HomeMy WebLinkAboutCC 2003-10-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, October 9, 2003
9:00 AM
REGULAR MEETING
(Verbatim Minutes)
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Johnny L. Winton, Chairman
Arthur E. Teele, Jr., Vice Chairman
Angel Gonzalez, Commissioner District One
Joe Sanchez, Commissioner District Three
Tomas Regalado, Commissioner District Four
Joe Arriola, City Manager
Alejandro Vilarello, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda October 9, 2003
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR 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 AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
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 PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * * * * *
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)
City ofMiami Page 2 Printed on 8/25/2006
City Commission
Meeting Agenda October 9, 2003
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission.
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
APPROVING MINUTES
CONSENT AGENDA
MAYOR AND COMMISSIONERS' ITEMS
TIME CERTAIN
4:00 P.M. - District 3 - D3.3 - Reopening of S.W 22nd Terrace
PUBLIC HEARINGS
SECOND READING ORDINANCE
FIRST READING ORDINANCES
RESOLUTIONS
BOARDS AND COMMITTEES
DISCUSSION ITEMS
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Meeting Agenda October 9, 2003
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, item(s) vetoed by the mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
REGULAR MEETING OF FEBRUARY 14, 2002
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Meeting Agenda October 9, 2003
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.6 constitute the consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.6 be adopted..."
The Presiding Officer 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 03-0011 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF A ONE -WHEEL LOADER (3.30 CU. YD., 170 HP),
FROM RINGHAVER EQUIPMENT COMPANY FOR THE DEPARTMENT
OF SOLID WASTE, AWARDED UNDER EXISTING STATE OF FLORIDA
BID NO. 760-001-03-1, EFFECTIVE THROUGH MAY31, 2004,
SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE STATE OF FLORIDA, IN AN AMOUNT NOT TO
EXCEED $148,218, ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NO. 353010.329402.6.840.
CA.2 03-0016
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE
BELAFONTE TACOLCY CENTER TO EXTEND THE TERM OF THE
EXISTING AGREEMENT FROM OCTOBER 1, 2003 TO SEPTEMBER 30,
2004, TO CONTINUE THE IMPLEMENTATION OF A SPORTS
DEVELOPMENT PROGRAM AT THE BELAFONTE TACOLCY CENTER;
AND REPLACING ATTACHMENTS I AND II OF THE AGREEMENT TO
SET FORTH THE DEVELOPMENT PROGRAM AND THE BUDGET
SUMMARY, ATTACHED AND INCORPORATED, IN AN AMOUNT NOT
TO EXCEED $86,675; ALLOCATING FUNDS FROM THE BUDGET OF
THE NON -DEPARTMENTAL ACCOUNT, NO. 001000.921002.6.930 FOR
FISCAL YEAR 2003-2004.
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City Commission
Meeting Agenda October 9, 2003
CA.3 03-0018
Department of
Fire Rescue
CA.4 03-0017
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT (S), AUTHORIZING AN INCREASE IN THE TOTAL
COMPENSATION TO DAVISLOGIC INC., D/B/A ALL HANDS
CONSULTING ("DAVISLOGIC"), APPROVED BY RESOLUTION NO.
03-190, ADOPTED FEBRUARY 27, 2003, IN AN AMOUNT NOT TO
EXCEED $480,920, FROM $578,140 TO $1,059,060; ALLOCATING
FUNDS FOR SAID INCREASE FROM URBAN AREAS SECURITY
INITIATIVE ("UASI") PROGRAM II GRANT PROJECT NO. 110111,
ACCOUNT CODE NO. 280910.6.270; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
DAVISLOGIC TO PROVIDE PART C SERVICES, TERRORISM
PREPAREDNESS PLANNING AND TRAINING SERVICES FOR THE
DEPARTMENT OF FIRE -RESCUE TO SUPPORT THE GRANT
PROGRAM II; AMENDING RESOLUTION NO. 03-190 TO REFLECT
SAID INCREASE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
THE FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP,
INC., TO CONTINUE TO PROVIDE AFTER -SCHOOL TUTUORING,
COUNSELING AND COMPUTER EDUCATIONAL SERVICES FOR
AT -RISK YOUTH AT THE CITY OF MIAMI'S MOORE PARK, FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2003 THROUGH
SEPTEMBER 30, 2004, IN AN AMOUNT NOT TO EXCEED $115,452,
ALLOCATING FUNDS FROM NON -DEPARTMENTAL ACCOUNT NO.
001000.921002.6.930 FOR FISCAL YEAR 2003-2004.
CA.5 03-0019 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF WEISS SEROTA
HELFMAN PASTORIZA & GUEDES, P.A., IN AN AMOUNT NOT TO
EXCEED $10,000 PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY, FOR REPRESENTATION OF THE CITY OF MIAMI IN THE
CASE OF ROBERT M. JASINSKI, ET AL VS. CITY OF MIAMI, CASE NO.
01-28889 CA (09), IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, A CASE RELATED TO THE
DEFENSE OF THE CITY OF MIAMI PARKING SURCHARGE;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, FOR SAID SERVICES.
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Meeting Agenda October 9, 2003
CA.6 03-0039 DISCUSSION ITEM
ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD.
END OF CONSENT AGENDA
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Meeting Agenda October 9, 2003
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
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Meeting Agenda October 9, 2003
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
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Meeting Agenda October 9, 2003
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
D2.1 03-0053 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, DECLARING A PUBLIC NEED FOR USE OF SEVEN
RIGHTS -OF -WAY PARCELS OF INTERSTATE HIGHWAY 395, OWNED
BY THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT")
FOR THE OPERATION BY THE DEPARTMENT OF OFF-STREET
PARKING AS A PUBLIC PARKING LOT; AUTHORIZING THE
EXECUTIVE DIRECTOR OF THE DEPARTMENT OF OFF-STREET
PARKING'S ("DOSP") EXECUTION OF THE AIRSPACE AGREEMENTS,
AND ADDENDUMS TO THE AIRSPACE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORMS, BETWEEN DOSP AND
FDOT, FOR THE LEASE OF THE SEVEN PARCELS, AS SET FORTH IN
THE ATTACHED AGREEMENTS AND ADDENDUMS.
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Meeting Agenda October 9, 2003
D3.1 03-0077
DISTRICT 3
COMMISSIONER JOE SANCHEZ
DISCUSSION ITEM
DISCUSSION CONCERNING APPOINTMENT OF BOARD MEMBERS
TO THE NEWLY CREATED LITTLE HAVANA HOMEOWNERSHIP
ADVISORY BOARD.
D3.2 03-0078 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BICYCLES" TO PROVIDE DEFINITIONS AND
REGULATIONS FOR THE PROHIBITION OF THE OPERATION OF
BICYCLES, SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR
DEVISES ON THE SIDEWALKS OF SOUTHWEST 8TH STREET
BETWEEN 4TH AVENUE AND TAMIAMI CANAL ROAD, MIAMI,
FLORIDA; MORE PARTICULARLY BY AMENDING THE CHAPTER
TITLE AND SECTIONS 8-1 AND 8-2, RENUMBERING SECTION 8-6 AS
SECTION 8-7, AND ADDING NEW SECTION 8-6 TO SAID CODE;
CONTAINING A REPEALER PROVISION AND A SEVERABILLITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
4:00 P.M.
D3.3 03-0043 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
AND DIRECTING THE CITY MANAGER TO IMMEDIATELY INITIATE
PROCEDURES AND TAKE ALL STEPS NECESSARY TO EFFECTUATE
THE REOPENING OF THE CURRENTLY CLOSED STREET ON OR
ABOUT SOUTHWEST 22ND TERRACE IN THE VICINITY OF THE
VIZCAYA METRORAIL STATION, MIAMI, FLORIDA; FURTHER
DIRECTING THE CITY MANAGER TO REPORT TO THE CITY
COMMISSION WITHIN 60 DAYS ON THE SCHEDULING AND
PROGRESS FOR SAID REOPENING.
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Meeting Agenda October 9, 2003
D4.1 03-0040
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION DIRECTING THE CITY MANAGER TO ISSUE A REQUEST
FOR PROPOSALS TO OBTAIN HEALTH INSURANCE COVERAGE FOR
PART-TIME EMPLOYEES.
D4.2 03-0075 DISCUSSION ITEM
DISCUSSION CONCERNING THE DOWNTOWN HOLIDAY VILLAGE.
D4.3 03-0041 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $20,000,
FROM THE COMMISSION DISTRICT 4 OFFICE BUDGET TO SUPPORT
THE HISPANIC COALITION.
D4.4 03-0042 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $25,000,
FROM THE COMMISSION DISTRICT 4 OFFICE BUDGET TO SUPPORT
THE ALTERNATIVE PROGRAM.
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Meeting Agenda October 9, 2003
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR
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Meeting Agenda October 9, 2003
PH.1 03-0021
Department of
Economic
Development
PH.2 03-0022
Department of
Economic
Development
PUBLIC HEARING
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING, IN ITS ENTIRETY, RESOLUTION NO.
00-609, ADOPTED JULY 20, 2000, WHICH AUTHORIZED THE SALE
OF THE PROPERTY LOCATED AT 27 SOUTHWEST NORTH RIVER
DRIVE, MIAMI, FLORIDA, ("PROPERTY"), TO ICARE BAYPOINT
SCHOOLS, INC. ("ICARE"), A FLORIDA NOT FOR PROFIT
CORPORATION; DECLARING CERTAIN CITY -OWNED PROPERTY
SURPLUS; FURTHER APPROVING THE SALE OF SAID PROPERTY TO
RIVERHOUSE LOFTS, LTD., A FLORIDA LIMITED PARTNERSHIP, FOR
A PURCHASE PRICE OF $225,000, AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE, AND TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT, WHICH TERMS MAY BE SOLELY AMENDED BY THE
CITY MANAGER SUBJECT TO THE CONCURRENCE OFTHE
PURCHASER AS MAY BE NECESSARY TO MEET THE BEST
INTERESTS OF THE CITY.
RESOLUTION
(4/5THS VOTE)
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AUTHORIZING THE CITY MANAGER TO EXERCISE THE OPTION TO
PURCHASE REAL PROPERTY LOCATED AT 749 NORTHEAST 79TH
STREET, MIAMI, FLORIDA ("PROPERTY"), AS LEGALLY DESCRIBED
IN "EXHIBIT A," FOR THE DEVELOPMENT OF A FIRE STATION, FOR A
TOTAL PURCHASE PRICE OF $480,000, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN OPTION TO PURCHASE REAL
PROPERTY AGREEMENT ("OPTION AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND DELIVERANCE CHURCH OF THE NAZARENE, A FLORIDA
CORPORATION; ALLOCATING FUNDS, IN THE AMOUNT OF $500,000
FROM THE NEIGHBORHOOD FIRE STATIONS AND TRAINING
FACILITY PROJECT, ACCOUNT NO. 313306.289307 APPROPRIATED
FROM THE $255 MILLION HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BOND TO COVER THE COST OF SAID ACQUISITION
INCLUSIVE OF COST OF SURVEY, ENVIRONMENTAL REPORTS, AND
TITLE INSURANCE.
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Meeting Agenda October 9, 2003
ORDINANCE -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 so determined by the City Commission.
SR.1 03-0036 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54, ARTICLE V, SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS,"
TO REDUCE THE STREET WIDTH FROM 70 TO 50 FEET AT
NORTHWEST 3RD STREET BETWEEN NORTHWEST 17TH AND 22ND
AVENUES, MIAMI, FLORIDA TO RETURN THE RIGHT-OF-WAY AT SAID
LOCATION TO THE STANDARD PLATTED 50 FEET; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, PROVIDING FOR AN
EFFECTIVE DATE.
DATE: SEPTEMBER 25, 2003
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ AND WINTON
ABSENT: 1 - COMMISSIONER TEELE
ACTION: PASSED ON FIRST READING
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Meeting Agenda October 9, 2003
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.
FR.1 03-0024 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Clerk CHAPTER 2, ARTICLE III, DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION,
OFFICERS, CITY CLERK," TO DECREASE, FROM $2.00 TO $1.00, THE
FEE THE CITY CLERK MAY CHARGE FOR THE CERTIFICATION OF A
PUBLIC RECORD; MORE PARTICULARLY BY AMENDING SECTION
2-142(d) OF SAID CODE; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
FR.2 03-0025 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
Employee Relations NEW SPECIAL REVENUE FUND ENTITLED" THE MIAMI COMMISSION
ON THE STATUS OF WOMEN ("MCSW") SPECIAL PROJECT FUND,"
CONSISTING OF MONIES RECEIVED AS DONATIONS,
CONTRIBUTIONS AND BY FUND RAISINGS; AUTHORIZING SAID
FUNDS TO BE USED EXCLUSIVELY TO COVER COSTS ASSOCIATED
WITH MCSW SPONSORED CONFERENCES, SPECIAL EVENTS, AND
COMMUNITY SPECIAL EVENTS AND COMMUNITY PROJECTS;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT
AND DEPOSIT INTO SAID SPECIAL REVENUE FUND, ALL
DONATIONS AND CONTRIBUTIONS RECEIVED AND FUNDS RAISED;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
FR.3 03-0026 ORDINANCE FIRST READING
City Attorney AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 12 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COMMUNITY RELATIONS BOARD" TO (1) INCREASE
THE NUMBER OF MEMBERS, FROM TWELVE TO THIRTEEN,
APPOINTED TO THE COMMUNITY RELATIONS BOARD ("CRB"), (2)
CHANGE THE PROCESS BY WHICH VACANCIES ON THE
COMMUNITY RELATIONS BOARD ARE FILLED TO REQUIRE THAT
THE MAYOR OR CITY COMMISSION CHOOSE THEIR APPOINTMENTS
FROM A LIST OF CANDIDATES SUBMITTED BY THE CRB MEMBERS,
AND (3) CHANGE TO SEVEN MEMBERS, THE NUMBER OF MEMBERS
REQUIRED FOR A QUORUM; MORE PARTICULARLY BY AMENDING
SECTION 2-1152 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
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City Commission
Meeting Agenda October 9, 2003
FR.4 03-0046 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 35, ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC/COCONUT GROVE PARKING IMPROVEMENT TRUST
FUND," TO (1) REDUCE THE WAIVER FEE FROM $600 TO $540 PER
PARKING SPACE PER YEAR, (2) REDUCE THE PURCHASE PRICE
FOR PARKING SPACE WAIVER FROM $6,000 TO $5,400 PER
PARKING SPACE, AND (3) INCREASE THE AMORTIZATION PERIOD
FROM SIX (6) YEARS TO FIFTEEN (15) YEARS, AND (4) GRANT
PARKING CREDIT FOR BUILDINGS BUILT PRIOR TO 1960 THAT HAVE
BEEN DEMOLISHED OR MAY BE DEMOLISHED; MORE
PARTICULARLY BY AMENDING SECTION 35-224 OF SAID CODE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
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Meeting Agenda October 9, 2003
RE.1 03-0027
Department of
Economic
Development
RESOLUTIONS
RESOLUTION
(4/5THS VOTE)
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDINGS OF AN EMERGENCY,
AND INCREASING EXISTING PURCHASE ORDER NO. 231785 WITH
GANCEDO TECHNOLOGIES, IN AN AMOUNT NOT TO EXCEED
$10,000, APPROVED BY RESOLUTION NO. 01-1321, ADOPTED
DECEMBER 19, 2001, TO COVER ADDITIONAL CONSTRUCTION
COSTS FOR THE PROJECT ENTITLED "WATSON ISLAND BOAT
RAMP LIGHTING PROJECT;" ALLOCATING FUNDS FOR THE
ADDITIONAL AMOUNT FROM CAPITAL IMPROVEMENTS PROJECT
NO. 333126, ACCOUNT NO. 669301.6.860, AMENDING RESOLUTION
NO. 01-1321, ADOPTED DECEMBER 19, 2001, TO REFLECT SAID
INCREASE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID INCREASE.
RE.2 03-0028 RESOLUTION
Planning & Zoning
-- City Commission
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ADMINISTRATION'S REQUEST TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION THAT THE TRAVEL LANES BE REDUCED FROM
THREE TO TWO LANES IN EACH DIRECTION BETWEEN THE LIMITS
OF NORTHEAST 37TH STREET AND NORTHEAST 54TH STREETS,
AND THAT THE LANE WIDTH BE REDUCED FROM 10.5 FEET TO 10.0
FEET BETWEEN THE LIMITS OF NORTHEAST 67TH STREET TO
NORTHEAST 87TH STREET, MIAMI, FLORIDA, IN ACCORDANCE
WITH THE URBAN STREETS POLICY TR-1.4.4.
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Meeting Agenda October 9, 2003
BOARDS AND COMMITTEES
BC.1 03-0001 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Michael Barket Commissioner Joe Sanchez
BC.2 03-0002 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT BOARD
FOR A TERM AS DESIGNATED HEREIN.
BC.3 03-0003
Office of the City
Clerk
APPOINTEE: NOMINATED BY:
Commissioner Joe Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Charles Cutler
NOMINATED BY:
Chairman Arthur Teele, Jr.
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Meeting Agenda October 9, 2003
BC.4 03-0004
Office of the City
Clerk
BC.5 03-0005
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS REGULAR MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Richard Arango Commissioner Joe Sanchez
Hakki Koroglu Commissioner Joe Sanchez
Willy Bermello Commissioner Tomas Regalado
Carlos Prio-Touzet Commissioner Tomas Regalado
Julio Diaz Commissioner Angel Gonzalez
Robin Bosco Commissioner Angel Gonzalez
Derek Smith Vice -Chairman Arthur Teele, Jr.
Bernard Zyscovich Chairman Johnny Winton
Todd Tragash Chairman Johnny Winton
(Alternate)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI AUDIT
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ignacio Abela Commissioner Angel Gonzalez
(Category: C.P.A.)
Angela Frederick Vice -Chairman Arthur Teele, Jr.
(Category: Masters in Accounting)
City ofMiami Page 20 Printed on 8/25/2006
City Commission
Meeting Agenda October 9, 2003
BC.6 03-0006 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A UNANIMOUS
Clerk AFFIRMATIVE VOTE, WAIVING THE TERM LIMIT REQUIREMENTS
CONTAINED IN SECTION 2-885(b) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMITTEE ON
BEAUTIFICATION AND ENVIRONMENT FOR TERMS AS DESIGNATED
HEREIN.
BC.7 03-0007
Office of the City
Clerk
BC.8 03-0008
Office of the City
Clerk
George Childs Larry Schokman
Willis Harding Robert H. Smith
Ruth Hopkins -Rosenthal Betty Waldor
Steve Pearson Suzanne Salichs
Carmen Petsoules Peter Nagy
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Timothy Keegan Commissioner Joe Sanchez
Norma Castillo Commissioner Angel Gonzalez
Candis Trusty Vice -Chairman Arthur Teele, Jr.
David Berley Chairman Johnny Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI AND SOUTH FLORIDA
COORDINATION COMMITTEE FOR THE CELEBRATION OF THE
REPUBLIC OF HAITI BICENTENNIAL (JANUARY 1, 1804 - JANUARY 1,
2004).
APPOINTEE: NOMINATED BY:
Commission At -Large
City ofMiami Page 21 Printed on 8/25/2006
City Commission
Meeting Agenda October 9, 2003
BC.9 03-0009
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE LITTLE HAVANA FESTIVAL
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Jesus Morales
NOMINATED BY:
Commissioner Joe Sanchez
BC.10 03-0010 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
BC.11 03-0012
Office of the City
Clerk
APPOINTEE: NOMINATED BY:
Armando Silva -Trujillo Commissioner Angel Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS REGULAR AND ALTERNATE MEMBERS
OF THE CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Manuel Chamizo Commissioner Joe Sanchez
(Regular member for unexpired term ending February 13, 2004)
Richard Tapia Commissioner Angel Gonzalez
(Regular member for unexpired term ending February 12, 2006)
John Jones Commission At -Large
(Alternate member for unexpired term ending February 10, 2004)
Anthony Cantey Commission At -Large
(Alternate member for unexpired term ending February 10, 2004)
City ofMiami Page 22 Printed on 8/25/2006
City Commission
Meeting Agenda October 9, 2003
BC.12 03-0013
Office of the City
Clerk
BC.13 03-0014
Office of the City
Clerk
BC.14 03-0015
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY ("MSEA") FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Orlando Garcia, Jr. Commissioner Joe Sanchez
Diego Garcia Commissioner Joe Sanchez
Commissioner Regalado Commissioner Tomas Regalado
Maritza Gutierrez Commissioner Tomas Regalado
Commissioner GonzalezCommissioner Angel Gonzalez
Pastor Dwayne Gaddis Vice -Chairman Arthur Teele, Jr.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Timothy Prunka DDA Board
Scott Robbins DDA Board
Rodrigo Trujillo DDA Board
Alvin West DDA Board
Tony E. Crapp, Sr. Cabinet of State of Florida
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK
TRUST FOR A TERM AS DESIGNATED HEREIN.
City ofMiami Page 23 Printed on 8/25/2006
City Commission
Meeting Agenda October 9, 2003
APPOINTEE: NOMINATED BY:
Gustavo Godoy Commissioner Joe Sanchez
City ofMiami Page 24 Printed on 8/25/2006
City Commission
Meeting Agenda October 9, 2003
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.
DI.1 03-0076 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A STATUS REPORT ON THE BUS
Public Works BENCH ISSUE. (This item was deferred from the meetings of July 24,
2003 and September 25, 2003)
DI.2 03-0030 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
City ofMiami Page 25 Printed on 8/25/2006