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CHAIRMAN I.L. PLUN1 m TEF I Fc1E��
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VICE CFiAIRMAN' WIFREDO AvILL1 GORT CIT1 CLERK 1� Al
COMMISSIONER TOMAS REGALADO +
CO&J%AISSIONER IOE SANCHEZ. rcr�i ii'nr ,,
COMMISSIONER ARTHUR E. TE.ELE IR. I,, yN`:
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CITY COMMISSION AGENDA
MEETING DATE: MARCH 23, 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)(6) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY
REGULAR CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:30 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
! • R R R R R , R , R ! t
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, 260-6360, with
requests at least two business days before the meeting date.
f f R R f 4 f R • R f 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)
PAcr.:
MARCH .3, toou
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of Items CA-1 through CA-22 has
been scheduled to be heard as a group or as announced by
the Commission.
GENERAL LEGISLATIVE ITEMS
Items 2 through 31 may be heard In the numbered sequence
or as announced by the Commission.
DISCUSSION ITEMS
Items 32 through 35 may be heard in the numbered sequence
or as announced by the Commission.
BOARD AND COMMITTEES
Items 36 through 53 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.IVI.in
the ordered sequence or as announced by the
Commission.
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS I"'IVTI_D [IGENrA, I WEDLY RUER TO THE
CITY CLERK'S REPORT, ATTACHED HERETO.
Rage 3
MARCH 23, 1999
9:3300 AM INVOCATION AND PLEDGE OF ALLEGIANCE
(DELIVERED)
A. PRESENTATIONS & PROCLAMATIONS
1. Commendation to Police Officer Manny
Gomez, 18 year veteran, currently on Calle Ocho
horse beat.
2. horse Commendation to Samuel Johnson of
Liberty City Optimist Club for Junior Pee -Wee
Football team and cheerleaders for
wining the 1998 Pop Warner National
Super Bowl champions.
10:00 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.
(NONE)
�. APPROVING THE MINUTES OF THE FOLLOWING
COMMISSION MEETINGS:
• REGULAR MEETING OF MARCH 10, 1998
• REGULAR MEETING OF APRIL 14, 1998
• REGULAR MEETING OF JUNE 9, 1998
• SPECIAL MEETING OF JUNE 15, 1998
• WORKSHOP OF JULY 7, 1998
• SPECIAL MEETING OF AUGUST 13, 1998
(APPROVED)
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-22 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-22 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-99-227) - (ACCEPTING BID)
ACCEPTING THE BID OF VENECON, INC.,
(HISPANIC/LOCAL VENDOR, 1800 SW 1 ST., #212,
MIAMI, FLORIDA), IN THE PROPOSED AMOUNT OF
$101,600, FOR THE PROJECT ENTITLED "LEGION
PARK RENOVATIONS, B-6306"; ALLOCATING FUNDS
THEREFOR FROM THE CAPITAL IMPROVEMENT
PROGRAM, LEGION PARK IMPROVEMENTS,
PROJECT NO. 331312 (SUNSHINE STATE REVENUE
BONDS POOL AND SAFE NEIGHBORHOOD PARK
BOND), AS APPROPRIATED BY THE GENERAL
APPROPRIATIONS/CAPITAL IMPROVEMENT
ORDINANCE NO. 11705, AS AMENDED, IN THE
AMOUNT OF $101,600, TO COVER THE CONTRACT
COST AND $17,485, TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$119,085; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID FIRM.
Page 4
MARCH 23, 1999
R-99-166
MOVED: GORT
SECONDED:REGALADO
UNANIMOUS
CA-2.
CA-3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-209) - (ACCEPTING BID)
ACCEPTING THE BID OF ALL STATE POLICE
EQUIPMENT COMPANY, INC., (FEMALE/NON-LOCAL
VENDOR, 2821 METROPOLITAN PLACE, POMONA,
CALIFORNIA), FOR THE PROCUREMENT OF BELL PRO
POLICE RS-100 RIOT TACTICAL HELMETS AND
REPLACEMENT SHIELDS, ON AN AS -NEEDED
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 $31,261.26;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 001000.290201.6.075.
RESOLUTION - (J-99-207) - (ACCEPTING BID)
ACCEPTING THE BID OF RECREONICS, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 4200 SCHMITT
AVENUE, LOUISVILLE, KENTUCKY), IN THE AMOUNT
OF $16,474.09, FOR THE PROVISION OF POOL
EQUIPMENT FOR VARIOUS CITY PARKS, FOR THE
DEPARTMENT OF PARKS AND RECREATION;
ALLOCATING FUNDS THEREFOR FROM THE SAFE
NEIGHBORHOOD PARK BOND FUNDS,
APPROPRIATED IN CAPITAL IMPROVEMENT PROJECT
NOS. 331070, 331341, 331327, 333107, AND 331351.
Page 5
MARCH 23, 1999
R-99-167
MOVED: GORT
SECONDED REGALADO
UNANIMOUS
R-99-168
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
CA-4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-243) - (ACCEPTING BID)
ACCEPTING THE BID OF LANDSCAPING
ASSOCIATES, INC., (HISPANIC/MIAMI-DADS COUNTY
VENDOR, 17685 SW 157T" AVENUE, MIAMI, FLORIDA)
IN THE PROPOSED AMOUNT OF $23,985, FOR THE
PROJECT ENTITLED "MELREESE GOLF COURSE
TREE REPLACEMENT PROJECT, H-1096";
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 311016, AS
APPROPRIATED BY THE FISCAL YEAR 1998-1999
APPROPRIATIONS ORDINANCE NO. 11705, AS
AMENDED, IN THE AMOUNT OF $23,985 TO COVER
THE CONTRACT COST AND $2,600 TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $26,485; AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID FIRM.
CA-5. WITHDRAWN
Page 6
MARCH 23, 1999
R-99-169
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
CA-6.
CA-7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-267) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF VARIOUS VENDORS, AS
LISTED IN EXHIBIT 'A' ATTACHED HERETO AND MADE
A PART HEREOF, FOR THE PROCUREMENT OF WORK
AND LATEX GLOVES FOR CITY-WIDE USE, ON AN AS -
NEEDED CONTRACT BASIS FOR ONE (1) YEAR, WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS, AT AN ANNUAL AMOUNT NOT
TO EXCEED $50,000; ALLOCATING FUNDS THEREFOR
FROM THE VARIOUS USER DEPARTMENT BUDGETS
AT TIME OF NEED.
RESOLUTION - (J-99-246) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF AUTOMOTIVE
PARTS RECYCLING EQUIPMENT FROM MANSUR
INDUSTRIES COMPANY/SYSTEM ONE
TECHNOLOGIES, INC., (NON-MINORITY/MIAMI-DADE
COUNTY VENDOR, 8425 SW 129 TERRACE, MIAMI,
FLORIDA), UNDER STATE OF FLORIDA NEGOTIATED
AGREEMENT PRICE SCHEDULE (SNAPS) NO.
5651251, ON A CONTRACT BASIS UNTIL OCTOBER 25,
1999, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO
EXCEED $17,750; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 503001.420905.850.
CONSENT AGENDA CONT'D
Page 7
MARCH 23, 1999
R-99-170
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-171
MOVED:
SECONDED:
UNANIMOUS
GORT
REGALADO
N_ -
m
CA-8. RESOLUTION - (J-99-208) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF A DIGITAL
PHOTO IDENTIFICATION SYSTEM WITH
PHOTOGRAPHIC SUPPLIES FROM PLASCO, INC.,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
16151 NW 57 AVENUE, MIAMI LAKES, FLORIDA),
AWARDED UNDER MIAMI-DADE COUNTY PUBLIC
SCHOOL BOARD CONTRACT NO. 092-XX11, FOR THE
POLICE DEPARTMENT, AT A TOTAL COST NOT TO
EXCEED $13,497.35; ALLOCATING FUNDS THEREFOR
FROM THE LAW ENFORCEMENT BLOCK GRANT,
ACCOUNT CODE NO. 001000.290307.6.840.
CA-9. RESOLUTION - (J-99-212) - (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 BILL
YATES, FOR A PERIOD OF ONE (1) YEAR, TO DESIGN,
DEVELOP AND EVALUATE COMPONENTS FOR THE
ESTABLISHMENT OF A COMMUNITY POLICING
DEMONSTRATION CENTER, FOR THE MIAMI POLICE
DEPARTMENT, IN AN AMOUNT NOT TO EXCEED
$34,942; ALLOCATING FUNDS THEREFOR FROM THE
COMMUNITY POLICING DEMONSTRATION CENTER
GRANT, ACCOUNT CODE NO. 142021.290496.6.270.
Page 8
MARCH 23, 1999
R-99-172
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-223
MOVED:
SECONDED:
ABSENT:
SANCHEZ
REGALADO
GORT
CA-10.
CA-11.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-211) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND MIAMI-
DADE COUNTY FOR THE EXTENSION OF WATER
FACILITIES IN KINLOCH PARK AT N.W. 45 AVENUE
BETWEEN N.W. 4 TERRACE AND N.W. 6 STREET,
MIAMI, FLORIDA.
RESOLUTION - (J-99-216) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $61,038.61, FROM MIAMI-
DADE COUNTY FOR THE DEPARTMENT OF PARKS
AND RECREATION, PROGRAM FOR PERSONS WITH
DISABILITIES DIVISION, TO BE USED FOR ENGAGING
A THERAPEUTIC RECREATIONAL SPECIALIST AND
FOR THE PURCHASE OF AN ADDITIONAL
HANDICAPPED ACCESSIBLE PLAYGROUND
STRUCTURE AT KINLOCK PARK; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ACCEPT SAID GRANT.
Page 9
MARCH 23, 1999
R-99-173
MOVED: GORT
SECONDED:REGALADO
UNANIMOUS
R-99-174
MOVED:
SECONDED:
UNANIMOUS
GORT
REGALADO
Page 10
MARCH 23, 1999
CA-12.
CA-13.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-210) - (ACCEPTING
PROPOSAL)
ACCEPTING THE PROPOSAL OF POINT VIEW
ASSOCIATION, INC. TO ASSUME THE COST FOR THE
PURCHASE AND INSTALLATION OF DECORATIVE
STREET LIGHTS FROM FLORIDA POWER & LIGHT
FOR PLACEMENT ON BRICKELL BAY DRIVE,
BETWEEN SE 14 STREET AND SE 15 ROAD, MIAMI,
FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH FLORIDA POWER AND
LIGHT COMPANY TO PROVIDE MAINTENANCE AND
ELECTRICAL SERVICES FOR SAID LIGHTS.
RESOLUTION - (J-99-214) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF THE NEW HORIZONS
OVERTOWN FAMILY ENRICHMENT CENTER YOUTH
CAMP, IN AN AMOUNT NOT TO EXCEED $5,000;
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NUMBERS
690001, 690002, AND 690003, SUCH EXPENDITURE
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE
AS COMPLYING WITH THE U. S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATUTE, SECTION 932.7055, AS AMENDED.
R-99-175
MOVED:
SECONDED:
UNANIMOUS
R-99-176
MOVED:
SECONDED:
UNANIMOUS
GORT
REGALADO
GORT
REGALADO
CONSENT AGENDA CONT'D
CA-14. RESOLUTION - (J-99-219) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING FOR COSTS INCURRED BY
THE DEPARTMENT OF POLICE FOR THE CONTINUED
ACCREDITATION OF SAID DEPARTMENT BY THE
COMMISSION ON ACCREDITATION FOR LAW
ENFORCEMENT AGENCIES, INC. (C.A.L.E.A.) AND THE
STATE OF FLORIDA; ALLOCATING FUNDS THEREFOR,
IN AN AMOUNT NOT TO EXCEED $55,378, FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT
NUMBER 690003, SUCH EXPENDITURES HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH FLORIDA STATUTES, SECTION
932.7055, AS AMENDED, AND THE U.S. DEPARTMENT
OF TREASURY "GUIDE TO EQUITABLE SHARING."
CA-15. RESOLUTION - (J-99-215) - (AUTHORIZING THE
CITY MANAGER TO ISSUE A REQUEST FOR
PROPOSALS)
AUTHORIZING THE CITY MANAGER TO ISSUE A
REQUEST FOR PROPOSALS (RFP) SEEKING
QUALIFIED PROVIDERS OF MEDICAL EXAMINATIONS
AND TO ADMINISTER OTHER MEDICAL SERVICES TO
CURRENT AND PROSPECTIVE CITY EMPLOYEES, FOR
THE DEPARTMENT OF HUMAN RESOURCES;
FURTHER DIRECTING THE CITY MANAGER TO
SUBMIT HIS RECOMMENDATIONS TO THE CITY
COMMISSION, IN RANK ORDER, FOR ITS REVIEW AND
CONSIDERATION.
Page 11
MARCH 23, 1999
R-99-177
MOVED: GORY
SECONDED: REGALADO
UNANIMOUS
R-99-178
MOVED:
SECONDED:
UNANIMOUS
GORT
REGALADO
Page 12
MARCH 23, 1999
CONSENT AGENDA CONT'D
CA-16. RESOLUTION - (J-99-249) - (AUTHORIZING THE R-99-179
CITY MANAGER TO NEGOTIATE AND EXECUTE A MOVED: GORT
COMMUNICATION SERVICE AUTHORIZATION SECONDED: REGALADO
AGREEMENT) UNANIMOUS
CA-17.
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A COMMUNICATION SERVICE
AUTHORIZATION (CSA) AGREEMENT WITH THE
STATE OF FLORIDA FOR THE PROCUREMENT OF
INTERNET SERVICE THROUGH BELLSOUTH, FOR
ONE (1) YEAR AT A COST OF $23,000, WITH THE
OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE
(1) YEAR PERIODS, AT AN ANNUAL COST NOT TO
EXCEED $60,000, FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NOS.
001000.460101.6.340 FOR THE FIRST YEAR AND
001000.430101.6.510 FOR THE ENSUING THREE (3)
YEARS.
RESOLUTION - (J-99-218) - (AUTHORIZING CITY
R-99-180
MANAGER TO ACCEPT AN ADDITIONAL DONATION)
MOVED:
SECONDED:
AUTHORIZING THE CITY MANAGER TO ACCEPT AN
UNANIMOUS
ADDITIONAL DONATION, IN THE AMOUNT OF $34,000,
FROM THE METROPOLITAN MIAMI FLOWER SHOW,
INC. ("FLOWER SHOW") TO UPGRADE AND
COMPLETE IMPROVEMENTS TO CHARLES TORREY
SIMPSON MEMORIAL GARDEN CENTER ("GARDEN
CENTER"), LOCATED IN SIMPSON PARK, 55 SW 17T"
ROAD, MIAMI, FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID DONATION.
GORT
REGALADO
CONSENT AGENDA CONT'D
CA-18. RESOLUTION - W-99-244) - (ACCEPTING
DONATION)
ACCEPTING A DONATION, IN THE AMOUNT OF
$500.00, FROM APRICOT OFFICE SUPPLIES, AS A
CONTRIBUTION TO THE CITY OF MIAMI BLACK
HISTORY MONTH CELEBRATION; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID DONATION.
CA-19. RESOLUTION - (J-99-290) - (ACCEPTING
DONATION)
ACCEPTING A DONATION, WITH AN ESTIMATED
VALUE OF $18,600, FROM PEPSI-COLA COMPANY
FOR THE DEPARTMENT OF PARKS AND RECREATION,
CONSISTING OF, (1) 5,200 TEE SHIRTS AND 25 CASES
OF SOFT DRINKS FOR THE SUMMER OLYMPICS
PARTICIPANTS, AND (2) CO-SPONSORSHIP, WITH THE
CITY OF MIAMI, OF THE TABLE TENNIS SUMMER
PROGRAM TO BE PRESENTED IN 27 CITY PARKS,
AND A TABLE TENNIS TRAINING PROGRAM FOR PARK
MANAGERS.
Page 13
MARCH 23, 1999
R-99-181
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-182
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
CA-20.
CA-21
CONSENT AGENDA CONT'D
RESOLUTION (J-99-264) - (AUTHORIZING
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF SEVEN
THOUSAND DOLLARS ($7,000) OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, THE
COMMERCIAL CODE COMPLIANCE PROGRAM
(PROGRAM), PROJECT NO. 799613, TO THE LITTLE
HAVANA DEVELOPMENT AUTHORITY, INC., FOR THE
REHABILITATION OF ONE (1) BUSINESS, BASSAS
CARGO INTERNATIONAL, LOCATED AT 301-311 N.W.S.
RIVER DRIVE, MIAMI, FLORIDA, IN THE LITTLE
HAVANA TARGET AREA; SAID ALLOCATION
REPRESENTS 70% OF THE TOTAL REPAIR COST,
WITH THE PROPERTY OR BUSINESS OWNER
PROVIDING A 30% MATCH AS HEREIN SPECIFIED;
FURTHER PROVIDING THAT LITTLE HAVANA
DEVELOPMENT AUTHORITY, INC. SHALL PROVIDE
CERTAIN SERVICES IN CONNECTION WITH THE
PROGRAM.
RESOLUTION (J-99-263) - (AUTHORIZING
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF SEVEN
THOUSAND DOLLARS ($7,000) OF COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, THE
COMMERCIAL CODE COMPLIANCE PROGRAM
(PROGRAM), PROJECT NO. 799613, TO THE SMALL
BUSINESS OPPORTUNITY CENTER, INC., FOR THE
REHABILITATION OF ONE (1) BUSINESS, THE CASA
PANZA RESTAURANT, LOCATED AT 1620 S.W. 8TH
STREET, MIAMI, FLORIDA; IN THE LITTLE HAVANA
TARGET AREA; SAID ALLOCATION REPRESENTS 70%
OF THE TOTAL REPAIR COST, WITH THE PROPERTY
OR BUSINESS OWNER PROVIDING A 30% MATCH AS
HEREIN SPECIFIED; FURTHER PROVIDING THAT THE
SMALL BUSINESS OPPORTUNITY CENTER, INC.
SHALL PROVIDE CERTAIN SERVICES IN CONNECTION
WITH THE PROGRAM.
Page 14
MARCH 23, 1999
R-99-183
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-184
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
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PAGE 15
MARCH 23, 1999
CONSENT AGENDA CONT'D
CA-22. RESOLUTION - (J-99-270) - (APPROVING
APPLICATION BY FLORIDA INTERNATIONAL
RESTAURANT HOTEL & BAKERY EXPOSITION, INC.)
APPROVING THE APPLICATION BY FLORIDA
INTERNATIONAL RESTAURANT HOTEL & BAKERY
EXPOSITION, INC. FOR A TWO-DAY STATE LIQUOR
PERMIT TO ALLOW AN ON SITE DISPLAY BY
MANUFACTURERS OR DISTRIBUTORS OF PRODUCTS
LICENSED UNDER THE STATE OF FLORIDA
BEVERAGE LAW, AND TO ALLOW CONSUMPTION OF
SUCH BEVERAGES ON THE PREMISES OF THE
COCONUT GROVE CONVENTION CENTER, MIAMI,
FLORIDA, DURING THE PERIOD OF JULY 10-11, 1999,
SUCH APPROVAL BEING A STATUTORY REQUISITE
PRIOR TO THE ISSUANCE OF SAID PERMIT FROM THE
STATE OF FLORIDA.
END OF CONSENT AGENDA
R-99-185
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
PAGE 16
MARCH 23, 1999
PUBLIC HEARINGS
2. RESOLUTION - (J-99-268) - (RATIFYING, R-99-186
APPROVING AND CONFIRMING THE CITY MANAGER'S MOVED: GORT
FINDING OF SOLE SOURCE) SECONDED: SANCHEZ
(4/5THS VOTE) UNANIMOUS
RATIFYING, APPROVING, AND CONFIRMING THE
CITY MANAGER'S FINDING OF SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES AND APPROVING
THE PURCHASE OF LIFEPAK 12
DEFIBRILLATION/MONITORS, LIFEPAK 12 UNITS, 12-
LEAD EKG MONITORS, AND RELATED EQUIPMENT
FROM PHYSIO CONTROL CORPORATION, (NON-
MINORITY/NON-LOCAL, 11811 WILLOW ROAD NE,
REDMOND, WASHINGTON), THE SOLE SOURCE
PROVIDER OF THIS EQUIPMENT, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT
TO EXCEED $141,725; ALLOCATING FUNDS
THEREFOR FROM THE CAPITAL IMPROVEMENT
PROGRAM, PROJECT NO. 313304, "FIRE -RESCUE
EQUIPMENT," ACCOUNT CODE NO. 289401.850.
3• RESOLUTION - (J-99-260) - (RATIFYING, R-99-222
APPROVING AND CONFIRMING THE CITY MANAGER'S MOVED: SANCHEZ
FINDING OF SOLE SOURCE) SECONDED: REGALADO
(4/5THS VOTE) ABSENT: GORT
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PURCHASE OF MOTOROLA DIGITAL PORTABLE
RADIOS WITH ACCESSORIES FROM MOTOROLA, INC
(NON-MINORITY/NON-LOCAL, 4660 SW 158 AVENUE,
MIAMI, FLORIDA) THE SOLE SOURCE PROVIDER, FOR
THE DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT
NOT TO EXCEED $125,021.90; ALLOCATING FUNDS
THEREFOR FROM THE CAPITAL IMPROVEMENT
PROGRAM, PROJECT NO. 313303, "FIRE -RESCUE
DEPARTMENT COMPUTERS AND COMMUNICATIONS,"
ACCOUNT CODE NO. 289401.840.
PAGE 17
MARC14 23, 1999
PUBLIC HEARINGS CONT'D
3A. RESOLUTION - (J-99-292) - (RATIFYING,
APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING THAT AN EMERGENCY EXISTS)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT AN EMERGENCY
SITUATION EXISTS, WAIVING THE REQUIREMENTS
FOR COMPETITIVE BIDDING PROCEDURES, AND
APPROVING A CONTRACT TO THE CONSULTING
ENGINEERING FIRM OF BLISS & NYITRAY, INC., (NON-
MINORITY/LOCAL VENDOR, 51 S.W. LE JEUNE ROAD,
MIAMI, FLORIDA), FOR THE PREPARATION OF
CONSTRUCTION PLANS AND SPECIFICATIONS OF
REPAIRS AT THE ORANGE BOWL STADIUM FOR ALL
EXTERIOR PEDESTRIAN RAMPS AND COMPLETE
REMEDIAL STRUCTURAL REPAIRS; AUTHORIZING
THE CITY MANAGER TO SOLICIT INFORMAL BIDS AND
EXECUTE A CONTRACT WITH THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER(S) FOR
SAID STRUCTURAL REPAIR WORK; AND ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
$900,000, FROM CAPITAL IMPROVEMENT PROJECT
NO. 324002, AS APPROPRIATED BY ORDINANCE NO.
11705, AS AMENDED, THE ANNUAL APPROPRIATIONS
ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER
30, 1999, FOR SAID PLANS AND REPAIRS.
NOTE: Item 3A is related to Item 3B
R-99-187
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
F
3B.
EMERGENCY ORDINANCE - (J-99-293)
(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, payments of
its debts, necessary and required purchases of goods
and supplies and to generally carry on the functions
and duties of municipal affairs.)
AMENDING SECTION 6 OF ORDINANCE NO. 11705, AS
AMENDED, THE ANNUAL APPROPRIATIONS
ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER
30, 1999, THEREBY REVISING PREVIOUSLY
APPROVED PUBLIC FACILITIES CAPITAL
IMPROVEMENT PROJECTS AND INCREASING
APPROPRIATIONS TO CAPITAL IMPROVEMENT
PROJECT NO. 324002, ENTITLED "ORANGE BOWL
RAMPS," FROM $250,000 TO $900,000; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
NOTE: Item 3B is related to Item 3A
Page 18
MARCH 23, 1999
EMERGENCY ORDINANCE
11768
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
ORDINANCES - EMERGENCY
4. EMERGENCY ORDINANCE - (J-99-272)
(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)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED
"SCHOOL BASED PARTNERSHIPS GRANT," AND
APPROPRIATING FUNDS, IN THE AMOUNT OF
$180,017, FOR THE OPERATION OF SAME,
CONSISTING OF A GRANT FROM THE FLORIDA
DEPARTMENT OF JUVENILE JUSTICE, OFFICE OF
COMMUNITY ORIENTED POLICING SERVICES (COPS);
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.
5. EMERGENCY ORDINANCE - (J-99-213)
(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 of the City of Miami to submit
reimbursements for payment of overtime expenditures)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "CALI CARTEL INITIATIVE" AND
APPROPRIATING FUNDS FOR THE OPERATION OF
SAME IN A TOTAL AMOUNT OF $54,270, CONSISTING
OF A GRANT FROM THE MONROE COUNTY SHERIFFS
OFFICE; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AND TO EXECUTE ANY
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THIS PURPOSE;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
Page 19
MARCH 23, 1999
EMERGENCY
ORDINANCE
11769
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
EMERGENCY ORDINANCE
11770
MOVED: GORT
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 determined by the
City Commission.
6. SECOND 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.
DATE OF FIRST READING: FEBRUARY 9, 1999
MOVED : COMMISSIONER REGALADO
SECONDED ; COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER GORT
Page 20
MARCH 23, 1999
ORDINANCE 11771
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
Page 21
NIARC14 23, 1999
7. SECOND READING ORDINANCE - (,l-99-173)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "SOLID WASTE REDUCTION, RECYCLING
AND EDUCATION (FY '99)" AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $291,204, FOR THE
OPERATION OF SAME, CONSISTING OF TWO GRANTS
FROM THE STATE OF FLORIDA, DEPARTMENT OF
ENVIRONMENTAL REGULATION (FDER), ENTITLED:
"RECYCLING AND EDUCATION GRANT (FY '99)", IN
THE AMOUNT OF $172,025 AND "WASTE TIRE GRANT
(FY '99)", IN THE AMOUNT OF $119,179; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID GRANTS; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : FEBRUARY 23, 1999
MOVED : COMMISSIONER SANCHEZ
SECONDED :COMMISSIONER REGALADO
ABSENT :COMMISSIONER GORT
ORDINANCE 11772
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section MpyL be adopted as an
emergency measure upon being so determined by the
City Commission.
8.
WITHDRAWN
FIRST READING ORDINANCE - (J-99-226)
AMENDING CHAPTER 29 / ARTICLE IV / SECTION 29-
122 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "LANDFILLS AND
WATERFRONT IMPROVEMENTSIWATERFRONT
ADVISORY BOARD/SCOPE," TO REQUIRE THAT THE
WATERFRONT ADVISORY BOARD BE INFORMED OF
ANY DEVELOPMENT AND/OR DISPOSITION OF
WATERFRONT PROPERTY AT THE CONCEPTUAL
PLANNING STAGE FOR SUCH DEVELOPMENT
AND/OR DISPOSITION; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
10. WITHDRAWN
Page 22
MARCH 23, 1999
DEFERRED BY
M-99-224
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
11.
12.
c
RESOLUTIONS
OFFICE OF THE CITY MANAGER
RESOLUTION - (J-99-248) - (ACCEPTING BID)
ACCEPTING THE BID OF CHI-ADA CORPORATION
(BLACK/MIAMI-DADE COUNTY VENDOR, 135 NW 163
STREET, MIAMI, FLORIDA), FOR THE PROVISION OF
CUSTODIAL SERVICES AT THE MIAMI RIVERSIDE
CENTER (MRC), ON A CONTRACT BASIS UNTIL
SEPTEMBER 30, 1999, IN AN AMOUNT NOT TO
EXCEED $92,098, WITH THE OPTION TO EXTEND FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS THEREFOR, FROM ACCOUNT
CODE NO. 504000.421901.6.340; REQUIRING
BUDGETARY APPROVAL FOR THE OPTION PERIODS.
RESOLUTION - (J-99-252) - (ACCEPTING BID)
ACCEPTING THE BID OF GABRIEL SECURITY
CORPORATION, INC., (BLACK/MIAMI-DADE COUNTY
VENDOR, 6600 NW 27 AVENUE, MIAMI, FLORIDA), FOR
THE PROVISION OF SECURITY GUARD SERVICES AT
THE MIAMI RIVERSIDE CENTER (MRC), ON A
CONTRACT BASIS UNTIL SEPTEMBER 30, 1999, IN AN
AMOUNT NOT TO EXCEED $92,880, WITH THE OPTION
TO EXTEND FOR THREE (3) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS THEREFOR,
FROM ACCOUNT CODE NO. 504000.421901.6.340;
REQUIRING BUDGETARY APPROVAL FOR ENSURING
OPTION PERIODS.
Page 23
MARCH 23, 1999
R-99-188
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
R-99-189
MOVED:
SECONDED
NAYS:
TEELE
SANCHEZ
PLUMMER
13.
RESOLUTIONS CONT'D
OFFICE OF ASSET MANAGEMENT
RESOLUTION - W-99-170) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A LEASE AGREEMENT)
Page 24
MARCH 23,1999
M-99-190
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
14.
Q (7
RESOLUTIONS CONT'D
DEPARTMENT OF INFORMATION TECHNOLOGY
RESOLUTION - (J-99-206) - (AUTHORIZING A SIX
MONTH EXTENSION TO A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING A SIX MONTH EXTENSION, FROM
MARCH 29 - SEPTEMBER 29, 1999, TO THE ATTACHED
PROFESSIONAL SERVICES AGREEMENT WITH MODIS
CORPORATION, (NON-MINORITY/NON-LOCAL
VENDOR), UNDER EXISTING STATE OF FLORIDA
CONTRACT NO. 973-584-99-1, FOR THE
PROCUREMENT OF COMPUTER PROGRAMMING
SERVICES FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, AND INCREASING PAYMENT FOR SAID
SERVICES IN THE AMOUNT OF $25,000, FROM $50,000
TO $75,000; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO SAID AGREEMENT TO
EVIDENCE SAID EXTENSION; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
001000.460101.6.270.
Page 25
MARCH 23, 1999
R-99-191
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
14A. RESOLUTION - (J-99-) - (DENYING THE REQUEST WITHDRAWN BY
OF MIAMI-TELECOMMUNICATIONS, INC., ("TCI") I ADMINISTRATION
DENYING THE REQUEST OF MIAMI-
TELECOMMUNICATIONS, INC. ("TCI") PURSUANT TO
THE ASSET EXCHANGE AGREEMENT, DATED
OCTOBER 9, 1998, WITH MEDIAONE OF NORTHERN
ILLINOIS, INC ("MEDIAONE") AND CERTAIN OF ITS
AFFILIATES.
Page 26
MARCH 23, 1999
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
15. RESOLUTION - (J-99-221) - (RATIFYING,
APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4f5THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS, AND APPROVING THE EMERGENCY PURCHASE
AND INSTALLATION ON AN AIR CONDITIONING UNIT
AT THE NEW MARINE PATROL OFFICE LOCATED AT
THE MIAMI YACHT CLUB ON WATSON ISLAND FROM
TOTAL AIR SERVICES, INC., (FEMALE/MIAMI-DADE
COUNTY VENDOR, 14376 SW 139 COURT, MIAMI,
FLORIDA), IN AN AMOUNT NOT TO EXCEED $5,950,
FOR THE DEPARTMENT OF POLICE; ALLOCATING
FUNDS THEREFOR FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.840; FURTHER, RATIFYING,
APPROVING, AND CONFIRMING THE CITY
MANAGER'S ISSUANCE OF AN EMERGENCY
PURCHASE ORDER FOR THIS EQUIPMENT.
R-99-192
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
Page 27
MARCH 23, 1999
RESOLUTIONS CONT'D
16, RESOLUTION - (J-99-223) - (RATIFYING, R-99-193
APPROVING, AND CONFIRMING THE CITY MOVED; SANCHEZ
MANAGER'S FINDING OF AN EMERGENCY) SECONDED: TEELE
(4/5THS VOTE) UNANIMOUS
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS, AND APPROVING THE EMERGENCY
PROCUREMENT OF PRE -EMPLOYMENT
PSYCHOLOGICAL SCREENING & PSYCHOLOGICAL
COUNSELING SERVICES FROM LAW ENFORCEMENT
PSYCHOLOGICAL AND COUNSELING ASSOCIATES,
INC., FOR THE PERIOD JANUARY 1 - APRIL 30, 1999, IN
AN AMOUNT NOT TO EXCEED $103,000, FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE FY 98/99 POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NOS.
001000.290201.6.260 ($65,000) AND
001000.290201.6.270 ($38,000); FURTHER, RATIFYING,
APPROVING, AND CONFIRMING THE CITY
MANAGER'S ISSUANCE OF AN EMERGENCY
PURCHASE ORDER FOR THIS SERVICE.
17. RESOLUTION - (J-99-271) - (APPROVING
R-99-194
ALLOCATION OF ADDITIONAL FUNDS)
MOVED: REGALADO
APPROVING THE ALLOCATION OF ADDITIONAL
SECONDED: GORT
UNANIMOUS
FUNDS, IN THE AMOUNT OF $493,000, TO CONTINUE
THE ACTIVITIES OF THE FORFEITURE FUND DETAIL,
FOR THE DEPARTMENT OF POLICE; ALLOCATING
SAID FUNDS FROM THE LAW ENFORCEMENT TRUST
FUND, PROJECT NUMBERS 690001, 690002, AND
690003, SUCH EXPENDITURES HAVING BEEN
CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING
WITH FLORIDA STATUTE 932.7055, AS AMENDED, AND
THE U.S. DEPARTMENT OF THE TREASURY "GUIDE
TO EQUITABLE SHARING."
18.
19.
RESOLUTIONS CONT'D
RESOLUTION - (J-99-265) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE, IN AN AMOUNT NOT TO
EXCEED $287,137.56, IN THE CONTRACT WITH
MARTIN'S LAMAR UNIFORMS, (NON-MINORITY/MIAMI-
DADE COUNTY VENDOR, 7230 NW 46 STREET, MIAMI,
FLORIDA), FOR THE PROCUREMENT OF UNIFORM
ACCESSORIES FOR THE DEPARTMENT OF POLICE;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 001000.290201.6.075; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
SAID CONTRACT TO EVIDENCE SAID INCREASE.
RESOLUTION - (J-99-266) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE, IN AN AMOUNT NOT TO
EXCEED $156,245.90, IN THE CONTRACT WITH
MARTIN'S LAMAR UNIFORMS, (NON-
MINORITY/MIAMI-DADS COUNTY VENDOR, 7230 NW
46 STREET, MIAMI, FLORIDA) FOR THE
PROCUREMENT OF UNIFORMS, FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.075; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO SAID
CONTRACT TO EVIDENCE SAID INCREASE.
Page 28
MARCH 23,1999
R-99-195
MOVED: GORT
SECONDED SANCHEZ
UNANIMOUS
R-99-196
MOVED:
SECONDED:
UNANIMOUS
SANCHEZ
GORT
RESOLUTIONS CONT'D
DEPARTMENT OF REAL ESTATE AND ECONOMICS
20. RESOLUTION - (J-99-183) - (EXPANDING
BOUNDARIES OF THE CITY OF MIAMI
BROWNSFIELDS AREA)
EXPANDING THE BOUNDARIES OF THE CITY OF
MIAMI BROWNFIELDS AREAS TO INCLUDE AREAS
DETERMINED TO HAVE REDEVELOPMENT POTENTIAL
AND A CRITICAL NEED FOR ENVIRONMENTAL
REMEDIATION AND REHABILITATION, INCLUDING THE
EMPOWERMENT ZONE AND ADJACENT AREAS, AS
ILLUSTRATED ON EXHIBIT A, ATTACHED HERETO
AND MADE A PART HEREOF.
21. RESOLUTION - (J-99-273) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE FORM ATTACHED, WITH THE
FIRM OF MILIAN, SWAIN AND ASSOCIATES, INC., TO
PROVIDE PLANNING AND DESIGN SERVICES FOR
THE RIVERSIDE RIVERFRONT REDEVELOPMENT
PROJECT FOR A MAXIMUM FEE OF $239,900,
CONSISTING OF A BASE FEE OF $211,900, WITH
ALLOWANCES NOT TO EXCEED $6,000 FOR
REIMBURSABLE EXPENSES, AND $22,000 FOR
PRESCRIBED ADDITIONAL SERVICES; ALLOCATING
FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROJECT NO. 322064 ENTITLED,
"RIVERSIDE RIVERFRONT REDEVELOPMENT
PROJECT."
Page 29
MARCH 23, 1999
R-99-197
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-99-198
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
Page 30
MARCH 23, 1999
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
22• RESOLUTION - (J-99-115) - (AUTHORIZING THE
CONTINUING ENGAGEMENT OF THE LAW FIRM OF
DAVIS WEBER & EDWARDS)
23.
24.
AUTHORIZING THE CONTINUING ENGAGEMENT OF
THE LAW FIRM OF DAVIS WEBER & EDWARDS FOR
LEGAL SERVICES PROVIDED TO THE CITY OF MIAMI
IN CONNECTION WITH THE CASE OF BEDMINSTER
SEACOR SERVICES V. THE CITY OF MIAMI, IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT, CASE NO. 98-20458 CA 32; ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
AN ADDITIONAL $25,000, PLUS COSTS AS APPROVED
BY THE CITY ATTORNEY, FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661 FOR SAID
SERVICES.
DEPARTMENT OF PUBLIC WORKS
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. (This
item was deferred from the meeting of February 9, 1999)
WITHDRAWN
R-99-199
MOVED:
TEELE
SECONDED:
GORT
NAYS:
REGALADO
SANCHEZ
DEFERRED BY
M-99-200
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
25.
RESOLUTIONS CONT'D
NET SERVICE CENTERS
RESOLUTION - (J-99-245) - (APPROVING
ESTABLISHMENT OF A QUALIFIED BIDDER'S LIST)
APPROVING THE ESTABLISHMENT OF A QUALIFIED
BIDDER'S LIST COMPRISED OF SEVENTEEN (17) PRE -
QUALIFIED VENDORS, AS LISTED ON EXHIBIT "A",
ATTACHED HERETO, FOR THE PROVISION OF CITY-
WIDE LOT CLEARING SERVICES, ON AN AS -NEEDED,
WHEN -NEEDED CONTRACT BASIS, FOR ONE (1) YEAR
WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, FOR VARIOUS
NET SERVICE CENTERS, AT A TOTAL ANNUAL
AMOUNT NOT TO EXCEED $300,000; ALLOCATING
FUNDS THEREFOR FROM THE COMMUNITY
DEVELOPMENT 22ND AND 23RD YEAR BLOCK GRANTS,
ACCOUNT CODE NOS. 799229.452322.6.340 ($110,000)
AND 799229.452222.6.940 ($190,000).
DEPARTMENT OF SOLID WASTE
26. WITHDRAWN
PAGE 31
MI ARCH 23,1999
R-99-201
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
- m, . .... r•-; .yirRm_' i q _++!!?1:e .N+r+^ +ranm,+A . 9+ }' M k. A,4.Kin +b"'+ F i. t k ..
27.
28.
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE -RESCUE
RESOLUTION - (J-99-283) - (CONTINUING
ENGAGEMENT)
CONTINUING THE ENGAGEMENT OF GOVERNMENT
SERVICES GROUP, INC., NABORS, GIBLIN &
NICKERSON, P.A., AND DAVID M. GRIFFITH &
ASSOCIATES, LTD. ("CONSULTING FIRMS"), FOR THE
PROVISION OF SPECIALIZED CONSULTING SERVICES
FOR THE STRUCTURE, DEVELOPMENT, AND
IMPLEMENTATION OF A NON AD -VALOREM
ASSESSMENT PROGRAM FOR THE FUNDING OF
FIRE -RESCUE SERVICES; ALLOCATING FUNDS
THEREFOR, IN THE AMOUNT OF $39,875, PLUS A
CONTINGENCY FEE IN THE AMOUNT OF $20,000, FOR
A TOTAL COST NOT TO EXCEED $59,875, FROM
SPECIAL REVENUE ACCOUNT NO. 110093.280905.270;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
EXTENSION TO SAID CONTRACT WITH THE
CONSULTING FIRMS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO EVIDENCE SAID CONTRACT
EXTENSION AND INCREASED COMPENSATION
THEREFOR.
RESOLUTION - (J-99-269) - (APPROVING
PURCHASE)
APPROVING THE PURCHASE OF SIX (6) NEW HEAVY
DUTY RESCUE PUMPER TRUCKS FROM PIERCE
MANUFACTURING, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 9551 WEST SAMPLE ROAD, CORAL
SPRINGS, FLORIDA), UTILIZING CITY OF CORAL
SPRINGS RFP NO. 98-C-096, FOR THE DEPARTMENT
OF FIRE -RESCUE, AT AN AMOUNT OF $1,678,770,
WITH A CONTINGENCY COST OF $105,000, FOR A
TOTAL COST NOT TO EXCEED $1,783,770;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROGRAM, PROJECT NO. 313233,
"FIRE -RESCUE NEW APPARATUS ACQUISITION,"
ACCOUNT CODE NO. 289401-840, AS FUNDED BY THE
FIRE -RESCUE ASSESSMENT.
Page 32
MARCH 23, 1999
R-99-202
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GORT
R-99-203
MOVED:
SECONDED:
ABSENT:
SANCHEZ
REGALADO
GORT
29.
30.
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
RESOLUTION - (J-99-277) - (AMENDING SECTION
3 OF RESOLUTION NO. 99-33)
AMENDING SECTION 3 OF RESOLUTION NO. 99-33,
ADOPTED JANUARY 12, 1999, WHICH APPOINTED
COMMISSIONER JOE SANCHEZ TO SERVE AS THE
CITY OF MIAMI'S ("CITY") REPRESENTATIVE AND
VOTING MEMBER ON THE MIAMI-DADE HIV -AIDS
PARTNERSHIP ("PARTNERSHIP") BY CHANGING SAID
APPOINTMENT TO THAT OF AN EX-OFFICIO, NON-
VOTING REPRESENTATIVE OF THE MIAMI CITY
COMMISSION; FURTHER, APPOINTING TWO CITY
STAFF MEMBERS, FROM THE HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") PROGRAM, TO SERVE AS
REPRESENTATIVES ON THE PARTNERSHIP AS A
VOTING MEMBER AND AS AN ALTERNATE MEMBER.
DEPARTMENT OF BUILDING & ZONING
RESOLUTION - (J-99-278) - (APPROVING
FURNISHING AND INSTALLATION OF A MICROFILM
DIGITAL)
APPROVING THE PROCUREMENT AND
INSTALLATION OF A MICROFILM DIGITAL
WORKSTATION (MICRODAX 3000) AND
ACCESSORIES FROM MINOLTA BUSINESS SYSTEMS,
INC., (NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
7825 NW 148 STREET, MIAMI LAKES, FLORIDA),
UNDER MIAMI-DADE COUNTY CONTRACT NO. 5048-
4/00-3, FOR THE DEPARTMENT OF BUILDING &
ZONING, AT AN AMOUNT NOT TO EXCEED $25,000;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROGRAM, "BUILDING AND ZONING
MICROFILM READER/PRINTER MACHINE," PROJECT
NO. 311605.
Page 33
MARCH 23, 1999
R-99-204
MOVED:
SECONDED:
ABSENT:
R-99-206
MOVED:
SECONDED:
ABSENT:
TEELE
REGALADO
GORT
SANCHEZ
REGALADO
GORT
31.
j
RESOLUTIONS CONT'D
RESOLUTION - (J-99-294) - (ESTABLISHING AN
AMNESTY PERIOD)
ESTABLISHING AN AMNESTY PERIOD, ENDING
DECEMBER 31, 2000, TO ALLOW CONSTRUCTION,
REPAIRS AND ADDITIONS, BUILT WITHOUT PROPER
PERMITS, OR PERMITS WHICH EXPIRED WITHOUT
THE ISSUANCE OF CERTIFICATES OF COMPLETION
FROM OCTOBER 29, 1957 THROUGH JULY, 1997, TO
BE BROUGHT INTO CONFORMANCE WITH THE
PROVISIONS OF THE SOUTH FLORIDA BUILDING
CODE IN EFFECT AT THE TIME THE CONSTRUCTION,
REPAIRS OR ADDITIONS WERE MADE; FURTHER
ADOPTING AND INCORPORATING THE PROVISIONS
SET FORTH IN MIAMI-DADE COUNTY ORDINANCE NO.
97-107, ADOPTED JULY 9, 1997 (WHICH ORDINANCE
AMENDED THE SOUTH FLORIDA BUILDING CODE),
ATTACHED HERETO AND MADE A PART HEREOF, AS
PART OF THE BUILDING CODE OF THE CITY OF
MIAMI; AND DIRECTING THE CITY MANAGER TO
INSTRUCT THE BUILDING OFFICIAL OF THE CITY OF
MIAMI TO IMPLEMENT AND ENFORCE THE
PROVISIONS OF SAID ORDINANCE; PROVIDING FOR
TIME LIMITATIONS AND AN EFFECTIVE DATE.
Page 34
MARCH 23,1999
R-99-206
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
-_ :.';.;zta4r ,
Nam.. ... .. _....,..
Page 35
MARCH 23, 1999
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any 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.
32• DISCUSSION CONCERNING THE REVIEW OF THE DISCUSSED
MONTHLY FINANCIAL REPORT INCLUDING BOTH THE
BUDGET OUTLOOK AND A FINANCIAL UPDATE.
33• DISCUSSION CONCERNING THE FISCAL IMPACT OF DISCUSSED
ANTICIPATED RETIREMENTS.
34. PRESENTATION AND DISCUSSION CONCERNING DISCUSSED
SEVERAL CITY OF MIAMI BOARDS AND COMMITTEES
AND THE ABOLISHMENT OF THE AFFORDABLE
HOUSING ADVISORY BOARD,
36. DISCUSSION CONCERNING THE LAW ENFORCEMENT IDEFERRED
TRUST FUND.
f t )
° , l .
PAGE 36
MARCH 23, 1999
BOARDS AND COMMITTEES
36. RESOLUTION - (J-99-) - (APPOINTING AN DEFERRED
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
37• RESOLUTION - (J-99-) - (APPOINTING CERTAIN I DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BROWNFIELDS ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY: CATEGORY
REPRESENTED:
COMMISSIONER
SANCHEZ RESIDENTS
WITHIN BROWNSFIELDS
AREA OR RESIDE
ADJACENT TO THE
BROWNSFIELDS
REDEVELOPMENT
AREA
COMMISSIONER
REGALADO REPRESENTATIVE
OF BANKING, LAND
DEVELOPMENT, OR
REAL ESTATE OR
OTHER BUSINESS
COMMISSION AT -
LARGE ALTERNATE
t
Page 37
MARCH 23, 1999
BOARDS AND COMMITTEES CONT'D
38. RESOLUTION - (J-99-) - (APPOINTING AN DEFERRED
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER
OF THE CODE ENFORCEMENT BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
(REGULAR) COMMISSIONER SANCHEZ
39. RESOLUTION - (J-99-) - (APPOINTING AN R-99-238
INDIVIDUAL) MOVED: REGALADO
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE UNANIMOUS TEELE
CITYWIDE COMMUNITY DEVELOPMENT ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Lissette Rodriguez COMMISSION AT -LARGE
40.
BOARDS AND COMMITTEES CONT'D
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:
Deferred
CHAIRMAN PLUMMER
Deferred
CHAIRMAN PLUMMER
Deferred
COMMISSIONER SANCHEZ
Dr. Laurinus Pierre
COMMISSIONER TEELE
SELECTED BY:
OFC. VIONA BROWNE
FRATERNAL ORDER OF
POLICE, LODGE #20
(FOP)
JESSICA ANGEL
AMERICAN FEDERATION
OF STATE, COUNTY, AND
MUNICIPAL EMPLOYEES
(AFSCME)
OVERTON BROOKS
CITY INDEPENDENT
GROUP UNION (CIGU)
Page 38
MARCH 23, 1999
M-99-207
MOVED: TEELE
SECONDED:SANCHEZ
ABSENT: REGALADO
....................................
R-99-208
MOVED: GORT
SECONDED:SANCHEZ
ABSENT: REGALADO
Page 39
MARCH 23, 1999
BOARDS AND COMMITTEES CONT'D
41. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
42.
43.
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CULTURAL FINE ARTS BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Tony Wanner VICE CHAIRMAN GORT
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:
Al Houston COMMISSIONER TEELE
Julio Gonzalez-Rebull COMMISSIONER TEELE
RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HEALTH FACILITIES AUTHORITY FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Deferred
Deferred
Marcelino Feal
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER REGALADO
R-99-209
MOVED: GORT
SECONDED:SANCHEZ
ABSENT: REGALADO
R-99-215
MOVED: TEELE
SECONDED:SANCHEZ
ABSENT: REGALADO
R-99-237
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
44.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (,JI-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES/CATEGORY: NOMINATED BY:
Deferred CHAIRMAN PLUMMER
CITIZEN
Richard
Heisenbottle COMMISSIONER SANCHEZ
RESTORATION ARCHITECT/
ARCHITECTURAL HISTORIAN
Deferred COMMISSIONER TEELE
LANDSCAPE ARCHITECT
Deferred COMMISSIONER TEELE
REAL ESTATE BROILER
Page 40
MARCH 23,1999
R-99-210
MOVED: TEELE
SECONDED:SANCHEZ
ABSENT: REGALADO
..................................
M-99-211
MOVED: TEELE
SECONDED:SANCHEZ
ABSENT: REGALADO
45• RESOLUTION - W-99-) - (APPOINTING CERTAIN I DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LATIN QUARTER REVIEW BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
CHAIRMAN PLUMMER
Page 41
MARCH 23,1999
49.
47.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMISSION ON THE STATUS OF WOMEN FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Marlene Bastien
Deferred
Deferred
RESOLUTION
INDIVIDUAL)
NOMINATED BY:
COMMISSIONER TEELE
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
(J-99-) - (APPOINTING AN
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI STREET CODESIGNATION REVIEW COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NO BY:
Manuel Chamizo COMMISSIONER SANCHEZ
M-99"Lu
MOVED:
TEELE
SECONDED:
GORT
ABSENT:
....................................
REGALADO
RECONSIDERED BY
M-99-234
MOVED:
TEELE
SECONDED:
REGALADO
UNANIMOUS
------------------------------------
R-99-234.1
MOVED:
TEELE
SECONDED:
REGALADO
UNANIMOUS
R-99-213
MOVED: SANCHEZ
SECONDED: GORT
ABSENT: REGALADO
BOARDS AND COMMITTEES CONT'D
48. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI AFFORDABLE HOUSING
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY: CATEGORY
REPRESENTED•
COMMISSIONER
SANCHEZ
COMMISSION AT -
LARGE
PROVIDER OF
AFFORDABLE
HOUSING
CITIZEN
DEFERRED
Page 42
MARCH 23, 1999
i
' PAGE 43
MARCH 23, 1999
Y
49. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND ONE ALTERNATE MEMBER
OF THE URBAN DEVELOPMENT REVIEW BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY REPRESENTED
FIELD: LANDSCAPE
ARCHITECT OR
ARCHITECT)
David Wolfberg COMMISSIONER Architect
TEELE
Deferred CHAIRMAN
(ALTERNATE) PLUMMER
Richard Aranao COMMISSIONER
SANCHEZ Architect
Marilys COMMISSIONER Architect
Nepomechie SANCHEZ
R-99-2'14
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO
Irk
BOARDS AND COMMITTEES CONT'D
'J0. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD.
APPOINTEES: NOMINATED BY:
Deferred MAYOR JOE CAROLLO
Deferred MAYOR JOE CAROLLO
Pat Tornello
CHAIRMAN PLUMMER
Deferred
CHAIRMAN PLUMMER
Tony Rodriguez
VICE CHAIRMAN GORT
Tom Gabriel
VICE CHAIRMAN GORT
Sandra Frankel
COMMISSIONER SANCHEZ
Charles McEwan
COMMISSIONER SANCHEZ
Deferred COMMISSIONER TEELE
Deferred COMMISSIONER TEELE
Jacinto Acebal COMMISSIONER REGALADO
Ada Rojas_ COMMISSIONER REGALADO
STEERING COMMITTEE
APPOINTEES: NOMINATED BY:
Adora Obj-Nwese COMMISSION AT -LARGE
Deferred MAYOR CAROLLO
Marta Martinez-Aleman
Deferred
Eileen Taulbee
Deferred
Tony Crapp, Jr.
CHAIRMAN PLUMMER
VICE CHAIRMAN GORT
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER
REGALADO
PAGE 44
MARCH 23, 1999
M-99-216
MOVED:
SANCHEZ
SECONDED:
GORT
ABSENT:
REGALADO
....................................
M-99-236
MOVED:
REGALADO
SECONDED:
SANCHEZ
UNANIMOUS
------------------------------------
R-99-239
MOVED:
TEELE
SECONDED:
REGALADO
UNANIMOUS
_ .bb., `a...._ ..
ji;;i4-tti kw'nwrcia9 "a:sr :3r MSW _.
Page 45
MARCH 23, 1999
BOARDS AND COMMITTEES CONT'D
51. RESOLUTION - (J-99-) - (APPOINTING AN R-99-217
INDIVIDUAL) MOVED: SANCHEZ
SECONDED: GORT
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE ABSENT: REGALADO
MIAMI AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY: CATEGORY
REPRESENTED:
Monica
Fernandez COMMISSIONER SANCHEZ C.P.A.
52• RESOLUTION - (J-99-) - (APPOINTING CERTAIN
M-99-218
INDIVIDUALS)
MOVED:
SANCHEZ
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
SECONDED:
ABSENT:
GORT
REGALADO
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
....................................
PLANNING ADVISORY BOARD FOR TERMS AS
R-99-235
DESIGNATED HEREIN.
MOVED:
REGALADO
APPOINTEES: NOMINATED BY:
SECONDED:
UNANIMOUS
TEELE
Deferred VICE CHAIRMAN GORT
Dana Manner COMMISSIONER SANCHEZ
(ALTERNATE)
Deferred COMMISSIONER TEELE
Ofelia
Tabares-Fernandez COMMISSIONER REGALADO
Raymond McElroy COMMISSIONER REGALADO
53 .
BOARDS AND COMMITTEES CONT'D
RESOLUTION - W-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE ZONING BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Deferred-----
Ileana------
Hernandez-Acosta
Deferred
Osvaldo Moran
Ricardo Ruiz
NOMINATED BY:
CHAIRMAN PLUMMER
VICE CHAIRMAN GORT
COMMISSIONER TEELE
COMMISSIONER REGALADO
COMMISSIONER REGALADO
Page 46
MARCH 23, 1999
M-99-219
MOVED:
GORT
SECONDED:
TEELE
ABSENT:
REGALADO
R-99-230
...............
MOVED:
REGALADO
SECONDED:
TEELE
UNANIMOUS
.•-. <. ,,.s.w .: <,.. tt:w: 3:.. ;;wt,MM:co `,. a.9ci %ie%. C 't., ".,
COMMISSIONERS' ITEMS
L._00-3.00
P.M
DISTRICT 1
VICE- CHAIRMAN WIFREDO (WILLY) ORT
A. RESOLUTION - (J-99-186) - (RELATING TO
TEMPORARY SPECIAL EVENTS)
R-99-225
MOVED:
RELATING TO TEMPORARY SPECIAL EVENTS,
AUTHORIZING FOR
UNANIMOUS
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.
B. DISCUSSION CONCERNING THE PENALTY
CHARGES
FOR FALSE BURGLAR ALARM CALLS.
DISCUSSED
DISTRICT 2
CHAIRMAN J.L. PLUMMER. JR
A. DISCUSSION CONCERNING THE NOISE AND DISCUSSED
EXHAUST FUMES AT 2361 DOUGLAS ROAD.
Page 47
MARCH 23, 1999
GORT
SANCHEZ
Page 48
MARCH 23, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
A. RESOLUTION - (J-99-260) - (URGING THE
LEGISLATURE OF THE STATE OF FLORIDA TO ENACT
SENATE BILL 1218)
URGING THE LEGISLATURE OF THE STATE OF
FLORIDA TO ENACT SENATE BILL 1218, WHICH, IF
ADOPTED, WILL AUTHORIZE THE GOVERNING BODY
OF ANY MUNICIPALITY OF 300,000 OR MORE
POPULATION WHICH HAS BEEN DECLARED TO BE IN
A STATE OF FINANCIAL EMERGENCY, TO ADOPT AN
ORDINANCE TO IMPOSE A SURCHARGE FOR
PARKING OPEN TO THE PUBLIC WITHIN THE
MUNICIPALITY; EXPRESSING THE MIAMI CITY
COMMISSION'S RESOLUTE INTENT TO UTILIZE THE
AUTHORITY GRANTED BY SAID LEGISLATION TO
ADOPT AN ORDINANCE WHICH GENERATES
REVENUES AT A LEVEL SUFFICIENT TO ROLL BACK
TAXES LEVIED ON REAL PROPERTY IN THE CITY OF
MIAMI BY AT LEAST ONE-HALF MILL AND TO USE SAID
REVENUES TO DECREASE THE FIRE RESCUE
ASSESSMENT; FURTHER DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICIALS.
B. DISCUSSION CONCERNING THE CITY'S OFFICE
SUPPLY CONTRACT.
R-99-226
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
DISCUSSED
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING THE PROMOTION AND
MARKETING OF MIAMI.
B. DISCUSSION CONCERNING THE PENSION OF MS.
JOSEFINA GOMEZ-PEREZ.
C. DISCUSSION CONCERNING THE CITY'S EFFORTS TO
HELP MERCHANTS ON SOUTHWEST 8T" STREET
DURING THE F.D.O.T.'S RECONSTRUCTION PROJECT.
D. RESOLUTION - (J-99-251) - (SUPPORTING THE
CONCLUSION OF THE UNITED STATES CONGRESS)
SUPPORTING THE CONCLUSION OF THE UNITED
STATES CONGRESS THAT TIBET, INCLUDING THOSE
AREAS INCORPORATED INTO THE CHINESE
PROVINCES OF SICHUAN, YUNNAN, GANSU AND
QINGHAI, IS AN OCCUPIED COUNTRY UNDER THE
ESTABLISHED PRINCIPLES OF INTERNATIONAL LAW
WHOSE TRUE REPRESENTATIVES ARE THE DALAI
LAMA AND THE TIBETAN GOVERNMENT -IN -EXILE AS
RECOGNIZED BY THE TIBETAN PEOPLE.
Page 49
MARCH 23,1999
DISCUSSED AND
RESCHEDULED FOR
APRIL 27, 1999 AT 9:30 A.M.
DISCUSSED
DISCUSSED
R-99-221
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GORT
PAGE 50
MARCH 23, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
CITYWIDE_
HONORABLE MAYOR JOE CAROLLO