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HomeMy WebLinkAboutCC 1998-04-14 Marked AgendaMAYOR &PRESIDING OFFICER lOE C,\Ri X�N OF r" "' MANAGER JOSE GARCIA-PEDROSA '` COMMISSIONER WIFREDO. Y) GORT INTERIM ATTORNEY IOc,_ E. MAXWELL COMMISSIONER HUNIBERT 4NANDEZ � :iTY CLERK WALTER I. FOENIA'-! COMMISSIONER I.L. PLUNVt., R JR• i incur ,Nuu COMMISSIONED: TOMAS REGALADO s so �J COMMISSIONER ARTHUR E. TEELE JR.� CITY COMMISSIBN AGENDA MEETING DATE: April 14, 1998 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.. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UPLESC PERMISSION TO CONTINUE OR AGAIN ADDRE A THE COMMISSION BE GRANTED BY THE MAJOR17 Y VOTE OF THE COMMISSION WEMSERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. REGULAR CITY COMMISSION MEETING * THIS MEETING SHALL CONVENE AT 10:00 AM * THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING AND THE MATERIAL IN CGh:NECTION 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 APPR^ACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDIN^ * Should any I A,aon desire to appeal any decision of the Miami City Commission with respeci `to rzi inati6r to be considered at this meeting, that person shall ensure that a verbatim r.-ox(I of the proceedings is made including all testimony and evidence upon whir:: Pit!, at; peal may be based. The C hrj established a policy that the lunch recess will begin'at the coneWsion orations of the agenda item being considered at Noon; further, that Corn:rfr! wore'*Prigs will adjourn at the conclusion of deliberations on the agendc - ,., i onsidered at 9:00 PM. (Resolution No. 87-115) APRIL 14, 1998 CONSEI AGENDA Item which is comprised of items CA-1 through CA-25 has been scheduled to be heard as a group or as announced by the Commission. PUBLIC HEARINGS Item 2 may be heard in the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 3 through 7 may be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 8 through 34 may be heard in the numbered sequence or as announced by the Commission. COMMISSION DISCUSSION ITEMS Items 38 through 42 may be heard in the numbered sequence or as announced by the Commission. BOARDS AND COMMITTEES Items 43 through 46 may be heard in the numbered sequence or as announced by the Commission. SPECIALLY SCHEDULED ITEMS Items 35 through 37 shall not be heard before 2:00 p.m. and may be heard in the numbered sequence or as announced by the Commission. FOR ADOPTM LFC-MI-ATInN NOT APPEAPING AS PART F THIS P' kIONTU) K,PPP" Y r . r,-R F 0 THE CITY r1 ERK`S 9F_PGRT, ATTACHED HERETO. i it PAGE 3 APRIL 14, 1998 1 0:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS AND PROCLAMATIONS BLUE RIBBON TASK FORCE 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-25 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: 11 .. that the Consent Agenda comprised of items CA-1 through CA- 25 be adopted..." The President 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." CA-1. RESOLUTION - (J-98-348) - (ALLOCATING FUNDS) AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH A DOMESTIC VIOLENCE ADMINISTRATOR, IN AN AMOUNT NOT TO EXCEED $40,000.00, AND THREE (3) SENIOR COUNSELORS, IN THE AMOUNT OF $26,866.66 EACH, FOR A PERIOD OF ONE (1) YEAR, FOR THE CITY OF MIAMI POLICE DEPARTMENT; ALLOCATING FUNDS THEREFOR, IN A TOTAL AMOUNT NOT TO EXCEED $93,733.32 FROM THE "STOP VIOLENCE AGAINST WOMEN" GRANT, ACCOUNT CODE NO. 142019.291235.6.270. R-98-330 MOVED: SECONDED: ABSENT: 09212IMM PAGE 4 APRIL 14, 1998 CA-2. CONSENT AGENDA CONT'D RESOLUTION - (J-98-344) - (AUTHORIZING FUNDING) AUTHORIZING THE FUNDING OF THE BLACK ARCHIVES, HISTORY & RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., IN THE AMOUNT OF $6,000.00, ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U. S. DEPARTMENT OF TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUES, CHAPTER 932.7055, AS AMENDED. R-98-331 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE J CA-3. RESOLUTION - (J-98-387) - (AUTHORIZING EXECUTION I WITHDRAWN OF REVOCABLE LICENSE AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH METRO- MIAMI ACTION PLAN TRUST ("MMAP") FOR THE USE OF APPROXIMATELY 4,737.88 S.F. OF SPACE WITHIN THE BUILDING SITUATED IN LEGION PARK LOCATED AT APPROXIMATELY 6447 NORTHEAST 7 AVENUE, MIAMI, FLORIDA, AT A MONTHLY FEE OF $1,579.29; FOR THE PURPOSE OF PROVIDING ITS LEADERSHIP SCHOOL PROGRAM FURTHER AUTHORIZING MMAP TO UTILIZE APPROXIMATELY 2,399.4 S.F. OF SPACE WITHIN THE BUILDING WITH THE CITY AND OTHER BUILDING OCCUPANTS; WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. PAGE 5 APRIL 14, 1998 CA-4. CONSENT AGENDA CONT'D RESOLUTION - (J-98-391) - (ACCEPTING BID) ACCEPTING THE BIDS OF MCO ENVIRONMENTAL, INC., ENVIRONMENTAL CONTRACTORS, INC., AND ASBESTOS CERTIFIED TECHNICIANS, INC., FOR THE PROVISION OF ASBESTOS REMOVAL SERVICES CITYWIDE ON AN AS -NEEDED, WHEN -NEEDED CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, FOR THE DEPARTMENT OF BUILDING AND ZONING, AT A TOTAL PROPOSED ANNUAL AMOUNT OF $150,000.00; ALLOCATING FUNDS THEREFOR FROM ' THE DEPARTMENT OF COMMUNITY DEVELOPMENT 23RD YEAR BLOCK GRANT PROGRAM, ACCOUNT CODE NO. 799206.459017.6.340; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID SERVICES. R-98-332 SECONDED: REGALADO 1-1GAO a►0tr V: $: 00mI CA-5. RESOLUTION - (J-98-404) - (ACCEPTING BID) I R-98-333 MOVED: GORT ACCEPTING THE BIDS OF ED MORSE FLEET SALES - FOR THE PROCUREMENT OF FIVE (5) 1998 DODGE NEONS, AT A COST OF $54,775.00, AND MARRONE DODGE FOR THE PROCUREMENT OF ONE (1) 1998 DODGE 1500 VAN, AT A COST OF $14,386; SAID VEHICLES TO BE USED BY THE PUBLIC WORKS DEPARTMENT; ALLOCATING FUNDS THEREFOR FROM THE STORMWATER UTILITY TRUST FUNDS, IN THE CAPITAL IMPROVEMENT PROGRAM, "NATIONAL POLLUTANT DISCHARGE ELIMINATOR SYSTEM CITY- WIDE", PROJECT 352277, AT A TOTAL PROPOSED AMOUNT NOT TO EXCEED $69,161.00; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID VEHICLES. SECONDED: REGALADO ABSENT: TEELE PAGE 6 APRIL 14, 1998 CA-6. CA-7. CONSENT AGENDA CONT'D RESOLUTION - (J-98-405) - (APPROVING PERMITS) APPROVING ALL NECESSARY PERMITS PERTAINING TO THE ANNUAL "CALLE OCHO" EVENT PRESENTED BY THE KIWANIS CLUB OF LITTLE HAVANA AND HELD IN THE LITTLE HAVANA NEIGHBORHOOD BE APPROVED BY THE CITY COMMISSION PRIOR TO THE EVENT. RESOLUTION - (J-98-407) - (ACCEPTING BID) ACCEPTING THE BIDS OF A & B HARDWARE & LUMBER AND ACE HARDWARE SHELL LUMBER COMPANY FOR THE PROVISION OF LUMBER AND PLYWOOD ON A SPOT MARKET BASIS FOR VARIOUS CITY DEPARTMENTS, ON AN AS -NEEDED, WHEN NEEDED CONTRACT BASIS FOR ONE (1.) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL PROPOSED ANNUAL AMOUNT OF $26,000.00; ALLOCATING FUNDS THEREFOR FROM THE VARIOUS USING CITY DEPARTMENTS FY `97-98 OPERATING BUDGETS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID ACQUISITIONS. vkwi 4._I of R-98-334 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE rA PAGE 7 APRIL 14, 1998 CA-8. CA-9. CONSENT AGENDA CONT'D RESOLUTION - (J-98-406) - (APPROVING PURCHASE) APPROVING THE PURCHASE OF SOFTWARE APPLICATION FROM WAREFORCE, INC., FOR THE DEPARTMENT OF POLICE UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 250-001-97-1, AT A TOTAL AMOUNT NOT TO EXCEED $8,606.93; ALLOCATING FUNDS THEREFOR FROM THE FOLLOWING: CAPITAL IMPROVEMENT PROGRAM, ACCOUNT CODE NO. 312018.299401.6.840 ($6,302.53), THE ENTREPRENEURIAL FUND, ACCOUNT CODE NO. 126001.290402.6.840 ($1,152.20); AND THE LAW ENFORCEMENT TRUST FUND, ACCOUNT CODE NO. 690003.291219.6.840 ($1,152.20), 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"; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SOFTWARE. RESOLUTION - (J-98-383) - (APPROVING PLAN) APPROVING THE CITY OF MIAMI'S LOCAL HOUSING ASSISTANCE PLAN ("PLAN"), PURSUANT TO THE IMPLEMENTATION OF THE STATE OF FLORIDA'S STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM IN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN, ATTACHED HERETO, AND MADE A PART HEREOF, FOR REVIEW AND APPROVAL BY THE STATE OF FLORIDA HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS AND AGREEMENTS,. IN A FORM ACCEPTABLE OT THE CITY ATTORNEY, TO CARRY OUT THE TERMS AND CONDITIONS OF THE SHIP PROGRAM AND THE PLAN; INCREASING THE ADMINISTRATIVE COST PERCENTAGE FOR IMPLEMENTATION OF SAID PROGRAM. R-98-335 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE R-98-336 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE PAGE 8 APRIL 14, 1998 CA-10. CONSENT AGENDA CONT'D RESOLUTION - (J-98-355) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED AMBARINA SUBDIVISION, A SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT AND STREET COMMITTEE, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. R-98-337 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE CA-11. RESOLUTION - (J-98-340) - (ACCEPTING PLAT) I R-98-338 MOVED: GORT ACCEPTING THE PLAT ENTITLED GABRIELA SUBDIVISION, A SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT AND STREET COMMITTEE, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AUTHORIZING - AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. SECONDED: REGALADO ABSENT: TEELE A PAGE 9 APRIL 14, 1998 CA-12. CA-13. CONSENT AGENDA CONT'D RESOLUTION - (J-98-351) - (AUTHORIZING FUNDING) AUTHORIZING FUNDING FOR THE POLICE EXPLORERS PROGRAM, IN THE AMOUNT OF $50,000.00; 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 STATE STATUTES, CHAPTER 932.7055, AS AMENDED AND THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING." RESOLUTION - (J-98-350) - (AUTHORIZING FUNDING) AUTHORIZING THE FUNDING OF THE LITTLE HAVANA COMMUNITY T.E.A.M., INC., IN THE AMOUNT OF $15,000.00; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, ACCOUNT CODE NO. 690003.291230.6.940, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH U.S. DEPARTMENT OF TREASURY'S "GUIDE TO EQUITABLE SHARING." MOVED: GORT SECONDED: REGALADO ABSENT: TEELE R-98-340 MOVED: . GORT, SECONDED: REGALADO ABSENT: TEELE PAGE 10 APRIL 14, 1998 CA-14. CA-15. CONSENT AGENDA CONT'D RESOLUTION - (J-98-357) - (ACCEPTING BID) ACCEPTING THE BID OF VENECON, INC. IN THE PROPOSED AMOUNT OF $74,900.00 TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "FOUR WAY LODGE GUARDHOUSE, B-459599; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 341204, AS APPROPRIATED BY THE FISCAL YEAR 1997-98 CAPITAL IMPROVEMENT ORDINANCE NO. 11623, ADOPTED MARCH 24, 1998, IN THE AMOUNT OF $74,900.00 TO COVER THE CONTRACT COST AND $24,324.70 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $99,224.70; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. RESOLUTION - (J-98-358) - (ACCEPTING BID) ACCEPTING THE BID OF R. L. SAUM CONSTRUCTION CO., IN THE PROPOSED AMOUNT OF $112,888.50 TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "BAYWOOD PARK SHORELINE IMPROVEMENTS, B-3262" ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 331405, AS APPROPRIATED BY THE FISCAL YEAR 1997-1998 CAPITAL IMPROVEMENT ORDINANCE NO. 11623, ADOPTED MARCH 24, 1998, IN THE AMOUNT OF $112,888.50 TO -COVER THE CONTRACT COST; AND $10,644.20 TO COVER THE ESTIMATED EXPENSES FOR AN ESTIMATED TOTAL COST OF $123,532.70; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. R-98-341 MOVED: SECONDED: ABSENT: R-98-342 MOVED: SECONDED: ABSENT: GORT REGALADO TEELE GORT REGALADO TEELE PAGE 11 APRIL 14, 1998 CA-16. CONSENT AGENDA CONT'D RESOLUTION - (J-98-356) - (ACCEPTING BID) ACCEPTING THE BID OF D. E. GIDI & ASSOCIATES CORPORATION, IN THE PROPOSED AMOUNT OF $29,600.00 TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED ."COCONUT GROVE MINI -PARK, NEW RESTROOM BUILDING, B-628209; ALLOCATING FUNDS THEREFOR FROM CIP PROJECT NO. 331382, AS APPROPRIATED BY FISCAL YEAR 1997-1998 CAPITAL IMPROVEMENT ORDINANCE NO. 11623, ADOPTED MARCH 24, 1998, IN THE AMOUNT OF $29,600.00 TO COVER THE CONTRACT COST AND $6,471.00 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $36,071.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. CA-17. RESOLUTION - (J-98-352) - (ACCEPTING BID) ACCEPTING THE BID OF BENNET ELECTRIC SERVICE COMPANY, INC., IN THE PROPOSED AMOUNT OF $29,960.00, TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "PEACOCK PARK ROLLER HOCKEY COURT LIGHTING, B-6283", ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 331359, AS APPROPRIATED BY THE FISCAL YEAR 1995-1996 CAPITAL IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT OF $29,960.00 TO COVER THE CONTRACT COST AND $7,840.00 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $37,800.00; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. R-98-343 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE R-98-344 MOVED: SECONDED: ABSENT: GORT REGALADO TEELE PAGE 12 APRIL 14, 1998 CA-18. CONSENT AGENDA CONT'D RESOLUTION RELEASE) (J-98-347) - (AUTHORIZING A AUTHORIZING A RELEASE AND CANCELLATION OF THAT CERTAIN COVENANT TO RUN WITH THE LAND WITH REGARD TO THE INSTALLATION OF A PRIVATE SANITARY FORCE MAIN WITHIN THE DEDICATED PUBLIC RIGHT-OF-WAY OF 2785 TIGERTAIL AVENUE EXECUTED BY HENAL REALTY COMPANY, INC., CONCERNING THAT PROPERTY DESCRIBED AS LOTS 42, 43, AND 44, OF CORNELIA M. DAY'S SUBDIVISION, A SUBDIVISION OF PART OF BLOCKS 8 AND 9 OF EDWARD PENT HOMESTEAD, IN THE NORTHEAST '/. OF SECTION 21, TOWNSHIP 54 SOUTH, RANGE 41 EAST, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 3, AT PAGE 16, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; FURTHER, AUTHORIZING AND DIRECTING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE AN INSTRUMENT FORMALLY RELEASING AND CANCELING SAID COVENANT TO RUN WITH THE LAND, AND FORWARD SAID EXECUTED INSTRUMENT TO THE CLERK OF THE CIRCUIT COURT FOR RECORDING IN THE PUBLIC RECORDS OF MIAMI- DADE COUNTY, FLORIDA. CA-19. RESOLUTION - (J-98-263) - (ACCEPTING A RECOMMENDATION) ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDINGS OF THE SELECTION COMMITTEE AS TO THE MOST QUALIFIED TEAMS, IN RANK ORDER, TO PROVIDE PLANNING AND DESIGN SERVICES IN THE FIELDS OF ENGINEERING AND LANDSCAPE ARCHITECTURE FOR THE RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH THE MOST QUALIFIED TEAMS, IN RANK ORDER, UNTIL HE ARRIVES AT AN AGREEMENT WHICH IS FAIR, COMPETITIVE AND REASONABLE; FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE CITY COMMISSION FOR FINAL APPROVAL. WITHDRAWN WITHDRAWN At PAGE 13 APRIL 14, 1998 CA-20. CA-21. CONSENT AGENDA CONT'D RESOLUTION - (J-98-402) - (ALLOCATING FUNDS) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE CONTRACT WITH SIMON LADDER TOWERS, INC., THEREBY AUTHORIZING THE REFURBISHMENT OF ONE (1) ADDITIONAL 100 FOOT AERIAL TRUCK FOR THE DEPARTMENT OF FIRE - RESCUE, IN AN AMOUNT NOT TO EXCEED $414,099.00 UNDER THE SAME PRICE, TERMS AND CONDITIONS AS INCORPORATED IN THE CONTRACT AND AUTHORIZED PURSUANT TO RESOLUTION NO,: 97-458 ADOPTED JULY 10, 1997; ALLOCATING FUNDS THEREFOR FROM THE CIP PROJECT NO. 313233, "FIRE -RESCUE NEW APPARATUS ACQUISITION," ACCOUNT CODE NO. 289401.840, AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS REFURBISHMENT. RESOLUTION - (J-98-385) - (ACCEPTING AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE PUBLIC HEALTH TRUST OF DADE COUNTY, FLORIDA, ("THE TRUST") WHICH OPERATES JACKSON MEMORIAL HOSPITAL, FOR THE COORDINATION OF EMERGENCY MEDICAL SERVICES PROVIDED BY THE EMERGENCY RESPONSE DIVISION OF THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, FOR A PERIOD OF TWO (2) FISCAL YEARS, 97-98 AND 98-99, WITH AN ANNUAL COMPENSATION TO BE PAID TO THE TRUST OF $96,000 FOR THE. FIRST YEAR AND $98,700 FOR THE SECOND YEAR; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF FIRE - RESCUE'S OPERATING BUDGET ACCOUNT CODE NO. 280601.270. eqiL. R-98-345 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE RECONSIDERED BY M-98-386 MOVED: GORT SECONDED: HERNANDEZ UNANIMOUS R-98-387 (AS MODIFIED) MOVED: GORT SECONDED: HERNANDEZ UNANIMOUS PAGE 14 APRIL 14, 1998 CA-22. CA-23. CONSENT AGENDA CONT'D RESOLUTION - (J-98-359) - (ALLOCATION OF FUNDS) ALLOCATING FUNDS IN THE AMOUNT OF SEVEN THOUSAND DOLLARS ($7,000.00) FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799613, FOR THE REHABILITATION ONE (1) BUSINESS LOCATED IN THE EDISONILITTLE RIVER TARGET AREA, IN COMPLIANCE WITH THE COMMERCIAL CODE COMPLIANCE PROGRAM, SAID ALLOCATION TO BE BASED UPON A 70% / 30% MATCH BETWEEN THE CITY OF MIAMI AND THE BUSINESS OR PROPERTY OWNER. RESOLUTION - (J-98-345) - (ACCEPTING BID) ACCEPTING THE BID OF LIDO, INC., IN THE PROPOSED AMOUNT OF $101,125.00 TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "DINNER KEY BOATYARD WATER MAIN PROJECT, H-1088A131 ; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 418406, AS APPROPRIATED BY THE FISCAL YEAR 1995- 96 CAPITAL IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT OF $101,125.00 TO COVER THE CONTRACT COST AND $12,200.00 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $113,325.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. R-98-347 MOVED: SECONDED: ABSENT: GORT REGALADO TEELE GORT REGALADO TEELE 9 PAGE 15 APRIL 14, 1998 CA-24. CA-25. CONSENT AGENDA CONT'D RESOLUTION - (J-98-399) - (ACCEPTING BID) ACCEPTING THE BIDS OF MERCEDES ELECTRIC SUPPLY, INC., PARAMOUNT ELECTRICAL DIST., INC. AND GE SUPPLY, FOR THE PROVISION OF ELECTRICAL SUPPLIES FOR THE MIAMI RIVERSIDE CENTER BUILDING ("MRC"), ON AN AS NEEDED CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN A FIRST YEAR AMOUNT NOT TO EXCEED $18,000.00 AND THEREAFTER $25,000.00 •ANNUALLY; ALLOCATING FUNDS THEREFOR FOR THE INITIAL YEAR FROM ACCOUNT CODE NO. 504000.421901.707; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THESE SUPPLIES. RESOLUTION - (J-98-317) - (ACCEPTING BID) ACCEPTING THE BID FROM ED MORSE FLEET SALES FOR THE FURNISHING OF FIVE (5) NEW 1999 CHEVROLET TAHOES VEHICLES FOR USE BY THE DISTRICT FIRE CHIEFS, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, AT A TOTAL COST OF $143,607.10; ALLOCATING FUNDS THEREFOR, FROM THE CAPITAL IMPROVEMENT PROGRAM, "REPLACEMENT OF CITY-WIDE- FLEET", PROJECT NO. 311850; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID VEHICLES. (This item was deferred from the meeting of March 24, 1998). END OF CONSENT AGENDA R-98-348 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE WITHDRAWN PAGE 16 APRIL 14, 1998 PUBLIC HEARINGS 2. RESOLUTION - (J-98-209) - (AUTHORIZING AN INCREASE IN CONTRACT) AUTHORIZING AN INCREASE IN THE AMOUNT OF $35,743.00 FROM $116,642 TO $152,385 IN THE CONTRACT DATED JULY 25, 1997, BETWEEN THE CITY OF MIAMI'AND BENNETT ELECTRIC SERVICE CO., FOR THE ATHALIE RANGE PARK SPORT LIGHTING PROJECT - SOCCER/BASEBALL FIELD (SECOND BIDDING), 13- 6251, CIP NO. 331070; ALLOCATING FUNDS THEREFOR FROM COMMUNITY DEVELOPMENT BLOCK GRANT MONIES PREVIOUSLY APPROPRIATED BY CAPITAL IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED, PROJECT NO. 331070. R-98-350 MOVED: CORT SECONDED: HERNANDEZ ABSENT: TEELE eq&. PAGE 17 APRIL 14, 1998 PERSONAL APPEARANCE NOTE: Legislation may result from City Commission consideration of any Personal Appearance: 3. ATTORNEY MATTHEW LIEBOWITZ, TO ADDRESS THE CITY COMMISSION CONCERNING THE STATUS OF CABLE TELEVISION FRANCHISE REGULATION AND HIS RECOMMENDATION TO THE CITY. ADMINISTRATION RECOMMENDATION: M-98-351 MOVED: REGALADO SECONDED: HERNANDEZ ABSENT: GORT & TEELE { Although �abse A U+gyring, roll call Comm. Gort SiiGLFii7 1w �' '" , ;i prFl•s;.a"',pnt wqi 3 'LIM", M-98-352 MOVED: HERNANDEZ SECONDED: REGALADO ABSENT: TEELE PAGE 18 APRIL 14, 1998 PERSONAL APPEARANCE CONT'D 4. MR. NESTOR CAPOTE, TO ADDRESS THE CITY COMMISSION REGARDING TEATRO MARTI. ADMINISTRATION RECOMMENDATION: 5. MR. ELLIOT KAPLAN, OF COCONUT PRODUCTIONS, TO ADDRESS THE COMMISSION CONCERNING PLAN FOR A NEW YEAR'S EVE PARTY IN PEACOCK AND MYERS PARK. ADMINISTRATION RECOMMENDATION: 1) That the event be held at Peacock and Myers Park with no street closures. 2) The Coconut Grove Standing Festival Committee has no objections to the other two authorizations, namely the relaxation of the limitations on fireworks display and of the noise ordinance. 6. MS. KATHY BLOUNT, TO ADDRESS THE COMMISSION CONCERNING THE ALCOHOL AND BEVERAGE PERMIT FOR THE 20T" ANNUAL COCONUT GROVE BED RACE. ADMINISTRATION RECOMMENDATION: 7. MR. THOMAS JONES TO ADDRESS THE COMMISSION REGARDING CITY CODE SECTION 56-46 AND ITS APPLICATION TO HIS DRIVEWAY. ADMINISTRATION RECOMMENDATION: M-98-362 MOVED: REGALADD SECONDED: HERNANDEZ ABSENT: TEELE DEFERRED TO APRIL 28, 1998 R-98-354 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE NO APPEARANCE it PAGE 19 APRIL 14, 1998 ORDINANCE - EMERGENCY 8. EMERGENCY ORDINANCE - (J-98-397) (4/5THS VOTE) (NOTE: This item is being presented as an emergency measure on the grounds of urgent public need for the preservation of peace, health, safety, and property of the City of Miami, and upon the further grounds of the necessity to make the required and necessary payments to its employees and officers, payment of its debts, necessary and required purchases of goods and supplies and to generally carry on the functions and duties of municipal affairs.) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "OFFICE OF THE CITY CLERK/PASSPORT ACCEPTANCE FACILITY (FY '98)" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $100,000.00; AUTHORIZING THE CITY MANAGER TO (1) ACCEPT REVENUES DERIVED AS A RESULT OF THE CITY'S SERVICE AS A U.S. PASSPORT ACCEPTANCE FACILITY, (2) DIRECT THAT SAID REVENUES GENERATED BE USED EXCLUSIVELY TO FUND THE GENERAL OPERATING BUDGET OF THE OFFICE OF THE CITY CLERK, AND (3) EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NOTE: Item 8 is related to item 9. 9. RESOLUTION - (J-98-401) - (AUTHORIZING CITY CLERK TO SUBMIT WRITTEN NOTIFICATION TO THE U.S. DEPARTMENT OF STATE) (4/5THS VOTE) AUTHORIZING THE CITY CLERK TO FORMALLY SUBMIT WRITTEN NOTIFICATION TO THE U.S. DEPARTMENT OF STATE, OFFICE OF PASSPORT SERVICES, OF THE CITY OF MIAMI'S EXPRESSED INTEREST IN BECOMING AN AUTHORIZED PASSPORT ACCEPTANCE FACILITY. NOTE: Item 9 is related to item 8. EMERGENCY 11635 MOVED: SECONDED: ABSENT: R-98-353 MOVED: SECONDED: ABSENT: ORDINANCE GORT REGALADO TEELE REGALADO GORT TEELE PAGE 20 APRIL 14, 1998 10. EMERGENCY - ORDINANCE CONT'D EMERGENCY ORDINANCE - (J-98-411) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SYETP - 98 SUMMER YOUTH EMPLOYMENT TRAINING PROGRAM" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAID PROGRAM IN THE AMOUNT OF $471,000.00 CONSISTING OF A GRANT FROM THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM (SFETC); AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE OF SAID GRANT: CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. EMERGENCY ORDINANCE 11636 MOVED: GORT SECONDED: HERNANDEZ ABSENT: TEELE PAGE 21 APRIL 14,1998 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. 11. SECOND READING ORDINANCE - (J-98-213) AMENDING ORDINANCE NO. 11396, ADOPTED AUGUST 23, 1996, AS AMENDED, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED: "VICTIMS OF CRIME ACT," THEREBY INCREASING SAID APPROPRIATIONS IN THE AMOUNT OF $60,000, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT, AND TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. DATE OF FIRST READING : MARCH 10,1998 MOVED : COMMISSIONER GORT SECONDED : VICE CHAIRMAN PLUMMER 12. SECOND READING ORDINANCE - (J-98-216) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "WEED AND SEED ASSET FORFEITURE", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN A TOTAL AMOUNT OF $100,000, CONSISTING OF A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATIONS (FBI); 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 : MARCH 10,1998 MOVED : VICE CHAIRMAN PLUMMER SECONDED : COMMISSIONER GORT ORDINANCE 11637 MOVED: GORT SECONDED: HERNANDEZ ABSENT: TEELE ORDINANCE MOVED: SECONDED: ABSENT: 11638 GORT HERNANDEZ TEELE PAGE 22 APRIL 14, 1998 13 14. ORDINANCES - SECOND READING CONT'D SECOND READING ORDINANCE - (J-98-215) AMENDING ORDINANCE NO. 10021 ADOPTED JULY 18, 1985, AS AMENDED, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR THE LAW ENFORCEMENT TRUST FUND RECEIVED AND DEPOSITED PURSUANT TO ORDINANCE NO. 9257, ADOPTED APRIL 9, 1981, THEREBY PROVIDING FOR AN INCREASE IN THE AMOUNT OF $1,174,000.00, FROM MONIES REALIZED AS A RESULT OF SUCCESSFUL FORFEITURE ACTIONS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. DATE OF FIRST READING : MARCH 10,1998 MOVED : VICE CHAIRMAN PLUMMER SECQNDED : COMMISSIONER GORT SECOND READING ORDINANCE - (J-98-198) AMENDING SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "AUTHORITY TO SELL", TO INCLUDE THE REQUIREMENT THAT ALL CONVEYANCES OF REAL PROPERTY BY THE CITY OF MIAMI SHALL BE SUBJECT TO A DEED RESTRICTION THAT REQUIRES GRANTEES WHO ARE LEGALLY IMMUNE OR EXEMPT FROM TAXATION TO PAY TO THE CITY AN ANNUAL MUNICIPAL SERVICE PAYMENT IN AN AMOUNT EQUAL TO WHAT THE CITY WOULD RECEIVE IN AN AD VALOREM TAXES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : MARCH 10,1998 MOVED : COMMISSIONER GORT SECONDED COMMISSIONER REGALADO ABSENT COMMISSIONER TEELE ORDINANCE 11639 MOVED: GORT SECONDED: HERNANDEZ ABSENT: TEELE ORDINANCE 11640 (AS MODIFIED) MOVED: GORT SECONDED: REGALADO ABSENT: TEELE At PAGE 23 APRIL 14, 1998 ORDINANCES - SECOND READING CONT'D 15. SECOND READING ORDINANCE - (J-97-472) REGULATING THE PLACEMENTS OF NEWSRACKS IN PUBLIC RIGHT-OF-WAY IN THE CITY OF MIAMI BY REPEALING EXISTING ARTICLE VII OF CHAPTER 54 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, PERTAINING TO SUCH REGULATION AND SUBSTITUTING, IN LIEU THEREOF A NEW ARTICLE VII IMPOSING SAFETY AND AESTHETIC RESTRICTIONS RELATED THERETO; PROVIDING FOR PURPOSE; PROVIDING DEFINITION; PROVIDING FOR NEWSRACKS CERTIFICATION PROCEDURES AND FEES; REQUIRING INSURANCE AND INDEMNIFICATION; ESTABLISHING STANDARDS FOR OPERATIONS PLACEMENT AND INSTALLATION OF NEWSRACKS; PROVIDING FOR ENFORCEMENT AND APPEALS; MORE PARTICULARLY BY REPEALING SECTION 54-261 THROUGH 54-269 AND SUBSTITUTING NEW SECTION 54-261 THROUGH 54-273; PROVIDING DIRECTION FOR TRANSMITTAL OF COPIES OF THIS ORDINANCE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : MARCH 10,1998 MOVED : COMMISSIONER GORT SECONDED : VICE CHAIRMAN PLUMMER CONTINUED TO MAY 26, 1998 BY M-98-355 MOVED: GORT SECONDED: REGALADO ABSENT: TEELE PAGE 24 APRIL 14, 1998 16. ORDINANCE - SECOND READING CONT'D SECOND READING ORDINANCE - (J-98-) APPROVING CREATION OF THE "FAIRHAVEN ROVING SECURITY GUARD SPECIAL TAXING DISTRICT" BY METROPOLITAN DADE COUNTY FOR THE FAIRHAVEN NEIGHBORHOOD, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING ROVING POLICE PATROL SERVICE; SUBJECT TO COMPLIANCE WITH APPLICABLE CITY OF MIAMI AND METROPOLITAN DADE COUNTY REQUIREMENTS; APPROVING NECESSARY EXPENDITURES FOR SAID ROVING OFF -DUTY POLICE PATROL SERVICE; REQUIRING REIMBURSEMENT FOR ALL EXPENDITURES; REQUIRING EXECUTION OF INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, BETWEEN THE CITY AND METROPOLITAN DADE COUNTY; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. . DATE OF FIRST READING : MARCH 24, 1998 MOVED : COMMISSIONER REGALADO SECONDED : COMMISSIONER GORT ORDINANCE 11641 MOVED: GORT SECONDED: HERNANDEZ ABSENT: TEELE At PAGE 25 APRIL 14, 1998 ORDINANCE - SECOND READING CONT'D 17. SECOND READING ORDINANCE - (J-98-19) APPROVING THE CREATION OF A SPECIAL TAXING DISTRICT BY MIAMI-DADE COUNTY FOR THE ENTRADA NEIGHBORHOOD, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING 24-HOUR STATIONARY SECURITY GUARD SERVICE AND INTERIM ROVING POLICE PATROL SERVICE; SUBJECT TO COMPLIANCE WITH APPLICABLE CITY OF MIAMI AND MIAMI-DADE COUNTY REQUIREMENTS; APPROVING CONSTRUCTION OF ONE GUARD HOUSE FACILITY, GATES, ONE STREET CLOSURE, RECONSTRUCTION OF MATHESON AVENUE, RIGHT-OF-WAY ACQUISITION AND RECONSTRUCTION OF WEST DRIVE, DEMOLITION OF A TENNIS COURT, INSTALLATION AND OPERATION OF TRAFFIC CONTROL DEVICES; AUTHORIZING AND APPROPRIATING AN AMOUNT NOT TO EXCEED ONE HUNDRED SIXTY-EIGHT THOUSAND DOLLARS ($168,000) FOR SAID CAPITAL IMPROVEMENTS, AND ADDITIONAL EXPENDITURES FOR ROVING POLICE PATROL SERVICE; REQUIRING REIMBURSEMENT FOR ALL EXPENDITURES; PROVIDING FOR TITLE, INSURANCE AND GUARD HOUSE LOCATION; REQUIRING AN INTERLOCAL AGREEMENT; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : FEBRUARY 10,1998 MOVED : COMMISSIONER GORT SECONDED : VICE CHAIRMAN PLUMMER eliL. ORDINANCE 11644 MOVED: GORT SECONDED: TEELE UNANIMOUS PAGE 26 APRIL 14, 1998 18. ORDINANCES - SECOND READING CONT'D SECOND READING ORDINANCE - (J-98-) AMENDING SECTIONS 2-33 AND 2-34 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PROVIDE THAT ANY COMMISSIONER WHO SO DESIRES MAY BE A SIGNATORY ON CITY OF MIAMI PROCLAMATIONS, AND FURTHER PROVIDING FOR A CEREMONIAL HEAD OF CITY GOVERNMENT IN THE EVENT OF A VACANCY IN THE POSITION OF MAYOR; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING MOVED SECONDED : MARCH 24, 1998 : COMMISSIONER HERNANDEZ : COMMISSIONER GORT ORDINANCE MOVED: SECONDED: ABSENT: 11 11642 HERNANDEZ GORT TEELE A PAGE 27 APRIL 14, 1998 19. ORDINANCE - SECOND READING CONT'D SECOND READING ORDINANCE - (J-98-267) ESTABLISHING FOUR (4) NEW SPECIAL REVENUE FUNDS UNDER THE FOUR TITLES LISTED BELOW AND APPROPRIATING FUNDS FOR THE OPERATION OF EACH OF THE FOUR (4) NEW SPECIAL REVENUE FUNDS IN THE AMOUNTS SPECIFIED AS FOLLOWS: COMMUNITY DEVELOPMENT BLOCK GRANT (TWENTY FOURTH YEAR) - $12,655,000, HOME INVESTMENT PARTNERSHIP (HOME) GRANT - $4,520,000; EMERGENCY SHELTER GRANT (ESG) $501,000; AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) GRANT - $7,732,000; AS APPROVED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); FURTHER APPROPRIATING THE SUM OF $3,000,000 FROM COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM INCOME TO BE ALLOCATED AS FOLLOWS: $1.5 MILLION FOR THE HOUSING REHABILITATION LOAN PROGRAM; $1.4 MILLION FOR MIAMI CAPITAL DEVELOPMENT INC. REVOLVING LOAN FUND PROGRAM AND $100,000 FOR BUILDING DEMOLITION ACTIVITIES; FURTHER APPROPRIATING THE SUM OF $200,000 FROM ESTIMATED HOME PROGRAM INCOME FOR A TOTAL APPROPRIATION OF $28,608,000; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DATE OF FIRST READING MARCH 10, 1998 MOVED COMMISSIONER TEELE SECONDED VICE CHAIRMAN PLUMMER ORDINANCE 11643 MOVED: HERNANDEZ SECONDED: GORT ABSENT: TEELE PAGE 28 APRIL 14, 1998 ORDINANCE - 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. 20. FIRST READING ORDINANCE - (J-98-375) AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THEREBY CREATING AND ESTABLISHING THE BROWNSFIELDS ADVISORY BOARD ("BAB"); AND SETTING FORTH AND/OR PROVIDING FOR: PURPOSE, COMPOSITION OF MEMBERSHIP, TERMS OF OFFICE, QUALIFICATIONS, DISQUALIFICATION, FILLING OF VACANCIES, SUPPORT PERSONNEL, FINANCIAL DISCLOSURE, FUNCTIONS, POWERS AND DUTIES, AND GRIEVANCE PROCEDURES; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN THE CITY CODE. 21. FIRST READING ORDINANCE - (J-98-343) AMENDING ORDINANCE NO. 11506, ADOPTED ON JUNE 9, 1997, WHICH ESTABLISHED A SPECIAL REVENUE FUND ENTITLED: "CALI CARTEL ENFORCEMENT," THEREBY APPROPRIATING ADDITIONAL FUNDS FOR THE OPERATION OF THE PROGRAM IN A TOTAL AMOUNT OF $115,555.00, CONSISTING OF A GRANT FROM THE MONROE COUNTY SHERIFF'S OFFICE; 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. FIRST READING ORDINANCE MOVED: GORT SECONDED: HERNANDEZ ABSENT: TEELE t PAGE 29 APRIL 14, 1998 22. 23. ORDINANCE - FIRST READING CONT'D FIRST READING ORDINANCE - (J-98-390) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED "BLUE RIBBON TASK FORCE" AND APPROPRIATING $21,500.00 FOR THE OPERATION OF THE FUND, CONSISTING OF A DONATION FROM THE BLUE RIBBON TASK FORCE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID DONATION AND EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. FIRST READING ORDINANCE - (J-98-339) AMENDING SECTION 2-33(e) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO REQUIRE THAT ALL POCKET ITEMS WHICH HAVE A FISCAL IMPACT ON THE CITY BE REVIEWED BY THE CITY MANAGER WHO SHALL MAKE A WRITTEN RECOMMENDATION TO THE CITY COMMISSION ON EACH SUCH ITEM PRIOR TO ITS CONSIDERATION BY THE COMMISSION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. FIRST READING ORDINANCE MOVED: HERNANDEZ SECONDED: GORT ABSENT: TEELE FIRST READING ORDINANCE MOVED: GORT SECONDED: HERNANDEZ ABSENT: TEELE PAGE 30 APRIL 14, 1998 24. 25. ORDINANCE - FIRST READING CONT'D FIRST READING ORDINANCE - (J-98-392) AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ADDING A NEW SECTION 2-211 TO CHAPTER 2 OF SAID CODE, THEREBY REQUIRING A CERTIFICATE OF SALE ISSUED PRIOR TO THE SALE OF ANY SINGLE FAMILY RESIDENTIAL OR TWO-FAMILY RESIDENTIAL PROPERTY WITHIN THE CITY OF MIAMI; PROVIDING; PROVIDING FOR ENFORCEMENT AND PENALTIES; PROVIDING FOR A REPEALER PROVISION, A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. FIRST READING ORDINANCE - (J-98-379) AMENDING SECTION 54-3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THEREBY REQUIRING NOTIFICATION OF ADJACENT BUSINESSES, PROPERTY OWNERS AND RESIDENTS AT LEAST THIRTY DAYS IN ADVANCE OF ANY TEMPORARY STREET CLOSURE AS A CONDITION PRECEDENT TO PERMIT ISSUANCE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. CONTINUED APRIL 28, M-98-356 MOVED: SECONDED: ABSENT: TO 1998 BY GORT HERNANDEZ TEELE DEFERRED TO NEXT MEETING BY M-98-357 MOVED: HERNANDEZ SECONDED: REGALADD ABSENT: TEELE it PAGE 31 APRIL 14, 1998 26. RESOLUTIONS DEPARTMENT OF GENERAL SERVICES ADMINISTRATION RESOLUTION PAYMENT) (J-98-316) - (AUTHORIZING AUTHORIZING PAYMENT TO INTERAMERICAN CAR RENTAL, INC., IN AN AMOUNT NOT TO EXCEED $7,000.00 UNDER AN EXISTING CITY BID CONTRACT NO. 96-97-077R, FOR THE TEMPORARY RENTAL OF TWO (2) VEHICLES FOR THE OFFICE OF THE MAYOR PENDING DELIVERY OF ASSIGNED LEASED VEHICLES; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION FY '98 GENERAL FUNDS, ACCOUNT CODE NO. 503001-420905-340; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID RENTAL. (This item was -withdrawn from the March 24, 1998, agenda by Mayor Carollo). FIRE DEPARTMENT 27. RESOLUTION - (J-98-396) PURCHASE) (AUTHORIZING A RESOLUTION, APPROVING THE PURCHASE OF EIGHT (8) NEW EMERGENCY MEDICAL CARE VEHICLES FROM AERO PRODUCTS CORPORATION, FOR THE DEPARTMENT OF FIRE RESCUE, UNDER MIAMI-DADE COUNTY CONTRACT NO. 5472-4101-OTR, SUBJECT TO APPROVAL OF ADDITIONAL ONE YEAR EXTENSIONS' BY MIAMI-DADE COUNTY, IN AN AMOUNT NOT TO EXCEED $1,010,000.00; ALLOCATING FUNDS THERFOR FROM CIP PROJECT NO. 313233, ENTITLED "FIRE -RESCUE NEW APPARATUS ACQUISITION" ACCOUNT CODE 289401.840, AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID VEHICLES. R-98-385 (AS MODIFIED) MOVED: CORT SECONDED: HERNANDEZ UNANIMOUS PLUMMER HERNANDEZ TEELE PAGE 32 APRIL 14, 1998 RESOLUTIONS CONT'D 28. RESOLUTION - (J-98-384) - (AUTHORIZING ISSUANCE OF RFP) AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP), IN SUBSTANTIALLY THE ATTACHED FORM, SEEKING QUALIFIED FIRMS TO PROVIDE EMERGENCY MEDICAL TRANSPORTATION BILLING AND/OR COLLECTIONS SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE. DEPARTMENT OF PUBLIC WORKS 29. RESOLUTION- (J-98-217) - (APPROVING ASSIGNMENT OF PATRICK MEDIA GROUP, INC.) ACKNOWLEDGING AND APPROVING. THE ASSIGNMENT OF PATRICK MEDIA GROUP, INC., AGREEMENT, DATED AUGUST 18, 1995, WITH THE CITY OF MIAMI, FLORIDA, FOR THE FURNISHING, INSTALLATION AND MAINTENANCE OF BUS SHELTERS WITHIN THE CITY OF MIAMI TO ELLER MEDIA COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF CLEAR CHANNEL COMMUNICATIONS, INC.; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS EFFECTUATING SAID ASSIGNMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. (This item was deferred from the meeting of March 10, 1998). E-98-359 MOVED: HERNANDEZ SECONDED: GORT ABSENT: TEELE R-98-365 (AS MODIFIED) MOVED: TEELE SECONDED: GORT UNANIMOUS At PAGE 33 APRIL 14, 1998 30 31. RESOLUTIONS CONT'D CITY MANAGER'S OFFICE RESOLUTION - (J-98-204) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE PROFESSIONAL SERVICES AGREEMENT (PSA) WITH KPMG PEAT MARWICK LLP (KPMG), THEREBY: 1) PROCURING ADDITIONAL SERVICES FROM KPMG AS PROVIDED FOR IN SAID PSA, 2) INCREASING THE FEE FOR SAID SERVICES IN THE AMOUNT OF $130,000, FROM $200,000 TO $330,000, AND 3) EXTENDING THE DEADLINE FOR THE PERFORMANCE OF SAID SERVICES FROM JANUARY 31, 1998 TO SEPTEMBER 30, 1998; ALLOCATING ADDITIONAL FUNDS, IN THE AMOUNT OF $130,000, FROM SPECIAL PROGRAMS AND ACCOUNTS CONTINGENCY FUND, CODE NO. 921002-270. RESOLUTION - (J-98-410) - (AUTHORIZING APPROVAL OF NEIGHBORHOOD CLEANUP PROGRAM) A RESOLUTION BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT A VALID EMERGENCY EXISTS TO CONTINUE THE NEIGHBORHOOD CLEANUP PROGRAM, UNTIL SEPTEMBER 30, 1998; ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $320,000 FROM THE SOLID WASTE DEPARTMENT FY '98 BUDGET, INDEX CODE 422001.320302.990; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE DEPARTMENT OF BUDGET AND MANAGEMENT ANALYSIS TO MAKE THE NECESSARY TRANSFERS FOR SAID PROGRAM. R-98-368 MOVED: SECONDED: NAYS: IQL� : m- �_ TEELE HERNANDEZ CORT & PLUMMER uxeTTITWITIUS, SECONDED: HERNANDEZ UNANIMOUS PAGE 34 APRIL 14, 1998 32. RESOLUTIONS CONT'D RESOLUTION - (J-98-386) - (AUTHORIZING ENGAGEMENT OF SERVICES) AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE SERVICES OF OUTSIDE BOND COUNSEL, IN AN AMOUNT NOT TO EXCEED $10,000.00, FOR SERVICES RELATED TO THE DISCONTINUANCE OF THE DEPARTMENT OF OFF-STREET PARKING AND THE CREATION OF THE DEPARTMENT OF PARKING OF THE CITY OF MIAMI, FLORIDA; ALLOCATING FUNDS THEREFOR FROM SPECIAL PROGRAM AND ACCOUNTS, ACCOUNT CODE NO. 92-1002-270. CITY ATTORNEY'S OFFICE 33. RESOLUTION PAYMENT) (J-98-367) - (AUTHORIZING AUTHORIZING THE DIRECTOR OF FINANCE TO PAY REBEKKA BUCKHALT, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $60,000.00, AND JAMES HANNON, THE SUM OF $9,000.00, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, IN CIRCUIT COURT CASE NO. 96-12493 CA (21), UPON THE EXECUTION OF A GENERAL RELEASE RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS THEREFOR FROM THE INSURANCE AND SELF-INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.424401.6.652. M-98-370 MOVED: GORT SECONDED: HERNANDEZ UNANIMOUS ------------ R-98-371 (AS MODIFIED) MOVED: GORT SECONDED: TEELE UNANIMOUS R-98-372 MOVED: HERNANDEZ SECONDED: REGALADO UNANIMOUS rA PAGE 35 APRIL 14, 1998 RESOLUTIONS CONT'D 34. RESOLUTION - (J-98-381) - (AUTHORIZING PAYMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MILAGROS DEL CASTILLO AND ERNESTO DEL CASTILLO, PLAINTIFFS, THE SUM OF $100,000.00 AND THE SUM OF $10,000.00, AND POST -JUDGMENT INTEREST, RESPECTIVELY, IN FU{.L AND COMPLETE SATISFACTION OF ANY AND ALL CLAIMS, DEMANDS AND JUDGMENTS AGAINST THE CITY OF MIAMI, PURSUANT TO THE FINAL JUDGMENTS ENTERED FOR PLAINTIFFS, AS ORDERED BY JUDGE MURRAY GOLDMAN OF THE ELEVENTH JUDICIAL CIRCUIT COURT, IN CASE NO. 95-22501 CA 30; ALLOCATING FUNDS THEREFOR FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.424401.6653. DEFERRED M-98-373, MO TEELE TEELE S ED: HERNANDEZ IMOUS R-98-405 MOVED: TEELE SECONDED: HERNANDEZ ABSENT: REGALADO PAGE 36 APRIL 14, 1998 SPECIALLY SCHEDULED ITEMS THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE 2:00 PM DEPARTMENT OF PLANNING AND DEVELOPMENT 35. RESOLUTION - (J-98-331) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION AGREEMENT). AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED, SETTING FORTH THE CONDITIONS UNDER WHICH THE CITY OF MIAMI SHALL APPLY FOR A U.S. �IUD SECTION 108 LOAN GUARANTEE TO REPLACE 80% OF MIAMI-DADE COUNTY'S SECTION 108 LOAN GUARANTEE; IN CONNECTION WITH THE FINANCING REQUEST BY PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC. (This item was deferred from the meeting of March 24, 1998). NOTE: Item 35 is related to items 36 and 37. 36. RESOLUTION - (J-98-304) - (AUTHORIZING APPROVAL OF PLANS) APPROVING THE DEVELOPMENT PLANS FOR PARROT JUNGLE AND GARDENS OF WATSON ISLAND, ON FILE AT THE DEPARTMENT OF PLANNING AND DEVELOPMENT, IN ACCORDANCE WITH SECTION 4.3(a)(i) OF THE LEASE AND DEVELOPMENT AGREEMENT DATED SEPTEMBER 2, 1997, BETWEEN PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC., AND THE CITY OF MIAMI, FLORIDA. (This item was deferred from the meeting of March 24, 1998). NOTE: Item 36 is related to items 35 and 37. R-98-374 MOVED: GORT SECONDED: REGALADO UNANIMOUS R-98-375 MOVED: HERNANDEZ SECONDED: REGALADO UNANIMOUS t PAGE 37 APRIL 14, 1998 SPECIALLY SCHEDULED ITEMS CONT'D 37. REQUEST: LOCATION: APPLICANT(S): APPLICANT(S) AGENT: APPELLANT(S): APPELLANT AGENT: RESOLUTION - (J-98-276) MAJOR USE SPECIAL PERMIT FOR THE PARROT JUNGLE AND GARDENS PROJECT 901 MACARTHUR CAUSEWAY CITY OF MIAMI (OWNER) PARROT JUNGLE AND GARDENS INC., (LEASEE) N/A N/A N/A RECOMMENDATIONS: Planning & Development Department: Approval with conditions' Building & Zoning Department: N/A Public Works Department: N/A Plat & Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: Recommended approval to City Commission. Vote of 5-0. Zoning Board: Recommended approval with conditions' of the Special Exception. Vote of 7-0. Major Use Special Permit pursuant to articles 4, 13, and 17 of Zoning Ordinance No. 11000, for the Parrot Jungle and Gardens Project, to be located at 901 MacArthur Causeway on Watson Island; to be comprised of a visitor attraction and botanical garden with not more than 172,444 square feet of visitor attraction space with accessory commercial space and 588 parking spaces. "See backup documentation. NOTE: Item 37 is related to items 35 and 36. 4L R-98-376 MOVED: REGALADD SECONDED: HERNANDEZ UNANIMOUS NOTE: 38. 39. 40. 41 PAGE 38 APRIL 14, 1998 COMMISSION DISCUSSION ITEMS 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. IM-98-377 MOVED: It is anticipated that no input from anyone other than the SECONDED: City personnel is needed or expected while the City ABSENT: Commission is considering any matter in this portion of DEFERRED TO the Agenda; accordingly, no member of the public may MAY 12, 1998. address the City Commission during this time. M-98-378 DISCUSSION CONCERNING THE COCONUT MOVED: gF.MNDED: UNANIMOUS GROVE CHAMBER OF COMMERCE WELCOME CENTER. M-98-379 MOVED: SECONDED: DISCUSSION CONCERNING CODEC INC. AND THE ' ABSENT: CONSTRUCTION OF THE PROPOSED MELROS TOWNHOMES PROJECT, PHASE III. DISCUSSED DISCUSSION CONCERNING AMOUNT NOT TO EXCEED FILM SOCIETY OF MIAMI. -'R-98-360 THE ALLOCATION OF AN MOVED: $50,000 TO BENEFIT THE SECONDED: ABSENT: DISCUSSION CONCERNING POSSIBLE MEASURES INCREASE THE FIGHT AGAINST PROSTITUTION. 42. DISCUSSION REGARDING A SALARY AND BENEFITS PACKAGE FOR THE NEWLY APPOINTED CITY ATTORNEY AND FINANCIAL RESTITUTION FOR THE INTERIM CITY ATTORNEY. R-98-361 MOVED: SECONDED: ABSENT: 1001 #1:010-vumo BY PLUMMER TEELE At REGALADO HERNANDEZ TEELE HERNANDEZ REGALADO TEELE HERNANDEZ GORT TEELE [Note: Although Commissioner Plummer voted "yes" during roll call, he clarified prior to and after the roll call that he intended to vote negative on the motion.] ------------ R-98-380 MOVED: TEELE, SECONDED: HERNANDEZ UNANIMOUS PAGE 39 APRIL 14, 1998 BOARDS AND COMMITTEES 43. RESOLUTION - (J-98-395) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: DEFERRED if 11 DR. LAURINUSPIERRE VICE CHAIRMAN PLUMMER VICE CHAIRMAN PLUMMER COMMISSIONER HERNANDEZ COMMISSIONER TEELE 44. RESOLUTION - (J-98-394) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING AN INDIVIDUAL TO SERVE AS AN ALTERNATE MEMBERS OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: COMMISSION -AT -LARGE R-98-381 MOVED: TEELE SECONDED: REGALADO UNANIMOUS DEFERRED PAGE 40 APRIL 14, 1998 45. BOARDS AND COMMITTEES RESOLUTION - (J-98-393) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE ON THE COMMISSION ON THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: IVON MESA JOSEFINA SANCHEZ-PANDO PAULINA RAMOS MARIE ROSIE TOUSSANT SONIA YAHR-SCHNEIDER. VIVIAN CRUZET MARY FERRELL GLADYS FERNANDEZ CLARA PORTER ANA MARIA CHERTRANS NILSA VELASOUEZ DEFERRED SALLY JUDE PINKY SANDS DEFERRED NOMINATED BY: VICE CHAIRMAN PLUMMER iYICE CHAIRMAN PLUMMER VICE CHAIRMAN PLUMMER VICE CHAIRMAN PLUMMER VICE CHAIRMAN PLUMMER COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER REGALADO COMMISSIONER TEELE COMMISSIONER TEELE COMMISSIONER TEELE COMMISSIONER TEELE COMMISSIONER TEELE 46. RESOLUTION - (J-98-238) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE LITTLE HAVANA SPECIAL EVENTS ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: CONSUELO ESPINOSA NOMINATED BY: COMMISSIONER TEELE R-98-382 MOVED: TEELE SECONDED: HERNANDEZ UNANIMOUS R-98-383 MOVED: TEELE SECONDED: REGALADD UNANIMOUS t eliL. City Commission Meeting April 14, 1998 (NO APPEARANCE) : Most Outstanding Officers for the Month of February 1998: Detectives Gary Dooling, Jorge Martin, Marcos Perez, and Robin Starks PRESENTED: Most Outstanding Officers for the Month of March 1998: Officers Angel Calzadilla and Richard Perez PRESENTED: Members of the Blue Ribbon Task Force Co -Chairman Edward T. Foote, II Co -Chairman Modesto A. Maidique Co -Chairman Ira C. Clark Mr. Neil Hall Ms. Maria Elena Ibanez