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HomeMy WebLinkAboutCC 1999-05-11 Marked AgendaMAYOR IOF CAROL t}iAIR%1AN I L. I'LLINiMik IN \9C E C HAIRMAN WIFREDO (\A9t11 CIORT ('O,\1,N11tiSIONER TOMLASREGALAI)O ('( )%AMISSI()NER I()E SANC HEZ C0\1\ ISSIONER ARTHL'R E. TEELE IN. ncoer oeer,o 'G lilts Ili ANAGFR I)()NALI) H \\ \R91A\\ AT7()RNFI AtEI•\I)Rt) .I;AkLttt' (lT\ CHRK \\ALILkI.IOF •1\� CITY COMMISSION AGENDA MEETING DATE: MAY 11. 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. * f p * ♦ * * p p * * p p 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, 260-5360, with requests at least two business days before the meeting date. The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at the conclusion of deliberations, on the agenda item being considered at 9:00 PM. (Resolution No. 87-115) Me .- i PAGE 2 51AY 11, 1999 9:30 A.M. PRESENTATIONS AND PROCLAMATIONS REPRESENTATIVE(S) FROM THE GREATER MIAMI CONVENTION AND VISITORS BUREAU'S TO ADDRESS THE COMMISSION 10:00 A.M. MAYORAL VETOES CONSENT AGENDA Item 1 which is comprised of Items CA-1 through CA-7 has been scheduled to be heard as a group or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 2 through 32 may be heard in the numbered sequence or as announced by the Commission. SPECIALLY SCHEDULED ITEM Item 3 may be heard at 11:00 A.M. or as announced by the Commission. DISCUSSION ITEMS _ Items 33 through 34 may be heard in the numbered sequence or as announced by the Commission. - BOARD AND COMMITTEES Items 35 through 55 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. 9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS 1. Commendation to Salvation Army for its invaluable service to the community. 2. Proclamation presented to Miami Northwestern High School Football team for winning the State Championship, and being ranked number two in the South, and number four in the nation. 3. Proclamation issued to Northwestern High School football coach, William "Billy" Rolle for being named "coach of the year for the 98-99 football season. Al. REPRESENTATIVE(S) FROM THE GREATER MIAMI CONVENTION AND VISITORS BUREAU'S TO ADDRESS THE COMMISSION CONCERNING THE PROMOTION AND MARKETING OF MIAMI. (This item is a continued discussion from the meeting of March 23, 1999.) 10:00 AM A2. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR SHALL BE PLACED BY THE CITY CLERK AS THE FIRST SUBSTANTIVE ITEM(S) FOR COMMISSION CONSIDERATION. B. APPROVING THE MINUTES OF THE FOLLOWING COMMISSION MEETINGS: i REGULAR MEETING OF MAY 12, 1998 FOR ADOPTED LEGISLATION NOT APPEARING AS PART OF THIS PRINTED AGENDA, KINDLY REFER TO THE CITY CLERK'S REPORT, ATTACHED HERETO. DELIVERED DISCUSSED DISCUSSED NONE APPROVED PAGE 3 MAY 11, 1999 1.- 1. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA-1 through CA-7 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-7 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." CA-1. RESOLUTION - (J-99-413) - (ACCEPTING BID) ACCEPTING THE BID OF BEST GARAGE DOORS, INC., (HISPANIC/NON-LOCAL VENDOR, 9625 NW. 80TH AVENUE, HIALEAH GARDENS, FLORIDA) FOR THE FURNISHING AND INSTALLATION OF OVERHEAD ROLLING DOORS AT VARIOUS FIRE STATIONS FOR THE DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $71,128; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM PROJECTS AS HEREIN SPECIFIED. PAGE 4 N1Ai 11, 1999 R-99-312 MOVED: REGALADO SECONDED: SANCHEZ ABSENT: TEELE 0 t;_ CONSENT AGENDA CONT'D CA-2. RESOLUTION - (J-99-416) - (ACCEPTING BID) ACCEPTING THE BID OF O.K. FEED STORE SOUTH, INC., (NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 22801 SW 177TH AVENUE, MIAMI, FLORIDA), FOR THE PROCUREMENT OF HORSE FEED AND SUPPLEMENTS, ON AN AS -NEEDED CONTRACT BASIS FOR ONE YEAR, FOR THE DEPARTMENT OF POLICE IN AN AMOUNT NOT TO EXCEED $22,694.45, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 001000.290201.6.710. CA-3. RESOLUTION - (J-99-406) - (ACCEPTING BID) ACCEPTING THE BID OF BALADO NATIONAL TIRES, INC., (HISPANIC/LOCAL VENDOR, 1633 NW 27TH AVENUE, MIAMI, FLORIDA), FOR THE PROCUREMENT OF POLICE VEHICLE TIRES, ON AN AS -NEEDED CONTRACT BASIS FOR ONE YEAR, IN AN AMOUNT NOT TO EXCEED $180,000, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, A RENEWAL OF 5% ANNUAL INCREASE, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 503001.420905.721. PAGE 5 MAY 11, 1999 R-99-313 MOVED: REGALADO SECONDED: SANCHEZ ABSENT: TEELE R-99-314 MOVED: REGALADO SECONDED: SANCHEZ ABSENT: TEELE t�_ CONSENT AGENDA CONT'D CA-4. RESOLUTION - (J-99-400) - (ACCEPTING BIDS) ACCEPTING THE BIDS OF HIGH TECH DIVING AND SAFETY, INC., (NON-LOCAL/NON-MINORITY VENDOR 2707 SUNNYBROOK ROAD, PUNTA GORDA, FLORIDA), AUSTINS DIVING CENTER (NON-MINORITY/MIAMI- DADE COUNTY VENDOR, 10525 SO. DIXIE HIGHWAY, MIAMI, FLORIDA), BEUCHAT USA, INC., (NON- MINORITY/LOCAL VENDOR, 677 SW 1ST STREET, MIAMI, FLORIDA), AND AQUATIC FABRICATORS OF SOUTH FLORIDA, (NON-MINORITY/NON-LOCAL VENDOR, 2930 SW 30 AVENUE, HALLANDALE, FLORIDA), FOR THE PROVISION OF DIVING EQUIPMENT FOR THE DEPARTMENT OF FIRE RESCUE IN AN AMOUNT NOT TO EXCEED $15,075.34; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM, PROJECT NO. 313304, ACCOUNT NO. 289401-850. CA-5. RESOLUTION - (J-99-336) - (AUTHORIZING FUNDING) AUTHORIZING FUNDING OF THE CRIME PREVENTION PROGRAM, AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $100,000, FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF POLICE TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. PAGE 6 NIA 11, 1999 R-99-315 MOVED: REGALADO SECONDED: SANCHEZ ABSENT: TEELE R-99-316 MOVED: SECONDED ABSENT: REGALADO SANCHEZ TEELE CONSENT AGENDA CONT'D CA-6. RESOLUTION - (J-99-335) - (AUTHORIZING FUNDING) AUTHORIZING FUNDING OF THE ANTI -DRUG EDUCATION PROGRAM AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $85,000, 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. CA-7. RESOLUTION - (J-99-380) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED BARRIOS 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; 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 PAGE 7 MAY 11, 1999 R-99-317 MOVED: REGALADO SECONDED SANCHEZ ABSENT: TEELE R-99-318 MOVED: REGALADO SECONDED SANCHEZ ABSENT: TEELE PUBLIC HEARING 2. RESOLUTION - (J-99-401) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT AN EMERGENCY EXISTS AND ACCEPTING BID) (4/5THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT AN EMERGENCY EXISTS AND ACCEPTING THE BID OF ELECTRICAL CONTRACTING SERVICE, INC., (NOW MINORITY/MIAMI-DADE COUNTY VENDOR, 2294 W. 78T" STREET, HIALEAH, FLORIDA), IN THE PROPOSED AMOUNT OF $39,500, TOTAL BID PROPOSAL FOR THE PROJECT ENTITLED "GROVE KEY MARINA - TRANSFORMER MAT IMPROVEMENTS, B-6312"; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 311016, AS APPROPRIATED BY THE FISCAL YEAR 1998-1999 APPROPRIATIONS ORDINANCE NO. 11705, AS AMENDED, IN THE AMOUNT OF $39,500, CONTRACT COST, $5,925, ESTIMATED EXPENSES, IN THE ESTIMATED TOTAL COST OF $45,426; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. PAGE 8 MAY 11, 1999 R-99-319 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE `, SPECIALLY SCHEDULED ITEM 11:00 A.M. 3. DISCUSSION CONCERNING DAN PAUL AMENDMENT AT VIRGINIA KEY. PAGE 9 MAY 11, 1999 M-99-320 MOVED: TEELE SECONDED: GORT ABSENT: REGALADO SANCHEZ ALTHOUGH ABSENTDURING ROLL CALL, COMMISSIONER REGALADO REQUESTED THE CLERK TO BE SHOWN AS IN AGREEMENT WITH THE MOTION. .I - C 'w- PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. 4. MS. MARY HILL, TO ADDRESS THE COMMISSION CONCERNING HER VIEWS AND SUGGESTIONS IN REFERENCE TO VIRGINIA BEACH. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 6. MR. THELBERT JOHNAKIN, TO ADDRESS THE COMMISSION TO DISCUSS FUNDING FOR THE MODEL CRIME PREVENTION TASK FORCE. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 6. OFFICER RAYMOND CARVIL, OF THE MIAMI POLICE DEPARTMENT'S BOMB DETAIL/SIU, SPECIAL INVESTIGATIONS SECTION, AND OTHERS, TO ADDRESS THE COMMISSION CONCERNING THE MOTION TO ENFORCE SETTLEMENT AGREEMENT UPON BETWEEN F.O.P. AND ITS MEMBERS REGARDING THE LAW SUIT ISSUE ON THE 1994 SERGEANT PROMOTIONAL EXAM. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 7. MR. LUIS SABINES, PRESIDENT OF CAMACOL, TO ADDRESS THE COMMISSION CONCERNING THE HIGH PENALTY CHARGE FOR FALSE BURGLAR ALARM CALLS. ADMINISTRATION RECOMMENDATION: NO CHANGE TO THE ALARM ORDINANCE. 7A. REPRESENTATIVE(S) FROM THE MIAMI-DADE WATER & SEWER DEPARTMENT TO ADDRESS THE COMMISSION CONCERNING PAST AND CURRENT RATES FOR WATER & SEWER SERVICES WITHIN THE CITY OF MIAMI. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 1 DISCUSSED DISCUSSED DISCUSSED WITHDRAWN DISCUSSED PAGE 10 MAY 11, 1999 I t;.- ORDINANCES -EMERGENCY 8. EMERGENCY ORDINANCE - (J-99-412) (4/5THS VOTE) (NOTE: This item is being presented as an emergency measure on the grounds of urgent public need for the preservation of peace, health, safety, and property of the City of Miami, and upon the further grounds of the necessity to make the required and necessary payments to its employees and officers, payment of its debts, necessary and required purchases of goods and supplies, and to generally carry on the functions and duties of municipal affairs) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 1999" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE ESTIMATED AMOUNT OF $430,652 CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE THROUGH THE FLORIDA DEPARTMENT OF EDUCATION; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NOTE: Item 8 is related to Item 9 PAGE 11 N1AV 11, 1999 EMERGENCY ORDINANCE: 11792 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE 11 I4' ORDINANCES - EMERGENCY CONT'D 9. RESOLUTION - (J-99-411) - (AUTHORIZING MIAMI- DADE COUNTY ON BEHALF OF THE CITY OF MIAMI TO ADVERTISE FOR, EVALUATE, AND ACCEPT THE BID(S) OF A VENDOR OR VENDORS) AUTHORIZING MIAMI-DADE COUNTY ON BEHALF OF THE CITY OF MIAMI TO ADVERTISE FOR, EVALUATE, AND ACCEPT THE BID(S) OF A VENDOR OR VENDORS TO PROVIDE UNITED STATES DEPARTMENT OF AGRICULTURE ("USDA") APPROVED MEALS TO ELIGIBLE CHILDREN FOR THE CITY'S SUMMER FOOD SERVICE PROGRAM 1999; FURTHER AUTHORIZING MIAMI-DADE COUNTY TO ENTER INTO THE NECESSARY CONTRACT(S) WITH THE SUCCESSFUL BIDDER(S) FOR THIS PURPOSE AND DIRECTING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE THE NECESSARY PURCHASE ORDER(S), SAID AUTHORIZATION BEING SUBJECT TO AND CONDITIONED UPON THE CITY OF MIAMI'S ACCEPTANCE OF A GRANT IN THE ESTIMATED AMOUNT OF $430,652 FROM USDA THROUGH THE FLORIDA DEPARTMENT OF EDUCATION AND UPON APPROPRIATION OF SAID FUNDS FOR THE 1999 CITY'S SUMMER FOOD SERVICE PROGRAM. NOTE: Item 9 related to Item 8 PACE 12 AIA1' 11, 1999 R-99-323 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE 1, 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. 10. SECOND READING ORDINANCE - (J-99-296) AMENDING ORDINANCE NO. 11590, 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 A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID GRANTS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : APRIL 27, 1999 MOVED : COMMISSIONER TEELE SECONDED : COMMISSIONER SANCHEZ ABSENT : COMMISSIONER REGALADO 11. SECOND READING ORDINANCE - (J-99-311) AMENDING ORDINANCE NO. 10840, ADOPTED ON FEBRUARY 14, 1991, AS AMENDED, WHICH ESTABLISHED INITIAL APPROPRIATIONS FOR THE COCONUT 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 ANIO CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. DATE OF FIRST READING : APRIL 27, 1999 MOVED : VICE CHAIRMAN GORT SECONDED : COMMISSIONER TEELE ABSENT : COMMISSIONER REGALADO PAGE 13 NIA1' 11, 1999 ORDINANCE 11793 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE ORDINANCE 11794 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE t,- 1 u ORDINANCES - SECOND READING CONT'D 12. SECOND READING ORDINANCE - (J-99-384) AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE DIRECTORS OF BUILDING AND ZONING, PUBLIC WORKS, AND PLANNING 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, 54-17, AND 62-159 TO SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : APRIL 27, 1999 MOVED : COMMISSIONER SANCHEZ SECONDED : VICE CHAIRMAN GORT ABSENT : COMMISSIONER REGALADO 13. SECOND READING ORDINANCE - (J-99-419) 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 ADJUSTING 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. DATE OF FIRST READING : APRIL 27, 1999 MOVED : COMMISSIONER TEELE SECONDED : COMMISSIONER REGALADO VOTE : UNANIMOUS 14. WITHDRAWN PAGE 14 MAY 11, 1999 ORDINANCE 11795 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE ORDINANCE 11796 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE t,., h' 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. 15. FIRST READING ORDINANCE - (J-99-408) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "SOUTH FLORIDA WATER MANAGEMENT DISTRICT"; BY ESTABLISHING INITIAL RESOURCES AND APPROPRIATIONS, AND AUTHORIZING EXPENDITURES, IN THE AMOUNT OF $25,475.23, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. 16. FIRST READING ORDINANCE - (J-99-282) RELATED TO THE COCONUT GROVE SPECIAL EVENTS DISTRICT AND THE COCONUT GROVE FESTIVAL COMMITTEE; AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO MODIFY THE BOUNDARIES, CLARIFY RESTRICTIONS AND EXEMPTIONS, REQUIRE NOTICE TO AFFECTED PROPERTY OWNERS PRIOR TO EVENTS, CHANGE CITY STAFF LIAISON DESIGNATION AND DELETE THE WORD "STANDING' FROM THE NAME OF THE COMMITTEE; MORE PARTICULARLY BY AMENDING SECTIONS 2-892, 39-34, 54-341 AND 54-342 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. <<., PAGE 15 MAY 11, 1999 FIRST READING ORDINANCE MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE FIRST READING ORDINANCE MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE ■ ORDINANCES - FIRST READING CONT'D 17. FIRST READING ORDINANCE - (J-99-422) RELATED TO THE AFFIRMATIVE ACTION ADVISORY BOARD ("AAAB"); AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE"), TO REDUCE THE NUMBER OF MEMBERS REQUIRED FOR A QUORUM TO CONVENE A MEETING OF THE AAAB; AND CORRECTING A SCRIVENER'S ERROR TO REFLECT THOSE BOARDS WHICH HAVE BEEN EXEMPTED BY ORDINANCE FROM THE QUORUM PROVISIONS SET FORTH IN SAID CODE; MORE PARTICULARLY BY AMENDING SECTIONS 2-887 AND 2-979 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. 17A. FIRST READING ORDINANCE - (J-99-439) AMENDING THE "CODE OF THE CITY OF MIAMI, FLORIDA" BY REPEALING APPENDIX A AND REPEALING AND RE-ENACTING CHAPTER 11 ENTITLED, "CABLE TELEVISION" PROVIDING THE TERMS AND CONDITIONS FOR THE OPERATION OF CABLE TELEVISION SYSTEMS AND THE APPLICATION, PROCEDURES AND REQUIREMENTS RELATING TO THE GRANT OF FRANCHISES FOR THE CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF CABLE TELEVISION SYSTEMS, EQUIPMENT AND FACILITIES IN, ON, ACROSS, ABOVE OR THAT IN ANY MANNER WHATSOEVER USE THE CITY'S PUBLIC RIGHTS -OF -WAY AND TO ENSURE THAT USE OF THE CITY'S PUBLIC RIGHTS -OF -WAY IS IN THE PUBLIC INTEREST AND IN CONFORMANCE WITH APPLICABLE LAW, PROVIDING FOR CONFLICTS; PROVIDING A SAVING CLAUSE; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. PAGE 16 MAY 11, 1999 FIRST READING ORDINANCE MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE WITHDRAWN (BRIEFLY DISCUSSED) RESOLUTIONS OFFICE OF ASSET MANAGEMENT 18. RESOLUTION - (J-99-414) - (RESCINDING RESOLUTION 98-837) RESCINDING RESOLUTION 98-837 WHICH ALLOWED GRAND BAY HOTEL PARTNERS, LTD. USE OF A PORTION OF THE MIAMI MARINE STADIUM PARKING LOT; FURTHER RESCINDING RESOLUTION 98-1077 WHICH ALLOWED FISHER ISLAND COMMUNITY ASSOCIATION USE OF A PORTION OF THE MIAMI MARINE STADIUM PARKING LOT; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND OCEAN CLUB DEVELOPMENT COMPANY ("LICENSEE") FOR LICENSEE'S USE OF AN ADDITIONAL 33,138 SQUARE FEET OF PARKING SPACE WITHIN THE MIAMI MARINE STADIUM PARKING LOT, UNDER THE TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE REVOCABLE LICENSE AGREEMENT; PROVIDING FOR AN INCREASE IN THE MONTHLY FEE $3,056.59 TO $4,556.41 AS A RESULT OF THE ADDITIONAL SPACE PLUS PAYMENT OF APPLICABLE TAXES; FURTHER PROVIDING FOR AN INCREASE IN THE SECURITY DEPOSIT FROM $9,169.76 TO $13,669.23, PLUS STATE USE TAX IF APPLICABLE. PAGE 17 MAY 11, 1999 R-99-324 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE 1y. RESOLUTIONS CONT'D 19. RESOLUTION - (J-99-393) - (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 GOLD COAST ENGINEERING CONSULTANTS, INC., UTILIZING STATE OF FLORIDA NEGOTIATED AGREEMENT PRICE SCHEDULE (SNAPS) NO. 9731128, FOR THE PROVISION OF SURVEYING SERVICES FOR WATSON ISLAND: (PROPOSED AND EXISTING LEASE AREAS), WATERFRONT DEVELOPMENT, AND MIAMI OUTBOARD CLUB (REALIGNMENT OF LEASE AREA NO. 2), AND COCONUT GROVE CONVENTION CENTER, IN AN AMOUNT NOT TO EXCEED $62,000, ON AN AS -NEEDED BASIS UNTIL AUGUST 2, 1999, SUBJECT TO THE ANNUAL RENEWAL OF THE STATE OF FLORIDA SNAPS CONTRACT; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NOS. 810101-240 ($6,000) AND 810101-270 ($6,000) AND ($50,000) THROUGH AN ACCOUNT DESIGNATED BY THE CITY MANAGER. DEPARTMENT OF INFORMATION TECHNOLOGY 20. RESOLUTION - (J-99-415) - (AMENDING SECTION 2 OF RESOLUTION 98-620) AMENDING SECTION 2 OF RESOLUTION 98-620, ADOPTED JUNE 23, 1998, ACCEPTING THE FINDINGS OF THE SELECTION COMMITTEE THAT, PURSUANT TO THE REQUEST FOR PROPOSALS ("RFP"), BELLSOUTH BUSINESS SYSTEMS, IS THE MOST QUALIFIED PROVIDER OF FRAME RELAY NETWORK SERVICES FOR THE CITY OF MIAMI'S COMMUNICATIONS INFRASTRUCTURE; THEREBY ADDITIONALLY PROVIDING FOR EQUIPMENT BEING SUPPLIED BY THE SUBCONTRACTOR IDENTIFIED IN THE RFP, COMMUNICATIONS CONCEPTS, INC., TO BE INVOICED TO THE CITY AND PAID BY THE CITY DIRECTLY TO COMMUNICATIONS CONCEPT, INC. R-99-325 MOVED: SECONDED: ABSENT: R-99-326 MOVED: SECONDED ABSENT: PAGE 18 N1AY 11, 1999 GORT SANCHEZ TEELE SANCHEZ GORT TEELE RESOLUTIONS CONT'D 21. RESOLUTION - (J-99-404) - (AUTHORIZING THE REPLACEMENT OF CITYWIDE PERSONAL COMPUTERS, PRINTERS, COMMUNICATIONS EQUIPMENT) AUTHORIZING THE REPLACEMENT OF CITYWIDE PERSONAL COMPUTERS, PRINTERS, COMMUNICATIONS EQUIPMENT AND ASSOCIATED SOFTWARE, PERIPHERALS AND INSTALLATION SERVICES FROM VARIOUS VENDORS, UTILIZING STATE OF FLORIDA CONTRACT NOS. 250-040-99-1, 973-561-98-1, 250-050-97-1, 252-001-97-1, CITY OF MIAMI TELECOMMUNICATION WIRING BID NO. 96-97- 109 AND FRAME RELAY REQUEST FOR PROPOSALS NO. 97-98-089, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, IN AN AMOUNT NOT TO EXCEED $2,000,000; ALLOCATING FUNDS THEREFOR FROM CAPITAL PROJECTS ACCOUNT CODE NO. 311608.469401.6.850 AND VARIOUS DEPARTMENTAL BUDGETS. 22. RESOLUTION - (J-99-402) - (AUTHORIZING THE CITYWIDE PURCHASE OF PERSONAL COMPUTERS, PRINTERS, COMMUNICATIONS EQUIPMENT) AUTHORIZING THE CITYWIDE PURCHASE OF PERSONAL COMPUTERS, PRINTERS, COMMUNICATIONS EQUIPMENT AND ASSOCIATED SOFTWARE, PERIPHERALS, INSTALLATION SERVICES, AND MAINTENANCE SERVICES FROM VARIOUS VENDORS, UTILIZING STATE OF FLORIDA CONTRACT NOS. 250-040-99-1, 973-561-98-1, 250-050- 97-1, 252-001-97-1, SUBJECT TO SUBSEQUENT RENEWALS BY THE STATE OF FLORIDA, CITY OF MIAMI TELECOMMUNICATION WIRING BID NO. 96-97- 109 AND FRAME RELAY REQUEST FOR PROPOSALS NO. 97-98-089, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, IN AN AMOUNT NOT TO EXCEED $1,500,000; ALLOCATING FUNDS THEREFOR FROM CAPITAL PROJECTS ACCOUNT CODE NO. 311044.469401.6.840 AND VARIOUS DEPARTMENTAL BUDGETS. PAGE 19 N1Al' 11, 1999 R-99-327 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE R-99-328 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE r1, RESOLUTIONS CONT'D 23. RESOLUTION - (J-99-403) - (APPROVING THE PROCUREMENT OF EQUIPMENT) APPROVING THE PROCUREMENT OF EQUIPMENT, SOFTWARE, AND INSTALLATION AND OTHER RELATED SERVICES REQUIRED TO UPGRADE THE TELECOMMUNICATIONS EQUIPMENT AT CITY HALL AND THE ORANGE BOWL TO COMPLY WITH YEAR 2000 REQUIREMENTS AND STANDARDS, FROM LUCENT TECHNOLOGIES, AWARDED PURSUANT TO STATE OF FLORIDA CONTRACT NO. 730-650-99-1, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, IN AN AMOUNT NOT TO EXCEED $60,000; ALLOCATING FUNDS THEREFOR FROM THE INFORMATION TECHNOLOGY DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.460101.6.670. OFFICE OF THE CITY MANAGER 24. RESOLUTION - (J-99-433) - (ACCEPTING PROPOSAL) ACCEPTING THE PROPOSAL, AS NEGOTIATED, OF MEDAPHIS, INC. TO PROVIDE EMERGENCY MEDICAL SERVICE ("EMS") BILLING AND COLLECTION SERVICES TO THE CITY OF MIAMI FOR A ONE YEAR PERIOD WITH TWO ONE YEAR OPTIONS TO RENEW; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH SAID FIRM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR ITS APPROVAL. R-99-329 MOVED: SECONDED: ABSENT: R-99-330 MOVED: SECONDED: UNANIMOUS PAGE 20 MAY 11, 1999 GORT SANCHEZ TEELE SANCHEZ GORT 71 i IV. RESOLUTIONS CONT'D DEPARTMENT OF FIRE -RESCUE 25. RESOLUTION - (J-99-328) - (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; 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), USING CITY OF MIAMI CONTRACT NO. 97-98-072-001, 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 FOR SAID SERVICE. (This item was deferred from the meeting of April 27, 1999) DEPARTMENT OF PURCHASING 26. RESOLUTION - (J-99-407) - (RESCINDING BID AWARD) RESCINDING THE BID AWARD TO CDH HOLDING LTD, INC., D/B/A AMERICAN MILLS SAFETY SUPPLY FOR THE PURCHASE OF TRELLBORG'S TRELLCHEM CHEMICAL PROTECTIVE SUITS, FOR FAILURE TO HONOR BID PRICE, AND AWARDING THE BID TO AMFAK, INC., (NON-MINORITY/LOCAL VENDOR, 3160 SW 22ND STREET, MIAMI, FLORIDA), FOR SAID ACQUISITION, AT A TOTAL COST NOT TO EXCEED $8,794.80; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 313304, ACCOUNT CODE NO. 289401.6.850, FUNDED BY THE FIRE ASSESSMENT. R-99-331 MOVED: SECONDED: UNANIMOUS R-99-332 MOVED: SECONDED: UNANIMOUS PAGE 21 NIA 11, 1999 REGALADO SANCHEZ TEELE SANCHEZ RESOLUTIONS CONT'D DEPARTMENT PARKS AND RECREATION 27. RESOLUTION - (J-99-409) - (APPROVING REFURBISHMENT OF SPORT COURTS) APPROVING THE REFURBISHMENT OF SPORT COURTS AT VARIOUS CITY PARKS, BY AGILE COURTS CONSTRUCTION COMPANY, INC., (NON- MINORITY/MIAMI-DADE COUNTY VENDOR, 7335 S.W. 104 STREET, MIAMI, FLORIDA), UTILIZING MIAMI-DADE COUNTY CONTRACT NO. 1153-0101, FOR THE DEPARTMENT OF PARKS AND RECREATION, IN AN AMOUNT NOT TO EXCEED $247,300; ALLOCATING FUNDS THEREFOR FROM THE SAFE NEIGHBORHOOD PARK BOND PROGRAM AND COMMUNITY DEVELOPMENT BLOCK GRANTS APPROPRIATED IN SECTION VI OF THE CITY'S GENERAL APPROPRIATION ORDINANCE NO. 11748 AS AMENDED, ADOPTED JANUARY 12, 1999 FOR CAPITAL PROJECTS. 28. RESOLUTION - (J-99-410) - (APPROVING THE ACQUISITION AND INSTALLATION OF SITE FURNISHINGS) APPROVING THE ACQUISITION AND INSTALLATION OF SITE FURNISHINGS AT TWELVE CITY PARKS FROM VARIOUS VENDORS, UTILIZING EXISTING MIAMI-DADE COUNTY CONTRACT NO. 4907-3/98-2, FOR THE DEPARTMENT OF PARKS AND RECREATION, IN AN AMOUNT NOT TO EXCEED $191,070; ALLOCATING FUNDS THEREFOR FROM THE SAFE NEIGHBORHOOD PARK BOND PROGRAM AS APPROPRIATED IN ORDINANCE NO. 11705, AS AMENDED, THE ANNUAL APPROPRIATIONS ORDINANCE AND CAPITAL IMPROVEMENTS PROJECTS. PAGE 22 MAY It, 1999 R-99-333 (AS MODIFIED) MOVED: TEELE SECONDED: REGALADO UNANIMOUS R-99-334 MOVED: SECONDED: UNANIMOUS TEELE SANCHEZ Z RESOLUTIONS CONT'D DEPARTMENT OF GENERAL SERVICES & ADMINISTRATION 29. RESOLUTION - (J-99-362) - (AMENDING SECTION 2 OF RESOLUTION 98-509) AMENDING SECTION 2 OF RESOLUTION NO. 98-509, ADOPTED MAY 26, 1998, ACCEPTING THE BID OF METRO USA, UTILIZING MIAMI-DADE COUNTY CONTRACT NO. 5038-3/99, FOR THE PURCHASE AND INSTALLATION OF LIGHT BARS, SIRENS AND ACCESSORIES, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO EXCEED $149,116, THEREBY AMENDING SECTION 2 TO EXCLUDE LANGUAGE RELATED TO INSTALLATION AND SERVICE; FURTHER AUTHORIZING THE CITY MANAGER TO EXTEND SAID CONTRACT UNTIL OCTOBER 31, 1999; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM, "REPLACEMENT OF CITY-WIDE FLEET," PROJECT NO. 311850. WITHDRAWN PAGE 23 MAY 11, 1999 RESOLUTIONS CONT'D DEPARTMENT OF LAW 30. RESOLUTION - (J-99-420/2) - (AUTHORIZING PAYMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ROBLES AND GONZALEZ, P.A., AS TRUSTEE FOR PLAINTIFFS, MANNING, ET AL., WITHOUT ADMISSION OF LIABILITY, THE SUM OF $447,000, PAYABLE IN TWO INSTALLMENTS (MAY, 1999 AND DECEMBER, 1999), PURSUANT TO THE FINAL JUDGMENT ENTERED FOR PLAINTIFFS, AS ORDERED BY THE HONORABLE JUDGE JUAN RAMIREZ, IN FULL AND COMPLETE SATISFACTION OF ANY AND ALL CLAIMS, DEMANDS, AND JUDGMENTS IN THE ELEVENTH JUDICIAL CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 95-00061 CA (27), MANNING ET AL. VS. CITY OF MIAMI, UPON THE EXECUTION OF A GENERAL RELEASE RELEASING THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES, FROM ANY AND ALL CLAIMS, DEMANDS, AND JUDGMENTS, AND CONTINGENT UPON THE CITY MANAGER'S APPROVAL OF THE RETROACTIVE PROMOTION AND/OR SENIORITY OF CERTAIN INDIVIDUALS, AS APPLICABLE; FURTHER AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE FRATERNAL ORDER OF POLICE AND ALFREDO VEGA, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $50,000, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE ELEVENTH JUDICIAL CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 98-7760- CA(27), FRATERNAL ORDER OF POLICE AND ALFREDO VEGA, UPON THE EXECUTION OF A GENERAL RELEASE RELEASING THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS, AND CONTINGENT UPON THE CITY MANAGER'S APPROVAL OF THE RETROACTIVE PROMOTION AND/OR SENIORITY OF CERTAIN INDIVIDUALS, AS APPLICABLE; ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $497,000, FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.424401.6.661. IV- PAGE 24 MAN' 11, 1999 R-99-335 (AS MODIFIED) MOVED: SANCHEZ SECONDED: REGALADO UNANIMOUS T.I RESOLUTIONS CONT'D 31. RESOLUTION - (J-99-421) - (DIRECTING THE CITY ATTORNEY TO TAKE ACTION) DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY OR PERMITTED, INCLUDING THE ENGAGEMENT OF LEGAL COUNSEL, AGAINST MORRIS & MCDANIEL, A CONSULTING FIRM ENGAGED BY THE CITY TO CREATE AND ADMINISTER THE 1993-1994 POLICE SERGEANTS' PROMOTIONAL EXAMINATION TO PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY OF MIAMI, INCLUDING BUT NOT LIMITED TO ANY INVESTIGATION, NOTICE OR OTHER ACTION AUTHORIZED BY LAW OR IN EQUITY, TO OBTAIN ANY RELIEF OR TO REMEDY ANY LOSSES OR DAMAGES TO THE CITY OF MIAMI CAUSED IN ANY WAY BY ANY PARTY WHICH MAY HAVE BEEN SUSTAINED AGAINST THE CITY OF MIAMI BY POLICE OFFICERS WHO ALLEGED THAT THE ORAL PORTION OF SAID PROMOTIONAL EXAMINATION WAS FLAWED. NET OFFICE 32. 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. (This item was deferred from the meeting of April 27, 1999) R-99-336 MOVED: SECONDED: NAYS: R-99-337 MOVED: SECONDED: UNANIMOUS PAGE 25 NIA 1' 11, 1999 SANCHEZ REGALADO REGALADO, TEELE TEELE GORT 1;_ 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. 33. DISCUSSION CONCERNING FRAMEWORK AND SPECIFIC GUIDELINES TO BE INCLUDED IN THE BODY OF A PROPOSED FRANCHISE AGREEMENT WITH COMMERCIAL WASTE HAULERS. 34. DISCUSSION AND PRESENTATION CONCERNING THE ACTIVITIES THE NET SERVICE CENTERS ARE INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN THEIR SERVICE AREAS. PAGE 26 AIAV 11, 1999 DEFERRED TO 6/8/99 BY M-99-322 MOVED: REGALADO SECONDED: GORT ABSENT: TEELE DISCUSSED ,1 BOARDS AND COMMITTEES 35, RESOLUTION - (J-99-) - (APPOINTING CERTAIN DEFERRED INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS AND AS ALTERNATE MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of April 27, 1999) APPOINTEES: NOMINATED BY: COMMISSIONER SANCHEZ (REGULAR) COMMISSIONER REGALADO (REGULAR) COMMISSION AT -LARGE (ALTERNATE) COMMISSION AT -LARGE (ALTERNATE) PAGE 27 MAY 11, 1999 til- r.. BOARDS AND COMMITTEES CONT'D 36. 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. (This item was deferred from the meeting of April 27, 1999) APPOINTEES: NOMINATED BY: Sabrina Buie CHAIRMAN PLUMMER DEFERRED CHAIRMAN PLUMMER DEFERRED COMMISSIONER SANCHEZ Ricardo Core COMMISSIONER REGALADO DEFERRED COMMISSIONER TEELE Nora Hernandez -Hendrix VICE CHAIRMAN GORT EDWARD PIDERMANN INTERNAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, LOCAL 587 37. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY FOR TERMS AS DESIGNATED HEREIN, (This item was deferred from the meeting of April 27, 1999) APPOINTEES: NOMINATED BY: Rosle Molina COMMISSIONER SANCHEZ Rudolph Moise COMMISSIONER TEELE R-99-338 MOVED: SECONDED ABSENT: M-99-338.1 MOVED: SECONDED ABSENT: PAGE 28 MAY 11, 1999 TEELE REGALADO GORT TEELE REGALADO GORT R-99-339 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT w- BOARDS AND COMMITTEES CONT'D 38. 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. (This item was deferred from the meeting of April 27, 1999) APPOINTEE: NOMINATED BY: REPRESENTED FIELD: (LANDSCAPE DEFERRED ARCHITECT OR ARCHITECT) Todd MgAgh CHAIRMAN PLUMMER ARCHITECT (ALTERNATE) PAGE 29 MAY 11, 1999 R-99-340 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT BOARDS AND COMMITTEES CONT'D 39. 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. (This item was deferred from the meeting of April 27, 1999) APPOINTEES: NEIGHBORHOOD NOMINATED BY: TO BE REPRESENTED: Maria Dellutri ALLAPATTAH CHAIRMAN PLUMMER Albena Sumner ALLAPATTAH VICE CHAIRMAN GORT Mariano Cruz ALLAPATTAH COMMISSIONER SANCHEZ DEFERRED ALLAPATTAH COMMISSIONER TEELE Ruben Valdez ALLAPATTAH COMMISSIONER REGALADO DEFERRED MODEL CITY CHAIRMAN PLUMMER Alberta Jenkins MODEL CITY VICE CHAIRMAN GORT Herschel Haynes MODEL CITY COMMISSIONER SANCHEZ Richard Dunn MODEL CITY COMMISSIONER TEELE DEFERRED MODEL CITY COMMISSIONER REGALADO DEFERRED WYNWOOD CHAIRMAN PLUMMER DEFERRED WYNWOOD VICE CHAIRMAN GORT DEFERRED WYNWOOD COMMISSIONER SANCHEZ Ralph Packinaham WYNWOOD COMMISSIONER TEELE Fr. Jose Luis Menendez WYNWOOD COMMISSIONER REGALADO DEFERRED LITTLE HAVANA CHAIRMAN PLUMMER Bobby Cruz LITTLE HAVANA VICE CHAIRMAN GORT Ibis Guiness LITTLE HAVANA COMMISSIONER SANCHEZ DEFERRED LITTLE HAVANA COMMISSIONER TEELE DEFERRED LITTLE HAVANA COMMISSIONER REGALADO PAGE 30 NIAY 11, 1999 R-99-341 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT S ,k,_ 40. BOARDS AND COMMITTEES RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE PURSUANT TO THE CITY OF MIAMI DEBT MANAGEMENT POLICY FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of April 27, 1999) APPOINTEES: NOMINATED BY: COMMISSIONER TEELE MAYOR CAROLLO MAYOR CAROLLO 41. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD. (This item was deferred from the meeting of April 27, 1999) APPOINTEES: NOMINATED BY: DEFERRED MAYOR CAROLLO DEFERRED MAYOR CAROLLO Richard Bennett CHAIRMAN PLUMMER DEFERRED COMMISSIONER TEELE DEFERRED COMMISSIONER TEELE STEERING COMMITTEE DEFERRED MAYOR CAROLLO DEFERRED COMMISSIONER TEELE DEFERRED VICE CHAIRMAN GORT DEFERRED R-99-342 MOVED: SECONDED: UNANIMOUS PAGE 31 NIAN' 11, 1999 SANCHEZ REGALADO ■ BOARDS AND COMMITTEES 42. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS OF THE PLANNING ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of April 27, 1999) APPOINTEES: NOMINATED BY: Jesus Casanova VICE CHAIRMAN GORT J. G. Ferguson COMMISSIONER TEELE 43. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS OF THE ZONING BOARD FOR A TERM AS DESIGNATED HEREIN. (This item was deferred from the meeting of April 27, 1999) APPOINTEES: NOMINATED BY: CHAIRMAN PLUMMER COMMISSIONER TEELE PAGE 32 MAY 11, 1999 R-99-343 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT DEFERRED BOARDS AND COMMITTEES CONT'D 44. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BUDGET AND FINANCES REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mary Ann David CHAIRMAN PLUMMER Steve Kneapler VICE CHAIRMAN GORT Stanley Gettis COMMISSIONER REGALADO Manolo Reyes COMMISSIONER SANCHEZ Joe Celestin COMMISSIONER TEELE 45. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Carolyn Cope CHAIRMAN PLUMMER Placido Debesa VICE CHAIRMAN GORT Manuel Chamizo COMMISSIONER SANCHEZ Yves Fortune COMMISSIONER REGALADO Daniel Fits Aime COMMISSIONER TEELE PAGE 33 MAY 11, 1999 R-99-344 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT R-99-345 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT BOARDS AND COMMITTEES CONT'D 46. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LATIN QUARTER REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Hector Gasca CHAIRMAN PLUMMER Marcel Navarro CHAIRMAN PLUMMER Maria del Carmen Castellanos VICE CHAIRMAN GORT David Cabarrocas VICE CHAIRMAN GORT Lucrecia Machado COMMISSIONER REGALADO Elena del Monte COMMISSIONER REGALADO Elov Aparicio COMMISSIONER SANCHEZ Luis Sabines, Jr. COMMISSIONER SANCHEZ Tessi Garcia COMMISSIONER TEELE Walter Martinez COMMISSIONER TEELE PAGE 34 MAY 11, 1999 R-99-346 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT t;Y., s BOARDS AND COMMITTEES CONT'D 47. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE INTERNATIONAL TRADE BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Joe Sanchez COMMISSION AT -LARGE (CHAIRMAN) Vicky Garcia -Toledo CHAIRMAN PLUMMER Rafael Garcia -Toledo CHAIRMAN PLUMMER Waldo Castro CHAIRMAN PLUMMER Alberto Gongora VICE CHAIRMAN GORT Julian Linares VICE CHAIRMAN GORT Anselmo Allieuro VICE CHAIRMAN GORT Allen Sweeney COMMISSIONER REGALADO Antonio Llano Montes COMMISSIONER REGALADO Raymundo Escarra COMMISSIONER REGALADO Bob Rodriquez COMMISSIONER SANCHEZ Ralph Arza COMMISSIONER SANCHEZ Odalys Mons COMMISSIONER SANCHEZ Naiib Tayara COMMISSIONER TEELE Dwayne Wynn COMMISSIONER TEELE Denise Barrett COMMISSIONER TEELE PAGE 35 MAY 11, 1999 R-99-347 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT M-99-347.1 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT M-99-348 MOVED: PLUMMER SECONDED: REGALADO ABSENT: GORT K I_ BOARDS AND COMMITTEES CONT'D 48. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Carolyn Cope CHAIRMAN PLUMMER Guillermo Revuelta VICE CHAIRMAN GORT Monique Taylor COMMISSIONER REGALADO Robert Valledor COMMISSIONER SANCHEZ James Moss COMMISSIONER TEELE 49. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: John Brennan CHAIRMAN PLUMMER Richard Bunnell CHAIRMAN PLUMMER Jose Comas VICE CHAIRMAN GORT Stuart Sorg VICE CHAIRMAN GORT Jack King COMMISSIONER REGALADO Mary Ann Salazar COMMISSIONER REGALADO Paul George COMMISSIONER SANCHEZ Robert Parente COMMISSIONER SANCHEZ James Wellington COMMISSIONER TEELE Ernie Martin COMMISSIONER TEELE Robert Graniff COMMISSIONER AT -LARGE ' .- PAGE 36 MAY 11, 1999 R-99-349 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT R-99-350 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT v BOARDS AND COMMITTEES CONT'D 50. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Frank van der Post CHAIRMAN .PLUMMER Ralph Duarte VICE CHAIRMAN GORT Fred Joseph COMMISSIONER REGALADO DEFERRED COMMISSIONER SANCHEZ DEFERRED COMMISSIONER TEELE Linda Eads COMMISSION AT -LARGE Tina Hills COMMISSION AT -LARGE Ruth Greenfield COMMISSION AT -LARGE DEFERRED COMMISSION AT -LARGE 51. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: CATEGORY Mary Ann David CHAIRMAN PLUMMER CPA Mirtha Guerra Aguirre VICE CHAIRMAN GORT CPA Richard Berkowitz COMMISSIONER REGALADO CPA Monica Fernandez COMMISSIONER SANCHEZ CPA DEFFERED COMMISSIONER TEELE CPA '4r PAGE 37 MAY 11, 1999 R-99-351 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT R-99-352 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT M-99-352.1 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT t m BOARDS AND COMMITTEES CONT'D 52. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PROPERTY AND ASSET REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Moreno Habif CHAIRMAN PLUMMER Ruben Oliva VICE CHAIRMAN GORT DEFERRED COMMISSIONER REGALADO Jorge Calil COMMISSIONER SANCHEZ Ron Cordon COMMISSIONER TEELE 53. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. Cynthia Haralson CHAIRMAN PLUMMER CITIZEN DEFERRED COMMISSIONER TEELE LANDSCAPE ARCHITECT DEFERRED COMMISSIONER TEELE REAL ESTATE BROKER PAGE 38 MAY 11, 1999 R-99-353 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT R-99-354 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT M-99-354.1 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT 4,,. m t C BOARDS AND COMMITTEES CONT'D 54. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BROWNFIELDS ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: CATEGORY REPRESENTED: DEFERRED RESIDENTS WITHIN BROWNFIELDS AREA OR RESIDE ADJACENT TO THE BROWNFIELDS REDEVELOPMENT AREA DEFERRED BUSINESS OWNER OF BROWNFIELDS REDEVELOPMENT AREA Lorenzo Rodriquez ALTERNATE 55. RESOLUTION - (J-99-427) - (CONFIRMING APPOINTMENTS) CONFIRMING THE APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: SHALLEY A. JONES IEDI�ARDO RA9RAN MARGARITA ROHAIDY DELGADO PAGE 39 MAN' 11, 1999 R-99-355 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT M-99-456 MOVED: REGALADO SECONDED: SANCHEZ ABSENT: GORT M-99-357 MOVED: TEELE SECONDED: REGALADO ABSENT: GORT R-99-357.1 MOVED: TEELE SECONDED: REGALADO ABSENT: GORT I 2:00-3:00 P.M COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR JOE CAROLLO A. DISCUSSION CONCERNING VARIOUS MATTERS THAT FALL UNDER THE JURISDICTION OF THE MIAMI POLICE DEPARTMENT. (This item was deferred from the meeting of April 27, 1999) km DISCUSSED PAGE 40 MAY 11, 1999 731 %1- COMMISSIONERS' ITEMS DISTRICT 1 VICE- CHAIRMAN WIFREDO (WILLY) GORT A. RESOLUTION - (J-99-387) - (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. PAGE 41 MAY 11, 1999 R-99-358 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT 1- COMMISSIONERS' ITEMS CONT'D DISTRICT 2 CHAIRMAN J.L. PLUMMER, JR A. DISCUSSION CONCERNING THE PROPERTY LOCATED AT 121 SE 1ST STREET. B. DISCUSSION CONCERNING THE AMENDMENT TO SECTION 2502 OF THE CITY'S ZONING ORDINANCE. C. DISCUSSION CONCERNING THE CREATION OF A BUDGET ANALYST AND FINANCIAL AUDITOR FOR THE CITY COMMISSION. D. DISCUSSION CONCERNING THE SITUATION EXISTING AT THE BUILDING LOCATED AT 2351 DOUGLAS ROAD REGARDING THE EXHAUST PIPES. DISCUSSED DISCUSSED DISCUSSED DISCUSSED PAGE 42 N1AY 11, 1999 COMMISSIONERS' ITEMS CONT'D DISTRICT 3 COMMISSIONER JOE M. SANCHEZ A. DISCUSSION CONCERNING THE FUNDING OF "HELL RAISERS," A POLICE PROGRAM IN LITTLE HAVANA. (This item was deferred from the meeting of April 27, 1999) B. RESOLUTION - (J-99-434) - (RECOGNIZING HISTORIC SIGNIFICANCE AND CONTRIBUTIONS) RECOGNIZING THE HISTORIC SIGNIFICANCE AND CONTRIBUTIONS STILTSVILLE HAS MADE TO FLORIDA, RECOMMENDING THAT STILTSVILLE NOT BE DEMOLISHED AS PRESENTLY INTENDED, AND SUPPORTING EFFORTS TO HAVE STILTSVILLE RECONSIDERED AS A DESIGNATED HISTORIC SITE BY BISCAYNE NATIONAL PARK, THE NATIONAL PARK SERVICE, THE U.S. DEPARTMENT OF INTERIOR, AND FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. C. DISCUSSION CONCERNING THE ISSUE OF WORKERS' COMPENSATION. D. DISCUSSION CONCERNING A FIRST READING ORDINANCE IMPLEMENTING THE PARKING SURCHARGE. DEFERRED R-99-359 MOVED: SECONDED: ABSENT: DISCUSSED DISCUSSED PAGE 43 MAY 11, 1999 SANCHEZ REGALADO GORT, TEELE t.M illllllr E: COMMISSIONERS' ITEMS CONT'D DISTRICT 4 COMMISSIONER TOMAS REGALADO A. DISCUSSION CONCERNING SUPPORTING THE KYOTO PROTOCOL ON CLIMATE CHANGES AS A MEANS TO REDUCE GREENHOUSE GAS EMISSIONS AND STABILIZE THE GLOBAL ATMOSPHERE. B. DISCUSSION CONCERNING ESTIMATED COSTS FOR THE CONVOY OF HOPE OUTREACH TO BE HELD AT THE ORANGE BOWL STADIUM PARKING LOTS N1 AND N2. C. DISCUSSION CONCERNING PROGRAMMING ON NET 9. (This item was deferred from the meeting of April 27, 1999) PAGE 44 ALAI' 11, 1999 R-99-360 MOVED: REGALADO SECONDED: TEELE ABSENT: GORT M-99-361 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: GORT DISCUSSED 'Iti Lm COMMISSIONERS' ITEMS CONT'D D. SECOND 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. DATE OF FIRST READING : APRIL 27, 1999 MOVED : COMMISSIONER REGALADO SECONDED : COMMISSIONER TEELE ABSENT : CHAIRMAN PLUMMER PAGE 45 MAl' 11, 1999 ORDINANCE 11797 MOVED: REGALADO SECONDED: TEELE ABSENT: GORT `4- PAGE 46 MAY 11, 1999 COMMISSIONERS' ITEMS CONT'D DISTRICT 6 COMMISSIONER ARTHUR E. TEELE, JR.