HomeMy WebLinkAboutCC 1998-07-21 Marked AgendaMAYCR & F,2ESID!�., C%FFICER
VICE CH,1.1'MAN
CONvv0`1S;0NER
COMn,;S ;ICR
CCr
COMMIS ,Or, i7z
JOE CAROLLO
J.L. PLUMMER
WIFRLDC (W,ILY) GORT
TCN4A.S REGALADO
!OE Sf.r, HEZ
f.P . HUR E. TEELE JR.
C11 .DER _`ONALD H. W.; :;
CIT ', ' IN;':' ",LLI/�NDRO VI! A';:_LLO
CI "V CLAK WALTE° J. FC:.: :qN
CITY COMMISSION AGENDA
MEETING DATE: JULY 21. 1998
CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACT v AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE ("MY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
.ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITFIW [Y;ks h14.ENDAR DAYS FOLLOWING THE
COMMISSION ACTION- THE 00 "VILZ-RDN Ml,t, Aw,�,-ER YHE VFf0 OCCURS, OVERRIDE SUCH VETO BY A
FOUR -FIFTHS VOT2 OF THE X,%IhUSSIONERS THEN PRESENT.
ANY PERSON MAfi'#V 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.
PLANNING & ZONING
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:30 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" f5 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.
R f • f ! • ! • ! ! f f •
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and se!rices for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
• f • • • • • f • • • •
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)
PART "A": NON -PLANNING & ZONING ITEMS
BEGINNING AT 10:00 AM: ITEMS 1 THROUGH 36
PART "B": BEGINNING AFTER 2:00 PM: ITEMS PZ-1 THROUGH PZ-12
9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
PFOR i4DOPTrD a t ,_; �, ,�, 44nT DPPFl1"fNf, w^ Pf"T
- F T P' M S
10:00 AM CQ ;Y U.Lbl.'S REPORT, �UTArHE,D HERETO.
� 1
1. CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA-1
throuch CA 23 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-23 be adopted... "
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will not be taken."
CA-1. RESOLUTION - (J-98-727) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING FOR YOUTH OF AMERICA,
INC., IN THE AMOUNT OF $15,000; ALLOCATING FUNDS
THEREFOR FROM THE LAW ENFORCEMENT TRUST
FUND, PROJECT NOS. 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, SECTION 932.7055, AS AMENDED.
PAGE 2
JULY 21, 1998
DELIVERED
SEE SUPPLEMENTAL
AGENDA
R-98-725
MOVED:
SECONDED:
UNANIMOUS
REGALADO
TEELE
CA-2.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-525) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF THE DADE COMMUNITY
FOUNDATION, IN THE AMOUNT OF $17,879.60, AND
ALLOCATING FUNDS THEREFOR, FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NOS. 690001,
690002, AND 690003, SUCH EXPENDITURES HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH FLORIDA STATE STATUTES,
CHAPTER 932.7055, AS AMENDED AND THE U.S.
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING."
CA-3. RESOLUTION - (J-98-741) - (ACCEPTING BID)
ACCEPTING THE BID OF BANNERMAN LANDSCAPING,
INC., IN THE PROPOSED AMOUNT OF $102,500 TOTAL
BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED
"EDISON/LITTLE RIVER C.D. SIDEWALK PROJECT, 13-
4603 (SECOND BIDDING)"; ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 341304, AS
APPROPRIATED BY THE FISCAL YEAR 1997-98
CAPITAL IMPROVEMENT ORDINANCE NO. 11623, AS
AMENDED, IN THE AMOUNT OF $102,500 TO COVER
THE CONTRACT COST AND $12,500 TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $115,000; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY WITH SAID
FIRM.
R-98-726
MOVED:
SECONDED:
UNANIMOUS
R-98-727
MOVED:
SECONDED:
UNANIMOUS
PAGE 3
JULY 21, 1998
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CA-4.
CA-5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-) - (ACCEPTING BID)
ACCEPTING THE BID OF ALEXANDER BATTERIES
FOR THE PROCUREMENT OF RADIO BATTERIES, ON
AN AS -NEEDED, WHEN -NEEDED CONTRACT BASIS
FOR ONE YEAR, WITH THE OPTION TO RENEW FOR
ONE ADDITIONAL YEAR, FOR THE DEPARTMENT OF
POLICE, AT AN ANNUAL COST NOT TO EXCEED
$17,200; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.290201.6.718.
RESOLUTION - (J-98-776) - (ACCEPTING BID)
ACCEPTING THE BID OF EL -AL ELECTRIC INC., IN
THE PROPOSED AMOUNT OF $13,130, TOTAL BID OF
THE PROPOSAL FOR THE PROJECT ENTITLED
"WAINWRIGHT PARK SECURITY LIGHTING
IMPROVEMENTS, B-6295", ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 333100, AS
APPROPRIATED BY THE FISCAL YEAR 1997-1998
CAPITAL IMPROVEMENT ORDINANCE NO. 11623, AS
AMENDED, IN THE AMOUNT OF $13,130 TO COVER
THE CONTRACT COST AND $9,400 TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $22,530; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
R-98-728
MOVED:
SECONDED:
UNANIMOUS
R-98-729
MOVED:
SECONDED:
UNANIMOUS
PAGE 4
JULY 21, 1998
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CA-6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-624) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF ALLSTATE PAINT & BODY
SHOP; E.S.E.F., INC.; AND WORLD MOTOR CORP.,
FOR THE PROCUREMENT OF AUTO BODY WORK
REPAIR, REFURBISHMENT AND PAINTING OF CITY
VEHICLES, ON AN AS -NEEDED, WHEN -NEEDED
CONTRACT BASIS FOR ONE YEAR WITH THE OPTION
TO EXTEND FOR TWO ADDITIONAL ONE-YEAR
PERIODS, FOR THE DEPARTMENT OF FIRE -RESCUE,
AT A TOTAL ANNUAL AMOUNT NOT TO EXCEED
$60,000; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.280701.6.670.
CA-7. RESOLUTION - (J-98-) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF AN ABOVE GROUND
STORAGE TANK WITH ACCESSORIES FROM
CONVAULT FLORIDA, INC., UNDER EXISTING STATE
OF FLORIDA NEGOTIATED AGREEMENT PRICE
SCHEDULE (SNAPS) NO. 8301090, FOR THE
DEPARTMENT OF POLICE, AT A TOTAL COST NOT TO
EXCEED $19,023; ALLOCATING FUNDS THEREFOR
FROM THE CAPITAL IMPROVEMENT PROJECT,
ACCOUNT CODE NO. 312034.299401.6.840.
R-98-730
MOVED:
SECONDED:
UNANIMOUS
R-98-731
MOVED:
SECONDED:
UNANIMOUS
PAGE 5
JULY 21, 1998
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CA-8.
CA-9
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-764) - (APPROVING
INCREASE)
APPROVING AN INCREASE IN THE ALLOCATION OF
FUNDS FOR THE PROVISION OF ORIGINAL
EQUIPMENT MANUFACTURERS (OEM) PARTS AND
REPAIR SERVICES FOR CITY VEHICLES AND
MOTORCYCLES, ON AS -NEEDED CONTRACT BASIS,
FROM ANGEL BUICK OLDSMOBILE, INC.; SUN
CHEVROLET; GRAND PRIZE MOTORS, INC.;
PALMETTO KAWASAKI; SOUTHWEST CYCLE; METRO
FORD, INC.; AND TROPICAL CHEVROLET, FROM
$450,000 TO $510,000, FOR THE DEPARTMENT OF
POLICE, FLEET SERVICE CENTER; ALLOCATING
FUNDS THEREFOR FROM THE DEPARTMENT OF
GENERAL SERVICES, ACCOUNT CODE NO.
503001.420905.6.670.
RESOLUTION - (J-98-766) - (APPROVING
PURCHASE)
APPROVING THE 44 VENDORS LISTED IN EXHIBIT
"A", ATTACHED HERETO, UNDER EXISTING MIAMI-
DADE COUNTY MOBILE EQUIPMENT REPLACEMENT
PARTS & SERVICES CONTRACT NO. 5380-2/00, FOR
THE PROVISION OF REPAIRS AND MAINTENANCE OF
SOLID WASTE CRANES AND TRUCKS, ON AN AS -
NEEDED CONTRACT BASIS THROUGH JUNE 30, 1999,
WITH THE OPTION TO EXTEND FOR AN ADDITIONAL
ONE YEAR PERIOD, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, AT A TOTAL
ANNUAL AMOUNT NOT TO EXCEED $60,000;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 509000.420901.6.702.
R-98-732
MOVED:
SECONDED:
UNANIMOUS
R-98-733
MOVED:
SECONDED:
UNANIMOUS
PAGE 6
JULY 21, 1998
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CA-10.
CA-11
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-742) - (INCREASING
CONTRACT)
INCREASING THE CONTRACT WITH AFTER HOURS
CLEANING SERVICE, INC., IN THE AMOUNT OF $4,776,
FROM $81,816 TO $86,592, FOR CUSTODIAL
SERVICES FOR THE POLICE DEPARTMENT'S NORTH
AND SOUTH DISTRICT SUBSTATIONS, MINI -
STATIONS, INCLUDING THE DOWNTOWN MINI -
STATION, SATELLITE OFFICES AND THE AUTO
POUND, ALLOCATING FUNDS THEREFOR FROM THE
POLICE DEPARTMENT'S GENERAL OPERATING
BUDGET, ACCOUNT CODE 001000.290201.6.340.
RESOLUTION - (J-98-800) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE OF ONE (1)
NARCOTICS TRAINED CANINE FROM METRO DADE K-
9 GUARD DOGS, UNDER EXISTING MIAMI-DADE
COUNTY CONTRACT NUMBER IB4293-2/02-OTR, IN
THE PROPOSED AMOUNT OF $6,500; ALLOCATING
FUNDS THEREFOR FROM THE LAW ENFORCEMENT
TRUST FUND, ACCOUNT CODE NO.
690001.291002.6.875; SAID EXPENDITURE 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;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE
PURCHASE ORDERS FOR SAID ACQUISITION.
PAGE 7
JULY 21, 1998
R-98-734
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-98-735
(AS MODIFIED)
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
CONSENT AGENDA CONT'D
CA-12. RESOLUTION - (J-98-739) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE PROFESSIONAL SERVICES
AGREEMENT WITH WILLIAM M. MERCER, BY
INCREASING COMPENSATION IN AN AMOUNT NOT TO
EXCEED $15,000, FOR AN ANNUAL FIRST YEAR
TOTAL OF $60,000, FOR ADDITIONAL ACTUARIAL
SERVICES, AS HEREIN SPECIFIED; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.921122.6.270; FURTHER AUTHORIZING THE
OPTION TO EXTEND SAID PROFESSIONAL
SERVICES AGREEMENT FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS.
CA-13. RESOLUTION - (J-98-761) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH ATLAS
SAFETY & SECURITY DESIGN, INC., FOR A PERIOD OF
ONE (1) YEAR, IN AN AMOUNT NOT TO EXCEED
$34,224, SUBJECT TO THE AVAILABILITY OF FUNDS,
TO PROVIDE ENVIRONMENTAL DESIGN CONSULTANT
SERVICES FOR THE CITY OF MIAMI POLICE
DEPARTMENT; ALLOCATING FUNDS THEREFOR
FROM THE PROBLEM SOLVING PARTNERSHIPS
GRANT PROGRAM, ACCOUNT CODE NO.
142018.291226.6. 270.
R-98-736
MOVED:
SECONDED:
UNANIMOUS
R-98-737
MOVED:
SECONDED:
UNANIMOUS
PAGE 8
JULY 21, 1998
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CA-14.
CA-15.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-) - (AUTHORIZING LEASE)
AUTHORIZING THE LEASE OF ONE (1) RENTAL
VEHICLE FROM INTERAMERICAN CAR RENTAL,
UTILIZING EXISTING CITY OF MIAMI BID NO. 96-97-
077R, IN THE PROPOSED AMOUNT OF $6,500;
ALLOCATING FUNDS THEREFOR FROM THE STOP
VIOLENCE AGAINST WOMEN GRANT, ACCOUNT
CODE NO. 142019.291235.6.610; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID ACQUISITION.
RESOLUTION - (J-98-) - (ACCEPTING TWO
LEGISLATIVE LINE ITEM GRANTS)
ACCEPTING TWO LEGISLATIVE LINE ITEM GRANTS IN
THE AMOUNT OF $100,000 AND $300,000
RESPECTIVELY FROM THE FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION TO BE USED BY
THE DEPARTMENT OF PARKS AND RECREATION FOR
RENOVATIONS AND IMPROVEMENTS TO THE
FOLLOWING PARKS IN THE AMOUNT SPECIFIED
HEREIN: $100,000 FOR LEMON CITY PARK; $100,000
FOR SHENANDOAH PARK; AND $200,000, FOR
KINLOCK PARK; SAID GRANTS REQUIRING A LOCAL
MATCH IN THE SAME AMOUNT TO BE MET WITH
SAFE NEIGHBORHOOD PARK BOND FUNDS ALREADY
ALLOCATED IN THE CAPITAL IMPROVEMENTS
PROJECTS ACCOUNTS FOR SAID PARKS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ACCEPT SAID GRANT
AND IMPLEMENT THESE PROJECTS.
R-98-738
MOVED:
SECONDED:
UNANIMOUS
R-98-739
MOVED:
SECONDED:
UNANIMOUS
PAGE 9
JULY 21, 1998
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CA-16.
CA-17.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-) - (ACCEPTING DONATION)
ACCEPTING THE DONATION OF $1,500 CASH, FROM
THE DADE COUNTY ALLIANCE AGAINST DOMESTIC
VIOLENCE (DCAADV); SAID MONIES IS TO BE USED
STRICTLY AND EXCLUSIVELY BY THE CITY OF MIAMI
POLICE DEPARTMENT'S DOMESTIC VIOLENCE UNIT.
RESOLUTION - (J-98-) - (ACCEPTING DONATION)
ACCEPTING A $50,000 DONATION FROM
BRICKELLINVEST JOINT VENTURE, A FLORIDA
GENERAL PARTNERSHIP, DEVELOPER OF THE
BAYSHORE PALMS PROJECT, THROUGH THE DADE
COMMUNITY FOUNDATION'S "CITY OF MIAMI
CORPORATE CHALLENGE FUND AT DADE
COMMUNITY FOUNDATION", TO BE UTILIZED FOR
EXTENDING THE 1998 SUMMER RECREATION
PROGRAM SWIMMING POOL SEASON FROM AUGUST
22 THROUGH AUGUST 30, 1998 THE LAST DAY
BEFORE SCHOOL STARTS; SAID FUNDS TO BE
ALLOCATED IN THE PARKS AND RECREATION
DEPARTMENT'S RECREATION ACTIVITY
CONSOLIDATED ACCOUNT.
R-98-740
MOVED:
SECONDED:
UNANIMOUS
R-98-741
MOVED:
SECONDED:
UNANIMOUS
PAGE 10
JULY 21, 1998
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CONSENT AGENDA CONT'D
CA-18. RESOLUTION - (J-98-) - (ACCEPTING DONATION)
ACCEPTING THE DONATION OF IMPROVEMENTS AND
LANDSCAPING FROM BASKETBALL PROPERTIES
LTD, TO CITY OWNED LAND COMMONLY KNOWN AS
THE F.E.C. TRACT, LOCATED AT 801 BISCAYNE
BOULEVARD, MIAMI, FLORIDA, FOR THE PURPOSE
OF STABILIZING THE SHORELINE AND BEAUTIFYING
ITS SURROUNDING AREAS, AT NO EXPENSE TO THE
CITY OF MIAMI; FURTHER PROVIDING FOR ALL
MAINTENANCE AND REPAIRS TO BE DONE AT THE
SOLE COST AND EXPENSE OF BASKETBALL
PROPERTIES LTD.; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND TO
CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AGREEMENT, WHICH TERMS MAY BE
AMENDED BY THE CITY MANAGER AS MAY BE
NECESSARY IN ORDER TO EFFECT SUCH
TRANSACTION IN AN EXPEDITIOUS MANNER.
CA-19. RESOLUTION - (J-98-716) - (AUTHORIZING THE
CITY ATTORNEY TO ENGAGE ROBERT S. GLAZIER,
ESQ. TO SERVE AS COUNSEL)
AUTHORIZING THE CITY ATTORNEY TO ENGAGE
ROBERT S. GLAZIER, ESQ. TO SERVE AS COUNSEL
TO FILE AND PROSECUTE A PETITION FOR WRIT OF
CERTIORARI IN THE THIRD DISTRICT COURT OF
APPEAL IN RALEY VS CITY OF MIAMI, FLORIDA, CASE
NO. 98-1610, FOR AN AMOUNT NOT TO EXCEED
$1,750 FOR SAID SERVICES, PLUS AN AMOUNT NOT
TO EXCEED $500.00 FOR COSTS; ALLOCATING
FUNDS THEREFOR FROM THE CITY OF MIAMI SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE 515001.424401.661.
R-98-742
MOVED:
SECONDED:
UNANIMOUS
R-98-743
MOVED:
SECONDED:
UNANIMOUS
PAGE 11
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CA-20.
CA-21
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-) - (ACCEPTING BID)
ACCEPTING THE BID OF UNITED AMERICAN LIEN &
RECOVERY FOR THE PROCUREMENT OF A
COLLECTION SERVICES FOR THE DELINQUENT
ACCOUNTS AT CITY MARINAS, ON AS -NEEDED
CONTRACT BASIS FOR ONE YEAR, WITH THE OPTION
TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS, FOR THE DEPARTMENT OF PUBLIC
FACILITIES, PAYMENT WILL BE MADE TO VENDOR
FROM FEES COLLECTED; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
413000.350505.6.340.
RESOLUTION - (J-98-) - (AMENDING SECTION 2
OF RESOLUTION NUMBER 98-624)
AMENDING SECTION 2 OF RESOLUTION 98-624,
ADOPTED JUNE 23, 1998, WHEREBY BIDS WERE
ACCEPTED FROM BELL & SON FENCE CO., WARREN
FENCE CO., INC., AZTEC ROOFING CO., AND C & F
DECORATING SERVICE FOR THE FURNISHING AND
INSTALLATION OF CHAIN LINK FENCING CITYWIDE,
IN A TOTAL AMOUNT OF $120,000, THEREBY
RESCINDING THE CONTRACT AWARD TO AZTEC
ROOFING COMPANY FOR CONTRACT DECLINATION;
AND FURTHER AMENDING RESOLUTION 98-624 TO
CORRECT THE NAME OF C & F DECORATIVE
SERVICE TO C & F DECORATING SERVICE.
PAGE 12
JULY 21, 1998
R-98-744
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-98-724
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
SANCHEZ
CA-23.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED FARMERS MARKET
AT THE GROVE, A SUBDIVISION IN THE CITY OF
MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF
THE PLAT AND STREET COMMITTEE, AND
ACCEPTING THE DEDICATIONS SHOWN ON SAID
PLAT; AUTHORIZING AND DIRECTING THE CITY
MANAGER AND CITY CLERK TO EXECUTE THE PLAT;
AND PROVIDING FOR THE RECORDATION OF SAID
PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA.
RESOLUTION - (J-98-) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED BRICKELL KEY ON
CLAUGHTON ISLAND SECTION FIVE, A SUBDIVISION
IN THE CITY OF MIAMI, SUBJECT TO ALL OF THE
CONDITIONS OF THE PLAT AND STREET COMMITTEE,
AND ACCEPTING THE DEDICATIONS SHOWN ON SAID
PLAT; AUTHORIZING AND DIRECTING THE CITY
MANAGER AND CITY CLERK TO EXECUTE THE PLAT;
AND PROVIDING FOR THE RECORDATION OF SAID
PLAT IN THE PUBLIC RECORDS OF THE MIAMI-DADE
COUNTY, FLORIDA.
END OF CONSENT AGENDA
PAGE 13
JULY 21, 1998
R-98-745
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-98-746
MOVED:
SECOND:
UNANIMOUS
REGALADO
TEELE
2.
RESOLUTION
RESOLUTION - (J-98-760) - (APPROVING THE
REPLACEMENT OF THE UNISYS A-17 MAINFRAME)
APPROVING THE REPLACEMENT OF THE UNISYS A-
17 MAINFRAME WITH A UNISYS CLEARPATH NX5802-
32 MAINFRAME, RELATED PERIPHERAL HARDWARE,
SYSTEM SOFTWARE, ASSOCIATED SERVICES,
SUPPORT AND ONGOING MAINTENANCE FOR SAID
EQUIPMENT; UPGRADE OF COMPUTER ROOM
ENVIRONMENTALS, AND RELOCATION OF
PERIPHERAL DEVICES (SILO AND NETWORKING
SERVERS); IMPLEMENTATION OF MICROSOFT
EXCHANGE; UPGRADE OF INTERNET SERVER AND
SERVICE; UPGRADE OF MICROSOFT SOFTWARE
PRODUCTS (NT AND OFFICE); MASS STORAGE
HARDWARE AND SOFTWARE FOR DOCUMENT
MANAGEMENT; FROM UNISYS CORPORATION,
WAREFORCE CORPORATION, XEROX AND OTHER
VENDORS UNDER EXISTING STATE OF FLORIDA
CONTRACT NOS. 250-050-97-1, 973-561-98-1, 252-001-
97-1 AND 250-040-98-1, FOR AN AMOUNT NOT TO
EXCEED $7,000,000, PLUS ANY FINANCE CHARGES;
SAID PURCHASES TO REPLACE EXISTING OUTDATED
HARDWARE AND SOFTWARE, EXPAND SERVICES
AND PROVIDE MAINTENANCE AND PRODUCT
SUPPORT FOR FIVE YEARS; ALLOCATING FUNDS
THEREFOR FROM CIP ACCOUNT NO.
311603.469401.6.840; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR SAID
PURPOSE; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE THE MOST
ADVANTAGEOUS FINANCIAL PROGRAM AVAILABLE
THROUGH COMPETITIVE NEGOTIATIONS.
PAGE 14
JULY 21, 1998
R-98-769
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARINGS
3. RESOLUTION - (J-98-759) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
RELICENSING, MAINTENANCE AND SUPPORT
SERVICES OF B & L SOFTWARE FROM B & L
ASSOCIATES, INC., THE SOLE SOURCE PROVIDER OF
THESE SERVICES, FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY, AT A COST NOT TO
EXCEED $153,172 DURING ITS INITIAL YEAR, WITH
THE OPTION TO RENEW THE MAINTENANCE AND
PRODUCT SUPPORT SERVICES FOR FOUR
ADDITIONAL ONE-YEAR PERIODS, WITH ANNUAL
MAINTENANCE INCREASES NOT TO EXCEED 4% PER
YEAR; ALLOCATING FUNDS THEREFOR FROM THE
CAPITAL IMPROVEMENT PROGRAM, ACCOUNT CODE
NO. 311603.469401.6. 840.
PAGE 15
JULY 21, 1998
R-98-770
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARINGS CONT'D
4. RESOLUTION - (J-98-758) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
UPGRADE, RELICENSING, MAINTENANCE AND
SUPPORT SERVICES OF EZSPEC/DARGAL
SOFTWARE FROM DECISION SUPPORT, INC., THE
SOLE SOURCE PROVIDER FOR THIS SERVICE, FOR
THE DEPARTMENT OF INFORMATION TECHNOLOGY,
AT AN UPGRADE AND RELICENSING COST OF
$11,000, AND ANNUAL MAINTENANCE AND PRODUCT
SUPPORT COST NOT TO EXCEED $12,672 FOR THE
FIRST YEAR, WITH THE OPTION TO RENEW FOR
FOUR ADDITIONAL ONE-YEAR PERIODS WITH
ANNUAL MAINTENANCE INCREASES NOT TO EXCEED
4% PER YEAR; ALLOCATING FUNDS THEREFOR
FROM THE CAPITAL IMPROVEMENT PROGRAM,
ACCOUNT CODE NO. 311603.469401.6.840.
PAGE 16
JULY 21, 1998
R-98-771
(AS MODIFIED)
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARINGS CONT'D
5. RESOLUTION - (J-98-757) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
RELICENSING, MAINTENANCE, TRAINING AND
SUPPORT SERVICES OF XGEN/CP (THE FOURTH
GENERATION LANGUAGE) AND THE UPGRADE,
MAINTENANCE, TRAINING AND SUPPORT SERVICES
OF XGUI SOFTWARE FROM OPENWARE
TECHNOLOGIES, INC., THE SOLE SOURCE PROVIDER
FOR THESE SERVICES, AT A FIRST YEAR COST OF
$200,000, WITH THE OPTION TO RENEW
MAINTENANCE AND PRODUCT SUPPORT SERVICES
FOR FOUR ADDITIONAL ONE-YEAR PERIODS, WITH
ANNUAL MAINTENANCE INCREASES NOT TO EXCEED
5% PER YEAR; ALLOCATING FUNDS THEREFOR
FROM THE CAPITAL IMPROVEMENT PROGRAM,
ACCOUNT CODE NO. 311603.469401.6.840.
6. RESOLUTION - (J-98-756) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPR
MANAGER'S FIN[
THE REQUIREME
BIDDING PROCI
PURCHASE OF I
RESCUE EQUIPM
PROVIDER FOR
DEPARTMENT OF
RESCUE (US&R)
EXCEED $19,000;
FROM THE STA
ACCOUNT CODE I`
:)VING AND CONFIRMING THE CITY
ING OF SOLE SOURCE; WAIVING
NTS FOR COMPETITIVE SEALED
DURES AND APPROVING THE
ACIFIC RESCUE HELMETS FROM
ENT NW, INC., THE SOLE SOURCE
THIS EQUIPMENT, FOR THE
FIRE -RESCUE, URBAN SEARCH &
TEAM, AT AN AMOUNT NOT TO
ALLOCATING FUNDS THEREFOR
FE OF FLORIDA GRANT, US&R,
O. 313826.802801.6650.84029.
PAGE 17
JULY 21, 1998
R-98-772
(AS MODIFIED)
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
R-98-747
MOVED:
SECONDED:
UNANIMOUS
TEELE
SANCHEZ
PUBLIC HEARINGS CONT'D
7. RESOLUTION - (J-98-755) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PURCHASE OF A PORTABLE CLINICAL BLOOD
ANALYZER FROM I-STAT CORPORATION, THE SOLE
SOURCE PROVIDER FOR THIS EQUIPMENT, FOR THE
DEPARTMENT OF FIRE -RESCUE, URBAN SEARCH &
RESCUE (US&R) TEAM, AT AN AMOUNT NOT TO
EXCEED $7,000; ALLOCATING FUNDS THEREFOR
FROM THE STATE OF FLORIDA GRANT, URBAN
SEARCH AND RESCUE, ACCOUNT CODE NO.
313826.802801.6650.84029.
PAGE 18
JULY 21, 1998
R-98-748
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
Consideration of any Personal Appearance.
8. MR. MICHAEL A. DUDIK, TO ADDRESS THE CITY
COMMISSION REGARDING DOCKAGE AT THE CITY OF
MIAMI MARINA, MIAMARINA, FOR A COMMERCIAL
VESSEL. (This item was deferred from the meeting of July
14, 1998).
9. AS PER COMMISSIONER GORT'S REQUEST, MR.
DAVID PLATTNER TO ADDRESS THE COMMISSION
CONCERNING AN INDOOR SKY FACILITY.
10. MR. CHARLES FLOWERS, PRESIDENT OF THE
OVERTOWN ADVISORY BOARD TO ADDRESS THE
COMMISSION CONCERNING SUGGESTIONS FOR
DEVELOPMENT AT THE HISTORIC OVERTOWN
BUSINESS CORRIDOR.
11. MR. RAFAEL OCHOA, TO ADDRESS THE COMMISSION
REGARDING "DOMINO PARK".
12. LUCIA A. DOUGHERTY, ESQ. TO ADDRESS THE
COMMISSION REGARDING THE RITZ CARLTON
PLATNACATION OF CORNELIA DRIVE AND ADJACENT
STREETS.
12A. MR. JOSE RODRIGUEZ (ON BEHALF OF KPMG), TO
PRESENT THE MANAGEMENT LETTER ISSUED IN
CONNECTION WITH THE FY 97 AUDITED FINANCIAL
STATEMENTS. (This item was deferred from the meeting
of June 23, 1998).
PAGE 19
JULY 21, 1998
M-98-749
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
REFERRED TO CITY
MANAGER
R-98-750
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
DISCUSSED
R-98-751
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
R-98-752
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
DISCUSSED
13
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-98-726)
(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 of the City of Miami to make the required and
necessary payments to its employees and officers,
payment of its debts, necessary and required
purchases of goods and supplies, and to generally
carry on the functions and duties of municipal affairs).
AMENDING ORDINANCE NO. 11547, ADOPTED
SEPTEMBER 23, 1977, ENTITLED "LOCAL LAW
ENFORCEMENT BLOCK GRANT PROGRAM";
THEREBY PROVIDING FOR AN INCREASE IN THE
TOTAL AMOUNT OF $82,755.18, REPRESENTING
INTEREST EARNED FROM SECOND YEAR GRANT
FUNDING MONIES WHICH TOTALED $3,615,800;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
PAGE 20
JULY 21, 1998
EMERGENCY ORDINANCE
11686
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
14.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-98-769)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
ordinance for the refinancing of Parking Revenue
Bonds to enable the Department of Off -Street Parking
to complete certain capital projects and provide the
City with a future recurring revenue stream).
AUTHORIZING THE ISSUANCE OF PARKING SYSTEM
REVENUE BONDS OF THE CITY OF MIAMI, FLORIDA,
INCLUDING THE ISSUANCE OF AN INITIAL SERIES OF
BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT
EXCEEDING $14,500,000 FOR THE PURPOSE OF
REFUNDING THE OUTSTANDING PARKING SYSTEM
REVENUE BONDS, SERIES 1992A OF THE CITY AND
PAYING THE COSTS OF THE ACQUISITION AND
CONSTRUCTION OF PUBLIC PARKING FACILITIES
WITHIN THE CORPORATE LIMITS OF THE CITY OF
MIAMI; AUTHORIZING THE USE OF DEPARTMENT
FUNDS TO DEFEASE THE OUTSTANDING PARKING
SYSTEM REVENUE REFUNDING BONDS, SERIES
1993A; PROVIDING FOR THE PAYMENT OF SUCH
BONDS AND THE INTEREST THEREON FROM
CERTAIN REVENUES DERIVED BY THE DEPARTMENT
OF OFF-STREET PARKING OF THE CITY FROM ITS
PARKING SYSTEM AND OTHER AMOUNTS AS
PROVIDED HEREIN; AUTHORIZING OTHER CLASSES
OF INDEBTEDNESS TO BE SECURED AS HEREIN
PROVIDED; SETTING FORTH THE RIGHTS AND
REMEDIES OF THE HOLDERS OF SUCH BONDS;
MAKING CERTAIN COVENANTS AND AGREEMENTS IN
CONNECTION THEREWITH; PROVIDING FOR THE
REPEAL OF ORDINANCE NO. 10115; AND PROVIDING
AN EFFECTIVE DATE.
PAGE 21
JULY 21, 1998
DEFERRED TO
SEPTEMBER 8, 1998
AFTER 2 P.M., BY
M-98-801
MOVED: TEELE
SECONDED: GORT
ABSENT: SANCHEZ
M-98-802
MOVED: TEELE
SECONDED: GORT
ABSENT: SANCHEZ
15.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-98-)
(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).
ESTABLISHING INITIAL RESOURCES AND INITIAL
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "PROBLEM SOLVING PARTNERSHIPS
ASSESSMENT GRANT PROGRAM", AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT, IN THE
AMOUNT OF $49,950, FROM THE U.S. DEPARTMENT
OF JUSTICE, AND TO EXECUTE ANY NECESSARY
DOCUMENTS TO ACCEPT SAID GRANT; CONTAINING
A REPEALER PROVISION AND SEVERABILITY
CLAUSE.
PAGE 22
JULY 21, 1998
EMERGENCY ORDINANCE
(AS MODIFIED)
11687
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
PAGE 23
JULY 21, 1998
ORDINANCES - EMERGENCY CONT'D
15A. EMERGENCY ORDINANCE - (J-98-675) EMERGENCY ORDINANCE
(4/5THS VOTE) 1 11691
(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.)
SCHEDULING AN ELECTION TO FILL, SUBJECT TO
DISPLACEMENT, THE OFFICE OF COMMISSIONER,
DISTRICT NO. 3; SETTING NOVEMBER 3, 1998, AS THE
DATE OF SUCH ELECTION AND ESTABLISHING
SEPTEMBER 19, 1998, AT 6 P.M., AS THE QUALIFYING
DATE THEREFOR; FURTHER, SCHEDULING A
MUNICIPAL REGULAR ("RUN-OFF") ELECTION TO FILL
THE OFFICE OF COMMISSIONER DISTRICT NO. 3,
SAID ELECTION TO BE HELD ON NOVEMBER 10, 1998,
UNLESS SAID OFFICE HAS BEEN FILLED BY THE
ELECTION OF A CANDIDATE AT THE REGULAR
NONPARTISAN PRIMARY ELECTION TO BE HELD ON
NOVEMBER 3, 1998; DESCRIBING PERSONS
QUALIFIED TO VOTE IN SAID ELECTIONS;
DESCRIBING THE REGISTRATION BOOKS AND
RECORDS TO BE USED FOR THE ELECTIONS;
DESIGNATING AND APPOINTING THE CITY CLERK AS
THE OFFICIAL REPRESENTATIVE WITH RESPECT TO
THE USE OF SUCH REGISTRATION BOOKS AND
RECORDS; DIRECTING THE CITY CLERK TO GIVE
NOTICE OF THIS ORDINANCE'S ADOPTION AND
TRANSMIT A CERTIFIED COPY TO THE MIAMI-DADE
COUNTY SUPERVISOR OF ELECTIONS; CONTAINING
A REPEALER PROVISION, SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE. (This item
was deferred from the meeting of July 14, 1998).
MOVED: SANCHEZ
SECONDED: TEELE
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.
16.
SECOND READING ORDINANCE - (J-98-601)
AMENDING SECTION 18-78, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED RELATING TO
CONTRACTING METHODS AND PROCEDURES,
THEREBY STIPULATING THAT ANY PURCHASE
AGREEMENT ENTERED INTO IN A MANNER
INCONSISTENT WITH PROCEDURES, AS HEREIN
SPECIFIED, SHALL NOT BE BINDING UPON THE CITY;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING :JUNE 23 1998
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER REGALADO
VOTE : UNANIMOUS
16A. SECOND READING ORDINANCE - (J-98-659)
AMENDING CAPITAL IMPROVEMENT ORDINANCE NO.
11623, AS AMENDED, ADOPTED MARCH 24,1998;
CONTINUING AND REVISING PREVIOUSLY APPROVED
SCHEDULED CAPITAL IMPROVEMENT PROJECTS;
ESTABLISHING NEW CAPITAL IMPROVEMENT
PROJECTS TO BEGIN DURING FISCAL YEAR 1997-
1998; PROVIDING CONDITIONS, AUTHORIZATIONS
AND DIRECTIONS TO THE CITY MANAGER AND CITY
CLERK; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : JUNE 23, 1998
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
PAGE 24
JULY 21, 1998
ORDINANCE 11688
MOVED: GORT
SECOND: REGALADO
UNANIMOUS
ORDINANCE 11689
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
PAGE 25
JULY 21, 1998
ORDINANCE - SECOND READING CONT'D
17. SECOND READING ORDINANCE - (J-98-641) DEFERRED TO
SEPTEMBER 8, 1998
AMENDING CHAPTER 2/ARTICLE II OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/MAYOR AND CITY
COMMISSION", BY ADDING LANGUAGE TO CLARIFY
SECTION 4(g)(6) OF THE CHARTER OF THE CITY OF
MIAMI, FLORIDA AS AMENDED, AS IT RELATES TO
THE TIME WHEN THE REMOVAL OF THE CITY
MANAGER BY THE MAYOR WILL TAKE EFFECT; MORE
PARTICULARLY BY ADDING NEW SECTION 2-37 TO
SAID CODE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
DATE OF FIRST READING : JUNE 23, 1998
MOVED : COMMISSIONER REGALADO
SECONDED
: COMMISSIONER TEELE
ABSENT
: VICE CHAIRMAN PLUMMER
NOES
: COMMISSIONER SANCHEZ
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
18
FIRST READING ORDINANCE - (J-98-711)
AMENDING CHAPTER 50 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "SHIPS,
VESSELS, AND WATERWAYS", BY REPEALING ALL
REFERENCES TO CERTIFICATES OF PUBLIC
CONVENIENCE AND NECESSITY RELATING TO
COMMERCIAL VESSELS, AS HEREIN DEFINED, MORE
PARTICULARLY BY AMENDING SECTIONS 50-1, 50-69,
50-221, 50-301, 50-338, AND REPEALING SECTIONS 50-
61 THROUGH 50-67 IN THEIR ENTIRETIES; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
19. FIRST READING ORDINANCE - (J-98-)
AMENDING SECTION 53-181 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, BY
CHANGING THE RATE SCHEDULE FOR THE USE AND
OCCUPANCY OF AND THE SERVICES FURNISHED OR
TO BE FURNISHED IN CONNECTION WITH THE MIAMI
CONVENTION CENTER; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 26
JULY 21, 1998
DEFERRED TO
SEPTEMBER 8, 1998
M-98-749
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
FIRST READING
ORDINANCE
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
20.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-98-674)
AMENDING CHAPTER 42, ARTICLE V OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "VEHICLE IMPOUNDMENT," MORE
PARTICULARLY BY REPEALING THOSE PORTIONS OF
SECTION 42-121 RELATING TO THE SEIZURE AND
IMPOUNDMENT OF VEHICLES FOR DRIVING UNDER
THE INFLUENCE, AND BY ADDING A NEW PROVISION
TO SECTION 42-124 CONCERNING THE DISPOSITION
OF UNCLAIMED VEHICLES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE,
PROVIDING FOR AN EFFECTIVE DATE.
21. FIRST READING ORDINANCE - (J-98-735)
AMENDING CHAPTER 22, ARTICLE I, SECTION 22-12
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "WASTE FEES," BY EXEMPTING
RESIDENTIAL CONDOMINIUMS AND RESIDENTIAL
CONDOMINIUM ASSOCIATIONS FROM THE
ASSESSMENT OF SUPPLEMENTAL WASTE FEES AS
SPECIFIED THEREIN; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 27
JULY 21, 1998
FIRST READING
ORDINANCE
(AS MODIFIED)
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: SANCHEZ
FIRST READING
ORDINANCE
(AS MODIFIED)
MOVED: REGALADO
SECONDED: GORT
NAYS: TEELE
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
22. RESOLUTION - (J-98-) - (AUTHORIZING
CONVEYANCE OF REAL PROPERTY)
AUTHORIZING THE CONVEYANCE OF
APPROXIMATELY 15,087 SQUARE FEET OF CITY
OWNED REAL PROPERTY, HEREINAFTER REFERRED
TO AS PARCEL 120, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND
MADE A PART HEREOF (THE "PROPERTY"), TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION FOR
USE AS RIGHT-OF-WAY IN CONNECTION WITH THE
SOUTHWEST 2 AVENUE BRIDGE RECONSTRUCTION,
AT A SALE PRICE OF $778,000; AUTHORIZING THE
CITY MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT ("AGREEMENT'), IN SUBSTANTIALLY
THE ATTACHED FORM, AND TO CONSUMMATE SUCH
TRANSACTION IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF THE AGREEMENT, WHICH
TERMS MAY BE AMENDED BY THE CITY MANAGER AS
MAY BE NECESSARY IN ORDER TO EFFECT SUCH
SALE IN AN EXPEDITIOUS MANNER; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE, AT
CLOSING, A TEMPORARY RIGHT OF ACCESS
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, PERMITTING FDOT TO UTILIZE
APPROXIMATELY 8,754 S.F. OF CITY -OWNED LAND
HEREINAFTER REFERRED TO AS PARCEL 702, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "B"
ATTACHED HERETO AND MADE A PART HEREOF (THE
"STAGING AREA"), FOR USE AS A CONSTRUCTION
STAGING AREA FOR A PERIOD OF THREE YEARS.
(This item was deferred from the meeting of July 14, 1998).
PAGE 28
JULY 21, 1998
R-98-754
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
23
RESOLUTIONS CONT'D
RESOLUTION - (J-98-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LICENSE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE
MIAMI-DADE COUNTY AVIATION DEPARTMENT, AN
ADMINISTRATIVE AGENCY OF MIAMI-DADE COUNTY,
A POLITICAL SUBDIVISION OF THE STATE OF
FLORIDA, FOR THE PURPOSE OF INSTALLING,
OPERATING AND MAINTAINING NOISE MONITORING
EQUIPMENT, TO BE LOCATED IN KINLOCH PARK,
BRYAN PARK, DAWKINS PARK, ALICE WAINWRIGHT
PARK AND MORNINGSIDE BAYFRONT PARK, FOR THE
PURPOSE OF DETECTING AND MEASURING NOISE
LEVELS ON THE GROUND GENERATED BY AIRCRAFT
IN THE VICINITY OF MIAMI INTERNATIONAL AIRPORT,
FOR A TERM OF FIVE YEARS WITH AN OPTION TO
RENEW FOR ONE ADDITIONAL FIVE YEAR TERM, AT
NO CHARGE, WITH TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN THE
AGREEMENT.
PAGE 29
JULY 21, 1998
R-98-755
MOVED: REGALADO
SECONDED: GORT
ABSENT: TEELE
RESOLUTIONS CONT'D
24. RESOLUTION - (J-98-) - (APPROVING A
REVOCABLE LICENSE AGREEMENT)
APPROVING A REVOCABLE LICENSE AGREEMENT OF
875 SQUARE FEET OF CITY OWNED REAL PROPERTY
WITH IMPROVEMENTS LOCATED AT 525 N.W. 62
STREET, MIAMI, FLORIDA, TO INNER CITY YOUTH,
INC., AT A TOTAL RENTAL RATE OF NINE AND 50/100
DOLLARS ($9.50); AUTHORIZING THE CITY MANAGER
TO EXECUTE A REVOCABLE LICENSE AGREEMENT
("AGREEMENT'), IN SUBSTANTIALLY THE ATTACHED
FORM, AND TO CONSUMMATE SUCH TRANSACTION
IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AGREEMENT, WHICH TERMS MAY BE
AMENDED BY THE CITY MANAGER AS MAY BE
NECESSARY IN ORDER TO EFFECT SUCH
TRANSACTION IN AN EXPEDITIOUS MANNER.
DEPARTMENT OF COMMUNITY DEVELOPMENT
25. RESOLUTION - (J-98-779) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO ENGAGE THE
SERVICES OF A QUALIFIED PROFESSIONAL(S) TO
CONDUCT GRANT CLOSE OUT ACTIVITIES)
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ENGAGE THE SERVICES OF A QUALIFIED
PROFESSIONAL(S) TO CONDUCT GRANT CLOSE OUT
ACTIVITIES FOR ALL COMMUNITY DEVELOPMENT
BLOCK GRANTS (CDBG) HOME INVESTMENT
PARTNERSHIP PROGRAM (HOME) GRANTS, AND ALL
OTHER U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT (HUD) FUNDED PROGRAMS THAT
ARE ELIGIBLE FOR CLOSE OUT, FOR AN AMOUNT
NOT TO EXCEED $50,000, WITH FUNDS THEREFOR
BEING AVAILABLE FROM THE 24T" YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT ADMINISTRATIVE
FUNDS (PROJECT NO. 799302-452423).
PAGE 30
JULY 21, 1998
R-98-756
(AS MODIFIED)
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
R-98-757
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
RESOLUTIONS CONT'D
25A. RESOLUTION - (J-98-805) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO PREPARE A
STRATEGIC ECONOMIC DEVELOPMENT PLAN)
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO PREPARE A STRATEGIC ECONOMIC
DEVELOPMENT PLAN FOR A BUSINESS CORRIDOR IN
THE MODEL CITY TARGET AREA, FOCUSING ON
COMMERCIAL PROPERTIES ALONG NW 62ND STREET
AND 17T" AVENUE, MIAMI, FLORIDA, AND EXPANDED
COMMERCIAL ACTIVITIES TO NW 61ST STREET,
BETWEEN 12T" AND 14T" AVENUES, MIAMI, FLORIDA;
AUTHORIZING AND DIRECTING THE CITY MANAGER,
THROUGH THE APPROPRIATE DEPARTMENTS, TO
WORK IN CONJUNCTION WITH THE DEPARTMENT OF
COMMUNITY DEVELOPMENT TO CREATE AND
ESTABLISH A PILOT PROGRAM FOR SAID CORRIDOR
FOR ADOPTION BY THE CITY COMMISSION; FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO IDENTIFY UP TO $100,000 OF 24T" YEAR CDBG
PROGRAM FUNDS AND CDBG CONTINGENCY FUNDS
FOR SAID PURPOSES.
25B. RESOLUTION - (J-98-806) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO PREPARE A
STRATEGIC ECONOMIC DEVELOPMENT PLAN)
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO PREPARE A STRATEGIC ECONOMIC
DEVELOPMENT PLAN FOR A BUSINESS CORRIDOR IN
THE WEST GROVE TARGET AREA, FOCUSING ON
COMMERCIAL PROPERTIES ALONG SW GRAND
AVENUE AND SW 37T" AVENUE, MIAMI, FLORIDA;
AUTHORIZING AND DIRECTING THE CITY MANAGER
THROUGH THE APPROPRIATE DEPARTMENTS, TO
WORK IN CONJUNCTION WITH THE DEPARTMENT OF
COMMUNITY DEVELOPMENT TO CREATE AND
ESTABLISH A PILOT PROGRAM FOR SAID CORRIDOR
FOR ADOPTION BY THE CITY COMMISSION; FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO IDENTIFY UP TO $50,000 OF 24T" YEAR CDBG
PROGRAM FUNDS AND CDBG CONTINGENCY FUNDS
FOR SAID PURPOSES.
R-98-758
MOVED:
SECONDED:
ABSENT:
R-98-759
MOVED:
SECONDED
ABSENT
PAGE 31
JULY 21,1998
TEELE
REGALADO
SANCHEZ,
REGALADO
TEELE
GORT
SANCHEZ,
REGALADO
RESOLUTIONS CONT'D
OFFICE OF THE CITY MANAGER
25C. RESOLUTION - (J-98-808) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
GREENBERG TRAURIG, ET AL., TO PROVIDE
FEDERAL GOVERNMENT LOBBYING AND
CONSULTING SERVICES FOR THE CITY OF MIAMI,
FOR AN INITIAL TERM OF ONE (1) YEAR, WITH THE
OPTION TO EXTEND FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT
TO EXCEED $100,000; FURTHER AUTHORIZING
GREENBERG TRAURIG ET AL. TO ENGAGE ANY
OTHER FEDERAL LOBBYISTS ON AN AS -NEEDED
BASIS IF DEEMED NECESSARY AFTER
CONSULTATION WITH THE CITY ATTORNEY;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 920216-270. (This item was deferred from the
meeting of July 14, 1998).
DEPARTMENT OF FIRE -RESCUE
26. RESOLUTION - (J-98-777) - (RELATING TO THE
PROVISION OF FIRE RESCUE SERVICES, FACILITIES
AND PROGRAMS IN THE CITY OF MIAMI)
RELATING TO THE PROVISION OF FIRE RESCUE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY
OF MIAMI, FLORIDA; ESTABLISHING THE ESTIMATED
ASSESSMENT RATE FOR FIRE RESCUE
ASSESSMENTS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1998; DIRECTING THE PREPARATION OF
AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC
HEARING AND DIRECTING THE PROVISION OF
NOTICE THEREOF; AND PROVIDING AN EFFECTIVE
DATE.
M-98-768
MOVED:
SECONDED
NAYS:
ABSENT:
R-98-773
MOVED:
SECONDED:
UNANIMOUS
PAGE 32
JULY 21, 1998
TEELE
GORT
PLUMMER
SANCHEZ
GORT
REGALADO
PAGE 33
JULY 21, 1998
RESOLUTIONS CONT'D
DEPARTMENT OF FINANCE
27. RESOLUTION - (J-98-) - (ACCEPTING THE I WITHDRAWN
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO A LETTER
OF INTEREST, AS TO THE MOST QUALIFIED FIRMS, IN
TOP RANKED ORDER: 1) FINANCIAL COLLECTION
AGENCIES, INC., 2) HOMESAFE/METEC MUNICIPAL
SERVICES, AND 3) HEARD GOGGAN BLAIR &
WILLIAMS TO PROVIDE DEBT COLLECTION
SERVICES, ON A CITY-WIDE CONTRACT BASIS FOR
AN INITIAL PERIOD OF TWO YEARS, WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS, FOR THE DEPARTMENT OF FINANCE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
WITH THE TOP RANKED FIRM, FINANCIAL
COLLECTION AGENCIES, INC. AND AGREEMENT
WHICH IS FAIR, COMPETITIVE AND REASONABLE;
DIRECTING THE CITY MANAGER TO PRESENT SAID
NEGOTIATED AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO THE CITY COMMISSION
FOR FINAL APPROVAL; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE WITH THE
REMAINING FIRM(S), IN RANK ORDER, SHOULD
NEGOTIATIONS FAIL WITH THE TOP RANKED FIRM.
(This item was deferred from the meeting of July 14, 1998).
RESOLUTIONS CONT'D
28. RESOLUTION - (J-98-673) - (AMENDING THE DEBT
MANAGEMENT POLICY)
AMENDING THE DEBT MANAGEMENT POLICY
ESTABLISHED BY RESOLUTION NO. 98-631 TO
INCLUDE THE MAYOR OR HIS DESIGNEE AS A
VOTING MEMBER OF THE FINANCE COMMITTEE AND
MAKING THE FINANCE DIRECTOR THE CITY
MANAGER'S DESIGNEE AS SAID COMMITTEE.
(This item was deferred from the meeting of July 14, 1998).
28A. RESOLUTION - (J-98-803) - (APPOINTING
CERTAIN INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE FINANCE COMMITTEE PURSUANT
TO THE CITY OF MIAMI DEBT MANAGEMENT POLICY.
APPOINTEES: NOMINATED BY:
Mary Ann David VICE CHAIRMAN PLUMMER
Carlos Enriquez COMMISSIONER GORT
Eli Feinberg COMMISSIONER REGALADO
Alex Fernandez COMMISSIONER SANCHEZ
Yolanda
Cash -Jackson COMMISSIONER TEELE
R-98-767
MOVED:
SECONDED
ABSENT:
M-98-764
MOVED:
SECONDED
ABSENT:
R-98-774
MOVED:
SECONDED:
UNANIMOUS
PAGE 34
JULY 21,1998
TEELE
REGALADO
GORT
PLUMMER
TEELE
GORT
GORT
REGALADO
RESOLUTIONS CONT'D
OFFICE OF MANAGEMENT AND BUDGET
29. RESOLUTION - (J-98-801) - (COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI)
COMPUTING A PROPOSED MILLAGE RATE FOR THE
CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING OCTOBER 1, 1998 AND ENDING
SEPTEMBER 30, 1999; DIRECTING THE CITY
MANAGER TO SUBMIT SAID PROPOSED MILLAGE
RATE TO THE DADE COUNTY PROPERTY APPRAISER
AND THE TAX COLLECTOR TOGETHER WITH THE
DATE, TIME AND PLACE OF THE PUBLIC HEARING AT
WHICH THE CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE CITY'S
TENTATIVE BUDGET FOR SAID FISCAL YEAR.
DOWNTOWN DEVELOPMENT AUTHORITY
30. RESOLUTION - (J-98-775) - (AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") TO
ESTABLISH A PROPOSED MILLAGE RATE)
AUTHORIZING THE DOWNTOWN DEVELOPMENT
AUTHORITY ("DDA") TO ESTABLISH A PROPOSED
MILLAGE RATE OF ONE-HALF (1/2) MILL FOR THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY
OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 1998 AND ENDING
SEPTEMBER 30, 1999; AND AUTHORIZING AND
DIRECTING COMMUNICATION OF SAID PROPOSED
MILLAGE RATE TO THE MIAMI-DADE COUNTY TAX
COLLECTOR TOGETHER WITH THE DATE, TIME AND
PLACE OF THE PUBLIC HEARINGS AT WHICH TIME
THE MIAMI CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA TENTATIVE
BUDGET FOR SAID FISCAL YEAR.
PAGE 35
JULY 21, 1998
R-98-791
MOVED: GORT
SECONDED: TEELE
ABSENT: SANCHEZ
R-98-775
MOVED: GORT
SECOND: TEELE
UNANIMOUS
RESOLUTION CONT'D
DEPARTMENT OF PUBLIC WORKS
30A. THE DEPARTMENT HAS RECEIVED A LETTER OF
INTENT TO PROTEST FROM AARYA CONSTRUCTION
AND DESIGN, INC., FOR THE AWARD OF A CONTRACT
TO RJB BUILDERS CORP., FOR THE BAYFRONT PARK
APRONS AND SOUTH END WALKWAYS PROJECT.
NOTE: Item 30A is related to Item 30B
30B. RESOLUTION - (J-98-) - (ACCEPTING BID)
ACCEPTING THE BID OF RJB BUILDERS,
CORPORATION, IN THE PROPOSED AMOUNT OF
$491,000, TOTAL BID OF THE PROPOSAL FOR THE
PROJECT ENTITLED "BAYFRONT PARK - APRONS &
SOUTH END WALKWAYS CONSTRUCTION PROJECT,
B-3264"; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 331401, AS APPROPRIATED BY THE
FISCAL YEAR 1997-1998 CAPITAL IMPROVEMENT
ORDINANCE NO. 11623, AS AMENDED, IN THE
AMOUNT OF $491,000 TO COVER THE CONTRACT
COST AND $1,000 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$492,000 AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID FIRM.
(This item was deferred from the meeting of July 14, 1998).
NOTE: Item 30B is related to Item 30A
R-98-776
MOVED:
SECONDED:
UNANIMOUS
R-98-777
MOVED:
SECONDED
ABSENT:
PAGE 36
JULY 21, 1998
TEELE
PLUMMER
TEELE
PLUMMER
TEELE,
REGALADO
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
30C. RESOLUTION - (J-98-737) - (APPROVING,
SETTING FORTH AND SUBMITTING TO THE
ELECTORATE A PROPOSED CHARTER AMENDMENT)
APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER
AMENDMENT, AMENDING THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS
CHARTER AMENDMENT NO. 1, TO: (1) ELIMINATE THE
REQUIREMENT OF A REFERENDUM FOR THE SALE
OR LEASE OF NON -WATERFRONT CITY -OWNED
PROPERTY WHEN THE VALUE OF THE PROPERTY IS
FIVE HUNDRED THOUSAND DOLLARS ($500,000) OR
LESS, AS DETERMINED BY AN APPRAISAL
PERFORMED BY A STATE CERTIFIED GENERAL
APPRAISER; AND (2) EXEMPT FROM THE PROVISIONS
OF SECTION 29-B THE SALE OR LEASE OF PROPERTY
ACQUIRED BY MIAMI-DADE COUNTY FOR
DELINQUENT TAXES WHICH HAS BEEN CONVEYED
TO THE CITY BY THE BOARD OF COUNTY
COMMISSIONERS OF MIAMI-DADE COUNTY UNDER
THE PROVISIONS OF SECTION 197.592, FLORIDA
STATUTES (1997); AND MORE PARTICULARLY BY
AMENDING SECTION 29-B OF SAID CHARTER;
CALLING AND PROVIDING FOR A SPECIAL MUNICIPAL
ELECTION TO BE HELD THE 3RD DAY OF NOVEMBER,
1998, FOR THE PURPOSE OF SUBMITTING CHARTER
AMENDMENT NO. 1 TO THE ELECTORATE AT SAID
ELECTION; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE
CITY COMMISSION WITH RESPECT TO THE USE OF
VOTER REGISTRATION BOOKS AND RECORDS;
FURTHER DIRECTING THE CITY Cl-ERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS
OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN
45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL
MUNICIPAL ELECTION.
PAGE 37
JULY 21, 1998
R-98-778
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
COMMISSION DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the City
Commission is considering any matter in this portion
of the Agenda; accordingly, no member of the public
may address the City Commission during this time.
31. AS PER COMMISSIONER PLUMMER'S REQUEST,
DISCUSSION REGARDING THE OCCUPATIONAL
LICENSE ORDINANCE AND HORACIO AGUIRRE &
ASSOCIATES.
32.
32A.
DISCUSSION REGARDING A PROPOSED VIRGINIA
KEY CITIZENS' ADVISORY COMMITTEE.
DISCUSSION REGARDING TEATRO MARTI.
M-98-760
MOVED:
SECONDED
ABSENT:
M-98-761
MOVED:
SECONDED
ABSENT:
M-98-788
MOVED:
SECONDED
ABSENT:
32B. DISCUSSION REGARDING A CITY-WIDE LOT I DISCUSSED
CLEARING PROGRAM.
PAGE 38
JULY 21, 1998
TEELE
REGALADO
SANCHEZ
REGALADO
GORT
TEELE,
SANCHEZ
TEELE
REGALADO
SANCHEZ
33.
34.
BOARDS AND COMMITTEES
RESOLUTION - (J-98-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE BUDGET AND FINANCES REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mary Ann David COMMISSIONER PLUMMER
RESOLUTION - (J-98-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE COCONUT GROVE PARKING
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Bruno Carnesella
Deferred
Deferred
Deferred
APPOINTEES: NOMINATED BY:
Deferred
OFF-STREET PARKING AUTHORITY
Deferred
COCONUT GROVE VILLAGE COUNCIL
Deferred
COCONUT GROVE VILLAGE COUNCIL
Deferred
COCONUT GROVE VILLAGE COUNCIL
Deferred
COCONUT GROVE VILLAGE COUNCIL
PAGE 39
JULY 21,1998
R-98-763
MOVED: PLUMMER
SECONDED: SANCHEZ
ABSENT: GORT
R-98-765
MOVED: PLUMMER
SECONDED: SANCHEZ
ABSENT: GORT
35.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-98-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE HEALTH FACILITIES AUTHORITY FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
COMMISSIONER SANCHEZ
36. RESOLUTION - (J-98-) - (CONFIRMING
APPOINTMENT)
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL
TO SERVE AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Michael McCullugh
PAGE 40
JULY 21, 1998
DEFERRED
R-98-766
MOVED: REGALADO
SECONDED: PLUMMER
ABSENT: GORT
PART B
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 2:00 PM
ITEM PZ 1 RESOLUTION [J-98-249 (a) & J-98-249 (b)]
REQUEST: Appeal of a Zoning Board decision
LOCATION: Approximately1520 SW 11 Street
APPLICANT(S): Jesus and Ofelia Granda (owners)
APPLICANT(S)
AGENT: Virgilio Perez (prior agent), Anibal J.
Duarte-Viera, Esquire (prior agent)
APPELLANT(S): Jesus and Ofelia Granda (owners)
APPELLANT(S)
AGENT: Virgilio Perez (prior agent), Anibal J.
Duarte-Viera, Esquire (prior agent)
RECOMMENDATIONS:
Planning & Development Department: Denial of the Variances. Denial
of the Appeal.
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Denial. Vote of 6-0.
Appeal of a Zoning Board decision which denied the Variances to
permit the following setbacks: a rear yard setback of 4'-0" (20'-0"
required), a side yard setback of 3.2'(5'-0" required for the main
structure), and a rear yard setback of 1.8' (10'-0" required for an
accessory structure) for an existing addition to a single family
residence.
NOTES: DENIED, RECONSIDERED AND CONTINUED FROM
CC 6/23/98.
PAGE 41
July 21, 1998
APPEAL DENIED BY
R-98-780
MOVED: SANCHEZ
SECONDED: GORT
ABSENT: REGALADO
ITEM PZ 2 RESOLUTION- [J-98-524(a) & J-98-524(b)]
REQUEST: Appeal of an Impact Fee Board decision
LOCATION: Approximately 3000 S.W. 3rd Avenue
APPLICANT(S): Lazaro Milton
APPLICANT(S)
AGENT: N/A
APPELLANT(S): Lazaro Milton
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department: N/A
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: N/A
Impact Fee Board: Denial of appeal. Vote of 7-0.
Appeal of an Impact Fee Board of Review decision which denied the
appeal presented by the appellant for relief from impact fees in the
amount of $75,382.10 for Building Permit No. 98-5002326 for the
Montserrat Apartments.
NOTES: DENIED ON 5/26/98. RECONSIDERED ON 6/9/98.
CONTINUED FROM CC 6/23/98.
PAGE 42
July 21, 1998
APPEAL GRANTED BY
R-98-781
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 3 RESOLUTION - [J-98-685(a) & J-98-685(b)]
REQUEST: Appeal of a Zoning Board decision
LOCATION: Approximately 1400 N.W. 16 Avenue
APPLICANT(S): Tequesta Knoll Apartments, Ltd.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
Gilberto Pastoriza, Esquire
Tequesta Knoll Apartments, Ltd.
Gilberto Pastoriza, Esquire
RECOMMENDATIONS:
Planning & Development Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval with conditions* of the Special
Exception. Vote of 7-0.
Appeal of a Zoning Board decision which approved with conditions a
Special Exception as listed in Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 9, Section 917.6,
Reduction in parking requirements for housing for low income
families and individuals, to allow a reduction of up to 50% of the
required offstreet parking spaces. The applicant proposes 121
parking spaces (61.4%) (197 parking spaces required).
*See backup documentation.
PAGE 43
July 21, 1998
APPEAL GRANTED BY
(AS MODIFIED)
R-98-782
MOVED: TEELE
SECONDED: GORT
ABSENT: SANCHEZ
ITEM PZ 4 RESOLUTION - [J-98-734(a) & J-98-734(b)]
REQUEST: Appeal of a Zoning Board decision
LOCATION: Approximately 2630 S.W. 28 Street
APPLICANT(S): Carlos R. Rua, President for
Dixie Grove Investment Corp.
APPLICANT(S)
AGENT: A. Vicky Leiva, Esquire
APPELLANT(S): Robert V. Fitzsimmons, Esquire
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department:
appeal.
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Approval of Class II. Denial of
Zoning Board: Denied the appeal. Vote of 7-0.
Appeal of a Zoning Board decision which denied the appeal by
Robert V. Fitzsimmons of the Class II Special Permit Application No.
98-0022 approved with conditions by the Director of the Department
of Planning and Development on March 25, 1998, for the property
located at approximately 2630 S.W. 28 Street, to allow new
construction of a hotel, pursuant to Article 6, Section 603 of
Ordinance 11000, as amended, the Zoning Ordinance of the City of
Miami.
PAGE 44
July 21, 1998
APPEAL DENIED BY
R-98-783
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 5 RESOLUTION - [J-98-684(a) & J-98-684(b)]
REQUEST: Special Exception requiring City
Commission Approval
LOCATION: Approximately 7101 S.W. 8 Street
APPLICANT(S): Amadeo Lopez Castro, President for
First Bank of Miami
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department: Approval with conditions*
Building & Zoning Department: N/A
Public Works Department: Approval. See supporting documentation.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval with conditions* to City
Commission. Vote of 6-1.
Special Exceptions requiring City Commission approval as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the City
of Miami, Article 9, Section 931.2 Requirements for reservoir spaces,
applying generally, to allow one drive -through teller window to be
included with the proposed banking institution presently under
construction, and Section 931.2(a) Drive -through banks, to waive
three of the required ten reservoir spaces before the teller window.
*See backup documentation.
PAGE 45
July 21, 1998
R-98-784
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
ITEM PZ 6 RESOLUTION - (J-98-677)
REQUEST: Major Use Special Permit for the Miami Dade
Community College Downtown Campus Parking
Garage Project
LOCATION: Approximately 520 N.E. 2nd Avenue
APPLICANT(S): Miami Dade Community College Foundation
& the Stern Family Limited Partnership
APPLICANT(S)
AGENT: Ben Fernandez, Esquire
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department: Approval with conditions*
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions* to
City Commission. Vote of 5-0.
Zoning Board: Recommended approval with conditions* of the Special
Exception. Vote of 7-0.
Major Use Special Permit for the Miami Dade Community College
Downtown Campus Parking Garage Project to allow 2,271 parking
spaces and 24,400 square feet store front college support space along
the ground floor.
*See backup documentation.
PAGE 46
July 21, 1998
R-98-762
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE,
GORT
ITEM PZ 7 RESOLUTION - (J-98-676)
REQUEST: Major Use Special Permit for the Barclays
Financial Center Project
LOCATION: Approximately 1190 Brickell Bay Drive
(A.K.A. South Bayshore Drive)
APPLICANT(S): Bricksea Corp. & MDM Brickell Hotel
Group, Ltd.
APPLICANT(S)
AGENT: Gilberto Pastoriza, Esquire
APPELLANT(S): NIA
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department: Approval with conditions*
Building & Zoning Department: N/A
Public Works Department: Approval. See supporting documentation.
Plat & Street Committee: Approval. See supporting documentation.
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions* to
City Commission. Vote of 5-0.
Zoning Board: Recommended approval with conditions* of the
Variance. Vote of 7-0.
Major Use Special Permit for the Barclays Financial Center Project to
allow a 513,122 square feet of office and 27,550 square feet of lobby
level retail with an accessory parking structure with a total of 1,244
parking spaces.
*See backup documentation.
PAGE 47
July 21, 1998
R-98-785
MOVED: PLUMMER
SECONDED: GORT
ABSENT: SANCHEZ
Note: Although absent during
roll call Commissioner Sanchez
requested of the Clerk to be
shown as being in agreement
with the motion.
ITEM PZ 8 RESOLUTION - (J-98-678)
REQUEST: Amendment to a previously approved Major
Use Special Permit for Terremark Brickell II
Project
LOCATION: Approximately 1441 Brickell Avenue
APPLICANT(S): Terremark Brickell II, Ltd.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
Adrienne F. Pardo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning & Development Department: Approval with conditions*
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions* to
City Commission. Vote of 5-0.
Zoning Board: N/A
Consideration of an amendment to a previously approved Major Use
Special Permit for the Terremark Brickell II Project in order to
replace the project with the new Millennium Tower Project; said new
project to allow a hotel component with 286 guest rooms; an extended
stay component with 140 units; a Sports Club component with
199,265 square feet; a residential component with 190 residential
units; an office component with 243,656 square feet and, a retail
component with 11,716 square feet and a total of 1,171 parking
spaces.
*See backup documentation.
PAGE 48
July 21, 1998
R-98-786
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
ITEM PZ 9 RESOLUTION (J-98-638)
REQUEST: To Amend the Master and Increment I
Development Orders of the Downtown Miami
Development of Regional Impact
LOCATION: N/A
APPLICANT(S): City of Miami Downtown Development Authority
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: NIA
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-0.
Zoning Board: N/A.
Consideration of shifting the scale of permitted development activity
within certain land use categories of the areawide Miami Downtown
Development Authority Development of Regional Impact Master and
Increment I Developmental Orders (Resolution Nos. 87-1148 and 87-
1149 adopted December 10, 1987, as amended by Resolution No. 91-
698 adopted September 26, 1991, and Resolution Nos. 94-849 and 94-
850 adopted November 17, 1994), by simultaneously increasing and
decreasing the quantities of allowable development in certain land use
categories, as provided in the subject master development order; and
finding that said reallocations are in conformity with the Miami
Comprehensive Neighborhood Plan 1989-2000.
NOTES: CONTINUED FROM CC 6/23/98.
PAGE 49
July 21, 1998
R-98-787
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
ITEM PZ 10 SECOND READING ORDINANCE - (J-98-535)
REQUEST: To amend Ordinance No. 10544, from
"Major Institutional, Public Facilities,
Transportation and Utilities" to "General
Commercial" to change the Future Land Use
element of the Comprehensive Neighborhood Plan
LOCATION: Approximately 1975 N.W. 12 Avenue (Property
Maintenance site)
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-0.
Zoning Board: N/A
Consideration of amending Ordinance No. 10544, as amended, the
City of Miami Comprehensive Neighborhood Plan by amending the
Future Land Use Map by changing the land use designation for the
property located at approximately 1975 N.W. 12 Avenue from "Major
Institutional, Public Facilities, Transportation and Utilities" to
"General Commercial".
NOTES: PASSED FIRST READING ON 5/26/98, MOVED BY:
GORT, SECONDED BY: REGALADO, UNANIMOUSLY.
CONTINUED FROM CC 6/23/98. THIS IS A COMPANION ITEM
TO PZ-11.
PAGE 50
July 21, 1998
CONTINUED TO
SEPTEMBER 22, 1998 BY
M-98-789
MOVED: PLUMMER
SECONDED: GORT
ABSENT: SANCHEZ
ITEM PZ 11 SECOND READING ORDINANCE - (J-98-536)
REQUEST: To amend Ordinance No. 11000, from G/I
Government and Institutional to C-2 Liberal
Commercial to change the Zoning Atlas
LOCATION: Approximately 1975 N.W. 12 Avenue (Property
Maintenance site)
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-0.
Zoning Board: N/A
Change of Zoning as listed in Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas by
changing the zoning designation for the property located at
approximately 1975 N.W. 12 Avenue from G/I Government and
Institutional to C-2 Liberal Commercial.
NOTES: PASSED FIRST READING ON 5/26/98, MOVED BY:
GORT, SECONDED BY REGALADO, UNANIMOUSLY.
CONTINUED FROM CC 6/23/98. THIS IS A COMPANION ITEM
TO PZ-10.
PAGE 51
July 21, 1998
CONTINUED TO
SEPTEMBER 22,1998 BY
M-98-789
MOVED: PLUMMER
SECONDED: GORT
ABSENT: SANCHEZ
ITEM PZ 12 SECOND READING ORDINANCE - (J-98-616)
REQUEST: To Amend Article 6 of Zoning Ordinance 11000
Text
LOCATION: N/A
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning & Development Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended denial to City Commission.
Vote of 7-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 6, Section 602
"Coconut Grove Central Commercial District" in order to modify
Section 602.10.4 entitled "Off -site Parking", to include that portion of
the adjacent G/I District bounded by Main Highway, Charles Avenue
and William Avenue; also in order to correct and clarify certain
language in the section.
NOTES: PASSED FIRST READING ON SEPTEMBER 23, 1997,
MOVED BY: PLUMMER, SECONDED BY: GIBSON,
UNANIMOUSLY. CONTINUED FROM CC 1/27/98.
PAGE 52
July 21, 1998
CONTINUED TO
SEPTEMBER 22, 1998 BY
M-98-790
MOVED: TEELE
SECONDED: PLUMMER
ABSENT: SANCHEZ
Supplemental Agenda/Awards
City of Miami Commission
July 21, 1998
9:30 AM
CERTIFICATES OF APPRECIATION (Vice Chairman Plummer)
( Presented) • Representatives of the Doubletree, Marriott and Wyndham Hotels, who
hosted a neighborhood clean-up on July 11, 1998:
Todd M. Felson, Resident Manager, Wyndham Hotel
Courtney Howell, Revenue Manager, Wyndham Hotel
Robert Lacle, General Manager, Doubletree Grand Hotel
Robert Sawyer, Sales Manager, Doubletree Grand Hotel
Lee Bustle, Director of Services, Biscayne Bay Marriott
Mark Agnew, Director of Catering, Biscayne Bay Marriott
(Presented) • Individuals who recently assisted in cleaning up the yard of Wynwood
area activist, Dorothy Quintana:
Officer Carlos Mendez, NRO, Wynwood/Edgewater NET
David Rivera, Account Manager / Environmental Care, Inc.
Gaynelle Baum, Volunteer from Environmental Care, Inc.
Joan Delatorre, Volunteer from Environmental Care, Inc.
Gerardo Peraza, Volunteer from Environmental Care, Inc.
Benny Rivera, Volunteer from Environmental Care, Inc.
CERTIFICATES OF APPRECIATION (Mayor Carollo)
(Presented) • Twenty City of Miami Firefighters who recently spent time in North
Florida, fighting wildfires -- See attached list of names
COMMENDATION (Mayor Carollo)
(Presented) • City of Miami Fire Department, Recognizing everyone who
participated in the effort to fight wildfires in North Florida.
Firefighter Michael Carter
Firefighter Edward Riggins
Firefighter Octavio Romanach
Firefighter Angel Secada
Firefighter Al Fandino
Firefighter Darrell Hawkes
Firefighter Michael Kennedy
Firefighter David Walters
Firefighter Oswaldo Alvarez
Firefighter Keith Beckler
Firefighter Gerardo Escobedo
Firefighter Robert Garcia
Firefighter Forrest Bahr
Firefighter Michael Bratz
Firefighter Eduardo Gomez
Lieutenant William Sheridan
Captain Bruce Oestreich
Captain Patrick Tompkins
Chief Julio Mestas
Chief Frank Rollason