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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