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Home My WebLink AboutCC 1997-03-20 Marked Agendar—. MAYOR VICE MAYOR COMMISSIONER COMMISSIONER COMMISSIONER IOE CAROL! TOMAS REGALADO WIFREDO (WILLY) GORT HUMBERTO HERNANDEZ I.L. PLUMMER IR. *41 CITY M- DER EDWARD MARQUEZ PuI2 I<ClGPTr;' f.F,C;ISf.;tTl1?i`I NOT APPF.ARINS AS PARI Kl�df3l.`I %'•4` TO THE CITY CLFir" k�'S REPORT, A Tgf`;•;1'f) Il1.l,:E'i';). CITY COMMISSION AG MEETING DATE: MARCH 20, 1997 CITY HALL 3500 PAN AMERICAN 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 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) PAGE 2 MARCH 20, 1997 CONSENT AGENDA Item 1 which is comprised of items CA-1 through CA-3 has been scheduled to be heard in the numbered sequence or as announced by the Commission. PUBLIC HEARING ITEMS Items 2 through 9 may be heard in the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 10 through 14 may be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 15 through 39 may be heard in the numbered sequence or as -announced by the Commission. COMMISSION DISCUSSION ITEMS Items 40 through 43 A may be heard in the numbered sequence or as announced by the Commission. BOARDS AND COMMITTEES Items 44.1 through 44.23 may be heard in the numbered sequence or as announced by the Commission. SPECIALLY SCHEDULED ITEM Item 45 may be heard in the numbered sequence or as announced by the Commission. 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS B. APPROVING THE MINUTES OF THE FOLLOWING CITY COMMISSION MEETING: PLANNING & ZONING MEETING OF OCTOBER 24, 1996 SPECIAL MEETING OF OCTOBER 30, 1996 SPECIAL MEETING OF NOVEMBER 1, 1996 SPECIAL MEETING OF NOVEMBER 5, 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-3 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-3 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-97-159) - (ACCEPTING BID) ACCEPTING THE BID OF MANOLO HORTA PAINTING, (HISPANIC/LOCAL VENDOR: MANOLO HORTA, OWNER) FOR THE FURNISHING OF PRESSURE CLEANING SERVICES FOR THE NEIGHBORHOOD RESIDENTIAL EXTERIOR PAINT PROGRAM, ADMINISTERED BY THE DEPARTMENT OF COMMUNITY DEVELOPMENT/NET, ON AN AS 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 COST OF $20,800; ALLOCATING FUNDS THEREFOR FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, ACCOUNT CODE NOS. 452249- 799209-670 ($10,000), AND 451149-799209-670 ($10,800); AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE AND THEREAFTER TO EXTEND THIS CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, UNDER THE SAME PRICE, TERMS AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. PAGE 3 MARCH 20, 1997 DELIVERED SEE SUPPLEMENTAL AGENDA APPROVED MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS R-97-149 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS F -1 PAGE 4 MARCH 20, 1997 CONSENT AGENDA CONT'D CA-2. RESOLUTION - (J-97-153) - (AUTHORIZING PAYMENT) R-97-164 MOVED: PLUMMER AUTHORIZING PAYMENT TO THE DADE COUNTY SECONDED: HERNANDEZ ASSOCIATION OF CHIEFS OF POLICE, FOR THE COURT UNANIMOUS OVERTIME REDUCTION PROJECT, IN THE AMOUNT OF $5,000; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE 001000.290301.6.930. CA-3. RESOLUTION - (J-97-180) - (AMENDING RESOLUTION R-97-150 NO.96-383) MOVED: PLUMMER SECONDED: REGALADO AMENDING RESOLUTION NO. 96-383, ADOPTED JUNE UNANIMOUS 13, 1996, THEREBY INCREASING THE AMOUNT APPROVED FOR THE ACQUISITION OF PRINTING SERVICES FROM NORTHSTAR PRESS (FORMERLY CLASSIC PRINTING GROUP), FOR THE POLICE DEPARTMENT ANNUAL REPORT, FROM $8,743 TO $10,148; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE 001000.290201.6.680; FURTHER AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID INCREASE. END OF CONSENT AGENDA PAGE 5 MARCH 20, 1997 ' PUBLIC HEARINGS i M-97-1.51. 2. RESOLUTION - (J-97-96) - (AUTHORIZING THE MOVED: REGAiADO SECONDED: GORT SUBMITTAL OF THE CITY OF MIAMI'S FY 1997-1998 UNANIMOUS PROPOSED CONSOLIDATED PLAN) - - - - - - - - - - - - M-97-152 AUTHORIZING THE SUBMITTAL OF THE CITY OF MIAMI'S MOVED: GORT FY 1997-1998 PROPOSED CONSOLIDATED PLAN, SECONDED: PLUMMER INCLUDING A FY 1997 PLAN WITH PROJECTED USE OF UNANIMOUS FUNDS FOR THE FOLLOWING GRANTS: (1) COMMUNITY - - - - ' - - - - - - - DEVELOPMENT BLOCK GRANT (CDBG), AND GRANTS M-97-1.53 FOR THE (2) HOME INVESTMENT PARTNERSHIPS MOVED: GRANT (HOME), (3) EMERGENCY SHELTER GRANT SECOUNANIMOUS GORT (ESG) (4) AND HOUSING OPPORTUNITIES FOR - - - _ _ _ _ _ PERSONS WITH AIDS (HOPWA) GRANT TO THE UNITED M-97-155 STATES DEPARTMENT OF HOUSING AND URBAN MOVED: PLUMMER DEVELOPMENT (US HUD); FURTHER AUTHORIZING THE SECONDED: HERNANDEZ CITY MANAGER, UPON APPROVAL OF SAID PLAN AND ABSENT: CAROLLO GRANTS BY US HUD, TO ACCEPT THE SAME AND Although absent during roll call , EXECUTE THE NECESSARY IMPLEMENTING AGREEMENTS;. FURTHER, AUTHORIZING THE CITY Mayor Carollo MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL --- - r„Au�'cte.d of the C!".1i to he AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO APPLICABLE CITY CODE shown as being in agreement PROVISIONS, WITH THE NEIGHBORHOOD with the motion. �a - - - - - - - - - - - - ORGANIZATIONS AS APPROVED BY THE CITY COMMISSION FOR THE PURPOSE OF IMPLEMENTING M-97-165 NEIGHBORHOOD ECONOMIC DEVELOPMENT, SOCIAL MOVED: REGALADO SERVICES AND HOUSING DEVELOPMENT PROGRAMS; SECONDED: HERNANDEZ ALLOCATING FUNDS THEREFOR FROM THE TWENTY- UNANIMOUS THIRD (23RD) YEAR COMMUNITY DEVELOPMENT BLOCK - - - - - - - - GRANT, GRANTS FOR THE HOME INVESTMENT o�167 PARTNERSHIPS GRANT, EMERGENCY SHELTER GRANT, PLUMMER AND HOUSING OPPORTUNITIES FOR PERSONS WITH SECONDED: REGALADo AIDS. (This item was deferred from the meeting of February uN- - - - - 20, 1997.) M-97-168 - - - - - - MOVED: PLUMMER NOTE: Item 2 is related to Item 3. SECONDED: HERNANDEZ UNANIMOUS R-97-169 MOVED: PLUMMER SECONDED: HERNANDEZ I I i j UNANIMOUS 1 PUBLIC HEARINGS CONT'D PAGE 6 MARCH 20, 1997 3. FIRST READING ORDINANCE - (J-97-97) I FIRST READING ORDINANCE NOTE: L 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 $2,600,000 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. (This item was deferred from the meeting of February 20, 1997.) Item 3 is related to Item2. MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS PAGE 7 MARCH 20, 1997 I PUBLIC HEARINGS CONT'D 4. RESOLUTION - (J-97-92) - (AUTHORIZING THE CITY R-97-1.77 MANAGER TO REALLOCATE $1,774,232) MOVED: PLUMMER SECONDED: HERNANDEZ AUTHORIZING THE CITY MANAGER TO REALLOCATE ABSENT: CAROLLO $1,774,232 OF UNEXPENDED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO BE ALLOCATED TO ELIGIBLE CITY SPONSORED CDBG ACTIVITIES WITHIN THE EIGHT (8) DESIGNATED TARGET AREAS AS HEREIN SPECIFIED, FOR THE PURPOSE OF ASSISTING THE CITY OF MIAMI WITH THE EXISTING FISCAL EMERGENCY. (This item was deferred i from the meeting of February 27, 1997.) NOTE: Item 4 is related to Item 5. 5. EMERGENCY ORDINANCE - (J-97-131) EMERGENCY ORDINANCE (415THS VOTE) 11461. MOVED: PLUMMIER (NOTE: This item is being presented as an emergency SECONDED: REGALADO measure on the grounds of urgent public need for the ABSENT: CAROLLO 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 purchases and payments and to generally carry out the function and duties of municipal affairs.) AMENDING SECTION III OF ORDINANCE NO. 11337, AS AMENDED, ADOPTED JANUARY 25, 1996, THE CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCE, THEREBY INCREASING THE APPROPRIATIONS TO EXISTING CAPITAL IMPROVEMENT PROJECT NO. 322061 ENTITLED "TOWER THEATER REHABILITATION" FROM $1,302,800 TO $1,906,800, AN AMOUNT OF $604,000; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. (This item was deferred from the meeting of February 27, 1997.) NOTE: 1 Item 5 is related to Item 4. F. PUBLIC HEARINGS CONT'D 6. SECOND 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 ($350,000) 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. DATE OF FIRST READING: FEBRUARY 20, 1997 MOVED : COMMISSIONER HERNANDEZ SECONDED : COMMISSIONER GORT VOTE : UNANIMOUS L PAGE 8 MARCH 20, 1997 ORDINANCE 1.1.460 MOVED: HERNANDEZ SECONDED: PLUMMER UNANIMOUS PUBLIC HEARINGS CONT'D 7. RESOLUTION APPROVAL OF ADDENDUM II) (J-97-185) - (REAFFIRMING THE THE AMENDED AND RESTATED REAFFIRMING THE APPROVAL OF THE AMENDED AND RESTATED ADDENDUM II ("ADDENDUM II") TO THE OMNI REDEVELOPMENT PLAN ("PLAN") INCORPORATING THE PROPOSED PERFORMING ARTS CENTER PROJECT ("PROJECT") INTO SAID PLAN; APPROVING THE AMENDMENT TO THE ADDENDUM ("AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSE OF INCREASING THE DOLLAR AMOUNT OF THE TAX INCREMENT FUNDS ("TIF") TO BE CONTRIBUTED FOR THE DEVELOPMENT OF THE PROJECT; RECOMMENDING APPROVAL OF AND DIRECTING THE CITY MANAGER TO SUBMIT FOR FINAL APPROVAL BY THE BOARD OF COUNTY COMMISSIONERS OF METROPOLITAN DADE COUNTY SAID ADDENDUM AS HEREIN AMENDED BY THE AMENDMENT. 8. RESOLUTION - (J-97-112) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (4/5THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS AND APPROVING THE PROCUREMENT OF TEMPORARY STAFFING SERVICES FROM REGENCY TEMPORARY STAFFING, INC., (NON-MINORITY/NON-LOCAL VENDOR) FOR THE PERIOD BEGINNING MARCH 3, 1997 THROUGH MAY 31, 1997, IN THE AMOUNT OF $27,889.68; FURTHER APPROVING THE PAYMENT OF PAST DUE INVOICES FOR TEMPORARY STAFFING SERVICES PROVIDED BY OLSTEN STAFFING SERVICES, INC., (NON- MINORITY/LOCAL VENDOR) IN THE AMOUNT OF $40,026.81 AND BY REGENCY TEMPORARY STAFFING, INC., IN THE AMOUNT OF $47,964; ALLOCATING FUNDS THEREFOR FROM THE FY '96/97 RECYCLING AND EDUCATION GRANT, ACCOUNT CODE 421307-001- 197009. L PAGE 9 MARCH 2O,1997 R-97-176 MOVED: PLUMMER SECONDED: HERNANDEZ ABSENT: CAROLLO NOT TAKEN UP PUBLIC HEARINGS CONT'D 9. EMERGENCY ORDINANCE - (J-97-108) (416THS 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: "LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT OF $3,033,834, CONSISTING OF A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE; 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; FURTHER. AUTHORIZING THE ALLOCATION OF MATCHING FUNDS, IN THE AMOUNT OF $337,093, FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE 001000.290301.6.050; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. PAGE 10 MARCH 2O,1997 EMERGENCY ORDINANCE 1.1463 MOVED: GORT SECONDED: PLUMMER UNANIMOUS F PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. 10. AS PER COMMISSIONER GORT'S REQUEST, MR. PETER A. ENGLAND, DIRECTOR OF DEVELOPMENT FOR CAMILLUS HOUSE, TO ADDRESS THE COMMISSION TO REQUEST A RESOLUTION REQUIRED BY STATE STATUTE, STATING THAT CAMILLUS HOUSE'S PROPOSED PROJECT SOMERVILLE IS CONSISTENT WITH LOCAL PLANS AND REGULATIONS. ADMINISTRATION RECOMMENDATION: APPROVAL OF REQUEST 11. REPRESENTATIVE(S) FROM BAYSIDE SEAFOOD RESTAURANT ("BSR") TO ADDRESS THE COMMISSION TO DISCUSS (1) FEES TO BE PAID UNDER THE EXISTING MONTH -TO -MONTH REVOCABLE PERMIT; AND 2) THE RESTAURANT'S PROPOSAL TO PREPAY RENT AND INVEST APPROXIMATELY $250,000 IN THE PREMISES TO BE AMORTIZED OVER A FIVE YEAR PERIOD. ADMINISTRATION RECOMMENDATION: 1) CONCERNING MONTHLY FEE PAYMENTS, THE CITY RECOMMENDS DISAPPROVAL OF THE REQUEST. THE CITY SHOULD ENFORCE THE EXISTING FEE STRUCTURE STIPULATED IN THE PERMIT AS EXECUTED BY THE PARTIES. 2) BSR's PROPOSAL TO PREPAY FIVE YEARS RENT AND INVEST $250,000 IN CAPITAL IMPROVEMENTS, THE CITY RECOMMENDS DISAPPROVAL. 12. WITHDRAWN PAGE 11 MARCH 20, 1997 R-97-181 MOVED: HERNANDEZ SECONDED: GORT NAYS: PLUMMER ABSENT: CAROLLO DEFERRED TO MARCH 27, 1997 PERSONAL APPEARANCES CONT'D 13. REPRESENTATIVE(S) FROM STARS OF CALLE OCHO TO ADDRESS THE COMMISSION TO REQUEST APPROVAL FROM THE COMMISSIONERS OF THE CELEBRITIES THAT WILL BE RECEIVING A STAR IN CALLS OCHO CELEBRITY WALK OF FAME. ADMINISTRATION RECOMMENDATION: APPROVAL WITH CONDITIONS 14. REPRESENTATIVE(S) FROM TOWN PARK PLAZA SOUTH CO-OP TO ADDRESS THE COMMISSION FOR THE PURPOSES OF INTRODUCING THEIR BOARD OF DIRECTORS AND TO EXPRESS THEIR CONCERN WITH RESPECT TO SAFETY IN THEIR NEIGHBORHOOD. L PAGE 12 MARCH 20, 1997 DEFERRED BY M-97-182 MOVED: PLUMMER SECONDED: HERNANDEZ ABSENT: CAROLLO NOT TAKEN UP ORDINANCES - EMERGENCY 15. EMERGENCY ORDINANCE - (J-97-177) (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.) . AMENDING AND RESTATING ORDINANCE NO. 6432, ADOPTED SEPTEMBER 2, 1959, PROVIDING FOR THE CREATION OF A MIAMI FIRE FIGHTERS' RELIEF AND PENSION FUND, AS PROVIDED BY CHAPTER 175, FLORIDA STATUTES, THEREBY INCORPORATING ALL AMENDMENTS EFFECTED SINCE THE ORIGINAL PASSAGE OF ORDINANCE NO. 6432, AND FURTHER AMENDING SAID ORDINANCE TO ENSURE CONFORMANCE WITH ALL APPLICABLE LAWS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. 16. EMERGENCY ORDINANCE - (J-97-155) (4/5THS VOTE) (NOTE: This item is being presented as an emergency 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 of the City of Miami 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: "WEED AND SEED," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT OF $152,140, CONSISTING OF A GRANT FROM THE MIAMI COALITION FOR A SAFE AND DRUG -FREE COMMUNITY; 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 A SEVERABILITY CLAUSE. L PAGE. 13 MARCH 20, 1997 EMERGENCY ORDINANCE 11462 MOVED: PLUMMER SECONDED: HERNANDEZ ABSENT: CAROLLO EMERGENCY ORDINANCE 1-1464 (AS MODIFIED) MOVED: HERNANDEZ SECONDED: GORT UNANIMOUS ORDINANCES - EMERGENCY CONT'D 17. EMERGENCY ORDINANCE - (J-97-161) (4/5THS VOTE) (NOTE: This item is being presented as an emergency 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 of the City of Miami 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.) AMENDING ORDINANCE NO. 11366 ADOPTED MAY 23, 1996, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "GEOGRAPHICAL TARGETING PROGRAM;" THEREBY APPROPRIATING ADDITIONAL FUNDS TO SAID ACCOUNT, IN THE AMOUNT OF $20,000, 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. 18. EMERGENCY ORDINANCE - (J-97-164) (4/5THS VOTE) (NOTE: This item is being presented as an emergency 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 of the City of Miami to make the required and necessary payments to its employees and officers, 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: "COPS UNIVERSAL HIRING;" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $17,323,317, CONSISTING OF A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD FROM SAID GRANTOR AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. PAGE 14 MARCH 20, 1997 EMERGENCY ORDINANCE 11465 MOVED: HERNANDEZ SECONDED: REGALADO UNANIMOUS (Note: Commissioner Plummer was present during the first roll and absent during the second roll call.) EMERGENCY 11466 MOVED: SECONDED: UNANIMOUS ORDINANCE GORT HERNANDEZ ORDINANCES - EMERGENCY CONT'D 19. EMERGENCY ORDINANCE - (J-97-163) (4/5THS VOTE) (NOTE: This item is being presented as an emergency 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 of the City of Miami 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.) . AMENDING ORDINANCE NO. 11365, ADOPTED MAY 23, 1996, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "HIDTA ASSET FORFEITURE RESEARCH," THEREBY APPROPRIATING ADDITIONAL FUNDS TO SAID ACCOUNT, IN THE AMOUNT OF $20,000, 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. PAGE 15 MARCH 20, 1997 EMERGENCY ORDINANCE 1.1.467 MOVED: GORT SECONDED: HERNANDEZ UNANIMOUS ORDINANCES - EMERGENCY CONT'D 2.0. EMERGENCY ORDINANCE - (J-97-162) (415THS VOTE) (NOTE: This item is being presented as an emergency 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 of the City of Miami 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.) . AMENDING ORDINANCE NO. 11370, ADOPTED JUNE 13, 1996, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "HAITIAN NARCOTICS ENFORCEMENT", THEREBY APPROPRIATING ADDITIONAL FUNDS TO SAID ACCOUNT, IN THE AMOUNT OF $40,000, 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. PAGE 16 MARCH 2O,1997 EMERGENCY ORDINANCE 11468 MOVED: GORT SECONDED: REGALADO UNANIMOUS 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. 21. SECOND 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 "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: FEBRUARY 20, 1997 MOVED : COMMISSIONER GORT SECOND COMMISSIONER HERNANDEZ VOTE : UNANIMOUS 22. SECOND READING ORDINANCE - (J-97-135) AMENDING SECTION 54-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO REQUIRE THAT OWNERS OF PROPERTIES THAT FACE, ABUT OR OPEN UPON THE MIAMI RIVER SHALL AFFIX BUILDING NUMBERS THAT ARE VISIBLE FROM THE MIAMI RIVER; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING: FEBRUARY 20, 1997 MOVED COMMISSIONER PLUMMER SECOND COMMISSIONER HERNANDEZ VOTE : UNANIMOUS in PAGE 17 MARCH 20, 1997 ORDINANCE 11469 MOVED: GORT SECONDED: PLUMPER UNANIMOUS ORDINANCE 11470 MOVED: HERNANDEZ SECONDED: PLUMPER NOES: PLUMMER F ORDINANCES - SECOND READING CONT'D 23. SECOND 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 REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING: FEBRUARY 20,1997 MOVED ; COMMISSIONER HERNANDEZ SECOND ; COMMISSIONER REGALADO VOTE UNANIMOUS 24. SECOND READING ORDINANCE - (J-97-52) AMENDING SECTION 62-61 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "SCHEDULE OF FEES," INCREASING VARIOUS FEES SET FORTH IN SAID PLANNING AND ZONING MATTER RELATED FEE SCHEDULE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : FEBRUARY 27, 1997 MOVED : COMMISSIONER PLUMMER SECOND : COMMISSIONER HERNANDEZ VOTE : UNANIMOUS PAGE 18 MARCH 20, 1997 ORDINANCE 1.1.471 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS ORDINANCE 1.1472 MOVED: GORT SECONDED: HERNANDEZ ABSENT: PLUMMER 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. 26. FIRST READING ORDINANCE - (J-97-107) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "S.T.O.P. PROGRAM", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT OF $47,250, CONSISTING OF A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE; 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 A SEVERABILITY CLAUSE. NOTE: Item 25 is related to item 26. 26. RESOLUTION - (J-97-150) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH LAW ENFORCEMENT PSYCHOLOGICAL AND COUNSELING ASSOCIATES, INC., FOR A PERIOD OF TWO (2) YEARS, TO CONDUCT STRESS TRAINING FOR OFFICERS AND PARTNERS FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $47,250, FROM THE STRESS TRAINING FOR OFFICERS AND PARTNERS ("S.T.O.P.") GRANT. NOTE: Item 26 is related to item 26. L PAG E 19 MARCH 20, 1997 FIRST READING ORDINANCE MOVED: GORT SECONDED: HERNANDEZ ABSENT: PLUMMER R-97-1.84 MOVED: SECONDED: ABSENT: HERNANDEZ REGALADO PLUMMER ORDINANCES - FIRST READING CONT'D 27. FIRST READING ORDINANCE - (J-97-166) AMENDING SECTION 2-7 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THEREBY INCREASING THE SERVICE CHARGE ON REFUSED CHECKS; ADDING A NEW SECTION 2-8 DEFINING ACCEPTABLE FORMS OF PAYMENT AND REQUIRING CERTAIN IDENTIFICATION FROM THE PERSON ISSUING A CHECK, DRAFT OR ORDER; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 28. FIRST READING ORDINANCE - (J-97-181) AMENDING SECTION 22-37 (f) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO IMPOSE AN ADMINISTRATIVE FEE OF $100.00 OR TEN PERCENT, WHICHEVER IS GREATER, IN ADDITION TO THE ACTUAL EXPENSES INCURRED BY THE CITY WHEN CORRECTIVE ACTION IS TAKEN TO REMEDY A VIOLATIVE CONDITION ON A LOT; PROVIDING FOR A REPEALER PROVISION AND A SEVERABILITY CLAUSE. PAGE 20 MARCH 20, 1997 FIRST READING ORDINANCE MOVED: GORT SECONDED: REGALADO ABSENT: PLUMMER FIRST READING ORDINANCE MOVED: GORT SECONDED: HERNANDEZ ABSENT: PLUMMER RESOLUTIONS OFFICE OF ASSET MANAGEMENT 29. RESOLUTION - (J-97-149) - (AUTHORIZING THE CITY MANAGER TO EXTEND THE CONCESSION AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXTEND THE CONCESSION AGREEMENT WITH JORGE LUZARRAGA AND JOSE M. GARCIA, JOINT VENTURE (D/B/A THE CITY'S CAFE), FOR AN ADDITIONAL TWO YEARS, WITH THE OPTION TO EXTEND, UPON MUTUAL CONSENT OF THE PARTIES, FOR THREE ADDITIONAL ONE YEAR PERIODS, FOR THE PROVISION OF FOOD AND BEVERAGE SERVICES AT THE CITY OF MIAMI RIVERSIDE CENTER, SUBJECT TO ALL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID CONCESSION AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CONCESSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE FOR THE ASSIGNMENT OF THE CONCESSION AGREEMENT, SUBJECT TO THE PRIOR APPROVAL OF THE CITY COMMISSION, WHICH APPROVAL MAY BE WITHHELD AT ITS SOLE DISCRETION; FURTHER AUTHORIZING THE ASSIGNMENT OF THE CONCESSION AGREEMENT FROM JORGE LUZARRAGA AND JOSE M. GARCIA, JOINT VENTURE, TO THE CITY'S CAFE, INC. L PAGE 21 MARCH 20, 1997 R-97-185 MOVED: GORT SECONDED: HERNANDEZ ABSENT: PLUMMER RESOLUTIONS CONT'D 30. RESOLUTION - (J-97-182) - (AUTHORIZING THE CITY MANAGER TO SELL THE FOLLOWING CITY -OWNED REAL PROPERTY) AUTHORIZING THE CITY MANAGER TO SELL THE FOLLOWING CITY -OWNED REAL PROPERTY: (1) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 1975 NORTHWEST 12 AVENUE, MIAMI, FLORIDA; (2) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 1145 NORTHWEST 11 STREET, MIAMI, FLORIDA; (3) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 900 SOUTHWEST 1 STREET, MIAMI, FLORIDA; (4) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 970 SOUTHWEST 1 STREET, MIAMI, FLORIDA; (5) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 2301 NORTHWEST 10 AVENUE, MIAMI, FLORIDA; (6) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 65 SOUTHWEST 1 STREET, MIAMI, FLORIDA; (7) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 2200 WEST FLAGLER STREET, MIAMI, FLORIDA; (8) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 151 NORTHWEST 27 AVENUE, MIAMI, FLORIDA; (9) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 1390 NORTHWEST 7 STREET, MIAMI, FLORIDA; AND (10) A PARCEL OF LAND AND IMPROVEMENTS LOCATED AT 650 CURTISS PARKWAY, MIAMI SPRINGS, FLORIDA; AUTHORIZING THE CITY MANAGER TO EMPLOY SUCH PROCEDURES AS MAY BE REQUIRED BY THE CITY CHARTER OR CODE FOR PURPOSES OF SOLICITING OFFERS FOR THE PURCHASE OF THE ABOVE DESCRIBED PROPERTIES, TO TAKE ALL ACTIONS NECESSARY INCLUDING, IF REQUIRED BY LAW, THE ISSUANCE OF INVITATIONS TO BID, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TO NEGOTIATE PURCHASE AND SALE AGREEMENTS AND TO PRESENT THE NEGOTIATED AGREEMENTS TO THE CITY COMMISSION FOR FINAL APPROVAL. PAGE 22 MARCH 20, 1997 R-97-1.78 MOVED: PLUMMER SECONDED: HERNANDEZ ABSENT: CAROLLO Although absent during roll call Mayor Carollo requested of the Clerk to be shown as being in agreement with the motion. RESOLUTIONS CONT'D 31. RESOLUTION - (J-97-151) - (AUTHORIZING THE CITY MANAGER TO ISSUE A REVOCABLE LICENSE) AUTHORIZING THE CITY MANAGER TO ISSUE A REVOCABLE LICENSE, IN SUBSTANTIALLY THE ATTACHED FORM, TO BELAFONTE TACOLCY CENTER, INC., A NON-PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF THE PROPERTY LOCATED AT 6161 NORTHWEST 9T" AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING YOUTH DEVELOPMENT, EDUCATIONAL AND LEADERSHIP TRAINING, SAID REVOCABLE LICENSE 1) TO BE AT AN INITIAL MONTHLY FEE OF $5,374, WHICH FEE SHALL BE RETAINED BY LICENSEE AS THE AMOUNT OF THE CITY'S CONTRIBUTION TO THE PROGRAMS PROVIDED BY LICENSEE; AND 2) SUBJECT TO ALL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID REVOCABLE LICENSE. 31 A. RESOLUTION - (J-97-139) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FIREHOUSE FOUR, LLC, A FLORIDA FOR PROFIT CORPORATION, FOR THE LEASING, MANAGEMENT AND OPERATION OF A RESTAURANT ON CITY -OWNED PROPERTY, LOCATED AT 1000 SOUTH MIAMI AVENUE, MIAMI, FLORIDA,FOR A PERIOD OF FIFTEEN (15) YEARS WITH AN OPTION TO EXTEND FOR TWO (2) ADDITIONAL FIVE (5) YEAR PERIODS; REQUIRING SAID LESSEE TO MAKE A TOTAL CAPITAL INVESTMENT IN SAID PROPERTY OF NOT LESS THAN $588,583 AND TO PAY THE CITY OF MIAMI A MINIMUM LEASE PAYMENT TOTALING $1,699,000 FOR YEARS ONE THROUGH FIFTEEN, PLUS SIX PERCENT (6%) OF GROSS REVENUES OVER AN ESTABLISHED BREAKPOINT (AS SET FORTH AND INCORPORATED HEREIN); AND FURTHER, SUBJECT TO SUCH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID LEASE AGREEMENT. L PAGE 23 MARCH 20, 1997 R-97-1.79 (AS MODIFIED) MOVED: PLUMMER SECONDED: HERNANDEZ ABSENT: CAROLLO R-97-148 MOVED: SECONDED: UNANIMOUS (AS MODIFIED) HERNANDEZ PLUMMER F RESOLUTIONS CONT'D CITY'S NET PROGRAM 32. RESOLUTION - (J-96-1243) - (AUTHORIZING THE CITY MANAGER TO ALLOCATE TWO HUNDRED THIRTY-NINE THOUSAND DOLLARS) AUTHORIZING THE CITY MANAGER TO ALLOCATE TWO HUNDRED THIRTY-NINE THOUSAND DOLLARS ($239,000) IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FROM THE TWENTY-SECOND (22ND) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE PURPOSE OF PROVIDING FUNDS TO ASSIST BELAFONTE TACOLCY CENTER (CENTER) WITH PHYSICAL IMPROVEMENTS TO THE CENTER, A CITY OWNED PUBLIC FACILITY, LOCATED IN THE CITY OF MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE CENTER FOR THIS PURPOSE. DEPARTMENT OF BUILDING AND ZONING 33. RESOLUTION - (J-97-111) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS) AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH INDIVIDUALS TO PROVIDE STRUCTURAL PLANS EXAMINER/BUILDING INSPECTOR III SERVICES FOR THE BUILDING AND ZONING DEPARTMENT; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $30,000, FROM SALARY SAVINGS IN THE INSPECTION SERVICES DIVISION FY '97 BUDGET, ACCOUNT NO. 560302-001, PROJECT NO. 421001. PAGE 24 MARCH 20, 1997 R-97-180 (AS MODIFIED) MOVED: PLUMMER SECONDED: REGALADO NAYS: GORT ABSENT: CAROLLO R-97-186 MOVED: HERNANDEZ SECONDED: GORT ABSENT: PLUMMER PAGE 25 MARCH 20, 1997 RESOLUTIONS CONT'D DEPARTMENT OF LAW 34. RESOLUTION - (J-97-137) - (AUTHORIZING R-97-187 SETTLEMENT) MOVED: HERNANDEZ SECONDED: GORT AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ABSENT: PLUMMER ESPERANZA OBANDO, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $35,000 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. 95-21234 CA 30, 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 35. WITHDRAWN L RESOLUTIONS CONT'D 36. RESOLUTION - (J-97-12) - (ACCEPTING BID) 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 FOR THE DEPARTMENT OF PARKS AND RECREATION AT KINLOCH PARK BALLFIELD, AT A TOTAL PROPOSED AMOUNT OF $12,976; ALLOCATING FUNDS THEREFOR FROM KINLOCH PARK IMPROVEMENTS, CAPITAL IMPROVEMENT PROGRAM PROJECT NO. 332174, INDEX CODE NO. 589301-860, STATE OF FLORIDA 1996 LEGISLATIVE LINE ITEM GRANT; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. (This item was deferred from the meeting of January 16, 1997.) DEPARTMENT OF POLICE 37. RESOLUTION - (J-97-152) - (AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS) AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH QUALIFIED INDIVIDUALS TO PROVIDE SPECIAL MASTER SERVICES FOR THE DEPARTMENT OF POLICE FOR A PERIOD OF TWO (2) YEARS IN A TOTAL AMOUNT NOT TO EXCEED $49,900; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE 001000.290301.6.001. PAGE 26 MARCH 20, '1997 R-97-188 MOVED: GORT SECONDED: HERNANDEZ ABSENT: PLUMMER R-97-189 MOVED: GORT SECONDED: HERNANDEZ ABSENT: PLUMMIER RESOLUTIONS CONT'D 38. RESOLUTION - (J-97-154) - (AUTHORIZING THE USE OF METROPOLITAN DADE COUNTY FACILITIES FOR THE FUELING OF CITY OF MIAMI VEHICLES) AUTHORIZING THE USE OF METROPOLITAN DADE COUNTY FACILITIES FOR THE FUELING OF CITY OF MIAMI VEHICLES, AT THE SAME ESTABLISHED CONTRACTUAL TERMS AND CONDITIONS AGREED TO IN A LETTER OF UNDERSTANDING DATED JULY 13r", 1994, IN AN AMOUNT NOT TO EXCEED $1,262,900; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT, FLEET SERVICE CENTER, FISCAL YEAR 1996-1997 OPERATING BUDGET, ACCOUNT 503001.291301.6.715; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID FUELING SERVICES. 39. RESOLUTION - (J-97-124) - (AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS) AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH INDIVIDUALS TO PROVIDE COMMUNICATIONS OPERATOR SERVICES FOR THE CITY OF MIAMI POLICE DEPARTMENT, FOR A PERIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT THE SAME PRICE, TERMS AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $150,000 ANNUALLY, FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE 001000.290201.6.270. L PAGE 27 MARCH 20, 1997 R-97-190 MOVED: SECONDED: ABSENT: R-97-191 MOVED: SECONDED: AbSENT: GORT REGALADO PLUMMER GORT HERNANDEZ PLUMMER 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. 40. PURSUANT TO CITY CODE SECTION 2-436, THE CHAIRPERSON OF SELECTED BOARDSICOMMITTEES TO DELIVER AN ORAL PRESENTATION REGARDING THEIR ANNUAL REPORT. FOLLOWING THE PRESENTATIONS, THE CITY COMMISSION MAY WISH TO FORM A SPECIAL PURPOSE BOARD (SPB) TO EVALUATE THE REPORTS IN ORDER TO DETERMINE WHETHER A SPECIFIC BOARD BEING REVIEWED SHALL CONTINUE IN ITS PRESENT FORM. 41. WITHDRAWN 42. AS PER VICE -MAYOR REGALADO'S REQUEST, MR. LAZARO SANCHEZ, JR. FROM THE WATSON ISLAND MARINA WILL DISCUSS ISSUES AS IT RELATES TO THE MARINA AND THE COST OF OPERATIONS AND SERVICES FOR TENANTS. 43. DISCUSSION CONCERNING THE FUTURE USE OF THE CITY -OWNED FACILITY LOCATED AT 1001 MACARTHUR CAUSEWAY, MIAMI, FLORIDA, ON WATSON ISLAND. 43 A. AS PER COMMISSIONER PLUMMER'S REQUEST, DISCUSSION REGARDING USE AGREEMENT FOR GAMING VESSEL AT THE BAYFRONT PARK DOCKS. PAGE 28 MARCH 20, 1997 NOT TARN UP DISCUSSED & REFERRED TO ADMINISTRATION NOT TAKEN UP R-97-170 MOVED: PLUMMER (SECONDED: GORT UNANIMOUS F BOARDS AND COMMITTEES 44.1 RESOLUTION - (J-97-169) - (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 February 20, 1997.) APPOINTEE: NEIGHBORHOOD NOMINATED BY: ALLAPATTAH MAYOR CAROLLO ALLAPATTAH VICE -MAYOR REGALADO LITTLE HAVANA VICE -MAYOR REGALADO LITTLE HAVANA COMMISSIONER PLUMMER MODEL CITY MAYOR CAROLLO MODEL CITY COMMISSIONER PLUMMER OVERTOWN MAYOR CAROLLO OVERTOWN COMMISSIONER PLUMMER WYNWOOD VICE -MAYOR REGALADO PAGE 29 MARCH 20, 1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO F ;..4 '-_* BOARDS AND COMMITTEES CONT'D 44.2 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, December 12, 1996, and January 16, February 20, 1997.) APPOINTEE NOMINATED BY: COMMISSION -AT -LARGE (Citizen) 44.3 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, December 12, 1996, and January 16, February 20, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER HERNANDEZ PAGE 30 MARCH 20, 1997 DEFERRED BY M-97-1.75 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO W11 BOARDS AND COMMITTEES CONT'D 44.4 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, February 20, 1997.) APPOINTEE: NOMINATED BY: COMMISSIONER HERNANDEZ 44.5 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. (This item was deferred from the meeting of February 20, 1997.) APPOINTEE: NOMINATED BY: COMMISSIONER GORT ELECTED MEMBER: REPRESENTED AREA: EDISON/LITTLE RIVER PAGE 31 MARCH 20, 1997 DEFERRED BY M-97-1.75 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO F BOARDS AND COMMITTEES CONT'D 44.6 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 meetings of January 16, and February 20, 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 32 MARCH 20, 1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLLV MER ABSENT: CAROLLO L BOARDS AND COMMITTEES CONT'D 44.7 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 meetings of January 16, and February 20, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO 44.8 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, February 20, 1997. ) APPOINTEE: NOMINATED BY: VICE -MAYOR REGALADO COMMISSIONER HERNANDEZ PAGE 33 MARCH 20, 1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER. ABSENT: CAROLLO BOARDS AND COMMITTEES CONT'D 44.9 RESOLUTION - (J-97-171) - (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 meeting of February 20, 1997.) i APPOINTEE: NOMINATED BY: MAYOR CAROLLO COMMISSIONER HERNANDEZ 44.10 RESOLUTION - (J-97-122) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BOARD OF DIRECTORS OF THE UNITY COUNCIL OF MIAMI ("TUCOM") FOR A TERM AS DESIGNATED HEREIN. (This item was deferred from the meeting of February 20, 1997.) APPOINTEE: NOMINATED BY: COMMISSIONER HERNANDEZ PAGE 34 MARCH 20, 1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER. ABSENT: CAROLLO BOARDS AND COMMITTEES CONT'D 44.11 RESOLUTION - (J-97-170) - (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 February 20, 1997.) i APPOINTEE: NOMINATED BY: VICE -MAYOR REGALADO COMMISSIONER PLUMMER i 44.12 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, February 20, 1997.) ' APPOINTEE: NOMINATED BY: MAYOR CAROLLO Landscape Architect MAYOR CAROLLO Real Estate Broker VICE -MAYOR REGALADO Architect VICE -MAYOR REGALADO Citizen COMMISSIONER HERNANDEZ Restoration Architect/ Architectural Historian PAGE 35 MARCH 20, 1997 DEFERRED BY M-97-1.75 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO PAGE 36 MARCH 20, 1997 BOARDS AND COMMITTEES CONT'D 44.13 RESOLUTION - (J-97-121) - (APPOINTING AND DEFERRED BY CONFIRMING THE APPOINTMENT OF CERTAIN M-97-175 INDIVIDUALS) MOVED: HERNANDEZ SECONDED: PLUMMER APPOINTING AND CONFIRMING THE APPOINTMENT OF ABSENT: CAROLLO 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 January 16, and February 20, 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 44.14 RESOLUTION - (J-96-1287) - (APPOINTING AN DEFEND BY INDIVIDUAL) M-97-175 MOVED: HERNANrEZ APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER SECONDED: PLUMMER OF THE COCONUT GROVE PARKING ADVISORY ABSENT: CAROLLO COMMITTEE FOR A TERM AS DESIGNATED HEREIN. (This item was deferred from the meetings of December 12, 1996, January 16, and February 20, 1997.) APPOINTEE: NOMINATED BY: MAYOR CAROLLO L BOARDS AND COMMITTEES CONT'D 44.15 RESOLUTION - (J-97-168) - (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 February 20, 1997.) APPOINTEE: NOMINATED BY: COMMISSION AT -LARGE (State of Florida) I COMMISSION AT -LARGE (Metropolitan Dade County) 44.16 RESOLUTION - (J-97-120) - (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 February 20, 1997.) 1 APPOINTEE: NOMINATED BY: VICE -MAYOR REGALADO L PAGE 37 MARCH 20, 1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO F BOARDS AND COMMITTEES CONT'D 44.17 RESOLUTION - (J-97-123) - (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 meetings of January 16, and February 20, 1997.) APPOINTEE: NOMINATED BY: VICE -MAYOR REGALADO COMMISSIONER HERNANDEZ 44.18 "" 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, January 16, and February 20, 1997.) APPOINTEE: (at -large) PAGE 38 MARCH 2O,1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLU MER ABSENT: CAROLLO BOARDS AND COMMITTEES CONT'D 44.19 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 meetings of December 12, 1996, January 16, and February 20, 1997.) APPOINTEE: NOMINATED BY: COMMISSION AT -LARGE 44.20 RESOLUTION - (J-97-30) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE METROPOLITAN DADE COUNTY COMMUNITY ACTION AGENCY BOARD. (This item was deferred from the meeting of February'20, 1997.) APPOINTEE: NOMINATED BY: COMMISSION -AT -LARGE Is PAGE 39 MARCH 2O,1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO BOARDS AND COMMITTEES CONT'D 44.21 RESOLUTION - (J-97-178) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: MAYOR CAROLLO (regular member) VICE -MAYOR REGALADO (regular member VICE -MAYOR REGALADO (regular member) COMMISSIONER GORT (regular member) COMMISSIONER GORT (regular member) COMMISSIONER PLUMMER (alternate member) 44.22 RESOLUTION - (J-97-173) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE MIAMI BAYSIDE MINORITY FOUNDATION. APPOINTEE: NOMINATED BY: COMMISSIONER HERNANDEZ L PAGE 40 MARCH 20, 1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: " CAROLLO BOARDS AND COMMITTEES CONT'D 44.23 RESOLUTION - (J-97-172) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: (regular member) (regular member) (regular member) (alternate member) (regular member) (regular member) (regular member) (regular member) (regular member) (regular member) L NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER COMMISSIONER PLUMMER PAGE 41 MARCH 20, 1997 DEFERRED BY M-97-175 MOVED: HERNANDEZ SECONDED: PLUMMER ABSENT: CAROLLO F SPECIALLY SCHEDULED ITEM 5:00 P.M. 45. MEETING OF THE BOARD OF DIRECTORS/OFFICERS OF THE SAINT HUGH OAKS VILLAGE ASSOCIATION, INC. TO CONDUCT THE NECESSARY BUSINESS OF THE ST. HUGH OAKS VILLAGE ASSOCIATION, INC. AS PER THE AGENDA. PAGE 42 MARCH 2O,1997 DEFERRED BY M-97-173 MOVED: HERNANDEZ SECONDED: GORT ABSENT: CAROLLO F PRESENTATIONS March 20, 1997 Proclamations: Dr. Robert H. McCabe Day (3/20/97) (Commitment to education) Betty and Alvah Chapman Day (3/22197) (Service to the Community and 54th Wedding Anniversary) PRESENTED -- Lula Rodriguez Day (3/20/97; Per Comm. Gort) (Recipient of the "Monna Lighte Mentor's Award") Commendation: PRESENTED -- Sanchez & Levitan (For their efforts on behalf of the City of Miami)