIC
RESTRICTIONS RELATED THERETO; PROVIDING FOR
PURPOSE; PROVIDING DEFINITIONS; PROVIDING FOR
NEWSRACK CERTIFICATION PROCEDURES AND
FEES; REQUIRING INSURANCE AND
INDEMNIFICATION; ESTABLISHING STANDARDS FOR
OPERATIONS, PLACEMENT AND INSTALLATION OF
NEWSRACKS; PROVIDING FOR ENFORCEMENT AND
APPEALS; MORE PARTICULARLY BY REPEALING
SECTIONS 54-261 THROUGH 54-269 AND
SUBSTITUTING NEW SECTIONS 54-261 THROUGH 54-
273; PROVIDING DIRECTIONS FOR TRANSMITTAL OF
COPIES OF THIS ORDINANCE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
I DISCUSSED
NOTE:
4.
PERSONAL APPEARANCES
Legislation may result from City Commission
consideration of any personal appearance
REPRESENTATIVE OF THE DADE COUNTY AVIATION M-99-98
DEPARTMENT, TO ADDRESS THE CITY COMMISSION MOVED: REGALADO
CONCERNING NOISE ABATEMENT PROCEDURES AT SECONDED: SANCHEZ
MIAMI INTERNATIONAL AIRPORT. UNANIMOUS
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
5• MR. IVEY KEARSON, TO ADDRESS THE COMMISSION
CONCERNING THE AMOUNT OF BENEFITS HE WAS
TO HAVE RECEIVED AS A PART OF HIS SETTLEMENT
WITH THE CITY OF MIAMI.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
DISCUSSED
s• MS. HATTIE WILLIS, OF NEIGHBORS UNITED, TO DISCUSSED
ADDRESS THE COMMISSION CONCERNING DRUG
DEALING. ILLEGAI ni MADInUr
NO
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PAGE 10
FEBRUARY 9, 1999 I
i
ORDINANCES - EMERGENCY
7.
EMERGENCY ORDINANCE - (J-99-136)
(4/5THS VOTE)
(NOTE: This item is being presented as 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
supplies, and to generally carry on the functions and
duties of municipal affairs)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "DISTRESSED NEIGHBORHOODS GRANT
PROGRAM" CONSISTING OF A GRANT, IN THE
AMOUNT OF $25,672,505, FROM THE U.S.
DEPARTMENT OF JUSTICE FOR THE PURPOSE OF
HIRING ONE HUNDRED SIXTY-EIGHT (168) POLICE
OFFICERS FOR A THREE (3) YEAR PERIOD TO
IMPLEMENT SAID PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID GRANT AND
IMPLEMENT SAID PROGRAM; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
EMERGENCY
ORDINANCE 11756
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
PAGE I I
FEBRUARY 9.1999
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-99-138)
(4/5THS VOTE)
(NOTE: This item is being presented as 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
supplies, and to generally carry on the functions and
duties of municipal affairs)
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, BY PROVIDING FOR AN
INCREASE IN THE AMOUNT OF $1,700,000, AS A
RESULT OF ADDITIONAL MONIES DEPOSITED IN SAID
FUND FROM SUCCESSFUL FORFEITURE ACTIONS;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE,
EMERGENCY
ORDINANCE 11757
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
ME
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PACE 12
FEBRUARY 9, 1999
ORDINANCES - EMERGENCY CONT'D
9. EMERGENCY ORDINANCE - (J-99-140)
EMERGENCY
(4/5THS VOTE)
ORDINANCE 11758
MOVED: SANCHEZ
(NOTE: This item is being presented as an emergency
SECONDED: REGALADO
measure on the grounds of necessity of the City of
UNANIMOUS
Miami to make the required and necessary payments to
its employees and officers, necessary and required
purchases of goods and supplies, and to generally
carry on the functions and duties of municipal affairs)
AMENDING ORDINANCE NO. 11638, ADOPTED APRIL
14, 1998, WHICH ESTABLISHED INITIAL RESOURCES
AND APPROPRIATIONS FOR A SPECIAL REVENUE
FUND ENTITLED "WEED AND SEED ASSET
FORFEITURE," TO INCREASE THE APPROPRIATIONS
TO SAID FUND IN THE AMOUNT OF $100,000,
CONSISTING OF A GRANT FROM THE U.S.
DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF
INVESTIGATIONS (FBI); AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID GRANT; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
7777777777
J rr /
ORDINANCES - EMERGENCY CONT'D
10. EMERGENCY ORDINANCE - (J-99-155)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of necessity of the City of
Miami to make the required and necessary payments to
its employees and officers, necessary and required
purchases of goods and supplies, and to generally
carry on the functions and duties of municipal affairs).
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED
"COPS MORE 98" AND APPROPRIATING FUNDS IN
THE AMOUNT OF $12,668,336 FOR THE OPERATION
OF SAME, CONSISTING OF A GRANT FROM THE U.S.
DEPARTMENT OF JUSTICE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID GRANT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
11. RESOLUTION - (J-99-156) - (AUTHORIZING
ACQUISITION)
AUTHORIZING THE ACQUISITION OF COMPUTERS,
SERVERS AND RELATED EQUIPMENT, SOFTWARE,
TRAINING AND SERVICES, AND INTERNET SERVICES
FROM UNISYS CORPORATION, MICROSOFT,
HEWLETT-PACKARD, DELL, COMPAQ, IBM,
WAREFORCE, INTERNATIONAL DEVELOPMENT
ADVISORY SERVICES, INC., POWERNET,
EXECUTRAIN, AND OTHER VENDORS, UNDER
EXISTING STATE OF FLORIDA CONTRACT NOS. 250-
040-96-1, 250-050-97-1, 973-561-98-1, 973-890-98-1, 252-
001-97-1, AND SNAPS CONTRACT NO. 252733, AND
MIAMI-DADE CONTRACT- NO. 5965-2/02-OTR-SW, FOR
THE DEPARTMENT OF POLICE, AT A TOTAL AMOUNT
NOT TO EXCEED $3,359,868; ALLOCATING FUNDS
THEREFOR FROM THE "COPS MORE 98"
TECHNOLOGY GRANT; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THIS
ACQUISITION.
PAGE 13
FEBRUARY 9, 1999
EMERGENCY
ORDINANCE 11759
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
R-99-99
MOVED: SANCHEZ
SECONDED:REGALADO
ABSENT: GORY
12.
ORDINANCES - EMERGENCY CONT'D
RESOLUTION - (J-99-157) - (AUTHORIZING
ACQUISITION)
AUTHORIZING THE ACQUISITION OF COMPUTERS,
SERVERS, SOFTWARE, RELATED EQUIPMENT AND
SERVICES, AND INTERNET SERVICES FROM UNISYS
CORPORATION, MICROSOFT, HEWLETT-PACKARD,
DELL, COMPAQ, IBM, WAREFORCE, INTERNATIONAL
DEVELOPMENT ADVISORY SERVICES, INC.,
POWERNET, EXECUTRAIN, CENTRAL AUDIO VISUAL,
AND OTHER VENDORS, UNDER EXISTING STATE OF
FLORIDA CONTRACT NOS. 250-040-96-1, 250-050-97-1,
973-561-98-1, 252-001-9 7 -1, 973-890-98-1, 880-001-98-1;
SNAPS CONTRACT NOS. 252733, 9731254, 9731298,
AND MIAMI-DADE COUNTY CONTRACT NO. 5965-2/02-
OTR-SW, FOR THE DEPARTMENT OF POLICE AT A
TOTAL AMOUNT NOT TO EXCEED $568,980.12;
ALLOCATING FUNDS THEREFOR FROM THE
COMMUNITY POLICING DEMONSTRATION CENTER
GRANT, ACCOUNT CODE NO. 142021.290496.6.840;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS ACQUISITION.
}
PAGE 14
FERRUARY 9, 1999
R-99-100
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GORT
-
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ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an itern for second
reading in this section may be adopted as an
emergency measure,_ upon being determined by the
City Commission.
13. SECOND READING ORDINANCE - (J-98-1204)
REPEALING IN ITS ENTIRETY ARTICLE Xl, DIVISION 8,
ENTITLED "HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS ADVISORY BOARD'', CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING
AND DIRECTING THE CITY MANAGER TO TAKE
WHATEVER STEPS ARE NECESSARY FOR THE CITY
AS THE ENTITLEMENT RECIPIENT OF HOPWA
PROGRAM GRANT FUNDS TO JOIN AND PARTICIPATE
WITH THE MIAMI-DADE HIV/AIDS PARTNERSHIP;
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : JANUARY 12,1999
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GORT
ABSENT : COMMISSIONER TEELE
PAGE 15
FEBRUARY 9, 1999
srr[[
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ORDINANCE 11753
MOVED: SANCHEZ
SECONDED: REGALADO
"
ABSENT: GORT
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PAGE 16
FERRUARY 9, ➢999
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ORDINANCES - SECOND READING CONT'D
14. SECOND READING ORDINANCE - (J-98-1224)
AMENDING CHAPTER 13/ARTICLE IV, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "DEVELOPMENT IMPACT AND OTHER
RELATED FEES/INTERIM PROPRIETARY AND
GENERAL SERVICES FEE", TO PROVIDE THAT' THE
INTERIM PROPRIETARY AND GENERAL SERVICE FEE
SHALL BE PAID IN FULL PRIOR TO THE ISSUANCE OF
A CERTIFICATE OF OCCUPANCY AND COLLECTED BY
THE DIRECTOR OF PLANNING, BUILDING AND
ZONING DEPARTMENT; MORE PARTICULARLY
AMENDING SECTIONS 13-138, 13-139 AND 13-144 OF
SAID CODE; CONTAINING A REPEALER PROVISION; A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : JANUARY 12, 1999
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER TEELE
t
ORDINANCE 11754
MOVED: SANCHEZ
SECONDED:REGALADO
ABSENT: GORT
[Note: the City Attorney stated
on the record certain`.,.
language, namely, "certificate
of completion" which was
amendatory language added
when adopted by the
>+`:
Commission on first reading
x
and was inadvertently left out
of the agenda packet)
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ORDINANCES - SECOND READING CONT'D
15. SECOND READING ORDINANCE - (J-99-2)
AMENDING SECTION 2-612, ARTICLE V. OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), ENTITLED "CONFLICTS OF
INTEREST", TO ALLOW EMPLOYEES OF THE CITY OF
MIAMI TO PARTICIPATE IN THE COMMUNITY
DEVELOPMENT BLOCK GRANT ASSISTED SINGLE
FAMILY REHABILITATION LOAN 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.
DATE OF FIRST READING : JANUARY 12, 1999
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER REGALADO
ABSENT : COMMISSIONER TEELE
PAGE 17
FEBRUARY 9, 1999
biro-
ORDINANCE 11755
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MOVED: REGALADO,
SECONDED:SANCHEZ
ABSENT: GORT
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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.
16. WITHDRAWN
17. FIRST READING ORDINANCE - (J-99-151)
AMENDING SECTION 22-12 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"WASTE FEES," BY REPEALING THE ASSESSMENT
OF SUPPLEMENTAL WASTE FEES UPON CERTAIN
ESTABLISHMENTS AS SPECIFIED HEREIN AND
PROVIDING FOR RETROACTIVE EFFECT OF CERTAIN
PROVISIONS; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
I
a:
FN.BRUARY 9, 1999
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GORT
i 4 Yr' n
PAGE 19
FEBRUARY 9, 1999
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
18. RESOLUTION - (J-99-129) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH
ANCHOR MARINE OF MIAMI, INC., A FLORIDA
CORPORATION, ("LICENSEE") FOR THE MONTH -TO -
MONTH USE OF THE PROPERTY LOCATED AT
APPROXIMATELY 971 NW 7 STREET, MIAMI, FLORIDA,
FOR THE PURPOSE OF SECURING AND OPERATING
AN ADJACENT PARKING FACILITY FOR LICENSEE'S
BUSINESS LOCATED AT 961 NW 7 STREET; SAID
AGREEMENT STIPULATES THAT LICENSEE SHALL: 1)
PAY THE CITY AN ANNUAL SUM OF $5,000 FOR SAID
USE, 2) PROVIDE DOCKAGE FOR ONE CITY OF MIAMI
MARINE PATROL VESSEL AT NO CHARGE, 3)
PROVIDE A SECURITY DEPOSIT IN THE AMOUNT OF
$1,250, PLUS OTHER CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE ATTACHED
AGREEMENT.
R-99-101
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GORT
RESOLUTION CONT'D
18A. RESOLUTION - (J-99-152) - (APPROVING THE
ASSIGNMENTS OF THE INTERESTS OF MIAMI TOWER
ASSOCIATES LIMITED PARTNERSHIP AND MIAMI
RETAIL ASSOCIATES LIMITED PARTNERSHIP)
APPROVING THE ASSIGNMENTS OF THE INTERESTS
OF MIAMI TOWER ASSOCIATES LIMITED
PARTNERSHIP AND MIAMI RETAIL ASSOCIATES
LIMITED PARTNERSHIP, UNDER THE AIR RIGHTS AND
RETAIL LEASES BETWEEN SAID ENTITIES,
RESPECTIVELY, AS LESSEES, AND THE CITY OF
MIAMI, AS LESSOR, PERTAINING TO THE PROPERTY
KNOWN AS THE NATIONSBANK TOWER, LOCATED AT
100 S.E, 2ND STREET, MIAMI, FLORIDA; SPECIFICALLY
APPROVING; (i) THE ASSIGNMENT BY MIAMI TOWER
ASSOCIATES LIMITED PARTNERSHIP, TO NOP 100 SE
2ND STREET TOWER, LLC, OF LESSEE'S INTERESTS
UNDER THE AIR RIGHTS LEASE, (ii) THE ASSIGNMENT
BY MIAMI RETAIL ASSOCIATES LIMITED
PARTNERSHIP TO NOP 100 SE 2ND STREET RETAIL,
LLC, OF LESSEE'S INTEREST UNDER THE RETAIL
LEASE, AND (iii) THE ASSIGNMENT OF THE RELATED
PARKING AGREEMENTS, ALL IN SUBSTANTIALLY THE
FORMS ATTACHED HERETO; FURTHER APPROVING
THE EXECUTION OF THE REQUIRED ESTOPPEL
STATEMENTS AND ANY OTHER DOCUMENTS
REQUIRED IN CONNECTION WITH SAID TRANSFER,
SUBJECT TO THE APPROVAL OF THE CITY
ATTORNEY; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL SUCH DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PURPOSES HEREIN STATED.
PAGE 20
FEBRUARY 9, 1999
DEFERRED
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
19. RESOLUTION - (J-99-128) - (ALLOCATING FUNDS)
ALLOCATING FUNDS, IN THE AMOUNT OF $1,000,000,
TO MIAMI-DADE COUNTY, OFFICE OF COMMUNITY
SERVICES (SERVICE PROVIDER) FOR THE PROVISION
OF SHORT TERM HOUSING ASSISTANCE TO LOW
INCOME PERSONS LIVING WITH HIV/AIDS IN MIAMI-
DADE COUNTY; ALLOCATING FUNDS THEREFOR
FROM THE FY 1998 HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS (HOPWA) PROGRAM GRANT,
ACCOUNT NUMBER 194006.590606.6860.94654, FOR
THE PROVISION OF SAID SERVICE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO EFFECT SAID
ALLOCATION AND IMPLEMENT THE PROGRAM.
PAGE 21
FEBRUARY 9, 1999
R-99-102
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GORT
i
RESOLUTIONS CONT%D
20. RESOLUTION - (J-98-1210) - (TERMINATING THE
HOME PROGRAM COMMUNITY HOUSING
DEVELOPMENT ORGANIZATIONS AGREEMENT)
TERMINATING THE HOME PROGRAM COMMUNITY
HOUSING DEVELOPMENT ORGANIZATIONS
AGREEMENT BETWEEN THE CITY OF MIAMI, FLORIDA
AND THE URBAN LEAGUE OF GREATER MIAMI, INC.
DATED FEBRUARY 15, 1996, FOR THE DEVELOPMENT
OF THE 134-UNIT HOUSING PROJECT KNOWN AS
NORTHWESTERN ESTATES ("PROJECT");
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO DISCONTINUE ALL FUNDING FOR THE PROJECT,
EXCEPT FOR RELOCATION BENEFITS AND SECURITY
FOR THE PROJECT SITE; FURTHER AUTHORIZING
AND DIRECTING THE CITY MANAGER AND THE CITY
ATTORNEY TO TAKE WHATEVER STEPS ARE
NECESSARY TO ENSURE THE CITY'S COMPLIANCE
WITH THE RECOMMENDATIONS IDENTIFIED BY THE
U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT'S DISTRICT OFFICE OF THE
INSPECTOR GENERAL IN ITS AUDIT REPORT DATED
MARCH 26, 1998; FURTHER AUTHORIZING AND
DIRECTING THE CITY ATTORNEY TO TAKE THE
NECESSARY STEPS TO TAKE POSSESSION OF THE
RELOCATION FILES.
DEPARTMENT OF FIRE RESCUE
21. RESOLUTION - (J-99-132) - (RESCINDING BID
AWARD)
RESCINDING THE BID AWARD TO ROYAL PACIFIC
COMPANY (HISPANIC/LOCAL VENDOR, 137 SW 57'"
AVENUE, MIAMI, FLORIDA) FOR THE REPLACEMENT
OF EXTERIOR WALK DOORS AT FIRE STATION NO. 1,
FOR FAILURE TO PROVIDE REQUIRED CERTIFICATE
OF INSURANCE, AND AWARDING THE BID TO H.O.M.
CONSTRUCTION CORPORATION, (HISPANIC/MIAMI-
DADE COUNTY VENDOR, 7430 SW 163RD STREET,
MIAMI, FLORIDA), THE SECOND LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROVISION OF SAID SERVICE, IN -rHE AMOUNT OF
$7,980; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.280701.6.670.
PAGE 22
FEBRUARY 9, 1999
DEFERRED BY
M-99-103
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
R-99-104
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
22.
23.
24.
RESOLUTIONS CONT'D
DEPARTMENT OF REAL ESTATE & ECONOMIC
DEVELOPMENT
RESOLUTION - (J-99-144) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
FIRM OF MILIAN, SWAIN AND ASSOCIATES, INC., TO
PROVIDE PLANNING AND DESIGN SERVICES FOR
THE RIVERSIDE RIVERFRONT REDEVELOPMENT
PROJECT FOR A FEE NOT TO EXCEED $229,850,
CONSISTING OF A BASE FEE OF $201,850, A
REIMBURSABLE EXPENSE ALLOWANCE NOT TO
EXCEED $6,000, AND A SUM FOR PRESCRIBED
ADDITIONAL SERVICES NOT TO EXCEED $22,000;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 322064, ENTITLED
"RIVERSIDE RIVERFRONT REDEVELOPMENT
PROJECT."
DEPARTMENT OF LAW
WITHDRAWN
WITHDRAWN
WITHDRAWN
RESOLUTIONS CONT'D
25. RESOLUTION - (J-99-162) - (AMENDING
RESOLUTION NO. 98-1218)
AMENDING RESOLUTION NO. 98-1218 TO WAIVE THE
REQUIREMENT, BY A FOUR -FIFTHS VOTE OF THE
MEMBERSHIP OF THE CITY COMMISSION, THAT AN
INDIVIDUAL APPOINTED AS A MEMBER OF THE CITY
OF MIAMI CHARTER REVIEW AND REFORM
COMMITTEE MUST BE A QUALIFIED ELECTOR OF THE
CITY OF MIAMI.
COMMISSIONER TOMAS REGALADO (DISTRICT 4) IS THE
SPONSOR OF THIS RESOLUTION
26, RESOLUTION - (J-99-45) - (SUSPENDING
ALTERNATE MEMBER)
SUSPENDING ALTERNATE MEMBER ELADIO
ARMESTO-GARCIA FROM THE CODE ENFORCEMENT
BOARD; AND SPECIFYING FACTS THEREFOR AS
INDICATED BY COMPOSITE EXHIBIT "A", ATTACHED
HERETO AND MADE A PART HEREOF. (This item was
deferred from the meeting of ,January 12, 1999)
F..
PACE 24
FEBRUARY 9, 1999
R-99-105
MOVED; REGALADO
SECONDED: TEELE
UNANIMOUS
---.... --..----------- -----
M-99-106
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
DEFERRED BY
M-99-97
MOVED: REGALADO
SECONDED: GORT
PAGE 25
1:EBRUARY 9, 1999
RESOLUTIONS CONT'D
DEPARTMENT OF PARKS AND RECREATION
27. RESOLUTION - (J-99-9) - (ACCEPTING BID)
ACCEPTING THE BID OF SPORT SUPPLY GROUP,
INC., D/B/A BSN SPORTS, (NON-MINORITY/NON-
LOCAL VENDOR, P.O. BOX 7726, DALLA S, TEXAS),
FOR THE PURCHASE OF TRACK AND FIELD
EQUIPMENT FOR CURTIS PARK, FOR THE
DEPARTMENT OF PARKS AND RECREATION, AT A
TOTAL COST NOT TO EXCEED $12,189.90;
ALLOCATING FUNDS THEREFOR FROM THE SAFE
NEIGHBORHOOD PARK BOND FUNDS, CAPITAL
IMPROVEMENT PROJECT NO. 333113. (This item was
deferred from the meeting of January 12, 1999)
DEPARTMENT OF PUBLIC WORKS
28. RESOLUTION - (J-99-127) - (RESCINDING
RESOLUTION NO. 97-907)
RESCINDING RESOLUTION NO. 97-907, ADOPTED
DECEMBER 9, 1997, WHICH ACCEPTED THE PLAT
ENTITLED "NORTHWESTERN ESTATES," A
PROPOSED SUBDIVISION IN THE CITY OF MIAMI.
R-99-107
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: TEELE
DEFERRED BY
M-99-103
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
'�.'�i.._ _ .-why+ {+ -:,3 �. .. r ..,. ... ,«. � a..-..�M'�.. .,.w rv. �;,�N.�rvw'�3�,;,�•'�SA�t �. �. '� z'i2� �;.- ...
COMMISSION 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.
29. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION CONCERNING PUBLIC PAY PHONES
WITHIN THE CITY OF MIAMI.
30. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION CONCERNING AN ALTERNATIVE PLAN
FOR NOISE ABATEMENT FROM MIAMI
INTERNATIONAL AIRPORT.
31.
32.
33.
AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION CONCERNING NET 9 PROGRAMMING,
OPERATIONS, AND FUTURE.
PAGE 26
F'E13RUARV 9, 1999
M-99-108
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
DEFERRED TO NEXT
MEETING
DEFERRED TO
FEBRUARY 23, 1999
AS PER COMMISSIONER SANCHEZ'S REQUEST, M-99-109
DISCUSSION CONCERNING THE ONGOING SITUATION MOVED: SANCHEZ
WITH THE CITY OF MIAMI'S, WORKERS' SECONDED: REGALADO
COMPENSATION. UNANIMOUS
DISCUSSION TO REVIEW THE COST FOR REPAIRS OF M-99-110
THE ROOF AT THE CENTER FOR HAITIAN STUDIES, MOVED: PLUMMER
ND INC., LOCATED AT 8260 N.W. 2AVENUE. SECONDED: TEELE
COMMISSION DISCUSSION ITEMS CONT'D
34. DISCUSSION CONCERNING A POLICY FOR WAIVING
FEES ASSOCIATED WITH PARADES AND FESTIVALS.
35. DISCUSSION CONCERNING THE PROPOSED
SETTLEMENT WIFREDO FARINAS AND GUSTAVO
CHAVES VS. CITY OF MIAMI.
36. DISCUSSION CONCERNING THE COMPREHENSIVE
MONTHLY STATUS REPORT.
37. DISCUSSION CONCERNING A PROPOSAL BEING
PROFFERED BY TCi, AT&T, AND MEDIAONE TO
RESOLVE THE CABLE TELEVISION LICENSE
RENEWAL ISSUES.
38. DISCUSSION CONCERNING THE PROPOSED LEASE
FOR THE GROVE HARBOUR MARINA AND
CARIBBEAN MARKETPLACE.
PAGE 27
F'EBRUARY 9, 1999
I DISCUSSED
M-99-111
MOVED: SANCHEZ
SECONDED: TEELE
NAYS: PLUMMER
DISCUSSED
R-99-112
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
�7
BOARDS AND COMMITTEES
39. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
PROPERTY AND ASSET REVIEW COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER REGALADO
40. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BAYFRONT PARK MANAGEMENT TRUST FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RUTH GREENFIELD COMMISSION AT -LARGE
7777
7777,
PAGE28
FEBRIJARY 9, 1999
DEFERRED
4.
R-99-113
MOVED: PLUMMER
SECONDED:SANCHEZ
UNANIMOUS
x E w 4.
�a t PAGE 29
FEBRUARY 9, 1999
R-99-114
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
I
BOARDS ANU COMMITTEES CONT'D
RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BROWNFIELDS ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY: CATEGORY
ALBENA SUMNER COMMISSIONER GORT
ERNEST MARTIN COMMISSIONER TEELE
DEFERRED COMMISSIONER
EMILIO LOPEZ COMMISSIONER PLUMMER
MERVIS E. PARKER COMMISSIONER TEELE
LARRY MIZRACH COMMISSIONER PLUMMER
REPRESENTED:
RESIDENTS OF
BROWNFIELDS
AREA
RESIDENTS OF
BROWNFIELDS
AREA
RESIDENTS OF
BROWNFIELDS
AREA
BUSINESS
OWNER OF
BROWNFIELDS
AREA
BUSINESS
OWNER OF
BROWNFIELDS
AREA
REPRESENTATIVE
OF BANKING,
LAND
DEVELOPMENT,
is �tr xj �',�.�� � ill. i � • i F - t , r � ' � �pee�r s� � � L i ¢'� - -
4t
`
PAGE 30
FEBRUARY 9, 1999
i
BOARDS AND COMMITTEES CONT'D
42. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE CODE ENFORCEMENT BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
(DEFERRED) COMMISSIONER SANCHEZ
(REGULAR)
JACQUELINE ECHAGARRUA COMMISSION AT -LARGE
(REGULAR)
43. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CITYWIDE COMMUNITY DEVELOPMENT ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
R-99-115
MOVED: REGALADO
SECONDED:SANCHEZ
UNANIMOUS
DEFERRED
rNfk�'S5'
PAGE 31
FEBRUARY 9, 1999
R-99-116
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
IAW
BOARDS AND COMMITTEES CONT'D
44. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
RICARDO CORE COMMISSIONER REGALADO
ALAN MORLEY COMMISSIONER REGALADO
SAM MASON COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER SANCHEZ
CHARLES FLOWERS COMMISSIONER TEELE
DEFERRED COMMISSIONER TEELE
DEFERRED COMMISSIONER PLUMMER
DEFERRED COMMISSIONER PLUMMER
NORA HENDRIX COMMISSIONER GORT
RAMIRO MARRERO COMMISSIONER GORT
45. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
BOARDS AND COMMITTEES CONT'D
46. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CIVIL SERVICE BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY
SERGIO GUADIX COMMISSION AT -LARGE
47. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CULTURAL AND FINE ARTS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY
FLORENE NICHOLS COMMISSIONER TEELE
ROBERT FLANDERS COMMISSIONER PLUMMER
DEFERRED COMMISSIONER GORT
PAGE 32
FEBRUARY 9, 1999
R-99-118
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
R-99-119
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
... �� R :�" f r ; I% " ,i ,�, .u:, , .a »..yy rm w-rt •.a4+r..p ,*. 8,
Ank
BOARDS AND COMMITTEES CONT'D
48. RESOLUTION - (J-99-163) - (APPOINTING MAYOR
JOE CAROLLO)
APPOINTING MAYOR JOE CAROLLO AS A VOTING EX-
OFFICIO MEMBER AND CHAIRPERSON OF THE MIAMI
SPORTS AND EXHIBITION AUTHORITY ("MSEA") FOR
A TERM AS DESIGNATED HEREIN.
49. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
ELI FEINBERG COMMISSIONER GORT
STEVE MARIN COMMISSIONER GORT
DEFERRED COMMISSIONER TEELE
DEFERRED COMMISSIONER TEELE
BILL BAYER COMMISSIONER REGALADO
i
I
PAGE 33
F'EBRUARY 9, 1999 '
f
L �
R-99-121
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-99-120
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS