HomeMy WebLinkAboutCC 1999-09-28 Marked AgendaVT""
MAYOR IOE CAROLLO 01 Ch . MANAGER DONALD H. WARSHAW
CHAIRMAN LL, PLUMMLR JR. / CITY ATTORNEY ALCIANDRO \ U.AREl.LO
VICE CHAIRMAN Wit REDO (WIt LY) GORT '+"
CITY CLERK WAIA ER I. FOLMAN
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AGEN'DA
!MEETING DATE: SEPTEMBER 28, 1999 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY V07F_ OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
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.
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Formal action may be taken an any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
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PAGE 2
SEPTEMBER 28, 1999
PART "A":
BEGINNING AT 9:30 A.M.:
PRESENTATIONS AND PROCLAMATIONS
I
BEGINNING AT 10:00 AM:
MAYORAL VETOES
NON -PLANNING & ZONING ITEMS }
Items 1 through 22 may be heard in the ordered sequence
or as announced by the Commission.
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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.
SECOND PUBLIC HEARING TO DISCUSS FYI 2000
TENTATIVE BUDGET
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BEGINNING AT 5:05 PM:
ITEMS 23 THROUGH 25
PART "B":
BEGINNING AT 2,00 PM:
ITEMS PZ-1 THROUGH PZ -12
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PAGE 2
SEPTEMBER 28, 1999
PART "A":
BEGINNING AT 9:30 A.M.:
PRESENTATIONS AND PROCLAMATIONS
BEGINNING AT 10:00 AM:
MAYORAL VETOES
NON -PLANNING & ZONING ITEMS
Items 1 through 22 may be heard in the ordered 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.
SECOND PUBLIC HEARING TO DISCUSS FY' 2000
TENTATIVE BUDGET
BEGINNING AT 5:05 PM:
ITEMS 23 THROUGH 25
PART "B":
BEGINNING AT 2:00 PM:
ITEMS PZ-1 THROUGH PZ -12
COP AT.?OPT?-I? I-FGISLATInN NOT APPEARING 4S PkRT
f7i= THIS P7IN ED rGrNnA, I41NDlY RV-FCR :3 THE
CITY CLEi;K'S REPORT, ATTACHED HERETO.
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9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
1. Certificate of Appreciation to Jaron Freeman,
summer intern in Commissioner Sanchez's Office, Eagle
Scout end active in Epileptic Foundation at Miami Children's
Hospital.
2. Certificate of Appreciation to Frank Lago, Orlando
Alvarez, Jr., Eduardo Vera, Mercy Health Services accepted
by ileana Cruz, executive director of Mercy Hospital, for
participation in community events.
3. Salute to Gwendolyn Warren for good work in Community
Development and coordination of grants for the City.
10:00 AM
Al.
1.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF
MIAM1, FLORIDA, ITEM(S) VETOED BY THE MAYOR
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
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-8 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-8 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."
PAGE 3
SEPTEMBER 28, 1999
DELIVERED
NONE
PAGE 4
SEPTEMBER 28, 1999
CA-1.
RESOLUTION - (J-99-776) - (ACCEPTING BID)
ACCEPTING THE BID OF OAKS WHOLESALE R-99-692
DISTRIBUTORS, (NON-MINORITY/NON-LOCAL MOVL'-D: REGALADO
VENDOR, 954 FLORIDA AVENUE, ROCKLEDGE, SECONDED: SANCHE7
FLORIDA), FOR THE PROVISION OF FLEX CUFFS AND UNANIMOUS EVIDENCE TAPE FOR THE DEPARTMENT OF POLICE,
IN AN AMOUNT NOT TO EXCEED $43,875, FOR ONE
YEAR WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE. -YEAR PERIODS; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.290201.6. 719.
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CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-99-767) - (ACCEPTING BID)
ACCEPTING THE BID OF LOU'S GUN SHOP, (NON-
MINORITY/MIAMI-DADS COUNTY VENDOR, 415
PALM AVENUE, HIALEAH, FLORIDA), FOR THE
PROVISION OF MODULAR TACTICAL BALLISTIC
VESTS WITH ACCESSORIES FOR THE POLICE
DEPARTMENT, IN AN AMOUNT NOT TO EXCEED
$13,235.25; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.290201.6,075.
CA-3. RESOLUTION - (J-99-768) - (ACCEPTING BID)
ACCEPTING THE BID OF SOUTH FLORIDA SPECIALTY
FIREARMS, (NON-MINORITY/NON-LOCAL VENDOR,
318 INDIAN TRACE #290, FT. LAUDERDALE, FLORIDA),
FOR THE PROVISION OF SUB MACHINE GUNS FOR
THE POLICE DEPARTMENT, IN AN AMOUNT NOT TO
EXCEED $15,960; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 001000.290201.6,840.
PAGE 5
SEPTEMBER 18, 1999
R-99-693
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
R-99-694
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
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CONSENT AGENDA CONT'D
CA-4. RESOLUTION - (J-99-770) - (ACCEPTING BID)
ACCEPTING THE BID OF CONSOLIDATED RESOURCE
RECOVERY, (NON-MINORITY/NON-LOCAL VENDOR,
6728 3311D STREET EAST, SARASOTA, FLORIDA), FOR
GRINDING CLEAN YARD TRASH, STUMPS AND LOGS
STOCKPILED AT VIRGINIA KEY FOR THE
DEPARTMENT OF SOLID WASTE, IN AN AMOUNT NOT
TO EXCEED $52,000; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE. NO. 197011.320307.6.340.
CA-5. RESOLUTION - (J-99-772) - (ACCEPTING BID)
ACCEPTING THE BID OF CHEM-TAINER INDUSTRIES,
(NON-MINORITY/NON-LOCAL VENDOR, 361 NEPTUNE
AVENUE, WEST BABYLON, NEW YORK), FOR THE
PURCHASE OF 170 TOTE BARRELS FOR THE
DEPARTMENT OF SOLID WASTE, IN AN AMOUNT NOT
TO EXCEED $6,120; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 422001.320102.6.840.
PAGE 6
SEPTEMBER 28, 1999
R-99-695
N40VED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
R-99-696
MOVED: REGALADO
SECONDED:SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA-6. RESOLUTION - (J-99-771) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE AND INSTALLATION
.OF 119 VENTILATED THREE-TIER LOCKERS FROM
ADAPTO STORAGE PRODUCTS, (NON-
MINORITY/MIAMI-DADS COUNTY VENDOR, 625 E 10T"
AVENUE, HIALEAH, FLORIDA), AWARDED PURSUANT
TO MIA11111-DADS COUNTY CONTRACT NO. 0245-2/01-
OTR-SW, FOR THE DEPARTMENT OF POLICE, IN AN
AMOUNT NOT TO EXCEED $23,054.93; WITH FUNDS
THEREFOR HEREBY ALLOCATED FROM THE POLICE
DEPARTMENT'S GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.722.
CA-7, RESOLUTION - (J-99-774) - (AUTHORIZING
PROVISION)
AUTHORIZING THE PROVISION OF TIRE RETREADING
AND REPAIR SERVICES FROM FEDAN
CORPORATION, (HISPAN! C/MIAMI-DADE COUNTY
VENDOR, 2290 W 1ST AVENUE, HIALEAH, FLORIDA),
AWARDED PURSUANT TO MIAMI-DADE COUNTY
CONTRACT NO. 6164-0/01-CW, FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, IN AN AMOUNT NOT TO EXCEED
$26,000; ALLOCATING FUNDS 'THEREFOR FROM
ACCOUNT CODE NO. 509000.420901.6.721.
PAGE 7
SEPTEMBER 28, 1999
R-99-697
MOVED: REGALADO
SECONDED: SANCI-IEZ
UNANIMOUS
R-99-698
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
1_
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CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-99-769) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SOLO
PRINTING, INC., TO PRINT THE 1998 POLICE
DEPARTMENT'S ANNUAL REPORT, IN AN AMOUNT
NOT TO EXCEED $7,600; ALLOCATING FUNDS
THEREFOR. FROM THE SPECIAL REVENUE
PARTNERSHIP FUND, ACCOUNT CODE NO.
142010.290479.6.680 WHICH FUNDS ARE COMPRISED
OF MONETARY DONATIONS FROM VARIOUS PRIVATE
ORGANIZATIONS TO EXPEND ON COMMUNITY
EVENTS.
PAGE 8
SEPTEMBER 28, 1999
R-99-699
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-99-788) - (WAIVING THE
PROHIBITION SET FORTH IN SECTION 2-612 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA)
WAIVING THE PROHIBITION SET FORTH IN SECTION
2-612 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WHEREBY A CITY
EMPLOYEE IS PROHIBITED FROM TRANSACTING
BUSINESS WITH THE CITY; APPROVING EVELIN A.
BARRIEL, AN EMPLOYEE OF THE CITY EMPLOYED
AT THE EAST LITTLE HAVANA NET SERVICE
CENTER, TO PARTICIPATE IN THE CITY OF MIAMI'S
AFFORDABLE HOMEOWNERSHIP DEVELOPMENT
PROGRAM AND STATE HOUSING INITIATIVES
PARTNERSHIP PROGRAM, ADMINISTERED BY THE
DEPARTMENT OF COMMUNITY DEVELOPMENT; SAID
WAIVER BASED UPON THE FINDING THAT IT WOULD
BE IN THE BEST INTEREST OF THE CITY AND
STIPULATING THAT SAID PARTICIPATION SHALL BE
LIMITED TO THE AFFORDABLE HOMEOWNERSHIP
PROGRAMS ADMINISTERED BY THE DEPARTMENT
OF COMMUNITY DEVELOPMENT.
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RESOLUTION - (J-99-784) - (ALLOCATING FUNDS)
ALLOCATING $370,353 OF TWENTY-FIFTH (25T") YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS FOR THE PURPOSE OF CONTINUING
EXISTING ECONOMIC DEVELOPMENT AND HOUSING
AGENCIES FOR THE PERIOD OCTOBER 1, 1999
THROUGH NOVEMBER 30, 1999, $77,100 OF 25T" YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
TO SUPPORT IMPROVEMENTS PROVIDED THROUGH
THE COMMERCIAL_ FACADE PROGRAM, AND $79,335
FROM EMERGENCY SHELTER GRANT (ESG) FUNDS
TO CURRENTLY FUNDED AGENCIES FOR THE
PERIOD OCTOBER 1, 1999 THROUGH NOVEMBER 30,
1999; FURTHER AUTHORIZING THE CITY MANAGER
TO ENTER INTO INDIVIDUAL AGREEMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY;
SUBJECT TO APPLICABLE CITY CODE PROVISIONS,
WITH THE COMMUNITY BASED NEIGHBORHOOD
ORGANIZATIONS IDENTIFIED IN THE ATTACHMENT
TO THIS RESOLUTION IN THE AMOUNT INDICATED.
PAGE 9
SEPTEMBER 28, 1999
R-99-700
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-701
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
PUBLIC HEARINGS CONT'D
4. RESOLUTION - (J-99-787) - (AUTHORIZING THE
CITY MANAGER TO ALLOCATE FUNDING)
AUTHORIZING THE CITY MANAGER TO ALLOCATE
FUNDING TO NINE (9) SPONSORS (SERVICE
PROVIDERS) AS STIPULATED IN SECTION 2 OF THIS
RESOLUTION FOR THE PROVISION OF HOUSING
ASSISTANCE AND HOUSING RELATED SERVICES TO
LOW INCOME PERSONS LIVING WITH HIV/AIDS,
ALLOCATING FUNDING IN THE AMOUNT OF $2,568,113
FROM THE FY 1998 HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS (HOPWA) PROGRAM GRANT,
ACCOUNT NUMBER 194006.590606.6.946; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE
INDIVIDUAL CONTRACTUAL AGREEMENTS, ANY
DOCUMENTS AND AMENDMENTS THERETO, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
PERSONAL APPEARANCE
5. WITHDRAWN
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SEPTEMBER 28, 1999
R-99-702
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
ORDINANCES - EMERGENCY
6. EMERGENCY ORDINANCE - (J-99-803)
(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 ORDINANCE NO. 11395, AS AMENDED,
WHICH ESTABLISHED A SPECIAL REVENUE FUND
ENTITLED "VICTIMS OF CRIME ACT"; TO INCREASE
SAID APPROPRIATIONS 1N THE AMOUNT OF $48,000,
CONSISTING, OF A GRANT FROM THE STATE OF
FLORIDA, OFFICE OF THE ATTORNEY GENERAL;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT, AND TO EXECUTE THE NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THIS PURPOSE; AUTHORIZING THE
CITY MANAGER TO EXPEND MONIES FROM THIS
FUND FOR NECESSARY EXPENSES TO CONTINUE
THE OPERATION OF THE PROGRAM; FURTHER
CORRECTING SCRIVENER'S ERRORS IN ORDINANCE
NOS. 11637 AND 11697 TO ACCURATELY REFLECT
THE AMOUNTS APPROPRIATED TO SAID FUND BY
EACH ORDINANCE INCLUDING REQUIRED IN -KIND
SERVICES, AND TO SPECIFY THE AMOUNTS OF EACH
GRANT; CONTAINING A REPEALER PROVISION,
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE I I
SEPTEMBER 28, 1999
EMERGENCY ORDINANCE 11836
MOVED: GORT
SECONDED: SANCIJEZ
UNANIMOUS
ORDINANCES - EMERGENCY CONT'D
i, EMERGENCY ORDINANCE - (J-99-783)
(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, and upon the further
grounds of the necessity to make the required and
necessary payments to its employees and officers,
payment of its debts, necessary and required
purchases of goods and supplies and to generally
carry on the functions and duties of municipal affairs).
AMENDING CHAPTER 22 OF THE CODE OF THE CITY
OF MIAM1, FLORIDA, AS AMENDED, ENTITLED
"GARBAGE AND TRASH," BY PROVIDING FOR NEW
DEFINITIONS; PROVIDING FOR NEW REGULATIONS
CONCERNING THE REGULATION OF COMMERCIAL
SOLID WASTE HAULERS: MANDATING CITY SOLID
WASTE SERVICE TO ALL RESIDENCES CONTAINING
THREE (3) UNITS OR LESS; CHANGING THE.
RESIDENTIAL BULKY WASTE COLLECTION SCHEDULE
AND ESTABLISHING RESIDENTIAL SPECIAL
COLLECTION SERVICES; REPLACING THE TERMS
REGULATORY PERMIT AND PERMITTEE WITH
NONEXCLUSIVE FRANCHISE AND FRANCHISEE
RESPECTIVELY; MORE PARTICULARLY BY AMENDING
ARTICLES 1, 11 AND 111, SECTIONS 22-1, 22-2, 22-5, 22-6,
22-12, 22-14, 22-18, 22-46, 22-47, THROUGH 22-51, 22-
53, 22-56, 22-58, AND 22-93, OF SAID CODE;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
NOTE: Item 7 is related to Item 8
PAGE 12
SEPT'EMBEit 28, 1999
EMERGENCY ORDINANCE 1 1837
(AS MODII-IED)
MOVED: 'TEELE
SECONDED: SANCHEZ
UNANIMOUS
NI-99-717
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
M-99-718
N40VED: TEELE
SECONDED: REGALADO
UNANIMOUS
M-99-719
MOVED, TEELE
SECONDED: GORT
NAYS: SANCHEZ
ORDINANCE - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading it this section may be adopted as an
emergency measure upon being so determined by the
City{ Commission.
8. FIRST READING ORDINANCE - (J-99-453)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS," AND CHAPTER 22, ENTITLED
"GARBAGE AND OTHER SOLID WASTE" TO CREATE
THE COMMERCIAL SOLID WASTE MANAGEMENT
ADVISORY COMMITTEE, SET FORTH SAID
COMMITTEE'S FUNCTION AND REQUIREMENTS FOR
MEMBERSHIP, PROVIDE FOR TERMS OF OFFICE,
FILLING OF VACANCIES, OFFICERS, RULES OF
PROCEDURE, MEETINGS, QUORUMS, AND
ATTENDANCE REQUIREMENTS, ASSIGNMENT OF
STAFF, FILING OF OFFICIAL RECORDS AND THE
ANNUAL REPORT, AND TO PROVIDE FOR THE
"SUNSET" REVIEW OF SAID COMMITTEE EVERY FOUR
YEARS; MORE PARTICULARLY BY AMENDING
SECTION 2-892 AND BY ADDING NEW ARTICLE VII TO
CHAPTER 22 OF SAID CODE, CONSISTING OF
SECTIONS 22-170 THROUGH 22-174; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
NOTE: Item 8 is related to Item 7
PAGE 13
SEPTEMBER 28, 1999
NOT ,TAKEN UP
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RESOLUTIONS
DEPARTMENT OF FIRE -RESCUE
5. RESOLUTION - (J-99-764) - (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
COMPETITIVE SEALED BIDS, AND APPROVING THE
EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH HOWARD DESIGN GROUP, INC., (NON-
MINORITY/LOCAL VENDOR, 2801 FLORIDA AVENUE,
COCONUT GROVE, FLORIDA), IN THE AMOUNT OF
$18,000, FOR THE DEVELOPMENT OF
SPECIFICATIONS, REVIEW AND EVALUATION OF
VENDOR RESPONSES, AND OTHER PROFESSIONAL
SERVICES NECESSARY FOR THE RENOVATION OF
FLOORING IN VARIOUS FIRE STATIONS, FOR THE
3 DEPARTMENT OF FIRE -RESCUE, ALLOCATING
FUNDS THEREFOR IN THE AMOUNT OF $15,500
FROM COMMUNITY DEVELOPMENT BLOCK GRANT
j (CDBG) FUNDS, PROJECT NO. 799650, ACCOUNT NO.
i 459325-52, APPROPRIATED IN CAPITAL
IMPROVEMENT PROGRAM (CIP), PROJECT NO.
313300 AND THE AMOUNT OF $2,500 FROM CIP
PROJECT NO. 313302, "FIRE STATION AND BUILDING
RENOVATIONS," ACCOUNT NO. 289401.850, FUNDED
BY THE FIRE ASSESSMENT.
10. RESOLUTION - (J-99-763) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS, AND APPROVING THE PURCHASE OF
FIREFIGHTER UNIFORMS FROM JULES BROS.
UNIFORMS, INC., (NON-MINORITY/LOCAL VENDOR,
8340 BISCAYNE BOULEVARD, MIAMI, FLORIDA), IN AN
AMOUNT NOT TO EXCEED $30,000, FOR THE
DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
001000.280601.6.075,
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PAGE; 14
SEPTEMBER 28, 1999
R-99-725
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
R-99-703
MOVED: TEELE
SECONDED: SANCHE7
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF SOLID WASTE
91. RESOLUTION - (J-99-722) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4I5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS OF COMPETITIVE SEALED BIDS,
AND APPROVING EMERGENCY ROOF REPAIRS OF A
MAINTENANCE BUILDING FOR THE DEPARTMENT OF
SOLID WASTE, IN AN AMOUNT NOT TO EXCEED
$15,000 (INCLUDING CONTINGENCIES), BY A. K.
ROOFING OF FLORIDA, INC. (NON-MINORITY/MIAMI-
DADE COUNTY VENDOR, 6370 SW 92 STREET, MIAMI,
FLORIDA), ALLOCATING FUNDS THEREFOR FROM CIP
PROJECT NO. 353015.329401.6.860.
DEPARTMENT OF COMMUNITY DEVELOPMENT
12. RESOLUTION - (J-99-785) - (APPROVING THE CITY
OF MIAMI'S REVISED LOCAL HOUSING ASSISTANCE
PLANS)
APPROVING THE CITY OF MIAMI'S REVISED LOCAL
HOUSING ASSISTANCE PLANS FOR THE PERIOD
COVERING FISCAL YEARS 1995-1998 AND 1998-2001,
PURSUANT TO THE IMPLEMENTATION OF THE STATE
OF FLORIDA'S STATE HOUSING INITIATIVES
PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING
THE CITY MANAGER TO SUBMIT SAID LOCAL
HOUSING ASSISTANCE PLANS, ATTACHED HERETO
AND MADE A PART HEREOF, FOR REVIEW AND
APPROVAL BY THE STATE OF FLORIDA HOUSING
FINANCE CORPORATION, AND TO EXECUTE ANY AND
ALL DOCUMENTS AND AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO CARRY
OUT THE TERMS AND CONDITIONS OF SAID
PROGRAM.
PAGE 15
SEPTEMBER 28, 1999
R-99-704
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
R-99-705
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
..................................
M-99-70-5. I
MOVED: TEELE
SECONDED: SANCHEZ
LINANIN40US
I
PAGE 16
SEPTEMBER 28, 1999
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
13. RESOLUTION - (J-99.801) - (AMENDING
RESOLUTION NO. 99-64)
AMENDING RESOLUTION NO. 99-64, TO INCREASE
THE FUNDING ALLOCATED FROM $35,000 TO $45,000
FOR THE PROVISION OF VICTIM ADVOCATE
SERVICES FOR THE DEPARTMENT OF POLICE;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENTS TO PROFESSIONAL SERVICES
AGREEMENT(S) WITH INDIVIDUALS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; ALLOCATING
FUNDS THEREFOR FOR SAID SERVICES FROM THE
VICTIMS OF CRIME ACT FUND, ACCOUNT CODE NO.
i 142011.290498.6.270.
14. RESOLUTION - (J-99-789) - (AUTHORIZING THE
ISSUANCE OF A REQUEST FOR QUALIFICATIONS)
AUTHORIZING THE ISSUANCE OF A REQUEST FOR
QUALIFICATIONS (RFQ), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE PURPOSE OF
QUALIFYING AND SELECTING ELIGIBLE FIRMS/SOLE
PROPRIETORS TO PROVIDE TOWING AND WRECKER
SERVICES FOR THE DEPARTMENTS OF POLICE AND
FIRE RESCUE, SAID SELECTION TO BE PRESENTED
TO THE CITY COMMISSION FOR ITS REVIEW AND
APPROVAL OF ANY CONTRACT(S) RESULTING FROM
THE REQUEST FOR QUALIFICATIONS (RFQ)
SOLICITATION PROCESS.
R-99-706
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-707
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF -PUBLIC WORKS
16, RESOLUTION - (J-99-715) - (ACCEPTING THE
FINDINGS AND RECOMMENDATIONS OF THE
COMPETITIVE SELECTION COMMITTEES AS TO THE
MOST QUALIFIED FIRMS)
ACCEPTING THE FINDINGS AND RECOMMENDATIONS
OF THE COMPETITIVE SELECTION COMMITTEES AS
TO THE MOST QUALIFIED FIRMS, IN RANK ORDER, TO
PROVIDE PROFESSIONAL AND TECHNICAL SERVICES
(LAND SURVEYING AND MAPPING, LANDSCAPE
ARCHITECTURAL, ARCHITECTURAL -ENGINEERING,
MISCELLANEOUS ARCHITECTURAL AND
ENGINEERING, ENVIRONMENTAL, STRUCTURAL,
MECHANICAL, AND CONSTRUCTION MANAGEMENT
ENGINEERING, AND VALUE ANALYSIS AND COST
ESTIMATE) FOR CALENDAR YEARS 1999-2001 CITY
OF MIAMI PROJECTS: AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND AS MORE PARTICULARLY SET
FORTH HEREIN, WITH THE TOP RANKED FIRMS FOR
THE PROVISION OF SAID SERVICES.
16. RESOLUTION - (J-99-780) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED DONDARA RIVER, 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.
PAGE 17
SEPTEMBER 28, 1999
IZ-99-708
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
i
i
R-99-709
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
z
w
f
I
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
17.
RESOLUTION - (J-99-659) - (AUTHORIZING
f
ENGAGEMENT)
AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM
OF TEW, CARDENAS, REBAK, KELLOGG, LEHMAN,
DEMARIA AND TAGUE, L.L.P. FOR LEGAL SERVICES
PROVIDED TO THE CITY OF MIAMI IN THE MATTER
CITY OF MIAMI BOND OFFERINGS, A-1581, AN
INVESTIGATION PURSUANT TO A FORMAL ORDER
ISSUED BY THE SECURITY AND EXCHANGE
COMMISSION; ALLOCATING FUNDS THEREFOR, IN
AN AMOUNT NOT TO EXCEED $75,000, PLUS COSTS
AS APPROVED BY THE CITY ATTORNEY, FROM THE
SELF—INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661 FOR SAID
SERVICES.
i
18.
RESOLUTION — (J-99-818) - (AUTHORIZING
i
SETTLEMENT)
I
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
DIMAS ROMAN AND SILVIA ROMAN, HIS WIFE,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$52,250, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, FOR THE CASE OF DIMAS ROMAN
AND SILVIA ROMAN V. DADE COUNTY, CITY OF
1
MIAMI, AND WILLIAM LOPEZ, IN THE UNITED STATES
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA,
I
CASE NO, 97-1729-CIV—SEITZ_, UPON THE EXECUTION
OF A GENERAL RELEASE RELEASING 'THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS,
AGENTS AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS
i+
THEREFOR FROM THE SELF—INSURANCE AND
i
INSURANCE TRUST FUND, INDEX CODE NO.
I
I
515001.624401.6.652.
I
4
PAGE 18
SEPTEMBER
28.1999
R-99-710
MOVED:
TEELE
SECONDED: SANCHEZ
ABSENT:
TEELE
REGALADO
R-99-711
MOVED:
SANCHEZ
SECONDED: GORT
ABSENT:
TEELE
REGALADO
a
19.
BOARDS AND COMMITTEES
RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE OCCUPATIONAL LICENSE EQUITY STUDY
COMMISSION FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CHAIRMAN PLUMMER
VICE CHAIRMAN GORT
COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
20. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COMMUNITY RELATIONS BOARD.
APPOINTEE: NOMINATED BY:
CHAIRMAN PLUMMER
PAGE 19
SEPTEMBER 28, 1999
DEFERRED
PAGE 20
SEPTEMBER 28, 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.
21. DISCUSSION AND PRESENTATION CONCERNING THE
ACTIVITIES THE NET SERVICE CENTERS ARE
INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN
SERVICE AREAS.
I
22. DISCUSSION CONCERNING THE FINANCIAL STATUS
OF THE MANUEL ARTIME COMMUNITY THEATER
LOCATED AT 900 SW 1 STREET AND THE MANUEL
j ARTIME COMMUNITY CENTER LOCATED AT 970 SW 1
STREET.
3
i
{
s
I
i
1
L
j
1
COMMISSIONERS' ITEMS
2:00-3:00 PM
PAGE 21
SEPT'EMBER 28, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE- CHAIRMAN WIFREDO (WILLY) GORT
PAGE 22
SEPTEMBER 28, 1999
i
i
E
{
PACE 23
SEPTEMBER 28, 1999
COMMISSIONERS' ITEMS CONT'D
_ DIS_TRICT_2_
CHAIRMAN J.L. PLUMMER, JR
DISCUSSION CONCERNING THE REVOCABLE
LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI
AND PERRICONE'S MARKETPLACE.
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
COMMISSIONERS' ITEMS CONT'D
D{STR{CT 4 _
COMMISSIONER TOMAS REGALADO
DISCUSSION CONCERNING THE NAMING OF A STREET
(NORTHWEST 43RD AVENUE FROM NORTHWEST 7TH
STREET TO NORTHWEST 1OTH STREET) IN HONOR OF MR.
RAFAEL ELOREGUI.
PACE zS
SEPTEMBER 28.1999
M-99-715
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GORT
i
F
i
f.
t
f
r
PAGE 26
CQM--_ MISSIONERS' ITEMS CONT'D SEPTF.R4QER28, Is9s
DISTRICT RICT 5 i
COMMISSIONER ARTHUR E. TEELE, JR.
E
t
t
1
i
1
5
n
SECOND _PUBLIC HEARING TO DISCUSS FY' 2000
TENTATIVE BUDGET
5:05 P.M. DISCUSSION OF PROPOSED MILLAGE RATE AND
TENTATIVE BUDGET FOR THE CITY OF MIAM1.
23. A. PERCENTAGE INCREASE IN MILLAGE OVER
ROLLED BACK RATE.
RESPONSE: THIRTY THREE HUNDREDTHS OF
ONE PERCENT (0.33%).
B. SPECIFIC PURPOSE FOR WHICH AD VALOREM
TAX REVENUES ARE BEING INCREASED.
RESPONSE: TO ELIMINATE THE ANNUAL
STRUCTURAL DEFICIT, MATCHING RECURRING
ANNUAL EXPENSES WITH RECURRING ANNUAL
REVENUES.
PURPOSE: TO FUND ANNUAL MUNICIPAL
SERVICES INCLUDING, BUT NOT LIMITED TO, POLICE,
FIRE, AND SOLID WASTE.
COST %
$397,745 100%
C. CITY COMMISSION LISTENS AND RESPONDS
TO CITIZENS' COMMENTS REGARDING THE
PROPOSED MILLAGE INCREASE AND EXPLAINS THE
REASONS FOR THE INCREASE OVER THE ROLLED
BACK RATE:
D. ACTIONS BY THE CITY COMMISSION:
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF
NECESSARY
2. PUBLICLY READ THE ENTIRE MILLAGE
ORDINANCE
3. ADOPT THE FINAL MILLAGE RATE
4. ADOPT THE FINAL BUDGET
M-99-735
MOVED:
TEELE Ai-9`?-73G
SECONDED:
SANCIIEZ MOVED: TEE LE
UNANIMOUS
SECONDED: REGALADO
UNANIMOUS
M-99-73 7
FIRST READING
ORDINANCE MOVELI:TEELE
MOVED:
SANCIIEZ SECONDED: REGALADO
SECONDED:
TEELE
UNANIMOUS
NAYS:
REGALADO
PLUMMER
PAGE 27
SEPTEMBER 28, 1999
DISCUSSED
STATED
STATED
STATED
{
PUBLIC HEARING HELD
M-99-730
}
MOVED:
TEELE
SECONDED:
SANCHEZ
UNANIMOUS
It-99-731
MOVED:
TEELE
SECONDED:
ItEGALADO
UNANIMOUS
M-99-732
MOVED:
SANCHEZ
SECONDED:
TEELE
ABSEN I':
PLUMMER
...................................
REGALADO
N4-99-733
MOVED:
TEELr
SECONDED:
REGALADO
UNANIMOUS
.....................................
M-99-734
MOVED:
TEELE
SECONDED:
REGALADO
ABSENT:
GORT
[NOTE: ALTI-IOUGli ABSENT' DURING
ROLL CALL, COMMISSIONER GORT
REQUESTED OF
THE CITY CLERK TO
BF SITOWN AS
BEING IN AGREFMFNT
WITI-I TlIE MOTION.I
PAGE 28
SEPTEMBER 28, 1999
ORDINANCE 11838
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
ORDINANCE 11839
(AS MODIFIED)
MOVED: TEELE
SECONDED: GORT y
UNANIMOUS
PUBLIC HEARINGS CONT'D
A, SECOND READING ORDINANCE - (J-99-782)
DEFINING AND DESIGNATING THE TERRITORIAL
LIMITS FOR THE CITY OF MIAMI FOR THE PURPOSE
OF TAXATION; FIXING THE MILLAGE AND LEVYING
TAXES IN THE CITY OF MIAMI, FLORIDA, FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 1999 AND
ENDING SEPTEMBER 30, 2000; CONTAINING A
SEVERABILITY CLAUSE.
DATE OF FIRST MEETING : SEPTEMBER 15, 1999
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER REGALADO
VOTE : UNANIMOUS
B. SECOND READING ORDINANCE - (J-99-777)
MAKING APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2000;
REVISING ONGOING CAPITAL IMPROVEMENT
PROJECTS AND MAKING APPROPRIATIONS FOR NEW
PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR
1999-2000; CONTAINING A REPEALER PROVISION
AND A SEVERABIL.ITY CLAUSE.
DATE OF FIRST MEETING : SEPTEMBER 15, 1999
MOVED : COMMISSIONER TEELE
SECONDED : VICE CHAIRMAN GORT
VOTE :UNANIMOUS
24, DISCUSSION CONCERNING THE MONTHLY
FINANCIAL REPORT INCLUDING THE BUDGET
OUTLOOK AND FINANCIAL UPDATE.
PUBLIC HEARINGS CONT'D
DISCUSSION OF PROPOSED MILLAGE RATE AND
TENTATIVE BUDGET FOR THE DOWNTOWN
DEVELOPMENT AUTHORITY.
A. PERCENTAGE INCREASE IN MILLAGE OVER
ROLLED BACK RATE.
RESPONSE: THIRTEEN PERCENT (13%)
B. SPECIFIC PURPOSE FOR WHICH AD VALOREM
TAX REVENUES ARE BEING INCREASED.
RESPONSE:
PURPOSE: DOWNTOWN ECONOMIC DEVELOPMENT
PROGRAMS
COST %
$193,134 100
C. CITY COMMISSION LISTENS AND RESPONDS
TO CITIZENS' COMMENTS REGARDING THE
PROPOSED MILLAGE INCREASE AND
EXPLAINS THE REASONS FOR THE INCREASE
OVER THE ROLLED BACK RATE.
D. ACTIONS BY THE CITY COMMISSION:
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF
NECESSARY
2. PUBLICLY READ THE ENTIRE MILLAGE
ORDINANCE
3. ADOPT THE FINAL MILLAGE RATE
4. ADOPT THE FINAL BUDGET
PAGE 29
SEPTEMBER 28, 1999
DISCUSSED
PUBLIC HEARINGS CONT'D
A. SECOND READING ORDINANCE - (J-99-779)
RELATED TO TAXATION, DEFINING AND
DESIGNATING THE TERRITORIAL LIMITS OF THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY
OF MIAMI, FLORIDA; FIXING THE MILLAGE AND
LEVYING TAXES IN SAID DOWNTOWN DEVELOPMENT
DISTRICT FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1999 AND ENDING SEPTEMBER 30, 2000,
AT FIVE -TENTHS (5) MILLS ON THE DOLLAR OF
NONEXEMPT ASSESSED VALUE OF ALL REAL AND
PERSONAL PROPERTY IN SAID DISTRICT; PROVIDING
THAT SAID MILLAGE AND THE LEVYING OF TAXES
WITHIN THE TERRITORIAL LIMITS OF THE CITY OF
MIAMI AS REFLECTED IN THE CITY'S MILLAGE LEVY
ORDINANCE FOR THE AFORESAID FISCAL YEAR
WHICH IS REQUIRED BY CITY CHARTER SECTION 27;
PROVIDING THAT THE FIXING OF THE MILLAGE AND
THE LEVYING OF TAXES HEREIN SHALL BE IN
ADDITION TO SPECIAL ASSESSMENTS; PROVIDING
{) THAT THIS ORDINANCE SHALL NOT BE DEEMED AS
REPEALING OR AMENDING ANY OTHER ORDINANCE
FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE
DEEMED SUPPLEMENTAL AND IN ADDITION
THERETO; CONTAINING A REPEALER PROVISION,
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST MEETING : SEPTEMBER 15, 1999
MOVED : VICE CHAIRMAN GORT
SECONDED : COMMISSIONER TEELE
VOTE ; UNANIMOUS
)
i
PAGE 30
SEPTEMBER 28, 1999
ORDINANCE 11840
MOVED: GORT
SECONDED: SANCHE7
UNANIMOUS
PUBLIC HEARINGS CONT'D
B. SECOND READING ORDINANCE - (J-99-778)
MAKING APPROPRIATIONS FROM THE DOWNTOWN
DEVELOPMENT DISTRICT AD VALOREM TAX LEVY
AND OTHER MISCELLANEOUS INCOME FOR THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE
CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 1999 AND ENDING
SEPTEMBER 30, 2000; AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY TO INVITE
AND ADVERTISE REQUIRED BIDS; PROVIDING FOR
BUDGETARY FLEXIBILITY; PROVIDING THAT THIS
ORDINANCE BE DEEMED SUPPLEMENTAL AND IN
ADDITION TO THE ORDINANCE MAKING
APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1999 AND ENDING SEPTEMBER 30, 2000
FOR THE OPERATIONS FOR THE CITY OF MIA.MI;
CONTAINING A REPEALER PROVISION, SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST MEETING : SEPTEMBER 15, 11999
MOVED : VICE CHAIRMAN GORT
SECONDED : COMMISSIONER TEELE
VOTE : UNANIMOUS
PART B
THE FOLLOWING ITFINIS SHALL, NOT BE
CONSIDERED BEFORE 2:00 P.M.
IT'L+'M PZ 1 RESOLUTION - (.1-99-736)
REQUEST: Consideration of a Nh jor Use Special Permit for
the Jackson Memorial Hospital Parking Garage
Project
LOCATION: Approximately 1975 NW 12a1` Avenue
APPLICANT(S): Public Health Trust
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval with conditions*
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 6-0.
Zoning Board: N/A
*Sere supporting-, documentation
Consideration of a Major Use Special Permit for the Jackson
Itlemorial Hospital Parking Garage Project, in order to Alois, a
new parking structure ivith 804 parking spaces, including a
pedestrian bridge over a private road (AKA NW 19"' Street) for
the property located at approximately 1975 NNV 12`r' Avenue.
This Major Use Special Permit avill allow a neap, parking garage
for the hospital.
PAGE
September 28, 1999
CONTINUED TO OCTOBER 26, 1999
BY M-99-721
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
N
PAGE
September 28, 1999
AI'I'EAI WITHDRAWN
ITEM I'Z 2 RESOLUTION - 13-99-758(a) & .I-99-758(b)j BY APPELLANT
REIQUEIST: Appeal ol'a "Zoning Board Derision
LOCATION: Approximately 194-218 SI? 14°' Street
APPLICANT(S): hey Real Estate Development, 11, Corp.
APPLICANTS)
AGENT: Luria Dougherty, Esquire
APPELLANT(S): Babylon International, Inc.
APPELLANT(S):
AGENT: Anthony J. O'Donnell, Jr., Esquire
RECOI\IMENDATIONS:
Planning Department: :approval of the Special Exceptions, denial of
the appeal.
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Adi,isory Board: N."A
zoning Bi►anl: co;-litions*. Grote of 6-2.
Appeal of' a Zoning Board decision which approved the Special
Exceptions as listed in Ordinance No. 11000, as amended, the
Zoning Ordinance of the Cite of ;1liami, Article 6, Section 917.1.2,
Valet Parking Generally, to allow valet parking for a hotel and per
Article 6, Section 605.4.3, per►nittcd on11 by Special E\ception, to
allow a har/lounge for the property located at approximately 194-
218 SE 14"' Street.
*See sUl)lx►rtinL) cic,c►unc>>t,�ti�,n
This appeal is for a Zoning Board decision which approved the
Special Exceptions to allow development of valet parking on
Private property and a bar/lounge.
NOTES: THIS IS A COMPANION ITEM TO PZ-3
fNt
ITEM PZ 3 RESOLUTION - 1J-99-759(a) & .1-99-759(b)]
REQUEST: Appeal ofa Zoning, Board Decision
LOCATION: Approximately 194-218 SE 14`i' Street
APPLICANT(S): Key Real Estate Development, II, Corp.
APPLICANT(S)
AGENT: Lucia Dougherty, Esquire
APPELLANT(S): Babylon International, Inc.
APPELLANT(S):
AGENT: Anthony J. O'Donnell, Jr., Esquire
RECOIl1N1ENDATIONS:
Planning Department: Approval of the Variances, denial of the
appeal.
Building & Zoning Department: N/A
Public NA'orks Department: N/A
Plat & Strect Committee: N/A
Historic Preservation Board: N/A
Planning :Advisory Board: N/A
Zoning Board: Approval with conditions*. Vote of 8-0.
Appeal of a Zoning Board decision which approved the Variances
from Ordinance No. 11000, as amended, the Zoning Ordinance of
the City of Miami, Article 6, Section 605.8.1, Nlininaurn Vards,
Pedestal Yards below 40' in height, to allow a structure Nl ith the
following; yards: \Vest propert-v line - proposed 7.5', Rear
property line - proposed 0'-0" + '/ of alley (alley is IWO" in
width) = 5'0" (required 15'0"), and per Article 6, Section 605.8.2,
Minimum Building Setbacks adjacent to interior lot lines, tower
and pedestal above 40' in height. to allow a structure with the
following yards: south elevation -proposed 18'0" + 51l" alley =
23'0", west elevation -proposed 31'0", and cast elevation -proposed
25'0" (required 33.7) for the property located at approximateh
194-218 SE 14`i' Street.
*Ste supporting dOCL111MIU160n
'This appeal is for a Zoning Board decision which .approved the
Variances to allow a structure with the above setbacks.
NOTES: THIS IS A COMPANION ITEM TO PZ-2.
PAGE
September 28, 1999
APPEAL DENIED BY R-99-729
MOVED: GORT
SECONDED: S.ANCIIEZ
ABSENT: TEELE
ITEM PZ 4 RESOLUTION - (.1-99-757)
REQUEST: Official Vacation and Closure oi'a Public Right -
of -Way
LOCATION: Approximately a portion of) 401 NW 16"' Street,
1469 NW 16"' Street. 1440 NW 17"' Street, 1468
NW 17°' Street and 1641 N\\' 15°i Avenue
APPLICANT(S): Cedars I IealthCare Group. Ltd.
APPLICANT(S)
AGENT: William P. Sklar, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: N/A
Building & Zoning Department: N/A
Public NN'orks Department: Approval
Plat & Street Committee: Approval
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission.
Vote of6-1.
i
1
Official vacation and closure of a public right-of-way, being the
portion of NW 16"' Street, NN'V 17"' Street, NW 14"' Avenue and
i NW 15"' Avenue.
i
This will allow a unified site for the development of the parking
lot.
NOTES: THIS IS A COMPANION ITEM TO PZ-5.
PAGE
September 28, 1999
CONTINUED TO OCTOBER 26,1999
BY M-99-721
MOVED:
TEELE
SECONDED:
SANCHEZ
UNANIMOUS
1
ITEM PZ 5 RESOLUTION-1J-99-760 (a) & .1-99-760 (b)]
REQUEST: Special Exception Requiring City Commission
Approval
LOCATION: Approxinialely 1600 NIA' 14"' Avenue
APPLICANT(S): Cedars IiealthCare Group, Ltd.
APPLICANT(S)
AGENT: William 1. Sklar, Esquire
APPELLANT'(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning; Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
i
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
j' of 7-0.
I
' Special Exception requiring Cite Commission approval as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the
Cite of Miami, Article 4, Section 401, Schedule of District
Regulations, Conditional Principal 17ses, to allow excess parking
for an existing; liealth Clinic for the property located at
approximately 1600 NN4' 1. "' Avenue.
This will allow additional parking for the hospital.
NOTES: THIS IS A COMPANION ITEM TO PZ-4.
PAGE-_
September 28, 1999
CONTINUED TO OCTOBE-R 26,1999
BY M-99-721
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 6 RESOLUTION - 1,1-99-761(a) &J-99-761(b)l
REQUEST: Special Exception Requiring City Conlnllsslon
Approval
LOCATION: Approximately 2235 SW 8"' Street and
2230/2240/2250 SW 7"' Street
APPLICANT(S): Carlos Torres de Navarra for Little Havana Miami,
Inc.
APPLICANT(S
AGENT: Jose Fabregas for CODEC, Inc.
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Denial
Building & Zoning Department: NIA
Public Works Department: N/A
Plat c& Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval with conditions* to City
Commission. Vote of 7-0.
Special Exception requiring Cite Commission approval as listed in
Ordinance No. 11000, as amended, the Zoning; Ordinance of the City
of Miami, Article 6, Section 612, SD-12 Special Buffer Overlay
Districts, to allow a surf. -tee parking lot to serve the abutting district
including; the following permits: Class II Special Permit to allow a
project designed as a single site and it occupies lots divided by a street
or alley, Class 11 Special Permit to reduce 33 parking; spaces for
elderly housing, and Class I Special Pcrnlit to back into alley for the
property located at approximately 2235 SW 8"' Street and
2230/2240/2250 SW 7"' Street
*See supporting d0CUl11C11tatiOn
This will provide the required parking and prevent parking
spillage in the neighborhood.
L
PAGE
September 28, 1999
CONTINUED TO OCTOBER 12,1999
BY M-99-721
MOVED:
TEELE
SECONDED:
SANCHEZ
UNANIMOUS
ITEM PZ 7 FIRST READING ORDINANCE - (J-99-695)
REQUEST: To amend Ordinance No. 10544, from
"Multitamil\ lligh-Density Residential" to
"Restricted Commercial" to change the
Future Land Use clement of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 1800 North Bayshore Drive and
1825-1837 NE 4"' Avenue
APPLICANT(S): Ader Properties, A Florida General Partnership
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: NIA
RECOMMENDATIONS:
Planning Department: Denial
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote o1 r-0.
Zoning Board: Set 1'7.-8.
Consideration of amending Ordinance No. 10544, as amended, the
Cite of lbliand Comprehensive Neighborhood Plan, by amending
the Future Land Ilse INJap, by changing the land use designation
for the properties located at approximately 1800 Forth Bayslu►re
Drive and 1825-1837 NE 4"' Avenue from I'Multifamily liigh-
Density Residential" to "Restricted Commercial".
This will prevent encroachment of incompatible land uses until the
City converts the remainder of the area.
NOTES: THIS IS A COMPANION ITEM TO 112-8.
PAGE
September 28, 1999
CONTINUED TO OCTOBER 26,1999
BY M-99-721
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ S FIRST READING ORDINANCE - (J-99-755)
REQUEST: To amend Ord ituunce No. 1 1000. from R-4
Multifamily 13igh-Density Residential to SD-6
Central Commercial -Residential Districts to
chant-ge theZ_oninz Atlas
i
LOCATION: Approximately 1800 North Bayshore Drive and
1825-1837 NE 4"' Avenue
APPLICANT(S): Ader Properties, A Florida General Partnership
APPLICANTS)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A
i
i APPELLANT(S):
i
AGENT: N/A
(� RECOMMENDATIONS:
I
Planning Department: Denial
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ-7.
Zoning hoard: Recommended approval to City Commission.
Vote of 6-1.
Change of Zoning as listed in Ordinance No. 11000, as amended,
the Zoning Ordinance of the City of Miami, Article -1, Section 401,
Schedule of District Regulations, by anrending the "Zoning Atlas by
changing the zonin" designation for the properties located at
approxirnatelN 1800 North Bayshore 1)rive and 1825-1837 NE 41"
Avenue from R-4 NlultifanriDy Iligir-Density Residential to SD-6
Central Commercial -Residential Districts.
This will prevent encroachment of incompatible zoning districts
until the City converts the remainder of the area.
NOTES: THIS IS A COMPANION ITEM TO PZ-7.
PAGE
September 28, 1999
CONTINUED TO OCT013ER 26.1999
BY M-99-721
MOVED: TEELE
SECONDED: SANCHEZ
ITEM PZ 9 FIRST READING ORDINANCE - (3-99-756)
REQUEST: To amend Ordinance No. 11000, in order to add
SD-12 I3ufler Overlay District
LOCATION: Approximately 2600 & 2612 SW I" Street and
2601 & 201 I SW 2"' Street
APPLICANT(S): Benjamin Leon, Jr., President for Twenty Seven
& First, Inc.
APPLICANT(S) A. Vicky Garcia -Toledo, Esquire
AGENT:
APPELLANT(S): N/A
APPEL.L.ANT(S):
AGENT: N/A
RECOMMENDATIONS:
I �
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 6-1.
Change of Zoning as listed in Ordinance No. 11000, as amended,
the Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas by
changing the zoning designation for the properties located at
approximately 2600 & 2612 S«' 1" Street and 2601 & 2611 SNV 2`1
Street in order to add SD-12 Buffer Overlay y District.
This will allow parking for the commercial activity on SW 271h
Avenue and prevent spillage of parked cars on the residential
street.
PAGE
September 28, 1999
CON'FINUED'I'O OCT013Ea 26,1999
BY M-99-721
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 10
RESOLUTION - (J-99-749)
REQUEST:
Allapattah Garden Apartments Proposal for
consistency with the SADD Plan at the
Allapattah NletroRail Station
LOCATION:
Approximately NW 36`I' Street and NW 12th
Avenue
APPLICANT(S):
New Century Development Corporation
APPLICANT(S)
AGENT:
Santiago Echemendia, Esquire
APPELLANT(S):
N/A
APPELLANT(S):
AGENT:
N/A
RECONIINIENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Hoard: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Vote ot'4-2.
Zoning Board: N/A
Consideration of approving the Allapattah Garden Apartments
Proposal, to be located at approximately NNV 3611i Street and NW
12a' Avenue, for consistency with the Station Area Design and
Development (SADD) Plan at the Allapattah NietroRail Station
pursuant to Article 4 of Ordinance No. 11000, as amended, the
Zoning Ordinance of the Cit1' of Miami.
*See supporting doCLIn7C111.111io17
This will allm, the residential project to be compatible with the
MetroRail Station.
PAGE
September 28, 1999
CONTINUED BY
M-99-716
MOVED:
GORT
SECONDED:
SANCHEZ,
ABSENT:
TEELE
CONTINUED TO OCTOBER 26,1999
BY M-99-721
MOVED:
TEELE
SECONDED:
SANCHEZ
UNANIMOUS
PAGE
September 28. 1999
CONTINUED TO OCTOBER 26.1999
ITEM PZ 11 FIRST READING ORDINANCE-(,1-99-696) BY N1-99-721
MOVED: TEELE
REQUEST: To amend Ordinance No. 11000 Test SECONDED: SANCHEZ
UNANIMOUS
LOCATION: SD-9 Biscayne Boulevard North Overlay District
APPLICANT(S): City of Nlianii Planning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
' Planning Advisor-• Board: Recommended approval to City
Commission, `dote Lt 6-0.
' Zoning Board: N/A
I
i Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the Cite of Mianri, by amending Article 6,
1 Section 609, SD-9 Biscayne Boulevard North Overlay District, to
modify the signage regulations for certain portions of SD-9.
This will allow large establishments to have signage which is
appropriate to their• size in order to remain competitive.
PAGE
September 28, 1999
CONTINUED TO NOVEMBER
ITEM PZ 12 FIRST READING ORDINANCE-(J-99-697)
BY M-99-713
MOVED: SANCHEZ
REQUEST: To amend Ordinance No. 11000 Text
SECONDED: REGALADO
ABSENT: TEELE
LOCATION: SD-2 COCOnIit Grove Central Commercial District
GORT
APPLICANT(S): City of Miami Planning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Prescnation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission, Vote oi' 6-0.
Zoning Board: N!,1
s
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6,
Section 602, SD-2 Coconut Grose Central Commercial District, to
modify the bonus provisions in order to delete the provision for
communit• theater bonuses and grandfather existing spaces by
allowing such sp;bces to be com•crted to other uses generally
permitted within the 5D-2 District.
This will allow an existing Vacant space, once set aside 4o['
Community Theater purposes, to be utilized in a manner Which Will
directly benefit the existing project and the surrounding district.
r
1
y
7
t
SUPPLEMENTAL. AGENDA s
PLANNING & ZONING
CITY COMMISSION MEETING `
SEPTEMBER 28, 1999
THE ITEMS LISTED ON THIS SUPPLEMENTAL AGENDA HAVE BEEN PLACED HEREIN AT
THE DIRECTION OF THE CITY COMMISSION ON SEPTEMBER 21, 1999.
SUPPLEMENTAL AGENDA
S-1. 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
meetings of July 27 and September 21, 1999).
IL
PAGE 2
SEPTEMBER 28, 1999
SUPPLEMENTAL AGENDA CONT'D
5.2. DISCUSSION CONCERNING THE STATUS OF SECTION
8 HOUSING UNIT INSPECTIONS FOR THE
PROPERTIES LOCATED AT 1320, 1321, AND 1370 N.W.
615T STREET.
i
S-3. DISCUSSION CONCERNING ISSUES RELATED TO
SCHEDULING OF EVENTS AT CITY FACILITIES.
S-4, FIRST READING ORDINANCE - (,l-99-775)
AMENDING CHAPTER 56 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"TAXATION," TO PROVIDE FOR AN ADDITIONAL
HOMESTEAD EXEMPTION FOR CERTAIN QUALIFYING
SENIOR CITIZENS TO BE APPLIED TO MILLAGE
RATES LEVIED BY THE CITY OF MIAMI; PROVIDING
FOR REQUIREMENT OF ANNUAL APPLICATION AND
SUBMISSION OF SUPPORTING DOCUMENTATION;
PROVIDING FOR WAIVER OF EXEMPTION, AND
PROVIDING FOR AN ANNUAL INCREASE IN THE
INCOME LIMITATION; MORE PARTICULARLY BY
ADDING NEW ARTICLE IV, ENTITLED "HOMESTEAD
EXEMPTION FOR SENIOR CITIZENS" TO CHAPTER 56
OF SAID CODE; DIRECTING THE CITY CLERK TO
TRANSMIT" A COPY OF THIS ORDINANCE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER PRIOR
TO DECEMBER 1, 1999; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE; AND
PROVIDING FOR INCLUSION IN THE CITY CODE.
COMMISSIONER REGALADO (DISTRICT 4) IS THE SPONSOR OF
THIS ORDINANCE
PAGE 3
SEPTEMBER 28, 1999
M 99-712
MOVED: TGEI,[;
SECONDED: GOit1'
ABSENT: REGALADO
SANCHIZ
R-99-726
MOVED:71:ELE
SECONDED: GORT
UNANIMOUS
NOT TAKEN UP
M-99-738
MOVED: TEELE
SECONDED: GORT
NAYS: REGALADO
SANCHEZ
2:00 PM SUPPLEMENTAL AGENDA CONT'D
S-5. RESOLUTION - (J-99-) - (APPROVING THE
DIRECTOR OF SOLID WASTE'S SELECTION OF
QUALIFIED FIRMS)
APPROVING THE DIRECTOR OF SOLID WASTE'S
SELECTION OF THE QUALIFIED FIRMS TO PROVIDE
COMMERCIAL SOLID WASTE HAULING SERVICES
WITHIN THE CITY OF MIAMI, AS LISTED ON EXHIBIT
'A,' ATTACHED HERETO AND MADE A PART HEREOF;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE NON. -EXCLUSIVE FRANCHISE
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH SAID QUALIFIED PROVIDERS FOR SAID
SERVICES UPON THE ADOPTION OF AN ORDINANCE
BY THE CITY COMMISSION RELATING TO THE
CREATION OF FRANCHISES FOR THE COLLECTION
AND DISPOSAL OF SOLID WASTE OR RECYCLABLE
AND RECOVERABLE MATERIALS; AND PROVIDING
FOR AN EFFECTIVE DATE.
NOTE: THIS ITEM IS RELATED TO NON -PLANNING AND
ZONING ITEMS 7 AND 8 ON THE PLANNING AND
ZONING AGENDA OF SEPTEMBER 28, 1999.
PAGE 4
SEPTEMBER 28, 1999
R-99-720
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS