HomeMy WebLinkAboutCC 1998-09-28 Marked AgendaMAYOR & PRESIDING OFFICER
VICE CHAIRMAN
COMMISSIONER
COMMISSIONER
COMMISSIONER
COMMISSIONER
JOE CAROLI
J.L. PLUMMLR JR.
WIFREDO (WILLY) GORT
TOMAS REGALADO
JOE SANCHEZ
ARTHUR E. TEELE JR.
TANAGER DONALD H. WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
CITY 'COMMISSION AGENDA
MEETING DATE: SEPTEMBER 28, 1998 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 1:00 PM*
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.
* * * * * * * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
The City Commission has established a policy 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
SEPTEMBER 28, 1998
PART "A": NON -PLANNING & ZONING ITEMS
BEGINNING AT 1:00 PM:
ITEMS 1 THROUGH 47C
SECOND PUBLIC HEARING TO DISCUSS FY'99
TENTATIVE BUDGET
BEGINNING AT 5:05 PM:
ITEMS 48 THROUGH 52
PART "B": BEGINNING AT 2:00 PM:
ITEMS PZ-1 THROUGH PZ-8
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE
CITY CLERK'S REPORT, ATTACHED HERETO.
1:00 PM
A.
1.
PART A
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
Commendation to Vincent Michael Powell for heroic rescue
of his family during a fire.
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-26 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-26 be adopted... "
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA-1. RESOLUTION - (J-98-941) - (ACCEPTING BID)
ACCEPTING THE BID OF MINOLTA BUSINESS
SYSTEMS (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR) FOR THE LEASE OF TWO MICROFILM
READER/PRINTERS, FOR THE DEPARTMENT OF
POLICE FOR A THIRTY-SIX (36) MONTH PERIOD, AT A
TOTAL COST NOT TO EXCEED $14,892.56, WITH THE
OPTION TO PURCHASE SAID EQUIPMENT AT THE END
OF THE LEASE PERIOD FOR $1.00; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.290201.6.610.
PAGE 3
SEPTEMBER 28, 1998
DELIVERED
R-98-888
MOVED:
SECONDED:
ABSENT:
GORT
REGALADO
TEELE
CA-2.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-955) - (ACCEPTING BID)
ACCEPTING THE BID OF VALROSE ENTERPRISES,
INC., D/B/A AWNINGS BY VALROSE (HISPANIC/MIAMI-
DADE COUNTY VENDOR: CARLOS NUDELMAN,
OWNER) FOR THE FURNISHING AND INSTALLATION
OF CANOPIES AT THE DINNER KEY MARINA, FOR THE
DEPARTMENT OF PUBLIC FACILITIES, AT A TOTAL
COST NOT TO EXCEED $7,650; ALLOCATING FUNDS
THEREFOR FROM THE CAPITAL IMPROVEMENT
PROJECT NO. 311016, ACCOUNT CODE NO.
359301.840.
CA-3. RESOLUTION - (J-98-910) - (ACCEPTING BID)
ACCEPTING THE BID OF RONALD M. GIBBONS,
(BLACK/MIAMI-DADE COUNTY VENDOR) FOR THE
FURNISHING AND INSTALLATION OF STEEL PICKET
FENCE AT ALLAPATTAH COMSTOCK PARK, FOR THE
DEPARTMENT OF PARKS AND RECREATION, IN THE
AMOUNT OF $13,512.85; ALLOCATING FUNDS
THEREFOR FROM SAFE NEIGHBORHOOD PARKS
BOND PROGRAM FUNDS AS APPROPRIATED BY
CAPITAL IMPROVEMENT ORDINANCE NO. 11623, AS
AMENDED, ADOPTED MARCH 24, 1998 FOR CAPITAL
PROJECTS.
PAGE 4
SEPTEMBER 28, 1998
R-98-889
MOVED:
SECONDED
ABSENT:
R-98-890
MOVED:
SECONDED:
ABSENT:
GORT
REGALADO
TEELE
GORT
REGALADO
TEELE
CA-4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-902) - (ACCEPTING BID)
ACCEPTING THE BID OF STATIONARY POWER
SUPPLY, INC., (NON-LOCAL/NON-MINORITY VENDOR)
FOR THE REMOVAL, DISPOSAL AND REPLACEMENT
OF UPS BATTERY SYSTEMS CITYWIDE, FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, AT A TOTAL COST NOT TO
EXCEED $127,384; ALLOCATING FUNDS THEREFOR
FROM THE CAPITAL IMPROVEMENT PROGRAM, "CITY-
WIDE FACILITIES RENOVATIONS AND
RESTORATIONS", PROJECT NO. 311016.
PAGE 5
SEPTEMBER 28, 1998
R-98-891
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
CA-5. RESOLUTION - (J-98-904) - (ACCEPTING BID) I R-98-892
MOVED: GORT
ACCEPTING THE BID OF ELITE FIRE AND SAFETY
EQUIPMENT, INC., (NON-MINORITY/NON-LOCAL
VENDOR), FOR THE PROCUREMENT OF FIRE
FIGHTING HOSES, ON AN AS -NEEDED, WHEN -
NEEDED CONTRACT BASIS FOR ONE (1) YEAR, WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS, AT AN ANNUAL COST NOT
TO EXCEED $9,776.25, FOR THE DEPARTMENT OF
FIRE -RESCUE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.280601.6.709.
SECONDED: REGALADO
ABSENT: TEELE
CA-6
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-905) - (ACCEPTING BID)
ACCEPTING THE BID OF BENNETT FIRE PRODUCTS
COMPANY, INC., (NON-MINORITY/NON-LOCAL
VENDOR) FOR THE FURNISHING OF FIRE FIGHTERS'
PROTECTIVE CLOTHING, AT A TOTAL COST NOT TO
EXCEED $25,590, FOR THE DEPARTMENT OF FIRE -
RESCUE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.280601.6.075.
PAGE 6
SEPTEMBER 28, 1998
R-98-893
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
CA-7. RESOLUTION - (J-98-903) - (ACCEPTING BID) I DEFERRED
ACCEPTING THE BID OF HARLEY DAVIDSON OF
SEMINOLE (NON-MINORITY/NON-LOCAL VENDOR)
FOR THE LEASE OF TWENTY-THREE (23) POLICE
TRAFFIC LAW ENFORCEMENT MOTORCYCLES, FOR
A PERIOD OF ONE (1) YEAR WITH THE OPTION TO
EXTEND FOR AN ADDITIONAL ONE (1) YEAR PERIOD,
AT AN ANNUAL COST NOT TO EXCEED $40,884, FOR
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION; ALLOCATING FUNDS THEREFOR
FROM THE CAPITAL IMPROVEMENT PROGRAM,
"REPLACEMENT OF CITY-WIDE FLEET", PROJECT NO.
311850.
CA-8
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-906) - (ACCEPTING BID)
ACCEPTING THE BID OF CONTINENTAL ELECTRIC &
STEEL CORP., (HISPANIC/MIAMI-DADE COUNTY) FOR
THE FURNISHING OF LIGHTING FIXTURES FOR THE
DEPARTMENT OF POLICE PARKING GARAGE, AT A
TOTAL COST NOT TO EXCEED $41,267.20;
ALLOCATING FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM, ACCOUNT CODE NO.
312015.299401.6.840.
PAGE 7
SEPTEMBER 28, 1998
R-98-894
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
CA-9. RESOLUTION - (J-98-938) - (ACCEPTING BID) I DEFERRED
ACCEPTING THE BID OF PERSONAL SAFETY
EQUIPMENT CO., INC. (NON-MINORITY/NON-LOCAL
VENDOR) FOR THE PROVISION OF RESCUE MINERS
BOOTS FOR THE DEPARTMENT OF FIRE -RESCUE; AT
A TOTAL COST NOT TO EXCEED $29,800;
ALLOCATING FUNDS THEREFOR FROM THE URBAN
SEARCH AND RESCUE GRANT, ACCOUNT CODE NO.
313826.802801.6. 840.
CA-10.
CA-11.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-939) - (ACCEPTING BID)
ACCEPTING THE BID OF SAFETY EQUIPMENT
COMPANY (NON-MINORITY/NON-LOCAL VENDOR)
FOR THE PROVISION OF A CONFINED SPACE
RESCUE COMMUNICATIONS KIT FOR THE
DEPARTMENT OF FIRE -RESCUE, AT A TOTAL COST
NOT TO EXCEED $4,940; ALLOCATING FUNDS
THEREFOR FROM THE URBAN SEARCH AND
RESCUE GRANT, ACCOUNT CODE NO.
313826.802801.6.840.
RESOLUTION - (J-98-942) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF LASON SYSTEMS, INC.
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR) AND
ADVANCED IMAGING SOLUTIONS, INC. (NON-
MINORITY/NON-LOCAL VENDOR) FOR THE
FURNISHING OF MICROFILMING SERVICES, ON A
CONTRACT BASIS FOR ONE (1) YEAR, WITH THE
OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-
YEAR PERIODS, AT A TOTAL ANNUAL AMOUNT NOT
TO EXCEED $25,000, FOR THE DEPARTMENT OF
BUILDING AND ZONING; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NOS.
421001.560302.340 ($8,280) AND 421001.560402.289
($16,720).
PAGE 8
SEPTEMBER 28, 1998
R-98-895
MOVED:
SECONDED
ABSENT:
R-98-896
MOVED:
SECONDED
ABSENT:
GORT
REGALADO
TEELE
GORT
REGALADO
TEELE
CA-12.
CA-13.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-951) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING FOR THE COOL SCHOOL
PROGRAM, IN AN AMOUNT NOT TO EXCEED $42,000,
AND ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NUMBERS
690001, 690002, OR 690003, SUCH EXPENDITURES
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE
AS COMPLYING WITH FLORIDA STATE STATUTE,
SECTION 932.7055, AS AMENDED, AND THE U.S.
DEPARTMENT OF THE TREASURY, "GUIDE TO
EQUITABLE SHARING."
RESOLUTION - (J-98-978) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE LITTLE HAVANA
DEVELOPMENT AUTHORITY, INC., A FLORIDA NOT -
FOR -PROFIT CORPORATION, FOR THE MANAGEMENT
AND OPERATION OF "MAXIMO GOMEZ PARK", ALSO
KNOWN AS "DOMINO PARK" IN AN AMOUNT NOT TO
EXCEED $59,075; ALLOCATING FUNDS THEREFOR
FROM THE FISCAL YEAR 1998-1999 BUDGET OF THE
DEPARTMENT OF PARKS AND RECREATION, AID TO
PRIVATE ORGANIZATIONS ACCOUNT.
PAGE 9
SEPTEMBER 28, 1998
R-98-897
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
R-98-898
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
CA-14.
CA-15.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-980) - (ACCEPTING A
GRANT)
ACCEPTING A GRANT, IN THE TOTAL ESTIMATED
AMOUNT OF $86,305, FROM THE U.S. DEPARTMENT
OF HEALTH AND HUMAN SERVICES (TITLE XX)
THROUGH MIAMI-DADE COUNTY TO PROVIDE CHILD
DAY CARE SERVICES TO CHILDREN FROM LOW
INCOME FAMILIES IN THE CITY OF MIAMI; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY TO ACCEPT SAID
GRANT AND TO IMPLEMENT THE CHILD DAY CARE
PROGRAM.
RESOLUTION - (J-98-979) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE BELAFONTE TACOLCY
CENTER, INC., FOR THE CONTINUED
IMPLEMENTATION OF A SPORTS DEVELOPMENT
PROGRAM FOR THE LIBERTY CITY AREA AND
SURROUNDING COMMUNITIES, IN AN AMOUNT NOT
TO EXCEED $78,795; ALLOCATING FUNDS THEREFOR
FROM THE FISCAL YEAR 1998-1999 BUDGET OF THE
DEPARTMENT OF PARKS AND RECREATION, AID TO
PRIVATE ORGANIZATIONS ACCOUNT.
PAGE 10
SEPTEMBER 28, 1998
R-98-899
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
R-98-900
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
CONSENT AGENDA CONT'D
CA-16. RESOLUTION - (J-98-949) - (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 THE
COOPER INSTITUTE FOR AEROBICS RESEARCH, FOR
A PERIOD OF ONE (1) YEAR, TO PROVIDE A
PHYSICAL FITNESS SPECIALIST CERTIFICATION
WORKSHOP, FOR THE CITY OF MIAMI POLICE
DEPARTMENT, IN AN AMOUNT NOT TO EXCEED
$12,000; ALLOCATING FUNDS THEREFOR, FROM THE
ENTREPRENEURIAL FUND, ACCOUNT CODE NO.
126001.290402.6.270.
CA-17. RESOLUTION - (J-98-960) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
GROVITES UNITED TO SURVIVE, INC. ("GUTS"), FOR
USE BY THE CITY OF THE PROPERTY, WITH
IMPROVEMENTS, INCLUDING A BUILDING
CONTAINING APPROXIMATELY 3,197 SQUARE FEET,
LOCATED AT 3686 GRAND AVENUE, MIAMI, FLORIDA,
AS A RECREATIONAL FACILITY FOR A TERM OF ONE
(1) YEAR, COMMENCING OCTOBER 1, 1998 AND
TERMINATING SEPTEMBER 30, 1999, FOR A
MONTHLY FEE OF $887.29, WITH THE OPTION TO
EXTEND SAID LEASE FOR THREE (3) SUCCESSIVE
ONE (1) YEAR PERIODS; 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
STATUTE, SECTION 932.7055, AS AMENDED.
PAGE 11
SEPTEMBER 28, 1998
DEFERRED
R-98-901
MOVED:
SECONDED:
ABSENT:
GORT
REGALADO
TEELE
CONSENT AGENDA CONT'D
CA-18. RESOLUTION - (J-98-959) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH VIKO
DRUG STORE, INC., A FLORIDA CORPORATION, FOR
THE USE ON A MONTH -TO -MONTH BASIS OF
APPROXIMATELY 1,505 SQUARE FEET OF SPACE IN
THE OVERTOWN SHOPPING CENTER, LOCATED AT
1490 NW 3RD AVENUE, SPACE 108, MIAMI, FLORIDA,
FOR THE PURPOSE OF PROVIDING PHARMACEUTICAL
CARE AND SERVICES TO THE OVERTOWN
COMMUNITY, AT AN ANNUAL FEE OF $9,030, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY
DESCRIBED HEREIN AND SET FORTH IN THE
AGREEMENT.
CA-19. RESOLUTION - (J-98-984) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
CRIMINAL JUSTICE RESEARCH ASSOCIATES, INC.,
FOR A PERIOD OF ONE (1) YEAR, SUBJECT TO THE
AVAILABILITY OF FUNDS, TO PROVIDE PROBLEM
ORIENTED POLICING TRAINING SERVICES FOR THE
CITY OF MIAMI POLICE DEPARTMENT, IN AN AMOUNT
NOT TO EXCEED $35,000; ALLOCATING FUNDS
THEREFOR FROM THE COMMUNITY POLICING
DEMONSTRATION CENTER GRANT, ACCOUNT CODE
NO. 142021.290496.6.270.
PAGE 12
SEPTEMBER 28, 1998
R-98-902
MOVED:
SECONDED
ABSENT:
R-98-903
MOVED:
SECONDED
ABSENT:
GORT
REGALADO
TEELE
GORT
REGALADO
TEELE
CONSENT AGENDA CONT'D
CA-20. RESOLUTION - (J-98-985) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
CRIMINAL JUSTICE RESEARCH ASSOCIATES, INC.,
FOR A PERIOD OF ONE (1) YEAR, SUBJECT TO THE
AVAILABILITY OF FUNDS, TO PROVIDE SURVEY
AND EVALUATION SERVICES FOR THE -CITY OF
MIAMI POLICE DEPARTMENT, IN AN AMOUNT NOT
TO EXCEED $24,279; ALLOCATING FUNDS
THEREFOR FROM THE PROBLEM SOLVING
PARTNERSHIPS GRANT PROGRAM, ACCOUNT
CODE NO. 142018.291226.6.270 ($2,664) AND THE
PROBLEM SOLVING PARTNERSHIPS ASSESSMENT
GRANT PROGRAM, ACCOUNT CODE NO.
142022.290497.6.270 ($21,615).
CA-21. RESOLUTION - (J-98-983) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH 21ST
CENTURY SOLUTIONS, FOR A PERIOD OF ONE (1)
YEAR, SUBJECT TO THE AVAILABILITY OF FUNDS, TO
PROVIDE COMMUNITY SURVEY SERVICES FOR THE
CITY OF MIAMI POLICE DEPARTMENT, IN AN AMOUNT
NOT TO EXCEED $43,440; ALLOCATING FUNDS
THEREFOR FROM THE COMMUNITY POLICING
DEMONSTRATION CENTER GRANT, ACCOUNT CODE
NO. 142021.290496.6.270.
PAGE 13
SEPTEMBER 28, 1998
R-98-904
MOVED: GORT
ISECONDED: REGALADO
ABSENT: TEELE
R-98-905
MOVED:
SECONDED
ABSENT:
GORT
REGALADO
TEELE
CA-22
CA-23.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-982) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH W.R.
BLOUNT AND ASSOCIATES, INC., FOR A PERIOD OF
ONE (1) YEAR, SUBJECT TO THE AVAILABILITY OF
FUNDS, TO DESIGN/DEVELOP AND EVALUATE
COMPONENTS FOR THE ESTABLISHMENT OF THE
COMMUNITY POLICING DEMONSTRATION CENTER
FOR THE CITY OF MIAMI POLICE DEPARTMENT, IN AN
AMOUNT NOT TO EXCEED $38,370; ALLOCATING
FUNDS THEREFOR FROM THE COMMUNITY POLICING
DEMONSTRATION CENTER GRANT, ACCOUNT CODE
NO. 142021.290496.6.270.
RESOLUTION - (J-98-953) - (AUTHORIZING THE
CITY MANAGER TO ALLOCATE FUNDS)
AUTHORIZING THE CITY MANAGER TO ALLOCATE
ELEVEN THOUSAND, TWO HUNDRED DOLLARS
($11,200) FROM TWENTY-FOURTH (24T") YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
PROJECT 799602, FOR THE REHABILITATION OF
EIGHT (8) BUSINESSES LOCATED IN THE
DOWNTOWN AREA UNDER THE CITY-WIDE
COMMERCIAL FACADE PROGRAM; SAID FUNDS TO
BE DISBURSED AS HEREIN SPECIFIED.
PAGE 14
SEPTEMBER 28, 1998
R-98-906
MOVED:
SECONDED:
ABSENT:
R-98-907
MOVED:
SECONDED
ABSENT:
GORT
REGALADO
TEELE
GORT
REGALADO
TEELE
CA-24
CA-25.
CONSENT AGENDA CONT'D
RESOLUTION - (J-98-954) - (AUTHORIZING THE
CITY MANAGER TO ALLOCATE FUNDS)
AUTHORIZING THE CITY MANAGER TO ALLOCATE
EIGHT THOUSAND, FOUR HUNDRED DOLLARS
($8,400) FROM TWENTY-FOURTH (24T") YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
PROJECT 799602, FOR THE REHABILITATION OF SIX
(6) BUSINESSES LOCATED IN THE LITTLE HAVANA
AREA UNDER THE CITY-WIDE COMMERCIAL FACADE
PROGRAM; SAID FUNDS TO BE DISBURSED AS
HEREIN SPECIFIED.
RESOLUTION - (J-98-952) - (AUTHORIZING THE CITY
MANAGER TO ALLOCATE FUNDS)
AUTHORIZING THE CITY MANAGER TO ALLOCATE
NINE THOUSAND, EIGHT HUNDRED DOLLARS ($9,800)
FROM COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, PROJECT NO. 799602, FOR THE
REHABILITATION OF SEVEN (7) BUSINESSES
LOCATED IN THE EDISON/LITTLE RIVER AREA UNDER
THE CITY-WIDE COMMERCIAL FACADE PROGRAM;
SAID FUNDS TO BE DISBURSED AS HEREIN
SPECIFIED.
PAGE 15
SEPTEMBER 28, 1998
OVED: GORT
CONDED: REGALADO
SENT: TEELE
R-98-909
MOVED:
SECONDED
ABSENT:
GORT
REGALADO
TEELE
CONSENT AGENDA CONT'D
CA-26. RESOLUTION - (J-98-944) - (CLASSIFYING ONE
SUNKEN BARGE LOCATED AT THE MIAMI MARINE
STADIUM)
CLASSIFYING ONE (1) SUNKEN BARGE LOCATED AT
THE MIAMI MARINE STADIUM AS CATEGORY "A"
SURPLUS STOCK; FURTHER DONATING SAME TO
ATLANTIC GAMEFISH FOUNDATION, A NOT -FOR -
PROFIT ORGANIZATION FOR RELOCATION AND USE
AS AN ARTIFICIAL REEF; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE APPROPRIATE RELEASE
DOCUMENTS FOR THIS PURPOSE.
END OF CONSENT AGENDA
PAGE 16
SEPTEMBER 28, 1998
R-98-910
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
E
PUBLIC HEARINGS
RESOLUTION - (J-98-907) - (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 MOTOROLA XTS 3000 DIGITAL
PORTABLE RADIOS WITH ACCESSORIES FROM
MOTOROLA, INC., (NON-MINORITY/NON-LOCAL
VENDOR), THE SOLE SOURCE PROVIDER OF THIS
EQUIPMENT, FOR THE DEPARTMENT OF POLICE, AT
A TOTAL COST NOT TO EXCEED $195,439.50;
ALLOCATING FUNDS THEREFOR FROM THE LOCAL
LAW ENFORCEMENT BLOCK GRANT, ACCOUNT CODE
NO. 001000.290307.6.840 ($82,755.18) AND FROM THE
CAPITAL IMPROVEMENT PROGRAM, PROJECT NO.
312028 ($112,684.32).
PAGE 17
SEPTEMBER 28, 1998
DEFERREDT TO
OCTOBER 13, 1998
BY M-98-886
MOVED: PLUMMER
SECONDED: GORT
I_1 &y:Iz>t
RECONSIDERED BY
M-98-938
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
R-98-938.1
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
3. RESOLUTION_ - (J-98-943) - (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 OF THE FIREARMS TRAINING SYSTEM II
TO A FIREARMS TRAINING SYSTEM III FROM
FIREARMS TRAINING SYSTEMS, INC. (NON-
LOCAL/NON-MINORITY VENDOR), THE SOLE SOURCE
PROVIDER FOR THIS ACQUISITION, AT -A TOTAL
COST NOT TO EXCEED $30,600 FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF POLICE
ENTREPRENEURIAL FUND, ACCOUNT CODE NO.
126001.290402.6.840.
PUBLIC HEARINGS CONT'D
4. RESOLUTION - (J-98-850) - (PERMITTING THE
UNDAMAGED PORTION OF AN EXISTING WALL
ENCROACHMENT)
PERMITTING THE UNDAMAGED PORTION OF AN
EXISTING WALL ENCROACHMENT AND THE
RECONSTRUCTION OF A PORTION OF AN EXISTING
WALL ENCROACHMENT ADJACENT TO 3528 ROYAL
PALM AVENUE IN THE CITY OF MIAMI, FLORIDA, TO
REMAIN WITHIN THE DEDICATED RIGHT-OF-WAY OF
POINCIANA AVENUE, SUBJECT TO THE RECORDING
OF A COVENANT TO RUN WITH THE LAND, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, THAT
COMPLIES WITH THE REQUIREMENTS OF THE CODE
OF THE CITY OF MIAMI AND IS EXECUTED BY THE
OWNER, AND SUBJECT TO CONDITIONS AS SET
FORTH HEREIN. (This item was deferred from the
meeting of September 8, 1998)
PAGE 18
SEPTEMBER 28, 1998
-98-887
OVED: GORT
ECONDED: REGALADO
BSENT: TEELE
R-98-911
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
5. RESOLUTION - (J-98-988) - (AUTHORIZING
TEMPORARY RESTRICTION OF VEHICULAR ACCESS)
AUTHORIZING THE TEMPORARY RESTRICTION OF
VEHICULAR ACCESS TO N.W. MIAMI COURT AT ITS
INTERSECTION WITH N.W. 14 STREET AND N.W. 15T"
STREET IN THE CITY OF MIAMI, FLORIDA, SUBJECT
TO THE PROVISIONS CONTAINED HEREIN.
PUBLIC HEARINGS CONT'D
6. DISCUSSION AS TO WHETHER TO GRANT A CABLE
TELEVISION FRANCHISE RENEWAL TO MIAMI TELE-
COMMUNICATIONS, INC. (MTCI) OR TO ISSUE A
PRELIMINARY ASSESSMENT THAT THE FRANCHISE
SHOULD NOT BE RENEWED AND TO COMMENCE
AN ADMINISTRATIVE PROCEEDING.
PAGE 19
SEPTEMBER 28, 1998
R-98-912
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
[MTCI CABLE TV
LICENSE NOT
RENEWED] SEE
R-98-913
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
Consideration of any Personal Appearance.
7. AS PER COMMISSIONER SANCHEZ'S REQUEST,
REPRESENTATIVE(S) FROM ROD & REEL, A NOW
PROFIT ORGANIZATION, TO ADDRESS THE
COMMISSION TO REQUEST THE RIGHTS TO WATSON
ISLAND THAT WOULD ALLOW THEM TO PARK AND
STAGE THE BOATS FOR THE KING FISH
TOURNAMENT ON MARCH 1999.
ADMINISTRATION RECOMMENDATION: APPROVAL
8. WITHDRAWN
9. MR. LEROY JONES, EXECUTIVE DIRECTOR OF
NEIGHBORS AND NEIGHBORS ASSOCIATION
(N.A.N.A.) TO ADDRESS THE COMMISSION TO
DISCUSS THE FUNDS DIVERTED FROM OVERTOWN
INTO THE GUSMAN THEATRE.
ADMINISTRATION RECOMMENDATION:
10. REPRESENTATIVE(S) FROM THE COCONUT GROVE
CHAMBER OF COMMERCE TO ADDRESS THE
COMMISSION TO REQUEST PERMISSION TO
PRODUCE A SPORTS -ORIENTED COMMUNITY EVENT
COINCIDING WITH SUPER BOWL WEEKEND FOR THE
WEEK AFTER THE 16T" ANNUAL TASTE OF THE
GROVE (JANUARY 23RD AND 24T", 1999) (This item was
deferred from the meeting of September 8, 1998)
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
PAGE 20
SEPTEMBER 28, 1998
M-98-914
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GORT
DISCUSSED
DEFERRED TO
NEXT MEETING
11
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-98-950)
(4/5THS VOTE)
(NOTE: This is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety and property of
the City of Miami)
AMENDING ORDINANCE NO. 11396, ADOPTED
SEPTEMBER 12, 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 $35,000, 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 THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY FOR THIS PURPOSE;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
PAGE 21
SEPTEMBER 28, 1998
EMERGENCY ORDINANCE
11697
MOVED: PLUMMER
SECONDED: SANCHEZ
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.
12. SECOND READING ORDINANCE - (J-98-679)
AMENDING CHAPTER 22 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"GARBAGE AND TRASH", BY PROVIDING FOR NEW
DEFINITIONS; PROVIDING FOR NEW REGULATIONS
CONCERNING THE DISPOSAL OF TRASH; CREATING
NEW ENFORCEMENT AND ADMINISTRATIVE FEES;
MORE PARTICULARLY BY AMENDING SECTIONS 22-1
THROUGH 22-6, 22-8, 22-9, AND 22-12, 22-14, 22-18, 22-
46, 22-51, AND 22-93 OF SAID CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE. (This item was deferred from the meeting of
September 8, 1998)
DATE OF FIRST READING : JULY 14, 1998
MOVED : COMMISSIONER GORT
SECONDED
VOTE
: COMMISSIONER REGALADO
UNANIMOUS
PAGE 22
SEPTEMBER 28, 1998
DEFERRED TO NEXT
MEETING
BY M-98-915
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
RECONSIDERED
BY M-98-918.1
MOVED: TEELE
SECONDED: REGALADO
NAYS: SANCHEZ
ABSENT: GORT
ORDINANCE 11703
(AS MODIFIED)
MOVED: TEELE
SECONDED: REGALADO
NAYS: SANCHEZ
ABSENT: GORT
13. SECOND READING ORDINANCE - (J-98-641)
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. (This item was deferred from the
meetings of July 21 and September 8, 1998).
DATE OF FIRST READING : JUNE 23, 1998 -
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER TEELE
ABSENT : VICE CHAIRMAN PLUMMER
NOES : COMMISSIONER SANCHEZ
COMMISSIONER TOMAS REGALADO (DISTRICT 4) IS THE
SPONSOR OF THIS ORDINANCE
PAGE 23
SEPTEMBER 28, 1998
ORDINANCE 11698
MOVED: REGALADO
SECONDED: GORT
NAYS: SANCHEZ
PLUMMER
14.
15.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-98-832)
AMENDING SECTION 53-181 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, BY
CHANGING THE FEES CHARGED FOR USE,
OCCUPANCY, AND SERVICES AT THE CITY OF
MIAMUUNIVERSITY OF MIAMI, JAMES L. KNIGHT
CONVENTION CENTER; CONTAINING A REPEALER
PROVISION, SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE. (This item was deferred from
the meeting of September 8, 1998)
DATE OF FIRST READING : JULY 21, 1998
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER REGALADO
VOTE : UNANIMOUS
SECOND READING ORDINANCE - (J-98-674)
AMENDING CHAPTER 42/ARTICLE V OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "POLICEIVEHICLE IMPOUNDMENT", BY
PROVIDING DEFINITIONS, REPEALING THOSE
PROVISIONS RELATING TO THE SEIZURE AND
IMPOUNDMENT OF VEHICLES FOR DRIVING UNDER
THE INFLUENCE, AND BY ADDING A NEW
PROVISIONS CONCERNING THE DISPOSITION OF
UNCLAIMED VEHICLES AND ILLEGAL DUMPING OF
WASTE; MORE PARTICULARLY BY ADDING NEW
SECTION 42-120 AND AMENDING SECTIONS 42-121,
42-122 AND 42-124; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE,
PROVIDING FOR AN EFFECTIVE DATE. (This item was
deferred from the meeting of September 8, 1998)
DATE OF FIRST READING : JULY 14, 1998
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER SANCHEZ
PAGE 24
SEPTEMBER 28, 1998
ORDINANCE 11699
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
ORDINANCE 11700
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
16.
17
ORDINANCES- SECOND READING CONT'D
SECOND 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 AND CO-OPERATIVES
AND CO-OPERATIVE ASSOCIATIONS FROM THE
ASSESSMENT OF SUPPLEMENTAL WASTE FEES AS
SPECIFIED THEREIN; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE. (This item was
deferred from the meeting of September 8, 1998)
DATE OF FIRST READING : JULY 21, 1998
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER GORT
NOES : COMMISSIONER TEELE
COMMISSIONER J.L. PLUMMER (DISTRICT 2) IS THE SPONSOR OF
THIS ORDINANCE
SECOND READING ORDINANCE - (J-98-779)
AMENDING SECTION 22-117(f) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, INCREASING
THE ADMINISTRATIVE FEE TO TWENTY PERCENT, OF
THE ACTUAL EXPENSES INCURRED BY THE CITY
WHEN CORRECTIVE ACTION IS TAKEN TO REMEDY A
VIOLATIVE CONDITION ON A LOT OR PARCEL OF
LAND; PROVIDING FOR A REPEALER PROVISION AND
A SEVERABILITY CLAUSE. (This item was deferred from
the meeting of September 8, 1998)
DATE OF FIRST READING JULY 21, 1998
MOVED COMMISSIONER PLUMMER
SECONDED COMMISSIONER GORT
ABSENT COMMISSIONER SANCHEZ
COMMISSIONER J.L. PLUMMER (DISTRICT 2) IS THE SPONSOR OF
THIS ORDINANCE
PAGE 25
SEPTEMBER 28, 1998
ORDINANCE 11701
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
ORDINANCE 11702
MOVED: PLUMMER
SECONDED: SANCHEZ
UINANIMOUS
ORDINANCES- SECOND READING CONT'D
18. SECOND READING ORDINANCE - (J-98-931)
AMENDING CHAPTER 2, ARTICLE IV, DIVISION 12, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION,
DEPARTMENTS, MANAGEMENT AND BUDGET
DEPARTMENT", OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, BY ENACTING AN
ANTI -DEFICIENCY ORDINANCE TO SET FORTH
REGULATIONS TO ENSURE THAT DEPARTMENTS AND
DEPARTMENT DIRECTORS AND
DESIGNEES WITH AUTHORITY TO DIRECT
OBLIGATION OR DISBURSEMENT TO--9BLIr-e�OOR
DISIBIR21=7 OF CITY FUNDS DO NOT EXPEND FUNDS
DURING A FISCAL YEAR IN EXCESS OF THOSE WHICH
HAVE BEEN APPROVED IN A DULY ADOPTED
BUDGET; MORE PARTICULARLY BY ADDING NEW
SECTION 2-467, AMENDING SECTION 2-466, AND 2-497
BY ADDING NEW SUBSECTIONS 2-497 (2) (A) (B) (C)
(D) (E), (F) and (G); CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 8, 1998
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER REGALADO
VOTE : UNANIMOUS
COMMISSIONER ARTHUR E. TEELE, JR. (DISTRICT 5) IS THE
SPONSOR OF THIS ORDINANCE
PAGE 26
SEPTEMBER 28, 1998
DEFERRED TO
OCTOBER 13, 1998
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.
19. FIRST READING ORDINANCE - (J-98-937)
AMENDING CHAPTER 2/ARTICLES X. AND XI., OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/CODE
ENFORCEMENT AND BOARDS, COMMITTEES,
COMMISSIONS", TO ALLOW THE CITY COMMISSION
TO CREATE ADDITIONAL CODE ENFORCEMENT
BOARDS; MORE PARTICULARLY BY AMENDING
SECTIONS 2-811, 2-812 AND 2-892; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
20. FIRST READING ORDINANCE - (J-98-796)
AMENDING CHAPTER 2 / ARTICLE XI / DIVISION 6. OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION / BOARDS,
COMMITTEES, COMMISSIONS / MIAMI SPORTS AND
EXHIBITION AUTHORITY", TO (1) ALLOW FOR EACH
MEMBER OF THE CITY COMMISSION TO SERVE ON
THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FOR A PERIOD OF ONE (1) YEAR, (2) DELETE
REQUIREMENT THAT THE APPOINTED
COMMISSIONER BE PRESIDING OFFICER OF THE
CITY COMMISSION, AND (3) DESIGNATE THAT THE
MEMBERS APPOINTED TO THE MSEA SHALL SERVE
FOR A TERM OF NOT LESS THAN ONE YEAR; MORE
PARTICULARLY BY AMENDING SECTION 2-1013(a)
AND (c) OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE. (This item was
deferred from the meeting of September 8, 1998)
PAGE 27
SEPTEMBER 28, 1998
FIRST READING
ORDINANCE
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
FIRST READING
ORDINANCE
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GORT
21.
22
ORDINANCES - FIRST READING CONT'D
WITHDRAWN
FIRST READING ORDINANCE - (J-98474)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF
THE CITY OF MIAM1, FLORIDA, AS AMENDED
ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS, TO ESTABLISH THE
UNITY COUNCIL OF MIAMI ("TUCOM"); SET FORTH
TUCOM'S PURPOSE, POWERS, AND DUTIES;
PROVIDE FOR TERMS OF OFFICE, OFFICERS,
MEETINGS; QUORUMS, REQUIREMENTS FOR
MEMBERSHIP, ATTENDANCE, AND FILLING OF
VACANCIES; AUTHORIZE THE ESTABLISHMENT OF A
SPECIAL REVENUE FUND FOR THE DEPOSIT OF
REVENUES GENERATED BY TUCOM AND FOR
DISBURSEMENT OF FUNDS FOR BUDGET AND
EQUIPMENT NEEDS, AND TO PROVIDE FOR THE
"SUNSET" REVIEW OF TUCOM EVERY FOUR YEARS;
MORE PARTICULARLY BY ADDING NEW DIVISION 8,
CONSISTING OF SECTIONS 2-1120 THROUGH 2-1124,
AND AMENDING SECTION 2-892 TO SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 28
SEPTEMBER 28, 1998
DEFERRED TO NEXT
MEETING BY
M-98-916
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
23.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-98-182)
AMENDING SECTION 40-250 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"RIGHT OF CERTAIN PERSONS TO REJECT
MEMBERSHIP" AS IT RELATES TO THE CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST ("GESE TRUST");
PROVIDING THAT: (1) THE CITY ATTORNEY,
ASSISTANT CITY MANAGERS, AND ASSISTANTS TO
THE CITY MANAGER, SHALL PARTICIPATE IN A
PUBLIC TRUST FUND APPROVED BY THE CITY
COMMISSION; (2) CERTAIN CONTRIBUTIONS MADE
TO THE PUBLIC TRUST FUND ON BEHALF OF HEREIN
DESIGNATED EMPLOYEES SHALL BE AT A RATE OF
TWENTY PERCENT (20%) OF THE EMPLOYEE'S
ANNUAL BASE SALARY; AND (3) THE HEREIN
DESIGNATED EMPLOYEES SHALL TAKE ACTUAL OR
CONSTRUCTIVE RECEIPT OF ALL CONTRIBUTIONS
MADE ON HIS OR HER BEHALF PRIOR TO REACHING
AGE 55 OR UPON BECOMING PERMANENTLY AND
TOTALLY DISABLED, IF SO PROVIDED IN SAID TRUST
AGREEMENT; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
PAGE 29
SEPTEMBER 28, 1998
DEFERRED TO
OCTOBER 13, 1998 BY
M-98-917
MOVED: TEELE
SECONDED: REGALDO
UNANIMOUS
24. FIRST READING ORDINANCE - (J-98-839)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS, TO ESTABLISH THE
CULTURAL AND FINE ARTS BOARD; SET FORTH SAID
BOARD'S PURPOSE, POWERS, AND DUTIES;
PROVIDE FOR TERMS OF OFFICE, OFFICERS,
MEETINGS; QUORUMS, REQUIREMENTS FOR
MEMBERSHIP, ATTENDANCE, AND FILLING OF
VACANCIES AND TO PROVIDE FOR THE "SUNSET"
REVIEW OF SAID BOARD EVERY FOUR YEARS; MORE
PARTICULARLY BY ADDING NEW DIVISION 9,
CONSISTING OF SECTIONS 2-1140 THROUGH 2-1143,
AND AMENDING SECTION 2-892 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE. (This item was deferred from
the meting of September 8, 1998)
COMMISSIONER TOMAS REGALADO (DISTRICT 4) IS THE
SPONSOR OF THIS ORDINANCE
PAGE 30
SEPTEMBER 28, 1998
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
25. RESOLUTION - (J-98-957) - (RATIFYING,
APPROVING AND CONFIRMING THE ACTION OF THE
CITY MANAGER)
RATIFYING, APPROVING AND CONFIRMING THE
ACTION OF THE CITY MANAGER IN ACCEPTING THE
PROPOSAL FROM HYDROLOGIC ASSOCIATES
U.S.A., INC. (HYDROLOGIC) TO PROVIDE
ENVIRONMENTAL TESTING AND CONSULTANT
SERVICES IN CONNECTION WITH THE SALE TO WINN
DIXIE STORES, INC. OF THE PROPERTY LOCATED AT
1145 NORTHWEST 11 STREET, MIAMI, FLORIDA, AT A
TOTAL COST OF $7,744.75; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO. 660201-240;
FURTHER, AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH HYDROLOGIC FOR SAID SERVICES.
26. WITHDRAWN
PAGE 31
SEPTEMBER 28, 1998
R-98-919
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE -RESCUE
27. RESOLUTION - (J-98-940) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE
EMERGENCY PURCHASE OF A NEW PUMPER
TRUCK, FROM PIERCE MANUFACTURING, INC., FOR
THE DEPARTMENT OF FIRE -RESCUE, IN THE
AMOUNT OF $200,941, WITH A CONTINGENCY COST
OF $6,000 FOR A TOTAL COST NOT TO EXCEED
$205,941; ALLOCATING FUNDS THEREFORE FROM
THE FIRE -RESCUE ASSESSMENT FEE, ACCOUNT
CODE NO. 313233.289401.6.840.
28. RESOLUTION - (J-98-969) - (ACCEPTING THE
FINDINGS OF THE EVALUATION COMMITTEE)
ACCEPTING THE FINDINGS OF THE EVALUATION
COMMITTEE THAT PURSUANT TO THE REQUEST FOR
PROPOSALS ("RFP"), PUBLIC HEALTH TRUST OF
MIAMI-DADE COUNTY D/B/A JACKSON MEMORIAL
HOSPITAL, IS THE MOST QUALIFIED PROVIDER OF
MEDICAL DIRECTION SERVICES FOR EMERGENCY
MEDICAL SERVICE (EMS); AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH JACKSON MEMORIAL HOSPITAL,
FOR AN INITIAL TERM OF THREE (3) YEARS, AT AN
ESTIMATED ANNUAL COST NOT TO EXCEED $119,914,
WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING
FUNDS THEREFOR FROM THE DEPARTMENT OF
FIRE -RESCUE, ACCOUNT CODE NO.
001000.280501.6.260.
PAGE 32
SEPTEMBER 28, 1998
R-98-920
MOVED:
SECONDED
ABSENT:
R-98-921
MOVED:
SECONDED:
ABSENT:
GORT
REGALADO
SANCHEZ
GORT
SANCHEZ
TEELE
RESOLUTIONS CONT'D
29. RESOLUTION - (J-98-918) - (APPROVING THE
DECISION MADE PURSUANT TO THE CHIEF
PROCUREMENT OFFICER)
APPROVING THE DECISION MADE PURSUANT TO THE
CHIEF PROCUREMENT OFFICER'S AUTHORITY
UNDER SECTION 18-99 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO REJECT THE
PROTEST FILED BY MEDAPHIS, INC. IN CONNECTION
WITH REQUEST FOR PROPOSALS NO. 96-97-110 FOR
EMERGENCY MEDICAL TRANSPORT BILLING AND/OR
COLLECTION SERVICES. (This item was deferred from
the meeting of September 8, 1998)
NOTE: Item 29 is related to Items 29A and 29B
29A. RESOLUTION - (J-98-917) - (APPROVING THE
DECISION MADE PURSUANT TO THE CHIEF
PROCUREMENT OFFICER)
APPROVING THE DECISION MADE PURSUANT TO THE
CHIEF PROCUREMENT OFFICER'S AUTHORITY
UNDER SECTION 18-99 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED TO REJECT THE
PROTEST FILED BY ADVANCED DATA PROCESSING,
INC., IN CONNECTION WITH REQUEST FOR
PROPOSALS NO. 96-97-110, EMERGENCY MEDICAL
TRANSPORT BILLING AND/OR COLLECTION
SERVICES. (This item was deferred from the meeting of
September 8, 1998)
NOTE: Item 29A is related to Items 29 and 29B
PAGE 33
SEPTEMBER 28, 1998
DEFERRED TO
OCTOBER 13, 1998 BY
M-98-940
MOVED: TEELE
SECONDED: REGALADO
NAYS: GORT
DEFERRED TO
OCTOBER 13, 1998 BY
M-98-940
MOVED: TEELE
SECONDED: REGALADO
NAYS: GORT
RESOLUTION CONT'D
29B. RESOLUTION - (J-98-743) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION
COMMITTEE)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE, THAT THE MOST
QUALIFIED FIRMS, IN TOP RANKED ORDER ARE: 1)
LOCKHEED MARTIN IMS, 2) ADVANCED DATA
PROCESSING, INC., AND 3) MEDAPHIS CORPORATION
FOR THE PROVISION OF EMS BILLING AND/OR
COLLECTION SERVICES, ON A CONTRACT BASIS FOR
AN INITIAL TERM OF TWO YEARS, WITH THE OPTION
TO EXTEND FOR TWO ADDITIONAL ONE-YEAR
PERIODS, FOR THE DEPARTMENT OF FIRE -RESCUE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
WITH THE TOP RANKED FIRM, LOCKHEED MARTIN
IMS, AN AGREEMENT WHICH IS FAIR, COMPETITIVE
AND REASONABLE, AND FURTHER DIRECTING THE
CITY MANAGER TO PRESENT SAID NEGOTIATED
AGREEMENT TO THE CITY COMMISSION FOR FINAL
APPROVAL; SHOULD NEGOTIATIONS FAIL WITH THE
TOP RANKED FIRM, AUTHORIZING THE CITY
MANAGER TO ENTER INTO NEGOTIATIONS WITH THE
NEXT RANKED FIRM(S). (This item was deferred from the
meeting of September 8, 1998)
NOTE: Item 29B is related to Items 29 and 29A
DEPARTMENT OF LAW
30. RESOLUTION - (J-98-609) - (AUTHORIZING
PAYMENT OF FEES)
AUTHORIZING THE PAYMENT OF FEES FOR LEGAL
SERVICES PROVIDED TO THE CITY OF MIAMI BY THE
LAW FIRM OF HOLLAND & KNIGHT FOR ASSISTANCE
IN OBTAINING THE WAIVER OF DEED RESTRICTION
ON WATSON ISLAND IN CONNECTION WITH THE
PARROT JUNGLE PROJECT; ALLOCATING FUNDS
THEREFOR, IN THE AMOUNT OF $50,000 IN FULL
PAYMENT, FROM LEGISLATIVE LIAISON FUNDS
ACCOUNT, ACCOUNT CODE NO. 920216-270 FOR SAID
SERVICES.
PAGE 34
SEPTEMBER 28, 1998
DEFERRED TO
OCTOBER 13, 1998
M-98-940
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
NOT TAKEN UP
31.
32
RESOLUTIONS CONT'D
RESOLUTION - (J-98-961) - (RESCINDING
RESOLUTION NO. 97-784)
RESCINDING RESOLUTION NO. 97-784, ADOPTED
NOVEMBER 1, 1997, IN ITS ENTIRELY; AUTHORIZING
THE CITY ATTORNEY TO ENGAGE THE LAW FIRM OF
TEW AND BEASLEY, P.A. TO SERVE AS COUNSEL TO
THE CITY OF MIAMI IN CONNECTION WITH
LITIGATION PROCEEDINGS TO BE INITIATED
AGAINST DELOITTE & TOUCHE, FORMER CITY OF
MIAMI EXTERNAL AUDITORS; SAID ENGAGEMENT TO
BE UNDER A CONTINGENCY FEE ARRANGEMENT AS
HEREIN SPECIFIED, WITH ALL EXPENSES TO BE
APPROVED BY THE CITY ATTORNEY; ALLOCATING
FUNDS FOR COSTS FROM ACCOUNT NO. 92-10-02,
MINOR OBJECT CODE 270. (This item was deferred from
the meeting of September 8, 1998)
RESOLUTION - (J-98-841) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
KATHLEEN NELSON, ROBERT NELSON, ROBERT
NELSON, JR. AND MARQUITA RUTHERFORD,
PLAINTIFFS, WITHOUT ADMISSION OF LIABILITY, THE
SUM OF $75,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, IN THE
CIRCUIT COURT OF DADE COUNTY, CASE NOS. 96-
17775 (CA 08), 98-11461 (CA 01), AND 98-11462 (CA 13),
UPON THE EXECUTION OF A GENERAL RELEASE
RELEASING THE CITY OF MIAMI FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS
THEREFOR FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
515001.424401.6. 651.
PAGE 35
SEPTEMBER 28, 1998
NOT TAKEN UP
R-98-934
MOVED:
SECONDED:
ABSENT:
REGALADO
TEELE
GORT
33.
34
RESOLUTIONS CONT'D
RESOLUTION - (J-98-864) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
EDWARD MARQUEZ, WITHOUT ADMISSION OF
LIABILITY, A TOTAL SUM OF $311,991.95, INCLUSIVE
OF ATTORNEY FEES AND EXPENSES, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT, CASE NO. 98-5020 CA 20, UPON THE
EXECUTION OF A GENERAL RELEASE RELEASING
THE CITY OF MIAMI, ITS OFFICERS AND FORMER
OFFICERS, EMPLOYEES, AGENTS AND EMPLOYEES,
FROM ANY AND ALL CLAIMS AND DEMANDS,
BEGINNING WITH AN IMMEDIATE LUMP SUM
PAYMENT IN THE AMOUNT OF $141,005, AND THE
BALANCE TO BE PAID, WITHOUT INTEREST, AS
SPECIFIED HEREIN; ALLOCATING FUNDS THEREFOR
FROM THE SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 515001.424401.6.661.
RESOLUTION - (J-98-987) - (AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ATTORNEY'S FEES)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ATTORNEY'S FEES IN A TOTAL AMOUNT OF
$111,388.75, PLUS COSTS IN THE AMOUNT OF
$744.15, AND APPLICABLE INTEREST, AWARDED TO
DONNA M. BALLMAN, ESQ., P.A. ($93,662.50),
STEPHEN M. CODY, ESQ. ($13,320), AND NATHANIEL
WILCOX ($4,406.25), IN FULL AND COMPLETE
SATISFACTION OF ANY AND ALL CLAIMS, DEMANDS
AND JUDGMENTS AGAINST THE CITY OF MIAMI,
PURSUANT TO A JUDGMENT ORDERED BY JUDGE
BARRY L. GARBER, IN CASE NO. 96-3327-CIV-KING, IN
THE UNITED STATES DISTRICT COURT, SOUTHERN
DISTRICT OF FLORIDA, PULSE (PEOPLE UNITED TO
LEAD THE STRUGGLE FOR EQUALITY, INC.). ET AL V.
CITY OF MIAMI, ET AL; ALLOCATING FUNDS
THEREFOR FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
515001.424401.6.661, FOR SAID PAYMENT.
PAGE 36
SEPTEMBER 28, 1998
NOT TAKEN UP
R-98-935
MOVED:
SECONDED:
NAYS:
TEELE
REGALADO
SANCHEZ
PLUMMER
RESOLUTIONS CONT'D
34A. RESOLUTION - (J-98-1016) - (AUTHORIZING THE
CITY ATTORNEY TO ENGAGE THE LAW FIRM OF DAVIS
WEBER & EDWARDS)
AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE
LAW FIRM OF DAVIS WEBER & EDWARDS FOR THE
REPRESENTATION OF THE CITY OF MIAMI IN THE CASE
OF BEDMINSTER SEACOR SERVICES V. THE CITY OF
MIAMI, CASE NO. 98-20458 CA 32 IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AN
AMOUNT NOT TO EXCEED $25,000 AT A BLENDED RATE
OF $150.00 PER HOUR, PLUS COSTS TO BE APPROVED
BY THE CITY ATTORNEY; ALLOCATING FUNDS
THEREFOR FROM THE CITY OF MIAMI SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 515001.424401.6.661.
PAGE 37
SEPTEMBER 28, 1998
R-98-936
MOVED: SANCHEZ
SECONDED: PLUMMER
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
35. RESOLUTION - (J-98-1015) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION
COMMITTEE)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE THAT THE MOST QUALIFIED
FIRMS, IN RANK ORDER, ARE: 1) INSTITUTE OF
GOVERNMENT AT F.I.U., AND 2) PUBLIC SAFETY
INTERNATIONAL, TO PROVIDE HUMAN DIVERSITY
TRAINING FOR SWORN PERSONNEL OF THE CITY OF
MIAMI POLICE DEPARTMENT; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, WITH THE TOP RANKED FIRM, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR AN INITIAL
TERM OF TWO (2) YEARS, WITH THE OPTION TO
EXTEND FOR AN ADDITIONAL ONE (1) YEAR PERIOD, AT
A COST NOT TO EXCEED $45,000 PER YEAR, AND A
TOTAL COST OF $135,000 FOR THREE (3) YEARS;
FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE
SECOND RANKED FIRM SHOULD NEGOTIATIONS FAIL
WITH THE INSTITUTE OF GOVERNMENT AT F.I.U.;
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND PROJECT NOS. 690001,
690002 AND 690003, SUCH EXPENDITURES HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE PROVISIONS OF THE U.S.
TREASURY DEPARTMENT'S "GUIDE TO EQUITABLE
SHARING" AND FLORIDA STATUTE, SECTION 932.7055,
AS AMENDED.
PAGE 38
SEPTEMBER 28, 1998
NOT TAKEN UP
36.
RESOLUTIONS CONT'D
DEPARTMENT OF INFORMATION TECHNOLOGY
RESOLUTION - (J-98-970) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH MODIS,
(NON-MINORITY/NON-LOCAL VENDOR), UNDER STATE
OF FLORIDA NEGOTIATED AGREEMENT PRICE
SCHEDULE (SNAPS) NO. 991855, FOR THE
PROCUREMENT OF COMPUTER PROGRAMMING
SERVICES, FOR A PERIOD OF SIX (6) MONTHS, FOR
THE DEPARTMENT OF INFORMATION TECHNOLOGY, IN
AN AMOUNT NOT TO EXCEED $50,000, WITH THE
OPTION TO EXTEND SAID AGREEMENT FOR AN
ADDITIONAL SIX-MONTH PERIOD, SUBJECT TO THE
RENEWAL OF THE STATE OF FLORIDA SNAPS
CONTRACT; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.460101.6.270.
37. RESOLUTION - (J-98-946) - (AUTHORIZING THE
ACQUISITION OF MICROCOMPUTERS, NETWORK
PRODUCTS, SOFTWARE AND SERVICES)
AUTHORIZING THE ACQUISITION OF
MICROCOMPUTERS, NETWORK PRODUCTS,
SOFTWARE AND SERVICES FROM VARIOUS VENDORS,
FOR CITY DEPARTMENTS AND GENERAL SERVICES
ADMINISTRATION (GSA), UNDER EXISTING STATE OF
FLORIDA CONTRACT NOS. 252-001-97-1, 973-561-98-1
AND 250-040-99-1, IN THE TOTAL PROPOSED AMOUNT
OF $125,000; ALLOCATING FUNDS THEREFOR FROM
THE CAPITAL IMPROVEMENT PROGRAM (CIP), AS
APPROPRIATED BY CIP ORDINANCE NO. 11623, AS
AMENDED, ACCOUNT NO. 311604.469401.6.850.
PAGE 39
SEPTEMBER 28, 1998
R-98-931
MOVED:
SECONDED:
UNANIMOUS
R-98-930
MOVED:
SANCHEZ
REGALADO
GORT
SECONDED: REGALADO
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION
38. RESOLUTION - (J-98-908) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS
AND APPROVING THE PURCHASE OF MOBILE
EQUIPMENT REPLACEMENT PARTS AND REPAIR
SERVICES FOR SOLID WASTE TRASH CRANES FROM
VARIOUS VENDORS LISTED IN EXHIBIT A, ATTACHED
HERETO, AND AWARDED UNDER EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 5380-2/00, AT A TOTAL COST
NOT TO EXCEED $6,000; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION FY '98 OPERATING
BUDGET, ACCOUNT CODE NO. 509000.420901.6.702.
39. RESOLUTION - (J-98-1020) - (ACCEPTING BID)
ACCEPTING THE BID OF ABRAHAM CHEVROLET-MIAMI,
INC., (NON-MINORITY/LOCAL VENDOR) FOR THE
PURCHASE OF A SWAT VAN, INCLUDING A 6
YEAR/100,000 MILE EXTENDED WARRANTY, FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, AT A TOTAL COST NOT TO EXCEED
$31,172; ALLOCATING FUNDS THEREFOR FROM THE
"LAW ENFORCEMENT BLOCK GRANT I," ACCOUNT
CODE NO. 001000.290306.6.840.
PAGE 40
SEPTEMBER 28, 1998
NOT TAKEN UP
WITHDRAWN
RESOLUTIONS CONT'D
40. WITHDRAWN
DEPARTMENT OF FINANCE
41. RESOLUTION - (J-98-1018) - (AUTHORIZING THE
CITY MANAGER TO ISSUE A REQUEST FOR
PROPOSALS)
AUTHORIZING THE CITY MANAGER TO ISSUE A
REQUEST FOR PROPOSALS ("RFP"), IN
SUBSTANTIALLY THE ATTACHED FORM, TO SOLICIT
PROPOSALS FOR THE PROVISION OF DEBT
COLLECTION SERVICES FOR THE DEPARTMENT OF
FINANCE.
PAGE 41
SEPTEMBER 28, 1998
R-98-929
MOVED:
SECONDED:
UNANIMOUS
REGALADO
SANCHEZ
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.
42. AS PER COMMISSIONER PLUMMER'S REQUEST,
DISCUSSION AS TO THE COST AND TIME ELEMENT
OF DOING THE POLICE/FIRE OPERATIONAL REVIEW
ASSISTANCE ON THE STRATEGIC PLAN. (This item was
deferred from the meeting of September 8, 1998)
43. AS PER COMMISSIONER PLUMMER'S REQUEST,
DISCUSSION REGARDING THE NOISE COMING FROM
SLOPPY JOE'S BAR LOCATED AT 3131 COMMODORE
PLAZA.
44. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION REGARDING THE DESIGNATION OF
NORTHWEST 32ND STREET WITH THE NAME OF MRS.
AIDA RAMOS, A COMMUNITY ACTIVIST WHO WORKED
FOR THE BETTERMENT OF THE WYNWOOD
COMMUNITY.
PAGE 42
SEPTEMBER 28, 1998
DEFERRED TO NEXT
MEETING BY
M-98-928
MOVED: REGALADO
SECONDED GORT
UNANIMOUS
DEFERRED TO NEXT
MEETING BY
M-98-928
MOVED: REGALADO
SECONDED GORT
UNANIMOUS
DEFERRED TO NEXT
MEETING BY
M-98-928
MOVED: REGALADO
SECONDED GORT
UNANIMOUS
COMMISSION DISCUSSION ITEMS CONT'D
45. DISCUSSION CONCERNING THE CITY'S MIGRATION
FROM ITS CURRENT UNISYS HARDWARE PLATFORM,
TO THE UNISYS CLEARPATH SYSTEM.
46. AS PER COMMISSIONER PLUMMER'S DIRECTION TO
THE ADMINISTRATION, DISCUSSION CONCERNING
SELECTION OF AN OUTSIDE CONSULTANT TO
PERFORM A REVIEW AND ANALYSIS OF AD VALOREM
TAX ASSESSMENTS OF COMMERCIAL REAL
PROPERTY SITUATED IN THE CITY OF MIAMI.
46A. AS PER COMMISSIONER GORT'S REQUEST,
DISCUSSION REGARDING SOLID WASTE HAULERS.
46B. AS PER COMMISSIONER TEELE'S DIRECTION TO THE
ADMINISTRATION, DISCUSSION REGARDING THE
ORGANIZATION BASIC TRAINING.
PAGE 43
SEPTEMBER 28, 1998
M-98-932
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
DEFERRED TO NEXT
MEETING BY
M-98-928
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
R-98-918
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
R-98-933
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
47.
47A.
BOARDS AND COMMITTEES
RESOLUTION - (J-98-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI AUDIT ADVISORY COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY: CATEGORY
REPRESENTED:
COMMISSIONER GORT
COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
RESOLUTION - (J-98-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI AFFORDABLE HOUSING
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY: CATEGORY
REPRESENTED:
COMMISSIONER SANCHEZ PROVIDER OF
AFFORDABLE HOUSING
COMMISSION AT -LARGE CITIZEN
COMMISSION AT -LARGE CITIZEN
PAGE 44
SEPTEMBER 28, 1998
DEFERRED TO NEXT
MEETING BY
M-98-928
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
DEFERRED TO NEXT
MEETING BY
M-98-928
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
47 B
47C.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-98-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS A REGULAR
MEMBER AND AN ALTERNATE MEMBER OF THE CODE
ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
James Keane, Jr. COMMISSIONER TEELE
(REGULAR)
Deferred COMMISSION AT -LARGE
(ALTERNATE)
RESOLUTION - (J-98-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PROPERTY AND ASSET REVIEW COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
PAGE 45
SEPTEMBER 28, 1998
DEFERRED BY
M-98-928
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
RECONSIDERED BY
M-98-945
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
R-98-945.1
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
DEFERRED BY
M-98-928
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
5:05 PM
48. SECOND PUBLIC HEARING TO DISCUSS FY'99
TENTATIVE BUDGET
DISCUSSION OF PROPOSED MILLAGE RATE AND
TENTATIVE BUDGET FOR THE CITY OF MIAMI.
A. PERCENTAGE INCREASE IN MILLAGE OVER
ROLLED BACK RATE.
RESPONSE: EIGHT AND FIFTY TWO ONE
HUNDREDTHS OF ONE PERCENT (8.52%).
B. SPECIFIC PURPOSE FOR WHICH AD VALOREM
TAX REVENUES ARE BEING INCREASED.
RESPONSE: TO ELIMINATE THE ANNUAL
STRUCTURAL DEFICIT, MATCHING RECURRING
ANNUAL EXPENSES WITH RECURRING ANNUAL
REVENUES.
PURPOSE: TO FUND ANNUAL MUNICIPAL
SERVICES INCLUDING, BUT NOT LIMITED TO, POLICE,
FIRE, AND SOLID WASTE.
COST %
$9,351,071 100%
C. CITY COMMISSION LISTENS AND RESPONDS
TO CITIZENS COMMENTS REGARDING THE
PROPOSED MILLAGE INCREASE AND EXPLAINS THE
REASONS FOR THE INCREASE OVER THE ROLLED
BACK RATE:
D. ACTIONS BY THE CITY COMMISSION:
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF
NECESSARY.
2. PUBLICLY READ THE ENTIRE MILLAGE
ORDINANCE
3. ADOPT THE FINAL MILLAGE RATE.
4. ADOPT THE FINAL BUDGET.
PAGE 46
SEPTEMBER 28, 1998
STATED ON RECORD
STATED ON RECORD
PUBLIC HEARING HELD
48 A.
48B
PUBLIC HEARING ITEMS CONT'D
SECOND READING ORDINANCE - (J-98-873)
DEFINING AND DESIGNATING THE TERRITORIAL
LIMITS FOR THE CITY OF MIAMI FOR THE PURPOSE
OF TAXATION; FIXING THE MILLAGE AND LEVYING
TAXES IN THE CITY OF MIAMI, FLORIDA, FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 1998 AND
ENDING SEPTEMBER 30, 1999; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 8, 1998
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER REGALADO
NOES : COMMISSIONER TEELE
COMMISSIONER SANCHEZ
SECOND READING ORDINANCE - (J-98-872)
MAKING APPROPRIATIONS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 1999; INCLUDING CAPITAL
IMPROVEMENT APPROPRIATIONS; REPEALING
PROVISIONS OF THE CAPITAL IMPROVEMENTS
ORDINANCE NO. 11623, AS AMENDED, WHICH MIGHT
BE IN CONFLICT WITH THIS ORDINANCE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING
MOVED
SECONDED
NOES
SEPTEMBER 8, 1998
COMMISSIONER GORT
COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
PAGE 47
SEPTEMBER 28, 1998
ORDINANCE 11704
MOVED: TEELE
SECONDED: GORT
(NAYS: SANCHEZ
ORDINANCE 11705
MOVED: TEELE
SECONDED: GORT
NAYS: SANCHEZ
SEE RELATED MOTIONS
M-98-924
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
M-98-925
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
49. RESOLUTION - (J-98-977) - (CONFIRMING THE
ADMINISTRATION FINDING)
CONFIRMING THE ADMINISTRATION FINDING, AT THE
REQUEST OF THE HONORABLE CITY COMMISSIONER
ARTHUR E. TEELE, JR., OF A DEFICIENCY OF PARK
ACRES IN THE LITTLE HAITI NEIGHBORHOOD AND
DIRECTING THE CITY MANAGER TO INCLUDE, AS A
TOP PRIORITY IN THE CITY OF MIAMI'S 1999 STATE
LEGISLATIVE REQUESTS, FUNDING IN AN AMOUNT
OF $10 MILLION TO ACQUIRE, BUILD, AND DEVELOP
AN OUTSTANDING PARK FACILITY OF AT LEAST 8-10
ACRES IN THE LITTLE HAITI NEIGHBORHOOD.
PAGE 48
SEPTEMBER 28, 1998
R-98-923
(AS MODIFIED)
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
50. DISCUSSION OF PROPOSED MILLAGE RATE AND
TENTATIVE BUDGET FOR THE DOWNTOWN
DEVELOPMENT AUTHORITY.
A. PERCENTAGE INCREASE IN MILLAGE OVER
ROLLED BACK RATE.
RESPONSE: SIX AND TWENTY HUNDREDTHS
PERCENT (6.20%)
B. SPECIFIC PURPOSE FOR WHICH AD VALOREM
TAX REVENUES ARE BEING INCREASED.
RESPONSE:
PURPOSE: DOWNTOWN ECONOMIC
DEVELOPMENT PROGRAMS
COST %
$122,054 $100
C. CITY COMMISSION LISTENS AND RESPONDS
TO CITIZEN COMMENTS REGARDING THE PROPOSED
MILLAGE INCREASE AND EXPLAINS THE REASONS
FOR THE INCREASE OVER THE ROLLED BACK RATE.
D. ACTIONS BY THE CITY COMMISSION
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF
NECESSARY.
2. PUBLICLY READ THE ENTIRE MILLAGE
ORDINANCE
3. ADOPT THE FINAL MILLAGE RATE.
4. ADOPT THE FINAL BUDGET.
PAGE 49
SEPTEMBER 28, 1998
STATED ON RECORD
STATED ON RECORD
PUBLIC HEARING HELD
A.
PUBLIC HEARING ITEMS CONT'D
SECOND READING ORDINANCE - (J-98-935)
RELATED TO TAXATION, DEFINING AND
DESIGNATING THE TERRITORIAL LIMITS OF THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY
OF MIAMI, FLORIDA; FIXING THE MILLAGE AND
LEVYING TAXES IN SAID DOWNTOWN DEVELOPMENT
DISTRICT FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1998 AND ENDING SEPTEMBER 30,1999,
AT FIVE -TENTHS (.5) MILLS ON THE DOLLAR OF
NONEXEMPT ASSESSED VALUE OF ALL REAL AND
PERSONAL PROPERTY IN SAID DISTRICT; PROVIDING
THAT SAID MILLAGE AND THE LEVYING OF TAXES
WITHIN THE TERRITORIAL LIMITS OF THE CITY OF
MIAMI AS REFLECTED IN THE CITY'S MILLAGE LEVY
ORDINANCE FOR THE AFORESAID FISCAL YEAR
WHICH IS REQUIRED BY CITY CHARTER, SECTION 27;
PROVIDING THAT THE FIXING OF THE MILLAGE AND
THE LEVYING OF TAXES HEREIN SHALL BE IN
ADDITION TO SPECIAL ASSESSMENTS; PROVIDING
THAT THIS ORDINANCE SHALL NOT BE DEEMED AS
REPEALING OR AMENDING ANY OTHER ORDINANCE
FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE
DEEMED SUPPLEMENTAL AND IN ADDITION
THERETO; CONTAINING A REPEALER PROVISION,
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING
MOVED
SECONDED
VOTE
SEPTEMBER 8, 1998
COMMISSIONER GORT
COMMISSIONER REGALADO
UNANIMOUS
PAGE 50
SEPTEMBER 28, 1998
ORDINANCE 11706
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
B.
PUBLIC HEARING ITEMS CONT'D
SECOND READING ORDINANCE - (J-98-933)
(REVISED FROM FIRST READING)
MAKING APPROPRIATIONS FROM THE DOWNTOWN
DEVELOPMENT DISTRICT AD VALOREM TAX LEVY
AND OTHER MISCELLANEOUS INCOME FOR THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE
CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 1998 AND ENDING
SEPTEMBER 30, 1999; AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY TO INVITE
AND ADVERTISE REQUIRED BIDS; PROVIDING FOR
BUDGETARY FLEXIBILITY; PROVIDING THAT THIS
ORDINANCE BE DEEMED SUPPLEMENTAL AND IN
ADDITION TO THE ORDINANCE MAKING
APPROPRIATIONS FOR THE FISCAL_ YEAR BEGINNING
OCTOBER 1, 1998 AND ENDING SEPTEMBER 30, 1999
FOR THE OPERATIONS FOR THE CITY OF MIAMI;
CONTAINING A REPEALER PROVISION, SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 8, 1998
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER REGALADO
VOTE : UNANIMOUS
PAGE 51
SEPTEMBER 28, 1998
ORDINANCE 11707
(AS MODIFIED)
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
PUBLIC HEARINGS CONT'D
51. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION REGARDING A PROPOSED ORDINANCE
ESTABLISHING A SPECIAL FUND FOR NON -
BUDGETED REVENUES.
52. RESOLUTION - (J-98-1019) - (APPROVING THE
MIAMI SPORTS AND EXHIBITION AUTHORITY'S
PROPOSED ADMINISTRATIVE BUDGET)
APPROVING THE MIAMI SPORTS AND EXHIBITION
AUTHORITY'S PROPOSED ADMINISTRATIVE BUDGET
FOR FISCAL YEAR 1998-1999, ATTACHED HERETO
AND INCORPORATED HEREIN.
PAGE 52
SEPTEMBER 28, 1998
FIRST READING
ORDINANCE
(AS MODIFIED)
MOVED: REGAALDO
SECONDED: GORT
ABSENT: SANCEHZ
Note: Although absent
during roll call,
Commissioner Sanchez
requested of the Clerk to be
shown as being in agreement
with the motion.
R-98-926
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
PART B
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 2:00 PM
ITEM PZ 1 RESOLUTION [J-98- 924(a) & J-98-924(b)]
REQUEST: Appeal of a Zoning Board decision
LOCATION: Approximately 3315 Rice Street
APPLICANT(S): City of Miami Off -Street Parking
APPLICANT(S)
AGENT: N/A
APPELLANT(S): City of Miami Off -Street Parking
APPELLANT(S)
AGENT: A. Vicky Leiva, Esquire for
Department of Off -Street Parking
RECOMMENDATIONS:
Planning & Development Department
upholding Class II.
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 the appeal thereby
Zoning Board: Approval of appeal. Vote of 7-0.
Appeal of a Zoning Board decision, which granted an appeal by Margo
Alvarez of a Class II Special Permit Application No. 98-0075, approved
with conditions by the Director of Planning and Development on June 1,
1998, for the above location, to allow new construction of a parking
garage, pursuant to Sections 602.3.1 and Section 1512 of Ordinance No.
11000, as amended, the Zoning Ordinance of the City of Miami.
PAGE 53
September 28, 1998
CONTINUED TO
OCTOBER 27, 1998
BY M-98-922
MOVED: TEELE
SECONDED: REGALADO
ABSENT: GORT
SANCHEZ
ITEM PZ 2 RESOLUTION (J-98-962)
REQUEST: Notice of Proposed Change (NOPC) to previously
approved Ball Point Development of Regional
Impact (DRI)
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 approval to City Commission.
Vote of 6-0.
Zoning Board: N/A
Consideration of Notice of Proposed Change (NOPC) to previously
approved Ball Point Development of Regional Impact (DRI).
PAGE 54
September 28, 1998
R-98-937
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
ITEM PZ 3 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 7/21/98. THIS IS A COMPANION ITEM TO PZ-4.
PAGE 55
September 28, 1998
CONTINUED TO
OCTOBER 27,1998
BY M-98-939
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 4 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 7/21/98. THIS IS A COMPANION ITEM TO PZ-3.
PAGE 56
September 28, 1998
CONTINUED TO
OCTOBER 27, 1998
BY M-98-939
MOVED: REGALADO
SECONDED: SANCHEZ
UINANIMOUS
ITEM PZ 5 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 7/21/98.
PAGE 57
September 28, 1998
CONTINUED TO
OCTOBER 13, 1988
BY M-98-939
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 6 FIRST READING ORDINANCE - (J-98-927)
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 approval to City Commission.
Vote of 5-0.
Zoning Board: N/A
Consideration of amending Article 6, Section 601 of Ordinance 11000, as
amended, the Zoning Ordinance of the City of Miami in order to modify
minimum yard requirements.
PAGE 58
September 28, 1998
CONTINUED TO
OCTOBER 27, 1998
BY M-98-939
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 7 FIRST READING ORDINANCE - (J-98-928)
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 approval to City Commission.
Vote of 5-0.
Zoning Board: N/A
Consideration of amending Article 6, Section 604 of Ordinance 11000, as
amended, the Zoning Ordinance of the City of Miami in order to permit
general office use in existing office structures within the SD-4 Zoning
District.
PAGE 59
September 28, 1998
CONTINUED TO
OCTOBER 27, 19989
BY M-98-939
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 8 FIRST READING ORDINANCE - (J-98-671)
REQUEST: Consideration of the Coconut Grove Planning
Study as a tool for guiding the City of Miami in
planning for the future development and preservation
of the coconut Grove area.
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 approval to City Commission.
Vote of 5-0.
Zoning Board: N/A
Consideration of recommending approval of the Coconut Grove Planning
Study as a tool for guiding the City of Miami in planning for the future
development and preservation of the Coconut Grove area.
PAGE 60
September 28, 1998
CONTINUED TO
OCTOBER 27, 1998
BY M-98-939
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS