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HomeMy WebLinkAboutCC 1999-04-27 City Clerk's Report;t G�TY op F CITY OF MIAMI i1loll' CITY CLERIC'S REPORT MEETING DATE: April 27, 1999 Note for the Record: Reverend John White informed the Commission of the Saturday, May 1, 1999 New Hope Overtown Ground Breaking ceremonies in connection with the development of a 40 single family housing project. NON Direction to the City Manager: by Chaimian Plummer to AGENDA direct the Public Works Director to pull down all illegal signs within the City of Miami and to implement strict code enforcement of all illegal signs in the City of Miami; further indicating that the fine amount per illegal sign is $75.00. ITEM Direction to the Administration: by Vice Chairman Willie CA-20 Gort to establish the "Kids Out of Trouble," Project for all City of Miami parks. ITEM 56 Note for the Record: R-99-261 appointed James Courbier as a member of the Miami Sports and Exhibition Authority. Mr. Courbier was nominated by Chairman Plummer. ITEM 5 Direction to the City Manager: by Commissioner Teele to ensure that within the 12 unit housing project known as Bethel Arms Apartments (BAME Development Corporation of South Florida) that policies addressing standards for quality of life and code enforcement issues employed in other districts be also used within the Overtown Development target area. ITEM 6 Note for the Record: Mariano Cruz requested of the administration to provide him with a status report on the construction of sidewalk repairs occurring within the Allapattah area. Page No. l CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 27, 1999 ITEM 6A A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 6A (APPROVE ACQUISITION AND INSTALLATION OF CARPET FROM DUFFY AND LEE COMPANY; WAIVE THE REQUIREMENT FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVE THE PROCUREMENT OF VINYL FLOORING IN TOTAL CONTRACT AMOUNT NOT TO EXCEED $450,000); FURTHER DIRECTING THE CITY ADMINISTRATION TO ISSUE REQUEST FOR PROPOSALS IN CONNECTION WITH SAME. ITEM 6A Direction to the City Manager: by Chairman J.L. Plummer to indicate in all future items appearing on the City Commission agenda, whether said item went through a competitive bidding process or not. ITEM 7 A MOTION REFERRING TO THE CITY MANAGER AN'D CITY ATTORNEY AGENDA ITEM 7 (PERSONAL APPEARANCE BY FRANK SPENCE, CITY MANAGER OF MIAMI SPRINGS, AND JOHN A. CAVALIER, MAYOR OF MIAMI SPRINGS, REGARDING LEASING A PORTION OF THE MIAMI SPRINGS GOLF COURSE; FURTHER DIRECTING THE MANAGER THAT FOLLOWING THE CONCLUSION OF SAID NEGOTIATIONS, TO BRING BACK A RECOMMENDATION BEFORE THE CITY COMMISSION FOR ITS CONSIDERATION, REVIEW AND POSSIBLE APPROVAL OF FINAL AGREEMENT. ITEM 8 Direction to the City Administration: by Chainnan Plummer to obtain the names of those individuals who participated in the clean up of the Little Haiti area in order that they may be recognized and receive a Certificate of Appreciation, similar to the ones that were issued on this same date to individuals who participated in the clean up initiative in the Wynwood area. s ti� Page No. 2 M-99-267 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS ICI-99-268 MOVED: SECONDED: UNANIMOUS TEELE REGALADO ' Tf:�. G�qV of CITY OF MIAMI It of CITY CLERK'S REPORT �o MEETING DATE: April 27, 1999 Direction to the City Manager: by Vice Chairman Gort to fine and jail those individuals engaging in illegal dumping activities. Direction to the City Manager: by Chairman Plummer to ensure that the public has access to public right-of-ways and City's public park lands whenever neighborhoods establish guard houses (security districts). ITEM 8 Direction to the City Administration: by Chairman Plummer to utilize our Cable NET-9 governmental access channel for public infonnational purposes, to inform residents how and where to report out of service and dysfunctional street lights, illegal dumping activities, etc. ITEM 8 A MOTION INSTRUCTING THE CITY MANAGER IN COLLABORATION WITH THE MIAMI POLICE CHIEF TO TAKE UNDER ADVISEMENT THE FEASIBILITY OF HAVING SURVEILLANCE CAMERAS IN THE LITTLE HAITI NEIGHBORHOOD, FOR THE PURPOSE OF ADDRESSING ISSUES CONCERNING ILLEGAL DUMPING OF TRASH AND DEBRIS; FURTHER DIRECTING THE CITY MANAGER TO COME BACK AND REPORT TO THE COMMISSION REGARDING SAME 'kA1ITHIN 60 DAYS. ITEM 8 A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT THE NET ADMINISTRATOR TO ESTABLISH FOR A PERIOD OF ONE MONTH, A SPECIAL CLEAN-UP CAMPAIGN IN THE LITTLE HAITI AREA, TO BE IMPLEMENTED THROUGH A COORDINATED EFFORT BETWEEN THE DEPARTMENTS OF PUBLIC WORKS AND SOLID WASTE, SUBJECT TO THE APPROVAL BY THE CITY MANAGER. R-99-269 MOVED: SECONDED: UNANIMOUS M-99-270 MOVED: SECONDED: UNANIMOUS Page No. 3 TEELF, REGALADO TEELE REGALADO CITY OF MIAMI fell CITY CLERKS REPORT MEETING DATE: April 27, 1999 ITEM 9 Direction to the Administration: By Commissioner Teele to provide the Commission with more quantitative data on the opening and closing of the 12 Avenue bridge based on the number of ships passing through; further stipulating the need for historic preservation of the old 12th Avenue Bridge; further stating his opinion that the l7th Avenue Bridge should be the appropriate bridge for traffic flow. ITEM 10 A RESOLUTION OF THE MIAMI CITY COMMISSION RELATED TO THE MIAMIBAHAMAS GOOMBAY FESTIVAL TO BE CONDUCTED BY THE MIAMI/BAHAMAS GOOMBAY FESTIVAL IN COCONUT GROVE, INC. (THE "ORGANIZER") ON JUNE 5-6, 1999, IN THE AREA DESIGNATED HEREIN; AUTHORIZING THE ISSUANCE OF A PERMIT FOR A TWO-DAY PERIOD FOR THE SALE OF ALCOHOLIC BEVERAGES, SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW, AND AUTHORIZING THE USE OF PARK EQUIPMENT, AS IN -KIND SERVICES, EXCLUDING THE WAIVER OF APPLICABLE FEES AND PERMITS; CONDITIONING SAID AUTHORIZATIONS UPON THE ORGANIZERS: (1) PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (2) OBTAINING INSURANCE WITH THE CITY AS AN ADDITIONAL INSURED, INCLUDING BUT NOT LIMITED TO COVERAGE FOR LIQUOR LIABILITY, TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; AND (3) INSTITUTING AN IDENTIFICATION SYSTEM TO ASSURE THAT ONLY THOSE INDIVIDUALS OVER THE AGE OF TWENTY-ONE MAY PURCHASE ALCOHOLIC BEVERAGES. Page No. 4 R-99-271 MOVED: SECONDED: UNANIMOUS TEEL.E REGALADO oFMf CITY OF MIAMI r+ uteye iieT� CITY CLERK'S REPORT MEETING DATE: April 27, 1999 ITEM 12 Direction to the Administration: by Vice Chairman Gort to contact Mr. Ercilio Bugnes and explain to him the procedural steps that will be taken again in trying to ascertain the culpability of any individuals involved with the robbery of his home. NON Direction to the Administration: by Chairman Plummer to AGENDA place on the May 11, 1999 City Commission agenda the issue presented by Luis Sabines, (President of CAMACOL) in connection with alleged abuses of the City of Miami burglary alarm ordinance. ITEM 14 Direction to the City Manager: by Chairman Plummer to instruct the Budget Director to provide the members of the City Commission with a report (including the budget and audit of same concerning expenditure of funds) from the special revenue fund entitled "Gang Resistance Education and Training." ITEM 24 _Direction to the Administration: by Vice Chairman Gort to expedite the execution of the restrictive covenant for portions of Flagami Park in consideration of a grant to Southwest Social Services Program, Inc. in the amount of $29,000 for renovations and enlargement of the kitchen and remodeling of the building for said agency to increase its services -- further urging the Department of Building and Zoning to consider providing certain initial funding in order to move this project forward. Page No. 5 G� V OF CITY OF MIAMI CITE' CLERIC'S REPORT 0., FIV °4,0 MEETING DATE: April 27, 1999 ITEM 22 Note for the Record: Commissioner Teele indicated to the City Manager that if he's desirous of establishing a department (Department of Real Estate and Development), that the mid -year budget is the appropriate time to do same, and that he should establish it as a separate line item; further indicating his intent to emphasize policy wherein dollars for personnel should track the individual's departmental cost center, detailing of any individual for a specific period of time shall be prohibited; Chairman Plummer indicated there should be more flexibility in connection with providing employees -on -loan to other departments. ITEM 22 Direction to the City Manager: by Chairman Plummer to schedule for discussion on the next City Commission Meeting agenda, the creation of a Budget Analyst and Audit Officer for the City Commission. NON- Direction to the City Manager: by Chairman Plummer to AGENDA notify the bidders of Chalk Airlines of said company's litigation with the City of Miami. NON Direction to the Administration: by Chairman Plummer to AGENDA report back concerning building owners being held liable when their tenants do not have appropriate occupational licenses to operate a business. NON Direction to the Administration: by Chainnan Plununer to AGENDA review Miami -Dade Water and Sewer Authority bills to the t City of Miami residents. amended 5-13-99 amended 5-3-99 Page No. G Yofy�� CITY OF MIAMI F logo"�•�� CITY CLERK'S REPORT MEETING DATE: April 27, 1999 ITEM 26 A MOTION RESCINDING THE BID AWARD TO RAMON LORENTE CORPORATION FOR THE FURNISHING AND INSTALLATION OF PLAYGROUND EQUIPMENT AT WEST BUENA VISTA AND MILLER DAWKINS PARKS, FOR FAILURE TO PROVIDE REQUIRED CERTIFICATE OF INSURANCE, AND AWARDING THE BID TO EDU- TECH, ETC. Note for the Record: Item 26 was later reconsidered by Motion 99-277 and passed as Resolution 99-278. ITEM 28 A MOTION AUTHORIZING THE FURNISHING AND INSTALLATION OF HURRICANE SHUTTERS AND STORM MITIGATION SYSTEMS FROM SEA VIEW INDUSTRIES, INC., JEFF ROBINSON SHUTTER CO., INC., HURST AWNING CO., INC., AND ROLLADEN, INC. Note for the Record: Item 26 was later reconsidered by Motion 99-277.1 and passed as Resolution 99-279. ITEM 29 A MOTION RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF ONE 1999 PIERCE SABER PUMPER TRUCK FROM PIERCE MANUFACTURING, INC. Note for the Record: Item 26 was later reconsidered by Motion 99-277.2 and passed as Resolution 99-280. Page No. 7 M-99-274 MOVED: SECONDED: ABSENT: M-99-275 MOVED: SECONDED: ABSENT: M-99-276 MOVED: SECONDED: UNANIMOUS SANCHEZ REGALADO GORT SANCHEZ REGALADO GORT SANCHEZ GORT YoF�r`9 CITE' OF MIAMI to 0°"` CITY CLERK'S REPORT o' 04`4 MEETING DATE: April 27, 1999 ITEM 26 A MOTION TO RECONSIDER MOTION 99-274 (AGENDA ITEM 26, RESCIND BID AWARD TO RAMON LORENTE CORPORATION FOR THE FURNISHING AND INSTALLATION OF PLAYGROUND EQUIPMENT AT WEST BUENA VISTA AND MILLER DAWKINS PARKS FOR FAILURE TO PROVIDE REQUIRED CERTIFICATE OF INSURANCE, IN AWARDING THE BID TO EDU-TECH, INC. FOR THE PROVISION OF SAID SERVICES AT A TOTAL COST NOT TO EXCEED $46,718. (Note: this item was inunediately thereafter passed as Resolution Number 99-278) ITEM 28 A MOTION TO RECONSIDER MOTION 99-275 (AGENDA ITEM 28, AUTHORIZE FURNISHING AND INSTALLATION OF HURRICANE SHUTTERS AND STORM MITIGATION SYSTEMS FROM C-VIEW INDUSTRIES, INC., JEFF ROBINSON SHUTTER COMPANY, INC., HURST AWNING COMPANY, INC., AND ROLLADEN, INC. IN THE TOTAL AMOUNT OF $361,333). (Note: this item was immediately thereafter passed as Resolution Number 99-279). ITEM 29 A MOTION TO RECONSIDER MOTION 99-276 (AGENDA ITEM 29, RATIFY, APPROVE AND CONFIRM THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVE REQUIREMENT FOR COMPETITIVE SEALED BIDING PROCEDURES AND APPROVE PROCUREMENT OF ONE 1999 PIERCE SABER PUMPER TRUCK FROM PIERCE MANUFACTURING, INC., IN AN AMOUNT NOT TO EXCEED $222,114). (Note: this item was immediately thereafter passed as Resolution Number 99-280). Page No. 8 M-99-277 MOVED: SECONDED: UNANIMOUS M-99-277.1 MOVED: SECONDED: UNANIMOUS M-99-277.2 MOVED: SECONDED: UNANIMOUS TEELE REGALADO TEELE REGALADO TEELE REGALADO ' GY�YOF,yj CITY OF MIAM �49 "' o gl"` .�� CITY CLERK'S (REPORT Fc0 ,04 MEETING DATE: April 27, 1999 ITEM 44 Direction to the Administration: by Vice Chairman Willie Gort to impose a penalty on vendors who fail to meet specific contractual deadlines; further reiterating the policy of having a performance bond placed on City contracts; fiirther directing the staff to ensure that all safety regulations are included. Direction to the City Manager and the City Attorney: by Chairman Plummer to review possibility of increasing the performance bond posted to one percent (1 %), should the project fail to meet completion deadline. ITEM 45 Direction to the Administration: by Chairman Plummer to verify whether the City Commission approved the contract for the Kirk Monroe Tennis Center project (B-630) in the amount of $306,115. ITEM 22 Direction to the City Manager:_ By Commissioner Teele to schedule a resolution at the next meeting to properly establish the Department of Real Estate and Development. ITEM 54 Note for the Record: Commissioner Teele requested each member of the Commission to submit in writing his preference to serve on boards/committees. ITEM 54 Direction to the City Clerk: by Commissioner Teele to correct the record to reflect that he did not serve as Chairperson of the Miami Sports and Exhibition Authority from December 30, 1997 to January 13, 1998, as contained in the supportive documentation report which forms part of the agenda packet. Page No. 9 r 01 OF,yf CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: April 27, 1999 ITEM 53 Direction to the City Manager: by Chairman Plummer to report in 30 days as to what the Administration will do to address needed cleanup at the produce market located in the Allapattah area at approximately N.W. 13- 15 Avenues between N.W. 20-24 Streets. ITEM 53 A MOTION TO ACCEPT THE CITY MANAGER'S RECOMMENDATION RELATED TO SOLID WASTE COMMERCIAL ACCOUNTS; FURTHER DIRECTING THE MANAGER TO COME BACK AT THE NEXT MEETING WITH A FRAMEWORK AND SPECIFIC GUIDELINES TO BE INCLUDED IN THE BODY OF A PROPOSED FRANCHISE AGREEMENT WITH WASTE HAULERS; FURTHER INSTRUCTING THE MANAGER TO INCORPORATE THE INDUSTRY'S SUGGESTIONS REGARDING SAME. ITEM 53 Direction to the City Manager: by Vice Chairman Gort to conduct a comparative study of other cities which have adopted franchises in connection with solid waste commercial accounts to determine the cost effectiveness of such franchises. Page No. 10 M-99-296 MOVED: SECONDED: UNANIMOUS SANCHEZ TEELE C CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 27, 1999 ITEM 53 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO DRAFT AN ORDINANCE WHICH ESTABLISHES A COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE TO THE CITY OF MIAMI FOR THE PURPOSE OF ADVISING ON ISSUES RELATED TO SOLID WASTE MANAGEMENT WITHIN THE CITY; FURTHER SETTING FORTH ITS AUTHORITY AND DUTIES, ESTABLISHING ITS MEMBERSHIP AND CRITERIA, AND AUTHORIZING THE COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE THROUGH THE CITY MANAGER TO NEGOTIATE WITH COMMERCIAL SOLID WASTE MANAGEMENT HAULER PERMITEES TO PROVIDE FOR IN -KIND CONTRIBUTIONS IN PROPORTION TO ITS SHARE OF THE VOLUME OF CTTY-WIDE BUSINESS. Note for the Record: Vice Chairman Gort stated that Commissioner Joe Sanchez should serve as Chairman of the Commercial Solid Waste Management Advisory Committee. DISTRICT 2 Direction to the City Manager: by Chairman Plummer ITEM C to explain to the federal government that the Coast Guard Base on South Bayshore Drive will be used for parks purposes only. DISTRICT 2 Direction to the City Manager and City Attorney: by ITEM C Chairman Plummer to research advantages and disadvantages of Miami becoming its own county and report back to the Commission in 60 or 90 days. Page No. I I R-99-297 MOVED: SANCHEZ SECONDED: TEELE UNANIMOUS Y Opp'` CITY OF MIAMI little;0"`- CITY CLERIC'S REPORT Fro., F�O4 MEETING DATE: April 27, 1999 Page No. 12 DISTRICT 4 A RESOLUTION OF THE MIAMI CITY R-99-300 ITEM C COMMISSION DIRECTING THE CITY MANAGER MOVED: REGALADO TO CEASE ALL ACTIONS RELATED TO THE SECONDED: SANCHEZ PURCHASE AND SALE OF THE PROPERTY WITH UNANIMOUS IMPROVEMENTS LOCATED AT 900 SOUTHWEST 1ST STREET, MIAMI, FLORIDA (THE "PROPERTY"), COMMONLY KNOWN AS THE MANUEL ARTIME THEATER, AND TO REMOVE SAID PROPERTY FROM THE LIST OF CITY - OWNED REAL PROPERTIES DECLARED AS SURPLUS. DISTRICT 4 A MOTION DIRECTING THE CITY MANAGER TO M-99-300.1 ITEM C WORK WITH THE CULTURAL AND FINE ARTS MOVED: REGALADO BOARD TO KEEP THE MANUEL ARTIME SECONDED: SANCHEZ THEATER AS A CENTER FOR CULTURAL ARTS UNANIMOUS WITHIN THE LITTLE HAVANA AREA. DISTRICT 4 Direction to the City Manager: by Chairman Plummer ITEM C to submit a written status report in connection with what the Miami Sports and Exhibition Authority is going to do about the old arena when the new American Airlines Arena opens on January 1, 2000. DISTRICT 3 A MOTION DIRECTING THE CITY MANAGER TO M-99-301 ITEM A REINSTATE THE CALLE OCHO WALK OF FAME MOVED: PROGRAM; FURTHER DIRECTING THE SECONDED: MANAGER TO INSTRUCT REPRESENTATIVE OF UNANIMOUS THE DEPARTMENT OF PUBLIC WORKS TO MEET WITH MS. CAROLYN NAVARRO TO NEGOTIATE AN AGREEMENT REGARDING SAID PROGRAM. SANCHEZ TEELE CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 27, 1999 DISTRICT 3 Direction to the City Manager: by Vice Chairman Gort ITEM B to work with the new director of the Building and Zoning Department, namely Frank Rollason, to review the list of recommendations submitted by the Building and Zoning Committee established two years ago headed by Orlando Gomez which reviewed said department. DISTRICT 4 A RESOLUTION OF THE CITY OF MIAMI ITEM B COMMISSION EXPRESSING ITS INTENT TO ENACT AN ORDINANCE IMPLEMENTING AMENDMENT NO. 3 PURSUANT TO PROPOSED FLORIDA STATUTE GRANTING AN ADDITIONAL HOMESTEAD EXEMPTION FOR PERSONS 65 AND OLDER WHOSE HOUSEHOLD INCOME DOES NOT EXCEED A SPECIFIC AMOUNT. DISTRICT 4 Direction to the City Manager: by Commissioner Teele ITEM B to explain by memorandum showing what monies are available and proposed allocations in connection with Margaret Pace Park. NON- Direction to the City Attorney and City Manager: by AGENDA Commissioner Teele to schedule consideration of a proposed resolution in connection with limiting development on Virginia Key consistent with the countywide Dan Paul amendment; further directing that all interested parties be noticed to be here at a time certain to participate in this discussion. NON- Direction to the City Attorney: by Commissioner Teele AGENDA to provide him with a memorandum explaining enforcement (citywide versus by area) of sale of liquor on Sundays. Page No. 13 R-99-303 MOVED: SECONDED: UNANIMOUS REGALADO SANCHEZ A CITE` OF MIAMI I CITY CLERK'S REPORT MEETING DATE: April 27, 1999 ITEM CA-2 A MOTION RECONSIDERING PRIOR DEFERRAL OF ITEM CA-2 (PROPOSED BID OF MACK SALES OF SOUTH FLORIDA, INC. FOR PURCHASE OF FIVE SOLID WASTE GARBAGE PACKER TRUCKS). Note for the Record: Item CA-2 was immediately thereafter passed and adopted as R-99-306.5. ITEM CA-3 A MOTION RECONSIDERING PRIOR DEFERRAL OF ITEM CA-3 (PROPOSED BID OF HANDSEL ELECTRIC COMPANY OF FLORIDA, INC. FOR CITYWIDE PROVISION OF ELECTRICAL MAINTENANCE SERVICES AND SUPPL.IES). Note for the Record: Item CA-3 was immediately thereafter passed and adopted as R-99-306.6. ITEM CA- A MOTION RECONSIDERING PRIOR DEFERRAL 16 OF ITEM CA-16 (PROPOSED PROCUREMENT OF OFFICE FURNITURE FROM VARIOUS VENDORS). Note for the Record: Item CA-l6 was immediately thereafter passed and adopted as R-99-306.7. ITEM CA- A MOTION RECONSIDERING PRIOR DEFERRAL 17 OF ITEM CA-17 (PROPOSED ACQUISITION OF TECHNOLOGY CONSULTING BLUEPRINT SERVICES FROM MICROSOFT CORPORATION). Note for the Record: Item CA-17 was immediately thereafter passed and adopted as R-99-306.8. Page No. 14 M-99-306 MOVED: SECONDED: UNANIMOUS M-99-306.1 MOVED: SECONDED: UNANIMOUS M-99-306.2 MOVED: SECONDED: UNANIMOUS M-99-306.3 MOVED: SECONDED: UNANIMOUS GORT SANCHEZ GORT SANCHEZ GORT SANCHEZ GORT SANCHEZ Y aFMI� CITY OF MIAMI F �r CITY CLERK'S REPORT y��CU' FV��1C MEETING DATE: April 27, 1999 Page No. 15 ITEM CA- A MOTION RECONSIDERING PRIOR DEFERRAL M-99-306.4 18 OF ITEM CA-18 (PROPOSED PURCHASE OF MOVED: GORT MULTIMEDIA COMPUTER PROJECTION SECONDED: SANCHEZ SYSTEMS, WITH ACCESSORIES AND UNANIMOUS SOFTWARE, MAINTENANCE AND REPLACEMENT SERVICES AND COMPUTER EQUIPMENT FROM PROXIMA COMPUTER PROJECTION SYSTEMS AND OTHER VARIOUS VENDORS). Note for the Record: Item CA-18 was immediately thereafter passed and adopted as R-99-306.9. ITEM Direction to the City Manager: by Chairman Plummer to PZ-2 contact Mr. Ronald Leventhal to inform him of the outcome of item PZ-2 (denial of appeal related to parking lot for property located at approximately 151 N.E. 1 Street). NON- A MOTION AUTHORIZING A CLASS II SPECIAL M-99-309 AGENDA PERMIT, PURSUANT TO ARTICLE IX, SECTION MOVED: PLUMMER 926, FOR THE MIAMI MARLINS MURAL LOCATED SECONDED: GORT AT 100 NORTH BISCAYNE BOULEVARD, SUBJECT UNANIMOUS TO REVIEW BY THE URBAN DESIGN REVIEW BOARD AT ITS NEXT MEETING. Note for the Record: The above motion passed subject to the City A.ttorney's review that said item does not require a public hearing. ITEM 34 A MOTION TO RECONSIDER PRIOR VOTE ON M-99-310 AGENDA ITEM 34 (PROPOSED SETTLEMENT OF MOVED: REGALADO $71,550 WITH FUTURA CORAL WAY PROPERTIES SECONDED: SANCHEZ I, LTD.) NAYS: PLUMMER Note for the Record: Item 34 was passed and adopted ABSENT: GORT immediately thereafter as R-99-311. amended 8-10-99 CITE' OF MIAMI CITY CLERK'S REPORT MEETING DATE: April 27, 1999 ITEM 4-D Direction to the City Manager: to bring back at the next meeting a schedule of programming for Cable NET-9. Page No. 16 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, 1S ALSO DULY REFLECTED IN SAID VOTE.