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HomeMy WebLinkAboutCC 1996-03-14 Marked AgendaMAYOR VICE MAYOR COMMISSIONER COMMISSIONER COMMISSIONER STEPHEr LARK WIFREDO (WILLY) GORT IOE CAROLLO MILLER J. DAWKINS I.L. PLUMMER IR. MANAGER CESAR H. ODIO CITY COMMISSION AGENDA MEETING DATE: MARCH 14,1996 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 HISIHER DESIRE TO SPEAK, GIVING THE CITY CLERK HISIHER 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, CONSENT AGENDA Item 1 which is comprised of items CA-1 through CA-6 has been scheduled to be heard in the numbered sequence or as announced by the Commission. BOARDS AND COMMITTEES Items 2 through 24 may be heard in the numbered sequence or as announced by the Commission. COMMISSION DISCUSSION ITEMS i Items 2_5 through 27 C may be heard in the numbered sequence or as announced by the Commission. PUBLIC HEARING ITEMS Items 28 through 30 may be heard in the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 31 through 35 A may be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 36 through 49 may be heard in the numbered sequence or as announced by the Commission. PAGE 2 MARCH 14, 1996 k-: 9:00 AM A. B. il CA-1. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS & PROCLAMATIONS APPROVING THE CITY COMMISSION MINUTES OF THE FOLLOWING MEETINGS: REGULAR AND PLANNING & ZONING OF JANUARY 25,1996 SPECIAL MEETING OF JANUARY 31,1996 SPECIAL MEETING OF FEBRUARY 26,1996 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-6 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-6 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-96.195) -(ACCEPTING BIDS) ACCEPTING THE BIDS OF LEADEX CORPORATION ($9,800), HISPANIC/LOCAL VENDOR) PARK STRUCTURES ($6,201.72), (NON-MINORITY/DADE COUNTY VENDOR) AND ATLANTIS CONSTRUCTION ($5,700) (HISPANIC/DADE COUNTY VENDOR) FOR THE FURNISHING AND INSTALLATION OF A PLAYGROUND STRUCTURE, SAND AND SPRING RIDERS AT TOWN PARK, IN A TOTAL AMOUNT OF $21,701.72, FOR THE DEPARTMENT OF PARKS AND RECREATION; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 331363/COMMUNITY DEVELOPMENT GRANT FUND NO. 705403, INDEX CODE 589301-860; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. PAGE 3 MARCH 14, 1996 DELIVERED SEE SUPPLEMENTAL AGENDA ROVED -96-163 OVED: CAROLLO ECONDED: PLUMMER NANIMOUS CONSENT AGENDA CONrD CA-2. RESOLUTION - (J-96.192) - (AUTHORIZNG AN ADDITIONAL EXPENDITURE) AUTHORI7NG AN ADDITIONAL EXPENDITURE TO AMERICAN PAGING, IN AN AMOUNT NOT TO EXCEED $6,000, FOR THE PROVISION OF NECESSARY INTERIM PAGER SERVICE FOR THE POLICE DEPARTMENT; 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. CA-3. RESOLUTION - (J-96.191) -(APPROVING EXTENSION) APPROVING THE EXTENSION OF THE EXISTING CONTRACT WITH TRANSPORTATION EQUIPMENT, INC. FOR TWO (2) ADDITIONAL. ONE (1) YEAR PERIODS, FOR THE CONTINUED LEASE OF THREE (3) STORAGE CONTAINERS FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATIONISOLID WASTE, AT - A TOTAL ANNUAL AMOUNT OF $6,690; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 420901-340; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO EXTEND SAID LEASE CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT THE SAME PRICE, TERMS, AND -CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. PAGE 4 MARCH 14, 1996 R-96-164 MOVED:'CAROLLO SECONDED: PLUMMER UNANIMOUS WITHDRAWN PAGE 5 MARCH 14, 1996 CONSENT AGENDA CONT'D CA-4. RESOLUTION - (J-96.200)-(AUTHORIZING FUNDING) R-96-165 MOVED: CAROLLO AUTHORIZING THE FUNDING OF THE NATIONAL SECONDED: PLUMMER ORGANIZATION OF BLACK LAW ENFORCEMENT EXECUTIVES UNANIMOUS ("NOBLE'), FLORIDA CHAPTER, FIFTEENTH ANNUAL TRAINING CONFERENCE, TO BE HELD MARCH 6-9, 1996, AT THE CROWN PLAZA HOTEL, MIAMI, FLORIDA; ALLOCATING FUNDS THEREFOR, IN AN ,AMOUNT NOT TO EXCEED $4,600, FROM THE LAW ENFORCEMENT TRUST FUND (LETF), PROJECT NO. 690001, INDEX CODE NO. 290966-940, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. CA-5 RESOLUTION - (J-96.197) - (ACCEPTING DONATION) WITHDRAWN ACCEPTING THE DONATION OF SIXTEEN (16) GP300 2 CHANNEL 438.470 12.5 KHZ RADIOS AND BATTERY CHARGERS, EIGHT (8) FROM THE DOWNTOWN DEVELOPMENT AUTHORITY, AND EIGHT (8) FROM MOTOROLA, INC., TIHROUGH FLORIDA RADIO RENTAL, INC.; SAID RADIOS WILL ^BE USED BY THE MIAMI POLICE DEPARTMENT FOR THE SECURITY COMMUNICATIONS ASSISTANCE NETWORK , (`SCAN"). k,l- CONSENT AGENDA CONrD CA-6. RESOLUTION - (J-96.199) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED SANTA CLARA ELEMENTARY SCHOOL, 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. END -OF CONSENT AGENDA PAGE 6 MARCH 14, 1996 R-96-166 MOVED: CAROLLO SECONDED: PLUMMER UNANIMOUS kY -. 2. 3. BOARDS AND COMMITTEES RESOLUTION - (J-96.122) - (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. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo Deferred Commissioner Carollo Ramiro Marrero Vice -Mayor Gort RESOLUTION - (J-96-36) - (APPOINTING CERTAIN INDMDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI. AFFORDABLE HOUSING ADVISORY COMMITTEE FOR THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Teresita Gyori Commissioner Carollo Deferred Commission -At -Large PAGE 7 MARCH 14, 1996 R-96-167 MOVED: GORT SECONDED: CAROLLO UNANIMOUS R-96-180 MOVED: CAROLLO SECONDED: DAWKINS UNANIMOUS BOARDS AND COMMITTEES CONTD 4. RESOLUTION - (J-96.153) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE INTERNATIONAL TRADE BOARD FOR THE REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED HEREIN. (Phis item was deferred from the meeting of February 29, 1996.) APPOINTEE: NOMINATED BY: Dwayne Wynn Vice -Mayor Gort 5. 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. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo r7 Screen Commissioner Dawkins PAGE 8 MARCH 14, 1996 R-96-168 KOVED: GORT SECONDED: PLUMMER UNANIMOUS -96-169 OVED: DAWKINS ECONDED: CLARK NANIMOUS BOARDS AND COMMITTEES CONTD 6. RESOLUTION - (J-96.127) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS AND AS AN ALTERNATIVE MEMBER OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN (This item was deferred from the meeting of February 29,1996.) APPOINTEE: NOMINATED BY: Manolo Reyes Commissioner Carollo, Charles McEwan Vice -Mayor Gort (regular member) Deferred Commissioner Carrillo (regular member) Deferred Commissioner Dawkins (alternate member) 7. RESOLUTION - (J-96.126) - (RATIFYING THE SELECTION OF AN INDIVIDUAL) RATIFYING THE SELECTION OF AN INDIVIDUAL TO SERVE AS -k MEMBER OF THE OVERTOWN ADVISORY BOARD FOR THE REMAINDER OF AN UNEXPIRED TERM. (This item was deferred from the meeting of February 29,1996.) APPOINTEE: CHARLES FLOWERS NOMINATED BY: OVERTOWN ADVISORY BOARD PAGE 9 MARCH 14, 1996 R-96-170 KOVED: CAROLLO SECONDED: GORT JNANIMOUS R-96-171 MOVED: DAWKINS SECONDED: CAROLLO UNANIMOUS L_ BOARDS AND COMMITTEES CONrD 8. RESOLUTION - (J-96.154) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD FOR THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) a APPOINTEE: Angel Urquiola Deferred Deferred NOMINATED BY: Vice -Mayor Gort Vice -Mayor Gort Commissioner Caroilo Commissioner Caroilo APPOINTEE: NOMINATED BY: Deferred Commission -At -Large . Deferred Commission -At -Large 9. RESOLUTION - (J-96.29) - (APPOINTING CERTAIN INDIVIDUALS) --APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COCONUT GROVE STANDING FESTIVAL COMMITTEE FOR THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo Carmen Davis Commissioner Dawkins PAGE 10 MARCH 14, 1996 R-96-172 MOVED: GORT SECONDED: CLARK UNANIMOUS -96-173 AS MODIFIED) 1OVED: DAWKINS 'ECONDED: CAROLLO JNANIMOUS ---------------------- ;ee related t-96-174- 1OVED: DAWKINS ;ECONDED: CAROLLO JNANIMOUS BOARDS AND COMMITTEES CONrD 10. RESOLUTION - (J-96.173) - (CONFIRMING APPOINTMENT) CONFIRMING THE APPOINTMENT OF CHARLES FERNANDEZ TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA, FOR A TERM EXPIRING JUNE 9, 1996. (This item was deferred from the meeting of February 29,1996.) APPOINTEE: NOMINATED BY: CHARLES FERNANDEZ DOWNTOWN DEVELOPMENT AUTHORITY 11. RESOLUTION • (J-96.28) - (APPOINTING AN INDMDUAL) i APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY TO FILL THE REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo r PAGE 11 MARCH 14, 1996 R-96-175 MOVED: DAWKINS SECONDED: CAROLLO UNANIMOUS IDEFERRED 12. 13. BOARDS AND COMMITTEES CONrD RESOLUTION - (J-96.118) - (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, December 7, 1995, January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo Deferred Commissioner Carollo 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. (This item was deferred from the meetings of January 25, and February 29, 1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo PAGE 12 MARCH 14, 1996 DEFERRED DEFERRED l-- 14. BOARDS AND COMMITTEES CONrD 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, December 7, 1995, January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Caroilo 95. RESOLUTION - (J-96.34) - (APPOINTING AN INDMDUAL) APPOINTING AN INDMDUAL TO SERVE AS A MEMBER OF THE NUISANCE ABATEMENT BOARD TO FILL THE REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: -Deferred Commissioner Carolio PAGE 13 MARCH 14, 1996 DEFERRED (DEFERRED BOARDS AND COMMITTEES CONrl) 16. RES TION - (J-96.32) - (APPOINTING AN INDIVIDUAL) APPOINTING NDIVIDUAL TO SERVE AS A MEMBER OF THE OCCUPA11ONAL NSE EQUITY STUDY COMMISSION TO FILL THE REMAIND OF AN UNEXPIRED TERM AS DESIGNATED HEREIN. (This' m was deferred from the meetings of January 25, and February 29, 19 APPOINTEE: NOMINATED B Commissioner Carollo 17. RESOLUTION - (J-96.22) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDMDUALS 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. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Ofelia Tabares Fernandez Mayor Clark Mertis Carswell McCants Commissioner Dawkins APPOINTEE: NOMINATED BY: Deferred Mayor Clark (alternate member) PAGE 14 MARCH 14, 1996 M- 96-182 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS 1t-96-176 MQV ED': SECONDED: UNANIMOUS DAWKINS GORT k-- BOARDS AND COMMITTEES CONrD 18. 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. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo 19. RESOLUTION - (J-96.125) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDMDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN TO FILL THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: 1 Deferred Commissioner Carollo I Deferred Commissioner Carollo PAGE 15 MARCH 14, 1996 DEFERRED DEFERRED k, BOARDS AND COMMITTEES CONrD i 20. 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 HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) I APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo 21. 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. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo PAGE 16 MARCH 14, 1996 DEFERRED DEFERRED ir- BOARDS AND COMMITTEES CONTD 22. 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. (This item was deferred from the meetings of,January 25, and February 29,1996.) APPOINTEE: Deferred Jose Aleman NOMINATED BY: Commissioner Carollo Commissioner Dawkins APPOINTEE: NOMINATED BY: Deferred Commissioner Carollo (alternate member) 23. RESOLUTION - (J-96.124) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR THE REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: R. Cai Svendsen Commissioner Dawkins PAGE 17 MARCH 14, 1996 R-96-177 MOVED: DAWKINS SECONDED: CAROLLO UNANIMOUS R-96-178 MOVED: DAWKINS SECONDED: CAROLLO UNANIMOUS k-- PAGE 18 MARCH 14, 1996 BOARDS AND COMMITTEES CONTD 24. RESOLUTION (J-96.123) - (APPOINTING CERTAIN R- 9 6 -17 9 INDIVIDUALS) MOVED: CLARK SECONDED: DAWKINS APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR UNANIMOUS MEMBERS OF THE ZONING BOARD FOR TERMS OF OFFICE AS DESIGNATED HEREIN. (This item was deferred from the meetings of January 25, and February 29,1996.) APPOINTEE: NOMINATED BY: Lorenzo Lorenzo-Luaces Mayor Clark APPOINTEE: NOMINATED BY: Osvaldo A. Moran Mayor Clark Michael R. Goldstein Commissioner Dawkins De fe'rred Commissioner Plummer L_ PAGE 19 MARCH 14, 1996 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. 25. CHAIRPERSONS FROM VARIOUS CITY BOARDSICOMMITTEES M- 9 6 -18 2 MOVED: D KINS TO DELIVER AN ORAL PRESENTATION REGARDING THEIR SECONDED:: PLU PLUMMER ANNUAL REPORT. UNANIMOUS 26. DISCUSSION REGARDING THE ELIGIBILITY OF CERTAIN` M- 9 6 -18 3 EXPENSES AND COST INCURRED BY FLORIDA HOUSING MOVED4 PLUMMER. SECONDED: CAROLLO GROUP, LTD. IN CONNECTION WITH THE DEVELOPMENT AND UNANIMOUS CONSTRUCTION OF A 125 UNIT ADULT CONGREGATE LIVING FACILITY. (This item was deferred from the meeting of February 29, 1996.) 27. DISCUSSION PERTAINING TO THE ACTIVITIES OF MIAMI DISCUSSED CAPITAL DEVELOPMENT, INC. 27 A. DISCUSSION CONCERNING PROPOSAL RECEIVED FROM M- 9 6 =18 5 SHAKE-A•LEG MIAMI, INC., RECOMMENDING THAT THIS NOW MOVED: PLUMMER PROFIT ORGANIZATION BE HIRED BY THE CITY, UNDER A SECONDED: CAROLLO MANAGEMENT AGREEMENT, TO MANAGE AND OPERATE A UNANIMOUS COMMUNITY WATER SPORTS RECREATION CENTER AT VIRRICK GYM (ALSO KNOWN, HISTORICALLY, AS THE FORMER US COAST GUARD AIR STATION). 27 B. AS PER COMMISSIONER CAROLLUS REQUEST, DISCUSSION M- 9 6 -18 6 CONCERNING PARKING AT THE MIAMI ARENA. MOVED: CLARK SECONDED: CAROLLO UNANIMOUS 27 C. DISCUSSION CONCERNING THE STATUS OF THE INSURANCE BROKER EVALUATION COMMITTEE. i i PUBLIC HEARINGS i 28. R LUTION (J-96.198) - (WAIVING THE REQUIREMENTS j AND HIBITION CONTAINED IN CITY CODE SECTION 2.302) j (415THS TE) WAIVING BY A THIS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY C ISSION, AFTER A DULY ADVERTISED PUBLIC HEARING, REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CO SECTION 2.302, THAT IT IS IN THE BEST INTEREST OF THE Cl TO PERMIT MS. JACQUELINE J. RUBIANO, A CITY OF MIAMI D RTMENT OF FIRE -RESCUE EMPLOYEE, TO PARTICIPATE IN CITY'S CDBG ASSISTED SINGLE FAMILY REHABILITATIO LOAN PROGRAM ADMINISTERED BY THE DEPARTME OF NET/HOUSING CONSERVATION DIVISION THROUGH COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOP 29. 30. WITHDRAWN WITHDRAWN PAGE 20 MARCH 14, 1996 R-96-187 MOVED: CLARK SECONDED: PLUMMER UNANIMOUS DENIED BY M-96-188 MOVED: DAWKINS SECONDED: CAROLLO UNANIMOUS k__ PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. 31. AS PER MAYOR CLARK'S REQUEST, MS. CARMEN DEAN- JACKSON TO ADDRESS THE COMMISSION IN REFERENCE TO THE ATHALIE RANGE TRIBUTE TO BE HELD ON SUNDAY, MARCH 31,1996. 32. REPRESENTATIVE(S) FROM LITTLE HAITI ECONOMIC AND TOURIST ASSOCIATION TO ADDRESS THE COMMISSION TO REQUEST BASIC °IN -KIND" SERVICES FOR THE HAMAN CARNAVAL MARDI GRAS PARADE TO BE HELD ON APRIL 6-7, 1996. 33. MR. GUIDO RODRIGUEZ, TO ADDRESS THE COMMISSION IN ORDER TO REQUEST APPROVAL OF THE PERSON THAT WILL BE RECEIVING A STAR IN CALLE OCHO CELEBRITY WALK OF FAME. (This item was deferred from the meeting of February 29, 1996.) 34. MR. MANUEL GONZALEZ-GOENAGA, TO ADDRESS THE COMMISSION CONCERNING A PROPOSAL REGARDING AFFORDABLE SOCIAL HOUSING. 35. REPRESENTATIVE(S) FROM THE AFFIRMATIVE ACTION _ADVISORY BOARD TO PRESENT THEIR ANNUAL REPORT. 35 A. REPRESENTATIVE(S) FROM THE SOUTH FLORIDA SUPER BOWL HOST COMMITTEE FOUNDATION TO MAKE A PRESENTATION CONCERNING THE DONATION BY THE SOUTH FLORIDA SUPER BOWL HOST COMMITTEE FOUNDATION OF TWO YOUTH EDUCATION IN SPORTS (YES)NOUTH EDUCATION TOWN (YET) CENTERS AT MOORE PARK AND GRAPELAND HEIGHTS PARK. PAGE 21 MARCH 14, 1996 R-96-189 MOVED: PLUMMER SECONDED: CLARK UNANIMOUS R-96-190 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS M-96-191 MOVED: PLUMMER SECONDED: CAROLLO UNANIMOUS DISCUSSED DISCUSSED R-96-184 MOVED: CAROLLO SECONDED: CLARK UNANIMOUS V1 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. 36. SECOND 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. (This item was deferred from the meeting of January 25,1996.) DATE OF FIRST READING: FEBRUARY29,1996 MOVED : VICE -MAYOR GORT SECONDED COMMISSIONER DAWKINS VOTE UNANIMOUS PAGE 22 MARCH 14, 1996 WITHDRAWN ORDINANCES - SECOND READING CONrD 37. SECOND READING ORDINANCE - (J-96.113) AMENDING CHAPTER 2, SECTIONS 2.75 AND 2.76 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH SET FORTH THE FEES FOR ZONING CERTIFICATES OF USE AND FOR INSPECTION AND EXAMINATION OF PLANS; BY AMENDING SAID FEES TO COVER THE COST FOR THE ENFORCEMENT OF ORDINANCE NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND OF THE SOUTH FLORIDA BUILDING CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING: FEBRUARY 29,1996 MOVED : COMMISSIONER PLUMMER SECONDED VICE -MAYOR GORT (N) COMMISSIONER CAROLLO 38. SECOND READING ORDINANCE - (J-96.114) AMENDING: SECTION 5 OF ORDINANCE NO. 6145, ADOPTED MARCH 19, 1958, AS AMENDED, WHICH ESTABLISHED FEES FOR BUILDING, PLUMBING, ELECTRICAL, MECHANICAL (INCLUDING BOILER AND ELEVATOR) INSPECTION, PERMIT AND CERTIFICATE FEES, THEREBY ADDING AND INCREASING REQUIRED FEES TO COVER COSTS FOR THE ENFORCEMENT OF THE SOUTH FLORIDA BUILDING CODE; CONTPJNING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. PATE OF FIRST READING: FEBRUARY 29,1996 MOVED : COMMISSIONER PLUMMER SECONDED : VICE -MAYOR GORT (N) : COMMISSIONER CAROLLO PAGE 23 MARCH 14, 1996 DEFERRED DEFERRED k" ORDINANCES - SECOND READING CONrD 39. SECOND READING ORDINANCE (J-96.102) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED "ELECTRONIC MESSAGE CENTER" AND APPROPRIATING FUNDS THEREFOR, IN THE AMOUNT OF $50,000, SAID MONIES RECEIVED PURSUANT TO THE TERMS AND CONDITIONS SET FORTH IN THE REVOCABLE PERMIT ISSUED TO MCCAW COMMUNICATIONS OF FLORIDA AS AUTHORIZED BY RESOLUTION NO. 95-614, ADOPTED SEPTEMBER 14, 1995; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DATE OF FIRST READING: FEBRUARY 29,1996 MOVED : COMMISSIONER PLUMMER SECONDED : COMMISSIONER DAWKINS VOTE : UNANIMOUS 40. SECOND READING ORDINANCE (J-96.133) RELATED TO THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST"); AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO CHANGE THE QUORUM REQUIREMENTS FOR THE TRUST TO BE A MAJORITY OF THOSE PRESENT AT A PROPERLY NOTICED .MEETING; MORE PARTICULARLY BY AMENDING SECTIONS 2l431 AND 38-73 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING: FEBRUARY 29,1996 MOVED : COMMISSIONER PLUMMER r SECONDED VICE -MAYOR GORT (N) COMMISSIONER CAROLLO PAGE 24 MARCH 14, 1996 ORDINANCE 11347 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS ORDINANCE 11348 MOVED: PLUMMER SECONDED: GORT NOES: CAROLLO 41. 42. a� PAGE 25 MARCH 14, 1996 RESOLUTIONS CITY'S NET PROGRAM RESOLUTION - (J-96.53) - (AUTHORIZING THE R— 9 6 —19 2 REALLOCATION OF $100,000) (AS MODIFIED) MOVED: DAWKINS AUTHORIZING THE REALLOCATION OF $100,000 FROM THE SECONDED: PLUMMER COMMERCIAL CODE COMPLIANCE PROJECT NO. 799613 TO UNANIMOUS THE CITYWIDE COMMERCIAL FACADE 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 FOR THE REHABILITATION OF SIXTEEN (16) BUSINESSES LOCATED IN THE ALLAPATTAH AND EDISONILJTTLE RIVER TARGET AREAS UNDER SAID FACADE TREATMENT PROGRAM; ESTABLISHING THE FUNDING MATCH FOR THE PROJECT AND REQUIRING SUBMISSION OF DOCUMENTATION PERTAINING TO THE PROJECT. (This item was deferred from the meetings of January 25, and February 29, 1996.) RESOLUTION - (J-95.1029) -(ALLOCATING FUNDS) R— 9 6 —19 3 MOVED: DAWKINS ALLOCATING FUNDS IN THE AMOUNT OF $14,000 FROM 21ST SECONDED: GORT YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) UNANIMOUS ---------------------- FUNDS, PROJECT NO. 799613, FOR THE REHABILITATION OF M-9 6-19 3. 1 TWO (2) BUSINESSES LOCATED IN THE ALLAPATTAH TARGET MOVED: DAWKINS AREA, IN CONJUNCTION WITH THE COMMERCIAL CODE SECONDED: GORT COMPLIANCE PROGRAM, SAID ALLOCATION TO BE BASED UNANIMOUS UPON A 700/6-30% MATCH BETWEEN THE CITY OF MIAMI AND THE BUSINESS OR PROPERTY OWNER. (This item was deferred from the meetings of January 25, and February 29,1996.) 42 A. 43. 44. RESOLUTIONS CONTD RESOLUTION - (J-96.205) -(APPROVING AGREEMENT) APPROVING THE AGREEMENT TO CONTINUE THE ENTITY KNOWN AS THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM ("CONSORTIUM"); DESIGNATING THE CITY MANAGER TO CONTINUE SERVING AS THE CITY OF MIAMI REPRESENTATIVE TO THE CONSORTIUM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO CONTINUE THE ENTITY KNOWN AS THE CONSORTIUM. DEPARTMENT OF COMMUNITY PLANNING & REVITALIZATION RESOLUTION - (J-96.203) - (APPROVING IN PRINCIPLE THE DRAFT REQUEST FOR PROPOSAL) APPROVING IN PRINCIPLE THE DRAFT REQUEST FOR PROPOSALS ('RFP') DOCUMENT FOR THE REDEVELOPMENT OF THE DINNER KEY WATERFRONT (THE FORMER MERRILL- STEVENS BOAT YARD), AS A UNIFIED DEVELOPMENT PROJECT; DIRECTING THE CITY MANAGER TO RETURN TO THE COMMISSION FOR FINAL AUTHORIZATION TO ISSUE SAID RFP AT THE NEXT AVAILABLE CITY COMMISSION MEETING. WITHDRAWN PAGE 26 MARCH 14, 1996 R-96-194 MOVED: PLUMMER SECONDED: DAWKIL UNANIMOUS R-96-195 MOVED: PLUMMER SECONDED: CAROL UNANIMOUS RESOLUTIONS CONTD 45. RESOLUTION, - (J-96.91) - (APPROVING THE DESIGNATION OF THE bOWNTOWN MIAMI COMMUNITY DEVELOPMENT APPROVING, PRINCIPLE, THE DESIGNATION OF THE DOWNTOWN MIA COMMUNITY DEVELOPMENT COALITION, A NOT -FOR -PROFIT RPORATION, AS PROJECT SPONSOR ("SPONSOR"), WORK WITH THE ST. JOHN'S COMMUNITY DEVELOPMENT CORPO TION, INC., TO UNDERTAKE THE PROPOSED DEVELOPME OF APPROXIMATELY ONE HUNDRED (100) UNITS AFFORDABLE HOUSING ("PROJECT") TO BE CATED WITHIN THE OVERTOWN/RIVERSIDE AREAS ON OPERTY IN THE VICINITY OF LUMMUS PARK AND NORTHWES RIVER DRIVE, MIAMI, FLORIDA; AUTHORIZING THE CITY GER TO SECURE APPRAISALS AND COMMENCE NE TIATIONS FOR ACQUISITION OF PROPERTY SUBJECT TO FI REVIEW AND APPROVAL BY THE CITY COMMISSION; S ING FORTH CERTAIN TERMS AND CONDITIONS FOR SPONSOR DESIGNATION AS HEREIN SPECIFIED. (This item wa deferred from the meeting of February 29,1996.) DEPARTMENT OF FINANCE 46. RESOLUTION - (J-96.204) - (APPROVING THE CHIEF PROCUREMENT OFFICER'S DECISION TO REJECT THE PROTEST OF M. J. ANDERSON GENERAL CONTRACTORS, INC.) APPROVING THE CHIEF PROCUREMENT OFFICER'S DECISION TO REJECT THE PROTEST OF M. J. ANDERSON GENERAL CONTRACTORS, INC., IN CONNECTION WITH BID NO. 95-96- 022, PROJECT NO.6248, CITY OF MIAMI POLICE DEPARTMENT BUILDING CONCRETE REPAIRS AND EXTERIOR RESTORATIONS, AS IT HAS BEEN DETERMINED TO BE WITHOUT MERIT. PAGE 27 MARCH 14, 1996 M-96-196 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS DEFERRED BY M-96-197 MOVED: DAWKINS SECONDED: PLUMMER ABSENT: CLARK k, RESOLUTIONS CONrD DEPARTMENT OF PUBLIC WORKS 47. RESOLUTION - (J-96.190) - (ACCEPTING BID) ACCEPTING THE BID OF MASTER EXCAVATORS, INC., (NON- MINORITYIDADE COUNTY VENDOR) IN THE PROPOSED AMOUNT OF $814,416, TOTAL BID OF THE PROPOSAL, FOR "LE JEUNE STORM SEWER PROJECT, PHASE II, B-5587"; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 352257, AS APPROPRIATED BY FISCAL YEAR 1994-1995 CAPITAL IMPROVEMENT ORDINANCE NO. 11205, AS AMENDED, TO COVER THE CONTRACT COST OF $814,416 AND $125,654 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $940,070; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, 1N A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. 48. RESOLUTION - (J-96.152} (ACCEPTING BID) ACCEPTING THE BID OF GIMROCK CONSTRUCTION, INC. (NON-MINORITY/DADE COUNTY VENDOR) IN THE PROPOSED AMOUNT OF $4,633,000 TOTAL BID OF THE PROPOSAL, FOR "MIAMARINA REDEVELOPMENT PHASE IV, NEW PIERS, H- 101413"; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 413400, AS APPROPRIATED BY THE FISCAL YEAR 1995-1996 CAPITAL IMPROVEMENT ORDINANCE NO. 11337, .IN THE AMOUNT OF $4,633,000 TO COVER THE CONTRACT COST AND $646,000 TO COVER THE -ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $5,279,000; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. PAGE 28 MARCH 14, 1996 DEFERRED BY M-96-197 MOVED: DAWKINS SECONDED: PLUMMER ABSENT: CLARK DEFERRED BY M-96-197 MOVED: DAWKINS SECONDED: PLUMMER ABSENT: CLARK k-- 49. RESOLUTIONS CONT'D DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE RESOLUTION - (J-96.174) -(APPROVING PAYMENT) APPROVING THE PAYMENT OF AN ADMINISTRATIVE FEE TO THE FLORIDA SHERIFFS ASSOCIATION, IN THE AMOUNT OF $7,500, SAID FEE ASSESSED AS A RESULT OF THE CITY OF MIAMI'S UTILIZATION OF FLORIDA SHERIFFS ASSOCIATION COOPERATIVE BID NO. 95-03-0925 TO PROCURE TWO HUNDRED (200) 1996 CROWN VICTORIA PURSUIT SPECIFICATION VEHICLES (PURCHASED PURSUANT TO RESOLUTION NO. 95-770); ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 420902-880, PROJECT CODE NO. 509000. (This item was deferred from the meeting of February 29, 1996.) PAGE 29 MARCH 14, 1996 DEFERRED BY M-96-197 MOVED: DAWKINS SECONDED: PLUMMER ABSENT: CLARK SUPPLEMENTAL AGENDA PRESENTATIONS Commission Meeting = March 14, 1996 PRESENTED Plaque presentation to: The Honorable Jacques Peyrat Mayor of Nice, France. As token of appreciation and friendship among the people of Nice and Miami. PRESENTED Distinguished Visitors to: Nice Deputy Mayor Jules 'Luccioni, and Mr. Bruno Dugelay of Nice Chamber of Commerce. PRESENTED Presentation of Sister Cities Award to Nice, France. In recognition of their affiliation with Miami, Florida. PRESENTED Distinguished Visitors to: Gilbert Casanova, President de la Chambee de Commerce d'Ajaccio et de la Corse du Sud.