HomeMy WebLinkAboutCC 1996-11-21 Marked Agendar
MAYOR
JOE CAROLLO
VICE ,MAYOR
TOMAS REGALADO
k i
COMMISSIONER
WIFREDO (WILLY) GORT
t INCAAP ORATE ?
COMMISSIONER
HUMBERTO HERNANDEZ
COMMISSIONER
J.L. PLUMMER JR.��-
CITY MANAGER EDWARD MARQUEZ
CITY COMMISSIO'N AGENDA
MEETING DATE: NOVEMBER 21,1996 CITY HALL 3500 PAN AMERICAN DRIVE W
CITY ORDINANCE. NO:.-10087, ADOPTED. MARCH' 18, 19W AS AMENDED,
GENERALLY RE -QUIRES:; ALL. PERSONS. APPEARING' IN A PAID OR
REM UNERATED:REPRE $ENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS,
COMMITTEES. AND, THE', CITY- COMMISSION TO' REGISTER VIiITH THE CITY
CLERK .BEFORE.. ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID
AMEND, E D ORDLNANCE:IS' AVAILABLE IN THE OFFICE OF THE CITY CLERK,
-CITY-HALL.-
ANY PERSON;, , MAKING'. IMPERTINENT OF SLANDEROUS REMARKS OR' WHO BECOMES
BOISTEROUS: WHILE.,, ADDRESSING THE, COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE. BEFORE; THE COMMISSION BY THE PRESIDING -OFFICER, . UNLESS PERMISSION TO
CONTINUE OR AGAIMAPDRESS..THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION, MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS'INI,SUPPQRT, .OR-',OPPOSITION'•TO A SPEAKER OR�HIS OR HER REMARKS SHALL BE
PERMITTED:, :NQ,,„S/GN,S'OR PLACARDS SHALL BE -ALLOWED IN THE-COMyI'ISSION CHAMBERS.
PERSONS EXITING THE,COMM/SS/ON CHAMBER SHALL DO SO QUIETLY.
REG U L. A:,:R'C I T. Y C O M M A S -S ION M .E E T I N G
* THIS MEETING SHALL CONVENE AT 9:00 AM' *
--THIS PRINTED. AGENDA IS .DISTRIBUTED AT LEAST FIVE' DAYS' BEFORE THE MEETING
AND THE MATERIAL IN: CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLSt-FOR .INSPECTION DURING- BUSINESS HOURS AT' THE OFFICE'*OF "'THE" CITY'
CLERK.1Id GR.Y HALL:
ANY P.ERSON,.;WHO SEEKS TO ADDRESS THE CITY COMMISSION ' ON ANY ITEMM'
APPEARINP,-.IN THE FOLLOWING '..PORTIONS OF THIS AGENDA: "CONSENT AGENDA',
"PUBLIC,IEARING$", OR "PUBLIC DISCUSSION IS INVITED TO DO 'SO'.AND' SHALL AS
SOON AS,?QSSIBLE 'INF0RM JHE-CITY CLERK- OF HIS/HER DESIRE TO SPEAK, GIVING':.
THE CITY CLERK•. HIS/HER; NAME._ AT THE TIME THE ITEM IS 1iEARD, 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, ity'Commisaion with'
respect.to�any matter to, be considered at this meeting, that person shall'®riaure that".'
,a verbatim record of the proceedings. is made including all testimdny and' evidence
upon, which. any. .appeal may be _based.
The City Commission- has established a policy that thb lunch recess will begin`at`the
con.plusion of deliberations, f the agenda, it®rn' being considered at Noori;,Iiar 660,
that Comrriiission.rneetings Twill`adj®urn at'the�iconclusion,of.-deli#ierationa on the
apep0a 1 tork being considered'at 9:00::PM. (Res6lutidwN64-87o115)..
[A
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.
SPECIALLY SCHEDULED ITEMS
Items 2 through 4 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 6.1 through 5.22 may be heard in the
numbered sequence or as announced by the
Commission.
COMMISSION DISCUSSION ITEM
Item 6 may be heard in the numbered sequence or
as announced by the Commission.
PUBLIC HEARING ITEMS
Items 7 through 9 may be heard in the numbered
sequence or as announced by the Commission.
PERSONAL APPEARANCES
Items 10 through 18 may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 19 through 35 may be heard in the numbered
sequence or as announced by the Commission.
PAGE 2
NOVEMBER 21,1996
Fi
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B. APPROVING THE MINUTES OF THE BUDGET
DISCUSSIONS OF THE SEPTEMBER 9, 1996
MEETING.
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:
11 ... that the Consent Agenda comprised of items CA-1
throughCA-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."
PAGE 3
NOVEMBER 21, 1996
DELIVERED
APPROVED
MOVED: GORT
SECONDED: HERNANDEZ
ABSENT: PLUMMER
CA-1. RESOLUTION - (J-96-1187) - (ACCEPTING BID) R-96-827
MOVED:
ACCEPTING THE BID OF VILA & SON LANDSCAPING SECONDED:
CORP., (HISPANIC/DADE COUNTY VENDOR: JUAN C. UNANIMOUS
VILA, PRESIDENT) IN THE PROPOSED AMOUNT OF
$21,000, TOTAL BID OF THE PROPOSAL, FOR THE
PROJECT ENTITLED "BAYFRONT PARK -TREE CANOPY
REPLACEMENT, H-1095"; ALLOCATING FUNDS
THEREFOR AS PREVIOUSLY APPROPRIATED FROM
CAPITAL IMPROVEMENT PROJECTS ORDINANCE NO.
11337, AS AMENDED, PROJECT NO. 332081, IN THE
AMOUNT OF $21,000 TO COVER THE CONTRACT COST
AND $709.95 TO COVER THE ESTIMATED EXPENSES,
FOR AN ESTIMATED TOTAL COST OF $21,709.96; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
PLUMMER
GORT
Mr
PAGE 4
NOVEMBER 21, 1996
CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-96-1184) - (ACCEPTING BID)
ACCEPTING THE BID OF VENECON, INC.,
(HISPANIC/LOCAL VENDOR: OSCAR BUSTAMANTE,
PRESIDENT/SECRETARY) IN THE PROPOSED AMOUNT
OF $53,600 TOTAL BID OF THE PROPOSAL, FOR THE
PROJECT ENTITLED "CONFINED SPACE TRAINING
FACILITY AT FIRE COLLEGE, B-625811; ALLOCATING
FUNDS AS PREVIOUSLY APPROPRIATED BY CAPITAL
IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED,
PROJECT NO. 104010, IN THE AMOUNT OF $53,500 TO
COVER THE CONTRACT COST AND $11,268 TO COVER
THE ESTIMATED EXPENSES FOR AN ESTIMATED TOTAL
COST OF $64,768; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM
i
ti
i
CA-3. RESOLUTION - (J-96-) - (ACCEPTING BID)
ACCEPTING THE BID OF B. V. OIL COMPANY
(HISPANIC/DADS COUNTY VENDOR: ALEJANDRO A.
VARAS AND ANDRES L. VARAS, OWNERS) FOR THE
PROVISION OF AUTOMOTIVE FLUIDS FOR THE FLEET
SERVICE CENTER ON A CONTRACT BASIS FOR ONE (1)
YEAR WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS FOR THE
DEPARTMENT OF POLICE AT A TOTAL PROPOSED
ANNUAL COST OF $52,580; ALLOCATING FUNDS
THEREFOR FROM THE FLEET SERVICE CENTER
OPERATING BUDGET, ACCOUNT CODE NO. 421701-713;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID ACQUISITION AND THEREAFTER TO
EXTEND THIS CONTRACT AT THE SAME PRICE, TERMS
AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF
FUNDS.
WITHDRAWN
�R-96-828
MOVED:
(SECONDED:
(UNANIMOUS
PLUMZ ER
GORT
CA-4.
CA-6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-96-) - (AUTHORIZING TO EXPEND
ADDITIONAL FUNDS)
AUTHORIZING THE BUILDING AND ZONING
DEPARTMENT TO EXPEND AN ADDITIONAL $16,000,
FOR THE ACQUISITION OF MICROFILMING SERVICES
FROM MICROFILM DEPOT INC., UNDER AN EXISTING
DADE COUNTY CONTRACT NUMBER 1444-0/96;
ALLOCATING FUNDS THEREOF FROM ACCOUNT CODE
NO. 560302-996, PROJECT NO. 421991; AND
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID SERVICES.
RESOLUTION - (J-96-1205) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO AN EXISTING AGREEMENT DATED
JUNE 27, 1996, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH JUAN M. DIAZ, TO EXTEND THE TERM OF
SAID AGREEMENT FROM DECEMBER 31, 1996 TO JUNE
30, 1997 AND TO INCREASE THE MAXIMUM
COMPENSATION AUTHORIZED BY AN AMOUNT NOT TO
EXCEED $9,000; ALLOCATING FUNDS THEREFOR FROM
THE 1996-97 OPERATING BUDGET OF THE
DEPARTMENT OF COMMUNITY PLANNING AND
REVITALIZATION, ACCOUNT CODE NO. 660101-270.
PAGE 5
NOVEMBER 21, 1996
R-96-829
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-96-830
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-6. RESOLUTION - (J-96-) - (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 FIRM OF A. FOSTER HIGGINS &
CO., INC., TO PROVIDE EXPERT ACTUARIAL
ASSISTANCE FOR THE PERIOD OF OCTOBER 1, 1996
THROUGH SEPTEMBER 30, 1997; ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED $60,000,
FROM THE PENSION ADMINISTRATION TRUST FUND
FOR SAID SERVICES.
CA-7. RESOLUTION - (J-96-1183) - (ACCEPTING GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
$15,000 GRANT FROM THE CLAUDE PEPPER
FOUNDATION TO BE USED FOR REPAIRS AND
IMPROVEMENTS TO THE MILDRED AND CLAUDE
PEPPER FOUNTAIN IN BAYFRONT PARK AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
SAID GRANT.
CA-8. RESOLUTION - (J-96-1182) - (ACCEPTING DONATION)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
DONATION OF TWO (2) CEIBA TREES FROM LESTER
PANCOAST TO MILDRED AND CLAUDE PEPPER
BAYFRONT PARK AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID DONATION.
PAGE 6
NOVEMBER 21, 1996
R-96-831.
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-96-832
MOVED: PLUMMER
SECONDED: GORT
'UNANIMOUS
R-96-833
MOVED: PLUMMER
SECONDED:. GORT
UNANIMOUS
PAGE 7
NOVEMBER 21, 1996
CONSENT AGENDA CONT'D
CA-9. RESOLUTION - (J-96-1180) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED VILLA CARMEN, 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.
CA-10. RESOLUTION - (J-96-1181) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED BUENA VISTA
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
R-96-834
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-96-835
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
a
2.
3.
4.
SPECIALLY SCHEDULED ITEMS
WITHDRAWN
WITHDRAWN
PAGE 8
NOVEMBER 21, 1996
WITHDRAWN
WITHDRAWN
RESOLUTION - (J-96-1168) - (ELECTING AND i R-96-836
APPOINTING VICE MAYOR) MOVED: GORT
SECONDED: PLUMMER
ELECTING AND APPOINTING COMMISSIONER UNANIMOUS
Tnmag' Rhgalado AS VICE -MAYOR OF THE CITY OF
MIAMI, FLORIDA, TO SERVE A ONE YEAR TERM,
COMMENCING AT 12:00 NOON ON DECEMSER 1, 1996.
PAGE 9
NOVEMBER 21, 1996
BOARDS AND COMMITTEES
5.1 RESOLUTION - (J-96-1207) - (NOMINATING CERTAIN
R-96-863
INDIVIDUALS)
MOVED: PLUMMER
SECONDED: REGALADO
NOMINATING CERTAIN INDIVIDUALS
TO REPRESENT
ABSENT: CAROLLO
THE NEIGHBORHOODS OF ALLAPATTAH, LITTLE
HAVANA, MODEL CITY, OVERTOWN
AND WYNWOOD,
FROM WHICH SAID NOMINEES, ALONG WITH THOSE
NOMINEES PROFFERED PURSUANT
TO RESOLUTION
NO. 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.
APPOINTEE: NEIGHBORHOOD
NOMINATED BY:
W,,FERRED ALLAPATTAH
MAYOR CAROLLO
APPOINTMENT MADE BEFORE ALLAPATTAH
VICE -MAYOR GORT
DEFERRED ALLAPATTAH
COMM REGALADO
LORENZO RODRIGUEZ ALLAPATTAH
COMM PLUMMER
DEFERRED LITTLE HAVANA
MAYOR CAROLLO
APPOINTMENT MADE BEFORE LITTLE HAVANA
VICE -MAYOR GORT
DEFERRED LITTLE HAVANA
COMM REGALADO
DEFERRED LITTLE HAVANA
COMM PLUMMER
DEFERRED MODEL CITY
MAYOR CAROLLO
A.PPOINZT9ENT MADE BEFORE MODEL CITY
VICE -MAYOR GORT
DEFERRED MODEL CITY
COMM REGALADO
DEFERRED MODEL CITY
COMM PLUMMER
DEFERRED OVERTOWN
MAYOR CAROLLO
APPOI FORE OVERTOWN
VICE -MAYOR GORT
CHARLES FLOWERS OVERTOWN
COMM REGALADO
DEFERRED OVERTOWN
COMM PLUMMER
DEFERRED WYNWOOD
MAYOR CAROLLO
APPOINTMENT MADE BEFORE WYNWOOD
VICE -MAYOR GORT
DEFERRED WYNWOOD
COMM REGALADO
DEFERRED WYNWOOD
COMM PLUMMER
PAGE 10
NOVEMBER 21, 1996
BOARDS AND COMMITTEES CONT'D
6.2 RESOLUTION - (J-96-1208) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE CITY OF MIAMI AFFORDABLE
HOUSING ADVISORY COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
MARTY URRA
COMMISSION -AT -LARGE
(Labor -Home Building)
AGUSTIN DOMINGUEZ
COMMISSION -AT -LARGE
(Citizen)
NO APPOINTMENT MADE
COMMISSION -AT -LARGE
(Citizen)
HERB BAILEY
COMMISSIONER HERNANDEZ
(PROVIDER OF AFFORDABLE HOUSING)
R-96-862
(AS MODIFIED)
MOVED:
PLUMMER
SECONDED:
HERNANDEZ
ABSENT:
CAROLLO
M-96-862.1.
MOVED:
PLUMMER
SECONDED:
HERNANDEZ
ABSENT:
CAROLLO
5.3 RESOLUTION - (J-96-1209) - (APPOINTING CERTAIN DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE MIAMI AUDIT ADVISORY COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
MAYOR CAROLLO
COMMISSIONER REGALADO
BOARDS AND COMMITTEES CONT'D
5.4 RESOLUTION - (J-96-1210) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE BUDGET AND FINANCES REVIEW COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
STANLEY GETTIS COMMISSIONER REGALADO
5.6 RESOLUTION - (J-96-1211) - (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.
APPOINTEE: NOMINATED BY:
RAISA P. FERNANDEZ MAYOR CAROLLO
IRBY MCKNIGHT COMMISSIONER HERNANDEZ
APPOINTEES:
HOLD ELECTION
DOROTHY QUINTANA
REPRESENTED AREA:
EDISONILITTLE RIVER
WYNWOOD
PAGE 11
NOVEMBER 21, 1996
R-96-864
MOVED: PLUMMER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
R-96-866
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
PAGE 12
NOVEMBER 21, 1996
BOARDS AND COMMITTEES CONT'D
6.6 RESOLUTION
- (J-96-1212) - (APPOINTING CERTAIN
R-96-867
INDIVIDUALS)
MOVED: PLUMMER
SECONDED: GORT
APPOINTING
CERTAIN INDIVIDUALS TO SERVE AS
UNANIMOUS
MEMBERS OF THE COCONUT GROVE STANDING
FESTIVAL COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEE:
NOMINATED BY:
JACK KING
MAYOR CAROLLO
SILVIA MORALES-CEPIS COMMISSIONER REGALADO
5.7 RESOLUTION
- (J-96-1213) - (APPOINTING CERTAIN
R-96-868
INDIVIDUALS)
MOVED: PLUMMER
SECONDED: GORT
APPOINTING
CERTAIN INDIVIDUALS TO SERVE AS
UNANIMOUS
MEMBERS OF
THE COMMISSION ON THE STATUS OF
WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
DEFERRED
VICE -MAYOR GORT
DEFERRED
VICE -MAYOR GORT
APPOINTMET MADE BEFORE COMMISSIONER PLUMMER
JEAN WHIFFLE
COMMISSIONER REGALADO
KELLY MILLETT
COMMISSIONER REGALADO
.
DEFERRED
COMMISSIONER REGALADO
DEFERRED
COMMISSIONER REGALADO
DEFERRED
COMMISSIONER REGALADO
r
BOARDS AND COMMITTEES CONT'D
6.8 RESOLUTION - (J-964214) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE LATIN QUARTER REVIEW BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
DEFERRED MAYOR CAROLLO
DEFERRED MAYOR CAROLLO
MANUELA CALVO COMMISSIONER REGALADO
PAG E 13
NOVEMBER 21, 1996
R-96-869
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
6.9 RESOLUTION - (J-96-1121) - (CONFIRMING THE R-96-870
ELECTION OF CERTAIN INDIVIDUALS) MOVED: PLUMMER
SECONDED: HERNANDEZ
CONFIRMING THE ELECTION OF CERTAIN INDIVIDUALS UNANIMOUS
TO SERVE AS MEMBERS OF THE OVERTOWN
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
DANA BRADY
ANDERSON CURRY
DOROTHY FIELDS
CHARLES FLOWERS
EXPIRATION:
BOARDS AND COMMITTEES CONT'D
5.10 RESOLUTION - (J-96-1220) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE MIAMI STREET CODESIGNATION REVIEW
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
5.11
COMMISSIONER REGALADO
PAGE 14
NOVEMBER 21, 1996
DEFERRED
RESOLUTION - (J-96-1216) - (APPOINTING AN R-96-871.
INDIVIDUAL) MOVED: PLUMMER
SECONDED: GORT
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER UNANIMOUS
OF THE PROPERTY AND ASSET REVIEW COMMITTEE
FOR A TERM AS DESIGNATED HEREIN,
APPOINTEE: NOMINATED BY:
ROGER BARRETO MAYOR CAROLLO
BOARDS AND COMMITTEES CONT'D
6.12 RESOLUTION - (J-96-1217) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE TAX EXEMPT PROPERTY STEERING
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
MAYOR CAROLLO
COMMISSIONER REGALADO
6.13 RESOLUTION - (J-96-1221) - (APPOINTING AN
INDIVIDUAL)
I
J APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE UNITY COUNCIL OF
MIAMI ("TUCOM") FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
MONIQUE TAYLOR COMMISSIONER REGALADO
PAGE 15
NOVEMBER 21, 1996
DEFERRED
R-96-872
MOVED:. GORT
SECONDED: PLUMMER
!UNANIMOUS
P'
6.14
PAGE 16
NOVEMBER 21, 1996
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-96-1222) - (APPOINTING CERTAIN R-96-873
INDIVIDUALS) i (AS MODIFIED)
MOVED: PLUMMER
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS SECONDED: GORT
REGULAR MEMBERS OF THE WATERFRONT ADVISORY UNANIMOUS
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE:
DEFERRHJll
DEFERRED
JOHN CROOK
MIKE BRESCHER
NOMINATED BY:
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSION -AT -LARGE
COMMISSIONER HERNANDEZ
6.15 RESOLUTION - (J-96-1215) - (APPOINTING CERTAIN R-96-874
INDIVIDUALS) MOVED: GORT
SECONDED: PLUMMER
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS UNANIMOUS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE PLANNING ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEE:
DEFERRED
(alternate)
DEFERRED
DEFERRED
DEFERRED
CARLOS ARBOLEYA
DEFERRED
NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER (GROUP V)
COMMISSIONER (GROUP V)
r,
PAGE 17
NOVEMBER 21, 1996
BOARDS AND COMMITTEES CONT'D
5.16 RESOLUTION - (J-96-1069) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE ZONING BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER REGALADO
(alternate)
COMMISSIONER REGALADO
COMMISSIONER PLUMMER
COMMISSIONER (GROUP V)
COMMISSIONER (GROUP V)
5.17 RESOLUTION - (J-96-1233) - (APPOINTING CERTAIN R-96-875
INDIVIDUALS) MOVED: GORT
SECONDED: REGALADO
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS UNANIMOUS
REGULAR MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE:
DEBORA.H VALLEDOR
LUIS ROCA
SHEILA ZE,MSKY
NOMINATED BY:
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
COMMISSIONER REGALADO
Ei
BOARDS AND COMMITTEES CONT'D
6.18 RESOLUTION - (J-96-1218) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEE:
NOMINATED BY:
DEFERRED
MAYOR CAROLLO
Landscape Architect
DEFERRED
MAYOR CAROLLO
Real Estate Broker
DEFERRED
COMMISSIONER REGALADO
Architect
nPyF,RRF:n
COMMISSIONER REGALADO
Citizen
LE
COMMISSIONER (GROUP V)
Restoration Architect/
Architectural Historian
ARTHUR KING
COMMISSIONER (GROUP V)
Citizen
PAGE 18
NOVEMBER 21, 1996
R-96-876
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
5.19
6.20
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-96-1232) - (CONFIRMING THE
APPOINTMENT OF AN INDIVIDUAL)
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE OFF-STREET PARKING
BOARD OF THE CITY OF MIAMI TO SERVE THE
REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
HEREIN.
TANYA DAWKINS
PAGE 19
NOVEMBER 21, 1996
R-96-877
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
RESOLUTION - (J-96-1230) - (APPOINTING AN R-96-840
INDIVIDUAL) MOVED: CAROLLO
SECONDED: PLUMMIER
APPOINTING AN INDIVIDUAL AND CONFIRMING THE UNANIMOUS
APPOINTMENT OF AN INDIVIDUAL AS MEMBERS OF
THE BOARD OF TRUSTEES OF THE CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST FOR TERMS OF OFFICE AS HEREIN
SPECIFIED.
-O. we -I•
APPOINTEE:
ISABEL KATO
NOMINATED BY:
AMERICAN FEDERATION OF
STATE, COUNTY, AND
MUNICIPAL EMPLOYEES
(AFSCME)
r
BOARDS AND COMMITTEES CONT'D
5.21 RESOLUTION - (J-96-1011) - (APPOINTING AND
CONFIRMING THE SELECTION OF CERTAIN
INDIVIDUALS)
APPOINTING AND CONFIRMING THE SELECTION OF
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE
CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE:
DEFERRED
ROBERT VALLEDOR
DEFERRED
DEFERRED
m
TINA DUNCAN
NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER HERNNDEZ
COMMISSIONER H3RNI-%NDEZ
COMMISSIONER REGALADO
COMMISSIONER REGALADO
FRATERNAL ORDER OF
POLICE MIAMI LODGE NO.20
5.22 RESOLUTION - (J-96-1231) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE COCONUT GROVE PARKING
ADVISORY COMMITTEE TO FILL THE REMAINDER OF
UNEXPIRED TERMS AS DESIGNATED HEREIN.
APPOINTEES:
TED STAHL (OFF—STREET PARKING DEPT.)
BRUCE WILSON (AT LARGE)
BRUNO CARNESELLA (MAYOR CAROLLO)
ROBERT MASRIEH (MAYOR CAROLLO)
PAGE 20
NOVEMBER 21, 1996
R-96-878
MOVED: HERNANDEZ
SECONDED: CAROLLO
UNANIMOS
MOVED:
GORT
SECONDED:
PLUMMER
UNANIMOUS
M-96-878.1.
MOVED:
HERNANDEZ
SECONDED:
CAROLLO
UNANIMOUS
a
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.
6. DISCUSSION REGARDING THE BOARD OF TRUSTEES
OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST VS.
CESAR ODIO, A. QUINN JONES, 111, MATTY HIRA1,
WALTER J. FOEMAN, AND MARIA J. ARGUDIN, CASE
NO. 96-22445-CA-09/08, IN THE CIRCUIT COURT FOR
j DADE COUNTY, FLORIDA, AS IT PERTAINS TO PENSION
i BENEFITS GRANTED BY THE CITY COMMISSION AND
LEGAL REPRESENTATION.
PAGE 21
NOVEMBER 21, 1996
R-96-837
MOVED: PLUM[ER
SECONDED: HERNANDEZ
UNANIMOUS
PUBLIC HEARINGS
7. WITHDRAWN
8. RESOLUTION - (J-96-1186) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
EMERGENCY CIRCUMSTANCES)
(4/6THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF EMERGENCY
CIRCUMSTANCES AND AUTHORIZING AN INCREASE IN
THE CONTRACT DATED MARCH 28, 1995, IN AN
AMOUNT NOT TO EXCEED $37,033, BETWEEN THE CITY
OF MIAMI, AND W.P. AUSTIN CONSTRUCTION
CORPORATION FOR THE MIAMI POLICE
HEADQUARTERS 3RD AND 4T" FLOOR ADDITIONS
PROJECT, B-2920-A; ALLOCATING FUNDS THEREFOR
AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO.
11337, AS AMENDED, FROM CAPITAL IMPROVEMENT
PROJECT NO. 312029.
9. RESOLUTION - (J-96-1188) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
EMERGENCY CIRCUMSTANCES)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF EMERGENCY
CIRCUMSTANCES AND AUTHORIZING AN INCREASE IN
THE CONTRACT, IN AN AMOUNT NOT TO EXCEED
$16,411.13, BETWEEN THE CITY OF MIAMI, FLORIDA,
AND ALPHA ENGINEERS, INC., FOR THE
"CONTAMINATION REMEDIATION, N.W. 4 STREET OIL
RECLAIM FACILITY PROJECT B-5579(1)01; ALLOCATING
FUNDS THEREFOR AS PREVIOUSLY APPROPRIATED BY
CAPITAL IMPROVEMENT PROJECT ORDINANCE NO.
11337, AS AMENDED, PROJECT NO. 311009.
PAGE 22
NOVEMBER 21,1996
WITHDRAWN
R-96-838
MOVED:
SECONDED:
UNANIMOUS
R-96-839
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
CAROLLO
PLUMMER
GORT
r
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
10. MR. GLENN TERRY, FROM THE COCONUT GROVE
VILLAGE COUNCIL, TO ADDRESS THE COMMISSION
REGARDING RAISING THE SALARIES OF THE CITY OF
MIAMI MAYOR AND COMMISSIONERS.
ADMINISTRATION RECOMMENDATION: N/A
11. MS. JANET COOPER, ATTORNEY, TO ADDRESS THE
COMMISSION TO REQUEST THAT THE COMMUNITY
PLANNING & REVITALIZATION DEPARTMENT (CPR)
PROVIDE DISCLOSURE OF ALL APPLICANTS,
LOBBYISTS AND/OR ATTORNEYS THAT HAVE
APPROACHED THE PLANNING STAFF IN CONNECTION
WITH ANY ZONING TEXT AMENDMENTS.
ADMINISTRATION RECOMMENDATION: DENIAL
12. MR. MANUEL J. GONZALEZ, CHIEF OPERATING
OFFICER OF THE INTERNATIONAL TRADE BOARD, TO
ADDRESS THE COMMISSION.
ADMINISTRATION RECOMMENDATION: DENIAL
13. MS. LUCIA A. DOUGHERTY, ESQ. TO ADDRESS THE
COMMISSION CONCERNING A DIRECTIONAL SIGN TO
ASSISTS MOTORISTS IN LOCATING GROVE ISLE AND
MARKS DESTINATION ON SOUTH BAYSHORE DRIVE.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
PAGE 23
NOVEMBER 21, 1996
DISCUSSED
WITHDRAWN
M-96-841
MOVED: HERNANDEZ
SECONDED: REGALADO
UNANIMOUS
M-96-842
MOVED:
PLUMMER
SECONDED:
REGALADD
UNANIMOUS
M-96-848
MOVED:
PLUMMER
SECONDED:
HERNANDEZ
ABSENT:
REGALADO &
CAROLLO
r
PERSONAL APPEARANCES CONT'D
14. WITHDRAWN
16. WITHDRAWN
16. MR. TONY MOLINA, TO ADDRESS THE COMMISSION
REGARDING A LEASE AGREEMENT BETWEEN THE CITY
OF MIAMI AND TONY MOLINA, INC. DATED SEPTEMBER
29, 1977, FOR USE OF SPACE AT 650 CURTISS
PARKWAY (MIAMI SPRINGS GOLF COURSE).
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
17. MR. CHARLES OGUGUA, TO ADDRESS THE
COMMISSION CONCERNING A FEE WAIVER FOR USE OF
THE COCONUT GROVE CONVENTION CENTER AND
SECURITY FOR THE MIAMI CHILDREN'S CENTENNIAL
SUMMIT AND THE 2ND "STAND FOR CHILDREN" RALLY
WHICH WILL TAKE PLACE ON FRIDAY, NOVEMBER 22ND,
1996.
ADMINISTRATION RECOMMENDATION: DENIAL
16. MS. LUCIA DOUGHERTY$ ESQ. TO ADDRESS THE
COMMISSION TO DISCUSS THE SPECIAL EVENTS
PERMIT FOR THE BOAT SHOW PARKING AT WATSON
ISLAND.
I ADMINISTRATION RECOMMENDATION: DENIAL
PAGE 24
NOVEMBER 21, 1996
WITHDRAWN
'WITHDRAWN
M-96-843
MOVED:
ER
PLUMMER
SECONDED:
GORT
UNANIMOUS
RECONSIDERED BY
M-96-845
MOVED:
PLUMMER
SECONDED:
HERNANDEZ
ABSENT:
CAROLLO &
REGALADD
M-96-846
MOVED:
PLUMMER
SECONDED:
HERNANDEZ
ABSENT:
CAROLLO &
REGALADO
M-96-847
MOVED:
PLUMMER
SECONDED:
HERNANDEZ
ABSENT:
CAROLLO &
REGALADO
R-96-855.
MOVED: PLUMMER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
PAGE 25
i NOVEMBER 21, 1996
ORDINANCES -EMERGENCY
19. EMERGENCY ORDINANCE - (J-96-1219)
(415THS VOTE)
(NOTE: This item is being presented on an emergency
basis on the grounds of the necessity of the City of Miami
to make the required and necessary payments to its
employees and officers, necessary and required
purchases of goods and supplies, and to generally carry
on the functions and duties of municipal affairs.)
ESTABLISHING INITIAL RESOURCES AND INITIAL
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "DOMESTIC VIOLENCE INTERVENTION
PROGRAM;" AUTHORIZING THE CITY MANAGER TO
ACCEPT A GRANT, IN THE AMOUNT OF $254,318, FROM
THE U.S. DEPARTMENT OF JUSTICE, AND TO EXECUTE
ANY NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
SAID GRANT; AUTHORIZING THE EXPENDITURE OF SAID
GRANT FOR OPERATION OF SAID PROGRAM;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
20. EMERGENCY ORDINANCE - (J-96-1108)
(415THS VOTE)
(NOTE: This item is being presented on an emergency
basis in order to insure that funds are available for the
payment of expenses on projects which, otherwise, will
be unable to operate.)
AMENDING ORDINANCE NO. 10021, ADOPTED JULY 18,
1985, AS AMENDED, WHICH ESTABLISHED INITIAL
RESOURCES AND APPROPRIATIONS FOR THE LAW
ENFORCEMENT TRUST FUND (LETF), RECEIVED AND
DEPOSITED PURSUANT TO ORDINANCE NO. 9257,
ADOPTED APRIL 9, 1981, THEREBY INCREASING THE
APPROPRIATION TO SAID FUND IN THE AMOUNT OF
$490,659.58, AS A RESULT OF ADDITIONAL MONIES
DEPOSITED THEREIN FROM SUCCESSFUL FORFEITURE.
ACTIONS; CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
EMERGENCY ORDINANCE
1-3.41.2
MOVED: PLUMMER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
EMERGENCY ORDINANCE
11413
(AS MODIFIED)
MOVED: PLLZ MER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
�. PAGE 26
NOVEMBER 21, 1996
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.
21. SECOND 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 SNOWMOBILE,
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 11, 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.
DATE OF FIRST READING: OCTOBER 10,1996
MOVED : COMMISSIONER PLUMMER
SECOND : VICE MAYOR GORT
VOTE : UNANIMOUS
ORDINANCE
1.14 3.3.
(AS MODIFIED)
MOVED:
PLUMMER
SECONDED:
HERNANDEZ
ABSENT:
CAROLLO &
HERNANDEZ
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 Cl
22. FIRST READING ORDINANCE - (J-96-1198)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED:
"PARTNERSHIP FUND" AND APPROPRIATING FUNDS, IN
AN AMOUNT NOT TO EXCEED $26,000, TO SAID FUND;
AUTHORIZING THE DEPARTMENT OF POLICE TO
ACCEPT MONETARY DONATIONS FROM VARIOUS
PRIVATE ORGANIZATIONS TO BE DEPOSITED IN SAID
FUND; AND TO EXPEND SAID FUNDS ON COMMUNITY
EVENTS SPONSORED BY THE DEPARTMENT OF
POLICE; CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
23. FIRST READING ORDINANCE - (J-96-1185)
AMENDING CHAPTER 40, ENTITLED "PERSONNEL" OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, BY SEPARATING THE SPECIFIC VIOLATIONS
AS SET FORTH IN SECTION 40-98(5) ENTITLED,
"GROUNDS FOR DISMISSAL, SUSPENSION AND
DEMOTION" TO CLEARLY DISTINGUISH AND
INDIVIDUALIZE EACH VIOLATION; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING
FOR INCLUSION IN THE CITY CODE.
PAGE 27
NOVEMBER 21, 1996
FIRST READING ORDINANCE
MOVED• PLUMMER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
ORDINANCES - FIRST READING CONT'D
1
f 24. WITHDRAWN
25.
PAGE 28
NOVEMBER 21, 1996
WITHDRAWN
FIRST READING ORDINANCE - (3-96-1225) DEFERRED TO
DECEMBER 12, 1996
AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "GARBAGE
AND TRASH", MORE PARTICULARLY AMENDING
SECTION 22-12 (a) THEREBY INCREASING WASTE FEES;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
r
Ll
RESOLUTIONS
OFFICE ASSET MANAGEMENT
26. RESOLUTION - (J-96-1203) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AND ACCEPT AMENDMENTS)
AUTHORIZING THE CITY MANAGER TO: 1) EXECUTE
AMENDMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM(S), TO CERTAIN EASEMENTS GRANTED TO
METROPOLITAN DADE COUNTY (THE "COUNTY") AND
2) ACCEPT AMENDMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM(S), TO THE ACCESS AGREEMENT
AND EASEMENT GRANTED TO THE CITY OF MIAMI,
PURSUANT TO RESOLUTION NO. 95-419; FURTHER
AUTHORIZING THE CITY MANAGER TO GRANT TO THE
COUNTY THREE (3) ADDITIONAL TEMPORARY
CONSTRUCTION EASEMENTS AND A NON-EXCLUSIVE
UTILITY EASEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, OVER, ALONG AND UPON CERTAIN PARCELS OF
CITY -OWNED LAND SITUATED ON VIRGINIA KEY, MORE
PARTICULARLY DESCRIBED HEREIN, WITH PAYMENT IN
THE AMOUNT OF $160,000 TO BE PROVIDED BY THE
COUNTY TO THE CITY AS CONSIDERATION FOR ALL
AGREEMENTS REFERENCED HEREIN.
CITY'S NET PROGRAM
27. RESOLUTION - (J-96-1192) - (ALLOCATING FUNDS)
ALLOCATING $347,000 OF EMERGENCY SHELTER
GRANT FUNDS TO PREVIOUSLY NAMED AGENCIES TO
PROVIDE FUNDING FOR SOCIAL SERVICE PROJECTS
SERVING THE HOMELESS POPULATION; AUTHORIZING
THE CITY MANAGER TO EXECUTE INDIVIDUAL
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE AGENCIES DESIGNATED HEREIN
TO IMPLEMENT THEIR PROJECTS.
PAGE 29
NOVEMBER 21, 1996
DEFERRED TO
NEXT AGENDA
[WITHDRAWN
RESOLUTIONS CONT'D
28. RESOLUTION - (J-96-1204) - (RELATED TO THE
COCONUT GROVE ARTS FESTIVAL)
RELATED TO THE COCONUT GROVE ARTS FESTIVAL,
CONDUCTED BY THE COCONUT GROVE ASSOCIATION,
INC., TO BE HELD ON FEBRUARY 15-17, 1997;
AUTHORIZING THE CITY MANAGER TO ISSUE A THREE-
DAY PERMIT FOR THE SALE OF ALCOHOLIC
BEVERAGES DURING SAID EVENT IN THE AREA OF
MCFARLANE ROAD FROM GRAND AVENUE TO SOUTH
BAYSHORE DRIVE, GRAND AVENUE FROM MCDONALD
STREET TO MARY STREET, COMMODORE PLAZA FROM
GRAND AVENUE TO MAIN HIGHWAY, MAIN HIGHWAY
FROM CHARLES AVENUE TO MCFARLAND ROAD,
FULLER STREET FROM GRAND AVENUE TO MAIN
HIGHWAY, AND SOUTH BAYSHORE DRIVE FROM
MCFARLAND ROAD TO DARWIN STREET IN COCONUT
GROVE, MIAMI, FLORIDA; SAID AUTHORIZATION
CONDITIONED UPON THE ORGANIZERS: (1) OBTAINING
ALL PERMITS REQUIRED BY LAW, INCLUDING BUT NOT
LIMITED TO A TEMPORARY PERMIT TO SELL
ALCOHOLIC BEVERAGES BY THE FLORIDA
DEPARTMENT OF BUSINESS REGULATION, DIVISION OF
ALCOHOLIC BEVERAGES AND TOBACCO, PURSUANT TO
SECTION 54-12.1 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; (2) PAYING FOR ALL
NECESSARY COSTS OF CITY SERVICES AND
APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (3)
OBTAINING INSURANCE TO PROTECT THE CITY IN THE
AMOUNT AS PRESCRIBED BY THE CITY MANAGER OF
HIS DESIGNEE; AND (4) COMPLYING WITH ALL
CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY MANAGER OR HIS
DESIGNEE.
29. RESOLUTION - (J-96-) - (AUTHORIZING FUNDS)
AUTHORIZING THE ALLOCATION OF FIFTY-FOUR
THOUSAND, SIX HUNDRED ($64,600) DOLLARS FROM
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
(PROJECT #799602), FOR THE REHABILITATION OF
THIRTY-NINE (39) BUSINESSES LOCATED IN THE
ALLAPATTAH AREA UNDER THE CITYWIDE
COMMERCIAL FACADE PROGRAM; SAID FUNDS TO BE
DISBURSED AS HEREIN SPECIFIED.
IPAGE 30
NOVEMBER 21, 1996
R-96-849
MOVED: PLUMMER
SECONDED: HERNANEEZ
ABSENT: CAROLLO
Although absent during roil call
Mayor Carollo
requested of the Clerk to be
shown as being in agreement
with the motion.
R-96-850
MOLTED: PLUMMER
SECONDED: REGALADO
ABSENT: CAROLLO &
PLUMMER
Although absent during roll call
CC HM. PLUMMER
requested of the Clerk to be
shown as being in agreement
with the motion.
r
30.
31.
32.
PAGE 31
NOVEMBER 21, 1996
RESOLUTIONS CONT'D
RESOLUTION - (J-96-1224) - (APPROVING THE CITY OF R-96-851.
MIAMI'S REVISED LOCAL HOUSING ASSISTANCE PLAN) MOVED:
HERNANR
SECONDED:DEZ
APPROVING THE CITY OF MIAMI'S REVISED LOCAL ABSENT: CAROLLO
HOUSING ASSISTANCE PLAN, PURSUANT TO THE
IMPLEMENTATION OF THE STATE OF FLORIDA
HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM TO THE CITY OF MIAMI; AUTHORIZING THE
CITY MANAGER TO SUBMIT SAID LOCAL HOUSING
ASSISTANCE PLAN, ATTACHED HERETO AND MADE A
PART HEREOF, FOR REVIEW AND APPROVAL BY THE
STATE OF FLORIDA HOUSING FINANCE AGENCY, AND
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.
DEPARTMENT OF FINANCE
WITHDRAWN
DEPARTMENT OF PARKS AND RECREATION
RESOLUTION - (J-96-) - (AUTHORIZING AN INCREASE)
AUTHORIZING AN INCREASE IN AN AMOUNT NOT TO
EXCEED $1,004, IN THE CONTRACT WITH THOMAS
MAINTENANCE SERVICE, INC. (FEMALE/DADE COUNTY
VENDOR) THEREBY INCREASING SAID CONTRACT
FROM $12,240 TO $13,244 FOR THE INSTALLATION OF
ADDITIONAL SOD FOR A SOCCER FIELD IN
HENDERSON PARK; ALLOCATING FUNDS THEREFOR
FROM FUNDS AS PREVIOUSLY APPROPRIATED BY THE
CAPITAL IMPROVEMENTS PROJECTS ORDINANCE NO.
11389, PROJECT NO. 331356, ENTITLED "HENDERSON
PARK IMPROVEMENTS".
WITHDRAWN
R-96-852
MOVED: PLLIMR
SECONDED: HERNANDEZ
ABSENT: CAROLLO
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
33. 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), INDEX CODE NO.
290904-996, PROJECT NO. 690001, SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED. (This item
was deferred from the meeting of October 10, 1996.)
PAGE 32
NOVEMBER 21, 1996
R-96-853
MOVED: PLUAM ER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
RESOLUTIONS CONT'D
34. RESOLUTION - (J-96-) - (ACCEPTING BID)
ACCEPTING THE BID OF MIAMI ELEVATOR COMPANY
(NON-MINORITY/DADS COUNTY VENDOR: DOVER
CORPORATION, OWNER), TO PROVIDE COMPLETE
ELEVATOR MAINTENANCE SERVICES FOR VARIOUS
CITY OF MIAMI DEPARTMENTS ON A CONTRACT BASIS
FOR A ONE (1) YEAR PERIOD WITH THE OPTION TO
EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS THEREFOR FROM THE
MIAMI POLICE DEPARTMENT ACCOUNT CODE NO.
290201-670; MIAMI FIRE -RESCUE DEPARTMENT
ACCOUNT CODE NO. 280601-670; GSA & SOLID WASTE
DEPARTMENT ACCOUNT CODE NUMBERS 420901-340-
509000 AND 421101-340-422001; PUBLIC WORKS
ACCOUNT CODE NO. 580701-670; CONFERENCES,
CONVENTIONS & PUBLIC FACILITIES ACCOUNT CODE
NUMBERS 415000-350201-340; 350503-670-450001; AND
350503-340-40400 TO INCLUDE ON DUTY MAINTENANCE
MECHANICS AT ALL MAJOR ORANGE BOWL EVENTS; AT
A TOTAL FIRST YEAR PROPOSED COST OF $45,112;
ALLOCATING FUNDS THEREFOR FROM THE FY'96-97
OPERATING BUDGETS OF THE USING DEPARTMENTS;
AND AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE
PURCHASE ORDERS FOR SAID SERVICES AND TO
EXTEND SAID CONTRACT FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS, PURSUANT TO BID NO. 95-96-
154R AT THE SAME PRICES, TERMS, AND CONDITIONS,
SUBJECT TO THE AVAILABILITY OF FUNDS.
PAGE 33
NOVEMBER 21, 1996
R-96-854
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: HERNANDEZ
ABSENT: CAROLLO
r
35.
RESOLUTIONS CONT'D
DEPARTMENT OF CONFERENCES, CONVENTIONS AND
PUBLIC FACILITIES
RESOLUTION - (J-96-1234) - (AUTHORIZING THE CITY
ATTORNEY TO PURSUE LEGAL ACTION)
AUTHORIZING THE CITY ATTORNEY TO PURSUE LEGAL
ACTION AGAINST AETNA LIFE INSURANCE COMPANY
("AETNA") TO ENFORCE THE CITY'S RIGHTS AND
REMEDIES UNDER THE LEASE AGREEMENT BETWEEN
THE CITY OF MIAMI AND AETNA ("THE LEASE") FOR
THE MIAMI HYATT REGENCY HOTEL ("HYATT"),
INCLUDING AN ACTION TO COMPEL PRODUCTION OF
REQUESTED RECORDS OR TO TAKE SUCH OTHER
ACTION AS IS NECESSARY TO TERMINATE THE LEASE.
PAGE 34
NOVEMBER 21, 1996
R-96-880
MOVED: PLUMMER
SECONDED: REGALADO
URP NIMOUS
i