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HomeMy WebLinkAboutCC 1999-09-21 Marked Agendan 41A1OR IC)E &>Rc 01 it. CHAIR,%V, I L PLU��itRAVI {R \ ua CHAIR\IA\ NI\ FREf�t7 \1�IL11 � GC1RT C'c1nt%11SSIC1\ER TMAS REGAL ADO ' .urr uuu CWAMISSK1yER {OES.ANCHEZ COMMISSIONER ARTHUR E TEELE IR. �/ i'' `�� MANAGER CIT\ ATTORNF1 A�EI•��f�l:. \..��:;, CIT1 CLERK \1 At 1 Ff: ; f ' V %\ MEETING DATE: SEPTEMBE 4, 4999 CITY HALL 3500 PAN AMERICAN DRIVE SEPTEMBER 21, 1999 THE CITY OF MIAMI COMMISSION MEETING OF TUESDAY, SEPTEMBER 14, 1999 WAS RESCHEDULED DUE TO HURRICANE FLOYD, TO TAKE PLACE ON TUESDAY, SEPTEMBER 21, 1999. 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 /N 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. 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 PAGE 2 SEPTEMBER 21,1999 disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 260.6360, with requests at least two business days before the meeting date. * * * « « « « * * « * « The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115) 9:30 A.M. PRESENTATIONS AND PROCLAMATIONS 10:00 A.M. MAYORAL VETOES CONSENT AGENDA Item 1 which is comprised of Items CA-1 through CA-22 has been scheduled to be heard as a group or as announced by the Commission. SPECIALLY SCHEDULED ITEM Item 2 may be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 3 through 38A may be heard in the numbered sequence or as announced by the Commission. BOARD AND COMMITTEES Items 39 through 51 may be heard in the numbered sequence or as announced by the Commission. DISCUSSION ITEMS Items 52 through 53 may be heard in the numbered sequence or as announced by the Commission. COMMISSIONERS' ITEMS These items may be heard from 2:00 P.M. through 3:00 P.M. in the ordered sequence or as announced by the Commission. SPECIALLY SCHEDULED ITEM Item 54 through 55 may be heard at 5:00 P.M. in the ordered sequence or as announced by the Commission 9:30 AM A. 10:00 AM ,.N INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS & PROCLAMATIONS 1. Presentation of Check and Plaque- Mr. Charlie Deluca The Dade Amateur Golf Association to City Manager. 2. Proclamation- Commissioner Gort The Mathieu Family for achievements in education despite limited funds. 3. Certificates of Appreciation- Commissioner Sanchez Jazzin Diaz- summer intern in Commissioner Sanchez's office. Jaron Freeman- (no appearance) Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR SHALL BE PLACED BY THE CITY CLERK AS THE FIRST SUBSTANTIVE ITEM(S) FOR COMMISSION CONSIDERATION. B. APPROVING THE MINUTES OF THE FOLLOWING COMMISSION MEETINGS: • REGULAR MEETING OF JULY 14, 1998 • PLANNING & ZONING MEETING OF JULY 21, 1998 • SPECIAL MEETING OF AUGUST 3, 1998 • SPECIAL MEETING OF AUGUST 14, 1998 • REGULAR MEETING OF SEPTEMBER 8,1998 • SPECIAL MEETING OF SEPTEMBER 14,1998 • PLANNING & ZONING MEETING OF SEPTEMBER 28, 1998 • REGULAR MEETING OF OCTOBER 13, 1998 • PLANNING & ZONING MEETING OF OCTOBER 27, 1998 • SPECIAL MEETING OF NOVEMBER 16, 1998 • REGULAR AND PLANNING & ZONING MEETING OF NOVEMBER 17, 1998 • SPECIAL MEETING OF DECEMBER 18, 1998 FOR ADOPTED LEMBLATIORS NdT APPEARING AS PART OF THIS PRINTED AGENDA, KINDLY REFER TO THE CITY CLIERIVS REPORT, ATTACHED HERETO. PAGE 3 SEPTEMBER 21, 1999 DELIVERED NONE APPROVED MOVED: SANCHEZ SECONDED: GORT UNANIMOUS 1. CA-1. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA-1 through CA-22 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion: .. that the Consent Agenda comprised of items CA-1 through CA-22 be adopted... " The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." RESOLUTION - (J-99-678) - (ACCEPTING BID) ACCEPTING THE BID OF BENSON ELECTRIC, INC., (NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 10475 SW 186 STREET, MIAMI, FLORIDA), FOR THE PROJECT ENTITLED "CITY OF MIAMI CEMETERY SECURITY LIGHTS PROJECT B6318," IN THE AMOUNT OF $63,961; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 336006 AS APPROPRIATED BY FISCAL YEAR 1998-1999 CAPITAL IMPROVEMENT AND APPROPRIATIONS ORDINANCE NO. 11705, AS AMENDED, IN THE AMOUNT OF $53,961 THE CONTRACT COST, $8,095 EXPENSES, TOTAL ESTIMATED COST OF $62,056; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. PAGE 4 SE;PT-EA41RR 14, 1999 SEPTEMBER 21, 1999 R-99-626 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS CA-2. CA-3. CONSENT AGENDA CONT°D RESOLUTION - (J-99-692) - (ACCEPTING BID) ACCEPTING THE BID OF CENTRAL CONCRETE SUPERMIX, INC., (HISPANIC/MIAMI-DADE COUNTY VENDOR, 4300 SW 74T" AVENUE, MIAMI, FLORIDA), FOR THE PROCUREMENT OF READY -MIX CONCRETE, ON AN AS -NEEDED CONTRACT BASIS FOR ONE YEAR, FOR THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED $79,652, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 001000.310501.6.750. RESOLUTION - (J-99-721) - (APPROVING PURCHASE) APPROVING THE PURCHASE OF A VEHICLE LOCATION SYSTEM FROM TELETRAC, INC., (NON- MINORITY/NON-LOCAL VENDOR, 3330 NW 53RD STREET, SUITE 302, FT. LAUDERDALE, FLORIDA), AWARDED UTILIZING EXISTING STATE OF FLORIDA SNAPS AGREEMENT NO. 9911506, FOR THE DEPARTMENT OF SOLID WASTE, IN AN AMOUNT NOT TO EXCEED $53,000; WITH FUNDS THEREFOR HEREBY ALLOCATED FROM ACCOUNT CODE NO. 422001.320102.6.840. PAGE 5 SEPTEMBER 21, 1999 R-99-627 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS R-99-628 MOVED: SECONDED: UNANIMOUS GORT SANCHEZ CA-4. CA-5. _*A CONSENT AGENDA CONT'D RESOLUTION - (J-99-748) - (APPROVING PROCUREMENT) APPROVING THE PROCUREMENT OF BULK LIQUID CHLORINE AND THE RENTAL OF CHLORINE STORAGE TANKS, FOR THE DEPARTMENT OF PARKS AND RECREATION UTILIZING EXISTING FLORIDA INTERNATIONAL UNIVERSITY CONTRACT NO. 96-102 WITH COMMERCIAL ENERGY SPECIALIST, INC., (HISPANIC/NON-LOCAL VENDOR, 860 JUPITER PARK DRIVE, SUITE 2, JUPITER, FLORIDA), IN AN AMOUNT NOT TO EXCEED $29,000; ALLOCATING FUNDS THEREFOR FROM PARKS AND RECREATION, OPERATING BUDGET, ACCOUNT CODE NO. 001000.580301.6.704. RESOLUTION - (J-99-723) - (AUTHORIZING FUNDING) AUTHORIZING FUNDING OF THE COCONUT GROVE PLAYHOUSE, 2000 IN -SCHOOL TOURING PROGRAM, FOR THE DEVELOPMENT AND PRODUCTION OF A PLAY TO EDUCATE YOUTH ABOUT THE DANGER, VIOLENCE AND THE CONSEQUENCES ASSOCIATED WITH GUNS, IN AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. PAGE 6 SEPTE BE,R-14r1999 SEPTEMBER 21, 1999 R-99-629 MOVED: SECONDED: UNANIMOUS R-99-630 MOVED: GORT SANCHEZ GORT SECONDED: SANCHEZ UNANIMOUS CA-6. CONSENT AGENDA CONT'D RESOLUTION - (J-99-732) - (AUTHORIZING FUNDING) AUTHORIZING FUNDING OF THE FLORIDA FILM INSTITUTE, INC., AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $50,000, FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. PAGE 7 CCDTCMDCD to 099 SEPTEMBER 21,1999 R-99-631 (AS MODIFIED) MOVED: GORT SECONDED: SANCHEZ UNANIMOUS CA-7. RESOLUTION - (J-99-730) - (AUTHORIZING R-99-632 FUNDING) I MOVED: GORT AUTHORIZING FUNDING OF THE COOL SCHOOL PROGRAM, AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $42,000, 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. SECONDED: SA.NCHEZ UNANIMOUS CA-8. CA-9. CONSENT AGENDA CONT'D RESOLUTION - (J-99-733) - (AUTHORIZING FUNDING) AUTHORIZING FUNDING OF THE MODEL CITY CRIME PREVENTION SUB -COUNCIL, AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $16,500, FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. RESOLUTION - (J-99-731) - (AUTHORIZING FUNDING) AUTHORIZING FUNDING OF THE DADE-MIAMI CRIMINAL JUSTICE COUNCIL, AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $35,000, FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. PAGE 8 SEPT'EMBER 21,1999 R-99-633 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS R-99-634 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS CA-10. w CONSENT AGENDA CONT'D RESOLUTION - (J-99-729) - (AUTHORIZING FUNDING) AUTHORIZING FUNDING OF AFROVISION, INC., IN PARTNERSHIP WITH CNH, INC., FOR THE "COMMUNITY PERSONAL AWARENESS PROGRAM"; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $10,000, FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. PAGE 9 SEPTEMBER 21, 1999 R-99-635 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS CA-11. RESOLUTION - (J-99-728) - (AUTHORIZING R-99-636 FUNDING) MOVED: GORT AUTHORIZING FUNDING OF THE M. ATHALIE RANGE CULTURAL ARTS FOUNDATION, INC., ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $25,000, FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. SECONDED: SANCHEZ UNANIMOUS CONSENT AGENDA CONT'D CA-12. RESOLUTION - (J-99-658) - (AUTHORIZING CITY MANAGER TO EXECUTE A PERMIT AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A PERMIT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT (DERM) FOR THE WAGNER CREEK RETROFFITING PROJECTS PHASE IV AND PHASE V. CA-13. RESOLUTION - (J-99-742) - (AUTHORIZING ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS) AUTHORIZING THE ALLOCATION OF $19,355.49 FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799613, FOR THE REHABILITATION OF THE CENTRO CUBANO SHOPPING CENTER SERVING 14 BUSINESSES LOCATED IN THE LITTLE HAVANA TARGET AREA, IN CONJUNCTION WITH THE COMMERCIAL CODE COMPLIANCE PROGRAM, SAID ALLOCATION REPRESENTING 70% OF THE TOTAL COST, 30% TO BE PROVIDED BY THE PROPERTY OWNER. PAGE 10 SEPTEMBER 141999 SEPTEMBER 21, 1999 R-99-63 7 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS R-99-638 MOVED: SECONDED: UNANIMOUS GORT SANCHEZ CONSENT AGENDA CONT'D CA-14. RESOLUTION - (J-99-710) - (AUTHORIZING ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS) AUTHORIZING THE ALLOCATION OF $21,000 FROM THE 24T" YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS PROJECT NO. 799602, FOR THE REHABILITATION OF NINETEEN (19) BUSINESSES LOCATED IN THE LITTLE HAVANA AREA IN CONJUNCTION WITH THE COMMERCIAL FACADE PROGRAM, SAID ALLOCATION REPRESENTING 70% OF THE TOTAL COST, 30% TO BE PROVIDED BY THE PROPERTY OWNER. CA-16. RESOLUTION - (J-99-677) - (AUTHORIZING BAYFRONT PARK MANAGEMENT TRUST TO ISSUE A REQUEST FOR PROPOSALS) AUTHORIZING BAYFRONT PARK MANAGEMENT TRUST TO ISSUE A REQUEST FOR PROPOSALS (RFP) TO PROVIDE RECOMMENDATIONS FOR THE MODERNIZATION AND UPGRADING OF THE MARQUEE SIGN AT BAYFRONT PARK. PAGE 11 REPT-EMIWAW4,-109 SEPTEMBER 21, 1999 R-99-639 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS R-99-640 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS CONSENT AGENDA CONT'D CA-16. RESOLUTION - (J-99-727) - (RELATING TO A PROFESSIONAL SOCCER GAME) RELATING TO A PROFESSIONAL SOCCER GAME BETWEEN COLOMBIA AND TRINIDAD, PRESENTED BY INTERFOREVER SPORTS, INC., HELD ON SEPTEMBER 6, 1999 AT THE ORANGE BOWL STADIUM AND AUTHORIZING A CAP ON THE USER FEE OF $7,500 FOR SAID EVENT, FURTHER CONDITIONING SAID AUTHORIZATION HEREIN UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT, OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE, AND COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR DESIGNEE. CA-17. RESOLUTION - (J-99-726) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE MANAGEMENT AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE MANAGEMENT AGREEMENT WITH GLOBE FACILITY SERVICES, INC., IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WHICH SHALL PROVIDE FOR ASSIGNMENT FROM GLOBE FACILITY SERVICES, INC. TO GLOBE FACILITIES LIMITED PARTNERSHIP. PAGE 12 SPs SEPTEMBER 21, 1999 R-99-641 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS R-99-642 MOVED: SECONDED: UNANIMOUS GORT SANCHEZ CA-18. CA-19. CONSENT AGENDA CONT'D RESOLUTION - (J-99-716) - (ACCEPTING DONATION) ACCEPTING A DONATION, WITH AN ESTIMATED VALUE OF $25,000, FROM DADE AMATEUR GOLF ASSOCIATION TO BE USED BY THE DEPARTMENT OF PARKS AND RECREATION FOR THE PURCHASE OF FURNISHINGS AND THE IMPLEMENTATION OF PROGRAMS FOR PERSONS WITH DISABILITIES, AS THE BENEFICIARY OF THE CITY OF MIAMI GOLF CLASSIC HELD ON JUNE 25, 1999. RESOLUTION - (J-99-739) - (ACCEPTING DONATION) ACCEPTING A DONATION, WITH AN ESTIMATED VALUE OF $18,000 FROM NIKE CORPORATION AND THE MIAMI HEAT FOR THE DEPARTMENT OF PARKS AND RECREATION TO RESURFACE TWO (2) BASKETBALL COURTS AT MOORE PARK. PACE 13 SEPTEMBER 21, 1999 R-99-643 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS R-99-644 MOVED: SECONDED: UNANIMOUS GORT SANCHEZ w PAGE 14 ST UEN 1999 SEPTEMBER 21,1999 CONSENT AGENDA CONT'D CA-20. RESOLUTION - (J-99-660) - (ACCEPTING R-99-645 DONATION) MOVED: GORT ACCEPTING A DONATION, WITH AN ESTIMATED VALUE OF $676.00, FROM FLAGLER MEMORIAL PARK OF 15 LOADS OF SOIL MATERIAL TO BE USED BY THE OPERATIONS DIVISION OF THE DEPARTMENT OF PUBLIC WORKS. CA-21. RESOLUTION - (J-99-734) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED HIGHLAND PARK REPLAT NO. 2, 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. SECONDED: SANCHEZ UNANIMOUS R-99-646 MOVED: SECONDED: UNANIMOUS GORT SANCHEZ CA-22. CONSENT AGENDA CONT'D RESOLUTION - (J-99-736) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED VILLA GLADYS 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 15 SEPT-BA48ER-14,19" SEPTEMBER 21, 1999 R-99-647 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS PAGE 16 D99 SEPTEMBER 21, 1999 2. SPECIALLY SCHEDULED ITEMS FIRST READING ORDINANCE - (J-99-446) AMENDING CHAPTER SO/ARTICLE V/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SHIPS, VESSELS AND WATERWAYS/CITY MARINAS/COMMERCIAL VESSELS"; TO ALLOW CURRENT SIGHTSEEING BOAT DOCKAGE AGREEMENT HOLDERS OPERATING WITHIN THE INSIDE BASIN OF MIAMARINA TO OPERATE A SECOND SIGHTSEEING BOAT UNDER CERTAIN CONDITIONS; MORE PARTICULARLY BY AMENDING SECTION 50-310; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred from the meetings of June 22, July 13 and July 27, 1999) M-99-648 MOVED: REGALADO SECONDED: SANCHEZ UNANIMOUS M-99-649 MOVED: GORT SECONDED: TEELE UNANIMOUS ................................... FIRST READING ORDINANCE (AS MODIFIED) MOVED: GORT SECONDED: SANCHEZ UNANIMOUS 3. 4. 4A. PUBLIC HEARING ITEMS FIRST READING ORDINANCE - (J-99-752) AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS" BY AMENDING SECTION 54-190, ENTITLED "NONSTANDARD STREET WIDTHS," BY MODIFYING THE WIDTH OF FIRST AVENUE FROM EAST FLAGLER STREET TO SOUTHEAST SECOND STREET, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. DISCUSSION CONCERNING THE RENAMING OF CURTIS PARK TRACK, LOCATED AT 1901 NW 24T" AVENUE, TO FLORENCE GRIFFITH-JOYNER TRACK. RESOLUTION - (J-99-753) - (APPROVING THE ALLOCATION OF $100,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS) APPROVING THE ALLOCATION OF $100,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE PAYMENT OF RENOVATIONS THROUGH THE COMMERCIAL FACADE PROGRAM; ALLOCATING FUNDS FROM BLOCK GRANT PROGRAM INCOME ACCOUNT NO. 799602-452325. PAGE 17 999 SEPTEMBER 21,1999 FIRST READING ORDR4ANGE MOVED: GORT SECONDED: TEELE UNANIMOUS ..................................... RECONSIDERED BY M-99-690 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS EMERGENCY ORDINANCE 11835 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS M-99-650 MOVED: GORT SECONDED: SANCHEZ ABSENT: REGALADO R-99-651 MOVED: SANCHEZ SECONDED: GORT ABSENT: REGALADO PACE 18 SBRT-FMBFJW4,0" SEPTEMBER 21, 1999 PERSONAL APPEARANCES 6. MR. CAMILLE MERILUS, FOUNDER/EXECUTIVE DIRECTOR OF OPERATION SAVE EYES INC., TO ADDRESS THE COMMISSION CONCERNING FINANCIAL SUPPORT FOR THEIR FREE BREAST CANCER AND PROSTATE SCREENING AND OCTOBER 30"' , 1999 GALA EVENTS, ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 6. MR. ALBERT JOHNSON, FOUNDER OF THE COCONUT GROVE JAZZ FESTIVAL, TO PRESENT TO THE COMMISSION THE MERITS AND BENEFITS THIS EVENT WILL HAVE FOR THE CITY OF MIAMI AS PLANNING GETS UNDERWAY. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 7. MR. DAVID RALPH, TO ADDRESS THE COMMISSION CONCERNING CONSTRUCTION NOISE OUTSIDE OF THE CITY OF MIAMI CHARTER AND CODE. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 6. MR. RONALD J. COHEN, ESQ., TO ADDRESS THE COMMISSION CONCERNING ATTORNEYS' FEES IN REGARDS TO UNITED STATES OF AMERICA V. PABLO CAMACHO, ET. AL. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED NO APPEARANCE REFERRED TO CITY MANAGER DISCUSSED WITHDRAWN BY M-99-652 MOVED: SANCHEZ SECONDED: TEELE ABSENT: GORT L1 10. ORDINANCES - EMERGENCY WITHDRAWN EMERGENCY ORDINANCE - (J-99-589) (4/5THS VOTE) (NOTE: This item is hereby declared to be 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 42/ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "TOWING OF MOTOR VEHICLES"; TO PROVIDE DEFINITIONS AND ESTABLISH REGULATIONS, PROCEDURES AND PENALTIES FOR THE IMMOBILIZATION OF VEHICLES PARKED ON PRIVATE PROPERTY WITHOUT PERMISSION OR AUTHORITY; MORE PARTICULARLY BY RENAMING ARTICLE IV TO "TOWING AND IMMOBILIZATION OF MOTOR VEHICLES," BY DIVIDING SAID ARTICLE INTO DIVISIONS 1, 2, AND 3, BY AMENDING SECTIONS 42- 102 THROUGH 42-104, AND BY ADDING NEW SECTIONS 42-116 TO 42-118 TO SAID CODE; PROVIDING FOR A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred from the meeting of July 27, 1999) PAGE 19 SEPTEMBER 21, 1999 DEFERRED TO SEPTEMBER 28, 1999 BY M-99-681 MOVED: TEELE SECONDED: REGALADO UNANIMOUS ORDINANCES - SECOND READING NOTE, Any proposed ordinance listed as an item for second reading in this section may be adopted as an emergency measure, upon being determined by the City Commission. 11. SECOND READING ORDINANCE - (J-99-598) AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS," TO ESTABLISH THE PARKS ADVISORY BOARD; TO SET FORTH SAID BOARD'S PURPOSE, POWERS, AND DUTIES; TO PROVIDE FOR MEMBERSHIP, QUALIFICATIONS, TERMS OF OFFICE, FILLING OF VACANCIES, OFFICERS, MEETINGS, QUORUM AND ATTENDANCE REQUIREMENTS, AND ASSIGNMENT OF STAFF, AND TO PROVIDE FOR THE "SUNSET" REVIEW OF SAID BOARD EVERY FOUR YEARS; MORE PARTICULARLY BY ADDING TO ARTICLE XI NEW DIVISION 11, AND BY AMENDING SECTION 2-887 AND 2-892 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DATE OF FIRST READING JULY 27, 1999 MOVED COMMISSIONER GORT SECONDED COMMISSIONER SANCHEZ VOTE UNANIMOUS PAGE 20 SEPTEMBER 21, 1999 ORDINANCE 11833 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE [NOTE: ALTHOUGH ABSENT DURING ROLL CALL, COMMISSIONER TEELE REQUESTED OF THE CLERK TO BE SHOWN AS BEING IN AGREEMENT WITH THE MOTION.] 12. -N ORDINANCES - SECOND READING CONT'D SECOND READING ORDINANCE - (J-99-578) AMENDING CHAPTER 53/ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "CONVENTION CENTER OF THE CITY OF MIAMI/UNIVERSITY OF MIAMI, JAMES L. KNIGHT," BY CHANGING THE RATE SCHEDULE FOR THE USE AND OCCUPANCY OF AND THE SERVICES FURNISHED OR TO BE FURNISHED IN CONNECTION WITH THE MIAMI CONVENTION CENTER; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : JULY 27, 1999 MOVED : COMMISSIONER GORT SECONDED : COMMISSIONER SANCHEZ VOTE : UNANIMOUS PAGE 21 SEPTEMBER 21, 1999 ORDINANCE 11834 MOVED: GORT SECONDED: SANCHEZ ABSENT: SANCHEZ --N 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. 13. FIRST READING ORDINANCE - (J-99-690) AMENDING CHAPTER 40, ARTICLE III, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "PERSONNEL/CIVIL SERVICE RULES AND REGULATIONS," TO COMPLY WITH THE MAY 4, 1999 COURT ORDER ISSUED BY THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, RELATIVE TO THE 1977 CONSENT DECREE, BY AMENDING THE CITY OF MIAMI CIVIL SERVICE RULES AND REGULATIONS AS THEY PERTAIN TO THE MANNER OF CERTIFICATION OF ELIGIBLE INDIVIDUALS FOR PERSONNEL APPOINTMENT; MORE PARTICULARLY BY AMENDING SECTION 40-88 BY DELETING SUBSECTION (e) IN ITS ENTIRETY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 14. WITHDRAWN 16. WITHDRAWN 16. WITHDRAWN PAGE 22 999 SEPTEMBER 21, 1999 FIRST READING ORDINANCE MOVED: GORT SECONDED: TEELE ABSENT: SANCI4EZ PACE 23 SEPTEMBER 21,1999 RESOLUTIONS OFFICE OF ASSET MANAGEMENT 17. RESOLUTION - (J-99-741) - (RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF EMERGENCY) (4/5THS VOTE) RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE INFORMAL BID OF ALPHA ENGINEERS CORP. (HISPANIC/NON-LOCAL VENDOR, 1460 NW 107T" AVENUE, SUITE N, MIAMI, FLORIDA), FOR THE EXCAVATION, REMOVAL AND DISPOSAL OF CONTAMINATED SOIL LOCATED AT WATSON ISLAND A/K/A THE FORMER DADE HELICOPTER SITE, MIAMI, FLORIDA, AT A COST NOT TO EXCEED $29,711; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 311016,819301.6.270. DEPARTMENT OF COMMUNITY DEVELOPMENT 18. RESOLUTION - (J-99-754) - (DIRECTING CITY MANAGER TO REVISE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM GUIDELINES) DIRECTING THE CITY MANAGER TO REVISE THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM GUIDELINES IN CONNECTION WITH THE ASSISTED SINGLE FAMILY RESIDENTIAL REHABILITATION GRANT/LOAN PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO IMPLEMENT AND ADMINISTER THE PROGRAM. R-99-653 MOVED: GORT SECONDED: TEELE UNANIMOUS R-99-654 MOVED: SECONDED: ABSENT: REGALADO SANCHEZ PLUMMER L 19. 20. RESOLUTIONS CONT'D WITHDRAWN RESOLUTION - (J-99-746) - (APPROVING PROCUREMENT OF APPRAISAL SERVICES) APPROVING THE PROCUREMENT OF APPRAISAL SERVICES FROM THE REPUBLIC APPRAISAL COMPANY, (HISPAN IC/MIAMI-DADE COUNTY VENDOR, 10621 NORTH KENDALL DRIVE, SUITE 119, MIAMI, FLORIDA), FOR THE APPRAISAL OF NINETEEN (19) MULTIFAMILY RENTAL APARTMENT BUILDINGS LOCATED IN THE NEIGHBORHOODS OF ALLAPATTAH, LITTLE HAVANA, MODEL CITY AND OVERTOWN; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $12,000; ALLOCATING FUNDS FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM TO DEFRAY THE COST OF SECURING SAID APPRAISAL REPORTS FOR THE DEPARTMENT OF COMMUNITY DEVELOPMENT, ACCOUNT CODE NOS. 1130,10.590323.220, 198004.639005.220 AND 799234.459116.220. PAGE 24 SEPTEMBER 21,1999 R-99-65 5 MOVED: SECONDED: ABSENT: SANCHEZ REGALADO PLUMMER PAGE 25 SEPTEMBER ,1999 SEPTEMBER 21,1999 RESOLUTIONS CONT'D DEPARTMENT OF FIRE RESCUE 21. RESOLUTION - (J-99-708) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (416THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING COMPETITIVE SEALED BIDS, AND APPROVING A THREE MONTH EXTENSION OF THE AGREEMENT WITH MEDAPHIS, INC. (NON-MINORITY/NON-LOCAL VENDOR, 11401 SW 40{" STREET, SUITE 400, MIAMI, FLORIDA), AND ADVANCED DATA PROCESSING, INC., ("ADP"), (NON-MINORITY/NON-LOCAL VENDOR, 520 NW 165T" STREET, SUITE 201, MIAMI, FLORIDA), FOR THE PURPOSE OF PROVIDING EMERGENCY MEDICAL TRANSPORT BILLING/COLLECTION SERVICES TO THE DEPARTMENT OF FIRE -RESCUE, IN THE AMOUNT OF $25,000 PER MONTH, FOR A TOTAL AMOUNT NOT TO EXCEED $75,000; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 001000.280601.6.340. 22. RESOLUTION - (J-99-709) - (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 EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH GOVERNMENT SERVICES GROUP, INC., FOR THE PURPOSE OF IMPLEMENTING AND ADMINISTERING THE FIRE ASSESSMENT PROGRAM FOR FY 1999-2000, IN THE AMOUNT OF $39,875, PLUS A $20,000 CONTINGENCY, FOR A TOTAL AMOUNT NOT TO EXCEED $69,876, FOR THE DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS THEREFOR FROM SPECIAL REVENUE ACCOUNT NO. 109001.280905.6.270, FUNDED BY THE FIRE ASSESSMENT. R-99-656 MOVED: SANCHEZ SECONDED: GORT UNANIMOUS R-99-657 MOVED: SANCHEZ SECONDED: GORT ABSENT: TEELE [NOTE: ALTHOUGH ABSENT DURING ROLL CALL, COMMISSIONER TEELE REQUESTED OF THE CLERK TO BE SHOWN AS BEING IN AGREEMENT WITH THE MOTION.] RESOLUTIONS CONT'D 23. RESOLUTION - (J-99-509) - (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 EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH ICF, INC., IN THE AMOUNT OF $36,000, UTILIZING CITY OF NORTH MIAMI CONTRACT/RFP NO. 01-98-00, FOR THE DEPARTMENT OF FIRE -RESCUE, FOR THE PROVISION OF MITIGATION PLANNING SERVICES; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 001000.280601.6.270. DEPARTMENT OF PARKS AND RECREATION 24. RESOLUTION - (J-99-711) - (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 BIDS, AND APPROVING THE FURNISHING AND INSTALLATION OF 95,000 SQUARE FEET OF BERMUDA GRASS SOD FOR THE FOOTBALUBASEBALL FIELD AT GIBSON PARK FOR THE PARKS AND RECREATION DEPARTMENT, FROM ROUCO & SONS, INC., IN AN AMOUNT NOT TO EXCEED $29,450; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF PARKS AND RECREATION GENERAL OPERATING BUDGET, ACCOUNT CODE 001000.580302-340 AND CAPITAL IMPROVEMENT PROJECT NO. 110008, PARK DEVELOPMENT FUND. PAGE 26 SEPTEMBER 21, 1999 R-99-658 MOVED: TEELE SECONDED: REGALADO UNANIMOUS R-99-659 MOVED: SECONDED ABSENT: TEELE REGALADO GORT RESOLUTIONS CONT'D 26. RESOLUTION - (J-99-740) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (416THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE FURNISHING AND INSTALLATION OF AN IRRIGATION SYSTEM FOR THE FOOTBALL AND BASEBALL FIELDS AT GIBSON PARK BY A & B IRRIGATION DESIGN & MANAGEMENT INC., FOR THE PARKS AND RECREATION DEPARTMENT, IN AN AMOUNT NOT TO EXCEED $37,500; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 110008, PARK DEVELOPMENT FUND. DEPARTMENT OF GENERAL SERVICES ADMINISTRATION 26. RESOLUTION - (J-99-693) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (416THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS AND APPROVING THE PROCUREMENT OF LIGHT BARS AND SIRENS, FROM FEDERAL SIGNAL CORPORATION, (NON-MINORITY/NON-LOCAL VENDOR, 2645 FEDERAL SIGNAL DRIVE, UNIVERSITY PARK, ILLINOIS), FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO EXCEED $149,115; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM, "REPLACEMENT OF CITYWIDE FLEET," CIP PROJECT NO. 311850. PAGE 27 SEPTEMBER-14, 1999 SEPTEMBER 21, 1999 R-99-660 MOVED: SECONDED: ABSENT: R-99-661 MOVED: SECONDED ABSENT: TEELE SANCHEZ GORT SANCHEZ TEELE GORT RESOLUTIONS CONT'D DEPARTMENT OF CONFERENCES, CONVENTIONS, AND PUBLIC FACILITIES 27. RESOLUTION - (J-99-725) - (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 AND INSTALLATION OF NEW LOCKERS AT THE ORANGE BOWL STADIUM FOR THE 1999 FOOTBALL SEASON, UTILIZING THE EXISTING STATE OF FLORIDA NEGOTIATED AGREEMENT PRICE SCHEDULE (SNAPS) AGREEMENT NO. 2851185 WITH GRAINGER, INC., (NON- MINORITY/NON-LOCAL VENDOR, 2255 NW 89TH PLACE, MIAM1, FLORIDA), FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO EXCEED $55,000; ALLOCATING FUNDS FROM OPERATING BUDGET ACCOUNT CODE NO. 404000.350503.6.340. DEPARTMENT OF PUBLIC WORKS 28. RESOLUTION - (J-99-694) - (ACCEPTING BID) ACCEPTING THE BID OF MARKS BROTHERS, INC., FOR THE PROJECT ENTITLED "ROADS AREA MEDIAN CURB REPLACEMENT, B4615," IN THE AMOUNT OF $201,298; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 341170, AS APPROPRIATED BY FISCAL YEAR 1998-1999 APPROPRIATIONS ORDINANCE NO. 11705, AS AMENDED, IN THE AMOUNT OF $201,298 THE CONTRACT COST, $18,632.97 EXPENSES, TOTAL ESTIMATED COST OF $219,930.97; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. PAGE 28 SEPTEMBER 21, 1999 R-99-662 MOVED: SECONDED: ABSENT: R-99-663 MOVED: SECONDED ABSENT: SANCHEZ REGALADO GORT SANCHEZ REGALADO GORT RESOLUTIONS CONT'D DEPARTMENT OF PURCHASING 29. RESOLUTION - (J-99-738) - (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 FOR THE PROVISION OF CUSTODIAL SERVICES AT THE MIAMI RIVERSIDE CENTER CITY OFFICE BUILDING FOR AN INITIAL PERIOD FROM JUNE 28, 1999, THROUGH SEPTEMBER 30, 1999, UPON RESCISSION OF THE CONTRACT WITH CHI-ADA CORPORATION ACCEPTING THE BID OF VISTA BUILDING MAINTENANCE SERVICES, (HISPANIC/MIAMI-DADE COUNTY VENDOR, 8200 CORAL WAY, MIAMI, FLORIDA), THE SECOND LOWEST RESPONSIVE AND RESPONSIBLE BIDDER UNDER BID NO. 98-99-044, IN A TOTAL AMOUNT NOT TO EXCEED $49,269; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 504000.421901.6.340. 30. RESOLUTION - (J-99-737) - (ACCEPTING BID) ACCEPTING THE BID OF VISTA BUILDING MAINTENANCE SERVICES, (HISPANIC/MIAMI-DADE VENDOR, 8200 CORAL WAY, MIAMI, FLORIDA), FOR THE PROVISION OF CUSTODIAL SERVICES FOR THE MIAMI RIVERSIDE CENTER CITY OFFICE BUILDING, ON A CONTRACT BASIS FOR ONE YEAR, EFFECTIVE OCTOBER 1, 1999 THROUGH SEPTEMBER 30, 2000, IN AN AMOUNT NOT TO EXCEED $134,500, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE- YEAR PERIODS, ALLOCATING FUNDS FROM ACCOUNT CODE NO. 504000.421901.6.340. PAGE 29 SEPTEMBER 21, 1999 R-99-664 MOVED: TEELE SECONDED: SANCHEZ ABSENT: GORT DEFERRED TO NEXT MEETING RESOLUTIONS CONT'D DEPARTMENT INFORMATION TECHNOLOGY 31. RESOLUTION - CITY MANAGER PROPOSALS) (J-99-745) - (AUTHORIZING THE TO ISSUE A REQUEST FOR AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS (RFP) TO OBTAIN QUALIFIED AND EXPERIENCED FIRMS TO PROVIDE PROFESSIONAL ASSISTANCE AND SUPPORT IN THE DEVELOPMENT OF AN INFORMATION TECHNOLOGY STRATEGIC PLAN FOR THE INFORMATION TECHNOLOGY DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO SUBMIT HIS RECOMMENDATIONS TO THE CITY COMMISSION FOR ITS REVIEW AND CONSIDERATION. 32. WITHDRAWN PAGE 30 SEPTEMBER 21, 1999 R-99-665 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS RESOLUTIONS CONT'D OFFICE OF THE CITY MANAGER 33. RESOLUTION - (J-99-719) - (AUTHORIZING THE CITY MANAGER TO EXTEND A PROFESSIONAL SERVICES AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXTEND THE PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE LAW FIRM OF GREENBERG, TRAURIG ET. AL., TO PROVIDE FEDERAL GOVERNMENT LOBBYING AND CONSULTING SERVICES TO THE CITY OF MIAMI FOR A PERIOD OF ONE (1) YEAR EFFECTIVE OCTOBER 1, 1999 UNDER THE SAME TERMS AND CONDITIONS, IN AN AMOUNT NOT TO EXCEED $100,000, INCLUSIVE OF EXPENSES; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 920216-270. 34. RESOLUTION - (J-99-718) - (AUTHORIZING THE CITY MANAGER TO EXTEND A PROFESSIONAL SERVICES AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXTEND THE PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH KATZ, KUTTER, ALDERMAN, HAIGLER, BRYANT & YON, P.A., TO PROVIDE FEDERAL GOVERNMENT LOBBYING AND CONSULTING SERVICES TO THE CITY OF MIAMI FOR A PERIOD OF ONE (1) YEAR EFFECTIVE OCTOBER 1, 1999 UNDER THE SAME TERMS AND CONDITIONS, IN AN AMOUNT NOT TO EXCEED $100,000, ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 920216-270. PAGE 31 SEPTEMBER 21,1999 R-99-666 MOVED: SECONDED: ABSTAINED: R-99-667 MOVED: SECONDED: ABSENT: GORT TEELE SANCHEZ GORT TEELE SANCHEZ 36. 36. RESOLUTIONS CONT'D DEPARTMENT OF LAW RESOLUTION - (J-99-672) - (ALLOCATING FUNDS) ALLOCATING AN AMOUNT NOT TO EXCEED $18,000 FROM FISCAL YEAR 1999-2000 BUDGETED FUNDS OF THE CIVIL SERVICE OFFICE, ACCOUNT NO, 240101- 250, FOR PAYMENT OF COMPENSATION TO SPECIAL COUNSEL, INCLUDING ANY REQUIRED RELATED LITIGATION SERVICES, FOR THE CIVIL SERVICE BOARD. RESOLUTION - (J-99-674) - (ALLOCATING FUNDS) ALLOCATING AN AMOUNT NOT TO EXCEED $18,000 FROM FISCAL YEAR 1999-2000 BUDGETED FUNDS OF THE OFFICE OF HEARING BOARDS, ACCOUNT CODE NO. 820101-250, FOR PAYMENT OF COMPENSATION TO SPECIAL COUNSEL, INCLUDING ANY REQUIRED RELATED LITIGATION SERVICES, FOR THE CODE ENFORCEMENT BOARD. PAGE 32 SEPTEMBER-14,1999 SEPTEMBER 21, 1999 R-99-668 MOVED: SECONDED: ABSENT: R-99-669 MOVED: SECONDED: ABSENT: GORT REGALADO SANCHEZ GORT REGALADO SANCHEZ L_ RESOLUTIONS CONT'D 37. RESOLUTION - (J-99-673) - (ALLOCATING FUNDS) ALLOCATING AN AMOUNT NOT TO EXCEED $18,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT CODE NO. 820101.250, FOR PAYMENT OF COMPENSATION TO SPECIAL COUNSEL, INCLUDING ANY REQUIRED RELATED LITIGATION SERVICES, FOR NUISANCE ABATEMENT BOARD. 38. RESOLUTION - (J-99-766) - (DIRECTING THE CITY MANAGER TO ADVISE INDIVIDUAL CITY COMMISSIONERS OF THE DETAILS OF ANY PROJECT) DIRECTING THE CITY MANAGER TO ADVISE INDIVIDUAL CITY COMMISSIONERS OF THE DETAILS OF ANY PROJECT, REGULATION, ACTIVITY OR ISSUE AFFECTING ANY PROPERTY WITHIN THAT COMMISSIONER'S DISTRICT PRIOR TO CONSIDERATION OF SUCH AN ITEM BY THE CITY COMMISSION. 38A. RESOLUTION - (J-99-762) - (AUTHORIZING CITY ATTORNEY TO CONTINUE ENGAGEMENT) AUTHORIZING THE CITY ATTORNEY TO CONTINUE ENGAGEMENT OF THE LAW FIRM OF LEIBOWITZ AND ASSOCIATES, P.A., AS OUTSIDE COUNSEL TO PROVIDE ALL LEGAL AND CONSULTING, ADVICE, ANALYSIS, COUNSEL AND RELATED SERVICES REGARDING ALL CABLE TELEVISION ISSUES AFFECTING THE CITY OF MIAMI UNTIL THE SUCCESSFUL COMPLETION OF THE ONGOING CABLE TELEVISION FRANCHISE RENEWAL PROCESS, INCLUDING BUT NOT LIMITED TO, ALL MATTERS RELATING TO CABLE TELEVISION FRANCHISES, LICENSES, PENDING OR PROPOSED ACQUISITIONS, TRANSFERS OR ASSIGNMENTS, AND EXCLUDING THEREFROM ONLY FEES FOR ADMINISTRATIVE HEARINGS OR APPEALS THEREOF, IF ANY; ALLOCATING FUNDS THEREFOR, FOR A TOTAL AMOUNT NOT TO EXCEED $50,000 FOR SAID SERVICES FROM SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT CODE NO, 920205-250. PAGE 33 SEPTEMBER 21, 1999 R-99-670 MOVED: SECONDED: ABSENT: R-99-671 MOVED: SECONDED: ABSENT: R-99-6i72 GORT REGALADO SANCHEZ REGALADO GORT SANCHEZ (AS MODIFIED) MOVED: GORT SECONDED: REGALADO UNANIMOUS BOARDS AND COMMITTEES 39. 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: IVAN BARRETT COMMISSIONER SANCHEZ DEFERRED COMMISSIONER REGALADO DEFERRED COMMISSIONER TEELE 40. RESOLUTION - (J-99-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: COMMISSIONER TEELE PAGE 34 SEPTEMBER 21,1999 R-99-673 MOVED: GORT SECONDED: REGALADO UNANIMOUS DEFERRED 10 PAGE 35 BIMRim 14, 1999 SEPTEMBER 21,1999 BOARDS AND COMMITTEES CONT'D R-99-674 41. RESOLUTION - (J-99-) - (APPOINTING CERTAIN MOVED: REGALADO INDIVIDUALS) SECONDED: SANCHEZ UNANIMOUS APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD. APPOINTEES: DEFERRED DEFERRED PABLO PEREZ-CISNEROS FLOR MORALES DEFERRED DEFERRED NOMINATED BY: CHAIRMAN PLUMMER CHAIRMAN PLUMMER COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER TEELE COMMISSIONER TEELE TARGET AREA REPRESENTED DEFERRED DOWNTOWN TARGET AREA COMMISSION AT -LARGE ELOY APARICIO LITTLE HAVANA TARGET AREA COMMISSION AT -LARGE 42. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE STANDING FESTIVAL COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: SKY SMITH CHAIRMAN PLUMMER DEFERRED COMMISSIONER TEELE RONNIE ARANGO COMMISSIONER SANCHEZ R-99-675 MOVED: SANCHEZ SECONDED: GORT UNANIMOUS BOARDS AND COMMITTEES CONT'D 43. 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: RUDY DE LA GUARDIA COMMISSIONER SANCHEZ (REGULAR MEMBER) MARIA HERNANDEZ COMMISSIONER REGALADO (REGULAR MEMBER) DEFERRED VICE CHAIRMAN GORT (REGULAR MEMBER) ROBERT FLANDERS COMMISSION AT -LARGE (ALTERNATE MEMBER) DEFERRED COMMISSION AT -LARGE (ALTERNATE MEMBER) 44. 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: ALBENA SUMNER VICE CHAIRMAN GORT DEFERRED VICE CHAIRMAN GORT DEFFERED COMMISSIONER TEELE DEFFERED COMMISSIONER TEELE PAGE 36 SEVT-9m4wR-� SEPTEMBER 21,1999 R-99-676 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE R-99-677 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE BOARDS AND COMMITTEES CONT'D 45. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD. APPOINTEES: NOMINATED BY: COMMISSIONER TEELE COMMISSIONER TEELE 46. RESOLUTION - (J-99-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: VICE CHAIRMAN GORT PAGE 37 SEPTEMBER 21, 1999 DEFERRED DEFERRED L 47. 48. BOARDS AND COMMITTEES CONT'D RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LITTLE HAVANA FESTIVAL COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: LUIS SABINES CHAIRMAN PLUMMER DEFERRED COMMISSIONER TEELE RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: MARIANNE SALAZAR DEFERRED DEFERRED NOMINATED BY: COMMISSIONER REGALADO COMMISSIONER REGALADO COMMISSIONER TEELE PAGE 38 SEPTENURR 34, i999 SEPTEMBER 21,1999 R-99-678 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE R-99-679 MOVED: REGALADO SECONDED: SANCHEZ ABSENT: TEELE M-99-680 MOVED: SANCHEZ SECONDED: GORT ABSENT: REGALADO BOARDS AND COMMITTEES CONT'D 49. RESOLUTION - (J-99-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE PROPERTY AND ASSET REVIEW COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: COMMISSIONER REGALADO so. RESOLUTION - (J-99-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: CHAIRMAN PLUMMER (REGULAR) PAGE 39 SEPTEMBER 21, 1999 DEFERRED DEFERRED BOARDS AND COMMITTEES CONT'D 51. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS OF THE ZONING BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: CHAIRMAN PLUMMER COMMISSIONER TEELE PAGE 40 SKW' marsR 44,-1999 SEPTEMBER 21, 1999 DEFERRED PAGE 41 SEPTEMBER 21,1999 DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth In this section. It Is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. 52. DISCUSSION AND PRESENTATION CONCERNING THE ACTIVITIES THE NET SERVICE CENTERS ARE INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN SERVICE AREAS. 53. DISCUSSION CONCERNING THE NON-EXCLUSIVE COMMERCIAL FRANCHISE AGREEMENT. DISCUSSED DEFFERED TO SEPTEMBER 28, 1999 AT 2:00 i'.M. PAGE 42 SEPTEMBER 21, 1999 COMMISSIONERS" ITEMS 2:00-3:00 PM CITYWIDE HONORABLE MAYOR JOE CAROLLO A. COMMISSIONERS' ITEMS CONT'D DISTRICT 1 VICE- CHAIRMAN WIFREDO (WILLY) GORT RESOLUTION - (J-99-390) - (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 43 SEPTEMBER 21, 1999 NO ACTION TAKEN (NOT NEEDED) B. DISCUSSION CONCERNING CREATING A COMMITTEE TO DISCUSSED AND ASSIST IN FUNDRAISING FOR THE ORANGE BOWL STADIUM. REFERRED TO T`4 COMMISSIONERS' ITEMS CONT'D DISTRICT 2 CHAIRMAN J.L. PLUMMER, JR A. DISCUSSION CONCERNING A PRESENTATION BY THE VILLAGE AND THE LATIN AMERICAN MOTORCYCLE ASSOCIATION REGARDING THE KEEP KIDS DRUG FREE TOY RUN. PAGE 44 SEPTEMBER,!4,1999 SEPTEMBER 21,1999 NOT TAKEN UP A. w COMMISSIONERS' ITEMS CONT'D DISTRICT 3 COMMISSIONER JOE M. SANCHEZ DISCUSSION CONCERNING THE ISSUE OF WORKERS' COMPENSATION. B. DISCUSSION CONCERNING DESIGNATING THE MIAMI RIVER COMMISSION AS THE OFFICIAL COORDINATING CLEARINGHOUSE FOR ALL PUBLIC POLICY AND PROJECTS RELATED TO THE MIAMI RIVER. C. DISCUSSION CONCERNING THE 2000 LEGISLATIVE SESSION AND THE CITY PRIORITY LIST. PAGE 45 SEPTEMBER 21, 1999 DISCUSSED REFERRED TO CITY MANAGER DISCUSSED A. 14 C. Q COMMISSIONERS' ITEMS CONT'D DISTRICT 4 COMMISSIONER TOMAS REGALADO DISCUSSION CONCERNING THE PLACEMENT OF A MONUMENT IN FRONT OF THE HOME OF CUBAN POLITICAL PRISONERS ASSOCIATION. DISCUSSION CONCERNING THE NEED TO HELP MINORITY VENDORS WITHIN THE LIMITS OF THE CITY OF MIAMI. DISCUSSION CONCERNING OPERATIONS OF THE OFFICE OF MEDIA RELATIONS AND PUBLIC INFORMATION. DISCUSSION CONCERNING A STATUS REPORT OF THE YOUNG EXPLORERS PROGRAM OF THE MIAMI POLICE DEPARTMENT. E. DISCUSSION CONCERNING AN ORDINANCE TO MAKE AMENDMENT #3 APPLICABLE TO RESIDENTS OF THE CITY OF MIAMI, TO BE SUBMITTED TO MIAMI-DADE COUNTY BY DECEMBER 1, 1999. F. DISCUSSION CONCERNING EXTENDING THE CONTRACTS FOR AGENCIES THAT CURRENTLY PARTICIPATE IN THE COMMERCIAL FACADE PROGRAM IN A MANNER SIMILAR TO THE CONTRACT EXTENSIONS BEING PROPOSED FOR SOCIAL SERVICE AGENCIES. PAGE 46 SEPTEMBER 21, 1999 M-99-685 MOVED: REGALADO SECONDED: GORT UNANIMOUS DISCUSSED DEFERRED TO SEPTEMBER 28, 1999 DEFERRED TO SEPTEMBER 28, 1999 DEFERRED TO SEPTEMBER 28, 1999 DISCUSSED L PAGE 47 SEPTEMBER 21,1999 COMMISSIONERS'_I_TEMS CONT'D DISTRICT 6 COMMISSIONER ARTHUR E. TEELE, JR. 5:05 P.M. 54. 55. SPECIALLY SCHEDULED ITEMS RESOLUTION - (J-99-743) - (RELATING TO THE PROVISION OF FIRE RESCUE SERVICES) RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; RE -IMPOSING FIRE RESCUE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1999; APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION - (J-99-744) - (RELATING TO THE PROVISION OF SOLID WASTE SERVICES) RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; IMPOSING SOLID WASTE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF MIAMI FOR THE PARTIAL FISCAL YEAR BEGINNING JANUARY 1, 1999; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE. PAGE 48 SEPTEMBER 21,1999 R-99-689 (AS MODIFIED) MOVED: REGALADO SECONDED: SANCHEZ ABSENT: TEELE [NOTE: ALTHOUGH ABSENT DURING ROLL CALL, COMMISSIONER TEELE REQUESTED OF THE CLERK TO BE SHOWN AS BEING IN DISAGREEMENT WITH THE MOTION.] .................................. M-99-682 MOVED: REGALADO SECONDED: SANCHEZ NAYS: TEELE ................................ M-99-683 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS R-99-684 MOVED: SANCHEZ SECONDED: GORT UNANIMOUS