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HomeMy WebLinkAboutCC 1999-01-12 Marked Agenda&PRESIDING OFFICER IOE CAROLLt ,1 . " p) '`fit•, CMAYOR 1ANAGER DONALD H. WARSHAW VICE CHAIRMAN I.L. PLUMMER IR. /E+ ��/i 4 �� CITY ATTORNEY ALEIANDRO VILARELLO COMMISSIONER WIFREI)O (WILL)) GORT f F ;, CITY CLERK WALTER ►. FOEMAN COMMISSIONER TOMAS REGALADO * # �' COMMISSIONER IOE SANCHCZ f�coer MUD COMMISSIONER ARTHUR E. TEFLE )R. �� f O., 0 0CITY 1Affi;k8MM15"kS1W`N AGENDA MEETING DATE: JANUARY 12, 1999 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 f ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE j COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE j COMMISSION BE GRANTED BY THE MAJORITY VOTE. OF THE COMMISSION MEMBERS PRESENT. NO j CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A f SPEAKER OR HIS OR ,HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE fffl ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO 4 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) 1 I l PAGE 2 JANUARY 12, 1999 MAYORAL VETOES CONSENT AGENDA Item 1 which is comprised of Items CA-1 through CA-28 has been scheduled to be heard as a group or as announced by the Commission. PUBLIC HEARINGS Items 2 through 3 may be heard in the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 4 through 0 may be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 7 through 31 may be heard in the numbered sequence or as announced by the Commission. COMMISSION DISCUSSION ITEMS Items 32 through 43B may be heard in the numbered sequence or as announced by the Commission. BOARD AND COMMITTEES Items 44 through 48 may be heard in the numbered sequence or as announced by the Commission. SPECIALLY SCHEDULED PUBLIC HEARING Item 49 may be heard at 2:00 P.M. or as announced by the Commission. NOR ., ..mfr.t l`4 :u a!riR. �'C.S ..sd.4nP13��5,,.•�, ,�' \:.:'YtrY fi'1a, "r �y .r:.."i4&'z \4;t�:z.tl-t,.:,i'��X 'a. ... ., �w�.----.. 9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE (DELIVERED) A. PRESENTATIONS_& PROCLAMATIONS • CERTIFICATE OF APPRECIATION TO STEPHEN KRAHN. 10:00 AM Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAM1, FLORIDA, ITEM(S) VETOED BY THE MAYOR SHALL BE PLACED BY THE CITY CLERK AS THE FIRST SUBSTANTIVE ITEM(S) FOR COMMISSION CONSIDERATION. (NONE) B. APPROVING THE MINUTES OF THE FOLLOWING COMMISSION MEETING: • PLANNING AND ZONING MEETING OF MARCH 24, 1998 (APPROVED) MOVED: GORT SECONDED: SANCHEZ UNANIMOUS CA-1. 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-28 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-28 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." RESOLUTION - (J-99-20) - (ACCEPTING BID) ACCEPTING THE BID OF MAGESCO, INC., (BLACK/LOCAL VENDOR, 7010 NE 4 COURT, MIAM1, FLORIDA), IN THE PROPOSED AMOUNT OF $38,385, FOR THE PROJECT ENTITLED "DAVID T. KENNEDY PARK SECURITY LIGHTING IMPROVEMENTS (SECOND BIDDING), B-6293"; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 333112, AS APPROPRIATED BY THE FISCAL YEAR 1998-1999 APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCE NO. 11705, AS AMENDED, IN THE AMOUNT OF $38,385 TO COVER THE CONTRACT COST AND $4,965 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $43,350; AUTHORIZING THE CITY MANAGER 'TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM FOR THE CITED PROJECT. PAGE 4 JANUARV 12, 1999 R-99-3 MOVED: TEELE SECONDED: GORT UNANIMOUS � rl; r CA-2. CA-3. CONSENT AGENDA CONT'D RESOLUTION - (J-99-19) - (ACCEPTING BID) ACCEPTING THE BID OF AERO COOLING SYSTEMS, INC., (NON-MINORITY/NUN-LOCAL. VENDOR, 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FLORIDA), IN THE PROPOSED AMOUNT OF $267,020, FOR THE PROJECT ENTITLED "COCONUT GROVE CONVENTION CENTER AIR CONDITIONING REPLACEMENT PROJECT, B-6309"; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 325006, AS APPROPRIATED BY THE FISCAL YEAR '98-'99 APPROPRIATIONS/CAPITAL IMPROVEMENT ORDINANCE NO. 11705, AS AMENDED, IN THE AMOUNT OF $267,020 TO COVER THE CONTRACT COST AND $16,979.11 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $283,999.11; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM FOR THE CITED PROJECT. RESOLUTION - (J-99-18) - (ACCEPTING BID) ACCEPTING THE BID OF C.A.C. CONSTRUCTION CORP., (HISPANIC/NON-LOCAL VENDOR, 12945 SW 72 TERRACE, MIAMI, FLORIDA) IN THE PROPOSED AMOUNT OF $14,800, FOR THE PROJECT ENTITLED "ROBERTO CLEMENTE PARK RENOVATIONS, B- 6305"; ALLOCATING FUNDS THEREFOR FROM THE SAFE NEIGHBORHOOD PARKS BOND PROGRAM, PROJECT NO. 331056, AS APPROPRIATED BY ORDINANCE NO. 11705, AS AMENDED, THE FY '98-99 APPROPRIATIONS/CAPITAL IMPROVEMENT ORDINANCE, IN THE AMOUNT OF $14,800 TO COVER THE CONTRACT COST AND $2,733 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $17,533; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM FOR THE CITED PROJECT. PAGE 5 JANUARY 12, 1999 R-99-4 MOVED: TEELE SECONDED: GORT UNANIMOUS R-99-5 MOVED: TEELE SECONDED: GORT UNANIMOUS In, 1 •' y IAMM .i .. -S 0.• Ffa k. :. � •. '3" � � _. •.yn F..wC. - � Y.Ma'.a +..� rim « �..' h... .i, .... ` PAGE G JANUARV 12, 1999 CONSENT AGENDA CONT"D CA-4. RESOLUTION - (J-99-5) - (ACCEPTING BID) CA-5. ACCEPTING THE BID OF STERIL-KONI, (NON- MINORITY/NON-LOCAL VENDOR, 10176 BALTIMORE NATIONAL PIKE, ELLIOTT CITY, MARYLAND), FOR THE FURNISHING AND INSTALLATION OF A MOBILE VEHICLE LIFTING SYSTEM AT THE FIRE GARAGE, FOR THE DEPARTMENT OF FIRE -RESCUE, AT A TOTAL COST NOT TO EXCEED $37,497; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 313018, ACCOUNT CODE NO. 289401- 840. RESOLUTION - (J-99-9) - (ACCEPTING BID) ACCEPTING THE BID OF SPORT SUPPLY GROUP, INC., D/B/A BSN SPORTS, (NON-MINORITY/NON- LOCAL VENDOR, P.O. BOX 7726, DALLAS, TEXAS), FOR THE PURCHASE OF TRACK AND FIELD EQUIPMENT FOR CURTIS PARK, FOR THE DEPARTMENT OF PARKS AND RECREATION, AT A TOTAL COST NOT TO EXCEED $12,159.90; ALLOCATING FUNDS THEREFOR FROM THE SAFE NEIGHBORHOOD PARK BOND FUNDS, CAPITAL IMPROVEMENT PROJECT NO. 333113. R-99-6 MOVED: TEELE SECONDED: GORT UNANIMOUS DEFERRED BY M-99-2 MOVED: GORT SECONDED:SANCHEZ UNANIMOUS CONSENT AGENDA CONT'D CA-6. RESOLUTION - (J-99-15) - (APPROVING PROCUREMENT) APPROVING THE PROCUREMENT OF INDUSTRIAL AND COMMERCIAL EQUIPMENT AND SUPPLIES FROM W. W. GRAINGER, INC., (NON-MINORITYJDADE COUNTY VENDOR, 2255 NW 89TH PLACE, MIAMI, FLORIDA), UNDER STATE OF FLORIDA NEGOTIATED AGREEMENT PRICE SCHEDULE (SNAPS) NO. 2851185, ON AN AS -NEEDED, WHEN -NEEDED CONTRACT BASIS UNTIL AUGUST 27, 1999, FOR VARIOUS CITY DEPARTMENTS, IN AN AMOUNT NOT TO EXCEED $35,000; ALLOCATING FUNDS THEREFOR FROM THE OPERATING BUDGETS OF THE USING DEPARTMENTS. CA-7. RESOLUTION - (J-99-14) - (AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS) AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS (RFP), SEEKING A QUALIFIED PROVIDER OF TEST CONSULTING SERVICES FOR PROMOTIONAL EXAMINATION PROCESSES FOR THE CLASSIFICATION OF FIRE LIEUTENANT, FOR THE DEPARTMENT OF HUMAN RESOURCES; FURTHER DIRECTING THE CITY MAN.:kGER TO SUBMIT RECOMMENDATIONS TO THE CITY COMMISSION FOR ITS REVIEW AND CONSIDERATION. PAGE 7 JANUARY 12, 1999 R-99-7 MOVED: TEELE SECONDED: GORT UNANIMOUS R-99-8 MOVED: TEELE SECONDED: GORT UNANIMOUS 77 7777777777� CA-9. FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002 AND 690003, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING" AND FLORIDA STATE STATUTE, SECTION 932.7055, AS AMENDED. RESOLUTION - (J-98-1225) - (AUTHORIZING FUNDING) AUTHORIZING THE FUNDING OF THE LAW ENFORCEMENT TRAINING TRUST FUND, IN AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NOS. 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING" AND FLORIDA STATUTE, CHAPTER 932.7055, AS AMENDED. R-99-10 MOVED: TEELE SECONDED: GORT UNANIMOUS CA-10. CA-11. CONSENT AGENDA CONT'Q RESOLUTION - (J-99-10) - (RESCINDING RESOLUTION) RESOLUTION W-99-11) - (RESCINDING RESOLUTION NO. 98-752) Aln oo .. jULy a,_ WADOPTED PACE 9 JANUARI, 12, 1999 0 raC—F=RR D— M-W-2 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS --------------- R-99-31 (SUBSTITUTE RESOLUTION) MOVED: SANCHEZ SECONDED: GORT ABSENT: TEELE n c�E-� ICI-99-2 MOVED: GORT SECONDED:SANCHEZ UNANIMOUS ------------------------------------- \. CONSENT AGENDA CONT'D CA-12. RESOLUTION - (J-99-12) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED LINDSLEY SUBDIVISION, A SUBDIVISION IN THE CITY OF MIAMI, FLORIDA, 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 T O EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. CA-13. _RESOLUTION - (J-99-48) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO A LEASE AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE EXISTING LEASE AGREEMENT WITH GOLDEN SANDS ALLAPATTAH CORPORATION ("GOLDEN SANDS"), FOR THE LEASE OF 2,856 ADDITIONAL SQUARE FEET OF OFFICE SPACE AT THE NATIONSBANK BUILDING, 1313 N.W. 36 STREET, MIAMI, FLORIDA, TO BE USED AS A SATELLITE OFFICE FOR EXPANDED HOUSING DIVISION SERVICES, AT A GROSS RATE OF $13.00 PER SQUARE FOOT, WITH OTHER TERMS AND CONDITIONS AS SET FORTH IN THE LEASE AND AMENDMENT THERETO; ALLOCATING FUNDS THEREFOR FROM U.S, HOUSING AND URBAN DEVELOPMENT GRANT FUNDS, PAGE 10 JANUARV 12, 1999 R-99-11 MOVED: TEELE SECONDED: GORT UNANIMOUS R-99-12 MOVED: TEELE SECONDED: GORT UNANIMOUS x''is� .� ..,,�.... .�. ,..,�„�,.,,,yw,r., mm+w*rarwav,�ti'A^ CONSENT AGENDA CONT'D CA-14. RESOLUTION - (J-99-47) - (AUTHORIZING THE CITY MANAGER TO ENGAGE THE SERVICES OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT) AUTHORIZING THE CITY MANAGER TO ENGAGE THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT (FDLE) FOR THE PURPOSES OF: 1) CONDUCTING BACKGROUND INVESTIGATIONS ON INDIVIDUALS PARTICIPATING IN JOB TRAINING PROGRAMS FOR POSSIBLE EMPLOYMENT WITH THE CITY OF MIAMI, UNDER THE MIAMI-DADEIMONROE COUNTY WAGES COALITION AND, 2) CONDUCTING BACKGROUND INVESTIGATIONS ON INDIVIDUALS, OFFICERS AND OWNERS OF COMPANIES REQUESTING LOANS FROM THE CITY OF MIAMI; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $25,000, FROM 241H YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATIVE FUNDS, PROJECT NO. 799302- 452423. CA-15. RESOLUTION - (J-99-42) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER OF INTENT) AUTHORIZING THE CITY MANAGER TO ISSUE A LETTER OF INTENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE YMCA OF GREATER MIAMI, INC., FOR THE USE OF A PORTION OF THE CITY -OWNED PROPERTY COMMONLY REFERRED TO AS THE VIRRICK GYM AND ANNEX BUILDING, LOCATED AT 2600 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING GYMNASIUM RELATED RECREATIONAL OPPORTUNITIES, INCLUDING AN AEROBIC AND DANCE STUDIO, A WELLNESS CENTER AND VARIOUS PROGRAMS ASSOCIATED THEREWITH, TO MEMBERS OF THE PUBLIC, FOR A PERIOD OF FIVE (5) YEARS WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LETTER OF INTENT. PAGE 11 JANUARY 12, 1999 R-99-13 MOVED: TEELE SECONDED: GORT UNANIMOUS WITHDRAWN BY M-99-2 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS �A• 4 i } 'y^, CA-16. CA-17. CONSENT AGENDA CONT'D RESOLUTION - (J-99-41) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER OF INTENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER OF INTENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SHAKE -A -LEG MIAMI, INC., FOR THE USE OF A PORTION OF THE CITY -OWNED PROPERTY COMMONLY REFERRED TO AS THE VIRRICK GYM AND ANNEX BUILDING LOCATED AT 2600 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING WATERFRONT RECREATIONAL OPPORTUNITIES TO ORGANIZED YOUTH GROUPS, DISABLED AND DISADVANTAGED SECTORS OF THE PUBLIC, AND THE GENERAL PUBLIC, FOR A PERIOD OF FIVE (5) YEARS WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LETTER OF INTENT. RESOLUTION - (J-99-34) - (AUTHORIZING THE USE OF A PORTION OF WATSON ISLAND) AUTHORIZING THE USE OF A PORTION OF WATSON ISLAND DEPICTED IN EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF, BY NATIONAL MARINE MANUFACTURERS ASSOCIATION, INC. ("NMMA"), FOR PARKING SPACE IN CONNECTION WITH THE 1999 INTERNATIONAL BOAT SHOW TO BE HELD FEBRUARY 11-17, 1999, AT THE MIAMI BEACH MARINA; SUBJECT TO NMMA OBTAINING A CLASS I SPECIAL PERMIT; ESTABLISHING A SPECIAL FEE IN THE AMOUNT OF $26,000 PLUS APPLICABLE TAXES FOR SAID USE OF THAT PORTION OF WATSON ISLAND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PARKS AND RECREATION TO ISSUE A PARK PERMIT, IN SUBSTANTIALLY THE ATTACHED FORM. PAGE 12 JANUARY 12, 1999 WITHDRAWN BY M-99-2 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS R-99-14 MOVED: TEELE SECONDED: GORT UNANIMOUS �,�7 si.hi>Y,'%5'�T:YirS?`l+.a.. �3iNdY,YKr',tt,a",,rk�tz5'rraT.xo�,.�e�n,,-+n�u srrmse' �r>,.�,+avcirr�txa vn?tr�,rvr.':aa��s'1;`%JXt€�tYt"id;d��,�3ri�J,C;aW�s�7Y�•'�i37� 'f ,9��t' � '' �fiT.�°♦:iG a t ^�"l�n,. ` PAGE 13 JANUARY 12, 1999 CONSENT AGENDA CONT'D CA-18. RESOLUTION - (J-99-33) - (ACCEPTING R-99-15 $ DONATION) MOVED: TEELE SECONDED: GORT UNANIMOUS .w, ACCEPTING A DONATION OF APPROXIMATELY 1,178 f '> TOYS ESTIMATED TO BE VALUED AT $2,110, FROM { <_. DR. EMMANUEL NWADIKE OF PAWA COMPLEX r� INTERNATIONAL, INC., FOR DISTRIBUTION TO {` CHILDREN ATTENDING THE PARKS AND RECREATION` DEPARTMENT'S ANNUAL "SNOW IN THE SUNSHINE" Z EVENT HELD AT THE SOUTH PARKING LOT OF THE f ORANGE BOWL STADIUM, DECEMBER 19, 1998. i CA-19. RESOLUTION - (J-99-32) - (ACCEPTING R-99-16 DONATION) MOVED: TEELE SECONDED: GORT UNANIMOUS ACCEPTING A DONATION OF FOOD VALUED AT APPROXIMATELY $1,700, FROM MCDONALD'S CORPORATION, SERVED TO ATTENDEES AT THE PARKS AND RECREATION DEPARTMENT'S ANNUAL "SNOW IN THE SUNSHINE" EVENT HELD AT THE SOUTH PARKING LOT OF THE ORANGE BOWL STADIUM, DECEMBER 19,1998. [ ; ram. . �0000 r I. E: 4 { ''"'�`-a"✓,t'v�'r`n+7..`{$.'�.i'i'rr`s�,3h°.t�t?t r'Cr'�4t '."?:sr-•s ca.;FsE;tiv";&a3ra';t�4ic4',F'*.rr'ri+xe+,�'o°'!"""' PZ _r^....k.., i r .. n+xu+w. :,..,.....,... CONSENT AGENDA CONT'D CA-20. RESOLUTION - (J-99-44) - (ACCEPTING DONATION) ACCEPTING A DONATION OF FURNITURE, WITH AN ESTIMATED VALUE OF $80.00, FROM THE U.S. DEPARTMENT OF STATE, MIAMI PASSPORT AGENCY, FOR USE BY THE CITY OF MIAMI PASSPORT ACCEPTANCE FACILITY LOCATED AT THE COCONUT GROVE EXHIBITION CENTER, 2700 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE_ THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID DONATION, CA-21. RESOLUTION - (J-99-17) - (AUTHORIZING THE CITY MANAGER TO APPLY FOR A HIGHWAY BEAUTIFICATION GRANT) AUTHORIZING THE CITY MANAGER TO APPLY FOR A HIGHWAY BEAUTIFICATION GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION FOR THE PURPOSE OF SEEKING UP TO FIFTY PERCENT STATE FUNDING FOR LANDSCAPING A PORTION OF CORAL WAY, STATE ROAD NO., 972, AT APPROXIMATELY S.W. 34T" AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. PAGE 14 JANUARY 12, 1999 R-99-17 MOVED: TEELE SECONDED: GORT UNANIMOUS R-99-18 MOVED: TEELE SECONDED: GORT UNANIMOUS -.„-s�.r�.e xls�nmuavztat+e�7 ,-i:LY�Y.:.ra. n+i'�..:-i"�. .,. ,.. .,, ...-v,.�F„r.-,r-�H+.s.�rts4fla+t-Sf�Nh^t+'OiuWw�.�lkr+�s: ,»...,y.+:✓r�+o--.zt, ..:." CONSENT AGENDA CONT'D CA-22. RESOLUTION - (J-99-29) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A DISASTER RELIEF FUNDING AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A DISASTER RELIEF FUNDING AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA, DEPARTMENT OF COMMUNITY AFFAIRS, FOR THE PURPOSE OF ACCEPTING GRANT FUNDS FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA), THROUGH THE STATE OF FLORIDA, FOR REIMBURSEMENT OF EMERGENCY RELIEF EXPENSES INCURRED BY THE CITY OF MIAMI DURING AND IN THE AFTERMATH OF HURRICANE GEORGES; FURTHER AUTHORIZING THE CITY MANAGER TO SUBMIT HURRICANE RELATED CLAIMS TO FEMA AND TO ACCEPT PAYMENTS FOR SAME THROUGH. CA-23. RESOLUTION - (J-99-13) - (AUTHORIZING OPERATION OF A FLEA MARKET) RELATING TO TEMPORARY SPECIAL EVENTS, AUTHORIZING FOR A PERIOD OF TIME NOT TO EXCEED FOUR (4) CONSECUTIVE WEEKS, THE OPERATION OF A FLEA MARKET BY C.C.A.L. CORPORATION AS TEMPORARY SPECIAL EVENTS, AT 1480 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA (MAHI SHRINE PROPERTY); SAID AUTHORIZATION CONTINGENT UPON THE ORGANIZER PROHIBITING THE SALE OR PREPARATION OF ANY FISH PRODUCT AT EACH EVENT, COMMISSIONER GORT (DISTRICT 1) IS THE SPONSOR OF THIS RESOLUTION PAGE 15 JANUARY 12, 1999 R-99-19 MOVE: TEELE SECONDED: GORT UNANIMOUS R-99-20 MOVED: TEELE SECONDED: GORT UNANIMOUS CONSENT AGENDA CONT'D CA-24. RESOLUTION - (J-99-1) - (AUTHORIZING FUNDING) AUTHORIZING THE FUNDING OF THE DADE-MIAMI CRIMINAL JUSTICE COUNCIL, IN AN AMOUNT NOT TO EXCEED $35,000; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATUTE, SECTION 932.7055, AS AMENDED, AND THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING." CA-25. RESOLUTION - (J-99-38) - (RELATED TO THE DR. MARTIN LUTHER KING, JR. PARADE AND FESTIVAL) PARADE ., ..-.. BE - CONDUCTED 1_ _ .- 'A! r, • FOR _ ! _ _ _ _ REQUIRE-D—RE-RM4T-S--BY—TH-E--POL-tGE--DE-PARTNIENT a N — APPLIQAPLE FEE FQR- - — PARAIDEa ► ► \ r _ _ �.t11 r �► ► 1 a ► a -� �. WITH THF=AND F=QRM--As_p4zgscRlR �. _ . _ a� _ ► _ ar WITW SUCH x Y THE . ► ► a ! _ _ _ a r _\ R_ r a r - Q PAY FOR r a S � t _ � ► ■ a � a \ 1 a ■ r — — — COMMISSIONER• •' OF RESOLUTIOV PAGE 16 JANUARY 12, 1999 R-99-21 MOVED: TEELE SECONDED: GORT UNANIMOUS R-99-49 (SUBSTITUTE RESOLUTION) MOVED: TEELE SECONDED: REGALADO UNANIMOUS PAGE 17 JANUARY 12, 1999 CONSENT AGENDA CONT'D CA-26. RESOLUTION - (J-99-31) - (APPROVING APPLICATION FOR A FOUR -DAY STATE LIQUOR PERMIT) APPROVING THE APPLICATION BY GOURMET WINE CLUB, INC., FOR A FOUR -DAY STATE LIQUOR PERMIT TO ALLOW MANUFACTURERS OR DISTRIBUTORS OF PRODUCTS LICENSED UNDER THE STATE BEVERAGE LAW, TO DISPLAY AND ALLOW CONSUMPTION OF SUCH BEVERAGES ON THE PREMISES OF THE COCONUT GROVE CONVENTION CENTER, MIAMI, FLORIDA, DURING THE PERIOD OF JANUARY 21-24, 1999, SUCH APPROVAL BEING A STATUTORY REQUISITE PRIOR TO THE STATE'S ISSUANCE OF SAID PERMIT. CA-27. RESOLUTION - (J-99-30) - (RELATING TO THE "CARNAVAL NIGHT" CONCERT TO BE HELD MARCH 6, 1999) RELATING TO THE "CARNAVAL NIGHT" CONC�RT TO BE HELD MARCH 6, 1999, AT THE ORANGE BOWL STADIUM AND PRESENTED BY THE KIWANIS CLUB OF LITTLE HAVANA; AUTHORIZING A CAP ON THE USER FEE IN THE AMOUNT OF $12,500 FOR SAID EVENT; SAID AUTHORIZATION CONDITIONED UPON: THE ORGANIZERS PAYING FOR ALL OTHER R-99-22 MOVED: TEELE SECONDED: GORT UNANIMOUS R-99-23 MOVED: TEELE SECONDED: GORT UNANIMOUS NECK=SSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; AND COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS . DESIGNEE; FURTHER CONDITIONED UPON THE CITY OF MIAMI RECEIVING A TICKET SURCHARGE ON EACH PAID ADMISSION, AS MORE SPECIFICALLY SET FORTH IN THE ATTACHED AGREEMENT, AND + RETAINING ALL REVENUES DERIVED FROM FOOD, BEVERAGE, AND PARKING CONCESSIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE LITTLE HAVANA KIWANIS CLUB FOR THE HERINABOVE PURPOSE. f CONSENT AGENDA CONT'D CA-28. RESOLUTION - W-99-46) - (ACCEPTING DONATION) AAAAI INT—AF-�8;d�5:8fl►;-TJ•!€—ak1��L1�-.,E-1�N®€--AN DEPOSIT IA.,:--�annn�,CClr,�l�o ...r _--•--- PACE I8 JANUARY 12, 1999 TEMPORARILY DEFERRED (TABLED) BY M-99-2 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS --------------- R-99-29 (SUBSTITUTE 0 PUBLIC HEARING ITEMS 2. RESOLUTION - (J-99-16) - (TEMPORARILY RESTRICTING VEHICULAR ACCESS) TEMPORARILY RESTRICTING VEHICULAR ACCESS TO S.W. 2 COURT AT ITS INTERSECTION WITH S.W. 18 ROAD IN THE CITY OF MIAMI, FLORIDA, SUBJECT TO THE PROVISIONS CONTAINED HEREIN. PAGE 19 JANUARY 12, 1999 R-99-24 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS ` I PACE 20 JANUARY 12, 1999 PUBLIC HEARING ITEMS CONT'D 3. RESOLUTION - (J-99-105) - (DETERMINING THE MOST ADVANTAGEOUS METHOD) DETERMINING THAT THE MOST ADVANTAGEOUS METHOD TO DEVELOP CERTAIN IMPROVEMENTS ON APPROXIMATELY 16.5 ACRES OF CITY -OWNED PROPERTY KNOWN AS THE COCONUT GROVE CONVENTION CENTER SITE, LOCATED AT 2700 SOUTH BAYSHORE DRIVE, AND THE ADJACENT PARKING AREA AT THE NORTHEAST CORNER OF BAYSHORE DRIVE AND PAN AMERICAN DRIVE, IS AS A UNIFIED DEVELOPMENT PROJECT ("UDP"); AUTHORIZING THE CITY MANAGER TO PREPARE A DRAFT REQUEST FOR PROPOSALS ("RFP") FOR SAID UDP TO SOLICIT SERVICES FROM THE PRIVATE SECTOR TO INCLUDE PLANNING AND DESIGN, CONSTRUCTION, LEASING AND MANAGEMENT OF IMPROVEMENTS TO INCLUDE SOME OR PART OF THE FOLLOWING, WITHOUT LIMITATION: RECREATIONAL, ENTERTAINMENT, CULTURAL, EDUCATIONAL FACILITIES; FILM, VIDEO, RECORDING FACILITIES; MARINE FACILITIES; CONVENTION AND CONFERENCE FACILITIES FOR HOTEL; RESIDENTIAL, RETAIL, OFFICE, PUBLIC PARKING, AND ANCILLARY AND SUPPORT FACILITIES. R-99-25 (AS MODIFIED) MOVED: GORT SECONDED: REGALADO UNANIMOUS PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. 4. MS. ADRIENNE FRIESNER PARDO, TO ADDRESS THE COMMISSION REGARDING THE USE OF PROPERTY FOR THE PARKING OF RESERVED DIGNITARIES CARS FOR THE SUPER BOWL AND OTHER NFL AFFILIATED EVENTS. ADMINISTRATION RECOMMENDATION: APPROVAL 5. REPRESENTATIVE(S) FROM BUENA VISTA EAST HISTORIC DISTRICT NEIGHBORHOOD ASSOCIATION, TO ADDRESS THE COMMISSION REGARDING A MORATORIUM TO CODE ENFORCEMENT AND THE IMPLEMENTATION OF A CODE EDUCATION AWARENESS PROGRAM. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 6. MR. AGUSTIN DOMINGUEZ, PRESIDENT OF THE GREATER MIAMI NEIGHBORHOODS, INC., TO ADDRESS THE COMMISSION REGARDING THE PURCHASE OF PROPERTY FOR THE BASIC TRAINING ORGANIZATION. PACE 21 JANUARY 12, 1999 M-99-26 MOVED: GORT SECONDED:SANCHEZ UNANIMOUS M-99-27 MOVED: TEELE SECONDED: GORT UNANIMOUS DISCUSSED AND REFERRED TO CITY MANAGER PAGE 22 JANUARI' 12, 1999 l ORDINANCE - EMERGENCY ' 7. EMERGENCY ORDINANCE - (J-99-3) EMERGENCY ORDINANCE 11743 (415THS VOTE) MOVED: GORT (NOTE: This item is being presented as an emergency SECONDED: SANCHEZ measure on the grounds of urgent public need for the ABSENT: TEELE preservation of peace, health, safety and property of the City of Miami) k AMENDING SECTIONS 40-241, 40-243, 40-246, 40-255, AND 40-256 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, PROVIDING FOR DESIGNATION OF THE CURRENT BARGAINING UNIT REPRESENTATIVE FOR THE CITY OF MIAMI SANITATION EMPLOYEES; PROVIDING FOR A NEW ;. AMORTIZATION SCHEDULE FOR ANY UNFUNDED , ACTUARIAL ACCRUED LIABILITY; PROVIDING FOR A F NEW METHOD FOR EVALUATING PENSION ASSETS; PROVIDING FOR A NEW FUNDING METHOD FOR 4 NORMAL COSTS; PROVIDING FOR A PENSION ' BENEFIT OF THREE PERCENT (3%) FOR PERSONS RETIRING ON OR AFTER OCTOBER 1, 1998; ! PROVIDING FOR INCREASED COLA BENEFITS FOR RETIREES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. 8. EMERGENCY ORDINANCE - (J-99-43) EMERGENCY ORDINANCE 11744 (4/5THS VOTE) MOVED: SANCHEZ (NOTE: This item is being presented as an emergency SECONDED: GORT measure on the grounds of urgent public need for the ABSENT: TEELE preservation of peace, health, safety and property of the City of Miami) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "DCF/RET (PY '99) REFUGEE EMPLOYMENT AND TRAINING PROGRAM", AND APPROPRIATING FUNDS FOR THE OPERATION OF THE PROGRAM IN THE AMOUNT OF $104,110, . CONSISTING OF A DEPARTMENT OF CHILDREN AND t FAMILIES (DCF) GRANT AWARD, THROUGH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM (SFETC); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND EXECUTE THE NECESSARY DOCUMENTS, IN A FORM � ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SFETC FOR THIS PURPOSE; CONTAINING A 4 REPEALER PROVISION AND A SEVERABILITY .. ; CLAUSE. I, F 4 z � nrt:l Y, _ ✓"_'_ +---*vim U,,; j YIF: PAGE 23 t, JANUARV 12, 1999 ORDINANCES - SECOND READING NOTE: Any proposed ordinance listed as an item for second reading in this section may be adopted as an emergency measure, upon being determined by the City Commission. 9. SECOND READING ORDINANCE - (J-98-1141) — ORDINANCE 11742 (AS MODIFIED) 4 AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF MOVED: REGALADO THE CITY OF MIAMI, FLORIDA, AS AMENDED, SECONDED: SANCHEZ ENTITLED "ADMINISTRATIONIBOARDS, COMMITTEES, UNANIMOUS COMMISSIONS, TO ESTABLISH THE COMMUNITY RELATIONS BOARD; TO SET FORTH SAID BOARD'S � PURPOSE, POWERS, AND DUTIES; TO PROVIDE FOR j TERMS OF OFFICE, OFFICERS, MEETINGS; QUORUMS, REQUIREMENTS FOR MEMBERSHIP, ATTENDANCE, AND FILLING OF VACANCIES, AND TO PROVIDE FOR THE "SUNSET" REVIEW OF SAID BOARD EVERY FOUR YEARS; MORE PARTICULARLY BY ADDING NEW DIVISION 10, CONSISTING OF SECTIONS 2-1150 THROUGH 2-1153, AND AMENDING SECTION 2-892 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. (This item was deferred from the meeting of December 8, 1998). DATE OF FIRST READING : NOVEMBER 17, 1998 MOVED : COMMISSIONER REGALADO SECONDED : COMMISSIONER GORT VOTE : UNANIMOUS COMMISSIONER TOMAS REGALADO (DISTRICT 4) IS THE SPONSOR OF THIS ORDINANCE C [jf i z...: I I l P PAGE 24 JANUARY 12, 1999 ORDINANCES -_SECOND READING CONT'D 10. SECOND READING ORDINANCE - (J-98-474) ORDINANCE FAILED MOVED: GORT AM€=!{DING--GHART€-R-24ART4GU-ICI-9F-'-H€-000E-aF SECONDED: REGALADO T-H€---G�T-Y--OF--MIAMI;--F-L-ORIDA,--A"ME-NDE�; NAYS: GORT ENTITLED ' MINiST-R T40NIBOAR©S,--COfifiMa-T-EE-S, SANCHEz GO',MMISSIONS, -TO E- ST-A$L4SH-THE-UNTX GOU NGIL PLUMMER OF--MIA=---(°'-T-LJGOM' ); SET MRTH Tip -0M'S REGALADO PURPOSE, POWERS, AND-DklTlES•, -PAD€--FAR TERMS OF=--oF€IG€—�� 1�;=,per- F,n��Tlnlr�c• 011GRIP45, REQWloF= 4CNT-S 1=2Pc MEMBERSHIP, o ABSENT: TEELE '`TT:ENDANGE, AND FILLING ---AI= AL1TI�R,I�,7E--TI4E n-4; Rom' ISHMENT-OF A SP€G AL RE EN" IF FUND F=R THE LDERQSIT-OF R€V€P1UEs RnIGRn I -QL BY TI l�rrm�n ,�nln EnR nICQI II�cEr•n OPFUNDSQR BUDGET n-,�DzoUIPEA€ITT-�€€� ANQ TO PROVIIDI-a--THE "SUNSET" RFEVIE=W OF Ti—E-V€PcY F=Q ICE YEIARS; NAB —R nRTIQ II R V NEW nl\;lclnnl sz ran CC(`TInnIQ 2 4 120 THROUGH ^ 1124 4 S€1TT18N €�g:2 I S-SAa E; DANTAI hl I N G A R€P€,ALER—R, n V4-'-�--AND A SEVERn�L=!T-4 CLAUSE. item (This was defeFred 4#e-R4ecti+g6 e# Alen -� DATE OF FIRST READING : OCTOBER 13, 1998 MOVED : COMMISSIONER GORT SECONDED : COMMISSIONER REGALADO VOTE : UNANIMOUS ORDINANCE - SECOND READING CONT'D 11, SECOND READING ORDINANCE - (J-98-1179) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED "NEIGHBORHOOD YOUTH JUSTICE PROGRAM," AND APPROPRIATING FUNDS FOR THE OPERATION OF THE PROGRAM, IN THE AMOUNT OF $76,992, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE TO BE ADMINISTERED BY THE SOUTH/WEST COCONUT GROVE NET SERVICE CENTER; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING TWO SERVICE AGREEMENTS WITH COCONUT GROVE FAMILY AND YOUTH INTERVENTION CENTER AND WITH THE COCONUT GROVE CARES BARNYARD PROGRAM FOR THE PROVISION OF YOUTH SERVICES AND ACTIVITIES; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : DECEMBER 8, 1998 MOVED : COMMISSIONER SANCHEZ SECONDED : COMMISSIONER REGALADO ABSENT : COMMISSIONER TEELE PAGE 25 JANUARY 12, 1999 ORDINANCE 11745 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE PAGE 26 JANUARY 12, 1999 12. 13. ORDINANCES - SECOND READING CONT'D SECOND READING ORDINANCE - (J-98-1134) AMENDING CHAPTER 22/ARTICLE IV., OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE/LOT CLEARING", TO SET FORTH PROHIBITIONS RELATING TO OVERGROWN AND DEBRIS LADEN LOTS, PROVIDING FOR OFFICIAL NOTIFICATION OF VIOLATION AND FOR NOW COMPLIANCE REMEDIES; MORE PARTICULARLY BY AMENDING SECTIONS 22-116 THROUGH 22-117 AND ADDING NEW SECTION 22-118 TO SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DATE OF FIRST READING : DECEMBER 8, 1998 MOVED : COMMISSIONER PLUMMER SECONDED : COMMISSIONER SANCHEZ ABSENT : COMMISSIONER TEELE SECOND READING ORDINANCE - (J-98-1125) AMENDING ORDINANCE NO. 11478, ADOPTED MARCH 7, 1997, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "S.T.O.P. PROGRAM," BY INCREASING SAID APPROPRIATION IN THE AMOUNT OF $45,425, CONSISTING OF A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. DATE OF FIRST READING : DECEMBER 8, 1998 MOVED : COMMISSIONER SANCHEZ SECONDED : COMMISSIONER GORT ABSENT : COMMISSIONER TEELE ORDINANCE 11746 MOVED: PLUMMER SECONDED: GORT ABSENT: TEELE ORDINANCE 11747 MOVED: SANCHEZ SECONDED: GORT ABSENT: TEELE i PAGE 27 JANUARI' 12, 1999 ORDINANCES- SECOND READING CONT'D 14. SECOND READING ORDINANCE - (J-98-1180) AMENDING SECTION VI OF THE CITY'S GENERAL APPROPRIATIONS ORDINANCE NO. 11705 ADOPTED SEPTEMBER 28, 1998, BY REVISING, CONTINUING AND INCLUDING NEW CAPITAL IMPROVEMENT PROJECTS FOR FY 1998-99 IN THE GENERAL GOVERNMENT, PUBLIC SAFETY, SOCIAL AND ECONOMIC ENVIRONMENT, PARKS AND RECREATION, TRANSPORTATION AND PHYSICAL ENVIRONMENT PROGRAM AREAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DATE OF FIRST READING DECEMBER 8, 1998 MOVED COMMISSIONER GORT SECONDED COMMISSIONER SANCHEZ ABSENT COMMISSIONER TEELE 15. SECOND READING ORDINANCE - (J-98-1212) AMENDING SECTIONS 1, 3 AND 5 OF ORDINANCE NO. 11553, AS AMENDED, THE ANNUAL APPROPRIATIONS ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 1998, FOR THE PURPOSE OF INCREASING SAID APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS OF CERTAIN CITY DEPARTMENTS AS ARE MORE PARTICULARLY DESCRIBED HEREIN; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DATE OF FIRST READING DECEMBER 8, 1998 MOVED COMMISSIONER GORT SECONDED COMMISSIONER SANCHEZ VOTE UNANIMOUS U'�}i�%Ai�;w�u��s`�.'L^ $�'�jF�p}°i.4i�d�BTd:��t'h(SN1A7aeam4i�Y4.nuov»'/+,yws+'�w.r�.*^+•�^.�. ORDINANCE 11748 I MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE ORDINANCE 11749 ( MOVED: GORT I SECONDED:SANCHEZ ABSENT: TEELE l f. t r '. PAGE 28 JANUARY 12, 1999 ORDINANCES- SECOND READING CONT'D 16. SECOND READING ORDINANCE - (J-98-1149) AMENDING SECTION 38-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ELIMINATE THE PAYMENT OF THE ADDITIONAL TEN PERCENT CHARGED ON TICKET SALES FOR EVENTS SPONSORED BY NON-PROFIT ORGANIZATIONS AT THE MANUEL ARTIME COMMUNITY CENTER FOR A PERIOD OF ONE YEAR; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : DECEMBER 8, 1998 MOVED : COMMISSIONER REGALADO SECONDED : COMMISSIONER SANCHEZ VOTE : UNANIMOUS COMMISSIONER REGALADO (DISTRICT 4) IS THE SPONSOR OF THIS ORDINANCE a i y PAG r 29 JANUARY 12, 1999 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. 17. FIRST READING ORDINANCE - (J-98-1204) REPEALING IN ITS ENTIRETY ARTICLE XI, DIVISION 8, ENTITLED "HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ADVISORY BOARD", CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE WHATEVER STEPS ARE NECESSARY FOR THE CITY AS THE ENTITLEMENT RECIPIENT OF HOPWA PROGRAM GRANT FUNDS TO JOIN AND PARTICIPATE WITH THE MIAMI-DADE HIV/AIDS PARTNERSHIP; PROVIDING FOR AN EFFECTIVE DATE. NOTE: Item 17 is related to Item 18 18. RESOLUTION - (J-98-1205) - (AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROVIDE ADMINISTRATIVE ASSISTANCE) AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROVIDE ADMINISTRATIVE ASSISTANCE TO THE MIAMI-DADE HIV/AIDS PARTNERSHIP; APPOINTING A REPRESENTATIVE TO SERVE AS A VOTING MEMBER OF THE PARTNERSHIP. NOTE: Item 18 is related to Item 17 FIRST READING ORDINANCE MOVED: SANCHEZ SECONDED: GORT ABSENT: TEELE R-99-33 MOVED: SANCHEZ SECONDED: GORT ABSENT: TEELE PAGE 30 JANUARY 12, 1999 ORDINANCES - FIRST READING CONT'D 19. FIRST READING ORDINANCE - (J-98-1224) AMENDING CHAPTER 13/ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT AND OTHER RELATED FEES/INTERIM PROPRIETARY AND GENERAL SERVICES FEE", TO PROVIDE THAT THE INTERIM PROPRIETARY AND GENERAL SERVICE FEE SHALL BE PAID IN FULL PRIOR TO THE ISSUANCE OF A CERTIFICATE OF OCCUPANCY AND COLLECTED BY THE DIRECTOR OF PLANNING, BUILDING AND ZONING DEPARTMENT; MORE PARTICULARLY AMENDING SECTIONS 13-138, 13-139 AND 13-144 OF SAID CODE; CONTAINING A REPEALER PROVISION; A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 20. FIRST READING ORDINANCE - (J-99-2) AMENDING SECTION 2-612, ARTICLE V. OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "CONFLICTS OF INTEREST", TO ALLOW EMPLOYEES OF THE CITY OF MIAMI TO PARTICIPATE IN THE COMMUNITY DEVELOPMENT BLOCK GRANT ASSISTED SINGLE FAMILY REHABILITATION LOAN PROGRAM WITHOUT SEEKING A WAIVER THEREFOR, SUBJECT TO SAID EMPLOYEE MEETING CERTAIN CRITERIA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. FIRST READING ORDINANCE MOVED: GORT SECONDED:SANCHEZ ABSENT: TEELE FIRST READING ORDINANCE MOVED: GORT SECONDED: REGALADO ABSENT: TEELE m PACE 31 JANUARV 12, 1999 RESOLUTIONS DEPARTMENT OF COMMUNITY DEVELOPMENT 21. RESOLUTION - (J-98-1210) - (TERMINATING THE DEVELOPMENT RIGHTS OF LIBERTY HOUSING ASSOCIATES) TERMINATING THE DEVELOPMENT RIGHTS OF LIBERTY HOUSING ASSOCIATES AS THE DEVELOPER OF THE PROPOSED 134-UNIT HOUSING PROJECT KNOWN AS NORTHWESTERN ESTATES ("PROJECT"); AUTHORIZING AND DIRECTING THE CITY MANAGER TO DISCONTINUE ALL FUNDING FOR THE PROJECT, EXCEPT FOR RELOCATION AND SECURITY; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO TAKE WHATEVER STEPS ARE NECESSARY l"O ENSURE THE CI'TY'S COMPLIANCE WITH THE RECOMMENDATIONS IDENTIFIED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S DISTRICT OFFICE OF THE INSPECTOR GENERAL IN ITS AUDIT REPORT DATED MARCH 26, 1998. DEPARTMENT OF FIRE RESCUE 22. RESOLUTION - (J-99-8) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (415THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE EMERGENCY PURCHASE OF TWO (2) 1998 PIERCE SABER PUMPER TRUCKS FROM PIERCE MANUFACTURING, INC., FOR THE DEPARTMENT OF DEFERRED BY M-99-2 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS R-99-35 MOVED: PLUMMER SECONDED:SANCHEZ ABSENT: TEELE i qJ PACE 32 JANUARV 12, 1999 RESOLUTIONS CONT'D 23. RESOLUTION - (J-99-7) - (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 BIDDING PROCEDURES, AND APPROVING THE EMERGENCY PURCHASE OF TWENTY (20) MOTOROLA DIGITAL XTS 3000 PORTABLE RADIOS FROM MOTOROLA, INC., (NUN-MINORITY/MIAMI-DADS COUNTY VENDOR, 4660 SW 158 AVENUE, MIAMI, FLORIDA), FOR THE DEPARTMENT OF FIRE -RESCUE, IN THE AMOUNT OF $70,000; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 313233, ACCOUNT CODE NO. 289401-840, FUNDED BY THE FIRE ASSESSMENT. 24. RESOLUTION - (J-99-4) - (APPROVING PURCHASE) APPROVING THE PURCHASE OF THREE (3) EMERGENCY MEDICAL CARE VEHICLES FROM AERO PRODUCTS CORPORATION, AWARDED UNDER MIAMI-DADE COUNTY CONTRACT NO. 5472-4/01-OTR, SUBJECT TO APPROVAL OF ADDITIONAL ONE (1) YEAR CONTRACT EXTENSIONS BY MIAMI-DADE COUNTY, FOR THE DEPARTMENT OF FIRE -RESCUE, AT A TOTAL AMOUNT NOT TO EXCEED $410,190, INCLUDING A CONTINGENCY RESERVE IN THE AMOUNT OF $19,533; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM, "FIRE - RESCUE NEW APPARATUS ACQUISITION", PROJECT NO. 313233, ACCOUNT CODE NO. 289401.840, FUNDED BY THE FIRE ASSESSMENT. R-99-48 MOVED: SANCHEZ SECONDED: TEELE ABSENT: GORT R-99-34 MOVED: REGALADO SECONDED: SANCHEZ ABSENT: GORT TEELE . ,�, �r,,,�}Y�,$�59_'xi'+'t�'".?'r'^-m�e�..,m•T;. .,f . n.m�,v� �'=.:7".�s+�YC,7� Xt� �.;rw v ��� . RESOLUTIONS CONT'D PAGE 33 JAn'UARY 12, 1999 26. WITHDRAWN DEPARTMENT OF LAW 26. RESOLUTION - (J-99-21) - (APPROVING SETTLEMENT) ! AQ .- ...419------------ _ a► e _ a. .. • , 00 a. RESOLUTION FAILED MOVED: GORT SECONDED: REGALADO NAYS: SANCHEZ .UMMER ASSENT: TEELE REGALADO* *NOTE: Although absent during roll call, Commissioner Regalado requested of the Clerk to be shown as in agreement with the motion, which would have made a two - two tie vote. Pursuant to Mason's Rules of Legislative Procedure, a PAGE 34 JANUARY 12, 1999 RESOLUTIONS CONT'D 27. RESOLUTION - (J-99-100) - (APPROVING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY NORTHERN TRUST, ET. AL., WITHOUT ADMISSION OF LIABILITY, THE SUM OF $200,000, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, FOR THE CAUSE NORTHERN TRUST BANK OF FLORIDA, N.A., ET. AL. V. CITY OF MIAMI, ET. AL., IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 97-09112 CA (21), UPON THE EXECUTION OF A GENERAL RELEASE RELEASING THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS THEREFOR FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.653, 28. RESOLUTION - (J-99-45) - (SUSPENDING ALTERNATE MEMBER) SUSPENDING ALTERNATE MEMBER ELADIO ARMESTO-GARCIA FROM THE CODE ENFORCEMENT BOARD; AND SPECIFYING FACTS THEREFOR AS INDICATED BY COMPOSITE EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF. R-99-36 MOVED: SANCHEZ SECONDED: GORT ABSENT: TEELE DEFERRED MEETING BY M-99-1 MOVED: SECONDED: UNANIMOUS TO NEXT REGALADO TEELE RESOLUTIONS CONT'D PACE 35 JANUARY 12, 1999 28A. RESOLUTION - (J-98-1231) - (ESTABLISHING SIXTY-FOUR (64) HOURS PER PAY PERIOD AS FULL TIME EMPLOYMENT) ESTABLISHING SIXTY-FOUR (64) HOURS PER PAY PERIOD AS FULL TIME EMPLOYMENT FOR THE PURPOSES OF COMPUTING HEALTH, SOCIAL SECURITY AND EMPLOYEE BENEFITS, AS MAY BE APPLICABLE AND AS OTHERWISE NOT PROHIBITED, AS PERTAINS TO CITY PERSONNEL EMPLOYED IN THE OFFICES OF THE MIAMI CITY COMMISSIONERS. (This item was deferred from the meeting of December 8, 1998). COMMISSIONER TEELE (DISTRICT 5) IS THE SPONSOR OF THIS RESOLUTION DEPARTMENT OF PUBLIC WORKS 29. RESOLUTION - (J-98-1200) - (ACCEPTING BID) ACCEPTING THE BID OF FLORIDA LAWN SERVICE, INC., (HISPANIC/MIAMI-DADE COUNTY VENDOR, 14535 SW 43 TERRACE, MIAMI, FLORIDA), IN THE PROPOSED AMOUNT OF $71,395, WHICH CONSISTS OF $22,395 FOR RENOVATION REPAIRS, PLUS j $49,000 FOR ANNUAL MAINTENANCE, WITH THE OPTION TO EXTEND THE ANNUAL MAINTENANCE FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, FOR THE PROJECT ENTITLED "BRICKELL AVENUE MEDIANS LANDSCAPE RENOVATION AND MAINTENANCE, B-6307"; At -LOCATING FUNDS THEREFOR FROM THE GENERAL FUND, ACCOUNT CODE NO. 310501-340, AS APPROPRIATED BY FISCAL YEAR 1998-1999 ANNUAL APPROPRIATIONS ORDINANCE NO. 11705, AS AMENDED, IN THE AMOUNT OF $71,395 TO COVER THE CONTRACT COST; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (This item was deferred from the meeting of December 8, 1998). Wpm r.�. RRFA „�. I, DEFERRED R-99-37 RESOLUTIONS CONT'D I PAGE 3G j JANUARY 12, 1999 30. WITHDRAWN MIAMI SPORTS & EXHIBITION AUTHORITY 31. RESOLUTION - (J-99-110) - (AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE LAW FIRM OF DAVIS WEBER & EDWARDS) AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE LAW FIRM OF DAVIS WEBER & EDWARDS FOR THE REPRESENTATION OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") IN THE CASE OF DECOMA, LTD., A TEXAS LIMITED PARTNERSHIP VS. CITY OF MIAMI, A FLORIDA MUNICIPAL CORPORATION AND MIAMI SPORTS AND EXHIBITION AUTHORITY, CASE NO. 96-12055 CA 04 IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AN AMOUNT NOT TO EXCEED $30,000, AT A BLENDED RATE OF $150.00 PER HOUR, PLUS COSTS TO BE APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. (NUMBER TO BE PROVIDED.) R-99-38 MOVED: GORT SECONDED: SANCHEZ ABSENT: TEELE COMMISSION DISCUSSION ITEMS PAGE 37 JANUARY 12, 1999 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. 32. DISCUSSION CONCERNING THE REVIEW AND RESTRUCTURING OF THE NET OFFICES. (This item was deferred from the meeting of December 8, 1998). 33. AS PER COMMISSIONER PLUMMER'S REQUEST, DISCUSSION CONCERNING THE RENOVATION OF LEGION PARK WITH FUNDS ALREADY ALLOCATED THROUGH THE SAFE NEIGHBORHOOD PARKS BONDS. (This item was deferred from the meeting of December 8, 1998). 34. AS PER COMMISSIONER REGALADO'S REQUEST, DISCUSSION IN REFERENCE TO THE PROCESS TO ESTABLISH AN AFFILIATE OF KEEP FLORIDA BEAUTIFUL WITHIN THE CITY OF MIAMI. (This item was deferred from the meetings of November 17, 1998 and December 8, 1998). 35. DISCUSSION CONCERNING THE NEWSRACK ORDINANCE. (This item was deferred from the meeting of December 8, 1998). DISCUSSED DISCUSSED R-99-40 MOVED: REGALADO SECONDED: GORT ABSENT: TEELE DISCUSSED PAGE 38 JANUARY 12, 1999 FM DISCUSSED M-99-28 MOVED: REGALADO SECONDED: GORT UNANIMOUS DISCUSSED M-99-39 MOVED: REGALADO SECONDED: PLUMMER ABSENT: TEELE DEFERRED DISCUSSED M-99-30 MOVED: SANCHEZ o�nnninrn. rarer n l n r,� COMMISSION DISCUSSION ITEMS CONT'D 36. DISCUSSION CONCERNING THE ANNUAL COSTS FOR ALL CITY BOARDS. (This item was deferred from the meeting of December 8, 1998). 37. DISCUSSION CONCERNING THE PROGRESS OF THE DADE COUNTY AIRPORT NOISE ABATEMENT COMMITTEE. 38. DISCUSSION CONCERNING THE MONTHLY STATUS REPORT OF THE CITY BUDGET. 39. AS PER COMMISSIONER REGALADO'S REQUEST, DISCUSSION CONCERNING THE POSSIBLE TERMINATION OF THE CONTRACT WITH CIGNA AND A RFQ PROCESS. 40. AS PER COMMISSIONER REGALADO'S REQUEST, DISCUSSION CONCERNING THE MANAGEMENT AGREEMENT FOR VIRRICK GYM. 41. AS PER COMMISSIONER REGALADO'S REQUEST, DISCUSSION CONCERNING THE IMPLEMENTATION OF AMENDMENT #3 WITHIN THE CITY OF MIAMI. 42. AS PER COMMISSIONER SANCHEZ'S REQUEST, DISCUSSION CONCERNING RESOLUTION NUMBER 96-482 AND THE ALLOCATION OF $500,000 FOR THE INSTALLATION OF AIR CONDITIONERS FOR ROBERT KING HIGH (800 NW 13T" AVENUE). 43. AS PER COMMISSIONER PLUMMER'S REQUEST, DISCUSSION CONCERNING THE MEMORANDUM RELATING TO THE UNSAFE STRUCTURES BOARD OF DECEMBER 4, 1998. PAGE 39 JANUARY 12, 1999 COMMISSION DISCUSSION ITEMS CONT'D 43A. DISCUSSION CONCERNING EXTENDING THE LEGAL SERVICES OF LEIBOWITZ & ASSOCIATES, P.A. AS OUTSIDE COUNSEL. 43B. DISCUSSION CONCERNING THE UTILIZATION OF THE PROPERTY TAX BILL FOR COLLECTING RESIDENTIAL SOLID WASTE FEES. R-99-41 MOVED: SANCHEZ SECONDED: REGALADO* ABSENT: GORT *NOTE: Although absent during roll call, Commissioner Regalado requested of the Clerk to be shown in agreement with the motion. SCHEDULE PUBLIC HEARING FOR NEXT MEETING. PAGE 40 JANUARY 12, 1999 BOARDS AND COMMITTEES 44. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS & EXHIBITION AUTHORITY ("MSEA") FOR A TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Robert Ratiner COMMISSIONER PLUMMER Pierre Rutledge COMMISSIONER PLUMMER Deferred COMMISSIONER TEELE Deferred COMMISSIONER TEELE Joe Sanchez COMMISSIONER SANCHEZ Orlando Garcia COMMISSIONER SANCHEZ Deferred COMMISSIONER GORT Deferred COMMISSIONER GORT Bill Bayer COMMISSIONER REGALADO Steve Kneapler COMMISSIONER REGALADO R-99-42 MOVED: SANCHEZ SECONDED: TEELE UNANIMOUS 0 PAGE 41 JANUARY 12, 1999 BOARDS AND COMMITTEES CONT'D 45. RESOLUTION - (J-99-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: COMMISSIONER SANCHEZ 46. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CULTURAL AND FINE ARTS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Deferred COMMISSIONER PLUMMER Deferred COMMISSIONER GORT Pedro Pablo Pena COMMISSIONER REGALADO Deferred COMMISSIONER TEELE Juan Carlos Espinosa COMMISSIONER SANCHEZ DEFERRED R-99-43 MOVED: REGALADO SECONDED:SANCHEZ UNANIMOUS PAGE 42 JANUARY 12, 1999 BOARDS AND COMMITTEES CONT'D 47. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PERFORMING ARTS CENTER TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Ruth Greenfield COMMISSION AT -LARGE Fred Joseph COMMISSION AT -LARGE 48. RESOLUTION - (J-99-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Radames Requero COMMISSIONER GORT Frankie Rolle COMMISSIONER PLUMMER Deferred COMMISSION AT -LARGE R-99-44 MOVED: GORT SECONDED: SANCEHZ UNANIMOUS R-99-47 MOVED: GORT SECONDED: SANCEHZ UNANIMOUS r47,. SPECIALLY SCHEDULED PUBLIC HEARING 2:00 PM 49• RESOLUTION - (J-99-39) - (RENAMING ALLAPATTAH COMSTOCK PARK) RENAMING ALLAPATTAH COMSTOCK PARK LOCATED AT 2800 NON 17 AVENUE, MIAMI, FLORIDA, TO JUAN PABLO DUARTE PARK. PAGE 43 JANUARI' 12, 1999 READVERTISE PUBLIC HEARING FOR JANUARY 26, 1999