HomeMy WebLinkAboutCC 1996-10-10 Marked Agendar
MAYOR JOE CAROL_'
VICE MAYOR
WIFREDO (WILLY) GORT
COMMISSIONER
RICHARD P. DUNN II
COMMISSIONER
I.L. PLUNIMIR IR.
COMMISSIONER
'10MAS REGALADO
CITY nER ERRETT R. STIERHEIM
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MEETING DATE: OCTOBER 10, 1996 CITY H/, .113500 PAN AMERICAN DRIVE
CITY ORDINANCE -�NO. 10087, ADOPTED MARCH -1,8, 1 z';0, t,S AMENDED,
GENERALLY REQUIRES ALL PERSON, APPEARING IN A PAID) t i
F Efy1Ui��Ffi>`1'f �1D REPRESS NT11Tl\�� CAPACITY FEi"ORE,CITY STAFF, BOAR
S,
COMA.4 rTEES 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.
ANY PERSON MAKING 1MPI=RTIN5N7' OF SLANDEROUS R9MARKS .OR WHO BECOMES BOISTEROUS WHILE
0PRESSING THE COMMISSION, SHALL BE.SARRF.D FROMFURTHERAj1DIrNCEEEFJRE THE CQAfMISSION,6)1 txE
PRESIDING. OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS T,,' " COAf,4i,',SSiON f3E GR,4IVTED Y
THE IYAJORITY VOTE OF TXE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECK'L NG OR
!/BRBAL quTsURSTS Ill' SUPPO;7T OR OPPosiTION 4-0 A Sl-"4I�ER OR HIS CAR HER REMARKS SHALL BE
PE,VMITTED: NO SIGNS OR PLACARDS SHALL BE ALLOWED IN rhF COMMISSION CHA USERS. PERSOh'S,EXITING
WE C094WSSION CHIlAfRER SHALL DO SG QVIETL Y,
REGULAR CITY' CO RAM ISSION i'VI.EE o ING
7H1Std9'F.'ETING SHALL GG'NVENE AT.9,00Af I
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFOIKE 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 CLERIC IN CITY WALL.
;ANY PERSON.WHO S5'EKS,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 flSIHEk NAME.. AT THE TIME THE
ITEM•'IS HEARD, THAT PERSON SHOULD APPROACH THE411CROPHONE AND WAIT TO ,8E.
RECOGNIZED BY Ti E MAYOR WHO PRESIDES OVER THE CITY COMMISSION MEETING.
Should any person dosire 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,
cortclbsion of deiiberations of the agenda ' item being considered at Noon; further, that
Commissionlmeetings will adjourn. at -the conclusion of deliber9tiions,anthe, acdenda itdm.;being
considered' at.9:00 PM: (Resolution..Noi 57.115)
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-10 has
been scheduled to be heard in the numbered sequence or
as announced by the Commission.
BOARDS AND COMMITTEES
Items 221 through 2.24 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 3 through G B may be heard in the numbered
sequence or as announced by the Commission.
PUBLIC HEARING ITEMS
Items 7 through 10 may be heard in the numbered
sequence or as announced by the Commission.
PERSONAL APPEARANCES
Items 11 through 20 C may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 21 through 53 may be heard in the numbered
sequence or as announced by the Commission.
PAGE 2
OCI'OBER 10, 1996
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9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B. APPROVING THE MINUTES OF THE FOLLOWING MEETING:
SPECIAL COMMISSION MEETING OF SEPTEMBER 4,1996
1. CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item
from this portion of the agenda, Items CA-1 through CA-10 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-10 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."
CA-1. RESOLUTION - (J-96.997) - (ACCEPTING BID)
ACCEPTING THE BID OF BOWNE OF MIAMI, INC., (NON-
MINORITY/LOCAL VENDOR) FOR THE PRINTING, BINDING AND
SHIPPING OF OFFICIAL STATEMENTS FOR BOND FINANCING
ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION
TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR PERIOD, FOR
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION/SOLID WASTE, GRAPHICS DIVISION, AT A
UNIT COST OF $7,158 PER BOND ISSUE, WITH AN
ANTICIPATED TOTAL OF THREE BOND ISSUANCES PER YEAR,
AT A TOTAL PROPOSED ANNUAL COST OF $21,476.70;
ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF
FINANCE ACCOUNT CODE NO. 269902-680, PROJECT NO.
311028; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR THIS SERVICE AND THEREAFTER TO EXTEND
THIS CONTRACT FOR AN ADDITIONAL ONE (1) YEAR PERIOD
AT THE SAME PRICES, TERMS AND CONDITIONS, AND
SUBJECT TO THE AVAILABILITY OF FUNDS.
� A
CONSENT AGENDA CQNT'D
CA-2. RESOLUTION - (J-96.1093) - (ACCEPTING BID)
ACCEPTING THE BID OF BEST'S MAINTENANCE & JANITORIAL
SERVICE, INC., (FEMALE/DADS COUNTY VENDOR) FOR THE
FURNISHING OF CUSTODIAL SERVICES FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES, MANUEL ARTIME COMMUNITY CENTER, AND TO
PROVIDE OPTIONAL CLEANING SERVICES ON AN AS -NEEDED
BASIS TO THE AUDITORIUM, ON A CONTRACT BASIS FOR ONE
(1) YEAR WITH THE OPTION TO EXTEND FOR AN ADDITIONAL
ONE (1) YEAR PERIOD, AT AN ESTIMATED TOTAL ANNUAL
AMOUNT OF $40,540; ALLOCATING FUNDS THEREFOR FROM
THE MANUEL ARTIME COMMUNITY CENTER ACCOUNT CODE
NO, 350509-340 PROJECT NO.450001; 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 AN
ADDITIONAL ONE (1) YEAR PERIOD AT THE SAME PRICES,
TERMS AND CONDITIONS, PURSUANT TO BID NO, 95-96-116,
SUBJECT TO THE AVAILABILITY OF FUNDS,
CA-3. RESOLUTION - (J-96.1094)- (ACCEPTING BID)
s
ACCEPTING THE BID OF WESTINGHOUSE INTELLIGENCE
DEVICES, INC., (NON-MINORITY/NON-LOCAL VENDOR) FOR
THE FURNISHING OF A UNITIZED MICROWAVE VIDEO
SURVEILLANCE SYSTEM TO THE DEPARTMENT OF POLICE AT
A TOTAL PROPOSED AMOUNT OF $10,495; ALLOCATING
FUNDS THEREFOR FROM THE HAITIAN NARCOTICS GRANT,
PROJECT NO. 110060, ACCOUNT CODE NO. 290473-840;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
THIS ACQUISITION.
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PAGE 4
OiCTOBER 10, 1996
R-96-706
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
R-96-707
MOVED: GORT
SECONDED: PLLZMR
UNANIMOUS
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CONSENT AGENDA CONT'D
CA-4. RESOLUTION - (J-96-1099) -(AUTHORIZING FUNDING)
AUTHORIZING FUNDING, IN THE AMOUNT OF $9,690, FOR
COSTS AND EXPENSES INCURRED FOR RE -ACCREDITATION
OF THE DEPARTMENT OF POLICE BY THE COMMISSION ON
ACCREDITATION FOR LAW ENFORCEMENT AGENCIES, INC.
(C.A.L.E.A.); ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND (LETF), SUCH EXPENDITURES
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH FLORIDA STATE STATUTES, CHAPTER
932.7055, AS AMENDED.
CA-5. WITHDRAWN
CA-6. RESOLUTION - (J-96.1111) -(DISCLAIMING ANY INTEREST IN
A PORTION OF THAT CERTAIN UNPLATTED ALLEY)
DISCLAIMING ANY INTEREST IN A PORTION OF THAT CERTAIN
UNPLATTED ALLEY OWNED BY METROPOLITAN DADE
COUNTY AND LOCATED NORTH OF AND PARALLEL TO
NORTHEAST 31 STREET, EAST OF NORTHEAST 7 AVENUE,
PROVIDING FOR AN EFFECTIVE DATE.
CA-7. WITHDRAWN
PAGE 5
OCTOBER 10, 1996
WITHDRAWN
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-96.1100) - (ESTABLISHING SPECIAL
CHARGES, TERMS AND CONDITIONS)
ESTABLISHING SPECIAL CHARGES, TERMS AND CONDITIONS,
AS SPECIFIED HEREIN, FOR THE USE OF THE ORANGE BOWL
STADIUM BY INTERNATIONAL SOCCER TOUR, INC., FOR ITS
PRESENTATION OF THE INTERNATIONAL SOCCER TOUR '96
ON OCTOBER 26, 1996; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND INTERNATIONAL
SOCCER TOUR, INC., FOR SAID PURPOSE, SUBJECT TO THE
ORGANIZERS OBTAINING INSURANCE TO PROTECT THE Cl T Y
IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR
HIS DESIGNEE.
CA-9. WITHDRAWN
CA-10. RESOLUTION - (J-96.1102) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN
THE AMOUNT OF $100,000, FROM THE U.S. ENVIRONMENTAL
PROTECTION AGENCY (EPA) REGION IV FOR A REGIONAL
BROWNFIELDS DEMONSTRATION PILOT FOR THE PURPOSE
OF REHABILITATING CERTAIN PARCELS OF LAND IN THE
WYNWOOD AREA MAKING THEM SUITABLE FOR
COMMERCIAL/INDUSTRIAL DEVELOPMENT; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF SAID GRANT.
END OF CONSENT AGENDA
C
PAGE, 6
OCTOBER 10, 1996
R-96-709
(AS MODIFIED)
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
f�itY:li)G71�1��
R-96-710
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
2. BOARDS AND COMMITTEES
2.1 RESOLUTION - (J-96.1134) - (NOMINATING TEN INDIVIDUALS)
NOMINATING TEN INDIVIDUALS TO REPRESENT THE
NEIGHBORHOODS OF ALLAPATTAH, LITTLE HAVANA, MODEL
CITY, OVERTOWN AND WYNWOOD, FROM WHICH SAID
NOMINEES, ALONG WITH THOSE NOMINEES PROFFERED
PURSUANT TO RESOLUTION N0.96-573 ON JULY 25, 1996, THE
BOARD OF COUNTY COMMISSIONERS WILL SELECT TWO
INDIVIDUALS FROM EACH NEIGHBORHOOD TO SERVE ON THE
FEDERAL ENTERPRISE COMMUNITY COUNCIL.
APPOINTEES: NEIGHBORHOOD TO NOMINATED BY:
BE REPRESENTED
Deferred ALLAPATTAH COMMISSIONER REGALADO
Angel Gonzalez ALLAPATTAH COMMISSIONER DUNN
Deferred LITTLE HAVANA COMMISSIONER REGALADO
Carlos Quesada Rodri.nueZLITTLE HAVANA COMMISSIONER DUNN
Deferred MODEL CITY COMMISSIONER REGALADO
Ralph P_ ark,_„aham MODEL CITY COMMISSIONER DUNN
e Deferred OVERTOWN COMMISSIONER REGALADO
GradyMohamed OVERTOWN COMMISSIONER DUNN
PAGE 7
OCTOBER 10, 1996 j
R-96-738
MOVED: PLUMMER
SECONDED: GORT
ASSENT: REGALADD &
DUNN
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PAGE 8
OCTOBER 10, 1996
BOARDS AND COMMITTEES CONT'D
2.2 RESOLUTION (J-96.1051) (APPOINTING CERTAIN
R-96-739
INDIVIDUALS)
MOVED: PLUMMER
SECONDED: CORT
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
ABSENT: REGALADO &
OF THE CITY OF MIAMI AFFORDABLE HOUSING ADVISORY
DUNN
COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item
was deferred from the meeting of September 12, 1996.)
APPOINTEE: NOMINATED BY:
-lvone Ftacarzisse MAYOR CAROLLO
(Advocate for Low Income Persons)
Herb Bailey COMMISSIONER DUNN
(Affordable Housing)
Deferred COMMISSION AT -LARGE
}`
(Labor -Home Building)
z
Anita Rodriguez-Tejera COMMISSION AT -LARGE
)
(Citizen)
Deferred COMMISSION AT -LARGE
I
(Citizen)
Deferred COMMISSION AT -LARGE
(Citizen)
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BOARDS AND COMMITTEES CONT'D
2.3 RESOLUTION - (J-96.1052) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the meeting of
September 12, 1996.)
APPOINTEE:
Deferred
Clifton Addison
Deferred
NOMINATED BY:
MAYOR CAROLLO
COMMISSIONER DUNN
COMMISSIONER REGALADO
2.4 RESOLUTION - (J-96.1053) - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE
BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS
DESIGNATED HEREIN. (This item was deferred from the meeting of
September 12,1996.)
APPOINTEE: NOMINATED BY:
Michael Lubin COMMISSIONER DUNN
PAGE 9
OCTOBER 10,
1996
R-96-740
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
REGALADO &
DUNN
I
R-96-741
MOVED:
GORT
SECONDED:
PLUMMER
ABSENT:
REGALADO &
DUNN
BOARDS AND COMMITTEES CONT'D
2.6 RESOLUTION - (J-96.1055) - (APPOINTING AND CONFIRMING
THE ELECTION OF CERTAIN INDIVIDUALS)
APPOINTING AND CONFIRMING THE ELECTION OF CERTAIN
INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE
COMMUNITY DEVELOPMENT ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.(This item was deferred from the meeting
of September 12, 1996)
APPOINTEE: NOMINATED BY:
Dorothy_Quintana MAYOR CAROLLO
Deferred MAYOR CAROLLO
Co m- Dunn COMMISSIONER DUNN
Irby McKnight COMMISSIONER DUNN
Presidiano Falcon COMMISSIONER REGALADO
APPOINTEES:
MARIANO CRUZ
FRANKIE SHANNON ROLLE
ELEANOR KLUGER
Deferred
FERNANDO GONZALEZ
LORENZO JACKSON, JR.
BALAAM WELCOME
Deferred
REPRESENTED AREA:
ALLAPATTAH
COCONUT GROVE
DOWNTOWN
EDISONILITTLE RIVER
LITTLE HAVANA
MODEL CITY
OVERTOWN
WYNWOOD
PAGE 11
OCTOBER 10,
1996 i
M-96-743
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT':
REGALADO &
DUNN
R-96-762
MOVED:
REGALADO
SECONDED:
GORT
ABSENT:
DUNN
BOARDS AND COMMITTEES CONT'D
2.8 RESOLUTION - (J-96.1057) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE COMMISSION ON THE STATUS OF WOMEN FOR
TERMS AS DESIGNATED HEREIN. (This item was deferred from
the meeting of September 12, 1996.)
APPOINTEE: NOMINATED BY:
Nora swan
MAYOR CAROLLO
Janet Cooper
MAYOR CAROLLO
Sheila samsky
MAYOR CAROLLO
Janet Lancelot
MAYOR CAROLLO
Sally Jude
MAYOR CAROLLO
LUISA Garcia -Toledo
VICE -MAYOR GORT
Pola Reydburd
VICE -MAYOR GORT
Crystal Griggs
VICE -MAYOR GORT
Deferred
VICE -MAYOR GORT
Jean Whipple
COMMISSIONER DUNN
Annette Eisenberg
COMMISSIONER DUNN
Rosie Gordon Wallace
COMMISSIONER DUNN
Clara Porter
COMMISSIONER DUNN
Nilsa Velazquez
COMMISSIONER DUNN
Marie Rosie Toussaint
COMMISSIONER PLUMMER
Sonia Yahr-Schneider
COMMISSIONER PLUMMER
Pauline Ramos
COMMISSIONER PLUMMER
Deferred
COMMISSIONER REGALAD
Deferred
COMMISSIONER REGALAD
Deferred
COMMISSIONER REGALAD
Deferred
COMMISSIONER REGALAQ
Deferred
COMMISSIONER REGALAD
PAGE 13
0
0
0
0
0
OCTOBER 10,
1996
R-96-745
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
DUNN
R-96-763
MOVED:
CAROLLO
SECONDED:
PLUMMER
ABSENT:
DUNN
3
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BOARDS AND COMMITTEES CONT'D
2.9 RESOLUTION - (J•96.1123) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR TERMS
AS DESIGNATED HEREIN. (This item was deferred from the
meeting of September 12, 1996.)
APPOINTEE:
Amancio Suarez
Pepe Alvarez
Megan Kelly
Johnny Winton
Castell Bryant
Greg Borgognoni
Jeff Bercow
Thomas Post
Annette Eisenberg
Eleanor Kluger
Mark Smith
Deferred
NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
VICE -MAYOR GORT
VICE -MAYOR GORT
COMMISSIONER DUNN
COMMISSIONER DUNN
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSION AT -LARGE
COMMISSION AT -LARGE
PAGE 14
OCTOBER 10, 1996
M-96-746
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
DUNN
M-96-749
MOVED:
GORT
SECONDED:
REGALADO
ABSENT:
DUNN
R-96-749.1
MOVED:
GORT
SECONDED:
REGALADO
ABSENT:
I
_
DUNN
i
PAGE 15
OCTOBER 10, 1996
BOARDS AND COMMITTEES CONT'D
2.10 RESOLUTION - (J-96-1120) - (APPOINTING INDIVIDUALS)
R-96-747
MOVED:
PLUMMER
APPOINTING INDIVIDUALS TO SERVE AS CHAIRPERSONS OF
SECONDED:
REGAL,ADO
THE SOUTHEAST OVERTOWNIPARK WEST COMMUNITY
ABSENT:
DUNN
REDEVELOPMENT AGENCY (SOPWICRA) AND OF THE OMNI
COMMUNITY REDEVELOPMENT AGENCY (OMNIICRA) FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEE:
Comm. Dunn (SOPWICRA) CHAIRPERSON
�r
Cram Dmn (OMNIICRA) CHAIRPERSON
4
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2.11 RESOLUTION (J•96.1059) (RELATED TO THE HEALTH
R-96-748
v
FACILITIES AUTHORITY)
MOVED:
PLUMMER
SECONDED:
GORT
RELATED TO THE HEALTH FACILITIES AUTHORITY;
ABSENT:
DUNN
AMENDING RESOLUTIONS NOS. 94.313, 95.509 AND 96.402 TO
-
- - - - - - -
CORRECTLY REFLECT THE TERMS OF CERTAIN MEMBERS
M-96-748.1.
MOVED:
PLUMMER
APPOINTED PURSUANT TO SAID RESOLUTIONS.
SECONDED:
GORT
ABSENT:
DUNN
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PAGE 16
OCTOBER 10, 1996
a
BOARDS AND COMMITTEES CONT'D
2.12 RESOLUTION (J-96.1124) (APPOINTING CERTAIN R-96-750
INDIVIDUALS) MOVED: PLUMMER
SECONDED: REGALADO
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS ABSENT: DUNN
OF THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the meeting of
September 12, 1996.) '
2.13
APPOINTEE:
Antonio Llano Montes
John Gale
Ricardo Nunez-Portuondo
Gary Siplin
Ibrahim Malki-Kawa
Ringo Cayard
NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER DUNN
COMMISSIONER DUNN
COMMISSIONER DUNN
RESOLUTION - (J-96.1061) (APPOINTING CERTAIN R-96-751
INDIVIDUALS) MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: DUNN
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE LATIN QUARTER REVIEW BOARD FOR TERMS AS
DESIGNATED HEREIN.(This item was deferred from the meeting of
September 12,1996)
APPOINTEE:
Deferred
Deferred
Mario Pestonit
Orlando Naranjo
Lucrecia Machado
Deferred
NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER DUNN
COMMISSIONER DUNN
COMMISSIONER REGALADO
COMMISSIONER REGALADO
PAGE 17
OCTOBER 14),
1996
BOARDS AND COMMITTEES CONT'D
` 2.14 RESOLUTION (J•96.1062) (APPOINTING CERTAIN
R-96-752
INDIVIDUALS)
MOVFD:
PLUMMER
SECMDED:
GORT
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
ABSENT:
DUNN
OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the meeting of
-
September 12, 1996.)
APPOINTEE: NOMINATED BY:
Eddy Lacasa MAYOR CAROLLO
Monique Taylor COMMISSIONER DUNK
Rolando Delgado COMMISSIONER REGALADO
2.15 RESOLUTION (J-96.1065) • (APPOINTING CERTAIN
R-96-753
INDIVIDUALS)
MOVED:
PLUMMER
SECONDED:
GORT
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
ABSENT:
DUNN
OF THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE
FOR TERMS AS DESIGNATED HEREIN. (This item was deferred
from the meeting of September 12,1996.)
APPOINTEE: NOMINATED BY:
Carolyn Simmons MAYOR CAROLLO
Lori Weldon COMMISSIONER DUNN
Deferred COMMISSIONER REGALADO
BOARDS AND COMMITTEES CONT'D
2.16 RESOLUTION - (J-96.349) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS A
REGULAR MEMBER AND AS AN ALTERNATE MEMBER OF THE
PLANNING ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meeting of September
12, 1996.)
APPOINTEE: NOMINATED BY:
Pedro Roig VICE -MAYOR GORT
(regular member)
Deferred MAYOR CAROLLO
(alternate member)
2.17 RESOLUTION - (J-96.1063) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE PROPERTY AND ASSET REVIEW COMMITTEE FOR
TERMS AS DESIGNATED HEREIN. (This item was deferred from
the meeting of September 12,1996.)
APPOINTEE: NOMINATED BY:
Deferred MAYOR CAROLLO
Darryl Sharpton COMMISSIONER DUNN
Carlos De zayas COMMISSIONER REGALADO
PAGE 18
OCTOBER 10, 1996
R-96-754 _
MOVED: PLUMMIER
SECONDED: GORT
ABSENT: DUNN
R-96-755
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: DUNN
BOARDS AND COMMITTEES CONT'D
2.18 RESOLUTION - (J-96.1066) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE TAX-EXEMPT PROPERTY STEERING COMMITTEE FOR
TERMS AS DESIGNATED HEREIN. (This item was deferred from
the meeting of September 12, 1996.)
APPOINTEE: NOMINATED BY:
Deferred MAYOR CAROLLO
Ovrill Dwyer COMMISSIONER DUNN
Deferred COMMISSIONER REGALADO
I
i
2.19 RESOLUTION - (J-96.1067) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS CHAIRPERSON AND
AS MEMBERS OF THE BOARD OF DIRECTORS OF THE UNITY
COUNCIL OF MIAMI ("TUCOM") FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meeting of September 12,
1996.)
APPOINTEE: NOMINATED BY:
Inretta Zhou Tong MAYOR CAROLLO
Willard Hart COMMISSIONER DUNN
Deferred COMMISSIONER REGALADO
Vice Mayor Gort, chairperson MAYOR CAROLLO
PAGE 19
OCTOBER 10,
1996
R-96-756
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
DUNN
R-96-757
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
DUNN
2.20
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-96.1125) - (APPOINTING CERTAIN R-96-758
INDIVIDUALS) MOVED: PLUMM'lER
SECONDED: GORT
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR ABSENT: DUNN
MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN. (This item was deferred from
the meeting of September 12, 1996.)
APPOINTEE:
Richard Bunnell
James Wellington
Mike Brescher
Phil Everinaham
Bob Lewis
Deferred
NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER DUNN
COMMISSIONER DUNN
COMMISSIONER PLUMMI
COMMISSIONER REGAL)
RESOLUTION - (J-96.1069) - (APPOINTING AN INDIVIDUAL) 6 DEFERRED
APPOINTING AN INDIVIDUAL TO SERVE AS A REGULAR
MEMBER OF THE ZONING BOARD FOR A TERM AS
DESIGNATED HEREIN. (This item was deferred from the meeting of
September 12, 1996.)
APPOINTEE:
Deferred
NOMINATED BY:
COMMISSIONER PLUMM
BOARDS AND COMMITTEES CONT'D
2.22 RESOLUTION - (J-96.1050) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
(This item was deferred from the September 12, 1996.)
APPOINTEE: NOMINATED BY:
Sheila zemsky COMMISSIONER DUNN
(alternate member)
Deferred COMMISSIONER PLUMMER
(regular member)
Deferred COMMISSIONER REGALADO
(regular member)
AGE 21
ICTOBER 11),
1996
t-96-759
10VED:
PLUDM9ER
;ECONDED:
C-ORT
ABSENT:
DUNN
BOARDS AND COMMITTEES CONT'D
2.23 RESOLUTION - (J-96.581) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD FOR TERMS AS DESIGNATED HEREIN.(This item was
deferred from the meeting of September 12,1996)
APPOINTEE:
Landscape Architect
Real Estate Broker
Miguel Seco
Historian/Architectural Historian
Kenneth Mecker
Alternate
Dorothy Fields
Restoration Architect/
Architectural Historian
Clyde Killan
Citizen
Joseph Richards
Business and Finance/Law
Raul Rodriguez
Citizen
Deferred
Architect
Deferred
Citizen
NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
VICE -MAYOR GORT
VICE -MAYOR GORT
COMMISSIONER DUNN
COMMISSIONER DUNN
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
COMMISSIONER REGALADO
PAGE 22
OCTOBER 10, 1996
R-96-760
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
DUNN
M-96-760.1
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
DUNN
R-96-76.1
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
DUNN
r
BOARDS AND COMMITTEES CONrD
2.24 RESOLUTION - (J-96.1121) - (CONFIRMING THE ELECTION OF
CERTAIN INDIVIDUALS)
CONFIRMING THE ELECTION OF CERTAIN INDIVIDUALS TO
SERVE AS MEMBERS OF THE OVERTOWN ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
APPOINTEES: EXPIRATION:
�i
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.
3. DISCUSSION CONCERNING CURRENT APPOINTMENTS FOR
THE INSURANCE BROKER SELECTION COMMITTEE.
4. DISCUSSION CONCERNING THE NOMINATION OF AN
INDIVIDUAL TO SERVE ON THE PERFORMING ARTS CENTER
TRUST (PACT).
5. AS PER VICE -MAYOR GORT'S REQUEST, DISCUSSION
CONCERNING THE FORMATION OF THE CHARTER REVIEW
COMMITTEE.
6. AS PER VICE -MAYOR GORT'S REQUEST, DISCUSSION
CONCERNING THE FORMATION OF A BUILDING & ZONING
COMMITTEE.
6A. DISCUSSION CONCERNING THE LAW ENFORCEMENT BLOCK
GRANT ADVISORY BOARD TO MAKE NON -BINDING
RECOMMENDATIONS ON THE USE OF LAW ENFORCEMENT BLOCK
GRANT PROGRAM FUNDS.
6 B. DISCUSSION REGARDING TAX ANTICIPATION NOTES.
M-96-764.1
MOVED: GORT
SECONDED: PLUMMER
ABSENT: DUNN
DEFERRED TO
OCTOBER 24, 1996
DISCUSSED &
DEFERRED
P11
PUBLIC HEARINGS
RESOLUTION - (J-96.586) - (AUTHORIZING THE CITY
MANAGER TO ISSUE A REQUEST FOR PROPOSALS)
AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR
PROPOSALS ("RFP"), IN SUBSTANTIALLY THE ATTACHED
FORM, FOR A UNIFIED DEVELOPMENT PROJECT ("UDR"),
CONSISTING OF THE DEVELOPMENT OF A BOAT YARD
FACILITY AND OPTIONAL ANCILLARY MARINE -RELATED
RETAIL, FOOD SERVICE AND RECREATIONAL USES ON
APPROXIMATELY 6.6 ACRES OF CITY -OWNED WATERFRONT
PROPERTY LOCATED AT 3501 RICKENBACKER CAUSEWAY,
VIRGINIA KEY, MIAMI, FLORIDA, AND INCLUDING AS AN
OPTION FOR FUTURE DEVELOPMENT, AN ADDITIONAL 21.448
ACRES OF CITY -OWNED WATERFRONT PROPERTY KNOWN
AS THE RICKENBACKER MARINA, LOCATED AT 3301
RICKENBACKER CAUSEWAY, FOR MARINA, BOAT YARD AND
OPTIONAL ANCILLARY MARINE -RELATED RETAIL, FOOD
SERVICE AND RECREATIONAL USES; APPOINTING MEMBERS
TO A REVIEW COMMITTEE AND SELECTING A CERTIFIED
PUBLIC ACCOUNTING ("CPA") FIRM TO EVALUATE PROPOSALS
AND REPORT FINDINGS TO THE CITY MANAGER; AND
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH THE SELECTED CPA FIRM, FOR
THE EVALUATION OF SAID RFPS. (This item was deferred from
the meeting of September 26, 1996.)
PAGE 25
OCTOBER 10, 1996
00NTINUED TO
OCTOBER 24, 1996
BY
M-96-7.12
MOVED: GORT
SECONDED: PL,UMMER
UNANIMOUS -
8.
PAGE 26
OCTOBER 10, 1996
PUBLIC HEARINGS CONT'D
RESOLUTION - (J-96.608) - (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, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND
APPROVING THE LEASING OF ONE TSE 120 FORKLIFT FROM
GALLO FORKLIFT OF FLORIDA, (NON-MINORITY/NON-LOCAL
VENDOR) LOCATED AT 12500 N.W. 35TH STREET, CORAL
SPRINGS, FLORIDA, 33065, IN THE ANNUAL AMOUNT OF
$34,800; ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES GENERAL OPERATING BUDGET, CODE NO. 350508-
610, PROJECT NO. 402003; FURTHER RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S ISSUANCE OF AN
EMERGENCY PURCHASE ORDER FOR THIS PURPOSE. (This
item was deferred from the meeting of September 26, 1996.)
9. RESOLUTION - (J-96.1104) - (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, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND
APPROVING THE EMERGENCY REPAIR OF THE ROOF ON THE
WEST END PARK POOL BUILDING PRIOR TO THE BEGINNING
OF THE SUMMER POOL SEASON BY EDDY'S ROOFING,
(HISPANIC/LOCAL VENDOR) IN THE AMOUNT OF $14,900;
ALLOCATING FUNDS THEREFOR FROM SPECIAL PROGRAMS
AND ACCOUNTS, INDEX NO. 921002-70; FURTHER RATIFYING,
APPROVING AND CONFIRMING THE ISSUANCE OF A
PURCHASE ORDER FOR THIS PURPOSE.
PUBLIC HEARINGS C_ONT'_D
10. RESOLUTION - (J-96.1105) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF EMERGENCY
CIRCUMSTANCES)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF EMERGENCY CIRCUMSTANCES
RESULTING IN AN INCREASE IN THE AMOUNT OF $30,000,
FROM $165,266 TO $195,266 IN THE CONTRACT DATED,
MARCH 16, 1995, BETWEEN THE CITY OF MIAMI, AND
CONSOLIDATED BUILDERS ENTERPRISES, INC.,
(HISPANICIDADE COUNTY VENDOR) FOR THE LEGION PARK
BUILDING RENOVATIONS PROJECT, B-2989; AND FURTHER
AUTHORIZING AN ADDITIONAL INCREASE IN SAID CONTRACT
IN THE AMOUNT OF $4,000 FROM $195,266 TO $199,266 TO
COVER THE COST ASSOCIATED WITH A REQUIRED LIGHT
FIXTURE PROTECTION SYSTEM; AND FURTHER INSTRUCTING
THE CHIEF PROCUREMENT OFFICER TO ISSUE TWO
PURCHASE ORDERS FOR ADDITIONAL WORK REQUIRED; THE
FIRST IN THE AMOUNT OF $7,000 FOR INTERIOR PAINTING
AND THE SECOND IN THE AMOUNT OF $11,000 FOR THE FIRE
ALARM SYSTEM; SAID INCREASE AND ADDITIONAL WORK TO
BE PAID WITH FUNDS ALREADY APPROPRIATED IN CAPITAL
IMPROVEMENT NO.331312 FOR SAID PROJECT.
s
r
NOTE:
PERSONAL APPEARANCES
Legislation may result from City Commission consideration of
any Personal Appearance.
11. MR. KARL RUHNKE, FROM GONDOLA ADVENTURES L.C. TO
ADDRESS THE COMMISSION TO DISCUSS RENT AND USAGE
ARREAGES AT MIAMARINA SOUTH SEA WALL MOORING AND
DOCKAGE AGREEMENT. (This item was deferred from the
meeting of September 12, 1996.)
12. MR. & MRS. ANDRE & PATRICIA CAMPO DIBIA AYESHA
VARIETY & FRAGRANCE SALES COMPANY TO ADDRESS THE
COMMISSION,
13_ MR. BRUCE WILSON, CO.OWNER OF TAURUS TO ADDRESS
THE COMMISSION REGARDING PERMITS TO PLACE A FOUR
OR FIVE PIECE BAND ON TWO PARKING SPACES
IMMEDIATELY ADJACENT TO THE PROPERTY LINE IN FRONT
OF THE FACILITY.
14. MR. MARTIN S. TRITT TO ADDRESS THE COMMISSION TO
FINALIZE ARRANGEMENTS FOR PAYMENT OF MONIES DUE,
PURSUANT TO THE FINDINGS OF THE 1994 AUDIT.
15. MS. SONDRA WALLACE, HEAD START AWARENESS
CHAIRPERSON, TO ADDRESS THE COMMISSION TO REQUEST
IN -KIND SERVICES RELATED TO THE UPCOMING
PARADE/FESTIVAL TO BE HELD ON OCTOBER 19,1996.
16. MS. NORA HERNANDEZ HENDRIX, TO ADDRESS THE
COMMISSION CONCERNING THE RE-ESTABLISHMENT OF THE
CITY RESIDENCY REQUIREMENT FOR ALL CITY EMPLOYEES.
17. REPRESENTATIVE(S) FROM THE COMMITTEE TO RESCUE THE
CUBAN TO ADDRESS THE COMMISSION TO PETITION
APPROVAL FOR CHANGE OF NAME OF A PARK AND CO -
DESIGNATION OF FIVE STREETS ADJACENT TO THIS PARK,
LOCATED IN THE AREA OF 55 AVENUE ROAD (HOWARD F.
ANDERSON WAY).
PAGE 28
OCTOBER 10, 1996
WITHDRAWN
DISCUSSED
DEFERRED TO
OCTOBER 24, 1996
M-96-715
MOVED: PLUMMER
SECONDED: DUNN
UNANIMOUS
,DISCUSSED
M-96-716
MOVED: CAROLLO
SECONDED: DUNN
96-717
PLUMMER
GORT
is
PAGE 29
OCTOBER 10, 1996
PERSONAL APPEARANCES CONT'D
18.
MR. BRUNO CARNESELLA TO ADDRESS THE COMMISSION
M-96-718
CONCERNING A CHANGE OF DATE, FOR HIS PREVIOUSLY
MOVED: GORT
SCHEDULED ITEM, FROM NOVEMBER TO THE OCTOBER 24,
SECONDED: PLUMMER
1996 CITY COMMISSION MEETING, REGARDING THE
UNANIMOUS
FARMER'S MARKET PROPERTY, AT GRAND AND MCDONALD
(3240 FLORIDA AVENUE) COCONUT GROVE.
19.
REPRESENTATIVE(S) FROM CENTRAL SHOPPING PLAZA
CONTINUED TO
MERCHANTS ASSOCIATION, TO ADDRESS THE COMMISSION
OCTOBER 24, 1996
REGARDING APPROVAL TO HOST AMUSEMENT RIDES AS A
PROMOTIONAL EVENT FROM OCTOBER 25 THRU NOVEMBER
I
3,1996.
20.
REPRESENTATIVE(S) OF THE BEDMINSTER COMPANY TO
WITHDRAWN
ADDRESS THE COMMISSION TO DISCUSS THEIR PROPOSAL
WITH THE MAYOR, COMMISSIONERS AND THE CITY
ADMINISTRATION.
20 A.
REPRESENTATIVE(S) FROM THE MIAMI BOOK FAIR
DISCUSSED
INTERNATIONAL, TO ADDRESS THE COMMISSION TO
REQUEST THAT THE CITY WAIVE ALL FEES THAT ARE
WAIVABLE BY CITY CODE, WITH REGARD TO THE UPCOMING
EVENT WHICH WILL TAKE PLACE THIS YEAR ON NOVEMBER
;
17.24,1996.
20 B.
MR. SELMAN LEWIS, PRESIDENT OF THE CARIBBEAN
DISCUSSED E
AMERICAN CARNIVAL, TO ADDRESS THE COMMISSION TO
REQUEST RENTAL FEE WAIVERS FOR OCTOBER 10.12 AT THE
j
COCONUT GROVE EXHIBITION CENTER.
i
20 C.
MR. DOUGLAS BROEKER FROM THE LAW OFFICES OF
M-96-719
SWEETAPPLE, BROEKER & VARKAS TO ADDRESS THE
MOVED: PLUMMER
COMMISSION REGARDING CYNTHIA JORDAN, ET. AL. V. CITY
SECONDED: GORT
i
,
OF MIAMI.
UNANIMOUS
1
21.
NOTE:
22.
NOTE:
ORDINANCES -EMERGENCY
EMERGENCY ORDINANCE - (J-96.1038)
(415THS VOTE)
(NOTE: This item is being presented on an emergency basis on
the grounds of urgent public need for the preservation of peace,
health, safety, and property of the City of Miami, and upon the
further grounds of the necessity to make the required and
necessary purchases and payments and to generally carry out
the function and duties of municipal affairs.)
AMENDING SECTION V OF ORDINANCE NO. 11337, AS
AMENDED, ADOPTED JANUARY 25, 1996, THE CAPITAL
IMPROVEMENTS APPROPRIATIONS ORDINANCE, THEREBY
INCREASING THE APPROPRIATIONS TO EXISTING CAPITAL
IMPROVEMENT PROJECT NO. 418402, ENTITLED: "MERRILL
STEVENS GROUNDS & PARKING AREA" FROM $110,400 TO
$249,400; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE. (This item was deferred from the meetings of September 12,
and September 26, 1996.)
Item 21 is related to Item 22.
RESOLUTION - (J-96.986) -(ACCEPTING BID)
ACCEPTING THE BID OF P.N.M. CORPORATION
(HISPANIC/LOCAL VENDOR) IN THE PROPOSED AMOUNT OF
$225,126.75, BASE BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED "MERRILL STEVENS GROUNDS AND PARKING
AREA, H-1091" ALSO KNOWN AS DINNER KEY
RECREATIONAL FACILITY PARKING AREA, WITH MONIES
THEREFOR ALLOCATED FROM D.S.R. 03041 - PROJECT NO,
418402 AS APPROPRIATED BY THE FISCAL YEAR 1995-96
CAPITAL IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED,
IN THE AMOUNT OF $225,126.75 TO COVER THE CONTRACT
COST AND $21,467.55 TO COVER THE ESTIMATED EXPENSES,
FOR AN ESTIMATED TOTAL COST OF $246,594.30; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM. (This item was deferred from the meetings of September 12,
and September 26,1996.)
Item 22 is related to Item 21.
PAGE 30
OCTOBER 10,
1990
FMERGENCY ORDINANCE
11402
MOVED:
GORT
SECONDED:
DUNN
UNANIMOUS
R-96-720
MOVED:
GORT
SECONDED:
DUNN
UNANIMOUS
i
i
ORDINANCES -EMERGENCY CONT'D
23. EMERGENCY ORDINANCE - (J-96.1137)
(415THS VOTE)
(NOTE: This item is being presented on an emergency measure
on fhe 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.)
AMENDING ORDINANCE NO. 11339, ADOPTED FEBRUARY
29TH, 1996, WHICH ESTABLISHED INITIAL RESOURCES AND
INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "GANG REDUCTION ACTIVITIES AND SPORTS
PROGRAM;" AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $178,136, FROM METROPOLITAN
DADE COUNTY, AND TO EXECUTE ANY NECESSARY
DOCUMENTS TO ACCEPT SAID GRANT; FURTHER
AUTHORIZING A $59,379 (25%) REQUIRED MATCH BY THE
CITY OF MIAMI AND ALLOCATING FUNDS THEREFOR FROM
THE POLICE DEPARTMENT GENERAL OPERATING BUDGET,
FOR A TOTAL OF $237,515; CONTAINING A REPEALER
PROVISION AND 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.
24. SECOND READING ORDINANCE - (J-96.600)
RELATED TO THE TERM OF OFFICE OF THE MEMBERS OF THE
OVERTOWN ADVISORY BOARD, AMENDING SECTION 2.452 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
PROVIDE THAT THE MEMBERS OF SAID BOARD SHALL SERVE
FOR A TERM OF ONE (1) YEAR; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE. (This item was deferred from the
meeting of September 12, 1996.)
DATE OF FIRST READING: JULY 25,1996
MOVED : COMMISSIONER DAWKINS
SECOND : COMMISSIONER PLUMMER
ABSENT : VICE -MAYOR GORT
6
25. SECOND READING ORDINANCE - (J-96.567)
AMENDING ARTICLE IV, CHAPTER 54, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
SECTION 54.84 ENTITLED "NAMES OF DRIVES AND ROADS",
BY CHANGING THE NAME OF SOUTH BAYSHORE DRIVE
BETWEEN SOUTHEAST 8TH STREET AND SOUTHEAST 15TH
ROAD TO BRICKELL BAY DRIVE; DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS ORDINANCE TO THE HEREIN
DESIGNATED AGENCIES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE AND PROVIDING FOR INCLUSION IN THE
CITY CODE. (This item was deferred from the meeting of
September 12,1996.)
DATE OF FIRST READING: JULY 25,1996
MOVED : COMMISSIONER PLUMMER
SECOND : COMMISSIONER DAWKINS
ABSENT : VICE -MAYOR GORT
PAGE 32
OCTOBER 10, 1996
ORDINANCE 11403
MOVED: PLUMMER
SFOONDFD: REGALADO
UNANIMOUS
ORDINANCE 11404
MOVED: DUNN
SECONDED: RFGALADO
LKAANIMOUS
ORDINANCES - SECOND READING CONT'D
26. SECOND READING ORDINANCE - (J-96.1003)
AMENDING ARTICLE IV OF CHAPTER 54 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
SECTION 54.91 "STREET CODESIGNATION" THEREBY
AMENDING THE CRITERIA FOR THE CONSIDERATION OF
PROPOSALS FOR STREET CODESIGNATION TO PROVIDE
THAT NUMBERED STREETS SHALL NOT BE CODESIGNATED
WITH THE NAMES OF LIVING INDIVIDUALS; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING AN EFFECTIVE DATE.
DATE OF FIRST READING: SEPTEMBER 12,1996
MOVED VICE -MAYOR GORT
SECOND COMMISSIONER PLUMMER
ABSENT : COMMISSIONER DAWKINS
27. SECOND READING ORDINANCE-_(J-96.1037)
AMENDING CAPITAL IMPROVEMENTS ORDINANCE NO. 11337,
AS AMENDED, ADOPTED JANUARY 25, 1996; CONTINUING AND
REVISING PREVIOUSLY APPROVED SCHEDULED CAPITAL
IMPROVEMENT PROJECTS AND ESTABLISHING NEW CAPITAL
IMPROVEMENT PROJECTS TO BEGIN DURING FISCAL YEAR
1995.1996, FOR SHENANDOAH, CURTIS, CORAL GATE AND
KINLOCH PARKS; PROVIDING CONDITIONS, AUTHORIZATIONS
AND DIRECTIONS TO THE CITY MANAGER AND CITY CLERK;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE,
DATE OF FIRST READING: SEPTEMBER 12,1996
MOVED COMMISSIONER PLUMMER
SECOND : VICE -MAYOR GORT
ABSENT COMMISSIONER DAWKINS
PAGE 33
OCTOBER
10, 1996
ORDINANCE
11405
MOVED:
GORT
SECONDED:
REGALADO
UNANIMOUS
0
ORDINANCE
11406
MOVED:
PLUMM._,R
SECONDED:
GORT
UNANIMOUS
s
E
i
1
(
"
PAGE 34
OCTOBER 10, 1996
ORDINANCES - SECOND READING CONT'D
28. SECOND READING ORDINANCE - (J-96.1002)
ORDINANCE: 11407
MOVED: GORT
AMENDING SECTION 37.59 OF THE CODE OF THE CITY OF
SECONDED: DUNN
MIAMI, AS AMENDED, THEREBY REPEALING SAID SECTION IN
UNANIMOUS
ITS ENTIRETY AND REPLACING IT WITH NEW SECTION 37.59
ENTITLED: "PROSTITUTION, SEXUAL ACTIVITY,
-
ASSIGNATION, LEWDNESS; SOLICITING OR MANIFESTING AN
INTENT TO SOLICIT PROSTITUTION, SEXUAL ACTIVITY,
ASSIGNATION, OR LEWDNESS"; PROVIDING DEFINITIONS;
PROVIDING FOR ENFORCEMENT AND PENALTIES;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; AND
PROVIDING FOR INCLUSION IN THE CITY CODE.
DATE OF FIRST READING: SEPTEMBER 12,1996
MOVED : VICE -MAYOR GORT
SECOND : COMMISSIONER PLUMMER
ABSENT : COMMISSIONER DAWKINS
i
29. SECOND READING ORDINANCE (J-96.999)
ORDINANCE 11408
MOVED: GORT
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
SECONDED: PLUMMER
"SOLID WASTE REDUCTION: RECYCLING AND EDUCATION
UNANIMOUS
(FY '97)", AND APPROPRIATING FUNDS FOR THE
DEVELOPMENT AND IMPLEMENTATION OF SAME IN
ACCORDANCE WITH SECTION 403.706(4), FLORIDA
STATUTES, IN THE AMOUNT OF $464,814 CONSISTING OF A
' RECYCLING PROGRAM GRANT FROM THE STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL REGULATION, IN
ACCORDANCE WITH THE STATE OF FLORIDA SOLID WASTE
MANAGEMENT GRANT RULE 17-716 AND SECTION 403-7095,
-
FLORIDA STATUTES; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING: SEPTEMBER 12,1996
MOVED : VICE -MAYOR GORT
SECOND : COMMISSIONER REGALADO
ABSENT ; COMMISSIONER DAWKINS
I
E
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 y the City Commission.
30.
FIRST READING ORDINANCE - (J-96.1103)
AMENDING CHAPTER 30, ARTICLE 1, SECTION 30.2 ENTITLED
"USE OF COMMUNITY BUILDINGS, BANDSHELL, ETC." OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR
THE PURPOSE OF UPDATING CURRENT CONDITIONS AND
ADJUSTING THE RENTAL FEES FOR THE SHOWMOBILE,
BLEACHERS AND PUBLIC ADDRESS SYSTEM; FURTHER
AMENDING CHAPTER 38, ARTICLE 1, SECTION 38.7 ENTITLED
"FEES FOR USE OF JAPANESE GARDEN AT WATSON PARK
AND FOR USE OF ALL CITY PARKS FOR WEDDINGS AND
OTHER SOCIAL FUNCTIONS" OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO GENERALLY FORMALIZE
AND IN SOME CASES ADJUST THE FACILITY RENTAL FEES
CHARGED FOR USE OF ALL CITY PARKS FOR SPECIAL
EVENTS AND OTHER SOCIAL FUNCTIONS; MORE
PARTICULARLY BY REPEALING SECTION 38-7 IN ITS ENTIRETY
AND SUBSTITUTING IN LIEU THEREOF NEW SECTION 38-7;
AND FURTHER AMENDING CHAPTER 38, ARTICLE 11, SECTION
38-49.1 ENTITLED "SALE OR DISPENSING OF BEER AND/OR
WINE FOR SPECIAL EVENTS OR PROGRAMS IN CITY PARKS"
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
SAID AMENDMENT FOR THE PURPOSES OF PROVIDING
CLARIFYING LANGUAGE AND ADJUSTING THE FEE TO SELL
BEER AND WINE IN APPROVED CITY PARKS; AND FURTHER
AMENDING CHAPTER 38, ARTICLE II, SECTION 38-45 ENTITLED
"PEDDLING, VENDING AND MERCHANDISING" TO BETTER
DEFINE THE CRITERIA USED IN ESTABLISHING THE FEES
ADDRESSED IN SAID SECTION; FURTHER PROVIDING FOR
ANNUAL REVIEW AND ADJUSTMENT OF SAID FEES BY THE
CITY MANAGER, IF NECESSARY; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 35
OCTOBER 10, 1996
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
0
RESOLUTIONS
OFFICE OF THE CITY MANAGER
31. RESOLUTION - (J-96.1049) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH MARK S. ISRAEL, WASHINGTON
REPRESENTATIVE, TO PROVIDE THE CITY OF MIAMI WITH A
WEEKLY WASHINGTON OFFICE REPORT, ALLOCATING FUNDS
THEREFOR IN AN AMOUNT NOT TO EXCEED FOUR THOUSAND
EIGHT HUNDRED ($4,800) DOLLARS ANNUALLY, PAYABLE IN
MONTHLY INSTALLMENTS OF FOUR HUNDRED ($400) PER
MONTH, FROM THE LEGISLATIVE LIAISON FUND ACCOUNT.
(This item was deferred from the meeting of September 26, 1996.)
OFFICE OF ASSET MANAGEMENT
31 A. RESOLUTION - (J-96.1140) - (APPOINTING MEMBERS TO A
REVIEW COMMITTEE)
APPOINTING MEMBERS TO A REVIEW COMMITTEE TO
EVALUATE AND RANK PROPOSALS IN RESPONSE TO THE
REQUEST FOR PROPOSALS ("RFP") ISSUED BY THE CITY OF
MIAMI ON JULY 25, 1996 FOR THE LEASE, MANAGEMENT AND
OPERATION OF A RESTAURANT, LOCATED ON CITY -OWNED
PROPERTY AT 1000 SOUTH MIAMI AVENUE, MIAMI, FLORIDA.
PAGE 36
OCTOBER 10, 1996
R-96-722
MOVED: PLUMMER
SECONDED: DUNN
UNANIMOUS
M-96-723
MOVED:
PLUMMER
SECONDED:
REGALADO
UNANIMOUS
R-96-764
MOVED:
GORT
SECONDED:
PLUMMER
ABSENT:
i
DUNN
i
i
i
i
PAGE 37
OCTOBER 10, 1996
RESOLUTIONS CONT'D
CITY'S NET PROGRAM
32. RESOLUTION - (J-96-1000) - (ALLOCATING FUNDS)
DISCUSSED AND
DEFERRED
ALLOCATING $673,100 FROM THE TWENTY SECOND (22ND)
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO
SIX (6) PREVIOUSLY APPROVED NOT -FOR -PROFIT
ORGANIZATIONS, AS HEREIN SPECIFIED, FOR THE PURPOSE
OF IMPLEMENTING PHYSICAL IMPROVEMENT PROJECTS;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
INDIVIDUAL AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH SAID ORGANIZATIONS FOR THIS PURPOSE. (This
item was deferred from the meetings of September 12, and
September 26,1996.)
33. RESOLUTION - (J-96-) - (AMENDING RESOLUTION NO.95.662)
DEFERRED
AMENDING RESOLUTION NO. 95.662, AND RATIFYING
ORDINANCE NO.11301 THEREBY AUTHORIZING AN INCREASE
IN THE EXISTING CONTRACT WITH VENECON, INC. IN AN
AMOUNT NOT TO EXCEED $59,182 TO COVER COST
ASSOCIATED WITH THE COMPLETION OF THE OVERTOWN
SHOPPING CENTER AND OVERTOWN NET OFFICE, AS
INCLUDED IN THE PROJECT KNOWN AS THE "OVERTOWN
i
SHOPPING CENTER EMERGENCY REPAIRS PROJECT NO. 8-
6240", LOCATED AT 1490 N.W. 3 AVENUE, MIAMI, FLORIDA;
FURTHER ALLOCATING $18,000 FROM THE COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS AND $41,182 FROM
- E
REPUBLIC NATIONAL BANK FOR SAID COST; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
!
r
�
i
t
,
e
ff4'
RESOLUTIONS CONT'D
34. RESOLUTION - (J-96.1110) - (APPROVING THE CITY OF MIAMI
REVISED AFFORDABLE HOUSING INCENTIVE PLAN)
APPROVING THE CITY OF MIAMI REVISED AFFORDABLE
HOUSING INCENTIVE PLAN, PURSUANT TO THE
IMPLEMENTATION OF THE STATE OF FLORIDA HOUSING
INITIATIVES PARTNERSHIP ("SHIP") PROGRAM IN THE CITY OF
MIAMI; AUTHORIZING THE CITY MANAGER TO SUBMIT SAID
AFFORDABLE HOUSING INCENTIVE PLAN, ATTACHED
HERETO AND MADE A PART HEREOF, FOR REVIEW AND
APPROVAL BY THE STATE OF FLORIDA HOUSING FINANCE
AGENCY; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL DOCUMENTS AND AGREEMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO CARRY OUT
THE TERMS AND CONDITIONS OF SAID PROGRAM.
35. RESOLUTION - (J-96.1114) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE Y.W.C.A. OF GREATER MIAMI, INC., FOR
THE PURPOSE OF REHABILITATING THE OVERTOWNICULMER
CHILD DAY CARE CENTER, LOCATED AT 351 NORTHWEST 5TH
STREET, MIAMI, FLORIDA; ALLOCATING FUNDS THEREFOR, IN
AN AMOUNT NOT TO EXCEED $135,000, FROM PREVIOUSLY
ALLOCATED COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, PROJECT NO.705606.
5
36.
37.
RESOLUTIONS CONT'D
RESOLUTION - (J-96-) - (AUTHORIZING THE CITY MANAGER
TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND BAYVIEW
ASSOCIATES, INC., FOR THE PURPOSE OF LEASING 6,164
SQUARE FEET OF OFFICE SPACE AT THE DUPONT PLAZA
CENTER, 300 BISCAYNE BOULEVARD WAY, MIAMI, FLORIDA,
FOR A TERM OF EIGHT MONTHS, AT A RATE OF $11.00 PER
SQUARE FOOT FOR A MONTHLY RENT OF $5,650.33 AND A
TOTAL AMOUNT OF $45,202.64; ALLOCATING FUNDS IN THE
TOTAL AMOUNT OF $45,202.64 FROM 21ST YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, INDEX CODE 452163,
PROJECT NUMBER 799626.
RESOLUTION - (J-96.1109) - (APPROVING THE DESIGNATION
OF WIND & RAIN, INC.)
APPROVING THE DESIGNATION OF WIND & RAIN, INC.
("PROJECT SPONSOR"), A FOR -PROFIT CORPORATION, AS
SPONSOR TO UNDERTAKE THE DEVELOPMENT OF SIX (6)
NEW SINGLE FAMILY HOMES AFFORDABLE TO FAMILIES AND
INDIVIDUALS OF LOW AND MODERATE INCOME ON FIVE (5)
CITY -OWNED VACANT PARCELS LOCATED IN THE COCONUT
GROVE NEIGHBORHOOD, WHICH ARE MORE PARTICULARLY
AND LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO,
SUBJECT TO SAID CORPORATION PROVIDING EVIDENCE
ACCEPTABLE TO THE CITY OF FIRM COMMITMENTS FOR
PROJECT CONSTRUCTION AND PERMANENT FINANCING;
DIRECTING THE AFOREMENTIONED PROJECT SPONSOR TO
FINALIZE HOUSING PLANS AND SPECIFICATIONS,
CONSTRUCTION SCHEDULE FOR COMPLETION WITHIN
TWELVE (12) MONTHS FROM THE DATE OF CONVEYANCE OF
PARCELS BY THE CITY; ESTABLISHING $24,900 AS THE
REIMBURSEMENT AMOUNT TO BE PAID BY WIND & RAIN, INC.
TO THE CITY OF MIAMI FOR SAID PARCELS FOR ITS COST OF
SITE ACQUISITION; FURTHER ESTABLISHING $80,990 AS THE
MAXIMUM SALE PRICE FOR EACH NEWLY CONSTRUCTED
SINGLE FAMILY HOME TO BE SOLD TO THE PROSPECTIVE
HOMEBUYER; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE APPROPRIATE LEGAL DOCUMENTS IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, CONVEYING SAID
PARCELS, SUBJECT TO CERTAIN TERMS AND CONDITIONS.
PAGE 39
OCTOBER 10,
1996
R-96-725
MOVED:
PLUMMER
SECONDED:
DUNN
UNANIMOUS
R-96-726
MOVED:
PLUMMER
SECONDED:
DUNN
UNANIMOUS
4
�i
38.
39.
40.
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY PLANNING & REVITALIZATION
RESOLUTION - (J-96.576) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED, WITH
SHAKE -A -LEG MIAMI, INC., FOR THE MANAGEMENT AND
OPERATION OF COMMUNITY WATERSPORTS CENTER AT THE
DINNER KEY COAST GUARD STATION PROPERTY, ALSO
KNOWN AS VIRRICK GYM, FOR A PERIOD NOT TO EXCEED (10)
YEARS, WITH THE CITY'S OPTION TO EXTEND THE
AGREEMENT FOR ONE ADDITIONAL FIVE (5) YEAR PERIOD.
DEPARTMENT OF FINANCE
RESOLUTION - (J-96.1020) -(ACCEPTING BID)
ACCEPTING THE BID OF INTER-AMERICAN PROTECTIVE
SERVICES (HISPANIC/DADS COUNTY VENDOR) FOR THE
FURNISHING OF SECURITY GUARD 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
ANNUAL AMOUNT OF $175,000, FOR THE DEPARTMENT OF
FINANCE; ALLOCATING FUNDS THEREFOR FROM THE FY '96-
97 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
SAID CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS AT THE SAME PRICE, TERMS, AND CONDITIONS,
STIPULATED ON BID NO. 95-96-117, AND SUBJECT TO THE
AVAILABILITY OF FUNDS. (This item was deferred from the
meeting of September 26,1996.)
WITHDRAWN
WITHDRAWN
� i
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE -RESCUE
41. WITHDRAWN
DEPARTMENT OF LAW
42. WITHDRAWN
43. RESOLUTION - (J-96.1089) - (ALLOCATING FUNDS)
ALLOCATING AN AMOUNT NOT TO EXCEED $30,000 FROM FY
'96.97 BUDGETED FUNDS OF THE CIVIL SERVICE OFFICE,
ACCOUNT NO. 240101-250, FOR PAYMENT OF COMPENSATION
TO SPECIAL COUNSEL FOR THE CIVIL SERVICE BOARD.
•
44. RESOLUTION - (J-96.1119) - (AUTHORIZING THE CITY
ATTORNEY AND THE CITY MANAGER TO ENTER INTO A
STIPULATED SETTLEMENT)
AUTHORIZING THE CITY ATTORNEY AND THE CITY MANAGER
TO ENTER INTO A STIPULATED SETTLEMENT (WITH EXHIBITS)
WITH OVERTOWN VENTURES, INC., TO RESOLVE PENDING
LITIGATION AND ARBITRATION PROCEEDINGS, WITHOUT
ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
ASSERTED AGAINST THE CITY OF MIAMI, IN CIRCUIT COURT
CASE NO. 94-13825 CA 02, AND AAA ARBITRATION, CASE N0,
32115 00122 95 BB.
'AGE 41
XTOBER 10, 1996
WITHDRAWN
WITHDRAWN
R-96-727
(AS MODIFIED)
MOVED:
PLUMMER
SECONDED:
DUNN
ABSENT:
REGALADO
R-96-728
MOVED:
PLUMMER
SECONDED:
DUNN
ABSENT:
REGALADO
PAGE 42
OCTOBER 10, 1996
RESOLUTIONS CONT'D
45. RESOLUTION • (J-96.1127) • (ALLOCATING FUNDS)
R-96-729
(AS MODIFIED)
ALLOCATING AN AMOUNT NOT TO EXCEED $30,000 FROM FY
MOVED: PLUMMER
`96-97 BUDGETED FUNDS OF THE CIVIL SERVICE OFFICE,
SECONGORT
ACCOUNT CODE NO. 560602-250, PROJECT NO, 421001, FOR
ABssE�rSENTr: REGA 'DO
PAYMENT OF COMPENSATION TO SPECIAL COUNSEL FOR
THE CODE ENFORCEMENT BOARD.
DEPARTMENT OF PARKS AND RECREATION
46. RESOLUTION - (J•96.1098) - (AUTHORIZING AN INCREASE)
R-96-731
MOVED: PLUMMER
AUTHORIZING AN INCREASE IN AN AMOUNT NOT TO EXCEED
SECONDED: GORT
$17,726.58, FROM $511,949 TO $529,675.58, IN THE CONTRACT
ABSENT: REGALADO
DATED JUNE 27, 1995, BETWEEN THE CITY OF MIAMI, AND
PING-FONTICIELLA CONSTRUCTION CORPORATION, FOR
ALLAPATTAH-COMSTOCK RECREATION BUILDING, B-3248;
WITH FUNDS FOR SAID INCREASE ALREADY APPROPRIATED
IN CAPITAL IMPROVEMENT NO.331309 FOR SAID PROJECT.
47.
48.
RESOLUTIONS CONT'D
RESOLUTION - (J-96- ) - (AUTHORIZING THE CITY MANAGER
TO ENTER INTO AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN ACCORDANCE WITH THE CONDITIONS
AND WORK PROGRAM MADE PART OF THE PROPOSED
AGREEMENT ATTACHED HEREIN, BETWEEN THE CITY OF
MIAMI AND BELAFONTE TACOLCY CENTER, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION; SAID AGREEMENT TO BE IN
AN AMOUNT NOT TO EXCEED $92,700 AS COMPENSATION
FOR THE IMPLEMENTATION OF A SPORTS DEVELOPMENT
PROGRAM FOR THE LIBERTY CITY AREA AND SURROUNDING
COMMUNITIES; FURTHER AUTHORIZING SAID COMPENSATION
TO BE PAID FROM FUNDS ALLOCATED IN THE AID TO PRIVATE
ORGANIZATION ACCOUNT OF THE DEPARTMENT OF PARKS
AND RECREATION FY '96-97 BUDGET.
RESOLUTION - (J-96- ) - (AUTHORIZING THE CITY MANAGER
TO ENTER INTO AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN ACCORDANCE WITH THE CONDITIONS
AND WORK PROGRAM MADE PART OF THE PROPOSED
AGREEMENT ATTACHED HEREIN, BETWEEN THE CITY OF
MIAMI AND THE LITTLE HAVANA DEVELOPMENT AUTHORITY,
INC., A FLORIDA NOT -FOR -PROFIT CORPORATION; SAID
AGREEMENT TO BE IN AN AMOUNT NOT TO EXCEED $69,500
AS COMPENSATION FOR EXPERIENCED MANAGEMENT AND
OPERATING SERVICES FOR MAXIMO GOMEZ PARK, MORE
COMMONLY KNOWN AS "DOMINO PARK"; FURTHER
AUTHORIZING SAID COMPENSATION TO BE PAID FROM FUNDS
ALLOCATED IN THE AID TO PRIVATE ORGANIZATION ACCOUNT
OF THE DEPARTMENT OF PARKS AND RECREATION FY `96-97
BUDGET,
Ei
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
49. WITHDRAWN
50. RESOLUTION - (J-96.1138) - (ACCEPTING BIDS)
ACCEPTING BIDS FOR THE FURNISHING OF OEM PARTS AND
REPAIRS FOR VEHICLES AND MOTORCYCLES FROM SUN
CHEVROLET, INC., (NON-MINORITY(DADE COUNTY VENDOR)
ANGEL BUICK OLDSMOBILE, INC., (HISPANIC/DADE COUNTY
VENDOR) AND GRAND PRIZE MOTORS, INC., (NON-
MINORITYiDADE COUNTY) FOR THE DEPARTMENT OF POLICE
FLEET SERVICES CENTER, ON AN AS -NEEDED, WHEN -NEEDED
BASIS, AND PROVIDING FOR THE INCLUSION OF ADDITIONAL
VENDORS, FOR A ONE (1) YEAR PERIOD WITH THE OPTION TO
EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT
A TOTAL PROPOSED ANNUAL AMOUNT OF $120,000;
ALLOCATING FUNDS THEREFOR FROM THE FLEET SERVICE
CENTER GENERAL OPERATING BUDGET, ACCOUNT NO.
421701-670; AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR THIS SERVICE AND THEREAFTER TO EXTEND
THIS CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, AT THE SAME PRICES, TERMS AND CONDITIONS,
SUBJECT TO THE AVAILABILITY OF FUNDS.
PAGE 44
OCTOBER 10,
1996 -
WITHDRAWN
R-96-755
MOVED:
PLUMMER
SECONDED:
DUNN
UNANIMOUS
I
d
51.
RESOLUTIONS CONT'D
RESOLUTION - (J-96.1141) - (ACCEPTING BIDS)
ACCEPTING QUALIFYING BIDS FOR THE FURNISHING OF
BODY WORK REPAIR, REFURBISHMENT AND PAINTING OF
CITY VEHICLES FOR THE DEPARTMENT OF POLICE, FLEET
SERVICES CENTER, FROM MAACO AUTO PAINTING
(HISPANIC/DADE COUNTY VENDOR); NU -WAY AUTO SERVICE,
(NON-MINORITY/LOCAL VENDOR); TRUCK CITY BODY CORP.,
(FEMALE/DADE COUNTY VENDOR); MOLINA GARAGE INC.,
(HISPANIC/LOCAL VENDOR); WORLD MOTOR CORP.
(FEMALE/LOCAL VENDOR); PALMETTO FORD TRUCK SALES
INC., (NON-MINORITY/DADE COUNTY VENDOR); 3 POINTS
PAINT AND BODY WORKS, INC., (FEMALE/LOCAL VENDOR);
E.S.E.F. INC., (HISPANIC/DADE COUNTY VENDOR); CRONY
BODY WORKS, INC., (HISPANIC/LOCAL VENDOR); CHILE BODY
SHOP, (FEMALE/DADE COUNTY VENDOR); TROPICAL
CHEVROLET, (NON-MINORITY/LOCAL VENDOR); AUTO
PAINTING USA BODY REPAIR CENTER OF W. MIAMI, (NON-
MINORITY/DADE COUNTY VENDOR); AND NAVARRO PAINT &
BODY, (HISPANIC/DADE COUNTY VENDOR); ON AN AS NEEDED
WHEN NEEDED BASIS, AND PROVIDING FOR THE INCLUSION
OF ADDITIONAL VENDORS, FOR ONE (1) YEAR P`RIOD WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, AT A TOTAL PROPOSED ANNUAL AMOUNT
OF $500,000; ALLOCATING FUNDS THEREFOR FROM THE
FLEET SERVICE CENTER GENERAL OPERATING BUDGET
ACCOUNT CODE NO, 421701-702; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE PURCHASE ORDERS FOR THIS SERVICE AND
THEREAFTER TO EXTEND THIS CONTRACT PURSUANT TO THE
SAME PRICES, TERMS AND CONDITIONS SUBJECT TO THE
AVAILABILITY OF FUNDS.
PAGE 45
OCTOBER 10, 1996
R-96-736
(AS MODIFIED)
MOVED: PLUVMR
SECONDED: GORT
ABSENT: REGALADO
RESOLUTIONS CONTD
DEPARTMENT OF OFF-STREET PARKUNG
52. RESOLUTION - (J-96.1090) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE DEPARTMENT OF OFF-STREET
PARKING ("DOSP"), FOR A PERIOD OF FIVE YEARS WITH AN
OPTION TO EXTEND THE TERM FOR AN ADDITIONAL FIVE
YEARS, FOR THE MANAGEMENT AND OPERATION OF THE
PARKING LOTS LOCATED AT THE COCONUT GROVE
CONVENTION CENTER AND AT THE PARKING LOT LOCATED
AT THE NORTHEAST CORNER OF PAN AMERICAN DRIVE AND
SOUTH BAYSHORE DRIVE, COCONUT GROVE, MIAMI,
FLORIDA, SAID AGREEMENT TO INCLUDE THE FUNDING
REQUIRED FOR IMPROVEMENTS AT SAID LOTS, WITH DOSP
CONTRIBUTING UP TO $65,000 TOWARD CONSTRUCTION.
(This item was deferred from the meeting of September 26, 1996.)
" DEPARTMENT OF PUBLIC WORKS
53. RESOLUTION - (J-96.1112) - (ACCEPTING BID)
ACCEPTING THE BID OF FLORIDA LEMARK CORPORATION,
(HISPANIC/DADE COUNTY VENDOR) IN THE PROPOSED
AMOUNT OF $66,900 TOTAL BID OF THE PROPOSAL, FOR THE
PROJECT ENTITLED "CITY HALL EXTERIOR
WATERPROOFING, H-1093, SECOND BIDDING," ALLOCATING
FUNDS THEREFOR FROM PROJECT NO 311926 AS
APPROPRIATED BY CAPITAL IMPROVEMENT ORDINANCE NO.
11337, AS AMENDED ($37,650.60) AND FROM THE
REPAIRS/MAINTENANCE ACCOUNT, CODE N0. 580701-670
($29,250), SAID TOTAL PROJECT CONSISTS OF THE $66,900
CONTRACT COST AND $6,108.60 TO COVER THE ESTIMATED
EXPENSES; FOR AN ESTIMATED TOTAL COST OF $73,008.60;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM,
PAGE 46
OCTOBER 10, 1996
R-96-721
MOVED: PLUMMER
SECONDED: DUNN
UNANIMOUS
R-96-737
MOVED: PLUMMER
SECONDED: DUNN
ABSENT: REGALADO