HomeMy WebLinkAboutCC 1999-04-27 Marked Agenda'�' `� `�al' f+s'�'r p } �,.r r ;e+- ,�^+%r•,'�''�`',,�i„5� �,�r'Rr�_o
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MAYOR !OE CAROU : a F�
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"' 'MANAGER DONALD H. WARSFI `A%
CHAIRMAN I.L. PLUMMER IR. :`w �� jz\`
CITY ATTORNEY ALEJANDRO VILARELLU
VICE CHAIRMAN WIFREDO (WILLY) GORT „ ��
CITY CLERK WALTER 1. FOEMAN
COMMISSIONER TOMAS REGALADO
COMMISSIONER IOE SANCHE2 11 ioco�� ���tto
COMMISSIONER ARTHUR E. TEELE IR. \X,��i 4�1f
Co..{:Yf�ff.
CITY COMMISSION
AGENDA
MEETING DATE: APRIL 27, 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 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 • f A
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. 57-115)
PAGE 2
APRIL 2`. 1999
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of Items CA-1 through CA-25 has
been scheduled to be heard as a group or as announced by
the Commission.
GENERAL LEGISLATIVE ITEMS
Items 2 through 51 may be heard in the numbered sequence
or as announced by the Commission.
DISCUSSION ITEMS
Items 52 through 54 may be heard in the numbered
sequence or as announced by the Commission.
BOARD AND COMMITTEES
Items 55 through 66 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSIONERS' ITEMS
These items may be heard from 2:00 P.M. through 3:00 P.M.
in the ordered sequence or as announced by the
Commission.
FOR ADOPTED LEGISLAT!o s NOT APPEARING AS PART
OF THIS PRINTEV AGENUA.. KINDLY REFER TO THE
CITY CLERK'S REPORT, A F ACKED HERETO.
PAGE 3
APRIL 27. 1999
9:30 AM
A.
10:00 AM
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
Certificate of Appreciation: for cleaning and beautifying
the Wynwood neighboorhood:
1. Lt. Mario Garcia, Officer William Lopez, Officer Carlos
Mendez — Wynwood NET;
2. Oscar Nieto, Kathy Cotner, Aurea Ingles — Clemente
Park staff;
3. Ivonne Green — Wynwood Youth Crime Watch;
4. Sal's Abatement Corp.; O.G. Paint Company; Mini Maxin
Store; Twin Oil Company; La Fama Cafeteria; La Reina
Dollar Store; Beauchamp Construction --Sponsors;
5. Belen Jesuit Preparatory School;
6. C.A.A. Energy Programs;
7. Downtown Towing;
8. Korean Business Association'
131.4 it a0
Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF NONE
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
B. APPROVING THE MINUTES OF THE FOLLOWING
COMMISSION MEETINGS:
• PLANNING AND ZONING MEETING OF MAY 26, 1998
• SPECIAL MEETING OF JUNE 5, 1998
APPROVED
1.
CA-1.
C) 0
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-25 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-25 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-99-309) - (ACCEPTING BID)
ACCEPTING THE BID OF MIAMI ELEVATOR COMPANY
(NON-MINORITY/MIAMI-DADS COUNTY VENDOR, 7481
NW 66T11 STREET, MIAMI, FLORIDA) FOR ELEVATOR
MAINTENANCE SERVICE AT MIAMI RIVERSIDE
CENTER, ON AN AS -NEEDED CONTRACT BASIS
UNTIL SEPTEMBER 30, 1999, IN THE AMOUNT OF
$9,769, WITH THE OPTION TO EXTEND THE TERM
FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, AT
AN ANNUAL AMOUNT NOT TO EXCEED $14,538 WITH
A YEARLY 26% CONTINGENCY COST; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
504000.421901.6.340 FOR SAID SERVICES.
PAGE a
APRIL 2".. I999
R-99-242
MOVED: GORT
SECONDED:
REGALADOUNANIMOUS
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-26 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:
11 .. that the Consent Agenda comprised of items
CA-1 through CA-26 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-99-309) - (ACCEPTING BID)
ACCEPTING THE BID OF MIAMI ELEVATOR COMPANY
(NON-MINORITY/MIAMI-DADS COUNTY VENDOR, 7481
NW 66T" STREET, MIAMI, FLORIDA) FOR ELEVATOR
MAINTENANCE SERVICE AT MIAMI RIVERSIDE
CENTER, ON AN AS -NEEDED CONTRACT BASIS
UNTIL SEPTEMBER 30, 1999, IN THE AMOUNT OF
$9,769, WITH THE OPTION TO EXTEND THE TERM
FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, AT
AN ANNUAL AMOUNT NOT TO EXCEED $14,538 WITH
A YEARLY 26% CONTINGENCY COST; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
504000.421901.6.340 FOR SAID SERVICES.
PAGE 4
APRIL 27, 1999
R-99-242
MOVED: GORT
SECONDED:
REGALADOUNANIMOUS
t
CA-2.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-308) - (ACCEPTING BID)
ACCEPTING THE BID OF MACK SALES OF SOUTH
FLORIDA, INC., (HISPANIC/MIAMI-DADE COUNTY
VENDOR, 6801 NW 74 AVENUE, MIAMI, FLORIDA), FOR
THE PURCHASE OF FIVE SOLID WASTE GARBAGE
PACKER TRUCKS, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, AT A TOTAL
COST NOT TO EXCEED $695,257; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
("CIP") NO. 353011, IMPACT FEES, "PURCHASE OF
GARBAGE/TRASH TRUCKS AND CRANES," IN THE
AMOUNT OF $397,300, AND CIP NO. 353015, "SOLID
WASTE CAPITAL IMPROVEMENTS FY 1999-2003," IN
THE AMOUNT OF $197,957.
PAGE 5
APRIL 27, 1999
nri��
---------------------------------
RECONSIDERED BY
M-99-306
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
-----------------------------------
R-99-306.5
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
CA-3. RESOLUTION - (J-99-378) - (ACCEPTING BID) I PE-119RR
ACCEPTING THE BID OF HANDSEL ELECTRIC
COMPANY OF FLORIDA, INC., (FEMALE/LOCAL
VENDOR, 25 NW 57 AVENUE, MIAMI, FLORIDA) FOR
THE CITYWIDE PROVISION OF ELECTRICAL
MAINTENANCE SERVICES AND SUPPLIES, ON AN AS -
NEEDED CONTRACT BASIS FOR ONE YEAR, IN AN
AMOUNT NOT TO EXCEED $30,000, WITH THE OPTION
TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS THEREFOR FROM
VARIOUS USER DEPARTMENT BUDGETS AT TIME OF
NEED.
---------------------------------
RECONSIDERED BY
R-99-306.1
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
R-99-306.6
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
CA-4.
CA-5.
0 C1
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-313) - (ACCEPTING BID)
ACCEPTING THE BID OF SUNTORY WATER GROUP
D/B/A CRYSTAL SPRINGS WATER COMPANY, (NON-
MINORITY/MIAMI-DADS COUNTY VENDOR, 2779 NW
112 AVENUE, MIAMI, FLORIDA) FOR THE
PROCUREMENT OF WATER SERVICES FOR VARIOUS
CITY DEPARTMENTS, IN AN AMOUNT NOT TO
EXCEED $30,170; FOR A PERIOD OF ONE YEAR, WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS; ALLOCATING FUNDS THEREFOR
FROM THE VARIOUS USER DEPARTMENT BUDGETS.
RESOLUTION - (J-99-302) - (ACCEPTING BID)
ACCEPTING THE BID OF D. E. GIDI & ASSOCIATES
CORP., (HISPANIC/LOCAL VENDOR, 3272 CORAL WAY,
MIAMI FLORIDA) FOR THE PROJECT ENTITLED
"RIVERSIDE PARK RESTROOM RENOVATION, B-
6308"; IN THE AMOUNT OF $18,900; ALLOCATING
FUNDS THEREFOR FROM PROJECT NO. 331395 AS
APPROPRIATED BY FISCAL YEAR 1998-1999
APPROPRIATION ORDINANCE 11705, AS AMENDED ,
IN THE AMOUNT OF $18,900 THE CONTRACT COST,
$3,970 ESTIMATED EXPENSES, TOTAL ESTIMATED
PROJECT COST OF $22,780; AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
PAGE 6
APRIL 27, 1999
R-99-243
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-244
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
PAGE 7
APRIL 27, 1999
CA-6.
CA-7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-360) - (ACCEPTING BID)
ACCEPTING THE BID OF SAFECO A/C, INC.
(HISPANIC/LOCAL VENDOR, 2203 NW 23 AVENUE,
MIAMI, FLORIDA), FOR THE PROCUREMENT AND
INSTALLATION OF TWO HEATING, VENTILATION AND
AIR CONDITIONING UNITS AT CITY HALL, IN AN
AMOUNT NOT TO EXCEED $34,661, FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROGRAM, "A/C AND
H.V.A.C. SYSTEMS REPLACEMENT," PROJECT NO.
311704.
RESOLUTION - (J-99-359) - (ACCEPTING BID)
ACCEPTING THE BID OF FORT LAUDERDALE HARLEY
DAVIDSON (NON-MINORITY/NON-LOCAL VENDOR, 443
SOUTH SR 7, FT. LAUDERDALE, FLORIDA), FOR THE
LEASING OF CERTIFIED TRAFFIC LAW
ENFORCEMENT MOTORCYCLES IN AN AMOUNT NOT
TO EXCEED $95,220, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION FOR A PERIOD
OF TWENTY-FOUR MONTHS; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM,
"REPLACEMENT OF CITY-WIDE FLEET," PROJECT NO.
311850.
R-99-245
MOVED: GORT
SECONDED REGALADO
UNANIMOUS
R-99-246
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
CONSENT AGENDA CONT'D
PAGE 8
APRIL 27, 1999
CA-8.
CA-9.
RESOLUTION - (J-99-330) - (ACCEPTING BID)
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(HISPANIC/LOCAL VENDOR, 5040 N.W. 7 STREET,
MIAMI, FLORIDA), FOR THE PROJECT ENTITLED
"LITTLE HAVANA STORM SEWER IMPACT FEE
PROJECT B-5626" (SECOND BIDDING); IN THE
AMOUNT OF $44,766; ALLOCATING FUNDS THEREFOR
FROM PROJECT NO. 352293 AS APPROPRIATED BY
FISCAL YEAR 1998-99 APPROPRIATIONS ORDINANCE
NO, 11705, AS AMENDED, IN THE AMOUNT OF $44,765
THE CONTRACT COST, $3,235 ESTIMATED EXPENSES,
TOTAL ESTIMATED PROJECT COST OF $48,000; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
RESOLUTION - (J-99-331) - (ACCEPTING BID)
ACCEPTING THE BID OF GROVE NURSERY (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 25790 SW
214 AVENUE, HOMESTEAD, FLORIDA) FOR THE
PROVISION AND INSTALLATION OF PALMS AND
CORAL ROCK BOULDERS AS VEHICULAR BARRIERS
AT HADLEY PARK, IN AN AMOUNT NOT TO EXCEED
$12,750, FOR THE DEPARTMENT OF PARKS AND
RECREATION; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO. 331403.
i
f
R-99-247
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-248
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
CA-10.
CA-11.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-363) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF ANTHONY ABRAHAM
CHEVROLET (NON-MINORITY/LOCAL VENDOR, 4181
SW 8 STREET, MIAMI, FLORIDA), AND GUS MACHADO
FORD, (HISPANIC/MIAMI-DADS COUNTY VENDOR, 1200
WEST 49TH STREET, HIALEAH, FLORIDA), FOR THE
PROCUREMENT OF POLICE SPECIALIZED UNIT
VEHICLES, PURSUANT TO EXISTING CITY BID NO. 97-
98-179 FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO
EXCEED $448,639.67; ALLOCATING FUNDS THEREFOR
FROM POLICE DEPARTMENT, ACCOUNT CODE NO.
142023.290499.6.840.
RESOLUTION - (J-99-304) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF ALFA RADIATOR
CORPORATION SERVICES (HISPANIC/LOCAL VENDOR,
2011 SW 8TH STREET, MIAMI, FLORIDA), AND UNITED
DIESEL RADIATOR (HISPANIC/LOCAL VENDOR, 1749
NW 23RD STREET, MIAMI, FLORIDA), FOR THE
PROVISION OF AUTOMOTIVE RADIATOR REPAIR
SERVICES AND RADIATOR RECORES, ON AN AS -
NEEDED CONTRACT BASIS FOR ONE YEAR, WITH THE
OPTION TO EXTEND FOR TWO ADDITIONAL ONE YEAR
PERIODS, WITH ANNUAL INCREASES OF 5%, SUBJECT
TO THE AVAILABILITY OF FUNDS, FOR THE
DEPARTMENT OF GENERAL SERVICES; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
509000.420901.6.670, IN AN AMOUNT NOT TO EXCEED
$27,000 FOR THE INITIAL CONTRACT PERIOD.
PAGE 9
APRIL 27,1999
R-99-249
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-250
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
PAGE 10
APRIL 27,1999
CA-12.
CA-13.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-364) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF INTERBORO PACKAGING
CORPORATION, (FEMALE/NON-LOCAL VENDOR, 114
BRAKEN ROAD, MONTGOMERY, NY), GLINTON SALES,
INC., (BLACK/LOCAL VENDOR, 827 NW 62ND STREET,
MIAMI, FLORIDA), AND DISTRICT HEALTHCARE &
JANITORIAL SUPPLY, INC., (BLACK/NON-LOCAL
VENDOR, 10302 NW SOUTH RIVER DRIVE, MEDLEY,
FLORIDA), FOR THE CITY-WIDE PROCUREMENT OF
GARBAGEITRASH BAGS, ON AN AS -NEEDED
CONTRACT BASIS FOR ONE YEAR, IN AN AMOUNT
NOT TO EXCEED $30,000; WITH THE OPTION TO
RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS THEREFOR FROM VARIOUS
USER DEPARTMENT BUDGETS.
RESOLUTION - (J-99-306) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF I'VE BEEN FRAMED,
(FEMALE/LOCAL VENDOR, 620 S. MIAMI AVENUE,
MIAMI, FLORIDA) AND ART & FRAME MART
(HISPANIC/LOCAL VENDOR, 1849 W. FLAGLER
STREET, MIAMI, FLORIDA), FOR FRAMING PROTOCOL
DOCUMENTS, PICTURES AND CERTIFICATES
CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS FOR
TWO YEARS, WITH THE OPTION TO EXTEND FOR
TWO ADDITIONAL ONE YEAR PERIODS, AT AN
ANNUAL AMOUNT NOT TO EXCEED $10,000;
ALLOCATING FUNDS THEREFOR FROM THE VARIOUS
USER DEPARTMENT BUDGETS.
R-99-251
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-252
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
CA-14.
CA-15
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-310) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF ALINA SPORTSWEAR, INC.,
(HISPANIC/LOCAL VENDOR, 1732 W. FLAGLER ST
MIAMI, FLORIDA), PENTAGON HEALTH CARE
SERVICES, (BLACK/MIAMI-DADE COUNTY VENDOR,
15155 NW 7T" AVENUE, MIAMI, FLORIDA),
EMBROIDER IT, INC., (FEMALE/LOCAL VENDOR, 523
NW 28T" STREET, MIAMI, FLORIDA), ZIPP SPORTING
GOODS, (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR, 7210 RED ROAD, MIAMI, FLORIDA),
CREATIVE HANDS, INC., (HISPANIC/LOCAL VENDOR,
6011 SW 8T" STREET, MIAMI, FLORIDA), AND MIAMI
TO GO, INC., (BLACK/LOCAL VENDOR, 1717 NORTH
BAYSHORE DR, #2700, MIAMI, FLORIDA), FOR THE
CITYWIDE PROCUREMENT OF T-SHIRTS AND GOLF
SHIRTS, ON AN AS -NEEDED CONTRACT BASIS FOR
ONE YEAR, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL
AMOUNT NOT TO EXCEED $85,000; ALLOCATING
FUNDS THEREFOR FROM THE VARIOUS USER
DEPARTMENT BUDGETS AT TIME OF NEED.
RESOLUTION - (J-99-372) - (APPROVING
PAVING)
APPROVING THE PAVING OF TWO BASKETBALL
COURTS AT JOSE MARTI PARK BY AGILE COURTS
CONSTRUCTION COMPANY, INC., UTILIZING MIAMI-
DADE COUNTY CONTRACT NO. 1153-0/01-CW, FOR
THE DEPARTMENT OF PARKS AND RECREATION, IN
AN AMOUNT NOT TO EXCEED $22,797.60;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROGRAM "JOSE MARTI PARK
DEVELOPMENT," PROJECT NO. 331385.
PAGE 11
APRIL 27, 1999
R-99-253
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-254
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
PAGE 12
APRIL 27, 1999
CA-16.
CA-17.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-355) - (AUTHORIZING
PROCUREMENT)
AUTHORIZING THE PROCUREMENT OF OFFICE
FURNITURE FROM VARIOUS VENDORS PURSUANT
TO MIAMI-DADE COUNTY CONTRACT NO. 1072-1/00,
ON AN AS -NEEDED CONTRACT BASIS UNTIL AUGUST
31, 1999, IN AN AMOUNT NOT TO EXCEED $75,000,
WITH THE OPTION TO EXTEND FOR AN ADDITIONAL
ONE-YEAR PERIOD, FOR THE DEPARTMENT OF
POLICE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.290201.6.850.
RESOLUTION - (J-99-307) - (APPROVING THE
ACQUISITION OF TECHNOLOGY)
APPROVING THE ACQUISITION OF TECHNOLOGY
CONSULTING BLUEPRINT SERVICES FROM
MICROSOFT CORPORATION, (NON-MINORITY/NON-
LOCAL VENDOR), UTILIZING STATE OF FLORIDA
NEGOTIATED AGREEMENT PRICE SCHEDULE
(SNAPS) NO. 9731298, FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY, IN AN AMOUNT NOT TO
EXCEED $50,000; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
001000.460101.6.340.
--------------------------------------
RECONSIDERED BY
M-99-306.2
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-306.7
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
RECONSIDERED BY
M-99-306.3
MOVED:
GORT
SECONDED:
SANCHEZ
UNANIMOUS
R-99-306.8
MOVED:
GORT
SECONDED:
SANCHEZ
UNANIMOUS
2
PAGE 13
APRIL 27, 1999
CA-18.
CA-19.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-373) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE OF MULTI -MEDIA
COMPUTER PROJECTION SYSTEMS, WITH
ACCESSORIES AND SOFTWARE, MAINTENANCE AND
REPLACEMENT SERVICES, AND COMPUTER
EQUIPMENT FOR CITYWIDE USE, FROM PROXIMA
COMPUTER PROJECTION SYSTEMS AND OTHER
VARIOUS VENDORS, UTILIZING STATE OF FLORIDA
CONTRACT NOS. 880-001-99-1, 250-040-99-1 AND 252-
001-97-1, FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, IN AN AMOUNT NOT TO EXCEED
$150,000; ALLOCATING FUNDS THEREFOR FROM
VARIOUS USER DEPARTMENTS.
RESOLUTION - (J-99-262) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN THE FUNDING FOR
THE ALTERNATIVE PROGRAMS, INC., IN THE AMOUNT
OF $80,000; ALLOCATING FUNDS THEREFOR FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT
NOS. 690001, 690002 AND 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."
RECONSIDERED
M-99-306.4
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
-----------------------------------
R-99-306.9
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-255
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
PAGE 14
APRIL 27, 1999
CA-20.
CA-21.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-295) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF KIDS OUT OF TROUBLE,
AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT
NOT TO EXCEED $14,000, FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NUMBERS
690001, 690002, AND 690003, SUCH EXPENDITURE
HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
RESOLUTION - (J-99-361) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH AON
CONSULTING, INC., TO PROVIDE CONSULTING
SERVICES FOR THE PROCUREMENT OF GROUP
HEALTH INSURANCE, IN AN AMOUNT NOT TO
EXCEED $26,000; ALLOCATING FUNDS THEREFOR
FROM THE DEPARTMENT OF RISK MANAGEMENT
ACCOUNT CODE NO. 514001.623301.6.270.
R-99-256
(AS MODIFIED)
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-257
MOVED:
SECONDED:
UNANIMOUS
GORT
REGALADO
ilo �
PAGE 15
APRIL 27, 1999
CONSENT AGENDA CONT'D
CA-22. RESOLUTION - (J-99-368) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
RETIRED JUDGE EDWARD H. SWANKO, TO SERVE AS
HEARING OFFICER FOR THE NEIGHBORHOOD
ENHANCEMENT TEAM ("NET") OFFICE AND PRESIDE
OVER SOLID WASTE SANITATION CODE
ENFORCEMENT HEARINGS AND PROCEEDINGS,
RENDER WRITTEN FINDINGS AND RULINGS, IN AN
AMOUNT NOT TO EXCEED $20,000, ON AN AS -
NEEDED BASIS FOR ONE YEAR, WITH THE OPTION
TO EXTEND FOR TWO ADDITIONAL ONE-YEAR
PERIODS, FOR ("NET"); ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
145001.251113.2.270.
CA-23. RESOLUTION - (J-99-337) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT A LEGISLATIVE LINE
ITEM GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
LEGISLATIVE LINE ITEM GRANT IN THE AMOUNT OF
$300,000 FROM THE STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION,
FOR THE MIAMI RIVERWALK - RIVER CLEAN-UP AND
SHORELINE RESTORATION PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR ACCEPTANCE AND
IMPLEMENTATION OF SAID GRANT.
DEFERRED
R-99-258
MOVED:
SECONDED:
UNANIMOUS
GORT
REGALADO
PAGE 16
APRIL 27, 1999
CA-24.
CA-25.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-303) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED J. C. SUBDIVISION,
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.
RESOLUTION - (J-99-321) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED WAL-GATE, A
SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO ALL
OF THE CONDITIONS OF THE PLAT AND STREET
COMMITTEE, AND ACCEPTING THE DEDICATIONS
SHOWN ON SAID PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF SAID PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
END OF CONSENT AGENDA
R-99-259
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-260
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
PAGE 17
APRIL 27, 1999
PUBLIC HEARINGS
2• RESOLUTION - (J-99-325) - (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 FORMAL COMPETITIVE
SEALED BIDS AND APPROVING THE PURCHASE OF
"TEN U.S. FILTER/STRANCO POOL WATER
TREATMENT SYSTEMS" FROM COMMERCIAL
ENERGY SPECIALISTS, INC., (NON-MINORITY/NON-
LOCAL, 860 JUPITER PARK DRIVE, JUPITER,
FLORIDA), THE SOLE SOURCE PROVIDER, FOR THE
DEPARTMENT OF PARKS AND RECREATION, IN AN
AMOUNT NOT TO EXCEED $48,536; ALLOCATING
FUNDS THEREFOR FROM THE SAFE NEIGHBORHOOD
PARK BOND PROGRAM, CAPITAL IMPROVEMENT
PROJECT NOS. 331070, 333113, 331341, 331391,
331385, 331313, 331360, 331316 AND 333107.
3. RESOLUTION - (J-99-299) - (ALLOCATING FUNDS)
AUTHORIZING AND ALLOCATING FUNDS, IN THE
AMOUNT OF $600,000, TO THE MIAMI BEACH
COMMUNITY DEVELOPMENT CORPORATION,
PROJECT SPONSOR FOR THE ACQUISITION AND
REHABILITATION OF AN EIGHTEEN (18) UNIT
HOUSING PROJECT KNOWN AS THE FERNWOOD
APARTMENTS PROJECT, LOCATED AT 935
PENNSYLVANIA AVENUE, MIAMI BEACH, FLORIDA, TO
PROVIDE PERMANENT AFFORDABLE HOUSING
OPPORTUNITIES FOR LOW INCOME, PERSONS
LIVING WITH HIV/AIDS IN MIAMI-DADE COUNTY;
ALLOCATING FUNDS THEREFOR FROM THE FY 1998-
99 HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS (HOPWA) PROGRAM GRANT ACCOUNT NUMBER
194006.590606.6860.94654, FOR THE PROVISION OF
SAID SERVICES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECT SAID ALLOCATION AND
IMPLEMENTATION OF THE PROJECT.
R-99-262
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
R-99-263
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
,
PAGE 18
APRIL 27, 1999
PUBLIC HEARINGS CONT'D
4. RESOLUTION - (J-99-298) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO REALLOCATE
FUNDS)
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO REALLOCATE $3,274,764 IN FY 1998-99 HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA)
PROGRAM FUNDS AS STIPULATED IN RESOLUTION
NO. 98-402.1 WHICH APPROVED IN PART THE CITY
OF MIAMI'S FY 1998-99 ACTION PLAN AND THE
PROJECTED USES OF SAID FUNDS FOR THE HOPWA
PROGRAM; FURTHER AUTHORIZING AND DIRECTING
THE CITY MANAGER TO SUBMIT AN AMENDMENT TO
THE CITY'S ANNUAL ACTION PLAN FOR APPROVAL
BY THE U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR THE REALLOCATION OF THE
SAID HOPWA FUNDS, AND TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY.
5. RESOLUTION - (J-99-297) - (AUTHORIZING
FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE
AMOUNT OF $425,000, TO BAME DEVELOPMENT
CORPORATION OF SOUTH FLORIDA, INC., PROJECT
SPONSOR FOR THE ACQUISITION AND
REHABILITATION OF A TWELVE (12) UNIT HOUSING
PROJECT KNOWN AS BETHEL ARMS APARTMENTS,
LOCATED IN THE OVERTOWN TARGET AREA AT 269
NORTHWEST 8T" STREET, MIAMI, FLORIDA, TO
PROVIDE PERMANENT AFFORDABLE HOUSING
OPPORTUNITIES FOR LOW INCOME PERSONS
LIVING WITH HIV/AIDS; ALLOCATING FUNDS
THEREFOR FROM THE FY 1998-99 HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA)
PROGRAM GRANT ACCOUNT NUMBER
194006.590606.6860.94654, FOR THE PROVISION OF
SAID SERVICES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECT SAID ALLOCATION AND
IMPLEMENT THE PROJECT.
R-99-264
MOVED:
SECONDED:
UNANIMOUS
R-99-265
MOVED:
SECONDED:
UNANIMOUS
SANCHEZ
GORT
TEELE
SANCHEZ
PAGE 19
APRIL 2 i,1999
PUBLIC HEARINGS CONT'D
6. RESOLUTION - (J-99-300) - (REALLOCATING
FUNDS)
REALLOCATING $100,000 FROM PREVIOUSLY
APPROVED 24TH YEAR COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) PROJECTS IN THE PUBLIC
FACILITIES CATEGORY TO THE CENTER FOR HAITIAN
STUDIES, INC. (CMS) TO COMPLETE ROOF REPAIRS
AT THE AGENCY'S FACILITY LOCATED AT 8260
NORTHEAST 2ND AVENUE, MIAMI, FLORIDA; SAID
REALLOCATION SPECIFICALLY IDENTIFIED AS
EQUAL INCREMENTS OF $50,000 FROM THE 24TH
YEAR ALLAPATTAH AND EDISON LITTLER RIVER
SIDEWALK IMPROVEMENT PROJECTS; ALSO
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH CHS IN SUBSTANTIALLY THE
ATTACHED FORM, AND SUBJECT TO APPLICABLE
CITY CODE PROVISIONS; AND FURTHER
STIPULATING THAT CDBG FUNDS TAKEN FROM THE
ALLAPATTAH AND EDISON LITTLE RIVER SIDEWALK
IMPROVEMENTS BE REPLACED BY MONIES
RECEIVED FROM THE GAS TAX SETTLEMENT CHECK
ISSUED BY THE STATE OF FLORIDA.
6A. RESOLUTION - (J-99-358) - (APPROVING
ACQUISITION)
(4/5THS VOTE)
APPROVING THE ACQUISITION AND INSTALLATION
OF CARPET FROM DUFFY AND LEE COMPANY,
(FEMALE/NON-LOCAL VENDOR, 3351 SOUTHWEST
13TH AVENUE, FT. LAUDERDALE, FLORIDA), UTILIZING
THE STATE OF FLORIDA CONTRACT NO. 360-24097-1;
AND FURTHER BY A FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE, WAIVING THE REQUIREMENT
FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE PROCUREMENT OF VINYL
FLOORING, UTILIZING THE SAME VENDOR, IN A
TOTAL CONTRACT AMOUNT NOT TO EXCEED
$450,000, FOR POLICE HEADQUARTERS BUILDING,
ON A CONTRACT BASIS UNTIL OCTOBER 4, 1999; AND
FURTHER ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO.
312015.299401.6.830.
R-99-266
MOVED: TEELE
SECONDED:SANCHEZ
UNANIMOUS
DEFERRED BY
M-99-267
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
,:i (Y') I PAGE 20
APRIL 27, 1999
PERSONAL APPEARANCES
7. MR. FRANK R. SPENCE, CITY MANAGER OF MIAMI M-99-268
SPRINGS, FLORIDA, TO ADDRESS THE COMMISSION MOVED: TEELE
CONCERNING THE LEASING OF A PORTION OF THE SECONDED: REGALADO
MIAMI SPRINGS GOLF COURSE. UNANIMOUS
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
8. MS. HATTIE WILLIS, PRESIDENT FROM NEIGHBORS M-99-269MOVED:
UNITED NEIGHBORHOOD ASSOCIATION, TO TEELE
ADDRESS THE COMMISSION CONCERNING SECONDED: REGALADO
PROBLEMS IN HER NEIGHBORHOOD. UNANIMOUS
---------------------------------------
M-99-270
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
9. REPRESENTATIVE(S) FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION, TO ADDRESS
THE COMMISSION CONCERNING THE NW 12 AVENUE
BRIDGE.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
10. MR. HENRY GIVENS, EXECUTIVE DIRECTOR OF THE
MIAMI/BAHAMAS GOOMBAY FESTIVAL IN COCONUT
GROVE, INC., TO ADDRESS THE COMMISSION TO
REQUEST PERMISSION TO OBTAIN AN ALCOHOLIC
BEVERAGE PERMIT, AND WAIVER OF APPLICABLE
CITY FEES, PERMITS AND RENTALS.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
DISCUSSED
R-99-271
MOVED: TEELE
SECONDED:
UNANIMOUS
2
PAGE 21
APRIL 27, 1999
PERSONAL APPEARANCES CONT'D
11. WITHDRAWN
12. MR. ERCILIO E. BUGNES TO ADDRESS THE
COMMISSION CONCERNING CERTAIN
IRREGULARITIES IN HIS NEIGHBORHOOD.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
REFERRED TO POLICE
DEPARTMENT
PAGE 22
APRIL 27, 1999
13.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-99-317)
(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 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. 11463, AS AMENDED,
ADOPTED MARCH 20, 1997, ENTITLED "LOCAL LAW
ENFORCEMENT BLOCK GRANT PROGRAM";
THEREBY PROVIDING FOR AN INCREASE TO SAID
FUND, IN THE AMOUNT OF $107,907.10,
REPRESENTING INTEREST EARNED FROM SECOND
YEAR GRANT FUNDING MONIES; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR APPROPRIATION OF SAID INTEREST;
FURTHER CORRECTING SCRIVENER'S ERRORS IN
ORDINANCE NOS. 11463, 11547, AND 11686 TO
ACCURATELY REFLECT THE AMOUNTS
APPROPRIATED TO SAID FUND BY EACH ORDINANCE;
CONTAINING A REPEALER PROVISION, SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
EMERGENCY ORDINANCE
11783
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: REGALADO
PAGE 23
APRIL 27, I999
14.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-99-334)
(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 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. 11332, AS AMENDED,
ADOPTED JANUARY 26, 1996, WHICH ESTABLISHED
INITIAL RESOURCES AND INITIAL APPROPRIATIONS
FOR A SPECIAL REVENUE FUND ENTITLED "GANG
RESISTANCE EDUCATION AND TRAINING"; TO
INCREASE SAID APPROPRIATIONS, IN THE AMOUNT
OF $356,000, CONSISTING OF A GRANT FROM THE
BUREAU OF ALCOHOL, TOBACCO AND FIREARMS;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT, AND TO EXECUTE THE NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE; AUTHORIZING
THE CITY MANAGER TO EXPEND MONIES FROM THIS
FUND FOR NECESSARY EXPENSES TO CONTINUE
THE OPERATION OF THE PROGRAM; AND FURTHER
CORRECTING A SCRIVENER'S ERROR TO
ACCURATELY REFLECT THE AMOUNT PURSUANT TO
ORDINANCE NO. 11660 APPROPRIATED TO SAID
FUND; CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
EMERGENCY ORDINANCE
11784
MOVED: SANCHEZ
SECONDED: GORT
ABSENT: REGALADO
4
PAGE 24
APRIL 27, 1999
is.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-99-399)
(4I5THS 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 required purchases of
goods and supplies, and to generally carry on the
functions and duties of municipal affairs)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "SYETP-99' SUMMER YOUTH
EMPLOYMENT TRAINING PROGRAM" AND
APPROPRIATING FUNDS FOR THE OPERATION OF
SAID PROGRAM IN THE AMOUNT OF $407,040,
CONSISTING OF A GRANT FROM THE SOUTH
FLORIDA EMPLOYMENT AND TRAINING
CONSORTIUM (SFETC); AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE OF SAID GRANT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
EMERGENCY ORDINANCE
11785
MOVED: SANCHEZ
SECONDED: GORT
ABSENT: REGALADO
'In,
0
PAGE 25
APRIL 27. 1999
is.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-99-322)
(4/6THS 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)
AMENDING CHAPTER 2, ARTICLE II, SECTION 2-33(i),
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/CITY
COMMISSION/ORDER OF BUSINESS AND RULES OF
PROCEDURE," TO CORRECTLY REFLECT THE TIME
AGENDA ITEMS SHALL BE SCHEDULED AND TO
ALLOW CONSENT AGENDA ITEMS THAT ARE
REMOVED FROM THE CONSENT AGENDA TO BE
CONSIDERED AS REGULAR ITEMS AT THE SAME
MEETING; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
EMERGENCY ORDINANCE
11786
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: REGALADO
PAGE 26
APRIL 27. 1999
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.
17.
18.
FIRST READING ORDINANCE - (J-99-296)
AMENDING ORDINANCE NO. 11690, ADOPTED
JANUARY 13, 1998, BY CHANGING THE NAME OF THE
SPECIAL REVENUE FUND ESTABLISHED BY SAID
ORDINANCE TO "FEMA/USAR GRANT AWARD" AND
APPROPRIATING ADDITIONAL FUNDS CONSISTING
OF TWO GRANTS FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY (FEMA) IN THE AMOUNTS OF
$80,000 FOR FY '97-98 AND $83,740 FOR FY '98-99,
FOR A TOTAL APPROPRIATION OF $163,740, FOR THE
PURCHASE OF EQUIPMENT, AND TRAINING,
MANAGEMENT, AND ADMINISTRATION OF THE
SOUTH FLORIDA URBAN SEARCH AND RESCUE
(USAR) PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, TO ACCEPT SAID GRANTS; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
FIRST READING ORDINANCE - (J-99-311)
AMENDING ORDINANCE NO. 10840, ADOPTED ON
FEBRUARY 14, 1991, AS AMENDED, WHICH
ESTABLISHED INITIAL APPROPRIATIONS FOR THE
COCONU T GROVE SPECIAL EVENTS DISTRICT FUND,
THEREBY INCREASING SAID APPROPRIATIONS IN
THE AMOUNT OF $75,731 AS A RESULT OF
ADDITIONAL MONIES DEPOSITED IN SAID FUND DUE
TO SUCCESSFUL COLLECTION OF THE COCONUT
GROVE SPECIAL EVENTS DISTRICT SUPPLEMENTARY
USER FEE; PROVIDING FOR FURTHER
APPROPRIATIONS AND CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE.
FIRST
ORDINANCE
MOVED:
SECONDED:
ABSENT:
FIRST
ORDINANCE
MOVED:
SECONDED:
ABSENT:
READING
TEELE
SANCHEZ
REGALADO
READING
GORT
TEELE
REGALADO
PAGE 27
APRIL 27, 1999
19.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-99-384)
AMENDING CHAPTER 10/ARTICLE 1, ENTITLED
"BUILDINGS/IN GENERAL," AND CHAPTER
54/ARTICLE 1, ENTITLED "STREETS AND
SIDEWALKS/IN GENERAL," OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW
THE DIRECTORS OF PLANNING AND ZONING AND
PUBLIC WORKS TO WAIVE PERMIT FEES FOR THOSE
PERMITS REQUIRED BY ENTITIES AND AGENCIES OF
THE CITY OF MIAMI; MORE PARTICULARLY BY
ADDING NEW SECTIONS 10-5 AND 54-17 TO SAID
CODE; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
20. WITHDRAWN
FIRST
ORDINANCE
(AS MODIFIED)
MOVED:
SECONDED:
ABSENT:
READING
SANCHEZ
GORT
REGALADO
f
ORDINANCES - FIRST READING CONT'D
PAGE 28
APRIL 27, 1999
21. FIRST READING ORDINANCE - (J-99-392)
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, 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.
22• FIRST READING ORDINANCE - (J-99-)
AMENDING SECTIONS 1,3,4,5 AND 6 OF ORDINANCE
NO. 11705, AS AMENDED, THE ANNUAL
APPROPRIATIONS ORDINANCE FOR FISCAL YEAR
ENDING SEPTEMBER 30, 1999, FOR THE PURPOSE OF
INCREASING SAID APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS OF
CERTAIN CITY DEPARTMENTS AS ARE MORE
PARTICULARLY DESCRIBED HEREIN; REVISING
CAPITAL IMPROVEMENT PROJECTS FOR FY 1998-99
IN THE GENERAL GOVERNMENT, PUBLIC SAFETY,
SOCIAL AND ECONOMIC ENVIRONMENT, PARKS AND
RECREATION, PUBLIC FACILITIES, TRANSPORTATION
AND PHYSICAL ENVIRONMENT AREAS; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
DEFERRED
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
f
23.
24.
04u
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
WITHDRAWN
RESOLUTION - (J-99-301) - (AUTHORIZING THE R-99-272
CITY MANAGER TO EXECUTE A RESTRICTIVE MOVED:
COVENANT) SECONDED:
ABSENT:
AUTHORIZING THE CITY MANAGER TO EXECUTE A
RESTRICTIVE COVENANT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR A PORTION OF FLAGAMI
PARK, AS MORE PARTICULARLY DESCRIBED IN SAID
RESTRICTIVE COVENANT, WHICH PARCEL IS
CURRENTLY OCCUPIED BY SOUTHWEST SOCIAL
SERVICES PROGRAM, INC. ("PERMITTEE") PURSUANT
TO A REVOCABLE PERMIT DATED MARCH 2, 1987, AS
AMENDED, SAID COVENANT BEING REQUIRED BY
THE STATE OF FLORIDA, DEPARTMENT OF ELDER
AFFAIRS, IN CONSIDERATION OF A GRANT TO
PERMITTEE IN THE AMOUNT OF $29,000 FOR
RENOVATIONS AND ENLARGEMENT OF THE KITCHEN
AND REMODELING OF THE BUILDING TO PROVIDE
ADDITIONAL SPACE FOR PERMITTEE TO INCREASE
ITS SERVICES; SAID COVENANT TO RUN WITH THE
LAND FOR A LIMITED TERM OF FIVE YEARS FROM
THE DATE OF COMPLETION OF CONSTRUCTION.
PAGE 29
APRIL 27,1999
GORT
SANCHEZ
REGALADO
0 - 4
PAGE, 30
APRIL 27,1999
RESOLUTIONS CONT'D
26. RESOLUTION - (J-99-385) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
ACTION)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACTION IN EXECUTING AMENDMENT NO.
3 TO THE MANAGEMENT AGREEMENT, IN THE
ATTACHED FORM, WITH LATIN AMERICAN GOURMET
RESTAURANT, INC. ("MANAGEMENT") WHICH
PROVIDED FOR: 1) REINSTATEMENT OF THE
MANAGEMENT AGREEMENT, DATED MAY 29, 1992, AS
AMENDED (THE "AMENDED AGREEMENT"); 2) AN
EXTENSION OF TIME FOR THE OPENING OF THE
CONCESSION AREA AT PAUL WALKER PARK,
LOCATED AT 46 W. FLAGLER STREET, TO JUNE 30,
1999; 3) THE CITY RETAINING THE $100,000
PROCEEDS RECEIVED UNDER THE LETTER OF
CREDIT ON DECEMBER 2, 1998 UNTIL THE
COMPLETION OF THE CONSTRUCTION OF THE
CONCESSION AREA; 4) IN THE EVENT THE
CONCESSION AREA IS OPEN FOR BUSINESS ON OR
BEFORE JUNE 30, 1999, $50,000 WILL BE RETURNED
TO MANAGEMENT, 5) IN THE EVENT THE
CONSTRUCTION IS NOT COMPLETED AND THE
CONCESSION AREA IS NOT OPEN FOR BUSINESS ON
OR BEFORE JUNE 30, 1999; THE CITY SHALL RETAIN
THE ENTIRE $100,000 AND ALL INTEREST ACCRUED
WITH THE REMAINING $50,000 PLUS INTEREST TO BE
DEPOSITED IN THE UNANTICIPATED REVENUE
ACCOUNT.
R-99-273
MOVED: TEELE
SECONDED: GORT
ABSENT: REGALADO
PAGE 31
APRIL 27, 1999
RESOLUTIONS CONT'D
26.
27.
DEPARTMENT OF PURCHASING
RESOLUTION - (J-99-305) - (RESCINDING BID)
M-99-274
MOVED:
SANCHEZ
SECONDED:
REGALADO
RESCINDING THE BID AWARD TO RAMON LORENTE
ABSENT:
GORT
CORPORATION (HISPANIC/MIAMI-DADE COUNTY
----------------------------------------
VENDOR, 2428 SW 13 STREET, MIAMI, FLORIDA) FOR
RECONSIDERED BY
THE FURNISHING AND INSTALLATION OF
M-99-277
PLAYGROUND EQUIPMENT AT WEST BUENA VISTA
MOVED:
REGALADO
AND MILLER DAWKINS PARKS, FOR FAILURE TO
SECONDED:
GORT
PROVIDE REQUIRED CERTIFICATE OF INSURANCE,
UNANIMOUS
AND AWARDING THE BID TO EDU-TECH, INC.,
---------------------------------------
(HISPANIC/LOCAL VENDOR, 117 SHORE DRIVE WEST,
R-99-278
MIAMI, FLORIDA), FOR THE PROVISION OF SAID
MOVED:
GORT
SERVICES, AT A TOTAL COST NOT TO EXCEED
SECONDED:
REGALADO
$46,718; ALLOCATING FUNDS THEREFOR FROM
UNANIMOUS
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
CAPITAL IMPROVEMENT PROGRAM, PROJECT NOS.
331409 & 331404.
WITHDRAWN
RESOLUTIONS CONT'D
PAGE 32
APRIL 27, 1999
DEPARTMENT OF FIRE -RESCUE
28. RESOLUTION - (J-99-326) - (AUTHORIZING THE
FURNISHING AND INSTALLATION OF HURRICANE
SHUTTERS AND STORM MITIGATION SYSTEMS)
AUTHORIZING THE FURNISHING AND INSTALLATION
OF HURRICANE SHUTTERS AND STORM MITIGATION
SYSTEMS FROM SEA VIEW INDUSTRIES, INC., JEFF
ROBINSON SHUTTER CO., INC., HURST AWNING CO.,
INC., AND ROLLADEN, INC., UNDER MIAMI-DADE
COUNTY CONTRACT NO. 5101-2/0200TR-CW-SW
UNTIL DECEMBER 31, 2000, IN THE TOTAL AMOUNT
OF $361,333, FOR THE DEPARTMENTS OF FIRE -
RESCUE, POLICE, GENERAL SERVICES
ADMINISTRATION, AND CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROGRAM PROJECTS, AS SPECIFIED HEREIN,
CONSISTING OF PREVIOUSLY APPROPRIATED
FEDERAL EMERGENCY MANAGEMENT AGENCY
GRANT FUNDS.
29• RESOLUTION (J-99-327) - (RATIFYING
APPROVING AND CONFIRMING THE CITY MANAGER'S,
FINDING OF AN EMERGENCY)
(4/6THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF ONE 1999 PIERCE SABER
PUMPER TRUCK FROM PIERCE MANUFACTURING,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 2600
AMERICAN DRIVE, APPELTON, WISCONSIN), IN AN
AMOUNT NOT TO EXCEED $222,114, INCLUDING A
CONTINGENCY COST OF $13,910; ALLOCATING
FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM, PROJECT NO. 313233,
FIRE -RESCUE NEW APPARATUS ACQUISITION,"
ACCOUNT CODE NO. 289401.6.840; FURTHER,
RATIFYING, APPROVING AND CONFIRMING THE
ISSUANCE OF A PURCHASE ORDER FOR SAID
VEHICLE.
M-99-275
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GORT
---------------------
RECONSIDERED BY
M-277.1
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
---------------------------------------
R-99-279
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
R-99-276
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
--------------------------------------
RECONSIDERED BY
M-99-277.2
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
R-99-280
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
PAGE 33
APRIL 27, 1999
RESOLUTIONS CONT'D
30. RESOLUTION - (J-99-328) - (RATIFYING, WITHDRAWN
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF AN ASBESTOS EVALUATION
SURVEY AND REPORT AT FIRE STATION NO. 1 BY
MCO ENVIRONMENTAL, INC., (NON-MINORITY/MIAMI-
DADE COUNTY VENDOR, 7350 N.W. 7T" STREET,
MIAMI, FLORIDA), IN AN AMOUNT NOT TO EXCEED
$12,036.60; ALLOCATING FUNDS THEREFOR FROM
THE FIRE ASSESSMENT FUND, CAPITAL
IMPROVEMENT PROJECT NO. 313302; FURTHER,
RATIFYING, APPROVING AND CONFIRMING THE
ISSUANCE OF A PURCHASE ORDER, USING CITY OF
MIAMI CONTRACT NO. 97-98-072/001, FOR SAID
SURVEY AND REPORT.
DEPARTMENT OF INFORMATION TECHNOLOGY
31. RESOLUTION - (J-99-369) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
EMERGENCY EXTENSION OF THE EXISTING
CONTRACT WITH UNISYS CORPORATION, FOR THE
MAINTENANCE OF THE CITY'S COMMUNICATIONS
NETWORK BACKBONE, FOR ONE ADDITIONAL
MONTH, FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, IN AN AMOUNT NOT TO EXCEED
$20,000; ALLOCATED FUNDS FROM ACCOUNT CODE
NO. 001000.460101.6.670.
R-99-281
MOVED:
SECONDED:
UNANIMOUS
TEELE
SANCHEZ
PAGE 34
APRIL 27, 1999
RESOLUTIONS CONT'D
32• RESOLUTION - (J-99-367) - (WAIVING THE R-99-282
REQUIREMENT FOR COMPETITIVE SEALED BIDDING MOVED: TEELE
PROCEDURES) SECONDED: SANCHEZ
(4/5THS VOTE) UNANIMOUS
WAIVING THE REQUIREMENT FOR COMPETITIVE
SEALED BIDDING PROCEDURES AND AUTHORIZING
THE CITY MANAGER TO ENTER INTO AN AGREEMENT
WITH UNISYS CORPORATION, AS THE MOST
ADVANTAGEOUS FIRM, FOR THE PROVISION OF
MAINTENANCE SERVICES AND PARTS FOR THE CITY
DATA COMMUNICATIONS NETWORK FOR AN INTERIM
PERIOD OF SIX MONTHS COMMENCING MAY 1, 1999,
WITH THE OPTION TO RENEW FOR THREE ONE -
MONTH EXTENSIONS, IN AN AMOUNT NOT TO
EXCEED $85,000; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 001000.460101.6.670.
DEPARTMENT OF LAW
33. RESOLUTION - (J-99-323) - (AUTHORIZING THE
CONTINUING ENGAGEMENT OF THE LAW FIRM OF
DAVIS WEBER & EDWARDS, P.A.)
AUTHORIZING THE CONTINUING ENGAGEMENT OF
THE LAW FIRM OF DAVIS WEBER & EDWARDS, P.A.,
IN CONNECTION WITH THE LAWSUIT OF DECOMA
MIAMI ASSOCIATES, LTD. VS CITY OF MIAMI AND
MIAMI SPORTS AND EXHIBITION AUTHORITY, THE
ELEVENTH JUDICIAL CIRCUIT COURT, CASE NO. 96-
12055 CA 02; ALLOCATING FUNDS THEREFOR, IN AN
AMOUNT NOT TO EXCEED $50,000, FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661.
R-99-283
MOVED:
SECONDED:
UNANIMOUS
SANCHEZ
REGALADO
i
PAGE 35
APRIL 27,1999
34.
35.
36.
RESOLUTIONS CONT'D
RESOLUTION - (J-99-320) - (AUTHORIZING
FAILED
SETTLEMENT)
MOVED- SANCHEZ
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
PLUMMER
FUTURA CORAL WAY PROPERTIES 1, LTD., WITHOUT
GORT
ADMISSION OF LIABILITY, THE SUM OF $71,550, IN
---------------------------------------
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
RECONSIDERED BY
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI,
M-99-310
FOR THE CAUSE FUTURA CORAL WAY PROPERTIES 1,
MOVED: REGALADO
LTD. V. CITY OF MIAMI, IN THE CIRCUIT COURT OF
SECONDED: SANCHEZ
THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-
NAYS: PLUMMER
DADE COUNTY, FLORIDA, CASE NO. 97-20017 CA (22),
ABSENT: GORT
UPON THE EXECUTION OF A GENERAL RELEASE
----------------------------------------
RELEASING THE CITY OF MIAMI, ITS PRESENT AND
R-99-311
FORMER OFFICERS, AGENTS AND EMPLOYEES
MOVED: SANCHEZ
FROM ANY AND ALL CLAIMS AND DEMANDS;
SECONDED: REGALADO
ALLOCATING FUNDS THEREFOR FROM THE SELF
NAYS: GORT
INSURANCE AND INSURANCE TRUST FUND, INDEX
PLUMMER
CODE NO. 515001.624401.6.653.
WITHDRAWN
WITHDRAWN
lk�'.G�,(�e'N m' �i"��E'�mm
77777777:,*
PAGE 36
APRIL 27, 1999
37.
NOTE:
38
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
RESOLUTION - (J-99-329) - (AUTHORIZING THE
CONTINUED PROVISION OF SERVICES)
AUTHORIZING THE CONTINUED PROVISION OF
SERVICES BY LAW ENFORCEMENT
PSYCHOLOGICAL AND COUNSELING ASSOCIATES,
INC., APPROVED PURSUANT TO RESOLUTION NO.
99-193, ADOPTED MARCH 23, 1999, FOR AN
ADDITIONAL PERIOD OF ONE (1) MONTH, FROM
APRIL 30, 1999 THROUGH MAY 31, 1999, IN AN
AMOUNT NOT TO EXCEED $15,784; PENDING THE
AWARD AND EXECUTION OF A FINAL CONTRACT
FOR SAID PURPOSE; ALLOCATING FUNDS
THEREFOR FROM THE FY 98/99 POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270.
Item 37 is related to Item 38
RESOLUTION - (J-99-356) - (ACCEPTING
RECOMMENDATION)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO A
REQUEST FOR PROPOSALS, THAT LAW
ENFORCEMENT PSYCHOLOGICAL AND COUNSELING
ASSOCIATES, INC., IS THE MOST QUALIFIED FIRM TO
PROVIDE PRE -EMPLOYMENT PSYCHOLOGICAL
SCREENING AND PSYCHOLOGICAL COUNSELING
SERVICES TO THE DEPARTMENT OF POLICE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR AN
INITIAL TERM OF TWO YEARS, WITH THE OPTION TO
EXTEND FOR TWO ADDITIONAL ONE-YEAR PERIODS,
IN AN AMOUNT NOT TO EXCEED $217,000;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 001000.290201.6.270.
NOTE: Item 38 is related to Item 37
R-99-284
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-285
MOVED:
SECONDED:
UNANIMOUS
REGALADO
TEELE
PAGE 37
APRIL 27, 1999
39.
40.
41
RESOLUTIONS CONT'D
RESOLUTION - (J-99-370) - (AUTHORIZING AN
R-99-286
INCREASE)
MOVED:
SECONDED:
UNANIMOUS
AUTHORIZING AN INCREASE IN THE ANNUAL
CONTRACT OF ALEXANDER BATTERY COMPANY
SOUTHEAST, INC., IN AN AMOUNT NOT TO EXCEED
$7,800; TO INCREASE THE TOTAL CONTRACT FROM
$17,500 TO $25,000 FOR THE PROCUREMENT OF
RADIO BATTERIES, FOR THE DEPARTMENT OF
POLICE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.290201.6.718,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY.
WITHDRAWN
DEPARTMENT OF REAL ESTATE & ECONOMIC
DEVELOPMENT
RESOLUTION - (J-99-337) - (APPROVING THE CITY I
WITHDRAWN
MANAGER'S RECOMMENDATION)
APPROVING THE CITY MANAGER'S
RECOMMENDATION TO ACCEPT THE PROPOSAL
RECEIVED FROM JAIME S. ANGULO AND CESAR
SOTO AS BEING THE MOST QUALIFIED TEAM TO
PROVIDE PROFESSIONAL MANAGEMENT SERVICES
FOR THE CITY OWNED TOWER THEATER;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
WITH JAIME S. ANGULO AND CESAR SOTO; AND,
DIRECTING THE CITY MANAGER TO PRESENT THE
NEGOTIATED AGREEMENT TO THE CITY
COMMISSION FOR RATIFICATION AND APPROVAL.
TEELE
SANCHEZ
42.
43.
RESOLUTIONS CONT'D
RESOLUTION - (J-99-312) - (AUTHORIZING THE
REALLOCATION OF REMAINING FUNDS)
AUTHORIZING THE REALLOCATION OF THE
REMAINING $88,000 OF A $100,000 ALLOCATION
FROM COMMUNITY DEVELOPMENT BLOCK GRANT
ACCOUNT NOS. 799302.452423-010 AND
799210.459018-010 FOR THE PURPOSE OF HIRING
ADDITIONAL STAFF TO ASSIST IN IMPLEMENTING
THE EMPOWERMENT ZONE PROGRAM.
DEPARTMENT OF PUBLIC WORKS
RESOLUTION - (J-99-375) - (ACCEPTING BID)
ACCEPTING THE BID OF D. E. GIDI & ASSOCIATES
CORP., (HISPANIC/LOCAL VENDOR, 3372 CORAL
WAY, MIAMI, FLORIDA), FOR THE PROJECT ENTITLED
"KINLOCH PARK ADULT DEVELOPMENTAL CENTER,
B-6270"; IN THE AMOUNT OF $575,000; ALLOCATING
FUNDS THEREFOR FROM PROJECT NO. 332174 AS
APPROPRIATED BY FISCAL YEAR 1998-1999
APPROPRIATION ORDINANCE 11705, AS AMENDED, IN
THE AMOUNT OF $575,000 THE CONTRACT COST,
$60,000 ESTIMATED EXPENSES, TOTAL ESTIMATED
PROJECT COST OF $635,000; AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
R-99-287
MOVED:
SECONDED:
UNANIMOUS
R-99-288
MOVED:
SECONDED:
UNANIMOUS
PAGE 38
APRIL 27, 1999
GORT
REGALADO
REGALADO
GORT
44.
45.
(04) Q
RESOLUTIONS CONT'D
RESOLUTION - (J-99-374) - (ACCEPTING BID)
ACCEPTING THE BID OF D. E. GIDI & ASSOCIATES
CORP., (HISPANIC/LOCAL VENDOR, 3372 CORAL WAY,
MIAMI, FLORIDA), FOR THE PROJECT ENTITLED
"CURTIS PARK SHORELINE IMPROVEMENTS, 13-
6287"; IN THE AMOUNT OF $182,360, ALLOCATING
FUNDS THEREFOR FROM CONTRIBUTIONS FROM
THE FLORIDA STATE DEPARTMENT OF
ENVIRONMENTAL PROTECTION; CDBG; AND THE
JAMES L. KNIGHT FOUNDATION, AS APPROPRIATED
BY FISCAL YEAR 1998-1999 APPROPRIATIONS
ORDINANCE NO. 11705, AS AMENDED, UNDER
PROJECT NO. 331362, IN THE AMOUNT OF $182,360
THE CONTRACT COST, $11,000 ESTIMATED
EXPENSES, TOTAL ESTIMATED PROJECT COST OF
$193,360; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
RESOLUTION - (J-99-365) - (ACCEPTING BID)
ACCEPTING THE BID OF AUGUST CONSTRUCTION
CO., INC., (BLACK/MIAMI-DADE COUNTY VENDOR,
7341 NW 32ND AVENUE, MIAMI, FLORIDA), FOR THE
PROJECT ENTITLED "KIRK MUNROE TENNIS CENTER
PROJECT, B-6302," IN THE AMOUNT OF $306,115;
ALLOCATING FUNDS THEREFOR FROM PROJECT NO.
331343 AS APPROPRIATED BY FISCAL YEAR 1998-
1999 APPROPRIATIONS ORDINANCE 11705, AS
AMENDED, IN THE AMOUNT OF $263,515 THE
CONTRACT COST AND $42,600 ESTIMATED
EXPENSES, TOTAL ESTIMATED PROJECT COST OF
$306,115; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
R-99-289
MOVED:
SECONDED:
UNANIMOUS
PAGE 39
APRIL 27, 1999
GORT
REGALADC
R-99-290
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
46.
47.
RESOLUTIONS CONT'D
RESOLUTION - (J-99-376) - (ACCEPTING BID)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE STATE OF FLORIDA,
DEPARTMENT OF MANAGEMENT SERVICES BUILDING
CONSTRUCTION, FOR THE PROVISION OF
CONSTRUCTION MANAGEMENT SERVICES FOR THE
DESIGN AND CONSTRUCTION OF THE SAFE
NEIGHBORHOOD PARKS BOND PROJECT ENTITLED
"HADLEY PARK COMMUNITY CENTER," IN AN
AMOUNT OF $57,636; ALLOCATING FUNDS THEREFOR
AS APPROPRIATED BY FISCAL YEAR 1998-1999
APPROPRIATION ORDINANCE NO. 11705, AS
AMENDED FROM CAPITAL IMPROVEMENT PROJECT
NO. 331391 ENTITLED "HADLEY PARK COMMUNITY
CENTER"; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
DEPARTMENT OF PARKS AND RECREATION
RESOLUTION - (J-99-357) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF BELL 8, SON FENCE
COMPANY, (BLACK/MIAMI-DADE COUNTY VENDOR,
6600 NW 27T" AVENUE, MIAMI, FLORIDA), C & F
DECORATING SERVICES, (BLACK/LOCAL VENDOR,
554 NW 54T" STREET, MIAMI, FLORIDA), AND
PROFESSIONAL WELDING, INC., (HISPANIC/LOCAL
VENDOR, 675 NW 5TH STREET, MIAMI, FLORIDA),
FOR THE PROVISION AND INSTALLATION OF STEEL
PICKET FENCING AT VARIOUS CITY PARKS, IN AN
AMOUNT NOT TO EXCEED $302,072, FOR THE
DEPARTMENT OF PARKS AND RECREATION;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NOS. 331391, 331346,
331357, 331309, 331342, 331386, AND 331365.
PAGE 40
APRIL 27, 1999
R-99-291
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
R-99-292
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
0
48.
49.
RESOLUTIONS CONT'D
RESOLUTION - (J-99-332) - (AUTHORIZING THE
CITY MANAGER TO SUBMIT AN APPLICATION)
AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION, TO THE FLORIDA INLAND NAVIGATION
DISTRICT ("FIND") PURSUANT TO ITS WATERWAYS
ASSISTANCE PROGRAM FOR GRANT FUNDING IN
THE ESTIMATED AMOUNT OF $180,000, FOR THE
KENNETH MYERS PARK "SEMINOLE" PUBLIC BOAT
RAMP AND LAUNCHING FACILITY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY.
RESOLUTION - (J-99-333) - (AUTHORIZING THE
CITY MANAGER TO SUBMIT AN APPLICATION)
AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION, TO THE FLORIDA INLAND NAVIGATION
DISTRICT ("FIND") UNDER SAID AGENCY'S
WATERWAYS ASSISTANCE PROGRAM FOR GRANT
FUNDING IN THE ESTIMATED AMOUNT OF $300,000
FOR THE MARGARET PACE PARK PUBLIC
WATERFRONT ENHANCEMENT PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY,
R-99-293
MOVED:
SECONDED
UNANIMOUS:
R-99-294
MOVED:
SECONDED:
UNANIMOUS
PAGE 41
APRIL 27, 1999
SANCHEZ
GORT
TEELE
REGALADO
RESOLUTIONS CONT'D
BAYFRONT MANAGEMENT TRUST
50, WITHDRAWN
51. RESOLUTION - (J-99-203) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT AN EMERGENCY
SITUATION EXISTED, WAIVING THE REQUIREMENTS
FOR COMPETITIVE BIDDING PROCEDURES, AND
APPROVING THE ACQUISITION OF (1) ENGINEERING
SERVICES FROM DAVID PLUMMER AND ASSOCIATES,
AND (2) LIGHTING AND ELECTRICAL WIRING
IMPROVEMENTS, (3) CONCRETE SURFACING OF A
PARKING LOT, AND (4) IMPROVEMENTS FOR THE
BAYWALK AND FLAGLER PROMENADE
INFRASTRUCTURE FROM HI TECH CONSTRUCTION,
INC., RICHARD'S ELECTRIC AND TLM, INC., FOR A
TOTAL AMOUNT NOT TO EXCEED $100,000, SAID
ACQUISITION REQUIRED PRIOR TO BAYFRONT PARK
MANAGEMENT TRUST'S ("BPMT") HOSTING MORE
THAN 6,000 INDIVIDUALS VISITING THE MIAMI AREA
TO PROVIDE WORLD-WIDE MEDIA COVERAGE OF
SUPER BOWL XXXIII AND ITS NUMEROUS RELATED
ACTIVITIES; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO. 331232 TO
REIMBURSE THE TRUST FOR SAID ACQUISITION, AND
CONDITIONED UPON PAYMENT TO THE CITY OF
FUNDS FROM THE BPMT'S "SAFE NEIGHBORHOOD
PARKS BOND PROJECT" FUNDS WHEN SUCH FUNDS
BECOME AVAILABLE IN JULY, 1999.
R-99-295
MOVED:
SECONDED:
UNANIMOUS
PAGE 42
APRIL 27, 1999
SANCHEZ
GORT
Oo 0
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.
52. DISCUSSION CONCERNING THE MONTHLY
FINANCIAL REPORT INCLUDING THE BUDGET
OUTLOOK AND A FINANCIAL UPDATE.
53. DISCUSSION CONCERNING FRANCHISING SOLID
WASTE COMMERCIAL ACCOUNTS.
54. DISCUSSION CONCERNING THE ANNUAL REVIEW OF
THE TERMS OF ELECTED OFFICIALS AS MEMBERS
OF ANY AUTHORITY, BOARD, OR COMMITTEE.
PAGE 43
APRIL 27, 1999
DISCUSSED
M-99-296
MOVED:
SANCHEZ
SECONDED:
TEELE
UNANIMOUS
---------------------------------------
R-99-297
MOVED:
SANCHEZ
SECONDED:
TEELE
UNANIMOUS
DISCUSSED
AND
RESCHEDULED FOR JUNE
8, 1999
COMMISSION
MEETING
BOARDS AND COMMITTEES
66. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS ALTERNATE MEMBERS OF THE
CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER SANCHEZ
(REGULAR)
(REGULAR)
(ALTERNATE)
(ALTERNATE)
COMMISSIONER REGALADO
COMMISSION AT -LARGE
COMMISSION AT -LARGE
56. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
James Courbier CHAIRMAN PLUMMER
PAGE 44
APRIL 27, 1999
DEFERRED
R-99-261
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
PAGE 45
APRIL 27, 1999
57.
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 TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
CHAIRMAN PLUMMER
CHAIRMAN PLUMMER
COMMISSIONER SANCHEZ
58. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HEALTH FACILITIES AUTHORITY FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
DEFERRED
DEFERRED
PAGE 46
APRIL 27, 1999
69.
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:
NOMINATED BY:
VICE-CHAIRMAN GORT
VICE CHAIRMAN GORT
60. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS AN ALTERNATE
MEMBER OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY: REPRESENTED
FIELD:
(LANDSCAPE
ARCHITECT OR
ARCHITECT)
CHAIRMAN PLUMMER ARCHITECT
DEFERRED
DEFERRED
0
PAGE 47
APRIL 27, 1999
BOARDS AND COMMITTEES CONT'D
61. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMITTEE ON BEAUTIFICATION AND
ENVIRONMENT FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DEFERRED
PAGE 48
APRIL 27, I999
BOARDS AND COMMITTEES CONT'D
62. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO REPRESENT
THE NEIGHBORHOODS OF ALLAPATTAH, MODEL
CITY, LITTLE HAVANA AND WYNWOOD ON THE
FEDERAL ENTERPRISE COMMUNITY COUNCIL.
APPOINTEES: NEIGHBORHOOD
NOMINATED BY:
TO BE REPRESENTED:
- ALLAPATTAH
CHAIRMAN PLUMMER
ALLAPATTAH
VICE CHAIRMAN GORT
ALLAPATTAH
COMMISSIONER SANCHE2
ALLAPATTAH
COMMISSIONER TEELE
ALLAPATTAH
COMMISSIONER REGALADO
MODEL CITY
CHAIRMAN PLUMMER
MODEL CITY
VICE CHAIRMAN GORT
MODEL CITY
COMMISSIONER SANCHE2
MODEL CITY
COMMISSIONER TEELE
MODEL CITY
COMMISSIONER REGALADO
WYNWOOD
CHAIRMAN PLUMMER
WYNWOOD
VICE CHAIRMAN GORT
WYNWOOD
COMMISSIONER SANCHE2
WYNWOOD
COMMISSIONER TEELE
WYNWOOD
COMMISSIONER REGALADO
LITTLE HAVANA
CHAIRMAN PLUMMER
LITTLE HAVANA
VICE CHAIRMAN GORT
LITTLE HAVANA
COMMISSIONER SANCHE2
LITTLE HAVANA
COMMISSIONER TEELE
LITTLE HAVANA
COMMISSIONER REGALADO
DEFERRED
PAGE 49
APRIL 27, 1999
J.
BOARDS AND COMMITTEES
63. RESOLUTION - (J-99-) - (APPOINTING CERTAIN DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE FINANCE COMMITTEE PURSUANT TO THE CITY
OF MIAMI DEBT MANAGEMENT POLICY FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
MAYOR CAROLLO
MAYOR CAROLLO
64. RESOLUTION - (J-99-) - (APPOINTING CERTAIN DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD.
APPOINTEES: NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
CHAIRMAN PLUMMER
COMMISSIONER TEELE
COMMISSIONER TEELE
STEERING COMMITTEE
MAYOR CAROLLO
COMMISSIONER TEELE
VICE CHAIRMAN GORT
PAGE 50
APRIL 27, I999
65.
66
BOARDS AND COMMITTEES
RESOLUTION - W-99-) - (APPOINTING CERTAIN I DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE PLANNING ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
VICE CHAIRMAN GORT
COMMISSIONER TEELE
RESOLUTION - W-99-) - (APPOINTING CERTAIN I DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE ZONING BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CHAIRMAN PLUMMER
COMMISSIONER TEELE
91
o I PAGE 51
APRIL 27, 1999
2:00-3:00 P.M
COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
A. DISCUSSION CONCERNING MATTERS THAT FALL UNDER I NOT TAKEN UP
THE JURISDICTION OF THE MIAMI POLICE DEPARTMENT.
C> G
PAGE 52
APRIL 27, 1999
A.
B.
COMMISSIONERS' ITEMS
DISTRICT 1
VICE- CHAIRMAN WIFREDO (WILLY) GORT
RESOLUTION - (J-99-386) - (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.
RESOLUTION - (J-99-379) - (RELATED TO THE CITY OF
MIAMI CHARTER REVIEW AND REFORM COMMITTEE)
RELATED TO THE CITY OF MIAMI CHARTER REVIEW AND
REFORM COMMITTEE; AMENDING RESOLUTION NO. 98-
1218, AS AMENDED BY RESOLUTION NO. 99-105, TO
EXTEND BY SIXTY DAYS THE EXISTENCE OF SAID
COMMITTEE AND ALL PERTINENT TIME LINES RELATED
TO REQUIRED MEETINGS AND ISSUANCE OF REPORTS.
R-99-298
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-299
(AS MODIFIED)
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
COMMISSIONERS' ITEMS CONT'D
PAGE 53
APRIL 27, 1999
DISTRICT 2 --q
CHAIRMAN J L PLUMMER, JR
A. DISCUSSION CONCERNING THE COAST GUARD BASE ON DISCUSSED
BAYSHORE DRIVE.
L
C.
EMERGENCY ORDINANCE - (J-99-318)
(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 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)
APPROVING THE CREATION OF THE "NATOMA MANORS
ROVING SECURITY GUARD SPECIAL TAXING DISTRICT" BY
MIAMI-DADE COUNTY FOR THE NATOMA MANORS
NEIGHBORHOOD, MIAMI, FLORIDA, FOR THE PURPOSE OF
PROVIDING ROVING POLICE PATROL SERVICE, SUBJECT
TO COMPLIANCE WITH APPLICABLE CITY OF MIAMI
("CITY") AND MIAMI-DADE COUNTY ("COUNTY")
REQUIREMENTS; APPROVING NECESSARY EXPENDITURES
FOR SAID ROVING OFF -DUTY POLICE PATROL SERVICE;
REQUIRING REIMBURSEMENT FOR ALL EXPENDITURES;
REQUIRING EXECUTION OF AN INTERLOCAL AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY AND COUNTY; CONTAINING A REPEALER PROVISION,
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DISCUSSION CONCERNING THE POSSIBILITY OF MIAMI
BECOMING ITS OWN COUNTY.
EMERGENCY ORDINANCE
11787
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
DISCUSSED AND
REFERRED TO CITY
MANAGER
PAGE 54
APRIL 27,1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
A. DISCUSSION CONCERNING THE REINSTATEMENT OF THE M-99-301
CALLE OCHO WALK OF FAME. MOVED:
SECONDED:
UNANIMOUS
B. DISCUSSION CONCERNING THE BUILDING PERMIT DISCUSSED
PROCESS.
C. DISCUSSION CONCERNING THE STATUS OF BOBBY I DISCUSSED
MADURO STADIUM.
D. DISCUSSION CONCERNING THE CITY OF MIAMI WORKERS' I DISCUSSED
COMPENSATION PROGRAM.
E. DISCUSSION CONCERNING THE FUNDING OF "HELL I NOT TAKEN UP
RAISERS," A POLICE PROGRAM IN LITTLE HAVANA.
F. RESOLUTION - (J-99-366) - (AUTHORIZING THE CITY
MANAGER TO ENTER INTO A MEMORANDUM OF
UNDERSTANDING AND AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO
MEMORANDUM OF UNDERSTANDING AND AGREEMENT OF
THE MIAMI RIVER QUALITY ACTION TEAM ("QAT") FOR THE
PURPOSE OF ENSURING THE CONTINUED COMMITMENT
AND PARTICIPATION OF INTERESTED INDIVIDUALS,
ENTITIES AND GOVERNMENT AGENCIES OWNING
PROPERTY OPERATING ON OR ALONG, OR HAVING
JURISDICTION OVER, THE MIAMI RIVER AND THE
ADJACENT LAND WITHIN THE CITY OF MIAMI AND MIAMI-
DADE COUNTY; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM.
SANCHEZ
TEELE
R-99-302
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: PLUMMER
PAGE 55
APRIL 27, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. RESOLUTION - (J-99-324) - (RELATING TO THE DEFERRED TO
DEVELOPMENT OF A PROPOSED MULTI -FAMILY BUILDING MAY 25, 1999
ON THE CIVIC CENTER SITE)
B.
C.
A
RELATING TO THE DEVELOPMENT OF A PROPOSED
MULTI -FAMILY BUILDING ON THE CIVIC CENTER SITE,
AFFORDABLE TO FAMILIES AND INDIVIDUALS OF LOW
AND/OR MODERATE INCOME; AUTHORIZING THE CITY
MANAGER TO CONVEY AND DISPOSE OF CITY -OWNED
PARCELS LOCATED AT 1700 NORTHWEST 14TH AVENUE,
MIAMI, FLORIDA, TO METRO-MIAMI COMMUNITY
DEVELOPMENT CORPORATION ("MMCDC"), A NOT -FOR -
PROFIT CORPORATION OF THE STATE OF FLORIDA, SAID
PARCELS MORE PARTICULARLY LEGALLY DESCRIBED ON
EXHIBIT "A", ATTACHED HERETO AND MADE A PART
HEREOF; DIRECTING COMMENCEMENT OF
CONSTRUCTION WITHIN TWENTY-FOUR (24) MONTHS
FROM THE DATE OF THIS CITY COMMISSION ACTION OR
THE SUBJECT PARCELS SHALL AUTOMATICALLY REVERT
BACK TO THE CITY OF MIAMI; AUTHORIZING THE CITY
MANAGER TO CONVEY THE CITY -OWNED PARCELS AT NO
COSTS, IN RETURN FOR THE POLLUTION AND ANY OTHER
ENVIRONMENTAL CONTAMINANT CLEANING OF THE
SUBJECT PROPERTY THEREBY MAKING THE SUBJECT
PROPERTY POLLUTION AND ENVIRONMENTAL
CONTAMINANT FREE; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE APPROPRIATE CLOSING
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
DISCUSSION CONCERNING THE IMPLEMENTATION OF
AMENDMENT #3 TO THE STATE OF FLORIDA'S
CONSTITUTION WITHIN THE CITY OF MIAMI
DISCUSSION CONCERNING THE FUTURE OF THE MANUEL
ARTIME THEATER.
DISCUSSION CONCERNING PROGRAMMING ON NET 9.
R-99-303
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
R-99-300
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
DISCUSSED AND
DEFERRED TO MAY 11,
1999
rn%3G -to
APRIL 27, 1999
COMMISSIONERS' ITEMS CONT'D
E. FIRST READING ORDINANCE - (J-99-377) I (VERSION BELOW PASSED)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS," AND CHAPTER 54, ENTITLED "STREETS
AND SIDEWALKS" TO ESTABLISH THE LITTLE HAVANA
SPECIAL EVENTS DISTRICT AND SET FORTH CERTAIN
RESTRICTIONS; TO CREATE THE LITTLE HAVANA FESTIVAL
COMMITTEE AND SET FORTH SAID COMMITTEE'S
FUNCTION AND REQUIREMENTS FOR MEMBERSHIP, TO
PROVIDE FOR TERMS OF OFFICE, FILLING OF VACANCIES,
OFFICERS, RULES OF PROCEDURE, MEETINGS, QUORUMS,
AND ATTENDANCE REQUIREMENTS, ASSIGNMENT OF
STAFF, REQUIREMENTS FOR NOTICES, FILING OF OFFICIAL
RECORDS AND THE ANNUAL REPORT, AND TO PROVIDE
FOR THE "SUNSET' REVIEW OF SAID COMMITTEE EVERY
FOUR YEARS; MORE PARTICULARLY BY AMENDING
SECTION 2-892 AND BY ADDING NEW ARTICLE XII TO
CHAPTER 54, CONSISTING OF SECTIONS 54-440 THROUGH
54-445 TO SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
FIRST READING ORDINANCE - (J-99-377/1)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS," AND CHAPTER 54, ENTITLED "STREETS
AND SIDEWALKS" TO ESTABLISH THE LITTLE HAVANA
SPECIAL EVENTS DISTRICT AND SET FORTH CERTAIN
RESTRICTIONS; TO CREATE THE LITTLE HAVANA FESTIVAL
COMMITTEE AND SET FORTH SAID COMMITTEE'S
FUNCTION AND REQUIREMENTS FOR MEMBERSHIP, TO
PROVIDE FOR TERMS OF OFFICE, FILLING OF VACANCIES,
OFFICERS, RULES OF PROCEDURE, MEETINGS, QUORUMS,
AND ATTENDANCE REQUIREMENTS, ASSIGNMENT OF
STAFF, REQUIREMENTS FOR NOTICES, FILING OF OFFICIAL
RECORDS AND THE ANNUAL REPORT, AND TO PROVIDE
FOR THE "SUNSET' REVIEW OF SAID COMMITTEE EVERY
FOUR YEARS; MORE PARTICULARLY BY AMENDING
SECTION 2-892 AND BY ADDING NEW ARTICLE XII TO
CHAPTER 54, CONSISTING OF SECTIONS 54-440 THROUGH
54-445 TO SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
FIRST
ORDINANCE
MOVED:
SECONDED:
ABSENT
READING
REGALADO
TEELE
PLUMMER
COMMISSIONERS' ITEMS CONT'D
PAGE 57
APRIL 27, 1999
A.
B.
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
RESOLUTION - (J-99-397) - (AUTHORIZING
ALLOCATION)
AUTHORIZING THE ALLOCATION OF RESERVE FUNDS, IN
THE AMOUNT OF $900,000, IN ADDITION TO $1.2 MILLION
FROM THE OMNI TAX INCREMENT TRUST FUND AND
$360,000 FROM THE SAFE NEIGHBORHOOD PARKS BOND,
FOR THE EXPEDITED COMPLETION OF MARGARET PACE
PARK.
RESOLUTION - (J-99-398) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH MIAMI CAPITAL DEVELOPMENT, INC.
("MCDI") FOR THE MANAGEMENT AND ADMINISTRATION
OF A $1,000,000 OVERTOWN BUSINESS DEVELOPMENT
PROGRAM; ALLOCATING FUNDS THEREFOR FOR SAID
PROGRAM FROM THE ECONOMIC DEVELOPMENT
PHYSICAL IMPROVEMENTS PROJECT POOL FUND (MINI-
UDAG), AND FROM COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, AS APPROPRIATE.
R-99-304
(AS MODIFIED)
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
R-99-305
(AS MODIFIED)
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
PAGE 58
April 27, 1999
11HE FOLLOWING ITEMS SHALL NOT BE
CONSIDERED BEFORE 2:00 P.M.
ITEM PZ I
RESOLUTION - (J-99-339)
REQUEST:
Consideration of a Major Use Special Permit for
the Biscayne Bay Tower Project
LOCATION:
Approximately 501 NE 361h Street
APPLICANT(S):
Biscayne Bay Tower, LLC
APPLICANTS)
AGENT:
Lucia A. Dougherty, Esquire
APPELLANT(S):
N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval with conditions*
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with
conditions*. Vote of 7-0.
Zoning Board: N/A
Consideration of approving a Major Use Special Permit for the
Biscayne Bay Tower Project in order to allow a residential Planned
Unit Development consisting of 358 units with 525 parking spaces
and accessory recreational uses for the property located at
approximately 501 NE 36th Street.
*See supporting documentation
This Major Use Special Permit will allow development of
residential units and parking spaces.
R-99-307
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
a
PAGE 59
April 27, 1999
ITEM PZ 2 RESOLUTION - [J-99-319(a) & J-99-319(b)]
REQUEST: Appeal of a Zoning Board Decision
LOCATION: Approximately 151 NE I" Street
APPLICANT(S): Erie Corporation
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Stephen J. Helfman, Esquire
Ronald S. and Dorothy A. Leventhal
N/A
RECOMMENDATIONS:
Planning Department: Approval with conditions of the Special
Exception, denial of the appeal*.
Building & Zoning 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: Approval with conditions*. Vote of 5-1.
Appeal of a Zoning Board decision which approved a Special
Exception as listed in Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, to permit a parking lot in the
CBD Central Commercial Business District for the property
located at approximately 151 NE 1`t Street.
*See supporting documentation
This appeal is for a Zoning Board decision which approved a
Special Exception to allow development of a surface parking lot.
APPEAL DENIED BY
R-99-308
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
f
f
1
PAGE 60
April 27, 1999
ITEM PZ 3 SECOND READING ORDINANCE - (3-98-1061) ORDINANCE 11788
MOVED: GORT
REQUEST:
To amend Ordinance No. 11000, in order SECONDED: TEELE
to add SD-19 Designated F.A.R. Overlay District UNANIMOUS
(F.A.R. 2.5) to change the Zoning Atlas
LOCATION: Approximately 3674, 3680 and 3690 SW 26th
Terrace, 3675 SW 27`h Street, and 2665 SW 37`h
Avenue
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Sol C. Mandel
A. Vicky Garcia -Toledo, Esquire
N/A
N/A.
RECOMMENDATIONS:
Planning Department:
Building & Zoning 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: Recommended approval to City Commission.
Vote of 5-0.
Change of Zoning as listed in Ordinance No. 11000, as amended,
the Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas by
changing the zoning designation in order to add SD-19 Designated
F.A.R. Overlay District (F.A.R. 2.5) for the properties located at
approximately 3674, 3680, and 3690 SW 261h Terrace, 3675 SW 27th
Street, and 2665 SW 37th Avenue.
This change will enable the combination of all lots, therefore
providing a unified residential development.
NOTES: PASSED FIRST READING ON OCTOBER 27, 1998,
MOVED BY: PLUMMER, SECONDED BY: SANCHEZ,
UNANIMOUSLY.
7 1 �
r..
PAGE 61
April 27, 1999
ITEM PZ 4 FIRST READING ORDINANCE - (J-99-286)
REQUEST: To amend Ordinance No. 11000, in order to add
SD-12 Buffer Overlay District, to change the
Zoning Atlas
LOCATION: Approximately 3435, 3441, 3445 Hibiscus St.
APPLICANT(S): Dazelle D. Simpson, M.D. for
Stirrups Properties
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning 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: Recommended approval to City Commission.
Vote of 6-0.
Change of Zoning as listed in Ordinance No. 11000, as amended,
the Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas by
changing the zoning designation for the properties located at
approximately 3435, 3441, 3445 Hibiscus Street in order to add
SD-12 Buffer Overlay District.
This change will enable parking to support any future office
development on Grand Avenue.
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
PAGE 62
April 27, 1999
ITEM PZ 5 SECOND READING ORDINANCE - (J-99-22)
REQUEST: To amend Ordinance No. 10544, from
"Medium Density Residential" to "Restricted
Commercial' to change the Future Land
Use element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 3680 NW 11 m Street and 1021
NW 371h Avenue
APPLICANT(S): Tomas & Caridad Gonzalez
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 4-3.
Zoning Board: See PZ-6.
Consideration of amending Ordinance No. 10544, as amended, the
City of Miami Comprehensive Neighborhood Plan, by amending
the Future Land Use Map, by changing the land use designation
for the properties located at approximately 3680 NW 11`h Street &
1021 NW 371h Avenue from "Medium Density Residential" to
"Restricted Commercial".
This change will enable the single family structure to be used in its
entirety for office purposes.
NOTES: PASSED FIRST READING ON FEBRUARY 23, 1999,
MOVED BY: SANCHEZ, SECONDED BY: GORT,
UNANIMOUSLY. CONTINUED FROM CC 3/23/99. THIS IS A
COMPANION ITEM TO PZ-6.
CONTINUIM TO
MAY 25, 1999
PAGE 63
April 27, 1999
ITEM PZ 6 SECOND READING ORDINANCE - (3-99-122)
REQUEST: To amend Ordinance No. 11000, from R-3
Multifamily Medium -Density Residential to
C-1 Restricted Commercial to change the
Zoning Atlas
LOCATION: Approximately 3680 NW 1 l th Street and 1021
NW 37'h Avenue
APPLICANT(S): Tomas & Caridad Gonzalez
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ-5.
Zoning Board: Recommended approval to City Commission.
Vote of 7-0.
Change of Zoning as listed in Ordinance No. 11000, as amended,
the Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas by
changing the zoning designation for the properties located at
approximately 3680 NW 111h Street & 1021 NW 371h Avenue from
R-3 Multifamily Medium -Density Residential to C-1 Restricted
Commercial.
This change will enable the single family structure to be used in its
entirety for office purposes.
NOTES: PASSED FIRST READING ON FEBRUARY 23, 1999,
MOVED BY: GORT, SECONDED BY: TEELE,
UNANIMOUSLY. CONTINUED FROM CC 3/23/99. THIS IS A
COMPANION ITEM TO PZ-5.
CONTINUED TO
MAY 25, 1999
4
ti
1
PAGE 64
April 27, 1999
ITEM PZ 7 SECOND READING ORDINANCE - (J-99-285)
REQUEST: To amend Ordinance No. 11000, in order to add
SD-12 Buffer Overlay District, to change the
Zoning Atlas
LOCATION: Approximately 6201 Biscayne Boulevard, 620
NE 63rd St. and 629 NE 62"d St.
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Yeong Yuh Shen and Yu Ching Shen
Javier Vazquez, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning 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: Recommended approval to City Commission.
Vote of 6-0.
Change of Zoning as listed in Ordinance No. 11000, as amended,
the Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas by
changing the zoning designation for the property located at
approximately 6201 Biscayne Boulevard, 620 NE 63rd Street and
629 NE 62"d Street in order to add SD-12 Buffer Overlay District.
This change will enable sufficient parking to support the existing
commercial structure facing Biscayne Boulevard.
NOTES: PASSED FIRST READING ON MARCH 23, 1999,
MOVED BY: TEELE, SECONDED BY: SANCHEZ,
UNANIMOUSLY.
ORDINANCE 11789
MOVED GORT
SECONDED: TEELE
UNANIMOUS
PAGE 65
April 27, 1999
ITEM PZ 8 SECOND READING ORDINANCE - (3-99-188)
REQUEST: To amend Article 6 of Zoning Ordinance 11000
Text
LOCATION: N/A
APPLICANT(S): City of Miami, Planning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Vote of 7-0.
Zoning Board: N/A
Consideration of amending Article 6, Section 608.1.0 of Ordinance
11000, as amended, the Zoning Ordinance of the City of Miami in
order to eliminate parking requirements for residential projects
within the SD-8 District which are adaptive re -uses of existing
structures and subject to a Class II Special Permit.
*See supporting documentation
This will allow for the elimination of off-street parking for
residential uses which are adaptive re -uses of existing structures.
NOTES: PASSED FIRST READING ON MARCH 23, 1999,
MOVED BY: TEELE, SECONDED BY: GORT,
UNANIMOUSLY.
ORDINANCE 11790
MOVED: CORT
SECONDED: SANCHEZ
UNANIMOUS
i-f
(7)
PAGE 66
April 27, 1999
ITEM PZ 9 SECOND READING ORDINANCE _ (J-97-233)
REQUEST: To amend Ordinance No. 11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami, Planning Department
APPLICANTS)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 4,
Section 401, Schedule of District Regulations, C-2 Liberal
Commercial, in order to clarify the inclusion of residential uses
conditionally in the "C-2 Liberal Commercial" zoning designation.
This will clarify the inclusion of certain residential uses in the C-2
zoning designation.
NOTES: PASSED FIRST READING ON MAY 22, 1997, MOVED
BY: PLUMMER, SECONDED BY: GORT, ABSENT:
HERNANDEZ.
ORDINANCE 11791
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
ITEM PZ 10 FIRST READING ORDINANCE-(J-99-340)
REQUEST: To amend Chapter 17 of the Code of the City of
Miami
LOCATION: N/A
APPLICANT(S): City of Miami, Planning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote 7-0.
Zoning Board: N/A
Consideration of amending Chapter 17 of the Code of the City of
Miami, Florida, relating to Environmental Preservation by
amending Sections 17-31 and 17-40 to delete provisions relating to
review of Certificates of Approval by the Urban Development
Review Board and to modify procedures for appeals.
This will ensure the Historic and Environmental Preservation Board
reviews all proposals within Environmental Preservation Districts.
PAGE 67
April 27, 1999
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 11 FIRST READING ORDINANCE-(J-99-25)
REQUEST: To amend the Code of the City of Miami
LOCATION: SD-8 Design Plaza Commercial -Residential District
APPLICANT(S): City of Miami, Planning Department
APPLICANTS)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building c& Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote 7-0.
Zoning Board: N/A
Consideration of amending the Code of the City of Miami, as
amended, by amending Chapter 4, entitled "Alcoholic Beverages" in
order to amend certain sections to include the SD-8 Design Plaza
Commercial -Residential District, conditionally, as defined in
Ordinance 11000, the Zoning Ordinance of the City of Miami.
This will allow the Design District to remain competitive as an
entertainment district with other areas of Miami -Dade County.
PAGE 68
April 27, 1999
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS