HomeMy WebLinkAboutCC 1998-02-10 Marked AgendaPRESIDING OFFICER HUMBERTO HE NDEZ LXAN or y�
VICE CHAIRMAN ARTHUR E. TEELE JR. 93
COMMISSIONER WIFREDO (WILLY) GORT * i°c°°r a°rc° #
COMMISSIONER J.L. PLUMMER JR. "'° Q
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COMMISSIONER TOMAS REGALADO
�YOR XAVIER L. SUAREZ
CITY MANAGER JOSE GARCIA-PEDROSA
CITY COMMISSION AGENDA
MEETING DATE: FEBRUARY 10, 1998 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO WHO RECEIVES COMPENSATION, RENUMERATION OR
EXPENSES FOR CONDUCTING LOBBYING ACTIVITIES IS REQUIRED TO REG-
ISTER AS A LOBBYIST WITH THE CITY CLERK PRIOR TO ENGAGING IN LOB-
BYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, OR THE
CITY COMMISSION. A COPY OF THE APPLICABLE ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK (MIAMI CITY HALL), LOCATED AT 3500
PAN AMERICAN DRIVE, MIAMI FLORIDA 33133.
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 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 person 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
FEBRUARY 10, 1998
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-
24 has been scheduled to be heard in the numbered
sequence or as announced by the Commission.
PUBLIC HEARINGS
Items 2 through 8 may be heard in the numbered
sequence or as announced by the Commission.
PERSONAL APPEARANCES
Item 9 may be heard in the numbered sequence or
as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 10 through 28 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 29 through 38 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 39 through 47 may be heard in the numbered
sequence or as announced by the Commission.
CITY ATTORNEY'S REPORT
Item 48 may be heard in the numbered sequence or
as announced by the Commission.
RESOLUTIONS
Items 49 through 51 may be heard in the numbered
sequence or as announced by the Commission.
FOR ADOPTED LEGISLATION NOT APPEARING AS PART j
OF THIS �la�r�� W e � , Y ,-,FER TO THE
CITY CLERK'S REPOPT, A TE CED ".RETO.
10:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A.
1.
CA-1
PRESENTATIONS & PROCLAMATIONS
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-24 constitute the Consent Agenda. These resolutions are self-
explanatory and are not expected to require additional review or
discussion. Each item will be recorded as individually numbered
resolutions, adopted unanimously by the following motion:
.. that the Consent Agenda comprised of items CA-1
through CA-24 be adopted..."
The President 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-98-135) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND MIAMI-
DADE COUNTY, FOR THE EXTENSION OF WATER
FACILITIES ON DINNER KEY BOATYARD, IN THE CITY
OF MIAMI, FLORIDA.
PAGE 3
FEBRUARY 10, 1998
DELIVERED
SEE SUPPLEMENTAL
AGENDA
R-98-120
MOVED:
SECONDED:
ABSENT:
PLUMMER
REGALADO
GORT
CA-2.
CA-3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-119) - (ACCEPTING BID)
ACCEPTING THE BID OF JULES BROTHERS UNIFORMS,
INC., (NON-MINORITY/LOCAL VENDOR: TED AND FRANK
BRAUNSTEIN, OWNERS) FOR THE FURNISHING OF
WORK UNIFORMS TO VARIOUS DEPARTMENTS,
CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS FOR A
PERIOD OF ONE (1) YEAR WITH THE OPTION TO
EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS THEREFOR FROM THE
VARIOUS USING CITY DEPARTMENTS FY '97-98
OPERATING BUDGETS, SUBJECT TO BUDGETARY
APPROVAL; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE PURCHASE ORDERS FOR SAID ACQUISITIONS.
RESOLUTION - (J-98-124) - (ACCEPTING BID)
ACCEPTING THE BID FROM VWR SCIENTIFIC
PRODUCTS, CORP., (NON-MINORITY/NON-LOCAL
VENDOR: PUBLICLY OWNED) FOR THE FURNISHING
OF INTRAVENOUS FLUIDS AND ADMINISTRATION
SETS, ON AN AS -NEEDED, WHEN -NEEDED CONTRACT
BASIS FOR ONE (1) YEAR WITH THE OPTION TO
EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS FOR THE DEPARTMENT OF FIRE -RESCUE,
AT A TOTAL ANNUAL COST OF $58,056.50;
ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF FIRE -RESCUE, FY '97-98 BUDGET,
ACCOUNT CODE NO. 001000.280501.6.714;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID ACQUISITIONS.
PAGE 4
FEBRUARY 10, 1998
R-98-121
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-122
MOVED:
SECONDED:
ABSENT:
PLUMMIER
REGALADO
GORT
PAGE 5
CA-4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-122) - (ACCEPTING BID)
ACCEPTING THE BID FROM DESIGNERS SERVICE
BUREAU, INC., (FEMALE/NON-LOCAL VENDOR: JOAN
STARK, OWNER) FOR THE FURNISHING OF CAFETERIA
FURNITURE, FOR THE POLICE DEPARTMENT, AT A
TOTAL COST OF $11,572.50; ALLOCATING FUNDS
THEREFOR FROM THE POLICE DEPARTMENT'S
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.850; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR SAID ACQUISITION.
FEBRUARY 10, 1998
R-98-123
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
CA-5. RESOLUTION - (J-98-125) - (ACCEPTING BID) R-98-124
MOVED: PLUMMER
ACCEPTING THE BID OF MICHIGAN INSTRUMENTS,
INC., (NON-MINORITY/NON-LOCAL VENDOR) FOR THE
FURNISHING OF CARDIO PULMONARY
RESUSCITATORS FOR THE DEPARTMENT OF FIRE -
RESCUE, AT A TOTAL COST OF $12,888; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.280601.6.850; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR SAID
ACQUISITION.
SECONDED: REGALADO
ABSENT: GORT
CA-6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-121) - (AUTHORIZING A $100,000
INCREASE TO THE EXISTING CONTRACT)
AUTHORIZING A $100,000 INCREASE TO THE EXISTING
CONTRACT WITH N.A. LAND CLEARING, INC., (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR) DEMOLITION
MASTERS, INC., (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR) LANGO EQUIPMENT SERVICES
(HISPANIC/MIAMI-DADE COUNTY VENDOR)AND SHARK
WRECKING CORP., (HISPANIC/LOCAL VENDOR) FOR
THE PROVISION OF DEMOLITION SERVICES TO THE
DEPARTMENT OF BUILDING AND ZONING, THEREBY
INCREASING THE TOTAL ANNUAL AMOUNT FROM
$150,000 TO $250,000; ALLOCATING FUNDS THEREFOR
FROM COMMUNITY DEVELOPMENT 23RD YEAR BLOCK
GRANT PROJECT NO. 799206, ACCOUNT CODE NO.
452320.6.340.
CA-7. RESOLUTION - (J-98-145). - (ACCEPTING BID)
ACCEPTING THE BID OF G. FAMILY ENTERPRISE, INC.,
(BLACK/MIAMI-DADE COUNTY VENDOR: CHARLES
GEORGE, PRESIDENT) IN THE PROPOSED AMOUNT OF
$114,900 TOTAL BID OF THE PROPOSAL, FOR THE
PROJECT ENTITLED "EDISON/LITTLE RIVER C.D.
SIDEWALK PROJECT, B-4603"; ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 341304, AS
APPROPRIATED BY THE FISCAL YEAR 1995-96 CAPITAL
IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED,
IN THE AMOUNT OF $114,900 TO COVER THE
CONTRACT COST AND $10,100 TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $125,000; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
PAGE 6
FEBRUARY 10, 1998
R-98-125
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-126
MOVED:
SECONDED:
ABSENT:
PLUMMER
REGALADO
GORT
CA-8.
CA-9.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-146) - (ACCEPTING BID)
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(FEMALE/LOCAL VENDOR: MARIA E. OCANA,
PRESIDENT) IN THE PROPOSED AMOUNT OF $110,850
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED "OVERTOWN CITY C.D. SIDEWALK
PROJECT, B-4606"; ALLOCATING FUNDS THEREFOR
FROM PROJECT NO. 341310, AS APPROPRIATED BY
THE FISCAL YEAR 1995-96 CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT
OF $110,850 TO COVER THE CONTRACT COST AND
$12,950 TO COVER THE ESTIMATED EXPENSES, FOR
AN ESTIMATED TOTAL COST OF $123,800; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
RESOLUTION - (J-98-143) - (ACCEPTING BID)
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(FEMALE/LOCAL VENDOR: MARIA E. OCANA,
PRESIDENT), IN THE PROPOSED AMOUNT OF $85,650
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED "DOWNTOWN C.D. SIDEWALK PROJECT, B-
4608"; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 341314, AS APPROPRIATED BY THE
FISCAL YEAR 1995-96 CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT
OF $85,650 TO COVER THE CONTRACT COST AND
$10,350 TO COVER THE ESTIMATED EXPENSES, FOR
AN ESTIMATED TOTAL COST OF $96,000; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
PAGE 7
FEBRUARY 10, 1998
R-98-127
MOVED:
SECONDED:
ABSENT:
R-98-128
MOVED:
SECONDED:
ABSENT:
PLUMMER
REGALADO
GORT
PLUMMER
REGALADO
GORT
PAGE 8
CA-10.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-144) - (ACCEPTING BID)
ACCEPTING THE BID OF F & L CONSTRUCTION, INC.,
(HISPANIC/MIAMI-DADE COUNTY VENDOR: JULIO G.
BAUTISTA, PRESIDENT) IN THE PROPOSED AMOUNT
OF $86,090 TOTAL BID OF THE PROPOSAL, FOR THE
PROJECT ENTITLED "WYNWOOD CITY C.D. SIDEWALK
PROJECT, B-4607"; ALLOCATING FUNDS THEREFOR
FROM PROJECT NO. 341312, AS APPROPRIATED BY
THE FISCAL YEAR 1995-96 CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT
OF $86,090 TO COVER THE CONTRACT COST AND
$10,360 TO COVER THE ESTIMATED EXPENSES, FOR
AN ESTIMATED TOTAL COST OF $96,450; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
CA-11. RESOLUTION - (J-98-142) - (ACCEPTING BID)
ACCEPTING THE BID OF EDU-TECH, INC.,
(HISPANIC/LOCAL VENDOR: FRANCISCO & BERTA
DIEGUEZ, OWNERS) FOR THE FURNISHING AND
INSTALLATION OF PICNIC AND GAME TABLES AT
ALLAPATTAH COMSTOCK PARK, FOR THE
DEPARTMENT OF PARKS AND RECREATION, AT A
TOTAL COST OF $12,946; ALLOCATING FUNDS
THEREFOR FROM THE COMMUNITY DEVELOPMENT
BLOCK GRANT, CAPITAL IMPROVEMENT PROGRAM
PROJECT NO. 331309, "ALLAPATTAH COMSTOCK PARK
RENOVATIONS", ACCOUNT CODE NO. 589301-860;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR SAID ACQUISITION.
FEBRUARY 10, 1998
R-98-129
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-130
MOVED:
SECONDED:
ABSENT:
CA-12.
CA-13.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-126) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE OFFICER
FRIENDLY PROGRAM, IN AN AMOUNT NOT TO EXCEED
$21,000 AND ALLOCATING FUNDS THEREFOR, FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT
NUMBERS 690001, 690002, AND 690003, SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE
CHIEF OF POLICE AS COMPLYING WITH THE U. S.
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING" AND FLORIDA STATE STATUTES,
CHAPTER 932.7055, AS AMENDED.
RESOLUTION - (J-98-120) - (ACCEPTING DONATION)
ACCEPTING THE DONATION OF A 1987 DODGE
DAKOTA PICKUP TRUCK WITH AN ESTIMATED VALUE
OF $1,600, VEHICLE IDENTIFICATION NUMBER
1B7GN14M4HS437311, FROM THE DEPARTMENT OF
OFF-STREET PARKING TO BE USED BY THE CITY OF
MIAMI POLICE DEPARTMENT, DOWNTOWN NET
OFFICE.
PAGE 9
FEBRUARY 10, 1998
R-98-131
MOVED:
SECONDED:
ABSENT:
R-98-132
MOVED:
SECONDED:
ABSENT:
PLUMMER
REGALADO
GORT
PLUMMER
REGALADO
GORT
CONSENT AGENDA CONT'D
CA-14. RESOLUTION - (J-98-96) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO PAY THE
MUNICIPAL CODE CORPORATION)
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
PAY THE MUNICIPAL CODE CORPORATION FOR
PROFESSIONAL SERVICES RENDERED FOR THE
PRINTING AND CODIFYING OF SUPPLEMENT NO. 2 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA;
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT
TO EXCEED EIGHT THOUSAND ONE HUNDRED TEN
DOLLARS ($8,110), FROM SPECIAL PROGRAMS AND
ACCOUNTS, ACCOUNT CODE NO. 921102-270.
CA-15. RESOLUTION - (J-98-170) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH LANDY
JACOBS AND ASSOCIATES, INC. (LJA), PURSUANT TO
RESOLUTION NO. 98-18, TO PROVIDE AND ADMINISTER
THE PROMOTIONAL EXAMINATION PROCESSES FOR
THE CLASSIFICATIONS OF CHIEF FIRE OFFICER AND
FIRE CAPTAIN (TWO PROCESSES PER
CLASSIFICATION) FOR THE DEPARTMENT OF HUMAN
RESOURCES, ON A CONTRACT BASIS FOR AN INITIAL
TERM OF SIX (6) MONTHS WITH THE OPTION TO
EXTEND FOR THREE (3) ADDITIONAL SIX (6) MONTH
PERIODS, AT AN ESTIMATED COST NOT TO EXCEED
$150,000; ALLOCATING FUNDS THEREFOR FROM THE
GENERAL OPERATING BUDGET OF THE DEPARTMENT
OF FIRE -RESCUE, ACCOUNT CODE NO.
001000.280601.6.270; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR THESE SERVICES.
PAGE 10
FEBRUARY 10,1998
R-98-133
MOVED: PLUMMIER
SECONDED: REGALADO
ABSENT: GORT
DEFERRED
PAGE 11
CA-16.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-138) - (APPROVING AN
AMENDMENT TO THE MANAGEMENT AGREEMENT
BETWEEN THE CITY OF MIAMI AND BUNKERS OF
MIAMI)
APPROVING AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE MANAGEMENT AGREEMENT
BETWEEN THE CITY OF MIAMI AND BUNKERS OF MIAMI,
DATED OCTOBER 26, 1996, FOR THE PURPOSE OF
ESTABLISHING THE "REOPENING DATE" OF THE
INTERNATIONAL LINKS OF MIAMI, A.K.A. MELREESE
GOLF COURSE AS OCTOBER 15, 1997, AND EXTENDING
THE COMPLETION DATE FOR THE CONSTRUCTION OF
THE CLUB HOUSE TO DECEMBER 31, 1998; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT IN SUBSTANTIALLY THE ATTACHED FORM.
CA-17. RESOLUTION
MANAGER TO
AGREEMENT)
(J-98-130) - (AUTHORIZING THE CITY
EXECUTE A REVOCABLE LICENSE
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH RENE
MILON AND NICOLE MILON, FOR THE USE OF A STRIP
OF CITY OWNED PROPERTY WHICH IS APPROXIMATELY
12 FEET BY 106.4 FEET, LOCATED IN MORNINGSIDE
PARK, MIAMI, FLORIDA; AT A MONTHLY FEE OF $100;
WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
FEBRUARY 10, 1998
R-98-134
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-135
MOVED:
SECONDED:
ABSENT:
lip
148
.11T�
CA-18
CA-19
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-71) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH WILLIAM
M. MERCER, INC., PURSUANT TO RESOLUTION NO. 98-
32, TO PROVIDE ACTUARIAL SERVICES TO THE CITY
OF MIAMI FOR THE FISCAL YEAR 1997/1998, IN AN
AMOUNT NOT TO EXCEED $45,000; ALLOCATING
FUNDS THEREFOR FROM NON -DEPARTMENTAL
ACCOUNTS, NO. 001000.921.6.930.
RESOLUTION
MANAGER
AGREEMENT)
- (J-98-108) - (AUTHORIZING THE CITY
TO EXECUTE A SUBORDINATION
AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBORDINATION AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN CONNECTION
WITH THE PENDING REFINANCING OF A 5-UNIT MIXED -
USE HOUSING PROJECT, LOCATED AT 3659 GRAND
AVENUE, COCONUT GROVE, FLORIDA, FOR THE
PURPOSES OF RENOVATING SAID UNITS, BY THE
COCONUT GROVE LOCAL DEVELOPMENT
CORPORATION, INC. ("CGLDC"), THEREBY
SUBORDINATING THE CITY'S EXISTING SECOND
MORTGAGE (HOME MULTIFAMILY REHABILITATION
LOAN PROGRAM) IN THE AMOUNT OF $120,000 TO A
NEW FIRST MORTGAGE WITH THE STATE OF FLORIDA,
UNDER THE STATE'S AFFORDABLE HOUSING LOAN
PROGRAM IN THE AMOUNT OF $250,000 FOR THE
AFOREMENTIONED PURPOSE.
PAGE 12
FEBRUARY 10, 1998
R-98-136
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-137
MOVED:
SECONDED:
ABSENT:
PLUMMER
REGALADO
GORT
CONSENT AGENDA CONT'D
CA-20. RESOLUTION - (J-98-171) - (APPROVING THE TERMS
OF THE ATTACHED AGREEMENT)
APPROVING THE TERMS OF THE ATTACHED
AGREEMENT, AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT WITH CATERING BY
DAVID LYNN, INC., IN SUBSTANTIALLY THE ATTACHED
FORM, FOR THE PROVISION OF CONCESSION
SERVICES AT THE ORANGE BOWL STADIUM, FOR A
PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO
EXTEND FOR ONE (1) ADDITIONAL FIVE (5) YEAR
PERIOD.
CA-21. RESOLUTION - (J-98-137) - (REALLOCATING FUNDS IN
THE AMOUNT OF $16,073.73 IN FISCAL YEAR 1994
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
(HOPWA) PROGRAM GRANT FUNDS)
REALLOCATING FUNDS IN THE AMOUNT OF $16,073.73
IN FISCAL YEAR 1994 HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS (HOPWA) PROGRAM GRANT
FUNDS, ACCOUNT NO, 194002.590602.6860.94654,
FROM LONG TERM HOUSING ASSISTANCE TO SHORT
TERM HOUSING ASSISTANCE, AND RESCINDING AND
REALLOCATING FUNDS IN THE AMOUNT OF $33,169 IN
FISCAL YEAR 1995 HOPWA PROGRAM GRANT FUNDS,
ACCOUNT NO. 194003.590603.6860.94654, FROM
OPERATING SUBSIDIES TO SHORT TERM HOUSING
ASSISTANCE, AND AWARDING SAID FUNDING TO
MIAMI-DADE COUNTY'S DEPARTMENT OF HUMAN
RESOURCES FOR THE PROVISION OF SHORT TERM
HOUSING ASSISTANCE TO LOW INCOME PERSONS
WITH HIV/AIDS THROUGHOUT ALL OF MIAMI-DADE
COUNTY, AND ALLOCATING SAID FUNDING THEREFOR
FROM SAID ACCOUNTS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE PROGRAM.
PAGE 13
FEBRUARY 10, 1998
R-98-138
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-139
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
CONSENT AGENDA CONT'D
CA-22. RESOLUTION - (J-98-136) - (AMENDING RESOLUTION
NO. 97-631, BY INCREASING THE FUNDING IN THE
AMOUNT OF $97,373.69 TO $107,430.64)
AMENDING RESOLUTION NO. 97-631, BY INCREASING
THE FUNDING IN THE AMOUNT OF $97,373.69 TO
$107,430.64, (ACCOUNT NO. 194003.590603.6860.94654),
AWARDED TO MIAMI-DADE COUNTY'S DEPARTMENT
OF HUMAN RESOURCES (OFFICE OF COMMUNITY
SERVICES) FROM UNCOMMITTED AND UNALLOCATED
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
(HOPWA) FISCAL YEAR 1995 FUNDS; SAID FUNDS TO
BE USED FOR THE PROVISION OF SHORT TERM
HOUSING ASSISTANCE TO LOW INCOME PERSONS
WITH HIV/AIDS THROUGHOUT ALL OF MIAMI-DADE
COUNTY.
CA-23. RESOLUTION - (J-98-154) - (DECLARING ITS
OPPOSITION TO FLORIDA HOUSE BILL NO. 3291)
DECLARING ITS OPPOSITION TO FLORIDA HOUSE BILL
NO. 3291 REGARDING FRANCHISE FEES FOR
UNDERGROUND RIGHT-OF-WAY ACCESS TO BURY
TELEPHONE LINES; FURTHER DECLARING OPPOSITION
TO ANY PROPOSAL WHICH PLACES UNFAIR
RESTRICTIONS AND/OR LIMITATIONS ON FRANCHISE
FEES CHARGED BY MUNICIPALITIES TO FOR -PROFIT
TELEPHONE COMPANIES FOR SERVICES AND
PERMITTING THEIR BUSINESS TO BE CONDUCTED ON
PUBLIC LANDS WITHOUT SEEKING ADDITIONAL
AUTHORITY FROM MUNICIPAL GOVERNMENTS;
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS
DESIGNATED HEREIN.
PAGE 14
FEBRUARY 10, 1998
IN• : W l
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
R-98-141
MOVED:
SECONDED:
ABSENT:
PLUMMER
REGALADO
GORT
CA-24.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-115) - (AUTHORIZING THE
RELEASE AND CANCELLATION OF THAT CERTAIN
COVENANT TO RUN WITH THE LAND)
AUTHORIZING THE RELEASE AND CANCELLATION OF
THAT CERTAIN COVENANT TO RUN WITH THE LAND
WITH REGARD TO THE INSTALLATION OF A
COMPUTER DUCT BANK WITHIN THE DEDICATED
PUBLIC RIGHT-OF-WAY OF NORTHWEST 4 STREET
EXECUTED BY WOMETCO ENTERPRISES, INC.
CONCERNING THAT PROPERTY DESCRIBED AS LOTS
1, 2 AND 3, INCLUSIVE, AND LOTS 21, 22, 23 AND 24,
INCLUSIVE, BLOCK 77N, AND LOTS 1 THROUGH 7,
INCLUSIVE, AND LOTS 16 THROUGH 22, INCLUSIVE,
AND THE NORTH 25 FEET OF LOTS 23- AND 24, ALL IN
BLOCK 86N, A. L. KNOWLTON MAP OF MIAMI,
ACCORDING TO THE PLAT THEREOF, AS RECORDED IN
PLAT BOOK B AT PAGE 41 OF THE PUBLIC RECORDS
OF MIAMI-DADE COUNTY, FLORIDA; FURTHER,
AUTHORIZING AND DIRECTING THE CITY MANAGER,
OR HIS DESIGNEE, TO EXECUTE AN INSTRUMENT
FORMALLY RELEASING AND CANCELING SAID
COVENANT TO RUN WITH THE LAND, AND FORWARD
SAID EXECUTED INSTRUMENT TO THE CLERK OF THE
CIRCUIT COURT FOR RECORDING IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
END OF CONSENT AGENDA
PAGE 15
FEBRUARY 10, 1998
R-98-142
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT
PUBLIC HEARINGS
2. RESOLUTION - (J-98-14) - (RATIFIES, APPROVES AND
CONFIRMS THE CITY MANAGER'S DETERMINATION
THAT COMPETITIVE SEALED BIDDING PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS)
(4/5THS VOTE)
RATIFIES, APPROVES AND CONFIRMS THE CITY
MANAGER'S DETERMINATION THAT COMPETITIVE
SEALED BIDDING PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS, WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES, AND
APPROVES THE ACQUISITION OF SMARTPATH
LIGHTGATE SERVICE FOR THE POLICE DEPARTMENT'S
E911 SYSTEMS FROM BELLSOUTH
TELECOMMUNICATIONS, INC. FOR A TWENTY-FIVE (25)
MONTH PERIOD AT AN ANNUAL COST OF $14,652;
ALLOCATING FUNDS THEREFOR FROM THE E911
OPERATING BUDGET, ACCOUNT NO.
196002.290460.6.510; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BELLSOUTH FOR THIS
SERVICE AND TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR SAME.
3. RESOLUTION - (J-98-13) - (RATIFIES, APPROVES AND
CONFIRMS THE CITY MANAGER'S DETERMINATION
THAT COMPETITIVE SEALED BIDDING PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS)
(4/5THS VOTE)
RATIFIES, APPROVES AND CONFIRMS THE CITY
MANAGER'S DETERMINATION THAT COMPETITIVE
SEALED BIDDING PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS, WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES, AND
APPROVES THE ACQUISITION OF FRAME RELAY
SERVICE FOR THE POLICE DEPARTMENT'S
AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM
(AFIS) FROM BELLSOUTH TELECOMMUNICATIONS,
INC., FOR A THIRTY-SIX (36) MONTH PERIODAT A FIRST
YEAR TOTAL COST OF $7,153.64 ($6,263.64/SERVICE
AND $990/ONE TIME INSTALLATION FEE); ALLOCATING
FUNDS THEREFOR FROM THE POLICE DEPARTMENT
GENERAL FUND, ACCOUNT NO. 001000.290201.6.670;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH BELLSOUTH FOR THIS SERVICE AND TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR SAME.
PAGE 16
FEBRUARY 10, 1998
R-98-144
MOVED:
SECONDED:
UNANIMOUS
R-98-145
MOVED:
SECONDED:
UNANIMOUS
GORT
TEELE
4.
PUBLIC HEARINGS CONT'D
FIRST READING ORDINANCE - (J-98-19)
APPROVING THE CREATION OF A SPECIAL TAXING
DISTRICT BY MIAMI-DADE COUNTY FOR THE ENTRADA
NEIGHBORHOOD, MIAMI, FLORIDA, FOR THE PURPOSE
OF PROVIDING 24-HOUR STATIONARY SECURITY
GUARD SERVICE AND INTERIM ROVING POLICE
PATROL SERVICE; SUBJECT TO COMPLIANCE WITH
APPLICABLE CITY OF MIAMI AND MIAMI-DADE COUNTY
REQUIREMENTS; APPROVING CONSTRUCTION OF ONE
GUARD HOUSE FACILITY, GATES, ONE STREET
CLOSURE, RECONSTRUCTION OF MATHESON
AVENUE, RIGHT-OF-WAY ACQUISITION AND
RECONSTRUCTION OF WEST DRIVE, DEMOLITION OF A
TENNIS COURT, INSTALLATION AND OPERATION OF
TRAFFIC CONTROL DEVICES; AUTHORIZING AND
APPROPRIATING AN AMOUNT NOT TO EXCEED ONE
HUNDRED SIXTY-EIGHT THOUSAND DOLLARS
($168,000) FOR SAID CAPITAL IMPROVEMENTS, AND
ADDITIONAL EXPENDITURES FOR ROVING POLICE
PATROL SERVICE; REQUIRING REIMBURSEMENT FOR
ALL EXPENDITURES; PROVIDING FOR TITLE,
INSURANCE AND GUARD HOUSE LOCATION;
REQUIRING AN INTERLOCAL AGREEMENT;
CONTAINING A REPEALER PROVISION, SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
PAGE 17
FEBRUARY 10,1998
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
PUBLIC HEARINGS CONT'D
5. RESOLUTION - (J-98-105) - (AMENDING THE
DOWNTOWN MIAMI DEVELOPMENT OF REGIONAL
IMPACT (DRI) MASTER AND INCREMENT I
DEVELOPMENT ORDERS)
AMENDING THE DOWNTOWN MIAMI DEVELOPMENT OF
REGIONAL IMPACT (DRI) MASTER AND INCREMENT I
DEVELOPMENT ORDERS (RESOLUTION NOS. 87-1148
AND 87-1149 ADOPTED DECEMBER 10, 1987, AS
AMENDED BY RESOLUTION NOS. 91-698 ADOPTED
SEPTEMBER 26, 1991, AND RESOLUTION NOS. 94-849
AND 94-850 ADOPTED NOVEMBER 17, 1994), FOR THE
AREA OF THE CITY OF MIAMI UNDER THE JURISDICTION
OF THE DOWNTOWN DEVELOPMENT AUTHORITY
(MORE PARTICULARLY DESCRIBED IN EXHIBITS 1 AND 2
ATTACHED HERETO), BY AMENDING THE MASTER AND
INCREMENT I DEVELOPMENT ORDERS BY
SIMULTANEOUSLY INCREASING AND DECREASING THE
QUANTITIES OF DEVELOPMENT IN CERTAIN LAND USE
CATEGORIES; ADDING NEW CONDITIONS; FINDING
THAT THESE CHANGES DO NOT CONSTITUTE
SUBSTANTIAL DEVIATIONS PER CHAPTER 380, FLORIDA
STATUTES (1997); AND ALSO FINDING THAT THESE
CHANGES ARE IN CONFORMITY WITH THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN 1989-2000.
PAGE 18
FEBRUARY 10, 1998
DEFERRED
M-98-146
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
M-98-147
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
PUBLIC HEARINGS CONT'D
6. RESOLUTION - (J-98-129) - (WAIVING BY AN
AFFIRMATIVE FOUR -FIFTHS (4/5THS) VOTE OF THE
MEMBERS OF THE CITY COMMISSION)
(4/5THS VOTE)
WAIVING BY AN AFFIRMATIVE FOUR -FIFTHS (4/5THS)
VOTE OF THE MEMBERS OF THE CITY COMMISSION,
AFTER A DULY ADVERTISED PUBLIC HEARING, THE
PROHIBITION CONTAINED IN SECTION 2-612 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AS SUCH APPLIES TO ANITA M. NAJIY, WHO SERVES
AS A CITY OF MIAMI POLICE OFFICER, IN RELATION TO
HER ENTERING INTO A REVOCABLE LICENSE
AGREEMENT WITH THE CITY FOR THE OPERATION OF
A LAUNDROMAT AT THE CITY OWNED OVERTOWN
SHOPPING CENTER, LOCATED AT 1490 NW 3RD
AVENUE, SPACE 104, MIAMI, FLORIDA.
NOTE: Item 6 is related to Item 7.
7. RESOLUTION - (J-98-128) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH ANITA
M. NAJIY, AN INDIVIDUAL, FOR THE USE OF
APPROXIMATELY 1,329 SQUARE FEET OF SPACE IN
THE OVERTOWN SHOPPING CENTER LOCATED AT
1490 NW 3RD AVENUE, SPACE 104, MIAMI, FLORIDA; AT
A MONTHLY FEE OF $664.50 WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN
THE AGREEMENT.
NOTE: . Item is 7 related to Item 6.
PAGE 19
FEBRUARY 10, 1998
R-98-148
MOVED: PLUMMIER
SECONDED: TEELE
UNANIMOUS
R-98-149
(AS MODIFIED)
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
8
PUBLIC HEARINGS CONT'D
RESOLUTION - (J-98-174) - (TEMPORARILY RESTRICT
VEHICULAR ACCESS TO CORNELIA DRIVE)
TEMPORARILY RESTRICT VEHICULAR ACCESS TO
CORNELIA DRIVE AT ITS INTERSECTION WITH S.W.
27TH AVENUE AND TIGERTAIL AVENUE IN THE CITY OF
MIAMI, FLORIDA, SUBJECT TO THE PROVISIONS
CONTAINED WITHIN THIS RESOLUTION.
PAGE 20
FEBRUARY 10, 1998
R-98-150
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
PERSONAL APPEARANCE
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
9. MR. THOMAS I. JONES TO ADDRESS THE COMMISSION
CONCERNING A SERIES OF COMPLAINTS CONCERNING
ILLEGAL FIREWORKS, LOUD LATE NIGHT PARTIES,
UNLICENSED CARS STORED ON THE STREET, ETC.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
PAGE 21
FEBRUARY 10, 1998
DISCUSSED
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.
10.
11.
SECOND 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
SEVERABIL►TY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING JANUARY 13, 1998
MOVED VICE CHAIRMAN TEELE
SECONDED COMMISSIONER GORT
VOTE UNANIMOUS
SECOND 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 $275,573, 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.
DATE OF FIRST READING : JANUARY 13,1998
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER PLUMMER
VOTE : UNANIMOUS
PAGE 22
FEBRUARY 10, 1998
ORDINANCE 11605
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: TEELE
ORDINANCE 11606
MOVED: PLUMMER
SECONDED: GORT
ABSENT: TEELE
12.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-98-107)
AMENDING CAPITAL IMPROVEMENTS ORDINANCE NO.
11337, AS AMENDED, ADOPTED JANUARY 25, 1996,
THEREBY CONTINUING AND REVISING PREVIOUSLY
APPROVED SCHEDULED CAPITAL IMPROVEMENT
PROJECTS FOR FY '97-98; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING JANUARY 27,1998
MOVED COMMISSIONER TEELE
SECONDED COMMISSIONER PLUMMER
VOTE UNANIMOUS
13. SECOND READING ORDINANCE - (J-98-109)
AMENDING THE CITY CODE RELATED TO THE CITY OF
MIAMI GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST ("GESE TRUST");
MORE PARTICULARLY AMENDING SECTION 40-250
PROVIDING FOR THE REJECTION OF MEMBERSHIP BY
ASSISTANT CITY MANAGERS AND SPECIAL ASSISTANTS
TO THE CITY MANAGER; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING JANUARY 27,1998
MOVED COMMISSIONER PLUMMER
SECONDED COMMISSIONER REGALADO
VOTE UNANIMOUS
PAGE 23
FEBRUARY 10, 1998
ORDINANCE 11607
MOVED: PLUMMER
SECONDED: GORT
ABSENT: TEELE
ORDINANCE 11608
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
14. SECOND READING ORDINANCE - (J-98-90)
AMENDING SECTIONS 55-1 AND 55-10 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
DEFINING GOVERNMENTAL AGENCY AND PROVIDING
A MECHANISM WHEREBY CITY BUILDING PERMITS
MAY BE ISSUED FOR CONSTRUCTION OF
IMPROVEMENTS ON GOVERNMENTAL AGENCY -
OWNED LAND WITHIN THE BOUNDARIES OF AN
APPROVED TENTATIVE PLAT PRIOR TO FINAL PLAT
APPROVAL AND RECORDATION; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING JANUARY 27,1998
MOVED COMMISSIONER PLUMMER
SECONDED COMMISSIONER TEELE
VOTE : UNANIMOUS
PAGE 24
FEBRUARY 10, 1998
ORDINANCE 11609
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
15.
16.
RESOLUTIONS
DIVISION OF ASSET MANAGEMENT
RESOLUTION - (J-98-123) - (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 ACQUISITION OF A PRE -
DEMOLITION ASBESTOS SURVEY, DEMOLITION
SERVICES, AND ABOVE -GROUND FUEL TANK
REMOVAL FROM SHARK WRECKING CORPORATION,
(HISPANIC/LOCAL VENDOR) ON THE PROPERTY
LOCATED AT APPROXIMATELY 950 MACARTHUR
CAUSEWAY, MIAMI, FLORIDA, AT A COST NOT TO
EXCEED $8,600; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 001000-921002-340;
FURTHER AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR THIS SERVICE.
RESOLUTION - (J-97-139) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH ALAMILLA AND ASSOCIATES,
INC., A FLORIDA FOR PROFIT CORPORATION, SUBJECT
TO AN ASSIGNMENT TO FIREHOUSE IV OF MIAMI, INC.,
A FLORIDA FOR PROFIT CORPORATION, FOR THE
LEASING, MANAGEMENT AND OPERATION OF A
RESTAURANT ON CITY -OWNED PROPERTY, LOCATED
AT 1000 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, FOR A
PERIOD OF FIFTEEN (15) YEARS WITH AN OPTION TO
EXTEND FOR TWO (2) ADDITIONAL FIVE (5) YEAR
PERIODS; REQUIRING SAID LESSEE TO MAKE A TOTAL
INVESTMENT IN SAID PROPERTY OF NOT LESS THAN
$367,286 AND TO PAY THE CITY OF MIAMI A MINIMUM
LEASE PAYMENT TOTALING $1,356,576 FOR YEARS
ONE THROUGH FIFTEEN, PLUS ELEVEN PERCENT
(11%) OF GROSS REVENUES OVER AN ESTABLISHED
BREAKPOINT; AND FURTHER, SUBJECT TO SUCH
ADDITIONAL TERMS AND CONDITIONS AS MORE
PAGE 25
FEBRUARY 10, 1998
R-98-154
MOVED:
SECONDED:
UNANIMOUS
R-98-155
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GORT
REGALADO
GORT
RESOLUTIONS CONT'D
DEPARTMENT OF PLANNING AND DEVELOPMENT
17. RESOLUTION - (J-98-103) - (APPROVING, IN
PRINCIPLE, THE PHASE I DEVELOPMENT PLANS FOR
PARROT JUNGLE & GARDENS OF WATSON ISLAND)
APPROVING, IN PRINCIPLE, THE PHASE I
DEVELOPMENT PLANS FOR PARROT JUNGLE &
GARDENS OF WATSON ISLAND, IN ACCORDANCE
WITH SECTION 4.3(a)(i) OF THE LEASE &
DEVELOPMENT AGREEMENT DATED SEPTEMBER 2,
1997, BETWEEN PARROT JUNGLE & GARDENS, INC.
AND THE CITY OF MIAMI, FLORIDA.
18. RESOLUTION
MANAGER
AGREEMENT)
- (J-98-127) - (AUTHORIZING THE CITY
TO EXECUTE THE NEGOTIATED
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NEGOTIATED AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN AN AMOUNT NOT TO
EXCEED $525,000 WITH EVANS ENVIRONMENTAL &
GEOSCIENCES, TO PROVIDE PROFESSIONAL
ENVIRONMENTAL ENGINEERING SERVICES FOR THE
CITY OF MIAMI BROWNFIELDS REDEVELOPMENT
PROJECT; ALLOCATING FUNDS THEREFOR FROM THE
SPECIAL REVENUE FUNDS ENTITLED "CITY OF MIAMI
BROWNFIELDS REDEVELOPMENT PROJECT" ($425,000)
AND "CITY OF MIAMI BROWNFIELDS DEMONSTRATION
PILOT" ($100,000), FOR SAID SERVICES.
19. WITHDRAWN
PAGE 26
FEBRUARY 10, 1998
DEFERRED BY
M-98-156
MOVED: TEELE
SECONDED: PLUMPER
UNANIMOUS
SEE RELATED
M-98-157
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-98-158
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
RESOLUTIONS CONT'D
20. RESOLUTION - (J-98-140) - (AUTHORIZING THE CITY
MANAGER TO REALLOCATE TWO HUNDRED AND FIFTY
THOUSAND DOLLARS)
AUTHORIZING THE CITY MANAGER TO REALLOCATE
TWO HUNDRED AND FIFTY THOUSAND DOLLARS
($250,000) OF UNEXPENDED COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FROM
THE COMMERCIAL CODE COMPLIANCE PROGRAM
(CDBG PROJECT NO. 799613) TO THE "TOWER
THEATER REHABILITATION PROJECT" (CDBG
PROJECT NO. 799402/CIP PROJECT NO. 322061);
INCREASING THE CONTRACT FOR THE PROJECT
ENTITLED "TOWER THEATER REHABILITATION, 13-
3253, SECOND BIDDING" WITH PINO-FONTICIELLA
CONSTRUCTION CORPORATION, IN AN AMOUNT NOT
TO EXCEED FOUR HUNDRED THOUSAND DOLLARS
($400,000); INCREASING THE CONTRACT WITH
BERMELLO, AJAMIL AND PARTNERS, INC., IN AN
AMOUNT NOT TO EXCEED THIRTY THOUSAND
DOLLARS ($30,000); AND FURTHER PROVIDING FOR
THE PAYMENT OF ENGINEERING FEES TO THE
DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT
TO EXCEED FIFTY THOUSAND DOLLARS ($50,000), AS
HEREIN SPECIFIED; ALLOCATING FUNDS FOR THE
ABOVE CITED EXPENDITURES FROM CDBG PROJECT
NO. 799402/CIP PROJECT 322061; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENTS, IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, TO ABOVE
CITED CONTRACTS TO EVIDENCE SAID INCREASES.
NOTE: Item 20 is related to Item 21.
21. FIRST READING ORDINANCE - (J-98-139)
AMENDING SECTION III OF ORDINANCE NO. 11337, AS
AMENDED, ADOPTED JANUARY 25, 1996, THE CAPITAL
IMPROVEMENTS APPROPRIATIONS ORDINANCE,
THEREBY INCREASING THE APPROPRIATIONS TO THE
EXISTING CAPITAL IMPROVEMENT PROJECT NO.
322061 ENTITLED "TOWER THEATER
REHABILITATION" BY AN AMOUNT OF $250,000 FROM
$2,276,800 TO $2,526,800; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
NOTE: Item 21 is related to item 20.
PAGE 27
FEBRUARY 10, 1998
R-98-159
MOVED: REGALADO
SECONDED: GORT
ABSENT: PLUMMIER
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: GORT
r_r.R- 0►1A11 0t1iala12t;7
RESOLUTIONS CONT'D
22. WITHDRAWN
DEPARTMENT OF FIRE -RESCUE
23. RESOLUTION - (J-98-133) - (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 ACQUISITION OF SERVICES FROM
HYVAC INCORPORATED FOR THE REPLACEMENT OF
THE AIR CONDITIONING SYSTEM AT FIRE STATION NO.
SIX, IN AN AMOUNT NOT TO EXCEED $56,674;
ALLOCATING FUNDS THEREFOR FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, ACCOUNT CODE
NO. 319301-860, CAPITAL IMPROVEMENT PROJECT NO.
313300; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR SAID ACQUISITION.
PAGE 28
FEBRUARY 10, 1998
R-98-160
MOVED: GORT
SECONDED: REGALADO
ABSENT: PLUMMIER
RESOLUTIONS CONT'D
24. RESOLUTION - (J-98-132) - (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 ACQUISITION OF SERVICES FOR
THE REPAIR OF QUINT-10 FROM SIMON-LTI (NON-
MINORITY/NON-LOCAL VENDOR) FOR THE
DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO. 280701-670;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR SAID ACQUISITION.
DEPARTMENT OF COMMUNITY DEVELOPMENT
25. RESOLUTION - (J-98-148) - (AUTHORIZING THE CITY
MANAGER TO SUBMIT THE NECESSARY PAYMENTS TO
THE MIAMI-DADE TAX COLLECTOR'S OFFICE)
AUTHORIZING THE CITY MANAGER TO SUBMIT THE
NECESSARY PAYMENTS TO THE MIAMI-DADE TAX
COLLECTOR'S OFFICE FOR OUTSTANDING AD
VALOREM AND PERSONAL PROPERTY TAXES FOR
RECENTLY ACQUIRED CITY -OWNED PROPERTY
LOCATED AT 5927 NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA, OTHERWISE KNOWN AS THE CARIBBEAN
MARKETPLACE; ALLOCATING FUNDS THEREFOR, IN
AN AMOUNT NOT TO EXCEED $200,000, FROM
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
CONTINGENCY FOR SAID PAYMENTS.
PAGE 29
FEBRUARY 10, 1998
R-98-161
MOVED: GORT
SECONDED: TEELE
ABSENT: PLUMMER
R-98-162
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
RESOLUTIONS CONT'D
26. RESOLUTION - (J-98-173) - (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 OF FURNITURE AND
OFFICE EQUIPMENT FROM KNOLL, INC., UNDER
EXISTING STATE OF FLORIDA CONTRACT NO. 425-001-
97-1, IN THE AMOUNT OF $150,000, FOR THE
ALLAPATTAH LOCATION OF THE OFFICE OF
WORKFORCE DEVELOPMENT; ALLOCATING FUNDS
THEREFOR FROM WAGES COALITION ACCOUNT NO.
454-006-184-089; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR SAID ACQUISITIONS.
27. WITHDRAWN
DEPARTMENT OF POLICE
28. RESOLUTION - (J-98-118) - (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 PURCHASE OF
THREE (3) POLICE SERVICE DOGS FROM METRO-DADE
K-9 GUARD DOGS, IN AN AMOUNT NOT TO EXCEED
$19,500, FOR THE DEPARTMENT OF POLICE;
ALLOCATING FUNDS THEREFOR FROM THE
FOLLOWING: $13,000 FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE
001000.290201.6.875, AND $6,500 FROM THE WEED AND
SEED GRANT, ACCOUNT CODE 142013.290488.6.875;
FURTHER, RATIFYING, APPROVING, AND CONFIRMING
THE CITY MANAGER'S ISSUANCE OF AN EMERGENCY
PURCHASE ORDER FOR THREE (3) POLICE SERVICE
PAGE 30
FEBRUARY 10, 1998
R-98-163
MOVED: PLUMMER
SECONDED: GORT
ABSENT: TEELE
mod= 10
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
SEE RELATED
M-98-165
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
DOGS.
PAGE 31
FEBRUARY 10, 1998
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.
29.
WITHDRAWN
30.
DISCUSSION CONCERNING LIFE INSURANCE FOR
DEFERRED BY
ELECTED OFFICIALS. (This item was deferred from the
M-98-166
meeting of January 13, 1998.)
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
31.
DISCUSSION CONCERNING A REQUEST FROM THE
DEFERRED TO MARCH 10,1998
BAKEHOUSE ARTS COMPLEX.
BY
M-98-167
MOVED: PLUMMER
SECONDED: TEELE
32.
WITHDRAWN
UNANIMOUS
33.
AS PER MAYOR SUAREZ'S REQUEST, DISCUSSION
M-98-168
CONCERNING REQUEST FOR FUNDING FOR THE LATIN
MOVED: TEELE
QUARTER SPECIALTY CENTER.
SECONDED: GORT
UNANIMOUS
34. DISCUSSION CONCERNING THE 1998 STATE
FEDERAL LEGISLATIVE PRIORITIES.
R-98-169
MOVED: REGALADO
AND SECONDED: GORT
UNANIMOUS
DISCUSSED
COMMISSION DISCUSSION ITEMS CONT'D
36. DISCUSSION CONCERNING THE FUNDING STATUS FOR
THE GUSMAN THEATER 1997/1998 YEAR.
36. DISCUSSION CONCERNING SALARIES AND BENEFITS IN
OTHER JURISDICTIONS.
36 A. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION CONCERNING THE CITY MANAGER'S
COMPENSATION PACKAGE.
37. WITHDRAWN
38. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION CONCERNING MEMORIAL MONUMENTS
FOR CUBAN POLITICAL PRISONERS.
PAGE 32
FEBRUARY 10, 1998
M-98-170
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
DISCUSSED
R-98-171
MOVED:
HERNANDEZ
SECONDED:
PLUMMER
NAYS:
TEELE
M-98-192
MOVED:
TEELE
SECONDED:
PLUMMER
UNANIMOUS
R-98-172
MOVED: REGALADO
SECONDED: PLUMMER
UNANIMOUS
39.
BOARDS AND COMMITTEES
RESOLUTION - (J-98-44) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE COMMISSION ON THE STATUS OF
WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
REGINA BERMAN COMMISSIONER GORT
CRYSTAL GRIGGS COMMISSIONER GORT
POLA REYBURD COMMISSIONER GORT
LUISA GARCIA-TOLEDOOMMISSIONER GORT
COMMISSIONER GORT
DEFFRRRD COMMISSIONER HERNANDEZ
" COMMISSIONER HERNANDEZ
' COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
KELLY MILLETP COMMISSIONER REGALADO
SUSANE TORRIENTE COMMISSIONER REGALADO
DIARICELA CARBALLO DE ARIAS DOMMISSIONER REGALADO
DEFERRED COMMISSIONER REGALADO
DEFERRED COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
PAGE 33
FEBRUARY 10, 1998
R-98-174
MOVED: REGALADO
SECONDED: PLUMMER
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
40. RESOLUTION - (J-98-47) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE BUDGET AND FINANCES REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
STEVE KNEAPLER
LOUIS WECHSLER
--TJV SANMF.V,
STANLEY GETTIS
DEFERRED
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER TEELE
41. RESOLUTION - (J-98-42) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE MIAMI AUDIT ADVISORY COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER GORT
" COMMISSIONER HERNANDEZ
MARY ANN DAVIICOMMISSIONER PLUMMER
DEFERRED COMMISSIONER REGALADO
it COMMISSIONER TEELE
CATEGORY
REPRESENTED
PAGE 34
FEBRUARY 10, 1998
R-98-175
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
R-98-176
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
42.
BOARDS AND COMMITTEES CONT'D
RESOLUTION
INDIVIDUALS)
- (J-98-67) - (APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE COMMITTEE ON BEAUTIFICATION
AND ENVIRONMENT FOR TERMS AS DESIGNATED
HEREIN.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
r11:1l61i,194Z"
STEPHEN DADDADE PEARSON
PAT M `•.
GRORGE, M.
KATHY e I:
MIRE CARID GIMENEZ
WIT.T.TS HARDING
JOHN HARRIS
RUTH HOPKINS ROSENTHAL
JOY FINSTON
NANCY •
REV. PETER NAGY
CARMEN PETSCULES
BOBROSS
LA::LARRY SCHOKMAN
YBETTY WALDO-
y. DONALD WARSHAW
JOE WILKINS
O
•►e Y.•► IMONER
JOSP, `:;
•` •. :aeTrRY
-DAVID : - •..I►
PFr-C,,* • • •,ula •
26. BILL DOBSON
27. PHILIP ENGELMANN
28• LENNY GOLDSTEIN
29. GARY HUNT
30. ADOLFO JIMENEZ
31. PENNY LAMBETH
32. EILEEN MACHOVINA
33. ROBERT MCCABE
34. JAYSON MEJIA
35. BLANCA MESA
36. PETER OSTROWSKY
37. LAUREN PRIEGUES
38. STANLEY PREVOST
39. SUZANNE SALICHS
40. DICK SCHELL
41. DOROTHY SEIDEN
42. JOYCE THOMPSON
43. &AROLL THOMAS
44. HFTEN F.DTgnN
45. THRTMA mBsm
46. NC1 APPnTNTMF.NT MADE
47. if
48.
49.
50.
PAGE 35
FEBRUARY 10, 1998
R-98-177
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GORT
BOARDS AND COMMITTEES CONT'D
43. RESOLUTION - (J-98-155) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE INTERNATIONAL TRADE BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
►M
ALBERTO GONGORA
DEFERRED
W
w
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER TEELE
RESOLUTION - (J-98-156) - (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:
nmrIPI INIGC-
MIGUEL SECO
HISTORIAN/
ARCHITECTURAL HISTORIAN
ERNIE MARTIN
ALTERNATE
T.lEFEF3RFn
CITIZEN
LOURDES SOLERA
ARCHITECT
iIF:FRRRFI)
CITIZEN
LANDSCAPE ARCHITECT
RRRTR PnT.T.F.
REAL ESTATE BROKER
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
PAGE 36
FEBRUARY 10, 1998
R-98-178
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
R-98-179
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
45.
46
BOARDS AND COMMITTEES CONT'D
WITHDRAWN
RESOLUTION - (J-98-158) -
INDIVIDUALS)
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS - TO SERVE AS
MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
GUILLERMO REVUELTA
ROBERT VALLEDOR
COMMISSIONER GORT
COMMISSIONER HERNANDEZ
PAGE 37
FEBRUARY 10, 1998
R-98-180
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
TEELE
BOARDS AND COMMITTEES CONT'D
47. RESOLUTION - (J-98-113) - (CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS)
CONFIRMING THE APPOINTMENT OF CERTAIN
INDIVIDUALS TO SERVE AS MEMBERS OF THE BOARD
OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY. (This item was deferred from the meeting of
January 27, 1998.)
JEFFREY BERCOW
LORETTA COCKRUM
PHILLIP YAFFA
MANUEL MEDINA
CARLOS MIGOYA
J. MEGAN KELLY
APPOINTEES:
WILLIAM PRUITT ( NOT
TIMOTHY PRUNKA
SERGIO ROK
RAUL TERCILLA ( NOT
JOHNNY WINTON
WARREN WEISER
SANTIAGO ECHEMENDIA (NOT ACCEPTED)
FRANK VAN -DER -POST ( If
To
)
PAGE 38
FEBRUARY 10, 1998
R-98-181
(AS MODIFIED)
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
CITY ATTORNEYS REPORT
48. STATUS REPORT CONCERNING CITY ATTORNEY
SELECTION PROCESS.
PAGE 39
FEBRUARY 10, 1998
MOVED:
GORT
SECONDED:
HERNANDEZ
UNANIMOUS
M-98-184
MOVED:
GORT
SECONDED:
HERNANDEZ
UNANIMOUS
RESOLUTIONS
49. RESOLUTION - (J-98-177) - (AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE DEPARTMENTS OF
COMMUNITY DEVELOPMENT, PUBLIC WORKS,
PLANNING AND DEVELOPMENT, THE NEIGHBORHOOD
ENHANCEMENT TEAM ("NET"), AND OTHER
DEPARTMENTS AS DEEMED APPROPRIATE)
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
DEPARTMENTS OF COMMUNITY DEVELOPMENT,
PUBLIC WORKS, PLANNING AND DEVELOPMENT, THE
NEIGHBORHOOD ENHANCEMENT TEAM ("NET"), AND
OTHER DEPARTMENTS AS DEEMED APPROPRIATE, TO
COORDINATE AND JOINTLY PLAN AND PRESENT A
BUSINESS ENHANCEMENT COMMUNITY PLANNING
WORKSHOP FOR PARTICIPATION WITH THE BUSINESS
COMMUNITY AND AREA RESIDENTS AS IT RELATES TO
NORTHEAST 2ND AVENUE, FROM CITY LINE TO
NORTHEAST 54T" STREET, MIAMI, FLORIDA, SAID
WORKSHOP TO ADDRESS THE USE OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS AND OTHER
PUBLIC DOLLARS TO PRESERVE THE CULTURAL
UNIQUENESS OF SAID AREA AND INCREASE BUSINESS
VIABILITY, CULTURE, TOURISM, TRADE AND
COMMERCE ALONG SAID BUSINESS CORRIDOR;
ALLOCATING FUNDS THEREFOR FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS FOR THE
COORDINATION AND PRESENTATION OF SAID
WORKSHOP.
PAGE 40
FEBRUARY 10, 1998
R-98-185
MOVED:
SECONDED:
UNANIMOUS
TEELE
REGALADO
RESOLUTIONS CONT'D
50. RESOLUTION - (J-98-178) - (AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE DEPARTMENTS OF
COMMUNITY DEVELOPMENT, PUBLIC WORKS,
PLANNING AND DEVELOPMENT, THE NEIGHBORHOOD
ENHANCEMENT TEAM ("NET"), AND OTHER
DEPARTMENTS AS DEEMED APPROPRIATE)
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
DEPARTMENTS OF COMMUNITY DEVELOPMENT,
PUBLIC WORKS, PLANNING AND DEVELOPMENT, THE
NEIGHBORHOOD ENHANCEMENT TEAM ("NET"), AND
OTHER DEPARTMENTS AS DEEMED APPROPRIATE, TO
COORDINATE AND JOINTLY PLAN AND PRESENT AMINI
BUSINESS ENHANCEMENT COMMUNITY PLANNING
WORKSHOP FOR PARTICIPATION WITH THE BUSINESS
COMMUNITY AND AREA RESIDENTS AS IT RELATES TO
NORTHWEST 17T" AVENUE, BETWEEN STATE ROAD 112
AND NORTHWEST 62ND STREET, MIAMI, FLORIDA, SAID
WORKSHOP TO ADDRESS THE USE OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS AND OTHER
PUBLIC DOLLARS TO PRESERVE THE CULTURAL
UNIQUENESS OF SAID AREA AND INCREASE BUSINESS
VIABILITY, CULTURE, TOURISM, TRADE AND
COMMERCE ALONG SAID BUSINESS CORRIDOR;
ALLOCATING FUNDS THEREFOR FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS FOR THE
COORDINATION AND PRESENTATION OF SAID
WORKSHOP.
PAGE 41
FEBRUARY 10, 1998
R-98-186
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
RESOLUTIONS CONT'D
51. RESOLUTION - (J-98-179) - (AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE DEPARTMENTS OF
COMMUNITY DEVELOPMENT, PUBLIC WORKS,
PLANNING AND DEVELOPMENT, THE NEIGHBORHOOD
ENHANCEMENT TEAM ("NET"), AND OTHER
DEPARTMENTS AS DEEMED APPROPRIATE)
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
DEPARTMENTS OF COMMUNITY DEVELOPMENT,
PUBLIC WORKS, PLANNING AND DEVELOPMENT, THE
NEIGHBORHOOD ENHANCEMENT TEAM ("NET"), AND
OTHER DEPARTMENTS AS DEEMED APPROPRIATE, TO
COORDINATE AND JOINTLY PLAN AND PRESENT A MINI
BUSINESS ENHANCEMENT COMMUNITY PLANNING
WORKSHOP FOR PARTICIPATION WITH THE BUSINESS
COMMUNITY AND AREA RESIDENTS AS IT RELATES TO
NORTHWEST 15T" AVENUE, BETWEEN NORTHWEST 62ND
AND 71ST STREETS, MIAMI, FLORIDA, SAID WORKSHOP
TO ADDRESS THE USE OF COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS AND OTHER PUBLIC DOLLARS
TO PRESERVE THE CULTURAL UNIQUENESS OF SAID
AREA AND INCREASE BUSINESS VIABILITY, CULTURE,
TOURISM, TRADE AND COMMERCE ALONG SAID
BUSINESS CORRIDOR; ALLOCATING FUNDS THEREFOR
FROM COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS FOR THE COORDINATION AND PRESENTATION
OF SAID WORKSHOP.
PAGE 42
FEBRUARY 10, 1998
R-98-187
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
PRESIDING OFFICER HUMBERTO HE .NDEZ cols or AYOR XAVIER L. SUAREZ
VICE CHAIRMAN ARTHUR E. TEELE JR. E?�tINCORPONATED
73 CITY MANAGER JOSE GARCIA-PEDROSA
COMMISSIONER WIFREDO (WILLY) GORT * *
COMMISSIONER J.L. PLUMMER JR.00OMMISSIONER TOMAS REGALADO OFo
Cp. gj
CITY COMMISSION AGENDA
MEETING DATE: FEBRUARY 10, 1998
ADDENDUM
VETO R 98-104
A RESOLUTION, WITH ATTACHMENT(S), AFFIRMING
THE DECISION OF THE ZONING BOARD THEREBY
GRANTING A SPECIAL EXCEPTION FROM THE
MAYOR'S VETO
ZONING ORDINANCE OF THE CITY OF MIAM1,
OVERRIDDEN BY
FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF
R-98-188
DISTRICT REGULATIONS, TO PERMIT A SUPPER
MOVED: REGALADO
CLUB AT AN EXISTING RESTAURANT ("SLOPPY
SECONDED: GORT
JOE'S"), FOR THE PROPERTY LOCATED AT 3131
NAYS: TEELE
COMMODORE PLAZA, MIAMI, FLORIDA, SUBJECT
TO (1) A TIME LIMITATION OF TWELVE (12) MONTHS
DURING WHICH TIME A CERTIFICATE OF USE AND
BUILDING PERMITS MUST BE OBTAINED, (2) THE
APPROVAL SHALL RUN WITH THE PRESENT
OPERATOR ONLY AND ANY CHANGE SHALL
REQUIRE A NEW SPECIAL EXCEPTION, (3) THE
APPLICANT SHALL SUBMIT A PARKING INCENTIVE
PROPOSAL AND ASSURANCES THAT THE PARKING
SPACES ACROSS THE STREET (UNDER THE SAME
OWNERSHIP) WILL BE MADE AVAILABLE TO
PATRONS OF "SLOPPY JOE'S", FOR REVIEW AND
APPROVAL OF THE PLANNING DEPARTMENT
PRIOR TO THE ISSUANCE OF THE CERTIFICATE OF
USE AS A "SUPPER CLUB", (4) THE APPLICANT
SHALL COMPLY WITH ALL REQUIREMENTS OF THE
SIDEWALK CAFE PERMIT ISSUED TO THE
PROPERTY AND THE PERMIT FEE PAYMENTS
SHALL BE RETROACTIVE TO SEPTEMBER 16, 1997,
(5) ADMINISTRATIVE REVIEW IN ONE YEAR, AND (6)
COMPLIANCE WITH ALL CONDITIONS AND
SATISFACTION OF ALL OUTSTANDING CODE
VIOLATIONS RECOGNIZED OR IMPOSED BY THE
ZONING BOARD AND THE DEPARTMENT OF
PLANNING.
Supplemental Agenda
For City of Miami Commission
February 10, 1998 10:00 a.m.
PRESENTED Commendation to: Officer Jesus Ibalmea and Sgt. Christopher Avina
for saving a baby from a burning house.
PRESENTED Commendations to: Members of the Miami Fire Department who
suffered injuries while fighting an explosion at a building.
Presented by Chairman, Humberto Hernandez