HomeMy WebLinkAboutCC 1999-10-12 Marked Agenda% 1•
MANOR
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MEETING DATE: OCTOBER 12, 1999
1 MANAGER D(»ALC) H \1 AKSfIA11
CITY ATTORNE) ALEIA\DRtI \ ll ARMO
CIT1 CLERK \\ALTER I F0)F\1A\
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 CLERIC, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
REGULAR CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:30 AM*
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS S00I4 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
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business clays before the meeting date.
• • • . r •
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)
PAGE 2
OCTOBER 12, 1999
9:30 A.M.
PRESENTATIONS AND PROCLAMATIONS
10:00 A.M.
MAYORAL VETOES s
j CONSENT AGENDA
l Item 1 which is comprised of Items CA-1 through CA-6 has
been scheduled to be heard as a group or as announced by
the Commission.
i
GENERAL LEGISLATIVE ITEMS
Items 2 through 32 may be heard in the numbered sequence
or as announced by the Commission.
DISCUSSION ITEMS
Items 33 through 36 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
1 Commission.
P1 AhIKHHr: X 7r)MIK]r: ITPU
i
PAGE 3
OCTOBER 12, 1999
f
9:30 AM
INVOCATION AND PLEDGE OF ALLEGIANCE
A.
PRESENTATIONS & PROCLAMATIONS
Certificate of Appreciation- to sponsors of the Domino Bridge
Community Tournaments:
• Coconut Grove Bank
i
• Coconut Grove Chamber of Commerce
• Casino Princesa
Bayfront Park Management Trust
• Humana
10:00 AM
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 MEETING:
s
f
i
• SPECIAL MEETING OF AUGUST 11, 1998
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-6 constitute the Consent Agenda. These
resolutions are self-explanatory and are not expected to
require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted
unanimously by the following motion:
11.. that the Consent Agenda comprised of items
CA-1 through CA-6 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-99-808) - (ACCEPTING BID)
ACCEPTING THE BID OF COMMERCIAL ENERGY
SPECIALIST, INC., (HISPANIC/NON-LOCAL, 860
JUPITER PARK DRIVE, JUPITER, FLORIDA), FOR THE
PROVISION OF POOL CHEMICALS AND SUPPLIES,
FOR THE DEPARTMENT OF PARKS AND RECREATION,
IN AN AMOUNT NOT TO EXCEED $47,266.75;
ALLOCATING FUNDS THEREFOR FROM THE FISCAL
YEAR 1999-2000 PARKS AND RECREATION
DEPARTMENT OPERATING BUDGET, ACCOUNT CODE
NO. 001000.58301.6.704.
PAGE
OCTOBER 12, 1999
i
CONSENTAGENDA CONT'D
CA-2. RESOLUTION - (J-99-823) - (ACCEPTING BID)
ACCEPTING THE BID OF EDFM CORPORATION,
(FEMALE'
MIAMI-DADE COUNTY VENDOR, 10021 SW
98Th, AVENUE, MIAMI, FLORIDA), IN THE PROPOSED
AMOUNT OF $167,000, FOR THE PROJECT ENTITLED
"ENTRADA GUARDHOUSE (SECOND BIDDING), B-
4612"; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 341204 AS APPROPRIATED BY THE
FISCAL YEAR 1998-1999 ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT ORDINANCE NO. 11705,
AS AMENDED, IN THE AMOUNT OF $167,000 THE
CONTRACT COST AND $1,000 EXPENSES, AN
ESTIMATED TOTAL COST OF $168,000; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PROJECT.
CA-3. RESOLUTION - (J-99-820) - (ACCEPTING BID)
ACCEPTING THE BID OF AMERICAN OVER -HEAD
DOOR COMPANY, INC., (NON-MINORITY/MIAMI-DADE
COUNTY VENDOR, 9101 N.W. 105 CIRCLE, MIAMI,
FLORIDA), FOR THE FURNISHING AND INSTALLATION
OF ROLLING DOORS AT AFRICAN SQUARE PARK,
FOR THE DEPARTMENT OF PARKS AND RECREATION,
IN AN AMOUNT NOT TO EXCEED $12,391; ALLOCATING
FUNDS THEREFOR FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS AS
APPROPRIATED IN THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT ORDINANCE NO. 11705,
AS AMENDED, PROJECT NO. 331053.
PAGE 5
OCTOBER 12, 1999
DISCUSSED AND
DEFl-RRED
R-99-746
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
CONSENT AGENDA CONT'D
CA-4. RESOLUTION - (J-99-817) - (ACCEPTING GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE TOTAL ESTIMATED AMOUNT OF
$104,600, FROM THE U.S. DEPARTMENT OF HEALTH
AND HUMAN SERVICES (TITLE XX) THROUGH
METROPOLITAN DADE COUNTY TO PROVIDE CHILD
DAY CARE SERVICES TO CHILDREN FROM LOW-
INCOME FAMILIES, SAID PROGRAM ADMINISTERED
BY THE PARKS AND RECREATION DEPARTMENT FOR
THE PERIOD OF JULY 1. 1999 THROUGH JUNE 30,
2000, FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENT(S), iN A
FORM ACCEPTABLE TO THE CITY ATTORNEY TO
ACCEPT THE GRANT AND TO IMPLEMENT THE
PROGRAM,
CA-5. RESOLUTION - (J-99-833) - (CODESIGNATING
NORTHWEST 14TH AVENUE FROM NORTHWEST 3RD
STREET TO NORTHWEST 7TH STREET)
CODESIGNATING NORTHWEST 14TH AVENUE FROM
NORTHWEST 3RD STREET TO NORTHWEST 7TH
STREET, MIAMI, FLORIDA, AS "SONNY HIRSH WAY";
FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE DIRECTOR OF THE DEPARTMENT OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED
ns=FirrGc
PAGE 6
OCTOBER 12, 1999
R-99-747
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
R-99-748
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
PAGE 7
OCTOBER 12, 1999
CONSENT AGENDA CONT'D
CA-6. RESOLUTION - (J-99.809) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH AMERICAN SOCIETY OF COMPOSERS,
AUTHORS AND PUBLISHERS ("ASCAP"), FOR MUSIC
j LICENSING RIGHTS AT THE BAYFRONT PARK
ij AMPHITHEATER.
END OF CONSENT AGENDA
i
(k
i
j
ti-
"IN
PUBLIC HEARINGS ITEMS
RESOLUTION - (J-99-806) - (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 CONSTRUCTION FOR
THE REPLACEMENT OF SIDEWALKS AND CURBS IN
THE DOWNTOWN CENTRAL BUSINESS DISTRICT,
MIAMI, FLORIDA, IN AN AMOUNT NOT TO EXCEED
$1,074,000; FURTHER AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO. 341135
AS APPROPRIATED BY THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENTS
ORDINANCE.
PAGE 8
OCTOBER 12, 1999
R-99-771
Movi:o: TEELE
SECONDED: GORT
ABSENT: REGALADO
{
PAGE 9
OCTOBER 12, 1999
PUBLIC HEARING ITEMS CONT'D
3. RESOLUTION (J-99-821) - (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 AUTHORIZING THE CITY MANAGER TO
SOLICIT INFORMAL BIDS FROM POTENTIAL
PROVIDERS, INCLUDING PROFESSIONAL DESIGN
SERVICES, IF NECESSARY, AND ACCEPTING THE
LOWEST RESPONSIVE AND RESPONSIBLE BID(S),
FOR CONSTRUCTION IMPROVEMENTS AT CITY
HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA,
TO COME IN COMPLIANCE WITH MANDATED
REQUIREMENTS OF THE AMERICAN WITH
DISABILITIES ACT (ADA), IN AN AMOUNT NOT TO
EXCEED $200,000 FOR SAID PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY; ALLOCATING FUNDS
THEREFOR FROM FISCAL YEAR 1999 BUDGET
SURPLUS.
i
1_
R-99-7s1
MOVED: SANC14EZ
SECONDED: TEELE
ABSENT: TEELE
PUBLIC HEARINGS CONT'D
4. RESOLUTION - (J-99-834) - (AMENDING SECTION
2 OF RESOLUTION NO. 98-297)
AMENDING SECTION 2 OF RESOLUTION NO. 98-297,
ADOPTED MARCH 24, 1998, BY ELIMINATING THE
SPECIFIC COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) FUNDED PROJECTS AND INCOME ACCOUNTS
IDENTIFIED IN THE AFORESAID RESOLUTION TO
PROVIDE PROJECT FINANCING TO THE EAST LITTLE
HAVANA COMMUNITY DEVELOPMENT CORPORATION
FOR THE PROPOSED LATIN (QUARTER SPECIALTY
CENTER PROJECT WITH SAID FINANCING IN THE
AMOUNT OF $1,600,000 TO BE PROVIDED FROM
COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT
NO. 707216.
PERSONAL APPEARANCE
5. MR. BOB KARL, TO ADDRESS THE COMMISSION TO
DISCUSS A PROPOSAL FOR A CITY OF MIAMI
AQUATIC CLUB.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
L
PAGE 10
OCTOBER 12, 1999
R-99-752
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
PAGE I I
OCTOBER 12, 1999
EMERGENCY ORDINANCE 11842
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
1 4 �
1
ORDINANCES - EMERGENCY
6. EMERGENCY ORDINANCE - (J-99-831)
(4/5THS VOTE)
l
(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
i property of the City of Miami, and upon the further
` grounds of the necessity to make the required and
necessary purchases and payments, and to generally
carry out the functions and duties of municipal affairs).
1
1 ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "WORKFORCE INVESTMENT ACT (WIA)
PROGRAM (PY' 99)" APPROPRIATING FUNDS FOR ITS
OPERATION IN THE ESTIMATED AMOUNT OF $857,390
CONSISTING OF A GRANT FROM THE U.S.
DEPARTMENT OF LABOR, THROUGH THE SOUTH
FLORIDA EMPLOYMENT AND TRAINING
CONSORTIUM; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANT, AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION AND A
1 SEVERABILITY CLAUSE.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-99-830)
(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 purchases and payments, and to generally
carry out the functions and duties of municipal affairs).
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "REFUGEE EMPLOYMENT AND TRAINING
(RET) PROGRAM (PY'99-2000)" APPROPRIATING
FUNDS FOR ITS OPERATION IN THE ESTIMATED
AMOUNT OF $106,170 FROM THE FLORIDA
DEPARTMENT OF CHILDREN AND FAMILIES
THROUGH THE OFFICE OF REFUGEE
RESETTLEMENT, U.S. DEPARTMENT OF HEALTH AND
HUMAN SERVICES, AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT, AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
PAGE. 12
OCTOBER 12. 1999
EMERGENCY ORDINANCE 11843
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
PAGE 13
i
E
OCTC)11F,R 12, 1999
ORDINANCES - EMERGENCY
FIRST READING ORDINANCI
FIRST READING ORDINANCE
(AS NIODIFI D)
'ITEL.t
$, EMERGENCY ORDINANCE - (J-99-589)
MOVED:
(41bT.HS-VOTE)
tiI:C:ONI)l�l): G01t1
NAYS: PL.UMMER
Af351"N 1 . RLGhLADO
(NOTE: This item is hereby declared to be an
emergency measure on the grounds of urgent public
I 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, September 21, and September 28,
1999).
i
i
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an item for second
9.
reading in this section may be adopted as an
emergency measure, upon being determined by the City
Commission.
SECOND READING ORDINANCE - (J-99-446)
AMENDING CHAPTER 50/ARTICLE V/DIVISION 3 OF
THE CODE OF THE CITY OF MIAM1, 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.
DATE OF FIRST READING SEPTEMBER 21, 1999
MOVED VICE CHAIRMAN GORT
SECONDED COMMISSIONER SANCHEZ
VOTE UNANIMOUS
I
i
ORDINANCES_ SECOND READING CONT'D
SECOND READING ORDINANCE - (J-99-690)
AMENDING CHAPTER 40, ARTICLE 111, 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,
DATE OF FIRST READING SEPTEMBER 21, 1999
MOVED VICE CHAIRMAN GORT
SECONDED COMMISSIONER TEELE
ABSENT COMMISSIONER SANCHEZ
PAGE iS
OCTOBER 12, 1999
ORDINANCE 11844
MOVED: GORT
SECONDED: TEELE
ABSENT: REGALADO
f
i
11.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-99-840)
AMENDING SECTION 22-12 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, THEREBY
INCREASING THE SOLID WASTE FEE FROM $216.00
TO $234.00 FOR FY 1999-2000, EFFECTIVE APRIL 1,
2000; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 28 1999
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
NAYS : COMMISSIONER REGALADO
CHAIRMAN PLUMMER
PAGE 16
OCiOBER 12,1999
ORDINANCE 11845
(AS MODIFIED)
MOVL:D: TEEL.E
SECONDED: SANCHEZ
NAYS: REGALADO,
PLUMMER
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
Citv Commission.
12. FIRST READING ORDINANCE - (J-99-765)
ACCEPTING A GRANT FROM THE MIAMI-DADE
CULTURAL AFFAIRS COUNCIL FOR THE MANUEL
ARTIME PERFORMING ARTS CENTER, AND
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "ARTIME CENTER IMPROVEMENTS" AND
APPROPRIATING FUNDS FOR SAID PROJECT IN THE
AMOUNT OF $145,000, AS REFLECTED IN A GRANT
AWARD AGREEMENT OFFERED TO THE MANUEL
ARTIME PERFORMING ARTS CENTER BY THE M1AM1-
DADE CULTURAL AFFAIRS COUNCIL; AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
13. FIRST READING ORDINANCE - (J-99-845)
AMENDING CHAPTER 2/ARTICLE IV/DIVISION 1 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/
DEPARTMENTS/GENERALLY" TO REQUIRE CITY
COMMISSION APPROVAL FOR ALL PERMANENT
CHANGE(S) IN DEPARTMENTS AND DEPARTMENT
FUNCTIONS OR DUTIES, INCLUDING CHANGES IN
THE NUMBER OF EMPLOYEES, APPROVED BY THE
CITY COMMISSION AND PROVIDED FOR IN
APPROPRIATIONS BUDGET ORDINANCES, OR BY THE
ORGANIZATIONAL CHART, MORE PARTICULARLY BY
CREATING NEW SECTION 2-181 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 17
OCTOBER 12, 1999
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: GORT
ABSENT: REGALADO
WITHDRAWN
,
ORDINANCES - FIRST READING
14. FIRST READING ORDINANCE - (J-99-844)
AMENDING CHAPTER 22 OF THE CODE OF THE CITY
1 OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"GARBAGE AND OTHER SOLID WASTE" TO
ESTABLISH REGULATIONS AND REQUIRE
FRANCHISES FOR THE COLLECTION OF
RECYCLABLEIRECOVERABLE MATERIALS; BY
PROVIDING DEFINITIONS; PROVIDING FOR
UNLAWFUL PRACTICES AND ENFORCEMENT; MORE
s PARTICULARLY BY AMENDING SECTION 22-1 AND BY
! ADDING NEW SECTIONS 22-60 THROUGH 22-62 TO
SAID CODE: CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
15. 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
j SECTION 2-892 AND BY ADDING NEW ARTICLE VII TO
i CHAPTER 2.2 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. (This item
was deferred from the meeting of September 28, 1999)
PAGE 18
OCTOBER 12, 1999
DEFERRED BY
M-99-750
MOVED: GORT
SECONDED: TEELE
A13SENT: REGALADO
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: REGALADO
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
16. RESOLUTION - (J-99-824) - (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 PROVISION AND INSTALLATION OF
TWO AIR-CONDITIONING UNITS AT THE ALLAPATTAH
ELDERLY CENTER, FROM EAGLE A/C OF MIAMI,
(HISPAN IC/MIAMI-DADE COUNTY VENDOR, 13390 SW
131 STREET, #134, MIAMI, FLORIDA), FOR THE OFFICE
OF ASSET MANAGEMENT, IN AN AMOUNT NOT TO
EXCEED $9,948,78; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE. NO. 810101.670.
DEPARTMENT OF BUILDING AND ZONING
17. RESOLUTION - (J-99-717) - (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 PURCHASE AND
INSTALLATION OF AN AIR-CONDITIONING UNIT FOR
i THE MICROFILM SECTION OF THE BUILDING AND
! ZONING DEPARTMENT FROM, PRIME ELECTRICAL
CONTRACTORS, INC., (BLACK/MIAMI-DADE COUNTY
VENDOR, 1609 NW 79 STREET, MIAMI, FLORIDA),
TEMPTROL AIR CONDITIONING, INC.
(HISPANIC/IJIAIAI-DADE COUNTY, 4215 SW 72ND
AVENUE, MIAMI, FLORIDA). AND JOHNSON
CONTROLS, (NON-MINORITY/NON-LOCAI- VENDOR,
3300 CORPORATE AVENUE, SUITE '100, WESTON,
FLORIDA); IN AN AMOUNT NOT TO EXCEED $9,500;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
NOS. 560302.840, 560302,841 AND 560402.670,
PROJECT NO. 421001.
PAGE 19
OCTOBER 12, 1999
R-99-755
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: REGALADO
R-99-756
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: REGALADO
}
i
RESOLUTIONS CONT'D
18. RESOLUTION - (J-99-825) - (RATIFYING,
APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
j RATIFYING, APPROVING AND CONFIRMING THE CITY
j MANAGER'S FINDING OF AN EMERGENCY, AND
APPROVING THE ACQUISITION OF FOUR (4) LAPTOP
COMPUTERS UTILIZING STATE OF FLORIDA STATE
NEGOTIATED AGREEMENT PRICE SCHEDULE
(SNAPS) FROM COMARK GOVERNMENT AND
EDUCATION SALES, WAREFORCE INC. AND AT&T
WIRELESS SERVICE, ALLOCATING FUNDS TOTALING
$11,946.28, FROM ACCOUNT NUMBERS 560302,840,
560302.722, AND 560402.840, PROJECT 421001.
DEPARTMENT OF FIRE RESCUE
19. RESOLUTION - (J-99-813) - (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
I BIDS, AND APPROVING THE PROCUREMENT OF 125
BRASS OXYGEN REGULATORS FOR THE
DEPARTMENT OF FIRE -RESCUE FROM ALLIED
HEALTH CARE PRODUCTS, INC., IN AN AMOUNT NOT
TO EXCEED $13,250; ALLOCATING FUNDS THEREFOR
FROM CAPITAL_ IMPROVEMENT PROJECT NO. 313304,
ACCOUNT NO. 289401.6.850, FUNDED BY THE FIRE
ASSESSMENT.
L
PAGE 20
OCTOBER 12, 1999
R-99-757
MOVED: TEELE
SECONDED: GORT
ABSENT: REGALADO
R-99-758
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
RESOLUTIONS CONT'D
20. RESOLUTION - (J-99-811) - (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 PROCUREMENT AND
INSTALLATION OF KITCHEN CABINETS AND
APPLIANCES, FROM VARIOUS VENDORS FOR THE
RENOVATION OF EIGHT FIRE STATIONS, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN A TOTAL AMOUNT
NOT TO EXCEED $172,233.84; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM
(CIP), PROJECT NO. 313302. FIRE STATION AND
BUILDING RENOVATIONS," ACCOUNT CODE NOS.
PAGE 21
OCTOBER 12, 1999
R-99-785
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
RESOLUTIONS CONT'D
21. RESOLUTION - (J-99-810) - (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 PROCUREMENT AND
INSTALLATION OF AIR CONDITIONING UNITS AND
DUCT WORK AT FIRE STATIONS NOS. TWO AND
FOUR FROM COMFORT TECH AIR CONDITIONING, IN
THE AMOUNT OF $67,590, AND FROM AIR SYSTEM
DISTRIBUTOR, INC., IN THE AMOUNT OF $7,676, AT
FIRE STATION NO. 8, TOTAL AMOUNT NOT TO
EXCEED $75,266, FOR THE DEPARTMENT OF FIRE -
RESCUE, ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT
NO. 313300, ACCOUNT NO, 289401.6.840, IN THE
AMOUNT OF $67,590, FUNDED BY 23R11 YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS, AND FROM CIP PROJECT NO. 313302, "FIRE
STATION & BUILDING RENOVATIONS," ACCOUNT
CODE NO. 289401.6.850, IN THE AMOUNT OF $7,676,
FUNDED BY THE FIRE ASSESSMENT.
22. RESOLUTION - (J-99-812) - (RATIFYING,
{ APPROVING AND CONFIRMING THE CITY MANAGER'S
I 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 PROCUREMENT OF
FURNITURE FROM VARIOUS VENDORS FOR THE
RENOVATION OF CERTAIN FIRE STATIONS, FOR I HE
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT
TO EXCEED $88,853.86, ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
ENTITLED "FIRE STATION AND BUILDING
RENOVATIONS," PROJECT NO. 313302, ACCOUNT
CODE NO. 289401.6.850, FUNDED BY THE FIRE
ASSESSMENT.
L
PACE 22
OCTOBER 12,1999
DFF[ RIZED TO NEXT
MEETING
DEFERRED TO NEXT
MEETING
a
23.
RESOLUTIONS CONT'D
DEPARTMENT OF REAL ESTATE & ECONOMIC
DEVELOPMENT
RESOLUTION - (J-99-807) - (APPROVING THE
RECOMMENDATION OF THE CITY MANAGER)
APPROVING THE RECOMMENDATION OF THE CITY
MANAGER TO ACCEPT A LETTER OF INTEREST FROM
GREENBERG TRAURIG, P.A. FOR CONSULTING
SERVICES TO ASSIST IN LEASE NEGOTIATIONS OF
VARIOUS CITY -OWNED PROPERTIES; AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, IN AN AMOUNT NOT TO
EXCEED $45,000, INCLUDING OUT-OF-POCKET
EXPENSES; AND FURTHER ALLOCATING AVAILABLE
FUNDS THEREFOR FROM ACCOUNT NO. 66010-902,
BLUE RIBBON INITIATIVES.
DEPARTMENT OF INFORMATION TECHNOLOGY
24. RESOLUTION - (J-99-838) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH AT&T WIRELESS SERVICE FOR
CIRCUIT DATA PACKET DATA (CDPD) SERVICE,
UTILIZING EXISTING STATE OF FLORIDA CONTRACT
NO. 725.-330-98-1, FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY, AT AN ESTIMATED
COST NOT TO EXCEED $200,000; ALLOCATING FUNDS
THEREFOR FROM OPERATING BUDGETS OF
VARIOUS USER DEPARTMENTS, REQUIRING
BUDGETARY APPROVAL FROM INDIVIDUAL
DEPARTMENTAL ACCOUNTS PRIOR TO USAGE.
PAGE 23
OCTOBER 12, 1999
R-99-759
MOVED:
TEELE
SECONDED:
GORT
A13STAINED:
SANCHEZ
A13SENT:
REGALADO
R-99-761
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
PAGE 24
OCTOBER 12, 1999
R-99-762
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-763
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
26. RESOLUTION - (J-99-826) - (AUTHORIZING
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
MICROSOFT CORPORATION, AWARDED UTILIZING
STATE OF FLORIDA NEGOTIATED AGREEMENT PRICE
SCHEDULE (SNAPS) NO. 9731298, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY, IN AN
AMOUNT NOT TO EXCEED $50,000; FOR A TOTAL
AMOUNT OF $100,000; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO,
001000.460101.6.340.
DEPARTMENT OF PUBLIC WORKS
26. RESOLUTION - (J-99-822) - (ACCEPTING BID)
ACCEPTING THE BID OF M. VILA & ASSOCIATES, INC.,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 12097 NW
98T" AVENUE, HIA.LEAH GARDENS, FLORIDA), FOR
THE PROJECT ENTITLED "FAIRLAWN STORM SEWER
PROJECT - PHASE 1, B-5629" IN THE PROPOSED
AMOUNT OF $1,331,193; ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 352265 AS
APPROPRIATED BY THE FISCAL YEAR 1998-99
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT ORDINANCE NO. 11705, AS AMENDED,
IN THE AMOUNT OF $1,331,193 THE CONTRACT COST,
$173,807 ESTIMATED EXPENSES, TOTAL ESTIMATED
COST OF $1,505,000; AND AUTHORIZING THE CITY
hAANAC;FR m FxFCl1TF A CONTRACT. IN A FORM
RESOLUTIONS CONT'D
27. RESOLUTION - (J-99-804) - (ACCEPTING PLAT)
28.
ACCEPTING THE PLAT ENTITLED "WYNWOOD
TOWER," 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 SAID PLAT; AND PROVIDING FOR
THE RECORDATION OF SAID PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
DEPARTMENT OF PARKS AND RECREATION
RESOLUTION - (J-99-815) - (RESCINDING BID
AWARD)
RESCINDING THE BID AWARD TO EDU-TECH, INC.,
FOR DECLINING TO PERFORM THE WORK, AND
ACCEPTING AND AWARDING THE BID TO VARIOUS
VENDORS UTILIZING EXISTING MIAMI-DADE COUNTY
CONTRACT NO, 4907-3/98-2, FOR THE FURNISHING
AND INSTALLATION OF PLAYGROUND EQUIPMENT
AT WEST BUENA VISTA AND MILLER DAWKINS
PARKS, AT A TOTAL AMOUNT NOT TO EXCEED
$68,300, FOR THE DEPARTMENT OF PARKS AND
RECREATION; ALLOCATING FUNDS THEREFOR FROM
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
NOS. 331409 AND 331404, AS APPROPRIATED BY
GENERAL APPROPRIATION AND CAPITAL
IMPROVEMENTS ORDINANCE NO. 11748, AS
AMENDED.
PAGE: 25
OCTOBER 12, 1999
R-99-764
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
R-99-765
MOVED: SANCHEZ
SECONDED: GORT
ABSENT: TEELE
RESOLUTIONS CONT'D
DEPARTMENT OF HUMAN RESOURCES
29. RESOLUTION - (J-99-852) - (AUTHORIZING
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT OF
GOVERNMENT CENTER HEALTH SERVICES, INC., IN
AN AMOUNT NOT TO EXCEED $4,500; INCREASING
THE TOTAL CONTRACT FROM $32,705 TO $37,205 TO
PROVIDE PHYSICAL EXAMINATIONS FOR THE
DEPARTMENT OF HUMAN RESOURCES; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NOS.
001000.270101.6.260 ($1.700) AND 001000.921002.6.270
($2,800), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
30. RESOLUTION - (J-99-853) - (AUTHORIZING
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT
IN AN AMOUNT NOT TO EXCEED $4,800 FOR FY '99;
INCREASING THE TOTAL CONTRACT FROM $11,140
TO $15,940 FOR BACKGROUND INVESTIGATION
1{ SERVICES, AND PROVIDING FOR THESE SERVICES
ti ANNUALLY IN AN AMOUNT NOT TO EXCEED $12,800,
BEGINNING FY' 2000, FOR THE DEPARTMENT OF
HUMAN RESOURCES; ALLOCATING FUNDS
THEREFOR FOR THE FY'99 INCREASE FROM THE
DEPARTMENT OF PARKS AND RECREATION'S
ACCOUNT CODE NO. 001000.580302.6.270 ($2,000)
AND SPECIAL PROGRAMS AND ACCOUNTS ACCOUNT
CODE NO. 001000.921002.6.270 ($2,800), AND
ANNUALLY, BEGINNING IN FY' 2000 FROM THE
DEPARTMENT OF HUMAN RESOURCES' ACCOUNT
CODE NO. 001000.270101.6.270, AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S) IN A FORM ACCEPTABLE 1-0 THE CITY
ATTORNEY.
t
PAGE 26
OCTOBER 12, 1999
R-99-766
MOVED:
REGALADO
SECONDED:
SANCHEZ
ABSENT:
TEELE,
GORT
R-99-767
MOVED:
SANCHEZ
SECONDED:
REGALADO
ABSENT:
TEELE,
I
GORT
31.
32.
L
PAGE 27
OCTOBER 12, 1999
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
RESOLUTION - (J-99-829) - (AUTHORIZING
R-99-768
SETTLEMENT)
MOVED: SANCHEZ
SL'CONDED: GORT
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ABSENT: TEELE
ANAIS AURORA BADIA, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $475,000, UNDER CERTAIN
CONDITIONS. IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS AGAINST
THE CITY OF MIAMI, FOR THE CASE ANAIS BADIA VS.
CITY OF MIAMI, IN THE UNITED STATES DISTRICT
COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.
j
94-2197-CIV-FERGUSON, 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
THEREFOR FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.651.
WITHDRAWN
i
i
l
i
i
DISCUSSION ITEMS
NOTE:
Legislation may result from City Commission
I
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
i
matters, including matters not specifically set forth in
i
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the City
Commission is considering any matter in this portion
of the Agenda; accordingly, no member of the public
may address the City Commission during this time.
33.
DISCUSSION AND PRESENTATION CONCERNING THE
ACTIVITIES THE NET SERVICE CENTERS ARE
INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN
SERVICE AREAS. (This item was deferred from the
meeting of September 28, 1999).
f
34.
DISCUSSION CONCERNING TOWING RFQ
MODIFICATIONS.
35.
CITY ATTORNEY TO REQUEST EXECUTIVE SESSION
CONCERNING BRICKELL ET. AL. VS. CITY OF MIAMI
ET. AL.
DISCUSSION CONCERNING ISSUES RELATED TO
SCHEDULING OF EVENTS AT CITY FACILITIES. (This
item was deferred from the meeting of September 28,
1999)
PAGE 28
OCTOBER 12, 1999
DISCUSSED
M-99-769
MOVED: SANCHEZ
SECONDED: GORT
NAYS: REGALADO.
PLI1MMER
SCHEDULED FOR
OCTOBER 26, 1999, AT 9:30
A.M.
DISCUSSED
i
i
PAGE 29
OCTOBER 12, 1999
�,p0_ 3_�M COMMISSIONERS' ITEMS
;ITYVitIDE
HONORABLE MAY OE RACF OLLO
s
i
t
s
PAGE. 31
OCTOBER 12, 1999
A.
COMMISSIONERS' ITEMS CONT'D
_DISTRICT Z
CHAIRMAN J.L. PLUMMER, JR
DISCUSSION CONCERNING A PRESENTATION BY THE
VILLAGE AND THE LATIN AMERICAN MOTORCYCLE
ASSOCIATION REGARDING THE KEEP KIDS DRUG FREE
TOY RUN. (This item was deferred from the meeting of
September 21, 1999).
I
M-99 775
MOVI-D:
PLUMMER
SECONDED:
GORT
UNANIMOUS
RECONSIDERED
BY
M-99-777
MOVED:
TEELE
SECONDED:
GORT
ABSENT:
REGALADO
M-99-777.1
MOVED:
TEELE
SECONDED:
GORT
ABSENT:
REGALADO
i
.,5
PAGE 32
OCTOBER 12, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
i
i
f A. DISCUSSION CONCERNING THE ISSUE OF WORKERS'
COMPENSATION.
i
i
B. DISCUSSION CONCERNING THE POSSIBILITY OF
CONVERTING SW 87H STREET INTO A TWO-WAY ROAD.
PAGE 33
OCT013ER 12, 1999
COMMISSIONERS' ITEMS CONT_D
A. DISCUSSION CONCERNING OPERATIONS OF THE OFFICE
OF MEDIA RELATIONS AND PUBLIC INFORMATION. (This
item was deferred from the meeting of September 21, 1999).
B. DISCUSSION CONCERNING A STATUS REPORT OF THE
YOUNG EXPLORERS PROGRAM OF THE MIAMI POLICE
DEPARTMENT. (This item was deferred from the meeting of
September 21, 1999),
C. DISCUSSION CONCERNING LEGISLATIVE ACTION BEING
TAKEN IN REFERENCE TO ADULT LIVING FACILITIES.
D. DISCUSSION CONCERNING MINORITY VENDORS IN THE
CITY OF MIAMI.
PAGE 34
OCTOBER 12, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, ,1R.
I A. DISCUSSION CONCERNING A DETAILED REPORT ON
I THE OPENING DATE, JOB TRAINING, RECRUITMENT
' AND HIRING FROM THE OVERTOWN AREA AS
REQUIRED IN THE SALE OF LAND FOR THE NEW
WINN-DIXIE SUPERMARKET.
i
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i
1
PART B
THE FOLLOWING ITE NIS SHALL NOT BE
CONSIDERED BEFORE, 2:00 P.M.
ITEM PZ 1 REISOLUTION - 1J-99461(a) &.i-99-761(b)l
REQUEST: Special lxception Requiring CityCommission
Approval
LOCATION: Approximately 2235 SW 8°i 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
RECOI\IMENDATIONS:
Planning Department: Denial
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Presen-ation Board: NIA
Planning; Adyison, Board: N/A
Zoning Board: Recommended approval with conditions* to City
Colilmission. Vote of 7-0.
equiring Cite Commission approval as listed in
Special Exception r
Ordinance No. 11000, as .emended, the Zoning, Ordinance of the City of
Miami, Article 6, Section 612, SD-12 Special Buffer Oyerla� Districts, to
allow a surface parking, lot to serve the abutting district including the
following permits: Class 11 Special Perrtrit to allow a project designed as a
single site and it occupies lots divided hN' a street or ailev, Class I1 Special
Permit to reduce 33 parking spaces for elderiv housing, and Class I Special
Permit to back into alley for the prolrer-ty located at approximately 2235
Sw 81'' Sheet and 2230/2240/2250 SW 7"' Street.
*See supporting documentation
This will provide the required parking and prevent parking spillage in
the neighborhood.
NOTES: CONTINUED FROM CC 9/28/99.
PACE
October 12, 1999
R-99-770
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO