HomeMy WebLinkAboutCC 1997-01-16 Marked AgendaMAYOR JOE CAROLL(..
VICE MAYOR
TOMAS REGALADO
COMMISSIONER
WIFREDO (WILLY) GORT
COMMISSIONER
I iUM13ERTO IIERNANDEZ
COMMISSIONER
I.I_. PLUMMER IR.
u/. u
CIT)' Mh,—GER EDWARD MARQUEZ
98FOR AI)OPTED LEGISLATION NOT APPEARING AS PART
Co.,1..t,O�`�'' OF THIS PRINTED 11GEN'i),11, KINDLY REFER TO THE
CITY GLERK'S tZEPOR , �dll"IaGH LI HEiiETO.
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MEETING DATE:
.r16,1997 CITY HALL 3500 ,
AN AME ICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR
REMUNERATED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS,
COMMITTEES AND THE CITY COMMISSION TO REGISTER WITH THE CITY
CLERK BEFORE ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID
AMENDED ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK,
CITY HALL,
ANY PERSON MAKING IMPERTINENT OF SLANDEROUS REMARKS OR WHO BECOW. ES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION !TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED, NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
REGULAR CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:00 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING
AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM
APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA",
"PUBLIC HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS
SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING
THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON
SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE MAYOR
WHO PRESIDES OVER THE CITY COMMISSION MEETING.
* * * * * * * * *
Should any person desire to appeal any decision of the Miami City Commission with
respect to any matter to be considered at this meeting, that person shall ensure that
a verbatim record of the proceedings is made including all testimony and evidence
upon which any appeal may be based.
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further,
that Commission meetings will adjourn at the conclusion of deliberations on the
agenda item being considered at 9:00 PM. (Resolution No. 87-115)
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-$
has been scheduled to be heard in the numbered
sequence or as announced by the Commission.
PUBLIC HEARING ITEM
Item 2 may be heard in the numbered sequence or
as announced by the Commission.
PERSONAL APPEARANCES
Items 3 through 5 may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 6 through 23 A may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 24 through 25 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
i
Items 26.1 through 26.26 may be heard in the
numbered sequence or as announced by the
Commission.
PAGE 2
JANUARY 16, 1997
I
9:00 AM
�s1
B.
CA-1.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING CITY
COMMISSION MEETINGS:
PLANNING & ZONING MEETING OF SEPTEMBER 26, 1996
BUDGET WORKSHOP OF OCTOBER 1, 1996
SPECIAL MEETING OF OCTOBER 7, 1996
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-8 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-8 be adopted..."
The Mayor or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the Consent
Agenda? Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
RESOLUTION - (J-97-10) - (ACCEPTING BID)
ACCEPTING THE BID OF TEMPLETON & FRANKLIN
VETERINARY ASSOCIATES, (NON-MINORITY/DADS
COUNTY VENDOR: RICHARD S. TEMPLETON, D.V.M.,
AND ZACHARY FRANKLIN, D.V.M. OWNERS) FOR THE
FURNISHING OF VETERINARY SERVICES TO THE
DEPARTMENT OF POLICE ON A CONTRACT BASIS FOR
ONE (1) YEAR WITH THE OPTION TO EXTEND FOR ONE
(1) ADDITIONAL YEAR, AT A TOTAL PROPOSED
AMOUNT OF $16,000; ALLOCATING FUNDS THEREFOR
FROM THE POLICE DEPARTMENT FY' 96/97 GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000-
290201-6-260; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR THIS SERVICE, AND
THEREAFTER TO EXTEND THIS CONTRACT FOR AN
ADDITIONAL ONE (1) YEAR PERIOD AT THE SAME
PRICE, TERMS AND CONDITIONS, SUBJECT TO THE
AVAILABILITY OF FUNDS.
PAGE 3
JANUARY 16, t997
DELIVERED
SEE SUPPLEMENTAL AGENDA
APPROVED
R-97-1
MOVED: PLUMMER
SECONDED: HERNANDEZ
UNANIMOUS
R
CA-2.
CA-3.
PAGE 4
JANUARY 16, 1997
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-20) - (ACCEPTING BID)
R-97-2
MOVED: PLUMMER
ACCEPTING THE BID OF ATLANTIS CONSTRUCTION OF
SECONDED: HERNANDEZ
SOUTH FLORIDA, (HISPANIC/LOCAL VENDOR:
UNANIMOUS
HILDELISA; JORGE MARTIN JR. & SR. OWNERS) FOR
THE FURNISHING AND INSTALLATION OF A
PLAYGROUND STRUCTURE, SAND, RESILIENT
SURFACE AND WOOD EDGING AT RANGE PARK, IN A
TOTAL PROPOSED AMOUNT OF $33,950, FOR THE
DEPARTMENT OF PARKS AND RECREATION;
ALLOCATING FUNDS THEREFOR FROM ATHALIE
RANGE REHABILITATION CAPITAL IMPROVEMENT
PROGRAM, PROJECT NO. 331070, INDEX CODE 589301-
860; AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS ACQUISITION.
RESOLUTION - (J-97-12) - (ACCEPTING BID)
WITHDRAWN
ACCEPTING THE BID OF ATLANTIS CONSTRUCTION
CO., (HISPANIC/LOCAL VENDOR: ARMANDO MARTIN,
OWNER) FOR THE FURNISHING AND INSTALLATION OF
A BACKSTOP AND CHAIN LINK FENCE AT KINLOCH
PARK BALLFIELD AT A TOTAL PROPOSED AMOUNT OF
$12,975 FOR THE DEPARTMENT OF PARKS AND
RECREATION; ALLOCATING FUNDS THEREFOR FROM
KINLOCH PARK IMPROVEMENTS, CAPITAL
IMPROVEMENT PROGRAM PROJECT NO. 332174, INDEX
CODE NO. 589301-860, COMMUNITY DEVELOPMENT
BLOCK GRANT FUND (CDBG); AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THIS
ACQUISITION.
N
PACE 5
JANUARY 16, 1997
CA-4.
CA-5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-13) - (ACCEPTING BID)
ACCEPTING THE BID OF R. TARAFA, GENERAL
CONTRACTOR, INC., (HISPANIC/DADE COUNTY
VENDOR: ' RENE AND DAISY TARAFA, OWNERS) FOR
THE FURNISHING AND INSTALLATION OF BLEACHERS
AND SLABS AT HADLEY PARK, IN A TOTAL PROPOSED
AMOUNT OF $11,950, FOR THE DEPARTMENT OF PARKS
AND RECREATION; ALLOCATING FUNDS THEREFOR
FROM HADLEY PARK RECREATION BUILDING
RENOVATIONS CAPITAL IMPROVEMENT PROGRAM,
PROJECT NO. 331391, INDEX CODE 589301-860,
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR THIS ACQUISITION.
RESOLUTION - (J-97-21) - (ACCEPTING BID)
ACCEPTING THE BID OF AMERICAN MEDICAL DEPOT,
(NON-MINORITY/DADE COUNTY VENDOR: AKHIL
AGRAWAL, OWNER) FOR THE PROVISION OF I.V.
CATHETERS ON A CONTRACT BASIS FOR ONE (1) YEAR,
WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, FOR THE
DEPARTMENT OF FIRE -RESCUE AT A TOTAL
PROPOSED ANNUAL COST OF $40,150; ALLOCATING
FUNDS THEREFOR FROM THE DEPARTMENT OF FIRE -
RESCUE FY' 97 BUDGET, ACCOUNT CODE NO.
001000.280501.6340.71426; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR SAID
ACQUISITION AND THEREAFTER TO EXTEND THIS
CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, AT THE SAME PRICE, TERMS AND
CONDITIONS, SUBJECT TO THE AVAILABILITY OF
FUNDS.
R-97-3
MOVED: PLUMMER
SECONDED: HERNANDEZ
UNANIMOUS
R-97-4
MOVED: PLUMMER
SECONDED: HERNANDEZ
UNANIMOUS
'11 �,m..
CA-6.
CA-7.
-ti
PAGE 6
JANUARY 16, 1997
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-11) - (APPROVING PURCHASE)
R-97-5
.MOVED:
PLUMMER
APPROVING THE PURCHASE OF MEDICAL GASES
SECONDED: HERNANDEZ
FROM AIR PRODUCTS & CHEMICALS, INC., (NON-
UNANIlloUS
MINORITYtDADE COUNTY VENDOR) LIQUID CARBONIC,
(NON-MINORITY(BROWARD COUNTY VENDOR) AND
FLORIDA AIRGAS D/B/A SOUTHEAST AIRGAS, (NON-
MINORITY/DADS COUNTY VENDOR) UNDER EXISTING
DADE COUNTY CONTRACT NO. 0643-2/98, AT A TOTAL
PROPOSED AMOUNT OF $15,000, FOR THE
DEPARTMENT OF FIRE RESCUE, FOR ONE (1) YEAR
WITH THE OPTION TO EXTEND FOR AN ADDITIONAL
ONE (1) YEAR PERIOD; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NUMBERS 105000-280502-6-704
($3,675) AND 001000-280601-6-670 ($11,325);
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS ACQUISITION AND THEREAFTER TO
EXTEND THIS CONTRACT FOR AN ADDITIONAL ONE (1)
YEAR PERIOD AT THE SAME PRICE, TERMS AND
CONDITIONS, SUBJECT TO THE AVAILABILITY OF
FUNDS.
RESOLUTION - (J-97-46) - (ACCEPTING DONATION)
R-97-6
MOVED: PLUMMER
ACCEPTING A DONATION FROM THE "COMMITTEE TO
SECONDED: HERNANDEZ
RESCUE THE CUBAN HISTORICAL ROOTS AND
UNANIMOUS.
MONUMENTS IN THE WORLD" ORGANIZATION OF SIX
10' ROYAL POINCIANAS TO BE PLANTED AT THE "BAY
OF PIGS MEMORIAL PARK," SAID DONATION VALUED AT
APPROXIMATELY $270.00.
Vol
PAGE 7
JANUARY 16, 1997
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-97-17) - (ACCEPTING PLAT)
R_97_7
MOVED: PLUMMER
ACCEPTING THE PLAT ENTITLED TERRANOVA
SECONDED: HERNANDEZ
BISCAYNE, A SUBDIVISION IN THE CITY OF MIAMI,
UNANIMOUS
SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT
AND STREET COMMITTEE, AND ACCEPTING THE
DEDICATIONS SHOWN ON SAID PLAT; ACCEPTING THE
COVENANT TO RUN WITH THE LAND POSTPONING THE
IMMEDIATE CONSTRUCTION OF CERTAIN
IMPROVEMENTS UNTIL REQUIRED BY THE
DEPARTMENT OF PUBLIC WORKS; 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 DADE COUNTY, FLORIDA.
END OF CONSENT AGENDA
{
'i
ti,
PUBLIC HEARING
2. RESOLUTION - (J-97-7) - (AUTHORIZING THE
EXTENSION OF THE EXISTING SOLE SOURCE
CONTRACT)
AUTHORIZING THE EXTENSION OF THE EXISTING SOLE
SOURCE CONTRACT WITH PHYSIO CONTROL
CORPORATION, (NON-MINORITY/NON-LOCAL VENDOR)
ORIGINALLY APPROVED PURSUANT TO RESOLUTION
NO. 84-656, ADOPTED JUNE 14, 1984, AND EXTENDED
ON SEPTEMBER 8, 1988 PURSUANT TO RESOLUTION
NO. 88-801, ADOPTED SEPTEMBER 8, 1988, FOR
MAINTENANCE SERVICES TO THE PHYSIO CONTROL
LIFE SUPPORT EQUIPMENT FOR THE DEPARTMENT OF
FIRE -RESCUE FOR ONE (1) YEAR, RENEWABLE
ANNUALLY AT A TOTAL PROPOSED COST OF $50,300;
ALLOCATING FUNDS THEREFOR FROM THE GENERAL
FUND BUDGET, CODE NO. 001000.280501.6,70, IN THE
AMOUNT OF $1,464; AND TELEPHONE FRANCHISE
BUDGET, CODE PROJECT NO, 105000.280502.6.670, IN
THE AMOUNT OF $48,836; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THIS
SERVICE, AND THEREAFTER TO RENEW THIS
CONTRACT ANNUALLY AT THE SAME PRICE, TERMS
AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF
FUNDS.
PAGE 8
JANUARY 16, 1997
MITI DRAWN
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
3. JIM JORDAN, COMMODORE OF THE MIAMI YACHT CLUB,
TO ADDRESS THE COMMISSION TO REQUEST
AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH
THE NATIONAL MARINE MANUFACTURERS
ASSOCIATION (NMMA) TO HOST PART OF 1997 MIAMI
INTERNATIONAL SAILBOAT SHOW.
ADMINISTRATION RECOMMENDATION: APPROVAL WITH
CONDITIONS
4.
5.
PAGE 9
JANUARY 16, 1997
DEFERRED TO JANUARY 23, 1997
REPRESENTATIVES FROM THE HAITIAN COMMUNITYTO 171-97-8
ADDRESS THE COMMISSION REGARDING THE HAITIAN
MOVED:
HERNANDEZ
MARKETPLACE LOCATED AT 5925 N.E. 2^1D AVENUE IN
SECONDED:
GORT
LITTLE HAITI.
ABSENT:
CAROLLO
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
M-97-10
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
- - - - - -
- - - - -
M-97-11
- - - -
MOVED:
HERNANDEZ
AS PER VICE -MAYOR REGALADO'S REQUEST, CAPTAIN
SECONDED:
PLUMMER
EDWARD B. FERRER, PRESIDENT OF THE CUBAN PILOT
UNANIMOUS
ASSOCIATION, TO ADDRESS THE COMMISSION TO
DISCUSS THE NOISE ABATEMENT PROCEDURES FOR
DISCUSSED
MIAMI INTERNATIONAL AIRPORT.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
1
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.
6. SECOND READING ORDINANCE - (J-96-1248)
AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, BY ADDING A NEW SECTION 37-72,
THEREBY PROHIBITING THE DELIVERY WITHIN THE
CITY OF MIAMI OF BUILDING MATERIALS VALUED IN
EXCESS OF $500.00, UNLESS THE NUMBER OF THE
BUILDING PERMIT REQUIRED PURSUANT TO SEC. 301
OF THE SOUTH FLORIDA BUILDING CODE IS INCLUDED
IN THE PURCHASE ORDER FOR SAID MATERIALS AND
READILY AVAILABLE FOR INSPECTION BY CITY
AGENTS; PROVIDING FOR ENFORCEMENT AND
PENALTIES; PROVIDING FOR A REPEALER PROVISION,
A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE;
AND PROVIDING FOR INCLUSION IN THE CITY CODE.
(This item was deferred from the meeting of December 12,
1996.)
DATE OF FIRST READING : NOVEMBER 21, 1996
MOVED : COMMISSIONER PLUMMER
SECOND COMMISSIONER REGALADO
ABSENT MAYOR CAROLLO
7. SECOND READING ORDINANCE - (J-96-1280)
AMENDING CHAPTER 53-86 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"DOCKAGE RATES"; FURTHER REPEALING SECTION 2
OF ORDINANCE NO. 9251, ADOPTED MARCH 17, 1981, IN
ITS ENTIRETY, WHICH SECTION ADOPTED A SCHEDULE
OF FEES AT CITY MARINAS; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; PROVIDING
FOR AN EFFECTIVE DATE; AND PROVIDING FOR
INCLUSION IN THE CITY CODE.
DATE OF FIRST READING : DECEMBER 12, 1996
MOVED : COMMISSIONER PLUMMER
SECOND : COMMISSIONER GORT
VOTE : UNANIMOUS
PAGE 10
JANUARY 16, 1997
DEFERRED TO FEBRUARY 13, 1997'
BY M-97-9
MOVED: PLUMMER
SECONDED: GORT
ABSENT: REGALADO AND GORT
ORDINANCE 11433
MOVED: PLUMMER
SECONDED: GORT
NAYS: PLUMMER
a
PAGE It
JANUARY 16, 1997
ORDINANCES - SECOND READING CONT'D
8. SECOND READING ORDINANCE - (J-96-1175)
ORDINANCE 11434
MOVED: PLUMMER
AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA
SECONDED: HERNANDEZ
AS AMENDED, RELATED TO FIRE PROTECTION
UNANIMOUS
PENALTIES, PERMITS AND FEES, THEREBY: (1)
INCREASING CHARGES FOR INSPECTION AND TESTING
OF FIRE SUPPRESSION SYSTEMS; (2) ESTABLISHING A
FIRE SAFETY PERMIT; (3) PROVIDING A SCHEDULE OF
FEES FOR THE ISSUANCE AND ANNUAL RENEWAL
THEREOF; (4) PROVIDING FOR REVOCATION AND CIVIL
AND CRIMINAL PENALTIES; (5) PROVIDING FOR THE
USE OF SAID FEES; MORE PARTICULARLY BY
AMENDING SECTIONS 2-409 AND 19-2 AND ADDING
NEW SECTION 19.2.1 TO SAID CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING DECEMBER 12; 1996
MOVED : COMMISSIONER PLUMMER
SECOND COMMISSIONER GORT
VOTE UNANIMOUS
DEFFERED BY
9. SECOND READING ORDINANCE - (J-96-1325)
M-97-12
MOVED: PLUMMER
RELATED TO LOBBYISTS; AMENDING THE CODE OF
SECONDED: HERNANDEZ
THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY:
UNANIMOUS
ADDING AND AMENDING DEFINITIONS; AMENDING
LOBBYISTS' REGISTRATION REQUIREMENTS;
ESTABLISHING FEES AND DISCLOSURE
REQUIREMENTS; PROVIDING EXEMPTIONS FROM FEES;
REQUIRING THE CITY CLERK TO MAINTAIN A LOG OF
REGISTERED LOBBYISTS; AMENDING THE "ANNUAL
STATEMENT" AND RENAMING SAME AS "ANNUAL
EXPENDITURES REPORT"; SETTING FORTH
PROCEDURES AND REQUIREMENTS FOR COMPLIANCE;
PROVIDING FOR PENALTIES FOR VIOLATIONS; AND
PROHIBITING CONTINGENT FEES; MORE
.
PARTICULARLY, BY AMENDING SECTIONS 2-313, 2-314,
2-316 AND 2-318 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ADDING NEW SECTION 2-
319 TO SAID CODE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
DATE OF FIRST READING DECEMBER 23, 1996
MOVED COMMISSIONER PLUMMER
SECOND COMMISSIONER HERNANDEZ
ABSENT MAYOR CAROLLO
f
1
sl
,axf&.
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first reading
in this section may be adopted as an emergency measure
upon being so determined by the City Commission.
10.
11.
FIRST READING ORDINANCE - (J-96-1265)
AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, BY ADDING A NEW SECTION 2-77 TO
CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, THEREBY REQUIRING A
CERTIFICATE OF RE -OCCUPANCY PRIOR TO THE SALE
OF ANY SINGLE FAMILY RESIDENTIAL OR TWO-FAMILY
RESIDENTIAL PROPERTY WITHIN THE CITY OF MIAMI;
PROVIDING FOR ENFORCEMENT AND PENALTIES;
PROVIDING FOR A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND AN EFFECTIVE'DATE.
FIRST READING ORDINANCE - (J-96-1388)
RELATED TO CHAPTER 22 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"GARBAGE AND TRASH"; AMENDING SECTION 22-1 TO
DEFINE AND OR CLARIFY THE DEFINITIONS OF
"BIOLOGICAL WASTE", "BIOMEDICAL WASTE", AND
"CONSTRUCTION AND DEMOLITION DEBRIS";
AMENDING SUBSECTION (d) OF SECTION 22-12 TO
PROVIDE FOR NEW FEES TO BE ASSESSED AGAINST
OWNERS OF COMMERCIAL PROPERTY, WITH CERTAIN
EXCEPTIONS; FURTHER AMENDING SECTION 22-
18.12(a) TO INCLUDE THE DEFINITIONS OF"BIOLOGICAL
WASTE", "BIOMEDICAL WASTE", AND "CONSTRUCTION
AND DEMOLITION DEBRIS"; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 12
JANUARV 16, 1997
FIRST READING ORDINANCE
MOVED: PLUMPER
SECONDED: GORT
UNANIMOUS
FIRST READING ORDINANCE
i (AS MODIFIED)
(MOVED: HERNANDEZ
SECONDED: PLUMMER
UNANIMOUS
21
12.
13.
PAGE 13
JANUARY 16, 1997
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
RESOLUTION - (J-97-42) - (SELECTING FIREHOUSE
R-97-13
FOUR, LLC, AS THE SUCCESSFUL PROPOSER)
MOVED: CAROLLO
SECONDED: GORT
SELECTING FIREHOUSE FOUR, LLC, AS THE
UNANIMOUS
SUCCESSFUL PROPOSER FOR THE LEASING OF
CERTAIN CITY -OWNED PROPERTY LOCATED AT 1000
SOUTH MIAMI AVENUE, MIAMI, FLORIDA, FOR
RESTAURANT USE; AUTHORIZING AND DIRECTING THE
CITY MANAGER TO NEGOTIATE A LEASE AGREEMENT
WITH SAID PROPOSER; DIRECTING THE CITY MANAGER
TO PRESENT SAID NEGOTIATED AGREEMENT TO THE
CITY COMMISSION FOR ITS REVIEW, CONSIDERATION
AND APPROVAL PRIOR TO EXECUTION; FURTHER
PROVIDING THAT THE HEREIN SELECTION OF
FIREHOUSE FOUR, LLC, DOES NOT CONFER ANY
CONTRACTUAL RIGHTS UPON SAID PROPOSER UNLESS
AND UNTIL THE PROPOSED LEASE AGREEMENT HAS
BEEN EXECUTED.
RESOLUTION - (J-97-01) - (AUTHORIZING THE CITY
R-97-14
MANAGER TO EXECUTE AN AGREEMENT)
MOVED: PLUMMER
SECONDED: GORT
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
UNANIMOUS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH ALLAPATTAH-WYNWOOD DEVELOPMENT
CORPORATION ("CORPORATION"), TO PERMIT SAID
CORPORATION TO: (1) UTILIZE CERTAIN PARKING
FACILITY LOCATED UPON CITY -OWNED PROPERTY FOR
ACCESS; (2) CONSTRUCT, MAINTAIN AND USE A ROOF -
LIKE STRUCTURE BETWEEN AN EXISTING BUILDING
LOCATED ON CITY -OWNED PROPERTY AND CERTAIN
.
ABUTTING PROPERTY FOR USE AS A CHILD CARE
FACILITY; AND (3) SUBJECT TO TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT.
Va
RESOLUTIONS CONT'D
CITY'S NET PROGRAM
14. RESOLUTION - (J-97-9) - (AMENDING SECTION 2 OF
RESOLUTION NO. 96-374)
AMENDING SECTION 2 OF RESOLUTION NO. 96-374,
ADOPTED MAY 23, 1996, ALLOCATING $25,836 TO THE
ALLAPATTAH COMMUNITY ACTION INC., FOR THE
PURPOSE OF PROVIDING SOCIAL SERVICES TO THE
ELDERLY IN THE ALLAPATTAH TARGET AREA, BY
CHANGING THE FUNDING SOURCE FROM THE SPECIAL
PROGRAMS AND ACCOUNTS: CONTINGENCY FUND, TO
THE URBAN DEVELOPMENT ACTION GRANT (UDAG),
ACCOUNT NO. 450223-110041.
DEPARTMENT OF COMMUNITY PLANNING &
REVITALIZATION
15. WITHDRAWN
DEPARTMENT OF FINANCE
16. WITHDRAWN
DEPARTMENT OF FIRE -RESCUE
17. RESOLUTION - (J-97-44) - (DECLARING THE INTENT OF
THE MIAMI CITY COMMISSION)
DECLARING THE INTENT OF THE MIAMI CITY
COMMISSION TO USE ALL LEGAL AND PRUDENT
MEANS TO AGGRESSIVELY PURSUE THE COLLECTION
OF ALL OUTSTANDING MEDICAL TRANSPORTATION
FEES FROM OWING PARTIES; INCLUDING CITY OF
MIAMI RESIDENTS.
PAGE 14
JANUARY 16, 1997
R-97-15
MOVED: PLUMMER
SECONDED: HERNAIZEZ
UNANIMOUS
R-97-16
MOVED: PLUMMER
SECONDEDC HERNANDEZ
UNANIMOUS
L113
-�
RESOLUTIONS CONT'D
DEPARTMENT OF GENERAL SERVICES
PAGE 15
JANUARY 16, 1997
ADMINISTRATION/SOLID WASTE
18. WITHDRAWN
DEPARTMENT OF LAW
19. RESOLUTION - (J-97-018) - (AUTHORIZING
R-97-17
SETTLEMENT)
MOVED: PLUMMER
SECONDED: HERNANDEZ
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
UNANIMOUS
ARLENE S. REES, IN HER INDIVIDUAL CAPACITY AND
AS PERSONAL REPRESENTATIVE OF THE ESTATE OF
DAVID I. REES, JR., DECEASED, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $50,000 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE
i
CIRCUIT COURT OF DADE COUNTY, CASE NO. 95-02924
CA 13, UPON THE EXECUTION OF A GENERAL RELEASE
RELEASING THE CITY OF MIAMI FROM ANY AND ALL
'
CLAIMS AND DEMANDS; ALLOCATING FUNDS
THEREFOR FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 620103-651.
20. RESOLUTION
21.
5ETI LEltlltN 1 )
r.�
RESOLUTIONS CONT'D
(J-97-019) - (AUTHORIZING
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
MATILDE S. PARRA, AS PERSONAL REPRESENTATIVE
OF THE ESTATE OF AURELIA PEREZ, DECEASED,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$40,000 IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, IN THE CIRCUIT COURT OF DADE COUNTY, CASE
NO. 95-04362 CA 01, UPON THE EXECUTION OF A
GENERAL RELEASE RELEASING THE CITY OF MIAMI
FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS THEREFOR FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 620103-651.
DEPARTMENT OF PARKS AND RECREATION
RESOLUTION - (J-97-37) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $78,049, FROM
METROPOLITAN DADE COUNTY FOR THE DEPARTMENT
OF PARKS AND RECREATION, FOR THE PURCHASE OF
TWO TRANSPORTATION VANS AND PRODUCTION AND
DISTRIBUTION OF PUBLIC INFORMATION MATERIALS
TO PROMOTE AN AWARENESS OF LOCAL SERVICES
AVAILABLE TO PERSONS WITH DISABILITIES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID
GRANT.
PAGE 16
JANUARY 16, 1997
R-97-16
MOVED: HERNANDEZ
SECONDED: REGALADO
UNANIMOUS
R-97-19
MOVED:
SECONDED:
UNANIMOUS
HERNANDEZ
PLUMMER
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
22. RESOLUTION - (J-97-14) - (ACCEPTING BID)
ACCEPTING THE BID OF R. TARAFA, GENERAL
CONTRACTOR INC., (HISPANIC/DADE COUNTY VENDOR:
RENE AND DAISY TARAFA OWNERS ) FOR THE
REHABILITATION OF THE CEMETERY BUILDING AND
WALL AT THE MIAMI CEMETERY, IN THE AMOUNT OF
$38,592, AND BROWARD MONUMENT, (FEMALE/NON-
LOCAL VENDOR: PHIL AND JANIS KELSEY, OWNERS)
FOR THE RESTORATION OF THE GRAVE MARKERS AND
MAUSOLEUM AT SAID CEMETERY, IN THE AMOUNT OF
$135,500, FOR A TOTAL PROPOSED AMOUNT OF
$174,092, FOR THE DEPARTMENT OF PARKS AND
RECREATION; ALLOCATING FUNDS THEREFOR FROM
THE CITY OF MIAMI RESTORATION - 'HURRICANE
RECOVERY AND RELIEF ACCOUNT NO. 805801-835,
CAPITAL IMPROVEMENT PROGRAM PROJECT NO.
336006; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE PURCHASE ORDERS FOR SAID SERVICE.
DEPARTMENT OF CONFERENCES, CONVENTIONS AND
PUBLIC FACILITIES
23. RESOLUTION - (J-97-) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDINGS THAT A
VALID EMERGENCY EXISTS)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT A VALID EMERGENCY
EXISTS, WAIVING THE REQUIREMENTS FOR
COMPETITIVE BIDDING PROCEDURES FOR AND
AWARDING A CONCESSION AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO CATERING
BY DAVID LYNN, INC. FOR CONCESSION RIGHTS AT
THE ORANGE BOWL, UNDER TERMS AND CONDITIONS
SET FORTH IN THE EXISTING AGREEMENT FOR SAID
PURPOSE AND ON A MONTH TO MONTH BASIS, FOR A
PERIOD NOT TO EXCEED SEVEN (7) MONTHS'
FURTHER, AUTHORIZING THE CITY MANAGER TO
EXECUTE SAID CONCESSION AGREEMENT WITH
CATERING BY DAVID LYNN, INC.
PAGE 17
JANUARY 16, 1997
R-97-20
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-97-21
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
Lax.
PAGE 18
JANUARY 16, 1997
RESOLUTIONS CONT'D
23 A. RESOLUTION - (J-97-048) - (AUTHORIZING AND
R-97-22 (AS MODIFIED)
DIRECTING THE CITY MANAGER TO CLOSE THE CITY-
MOVED: PLUMMER
OWNED FACILITY LOCATED AT 2640 SOUTH BAYSHORE
SECONDED: GORT
DRIVE)
UNANIMOUS
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
CLOSE THE CITY -OWNED FACILITY LOCATED AT 2640
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, KNOWN AS
THE DINNER KEY BOATYARD; FURTHER AUTHORIZING
AND DIRECTING THE CITY MANAGER TO INSURE THAT
ALL USAGE AND OCCUPANCY THEREOF IS
TERMINATED BY JANUARY 31, 1997, AND TO TAKE ALL
NECESSARY ACTION, INCLUDING LEGAL ACTION, TO
INSURE THAT ALL PERSONS OCCUPYING THE
BOATYARD RELINQUISH POSSESSION THEREOF, AND
THAT ALL PERSONAL PROPERTY INCLUDING ANY
VESSELS STORED AT THE BOATYARD ARE REMOVED
THEREFROM.
{
I
ti
i
I
i
PAGE 19
JANUARY 16, 1997
COMMISSION DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as '
being available for the purpose of providing and securing
City Commission information, direction and guidance in
significant pending and concluded matters, including
matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the
City personnel is needed or expected while the City
Commission is considering any matter in this portion of
the Agenda; accordingly, no member of the public may
address the City Commission during this time.
24. DISCUSSION CONCERNING ESTABLISHMENT OF DISCUSSED
SINGLE MEMBER DISTRICTS: PULSE, ET AL VS THE
CITY OF MIAMI, ET AL, CONSENT DECREE, CONSENT
AGREEMENT.
F
26. AS PER VICE -MAYOR REGALADO'S REQUEST, SEE ITEM 5 i
DISCUSSION CONCERNING THE ELEMENT OF NOISE AS
IT RELATES TO THE MIAMI INTERNATIONAL AIRPORT 1
AIRCRAFT DEPARTURE AND ARRIVAL PATTERNS.
It;
BOARDS AND COMMITTEES
26.1 RESOLUTION - (J-96-1294) - (NOMINATING CERTAIN
INDIVIDUALS)
NOMINATING CERTAIN INDIVIDUALS TO REPRESENT
THE NEIGHBORHOODS OF ALLAPATTAH, LITTLE
HAVANA, MODEL CITY, OVERTOWN AND WYNWOOD,
FROM WHICH SAID NOMINEES, ALONG WITH THOSE
NOMINEES PROFFERED PURSUANT TO RESOLUTION
NO, 96-574, 96-738 AND 96-863, THE BOARD OF COUNTY
COMMISSIONERS WILL SELECT TWO INDIVIDUALS
FROM EACH NEIGHBORHOOD TO SERVE ON THE
FEDERAL ENTERPRISE COMMUNITY COUNCIL. (This
item was deferred from the meetings of November 21, and
December 12, 1996.)
APPOINTEE:
NEIGHBORHOOD
NOMINATED BY:
DEFERRED
ALLAPATTAH
MAYOR CAROLLO
DETERRED
ALLAPATTAH
VICE -MAYOR REGALADO
DEFERRED
LITTLE HAVANA
MAYOR CAROLLO
DEFERRED
LITTLE HAVANA
VICE -MAYOR REGALADO
DEFERRED
LITTLE HAVANA
COMMISSIONER PLUMMER
DEFERRED
MODEL CITY
MAYOR CAROLLO
DEFERRED
MODEL CITY
VICE -MAYOR REGALADO
DEFERRED
MODEL CITY
COMMISSIONER PLUMMER
DEFERRED
OVERTOWN
MAYOR CAROLLO
DEFERRED
OVERTOWN
COMMISSIONER PLUMMER
WILLIAM RIOS
WYNWOOD
MAYOR CAROLLO
DEFERRED
WYNWOOD
VICE -MAYOR REGALADO
DEFERRED
WYNWOOD
COMMISSIONER PLUMMER
PAGE 20
JANUARY 16, 1997
1-97-30
MOVED:
PLUMMER
SECONDED:
GORT
JNANIMOUS
M-97-30.1
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
R-97-30.2
MOVED :
PLUMMER
SECONDED:
GORT
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
26.2 RESOLUTION - (J-96-1283) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE 'CITY OF MIAMI AFFORDABLE HOUSING
ADVISORY COMMITTEE FOR A TERM AS DESIGNATED
HEREIN. (This item was deferred from the meetings of
November 21, and December 12, 1996.)
APPOINTEE NOMINATED BY:
COMMISSION -AT -LARGE
(Citizen)
26.3 RESOLUTION - (J-96-1284) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE MIAMI AUDIT ADVISORY COMMITTEE
FOR TERMS AS DESIGNATED HEREIN. (This item was
deferred from the meetings of November 21, and December
12, 1996.)
APPOINTEE: NOMINATED BY:
MAYOR CAROLLO
VICE -MAYOR REGALADO
COMMISSIONER HERNANDEZ
PAGE 21
JANUARY 16, 1997
DETERRED
PAGE 22
JANUARY 16, 1997
BOARDS AND COMMITTEES CONT'D
26.4 RESOLUTION - (J-96-1286) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE BUDGET AND FINANCES REVIEW COMMITTEE
FOR A TERM AS DESIGNATED HEREIN. (This item was
deferred from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
COMMISSIONER HERNANDEZ
26.5
DEFERRED
RESOLUTION - (J-96-1290) - (APPOINTING CERTAIN R-97-31
INDIVIDUALS)MOVED: PLUMMER
SECONDED: GORT
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS UNANIMOUS
MEMBERS OF THE CITYWIDE COMMUNITY
DEVELOPMENT ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
meetings of November 21, and December 12, 1996.)
APPOINTEE: NOMINATED BY:
MICI-IEL LUBIN MAYOR CAROLLO
STEVE MARIN
COMMISSIONER HERNANDEZ
,..
PAGE 23
,JANUARY 16, 1997
BOARDS AND COMMITTEES CONT'D
26.6 RESOLUTION - (J-96-1288) - (APPOINTING AN
R-97-33
INDIVIDUAL)
MOVED:
PLUMMER
SECONDED:
GORT
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
UNANIMOUS
OF THE 'COCONUT GROVE STANDING FESTIVAL
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
(This item was deferred from the meeting of December 12,
1996.)
APPOINTEE: NOMINATED BY:
GLEN DISTON COMMISSIONER HERNANDEZ
26.7 RESOLUTION - (J-96.1291) - (APPOINTING CERTAIN
R-97-40
INDIVIDUALS)
MOVED:
GORT
SECONDED:
PLUMMER
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
UNANIMOUS
MEMBERS OF THE COMMISSION ON THE STATUS OF
WOMEN FOR TERMS AS DESIGNATED HEREIN. (This
item was deferred from the meetings of November 21, and
December 12, 1996.)
APPOINTEE: NOMINATED BY:
REGINA BERMAN
DEFERRED
DEFERRED
DEFERRED
DEFERRED
DEFERRED
DEFERRED
DEFERRED
DEFERRED
DEFERRED
COMMISSIONER GORT
COMMISSIONER GORT
VICE -MAYOR REGALADO
VICE -MAYOR REGALADO
VICE -MAYOR REGALADO
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
t,
26.8
26.9
1
PAGE 24
JANUARY 16, 1997
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-96-1297) - (APPOINTING CERTAIN
R-97-35
INDIVIDUALS)
MOVED: PLUM4ER
SECONDED: GORT
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
UNANIMOUS
MEMBERS' OF THE LATIN QUARTER REVIEW BOARD
FOR TERMS AS DESIGNATED HEREIN. (This item was
deferred from the meetings of November 21, and December
12, 1996.)
APPOINTEE: NOMINATED BY:
DEFERRED MAYOR CAROLLO
DEFERRED MAYOR CAROLLO
T R GF, TR', ,T,',S COMMISSIONER HERNANDEZ
RAFAEL PORTUONDO COMMISSIONER HERNANDEZ
RESOLUTION - (J-96-1220) - (APPOINTING CERTAIN
DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meetings of
November 21, and December 12, 1996.)
APPOINTEE: NOMINATED BY:
VICE -MAYOR REGALADO
COMMISSIONER HERNANDEZ
BOARDS AND COMMITTEES CONT'D
26.10 RESOLUTION - (J-96-1301) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE PROPERTY AND ASSET REVIEW COMMITTEE
FOR A TERM AS DESIGNATED HEREIN. (This item was
deferred from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
MORENO HABIT COMMISSIONER HERNANDEZ
26.11 RESOLUTION - (J-96-1217) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE TAX-EXEMPT PROPERTY STEERING
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
(This item was deferred from the meetings of November 21,
and December 12, 1996.)
APPOINTEE: NOMINATED BY:
MAYOR CAROLLO
VICE -MAYOR REGALADO
COMMISSIONER HERNANDEZ
1
PAGE 25
JANUARY 16, 1997
R-97-34
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
�1
PAGE 26
JANUARY 16, 1997
BOARDS AND COMMITTEES CONT'D
26.12 RESOLUTION - (J-96-1302) - (APPOINTING AN
R-97-41 (AS MODIFIED)
INDIVIDUAL)
MOVED: HERNANDEZ
SECONDED: REGALADO
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
UNANIMOUS
BOARD OF DIRECTORS OF THE UNITY COUNCIL OF
1 MIAMI ("TUCOM") FOR A TERM AS DESIGNATED
HEREIN. (This item was deferred from the meeting of
December 12, 1996.)
APPOINTEE: NOMINATED BY:
ORLANDO GARCIA, JR. COMMISSIONER GORT
26.13 RESOLUTION - (J-96-1303) - (APPOINTING CERTAIN
R-97-37
INDIVIDUALS)
MOVED: PLUMMER
SECONDED: GORT
? APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
UNANIMOUS
REGULAR MEMBERS OF THE WATERFRONT ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN. (This item
was deferred from the meetings of November 21, and
December 12, 1996.)
? APPOINTEE: NOMINATED BY:
I
+! DEFERRED VICE -MAYOR REGALADO
I
i! DEFERRED VICE -MAYOR REGALADO
t
PHI�EnTN UAM COMMISSIONER HERNANDEZ
i
r
i .
!
Ljr,
26.14
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-96-1289) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS AN
ALTERNATE MEMBER OF THE CODE ENFORCEMENT
BOARD FOR A TERM AS DESIGNATED HEREIN. (This
item was deferred from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
ANGEL GONZALEZ COMMISSIONER HERNANDEZ
26.16 RESOLUTION - (J-96-1304) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meetings of
November 21, and December 12, 1996.)
APPOINTEE: NOMINATED BY:
Landscape Architect
Real Estate Broker
Architect
Citizen
Restoration Architect/
Architectural Historian
MAYOR CAROLLO
MAYOR CAROLLO
VICE -MAYOR REGALADO
VICE -MAYOR REGALADO
COMMISSIONER HERNANDEZ
PAGE 27
1ANUARY 16, 1997
-97-36
)VED: PLUMMER
;CONDED: CAROLLO
TANIMOUS
DISCUSSED
BOARDS AND COMMITTEES CONT'D
26.16 RESOLUTION - (J-96-1282) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS'OF THE CITY OF MIAMI AFFIRMATIVE ACTION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meetings of
November 21, and December 12, 1996.)
APPOINTEE: NOMINATED BY:
DEFERRED MAYOR CAROLLO
DEFERRED MAYOR CAROLLO
DEFERRED VICE -MAYOR REGALADO
DEFERRED VICE -MAYOR REGALADO
DEFERRED COMMISSIONER HERNANDEZ
RAMIRO MARRERO COMMISSIONER GORT
DEFERRED COMMISSIONER PLUMMER
26.17 RESOLUTION - (J-96-1287) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE COCONUT GROVE PARKING ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
(This item was deferred from the meeting of December 12,
1996.)
APPOINTEE: NOMINATED BY:
MAYOR CAROLLO
PAGE 28
JANUARY 16, 1997
R-97-42
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
r
PAGE 29
JANUARY 16, 1997
BOARDS AND COMMITTEES CONT'D
26.18 RESOLUTION - (J-96-1292) - (APPOINTING
INDIVIDUALS)
APPOINTING INDIVIDUALS TO SERVE AS
CHAIRPERSONS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (SOPW/CRA) AND OF THE
OMNI COMMUNITY REDEVELOPMENT AGENCY
(OMNI/CRA) FOR TERMS AS DESIGNATED HEREIN. (This
item was deferred from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
(SOPW/CRA)
(OMNI/CRA)
AT -LARGE
AT -LARGE
26.19 RESOLUTION - (J-96-1293) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY FOR TERMS AS DESIGNATED HEREIN. (This
item was deferred from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
COMMISSIONER HERNANDEZ
COMMISSIONER HERNANDEZ
COMMISSION AT -LARGE
(State of Florida)
COMMISSION AT -LARGE
(Metropolitan Dade County)
DEFERRED
DEFERRED
41'_
BOARDS AND COMMITTEES CONT'D
26.20 RESOLUTION - (J-96-1295) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE HEALTH FACILITIES AUTHORITY TO FILL THE
REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
HEREIN. (This item was deferred from the meeting of
December 12, 1996.)
APPOINTEE: NOMINATED BY:
Ru6A uAbh:6ti COMMISSIONER HERNANDEZ
26.21 RESOLUTION - (J-96-1296) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE INTERNATIONAL TRADE BOARD FOR
TERMS AS DESIGNATED HEREIN. (This item was deferred
from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
BOB RODRIGUEZ COMMISSIONER HERNANDEZ
ORT_,ATS100GAR/- TA , JR. COMMISSIONER HERNANDEZ
MARIA ELENA ALFONSO COMMISSIONER HERNANDEZ
PAGE 30
JANUARY 16, 1997
R-97-38
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-97-39
MOVED: CURT
SECONDED: PLUilihER
UNANIMOUS
a
BOARDS AND COMMITTEES CONT'D
26.22 RESOLUTION - (J-96-1300) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS'OF THE NUISANCE ABATEMENT BOARD FOR
TERMS AS DESIGNATED HEREIN. (This item was deferred
from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
BOB VALLEDOR MAYOR CAROLLO
DEFERRED COMMISSIONER HERNANDEZ
26.23 RESOLUTION - (J-96-1122) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE PERFORMING ARTS CENTER TRUST FOR A
TERM AS DESIGNATED HEREIN. (This item was deferred
from the meeting of December 12, 1996.)
(at -large)
PAGE 31
JANUARY 16, 1997
R-97-32
MOVED: HERNANDEZ
SECONDED: GORT
UNANIMOUS
DEFERRED
BOARDS AND COMMITTEES CONT'D
26.24 RESOLUTION - (J-96-1298) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE MIAMI RIVER COORDINATING COMMITTEE FOR
A TERM OF OFFICE AS DESIGNATED HEREIN. (This item
was deferred from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
PAGE 32
JANUARY 16, 1997
DETERRED
26.25 RESOLUTION - (J-96-1285) - (APPOINTING AN
INDIVIDUAL) DISCUSSED
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A
TERM AS DESIGNATED HEREIN. (This item was deferred
from the meeting of December 12, 1996.)
APPOINTEE: NOMINATED BY:
COMMISSIONER HERNANDEZ
PAGE 33
JANUARY 16, 1997
26.26
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-97-30) - (APPOINTING AN DEFERRED
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
METROPOLITAN DADE COUNTY COMMUNITY ACTION
AGENCY BOARD.
APPOINTEE: NOMINATED BY:
COMMISSION -AT -LARGE
0
Supplemental agenda
PRESENTATIONS
January 16, 1997.
PRESENTED: Commendation to: Officers Jorge Castello, and Jose Pastor. For
having been selected as the Most Outstanding Officer of the Month for
November 1996.
PRESENTED: Commendations to:Officers: Angel Calzadilla and Frank Casanovas
for having been selected as the Most Oustanding Officers for the month of
December 1996