HomeMy WebLinkAboutCC 1996-01-25 Marked AgendaMAYOR STEPHEN P. 1.:hRK
VICE MAYOR
WIFREDO (WILLY) GORT
COMMISSIONER
)OE CAROLLO
COMMISSIONER
MILLER 1. DAWKINS
COMMISSIONER
J.L. PLUMMER JR.
CIT1 AANAGER CESAR H. ODIO
==1A
CITY COMMISSION AGEN
1 MEETING DATE: JANUARY 25,1996 CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR
REMUNERATED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS,
COMMITTEES AND THE CITY COMMISSION TO REGISTER WITH THE CITY
CLERK BEFORE ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID
AMENDED ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK,
CITY HALL.
REGULAR CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:00 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE
FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE
RECOGNIZED BY THE MAYOR WHO PRESIDES OVER THE CITY COMMISSION MEETING.
* * * * * * * * * * * * *
Should any person desire to appeal any decision of the Miami City Commission with respect to
any matter to be considered at this meeting, that person shall ensure that a verbatim record of
the proceedings is made including all testimony and evidence upon which any appeal may be
based.
* * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings will adjourn at the conclusion of deliberations on the agenda item being
considered at 9:00 PM. (Resolution No. 87.115)
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE
CITY CLERK'S REPORT, ATTACHED HERETO.
PAGE 2
JANUARY 25,1996
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-26 has
been scheduled to be heard in the numbered sequence or
as announced by the Commission.
SPECIALLY SCHEDULED ITEMS
Items 2 through 5 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 6 through 31 A may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 32 through 34 A may be heard in the numbered
seguence or as announced by the Commission.
PUBLIC HEARINGS
Items 35 through 43 may be heard in the numbered
sequence or as announced by the Commission.
i PERSONAL APPEARANCES
1
Items 44 through 48 may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 49 through 76 may be heard in the numbered
sequence or as announced by the Commission.
T
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B. APPROVING THE CITY COMMISSION MINUTES OF THE
FOLLOWING MEETINGS:
REGULAR AND PLANNING & ZONING MEETING OF OCTOBER
26,1995
SPECIAL MEETING OF NOVEMBER 8,1995
SPECIAL MEETING OF NOVEMBER 15,1995
REGULAR AND PLANNING & ZONING MEETING OF NOVEMBER
16,1995
REGULAR AND PLANNING & ZONING MEETING OF DECEMBER
7,1995
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 Aqenda comprised of items CA-1
through CA-26 be adopted..."
The Mayor or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent Agenda
is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda? Hearing
none, the vote on the adoption of the Consent Agenda will now be
taken."
RESOLUTION - (J-96.47) - (ACCEPTING BID)
ACCEPTING THE BID OF MOTOROLA, INC., (NON-
MINORITY/NON-LOCAL VENDOR) FOR THE PROVISION OF TEN
MOTOROLA PORTABLE RADIOS AND TEN CHARGERS, AT A
TOTAL COST OF $19,070 FOR THE DEPARTMENT OF PARKS
AND RECREATION, PROPERTY MAINTENANCE DIVISION;
ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF
PARKS AND RECREATION, PROPERTY MAINTENANCE
DIVISION, ACCOUNT CODE NO.580701-707; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR SAID
EQUIPMENT.
r
PAGE 3
JANUARY 25,1996
DELIVERED
SEE SUPPLEMENTAL AGENDA
."i5 J W
R-96-1
MOVED:
SECONDED:
UNANIMOUS•
DAWKINS
CAROLLO
ff�
CA-2. RESOLUTION
SERVICES)
CONSENT AGENDA CONT'D
(J-96.44) - (AUTHORIZING TO PROCURE
AUTHORIZING THE POLICE DEPARTMENT TO PROCURE THE
SERVICES OF THE POLICE EXECUTIVE RESEARCH FORUM
FOR THE PURPOSE OF PROVIDING A PROBLEM SOLVING
TRAINING PROGRAM FOR POLICE OFFICERS AND TO
DEVELOP A TRACKING AND EFFECTIVENESS EVALUATION
I SYSTEM, IN AN AMOUNT NOT TO EXCEED $16,159;
ALLOCATING FUNDS THEREFOR FROM THE POLICE
DEPARTMENT GENERAL OPERATING BUDGET, INDEX CODE
290201-270; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE.
CA-3. RESOLUTION • (J-96.43) - (AUTHORIZING FUNDING)
AUTHORIZING FUNDING OF THE "KIDS FOR PEACE"
PROGRAM; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT
NOT TO EXCEED $7,425, FROM THE LAW ENFORCEMENT
TRUST FUND (LETF), PROJECT NO. 69001, INDEX CODE
029002-247, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE
1� STATUTES, CHAPTER 932.7055, AS AMENDED,
PAGE 4
JANUARY 25, 1996
R-96-2
MOVED:
SECONDED:
UNANIMOUS
R-96-3
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
CAROLLO
DAWKINS
CAROLLO
CA-4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-96.60) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF FOUR (4) POLICE DOGS
UNDER EXISTING METRO-DADE COUNTY BID NO, 1B429312.96
FROM METRO-DADE K-9 SERVICES, (HISPANIC/DADE COUNTY
VENDOR) AT A TOTAL PROPOSED AMOUNT OF $20,000, FOR
THE DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM POLICE DEPARTMENT'S GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 290301-875;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
THIS ACQUISITION.
RESOLUTION - (J-96.56) - (ACCEPTING BID)
ACCEPTING THE BID OF RADIATOR KING, INC., (NOW
MINORITY/LOCAL VENDOR) . FOR FURNISHING RADIATOR
REPAIRS ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE
OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE YEAR
PERIODS AT A PROPOSED ANNUAL AMOUNT OF $18,000,
SUBJECT TO ADDITIONAL EXPENDITURES IN AN AMOUNT
NOT TO EXCEED $4,500 FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION AND SOLID WASTENEHICLE
EQUIPMENT ADMINISTRATION DIVISION; ALLOCATING FUNDS
THEREFOR FROM THE FY '95-96 OPERATING BUDGET,
ACCOUNT CODE NO. 420901-670; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE A PURCHASE ORDER FOR THIS SERVICE AND
THEREAFTER TO EXTEND THIS CONTRACT FOR TWO- (2)
ADDITIONAL ONE YEAR PERIODS, AT THE SAME TERMS, PRICE
AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS.
PAGE 5
JANUARY 25, 1996
R-96-4
MOVED:
SECONDED:
UNANIMOUS
IWITEDRAWN
DAWKINS
CAROLLO
CONSENT AGENDA CONT'D
CA-6. RESOLUTION - (J-96.58) -(ACCEPTING BID)
ACCEPTING THE BID OF CRYSTAL SPRINGS WATER
COMPANY (NON-MINORITY/DADE COUNTY VENDOR) FOR THE
FURNISHING OF DRINKING WATER SERVICES TO VARIOUS
CITY DEPARTMENTS ON AN AS NEEDED BASIS FOR A PERIOD
OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS AT A TOTAL ESTIMATED
AMOUNT OF $40,000 ANNUALLY, SUBJECT TO ADDITIONAL
EXPENDITURES IN AN AMOUNT NOT TO EXCEED $4,500;
ALLOCATING FUNDS THEREFOR FROM THE FY '95-96
OPERATING BUDGETS OF THE USING DEPARTMENTS AS
NEEDED; AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID SERVICES AND THEREAFTER TO EXTEND
THIS CONTRACT ANNUALLY AT THE SAME PRICE, TERMS, AND
CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS.
CA-7. RESOLUTION • (J•96.61) - (ACCEPTING BID)
ACCEPTING THE BID OF LEADEX CORPORATION
(HISPANIC/LOCAL VENDOR) FOR FURNISHING AND
INSTALLATION OF PLAYGROUND EQUIPMENT AT LEMON CITY
i PARK DAYCARE AT A TOTAL PROPOSED AMOUNT OF
$19,960, FOR THE DEPARTMENT OF PARKS AND RECREATION;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 331386, INDEX CODE 589301-
r 860/COMMUNITY DEVELOPMENT GRANT FUND N0, 701401;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
THIS EQUIPMENT.
PAGE 6
JANUARY 25, 1996
WITHDRAWN
R-96-5
MOVED: DAWKINS
SECONDED: CAROLLO
0
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-96.62) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF WARREN FENCE COMPANY, INC.,
(BLACKIDADE COUNTY VENDOR) GOMEZ & SON FENCE
COMPANY, (HISPANIC/DADE COUNTY VENDOR) AND AZTEC
ROOFING COMPANY (FEMALE/DADE COUNTY VENDOR) FOR
THE FURNISHING OF FENCING SERVICES TO VARIOUS CITY
DEPARTMENTS ON AN AS NEEDED BASIS FOR A PERIOD OF
ONE (1) YEAR WITH THE OPTION TO EXTEND FOR AN
ADDITIONAL ONE (1) YEAR PERIOD AT A TOTAL ESTIMATED
ANNUAL AMOUNT OF $20,000, SUBJECT TO ADDITIONAL
EXPENDITURES IN AN AMOUNT NOT TO EXCEED $4,500;
ALLOCATING FUNDS THEREFOR FROM THE FY '95-96
OPERATING BUDGETS OF THE USING DEPARTMENTS;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR
SAID SERVICES AND THEREAFTER TO EXTEND SAID
PURCHASE CONTRACTS FOR AN ADDITIONAL ONE (1} YEAR
PERIOD AT THE SAME PRICE, TERMS, AND CONDITIONS,
SUBJECT TO THE AVAILABILITY OF FUNDS.
CA-9. RESOLUTION - (J-96.57) -(ACCEPTING BIDS)
ACCEPTING THE BIDS OF AERO TIRE COMPANY
(FEMALEIDADE COUNTY VENDOR) IN THE AMOUNT OF
$20,610.75 AND FEDAN TIRE COMPANY (HISPANIC/DADE
COUNTY VENDOR) IN THE AMOUNT OF $58,996 FOR THE
FURNISHING OF TIRE RECAPPING AND REPAIR SERVICES ON
A CONTRACT BASIS FOR ONE (1) YEAR AT A TOTAL ANNUAL
COST. OF $79,606.751 SUBJECT TO ADDITIONAL
EXPENDITURES IN AN AMOUNT NOT TO EXCEED $4,500, FOR
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION
AND SOLID WASTENEHICLE EQUIPMENT ADMINISTRATION
DIVISION; ALLOCATING FUNDS THEREFOR FROM FY' 95-96
OPERATING BUDGET, ACCOUNT CODE NO. 420901-670;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR
THESE SERVICES,
w
PAGE 7
JANUARY 25,1996
WITHDRAWN
WITHDRAWN
CONSENT AGENDA CONT'D
CA-10. RESOLUTION • (J-96.59) - (APPROVING PAYMENT)
APPROVING PAYMENT IN THE AMOUNT OF $8,510.06 TO
COASTAL UNILUBE, INC., (NON-MINORITY/NON-LOCAL
VENDOR) FOR THE INADVERTENT SHORT PAYMENT OF
LUBRICANT INVOICE NUMBERS 14855, 15215, 16962, 121440
AND 141487, DATING BACK TO 1991; ALLOCATING FUNDS
THEREFOR FROM THE FISCAL YEAR 1995-1996 OPERATING
BUDGET OF THE DEPARTMENT OF GENERAL SERVICES AND
SOLID WASTE, VEHICLE AND EQUIPMENT ADMINISTRATION
DIVISION, ACCOUNT CODE 420901-713, PROJECT CODE
4 NUMBER 509000; AUTHORIZING THE CHIEF PROCUREMENT
l OFFICER TO ISSUE A PURCHASE ORDER FOR THIS PAYMENT.
RESOLUTION - (J-95-1029) -(ALLOCATING FUNDS)
ALLOCATING FUNDS IN THE AMOUNT OF $14,000 FROM 21ST
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS, PROJECT NO. 799613, FOR THE REHABILITATION OF
TWO (2) BUSINESSES LOCATED IN THE ALLAPATTAH TARGET
AREA, IN CONJUNCTION WITH THE COMMERCIAL CODE
COMPLIANCE PROGRAM, SAID ALLOCATION TO BE BASED
UPON A 70%-30% MATCH BETWEEN THE CITY OF MIAMI AND
THE BUSINESS OR PROPERTY OWNER.
vow -
PAGE 8
JANUARY 25, 1996
W I'THDRAWN
DEFERRED
im
CONSENT AGENDA CONT'D
CA-12. RESOLUTION - (J-96.11) -(AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THERESA
J. PRATT THE SUM OF $65,000 AND ARABELLA DWIGHT THE
SUM OF $18,000, WITHOUT ANY ADMISSION OF LIABILITY, IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI IN THE CIRCUIT
COURT OF DADE COUNTY, FLORIDA, CASE NO. 93-17904 CA
(02); ALLOCATING FUNDS THEREFOR FROM THE CITY OF
MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO.620101-651.
CA-13. RESOLUTION - (J-96.21) - (AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
RUVALCABA SERVICE CORPORATION AND JOVITA A.
MARTINEZ, OWNER, THE SUM OF $80,000, WITHOUT ANY
ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI IN THE CIRCUIT COURT OF DADE
COUNTY, FLORIDA, CASE NO. 92-10873 CA (30); ALLOCATING
FUNDS THEREFOR FROM THE CITY OF MIAMI SELF
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
620101-661.
PAGE 9
JANUARY 25, 1996
R-96-6
MOVED:
SECONDED:
UNANIMOUS
R-96-7
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
CAROLLO
DAWKINS
CAROLLO
CONSENT AGENDA CONT'D
CA-14. RESOLUTION - (J-96.46) - (AUTHORIZING THE CITY
ATTORNEY TO ENGAGE THE LAW FIRM OF HOLLAND &
KNIGHT AND THE MINORITY FIRM OF STEVEN E. BULLOCK)
AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE LAW
FIRM OF HOLLAND & KNIGHT AND THE MINORITY FIRM OF
STEVEN E. BULLOCK TO PROVIDE BOND COUNSEL SERVICES
FOR THE FINANCING OF THE OFF-STREET PARKING
i DEPARTMENT'S CONSTRUCTION OF A PARKING GARAGE, TO
BE LOCATED AT 710 N.W. 20TH STREET, MIAMI, FLORIDA, AND
THE RELATED REAL ESTATE TRANSACTION; ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $45,000,
PLUS EXPENSES, IN AN AMOUNT NOT TO EXCEED $5,000,
FROM BOND SALE PROCEEDS.
,
CA-15. RESOLUTION - (J-96.77) - (AUTHORIZING THE CITY MANAGER
TO ENTER INTO A CONSENT AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
CONSENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH METROPOLITAN DADE COUNTY DEPARTMENT
OF ENVIRONMENTAL RESOURCES MANAGEMENT (DERM) TO
RESOLVE A LETTER OF VIOLATION ISSUED BY DERM ON MAY
13, 1993, ALLEGING THE DESTRUCTION OF, OR IMPACT TO,
COASTAL WETLANDS AT THE VIRGINIA KEY
1.5 ACRES OF
BURNSITE FOLLOWING HURRICANE ANDREW AND
REQUIRING RESTORATION OF THE DAMAGED 1.5 ACRES AND
MITIGATION OF AN ADDITIONAL 3.0 ACRES, THEREBY
UTILIZING CITY OF MIAMI MANPOWER AND EQUIPMENT FOR
' THE PERFORMANCE OF IN -KIND SERVICES VALUED AT
APPROXIMATELY $60,000 AND ALLOCATING FUNDS
THEREFOR FOR SAID SERVICES FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, ACCOUNT NO.620101-661.
PAGE 10
JANUARY 25, 1996
R-96-8
MOVED: DAWKINS
SECONDED: CAROLLO
UNANIMOUS
R-96-9
MOVED: DAWKINS
SECONDED: CAROLLO
UNANIMOUS
r:
CONSENT AGENDA CONT'D
CA-16. RESOLUTION - (J-96.14) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI MOTORSPORTS, INC., TO TERMINATE THE EXISTING
AMENDED AND RESTATED GRAND PRIX LICENSE
AGREEMENT.
CA-17. RESOLUTION - (J-96.19) - (AUTHORIZING THE CITY MANAGER
TO EXECUTE A REVOCABLE LICENSE AGREEMENT)
F
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH PEOPLE UNITED
TO LEAD THE STRUGGLE FOR EQUALITY, INC. (PULSE), A
FLORIDA NOT FOR PROFIT BROADBASED COMMUNITY
ORGANIZATION, FOR THE USE OF PROPERTY LOCATED AT
150 N.E. 19TH STREET, MIAMI, FLORIDA, FOR THE OFFICE
OPERATIONS OF PULSE; WITH TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN THE AGREEMENT.
PAGE 11
JANUARY 25, 1996
R-96-10
MOVED:
SECONDED:
UNANIMOUS
R-96-11
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
CAROLLO
DAWKINS
CAROLLO
CONSENT AGENDA CONT'D
CA-18. RESOLUTION - (J-96.48) (AUTHORIZING THE CITY MANAGER
TO EXECUTE A MUTUAL AID AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL
AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND THE STATE OF FLORIDA,
FOR THE PURPOSE OF SETTING FORTH THE PARTIES
RESPONSIBILITIES IN CONNECTION WITH THE PROVIDING OR
RECEIVING OF ASSISTANCE OF VARIOUS MUNICIPAL
EMERGENCY AND NON -EMERGENCY SERVICES TO OR FROM
OTHER JURISDICTIONS IN THE STATE OF FLORIDA
FOLLOWING A CATASTROPHIC DISASTER.
1
CA-19. RESOLUTION - (J-96.66) - (AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE AN
INSTRUMENT)
AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE AN INSTRUMENT FORMALLY RELEASING
AND CANCELLING THAT CERTAIN COVENANT TO RUN WITH
THE LAND BY AND BETWEEN JENECO CONSTRUCTION AND
DEVELOPMENT CORPORATION AND THE CITY OF MIAMI
CONCERNING THE PREMISES LOCATED AT LOT 2 OF CLARK
FARMS, ACCORDING TO THE PLAT THEREOF, AS RECORDED
IN PLAT BOOK 42 AT PAGE 23 OF THE PUBLIC RECORDS OF
DADE COUNTY, FLORIDA,
PAGE 12
JANUARY 25, 1996
R-96-12
MOVED: DAWKINS
SECONDED: CAROLLO
UNANIMOUS
R-96-13
MOVED: DAWKINS
SECONDED: CAROLLO
UNANIMOUS
CONSENT AGENDA CONT'D
CA-20. RESOLUTION - (J-96.54) - (AUTHORIZING THE CITY MANAGER
TO ENTER INTO AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
METROPOLITAN DADE COUNTY FOR THE IMPLEMENTATION
OF A COMPUTERIZED PARKING TICKET ISSUING SYSTEM
WITH TERMS AND CONDITIONS AS SET FORTH IN SAID
AGREEMENT.
CA-21. RESOLUTION - (J-96.81) - (AUTHORIZING THE CITY MANAGER
TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT
FROM METROPOLITAN DADE COUNTY, FLORIDA IN THE
AMOUNT OF $77,774.05, FOR THE DESIGN AND
CONSTRUCTION OF A WHEEL -CHAIR ACCESSIBLE TRAIL AT
MERRIE CHRISTMAS PARK, THE PURCHASE OF TWO
TRANSPORTATION VANS FOR PROGRAMS FOR PERSONS
WITH DISABILITIES, AND FOR THE PRODUCTION AND
DISSEMINATION OF PUBLIC INFORMATION MATERIALS
PROMOTING AN AWARENESS OF SERVICES AVAILABLE TO
PERSONS WITH DISABILITIES AT A LOCAL LEVEL; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH METROPOLITAN DADE COUNTY, FLORIDA, FOR
SAID GRANT ACCEPTANCE.
PAGE 13
JANUARY 25, 1996
R-96-14
MOVED:
SECONDED:
UNANIMOUS
R-96-15
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
CAROLLO
a
DAWKINS
CAROLLO
CA-23.
CONSENT AGENDA CONT'D
RESOLUTION - (J-96.49) - (CLASSIFYING 10,000 ROUNDS OF
.38 CALIBER AMMUNITION AS CATEGORY "A")
CLASSIFYING 10,000 ROUNDS OF .38 CALIBER AMMUNITION
AS CATEGORY "A" SURPLUS STOCK, SHOULD SUCH
AMMUNITION BECOME AVAILABLE; FURTHER, STIPULATING
THAT IN SUCH CASE, SAID AMMUNITION SHALL BE DONATED
TO THE CITY OF WEST MIAMI, FLORIDA, SUCH DONATION TO
BE VALID AND EFFECTIVE BETWEEN JANUARY 25, 1996 AND
JANUARY 24, 1997, UPON THE EXECUTION OF THE
APPROPRIATE RELEASE DOCUMENTS; SAID AMMUNITION TO
BE USED BY THE POLICE DEPARTMENT OF THE CITY OF WEST
MIAMI, FLORIDA, IN ITS EFFORTS TOWARD DETERRING CRIME.
RESOLUTION - (J-96.80) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED KORTH ESTATES, A
SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO ALL OF THE
CONDITIONS OF THE PLAT AND STREET COMMITTEE, AND
ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT;
ACCEPTING THE COVENANT TO RUN WITH THE LAND
POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN
IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF
PUBLIC WORKS; AUTHORIZING AND DIRECTING THE CITY
MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE
PUBLIC RECORDS OF DADE COUNTY, FLORIDA.
RESOLUTION - (J-96-79) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED SALNAZ, 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 DADE COUNTY,
FLORIDA.'
PAGE 14
JANUARY 25, 1996
WITHDRAWN
6-16
MOVE DAWKINS
SECONDED:RQLLO
UNANIMOUS-------- ----
RECONSIDERED AND
DEFERRED BY
M-96-20
MOVED: DAWKINS
SECONDED: CAROLLO '
UNANIMOUS
R-96-17
MOVED: DAWKINS
SECONDED: •CAROLLO
UNANIMOUS
e%J
ki
CA-25.
CONSENT AGENDA CONT'D
RESOLUTION - (J-96.82) -(ACCEPTING BID)
ACCEPTING THE BID OF LEADEX CORPORATION
(HISPANIC/LOCAL VENDOR) FOR THE FURNISHING AND
INSTALLATION OF PLAYGROUND EQUIPMENT AT THE
BELAFONTE TACOLCY CENTER FOR THE DEPARTMENT OF
PARKS AND RECREATION AT A TOTAL PROPOSED COST OF
$15,125; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM, PROJECT NO. 331364, INDEX
ACCOUNT CODE NO. 589301-860; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE A PURCHASE ORDER FOR SAID ACQUISITION.
RESOLUTION - (J-96.87) - (DESIGNATING THE CITY OF
LIBREVILLE, GABON)
DESIGNATING THE CITY OF LIBREVILLE, GABON, AS A
"SISTER CITY" OF THE CITY OF MIAMI, FLORIDA.
END OF CONSENT AGENDA
PAGE 15
JANUARY 25, 1996
Rr,96-:18
MOVED: DAWKINS
SECONDED: CAROLLO
UNANIMOUS
R 96--19
MOVED; DAWKINS
SECONDED: -CAROLLO
UNANIMOUS
2.
SPECIALLY SCHEDULED ITEMS
SECOND READING ORDINANCE - (J-95.899)
AMENDING CHAPTER 30, ARTICLE III, DIVISION 2, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH
SETS FORTH THE RATES AND CHARGES FOR CITY GOLF
COURSES, THEREBY ADDING NEW SECTION 30-57 EXEMPTING
THOSE CITY GOLF COURSE FACILITIES OPERATED AND
MANAGED BY PRIVATE PARTIES PURSUANT TO AGREEMENTS
HAVING TERMS OF TWENTY YEARS OR MORE; CONTAINING A
REPEALER PROVISION A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred
from the meetings of November 16, and December 7,1995.)
DATE OF FIRST READING: OCTOBER 26,1995
MOVED : COMMISSIONER DE YURRE
' SECONDED : COMMISSIONER GORT
(N) : COMMISSIONER DAWKINS
ABSENT : MAYOR CLARK
2 A. RESOLUTION - (J-96.98) - (APPOINTING COMMISSIONER JOE
CAROLLO AND COMMISSIONER J. L. PLUMMER, JR. TO THE
MARITIME PARK BOARD)
APPOINTING COMMISSIONER JOE CAROLLO AND
COMMISSIONER J. L. PLUMMER, JR. TO THE MARITIME PARK
I BOARD TO SERVE AS EX OFFICIO VOTING MEMBERS,
PAGE 16
JANUARY 25, 1996
ORDINANCE 11331
MOVED: GORT
SECONDED: DAWKINS
NAYS: DAWKINS,
CAROLLO
R-96-22
MOVED: DAWKINS
SECONDED: GORT
UNANIMOUS
Ir1..
I
SPECIALLY SCHEDULED ITEMS CONT'D
3. RESOLUTION - (J-95.925) - (ELECTING AND REAPPOINTING
CITY ATTORNEY)
ELECTING AND REAPPOINTING A. QUINN JONES, III, AS CITY
ATTORNEY OF THE CITY OF MIAMI, FLORIDA, TO HOLD OFFICE
AS PROVIDED FOR IN THE CITY CHARTER. (This item was
deferred from the meetings of November 16, and December 7,
1995.)
4. RESOLUTION - (J-95.926) - (ELECTING AND REAPPOINTING
CITY CLERK)
ELECTING AND REAPPOINTING WALTER J. FOEMAN AS CITY
CLERK OF THE CITY OF MIAMI, FLORIDA, TO HOLD OFFICE AS
PROVIDED FOR IN THE CITY CHARTER. (This item was deferred
from the meetings of November 16, and December 7,1995.)
PAGE 17
JANUARY 25, 1996
R-96-23
MOVED:
SECONDED:
UNANIMOUS
R-96-24
MOVED:
SECONDED:
UNANIMOUS
CAROLLO
DAWKINS
PLUMMER
GORT
BOARDS AND COMMITTEES
6. RESOLUTION - (J-96.40) - (APPOINTING AND CONFIRMING
THE APPOINTMENT OF CERTAIN INDIVIDUALS)
APPOINTING AND CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY
OF MIAMI AFFIRMATIVE ACTION ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEE:
DEFERRED
APPOINTEE:
DEFERRED
DEFERRED
ISABEL KATO
NOMINATED BY:
Commissioner Carollo
NOMINATED BY:
Commissioner Carollo
Vice -Mayor Gort
AFSCME, Local 1907
(APPOINTING CERTAIN
PAGE ]8
JANUARY 25, ] 996
R-96-25
MOVED:
SECONDED:
UNANIMOUS
M-96-26
MOVED: GORT !
SECONDED: PLUMMER
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS UNANIMOUS
' OF THE CITY OF MIAMI AFFORDABLE HOUSING ADVISORY
COMMITTEE TO FILL THE REMAINDER OF UNEXPIRED TERMS
AS DESIGNATED HEREIN.
CAROLLO
DAWKINS
NOMINATED BY:
Commissioner Carollo
Commission -At -Large
BOARDS AND COMMITTEES CONT'D
6. RESOLUTION - (J-96.37) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
BAYFRONT PARK MANAGEMENT TRUST TO FILL THE
REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
DINO GALARDT Commissioner Carollo
9. RESOLUTION - (J-96.94) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE BUDGET AND FINANCES REVIEW COMMITTEE TO FILL
THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED
HEREIN.
NOMINATED BY:
Commissioner Carollo
Commissioner Dawkins
PAGE 19
JANUARY 25, 1996
R-96-27
MOVED: CAROLLO
SECONDED: DAWKINS
UNANIMOUS
DEFERRED
BOARDS AND COMMITTEES CONT'D
10. RESOLUTION - (J-96.41) - (CONFIRMING THE APPOINTMENT
OF CERTAIN INDIVIDUALS)
CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS OF THE CIVIL SERVICE BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES
Martin P. Garcia
Orlando Llamas
(J-96.99) - (APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE CIVIL SERVICE BOARD FOR TERMS AS DESIGNATED
HEREIN.
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
PAGE 20
JANUARY 25, 1996
R-96-28
MOVED:
SECONDED:
UNANIMOUS
R-96-29
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
CAROLLO
CAROLLO
PLUMMER
BOARDS AND COMMITTEES CONT'D
12. RESOLUTION - (J-96.39) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY
BOARD FOR THE REMAINDER OF UNEXPIRED TERMS OF
OFFICE AS DESIGNATED HEREIN.
APPOINTEE:
man
NOMINATED BY:
Commissioner Carollo
Commissioner Carollo
COMMISSIONER DAWKINS Commissioner Dawkins
1"241,144"
APPOINTEE:
DEFERRED
DEFERRED,
Vice -Mayor Gort
NOMINATED BY:
Commission -At -Large
Commission -At -Large
13. RESOLUTION - (J-96.29) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
COCONUT GROVE STANDING COMMITTEE TO FILL THE
REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
HEREIN.
NOMINATED BY:
Commissioner Carollo
PAGE 21
JANUARY 25, 1996
R-96-30
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
CAROLLO
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-96.84) -(CONFIRMING APPOINTMENTS)
CONFIRMING THE APPOINTMENTS OF L. GRANT PEEPLES,
JOHNNY WINTON, MARK SMITH, AMANCIO SUAREZ, AND J.
MEGAN KELLY TO THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF
MIAMI, FLORIDA FOR TERMS EXPIRING JUNE 9,1996.
APPOINTEES:
L. Grant Peeples
Johnny Winton
Mark Smith
Amancio Suarez
J. Megan Kelly
15. RESOLUTION - (J-96.28) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY TO FILL THE REMAINDER OF
AN UNEXPIRED TERM AS DESIGNATED HEREIN.
NOMINATED BY:
Commissioner Carollo
PAGE 22
JANUARY 25, 1996
R-96-33
MOVED:
!SECONDED:
ABSENT:
NOT TAKEN UP
PLUMMER
DAWKINS
CAROLLO
BOARDS AND COMMITTEES CONT'D
16. RESOLUTION - (J-95.927) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE LATIN QUARTER REVIEW BOARD TO FILL THE
REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN.
(This item was deferred from the meetings of November 16 and
December 7,1995.)
APPOINTEE:
pFFFRREn
DEFERRED
j MARIO PESIONIT
17. RESOLUTION
INDIVIDUALS)
NOMINATED BY:
Commissioner Carollo
Commissioner Carollo
Commissioner Dawkins
(J-96.33) - (APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE INTERNATIONAL TRADE BOARD TO FILL THE
REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN.
ANMO L[.ANa-KNIE
Commissioner Carollo
PAGE 23
JANUARY 25, 1996
R-96-38
.MOVED:
SECONDED:
ABSENT:
P,,9 6 -,6.4
MOVED'S
SECONDED;
UNANIMOUS
DAWKINS
PLaZIER
CAROLLO
0
CAROLLO
PLUMMER
BOARDS AND COMMITTEES CONT'D
18. RESOLUTION - (J-96.25) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY TO FILL
THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED
HEREIN.
APPOINTEE:
AL HUSTON
NOMINATED BY:
Commissioner Carollo
Commissioner Carollo
19. RESOLUTION - (J-96.30) -(APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
MIAMI AUDIT ADVISORY COMMITTEE TO FILL THE REMAINDER
OF AN UNEXPIRED TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Carollo
PAGE 24
JANUARY 25,1996
R-96-65
MOVED: CAROLLO
SECONDED: DAWKINS
UNANIMOUS
T TAKEN UP
BOARDS AND COMMITTEES CONT'D
20. RESOLUTION - (J-95.893) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE STREET
CODESIGNATION REVIEW COMMITTEE TO SERVE THE
REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
HEREIN. (This item was deferred from the meetings of November
16 and December 7,1995.)
APPOINTEE: NOMINATED BY:
Commissioner Carollo
21. RESOLUTION - (J-96.34) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
NUISANCE ABATEMENT BOARD TO FILL THE REMAINDER OF
I AN UNEXPIRED TERM AS DESIGNATED HEREIN.
NOMINATED BY:
Commissioner Carollo
PAGE 25
JANUARY 25,1996
NOT TAKEN UP
0
INOT TAKEN UP
f
J
BOARDS AND COMMITTEES CONT'D
22. RESOLUTION - (J-96.32) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
OCCUPATIONAL LICENSE EQUITY STUDY COMMISSION TO
FILL THE REMAINDER OF AN UNEXPIRED TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
23. RESOLUTION -
INDIVIDUALS)
Commissioner Carollo
(J-96.22) - (APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
PLANNING ADVISORY BOARD OF THE CITY OF MIAMI FOR
TERMS OF OFFICE AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
j DEFERRED
Mayor Clark
DEFERRED
Commissioner Dawkins
APPOINTEE:
NOMINATED BY:
DEFERRED
Mayor Clark
(alternate member)
Y
PAGE 26
JANUARY 25,1996
NOT TAKEN UP
�, DEFEIRRF.
0
BOARDS AND COMMITTEES CONT'D
24. RESOLUTION - (J-96.67) - (APPOINTING TWO INDIVIDUALS)
APPOINTING TWO INDIVIDUALS TO SERVE AS MEMBERS OF
THE BOARD OF DIRECTORS OF THE PERFORMING ARTS
CENTER TRUST (PACT) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE:
D. also 10
FRED JOSEPH
NOMINATED BY:
Commission -At -Large
Commission -At -Large
25. RESOLUTION - (J-96.31) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
PROPERTY AND ASSET REVIEW COMMITTEE TO FILL THE
REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
HEREIN.
NOMINATED BY:
Commissioner Carollo
PAGE 27
JANUARY 25, 1996
R-96-34
140VED: DAWKINS
SECONDED: PLUt2ER
ABSENT: CPROLLO
M-96-34.1
MOVED: DAWKINS
SECONDED: PLU 9'
ABSENT: CAROLLO
NOT TAKEN UP
4
BOARDS AND COMMITTEES CONT'D
26. RESOLUTION - (J-96.27) (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE COMMISSION ON THE STATUS OF WOMEN TO FILL
THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
SONIA YAHR-SCHNEIDER Mayor Clark
MARIE RODRIGUEZ Mayor Clark
DEFERRED Commissioner Carollo
DEFERRED Commissioner Carollo
JOSEFINA SANCHEZ-PANDO Commissioner Plummer
NANC'Y MINETT Commissioner Plummer
IVON MESA Commissioner Plummer
27. RESOLUTION - (J-96.38) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
TAX-EXEMPT PROPERTY STEERING COMMITTEE TO FILL THE
REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
jj HEREIN.
f'
f APPOINTEE:
NOMINATED BY:
Commissioner Carollo
PAGE 28
JANUARY 25, 1996
R-96-21
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
CAROLLO
INOT'TAKEN UP
BOARDS AND COMMITTEES CONT'D
28. RESOLUTION - (J-96.35) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BOARD
OF DIRECTORS OF THE UNITY COUNCIL OF MIAMI ("TUCOM")
TO FILL THE REMAINDER OF AN UNEXPIRED TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Carollo
29. RESOLUTION - (J-96.26) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
AND AS AN ALTERNATE MEMBER OF THE URBAN
DEVELOPMENT REVIEW BOARD TO FILL THE REMAINDER OF
UNEXPIRED TERMS AS DESIGNATED HEREIN.
APPOINTEE:
NOT TAKEN UP
DEFERRED
APPOINTEE:
NOT TAKEN UP
(alternate member)
NOMINATED BY:
Commissioner Carollo
Commissioner Dawkins
NOMINATED BY:
Commissioner Carollo
PAGE 29
JANUARY 25, 1996
NOT TAKEN UP
DEFERRED
BOARDS AND COMMITTEES CONT'D
30. RESOLUTION - (J-96.24) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE WATERFRONT ADVISORY BOARD FOR THE
REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN.
31.
APPOINTEE:
STUART SORG
DEFERRED
NOMINATED BY:
Vice -Mayor Gort
Commissioner Dawkins
RESOLUTION - (J-96.23) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
AND AS AN ALTERNATE MEMBER OF THE ZONING BOARD
FOR TERMS OF OFFICE AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
DEFERRED Mayor Clark
GLORIA BASILA Commissioner Plummer
TUCKER G I BBS Commissioner Carollo
(alternate member)
APPOINTEE: NOMINATED BY:
DEFERRED Mayor Clark
DEFERRED Commissioner Dawkins
DEFERRED Commissioner Plummer
PAGE 30
JANUARY 25, 1996
R 96-35
MOVED; GORT
SECONDED; PLUMMER
ABSENT; CAROLLO
M-,96-,36
MOVED;
PLUMMER
SECONDED;
GORT
ABSENT;
CAROLLO
R_96-66
MOVED:
CAROLLO
SECONDED;
GORT
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
31 A. RESOLUTION - (J-96.95) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
AND AS AN ALTERNATE MEMBER OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
NOMINATED BY:
Commissioner Plummer
Commissioner Carollo
NOMINATED BY:
Commissioner Dawkins
Commissioner Carollo
PAGE 31
JANUARY 25, 1996
R-96,37
MOVED; PLUMMER
SECONDED; GORT
ABSENT: CAROLLO
0
NOTE:
32.
COMMISSION DISCUSSION ITEMS
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.
DISCUSSION REGARDING THE CITY'S 1996 LEGISLATIVE
PRIORITIES LIST FOR THE UPCOMING STATE SESSION.
AS PER COMMISSIONER DAWKINS' REQUEST, DISCUSSION
REGARDING RESOLUTION NO.95.862.
AS PER COMMISSIONER DAWKINS' REQUEST, MR. BRUCE
HADDOCK, WOULD LIKE TO USE WATSON ISLAND AS A SITE
TO PRESENT A MUSICAL EXTRAVAGANZA FOR THE MIAMI
CENTENNIAL CELEBRATION.
DISCUSSION IN CONNECTION WITH WYNWOOD COMMUNITY
ECONOMIC DEVELOPMENT CORPORATION AND THE $5.5
MILLION SECTION 108 LOAN TO BE PROVIDED TO DFTZ FOR
THE DEVELOPMENT OF THE WYNWOOD FOREIGN TRADE
ZONE.
PAGE 32
JANUARY 25, 1996
DEFERRED TO NEXT
MEETING
M-96-39
MOVED: PLUMMER
SECONDED: GORT
ABSENT: CAROLLO
DISCUSSED
DEFERRED TO
FEBRUARY 29, 1996
PUBLIC HEARINGS
35. RESOLUTION - (J-96.75) -(RATIFYING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(415THS VOTE)
RATIFYING THE CITY MANAGER'S FINDING OF SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS AND APPROVING THE ACQUISITION OF COMMUNITY
i RELATIONS PUBLICATIONS FROM CHANNING L. BETE CO.,
INC., THE SOLE SOURCE PROVIDER FOR THIS SERVICE, AT A
PROPOSED COST OF $26,870 FOR THE DEPARTMENT OF
POLICE; ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND (LETF), SUCH EXPENDITURE
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH FLORIDA STATE STATUTES, CHAPTER
932.7055, AS AMENDED, AND SUBJECT TO APPLICABLE CITY
CODE PROCUREMENT PROCEDURES.
i
i
r
i
PAGE 33
JANUARY 25, 1996
R-96-40
.MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
PUBLIC HEARINGS CONT'D
36. RESOLUTION - (J-95.995) - (WAIVING THE PROHIBITION
CONTAINED IN CITY CODE SECTIONS 2.301 THROUGH 2.304)
{ (4/5THS VOTE)
WAIVING BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS
OF THE CITY COMMISSION, AFTER A DULY ADVERTISED
i PUBLIC HEARING, THE PROHIBITION CONTAINED IN CITY
4 CODE SECTIONS 2.301 THROUGH 2.304, AS SUCH
I PROHIBITION APPLIES TO FRANKIE SWAIN, WHO SERVES ON
THE CITY OF MIAMI HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS (HOPWA) ADVISORY BOARD, IN RELATION TO HER
EMPLOYMENT WITH THE ECONOMIC OPPORTUNITY FAMILY
HEALTH CENTER, A SUCCESSFUL PROPOSER FOR THE
PROVISION OF SERVICES IN CONNECTION WITH THE CITY'S
1995 HOPWA PROGRAM FUNDED BY THE U.S. DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT.
NOTE: Item 36 is related to Items 37, 38, and 39.
37. RESOLUTION - (J-95.994) - (WAIVING THE PROHIBITION
CONTAINED IN CITY CODE SECTIONS 2.301 THROUGH 2.304)
(415THS VOTE)
WAIVING BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS
OF THE CITY COMMISSION, AFTER A DULY ADVERTISED
PUBLIC HEARING, THE PROHIBITION CONTAINED IN CITY
CODE SECTIONS 2-301 THROUGH 2.304, AS SUCH
PROHIBITION APPLIES TO LAVERNE TAYLOR, WHO SERVES
ON THE CITY OF MIAMI HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS (HOPWA) ADVISORY BOARD, IN
RELATION TO HER EMPLOYMENT WITH THE METROPOLITAN
DADE COUNTY DEPARTMENT OF HUMAN RESOURCES OFFICE
OF COMMUNITY SERVICES, A SUCCESSFUL PROPOSER FOR
THE PROVISION OF SERVICES IN CONNECTION WITH THE
CITY'S 1995 HOPWA PROGRAM FUNDED BY THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
NOTE: Item 37 is related to Items 36, 38, and 39.
PAGE 34
JANUARY 25, 1996
R-96-41
MOVED:
SECONDED:
UNANIMOUS
R-96-42
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GORT
PLUMMER
GORT
PUBLIC HEARING CONT'D
38. RESOLUTION - (J-95.993) - (WAIVING THE PROHIBITION
CONTAINED IN CITY CODE SECTIONS 2.301-THROUGH 2.304)
(415THS VOTE)
1 WAIVING BY A 415THS AFFIRMATIVE VOTE OF THE MEMBERS
OF THE CITY COMMISSION, AFTER A DULY ADVERTISED
PUBLIC HEARING, THE PROHIBITION CONTAINED IN CITY
CODE SECTIONS 2.301 THROUGH 2.304, AS SUCH
PROHIBITION APPLIES TO MARY FRANCES WELDON, WHO
SERVES ON THE CITY OF MIAMI HOUSING OPPORTUNITIES
j FOR PERSONS WITH AIDS (HOPWA) ADVISORY BOARD, IN
i RELATION TO HER EMPLOYMENT WITH THE CHRISTIAN
COMMUNITY SERVICE AGENCY, A SUCCESSFUL PROPOSER
FOR THE PROVISION OF SERVICES IN CONNECTION WITH THE
CITY'S 1995 HOPWA PROGRAM FUNDED BY THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
NOTE: Item 38 is related to Items 36, 37, and 39.
39. RESOLUTION - (J-95.992) -(APPROVING FUNDING)
f
S
A
C
O
S
T
A
O
P
F
PPROVING THE FUNDING OF METROPOLITAN DADE COUNTY
PECIAL HOUSING PROGRAMS DEPARTMENT,
ETROPOLITAN DADE COUNTY DEPARTMENT OF HUMAN
RESOURCES OFFICE OF COMMUNITY SERVICES, CHRISTIAN
OMMUNITY SERVICE AGENCY, AND ECONOMIC
PPORTUNITY FAMILY HEALTH CENTER AS HEREIN
PECIFIED FOR THE PURPOSE OF PROVIDING ASSISTANCE
O PERSONS WITH HIVIAIDS AND/OR RELATED DISEASES;
LLOCATING FUNDS THEREFOR FROM THE 1995 HOUSING
PPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA')
ROGRAM GRANT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
ORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
THE PROGRAM.
NOTE: Item 39 is related to Items 36, 37 and 38.
PAGE 35
JANUARY 25, 1996
R,-96.<•43
MOVED; CA;ROLLO
SECONDED; PLUMMER
UNA,NIM05'
R--96;-•44
'MOVED ,
SECQNDED,
UNANIMOUS'
PLUMMER
CAROLLO
40.
NOTE:
41.
i
i
i
I
i
l
i
i
is
I
NOTE:
PUBLIC HEARINGS CONT'D
RESOLUTION - (J-95.971) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ("HUD"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A SECTION 108
LOAN GUARANTEE IN THE AMOUNT OF $2.7 MILLION TO
ASSIST IN FINANCING THE EXPANSION OF THE EDISON
PLAZA SHOPPING CENTER, A PROJECT OF THE TACOLCY
ECONOMIC DEVELOPMENT CORPORATION ("TEDC"), WITH NO
ADDITIONAL AGREEMENT BETWEEN THE CITY OF MIAMI AND
TEDC UNTIL SUCH TIME AS THE U.S. CONGRESS DETERMINES
PENDING LEGISLATION REGARDING THE COMMUNITY
DEVELOPMENT CORPORATION ("CDC") TAX CREDIT
PROGRAM, AN INTEGRAL PART OF THE TOTAL FINANCING
REQUIREMENTS OF THIS PROJECT; FURTHER, ACCEPTING AN
ECONOMIC DEVELOPMENT INITIATIVE GRANT, IN THE
AMOUNT OF $670,000, TO BE USED WITH THE SECTION 108
LOAN GUARANTEE, AND AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY ACCEPTANCE DOCUMENTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY. (This item was
deferred from the meeting of December 7,1995.)
Item 40 is related to Item 41.
FIRST READING ORDINANCE - (J-95.972)
ESTABLISHING TWO (2) SPECIAL REVENUE FUNDS, AS
FOLLOWS, AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME: "EDISON PLAZA HUD, SECTION 108",
IN THE AMOUNT OF $2,700,000, AND "EDISON PLAZA
ECONOMIC DEVELOPMENT INITIATIVE GRANT" IN THE
AMOUNT OF $670,000, AS APPROVED BY THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("HUD"), FOR A TOTAL COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") APPROPRIATION OF $3,370,000;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE. (This item was deferred from the meeting of December 7,
1995.)
Item 41 is related to Item 40.
PAGE 36
JANUARY 25, 1996
R-96=45
MOVED: DAWKIN5
SECONDED : GORT
UNANIMOUS
FIRST READING ORDINANCE !.
MOVED: GORT
SECONDED: ' PLUMMER
UNANIMOUS
0
5
PUBLIC HEARING CONT'D
42. RESOLUTION - (J-96.72) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF AN
! EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
{ MANAGER'S FINDING OF AN EMERGENCY SITUATION
REQUIRING AN INCREASE IN THE CONTRACT BETWEEN THE
CITY OF MIAMI, FLORIDA,. AND VENECON, INC., DATED
DECEMBER 8, 1995, FROM $85,000 TO $174,900, FOR CAPITAL
j IMPROVEMENT PROJECT ENTITLED "PIONEER CLUB
I SEAWALL REPAIRS H-1086"; ALLOCATING FUNDS THEREFOR
FOR SAID INCREASE FROM CAPITAL IMPROVEMENT
PROGRAM, PROJECT NO. 311823, FUNDED FROM THE STATE
SALES TAX GRANT, MOA NO. 940S-89-11-02-024, AS
APPROPRIATED BY CIP ORDINANCE NO.11205, AS AMENDED.
43. RESOLUTION • (J-96.76) - (AUTHORIZING AN INCREASE)
AUTHORIZING AN INCREASE IN THE AMOUNT NOT TO
EXCEED $5,346.96 IN THE CONTRACT BETWEEN THE CITY OF
MIAMI, FLORIDA, AND R. L. SAUM CONSTRUCTION CO.,
AUTHORIZED BY RESOLUTION NO. 95-541, FROM $1,059,374.45
TO $1,064,721.41, FOR THE ORANGE BOWL MODERNIZATION
fPH. III SUPERBLOCK DEVELOPMENT - NORTH, PROJECT B-
1, 6243, ALLOCATING FUNDS THEREFOR AS PREVIOUSLY
APPROPRIATED BY ORDINANCE NO. 11205, AS AMENDED,
FROM CAPITAL IMPROVEMENT PROJECT NO.404240.
PAGE 37
JANUARY 25, 1996
R-96-46
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-96-47
MOVED: CAROLLO
SECONDED: PLUMMER
ABSENT: DAWKINS
NOTE:
44.
PERSONAL APPEARANCES
Legislation may result from City Commission consideration of
any Personal Appearance.
AS PER VICE MAYOR GORT'S REQUEST, MR. JEFF REYNOLDS
FROM SHAKE -A -LEG TO ADDRESS THE COMMISSION.
45. AS PER COMMISSIONER PLUMMER'S REQUEST,
REPRESENTATIVE(S) FROM THE ROYAL CARIBBEAN
CLASSIC TOURNAMENT TO REQUEST PERMISSION TO USE
THE MARINE STADIUM FOR VOLUNTEER PARKING DURING
THE EVENT BETWEEN JANUARY 29-FEBRUARY 4, 1996. THE
CITY HAS APPROVED THE USAGE OF THE MARINE STADIUM
PARKING LOT FOR MANY YEARS DUE TO THE FACT THE
MONIES RAISED ARE DISTRIBUTED TO MANY LOCAL AND
SOUTH FLORIDA CHARITIES.
REPRESENTATIVE(S) FROM THE SWEETWATER POLICE
DEPARTMENT TO ADDRESS THE COMMISSION FOR
CONSIDERATION OF ACQUIRING THREE (3) OF THE FORMER
CITY OF MIAMI POLICE MOTORCYCLES (KAWASAKI'S).
REPRESENTATIVE(S) FROM CARNAVAL MIAMI KIWANIS OF
LITTLE HAVANA TO ADDRESS THE COMMISSION IN ORDER TO
SEEK APPROVAL FOR EXTENSION OF THE FIREWORKS
DEADLINE UNTIL 12:00 MIDNIGHT ON THE FOLLOWING DATES
FOR THE VARIOUS EVENTS: CARNAVAL MIAMI
INTERNACIONAL, MARCH 9, 1996, AT BAYFRONT PARK AND
SPONSOR RECOGNITION PARTY, MARCH 8TH, 1996 AT THE
VISCAYA MUSEUM AND GARDENS.
REPRESENTATIVE (S) FROM THE SPECIAL ASSESSMENT
DISTRICT OF DOWNTOWN MIAMI TO ADDRESS THE
COMMISSION.
PAGE 38
JANUARY 25, 1996
'R-96-31
MOVED:
SECONDED:
ABSENT:
R-96-48
MOVED:
SECONDED:
ABSENT:
R-96-32
MOVED:
SECONDED:
ABSENT :
GORT
PLUMMER
CAROLLO,
DAWKINS
PLUMMER
GORT
DAWKINS
PLUMMER
GORT
CAROLLO
R-96-49
MOVED: PLUMMER
SECONDED: GORT
ABSENT: DAWKINS
M-96-50
MOVED:
SECONDED:
UNANIMOUS
GORT
CAROLLO
a
49.
50.
PAGE 39
JANUARY 25,1996
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-96.45)
EMERGENCY ORDINANCE
(415THS VOTE)
11332
MOVED: CAROLLO
(NOTE: This item is being presented on an emergency basis on
SECONDED: PLUMMER
the grounds of urgent public need for the preservation of peace,
UNANIMOUS
health, safety, and property of the City of Miami, and upon
further grounds of the necessity of the City of Miami to make
the required and necessary payments to its employees and
officers, payments of its debts, necessary and required
purchases of goods and supplies, and to generally carry on the
functions and duties of municipal affairs.)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED:
"GANG RESISTANCE EDUCATION AND TRAINING," AND
APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME
IN THE AMOUNT OF $100,000, CONSISTING OF A GRANT FROM
THE BUREAU OF ALCOHOL, TOBACCO AND FIREARMS;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD FROM SAID GRANTOR AND TO EXECUTE THE
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
EMERGENCY ORDINANCE. (J-96.88)
DEFERRED
(415THS VOTE)
MOVED: PLUMMER
SECONDED: DAWKINS
(NOTE: This item is being presented on an emergency basis on
UNANIMOUS
the ground of urgent public need for the preservation of peace,
health, safety, and property of the City of Miami, and upon
further grounds of the necessity of the City of Miami to make
the required and necessary payments to its employees and
officers, payments of its debts, necessary and required
purchases of goods and supplies, and to generally carry on the
functions and duties of municipal affairs.)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED "GANG
REDUCTION ACTIVITIES AND SPORTS PROGRAM," AND
f
APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN
THE AMOUNT OF $178,136 CONSISTING OF A GRANT FROM
METROPOLITAN DADE COUNTY; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
r
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
SAID GRANT; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
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.
51. SECOND READING ORDINANCE - (J-95.939)
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED
"WYNWOOD FREE TRADE ZONE SECTION 108", AND
APPROPRIATING $5,500,000 FOR THE OPERATION OF SAME,
AS RECEIVED FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ("HUD"), SECTION 108
LOAN GUARANTEE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING: DECEMBER 7,1995
MOVED : COMMISSIONER PLUMMER
SECONDED : COMMISSIONER CAROLLO
VOTE : UNANIMOUS
52. SECOND READING ORDINANCE - (J-95.980)
AMENDING ORDINANCE NO. 10840, ADOPTED ON FEBRUARY
14, 1991, AS AMENDED, WHICH ESTABLISHED INITIAL
APPROPRIATIONS FOR THE COCONUT GROVE SPECIAL
EVENTS DISTRICT FUND - FY 90.91 RECEIVED AND
DEPOSITED PURSUANT TO ORDINANCE NO. 10764, ADOPTED
JULY 12, 1990, TO PROVIDE FOR AN INCREASE IN THE
AMOUNT OF $50,000 AS A RESULT OF ADDITIONAL MONIES
DEPOSITED IN SAID FUND DUE TO SUCCESSFUL COLLECTION
OF THE COCONUT GROVE SPECIAL EVENTS DISTRICT
SUPPLEMENTARY USER FEE; PROVIDING FOR FURTHER
APPROPRIATIONS AND CONTAINING A REPEALER PROVISION
AND SEVERABILITY CLAUSE.
DATE OF FIRST READING: DECEMBER 7,1995
MOVED : COMMISSIONER CAROLLO
SECONDED : VICE -MAYOR GORT
VOTE UNANIMOUS
PAGE 40
JANUARY 25, 1996
ORDINANCE 11333
MOVED: CAROLLO
SECONDED: PLUMMER
UNANIMOUS
ORDINANCE 11334
MOVED: CAROLLO
SECONDED: PLUMMER
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
53. SECOND READING ORDINANCE - (J-95.1016)
i
APPROPRIATING FUNDS, IN THE AMOUNT OF $16,600, TO THE
SPECIAL REVENUE FUND ENTITLED: "DERELICT VESSEL
REMOVAL GRANT AWARD PROGRAM"; AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT FROM THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) AND
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING: DECEMBER 7,1995
MOVED COMMISSIONER PLUMMER
SECONDED : COMMISSIONER CAROLLO
VOTE : UNANIMOUS
PAGE 41
JANUARY 25, 1996
ORDINANCE 11335
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first reading in
this section may be adopted as an emergency measure, upon
being so determined by the City Commission.
54.
55.
I
56.
57.
ALA
FIRST READING ORDINANCE - (J-96.85)
AMENDING CHAPTER 22 ENTITLED "GARBAGE AND TRASH",
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
BY PROVIDING FOR NEW DEFINITIONS; SETTING FORTH NEW
AREAS OF RESPONSIBILITY FOR THE NEIGHBORHOOD
ENHANCEMENT TEAM (NET) OFFICES PREVIOUSLY HELD BY
THE DIRECTOR OF THE DEPARTMENT OF SOLID WASTE;
PROVIDING FOR NEW REGULATIONS CONCERNING THE
DISPOSAL OF WASTE BY COMMERCIAL AND FOOD SERVICE
ESTABLISHMENTS, SETTING FORTH NEW STANDARDS
CONCERNING THE LOCATION AND APPEARANCE OF
GARBAGE AND/OR TRASH CONTAINERS; ADDING NEW
REGULATIONS FOR PROPERTY OWNERS AND OCCUPANTS OF
IMPROVED AND UNIMPROVED PROPERTY; SETTING NEW
AREAS OF RESPONSIBILITY OF PERSONS OTHER THAN
OWNERS OF PREMISES FOR VIOLATIONS AND FOR
NONCOMPLIANCE; CREATING NEW ENFORCEMENT AND
ADMINISTRATIVE FEES; MORE PARTICULARLY AMENDING
SECTIONS 22-1, 22-2, 22-5, 22-9 AND 22-32; CONTAINING A
REPEALER, PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR INCLUSION IN THE CITY CODE.
WITHDRAWN
WITHDRAWN
FIRST READING ORDINANCE - (J-95.785)
AMENDING ARTICLE XI OF CHAPTER 54 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "USE OF
THE PUBLIC RIGHTS -OF -WAY FOR INSTALLATION OF PAY
TELEPHONES", TO BROADEN THE DEFINED SCOPE OF THE
TERM "THREAT TO THE HEALTH AND WELFARE OF THE
COMMUNITY"; MORE SPECIFICALLY BY AMENDING SECTION
54-201 OF THE CITY CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 42
JANUARY 25, 1996
DEFERRED BY
M-96-51
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
DEFERRED TO
FEBRUARY 29, 1996 BY
M-96-52
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
ORDINANCES -FIRST READING CONT'D
58. FIRST READING ORDINANCE - (J-96.83)
RELATING TO DISASTER AND EMERGENCY PREPAREDNESS
AND RESPONSE; DEFINING TERMS; PROVIDING FOR THE
ADOPTION OF EMERGENCY MANAGEMENT PLAN; GRANTING
AUTHORITY TO THE CITY MANAGER TO DECLARE A STATE
OF LOCAL EMERGENCY AND PRESCRIBING EMERGENCY
POWERS; PROVIDING FOR A WAIVER OF CERTAIN
PROCEDURES AND FORMALITIES PERTAINING TO THE
PROCUREMENT OF GOODS, SUPPLIES AND SERVICES IN
CASES OF EMERGENCY; ESTABLISHING CHAIN OF
SUCCESSION; PROVIDING FOR LEASES OF REAL PROPERTY
IN CASES OF EMERGENCIES; PROVIDING FOR THE FILING OF
ORDERS; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR INCLUSION IN
THE CITY CODE.
59. WITHDRAWN
60. FIRST READING ORDINANCE • (J-95.962)
AMENDING THE CITY CODE RELATED TO THE CITY OF MIAMI
GENERAL EMPLOYEESAND SANITATION EMPLOYEES'
RETIREMENT TRUST; MORE PARTICULARLY AMENDING
SECTION 40-234 TO REQUIRE THAT CERTAIN EMPLOYEES
HIRED AFTER MARCH 31, 1996 SHALL BE MEMBERS OF THE
CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST; FURTHER, AMENDING
SECTION 40-235 TO PROVIDE FOR CREDITABLE SERVICE
TRANSFER, PAST SERVICE BUY-BACK AND REPAYMENT OF
ANY OUTSTANDING TRUST FUND ACCOUNT LOAN FOR
` CERTAIN EMPLOYEES; CONTAINING A REPEALER PROVISION
{ AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE
{ DATE.
PAGE 43
JANUARY 25, 1996
DEFERRED TO
FEBRUA .Y' 29:, .199.6.
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: DAWKINS ;
UNANIMOUS
PAGE 44
JANUARY 25, 1996
RESOLUTIONS
CITY'S NET PROGRAM
61. RESOLUTION - (J-96.53) (AUTHORIZING THE
DEFERRED TO
REALLOCATION OF $100,000)
FEBRUARY 29, 1996
AUTHORIZING THE REALLOCATION OF $100,000 FROM
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS
PREVIOUSLY AWARDED FOR THE OVERTOWN YWCA
EXPANSION, PROJECT NO. 705606, TO THE CITYWIDE
COMMERCIAL FACADE TREATMENT PROGRAM, PROJECT NO.
799602, TO REHABILITATE BUSINESS PROPERTIES IN ALL
EIGHT (8) COMMUNITY DEVELOPMENT TARGET AREAS, AND
ALSO AUTHORIZING THE ALLOCATION OF $22,400 FROM
PROJECT NO. 799602, TOWARD THE REHABILITATION OF 16
BUSINESSES LOCATED IN THE ALLAPATTAH AND
EDISONILITTLE RIVER TARGET AREAS; ESTABLISHING THE
FUNDING MATCH FOR THE PROJECT AND REQUIRING
SUBMISSION OF DOCUMENTATION PERTAINING TO THE
PROJECT.
k
62. RESOLUTION - (J•96.52) - (REALLOCATING FUNDS)
II
R- 9 6 - 5 3
MOVED: PLUMMER I
SECONDED: GORT-
REALLOCATING UNEXPENDED 21ST YEAR COMMUNITY
UNANIMOUS
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, IN THE
AMOUNT OF $100,000, FROM THE PROJECT ENTITLED
"EDISON MARKET PLACE" (PROJECT NO. 702608) TO THE
BELAFONTE TACOLCY CENTER (PROJECT NO. 702701),
LOCATED AT 6161 N.W. 9TH AVENUE, FOR STRUCTURAL
4 IMPROVEMENTS TO THE CENTER.
1
1�
1
RESOLUTIONS CONT'D
63. WITHDRAWN
64. WITHDRAWN
65. WITHDRAWN
DEPARTMENT OF COMMUNITY PLANNING & REVITALIZATION
66. RESOLUTION - (J-95.1017) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
DR. ANTONIO JORGE, CONSULTANT, TO UPDATE THE CITY OF
MIAMI STRATEGIC PLAN OF 1990, FOR THE PERIOD
COMMENCING DECEMBER 1, 1995, THROUGH SEPTEMBER 30,
1996, IN AN AMOUNT NOT TO EXCEED $48,000; ALLOCATING
FUNDS THEREFOR FROM SPECIAL PROGRAMS AND
ACCOUNTS, FISCAL YEAR 1995-1996.(This item was deferred
from the meeting of December 7,1995.)
i
1
y
PAGE 45
JANUARY 25, 1996
DEFERRED BY
M-96-54
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
ki
67.
RESOLUTIONS CONT'D
RESOLUTION - (J-96.86) - (AMENDING RESOLUTION NO. 95-
888)
AMENDING RESOLUTION NO.95.888, ADOPTED DECEMBER 7,
1995, AND THOSE CERTAIN AGREEMENT(S) ATTACHED
THERETO, TO ACCEPT THE INCREASE IN THE AMOUNT OF
THE LIEN OF THE CNB MORTGAGE, TO WHICH THE LIEN OF
THE CITY MORTGAGE IS SUBORDINATE, FROM $2,400,000 TO
$2,985,000, FOR THE PURPOSE OF FINALIZING THE
FINANCING FOR THE DEVELOPMENT, BY WEST BRICKELL
APARTMENTS, LTD., OF ONE HUNDRED THIRTY (130) UNITS
OF AFFORDABLE HOUSING ON THE PROPERTY LOCATED AT
SOUTHWEST 10TH STREET AND SOUTHWEST 2ND AVENUE,
MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO INCORPORATE
SAID AMENDMENT.
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND
SOLID WASTE
RESOLUTION - (J-96.93) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING THAT AN
EMERGENCY NEED EXISTED)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT AN EMERGENCY NEED EXISTED,
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS AND ACCEPTING THE INFORMAL BID OF CHISHOLM
BROTHERS, INC., (BLACK/DADE COUNTY VENDOR) FOR THE
REPLACEMENT OF THE ROOF AND ROOF MOUNTED AIR
CONDITIONING EQUIPMENT AT THE SOLID WASTE BUILDING,
IN THE AMOUNT OF $58,250, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION/SOLID WASTE;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROGRAM, PROJECT NO.311018, INDEX CODE
429402-670.
PAGE 46
JANUARY 25, 1996
R-96-55
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
Ll
R-96-56
(AS.MODIFIED)
MOVED: CAROLLO
SECONDED: PLUMMER
UNANIMOUS
r
RESOLUTIONS CONT'D
69. RESOLUTION - (J•96-63) - (AMENDING SECTION 2 OF
RESOLUTION NO.95.812)
AMENDING SECTION 2 OF RESOLUTION NO.95.812, ADOPTED
NOVEMBER 16, 1995, WHICH RESOLUTION ACCEPTED BIDS
FROM VARIOUS VENDORS FOR THE FURNISHING OF TIRES
AND TUBES TO THE DEPARTMENTS OF GENERAL SERVICES
ADMINISTRATION/SOLID WASTE AND FIRE -RESCUE, THEREBY:
(A) RESCINDING THE AWARD MADE TO SOUTHWEST CYCLE
4 COMPANY IN THE AMOUNT OF $10,747, (B) DECREASING THE
AWARD AMOUNT TO MARTINO TIRE COMPANY FROM
4 $147,674.99 TO $27,674.99, (C) INCREASING THE AWARD
AMOUNT TO SOUTH DADE AUTOMOTIVE FROM $12,531 TO
$132,531, (D) DECREASING THE TOTAL AMOUNT FROM
$308,994.49 TO $298,247.49.
DEPARTMENT OF LAW
70. RESOLUTION • (J-96.2) • (AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO
MARTHA FERNANDEZ, INDIVIDUALLY, AND LUIS FERNANDEZ,
INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE
ESTATE OF MARISOL OVIEDO, DECEASED, THE TOTAL SUM
OF $150,000, WITHOUT ANY ADMISSION OF LIABILITY, 1N FULL
AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
i DEMANDS AGAINST THE CITY OF MIAMI, IN THE CIRCUIT
1 COURT CASES NO. 94-3013 (CA 05) AND NO. 95-3016 (CA 03),
UPON THE EXECUTION OF A GENERAL RELEASE RELEASING
THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS THEREFOR FROM THE CITY
OF MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO.620101-652.
PAGE 47
JANUARY 25, 1996
R-96-57
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
R-96-58
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
RESOLUTIONS CONT'D
70 A. RESOLUTION - (J-96.90) - (AUTHORIZING Tag•. 47
ATTORNEY TO ENTER INTO A STIPULATED SETTLEMENT)
AUTHORIZING THE CITY ATTORNEY TO ENTER INTO A
STIPULATED SETTLEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH CELEBRATION EXCURSIONS OF
MIAMI, INC., TO RESOLVE PENDING LITIGATION
PROCEEDINGS, WITHOUT ADMISSION OF LIABILITY, IN FULL
AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, IN CIRCUIT COURT
CASE NO.95-02485 CA 13.
DEPARTMENT OF PUBLIC WORKS
71. WITHDRAWN
72. RESOLUTION - (J-95.937) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A HIGHWAY LANDSCAPE
MAINTENANCE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A HIGHWAY
i LANDSCAPE MAINTENANCE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE
MAINTENANCE BY THE CITY OF MIAMI OF LANDSCAPED
MEDIAN STRIPS IN THE RIGHTS -OF -WAY OF SOUTH DIXIE
HIGHWAY (U.S. 1) FROM SR 9AII.95 TO SOUTHWEST 37TH
AVENUE IN THE CITY OF MIAMI, FLORIDA; FURTHER
DIRECTING THE TRANSMITTAL OF A COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION.
PAGE 48
JANUARY 25, 1996
R-96-75
MOVED: PLUMMER
SECONDED: CAROLLO
ABSENT DAWKINS
-Q..
R-96-60
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
73.
RESOLUTIONS CONT'D
RESOLUTION - (J-96.73) - (ACCEPTING BID)
ACCEPTING THE BID OF W.P. AUSTIN CONSTRUCTION CORP.,
(NON-MINORITY/LOCAL VENDOR) IN THE PROPOSED AMOUNT
OF $995,939 TOTAL BID OF THE PROPOSAL, FOR "MIAMI
POLICE DEPARTMENT - HEADQUARTERS BUILDING
CONCRETE REPAIRS AND EXTERIOR RESTORATIONS, PART
A, B, & C," (B-6248 A,B&C); ALLOCATING FUNDS THEREFOR
FROM PROJECT NO. 312030 AS APPROPRIATED BY THE 1995-
96 CAPITAL IMPROVEMENT ORDINANCE, AS AMENDED, IN THE
AMOUNT OF $995,939 TO COVER THE CONTRACT COST AND
$163,839 TO COVER THE ESTIMATED EXPENSES, FOR AN
ESTIMATED TOTAL COST OF $1,159,778; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM,
74. RESOLUTION - (J-96.74) -(ACCEPTING BID)
ACCEPTING THE BID OF R. C. ROOFING CORP.
(HISPANIC/DADE COUNTY VENDOR) IN THE PROPOSED
AMOUNT OF $89,200, TOTAL BID OF THE PROPOSAL, FOR THE
PROJECT ENTITLED "BELAFONTE-TACOLCY CENTER, ROOF
REPLACEMENT, B-3254"; ALLOCATING FUNDS THEREFOR
FROM PROJECT NO.331364, AS APPROPRIATED BY THE 1994-
95 CAPITAL IMPROVEMENT ORDINANCE NO. 11205, AS
AMENDED, IN THE AMOUNT OF $89,200 TO COVER THE
CONTRACT COST AND $14,895 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF $104,095;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
PAGE 49
JANUARY 25, 1996
R-96-61
MOVED: CAROLLO
SECONDED: PLUMMER
UNANIMOUS
R-96-62
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
a
75.
RESOLUTIONS CONT'D
RESOLUTION - (J-96.70) -(ACCEPTING BID)
ACCEPTING THE BID OF IN THE PROPOSED
AMOUNT OF $ , TOTAL BID OF THE PROPOSAL,
FOR THE PROJECT ENTITLED "ORANGE BOWL
MODERNIZATION PHASE III, SUPERBLOCK DEVELOPMENT -
SOUTH, B-6249"; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 331364, AS APPROPRIATED BY THE FISCAL
YEAR 1994-95 CAPITAL IMPROVEMENT ORDINANCE NO. 11205,
AS AMENDED, IN THE AMOUNT OF $ TO
COVER THE CONTRACT COST AND $ TO COVER
THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST
OF $ ; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
76. RESOLUTION - (J-96.69) - (ACCEPTING BID)
ACCEPTING THE BID OF IN THE PROPOSED
AMOUNT OF $ , TOTAL BID OF THE PROPOSAL,
FOR THE PROJECT ENTITLED "ORANGE BOWL
MODERNIZATION PHASE III, A.D.A. ACCESSIBILITY NORTH-
EAST QUADRANT, PROJECT B-6256"; ALLOCATING FUNDS
1 THEREFOR FROM PROJECT NO. AS
APPROPRIATED BY THE FISCAL YEAR 1994-95 CAPITAL
IMPROVEMENT ORDINANCE NO. 11205, AS AMENDED, IN THE
AMOUNT OF $ TO COVER THE CONTRACT
r COST AND $ TO COVER THE ESTIMATED
I EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$ ; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM,
PAGE 50
JANUARY 25, 1996
WITHDRAWN
R-96-63
MOVED',
t CAROLLO
SECONDED. PLUMMER
UNANIMOUS
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = January 25, 1996
Presentation by Commissioner Dawkins:
PRESENTED Proclamation to" Northwestern "Bulls" Day. 1995
Champions of the Class 6A Football Championship.
NO APPEARANCE Commendation to: Head -Coach Willie Goldsmith. For
leading the football team, Northwestern "Bulls" to win
the 1995 Class 6A Football Championship.
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Presentation by Commissioner Gort:
PRESENTED Proclamation to: Dr. Manuel Rico Perez Day. For his
numerous endeavors on behalf of the needy.
NO APPEARANCE Proclamation to: Amigos Together For Kids & Board of
Directors Day. For their commitment towards the less
fortunate kids.
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PLAQUE PRESENTATION TO MAYOR STEPHEN P. CLARK
BY THE MICCOUSUKEE TRIBE OF INDIANS OF FLORIDA.
PRESENTED Presented by Ray Cantillo, Consultant of Government
Affairs of the Miecousukee Tribe of Indians of Florida.
PRESENTED Plaque presentation to Commissioner Miller Dawkins by the
Culmer-Overtown CAA Advisory Committee.
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