HomeMy WebLinkAboutCC 1998-01-13 Marked AgendaPRESIDING OFFICER
HUMBERTO h \NDEZ
CXAN OF
%YOR
XAVIER L. SUAREZ
VICE CHAIRMAN
ARTHUR E. TEELE JR.
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CITY MANAGER
JOSE GARCIA-PEDROSA
COMMISSIONER
WIFREDO (WILLY) GORT
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CITY GLEaK'S
CITY COMMISSIBN AGENDA
MEETING DATE: JANUARY 13, 1998 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.
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 /N THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
REGULAR CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 10:00 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.
* * * * * * * * * * * * *
Should any person desire to appeal any decision of the Miami City Commission with
respect to any matter to be considered at this meeting, that pe!;son shall ensure that
a verbatim record of the proceedings is made including all testimony and evidence
upon which any appeal may be based.
* *
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
JANUARY 13,1998
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-
37 has been scheduled to be heard in the numbered
sequence or as announced by the Commission.
PUBLIC HEARINGS
Items 2 through 5 may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 6 through 25 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 26 through 36 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 37 through 57 may be heard in the numbered
sequence or as announced by the Commission.
10:00 AM
A.
1.
CA-1.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
REGULAR COMMISSION MEETING OF OCTOBER 14, 1997
SPECIAL COMMISSION MEETING OF NOVEMBER 14, 1997
WORKSHOP OF DECEMBER 23, 1997
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-37 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-37 be adopted...'
The Mayor 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-98-10) - (ALLOCATING FUNDS)
ALLOCATING FUNDS, IN THE AMOUNT OF SEVEN
THOUSAND DOLLARS ($7,000), FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO.
799613, TO THE ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY, INC., (ABDA), FOR THE
REHABILITATION OF ONE (1) BUSINESS LOCATED IN
THE ALLAPATTAH TARGET AREA, IN CONJUNCTION
WITH THE COMMERCIAL CODE COMPLIANCE
PROGRAM, SAID ALLOCATION TO BE BASED UPON A
70%-30% MATCH BETWEEN THE CITY OF MIAMI AND
THE BUSINESS OR PROPERTY OWNER.
PAGE 3
JANUARY 13,1998
DELIVERED
PRESENTED
APPROVED
R-98-1
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
CA-2.
CA-3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-23) - (AUTHORIZING THE
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF NINETY-TWO
THOUSAND, FOUR HUNDRED DOLLARS ($92,400), FROM
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
PROJECT 799602 TO THE ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY, INC., FOR THE
REHABILITATION OF SIXTY-SIX (66) BUSINESSES
LOCATED IN THE ALLAPATTAH AREA UNDER THE CITY-
WIDE COMMERCIAL FACADE PROGRAM; SAID FUNDS
TO BE DISBURSED AS HEREIN SPECIFIED.
RESOLUTION - (J-98-6) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE MODEL CITY
CRIME PREVENTION SUB -COUNCIL, IN AN AMOUNT NOT
TO EXCEED $20,000; ALLOCATING FUNDS THEREFOR
FROM THE LAW ENFORCEMENT TRUST FUND, SUCH
EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF
OF POLICE AS COMPLYING WITH FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED.
PAGE 4
JANUARY 13,1998
R-98-2
MOVED:
SECONDED:
UNANIMOUS
R-98-3
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
TEELE
PLUMMER
CA-4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-30) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF ENVELOPES CITYWIDE
FROM MAC PAPERS, INC., (NON-MINORITY/NON-LOCAL
VENDOR: JERRY SHANE, SENIOR VICE PRESIDENT) ON
AN AS -NEEDED CONTRACT BASIS THROUGH AUGUST
28, 1999, FOR VARIOUS CITY DEPARTMENTS UNDER
EXISTING STATE OF FLORIDA CONTRACT NO. 310-000-
98-1, AT A TOTAL PROPOSED ANNUAL AMOUNT OF
$13,000; ALLOCATING FUNDS THEREFOR FROM THE
GENERAL OPERATING BUDGETS OF THE VARIOUS
USER CITY DEPARTMENTS AT TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR THESE ACQUISITIONS.
CA-5. RESOLUTION - (J-98-25) - (ACCEPTING LEASE
AGREEMENT)
ACCEPTING THE LEASE AGREEMENT PRESENTED BY
FORD MOTOR COMPANY, FOR THE LEASING OF A
VEHICLE, UNDER THE GOVERNORIMAYOR LEASE
VEHICLE PROGRAM, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, FOR A TERM OF
ONE (1) YEAR, AT A TOTAL COST OF $7,608;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE
NO. 503001.420905.6.610; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THIS
SERVICE.
PAGE 5
JANUARY 13, 1998
R-98-4
MOVED:
SECONDED:
UNANIMOUS
R-98-5
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
TEELE
PLUMMER
CA-6.
CA-7
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-28-) - (APPROVING LEASING OF
PAGERS)
APPROVING THE LEASING OF PAGERS FROM PAGING
NETWORK OF ORLANDO, INC., FOR THE DEPARTMENT
OF POLICE, UNDER EXISTING MIAMI-DADE COUNTY
CONTRACT NO. 5338-2/99-1, ON AN AS -NEEDED
CONTRACT BASIS FOR SIX (6) MONTHS WITH THE
OPTION TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR
PERIOD, AT A TOTAL
EXCEED $15,000; ALLO
FROM THE POLICE
ENFORCEMENT TRUST F
690002, AND 690003, SL
BEEN CERTIFIED BY T
COMPLYING WITH THE
DEPARTMENT OF THE
EQUITABLE SHARING";
MANAGER TO INSTRUCT
OFFICER TO ISSUE A Pi
SERVICE.
ANNUAL AMOUNT NOT TO
;ATING FUNDS THEREFOR
DEPARTMENT'S LAW
JND, PROJECT NOS. 690001,
CH EXPENDITURES HAVING
-IE CHIEF OF POLICE AS
PROVISIONS OF THE U.S.
TREASURY'S "GUIDE TO
AUTHORIZING THE CITY
THE CHIEF PROCUREMENT
)RCHASE ORDER FOR THIS
RESOLUTION - (J-98-18) - (ACCEPTING BID)
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(FEMALE/LOCAL VENDOR: MARIA E. OCANA,
PRESIDENT) IN THE PROPOSED AMOUNT OF $98,000
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED "COCONUT GROVE C.D. SIDEWALK
PROJECT, B-4602"; ALLOCATING FUNDS THEREFOR
FROM PROJECT NO. 341302, AS APPROPRIATED BY THE
FISCAL YEAR 1995-96 CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT
OF $98,000 TO COVER THE CONTRACT COST AND
$12,000 TO COVER THE ESTIMATED EXPENSES, FOR AN
ESTIMATED TOTAL COST OF $110,000; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
PAGE 6
JANUARY 13, 1998
R-98-6
MOVED:
SECONDED:
UNANIMOUS
R-98-7
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
TELLE
PLUMMER
CA-8.
CA-9.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-17) - (ACCEPTING BID)
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(FEMALE/LOCAL VENDOR: MARIA E. OCANA,
PRESIDENT) IN THE PROPOSED AMOUNT OF $186,250
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED "LITTLE HAVANA C.D. SIDEWALK PROJECT,
B-4604"; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 341306, AS APPROPRIATED BY THE
FISCAL YEAR 1995-96 CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT
OF $186,250 TO COVER THE CONTRACT COST AND
$21,740 TO COVER THE ESTIMATED EXPENSES, FOR AN
ESTIMATED TOTAL COST OF $207,990; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
RESOLUTION - (J-98-16) - (ACCEPTING BID)
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(FEMALE/LOCAL VENDOR: MARIA E. OCANA,
PRESIDENT) IN THE PROPOSED AMOUNT OF $94,500
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED "MODEL CITY C.D. SIDEWALK PROJECT, 13-
4605"; ALLOCATING FUNDS THEREFOR FROM PROJECT
NO. 341308, AS APPROPRIATED BY THE FISCAL YEAR
1995-96 CAPITAL IMPROVEMENT ORDINANCE NO. 11337,
AS AMENDED, IN THE AMOUNT OF $94,500 TO COVER
THE CONTRACT COST AND $11,600 TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $106,100; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM.
PAGE 7
JANUARY 13,1998
R-98-8
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
R-98-9
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
CA-10.
CA-11.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-7) - (ACCEPTING BID)
ACCEPTING THE BID OF SIGMA CONSTRUCTION &
ENGINEERING CORPORATION, (HISPANIC/MIAMI-DADE
COUNTY: LUIS MOREJON, PRESIDENT) IN THE
PROPOSED AMOUNT OF $98,900 ALTERNATE TOTAL
BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED
"LITTLE HAVANA STORM SEWER IMPACT FEE
PROJECT, B-5626"; ALLOCATING FUNDS THEREFOR
FROM PROJECT NO. 352293, AS APPROPRIATED BY THE
FISCAL YEAR 1995-96 CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT
OF $98,900 TO COVER THE CONTRACT COST AND
$17,100 TO COVER THE ESTIMATED EXPENSES, FOR AN
ESTIMATED TOTAL COST OF $116,000; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
RESOLUTION - (J-98-15) - (ACCEPTING BID)
ACCEPTING THE BID OF HOMESTEAD CONCRETE &
DRAINAGE, INC., (HISPANIC/MIAMI-DADE COUNTY:
ALFREDO CORDERO, PRESIDENT) IN THE PROPOSED
AMOUNT OF $169,350. TOTAL BID OF THE PROPOSAL,
FOR THE PROJECT ENTITLED "ALLAPATTAH C.D.
SIDEWALK PROJECT, B-4601"; ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 341300, AS
APPROPRIATED BY THE FISCAL YEAR 1995-96 CAPITAL
IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED, IN
THE AMOUNT OF $169,350 TO COVER THE CONTRACT
COST AND $19,475 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$188,825; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID FIRM.
PAGE 8
JANUARY 13,1"8
R-98-10
MOVED:
SECONDED:
UNANIMOUS
R-98-11
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
TEELE
PLUMMER
CONSENT AGENDA CONT'D
CA-12. RESOLUTION - (J-98-24) - (ACCEPTING BID)
ACCEPTING THE BID OF TAMIAMI AUTOMOTIVE GROUP
(HISPANIC/MIAMI-DADE COUNTY VENDOR: CARLOS
PLANAS, PRESIDENT), FOR THE LEASING OF FIVE (5)
NEW JEEP/GRAND CHEROKEE VEHICLES TO BE USED
BY CITY OFFICIALS, ON A CONTRACT BASIS FOR
THIRTY-SIX (36) MONTHS, WITH AN INITIAL FIRST YEAR
COST OF $8,806.02 PER VEHICLE AND THEREAFTER
$7,180.20/ANNUALLY PER VEHICLE, FOR A TOTAL
LEASE AMOUNT OF $115,832.10 FOR THE FIVE (5)
VEHICLES; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 503001.420905.6.610;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS SERVICE.
CA-13. RESOLUTION - (J-98-32) -
PROPOSED DEVELOPMENT OF
TOWNHOMES PROJECT -PHASE II)
(RELATING TO THE
RALPH'S PLAZA
RELATING TO THE PROPOSED DEVELOPMENT OF
RALPH'S TOWNHOMES PROJECT -PHASE II, A 30-UNIT
AFFORDABLE HOMEOWNERSHIP PROJECT
("PROJECT") PLANNED FOR DEVELOPMENT AT
NORTHWEST 39T" STREET AND 17T" AVENUE, IN THE
ALLAPATTAH NEIGHBORHOOD, BY THE ALLAPATTAH
BUSINESS DEVELOPMENT AUTHORITY, INC.;
REAFFIRMING THE CITY OF MIAMI'S COMMITMENT OF
$500,000 IN FY 1997-1998 HOME PROGRAM FUNDING
FROM PROJECT ACCOUNT CODE 198006.630201.6.946
TO THE AFOREMENTIONED PROJECT PURSUANT TO
MOTION NO. 97-506, ADOPTED JULY 24, 1997, BY THE
CITY COMMISSION; FURTHER ALLOCATING $720,000IN
FY 1998-1999 HOME PROGRAM FUNDING FROM THE
HOME MULTI -FAMILY NEW CONSTRUCTION PROGRAM
FOR THE PURPOSE OF PROVIDING CONSTRUCTION
FINANCING TO PROSPECTIVE PROJECT HOMEBUYERS;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE APPROPRIATE LEGAL DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY FOR
DISBURSEMENT OF SAID FUNDING.
PAGE 9
JANUARY 13,1998
R-98-42
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: TEELE
R-98-12
(AS MODIFIED)
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
CA-14. WITHDRAWN
CA-15.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-834) - (AUTHORIZING THE
ACQUISITION OF MOBILE DIGITAL COMPUTERS)
AUTHORIZING THE ACQUISITION OF MOBILE DIGITAL
COMPUTERS (MDCs), DESKTOP COMPUTERS, SERVERS
AND RELATED EQUIPMENT, PLUS SOFTWARE AND
SERVICES FROM UNISYS CORPORATION, UNDER
EXISTING STATE OF FLORIDA CONTRACT NO. 250-040-
96-1, 250-050-97-1, 973-502-97-1, IN THE PROPOSED
AMOUNT OF $3,887,938.10, FOR THE DEPARTMENT OF
POLICE; ALLOCATING FUNDS THEREFOR FROM: 1) THE
COPS MORE 96 GRANT IN THE AMOUNT OF
$2,755,040.10, THROUGH CIP PROJECT NO. 312032; 2)
CIP PROJECT NO. 312010, IN THE AMOUNT OF
$1,132,898; 3) POLICE GO BONDS, IN THE AMOUNT OF
$456,888; 4) 1997 LOCAL LAW ENFORCEMENT BLOCK
GRANT IN THE AMOUNT OF $254,220; AND 5) THE LAW
ENFORCEMENT TRUST FUND, IN THE AMOUNT OF
$421,790, SUCH EXPENDITURE HAVING BEEN
CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE PROVISIONS OF SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED AND/OR THE GUIDELINES SET
FORTH IN THE DEPARTMENT OF THE TREASURY'S
"GUIDE TO EQUITABLE SHARING"; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE SAID PURCHASE;
FURTHER, AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE PURCHASE ORDERS FOR THIS PURPOSE.
PAGE 10
JANUARY 13, 1998
R-98-13
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
CA-16.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-38) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF MIAMI BUSINESS
TELEPHONE, (HISPANIC/MIAMI-DADE COUNTY VENDOR:
NESTOR AND MARIAELENA COLLANTES, OWNERS)
QUALITY WIRING, INC., (HISPANIC/NON-LOCAL VENDOR:
DENNIS AND SOPHIA DANDRINOS, OWNERS) AND
FLORIDA INTRANET GROUP (HISPANIC/MIAMI-DADE
COUNTY VENDOR: ROGER AND GERMAN DOMINGUEZ,
AND ALLAN MILLS, OWNERS) FOR THE PROVISION OF
TELECOMMUNICATIONS WIRING SERVICES FOR
GSA/INFORMATION TECHNOLOGY, ON AN AS -NEEDED
CITY-WIDE BASIS, FOR ONE (1) YEAR WITH THE OPTION
TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, AT A TOTAL PROPOSED ANNUAL COST NOT
TO EXCEED $200,000; ALLOCATING FUNDS THEREFOR
FROM USING DEPARTMENTS ACCOUNTS, SUBJECT TO
BUDGETARY APPROVAL; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR THIS
SERVICE.
CA-17. RESOLUTION - (J-98-5) - (AUTHORIZING PAYMENT)
AUTHORIZING PAYMENT TO MIAMI-DADE COUNTY FOR
THE DISPOSAL OF SOLID WASTE MATERIALS
COLLECTED IN AND BY THE CITY OF MIAMI FOR AN
ESTIMATED AMOUNT NOT TO EXCEED $7,028,035 FOR A
PERIOD OF ONE (1) YEAR PURSUANT TO INTERLOCAL
AGREEMENTS ENTERED INTO ON SEPTEMBER 29, 1995
BY AND BETWEEN THE CITY OF MIAMI AND
METROPOLITAN DADE COUNTY, FLORIDA, ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
422001.320302.531.
PAGE 11
JANUARY 13,1998
R-98-14
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
R-98-15
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
PAGE 12
CA-18.
CA-19.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-31) - (ACCEPTING THE FINDINGS
OF THE SELECTION COMMITTEE)
ACCEPTING THE FINDINGS OF THE SELECTION
COMMITTEE THAT CATERING BY DAVID LYNN, INC., IS
THE MOST QUALIFIED FIRM TO PROVIDE CONCESSION
SERVICES AT THE ORANGE BOWL STADIUM,
PURSUANT TO THE REQUEST FOR PROPOSALS
("RFP"), FOR A PERIOD OF FIVE (5) YEARS, WITH THE
OPTION TO EXTEND FOR ONE ADDITIONAL FIVE (5)
YEAR PERIOD; AND AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH
SAID FIRM ON SUCH TERMS AS ARE APPROVED BY THE
CITY COMMISSION.
RESOLUTION - (J-98-27) - (ACCEPTING THE FINDINGS
OF THE SELECTION COMMITTEE)
ACCEPTING THE FINDINGS OF THE SELECTION
COMMITTEE PURSUANT TO THE REQUEST FOR
PROPOSALS ("RFP") AS TO THE MOST QUALIFIED
FIRMS, IN RANK ORDER: 1) VINCAM OHS, AND 2)
CONCENTRA MANAGED CARE, INC. (FORMERLY
KNOWN AS CRA MANAGED CARE, INC.) TO PROVIDE A
MANAGED CARE PROGRAM FOR WORKERS'
COMPENSATION FOR THE CITY OF MIAMI FOR AN
INITIAL TWO (2) YEAR PERIOD, WITH THE OPTION TO
EXTEND FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT WITH SAID FIRM, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AND
FURTHER DIRECTING THE CITY MANAGER TO PRESENT
THE NEGOTIATED AGREEMENT TO THE CITY
COMMISSION FOR ITS RATIFICATION AND APPROVAL.
JANUARY 13, 1998
R-98-16
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
R-98-17
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
CA-20.
CA-21.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-29) - (ACCEPTING THE FINDINGS
OF THE SELECTION COMMITTEE)
ACCEPTING THE FINDINGS OF THE SELECTION
COMMITTEE, THAT LANDY JACOBS AND ASSOCIATES,
INC. (LJA) IS THE MOST QUALIFIED FIRM, TO PROVIDE
AND ADMINISTER THE PROMOTIONAL EXAMINATION
PROCESSES FOR THE CLASSIFICATIONS OF CHIEF
FIRE OFFICER AND FIRE CAPTAIN, FOR THE
DEPARTMENT OF PERSONNEL; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH LJA FOR AN INITIAL TERM OF SIX (6)
MONTHS, WITH THE OPTION TO EXTEND FOR THREE (3)
ADDITIONAL SIX (6) MONTH PERIODS, AT AN
ESTIMATED TOTAL COST NOT TO EXCEED $150,000
DURING THE INITIAL AND EXTENDED TERM OF THE
AGREEMENT; ALLOCATING FUNDS THEREFOR FROM
THE DEPARTMENT OF FIRE -RESCUE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.280601.6.270.
RESOLUTION - (J-97-890) - (AUTHORIZING THE
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $391,667, FROM THE SPECIAL
REVENUE FUND ENTITLED "DADE COUNTY EMS GRANT
AWARD (FY `96-97)", PROJECT NO. 104012, FOR
PAYMENT OF ADMINISTRATIVE AND OPERATIONAL
COSTS OF THE DADE COUNTY EMERGENCY MEDICAL
SERVICE ("EMS") GRANTS AWARD PROGRAM.
PAGE 13
JANUARY 13,1998
R-98-18
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
R-98-43
MOVED:
SECONDED:
ABSENT:
PLUMMER
GORT
TEELE
CA-22.
CA-23.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-850) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENTS)
AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH INDIVIDUALS TO PROVIDE STRUCTURAL
PLANS EXAMINER/BUILDING INSPECTOR III SERVICES
FOR THE BUILDING AND ZONING DEPARTMENT, AT A
TOTAL COST NOT TO EXCEED $40,000 PER YEAR FOR
ONE (1) YEAR WITH THE OPTION TO EXTEND SAID
SERVICES FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, SUBJECT TO AVAILABILITY AND ALLOCATION
OF FUNDS; ALLOCATING FUNDS THEREFOR FROM THE
INSPECTION SERVICES DIVISION FY '98 BUDGET,
ACCOUNT 560302-340 AND 560302-902, PROJECT NO.
421001.
RESOLUTION - (J-97-722)- (APPROVING THE FINDINGS
OF THE SELECTION COMMITTEE)
APPROVING THE FINDINGS OF THE SELECTION
COMMITTEE AS TO THE MOST QUALIFIED TEAMS, IN
RANK ORDER, TO PROVIDE PROFESSIONAL
ENVIRONMENTAL ENGINEERING SERVICES FOR THE
CITY OF MIAMI BROWNFIELDS REDEVELOPMENT
PROJECT; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE WITH THE MOST QUALIFIED TEAMS, IN
RANK ORDER, UNTIL HE ARRIVES AT AN AGREEMENT
WHICH IS FAIR, COMPETITIVE AND REASONABLE;
FURTHER, DIRECTING THE CITY MANAGER TO
PRESENT THE NEGOTIATED AGREEMENT TO THE CITY
COMMISSION FOR RATIFICATION AND APPROVAL.
PAGE 14
JANUARY 13, 1998
R-98-19
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
R-98-20
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
CONSENT AGENDA CONT'D
CA-24. RESOLUTION - (J-97-827) - (AUTHORIZING THE
CONTINUED FUNDING OF PROTRACTED, COMPLEX
INVESTIGATIONS)
AUTHORIZING THE CONTINUED FUNDING OF
PROTRACTED, COMPLEX INVESTIGATIONS, IN AN
AMOUNT NOT TO EXCEED $300,000; ALLOCATING
FUNDS THEREFOR FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NOS. 690001, 690002, AND
690003, SUCH EXPENDITURES HAVING BEEN CERTIFIED
BY THE CHIEF OF POLICE AS COMPLYING WITH THE
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED, AND THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING".
CA-25. RESOLUTION - (J-98-12) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE
COUNTY, FOR THE EXTENSION OF SANITARY SEWER
FACILITIES ON WATSON ISLAND, IN THE CITY OF MIAMI,
FLORIDA.
PAGE 15
JANUARY 13,1998
R-98-21
MOVED:
SECONDED:
UNANIMOUS
R-98-22
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
TEELE
PLUMMER
CA-26.
CA-27.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-03) - (TRANSFERRING PORTIONS
OF CITY OWNED PROPERTY)
TRANSFERRING PORTIONS OF CITY -OWNED
PROPERTY ON WATSON ISLAND, WITHIN THE CITY OF
MIAMI, FLORIDA, TO THE JURISDICTION OF THE STATE
HIGHWAY SYSTEM IN CONFORMANCE WITH SECTION
337.29, FLORIDA STATUTES; FURTHER AUTHORIZING
THE FLORIDA DEPARTMENT OF TRANSPORTATION TO
RECORD A RIGHT-OF-WAY MAP OF THE SUBJECT ROAD
IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA;
AND FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DEEDS AND OTHER DOCUMENTATION
NECESSARY TO TRANSFER OWNERSHIP TO FLORIDA
DEPARTMENT OF TRANSPORTATION FOR ROADWAY
PURPOSES.
RESOLUTION - (J-97-923) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, SUBJECT TO LEGAL REVIEW AND
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
BETWEEN THE CITY OF MIAMI AND THE STATE OF
FLORIDA, DEPARTMENT OF ENVIRONMENTAL
PROTECTION, FOR A MINIMUM TERM OF FIVE YEARS,
FOR SUBMERGED LANDS ADJACENT TO CITY UPLAND
LOCATED AT 250 NW N. RIVER DRIVE, FORMERLY THE
PIONEER CLUB SITE AND 176 NW N. RIVER DRIVE,
MIAMI, FLORIDA, AT NO CHARGE TO THE CITY.
PAGE 16
JANUARY 13,1998
R-98-23
MOVED:
SECONDED:
UNANIMOUS
R-98-24
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
TEELE
PLUMMER
CONSENT AGENDA CONT'D
CA-28. WITHDRAWN
CA-29. RESOLUTION - (J-98-20) - (AUTHORIZING THE USE OF
THOSE PORTIONS OF WATSON ISLAND DEPICTED IN
EXHIBIT "A")
AUTHORIZING THE USE OF THOSE PORTIONS OF
WATSON ISLAND DEPICTED IN EXHIBIT "A", ATTACHED
HERETO AND MADE A PART HEREOF, BY NATIONAL
MARINE MANUFACTURERS ASSOCIATION, INC.
("NMMA"), FOR PARKING AND CONCESSION, IN
CONNECTION WITH THE 1998 INTERNATIONAL BOAT
SHOW TO BE HELD FEBRUARY 12-18, 1998, SUBJECT
TO NMMA OBTAINING A CLASS I SPECIAL PERMIT;
ESTABLISHING A SPECIAL FEE IN THE AMOUNT OF
$94,500 FOR SAID USE; AND AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF PARKS AND
RECREATION TO ISSUE A PARK PERMIT, IN
SUBSTANTIALLY THE ATTACHED FORM.
CA-30. RESOLUTION - (J-98-34) - (ACCEPTING A
LEGISLATIVE LINE ITEM GRANT)
ACCEPTING A LEGISLATIVE LINE ITEM GRANT IN THE
AMOUNT OF $400,000 FROM THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION TO
BE USED BY THE DEPARTMENT OF PARKS AND
RECREATION FOR RENOVATIONS AND IMPROVEMENTS
TO THE FOLLOWING PARKS IN THE AMOUNT
SPECIFIED HEREIN: $100,000 FOR SHENANDOAH
PARK; $100,000 FOR JOSE MARTI PARK; $100,000 FOR
DORSEY PARK; $100,000 FOR CLEMENTE PARK;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO ACCEPT SAID GRANT AND
IMPLEMENT THESE PROJECTS.
PAGE 17
JANUARY 13,1998
R-98-25
MOVED:
SECONDED:
UNANIMOUS
R-98-26
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
TEELE
PLUMMER
CA-31.
CA-32.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-21) - (ACCEPTING DONATIONS)
ACCEPTING DONATIONS FROM BUNKERS OF MIAMI, IN
THE AMOUNT OF $3,200, AND DADE AMATEUR GOLF
ASSOCIATION, IN THE AMOUNT OF $800, FOR A TOTAL
AMOUNT OF $4,000, FOR USE BY THE DEPARTMENT OF
PARKS AND RECREATION, PROGRAMS FOR PERSONS
WITH DISABILITIES DIVISION; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
ACCEPT SAID DONATIONS.
RESOLUTION - (J-98-68) - (CONFIRMING THE
ELECTION OF CERTAIN INDIVIDUALS)
CONFIRMING THE ELECTIONS OF CERTAIN
INDIVIDUALS TO SERVE AS MEMBERS OF THE CIVIL
SERVICE BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: GROUP REPRESENTED:
VIRGIL FERNANDEZ
ORLANDO LLAMAS
GROUP #1
GROUP #2
PAGE 18
JANUARY 13, 1998
R-98-27
MOVED: TEELE
SECONDED: PLUMMIER
UNANIMOUS
R-98-28
MOVED:
SECONDED:
UNANIMOUS
TEELE
PLUMMER
CA-33.
CA-34.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-56) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED BLUE LAGOON
APARTMENTS, 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.
RESOLUTION - (J-98-33) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED ROBMAX
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; ACCEPTING THE
COVENANT TO RUN WITH THE LAND POSTPONING THE
IMMEDIATE CONSTRUCTION OF CERTAIN
IMPROVEMENTS UNTIL REQUIRED BY THE
DEPARTMENT OF PUBLIC WORKS; 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 19
JANUARY 13,1998
R-98-29
MOVED:
SECONDED:
UNANIMOUS
R-98-30
MOVED:
SECONDED:
UNANIMOUS
CA-35. RESOLUTION - (J-98-4) - (AUTHORIZING THE PROPER R-98-31
OFFICIALS OF THE CITY OF MIAMI TO ACCEPT SEVEN MOVED:
(7) DEEDS OF DEDICATION) SECONDED:
UNANIMOUS
AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF
MIAMI TO ACCEPT SEVEN (7) DEEDS OF DEDICATION
FOR HIGHWAY PURPOSES AND APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
TEELE
PLUMMER
TEELE
PLUMMER
TEELE
PLUMMER
CA-36. RESOLUTION
CA-37.
CONSENT AGENDA CONT'D
MANAGER TO
AGREEMENT)
• (J-98-71) - (AUTHORIZING THE CITY
EXECUTE A PROFESSIONAL SERVICES
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH WILLIAM
R. MERCER FOR THE PROVISION OF ACTUARIAL
SERVICES TO THE CITY FOR THE FISCAL YEAR
1997/1998, IN THE AMOUNT OF $46,000; ALLOCATING
FUNDS THEREFOR FROM NON -DEPARTMENTAL
ACCOUNTS, NO. 001000.921122.6.930.
RESOLUTION - (J-98-74) - (ACCEPTING A DONATION)
ACCEPTING A DONATION FROM VENETIA KENPIER
PARTNERSHIP FOR THE USE OF A FURNISHED TWO
BEDROOM APARTMENT, UNIT NO. 1941, LOCATED AT
THE GRAND, CONDOS ON THE BAY, 1717 NORTH
BAYSHORE DRIVE, MIAMI, FLORIDA, SAID DONATION
VALUED AT APPROXIMATELY $26,400 ANNUALLY;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A USE AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH VENETIA KENPIER
PARTNERSHIP, FOR A PERIOD OF ONE YEAR, WITH THE
OPTION TO RENEW SAID AGREEMENT ANNUALLY UPON
MUTUAL CONSENT.
END OF CONSENT AGENDA
PAGE 20
JANUARY 13,1998
R-98-32
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
WITHDRAWN
PUBLIC HEARINGS
2. RESOLUTION - (J-98-26) - (RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S FINDING OF
SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES, AND APPROVING THE ACQUISITION OF
CONTINUED MAINTENANCE OF THE HARDWARE, AND
RENEWAL OF THE SOFTWARE LICENSE, FOR THE
UNIGATE SYSTEM FROM DYNAMIC SOLUTIONS
INTERNATIONAL (DSI), (NON-MINORITY/NON-LOCAL
VENDOR) AT A TOTAL PROPOSED ANNUAL COST NOT
TO EXCEED $10,000, ON A CONTRACT BASIS FOR ONE
(1) YEAR WITH THE OPTION TO EXTEND SAID SERVICE
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, FOR
THE DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE POLICE DEPARTMENT GENERAL
OPERATING BUDGET, INDEX CODE NO.
001000.290201.6.670; AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THESE SERVICES, AND
INSTRUCTING THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR THIS PURPOSE.
3. WITHDRAWN
4. DISCUSSION PERTAINING TO THE RENAMING OF
WASHINGTON STREET, JEFFERSON STREET AND
LINCOLN AVENUE IN NORTH COCONUT GROVE.
PAGE 21
JANUARY 13, 1998
R-98-45
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
DENIED BY
M-98-44
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
PUBLIC HEARINGS CONT'D
5. RESOLUTION - (J-98-55) - (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 EMERGENCY AWARD OF A
CONTRACT TO D. E. GIDI AND ASSOCIATES,
(HISPANIC/LOCAL VENDOR) FOR THE PROJECT
ENTITLED "CITY HALL IMPROVEMENTS, B-6281" AND
RELATED WORK IN THE AMOUNT OF $70,999 FOR THE
BASE BID AND ADDITIONAL RELATED WORK IN THE
AMOUNT OF $27,000, FOR A TOTAL OF $97,999;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 331016; FURTHER,
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS PURPOSE.
PAGE 22
JANUARY 13, 1998
R-98-47
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: GORT
ABSENT: TEELE
6.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-98-72)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami and upon the further grounds of the
necessity to make the required and necessary purchases
and payments and to generally carry out the functions
and duties of municipal affairs.)
AMENDING SECTION II, OF ORDINANCE NO. 11337, AS
AMENDED, ADOPTED JANUARY 25, 1996, THE CAPITAL
IMPROVEMENTS APPROPRIATIONS ORDINANCE, TO
ESTABLISH TWO (2) NEW CAPITAL IMPROVEMENT
PROJECTS: "SOUTH FLORIDA URBAN SEARCH AND
RESCUE PROGRAM", PROJECT NO. 313826, AND
"FEMA/USAR GRANT PROGRAM", PROJECT NO. 313827,
AND APPROPRIATING FUNDS FOR SAID PROJECTS;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
7. EMERGENCY ORDINANCE - (J-98-11)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of necessity of the City of Miami
to make the required and necessary payments to its
employees and officers, necessary and required
purchases of goods and supplies, and to generally carry
on the functions and duties of municipal affairs.)
AMENDING ORDINANCE NO. 11466, WHICH
ESTABLISHED INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "COPS UNIVERSAL HIRING;" THEREBY
APPROPRIATING ADDITIONAL FUNDS, IN THE AMOUNT
OF $14,724,822 CONSISTING OF A GRANT FROM THE
U.S. DEPARTMENT OF JUSTICE; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE
THE NECESSARY DOCUMENTS TO ACCEPT SAID
GRANT; CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
PAGE 23
JANUARY 13, 1998
EMERGENCY ORDINANCE
11586
MOVED: PLUMMER
SECONDED: GORT
ABSENT: TEELE
EMERGENCY ORDINANCE
11587
MOVED: PLUMMER
SECONDED: GORT
ABSENT: TEELE
8.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-97-878)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami.)
AMENDING SECTION 2-1013(a) AND (d) (1) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
INCREASE THE NUMBER OF MEMBERS ON THE MIAMI
SPORTS AND EXHIBITION AUTHORITY FROM FIVE TO
ELEVEN, AND TO PROVIDE FOR THE CONSTITUTION OF
A QUORUM; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 24
JANUARY 13, 1998
EMERGENCY ORDINANCE
11588
(AS MODIFIED)
MOVED: TEELE
SECONDED: PLUMMER
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.
4
SECOND READING ORDINANCE - (J-97-776)
AMENDING SECTION 40-245 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA AS AMENDED, BY PROVIDING FOR
INVESTMENTS TO BE MADE IN ASSET BACKED
SECURITIES FOR MEMBERS OF THE CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST ("GESE TRUST"); CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING NOVEMBER 25,1997
MOVED COMMISSIONER PLUMMER
SECONDED COMMISSIONER REGALADO
VOTE UNANIMOUS
10. SECOND READING ORDINANCE - (J-97-791)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "FEMA/USAR GRANT AWARD (FY 196-97)"
AND APPROPRIATING $76,500 TO SAID FUND;
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT FROM THE FEDERAL MANAGEMENT AGENCY
("FEMA") FOR EQUIPMENT, TRAINING, MANAGEMENT
AND ADMINISTRATION OF TASK FORCE AFFAIRS AND
TO 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.
DATE OF FIRST READING NOVEMBER 25,1997
MOVED COMMISSIONER GORT
SECONDED COMMISSIONER PLUMMER
VOTE UNANIMOUS
PAGE 25
JANUARY 13,1998
ORDINANCE
MOVED:
SECONDED:
UNANIMOUS
ORDINANCE
MOVED:
SECONDED:
ABSENT:
11589
GORT
PLUMMER
11590
GORT
TEELE
PLUMMER
11.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-97-790)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "ALTERNATIVE FUEL VEHICLE GRANT
PROGRAM" AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME IN THE AMOUNT OF $96,095,
CONSISTING OF A GRANT FROM THE SOUTH FLORIDA
REGIONAL PLANNING COUNCIL ("SFRPC") FOR THE
PURCHASE OF SIX ELECTRIC CARS FOR USE IN THE
MIAMI RIVERSIDE CENTER CAR POOL FLEET;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD FROM SFRPC AND TO 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.
DATE OF FIRST READING NOVEMBER 25,1997
MOVED COMMISSIONER PLUMMER
SECONDED COMMISSIONER GORT
VOTE UNANIMOUS
12. SECOND READING ORDINANCE - (J-97-806)
AMENDING CHAPTER 42, ARTICLE VI, SECTIONS 42-82
THROUGH 42-85 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, CONCERNING "VEHICLE
IMPOUNDMENT"; SETTING FORTH NEW PROCEDURES
FOR SCHEDULING PRELIMINARY AND FINAL HEARINGS
FOR VEHICLE IMPOUNDMENT CASES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : NOVEMBER 25,1997
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER PLUMMER
VOTE : UNANIMOUS
PAGE 26
JANUARY 13, 1998
ORDINANCE 11591
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
ORDINANCE
MOVED:
SECONDED:
UNANIMOUS
11592
GORT
PLUMPER
13.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-97-744)
AMENDING SECTION 1 OF ORDINANCE NO. 11337, AS
AMENDED, ADOPTED JANUARY 25, 1996, THE CAPITAL
IMPROVEMENTS APPROPRIATIONS ORDINANCE,
THEREBY INCREASING APPROPRIATIONS TO EXISTING
CAPITAL IMPROVEMENT PROJECT NO. 312010
ENTITLED: "POLICE MOBIL DIGITAL TERMINAL
REFINEMENT", IN THE AMOUNT OF $676,010;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : DECEMBER 9,1997
MOVED : COMMISSIONER PLUMMER
SECONDED : COMMISSIONER REGALADO
VOTE : UNANIMOUS
14. SECOND READING ORDINANCE - (J-97-841)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "STATE OF FLORIDA BROWNFIELDS
REDEVELOPMENT PROJECT GRANT" AND
APPROPRIATING FUNDS FOR THE OPERATION OF SAID
PROJECT IN THE TOTAL AMOUNT OF $500,000,
CONSISTING OF A $500,000 GRANT FROM THE STATE
OF FLORIDA OFFICE OF TRADE, TOURISM AND
ECONOMIC DEVELOPMENT; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING DECEMBER 9,1997
MOVED COMMISSIONER PLUMMER
SECONDED COMMISSIONER GORT
ABSENT COMMISSIONER REGALADO
PAGE 27
JANUARY 13,1998
ORDINANCE 11593
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
ORDINANCE 11594
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
PAGE 28
15.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-97-922/2)
CREATING NEW CHAPTER 19.5 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"FIRE -RESCUE ASSESSMENT", RELATING TO THE
PROVISION OF THE FIRE -RESCUE SERVICES,
FACILITIES, AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; AUTHORIZING THE IMPOSITION AND
COLLECTION OF FIRE -RESCUE ASSESSMENTS AGAINST
PROPERTY THROUGHOUT THE CITY OF MIAMI;
PROVIDING CERTAIN DEFINITIONS AND DEFINING THE
TERM "FIRE -RESCUE ASSESSMENT"; ESTABLISHING
THE PROCEDURES FOR IMPOSING FIRE -RESCUE
ASSESSMENTS; PROVIDING THAT FIRE -RESCUE
ASSESSMENTS CONSTITUTE A LIEN ON ASSESSED
PROPERTY UPON ADOPTION OF ASSESSMENT ROLL;
PROVIDING THAT THE LIEN FOR A FIRE -RESCUE
ASSESSMENT COLLECTED PURSUANT TO SECTIONS
197.3632 AND 197.3635, FLORIDA STATUTES, UPON
PERFECTION SHALL ATTACH TO THE PROPERTY ON
THE PRIOR JANUARY 1, THE LIEN DATE FOR AD
VALOREM TAXES; PROVIDING THAT A PERFECTED LIEN
SHALL BE EQUAL IN RANK AND DIGNITY WITH THE
LIENS OF ALL STATE, COUNTY, DISTRICT, OR
MUNICIPAL TAXES AND ASSESSMENTS AND SUPERIOR
IN DIGNITY TO ALL OTHER PRIOR LIENS, MORTGAGES,
TITLES, AND CLAIMS; AUTHORIZING THE IMPOSITION OF
INTERIM ASSESSMENTS; PROVIDING PROCEDURES
FOR COLLECTION OF FIRE -RESCUE ASSESSMENTS;
PROVIDING A MECHANISM FOR THE IMPOSITION OF
ASSESSMENTS ON GOVERNMENT PROPERTY; MORE
PARTICULARLY BY ADDING NEW SECTIONS 19.5-1
THROUGH 19.5-23 TO SAID CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR
INCLUSION IN THE CITY CODE.
DATE OF FIRST READING : DECEMBER 30,1997
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER GORT
VOTE : UNANIMOUS
NOTE: Item 15 is related to Item 16.
JANUARY 13,1998
ORDINANCE 11584
MOVED: TEELE
SECONDED: GORT
NAYS: PLUMMER
ORDINANCES - SECOND READING CONT'D
16. RESOLUTION - (J-98-57) - (RELATING TO THE
PROVISION OF FIRE -RESCUE SERVICES, FACILITIES
AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA)
RELATING TO THE PROVISION OF FIRE -RESCUE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF
MIAMI, FLORIDA; DESCRIBING THE METHOD OF
ASSESSING FIRE -RESCUE ASSESSED COSTS AGAINST
ASSESSED PROPERTY LOCATED WITHIN THE CITY OF
MIAMI; DIRECTING THE PREPARATION OF AN
ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING
AND DIRECTING THE PROVISION OF NOTICE THEREOF;
AND PROVIDING AN EFFECTIVE DATE.
NOTE: Item 16 is related to Item 15.
PAGE 29
JANUARY 13, 1998
R-98-34
(AS MODIFIED)
MOVED:
TEELE
SECONDED:
GORT
NAYS:
PLUMMER
M-98-35
MOVED:
REGALADO
SECONDED:
TEELE
UNANIMOUS
M-98-36
MOVED:
TEELE
SECONDED:
REGALADO
UNANIMOUS
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 determined by the City
Commission_
17.
18.
FIRST READING ORDINANCE - (J-97-490)
AMENDING SECTIONS 2-1052 AND 2-1053 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
DECREASE THE NUMBER OF BOARD MEMBERS ON THE
OVERTOWN ADVISORY BOARD AND THE NUMBER OF
MEMBERS REQUIRED FOR A QUORUM FOR SAID
BOARD; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
FIRST READING ORDINANCE - (J-98-8)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SOLID WASTE REDUCTION RECYCLING
AND EDUCATION (FY'98)" AND APPROPRIATING FUNDS
FOR THE DEVELOPMENT AND IMPLEMENTATION OF
SAME IN THE AMOUNT OF $218,772, CONSISTING OF A
SOLID WASTE MANAGEMENT RECYCLING PROGRAM
GRANT FROM THE STATE OF FLORIDA DEPARTMENT
OF ENVIRONMENTAL REGULATION; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AWARD 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.
19. WITHDRAWN
PAGE 30
JANUARY 13,1998
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: GORT
SECONDED: PLUM ER
UNANIMOUS
RESOLUTIONS
DEPARTMENT OF BUILDING & ZONING
20. RESOLUTION
NOTE:
21.
MANAGER TO
GRANT)
(J-98-36) - (AUTHORIZING THE CITY
ACCEPT TECHNICAL ASSISTANCE
AUTHORIZING THE CITY MANAGER TO ACCEPT A
TECHNICAL ASSISTANCE GRANT FROM THE UNITED
STATES DEPARTMENT OF COMMERCE, ECONOMIC
DEVELOPMENT ADMINISTRATION, IN THE AMOUNT OF
$13,500, FOR A MARKETING AND FEASIBILITY STUDY
TO ANALYZE THE RE -USE OF BOBBY MADURO
STADIUM TO SERVE AS A CATALYST FOR ECONOMIC
DEVELOPMENT; FURTHER, ALLOCATING THE
REQUIRED LOCAL MATCH, IN THE AMOUNT OF $4,500,
FROM THE FY '98 PROFESSIONAL SERVICES ACCOUNT,
NO. 660101-270, DEPARTMENT OF PLANNING AND
DEVELOPMENT, DIVISION OF PLANNING.
Item 20 is related to Item 21.
EMERGENCY ORDINANCE - (J-98-35)
(415THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami, and upon the further grounds of the
necessity to make the required and necessary payments
to its employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs.)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "BOBBY MADURO STADIUM PROGRAM" AND
APPROPRIATING FUNDS FOR THE PROGRAM IN THE
TOTAL AMOUNT OF $18,000 CONSISTING OF A $13,500
GRANT FROM THE UNITED STATES DEPARTMENT OF
TRANSPORTATION, FEDERAL AVIATION
ADMINISTRATION, AND A $4,500 CASH MATCH FROM
THE CITY OF MIAMI DEPARTMENT OF PLANNING AND
DEVELOPMENT, PLANNING DIVISION, FY'98 BUDGET,
PROFESSIONAL SERVICES ACCOUNT NO. 660101-270,
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 31
JANUARY 13,1998
R-98-50
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
EMERGENCY ORDINANCE
(AS MODIFIED)
11595
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
M-98-51
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
NOTE: Item 21 is related to Item 20.
22.
23.
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
RESOLUTION - (J-97-870) - (AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY A FINAL JUDGMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY A
FINAL JUDGMENT AWARDING ATTORNEY'S FEES, IN
THE SUMS INDICATED, TO DONNA M. BALLMAN, P.A.,
$5,750, STEPHEN M. CODY, ESQ., $9,516, AND TAXABLE
COSTS OF $1,350 TO MICHAEL FINGAR, FOR A TOTAL
OF $16,616, IN FULL AND COMPLETE SATISFACTION OF
ANY AND ALL CLAIMS, DEMANDS AND JUDGMENTS
AGAINST THE CITY OF MIAMI, IN PULSE (PEOPLE
UNITED TO LEAD THE STRUGGLE FOR EQUALITY, INC.),
ET AL V. CITY OF MIAMI, ET AL, CASE NO. 97-7557-CA-
10, WITH SAID FUNDS TO BE PROVIDED FROM THE
INSURANCE AND SELF-INSURANCE TRUST FUND, INDEX
CODE NO. 515001.424401-661. (This item was deferred
from the meeting of December 9, 1997.)
RESOLUTION - (J-97-866) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ENA GARCIA, WITHOUT ADMISSION OF LIABILITY, THE
SUM OF $60,000 IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, CASE NO. 97-6795-CA(02),
UPON THE EXECUTION OF A GENERAL RELEASE
RELEASING THE CITY OF MIAMI FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS
THEREFOR FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
515001.424401.653. (This item was deferred from the
December 9, 1997.)
PAGE 32
JANUARY 13, 1998
R-98-52
MOVED:
SECONDED:
NAYS:
R-98-53
MOVED:
SECONDED:
UNANIMOUS
GORT
TEELE
PLUMMER
TEELE
REGALADO
24.
RESOLUTIONS CONT'D
RESOLUTION - (J-97-868) - (APPROVING THE CITY
ATTORNEY'S ENGAGEMENT OF THE LAW FIRM OF
DANIELS, KASHTAN S FORNARIS, P.A.)
APPROVING THE CITY ATTORNEY'S ENGAGEMENT OF
THE LAW FIRM OF DANIELS, KASHTAN & FORNARIS,
P.A., TO SERVE AS COUNSEL TO THE CITY OF MIAMI IN
CONNECTION WITH THE LAWSUIT, GREGORI
INTERNATIONAL OF FLA., INC. VS. CITY OF MIAMI,
ELEVENTH JUDICIAL CIRCUIT COURT, CASE NO. 97-
16935-CA (20), IN AN AMOUNT NOT TO EXCEED $35,000;
ALLOCATING FUNDS THEREFOR FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT
NO. 515001.424401.661. (This item was deferred from the
meeting of December 9, 1997.)
DEPARTMENT OF POLICE
26. RESOLUTION - (J-98-9) - (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 EMERGENCY PURCHASE OF
RENTAL VEHICLES FROM ROYAL RENTAL -A -CAR, IN AN
AMOUNT NOT TO EXCEED $47,500, FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE LAW ENFORCEMENT TRUST
FUND, ACCOUNT CODE 690002.291207.6.610, SUCH
EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF
OF POLICE AS COMPLYING WITH THE GUIDELINES SET
FORTH IN THE U.S. DEPARTMENT OF TREASURY'S
"GUIDE TO EQUITABLE SHARING"; FURTHER,
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S ISSUANCE OF AN EMERGENCY PURCHASE
ORDER FOR RENTAL VEHICLES.
PAGE 33
JANUARY 13,1998
R-98-54
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
R-98-56
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
COMMISSION 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.
26. DISCUSSION REGARDING THE INTERNATIONAL TRADE
BOARD.
27. WITHDRAWN
28. WITHDRAWN
29. AS PER CHAIRMAN HERNANDEZ'S REQUEST,
DISCUSSION CONCERNING THE MAYOR AND
COMMISSIONERS SERVING AS CHAIRMAN ON THE
VARIOUS BOARDS AND COMMITTEES. (This item was
deferred from the meeting of December 9, 1997.)
PAGE 34
JANUARY 13,1998
M-98-57
MOVED:
SECONDED:
UNANIMOUS
R-98-58
MOVED:
SECONDED:
UNANIMOUS
30. AS PER CHAIRMAN HERNANDEZ'S REQUEST, I WITHDRAWN
DISCUSSION REGARDING "RECERTIFICATION OF
BUILDINGS - 40 YEARS OLD OR OLDER".
PLUMMER
REGALADO
TEELE
GORT
31.
32.
33.
34.
35.
36.
COMMISSION DISCUSSION ITEMS CONT'D
DISCUSSION CONCERNING THE POLICY OF FEE
WAIVERS FOR EVENTS.
DISCUSSION CONCERNING LIFE INSURANCE FOR
ELECTED OFFICIALS.
DISCUSSION REGARDING 1000 SOUTH MIAMI AVENUE -
FIREHOUSE FOUR RESTAURANT.
DISCUSSION CONCERNING THE NEIGHBORHOOD
CLEANUP CAMPAIGN EXTENSION PROPOSAL BY SOLID
WASTE.
WITHDRAWN
DISCUSSION CONCERNING THE BENEFITS PACKAGE
FOR CITY MANAGER JOSE GARCIA-PEDROSA.
PAGE 35
JANUARY 13, 1998
DEFERRED
DEFERRED TO NEXT
MEETING
M-98-60
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
M-98-48
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
M-98-61
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
BOARDS AND COMMITTEES
37. RESOLUTION - (J-98-52) - (APPOINTING AND
CONFIRMING THE APPOINTMENT OF CERTAIN
INDIVIDUALS)
APPOINTING AND CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE
CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
IVAN BARRETT
DEFERRED
PER Alama •
CHARLES J. FLOWERS
DEFERRED
ALBERTA (TINA) DUNCAN
RUBEN BARGUEIRAS, JR.
OVERTON BROOKS
NOMINATED BY:
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
FRATERNAL ORDER OF POLICE,
MIAMI LODGE NO.20 (FOP)
MIAMI ASSOCIATION OF FIRE
FIGHTERS LOCAL 587 (IAFF)
CITY INDEPENDENT GROUP
UNION (CIGU)
PAGE 36
JANUARY 13,1998
R-98-63
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
BOARDS AND COMMITTEES CONT'D
38. RESOLUTION - (J-98-59) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE BAYFRONT PARK MANAGEMENT
TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED
COMMISSIONER GORT
PAUL SINGERMAAN
COMMISSIONER HERNANDEZ
STEPHANIE KERR
COMMISSIONER PLUMMER
FRED JOSEPH
COMMISSIONER REGALADO
DINO GALARDI
COMMISSIONER TEELE
RUTH GREENFIELD
COMMISSION -AT -LARGE
LINDA EADS
COMMISSION -AT -LARGE
TINA HILLS
COMMISSION -AT -LARGE
PAGE 37
JANUARY 13,1998
R-98-64
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GORT
BOARDS ANC COMMITTEES CONT'D
39. RESOLUTION - (J-98-48) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE CITY OF MIAMI AFFORDABLE
HOUSING ADVISORY COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CARLOS MARTEL
RAFAEL CABEZAS
LISSETTE RODRIGUEZ
MAUDE NEWBOLD
MARTY URRA
DEFERRED
I
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSION -AT -LARGE
COMMISSION -AT -LARGE
COMMISSION -AT -LARGE
COMMISSION -AT -LARGE
40. RESOLUTION - (J-98-46) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE CITYWIDE COMMUNITY
DEVELOPMENT ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED
COMMISSIONER GORT
11
COMMISSIONER GORT
IRBY MCKNIGHT
COMMISSIONER HERNANDEZ
If
COMMISSIONER HERNANDEZ
DEFERRED
COMMISSIONER REGALADO
GRADY MUH MMAD
COMMISSIONER TEELE
MICHEL LUBIN
COMMISSIONER TEELE
PAGE 38
JANUARY 13, 1998
R-98-65
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-66
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
41.
42.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-9845) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS
AS DESIGNATED HEREIN.
NOMINATED BY:
COMMISSION -AT -LARGE
COMMISSION -AT -LARGE
COMMISSION -AT -LARGE
RESOLUTION - (J-98-51) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE COCONUT GROVE STANDING
FESTIVAL COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
NOMINATED BY:
RAMIRO RONNIE MARENO COMMISSIONER HERNANDEZ
DEFERRED COMMISSIONER TEELE
PAGE 39
JANUARY 13, 1998
DEFERRED BY
M-98-67
MOVED: TEELE
SECONDED: PLUMMER
ABSENT: GORT
R-98-68
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
BOARDS AND COMMITTEES CONT'D
43. RESOLUTION - (J-98-62) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE COCONUT GROVE PARKING
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
BRUNO CARNESELLA COMMISSION -AT -LARGE
E. J. GARCIA COMMISSION -AT -LARGE
RANDY HILL COMMISSION -AT -LARGE
HARCOURT CLARK COMMISSION -AT -LARGE
APPOINTEES:
ROBERT MASRIEH
FRANK BALZABRE
SUE BILLIG
DAVID GELL
LEE MARKS
NOMINATED BY:
OFF-STREET PARKING AUTHORITY
COCONUT GROVE VILLAGE COUNCIL
COCONUT GROVE VILLAGE COUNCIL
COCONUT GROVE VILLAGE COUNCIL
COCONUT GROVE VILLAGE COUNCIL
44. RESOLUTION - (J-98-50) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS A
REGULAR MEMBER AND AS AN ALTERNATE MEMBER
OF THE CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
JASPER SWEET COMMISSIONER TEELE
DEFERRED COMMISSIONER PLUMMER
ALTERNATE
PAGE 40
JANUARY 13,1998
M-98-70
MOVED:
TEELE
SECONDED:
REGALADO
ABSENT:
GORT
------------
M-98-69
MOVED:
PLUMMER
SECONDED:
TEELE
ABSENT:
GORT
- - - - - - - -
- - - - -
R-98-86
- -
MOVED:
PLUMMER
SECONDED:
TEELE
ABSENT:
GORT
R-98-71
MOVED: PLUMMER
SECONDED: TEELE
ABSENT: GORT
BOARDS AND COMMITTEES CONT'D
45. RESOLUTION - (J-98-66) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY ("MSEA") FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
DEFERRED
if
COMM. HERNANDEZ
ORLANDO GARCIA
JULIUS J. SHEPARD
BOBBY RATINER
AMANCIO SUAREZ
STEVE NIEPLER
AL HOUSTON
NEIL HARRINGTON
NOMINATED BY:
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
PAGE 41
JANUARY 13,1998
R-98-72
MOVED: TEELE
SECONDED: PLUMMER
ABSENT: GORT
46.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-98-43) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES/
NOMINATED BY:
DEFERRED COMMISSIONER GORT
HISTORIAN/
ARCHITECTURAL HISTORIAN
DEFERRED COMMISSIONER GORT
ALTERNATE
RICHARD HEISENBOTTLE COMMISSIONER HERNANDEZ
RESTORATION ARCHITECT/
ARCHITECTURAL HISTORIAN
T7F.FF:RRF:T) COMMISSIONER HERNANDEZ
CITIZEN
JOSEPH RICHARDS COMMISSIONER PLUMMER
BUSINESS AND
FINANCE/LAW
RAUL RODRIGUEZ COMMISSIONER PLUMMER
CITIZEN
LUISA MURAI COMMISSIONER REGALADO
ARCHITECT
REY MARTINEZ COMMISSIONER REGALADO
CITIZEN
DEFERRED COMMISSIONER TEELE
LANDSCAPE ARCHITECT
RENE ROr jE COMMISSIONER TEELE
REAL ESTATE BROKER
PAGE 42
JANUARY 13,1998
IN . ;
MOVED:
PLUMMER
SECONDED:
REGALADO
ABSENT:
GORT
M-98-73.1
MOVED:
PLUMMER
SECONDED:
REGALADO
ABSENT:
GORT
M-98-73.2
MOVED:
PLUMMER
SECONDED:
REGALADO
ABSENT:
GORT
M-98-76
MOVED:
PLUMMER
SECONDED:
TEELE
ABSENT:
GORT
47.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-98-49) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE INTERNATIONAL TRADE BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DEFERRED
BOB RODRIGUEZ
MARIA ELENA ALFONSO
RAFAEL GAR LA TOLEDO
VICKY LEIVA
WALDO CASTRO MOLLEDA
RAYMUNDO ESCARRA
ANTONIO LLANO-MONTES
JACQUES DESPINOSE
BOBBIE MUMFORD
NOMINATED BY:
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
48. RESOLUTION - (J-98-54) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE LATIN QUARTER REVIEW BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DEFERRED
of
JORGE TRELLES
RAFAEL PORTUONDO
HECTOR GASCA
JOSE NAVARRO
LUCRECIA MACHADO
MANUELA CALVO
NOMINATED BY:
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER REGALADO
PAGE 43
JANUARY 13,1998
R-98-74
MOVED: TEELE
SECONDED: REGALADO
ABSENT: GORT
R-98-75
MOVED: TEELE
SECONDED: REGALADO
ABSENT: GORT
COMMISSIONER TEELE
COMMISSIONER TEELE
BOARDS AND COMMITTEES CONT'D
49. RESOLUTION - (J-98-60) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED COMMISSIONER GORT
If
CAROLYN COPE
YVES FORTUNE
DEFERRED
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER TEELE
60. RESOLUTION - (J-98-53) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS AN
ALTERNATE MEMBER AND AS REGULAR MEMBERS OF
THE WATERFRONT ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
ALTERNATE
NOMINATED BY:
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSION -AT -LARGE
PAGE 44
JANUARY 13,1998
R-98-77
MOVED: PLUMMIER
SECONDED: REGALADO
ABSENT: GORT
DEFERRED
BOARDS AND COMMITTEES CONT'D
51. RESOLUTION - (J-98-41) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER GORT
if COMMISSIONER HERNANDEZ
CAROLYN COPE COMMISSIONER PLUMMER
JAMES MOSS COMMISSIONER TEELE
52. RESOLUTION - (J-97-710) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE PERFORMING ARTS CENTER TRUST FOR A
TERM AS DESIGNATED HEREIN. (This item was deferred
from the meeting of November 25, 1997.)
APPOINTEE: NOMINATED BY:
RUTH GREENFIELD COMMISSION -AT -LARGE
PAGE 45
JANUARY 13,1998
•: •
MOVED:
PLUMMER
SECONDED:
TEELE
ABSENT:
GORT
M-98-78
MOVED:
PLUMMER
SECONDED:
REGALADO
ABSENT:
GORT
R-98-80
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
53.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-98-65) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE PLANNING ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
TESUS CACANDUA COMMISSIONER GORT
DEFERRE12 COMMISSIONER GORT
CARLOS J. ARBOLEYA COMMISSIONER HERNANDEZ
DEFERRED COMMISSIONER HERNANDEZ
ALTERNATE
DORIS SCNFER COMMISSIONER PLUMMER
DEFERRED COMMISSIONER PLUMMER
OFELIA TABARES-FERNANDEZ COMMISSIONER REGALADO
JAMES BLACK COMMISSIONER REGALADO
DEFERRED
COMMISSIONER TEELE
COMMISSIONER TEELE
54. RESOLUTION - (J-98-58) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE PROPERTY AND ASSET REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: -
NOMINATED BY:
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER TEELE
PAGE 46
JANUARY 13,1998
1
MOVED:
PLUMMER
SECONDED:
REGALADO
ABSENT:
GORT
M-98-62
MOVED:
PLUMMIER
SECONDED:
TEELE
UNANIMOUS
R-98-82
MOVED: PLUMMIER
SECONDED: REGALADO
ABSENT: GORT
55.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-98-22) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE UNITY COUNCIL OF MIAMI
("TUCOM") FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER GORT
" COMMISSIONER HERNANDEZ
i
SAM MASON
DEFERRED
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER TEELE
66. RESOLUTION - (J-98-64) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE URBAN DEVELOPMENT REVIEW BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DF.P RRFr)
COMMISSIONER GORT
REGULAR MEMBER
11
COMMISSIONER GORT
REGULAR MEMBER
HAKKI KOROGLU
COMMISSIONER HERNANDEZ
REGULAR MEMBER
11
COMMISSIONER HERNANDEZ
REGULAR MEMBER
DEFERRED
COMMISSIONER PLUMMER
ALTERNATE MEMBER
WTT.T.V T2FRMF'LLO
COMMISSIONER PLUMMER
REGULAR MEMBER
FIDEL PEREZ
COMMISSIONER REGALADO
REGULAR MEMBER
r1F.FF.RRFr)
COMMISSIONER REGALADO
REGULAR MEMBER
DEFERRED
COMMISSIONER TEELE
REGULAR MEMBER
11
COMMISSIONER TEELE
PAGE 47
JANUARY 13,1998
R-98-83
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-84
MOVED: PLUMMER
SECONDED: TEELE
ABSENT: GORT
REGULAR MEMBER
57.
BOARDS AND COMMITTEES CONT'D
RESOLUTION -
(J-98-63) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS
AND AS AN ALTERNATE MEMBER
OF THE ZONING
BOARD FOR TERMS AS DESIGNATED
HEREIN
APPOINTEES:
NOMINATED BY:
DEFERRED
COMMISSIONER GORT
ALTERNATE
11
COMMISSIONER GORT
JUVENAL PINA
COMMISSIONER HERNANDEZ
DEFERRED
COMMISSIONER HERNANDEZ
GLORIA M. BASILA COMMISSIONER PLUMMER
DEFERRED
COMMISSIONER PLUMMER
OSVALDO MORAN
COMMISSIONER REGALADO
CHRIS MORALES
COMMISSIONER REGALADO
DEFERRED
COMMISSIONER TEELE
11
COMMISSIONER TEELE
PAGE 48
JANUARY 13,1998
R-98-85
MOVED: PLLZIMER
SECONDED: TEELE
ABSENT: GORT