HomeMy WebLinkAboutCC 1995-06-01 Marked AgendaMAYOR STEI'111 N I'. nK lO/• •l�� ( I` '�NAGLR CESAR 1-I. ODIO
VICE MAYOR I.L. I'l-um ER 1R. ^r
COMMISSIONER MILLER 1. DAWKINS �' INCURP MUD
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COMMISSIONER VICTOR DE WRRE
COMMISSIONER WIFRLDO (WILLY) GORT J�'�(> �;�10
CITY COMMISSION AGENDA
MEETING DATE: JUNE 1, 1995 CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR
REMUNERATED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS,
COMMITTEES AND THE CITY COMMISSION TO REGISTER WITH THE CITY
CLERK BEFORE ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID
AMENDED ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK,
CITY HALL.
REGULAR CITY COMMISSION MEETING
* * THIS MEETING SHALL CONVENE AT 9:00 AM
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE
FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT
THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT
TO BE RECOGNIZED BY THE MAYOR WHO PRESIDES OVER THE CITY COMMISSION MEETING.
* * * * * * * * * * * *
Should any person desire to appeal any decision of the Miami City Commission
with respect to any matter to be considered at this meeting, that person shall
ensure that a verbatim record of the proceedings is made including all testimony
and evidence upon which any appeal may be based.
* * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at
the conclusion of deliberations of the agenda item being considered at Noon;
further, that Commission meetings will adjourn at the conclusion of
deliberations on the agenda item being considered at 9:00 PM. (Resolution No.
87-115)
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE
CITY CLERK'S REPORT, ATTACHED HERETO.
CONSENT AGENDA
Item 1 which is comprised of items CA-1
through CA-13 has been scheduled to be hear
in the numbered sequence or as announced by
+ha rnmmiccinn
BOARDS AND COMMITTEES
Items 2 through 8 may be heard in the
numbered sequence or as announced by the
Commission.
COMMISSION DISCUSSION ITEMS
Items 9 through 12 may be heard in the
numbered sequence or as announced by the
rnmm;cc;nn
PAGE 2
JUNE 1, 1995
PAGE 3
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION, JUNE 1, 1995
AND PERSONAL APPEARANCES HAVE BEEN SCHEDULED
TO BE HEARD STARTING AT 10:00 A.M. BY
ORDINANCE NO. 11120 The City Commission
shall consider these items at the specified
time or thereafter as may be announced�—
PUBLIC HEARING
Item 13 may be heard in the numbered
sequence or as announced by the Commission.
PERSONAL APPEARANCES
Items 14 through 19 may be heard in the
numbered sequence or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
Items 20 through 38 may be heard in the
numbered sequence or as announced by the
Commission.
9:00 AM
A.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
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-13 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-13 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-95-471) - (AUTHORIZING
FUNDING)
ALVEMIZING THE FUNDING OF TOP PERF0KWANCE' S
'WnRERS RETREAT" AND ALLOCATING FUNDS THEREFOR,
IN THE ANCX W OF $10,000, FROM THE CITY OF MUM
LAW ENFORCEMENT TRUST FUND (LETF), SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF
POLICE AS CONTLYING WITH FLORIDA STATE STATUTE,
CHAPTER 932.7055, AS AMENDED.
PAGE 4
JUNE 1, 1995
DELIVERED
SEE SUPPLEMENTAL
AGENDA
R-95-439
MOVED
SECONDED:
UNANIMOUS
GORT
PLUMMER
l
CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-95-470) - (AUTHORIZING FUNDING)
KYBJORIZING FUNDIM Ta COVER THE NECM&%M Y C%-fS,
EXPENSES, AND FEES RNCURRED IN THE AOQZEDITATICK
OF THE MIAMC POLICE DEPARTMMf BY THE COMMISSION
ON ACC REDITAT ON FOR LAW E URUKMMT AM CIES,
INC. AND ALLOCATING FUNDS THEREFOR, IN AN AMXW
NOT TO EIC® $24,220, FROM THE LAW MHURCIImENI'
TRUST FUND (LETF), SUCH EXPENDITURES HAVING BEEN
CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH
FLORIDA STATE STATUTE, CHAPTER 932.7055, AS
AMENDED.
CA-3. RESOLUTION - (J-95-472) - (AUTHORIZING AN
AUMIIMZING AN INCREASE IN ALLOCATIONS TO THE
OFFICER RUENID Y PROGRAM, IN AN MUM NOT TO
EXCEFN) $32,000 AND 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 STATUTE,
CHAPTER 932.7055, AS AMENDED.
PAGE 5
JUNE 1, 1995
R-95-440
MOVED GORT
SECONDED: PLUMMER
UNANIMOUS
R-95-441
MOVED GORT
SECONDED : PLUMMER
UNANIMOUS
A
CA-4.
CA-5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-95-479) - (ACCEPTING BID)
ACCEPTING THE BID OF HELI-TECH, INC. (NON-
MINORITY/NON-LOCAL VENDOR) FOR THE
FURNISHING OF OVERHAULED AND OR
REPLACEMENT COMPONENT PARTS FOR THE TWO
(2) OH-6 HELICOPTERS AT A TOTAL PROPOSED
AMOUNT OF $50,390.95; ALLOCATING FUNDS
THEREFOR FROM THE POLICE DEPARTMENT'S
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
290201-670; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE A PURCHASE ORDER FOR THIS
EQUIPMENT.
RESOLUTION - (J-95-478) - (ACCEPTING BID)
ACCEPTING THE BID OF GREEN GUARD INC.
(HISPANIC DADE COUNTY VENDOR) FOR THE
FURNISHING OF SAFESRIN LATEX GLOVES FOR
THE DEPARTMENT OF POLICE ON A CONTRACT
BASIS FOR ONE (1) YEAR WITH THE OPTION TO
EXTEND FOR AN ADDITIONAL ONE (1) YEAR
PERIOD AT A TOTAL PROPOSED ANNUAL COST OF
$11,890.20; ALLOCATING FUNDS THEREFOR FROM
THE POLICE DEPARTMENT'S GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 290201-719;
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
PRICE, TERMS, AND CONDITIONS, SUBJECT TO
THE AVAILABILITY OF FUNDS.
PAGE 6
JUNE 1, 1995
R-95-442
MOVED : GORT
SECONDED: PLUMMER
UNANIMOUS
R-95-443
MOVED
SECONDED
UNANIMOUS
GORT
PLUMMER
CA-6.
CA-7.
PAGE 7
CONSENT AGENDA CONT'D
JUNE 1, 1995
RESOLUTION — (J-95-477) — (ACCEPTING BID)
ACCEPTING THE BID OF RESCUE EQUIPMENT, INC. (NON—
R-95-444
MINORITY NON —LOCAL VENDOR) FOR THE FURNISHING OF
MOVED GORT
RESCUE HELMETS, FOR THE DEPARTMENT OF FIRE —RESCUE
SECONDED: PLUMMER
AT A _TOTAL PROPOSED AMOUNT OF $7,680; ALLOCATING
UNANIMOUS
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM,
ACCOUNT CODE NO. 802801-840, PROJECT NO. 313825;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
THIS EQUIPMENT.
RESOLUTION — (J-95-476) — (ACCEPTING BID)
ACCEPTING THE BID OF ZUMRO INC. (NON—
R-95-445
MINORITY/NON—LOCAL VENDOR) FOR THE
MOVED : GORT
FURNISHING OF TECHNICAL SEARCH EQUIPMENT,
SECONDED : PLUMMER
FOR THE DEPARTMENT OF FIRE —RESCUE AT A
UNANIMOUS
TOTAL PROPOSED AMOUNT OF $12,350;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROGRAM, ACCOUNT CODE NO.
802801-840, PROJECT NO. 313825;
AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS EQUIPMENT.
a
CA-8.
CA-9.
i
PAGE 8
CONSENT AGENDA CONT'D
JUNE 1, 1995
RESOLUTION - (J-95-475) - (ACCEPTING BID)
ACCEPTING THE BID OF WESTERN SHELTER
R-95-446
SYSTEMS (NON—MINORITY/NON—LOCAL VENDOR)
MOVED GORT
FOR THE FURNISHING OF VARIOUS SHELTER
SECONDED PLUMMER
SYSTEMS, FOR THE DEPARTMENT OF FIRE —RESCUE
UNANIMOUS
AT A TOTAL PROPOSED AMOUNT OF $25,516;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROGRAM, ACCOUNT CODE NO.
802801-840, PROJECT NO. 313825;
AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS EQUIPMENT.
c\
1
f
RESOLUTION- - -
(J-95 474) (ACCEPTING BID)
ACCEPTING THE BID OF ALANIS INC.
47
�'.
BLACK DADE COUNTY VENDOR FOR THE
( )
MOVED
MOVED GORT
FURNISHING OF VARIOUS RESCUE EQUIPMENT AND
SECONDED PLUMMER
SUPPLIES, FOR THE DEPARTMENT OF FIRE—
UNANIMOUS
RESCUE AT A TOTAL PROPOSED AMOUNT OF
18 520; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROGRAM, ACCOUNT CODE
NO. 802801-840, PROJECT NO. 313825;
AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS EQUIPMENT.
CONSENT AGENDA CONT'D
CA-10. RESOLUTION - (CRA-SEOPW-95-002) - (RATIFYING AND
AFFIRMING THE CITY ATTORNEY'S ENGAGEMENT OF THE
LAW FIRM OF HOLLAND AND KNIGHT)
RATIFYING THE CITY ATTORNEY'S ENGAGEMENT OF THE
f; ALLOCATING FUNDS THEREFOR,
'0 EXCEED $8,689.81, FROM THE
ARK WEST TRUST FUND TO PAY FOR
SAID SERVICES.
CA-11. RESOLUTION - (J-95-504) - (APPROVING THE
ENGAGEMENT OF THE LAW FIRM OF HOLLAND & NIGHT)
APPROVING THE ENGAGEMENT OF THE LAW FIRM OF
HOLLAND & KNIGHT TO SERVE AS COUNSEL BEFORE THE
UNITED STATES DISTRICT COURT FOR PRE-TRIAL
LITIGATION SERVICES IN CONNECTION WITH THE CASE OF
THE CITY OF NORTH MIAMI VS. A&E CONSTRUCTION
COMPANY, ET AL, CASE NO. 95-0545-CIV-MARCUS, WITH
THE INTERIM FEE FOR SUCH SERVICES NOT TO EXCEED
25,000; SAID MONIES THEREFOR BEING ALLOCATED FROM
THE CITY OF MIAMI'S SELF-INSURANCE AND INSURANCE
TRUST FUND.
PAGE 9
JUNE 1, 1995
-95-448
OVED GORT
ECONDED PLUMMER
NANIMOUS
R-95-449
MOVED GORT
SECONDED PLUMMER
UNANIMOUS
CA-12.
CA-13.
CONSENT AGENDA CONT'D
RESOLUTION - (J-95-453) - (AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ROBERT
OR SHSAN PROENZA. AS PARENTS OF RYAN A. PROENZA.
ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI IN THE CIRCUIT COURT OF
DADE COUNTY, FLORIDA, CASE NO. 92.21116-CA (41);
ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI
SELF-INSURANCE AND INSURANCE TRUST FUND.
RESOLUTION - (J-95-490) - (CLASSIFYING ONE SURPLUS
GARBAGE PACKING TRUCK AS CATEGORY "A")
CLASSIFYING ONE (1) SURPLUS GARBAGE P
AVAILABLE AS SURPLUS CITY STOCK; FURTHER DONATING
THE SAME TO THE CITY OF WEST MIAMI, FLORIDA, SUCH
DONATION TO BE VALID AND EFFECTIVE BETWEEN JUNE 1,
1995 AND MAY 31, 1996, UPON THE EXECUTION OF THE
APPROPRIATE RELEASE DOCUMENTS; SAID GARBAGE
PACKING TRUCK TO BE USED BY THE CITY OF WEST
MIAMI, FLORIDA, IN ITS MUNICIPAL SANITATION
EFFORTS.
END OF CONSENT AGENDA
PAGE 10
JUNE 1, 1995
R-95-450
MOVED GORT
SECONDED PLUMMER
UNANIMOUS
R-95-451
MOVED GORT
SECONDED PLUMMER
UNANIMOUS
BOARDS AND COMMITTEES
2. RESOLUTION - (J-95-465) (APPOINTING THREE
INDIVIDUALS AND CONFIRMING ONE)
APPOINTING THREE (3) INDIVIDUALS AND CONFIRMING
A11
APPOINTEE:
FFICE AS D
NOMINATED BY:
Vice -Mayor Plummer
Commissioner Gort
Commissioner Dawkins
3. RESOLUTION - (J-95-418) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF
THE LATIN QUARTER REVIEW BOARD TO FILL THE
REMAINDER OF AN UNEXPIRED TERM. (This item was
deferred from the meeting of May 11, 1995)
APPOINTEE: NOMINATED BY:
Commissioner De Yurre
i
i
PAGE 11
JUNE 1, 1995
DEFERRED
DEFERRED
i
BOARDS AND COMMITTEES CONT'D
4. RESOLUTION - (J-95-417) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE COMMISSION ON THE STATUS OF WOMEN OF THE
CITY OF MIAMI, FLORIDA, TO FILL THE REMAINDER OF
UNEXPIRED TERMS. (This item was deferred from the
meeting of May 11, 1995)
APPOINTEE:
NANCY MINETT
LISA GOLD
NOMINATED BY:
Vice -Mayor Plummer
Commissioner De Yurre
5. RESOLUTION - (J-95-131) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A REGULAR
MEMBER OF THE PLANNING ADVISORY BOARD OF
THE CITY
OF MIAMI, FLORIDA, TO SERVE
A
TERM AS DESIGNATED HEREIN. (This item was
deferred
from the meetings of March
9,
April 27,
and May 1.1, 1995)
APPOINTEE:
NOMINATED BY:
Commissioner Gort
PAGE 12
JUNE 1, 1995
R-95-452
MOVED PLUMMER
SECONDED DE YURRE
UNANIMOUS
DEFERRED
BOARDS AND COMMITTEES CONT'D
6. RESOLUTION - (J-95-229) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE ZONING BOARD OF THE CITY OF
MIAMI, FLORIDA, TO SERVE TERMS AS
DESIGNATED HEREIN. (This item was deferred
from the meetings of March 9, April 27,
and May 11, 1995)
APPOINTEE: NOMINATED BY:
Vice -Mayor Plummer
Commissioner Gort
7. RESOLUTION - (J-95-505) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE STREET CODESIGNATION REVIEW COMMITTEE FOR
TERMS OF OFFICE AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner De Yurre
Commissioner Gort
PAGE 13
JUNE 1, 1995
DEFERRED
IDEFERRED
BOARDS AND COMMITTEES CONT'D
8. RESOLUTION - (J-95-492) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO THE PRIVATE INDUSTRY
COUNCIL PIC OF SOUTH FLORIDA FOR TERM AS
DESIGNATED HEREIN.
APPOINTEE:
T.U(-,TA LAN TERM T
NOMINATED BY:
Commissioner Gort
PAGE 14
JUNE 1, 1995
R-95-453
MOVED GORT
SECONDED PLUMMER
UNANIMOUS
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 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.
9. AS PER COMMISSIONER GORT'S REQUEST, DISCUSSION
REGARDING "THE UNITY COUNCIL OF AMERICA" TUCOM .
10. DISCUSSION REGARDING THE ACCEPTANCE OF A CERTIFIED
REPORT CONTAINING THE RESULTS OF THE ELECTION HELD
ON MARCH 20, 1995 IN WHICH CERTAIN INDIVIDUALS
WERE ELECTED TO SERVE AS BOARD MEMBERS OF THE
OVERTOWN ADVISORY BOARD.
11. DISCUSSION
TO RESCIN
THE
,RDING INITIATING LEGAL PROCEEDINGS
HE DEVELOPMENT RIGHTS OF CRUZ
IPANY TO DEVELOP PARCELS 25 AND 36
;T OVERTOWN PARK WEST REDEVELOPMENT
12. DISCUSSION REGARDING THE MIAMI CENTENNIAL '96
PV1 CQDATMIJ
PAGE 15
JUNE 1, 1995
'R-95-456
yMOVED : GORT
(SECONDED : PLUMMER
UNANIMOUS
R-95-454
MOVED
SECONDED
UNANIMOUS
WITHDRAWN
R-95-455
MOVED
SECONDED
NAYS
PLUMMER
DAWKINS
DE YURRE
GORT
GORT.
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION, AND PERSONAL
APPEARANCES HAVE BEEN SCHEDULED TO BE HEARD
STARTING AT 10:00 A.M. BY ORDINANCE NO. 11120 (The
City Commission shall consider these items at the
specified time or thereafter as may be announce .
PUBLIC HEARING ITEMS
10:00 AM
13. RESOLUTION - (J-95-511) - (AUTHORIZING THE CITY
MANAGER TO PREPARE AND ISSUE A REQUEST FOR
QUALIFICATIONS)
AUTHORIZING THE CITY MANAGER TO PREPARE
AND ISSUE A REQUEST FOR QUALIFICATIONS
("RFQ") SOLICITING RESPONSES FROM PRIVATE
AIR CARRIERS) INTERESTED IN OPERATING,
MANAGING AND SERVICING, AS A SINGLE FIXED
BASE OPERATOR, THE MUNICIPAL AIRPORT
FACILITY ON APPROXIMATELY TEN (10) ACRES
OF CITY -OWNED LAND LOCATED AT WATSON
ISLAND, MIAMI, FLORIDA; PROVIDING FOR A
SELECTION COMMITTEE TO EVALUATE THE
QUALIFICATIONS SUBMITTED; TO NEGOTIATE A
CONTRACT AND RECOMMEND SAME FOR COMMISSION
APPROVAL AND AWARD.
PAGE 16
JUNE 1, 1995
R-95-459
MOVED
SECONDED
UNANIMOUS
DAWKINS
PLUMMER
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
14. AS PER COMMISSIONER GORT'S REQUEST, MR. L.AZARO
ALBO TO ADDRESS THE COMMISSION REGARDING THE LATIN
AMERICAN GOURMET RESTAURANT, INC. MANAGEMENT
AGREEMENT.
15. MS. CHRISTINE RUPP TO ADDRESS THE COMMISSION IN
REFERENCE TO PAUL S. WALKER PARK AND THE
MANAGEMENT AGREEMENT CURRENTLY IN FORCE REGARDING
THE FOOD CONCESSION AT THE PARK BETWEEN THE CITY
OF MIAMI AND LATIN AMERICAN GOURMET RESTAURANTL
INC.
16. MR. MICHAEL R. GOLDSTEIN TO MAKE A PRESENTATION
REGARDING THE CITY AND STATE ACQUISITION OF THE
BARNACLE ADDITION, ALSO REFERRED TO AS COMMODORE
BAY.
17.
REPRESENTATIVES) FROM THE SWEETWATER POLICE
PAGE 17
JUNE 1, 1995
M-95-457
MOVED DE YURRE
SECONDED PLUMMER
UNANIMOUS
DISCUSSED
(SEE M-95-457)
WITHDRAWN
(BRIEFLY DISCUSSED)
R-95-458
MOVED PLUMMER
SECONDED GORT
ABSENT DAWKINS
PERSONAL APPEARANCES CONT'D
18. REPRESENTATIVE(S) FROM CRAZY CLAM CRUISES TO
ADDRESS THE COMMISSION TO DISCUSS THEIR REQUEST
FOR MOORING AND DOCKAGE AGREEMENT WITH BAYSIDE
MARINA.
19. LUCIA DOUGHERTY, ESQ.
REGARDING PAYMENT OF A
OF $96.675 TO GREGORY DENARO. ESQ. WHO
END OF PERSONAL APPEARANCES
PAGE 18
JUNE 1, 1995
DEFERRED
M-95-460
MOVED PLUMMER
SECONDED : DAWKINS
UNANIMOUS
21.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-95-482)
4 5THS VOTE
(NOTE: This item is being presented as an
emergency so that funds are immediately in place
for the continuation of improvement projects and
the award of bids and contracts)
AMENDING SECTION 1 OF ORDINANCE NO. 11205, ADOPTED
NOVEMBER 17, 1994, AS AMENDED, THE CAPITAL
IMPROVEMENTS APPROPRIATIONS ORDINANCE, AS IT
PERTAINS TO SPECIFIED PROJECTS IN THE PARKS AND
RFCRFATION PROGRAM AREA BY REVISING PREVIOUSLY
APPROVED APPROPRIATIONS TO SCHEDULED CAPITAL
IMPROVEMENT PROJECTS AND BY ESTABLISHING A NEW
CAPITAL IMPROVEMENT PROJECT IN THE AMOUNTS AND
FROM THE SOURCES SPECIFIED HEREIN; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
EMERGENCY ORDINANCE - (J-95-486)
4 5THS VOTE
(NOTE: This item is being presented as an
emergency on the ground 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 necessary
and required purchases of goods and supplies, and
to generally carry on the functions and duties of
municipal affairs)
AMENDING CHAPTER 18, ENTITLED "FINANCE," OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY
REDEFINING THE TERM "MINORITY AND WOMEN -OWNED
CODE; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 19
JUNE 1, 1995
EMERGENCY ORDINANCE
11271 (AS_MODIFIt4D)
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
EMERGENCY ORDINANCE
11272
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure, upon being so determined by,the
City Commission.
22. FIRST READING ORDINANCE - (J-95-491)
ESTABLISHING SEVEN (7) NEW SPECIAL REVENUE
PAGE 20
JUNE 1, 1995
FIRST READING
MOVED DAWKINS
FUNDS ENTITLED: "JTPA TITLE
IIA NEIGHBORHOODS JOBS PROGRAM (PY'95)",
SECONDED GORT
"JTPA TITLE IIC/NEIGHBORHOODS JOBS PROGRAM
UNANIMOUS
(PY'95)11, "DHRS/RCA (ER'96)", "JTPA TITLE
III DISLOCATED WORKERS PROGRAM (PY'95)11,
"JTPA TITLE IIB SUMMER YOUTH EMPLOYMENT
AND TRAINING PROGRAM (PY'96)1-, "OFFICE OF
INTERGOVERNMENTAL LIAISON (PY'95)", AND
"J.O.B.S. PROGRAM (PY'95)" AND
APPROPRIATING FUNDS FOR OPERATION OF EACH
COMPONENT IN THE RESPECTIVE AMOUNTS OF
$800,000, $800,000, $100,000, $1,200,000,
$500,000, $50,000 AND $150,000 FROM U.S.
DEPARTMENT OF LABOR GRANT AWARDS;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
AFOREMENTIONED GRANT AWARDS AND ENTER INTO
THE NECESSARY AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
SOUTH FLORIDA EMPLOYMENT AND TRAINING
CONSORTIUM; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
23.
24.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-95-469)
ESTABLISHING
A SPECIAL REVENUE
ENTITLED: "TRAINING/ENTREPRENEURIAL
FUND"; AUTHORIZING THE APPROPRIATION OF
FUNDS FOR THE OPERATION OF SAID SPECIAL
REVENUE FUND IN AN AMOUNT NOT TO' EXCEED
$100,000, FROM THE REVENUE PRODUCED BY THE
TRAINING/ENTREPRENEURIAL ACTIVITY;
AUTHORIZING THE POLICE DEPARTMENT TO
ACCEPT MONIES FROM POLICE TRAINING
ACTIVITIES TO BE DEPOSITED IN SAID SPECIAL
REVENUE FUND; FURTHER AUTHORIZING THE
POLICE DEPARTMENT TO EXPEND SAID MONIES
FOR THE PRODUCTION AND DEVELOPMENT OF LAW
ENFORCEMENT TRAINING SEMINARS, COURSES AND
FOR RELATED EQUIPMENT; CONTAINING A
REPEALER PROVISION AND SEVERABILITY
CLAUSE.
FIRST READING ORDINANCE - (J-95-510)
RELATING TO OCCUPATIONAL LICENSES AND
ADMINISTRATIVE FEES; AMENDING CHAPTER 31
OF THE CODE OF THE CITY OF MIAMI, FLORIDA
BY DELETING SAID CHAPTER'S EXISTING
"ARTICLE II. SCHEDULE OF OCCUPATIONAL
LICENSE TAXES" IN ITS ENTIRETY AND
SUBSTITUTING THEREFORE A NEW ARTICLE II
INSTITUTING A NEW OCCUPATIONAL LICENSE
CLASSIFICATION AND RATE SCHEDULE FOR
PERSONS OR ENTITIES DOING BUSINESS IN THE
CITY OF MIAMI; INCREASING OCCUPATIONAL
LICENSE TRANSFER FEES; REQUIRING
OCCUPATIONAL LICENSE TO DO BUSINESS WITH
THE CITY OF MIAMI AND/OR ITS AGENCIES;
CONTAINING A REPEALER PROVISION;
SEVERABILITY CLAUSE; AND PROVIDING FOR A
EFFECTIVE DATE.
PAGE 21
JUNE 1, 1995
FIRST READING
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
FIRST READING
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
RESOLUTIONS
Office of Asset Management and Capital
Improvements
25. RESOLUTION - (J-95-255) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENt)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH ALCALDE & FAY, FOR PROFESSIONAL LEGISLATIVE
CONSULTANT SERVICES CONCERNING FEDERAL LEGISLATION
WHICH IMPACTS ON THE CITY OF MIAMI; ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $49,950
FOR SAID SERVICES AND IN AN AMOUNT NOT TO EXCEED
15,000 FOR REIMBURSABLE EXPENSES FROM THE
LEGISLATIVE LIAISON GENERAL FUND.
Department of Conferences. Conventions & Public
Facilities
26. RESOLUTION - (J-95-427) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND MONTE
CARLO CASINO CRUISES "MONTE CARLO" CONTAINING
THE BASIC BUSINESS TERMS SET FORTH HEREIN, FOR
DOCK SPACE AT CITY -OWNED MIAMARINA. (This item was
deferred from the meeting of May 11, 1995)
PAGE 22
JUNE 1, 1995
R-95-461
MOVED
SECONDED
UNANIMOUS
DEFERRED
PLUMMER
CLARK
RESOLUTIONS CONT'D
Department of Development and Housing Conservation
27. RESOLUTION - (J-95-298) - (RELATING TO THE 150
UNIT MELROSE TOWNHOME PROJECT)?
RELATING TO THE 150 UNIT MELROSE TOWNHOME PROJECT
LOCATED IN THE ALLAPATTAH NEIGHBORHOOD;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ATTACHED CONFIRMATION OF SUBORDINATION AGREEMENT
BETWEEN THE CITY OF MIAMI, CODEC, INC. AND BARNETT
BANK OF SOUTH FLORIDA, N.A. IN CONNECTION WITH THE
FINANCING OF THE MELROSE TOWNHOME PROJECT. (This
item was deferred from the meetings of April 27
and May 11, 1995)
28. RESOLUTION - (J-95-508) - (CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AND APPOINTING
MEMBERS)
CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS
AND APPOINTING MEMBERS TO A REVIEW COMMITTEE TO
EVALUATE PROPOSALS RECEIVED IN CONNECTION WITH A
REQUEST FOR PROPOSALS FOR THE UNIFIED DEVELOPMENT
OF A MEGA YACHT MARINA AND RELATED FACILITIES ON
WATSON ISLAND, ISSUED ON MAY 1, 1995.
PAGE 23
JUNE 1, 1995
R-95-462
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
R-95-463
MOVED CLARK
SECONDED PLUMMER
UNANIMOUS
PAGE 24
RESOLUTIONS CONT'D
JUNE 1,
1995
29. RESOLUTION - (J-95-507) - (CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AND APPOINTING
MEMBERS)
CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS
R-95- 464
AND APPOINTING MEMBERS TO A REVIEW COMMITTEE TO
MOVED
DAWKINS
EVALUATE PROPOSALS RECEIVED IN CONNECTION WITH A
SECONDED
GORT
REQUEST FOR PROPOSALS FOR THE UNIFIED DEVELOPMENT
UNANIMOUS
OF A MIAMI MARINE STADIUM AND RELATED FACILITIES
ON VIRGINIA KEY, ISSUED ON MAY 3, 1995.
30. RESOLUTION - (J-95-506) - (CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AND APPOINTING
MEMBERS)
CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS
R-95-465
r'.
AND APPOINTING MEMBERS TO A REVIEW COMMITTEE TO
MOVED
DAWKINS I
EVALUATE PROPOSALS RECEIVED IN CONNECTION WITH A
SECONDED
GORT
REQUEST FOR PROPOSALS FOR THE UNIFIED DEVELOPMENT
UNANIMOUS
OF A CAMPGROUND AND RELATED FACILITIES ON VIRGINIA
KEY, ISSUED ON MAY 5, 1995.
I
RESOLUTIONS CONT'D
Department of Finance
31. RESOLUTION - (J-95-499) - (ACCEPTING THE
RECOMMENDATION OF THE CITY OF MIAMI'S CENTRAL
SERVICE COST ALLOCATION SELECTION COMMITTEE)
ACCEPTING THE RECOMMENDATION OF THE CITY OF
MIAMI'S CENTRAL SERVICE COST ALLOCATION SELECTION
COMMITTEE'S RANKING OF THE TOP FIRMS TO PREPARE
ANNUAL CENTRAL SERVICE COST ALLOCATION PLANS, AND
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
CONTRACT WITH DAVID M. GRIFFITH & ASSOCIATES
LTD., NON -MINORITY NON -LOCAL VENDOR THE HIGHEST
RANKED FIRM, IN CONJUNCTION WITH GRAU & COMPANY,
P.A., FOR AN INITIAL THREE-YEAR PERIOD, WITH TWO
ONE-YEAR RENEWALS AT THE CITY'S OPTION AT A
TOTAL PROPOSED ANNUAL COST OF .515,M, ALLOCATING
FUNDS THEREFOR FROM THE GENERAL FUND, ACCOUNT CODE
NO. 921002-270.
32. WITHDRAWN
PAGE 25
JUNE 1, 1995
DEFERRED
33.
34.
RESOLUTIONS CONT'
Department of Fire -Rescue
RESOLUTION - (J-95-483) - (ACCEPTING PROPOSAL)
ACCEPTING THE PROPOSAL OF ARTHUR J. GALLAGHER AND
COMPANY, (NON-MINORITY/NON-LOCAL VENDOR FOR
FURNISHING INSURANCE BROKERAGE SERVICES, ON A
CONTRACT BASIS FOR ONE 1 YEAR, RENEWABLE AT THE
CITY'S OPTION, FOR TWO ADDITIONAL ONE YEAR PERIODS
AT THE SAME PRICE, TERMS, AND CONDITIONS, FOR THE
DEPARTMENT OF FIRE -RESCUE, AT NO DIRECT COST TO
THE CITY OF MIAMI (CITY); COMPENSATION FOR THIS
SERVICE SHALL BE SUCH COMMISSIONS AS ARE PAID BY
INSURANCE COMPANIES BASED ON ANNUAL PREMIUMS PAID
BY THE CITY FOR PURCHASE OF POLICIES PROCURED BY
THE BROKER; ALLOCATING FUNDS THEREFOR FROM THE
CITY'S SELF INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 620101-650; AUTHORIZING THE CITY
MANAGER TO ENTER INTO A CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID SERVICES, AND
THEREAFTER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THESE
SERVICES, SUBJECT TO THE AVAILABILITY OF FUNDS.
Department of Law
RESOLUTION - (J-95-346) - (AMENDING THE BY-LAWS OF
THE MIAMI COMMISSION ON THE STATUS OF WOMEN)
AMENDING THE BY-LAWS OF THE MIAMI COMMISSION ON
QUALIVILA11UNN 1UK MtMHtR!3HlF UPI MW IUMMIlitt;
FURTHER, TO INCREASE THE MEMBERSHIP OF THE
EXECUTIVE COMMITTEE BY ADDING A MEMBER TO BE KNOWN
AS THE THIRD VICE CHAIRPERSON AND TO SET FORTH THE
DUTIES OF OFFICE OF SAID ADDED.MEMBER.
PAGE 26
JUNE 1, 1995
(WITHDRAWN
R-95-466
MOVED
SECONDED :
UNANIMOUS
DAWKINS
GORT
RESOLUTIONS CONT'D
Department of Parks and Recreation
35. RESOLUTION - (J-95-386) - (ACCEPTING BID)
ACCEPTING THE BID OF LEADEX CORP. (HISPANIC/LOCAL
VENDOR) FOR THE FURNISHING AND INSTALLATION OF
BLEACHERS AT ARMBRISTER PARK FOR THE DEPARTMENT OF
PARKS AND RECREATION, AT A TOTAL PROPOSED COST OF
$22,550; ALLOCATING FUNDS THEREFOR FROM THE
CAPITAL IMPROVEMENT PROGRAM, INDEX CODE 708401-
451894; AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS ACQUISITION. (This item was
deferred from the meeting of May 11, 1995)
Department of Personnel Management
36. RESOLUTION - (J-95-468) - (ACCEPTING PROPOSAL)
ACCEPTING THE PROPOSAL OF GOVERNMENT CENTER HEALTH
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
AN INITIAL TERM OF TWO (2) YEARS RENEWABLE AT THE
CITY'S OPTION FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS AT THE SAME TERMS AND CONDITIONS, EXCEPT
FOR A 5% INCREASE IN THE AMOUNT OF COMPENSATION
WHICH SHALL BE EFFECTIVE ON THE FIRST DAY OF THE
FIRST OPTION PERIOD; ALLOCATING FUNDS THEREFOR
FROM THE GENERAL OPERATING BUDGET OF THE
DEPARTMENT OF PERSONNEL MANAGEMENT, ACCOUNT CODE
NO. 270101-260; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THESE SERVICES, SUBJECT TO THE
AVAILABILITY OF FUNDS.
PAGE 27
JUNE 1, 1995
R-95-467
MOVED
SECONDED
UNANIMOUS
R-95-468
MOVED
SECONDED
UNANIMOUS
PLUMMER
DAWKINS
PLUMMER
GORT
37.
RESOLUTIONS CONT'D
RESOLUTION - (J-95-467) - (ACCEPTING PROPOSAL)
ACCEPTING THE PROPOSAL OF MERCY OUTPATIENT CENTER
AND EMPLOYMENT PHYSI
B IMMUNIZATIONS FOR POLICE, FIRE AND OTHER
DESIGNATED PERSONNEL AT AN ESTIMATED ANNUAL COST
OF 329,509 PER YEAR, FOR THE DEPARTMENT OF
PERSONNEL MANAGEMENT; AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR AN INITIAL TERM OF TWO (2)
YEARS RENEWABLE AT THE CITY'S OPTION FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS AT THE SAME TERMS
AND CONDITIONS, EXCEPT FOR A 5% INCREASE IN THE
AMOUNT OF COMPENSATION WHICH SHALL BE EFFECTIVE ON
THE FIRST DAY OF THE FIRST OPTION PERIOD;
ALLOCATING FUNDS THEREFOR, FROM THE GENERAL
OPERATING BUDGET OF THE DEPARTMENTS OF PERSONNEL
MANAGEMENT, ACCOUNT CODE NO. 270101-260; FIRE -
RESCUE, ACCOUNT CODE NO. 280401-260, AND POLICE,
ACCOUNT CODE NO. 290201-260; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE A PURCHASE ORDER FOR THESE SERVICES,
SUBJECT TO THE AVAILABILITY OF FUNDS.
PAGE 28
JUNE 1, 1995
t-95-469
MOVED GORT
SECONDED DAWKINS
JNANIMOUS
RESOLUTIONS CONT'D
Department of Public Works
38. RESOLUTION - (J-95-497) - (ACCEPTING BID)
ACCEPTING THE BID OF G. FAMILY ENTERPRISES INC.
BLACK DADE COUNTY VENDOR IN THE PROPOSED AMOUNT
OF $81,375 TOTAL BID OF THE PROPOSAL, FOR
"ARMBRISTER PARK BUILDING RENOVATIONS B-6235";
ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 331342
AS APPROPRIATED BY THE 1994-1995 CAPITAL
IMPROVEMENT ORDINANCE NO. 11205, AS AMENDED, IN
THE AMOUNT OF $81 375 TO COVER THE CONTRACT COST
AND $16,030 TO COVER THE ESTIMATED EXPENSES, FOR
AN ESTIMATED TOTAL COST OF $97,405; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
PAGE 29
JUNE 1, 1995
R-95-470
MOVED :DAWKINS
SECONDED :GORT
UNANIMOUS.
J
SUPPLEMENTAL AGENDA
PRESENTATIONS
COMMISSION MEETING = .TUNE 1, 1995
PRESENTED CERTIFICATES OF APPRECIATION TO: VICKIE FRAZIER AND
LISSETTE CAMPOS• FOR THEIR CONTRIBUTIONS AND EFFORTS
AS �uSTRESS OF CEREMONY AT THE "SUMMER YOUTH
INITIATIVE" -
NO CERTIFICATE OF APPRECIATION TO: EDDY SILVA, VALRIA C-
APPEARANCE SCREEN, TERESA KINNEY, KISHOR M• PAREKH AND DARYL K-
SHARPTON. FOR THEIR PARTICIPATION AND EFFORTS AS
MEMBERS OF THE OCCUPATIONAL LICENSE EQUITY STUDY
COMMISSION•