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HomeMy WebLinkAboutCC 2003-05-22 City Clerk's Report.[N Of- �sn�w ��arca CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 1 ITEM D -4-A A MOTION TO WITHDRAW FROM TODAY'S MOTION 03-504 AGENDA PRESENTATION BY MS. SLYVIA M. MOVED: REGALADO CEJAS, REPRESENTATIVE OF SECONDED: SANCHEZ DOWNTOWNMIAMI.COM. ABSENT: WINTON ITEM S -CA Direction to the City Manager, City Attorney and Auditor General: by Vice Chairman Teele to 1 - S -CA -68 collaborate on the issue of the previous Administration's failure to follow City Code requirements pertaining to emergency procurement and further to come back with a recommendation and an ordinance to prevent any future abuse of said provisions. ITEM 20 A MOTION TO DEFER CONSIDERATION OF MOTION 03-586 PROPOSED FUNDING OF THE "DO THE RIGHT MOVED: REGALADO THING" PROGRAM, IN THE AMOUNT OF SECONDED: GONZALEZ $105,000, TO THE COMMISSION MEETING UNANIMOUS CURRENTLY SCHEDULED FOR JUNE 12, 2003. Of - s, .�, rc INCOAt GRATE I W, CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 2 ITEM D -2-C A MOTION ADOPTING THE FOLLOWING MOTION 03-587 AMENDMENTS TO THE MIAMI DOWNTOWN MOVED: TEELE TRANSPORTATION MASTER PLAN: (1) EXHIBIT SECONDED: SANCHEZ 8.2 -CBD AREA IMPROVEMENTS: ADVANCING ABSENT: REGALADO FROM PHASE 2, IMPLEMENTATION BY YEAR 2015 TO PHASE 1, YEAR 2010 "CONSTRUCT A NEW TUNNEL UNDER THE MIAMI RIVER AT S.W. IST AVENUE;" AND (2) EXHIBIT 8.3- OMNFOVERTOWN/PARK WEST AREA IMPROVEMENTS: ADVANCING FROM PHASE 3, IMPLEMENTATION BY YEAR 2020 TO PHASE 1, YEAR 2010, "DEPRESS I-395 TO PROVIDE A GRAND BOULEVARD." Note for the Record: The Miami Downtown Transportation Master Plan was approved, as modified, by Resolution 03-588. ITEM 7 A MOTION RATIFYING, APPROVING AND MOTION 03-590 CONFIRMING THE CITY MANAGER'S FINDING MOVED: TEELE OF SOLE SOURCE; WAIVING THE SECONDED: SANCHEZ REQUIREMENTS FOR COMPETITIVE SEALED ABSENT: REGALADO BIDDING PROCEDURES AND APPROVING THE UTILIZATION OF THE SCAVENGER 2000 DEPOLLUTION BOAT, FOR SURFACE CLEANING THE CITY'S WATERFRONT UTILIZING A UNIQUE PROPRIETARY PROCESS, FROM WATER MANAGEMENT TECHNOLOGIES, THE SOLE SOURCE PROVIDER, FOR A TOTAL AMOUNT NOT TO EXCEED $200,000, FOR THE DEPARTMENT OF MUNICIPAL SERVICES. 00, IA4C0At 'SHATC0 Ir CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 3 ITEM 7 A MOTION TO RECONSIDER PREVIOUS VOTE ON MOTION 03-592 PROPOSED MOTION 03-590 RATIFYING, MOVED: GONZALEZ APPROVING AND CONFIRMING THE CITY SECONDED: TEELE MANAGER'S FINDING OF SOLE SOURCE; ABSENT: REGALADO WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE UTILIZATION OF THE SCAVENGER 2000 DEPOLLUTION BOAT, FOR SURFACE CLEANING THE CITY'S WATERFRONT UTILIZING A UNIQUE PROPRIETARY PROCESS, FROM WATER MANAGEMENT TECHNOLOGIES, THE SOLE SOURCE PROVIDER, FOR A TOTAL AMOUNT NOT TO EXCEED $200,000, FOR THE DEPARTMENT OF MUNICIPAL SERVICES. Note for the Record: The above matter was later passed as Resolution 03-593. Direction to the City Manager: by Chairman Winton to place on the next agenda a recommendation on how the Administration plans to resolve the issue of cleaning canals and waterways citywide. ITEM 12 Direction to the Administration: by Vice Chairman Teele to look into dealing with the problem of lack of parking and security at Kennedy Park in next year's budget and report back at the next meeting on this matter. A cif, * !M6`118t nut go CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 4 ITEM 13 Direction to the Administration: by Commissioner Sanchez requesting the police department to report to the Commission on the situation of cafeterias that are participating in illegal activities at night; and further to review the ordinance that was passed in the City of Hialeah regarding illegal gambling machines. ITEM 16 A MOTION TO AMEND PROPOSED ORDINANCE MOTION 03-596 AMENDING CHAPTER 2, ARTICLE XI, DIVISION 2 MOVED: TEELE OF THE CITY CODE, AS AMENDED, ENTITLED SECONDED: GONZALEZ "ADMINISTRATION, BOARDS, COMMITTEES, ABSENT: REGALADO COMMISSIONS, STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY", TO ALLOW THE CITY COMMISSION TO WAIVE, BY AN AFFIRMATIVE FOUR-FIFTHS VOTE, THE EIGHT YEAR CONSECUTIVE TERM LIMIT FOR INDIVIDUALS APPOINTED TO CITY BOARDS, COMMITTEES, AND COMMISSIONS, FOR ITS SECOND READING TO STIPULATE THAT SAID WAIVER WILL REQUIRE A UNANIMOUS VOTE OF ALL COMMISSIONERS. NON Note for the Record: Vice Chairman Teele suggested AGENDA that the City Manager and Chief of Police inform the City's federal lobbyists about funds needed to put more police officers in critical locations for purposes of national security. Op ,A. IMCD RP IRATIb t6 9R lr CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 5 ITEM 2 A MOTION AUTHORIZING THE CITY MANAGER MOTION 03-601 TO WAIVE FEES, IN AN AMOUNT NOT TO MOVED: TEELE EXCEED $1,616.00, FOR EQUIPMENT RENTAL SECONDED: SANCHEZ AND PERMIT FEES, FOR THE OPERATION GREEN ABSENT: REGALADO & LEAVES EVENT, WHICH IS SCHEDULED TO GONZALEZ TAKE PLACE AT LEGION PARK ON JUNE 28, 2003. Direction to the Administration: by Vice Chairman Teele to meet with Ms. Nadine Patrice of Operation Green Leaves to see if her educational program can qualify as a public service activity and to determine if there is an organization in District 5 that will be willing to give up $4,000 to $5,000 of their public service dollars to help Ms. Patrice's educational event. ITEM 3 A MOTION AUTHORIZING THE CITY MANAGER MOTION 03-602 TO WAIVE FEES, IN AN AMOUNT NOT TO MOVED: SANCHEZ EXCEED $103, FOR FIRE/RESCUE FEES, FOR THE SECONDED: TEELE C.A.S.A (COLOMBIAN AMERICAN SERVICE ABSENT: REGALADO & ASSOCIATION) CULTURAL EVENT WHICH IS GONZALEZ SCHEDULED TO TAKE PLACE AT BAYFRONT PARK ON JUNE 1, 2003. ITEM 4 A MOTION AUTHORIZING THE CITY MANAGER MOTION 03-603 TO WAIVE FEES, IN AN AMOUNT NOT TO MOVED: SANCHEZ EXCEED $403, FOR POLICE AND FIRE/RESCUE SECONDED: TEELE FEES, FOR THE FOUNDATION FOR DEMOCRACY ABSENT: REGALADO & IN AFRICA AFRICANDO EVENT, WHICH IS GONZALEZ SCHEDULED TO TAKE PLACE AT BAYFRONT PARK ON JULY 26, 2003. ,-,: Of � MC4R�'�RdTfG Ik 96 w- = CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 6 ITEM 5 A MOTION AUTHORIZING THE CITY MANAGER MOTION 03-604 TO WAIVE FEES, IN AN AMOUNT NOT TO MOVED: SANCHEZ EXCEED $592, FOR POLICE FEES, FOR URBAN SECONDED: TEELE PLAY WORLD'S CELEBRITY BASKETBALL ABSENT: REGALADO & GAME. GONZALEZ Direction to the City Manager: by Vice Chairman Teele to meet with him on the mid -year appropriations and to discuss creating a calendar of events so that in the future, the City does not run out of money to fund cultural events. ITEM D-4-13 A MOTION AUTHORIZING THE CITY MANAGER MOTION 03-605 TO WAIVE THE FIRST THREE MONTH'S RENT OF MOVED: REGALADO OFFICE SPACE AT THE MANUEL ARTIME SECONDED: GONZALEZ CENTER TO THE HISPANIC AMERICAN ABSENT: TEELE & DIABETES FOUNDATION. WINTON ITEM D -4-F Direction to the Administration: by Commissioner Regalado: to address vandalism problems in Flagami and have status reports during every Commission Meeting on this matter. ITEM 10 Direction to the City Manager: by Chairman Winton to bring back a report back at the next Commission Meeting currently scheduled for June 12, 2003, that will outline specific processes to penalize contractors who performed poorly on single-family homes' rehabilitation; and how the City can get restitution. ,0 O ? o, IMC4kt~ 'GNdiEa n t5 9B N CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 7 ITEMS PZ -2 A MOTION TO CONTINUE CONSIDERATION OF MOTION 03-608 and PZ -3 THE FOLLOWING ITEMS TO THE COMMISSION MOVED: TEELE MEETING CURRENTLY SCHEDULED FOR JUNE SECONDED: SANCHEZ 26, 2003: UNANIMOUS • PROPOSED RESOLUTION TO APPROVE MASTER PLAN DEVELOPMENT STANDARDS FOR THE OVERTOWN/ARENA METRORAIL STATION PROJECT; AND • PROPOSED CLOSURE OF PORTION OF N.W. 7 STREET BETWEEN N.W. 1 COURT AND METRORAIL RIGHT-OF-WAY; FURTHER DIRECTING THE CITY MANAGER TO MEET WITH VICE CHAIRMAN TEELE REGARDING PENDING ISSUES RELATED TO THIS MATTER; FURTHER DIRECTING THE MANAGER AND THE CITY ATTORNEY TO DRAFT A DOCUMENT WHICH IS BINDING ON THE PART OF THE CITY OF MIAMI, MIAMI-DADE COUNTY AND THE PORT OF MIAMI TO PROTECT THE CITY'S INTERESTS ON THIS MATTER. ITEM PZ -9 A MOTION TO DENY PROPOSED APPLICATION MOTION 03-612 ON BEHALF OF NAGS CORPORATION (JOAN C. MOVED: WINTON BROOKS FOR MIAMI GROUP HEALTH AND LIFE SECONDED: GONZALEZ INSURANCE) TO AMEND ORDINANCE NO. 10544, ABSENT: SANCHEZ THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, TO CHANGE LAND USE DESIGNATION AT APPROXIMATELY 544 N.E. 78 STREET FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL." 'C� Fli INCRRP #RATED CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 8 ITEM PZ -10 A MOTION TO DENY PROPOSED APPLICATION MOTION 03-613 ON BEHALF OF NAGS CORPORATION (JOAN C. MOVED: WINTON BROOKS FOR MIAMI GROUP HEALTH AND LIFE SECONDED: GONZALEZ INSURANCE) TO AMEND ZONING ORDINANCE ABSENT: SANCHEZ NO. 11000 TO CHANGE CLASSIFICATION AT APPROXIMATELY 544 N.E. 78 STREET FROM "R-3 MULTIFAMILY MEDIUM DENSITY RESIDENTIAL" TO "C-1 RESTRICTED COMMERCIAL." ITEMS PZ -9 A MOTION DIRECTING THE CITY MANAGER TO MOTION 03-614 and PZ -10 INSTRUCT THE CITY OF MIAMI'S LOBBYISTS IN MOVED: WINTON WASHINGTON, D.C., TO REQUEST OUR U.S. SECONDED: GONZALEZ CONGRESSIONAL LEGISLATORS TO FIND ABSENT: SANCHEZ RELIEF FOR THE DEGRADATION OF CITY NEIGHBORHOODS AROUND THE LOCAL IMMIGRATION AND NATURALIZATION SERVICES (INS) OFFICE BUILDINGS DUE TO TRAFFIC AND CROWDS; FURTHER DIRECTING THE MANAGER TO INSTRUCT THE PUBLIC WORKS AND PLANNING DIRECTORS TO MEET WITH THE AFFECTED HOMEOWNERS ASSOCIATION(S) AND VISIT THE INS BUILDING TO DEVELOP A PLAN TO PROTECT THE AREA HOMES FROM SAID PROBLEMS. MEETING DATE: May 22, 2003 CITY OF MIAMI CITY CLERK'S REPORT NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION RESCINDING RESOLUTION NO. 02- 1039, ADOPTED SEPTEMBER 26, 2002, IN ITS ENTIRETY, WHICH RESOLUTION DIRECTED THE CITY MANAGER TO (1) IDENTIFY A SITE FOR THE RELOCATION OF THE CORAL WAY NET (NEIGHBORHOOD ENHANCEMENT TEAM) OFFICE FROM THE FACILITY LOCATED AT 1300 SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA (THE "FACILITY"); (2) PROVIDE FOR THE CUBAN MUSEUM'S AND NET OFFICE'S SHARED OCCUPANCY OF THE FACILITY UNTIL SUCH TIME AS A RELOCATION SITE FOR THE NET OFFICE HAS BEEN DETERMINED; AND (3) NEGOTIATE AN AGREEMENT FOR THE OCCUPANCY OF THE CUBAN MUSEUM AT 1300 SOUTHWEST 12 AVENUE AND PRESENT THE AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION. Page No. 9 RESOLUTION 03-616 MOVED: SANCHEZ SECONDED: GONZALEZ UNANIMOUS AN O f- INCO ? GUM CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 10 NON- A MOTION AUTHORIZING THE CITY MANAGER MOTION 03-617 AGENDA TO WAIVE FEES FOR A STREET CLOSURE ON A MOVED: TEELE TEMPORARY BASIS DURING SCHOOL HOURS SECONDED: SANCHEZ ASSOCIATED WITH THE SHADOWLAWN UNANIMOUS ELEMENTARY SCHOOL LOCATED AT 149 N.W. 49 STREET, AND ADA MERRITT ELEMENTARY SCHOOL LOCATED AT 660 S.W. 3 STREET, TO ASSIST IN PROVIDING A SAFETY CORRIDOR FOR THE CHILDREN TO USE THE RECREATIONAL FACILITIES ACROSS THE STREET. NON- A MOTION GRANTING A WAIVER OF THE 120 MOTION 03-618 AGENDA DAY NOTICE TO PROPERTY OWNERS, MOVED: REGALADO 2 REQUIREMENT SET FORTH IN RESOLUTION NO. SECONDED: TEELE 54341, TO THE MIAMI BAHAMAS GOOMBAY UNANIMOUS FESTIVAL TO BE HELD ON JUNE 7 AND 8, 2003 AND PERMITTING THE NOTICE TO BE GIVEN WITHIN 50 DAYS OF THE SPECIAL EVENT. Amended (changed from resolution to motion per Law Department) 2 Amended (changed from resolution to motion per Law Department) CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE LEASE AGREEMENT BETWEEN THE CITY OF MIAMI AND GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC (THE "LESSEE"), DATED MARCH 12, 1999 AS AMENDED (THE "LEASE"), TO PROVIDE THAT THE PAYMENT AND PERFORMANCE BOND MAY BE PROVIDED BY THE GENERAL CONTRACTOR(S), IN AN AMOUNT ACCEPTABLE TO THE CITY, WITH RESPECT TO THE WORK TO BE PERFORMED BY THE GENERAL CONTRACTOR(S), AND SUCH PERFORMANCE BONDS OF THE SUBCONTRACTORS AS SHALL BE REQUIRED BY THE CITY, IN LIEU OF THE LESSEE PROVIDING SAME AS PRINCIPAL. Page No. I 1 RESOLUTION 03-619 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS MEETING DATE: May 22, 2003 CITY OF MIAMI CITY CLERK'S REPORT ITEM A RESOLUTION OF THE MIAMI CITY DISTRICT COMMISSION, WITH ATTACHMENT(S), 2-F AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE DESIGN OF THE PROJECT ENTITLED "BICENTENNIAL PARK/BISCAYNE BOULEVARD — PEDESTRIAN FACILITIES AND AMENITIES," CONSISTING OF THE DESIGN FOR PEDESTRIAN FACILITIES AND AMENITIES FOR BISCAYNE BOULEVARD, BICENTENNIAL PARK AND THE FEC SLIP PLAZA; AND AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS, IN THE AMOUNT OF $1,728,862, FROM THE FEDERAL HIGHWAY ADMINISTRATION, FEDERAL DEMONSTRATION FUNDS, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID FUNDS. Page No. 12 RESOLUTION 03-621 MOVED: WINTON SECONDED: REGALADO UNANIMOUS AN c yr "�' a�caer ae�rrto VILI CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF MARLIC ENGINEERING, CORP., IN THE AMOUNT OF $524,274, FOR THE PROJECT ENTITLED "ALLAPATTAH CD STREET IMPROVEMENT B-4620;" ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NOS. 341321 AND 352216, IN THE AMOUNT OF $456,000, AND $100,000, RESPECTIVELY, TO COVER THE CONSTRUCTION CONTRACT COST, IN THE AMOUNT OF $524,274, AND FUNDS IN THE AMOUNT OF $31,726, TO COVER THE ESTIMATED EXPENSES INCURRED BY THE CITY, FOR AN ESTIMATED TOTAL COST OF $556,000, AS SET FORTH ON THE PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES. Page No. 13 RESOLUTION 03-622 MOVED: GONZALEZ SECONDED: SANCHEZ UNANIMOUS MEETING DATE: May 22, 2003 CITY OF MIAMI CITY CLERK'S REPORT NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF MORLIC ENGINEERING CORP., FOR THE PROJECT ENTITLED: "ALLAPATTAH STREET REBUILDING AND STORM SEWER, B-4626 AND B-5653," IN THE AMOUNT OF $222,077, ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NOS. 341200, IN THE AMOUNT OF $117,065, 341321, IN THE AMOUNT OF $44,923.55, AND 352214, IN THE AMOUNT OF $93,400, IN A TOTAL AMOUNT OF $222,077 FOR THE CONTRACT COST, PLUS $33,311.55 FOR EXPENSES INCURRED BY THE CITY, FOR TOTAL ESTIMATED COST OF $255,388.55 AS SET FORTH ON THE DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES. Page No. 14 RESOLUTION 03-623 MOVED: GONZALEZ SECONDED: WINTON UNANIMOUS Is RATED s CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 22, 2003 Page No. 15 NON- A RESOLUTION OF THE MIAMI CITY RESOLUTION 03-624 AGENDA COMMISSION, WITH ATTACHMENT(S), MOVED: SANCHEZ AUTHORIZING THE CITY MANAGER TO SECONDED: GONZALEZ TERMINATE THE AGREEMENT WITH CATERING UNANIMOUS BY DAVID LYNN, INC., (CONCESSIONAIRE) FOR THE PROVISION OF FOOD AND BEVERAGES AT THE ORANGE BOWL STADIUM; FURTHER, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT A VALID EMERGENCY EXISTS, WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES AND AWARDING A CONCESSION AGREEMENT, UNDER SUBSTANTIALLY THE TERMS SET FORTH IN "ATTACHMENT B," ATTACHED AND INCORPORATED, TO BOSTON CONCESSIONS GROUP, INC., TO REPLACE THE CURRENT CONCESSIONAIRE. NON- Direction to the City Manager: by Vice Chairman AGENDA Teele to reach out to local companies for the provision of services to the City of Miami. MEETING DATE: May 22, 2003 CITY OF MIAMI CITY CLERK'S REPORT NON- A MOTION DESIGNATING COMMISSIONER JOE AGENDA SANCHEZ TO STUDY AND RECOMMEND WHAT THE SALARY, BENEFITS AND THE LOCATION OF OFFICES FOR THE AUDITOR GENERAL SHOULD BE; FURTHER DIRECTING THE CITY MANAGER TO PROVIDE ADEQUATE TECHNICAL STAFF WITH EXPERTISE TO PERFORM A NATIONAL SALARY AND BENEFITS SURVEY FOR SIMILAR POSITIONS IN SIMILAR CITIES, AND TO FURTHER SUPPORT COMMISSIONER SANCHEZ IN THIS ENDEAVOR. APPROVED: A. THOMPSON, CITY CLERK Page No. 16 MOTION 03-625 MOVED: SECONDED: UNANIMOUS NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE. TEELE GONZALEZ