HomeMy WebLinkAboutCC 1998-03-10 Marked AgendaPRE',-)i\G OFFICER HU,MBERTC. IANDEZ C\� O -`.YOR XAVIER I. SUAREZ
\':,,:-E CI-1AI^ARTHUR E. I EELE JR. CITY MAN,%GER jOSE GARCIA-PEDKOSA
C0',IMISSi; ):DER bVIFREDO AVILLY) GORT * NCOAF ONATtl
CONVMISSIONER J.L. PLUMMER JR.
COMMISSIONER TOMAS REGALADO �F F O�
LCITY COMMISSIBN A BENDA
MEETING DATE: MARCH 10, 1998 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO RECEIVES COMPENSATION, RENUMERATION OR
EXPENSES FOR CONDUCTING LOBBYING ACTIVITIES IS REQUIRED TO
REGISTER AS A LOBBYIST WITH THE CITY CLERK PRIOR TO ENGAGING IN
LOBBYING 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 M E E T I N G -
* 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
MARCH 10, 1998
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-
20 has been scheduled to be heard as a group or as
announced by the Commission.
PUBLIC HEARINGS
Items 2 through 3 may be heard in the numbered
sequence or as announced by the Commission.
PERSONAL APPEARANCES
Item 4 may be heard in the numbered sequence or
as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 5 through 19 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 20 through 24 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 25 through 39 may be heard in the numbered
sequence or as announced by the Commission.
10:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B.
CA-1.
< r
APPROVING THE. MINUTES OF THE FOLLOWING
MEETING:
PLANNING & ZONING MEETING OF OCTOBER 28, 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-20 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-20 be adopted..."
The President Officer or City Clerk shall state the following: "Before
the vote on edopting 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-98-219) - (ACCEPTING BID)
ACCEPTING THE BID OF OAKS TRADING POST & CO.,
FOR THE FURNISHING OF GLOCK FIREARMS, FOR THE
DEPARTMENT OF POLICE, AT A TOTAL COST OF
$78,440.00; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NOS. 001000.290201.6.840 ($39,410)
AND 001000.290201.6.907 ($39,030); AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TQ ISSUE A PURCHASE
ORDER FOR SAID ACQUISITION.
PAGE 3
MARCH 10, 1998
DELIVERED
M-98-229
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
APPROVED
MOVED:
SECONDED:
UNANIMOUS
R-98-232
MOVED:
SECONDED:
ABSENT:
PLUMMER
GORT
PLUMMER
CA-2.
CA-3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-218) - (ACCEPTING BID)
ACCEPTING THE BID OF ED MORSE FLEET SALES
FOR THE PROCUREMENT OF PASSENGER VANS FOR
THE DISABILITIES DIVISION OF PARKS AND
RECREATION DEPARTMENT, AT A TOTAL PROPOSED
AMOUNT NOT TO EXCEED $82,839.00; ALLOCATING
FUNDS THEREFOR FROM THE DISABILITIES DIVISION
FUNDRAISING -SPECIAL REVENUE ACCOUNT NO.
580325-840, PROJECT NO. 110032; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR SAID VEHICLES.
RESOLUTION - (J-98-208) - (ACCEPTING BID)
ACCEPTING THE BID OF MARIN & MARIN
CONSTRUCTION, INC., (BIDDER) IN THE AMOUNT OF
$331,200.00 TOTAL BID, FOR THE PROJECT ENTITLED
"MIAMARINA - PIER "G", H-1014G" ALLOCATING FUNDS
THEREFOR FROM PROJECT 413400, AS
APPROPRIATED BY THE FISCAL YEAR 1995-96 CAPITAL
IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED,
IN THE AMOUNT OF $331,200.00 TO COVER THE
CONTRACT COST AND $19,600.00 TO COVER THE
ESTIMATED EXPENSES FOR AN ESTIMATED TOTAL
COST OF $350,800.00; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, WITH THE
SUCCESSFUL BIDDER, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
PAGE 4
MARCH 10, 1998
R-98-233
MOVED: PLUMMER
SECONDED: GORT
ABSENT: PLUMMER
R-98-234
MOVED: PLUMMER
SECONDED: GORT
ABSENT: PLUMMER
CA-4.
CA-5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-258) - (ACCEPTING BID)
ACCEPTING THE. BID FROM PIFER, INC., FOR THE
FURNISHING OF ONE (1) NEW 1998 CUSHMAN OFF -
ROAD HAULSTER, 898469 MODEL, FOR THE
DEPARTMENT OF FIRE RESCUE, AT A TOTAL COST OF
$26,370.00; ALLOCATING FUNDS THEREFOR FROM THE
MIAMI-DADE COUNTY EMS GRANT, ACCOUNT CODE NO.
104011.280550.6.840; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR SAID VEHICLE.
RESOLUTION - (J-98-210) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF PLAYGROUND
EQUIPMENT FROM SIXTEEN (16) VENDORS AS LISTED
IN EXHIBIT A, ATTACHED HERETO AND MADE A PART
HEREOF, AWARDED UNDER EXISTING DADE COUNTY
CONTRACT NO. 4907-3/98-2, FOR THE DEPARTMENT OF
PARKS AND RECREATION FOR A PERIOD OF ONE YEAR
WITH- THE OPTION TO RENEW ON A YEAR-TO-YEAR
BASIS UNTIL NOVEMBER 30, 1999, AT A FIRST YEAR
AMOUNT NOT TO EXCEED $1,410,300; ALLOCATING
FUNDS THEREFOR FROM SAFE NEIGHBORHOOD PARK
FUNDS AS APPROPRIATED BY CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED, ADOPTED
JANUARY 25, 1996; FURTHER AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR SAID
EQUIPMENT.
PAGE 5
MARCH 10, 1998
R-98-235
MOVED: PLUMMER
SECONDED: CORT
ABSENT: PLUMMER
R-98-236
MOVED: PLUMMER
SECONDED: GORT
ABSENT: PLUMMER
CONSENT AGENDA CONT'D
CA-6. RESOLUTION - (J-98-228) - (AUTHORIZING THE
PURCHASE OF 1,400 FLORIDA LAW ENFORCEMENT
HANDBOOKS)
AUTHORIZING THE PURCHASE OF 1,400 FLORIDA LAW
ENFORCEMENT HANDBOOKS - CITY OF MIAMI EDITION,
FROM THE METRO-DADE POLICE DEPARTMENT, AT A
TOTAL COST OF $9,800.00 FOR THE DEPARTMENT OF
POLICE; ALLOCATING FUNDS THEREFOR FROM THE
POLICE DEPARTMENT GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.722;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THESE HANDBOOKS.
CA-7. RESOLUTION - (J-98-227) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF STX RADIO BATTERIES
FROM MOTOROLA, INC., FOR THE DEPARTMENT OF
POLICE UNDER EXISTING STATE OF FLORIDA
CONTRACT NO.450-120-98-1, AT A TOTAL AMOUNT NOT
TO EXCEED $20,800.00; ALLOCATING FUNDS THEREFOR
FROM THE POLICE DEPARTMENT'S GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.718; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT.
PAGE 6
MARCH 10, 1998
R-98-237
MOVED: PLUMMER
SECONDED: GORT
ABSENT: PLUMMER
R-98-238
MOVED: PLUMMER
SECONDED: GORT
ABSENT: PLUMMER
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-98-217) - (ACKNOWLEDGING AND
APPROVING THE ASSIGNMENT OF PATRICK MEDIA
GROUP)
ACKNOWLEDGING AND APPROVING THE ASSIGNMENT
OF PATRICK MEDIA GROUP, INC., AGREEMENT, DATED
AUGUST 18, 1995, WITH THE CITY OF MIAMI, FLORIDA,
FOR THE FURNISHING, INSTALLATION AND
MAINTENANCE OF BUS SHELTERS WITHIN THE CITY OF
MIAMI TO ELLER MEDIA COMPANY, INC., A WHOLLY
OWNED SUBSIDIARY OF CLEAR CHANNEL
COMMUNICATIONS, INC.; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS EFFECTUATING SAID ASSIGNMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
CA-9. RESOLUTION - (J-98-272) - (INCREASING CONTRACT)
INCREASING THE CONTRACTS WITH INDIVIDUALS OR
CERTIFIED SOCIAL SERVICE AGENCIES, IN THE TOTAL
AMOUNT OF $21,608.92, FROM $38,391.08 TO $60,000,
FOR THE PROVISION OF VICTIM ASSISTANCE
COUNSELING SERVICES FOR THE DEPARTMENT OF
POLICE; ALLOCATING FUNDS THEREFOR FROM
"VICTIMS OF CRIME' ACT GRANT FUNDS.
PAGE 7
MARCH 10, 1998
DEFERRED
R-98-239
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: GORT
ABSENT: PLUMMER
CA-10.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-214) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE MIAMI URBAN
MINISTRIES YOUTH PROGRAM, IN AN AMOUNT NO TO
EXCEED $4,950.00; ALLOCATING FUNDS THEREFOR
FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NUMBERS 690001, 690002, 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.
CA-11. RESOLUTION - (J-98-269) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED KRISTI HOUSE, A
SUBDIVISION IN THE CITY OF MIAMI, FLORIDA,
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; FURTHER, PROVIDING FOR
THE RECORDATION OF SAID PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
PAGE 8
MARCH 10, 1998
R-98-240
MOVED: PLUMMER
SECONDED: CORT
ABSENT: PLUMMER
R-98-241
MOVED: PLUMMER
SECONDED: CORT
ABSENT: PLUMMER
CONSENT AGENDA CONT'D
CA-12. RESOLUTION - (J-98-259) - (AUTHORIZING THE USE
OF MIAMI-DADE COUNTY FACILITIES FOR THE
FUELING AND EMISSIONS TESTING.)
AUTHORIZING THE USE OF MIAMI-DADE COUNTY
FACILITIES FOR THE FUELING AND EMISSIONS
TESTING OF CITY OF MIAMI VEHICLES, AT THE SAME
ESTABLISHED CONTRACTUAL TERMS AND
CONDITIONS AGREED TO IN A LETTER OF
UNDERSTANDING DATED JULY 13, 1994, FOR AN
INITIAL PERIOD OF ONE YEAR WITH THE OPTION TO
EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, UNDER THE SAME TERMS AND CONDITIONS,
AND SUBJECT TO THE AVAILABILITY OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $1,300,787.00; ALLOCATING
FUNDS THEREFOR, FOR THE INITIAL FIRST YEAR
PERIOD, FROM THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, LIGHT FLEET
MANAGEMENT, FY `98 OPERATING BUDGET, ACCOUNT
NO. 503001.420905.6.715; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR SAID
FUELING AND EMISSIONS TESTING SERVICES.
CA-13. RESOLUTION - (J-98-262) - (DESIGNATING A
BROWNFIELD AREA WITHIN THE CITY OF MIAMI)
DESIGNATING A BROWNFIELDS AREA IN THE CITY OF
MIAMI, FLORIDA, TO INCLUDE THE WYNWOOD
BROWNFIELDS PILOT PROJECT AND CERTAIN AREAS
WITHIN OVERTOWN AND ALLAPATTAH, FOR THE
PURPOSE OF ENVIRONMENTAL REMEDIATION,
REHABILITATION AND ECONOMIC DEVELOPMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO
NOTIFY THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION OF SAID
DESIGNATION.
PAGE 9
MARCH 10, 1998
R-98-275
MOVED: PLUMMIER
SECONDED: TEELE
UNANIMOUS
R-98-242
MOVED: PLUMMIER
SECONDED: CDRT
ABSENT: PLUMMIER
CONSENT AGENDA CONT'D
CA-14. RESOLUTION - (J-98-264) - (APPROVING THE
FINDINGS OF THE SELECTION COMMITTEE)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
SELECTION COMMITTEE AS TO THE MOST QUALIFIED
TEAMS, IN RANK ORDER, TO PROVIDE PROFESSIONAL
PLANNING AND DESIGN SERVICES IN THE FIELDS OF
ARCHITECTURE, ENGINEERING, AND LANDSCAPE
ARCHITECTURE FOR THE VIRRICK COMMUNITY
WATER SPORTS CENTER PROJECT - PHASE 11;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
WITH SAID TEAMS, IN RANK ORDER, UNTIL HE
ARRIVES AT AN AGREEMENT THAT IS FAIR,
COMPETITIVE AND REASONABLE; AND FURTHER
DIRECTING THE CITY MANAGER TO PRESENT THE
NEGOTIATED AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO THE CITY COMMISSION
FOR FINAL APPROVAL.
PAGE 10
MARCH 10, 1998
WITHDRAWN
CA-15.
CA-16.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-153) - (AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH VINCAM OCCUPATIONAL HEALTH
SYSTEMS, INC. ("VOHS"), FOR THE PROVISION OF
MANAGED CARE SERVICES FOR WORKERS
COMPENSATION, FOR A PERIOD OF TWO YEARS, AT AN
ANNUAL AMOUNT NOT TO EXCEED $300,000, WITH THE
OPTION OF THE CITY TO EXTEND SAID AGREEMENT
FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS,
SAID AGREEMENT TO PROVIDE INCENTIVES TO VOHS
SHOULD PERFORMANCE EXCEED GUARANTEED
TARGETS, AND TO REQUIRE APPROPRIATE REFUNDS
BY VOHS TO THE CITY SHOULD PERFORMANCE FALL
SHORT OF GUARANTEED TARGETS, ALLOCATING
FUNDS THEREFOR FROM THE SELF INSURANCE AND
INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.424401. 6. 668.
RESOLUTION
APPOINTMENTS)
(J-98-237) - (CONFIRMATION OF
CONFIRMING THE APPOINTMENT OF CERTAIN
INDIVIDUALS TO SERVE AS MEMBERS OF THE BOARD
OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY.
PAGE 11
MARCH 10, 1998
R-98-243
MOVED:
SECONDED:
ABSENT:
-R-98-244
MOVED:
SECONDED:
ABSENT:
PLUMMER
GORT
PLUMMER
PLUMMER
GORT
PLUMMER
CONSENT AGENDA CONT'D
CA-17. RESOLUTION -
APPOINTMENTS)
(J-98-235) - (CONFIRMATION OF
CONFIRMING THE NOMINATION OF CERTAIN
INDIVIDUALS TO SERVE AS MEMBERS OF THE
OVERTOWN ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
PAGE 12
MARCH 10, 1998
R-98-245
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
CA-18. RESOLUTION - (J-98-229) - (AUTHORIZING THE R-98-246
DIRECTOR OF FINANCE TO PAY ROBERT TORRES AND MOVED: PLUMMER
MYRIAM TORRES, HIS WIFE) SECONDED: GORT
UNANIMOUS
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ROBERT TORRES AND MYRIAM TORRES, HIS WIFE,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$49,500.00, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, IN UNITED STATES DISTRICT COURT,
SOUTHERN DISTRICT OF FLORIDA, COURT CASE NO.
96-0966- CIV-UNGARO-BENAGES, UPON THE
EXECUTION OF A GENERAL RELEASE RELEASING THE
CITY OF MIAMI FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS THEREFOR FROM THE
INSURANCE AND SELF-INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.424401-652.
CONSENT AGENDA CONT'D
CA-19. RESOLUTION -
EXTENSION OF THE
COMMUNICATIONS)
CA-20.
(J-98-) - (REQUESTING AN
DEADLINE FOR MIAMI TELE-
REQUESTING AN EXTENSION THROUGH JULY 31, 1998
OF THE DEADLINE FOR MIAMI TELE-COMMUNICATIONS
(HEREINAFTER REFERRED TO AS MTCI) TO SUBMIT A
FORMAL RENEWAL PROPOSAL FOR CABLE
TELEVISION SERVICES AND TO ALLOW THE TIME
REQUIRED TO COMPLETE A CABLE TELEVISION
FRANCHISE AGREEMENT THROUGH THE INFORMAL
RENEWAL PROCESS.
RESOLUTION
PROPOSAL)
(J-98-268) - (ACCEPTING
ACCEPTING THE PROPOSAL FROM BELLSOUTH
BUSINESS SYSTEMS, INC., AS THE MOST
ADVANTAGEOUS PROPOSAL FOR MEGALINK T1
CIRCUIT SERVICES TO PROVIDE DATA
COMMUNICATIONS BETWEEN MIAMI CITY HALL AND
THE MIAMI RIVERSIDE CENTER; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
BELLSOUTH BUSINESS SYSTEMS, INC., FOR A PERIOD
OF THIRTY-SIX (36) MONTHS, AT A PROPOSED
INSTALLATION COST OF $1,471, AND AT AN ANNUAL
COST NOT TO EXCEED $6,500; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
001000.460101.6.510, FOR SAID SERVICES.
END OF CONSENT AGENDA
PAGE 13
MARCH 10, 1998
DEFERRED TO
MARCH 24, 1998
R-98-247 -
MOVED: PLUMMER
SECONDED: GDRT
ABSENT: PLUMMER
PUBLIC HEARINGS
2. RESOLUTION - (J-98-271) - (AUTHORIZING THE
SUBMITTAL OF THE CITY OF MIAMI'S FY 1998-1999
PROPOSED CONSOLIDATED PLAN)
AUTHORIZING THE SUBMITTAL OF THE CITY OF MIAMI'S
FY 1998-1999 PROPOSED CONSOLIDATED PLAN,
INCLUDING A FY 1998 ACTION PLAN WITH PROJECTED
USES OF FUNDS FOR THE CITY'S COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG), HOME
INVESTMENT PARTNERSHIPS (HOME), EMERGENCY
SHELTER GRANT (ESG) AND HOUSING OPPORTUNITIES
FOR PERSONS WITH AIDS (HOPWA) PROGRAMS TO
THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT (USHUD); FURTHER
AUTHORIZING THE CITY MANAGER, UPON APPROVAL
OF SAID PLAN AND GRANTS BY USHUD, TO ACCEPT
THE SAME AND EXECUTE THE NECESSARY
IMPLEMENTING AGREEMENTS WITH USHUD, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; AUTHORIZING
THE CITY MANAGER TO EXECUTE INDIVIDUAL
CONTRACTUAL AGREEMENTS IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AND SUBJECT TO APPLICABLE
CITYCODE PROVISIONS, WITH THE COMMUNITY BASED
NEIGHBORHOOD ORGANIZATIONS, AS APPROVED BY
THE CITY COMMISSION, FOR THE PURPOSE OF
IMPLEMENTING NEIGHBORHOOD ECONOMIC
DEVELOPMENT, SOCIAL SERVICES AND HOUSING
DEVELOPMENT PROGRAMS, FOR THE AMOUNTS
SPECIFICALLY APPROVED BY THE CITY COMMISSION,
WITH FUNDS ALLOCATED THEREFOR FROM THE
AFOREMENTIONED GRANTS AND PROGRAMS.
NOTE: Item 2 is related to Item 3
PAGE 14
MARCH 10, 1998
M-98-248
MOVED:
PLUMMER
SECONDED:
REGALADO
NAYS:
TEELE
M-98-249
MOVED:
PLUMMER
SECONDED:
REGALADO
UNANIMOUS
R-98-250
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
M-98-250.1
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
M-98-279
MOVED:
TEELE
SECONDED:
GORT
UNANIMOUS
PUBLIC HEARINGS CONT'D
3. FIRST READING ORDINANCE - (J-98-267)
ESTABLISHING FOUR (4) NEW SPECIAL REVENUE
FUNDS UNDER THE FOUR TITLES LISTED BELOW AND
APPROPRIATING FUNDS FOR THE OPERATION OF
EACH OF THE FOUR (4) NEW SPECIAL REVENUE FUNDS
IN THE AMOUNTS SPECIFIED AS FOLLOWS:
COMMUNITY DEVELOPMENT BLOCK GRANT (TWENTY
FOURTH YEAR) - $12,655,000, HOME INVESTMENT
PARTNERSHIP (HOME) GRANT - $4,520,000;
EMERGENCY SHELTER GRANT (ESG) $501,000; AND
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
(HOPWA) GRANT - $7,732,000; AS APPROVED BY US
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT (HUD); FURTHER APPROPRIATING THE
SUM OF $3,000,000 FROM COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) PROGRAM INCOME TO BE
ALLOCATED AS FOLLOWS; $1.5 MILLION FOR THE
HOUSING REHABILITATION LOAN PROGRAM; $1.4
MILLION FOR MIAMI CAPITAL DEVELOPMENT INC.
REVOLVING LOAN FUND PROGRAM AND $100,000 FOR
BUILDING DEMOLITION ACTIVITIES, FURTHER
APPROPRIATING THE SUM OF $200,000 FROM
ESTIMATED HOME PROGRAM INCOME FOR A TOTAL
APPROPRIATION OF $28,608,000 CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
NOTE: Item 3. is related to Item 2
PAGE 15
MARCH 10, 1998
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
PERSONAL APPEARANCE
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
4. MR. KENNETH TREISTER, TO ADDRESS THE
COMMISSION CONCERNING THE RE -DESIGN OF
ELIZABETH VIRRICK PARK AND THE CONSTRUCTION OF
A NEW COMMUNITY CENTER.
ADMINISTRATION RECOMMENDATION:
PAGE 16
MARCH 10, 1998
DISCUSSED
5.
ORDINANCE - EMERGENCY
EMERGENCY ORDINANCE - (J-98-212)
(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 function and
duties of municipal affairs)
AMENDING SECTION 2-884 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO SET FORTH THE
PROVISION THAT EXCEPTS THE HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA)
ADVISORY BOARD (HAB) FROM NOT HAVING AN
EMPLOYEE OF MIAMI-DADE COUNTY, FLORIDA, OR ANY
MUNICIPALITY THEREIN OTHER THAN CITY OF MIAMI
EMPLOYEES, SERVE ON OR BE APPOINTED TO ANY
BOARD OF THE CITY OF MIAMI, FLORIDA; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 17
MARCH 10, 1998
ORDINANCE 11619
MOVED: PLUMMER
SECONDED: GORT
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.
6.
7.
SECOND READING ORDINANCE - (J-98-196)
AMENDING SECTION VI OF CAPITAL IMPROVEMENTS
ORDINANCE NO. 11337, AS AMENDED, ADOPTED
JANUARY 25, 1996; CONTINUING, REVISING AND
ESTABLISHING CAPITAL IMPROVEMENT PROJECTS;
PROVIDING CONDITIONS, AUTHORIZATIONS AND
DIRECTIONS TO THE CITY MANAGER AND CITY CLERK;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING: FEBRUARY 24,1998
MOVED : COMMISSIONER PLUMMER
SECONDED : COMMISSIONER GORT
SECOND 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 $260,000 FROM
$2,276,800 TO $2,526,800; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING : FEBRUARY 10,1998
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER GORT
ABSENT : COMMISSIONER PLUMMER
PAGE 18
MARCH 10, 1998
NOT ADVERTISED NEED
TO WITHDRAW
`ORDINANCE
MOVED:
SECONDED:
UNANIMOUS
11620.
REGALADO
GORT
ORDINANCE - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an emergency
measure upon being so determined by the City
8. FIRST READING ORDINANCE - (J-98-213)
AMENDING ORDINANCE NO. 11395, ADOPTED AUGUST
23, 1996, AS AMENDED, WHICH ESTABLISHED INITIAL
RESOURCES AND INITIAL APPROPRIATIONS FOR A
SPECIAL REVENUE FUND ENTITLED: "VICTIMS OF
CRIME ACT," THEREBY INCREASING SAID
APPROPRIATION IN THE AMOUNT OF $60,000.00,
CONSISTING OF A GRANT FROM THE STATE OF
FLORIDA, OFFICE OF THE ATTORNEY GENERAL;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT, AND TO EXECUTE ANY NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THIS PURPOSE; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
PAGE 19
MARCH 10, 1998
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
9.
ORDINANCE - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-98-216)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED:
"WEED AND SEED ASSET FORFEITURE," AND
APPROPRIATING FUNDS FOR THE OPERATION OF
SAME IN A TOTAL AMOUNT OF $100,000, CONSISTING
OF A GRANT FROM THE U. S. DEPARTMENT OF
JUSTICE, FEDERAL BUREAU OF INVESTIGATIONS (FBI);
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THIS PURPOSE; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
PAGE 20
MARCH 10, 1998
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
10. FIRST READING ORDINANCE - (J-98-215) I FIRST READING ORDINANCE
AMENDING ORDINANCE NO. 10021 ADOPTED JULY 18,
1985, AS AMENDED, WHICH ESTABLISHED INITIAL
RESOURCES AND INITIAL APPROPRIATIONS FOR THE
LAW ENFORCEMENT TRUST FUND RECEIVED AND
DEPOSITED PURSUANT TO ORDINANCE NO. 9257,
ADOPTED APRIL 9, 1981, THEREBY PROVIDING FOR AN
INCREASE IN THE AMOUNT OF $1,174,000.00, FROM
MONIES REALIZED AS A RESULT OF SUCCESSFUL
FORFEITURE ACTIONS; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE.
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
11.
12.
ORDINANCE - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-98-207)
ESTABLISHING APPROPRIATIONS FOR THE CITY OF
MIAMI CAPITAL IMPROVEMENTS; CONTINUING AND
REVISING PREVIOUSLY APPROVED SCHEDULED
CAPITAL IMPROVEMENT PROJECTS; ESTABLISHING
NEW CAPITAL IMPROVEMENT PROJECTS TO BEGIN
DURING FISCAL YEAR 1997-1998; REPEALING
PROVISIONS OF ORDINANCE NO. 11337, AS AMENDED,
THE FISCAL YEAR 1995-1996 CAPITAL IMPROVEMENTS
APPROPRIATIONS ORDINANCE, WHICH MAY BE IN
CONFLICT WITH THIS ORDINANCE; PROVIDING
CONDITIONS, AUTHORIZATIONS AND DIRECTIONS TO
THE CITY MANAGER AND CITY CLERK; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
FIRST READING ORDINANCE - (J-98-198)
AMENDING SECTION 18-182 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"AUTHORITY TO SELL," TO INCLUDE THE
REQUIREMENT THAT ALL CONVEYANCES OF REAL
PROPERTY BY THE CITY OF MIAMI SHALL BE SUBJECT
TO A DEED RESTRICTION THAT REQUIRES GRANTEES
WHO ARE LEGALLY IMMUNE OR EXEMPT FROM
TAXATION TO PAY TO THE CITY AN ANNUAL
MUNICIPAL SERVICE PAYMENT IN AN AMOUNT EQUAL
TO WHAT THE CITY WOULD RECEIVE IN AD VALOREM
TAXES; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 21
MARCH 10, 1998
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: REGALADD
ABSENT: TEELE
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: REGALADD
ABSENT: TEELE
ORDINANCE - FIRST READING CONT'D
13. FIRST READING ORDINANCE - (J-97-472)
REGULATING THE PLACEMENT OF NEWSRACKS IN
PUBLIC RIGHTS -OF -WAY IN THE CITY OF MIAMI BY
REPEALING EXISTING ARTICLE VII OF CHAPTER 54 OF
THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, PERTAINING TO SUCH REGULATION AND
SUBSTITUTING, IN LIEU THEREOF, A NEW ARTICLE VII
IMPOSING SAFETY AND AESTHETIC RESTRICTIONS
RELATED THERETO; PROVIDING FOR PURPOSE;
PROVIDING DEFINITIONS; PROVIDING FOR NEWSRACK
CERTIFICATION PROCEDURES AND FEES; REQUIRING
INSURANCE AND INDEMNIFICATION; ESTABLISHING
STANDARDS FOR OPERATIONS, PLACEMENT AND
INSTALLATION OF NEWSRACKS; PROVIDING FOR
ENFORCEMENT AND APPEALS; MORE PARTICULARLY
BY REPEALING SECTIONS 54-261 THROUGH 54-269
AND SUBSTITUTING NEW SECTIONS 54-261
THROUGH 54-273; PROVIDING DIRECTIONS FOR
TRANSMITTAL OF COPIES OF THIS ORDINANCE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 22
MARCH 10, 1998
�NG
FIIRST READING ORDINANCE
SEED: PLR
NAYS: TEELE
RESOLUTIONS
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION
14. RESOLUTION - (J-98-224) - (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 EMERGENCY
CIRCUMSTANCES AND AUTHORIZING AN INCREASE IN
THE AMOUNT OF EXPENDITURES APPROVED
PURSUANT TO RESOLUTION NO. 97-322, IN AN
AMOUNT NOT TO EXCEED $226,000.00 FOR THE
FURNISHING OF CITYWIDE AUTOMOTIVE PARTS AND
ACCESSORIES FROM EIGHTEEN (18) VENDORS AS
MORE PARTICULARLY LISTED IN "EXHIBIT A",
ATTACHED HERETO AND INCORPORATED HEREIN,
FOR DEPARTMENTS OF GENERAL SERVICES
ADMINISTRATION, FIRE -RESCUE AND POLICE,
UTILIZING EXISTING DADE COUNTY CONTRACT NO.
1070-3102-TR-CW THEREBY INCREASING THE TOTAL
ANNUAL AMOUNT FOR SAID EXPENDITURE FROM
$524,000.00 TO $750,000.00; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION FY `97-98 OPERATING
BUDGET, ACCOUNT CODE NOS. 509000.420901.6.702
AND 503001.420905.6.702.
PAGE 23
MARCH 10, 1998
R-98-251
MOVED: GORT
SECONDED: TEELE
ABSENT: REGALADO
RESOLUTIONS CONT'D
15. RESOLUTION - (J-98-) - (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 EMERGENCY
CIRCUMSTANCES AND AUTHORIZING AN INCREASE IN
THE AMOUNT OF EXPENDITURES APPROVED
PURSUANT TO RESOLUTION NO. 96-924, IN AN AMOUNT
NOT TO EXCEED $6,500.00 FOR THE FURNISHING OF
CITYWIDE HEAVY EQUIPMENT WELDING
FABRICATIONS FROM HYDRAULIC SALES & SERVICE,
J.C. INDUSTRIAL MANUFACTURE, B & B WELDING AND
GENERAL WELDING SERVICES, FOR THE
DEPARTMENTS OF GENERAL SERVICES
ADMINISTRATION AND FIRE -RESCUE UTILIZING
EXISTING DADE COUNTY CONTRACT NO. 0439-0100,
THEREBY INCREASING THE TOTAL ANNUAL AMOUNT
FOR SAID EXPENDITURES FROM $44,500.00 TO
$50,000.00; ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION FY `97-98 OPERATING BUDGET,
ACCOUNT CODE NO. 509000.420901.6.670.
16. RESOLUTION - (J-98-226) - (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 EMERGENCY
CIRCUMSTANCES AND AUTHORIZING AN INCREASE IN
THE AMOUNT OF EXPENDITURES APPROVED
PURSUANT TO RESOLUTION NO. 97-922, IN AN
AMOUNT NOT TO EXCEED $25,000.00 FOR THE
FURNISHING OF CITYWIDE LAWN EQUIPMENT AND
REPLACEMENT PARTS FROM ELEVEN (11) VENDORS
AS MORE PARTICULARLY LISTED IN "EXHIBIT A"
ATTACHED HERETO AND INCORPORATED HEREIN,
FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, UTILIZING EXISTING DADE COUNTY
CONTRACT NO. 5079-2/99-2 THEREBY INCREASING
THE TOTAL ANNUAL AMOUNT FROM $50,000 TO
$75,000; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 509000.420901.6.702.
PAGE 24
MARCH 10, 1998
R-98-252
MOVED: PLUMMER
SECONDED: GORT
ABSENT: REGALADO
R-98-253
MOVED: PLUMMER
RESOLUTIONS CONT'D
17. RESOLUTION - (J-98-225) - (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 EMERGENCY
CIRCUMSTANCES AND AUTHORIZING AN INCREASE IN
THE AMOUNT OF EXPENDITURES APPROVED
PURSUANT TO RESOLUTION NO. 96-923, IN AN AMOUNT
NOT TO EXCEED $67,000.00 FOR THE FURNISHING OF
CITYWIDE MOBILE EQUIPMENT REPLACEMENT PARTS
& SERVICES FROM FORTY-FOUR (44) VENDORS, AS
MORE PARTICULARLY LISTED IN "EXHIBIT A",
ATTACHED HERETO AND INCORPORATED HEREIN, FOR
THE DEPARTMENTS OF GENERAL SERVICES
ADMINISTRATION AND FIRE -RESCUE, UTILIZING
EXISTING DADE COUNTY CONTRACT NO. 5380-2100,
THEREBY INCREASING THE TOTAL ANNUAL AMOUNT
FROM $183,000.00 TO $250,000.00; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION FY '97-98 OPERATING
BUDGET, ACCOUNT CODE NO. 509000.420901.6.702
18. RESOLUTION - (J-98-273) - (APPROVING FUNDING
FOR BENEFITS)
AMENDING RESOLUTION NO. 98-222, ADOPTED
FEBRUARY 24, 1998, BY RESCINDING AND DELETING
SECTION 2 IN ITS ENTIRETY, WHICH SECTION
FORMALIZED MOTION NO. 98-102, ADOPTED FEBRUARY
10, 1998, WHICH DIRECTED THE CITY MANAGER TO
INCLUDE IN THE PREPARATION OF THE FISCAL YEAR
1998-1999 BUDGET, FUNDING TO COVER THE COSTS OF
CERTAIN BENEFITS TO BE RECEIVED BY THE
MEMBERS OF THE CITY COMMISSION, EFFECTIVE
OCTOBER 1, 1998; FURTHER PROVIDING THAT THE
BENEFITS RECEIVED BY THE CITY ATTORNEY AND THE
CITY CLERK SHALL NOT .BE THE CATEGORY I
PROPOSED BENEFITS AS SHOWN ON THE
ATTACHMENT, AND FURTHER, PROVIDING THAT THE
CITY ATTORNEY AND CITY CLERK SHALL RETAIN ALL
BENEFITS AS THEY PREVIOUSLY EXISTED PRIOR TO
OCTOBER 1, 1997.
PAGE 25
MARCH 10, 1998
R-98-254
MOVED: PLUMMER
SECONDED: GORT
ABSENT: REGALADO
R-98-255
MOVED: REGALADO
SECONDED: HERNANDEZ
UNANIMOUS
19. RESOLUTION - (J-98-270) - (APPROVING USE OF
PROPERTY FOR THE COMMUNITY REDEVELOPMENT
AGENCY)
GRANTING THE COMMUNITY REDEVELOPMENT
AGENCY (CRA) THE RIGHT TO UTILIZE THE PROPERTY
UNDER 1-95 BETWEEN N.W. 7T" AND N.W. 8T" STREETS,
WHICH WAS RECENTLY USED BY THE POLICE
DEPARTMENT TO STORE IMPOUNDED VEHICLES, FOR
CULTURAL AND COMMUNITY ORIENTED ACTIVITIES
FOR A PERIOD EQUAL TO THE TIME SAID PROPERTY
WAS PREVIOUSLY UTILIZED BY THE POLICE
DEPARTMENT, SUBJECT TO ANY EXISTING
RESTRICTIONS AND LIMITATIONS; FURTHER,
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH THE CRA, FOR PURPOSES
NECESSARY TO EFFECTUATE THIS RESOLUTION.
PAGE 26
MARCH 10, 1998
R-98-256
MOVED: TEELE
SECONDED: REGALADO
ABSENT: PLUMMER
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.
20. DISCUSSION CONCERNING STREET LIGHTING AND
FLORIDA POWER AND LIGHT COMPANY'S EFFORTS IN
THE MAYOR'S CLEAN-UP CAMPAIGN FOR THE CITY.
21. DISCUSSION CONCERNING A REQUEST FROM THE
BAKEHOUSE ARTS COMPLEX. (This item was deferred
from the meeting of February 10, 1998)
22. PURSUANT TO CITY CODE SECTION 2-436, THE
CHAIRPERSONS OF SELECTED BOARDS/COMMITTEES
TO DELIVER AN ORAL PRESENTATION REGARDING
THEIR ANNUAL REPORT. FOLLOWING THE
PRESENTATIONS, THE CITY COMMISSION MAY WISH TO
FORM A SPECIAL PURPOSE BOARD (SPA) TO EVALUATE
THE REPORTS IN ORDER TO DETERMINE WHETHER A
SPECIFIC BOARD BEING REVIEWED SHALL CONTINUE
IN ITS PRESENT FORM.
PAGE 27
MARCH 10, 1998
DISCUSSED
M-98-257
MOVED: PLUMMER--
SECONDED: GORT
UNANIMOUS
DISCUSSED
COMMISSION DISCUSSION ITEMS CONT'D
23. DISCUSSION CONCERNING THE USE OF OLD PARKS
AND RECREATION BUILDING AT 1390 NW 7T" STREET
BY THE BAUNIC ORGANIZATION.
PAGE 28
MARCH 10, 1998
M-98-259
MOVED:
SECONDED:
ABSENT:
24. DISCUSSION CONCERNING EDUCATIONAL TRAINING WITHDRAWN
TO BE FUNDED FROM THE LAW ENFORCEMENT
TRUST FUND.
BOARDS AND COMMITTEES
25. RESOLUTION - (J-98-242) - (APPOINTING 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: NOMINATED BY:
DEFERRED
CHAIRMAN HERNANDEZ
DEFERRED
VICE CHAIRMAN TEELE
NORA HERNANDEZ-HENDRIXDOMMISSIONER GORT
RAMIRO MARRERO
COMMISSIONER GORT
DEFERRED
COMMISSIONER PLUMMER
DEFERRED
COMMISSIONER PLUMMER
JESSICA ANGEL
AFSCME
LT. EDWARD PIDERMANN IAFF
26. RESOLUTION - (J-98-243) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
RALPH DUARTE COMMISSIONER GORT
PAGE 29
MARCH 10, 1998
R-98-260
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
R-98-261
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
27. RESOLUTION - (J-98-248) - (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:
ALBENA SUMNER
ANITA TEJERA
DEFERRED
DEFERRED
COMMISSIONER GORT
COMMISSION -AT -LARGE
COMMISSION -AT -LARGE
COMMISSION -AT -LARGE
28. RESOLUTION - (J-98-247) - (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:
CHAIRMAN HERNANDEZ
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER REGALADO
PAGE 30
MARCH 10, 1998
R-98-262
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
DEFERRED BY
M-98-263
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
29. RESOLUTION - (J-98-246) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING INDIVIDUAL TO SERVE AS A MEMBER OF
THE COCONUT GROVE STANDING FESTIVAL
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DOROTHY LEE VICE CHAIRMAN TEELE
30. RESOLUTION - (J-98-245) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE LATIN QUARTER REVIEW BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES NOMINATED BY:
DEFERRED
It
MARIA DEL CARMEN CASTELLANOS
DAVID CABARROCAS
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
COMMISSIONER GORT
COMMISSIONER GORT
PAGE 31
MARCH 10, 1998
R-98-264
MOVED: PLUMMER
SECONDED: REGALADD
UNANIMOUS
R-98-265
MOVED: PLUMMER
SECONDED: REGALADD
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
31. RESOLUTION - (J-98-241) - (APPOINTMENT OF
CERTAIN INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES NOMINATED BY:
CHAIRMAN HERNANDEZ
VICE CHAIRMAN TEELE
COMMISSIONER GORT
32. RESOLUTION - (J-98-236) - (APPOINTMENT OF
CERTAIN INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS OF THE WATERFRONT ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES NOMINATED BY:
BOB GRANOFF
DEFERRED
DEFERRED
DEFERRED
JOHN BRENNAN
STUART SORG
CHAIRMAN HERNANDEZ
CHAIRMAN HERNANDEZ
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
COMMISSIONER GORT
COMMISSIONER GORT
PAGE 32
MARCH 10, 1998
DEFERRED BY
M-98-266
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-98-267
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
33. RESOLUTION - (J-98-234) - (APPOINTMENT OF
CERTAIN INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE PLANNING ADVISORY BOARD FOR THE TERMS
DESIGNATED HEREIN.
APPOINTEES
STEVEN POLAKOFF
DEFERRED
li
NOMINATED BY:
CHAIRMAN HERNANDEZ
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
COMMISSIONER GORT
COMMISSIONER PLUMMER
34. RESOLUTION - (J-98-239) - (APPOINTMENT OF
CERTAIN INDIVIDUALS)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE PROPERTY AND ASSET REVIEW BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEES NOMINATED BY:
JOSE COMAS COMMISSIONER GORT
PAGE 33
MARCH 10, 1998
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-98-268.1
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
M-98-273
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
R-98-269
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
35. RESOLUTION - (J-98-61) - (APPOINTMENT OF CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE TAX EXEMPT PROPERTY STEERING
COMMITTEE FOR TERMS DESIGNATED HEREIN.
APPOINTEES NOMINATED BY:
CHAIRMAN HERNANDEZ
VICE CHAIRMAN TEELE
COMMISSIONER GORT
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
36. RESOLUTION - (J-98-240) - (APPOINTMENT OF
CERTAIN INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BOARD OF DIRECTORS OF THE UNITY COUNCIL OF
MIAMI (TUCOM) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES NOMINATED BY:
DEFERRED
If
RAMON FONTICOBBA
DEFERRED
CHAIRMAN HERNANDEZ
VICE CHAIRMAN TEELE
COMMISSIONER GORT
COMMISSIONER PLUMMER
PAGE 34
MARCH 10, 1998
DISCUSSED
R-98-270
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
PAGE 35
MARCH 10, 1998
BOARDS AND COMMITTEES CONT'D
37. RESOLUTION - (J-98-2") - (APPOINTMENT OF
R-98-271
CERTAIN INDIVIDUALS)
MOVED: PLUMMER
SECONDED: GORT
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
UNANIMOUS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE URBAN DEVELOPMENT REVIEW BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES NOMINATED BY:
DEFERRED CHAIRMAN HERNANDEZ
DEFERRED VICE CHAIRMAN TEELE
DEFERRED VICE CHAIRMAN TEELE
ROBERT CHISHOLM COMMISSIONER GORT
CLYDE JUDSON COMMISSIONER GORT
DEFERRED COMMISSIONER PLUMMER
WILLY BERMELLO COMMISSIONER REGALADO
38. RESOLUTION - (J-98-233) - (APPOINTMENT OF
R-98-272
CERTAIN INDIVIDUALS)
MOVED: PLUMMER
SECONDED: REGALADO
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
UNANIMOUS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE ZONING BOARD FOR TERMS AS DESIGNATED
HEREIN.
-
APPOINTEES NOMINATED BY:
DEFERRED CHAIRMAN HERNANDEZ
DEFERRED VICE CHAIRMAN TEELE
DEFERRED VICE CHAIRMAN TEELE
HUMBERTO PELLON COMMISSIONER GORT
ILEANA HERNANDEZ-ACOSTA COMMISSIONER GORT
DEFERRED COMMISSIONER PLUMMER
BOARDS AND COMMITTEES CONT'D
39. RESOLUTION - (J-98-261) - (APPOINTMENT OF
CERTAIN INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES NOMINATED BY:
REY MARTINEZ
CHAIRMAN HERNANDEZ
VICE CHAIRMAN TEELE
COMMISSIONER REGALADO
PAGE 36
MARCH 10, 1998
moll:lml!
MOVED:
PLUMMER
SECONDED:
REGALADO
UNANIMOUS
------------
M-98-276
MOVED:
PLUMMER
SECONDED:
TEELE
UNANIMOUS