Loading...
HomeMy WebLinkAboutCC 2000-05-11 Marked AgendaMAYOR JOE'CAROLL. All _ VICE CHAIRMAN WIFREDO (WILLY)' :,ORT COMMISSIONER TOMAS REGALAD,O,.1 , _ COMMISSIONER JOE SANCHEZ `' * COMMISSIONER ARTHUR E. TEELE JR. IpC9AP oRATIO COMMISSIONER JOHNNY L. WINTONi� 0, MANAGER DONALD H. b1'A. -IAh\' CITY ATTORNEY ALEJANDRO VI!.,'•.r'ELL0 CITY CLERK WALTER J. FOEivAN MEETING DATE: MAY 11, 2000 CITY HALL 3500 PAN AMERICAN DRIVE 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 /N THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. REGULAR CITY COMMISSION MEETING * THIS MEETING SHALL CONVENE AT 9:30 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 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) '•7 PAGE 2 MAY 11, 2000 9:20 AM: PRESENTATIONS AND PROCLAMATIONS 9:30 AM: MAYORAL VETOES CONSENT AGENDA Item 1 which is comprised of items CA -1 through CA -10 has been scheduled to be heard in the ordered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS: Items 2 through 5 and 7 through 23 may be heard in the numbered sequence or as announced by the Commission. SPECIALLY SCHEDULED ITEM: Item 6 may be heard at 11:00 AM or as announced by the Commission. BOARDS AND COMMITTEES: Items 24 through 28 may be heard in the numbered sequence or as announced by the Commission COMMISSIONERS' ITEMS These items may be heard from 2:00 P.M. through 3:00 P.M. in the ordered sequence or as announced by the Commission. FOR, ADOPTED LEWSLATI.ON NOT APPEARING AS PART 0'kc THIS PRINTED AGE'KDA, 6( NDLY DEFER TO TRE j CITY CLERK'S REPORT, ATTACHED HERETO. I_ 9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS & PROCLAMATIONS 1. Proclamation: "Emergency Medical Service Week" - presented to Acting Fire Chief Shorty Bryson. 2. Commendation to Fire Department for having been awarded Fire Department of the Year—"certified Fire Training Center Day." 3. Commend Malcom G. Davis, Firefighter of the year 1999. 4. Certificate of appreciation to Ruben Valdez for volunteering assistance to the City. 9:30 AM Al. 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 COMMISSION CONSIDERATION. B. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: • PLANNING & ZONING COMMISSION MEETING OF JUNE 22, 1999 • SPECIAL COMMISSION MEETING OF OCTOBER 27, 1999 • SPECIAL COMMISSION MEETING OF NOVEMBER 10, 1999 • SPECIAL COMMISSION MEETING OF NOVEMBER 30, 1999 PAGE 3 MAY 11, 2000 DELIVERED NONE APPROVED 1. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA -1 through CA -10 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion: .. that the Consent Agenda comprised of items CA -1 through CA -10 be adopted..." The 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." PAGE 4 MAY 11, 2000 CA -1. RESOLUTION - (J-00-381) - (ACCEPTING BID)I R-00-375 MOVED: SANCHEZ ACCEPTING THE BID OF SOUTHERN PRECISION ARMORY, (ION-MINORITY/NON-LOCAL VENDOR, 76 ISLE OF VENICE, FT. LAUDERDALE, FLORIDA), PURSUANT TO INVITATION FOR BIDS NO. 99-00-095, FOR THE PROCUREMENT OF SUBMACHINE GUNS, FOR THE DEPARTMENT OF POLICE S.W.A.T. TEAM, IN AN AMOUNT NOT TO EXCEED $14,357.50; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 001000.290201.6.840 SECONDED: REGALADO ABSENT: TEELE CONSENT AGENDA CONT'D PAGE 5 MAY 11, 2000 CA -2. RESOLUTION - (J-00-400) - (ACCEPTING BID)I R-00-376 MOVED: SANCHEZ ACCEPTING THE BID OF GANCEDO TECHNOLOGIES, INC., (HISPANIC/LOCAL VENDOR, 601 SW 57TH AVENUE, MIAMI, FLORIDA), FOR THE PROJECT ENTITLED "SIMPSON PARK WATER PUMP ELECTRICAL INSTALLATION, B-6341," IN THE PROPOSED AMOUNT OF $8,424.88; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 331346, AS APPROPRIATED BY ORDINANCE NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES, IN THE AMOUNT OF $8,424.88 THE CONTRACT COST AND $2,020 ESTIMATED EXPENSES, TOTAL ESTIMATED COSTS OF $10,444.88; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. . CA -3. RESOLUTION - (J-00-394) - (ACCEPTING BID) ACCEPTING THE BID OF SOUTH DADE ELECTRICAL SUPPLY, (NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 13100 SW 87TH AVENUE, MIAMI, FLORIDA), AWARDED PURSUANT TO INVITATION FOR BIDS NO. 99-00-082, FOR THE PROCUREMENT OF STREET LIGHT FIXTURES AND POLES, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, AT AN ANNUAL AMOUNT NOT TO EXCEED $14,001.50, ON AN AS -NEEDED CONTRACT BASIS FOR ONE YEAR, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM GENERAL SERVICES ADMINISTRATION, PROPERTY MAINTENANCE DIVISION, ACCOUNT CODE NO. 504000.420119.6.707. SECONDED: REGALADO ABSENT: TEELE R-00-377 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE CA -4 CA -5 LJ CONSENT AGENDA CONT'D RESOLUTION PURCHASE) (J-00-397) • (APPROVING APPROVING THE PURCHASE OF SEVEN (7) FALCON STATIONARY RADAR K -BAND UNITS WITH TUNING FORK, OPERATOR'S MANUAL AND LOCKING HARD CASES FROM KUSTOM SIGNALS, INC., UTILIZING MIAMI-DADE COUNTY BID NO. 6193 -3/03 -OTR, EFFECTIVE THROUGH APRIL 30, 2001, SUBJECT TO FURTHER EXTENSIONS BY THE COUNTY, FOR THE DEPARTMENT OF POLICE, NEIGHBORHOOD TRAFFIC ENFORCEMENT UNIT, IN AN AMOUNT NOT TO EXCEED $6,643; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U. S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. RESOLUTION - (J-00-380) - (APPROVING PROCUREMENT) APPROVING THE PROCUREMENT OF ENTERPRISE PRINTING MANAGEMENT SOFTWARE, SUPPORT AND ON-SITE TRAINING, FROM MICROINK, (NON- MINORITY/NON-LOCAL VENDOR, 45 MAIN STREET, P.O. BOX 3178 WAREHAM, MASSACHUSETTS), AWARDED UNDER EXISTING CITY OF COLORADO SPRINGS, COLORADO, REQUEST FOR PROPOSAL CONTRACT NO. C000024, FOR AN INITIAL COST NOT TO EXCEED $16,605.50, AND FOR ANNUAL MAINTENANCE SUPPORT IN AN AMOUNT NOT TO EXCEED $1,930.50, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION GRAPHIC REPRODUCTIONS DIVISION; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, GRAPHIC REPRODUCTIONS DIVISION, OPERATING BUDGET, ACCOUNT CODE NO. 505000.420501.6.840. PAGE 6 MAY 11, 2000 R-00-378 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE R-00-379 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE CA -6 CA -7 CONSENT AGENDA CONT'D RESOLUTION PURCHASE) APPROVING THE (J-00-392) PURCHASE OF • (APPROVING UNIFORM BREECHES, FROM ARGO UNIFORM COMPANY, D/B/A/ GOLD NUGGET, (NON-MINORITY/NON-LOCAL VENDOR, 101 N. DIXIE HIGHWAY, HALLANDALE, FLORIDA), AWARDED UNDER EXISTING MIAMI-DADE COUNTY BID NO. IB6416-1/01-OTR, ON AN AS NEEDED CONTRACT BASIS, EFFECTIVE THROUGH FEBRUARY 23, 2001, SUBJECT TO FURTHER EXTENSIONS BY THE COUNTY, IN AN ANNUAL AMOUNT NOT TO EXCEED $10,000 FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT'S GENERAL OPERATING BUDGET, ACCOUNT CODE 001000.290201.6.075. RESOLUTION - (J-00-421) - (AUTHORIZING FUNDING) AUTHORIZING THE FUNDING FOR THE CITY OF MIAMI PARKS AND RECREATION DEPARTMENT SUMMER PROGRAM FIELD TRIP TO THE WATER RAPIDS THEME PARK, AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $5,200, FROM THE FY '99-00 PARKS AND RECREATION DEPARTMENT OPERATING BUDGET, ACCOUNT NO. 001000.580301.6.340 AND RECREATION ACTIVITY CONSOLIDATED ACCOUNT NO. 116002.580211.6.340. PAGE 7 MAY 11, 2000 R-00-380 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE R-00-381 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE CONSENT AGENDA CONT'D CA -8. RESOLUTION - (J-00-389) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR COMPUTER SOFTWARE TRAINING FROM SYSTEMS CONSULTANTS INCORPORATED, FOR THE DEPARTMENT OF FINANCE, AT A TOTAL ANNUAL AMOUNT NOT TO EXCEED $9,500; ALLOCATING FUNDS THEREFOR, FROM THE DEPARTMENT OF FINANCE ACCOUNT CODE NO. 001000.260201.6.270. CA -9. RESOLUTION - (J-00-388) - (CLASSIFYING SURPLUS CELLULAR TELEPHONES) CLASSIFYING SURPLUS CELLULAR TELEPHONES USED BY THE MIAMI POLICE DEPARTMENT, AS CATEGORY "A" SURPLUS STOCK; FURTHER DONATING THE SAME TO THE SAFESPACE SHELTER OF MIAMI-DADE COUNTY, INC., A LOCAL NOT-FOR- PROFIT ORGANIZATION, WHICH DISTRIBUTES THE CELLULAR TELEPHONES TO VICTIMS OF DOMESTIC VIOLENCE IN EMERGENCY SITUATIONS, AS DESIGNATED HEREIN. PAGE 8 MAY 11, 2000 R-00-382 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE R-00-383 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE CA -10. CONSENT AGENDA CONT'D RESOLUTION - (J-00-387) - (AUTHORIZING FUNDS) AUTHORIZING THE ALLOCATION OF FUNDS IN THE AMOUNT OF $5,375 FROM THE 25TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799602, FOR THE REHABILITATION OF FOUR (4) BUSINESSES LOCATED IN THE FLAGAMI AREA UNDER THE CITY-WIDE COMMERCIAL FACADE PROGRAM; DESIGNATING THE SMALL BUSINESS OPPORTUNITY CENTER, INC., ("SBOC") AS THE ORGANIZATION ADMINISTERING THE PROGRAM AND TO DISBURSE FUNDS TO THE PARTICIPANTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SBOC TO ADMINISTER SAID PROGRAM. END OF CONSENT AGENDA PAGE 9 MAY 11, 2000 R-00-384 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE PUBLIC HEARING ITEMS 2. RESOLUTION - (J-00-403) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE) (4/5THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE, AND WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS; APPROVING THE ACQUISITION OF TELESTAFF, AN AUTOMATED STAFFING SOFTWARE PROGRAM, FROM PRINCIPAL DECISION SYSTEMS INTERNATIONAL ("PDSI"), (NON-MINORITY/NON- LOCAL VENDOR, 34 EXECUTIVE PARK, SUITE 210, IRVINE, CALIFORNIA), THE SOLE SOURCE PROVIDER, FOR THE DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $102,000, PLUS THE PROCUREMENT OF SERVICE AND SUPPORT FOR THE SYSTEM, IN AN ANNUAL AMOUNT OF $13,824, BEGINNING THE SECOND YEAR, WITH THE OPTION TO EXTEND SAID SERVICE AND SUPPORT FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS AT A MAXIMUM 5% INCREASE PER YEAR, CONTINGENT UPON THE AVAILABILITY OF FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT WITH PDSI, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; ALLOCATING FUNDS THEREFOR FROM CIP PROJECT NO. 313303, ACCOUNT NO. 289401.6.840, FUNDED BY THE FIRE ASSESSMENT. PAGE 10 MAY 11, 2000 R-00-385 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE ® PAGE 11 MAY 11, 2000 PUBLIC HEARING ITEMS CONT'D 3. RESOLUTION - (J-00-390) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE) (4/5THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE, AND WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS; APPROVING . THE PURCHASE OF MAINTENANCE OF HARDWARE AND RENEWAL OF THE SOFTWARE LICENSE OF THE UNIGATE SYSTEM FROM DYNAMIC SOLUTIONS INTERNATIONAL (DSI), (NON-MINORITY/NON-LOCAL VENDOR, 1 INVERNESS DRIVE EAST, ENGLEWOOD, COLORADO), FOR THE DEPARTMENT OF POLICE, AT AN ANNUAL AMOUNT NOT TO EXCEED $10,000, AND PROVIDING FOR AN EXTENSION OF TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.670; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID SERVICES. R-00-386 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE PERSONAL APPEARANCES NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION CONSIDERATION OF ANY PERSONAL APPEARANCE. 4. MR. ROBERT HOLTZMAN, FROM OPSAIL MIAMI 2000, TO ADDRESS THE COMMISSION CONCERNING IN- KIND ASSISTANCE FOR THE OPSAIL MIAMI 2000 EVENT SCHEDULED FOR JUNE 7-10, 2000. ADMINISTRATION RECOMMENDATION: APPROVAL 5. MR.. RONALD J. COHEN, P.A., TO ADDRESS THE COMMISSION CONCERNING PAYMENT OF ATTORNEYS' FEES REGARDING FOP, MIAMI LODGE 20, PABLO CAMACHO, AND MILTON HIRSCH, P.A. V. CITY OF MIAMI. PAGE 12 MAY 11, 2000 R-00-387 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE CONTINUED TO NEXT AGENDA 9 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 so determined by the City Commission. 7. SECOND READING ORDINANCE - (J-00-135) AMENDING THE "CODE OF THE CITY OF MIAMI, FLORIDA" BY REPEALING APPENDIX A AND REPEALING AND RE-ENACTING CHAPTER 11 ENTITLED, "CABLE TELEVISION" PROVIDING THE TERMS AND CONDITIONS FOR THE OPERATION OF CABLE TELEVISION SYSTEMS AND THE APPLICATION, PROCEDURES AND REQUIREMENTS RELATING TO THE GRANT OF LICENSES FOR THE CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF CABLE TELEVISION SYSTEMS, EQUIPMENT AND FACILITIES IN, ON, ACROSS, ABOVE OR THAT IN ANY MANNER WHATSOEVER USE THE CITY'S PUBLIC RIGHTS-OF-WAY AND TO ENSURE THAT USE OF THE CITY'S PUBLIC RIGHTS-OF-WAY IS IN THE PUBLIC INTEREST AND IN CONFORMANCE WITH APPLICABLE LAW, PROVIDING FOR CONFLICTS; PROVIDING A SAVING CLAUSE; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred from the meeting of March 9, 2000) DATE OF FIRST READING : FEBRUARY 10, 2000 MOVED : COMMISSIONER SANCHEZ SECONDED : COMMISSIONER WINTON VOTE : UNANIMOUS PAGE 14 MAY 11, 2000 DEFERRED TO MAY 25, 2000 BY R-00-375 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE 8 ORDINANCES - SECOND READING CONT'D SECOND READING ORDINANCE - (J-00-281) AMENDING ORDINANCE NO. 10021, ADOPTED JULY 18, 1985, AS AMENDED, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR. THE LAW ENFORCEMENT TRUST FUND, RECEIVED AND DEPOSITED PURSUANT TO ORDINANCE NO. 9257, ADOPTED APRIL 9, 1981, THEREBY PROVIDING FOR AN INCREASE IN THE AMOUNT OF $2,000,000, AS A RESULT OF ADDITIONAL MONIES DEPOSITED IN SAID FUND DUE TO SUCCESSFUL FORFEITURE ACTIONS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : APRIL 13, 2000 MOVED : COMMISSIONER TEELE SECONDED : COMMISSIONER REGALADO VOTE : UNANIMOUS PAGE 15 MAY 11, 2000 ORDINANCE 11924 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE 9. SECOND READING ORDINANCE - (J-00-355) I SEE RELATED AMENDING ORDINANCE NO. 11839, AS AMENDED, THE ANNUAL APPROPRIATIONS ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 2000, FOR THE PURPOSE OF ADJUSTING SAID APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS OF CERTAIN CITY DEPARTMENTS AS MORE PARTICULARLY SET FORTH HEREIN; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DATE OF FIRST READING APRIL 13, 2000 MOVED : COMMISSIONER TEELE SECONDED : COMMISSIONER SANCHEZ VOTE : UNANIMOUS M-00-390 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS ----------------- ORDINANCE 11925 (AS MODIFIED) MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS 11:00 AM 6 • SPECIALLY SCHEDULED ITEM 0 DISCUSSION CONCERNING REGULATING THE PLACEMENT OF NEWSRACKS IN THE PUBLIC RIGHT OF WAY AND AMENDING ARTICLE VII OF CHAPTER 54 OF THE CITY CODE IMPOSING SAFETY AND AESTHETIC RESTRICTIONS. (This item was deferred from the meeting of April 27, 2000) PAGE 13 MAY 11, 2000 SCHEDULE ORDINANCE FOR JUNE 8, 2000. 10. ORDINANCES - SECOND READING CONT'D SECOND READING ORDINANCE - (J-00-340) AMENDING 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 MODIFY THE WIDTH OF NORTHWEST 2ND AVENUE BETWEEN NORTHWEST 8T" STREET AND NORTHWEST 9T" STREET, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : APRIL 27, 2000 MOVED : COMMISSIONER SANCHEZ SECONDED : COMMISSIONER WINTON ABSENT : COMMISSIONER TEELE COMMISSIONER REGALADO 11. SECOND READING ORDINANCE - (J-00-286) AMENDING CHAPTER 40/ARTICLES IV/DIVISION 3, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PENSION AND RETIREMENT PLAN," PROVIDING THAT CERTAIN EMPLOYMENT CATEGORIES SHALL BE PERMITTED TO REJECT MEMBERSHIP IN THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST UNDER CERTAIN CIRCUMSTANCES, AND SETTING FORTH CONDITIONS; MORE PARTICULARLY BY AMENDING SECTION 40-250; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : APRIL 27, 2000 MOVED : COMMISSIONER SANCHEZ SECONDED : COMMISSIONER WINTON ABSENT : COMMISSIONER REGALADO COMMISSIONER TEELE PAGE 16 MAY 11, 2000 ORDINANCE 11926 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS ORDINANCE 11927 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS RESOLUTIONS OFFICE OF ASSET MANAGEMENT 12. RESOLUTION - CITY MANAGER EASEMENT) (J-00-343) - (AUTHORIZING THE TO EXECUTE A GRANT OF AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT TO MIAMI-DADE COUNTY AT THE CITY -OWNED PROPERTY MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED HERETO AND MADE A PART HEREOF, OF A 12 -FOOT WIDE PERPETUAL, NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF WATER FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE SUCH FACILITIES OR ANY OF THEM WITHIN THE EASEMENT. 13. RESOLUTION - CITY MANAGER EASEMENT) (J-00-365) - (AUTHORIZING THE TO EXECUTE A GRANT OF AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT TO MIAMI-DADE COUNTY AT THE CITY -OWNED PROPERTY MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, OF A 15 -FOOT WIDE PERPETUAL, NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF SEWAGE FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE SUCH FACILITIES OR ANY OF THEM WITHIN THE EASEMENT. PAGE 17 MAY 11, 2000 DEFERRED BY M-00-391 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS DEFERRED BY M-00-393 MOVED: WINTON SECONDED: REGALADO UNANIMOUS 14. 15 RESOLUTIONS CONT'D DEPARTMENT OF REAL ESTATE & ECONOMIC DEVELOPMENT RESOLUTION - (J-00-398) - (AUTHORIZING CITY MANAGER TO SUBMIT APPLICATION) AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION, TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, FOR GRANT FUNDING IN THE ESTIMATED AMOUNT OF $150,000, FOR THE WATSON ISLAND PUBLIC BOAT RAMP REPLACEMENT PROJECT -PHASE II, FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. DEPARTMENT OF FINANCE RESOLUTION - (J-00-399) - (AUTHORIZING CITY MANAGER TO EXECUTE AN EXTENSION) AUTHORIZING THE CITY MANAGER TO EXECUTE AN EXTENSION TO THE PROFESSIONAL SERVICE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE PROVISION OF EXTERNAL AUDITING SERVICES FOR AN ADDITIONAL ONE-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $350,000; ALLOCATING FUNDS THEREFOR FROM ACCOUNT NO. 001000.260201.6330.28013. PAGE 18 MAY 11, 2000 R-00-392 MOVED: WINTON SECONDED: TEELE UNANIMOUS R-00-394 MOVED: WINTON SECONDED:SANCHEZ UNANIMOUS 16. 17. RESOLUTIONS CONT'D DEPARTMENT OF INFORMATION TECHNOLOGY RESOLUTION - (J-00-378) - (ACCEPTING THE FINDINGS OF THE SELECTION COMMITTEE) ACCEPTING THE FINDINGS OF THE SELECTION COMMITTEE FOR THE INFORMATION TECHNOLOGY STRATEGIC PLAN, PURSUANT TO THE REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF A COMPREHENSIVE CITY WIDE INFORMATION TECHNOLOGY STRATEGIC PLAN FOR THE CITY OF MIAMI, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, WITH THE TOP RANKED FIRM, ARTHUR ANDERSON LLP, AT ACOST NOT TO EXCEED $575,000 FOR CONSULTING SERVICES AND $28,800 FOR MONITORING SERVICES, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, SHOULD NEGOTIATIONS FAIL WITH THE TOP RANKED FIRM, THE COMMITTEE RECOMMENDS THAT THE CITY MANAGER PROCEED TO NEGOTIATE WITH THE SECOND RANKED FIRM, KPMG, LLP; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 311016. DEPARTMENT OF POLICE RESOLUTION - (J-00-401) - (AUTHORIZING FUNDING) AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $350,000, TO BE USED TO DEFRAY THE EXPENSES OF PROTRACTED, COMPLEX INVESTIGATIONS; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING," . AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. PAGE 19 MAY 11, 2000 R-00-395 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS ' 11 •: MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS RESOLUTIONS CONT'D DEPARTMENT OF GENERAL SERVICES & ADMINISTRATION 18. RESOLUTION - (J-00-395) - (RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (4/6THS VOTE) RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE PROVISION FOR DISPATCHED TOWING AND WRECKER SERVICES INCLUDING TOWING OF CITY -OWNED, LEASED AND RENTED VEHICLES BY BANOS TOWING CORP., DIAZ TOWING SERVICES, INC., DOWNTOWN TOWING CO., INC., FREEWAY TOWING, INC., KINGS WRECKER SERVICES INC., MIDTOWN TOWING OF MIAMI, INC., MOLINA TOWING, INC., NUWAY TOWING, SOUTHLAND TOWING, AND TED AND STANS TOWING, FOR THE PERIOD OF NOVEMBER 1, 1999 THROUGH MARCH 31, 2000, IN AN AMOUNT NOT TO EXCEED $15,000; ALLOCATING FUNDS THEREFOR FROM GENERAL SERVICES ADMINISTRATION, ACCOUNT CODE NO. 503001.420905.6.340. DEPARTMENT OF FIRE -RESCUE 19. RESOLUTION - (J-00-393) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (4/5THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE REPLACEMENT OF THE ROOF AT THE FIRE TRAINING CENTER IN COCONUT GROVE BY DECKTIGHT ROOFING SERVICES, (NON- MINORITY/NON-LOCAL VENDOR, 6680 NW 17TH AVENUE, FT. .LAUDERDALE, FLORIDA), IN THE AMOUNT OF $27,900, FOR THE DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 313302, ACCOUNT CODE NO. 289301.6.860 FUNDED BY THE FIRE ASSESSMENT. PAGE 20 MAY 11, 2000 R-00-397 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS R-00-398 MOVED: WINTON SECONDED: REGALADO ABSENT: TEELE RESOLUTIONS CONT'D DEPARTMENT OF LAW 20. RESOLUTION - (J-00-367) - (AMENDING RESOLUTION NO. 99-246) AMENDING RESOLUTION NO. 99-246, WHICH AWARDED THE BID OF, FORT LAUDERDALE HARLEY DAVIDSON FOR THE LEASING OF CERTIFIED TRAFFIC LAW ENFORCEMENT MOTORCYCLES, TO CORRECT THE AMOUNT OF THE CONTRACT NOT TO EXCEED $190,440 TOTAL, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION FOR A PERIOD OF TWENTY-FOUR MONTHS; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM, "REPLACEMENT OF CITY-WIDE FLEET," PROJECT NO. 311850. 21. WITHDRAWN 22. RESOLUTION - (J-00-405) - (SUNSETTING THE VIRGINIA KEY PARK CIVIL RIGHTS TASK FORCE) SUNSETTING THE VIRGINIA KEY PARK CIVIL RIGHTS TASK FORCE ESTABLISHED PURSUANT TO RESOLUTION NO. 99-382, AS AMENDED; FURTHER ESTABLISHING THE VIRGINIA KEY BEACH ADVISORY BOARD FOR A PERIOD ENDING DECEMBER 31, 2000, TO ADVISE AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION REGARDING THE FUTURE DEVELOPMENT OF VIRGINIA KEY PARK; SETTING. FORTH SAID ADVISORY BOARD'S PURPOSE, POWERS, AND DUTIES; AND PROVIDING FOR APPOINTMENTS, OFFICERS, MEETINGS; QUORUM, AND ASSIGNMENT OF PERSONNEL, AND REQUIREMENTS FOR MEMBERSHIP. PAGE 21 MAY 11, 2000 R-00-399 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS R-00-400 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS RESOLUTIONS CONT'D 23. RESOLUTION - (J-00-356) - (AUTHORIZING PAYMENT) AUTHORIZING THE ANNUAL PAYMENT OF $300,000 TOWARDS THE RETIREMENT OF THE SERIES 1990 SPECIAL OBLIGATION DEBT ISSUED ON BEHALF OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") THE CITY'S GUARANTEED ENTITLEMENT REVENUE FROM THE STATE OF FLORIDA, IN CONSIDERATION FOR LAND DEEDED TO THE CITY BY THE CRA FOR USE BY THE MIAMI SPORTS AND EXHIBITION AUTHORITY; AND FURTHER CONSIDERATION OF ANY CLAIMS BY THE CRA FOR BACK PAYMENT OF REVENUE COLLECTED BY THE DEPARTMENT OF OFF- STREET PARKING FROM PARKING ON LAND OWNED BY THE CRA. PAGE 22 MAY 11, 2000 R-00-389 (AS MODIFIED) MOVED: WINTON SECONDED: SANCHEZ ABSENT: REGALADO BOARDS AND COMMITTEES 24. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Steve Kneavier COMMISSIONER REGALADO Frank Balzebre COMMISSIONER WINTON Paul Singerman COMMISSIONER SANCHEZ Bobby Mumford COMMISSIONER TEELE Ralph Duharte VICE CHAIRMAN GORT Monk Terry COMMISSION AT -LARGE Deferred COMMISSION AT -LARGE Deferred COMMISSION AT -LARGE 25. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PROPERTY AND ASSET REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Deferred COMMISSIONER REGALADO Deferred COMMISSIONER SANCHEZ Deferred COMMISSIONER TEELE Deferred COMMISSIONER WINTON Ruben Oliva VICE CHAIRMAN GORT PAGE 23 MAY 11, 2000 R-00-401 MOVED: SANCHEZ SECONDED: REGALADO UNANIMOUS R-00-402 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS ® PAGE 24 MAY 11, 2000 BOARDS AND COMMITTEES CONT'D 26. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: John Brennan COMMISSIONER WINTON Neil Mc Aliley COMMISSIONER WINTON Jose Comas VICE CHAIRMAN GORT Stuart Sorg VICE CHAIRMAN GORT Jack King COMMISSIONER REGALADO Amado Valdez COMMISSIONER REGALADO Paul George COMMISSIONER SANCHEZ Robert Parente COMMISSIONER SANCHEZ Ernie Martin COMMISSIONER TEELE deferred COMMISSIONER TEELE Gonzalo Diaz COMMISSION AT -LARGE R-00-403 MOVED: TEELE SECONDED: REGALADO UANIMOUS 27. BOARDS AND COMMITTEES CONT'D RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE INTERNATIONAL TRADE BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: RAMON FLORES COMMISSIONER WINTON DEFERRED COMMISSIONER WINTON DEFERRED COMMISSIONER WINTON WALDO CASTRO-MOLLEDA VICE CHAIRMAN GORT JULIAN LINARES VICE CHAIRMAN GORT ANSELMO ALIEGRO VICE CHAIRMAN GORT RAFAEL GARCIA-TOLEDO COMMISSIONER SANCHEZ BOB RODRIGUEZ COMMISSIONER SANCHEZ DEFERRED COMMISSIONER SANCHEZ DEFERRED DEFERRED DEFERRED DWAYNE WYNN DEFERRED DEFERRED COMMISSIONER REGALADO COMMISSIONER REGALADO COMMISSIONER REGALADO COMMISSIONER TEELE COMMISSIONER TEELE COMMISSIONER TEELE 28. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS A REGULAR MEMBER AND AS AN ALTERNATE MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (ALTERNATE) (REGULAR) NOMINATED BY: REPRESENTED OCCUPATION: (LANDSCAPE ARCHITECT OR ARCHITECT) COMMISSIONER WINTON COMMISSIONER SANCHEZ PAGE 25 MAY 11, 2000 R-00-404 MOVED: SANCHEZ SECONDED: WINTON ABSENT: REGALADO DEFERRED • PAGE 26 MAY 11, 2000 2:00-3:00 PM COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR JOE CAROLLO ® PAGE 27 MAY 11, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 1 VICE CHAIRMAN WIFREDO (WILLY) GORT COMMISSIONERS' ITEMS CONT'D DISTRICT 2 COMMISSIONER JOHNNY L. WINTON PAGE 28 MAY 11, 2000 u COMMISSIONERS' ITEMS CONT'D DISTRICT 3 COMMISSIONER JOE M. SANCHEZ RESOLUTION - (J-00-427) - (CONFIRMING APPOINTMENT) CONFIRMING THE BAYFRONT PARK MANAGEMENT TRUST'S ("BPMT") APPOINTMENT OF JAY CONSTANTZ AS EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT TRUST ("BPMT") TO ACT AS CHIEF EXECUTIVE OFFICER OF THE BPMT AND BE RESPONSIBLE FOR THE MANAGEMENT AND OPERATION OF ALL BPMT PROPERTIES, ACTIVITIES, AND FACILITIES AS REQUIRED PURSUANT TO SECTION 38-105 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. PAGE 29 MAY 11, 2000 R-00-405 MOVED: TEELE SECONDED: WINTON ABSENT: REGALADO 11 COMMISSIONERS' ITEMS CONT'D T 4 DISTRIC COMMISSIONER TOMAS REGALADO 0 I PAGE 30 MAY 11, 2000 0 0 1 PAGE 31 MAY 11, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 5 COMMISSIONER ARTHUR E. TEELE, JR. SUPPLEMENTAL AGENDA REGULAR CITY COMMISSION MEETING MAY 11, 2000 s OMANAGER MAYOR JOE CAROLLO -, \�,._0/ 1. _ 1!\'•. DONALD H. WARSHAW VICE CHAIRMAN WIFREDO (WILLY) GORT �.= .; CITY ATTORNEY ALEJANDRO VILARELLO COMMISSIONER TOMAS REGALADO %`= _ ;; CITY CLERK WALTER I. FOEMAiN COMMISSIONER JOE SANCHEZ COMMISSIONER ARTHUR E. TEELE JR. - I°C°°P °°Arc° - 896 COMMISSIONER JOHNNY L. WINTON ;F�;�"�p`= SUPPLEMENTAL AGENDA REGULAR CITY COMMISSION MEETING MAY 11, 2000 S-1. S-2 • SUPPLEMENTAL AGENDA RESOLUTION - (J-00-440) - (DONALD H. WARSHAW) PROVIDING DONALD H. WARSHAW FOR TRANSITIONAL USE FOR 90 DAYS FROM THE DATE OF HIS SEPARATION OF EMPLOYMENT WITH THE CITY OF MIAMI A CELLULAR TELEPHONE, TELEFAX MACHINE, USE OF VEHICLE, PAGER AND COMPUTER, IN ADDITION TO ANY BENEFITS DUE PURSUANT TO HIS EMPLOYMENT AGREEMENT; FURTHER PROVIDING FOR A LETTER OF COMMENDATION FROM THE CITY COMMISSION FOR HIS YEARS OF SERVICE WITH THE CITY; FURTHER PROVIDING FOR CONTINUED LEGAL REPRESENTATION BY THE CITY ATTORNEY IN MATTERS PERTAINING TO CITY BUSINESS. RESOLUTION - (J-00-441) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED WYNWOOD TOWER REPLAT, 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 MIAMI-DADE COUNTY, FLORIDA. PAGE 2 MAY 11, 2000 R-00-407 (AS MODIFIED) MOVED: TEELE SECONDED: WINTON UNANIMOUS R-00-406 MOVED: SECONDED ABSENT: SANCHEZ TEELE REGALADO S-3. RESOLUTION - (J-00-439) - (APPROVING RELEASE OF ZONING COVENANT) WITHDRAWN APPROVING THE RELEASE OF A ZONING COVENANT RUNNING WITH THE LAND, DATED NOVEMBER 29, 1967, RECORDED IN THE OFFICIAL RECORDS OF MIAMI-DADE COUNTY, FLORIDA, NO. 5734, PAGE 704, FOR THE PROPERTY LOCATED AT APPROXIMATELY 2346 N.E. 2ND COURT, MIAMI, FLORIDA.