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HomeMy WebLinkAboutCC 1999-06-22 City Clerk's ReportCITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 22, 1999 NON Note for the Record: Commissioner Teele suggested that AGENDA the department directors of Public Works, Planning, and Community Development Department prepare an after action report in connection with redevelopment activities in the City, to further accentuate the seriousness of the City's commitment to same; further requesting of Mr. Soyka to make himself available for the purpose of working along with the City in furtherance of said redevelopment activities. NON Direction to the Administration: by Commissioner AGENDA Regalado to provide assistance to the merchants along SW 8`" Street in applying for the Florida Department of Transportation loans, resulting from the reconstruction activities along SW 8'h Street. NON Note for the Record: Chairman Plummer indicated the AGENDA need to have the Administration consider the possibility of the City becoming its own consortium, similar to the South Florida Employment and Training Consortium. Pale No. 1 ITEM 2 A MOTION EXPRESSING THE INTENT TO M-99-420 RATIFY, APPROVE AND CONFIRM THE CITY MOVED: SANCHEZ MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETETIVE SEALED BIDS AND APPROVING THE ACQUISITION AND INSTALLATION OF FOUR (4) NEW CENTRAL PROCESSOR CARDS FOR YEAR 2000 COMPLIANCE FOR THE EXISTING EMERGENCY COMMUNICATIONS EQUIPMENT, FROM LUCENT TECHNOLOGIES PUBLIC SAFETY SYSTEMS IN AN AMOUNT NOT TO EXCEED $5,100. [Note: This motion was later passed as Resolution 99- 422.] SECONDED: REGALADO UNANIMOUS CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 ITEM 7 Instruction to the City Manager: by Commissioner Teele to direct the director of the Department of Community Development to provide more specificity in public notices pertaining to individual contractual agreements to agencies who are the recipients of community development block grants, by providing dollar amounts for any amendments, name of the organization -agency, originating source(s) of funds, etc.; further directing through the Manager to have the Community Development Department come back at a later date and give the historical background concerning the facade program. ITEM 7 Instruction to the City Manager: by Commissioner Teele to direct the Department of Community Development to come back at the City Commission meeting presently scheduled for July 13 with a recommendation for a second extension (60 days minimum extension) in connection with the funding of agencies receiving funds from Community Development Block Grant (CDBG). ITEM 8 Direction to the City Clerk and City Attorney: by Commissioner Teele to provide him with a copy of the minutes from the Community Development Advisory Board meeting of June 17, 1999, wherein a vote was taken by said board members on approval of the Five Year Consolidated Plan (FY's 1999-2004) for the use of fiinds received by the City from the U.S. Department of Housing and Urban Development (HUD) to implement the Community Development Block Grant (CDBG) Program, Home Investment Partnerships (HOME) Program, Emergency Shelter Grant (ESG) Program and the Housing Opportunities for persons with AIDS (HOPWA) Program. Page No. 3 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 22, 1999 ITEM 4 Direction to the Administration: by Commissioner Sanchez to not continue to congregate affordable housing units in District 3 (since it is estimated by him that approximately 50 percent of said housing units reside in his district) until such time there is some equitable balance among the remaining districts within the City of Miami. ITEM 4 Direction to the City Attorney: by Commissioner Teele to draft appropriate legislation to distribute affordable housing units evenly throughout the City. ITEM 4 Note for the Record: Vice Chairman Gort indicated to the Commission that we would welcome additional affordable housing units in his district (District 1). ITEM 6 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 6 (RELATING TO THE DEVELOPMENT OF 65 UNITS OF AFFORDABLE HOUSING IN THE EDGEWATER NEIGHBORHOOD BY THE JUBILEE DEVELOPMENT COMMUNITY DEVELOPMENT CORPORATION) IN ORDER FOR THE EDGEWATER HOMEOWNERS ASSOCIATION TO HAVE THE OPPORTUNITY TO REVIEW SAID PROJECT. ITEM 7 Direction to the City Manager: By Commissioner Sanchez to work with each individual agency currently receiving Community Development Block Grant (CDBG) funds to assist them if they are in financial need. Page No. 2 M-99-425 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 ITEM 8 Direction to the City Manager: by Vice Chairman Gort to instruct the Director of Community Development to circulate the Five Year Consolidated Plan (for CDBG funds) to all affected agencies and individuals. ITEM 8 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO WORK WITH THE DIFFERENT COMMUNITY BASED ORGANIZATIONS IN PLANNING A LONG TERM FACADE PROGRAM; FURTHER DIRECTING THE ADMINISTRATION TO PREPARE A REPORT ON THE FACADE PROGRAM WHICH ALSO COVERS THOSE AREAS THAT HAVE NOT IMPLEMENTED A FACADE PROGRAM. NON A MOTION AUTHORIZING AND DIRECTING THE AGENDA MANAGER TO WORK WITH THE CONGRESSIONAL DELEGATION AND U.S. HOUSING AND URBAN DEVELOPMENT OFFICIALS IN FORMULATING A VOUCHER SYSTEM FOR APPROXIMATELY 280 FAMILIES IN THE IMMEDIATE AREA AROUND NW 15 AVENUE AND 59 THROUGH 62ND STREETS, WHERE SECTION 8 PUBLIC HOUSING IS BLIGHTED IN ORDER TO RELOCATE SAID FAMILIES PRIOR TO DECEMBER 1999 NON Direction to the Administration: by Vice Chairman Gort AGENDA to send inspectors to the Model City area in the vicinity of N.W. I5`h Avenue and 59 through 62"a Streets to inspect substandard housing conditions after 5 pm, to address rodent infestation issues. Page No. 4 M-99-428 MOVED: REGALADO SECONDED: TEELE UNANIMOUS M-99-430 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 NON A MOTION RECOGNIZING THE CITY M-99-431 AGENDA MANAGER'S INHERENT POWERS ON THE MOVED: GROUNDS OF URGENT PUBLIC NEED FOR THE PRESERVATION OF PEACE, HEALTH, SAFETY AND WELFARE; FURTHER AUTHORIZING THE MANAGER TO, ON AN EMERGENCY BASIS UNDER THE AFOREMENTIONED POWERS, ENTER INTO CONTRACTUAL AGREEMENT(S) WITH THE INSPECTORS, EXTERMINATORS, ETC., WITH A VIEW TOWARD PRESENTING SAID CONTRACTS TO BE RATIFIED SUBSEQUENTLY BY THE CITY COMMISSION, IN ORDER TO SOLVE THE IMMEDIATE ISSUES RELATING TO THE HEALTH AND PUBLIC SAFETY OF THE 280 FAMILIES IN THE CITY FUNDED BUILDINGS LOCATED IN THE VICINITY OF N.W. 15 AVENUE AND 59 THROUGH 62 STREETS (MODEL CITY). NON Direction to the Administration: by Commissioner AGENDA Teele to have the Manager include in the use of said emergency powers the establishment of a trailer on -site in providing essential services to the affected residents of the blighted public housing units around N.W. 15 Avenue and 59 through 62 Streets (Model City); further stipulating that said trailer be appropriately staffed, possibly hiring local individuals through the WAGES (Work and Gains Economic Self -Sufficiency) Coalition, to help document the conditions existing in said area; further requesting the Manager to look into the residents' need for clean drinking water as well as counseling for the victims of crime and their children. NON Direction to the City Clerk: by Chairman Plummer to AGENDA send a copy of today's minutes in connection with the above cited subject to Mr. Evangelist Lee Variety. SECONDED: UNANIMOUS Page No. 5 TEELE REGALADO CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 ITEM 15 Direction to the Administration: by Vice Chairman Gort to send copies of proposed ordinance(to allow current sightseeing boat dockage agreement holders operating within the inside basin to operate a second sightseeing boat under certain conditions) to all affected boat operators within Miamarina at Bayside. ITEM 16 Note for the Record : Chairman Plummer reiterated his concerns regarding the current law which holds building owners liable when tenant(s) fail to have appropriate occupational license(s). Page No. 6 ITEM 33 A MOTION TO DEFER CONSIDERATION OF M-99-444 AGENDA ITEM 33 (PROPOSED SALE OF CITY- MOVED: TEELE OWNED PROPERTY AT 1401 AND 1441 NORTH SECONDED GORT MIAMI AVENUE). UNANIMOUS NON- A MOTION CONGRATULATING GWENDOLYN M-99-445 AGENDA BOYD, A RETIRED CITY OF MIAMI POLICE MOVED: PLUMMER MAJOR, ON HER BEING NAMED POLICE CHIEF SECONDED TEELE OF MIRAMAR, FLORIDA; FURTHER DIRECTING UNANIMOUS THE CITY MANAGER TO WRITE A LETTER OF CONGRATULATIONS TO MS. BOYD AND ANOTHER LETTER OF CONGRATULATIONS TO THE CITY OF MIRAMAR. ITEM 34 A MOTION ENDORSING THE USE OF M-99-446 SURVEILLANCE CAMERAS BY THE POLICE MOVED: GORT DEPARTMENT IN CONNECTION WITH ILLEGAL SECONDED TEELE DUMPING OF TRASH THROUGHOUT THE CITY UNANIMOUS OF MIAMI. ITEM 34 Direction to the City Manager: by Chairman Plummer to monitor illegal dumping taking place on the corner of Thomas and Hibiscus Streets in. Coconut Grove. CITY OF MIAMI CITY CLERKS REPORT MEETING DATE: June 22, 1999 Page No. 7 ITEM 36 A RESOLUTION OF THE MIAMI CITY R-99-447 COMMISSION APPOINTING MEMBERS OF THE MOVED: MIAMI CITY COMMISSION TO SERVE AS SECONDED CHAIRPERSONS AND/OR MEMBERS ON UNANIMOUS VARIOUS CITY TRUSTS, AUTHORITI.ES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. Note for the Record: Appointed were: • Chairman Plummer as Chairperson of the Bayfront Park Management Trust • Commissioner Regalado as ex-officio, nonvoting member of the Coconut Grove Festival Committee • Vice Chairman Gort as member of the Dade League of Cities • Vice Chairman Gort as Chairperson of the Downtown Development Authority • Commissioner Teele as Chairperson of the Enterprise Zone Advisory Council • Chairman Plummer as member of Florida League of Cities • Commissioner Sanchez as Chairperson of the International Trade Board • Commissioner Regalado as ex-officio nonvoting member of the Little Havana Festival Committee • Commissioner Sanchez as member of the Metro - Dade Community Action Board • Commissioner Sanchez as ex -off cio, nonvoting representative of the Miami -Dade HIV/AIDS Partnership • Mayor Carollo as Chairperson of the Miami Sports and Exhibition Authority • Commissioner Sanchez as member of the Miami Sports and Exhibition Authority • Commissioner Teele as Chairperson of the Community Redevelopment Agency for OMNI and Southeast Overtown/Park West districts • Vice Chairman Gort as Vice -Chairperson of the SANCHEZ GORT CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 22, 1999 Community Redevelopment Agency for OMNI and Southeast Overtown/Park West districts • Chairman Plummer as member of the South Florida Employment and Training Consortium • Chairman Plummer as a member of the Tourism Development Council (TDC) • Commissioner Regalado as member of the Dade County Visitors Industry Voluntary Educational Service Training Trust • Vice Chairman Gort as member of the Greater Miami Convention and Visitors Bureau • Commissioner Teele as a member of the MPO (Metropolitan Planning Organization) Page No. 8 ITEM 36-A A MOTION TO DEFER CONSIDERATION OF M-99-448 AGENDA ITEM 36-A (PROPOSED REQUEST FOR MOVED: SANCHEZ PROPOSALS [RFP] FOR A MANAGEMENT SECONDED PLUMMER CONTRACT FOR THE DEPARTMENT OF OFF- UNANIMOUS STREET PARKING). ITEM 36-B A MOTION TO DISSOLVE THE AD HOC CITIZENS M-99-449 ADVISORY COMMITTEE FOR VIRGINIA KEY, A MOVED: GORT SUBCOMMITTEE OF THE WATERFRONT SECONDED SANCHEZ ADVISORY BOARD. UNANIMOUS CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 ITEM 39 Note for the Record: R-99-450 appointed the following individuals (to the following categories) as members of the Jobs and Education Partnership Regional Board: JOHN ANDREWS (community based organization) EDUARDO PADRON (education/public) WILLIAM RILEY (organized labor) SARA HERALD (public assistance) FARIDES MAY (senior community employment program) WILBERT T. HOLLOWAY (private sector) HOWARD GARY (private sector) MARY SUE ALLAN (private sector) JESSE L. BROOKS, III (private sector) RUBEN BURKE (private sector) DANIA CARRILLO (private sector) DANIEL FILS-AIME (private sector) MARIO O. GUTIERREZ (private sector) DONALD W. MARX (private sector) DONNA G. MASSON (private sector) RAFAEL J. SCHUCK (private sector) RODOLFO (RUDY) A. SUAREZ (private sector) NELSON TARKE (private sector) WILLIAM C. WEBB, III (private sector) ITEM 40 Note for the Record: R-99-451 appointed the following individuals as members of the Citywide Community Development Advisory Board: Radames Peguero and Angel Urquiola (nominated by Vice Chairman Gort) Mario Marti and Prisciliano Falcon (nominated by Commissioner Regalado) Juanda G. Ferguson (elected representative of the Model City Target Area) Page No. 9 CITY O►F MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 ITEM 36-B A RESOLUTION OF THE MIAMI CITY COMMISSION SUNSETTING THE AD HOC CITIZENS ADVISORY COMMITTEE FOR VIRGINIA KEY ESTABLISHED BY MOTION 98- 761, AND EXPRESSING TO THE MEMBERS OF SAID COMMITTEE THE CITY COMMISSION'S APPRECIATION FOR THEIR COMMITMENT AND SERVICE TO THE CITY; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE MEMBERS OF THE AD HOC CITIZENS ADVISORY COMMITTEE FOR VIRGINIA KEY. ITEM 30 A MOTION TO RECONSIDER PRIOR VOTE TAKEN ON RESOLUTION NO. 99-441 (TRANSFERRING ALL ASSETS AND RESPONSIBILITIES FROM THE MIAMI RIVER COORDINATING COMMITTEE TO THE MIAMI RIVER COMMISSION). Note for the Record: Said issue was immediately thereafter passed as Resolution No. 99-454, as modified. ITEM 43 A MOTION ACCEPTING DONATION OF A STATUE BY VICTOR ALBA, HISPANIOLA TRAVEL AND SERVICES, INC., AND ASOCIACION COMUNAL DOMINICANA TO BE INSTALLED IN UNUSED OCTAGONAL BUILDING LOCATED AT JUAN PABLO DUARTE PARK, 2800 N.W. 17 AVENUE; FURTHER DIRECTING THE CITY MANAGER TO PLACE A PLAQUE IN BOTH ENGLISH AND SPANISH EXPLAINING THE SIGNIFICANCE OF JUAN PABLO DUARTE TO THE DOMINICAN PEOPLE. R-99-452 MOVED: SECONDED ABSENT: M-99-453 MOVED: SECONDED ABSENT: M-99-45 5 MOVED: SECONDED ABSENT: Page No. 10 PLUMMER GORT SANCHEZ REGALADO GORT SANCHEZ GORT SANCHEZ TEELE CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 22, 1999 DISTRICT A MOTION DIRECTING THE CITY MANAGER TO 4-A SCHEDULE A PUBLIC HEARING CONCERNING PROPOSED CLOSURE OF THE ALLEY IN THE REAR OF PROPERTY LOCATED AT 11 S.W. 57 COURT IN FLAGAMI FOR THE NEXT COMMISSION MEETING. 4-E A MOTION SUPPORTING THE PLACEMENT OF AN APPROPRIATE MONUMENT HONORING CUBAN EXILE LEADER JORGE MAS CANOSA ON BISCAYNE BOULEVARD ACROSS FROM THE FREEDOM TOWER; FURTHER URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO WORK COOPERATIVELY WITH THE CITY OF MIAMI AND MIAMI-DADE COUNTY IN CONNECTION WITH SAID PROJECT. NON- Direction to the City Manager: by Commissioner AGENDA Teele to schedule the following items on the agenda for the next Commission meeting under the section designated for District 5: 1. Status report of Public Works Department schedule for construction at Hadley Park. 2. Weekly updates on the 61 Street Section 8 schedule on district meeting until said issue is resolved. 3. Update on the 17 Avenue Business Corridor pilot project. Page No. 11 M-99-457 MOVED: SECONDED UNANIMOUS M-99-458 MOVED: SECONDED UNANIMOUS REGALADO GORT REGALADO TEELE CITY CAE MIAMI CITY CLERK'S REPORT MEETING DATE: June 22, 1999 ITEM 38 Note for the Record: R-99-459 appointed the following individuals as members of the Little Havana Festival Committee: JOSE MARBAN (nominated by Vice Chairman Gort) ANGEL SAYON (nominated by Commissioner Regalado) JESUS MORALES (nominated by Commissioner Sanchez) Pending still are two appointments to be made: one by Chairman Plummer and one by Commissioner Teele. ITEM 41 Note for the Record: R-99-459.4 appointed the following individuals as a member of the Coconut Grove Festival Committee: Silvia Morales Cejas (nominated by Commissioner Regalado) Ted Stahl (nominated by Vice Chairman Gort) Pending still are three appointments to be made: one each by Chairman Plummer, Commissioner Sanchez and Commissioner Teele. ITEM 42 Note for the Record: R-99-459.2 appointed the following individuals as members of the Committee on Beautification and Environment: Jose Abreu, Ralph Beaudry, David Brown, George Childs, Pat Clarke, Peggo Cromer, Bill Dobson, Helen Edison, Joy Finston Landy, Chief Carlos Gimenez, Lenny Goldstein, Willis Harding, John Harris, Ruth Hopkins -Rosenthal, Gary Hunt, Adolfo Jimenez, Ruth Kassewitz, Jonathon Kroner, Penny Lambeth, Nancy Masterson, Robert McCabe, Rev. Peter Nagy, Peter Ostrowsky, Steve Pearson, Cannen Petsoules, Stanley Prevost, Bob Ross, Suzanne Salichs, Lary Schokman, Dorothy Seiden, Robert H. Smith, Albena Sumner, Carroll Thomas, Joyce Thompson, Betty Waldor, Donald Warshaw, Joe Wilkins. Page No. 12 CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 NON- Direction to the City Manager: by Commissioner AGENDA Teele to repair the gate located at the police substation in Model City. NON- Direction to the City Manager: by Chairman AGENDA Plummer to remove illegal signs throughout the City, particularly in Coconut Grove (Sundays in the Grove); downtown (Lose 30 Lbs.), and trees located along Biscayne Boulevard and 79th Street. NON- Direction to the City Manager: by Chairman AGENDA Plummer to include individuals from the private sector in the selection review committee to evaluate proposals for towing contract scheduled for September 1999. Page No. 13 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 22, 1999 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 4 TO THE MANAGEMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH LATIN AMERICAN GOURMET RESTAURANT, INC. TO PROVIDE FOR: (1) REINSTATEMENT OF THE MANAGEMENT AGREEMENT, DATED MAY 29, 1992, AS AMENDED, (2) AN EXTENSION OF TIME FOR THE COMPLETION OF IMPROVEMENTS AND THE OPENING OF THE CONCESSION AREA FOR BUSINESS AT PAUL WALKER PARK, LOCATED AT 46 WEST FLAGLER STREET, MIAMI, FLORIDA, TO JULY 31, 1999; (3) THE CITY'S RETENTION OF THE $100,000 PROCEEDS RECEIVED UNDER THE LETTER OF CREDIT ON DECEMBER 2, 1998, UNTIL THE COMPLETION OF THE CONSTRUCTION OF IMPROVEMENTS AND THE ISSUANCE OF A CERTIFICATE OF OCCUPANCY; (4) IN THE EVENT THE CONSTRUCTION OF IMPROVEMENTS IS COMPLETED AND THE CONCESSION AREA IS OPENED FOR BUSINESS ON OR BEFORE JULY 31, 1999, $40,000 WILL BE RETURNED TO MANAGEMENT, WITH THE REMAINING $60,000 PLUS INTEREST TO BE DEPOSITED IN THE CITY'S UNANTICIPATED REVENUE ACCOUNT; AND (5) IN THE EVENT THE CONSTRUCTION OF IMPROVEMENTS IS NOT COMPLETED AND THE CONCESSION AREA IS NOT OPENED FOR BUSINESS ON OR BEFORE JULY 31, 1999, THE CITY SHALL RETAIN THE ENTIRE $100,000 AND ALL INTEREST ACCRUED. Page No. 14 R-99-460 MOVED: SANCHEZ SECONDED GORT UNANIMOUS CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 Page No. 15 NON- A RESOLUTION OF THE MIAMI CITY R-99-461 AGENDA COMMISSION URGING GOVERNOR JEB BUSH, MOVED: THE FLORIDA STATE LEGISLATURE, AND THE SECONDED FLORIDA BUILDING COMMISSION TO UNANIMOUS INCORPORATE THE STANDARDS SET FORTH IN THE SOUTH FLORIDA BUILDING CODE AS THE FLORIDA BUILDING CODE, PARTICULARLY AS THE STANDARDS RELATE TO THE CITY OF MIAMI AND ALL OF SOUTH FLORIDA, WHICH AREAS ARE MOST GEOGRAPHICALLY EXPOSED TO THE PATHS OF TROPICAL STORMS AND HURRICANES; DIRECTING THE CITY MANAGER TO INFORM THE FLORIDA BUILDING COMMISSION IMMEDIATELY REGARDING THE BUILDING AND CONSTRUCTION STANDARDS NECESSARY TO MAINTAIN THE PRESENT LEVEL OF PROTECTION FOR THE LIFE AND PROPERTY OF CITY OF MIAMI AND SOUTH FLORIDA RESIDENTS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. NON- Direction to the City Manager: by Chairman AGENDA Plummer to contact the county in order to have the City regulate its own fines in connection with proposed boots to be placed on illegally parked cars. Commissioner Teele requested the City Attorney to also be involved in this issue and report back whether the City can boot cars. GORT SANCHEZ CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 22, 1999 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION AUTHORIZING FUNDING, IN AN AMOUNT NOT TO EXCEED $8,000.00, FOR THE PROVISION OF BODY WORK, REFURBISHING AND PAINTING SERVICES FOR A BUS DONATED TO THE CITY OF MIAMI POLICE DEPARTMENT BY THE MIAMI-DADE COUNTY TRANSIT AUTHORITY, SAID SERVICES TO BE PROVIDED BY VARIOUS VENDORS, UTILIZING CITY OF MIAMI BID NO. 95-96-136; ALLOCATING FUNDS THEREFOR FROM THE WEED AND SEED IV GRANT, ACCOUNT CODE NO. 142013.290510.6.270. NON- A MOTION AUTHORIZING AND DIRECTING THE AGENDA CITY MANAGER TO SCHEDULE BETWEEN NOW AND OCTOBER 1, 1999 ONE STING OPERATION PER NEIGHBORHOOD ENHANCEMENT TEAM (NET) OFFICE PER WEEK IN CONNECTION WITH NARCOTICS AND PROSTITUTION; FURTHER STIPULATING THAT SAID PROJECT IS SUBJECT TO THE MANAGER PROVIDING A WRITTEN BUDGET JUSTIFICATION AND WRITTEN RECOMMENDATION FOR SAME. Note for the Record: Commissioner Regalado requested the members of the Commission to let the Manager know areas within their respective districts where each Commissioner feels sting operations should be conducted. Page No. 16 R-99-462 MOVED: SECONDED UNANIMOUS M-99-463 MOVED: SECONDED UNANIMOUS TEELE SANCHEZ PLUMMER REGALADO CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 22, 1999 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION ACKNOWLEDGING THE TRANSFER OF OWNERSHIP OF KINGS WRECKER SERVICE, INC. ("KINGS WRECKER") FROM JORGE SALAZAR TO FRANCISCO GARCIA; APPROVING THE ASSIGNMENT OF THE AGREEMENT BETWEEN THE CITY OF MIAMI AND KINGS WRECKER, DATED NOVEMBER 13, 1996, FOR THE PROVISION OF TOWING SERVICES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, EFFECTUATING SAID TRANSFER OF OWNERSHIP AND ASSIGNMENT OF AGREEMENT PZ-15 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-15 (PROPOSED MAJOR USE SPECIAL PERMIT FOR BRICKELL BAY VILLAGE APARTMENTS PROJECT AT 2101-2105 BRICKELL AVENUE) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR JULY 25, 1999. ITEM PZ-7 Direction to the City Manager: by Vice Chairman Gort to study the area of N.W. 7th Street from 37tn to 57th Avenues as to high density traffic. Page No. 17 R-99-465 MOVED: SECONDED UNANIMOUS M-99-466 MOVED: SECONDED UNANIMOUS REGALADO SANCHEZ GORT REGALADO CITY OF MIAM1 CITY CLERK'S REPORT MEETING DATE: June 22, 1999 Page No. 18 NON- A RESOLUTION OF THE MIAMI CITY R-99-471 AGENDA COMMISSION AUTHORIZING AN INCREASE IN MOVED: THE CONTRACT WITH ELECTRICAL SECONDED CONTRACTING SERVICE INC., IN THE AMOUNT UNANIMOUS OF $6,000, FROM $20,430 TO $26,430, FOR THE REPLACEMENT OF A LIGHT POLE BASE, FOR THE POLICE DEPARTMENT, ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM FROM ACCOUNT CODE NO. 312015.299401.6.830. NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE. GORT TEELE