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HomeMy WebLinkAboutCC 1997-02-20 Marked AgendaVA O d�. . MAYOR JOE CAROLL �'jt�� CITY MA, ,:XR EDWARD MARQUE7_ VICE MAYOR TOMAS REGALADO li + v- Y�^ COMMISSIONER WIFREDO (WILLY) GORT O 1RCDRrQ9 T •) J''IAPP .AF'1?4u Aa PART FQR A00FFii_0.i LkCOMMISSIONER HUMBERTOHERNANOEI `', �.`l�.111 OF Jai i4JBiQL.Y REFCi� TO THE COMMISSIONER 1.L. PLUMh1ER IR. t1•,�:\ _ -:,' `-: t� fnETa• OiTe �Vn AM IRMIF cll'n it GRIAMISSIPM AGFNR.�-A MEETING DATE: FEBRUARY 20, 1997 CITY HALL 3500 PAN AIMERICAN 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 BECOMES 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 MOTE 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 8:00 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) PAGE 2 FEBRUARY 20, 1997 ITEM 1 - AN ATTORNEY -CLIENT CLOSED SESSION OF THE CITY COMMISSION CONSENT AGENDA Item 2 which is comprised of items CA-1 through CA-6 has been scheduled to be heard in the numbered sequence or as announced by the Commission. PUBLIC HEARING ITEMS Items 3 through 5 may be heard in the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 6 through 7 B may be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 8 through 31 may be heard in the numbered_ sequence or as announced by the Commission. COMMISSION DISCUSSION ITEMS Items 32 through 39 B may be heard in the numbered sequence or as announced by the BOARDS AND COMMITTEES Items 40.1 through 40.22 may be heard in the numbered sequence or as announced by the Commission. .�. - 41....., . 8:00 AM 1. AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, WILL BE HELD FOR THE PURPOSE OF DISCUSSING PENDING LITIGATION IN POTTINGER V. CITY OF MIAMI, UNITED STATES DISTRICT COURT CASE NUMBER 88-2406 CIV-ATKINS, APPEALS PENDING, UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT CASE NUMBERS 91-5316, 92-5145 AND 95-4555. 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS B. APPROVING THE MINUTES OF THE FOLLOWING CITY COMMISSION MEETING: REGULAR COMMISSION MEETING OF OCTOBER 10, 1996 2. 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-6 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-6 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." CA-1. RESOLUTION - (J-97-90) - (CLASSIFYING SURPLUS USED HELICOPTER PARTS) CLASSIFYING SURPLUS USED HELICOPTER PARTS FROM THE MIAMI POLICE DEPARTMENT'S FIELD SUPPORT SECTION AS CATEGORY "A" SURPLUS STOCK AND AUTHORIZING THE SALE OF SAID SURPLUS STOCK, PURSUANT TO THE NATIONAL DEFENSE AUTHORIZATION ACT, SECTION 1208, TO THE SHERIFF'S OFFICES IN LEE, INDIAN RIVER, AND PASCO COUNTIES, STATE OF FLORIDA. PAGE 3 FEBRUARY 20, 1997 HELD SEE SUPPLEMENTAL AGENDA APPROVED R-97-82 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS 0 CA-2. CA-3. PAGE 4 FEBRUARY 20, 1997 CONSENT AGENDA CONT'D RESOLUTION - (J-97-58) - (AUTHORIZING PURCHASE) R-97-83 AUTHORIZING THE PURCHASE OF LAERDAL BRAND MOVED: PLUMMER STIFFNECK CERVICAL COLLARS UNDER EXISTING SECONDED: HERNANDEZ DADE COUNTY CONTRACT NO. 5241-1/98 FROM AERO UNANIMOUS PRODUCTS CORP. (NON-MINORITY/NON-LOCAI- VENDOR) ON A CONTRACT BASIS FOR ONE (1) YEAR, FOR THE DEPARTMENT OF FIRE -RESCUE, AT A TOTAL PROPOSED ANNUAL COST OF $37,000; 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. RESOLUTION - (J-97-49) - (AMENDING RESOLUTION... NO.96-858) AMENDING RESOLUTION NO. 96-858, ADOPTED R-97-84 NOVEMBER 21, 1996, TO CORRECT A SCRIVENER'S MOVED: PLUh1MER SECONDED: HERiJANDEZ ERROR TO REFLECT THAT THE BID ACCEPTED FROM UNANIMOUS THE INTERCONTINENTAL HOTEL TO PROVIDE HOTEL ACCOMMODATIONS AND SERVICES FOR THE INTERNATIONAL TRADE BOARD ("ITB"), FOR A THREE DAY PERIOD DURING THE HEMISPHERIC HEALTH MINISTERS CONFERENCE, WAS IN THE AMOUNT OF $36,014.87 AND NOT $26, 014.87 AS SET FORTH IN SAID ' RESOLUTION. E',hq Y CA-4. CA-5. CONSENT AGENDA CONT'D RESOLUTION - (J-97-104) - (RELATED TO CARNAVAL MIAMI 1997) RELATED TO CARNAVAL MIAMI 1997, THEREBY RELAXING THE LIMITATIONS ON THE DISPLAY OF FIREWORKS TO ALLOW THE STAGING OF PYROTECHNIC DISPLAYS UNTIL 12:00 MIDNIGHT IN THE VIZCAYA AREA FOR A SPONSORS PARTY ON MARCH 7, 1997 AND FOR CARNAVAL MIAMI INTERNATIONAL AT BAYFRONT PART( ON MARCH 8, 1997; CONDITIONING ALL APPROVALS AND AUTHORIZATIONS HEREIN UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. RESOLUTION - (J-97-101) - (ACCEPTING FINANCIAL CONTRIBUTIONS) ACCEPTING FINANCIAL CONTRIBUTIONS FROM THE KIWANIS CLUB OF LITTLE HAVANA IN THE AMOUNT OF $600; GREENBERG, TRAURIG, HOFFMAN, LIPOFF, ROSEN, & QUENTEL, P.A., (THROUGH THE DADE COMMUNITY FOUNDATION, INC.) IN THE AMOUNT OF $500; VALSAN OF MIAMI IN THE AMOUNT OF $250; AND DIGITAL DRAFTING SYSTEMS IN THE AMOUNT OF $100, USED TO DEFRAY THE COSTS OF STAGING THE PARKS AND RECREATION DEPARTMENT'S ANNUAL "SNOW IN THE SUNSHINE" EVENT HELD DECEMBER 21, 1996; SAID DONATIONS TO BE DEPOSITED IN THE RECREATION ACTIVITY CONSOLIDATED SPECIAL REVENUE FUND. PAGE 5 FEBRUARY 20, 1997 R-97-85 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS R-97-86 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS 0 CONSENT AGENDA CONT'D CA-6. RESOLUTION - (J-97-81) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED BLUE LAGOON CENTRE FIRST ADDITION, 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 DADE COUNTY, FLORIDA. END OF CONSENT AGENDA PAGE 6 FEBRUARY 20, 1997 R-97-87 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS 3. NOTE: PAGE 7 FEBRUARY 20, 1997 PUBLIC HEARINGS RESOLUTION - (J-97-96) - (AUTHORIZING THE SUBMITTAL OF THE CITY OF MIAMI'S FY 1997-1998 PROPOSED CONSOLIDATED PLAN) AUTHORIZING THE SUBMITTAL OF THE CITY OF MIAMI'S DEFERRED BY M-97-89 FY 1997-1998 PROPOSED CONSOLIDATED PLAN, tiOVED: PLUWER INCLUDING A FY 1997 PLAN WITH PROJECTED USE OF SECONDED: REGALADO FUNDS FOR THE FOLLOWING GRANTS: (1) COMMUNITY UNAIIIMOUS DEVELOPMENT BLOCK GRANT (CDBG), AND GRANTS FOR THE (2) HOME INVESTMENT PARTNERSHIPS GRANT (HOME), (3) EMERGENCY SHELTER GRANT (ESG) (4) AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) GRANT TO THE UNITED , STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (US HUD); FURTHER AUTHORIZING THE CITY MANAGER, UPON APPROVAL OF SAID PLAN AND GRANTS BY US HUD, i"O ACCEPT THE SAME AND EXECUTE THE NECESSARY IMPLEMENTING AGREEMENTS;. FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO APPLICABLE CITY CODE PROVISIONS, WITH THE NEIGHBORHOOD ORGANIZATIONS AS APPROVED BY THE CITY COMMISSION FOR THE PURPOSE OF IMPLEMENTING NEIGHBORHOOD ECONOMIC DEVELOPMENT, SOCIAL SERVICES AND HOUSING DEVELOPMENT PROGRAMS; ALLOCATING FUNDS THEREFOR FROM THE TWENTY- THIRD (23RD) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT, GRANTS FOR HOME INVESTMENT PARTNERSHIP GRANT, EMERGENCY SHELTER GRANT, AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS. Item 3 is related to Item 4. A.: 4. NOTE: PUBLIC HEARINGS CONT'D FIRST READING ORDINANCE - (J-97-97) 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- THIRD YEAR) - $13,106,000; HOME INVESTMENT PARTNERSHIP (HOME) GRANT - $4,203,000; EMERGENCY SHELTER GRANT (ESG) - $346,000; AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) GRANT - $8,832,000; FURTHER APPROPRIATING THE SUM OF $2,500,000 FROM COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM INCOME AS APPROVED BY U.S. HOUSING AND URBAN DEVELOPMENT FOR A TOTAL APPROPRIATION OF $28,987,000; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE.' Item 4 is related to Item 3. PACE 8 FEBRUARY 20, 1997 DEFERRED BY M-97-90 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS I PUBLIC HEARINGS CONT'D 5. FIRST READING ORDINANCE - (J-97-99) APPROVING CREATION OF A SPECIAL TAXING DISTRICT BY METROPOLITAN DADE COUNTY FOR THE MORNINGSIDE NEIGHBORHOOD, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING TWENTY-FOUR HOUR STATIONARY SECURITY GUARD SERVICE AND ROVING POLICE PATROL SERVICE; SUBJECT TO COMPLIANCE WITH APPLICABLE CITY OF MIAMI AND METROPOLITAN DADE COUNTY REQUIREMENTS; APPROVING CONSTRUCTION OF TWO (2) GUARD HOUSE FACILITIES, GATES, FOUR (4) STREET CLOSURES, INSTALLATION AND OPERATION OF TRAFFIC CONTROL DEVICES, AND AUTHORIZING AND APPROPRIATING AN AMOUNT NOT TO EXCEED THREE HUNDRED THOUSAND DOLLARS ($300,000) 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 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. PAGE 9 FEBRUARY 20, 1997 IRST READING ORDINANCE IOVED: HERNANDEZ ;ECONDED: GORT INANIMOUS 0 PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. 6. MR. ROBERT V. FITZSIMMONS TO ADDRESS THE COMMISSION TO DISCUSS THE ZONING ON S.W. 28TH STREET BETWEEN S.W. 26TH AVENUE, JEFFERSON STREET AND S.W. 27TH AVENUE. ADMINISTRATION RECOMMENDATION: A STUDY SHOULD BE CONDUCTED OF THIS AREA 7. MR. JOHN A. BRENNAN TO ADDRESS THE COMMISSION TO REQUEST THE REPLACEMENT OF THE ROOF ON THE VIRRICK GYM. ADMINISTRATION RECOMMENDATION: PROCEED WITH CONSTRUCTION BIDS FOR RENOVATION OF PRIMARY HANGAR STRUCTURE " 7 A. MR. JORGE A. CALIL, FROM MARCUS & MILLICHAP, TO ADDRESS THE COMMISSION TO PRESENT A PROPOSAL WHICH CAN ASSIST THE CITY IN THE SALE OF CERTAIN PROPERTIES. ADMINISTRATION RECOMMENDATION: SELECTION OF BROKERS SHOULD BE DEFERRED 7 B. MR. MANUEL GONZALEZ-GOENAGA, TO ADDRESS THE COMMISSION REGARDING POLICE AND PERSONNEL MATTERS. ADMINISTRATION RECOMMENDATION: NO ACTION REQUESTED PAGE 10 FEBRUARY 20, 1997 M-97-91 MOVED: PLUMMER SECONDED: GORT UNANIMOUS DEFERRED BY NI-97-92 MOVED: HERNANDEZ SECONDED: REGALADO UNANIMOUS REFERRED TO CITY MANAGER IDISCUSSED' a 8. 9. ORDINANCES - EMERGENCY EMERGENCY ORDINANCE - (J-97-106) (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 function and duties of municipal affairs.) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "OUTREACH TO HOMELESS GUANTANAMO REFUGEES", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $16,000, CONSISTING OF A GRANT FROM METROPOLITAN DADE COUNTY'S HUMAN SERVICES DEPARTMENT, THROUGH THE COMMUNITY PARTNERSHIP FOR THE HOMELESS, INC.; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD FROM METROPOLITAN DADE COUNTY AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. WITHDRAWN PAGE 11 FEBRUARY 20, 1997 EMERGENCY ORDINANCE 11442 ROVED: GORT SECONDED: HERNANDEZ UNAN IIvIOUS 10. PAGE 12 FEBRUARY 20, 1997 ORDINANCES - EMERGENCY CONT'D EMERGENCY ORDINANCE - (J-97-113) (415THS VOTE) EMERGENCY ORDINANCE 11443 MOVED: HERNA14DEZ (NOTE: This item is being presented as an emergency on SECONDED: PLUMMER the grounds of urgent public need for the preservation of UNANIMOUS peace, health, safety, and property of the City of Miami.) AMENDING CITY OF MIAMI CABLE TELEVISION LICENSE ORDINANCE NO. 9332, AS AMENDED, BY EXTENDING THE TERM OF THE CABLE TELEVISION FRANCHISE AGREEMENT BETWEEN THE CITY OF MIAMI, FLORIDA, AND MIAMI TELECOM N1UNICATIONS, INC. FOR A PERIOD OF THREE MONTHS, FROM FEBRUARY 18, 1997 TO MAY 18, 1997; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 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-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, 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 meetings of December 12, 1996 and January 16, 1997.) DATE OF FIRST READING : NOVEII!�PBER 21, 1996 MOVED : COMMISSIONER PLUMMER SECOND : COMMISSIONER REGALADO ABSENT : MAYOR CAROLLO 12. SECOND 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. DATE OF FIRST READING : JANUARY 16, 1997 MOVED : COMMISSIONER PLUMMER SECOND : COMMISSIONER GORT VOTE : UNANIMOUS PAG E 13 FEBRUARY 20, 1997 WITHDRAWN WITHDRAWN iEll 14. ORDINANCES - SECOND READING CONT'D SECOND 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"; 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. DATE OF FIRST JANUARY 16, 1997 MOVED : COMMISSIONER HERNANDEZ SECOND : COMMISSIONER PLUMMER VOTE : UNANIMOUS SECOND READING ORDINANCE - (J-97-79) AMENDING CHAPTER 42 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CREATING ARTICLE VI, SECTIONS 42-82 THROUGH 42-87 TO BE ENTITLED "VEHICLE IMPOUNDMENT'°; SETTING FORTH CIRCUMSTANCES UNDER WHICH VEHICLES MAY BE IMPOUNDED; PROVIDING FOR AN ADMINISTRATIVE PENALTY FOR THE USE OF VEHICLES UNDER CERTAIN CIRCUMSTANCES, A PROCEDURE FOR REVIEW OF THE IMPOUNDMENT DECISION, AND A PROCEDURE FOR DISPOSITION OF UNCLAIMED VEHICLES; 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 : JANUARY 16, 1997 MOVED : COMMISSIONER PLUMMER SECOND : VICE -MAYOR REGALADO VOTE : UNANIMOUS PAGE 14 FEBRUARY 20, 1997 )RDINANCE 11444 ,LOVED: HERNANDEZ SECONDED: GORT JNAN INOUS ORDINANCE 11445 (As Nodified) MOVED: GORT SECONDED: PLUIIMER UNANIMOUS 16. ORDINANCES - SECOND READING CONT'D SECONF D` bING ORDINANCE - (J-97-56) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "DHRS (PY '97) - ENTRANT/REFUGEE ASSISTANCE PROGRAM", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $112,342 FROM A GRANT AWARD THROUGH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM (SFETC); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SFETC FOR THIS PURPOSE CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN THE CITY CODE. DATE OF FIRST READING : JANUARY 23, '1997 MOVED : COMMISSIONER GORT SECOND COMMISSIONER PLUMMER VOTE : UNANIMOUS PACE 15 FEBRUARY 20, 1997 EMERGENCY ORDINANCE 11446 ( As Modified) MOVED: HERNA14DEZ SECONDED: GORT UNANIMOUS a 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 determined by the City Commission. 16. FIRST READING ORDINANCE - (J-96-1325) RELATED TO LOBBYISTS; AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY: 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 "ANNUlAL. EXPENDITURES REF'OR'P'; 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. PAGE 16 FEBRUARY 20, 1997 FIRST READING ORDINANCE MOVED: GORT SECONDED: HERNANDEZ UNANIMOUS it 17. WITHDRAWN 18. FIRST READING ORDINANCE - (J-97-135) AMENDING SECTION 54-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO REQUIRE THAT OWNERS OR PROPERTIES THAT FACE, ABUT OR OPEN UPON THE MIAMI RIVER SHALL AFFIX BUILDING NUMBERS THAT ARE VISIBLE FROM THE f' IAMI RIVER; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. PAGE 17 FEBRUARY 20, 1997 FIRST READING ORDINANCE yIOVED: PLUi,IMER SECONDED: HERNANDEZ UNAN IIvIOUS 19. 20. ORDINANCES - FIRST READING CONT'D WITHDRAWN FIRST READING ORDINANCE - (J-97-50) ADOPTING A REVISION AND CODIFICATION OF THE ORDINANCES OF THE CITY OF MIAMI, FLORIDA, ENTITLED: "THE CODE OF THE CITY OF MIAMI, FLORIDA"; PROVIDING FOR THE REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN, WITH CERTAIN EXCEPTIONS, AND FOR OTHER PURPOSES HEREINAFTER SET FORTH; PROVIDING A PENALTY CLAUSE WHERE NO OTHER PENALTY IS PRESCRIBED; CONTAINING A RFPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE, PAGE 18 FEBRUARY 20, 1997 FIRST READING ORDINANCE MOVED: HERNANDEZ SECONDED: REGALADO UNANIMOUS PAGE 19 FEBRUARY 20, 1997 21. 22. RESOLUTIONS DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES RESOLUTION - (J-97-134) - (AUTHORIZING THE CITY MANAGER TO ISSUE A REVOCABLE LICENSE) AUTHORIZING THE CITY MANAGER TO ISSUE A REVOCABLE LICENSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO SOUTHEAST MARINE REPAIR, INC., ("SOUTHEAST"), THEREBY AUTHORIZING SOUTHEAST TO OCCUPY ON A MONTH TO MONTH BASIS, CERTAIN AREA AT THE MARINE STADIUM MARINA, LOCATED AT 3501 RICKENBACICER CAUSEWAY, MIAMI, FLORIDA, FOR PURPOSES OF PROVIDING MARINE RELATED REPAIRS; SAID LICENSE CONTINGENT UPON SOUTHEAST PAYING MONTHLY RENT TO THE CITY IN THE AMOUNT OF $1,500 AND COMPLYING WITH THE CITY'S STANDARD INSURANCE AND INDEMNIFICATION REQUIREMENTS. DEPARTMENT OF GENERAL SERVICES ADMINISTRATIONISOLID WASTE RESOLUTION - (J-97-102) - (AUTHORIZING PAYMENT) AUTHORIZING PAYMENT TO METROPOLITAN DADE COUNTY FOR THE DISPOSAL OF SOLID WASTE MATERIALS COLLECTED IN AND BY THE CITY OF MIAMI FOR AN ESTIMATED AMOUNT OF $6,200,000 FOR A PERIOD OF ONE YEAR PURSUANT TO INTERLOCAL AGREEMENTS ENTERED INTO ON SEPTEMBER 29, 1995 BY AND BETWEEN THE CITY OF MIAMI AND METROPOLITAN DADE COUNTY, FLORIDA; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 422001- 421301-531. R-97-96 (AS MODIFIED) MOVED: REGALADO SECONDED: PLUMWR UNANIMOUS R-97-97 (AS MODIFIED) MOVED: PLUMMER SECONDED:HERNANDEZ UNANIMOUS RESOLUTIONS CONT'D DEPARTMENT OF LAW 23. RESOLUTION - (J-97-63) - (CONTINUING THE ENGAGEMENT OF THE LAW FIRM OF ECKERT SEAMANS CHERIN & MELLOT) 24. CONTINUING THE ENGAGEMENT OF THE LAW FIRM OF ECKERT SEAMANS CHERIN & MELLOT TO SERVE AS COUNSEL TO THE CITY OF MIAMI IN CONNECTION WITH POST -TRIAL LITIGATION SERVICES AND RETRIAL FOR THE CASE OF PERRY L. ANDERSON, JR. VS. CITY OF MIAMI, JORGE L. FERNANDEZ, AND A. QUINN JONES, 111, CASE NO. 92-0435-CIV-GRAHAM, WITH ADDITIONAL FEES FOR SAID SERVICES NOT TO EXCEED $75,000; ALLOCATING FUNDS THEREFOR FROM THE SELF- INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 620103-661. RESOLUTION - (J-97-64) - (CONTINUING THE ENGAGEMENT OF THE LAW FIRM OF WEISS, SEROTA & HELFMAN, P.A.) CONTINUING THE ENGAGEMENT OF THE LAW FIRM OF WEISS, SEROTA & HELFMAN, P.A. TO SERVE AS COUNSEL TO THE CITY OF MIAMI IN CONNECTION WITH PERSONNEL MATTERS PERTAINING TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT, WITH ADDITIONAL FEES FOR SAID SERVICES NOT TO EXCEED V0,000; ALLOCATING FUNDS THEREFOR FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND. PAGE 20 FEBRUARY 20, 1997 R-97-98 MOVED: SECONDED: UNANIMOUS R-97=99 MOVED: SECONDED: UNANIMOUS PLUMMER OORT PLUMMER HERNANDEZ rI PAGE 21 FEBRUARY 20, 1997 RESOLUTIONS CONT'D 25. RESOLUTION - (J-97-51) - (AUTHORIZING -THE R-97-100 ENGAGEMENT OF THE LAW FIRM OF WEISS, SEROTA & (AS MODIFIED) HELFMAN, P.A.) MOVED: CAROLLa SECONDED: HERNANDEZ AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF UNANIMOUS WEISS, SEROTA & HELFMAN, P.A., TO SERVE AS COUNSEL TO THE CITY OF MIAMI IN CONNECTION WITH THE LAWSUIT, NEW TIMES NEWSPAPERS OF FLORIDA, INC. VS. P. ANTHONY RIDDER, (JADE COUNTY, CITY OF MIAMI, AND THE MIAMI SPORTS AND EXHIBITION AUTHORITY, ELEVENTH JUDICIAL CIRCUIT COURT, CASE NO. 96-09374 CA 02, WITH FUNDS FOR SAID SERVICES NOT TO EXCiEED $12,000; ALLOCATING FUNDS THEREFOR FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 620103- 653. 26. RESOLUTION - (J-97-5) - (AUTHORIZING SETTLEMENT) R-97-101 MOVED: HERNANDEZ AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO SECONDED: PLUMMIER ROOSEVELT WALKER AND ALBERTA WILSON WALKER UNANIMOUS THE SUM 'OF $87,600, AND TO YVONNE WILSON THE SUM OF $62,500, WITHOUT ANY ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT OF DADE COUNTY, CASE NO. 94-24307 CA (30), AND CASE NO. 94-01882 CA (27) RESPECTIVELY, UPON THE EXECUTION OF A GENERAL RELEASE RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS ` THEREFOR FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 620103-653. r s i RESOLUTIONS CONT'D DEPARTMENT OF POLICE 27. RESOLUTION - (J-97-105) - (AUTHORIZING THE CONTINUED FINANCING) AUTHORIZING THE CONTINUED FINANCING OF PROTRACTED, COMPLEX INVESTIGATIONS, IN AN AMOUNT NOT TO EXCEED $160,000, FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR, FROM THE LAW ENFORCEMENT TRUST FUND (LETF), ACCOUNT 69002.029032.6.679, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. 28. RESOLUTION - (J-97-127) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT) AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE COMMUNITY COLLEGE, SCHOOL OF JUSTICE AND SAFETY ADMINISTRATION, FOR THE PROVISION OF TRAINING SERVICES FOR THE MIAMI POLICE RECRUITS, IN AN ANNUAL AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT NO. 001000.290201.6.270. PAGE 22 FEBRUARY 20, 1997 R-97-102 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS R-97-103 (AS MODIFIED) MOVED: PLUMMER. SECONDED: GORT UNANIMOUS ki 29. 30. RESOLUTIONS CONT'D RESOLUTION - (J-97-128) - (AUTHORIZING THE EXTENSION OF A CONTRACT) AUTHORIZING THE EXTENSION OF A CONTRACT WITH MARTIN'S LAMAR UNIFORMS, FOR THE PROVISION OF POLICE UNIFORMS AND LEATHER GOODS, FOR A PERIOD OF THREE (3) MONTHS, BEGINNING ON FEBRUARY 1ST, 1997 AND ENDING ON APRIL 30T", 1997; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $50,000, FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT 001000.290201.6.075; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EVIDENCE THIS EXTENSION OF THE TERM THEREOF. CITY'S NET PROGRAM RESOLUTION - (J-97-95) - (AUTHORIZING, THE CITY MANAGER TO EXECUTE ALL NECESSARY AGREEMENTS AND AMENDMENTS) AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY AGREEMENTS AND AMENDMENTS THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SOUTH FLORIDA JAIL MINISTRIES/AGAPE WOMEN'S CENTER, INC. (AGAPE) TO PROVIDE HOUSING, DRUG REHABILITATION AND COUNSELING TO LOW INCOME PERSONS LIVING WITH HIV/AIDS, AND WITH CURE AIDS NOW, D/B/A FOOD FOR LIFE NETWORK, TO PROVIDE NUTRITIONAL SERVICES TO LOW INCOME PERSONS LIVING WITH HIV/AIDS; ALLOCATING FUNDS THEREFOR FOR AGAPE, IN THE AMOUNT OF $100,000, AND FOR CURE AIDS NOW, IN THE AMOUNT OF $29,280, FROM FISCAL YEAR 1996 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM GRANT FUNDS. PAGE 23 FEBRUARY 20, 1997 DEFERRED BY M-97-104 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS R-97-95 MOVED: SECONDED: UNANIMOUS HERNANDEZ GORT RESOLUTIONS CONT'D 31. RESOLUTION - (J-97-94) - (RELATING TO THE DEVELOPMENT OF APPROXIMATELY 98 UNITS OF AFFORDABLE HOUSING) RELATING TO THE DEVELOPMENT OF APPROXIMATELY 98 UNITS OF AFFORDABLE HOUSING IN THE LITTLE HAVANA NEIGHBORHOOD BY THE EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION AND FLORIDA HOUSING COOPERATIVE, INC. AND 21 UNITS OF AFFORDABLE HOUSING IN THE ALLAPATTAH NEIGHBORHOOD BY ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC.; AUTHORIZING THE CITY MANAGER TO ALLOCATE FUNDING FROM THE CITY'S FY' 1995-96 STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM (SHIP PROGRAM) IN THE AMOUNT OF $1,217,649 AS SET FORTH HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE AFOREMENTIONED COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS (CHDO'S) FOR SAID PURPOSE. PAGE 24 FEBRUARY 20, 1997 R-97-94 MOVED: SECONDED: UNANIMOUS PLUMMER HERNANDEZ Vie 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. 32. AS PER COMMISSIONER PLUMMER'S REQUEST, DISCUSSION CONCERNING "®AY HEIGHTS SPECIAL TAXING DISTRICT". 33. ' DISCUSSION REGARDING PARROT JUNGLE LEASE MODIFICATIONS PROPOSED BY LESSEE. 34. WITHDRAWN 36. WITHDRAWN PAGE 25 FEBRUARY 20, 1997 REFERRED TO CITY MANAGER CONTINUED J&; COMMISSION DISCUSSION ITEMS CONT'D 36. DISCUSSION CONCERNING SOLID WASTE SERVICE LEVELS. 37. DISCUSSION CONCERNING THE POSSIBLE REINSTATEMENT OF BENEFITS FORMALLY RECEIVED BY MEMBERS OF THE PENSION BOARDS. 38. DISCUSSION CONCERNING THE ANNUAL REPORTS OF CITY BOARDS/COMMITTEES. 39. DISCUSSION CONCERNING THE CREATION OF A COMMITTEE TO MAKE RECOMMENDATIONS TO THE CITY MANAGER ON FUTURE PLANS FOR THE DEVELOPMENT OF NET 9 TELEVISION STATION, 39 A. AS PER VICE -MAYOR REGALADO'S REQUEST, DISCUSSION CONCERNING THE REMOVAL OF BARRICADES ON CERTAIN STREETS IN THE MODEL CITY NEIGHBORHOOD. THE METRO-DADE COUNTY COMMISSION IS SEEKING OUR COOPERATION TO IMPLEMENT A NEW PROGRAM DESIGNED TO INCREASE THE SAFETY AND ENHANCE THE WELL- BEING OF RESIDENTS IN THE MODEL CITY NEIGHBORHOOD. 39 B. DISCUSSION CONCERNING THE 1997 CITY OF MIAMI STATE LEGISLATIVE AGENDA. PAGE 26 FEBRUARY 20, 1997 DISCUSSED DEFERRED BY M-97-105 MOVED: HERNANDEZ SECONDED: GORT UNANIMOUS DISCUSSED M 97-106 MOVED HERNANDEZ SECONDED: PLUMMER UNANIMOUS R-97-93 MOVED: REGALADO SECONDED: PLUMMER ABSENT: PLUMMER M-97-107 MOVED: HERNANDEZ SECONDED: REGALADO UNANIMOUS BOARDS AND COMMITTEES 40.1 RESOLUTION - (J-97-116) - (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 NOMINEES PREVIOUSLY PROFFERED, 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 meeting of January 16, 1997.) APPOINTEE: NEIGHBORHOOD NOMINATED BY: DEFr, FREa ALLAPATTAH MAYOR CAROLLO EEFERRFn ALLAPATTAH VICE -MAYOR REGALADO FRANK _J'OHNSON,. ___ LITTLE HAVANA MAYOR CAROLLO DEFERRED LITTLE HAVAWA VICE -MAYOR REGALADO EEMRRRD LITTLE HAVARA COMMISSIONER PLUMMER MODEL CITY MAYOR CAROLLO SABRI�A FYdTiR (MODEL CITY VICE -MAYOR RECALADO- RALPH -ZACKINGIALIM MODEL CITY COMMISSIONER HERNANDEZ DRFRR EQ MODEL CITY COMMISSIONER PLUMMER DEFERRED . _ _ .. OVERTOWN (MAYOR CAROLLO EEFERW-D .. - OVERTOWN COMMISSIONER PLUMMER DEFERRED WYNVMD VICE -MAYOR REGALADO MARK VAT.j,E WYNWOOD COMMISSIONER HERNANDEZ HELENA LEL W T'R WYMMOOD COMMISSIONER PLUMMER PAGE 27 FEBRUARY 20, 1997 R-97-108 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS 41. 40.2 BOARDS AND COMMITTEES CONT'D 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, December 12, 1996, and January 16, 1997.) APPOINTEE NOMINATED BY: (Citizen) COMMISSION -AT -LARGE: I 40.3 RESOLUTION - (J-964284) - (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, December 12, 1996, and January 16, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER HERNANDEZ PAGE 28 FEBRUARY 20, 1997 DEFERRED I DEFERRED 40.4 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 meetings of December 12, 1996 and January 16, 1997.) APPOINTEE: NOMINATED BY: COMMISSIONER HERNANDEZ 40.5 RESOLUTION - (J-97-116) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING AND CONFIRMING THE ELECTION OF CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: COMMISSIONER GORT ELECTED MEMBER: REPRESENTED AREA: EDISON/LITTLE RIVER PAGE 29 FEBRUARY 20, 1997 DEFERRED DEFERRED 4 BOARDS AND COMMITTEES CONT'D 40.6 RESOLUTION - (J-97-117) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of January 16, 1997.) APPOINTEE: NOMINATED BY: COMMISSIONER GORT VICE -MAYOR REGALADO VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ . . COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ PAGE 30 FEBRUARY 20, 1997 DISCUSSED 40.7 BOARDS AND COMMITTEES CONT'D RESOLUTION - (J-97-118) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE LATIN QUARTER REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of January 16, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO 40.8 RESOLUTION - (J-96-1220) - (APPOINTING CERTAIN 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, December 12, 1996 and January 16, 1997.) APPOINTEE: NOMINATED BY: VICE -MAYOR REGALADO COMMISSIONER HERNANDEZ PAGE 31 FEBRUARY 20, 1997 DEFERRED DEFERRED PAGE 32 FEBRUARY 20, 1997 BOARDS AND COMMITTEES CONT'D I 40.9 RESOLUTION - (J-96-1217) - (APPOINTING CERTAIN INDIVIDUALS) i 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, j December 12, 1996 and January 16, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO Ruben Arias VICE -MAYOR REGALADO COMMISSIONER HERNANDEZ 40.10 RESOLUTION - (J-97-122) - (APPOINTING AN INDIVIDUAL) I - ' APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BOARD OF DIRECTORS OF THE UNITY COUNCIL OF MIAMI ("TUCOM") FOR A TERM AS DESIGNATED HEREIN. I APPOINTEE: NOMINATED BY: 1 COMMISSIONER HERNANDEZ R-97-111 MOVED: HERNANDEZ SECONDED: PLUMMER UNANIMOUS I DEFERRED PAGE 33 FEBRUARY 20, 1997 BOARDS AND COMMITTEES CONT'D 40.11 RESOLUTION - (J-97-119) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of January 16, 1997.) APPOINTEE: NOMINATED BY: Jack King deferred VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER PLUMMER 40.12 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, December 12, 1996 and January 16, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO Landscape Architect MAYOR CAROLLO Read Estate Broker VICE -MAYOR REGALADO Architect VICE -MAYOR REGALADO Citizen COMMISSIONER HERNANDEZ Restoration Architect/ Architectural Historian R-97-110 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS I DEFERRED 40.13 BOARDS AND COMMITTEES CONT'D RESOLUTION - (J-97-121) - (APPOINTING AND CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS) APPOINTING AND CONFIRMING THE APPOINTMENT OF 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 meeting of January 16, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER APPOINTEE: NOMINATED BY: ISABEL KATO AFSCME LOCAL #1907 40.14 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 meetings of December 12, 1996 and January 16, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO PAGE 34 FEBRUARY 20, 1997 DEFERRED { DEFERRED PAGE 35 FEBRUARY 20, 1997 BOARDS AND COMMITTEES CONT'D 40.16 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 meetings of December 12, 1996 and January 16, 1997.) APPOINTEE: (SOPW/CRA) (OMNI/CRA) NOMINATED BY: AT -LARGE AT -LARGE 40.16 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 meetings of December 12, 1996 and January 16, 1997.) APPOINTEE: Matthew Cicero Santiago Echemendia deferred (State of Florida) deferred (Metropolitan Dade County) NOMINATED BY: COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSION AT -LARGE COMMISSION AT -LARGE SEE SEOPW/CRA M-97-2 MOVED: CAROLLO SECONDED: PLUMMER UNANIMOUS R-97-112 MOVED: PLUi+iMER SECONDED: REGALADO UNANIMOUS 11 R n BOARDS AND COMMITTEES CONT'D 40.17 RESOLUTION - (J-97-120) - (APPOINTING AN INDIVIDUAL)r APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY TO FILL THE REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: VICE -MAYOR REGALADO 40.18 . RESOLUTION - (J-97-123) - (APPOINTING AN INDIVIDUAL) _ APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of January 16, 1997.) APPOINTEE: NOMINATED BY: COMMISSIONER HERNANDEZ PAGE 36 FEBRUARY 20, 1997 DEFERRED DEFERRED BOARDS AND COMMITTEES CONT'D 40.19 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 meetings of December 12, 1996 and January 16, 1997.) (at -large) 40.20 RESOLUTION - (4-96-1296) - (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 meetings of December 12, 1996 and January 16, 1997.) APPOINTEE: NOMINATED BY: COMMISSION AT -LARGE PAGE 37 FEBRUARY 20, 1997 DEFERRED DEFERRED 40.21 40.22 BOARDS AND COMMITTEES CONT`D RESOLUTION - (J-96-1285) - (APPOINTING AN INDIVIDUAL) 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 meetings of December 12, 1996 and January 16, 1997.) APPOINTEE: NOMINATED BY: Paul Singerman COMMISSIONER HERNANDEZ Linda Eads COMMISSION AT -LARGE RESOLUTION - (J-97-30) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE METROPOLITAN DADE COUNTY COMMUNITY ACTION AGENCY BOARD. NOMINATED BY: COMMISSION -AT -LARGE PAGE 38 F'EBRUARY 20, 1997 R-97-109 MOVED: GORi' SEC010ED: REGALADO UNANIMOUS DEFERRED F PRESENTATIONS February 20, 1997 Commendation to: DET. SHAGAY FORD ✓���� For having been selected as the "Most Outstanding Officer of the Month for January, 1997. *Commendations to: SGT. JUAN CASIANO OFFICER LEON LEONARD LT. ALEERT VILA For Outstanding p Leadershi in a successful campaign to eliminate the open sale of drugs in Allapattah. *Commendation to: MR. PETER FEDELE, Managing Partner of Golden Sands Construction Management and (/22D Maintenance, Inc. (/ For his continued support of the development and safety of Allapattah. *These Commendations issued at the behest of Albena Sumner of the Allapattah Homeowner's Neighborhood Association.