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Home My WebLink AboutCC 1997-06-09 Marked Agendax. l< MAYOR )OE CAROL;-,. f �� j CITY Mn s.,GER EDWARD MARQUEZ VICE MAYOR TOMAS REGALADO ....... IACDAr AA�rrA t COMMISSIONER WIFREDO (WILLY) GOR7 R ADOPTED LEGISLATION NOT APPEARING AS PART p IA AA ; i, COMMISSIONER HUMBERTO HERNANDEZ �G;��... y_� ' THIS PRINTED AGENDA, KINDLY R''FER TO THE 'c��-�, CITY COMMISSIONER J.L. PLUMMER JR. CLERK'S REPORT, ATTACHED HERETO. CITY COMMISSION AGENDA MEETING DATE: JUNE 9, 1997 CITY HALL 3500 PAN AMERICAN DRIVE ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE 11469 MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, 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. 57-115) PAGE 2 JUNE 9, 1997 CONSENT AGENDA Item 1 which is comprised of items CA-1 through CA-8 has been scheduled to be heard in the numbered sequence or as announced by the Commission. PUBLIC HEARINGS Items 2 through 3 may be heard in the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 4 through 9 may be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 10 through 46 may be heard in the numbered sequence or as announced by the Commission. COMMISSION DISCUSSION ITEMS Items 47 through 49A may be heard in the numbered sequence or as announced by the Commission. BOARDS AND COMMITTEES Items 50.1 through 60.25 may be heard in the numbered sequence or as announced by the Commission. SPECIALLY SCHEDULED ITEM Item 51 may be heard in the numbered sequence or as announced by the Commission. sw :u PAGE 3 JUNE 9, 1997 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED A. PRESENTATIONS & PROCLAMATIONS SEE SUPLEMENTAL AGENDA B. APPROVING THE MINUTES OF THE FOLLOWING APPROVED MEETINGS: BUDGET STRATEGY WORKSHOP MEETING HELD ON DECEMBER 5, 1996 BUDGET STRATEGY WORKSHOP MEETING HELD ON DECEMBER 7, 1996 REGULAR AND PLANNING & ZONING MEETING HELD ON DECEMBER 12, 1996 SPECIAL MEETING HELD ON DECEMBER 19, 1996 I l _. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA- 1 through CA- 8 constitute the Consent Agenda. These resolutions are self- explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion: .. that the Consent Agenda comprised of items CA-1 through CA-8 be adopted..." The Mayor or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA-1. RESOLUTION - (J-97-357) - (APPROVING ACQUISITION OF TIRE RETREADING) APPROVING THE ACQUISITION OF TIRE RETREADING AND REPAIR SERVICES FROM FEDAN CORP. (HISPANIC/DADE COUNTY VENDOR) AND PRIDE OF FLORIDA (A GOVERNMENT ENTITY) AWARDED UTILIZING EXISTING DADE COUNTY CONTRACT NO. 5159-2198 FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, ON AN AS -NEEDED CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, FOR A TOTAL PROPOSED ANNUAL AMOUNT OF $26,000; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 509000.420901.6,670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID SERVICES, AND THEREAFTER TO EXTEND SAID CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT THE SAME PRICE, TERMS AND CONDITIONS PURSUANT TO DADE COUNTY CONTRACT NO. 5159-2/98, SUBJECT TO THE AVAILABILITY OF FUNDS. PAGE 4 JUNE 9, 1997 R-97-365 MOVED: SECONDED: UNANIMOUS PLUMMER HERNANDEZ wl F v't CONSENT AGENDA CONT'D CA-2. RESOLUTION - (J-97-367) - (ACCEPTING BID) ACCEPTING THE BID OF PHARMED GROUP (HISPANIC/DADE COUNTY VENDOR: CARLOS M. DE CESPEDES, OWNER) FOR THE PROVISION OF OXYGEN SUPPLIES FOR THE DEPARTMENT OF FIRE RESCUE, AT A TOTAL PROPOSED AMOUNT OF $17,683.95; ALLOCATING FUNDS THEREFOR FROM THE BUDGET OF THE DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NO. 001000.280501.6.714; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID SUPPLIES. CA-3. RESOLUTION - (J-97-360) - (ACCEPTING BID) ACCEPTING THE BID OF SKY HANGER CORPORATION (HISPANIC/NON-LOCAL VENDOR: FRANCISCO SOTOMAYOR, OWNER) FOR THE PROVISION OF HI -RISE WINDOW CLEANING AND WATERPROOFING SERVICES FOR THE CITY OF MIAMI RIVERSIDE CENTER BUILDING ("MRC"), ON AN ON -GOING AND AS -NEEDED BASIS, FOR A PERIOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL PROPOSED ANNUAL AMOUNT OF $16,000; ALLOCATING FUNDS THEREFOR FROM THE BUDGET OF THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION ACCOUNT CODE NO. 921135.340; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID SERVICE, AND THEREAFTER TO EXTEND SAID CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT THE SAME PRICE, TERMS AND CONDITIONS, PURSUANT TO BID NO. 96-97-055R, SUBJECT TO THE AVAILABILITY OF FUNDS. PAGE 5 JUNE 9, 1997 R-97-366 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS R-97-367 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS PAGE 6 JUNE 9, 1997 CONSENT AGENDA CONT'D CA-4. RESOLUTION - (J-97-362) - (APPROVING R-97-368 ACQUISITION) MOVED: PLUMMER SECONDED: HERNANDEZ APPROVING THE ACQUISITION OF ADAPTO STORAGE UNANIMOUS PRODUCT SHELVING FOR THE POLICE DEPARTMENT FROM MISCELLANEOUS BUSINESS, INC., (NON- MINORITY/DADE COUNTY VENDOR) UTILIZING EXISTING DADE COUNTY CONTRACT NO. 0245-2/98-OTR-CW, AT A TOTAL PROPOSED AMOUNT OF $26,932; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, ACCOUNT CODE NO. 312015.299401.6.840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID ACQUISITION. CA-5. RESOLUTION - (J-97-358) - (APPROVING THE R-97-369 ACQUISITION AND INSTALLATION OF SOD AT ATHALIE MOVED: PLUMMER RANGE PARK) SECONDED: HERNANDEZ UNANIMOUS APPROVING THE ACQUISITION AND INSTALLATION OF SOD AT ATHALIE RANGE PARK FROM THOMAS MAINTENANCE SERVICE, INC., (BLACK/DADE COUNTY VENDOR) UTILIZING DADE COUNTY CONTRACT NO. 0996-2/98, FOR THE DEPARTMENT OF PARKS AND RECREATION, AT A TOTAL COST OF $36,026; ALLOCATING FUNDS THEREFOR FROM THE - DEPARTMENT OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, ACCOUNT CODE NO. 589301-830, CAPITAL IMPROVEMENT PROJECT NO. 331070; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID SERVICE. 91 PAGE 7 JUNE 9, 1997 CONSENT AGENDA CONT'D CA 6. RESOLUTION - (J-97-365) - (ACCEPTINGBID ) R-97-370 i MOVED: PLUMMER ACCEPTING THE BID OF PMI IMAGING SYSTEMS, INC. SECONDED: HERNANDEZ (NON-MINORITY/DADE COUNTY VENDOR: GARY UNANIMOUS SCHWARTZ AND DAVID J. VOLLMERS, OWNERS) FOR THE LEASING OF A MICROFILM READER PRINTER TO THE DEPARTMENT OF BUILDING & ZONING ON A FOUR (4) YEAR LEASE/PURCHASE OPTION BASIS AT A TOTAL PROPOSED ANNUAL COST OF $11,460.96; ALLOCATING FUNDS THEREFOR FROM THE BUDGET OF THE DEPARTMENT OF BUILDING & ZONING, ACCOUNT CODE NO. 560402-880; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID EQUIPMENT, PURSUANT TO BID NO. 95-96-145, SUBJECT TO THE AVAILABILITY OF FUNDS. CA-7. RESOLUTION - (J-97-336) - (AUTHORIZING THE CITY R-97-371 MANAGER TO ACCEPT A DONATION) MOVED: PLUMMER SECONDED: HERNANDEZ AUTHORIZING THE CITY MANAGER TO ACCEPT THE UNANIMOUS DONATION OF OFFICE FURNITURE FROM REPUBLIC NATIONAL BANK FOR USE BY THE NEWLY RELOCATED OVERTOWN NEIGHBORHOOD ENHANCEMENT TEAM OFFICE (NET). 1 J"r. PAGE 8 JUNE 9, 1997 CONSENT AGENDA CONT'D CA-8. RESOLUTION - (J-97-195) - (AUTHORIZING TRANSFER R-97-372 OF FUNDS) MOVED: PLUMMER SECONDED: HERNANDEZ AUTHORIZING THE TRANSFER OF FUNDS FROM FUND UNANIMOUS 60, PROJECT 655001, IN THE APPROXIMATE AMOUNT OF $21,762, TO NEW SPECIAL REVENUE FUND NO. 10, SAID FUNDS COLLECTED FROM EXTERNAL SOURCES BY THE SISTER CITIES' PROGRAM FOR EVENTS AND OPERATIONS; AUTHORIZING THE DEPOSIT TO SAID SPECIAL REVENUE ACCOUNT OF ANY ADDITIONAL FUNDS RECEIVED SUBSEQUENT TO THIS DATE; AUTHORIZING THE ALLOCATION OF SAID FUNDS AS DEEMED NECESSARY FOR ALL EXPENDITURES; PROVIDING THAT THE HEREIN AUTHORIZATIONS SHALL BE ONGOING AS REQUIRED BY THE SISTER CITIES PROGRAM. END OF CONSENT AGENDA St s, PAGE 9 DUNE 9, 1997 PUBLIC HEARINGS 2. RESOLUTION - (J-97-361) - (RATIFYING, APPROVING R-97-374 AND CONFIRMING THE CITY MANAGER'S FINDING OF A MOVED: PLUMMER SOLE SOURCE) SECONDED: REGALADO (415THS VOTE) UNANIMOUS RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE CONTINUATION OF SOFTWARE -RELATED MAINTENANCE SERVICES FOR THE DEPARTMENT OF PLANNING AND DEVELOPMENT FROM ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE ("ESRI"), ON A CONTRACT BASIS, FOR AN INITIAL TERM OF TWO (2) YEARS WITH THREE - (3) OPTIONS TO EXTEND OF ONE (1) YEAR EACH, AT AN ESTIMATED ANNUAL COST OF $14,900; ALLOCATING FUNDS THEREFOR FROM THE FISCAL YEAR 1996-1997 OPERATING BUDGETS OF THE POLICE DEPARTMENT, ACCOUNT CODE NO. 290201-670 ($7,900), AND THE DEPARTMENT OF SOLID WASTE, ACCOUNT CODE NO. 421301-880 ($7,000); AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID SERVICES. I i i I PAGE 10 JUNE 9, 1997 PUBLIC HEARINGS CONT'D 3. RESOLUTION - (J-97-) - (AUTHORIZING AN INCREASE) R-97-375 MOVED: PLUPMIER AUTHORIZING AN INCREASE IN AN AMOUNT NOT TO SECONDED: HERNANDEZ EXCEED $12,048.34, IN THE CONTRACT DATED MARCH UNANIMOUS 28, 1995, BETWEEN THE CITY OF MIAMI AND BRANCHING OUT, INC., FOR THE ABOVE -GROUND TANK INSTALLATIONS, PHASE TWO, PROJECT B- 5579(Y); ALLOCATING FUNDS THEREFOR FOR SAID INCREASE FROM PROJECT NO. 311009 ENTITLED "REMOVAL OF UNDERGROUND TANK" AS APPROPRIATED BY FISCAL YEAR 1995-1996, CAPITAL IMPROVEMENT ORDINANCE NO.11337, AS AMENDED. I 1 Fi7't r:xi i.�. .:,,.�* ,,,.,•tip. \f PAGE 11 JUNE 9, 1997 PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. 4. AS PER MAYOR CAROLLO'S REQUEST, MS. THELMA R-97-376 GIBSON TO ADDRESS THE COMMISSION ON BEHALF MOVED: PLUMMER OF GROVEITES UNITED TO SURVIVE (GUTS) SEOONDED: HERNANDEZ CONCERNING THE GOOMBAY PLAZA DEVELOPMENT UNANIMOUS PROJECT. 5. AS PER VICE -MAYOR REGALADO'S REQUEST, MS. R-97-377 MONICA RUSSO OF UNITE, AND MR. MIKE OZEGOVICH MOVED: HERNANDEZ OF THE SOUTH FLORIDA AFL-CIO TO ADDRESS THE SEOONDED: PLUMMER COMMISSION CONCERNING THE UNIONIZATION OF THE UNANIMOUS OFF-STREET PARKING EMPLOYEES. 6. MR. FRANCISCO CARDELLE'S, TO ADDRESS THE COMMISSION REGARDING TRASH COLLECTION i 7. WITHDRAWN. 8. MS. LUCIA DOUGHERTY, FROM GREENBERG & M-97-378 i TRAURIG ATTORNEYS AT LAW TO ADDRESS THE MOVED: REGALADO COMMISSION REGARDING OUTDOOR ADVERTISING SECONDED: HERNANDEZ SIGNS IN THE CITY OF MIAMI WITHIN 600 FEET OF UNANIMOUS . LIMITED ACCESS HIGHWAYS. 9. MR. JACK ARIAS, CHAIRMAN OF THE SITE COMMITTEE DISCUSSED WITH THE COMMUNITY INVESTMENT CONSORTIUM TO ADDRESS THE COMMISSION TO REQUEST THE SALE OF FIVE (5) CITY -OWNED PARCELS TO HABITAT FOR HUMANITY OF GREATER MIAMI, FOR THE CONSTRUCTION OF FIVE (5) NEW SINGLE FAMILY HOMES IN THE MODEL CITY NEIGHBORHOOD. , PAGE 12 JUNE 9, 1997 ORDINANCES -EMERGENCY 10. EMERGENCY ORDINANCE - (J-97-346) EMERGENCY ORDINANCE (4I5THS VOTE) 11.506 MOVED: HERNANDEZ (NOTE: This item is being presented as an emergency on SECONDED: GORT the grounds of urgent public need for the preservation of ABSENT: CAROLLO 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 "CALI CARTEL ENFORCEMENT," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN A TOTAL AMOUNT OF $27,600, 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 j ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. i 11. EMERGENCY ORDINANCE - (J-97-347) EMERGENCY ORDINANCE (416THS VOTE) 11507 MOVED: GORT (NOTE: This item is being presented as an emergency on SECONDED: HERNANDEZ the grounds of urgent public need for the preservation of UNANIMOUS 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: "STREET LEVEL HEROIN SUPPRESSION," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN A TOTAL AMOUNT OF $22,500, CONSISTING OF A GRANT FROM THE MONROE COUNTY SHERIFF'S OFFICE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. 3Y� ..dl.-. ;3.,,,t rl . !!at ti h ' PAGE 13 JUNE 9, 1997 ORDINANCES - EMERGENCY CONT'D 12. EMERGENCY ORDINANCE - (J-97-341) EMERGENCY ORDINANCE (4/5THS VOTE) 11508 MOVED: PLUMMER (NOTE: This item is being presented as an emergency on SECONDED: GORT the grounds of urgent public need for the preservation of UNANIMOUS 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 functions and duties of municipal affairs.) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED - 1997-98"; APPROPRIATING FUNDS FOR THE OPERATION OF SAID PROGRAMS, IN THE ESTIMATED TOTAL AMOUNT OF $323,190, CONSISTING OF A GRANT, IN AN ESTIMATED AMOUNT OF $44,838, FROM THE STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES AND A GRANT, IN AN ESTIMATED AMOUNT OF $278,352, FROM THE STATE OF FLORIDA AGENCY FOR HEALTHCARE ADMINISTRATION, MEDICAID PROGRAM DEVELOPMENT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. I :)j X, Jxti� PAGE 14 JUNE 9, 1997 ORDINANCES - EMERGENCY CONT'D 13. EMERGENCY ORDINANCE - (J-97-340) EMERGENCY ORDINANCE (4/5THS VOTE) 11509 MOVED: PLUMMER (NOTE: This item is being presented as an emergency on SECONDED: HERNANDEZ the grounds of urgent public need for the preservation of UNANIMOUS 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, payments 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. 11274, ADOPTED JULY 13, 1995 WHICH ESTABLISHED A SPECIAL REVENUE FUND ENTITLED: "INITIATIVES GRANT FOR OUTREACH TO THE HOMELESS" BY FURTHER INCREASING THE APPROPRIATIONS TO SAID FUND, IN THE AMOUNT OF $261,105 CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("USHUD") THROUGH THE DADE COUNTY HOMELESS TRUST ("TRUST"), AN AGENCY OF METROPOLITAN DADE COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. i S k. n.� PAGE 15 DUNE 9,1997 ORDINANCES - EMERGENCY CONT'D 14. EMERGENCY ORDINANCE - (J-97-338) EMERGENCY ORDINANCE (415THS VOTE) 3.1510 MOVED: PLUMMER (NOTE: This item is being presented as an emergency on SECONDED: HERNANDEZ the grounds of urgent public need for the preservation of UNANIMOUS 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 functions and duties of municipal affairs.) I AMENDING CAPITAL IMPROVEMENTS ORDINANCE NO. 11337, AS AMENDED, ADOPTED JANUARY 25, 1996; CONTINUING AND REVISING PREVIOUSLY APPROVED SCHEDULED CAPITAL IMPROVEMENT PROJECT NO. 361283 ENTITLED "WATSON ISLAND SANITARY SEWER"; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. f i i i I I j PAGE 16 JUNE 9, 1997 14 A EMERGENCY ORDINANCE - (J-97-379) DEFERRED BY (416THS VOTE) M-97-380 MOVED: PLUMMER (NOTE: This item is being presented as an emergency on SECONDED: HERNANDEZ the grounds of urgent public need for the preservation of ABSENT' PLUMMER peace, health, safety, and property of the City of Miami, and upon the further grounds of the necessity to immediately increase the number of qualified Individuals available to serve on the Zoning Board and Planning Advisory Board.) AMENDING CHAPTER 62, ARTICLE V., SECTION 62-124, OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, ENTITLED "ZONING AND PLANNING/APPOINTMENT OF MEMBERS AND ALTERNATE MEMBERS OF THE PLANNING ADVISORY BOARD AND ZONING BOARDIQUALIFICATIONS" TO REMOVE THE PROHIBITION OF EMPLOYEES OF OTHER GOVERNMENTAL ENTITIES SERVING ON SAID BOARDS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. i 'T PAGE 17 JUNE 9, 1997 ORDINANCE - 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. 15. SECOND READING ORDINANCE - (J-97-254) ORDINANCE 1.1511 ESTABLISHING A NEW SPECIAL REVENUE FUND MOVED: HERNANDEZSECONDED: REGALADO ENTITLED: "MIAMI SIMPSON PARK EDUCATION UNANIMOUS PROGRAM" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $3,500, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, DATE OF FIRST READING : MAY 7, 1997 MOVED : COMMISSIONER PLUMMER SECONDED : COMMISSIONER HERNANDEZ VOTE : UNANIMOUS t t�• PAGE 18 JUNE 9,1997 ORDINANCE - SECOND READING CONT'D 16. SECOND READING ORDINANCE - (J-97-305) ORDINANCE 1.1512 ESTABLISHING A NEW SPECIAL REVENUE FUND MOVED: HERNANDEZ : GORT ENTITLED "POINCIANA VILLAGE CONDOMINIUMS Lq%mIj„UM PHASE III CONSTRUCTION GRANT" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE TOTAL AMOUNT OF $363,0001 CONSISTING OF FUNDS FROM THE SALE PROCEEDS OF THE MELROSE TOWNHOMES; AUTHORIZING EXPENDITURES FROM SAID FUND; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THAT CERTAIN GRANT AGREEMENT BETWEEN THE CITY OF MIAMI, FLORIDA AND INDIAN RIVER INVESTMENTS OF MIAMI, .INC., IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY TO EFFECTUATE SAID GRANT; DIRECTING THE CITY MANAGER TO REIMBURSE THE SOUTHEAST OVERTOWNIPARK WEST COMMUNITY REDEVELOPMENT AGENCY TRUST FUND ACCOUNT IN THE AMOUNT OF $221,417.60 FROM THE HEREIN ESTABLISHED SPECIAL REVENUE FUND; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DATE OF FIRST READING: MAY 7, 1997 MOVED : COMMISSIONER HERNANDEZ SECONDED : COMMISSIONER GORT VOTE : UNANIMOUS StF�� p.� ~Sit 1i S �l M1.. PAGE 19 JUNE 9, 1997 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. FIRST READING ORDINANCE - (J-97-265) 17. AMENDING CHAPTER 3, ARTICLE II., OF THE CODE OF FIRST READING ORDINANCE THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED MOVED: PLUMMER "ALARM SYSTEMS, BURGLARY AND ROBBERY SECONDED: HERNANDEZ ALARMS", BY PROVIDING FOR ADJUSTMENTS IN FEES UNANIMOUS CHARGED FOR ALARM PERMITS AND FALSE ALARM SERVICE CHARGES; MORE PARTICULARLY BY AMENDING SECTIONS 3-22, 3-23, 3-24, 3-25 AND 3-29; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred from the meeting of May 7, 1997) 18. FIRST READING ORDINANCE - (J-97-274) FIRST READING ORDINANCE MOVED: GORT AMENDING SECTION 2-922 OF THE CODE OF THE CITY SECONDED: PLUMMER OF MIAMI, FLORIDA, AS AMENDED, TO PROVIDE FOR A UNANIMOUS MAXIMUM OF TWO (2) EXCUSED ABSENCES PER CALENDAR YEAR FOR ANY MEMBER OF THE INTERNATIONAL TRADE BOARD BY A MAJORITY VOTE OF ITS MEMBERS; CONTAINING A REPEALER - PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. a xSvl+ ' NPAGE 20 JUNE 9, 1997 ORDINANCES - FIRST READING CONT'D 19. FIRST READING ORDINANCE - (J-97-351) FIRST READING ORDINANCE MOVED: REGALADO ESTABLISHING A NEW SPECIAL REVENUE FUND SECONDED: GORT ENTITLED: "PC NETWORK QUALITY MANAGEMENT UNANIMOUS PROGRAM (FY' 97')" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $337,500, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES ($253,125), AND MATCHING FUNDS AS HEREIN SPECIFIED ($84,375); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. *��{♦•�g��YidA RESOLUTIONS DEPARTMENT OF BUILDING AND ZONING 20. RESOLUTION - (J-97-366) -(ACCEPTING BIDS) ACCEPTING THE BIDS OF N.A. LAND CLEARING, INC., (NON-MINORITY/DADE COUNTY VENDOR: EVELIO NAVARRO) DEMOLITION MASTERS, INC., (NON- MINORITY/DADE COUNTY VENDOR: ADONAY ALMEIDA, OWNER) LANGO EQUIPMENT SERVICES (HISPANIC/DADE COUNTY VENDOR: JUAN A., EMILIA N. AND CARLOS A. LOPEZ, OWNERS), AND SHARK WRECKING CORP. (HISPANIC/LOCAL VENDOR: JESUS & JESUS A. RAMOS, OWNERS), FOR THE PROVISION OF DEMOLITION SERVICES ON AN AS -NEEDED BASIS, FOR THE DEPARTMENT OF BUILDING & ZONING, ON A CONTRACT BASIS, FOR A PERIOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, FOR A TOTAL PROPOSED ANNUAL AMOUNT OF $150,000; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF COMMUNITY DEVELOPMENT 23RD YEAR BLOCK GRANT PROJECT NO. 799206, AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID SERVICE, AND THEREAFTER TO EXTEND THIS CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT THE SAME PRICES, TERMS AND CONDITIONS, PURSUANT TO BID NO. 96-97-075, SUBJECT TO THE AVAILABILITY OF FUNDS. OFFICE OF THE CITY CLERK 21. RESOLUTION - (J-97-320) -(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 AND APPROVING THE ENGAGEMENT OF TEMPORARY SECRETARIAL SERVICES FROM ADSTAFF PERSONNEL SERVICES FOR THE OFFICE OF THE CITY CLERK FROM FEBRUARY 18TH THROUGH OCTOBER 27T", 1996; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 921102-270, IN AN AMOUNT NOT TO EXCEED $6,122, FOR SAID SERVICES; AND AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER. PAGE 21 JUNE 9, 1997 R-97-381 MOVED: SECONDED: UNANIMOUS R-97-382 MOVED: SECONDED: UNANIMOUS PLUMMER HERNANDEZ PLUMMER HERNANDEZ }s PAGE 22 JUNE 9, 1997 RESOLUTIONS CONT'D DEPARTMENT OF COMMUNITY DEVELOPMENT 22. RESOLUTION - (J-97-352) - (AUTHORIZING FUNDS) R-97-383 MOVED: PLUMMER AUTHORIZING THE ALLOCATION OF NINE THOUSAND, SECONDED: REGALADO EIGHT HUNDRED ($9,800) DOLLARS FROM COMMUNITY UNANIMOUS DEVELOPMENT BLOCK GRANT FUNDS (PROJECT 799602) FOR THE REHABILITATION OF SEVEN (7) BUSINESSES LOCATED IN THE EDISON/LITTLE RIVER AREA UNDER THE CITYWIDE COMMERCIAL FACADE PROGRAM, SAID FUNDS TO BE DISBURSED AS HEREIN SPECIFIED. jq I i PAGE 23 JUNE 9, 1997 RESOLUTIONS CONT'D 23. RESOLUTION - (J-97-335) - (AUTHORIZING THE CITY BRED BY MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL M-97- AGREEMENTS) MOVED: UMMER SEOONDED: HE EZ AUTHORIZING THE CITY MANAGER TO EXECUTE UNANIMOUS INDIVIDUAL AGREEMENTS, IN SUBSTANTIALLY THE R-97-407 ATTACHED FORM, WITH SEVEN (7) COMMUNITY BASED (AS MODIFIED) ORGANIZATIONS, AS HEREIN SPECIFIED, FOR THE MOVED: RECALADO PURPOSE OF IMPLEMENTING ECONOMIC SEOONDED: PLUMMER DEVELOPMENT PROGRAMS; ALLOCATING FUNDS UNANIMOUS THEREFOR, FROM THE TWENTY-THIRD (23RD) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT INCENTIVE FUND ($493,850), CDBG PROGRAM INCOME ($39,050), AND PREVIOUSLY ALLOCATED FUNDS FROM THE TWENTY-THIRD (23RD) CBBG PROGRAM ($30,900). i i i .r.-r '-N PAGE 24 JUNE 9, 1997 RESOLUTIONS CONT'D DEPARTMENT OF FINANCE 24. RESOLUTION - (J-97-339) - (APPROVING ACQUSITION R-97-385 AND MAINTENANCE OF A COMPREHENSIVE ANNUAL MOVED: HERNANDEZ FINANCIAL REPORTING SOFTWARE MODULE (CAFR) SECONDED: GORT ABSENT: PLUMMER APPROVING THE ACQUSITION AND MAINTENANCE OF A COMPREHENSIVE ANNUAL FINANCIAL REPORTING SOFTWARE MODULE (CAFR), IN AN ESTIMATED AMOUNT OF $45,000, AND RELATED SUPPORT SERVICES, IN AN ESTIMATED AMOUNT OF $25,000, FROM SYSTEMS CONSULTANTS, INC (SCI), FOR THE DEPARTMENT OF FINANCE, ALLOCATING FUNDS THEREFOR IN A TOTAL AMOUNT OF $70,000 FROM CAPITAL IMPROVEMENT PROJECT ACCOUNT NO. 311027.269901.6.270; AUTHORIZING THE CITY MANAGER TO AMEND THE EXISTING CONTRACT, BETWEEN THE CITY AND SCI TO INCREASE THE AFOREMENTIONED SERVICES AND COMPENSATION. I i E I i ,I PAGE 25 JUNE 9, 1997 RESOLUTIONS CONT'D DEPARTMENT OF FIRE -RESCUE i ! 25. WITHDRAWN 26. DEPARTMENT OF GENERAL SERVICES & DEFERRED BY ADMINISTRATION M-97-386 MOVED: REGALADO RESOLUTION - (J-97-148) - (APPOINTING MEMBERS TO SECONDED: HERNANDEZ A REVIEW COMMITTEE) ABSENT: PLUMMER APPOINTING MEMBERS TO A REVIEW COMMITTEE (COMMITTEE) TO EVALUATE AND MAKE A RECOMMENDATION ON THE PROPOSALS RECEIVED IN CONNECTION WITH A REQUEST FOR PROPOSALS ISSUED ON DECEMBER 20, 1996, SEEKING QUALIFIED FIRMS TO PROVIDE A STATE APPROVED WORKERS' COMPENSATION MANAGED CARE PROGRAM FOR CITY EMPLOYEES; DIRECTING THE CITY MANAGER TO EVALUATE SAID COMMITTEE'S RECOMMENDATION AND TO PRESENT HIS RECOMMENDATION TO THE CITY COMMISSION FOR FINAL REVIEW AND ACTION. i I i S, p PAGE 26 JUNE 9, 1997 RESOLUTIONS CONT'D 27. RESOLUTION - (J-97-333) - REJECTING ALL R-97-387 PROPOSALS) MOVED: HERNANDEZ SECONDED: RE.GALADO ABSENT': PLUMMER REJECTING ALL PROPOSALS RECEIVED BY THE CITY JULY 26, 1994 FOR THE PROVISION OF INSURANCE BROKERAGE SERVICES, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 93-94-166; FURTHER DIRECTING i THE CITY MANAGER TO SEEK NEW PROPOSALS BASED ON SUCH SPECIFICATIONS AS HE DEEMS APPROPRIATE FOR THE PROCUREMENT OF SAID SERVICES AND TO PRESENT THE QUALIFIED RECOMMENDATION TO THE CITY COMMISSION FOR APPROVAL. 1 I i i i 4 RESOLUTIONS CONT'D 28. DEPARTMENT OF HUMAN RESOURCES RESOLUTION - (J-97-355) - (ACCEPTING PROPOSAL) ACCEPTING THE PROPOSAL OF COLUMBIA/CEDARS MEDICAL CENTER, FOR THE PROVISION OF DRUG SCREENING SERVICES FOR THE DEPARTMENTS OF FIRE -RESCUE AND POLICE, ON A CONTRACT BASIS FOR AN INITIAL TERM OF TWO (2) YEARS WITH TWO (2) OPTIONS OF ONE (1) YEAR EACH, AT AN ESTIMATED COST OF $31,626 DURING THE FIRST YEAR OF THE INITIAL PERIOD; FURTHER, PROVIDING A 3% ANNUAL INCREASE, PER UNITITEST PERFORMED, EFFECTIVE THE FIRST DAY OF THE FIRST OPTION PERIOD UNTIL THE END OF THE CONTRACT PERIOD; ALLOCATING FUNDS THEREFOR FROM THE GENERAL OPERATING BUDGETS OF THE DEPARTMENTS OF FIRE -RESCUE, (ACCOUNT CODE NO. 280401-260), AND DEPARTMENT OF POLICE (ACCOUNT CODE NO. 290201-260), i AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, OR TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID SERVICES. PAGE 27 JUNE 9, 1997 R-97-388 MOVED: HERNANDEZ SEOONDED: REGALADO ABSENT: PLUMMER i7 .f PAGE 28 JUNP 9, 1997 RESOLUTIONS CONT'D 29. RESOLUTION - (J-97-356) - (ACCEPTING PROPOSAL) R-97-389 MOVED: HERNANDEZ ACCEPTING THE PROPOSAL OF COLUMBIA/CEDARS SECONDED: RRGALADO MEDICAL CENTER, FOR THE PROVISION OF DRUG ABSENT: PLUMMER SCREENING SERVICES FOR THE DEPARTMENT OF HUMAN RESOURCES, ON A CONTRACT BASIS FOR AN INITIAL TERM OF TWO YEARS, WITH TWO (2) OPTIONS OF ONE (1) YEAR EACH, AT AN ESTIMATED COST OF $10,425 DURING THE FIRST YEAR OF THE INITIAL PERIOD; FURTHER, PROVIDING FOR A 3% ANNUAL INCREASE, PER UNIT/TEST PERFORMED, EFFECTIVE THE FIRST DAY OF THE FIRST OPTION PERIOD UNTIL THE END OF THE CONTRACT; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF HUMAN RESOURCES GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 270101-260; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, OR TO i INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THESE SERVICES. W' r s, PAGE 29 JUNE 9, 1997 DEPARTMENT OF LAW 30. RESOLUTION - (J-97-318) - (AUTHORIZING R-97-390 SETTLEMENT) MOVED: HERNANDEZ SECONDED: RE.GALADO AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ABSENT: PLUMMER JOSEFINA LAUDERMAN AND JORGE LAUDERMAN, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $24,999 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. 96-18951 CA 09, 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. 620103-653. 31. RESOLUTION - (J-97-319) - (AUTHORIZING R-97-391 SETTLEMENT) MOVED: HERNANDEZ SECONDED: GORT AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ABSENT: PLUMMER FRANCISCO VAZQUEZ AND ANA VAZQUEZ, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $24, 500IN 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. 95-06987 CA 20, 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, 620103-653. 1 i i I PAGE 30 JUNE 9, 1997 RESOLUTIONS CONT'D 32. RESOLUTION - (J-97-308) - (AUTHORIZING R-97-392 SETTLEMENT) OVEE[DJ: HERRNANDEZ SEDAUTHORIZING THE DIRECTOR OF FINANCE TO PAY ABSENT: PLUMMER PETER SCHULZ THE SUM OF $37,800, PLUS COSTS IN THE AMOUNT OF $2,660.40 PURSUANT TO COURT ORDER, IN FULL AND COMPLETE SATISFACTION OF ANY AND ALL CLAIMS, DEMANDS AND JUDGMENTS AGAINST THE CITY OF MIAMI, PURSUANT TO THE FINAL JUDGMENT FOR PLAINTIFF, AS ORDERED BY JUDGE MARGAITA ESQUIROZ OF THE ELEVENTH JUDICIAL CIRCUIT COURT ON MAY 21, 1997, IN CASE NO. 94- 13900-CA (10), ALLOCATING FUNDS THEREFOR FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 620103-653. 32.A RESOLUTION - (J-97-383) - (AUTHORIZING R-97-393 ALLOCATION OF FUNDS) MOVED: HERNANDEZ SEOONDED: REGALADO AUTHORIZING THE ALLOCATION OF FUNDS, IN AN ABSENT: PLUMMER AMOUNT NOT TO EXCEED $15,000, FOR THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF DAVIS, SCOTT, WEBER & EDWARDS, AS COUNSEL TO THE CITY OF MIAMI IN CONNECTION WITH THE MEDIATION IN MICHAEL POTTINGER, PETER CARTER AND BERRY YOUNG V. CITY OF MIAMI, UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT, CASE NOS: 91-5316; 92-5146 AND 95-4555; ALLOCATING FUNDS THEREFOR FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO 620103- 653, FOR SAID SERVICES. " 1 i i f x -PAGE 31 JUNE 9, 1997 RESOLUTIONS CONT'D 1 lDEPARTMENT OF PURCHASING 1 33. RESOLUTION - (J-97-370) -(ACCEPTING BIDS) R-97-394 MOVED: HERNANDEZ ACCEPTING THE BIDS OF CROSSCO AMERICA CORP., SECONDED: GORT I (HISPANIC/DADE COUNTY VENDOR: EDUARDO & ABSENT: PLUMMER FLORENTINO BLANCO, OWNERS) MIAMI PAINT CENTRE (HISPANIC/DADE COUNTY VENDOR: EDUARDO & FLORENTINO BLANCO, OWNERS) STEIN PAINT COMPANY (NON-MINORITY/LOCAL VENDOR: LANCE & WENDY TRUNER, OWNERS) SHERWIN WILLIAMS CO. (NON-MINORITY/LOCAL VENDOR) FOR THE PROVISION OF PAINT AND PAINT SUPPLIES FOR VARIOUS CITY DEPARTMENTS, ON AN AS -NEEDED BASIS FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL PROPOSED ANNUAL AMOUNT OF $67,760; ALLOCATING FUNDS THEREFOR FROM THE FISCAL YEAR 1996-97 OPERATING BUDGETS OF THE USING DEPARTMENTS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID PURCHASES AND THEREAFTER TO EXTEND SAID CONTRACT AT THE SAME PRICE, TERMS AND CONDITIONS, PURSUANT TO BID NO. 96-97-062, SUBJECT TO THE AVAILABILITY OF FUNDS, 34. RESOLUTION - (J-97-364) - (EXTENDING THE TERM OF R-97-395 THE CONTRACTS) MOVED: HERNANDEZ SECONDED: REGALADO EXTENDING THE TERM OF THE CONTRACTS BETWEEN ABSENT: PLUMMIER THE CITY AND WARREN FENCE COMPANY, INC., (BLACK/ DADE COUNTY VENDOR) GOMEZ & SON FENCE COMPANY, (HISPANIC/DADE COUNTY VENDOR) AND AZTEC ROOFING COMPANY (FEMALE/DADE COUNTY VENDOR) FOR THE FURNISHING OF FENCING SERVICES FOR VARIOUS CITY DEPARTMENTS, FOR AN ADDITIONAL TERM OF ONE YEAR; ALLOCATING FUNDS THEREFOR IN THE AMOUNT OF $55,500, FROM THE FY '96/97 OPERATING BUDGETS OF THE USING DEPARTMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EXTEND SAID CONTRACTS. .1�x• '�ii''t't" Via, fi z. tt x. i. PAGE 32 JUNE 9, 1997 RESOLUTIONS CONT'D 35. RESOLUTION - (J-97-363) - (ACCEPTING BID) R-97-396 MOVED: HERNANDEZ ACCEPTING THE BID OF UNISYS CORPORATION (NON- SECONDED: GORT MINORITY/NON-LOCAL VENDOR) FOR THE FURNISHING ABSENT: PLUMMER OF ATTACHMATE'S TERMINAL EMULATION SOFTWARE, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, AS PURCHASES BECOME NECESSARY, FOR VARIOUS CITY DEPARTMENTS, ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT PRICES SET FORTH ON BID NO. 96-97-025, AT A PROPOSED ANNUAL AMOUNT NOT TO EXCEED $150,000; ALLOCATING FUNDS THEREFOR FROM THE FISCAL YEAR 1996-1997 OPERATING BUDGETS OF THE USING DEPARTMENTS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID ACQUISITION, AND THEREAFTER TO EXTEND SAID CONTRACT AT THE SAME PRICE, TERMS AND CONDITIONS PURSUANT TO BID NO. 96-97-025, SUBJECT TO THE AVAILABILITY OF FUNDS. i i i I ��N t PAGE 33 JUNE 9, 1997 RESOLUTIONS CONT'D DEPARTMENT OF PARKS AND RECREATION i ! 36. RESOLUTION - (J-97-343) - (ACCEPTING GRANTS) R-97-379 MOVED: PLUMMER AUTHORIZING THE CITY MANAGER TO ACCEPT TWO SECONDED: GORT GRANTS, ONE IN AN ESTIMATED AMOUNT OF $44,838, UNANIMOUS FROM THE STATE OF FLORIDA, DEPARTMENT OF CHILDREN AND FAMILIES AND ANOTHER, IN AN ESTIMATED AMOUNT OF $278,362 FROM THE STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION, MEDICAID PROGRAM DEVELOPMENT; SAID GRANTS TO FUND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED WHICH ARE ADMINISTERED BY THE PARKS AND RECREATION DEPARTMENT THROUGH ITS PROGRAMS FOR PERSONS WITH DISABILITIES DURING THE PERIOD OF JULY 1, 1997 THROUGH JUNE 30, 1998; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S) IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID GRANTS. I 4I i i i i i PAGE 34 JUNE 9, 1997 RESOLUTIONS CONT'D DEPARTMENT OF PLANNING AND DEVELOPMENT 37. RESOLUTION - (J-97-267) - (APPROVING AN CONTINUED TO INTERLOCAL AGREEMENT) WOEKSHOP/SPECIAL MEETING ON APPROVING AN INTERLOCAL AGREEMENT, IN JUNE 16 AT NOW M -403 SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE MOOVVEED:D: PLUMMER CITY OF MIAMI (THE "CITY") AND THE MIAMI SPORTS SECONDED: GORT AND EXHIBITION AUTHORITY ("MSEA") PROVIDING FOR UNANIMOUS THE DEVELOPMENT, OPERATION AND MANAGEMENT OF AN AIR TRANSPORTATION FACILITY, REGIONAL VISITORS CENTER, AND RELATED FACILITIES (THE "PROJECT") TO BE LOCATED ON WATSON ISLAND; FURTHER APPROVING THE CONVEYANCE FROM THE CITY TO MSEA OF A LEASEHOLD INTEREST IN A PARCEL OF LAND, CONSISTING OF APPROXIMATELY TEN (10) ACRES LOCATED ON WATSON ISLAND, FOR THE PURPOSE OF DEVELOPING AND OPERATING THE PROJECT. (This item was deferred from the meeting of May 22, 1997) 38. RESOLUTION - (J-97-359) - (RATIFYING, APPROVING, R-97-397 AND CONFIRMING THE CITY MANAGER'S EMERGENCY MOVED: GORT ACTION) SECONDED: HERNANDEZ (4/5T,HS VOTE) ABSENT: PLUMMER RATIFYING, APPROVING, APPROVING AND CONFIRMING THE CITY MANAGER'S EMERGENCY ACTION IN APPROVING THE ACQUISITION OF - DEMOLITION SERVICES FOR THE PIONEER CLUB BUILDING FROM LANGO EQUIPMENT SERVICES, INC., (HISPANIC/DADE COUNTY VENDOR) FOR THE DEPARTMENT OF PLANNING AND DEVELOPMENT UTILIZING EXISTING DADE COUNTY CONTRACT NO. 2716-1/97, AT A TOTAL PROPOSED AMOUNT OF $5,160; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 413004, ENTITLED "LUMMUS PARK MARINA"; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID ACQUISITION. fit ,(d � � •� . �PheC'A�lt. PAGE 35 JUNE 9, 1997 RESOLUTIONS CONT'D 39. RESOLUTION - (J-97-342) - (APPROVING, IN PRINCIPLE, DEFEERED By THE USE OF TWO PARCELS OF CITY -OWNED M-97-398 PROPERTY) MOVED: GORT SEOONDED: REGALADO i APPROVING, IN PRINCIPLE, THE USE OF TWO PARCELS ABSENT: PLUMMIER OF CITY -OWNED PROPERTY, THE SITES OF THE PROPOSED LATIN QUARTER SPECIALTY CENTER AND THE FORMER PIONEER CLUB, MORE PARTICULARLY DESCRIBED HEREIN BY BENSIDOUN USA, INC. FOR THE PURPOSE OF CONDUCTING TEMPORARY OPEN-AIR PUBLIC MARKETS ON A TRIAL BASIS FOR A PERIOD OF ONE YEAR; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A REVOCABLE LICENSE TO BE ISSUED TO SAID CORPORATION FOR SAID PURPOSE, UPON REVIEW AND APPROVAL BY THE CITY ATTORNEY AND UPON SUBSEQUENT AUTHORIZATION OF THE CITY COMMISSION. 40. RESOLUTION - (J-97-312) - (AUTHORIZING THE CITY R-97-399 MANAGER TO INTERVIEW AND RECOMMEND TO THE MOVED: REGALADO CITY COMMISSION THE MOST QUALIFIED ENTITY) SECONDED: GORT ABSENT: PLUMWR AUTHORIZING THE CITY MANAGER TO INTERVIEW AND RECOMMEND TO THE CITY COMMISSION THE MOST QUALIFIED ENTITY FOR THE PURPOSE OF ENTERING INTO A MANAGEMENT AGREEMENT WITH SELECTED ENTITY TO ASSIST THE CITY IN THE MANAGEMENT AND OPERATION OF CERTAIN IMPROVEMENTS ON THAT PORTION OF VIRGINIA KEY KNOWN AS SHRIMPER'S LAGOON. PAGE 36 JUNE 9, 1997 RESOLUTIONS CONT'D 41. RESOLUTION - (J-97-373) - (DESIGNATING AS A R-97-402 CATEGORY "B" PROJECT THE ACQUISITION OF MOVED: PLUMMER ARCHITECTURAL AND ENGINEERING SERVICES) S1E0ONDED: REGALADO UNANIMOUS DESIGNATING AS A CATEGORY "B" PROJECT THE ACQUISITION OF ARCHITECTURAL AND ENGINEERING SERVICES INCLUDING PREPARATION OF CONSTRUCTION DOCUMENTS FOR THE WATSON ISLAND AVIATION FACILITY AND VISITORS CENTER PROJECT; AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR THE REQUIRED PROFESSIONAL SERVICES; APPOINTING A CERTIFICATION COMMITTEE OF NOT LESS THAN THREE MEMBERS WHOSE PROFESSIONAL EXPERTISE IS IN THE AREA OF ARCHITECTURE AND/OR ENGINEERING, AND APPOINTING JACK LUFT, DIRECTOR OF PLANNING AND DEVELOPMENT, AS CHAIRPERSON OF THE COMPETITIVE SELECTION COMMITTEE, THE COMPETITIVE SELECTION COMMITTEE TO BE A MINIMUM OF SIX MEMBERS APPOINTED BY THE CITY MANAGER, ALL IN ACCORDANCE WITH FLORIDA STATUTES SECTION 287.055, AND CITY OF MIAMI CODE SECTION 18-81. { dj,S�4 �•,z.t 1., lc X. \ PACE 37 JUNE 9, 1997 RESOLUTIONS CONT'D 42. RESOLUTION - (J-97-387) - ( RATIFYING, R-97-400 APPROVING, AND CONFIRMING THE CITY MANAGER'S MOVED: CORT FINDING OF AN EMERGENCY) SECONDED: REGALADO (416THS VOTE) ABSENT: PLUMMER RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE ACQUISITION OF SELECTIVE DEMOLITION SERVICES FOR THE PROJECT ENTITLED "TOWER THEATER SELECTIVE DEMOLITION, B-3253-A" FROM DEMOLITION MASTERS INC., IN AN AMOUNT NOT TO EXCEED $60,000; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT - NO. 322061, AS PREVIOUSLY APPROPRIATED BY CAPITAL IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID SERVICES. DEPARTMENT OF POLICE 43. WITHDRAWN i 44. WITHDRAWN 45. WITHDRAWN 1 PAGE 38 JUNE 9, 1997 RESOLUTIONS CONT'D i j DEPARTMENT OF SOLID WASTE 46. RESOLUTION - (J-97-349) - (RATIFYING, APPROVING R-97-401 AND CONFIRMING THE CITY MANAGER'S FINDING THAT MOVED: GORT AN EMERGENCY NEED EXISTED) SEOONDED: HERNANDEZ (415THS VOTE) SRN': PLUNMR RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT AN EMERGENCY NEED EXISTED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS AND ACCEPTING THE BID OF ADVANTA FINANCIAL CORPORATION FOR THE LEASE/PURCHASE OF AN ICE MACHINE FOR THE DEPARTMENT OF SOLID WASTE; ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $7,370.84 FROM THE SOLID WASTE DEPARTMENT FY '97 BUDGET, INDEX l CODE 421101-840; AUTHORIZING THE CITY MANAGER { TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID MACHINE, i i i i I� V PAGE 39 JUNE 9, 1997 COMMISSION DISCUSSION ITEMS NOTE: Legislation may result from City Commission i 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. 47. WITHDRAWN 48. DISCUSSION CONCERNING THE MONTHLY REPORT ON DISCUSSED STATUS OF CABLE TV FRANCHISE. 49. DISCUSSION CONCERNING AUTHORIZATION FOR A M-97-404 LEASE EXTENSION FOR THE NEIGHBORHOOD JOBS MOVED: RFGALADD PROGRAM. SEOONDED: PLUMMER UNANIMOUS 49A. AS PER VICE -MAYOR REGALADO'S REQUEST, R_97-406 DISCUSSION CONCERNING CENTRA PROPERTIES, INC. MOVED: HERNANDEZ AND THEIR PURCHASE OF SIXTY-SIX (66) APARTMENT SEOONDED: PLUMMER UNITS FROM THE INDIAN RIVER INVESTMENT UNANIMOUS COOPERATION, LOCATED IN THE OVERTOWN AREA AT 1232 NW 1ST PLACE, 149 NW 11T" STREET, AND 1201 NW 2ND AVENUE. wSi "_ •„AA max,k� 1 PAGE 40 JUNE 9, 1997 BOARDS AND COMMITTEES 60.1 RESOLUTION - (J-97-279) - (APPOINTING CERTAIN NOT TAKEN UP INDIVIDUALS) I APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI AFFORDABLE HOUSING ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER i COMMISSION -AT -LARGE COMMISSION -AT -LARGE COMMISSION -AT -LARGE COMMISSION -AT -LARGE 1 i. PAGE 41 JUNE 9, 1997 BOARDS AND COMMITTEES CONT'D 50.2 RESOLUTION - (J-97-280) - (APPOINTING CERTAIN NOT TARN UP INDIVIDUALS) i APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER PLUMMER COMMISSIONER HERNANDEZ 60.3 RESOLUTION - (J-97-281) - (APPOINTING CERTAIN NOT TAMN UP INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. (This item ` was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER COMMISSION -AT -LARGE COMMISSION -AT -LARGE COMMISSION -AT -LARGE BOARDS AND COMMITTEES CONT'D 60.4 RESOLUTION - (J-97-173) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE MIAMI BAYSIDE MINORITY FOUNDATION. (This item was defered from the meeting of May 7, 1997) APPOINTEE: NOMINATED BY: COMMISSIONER HERNANDEZ I PAGE 42 JUNE 9, 1997 NOT TAKEN UP PAGE 43 JUNE 9, 1997 BOARDS AND COMMITTEES CONT'D 50.5 RESOLUTION - (J-97-282) - (APPOINTING CERTAIN NOT TAKEN UP INDIVIDUALS) I II APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE BUDGET AND FINANCES REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER I 50.6 RESOLUTION - (J-97-283) - (APPOINTING CERTAIN NOT TAKEN UP INDIVIDUALS) APPOINTING 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 May 7, 1997) - APPOINTEES: NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER COMMISSIONER PLUMMER 2 a, t PAGE 44 JUNE 9, 1997 BOARDS AND COMMITTEES CONT'D 50.7 RESOLUTION - (J-96-1287) - (APPOINTING AN NOT TAKEN UP INDIVIDUAL) I APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE COCONUT GROVE PARKING ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEE: NOMINATED BY: MAYOR CAROLLO 50.8 RESOLUTION (J-97-284 - - APPOINTING CERTAIN NOT TAKEN UP ) INDIVIDUALS) APPOINTING CERTAIN INDI VIDUALS TO SERVE AS MEMBERS OF THE COCONUT GROVE STANDING FESTIVAL COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: - MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER HERNANDEZ f COMMISSIONER PLUMMER 1 I 1 i BOARDS AND COMMITTEES CONT'D 50.9 RESOLUTION - (J-97-286) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS A REGULAR MEMBER AND AS AN ALTERNATE MEMBER OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO (regular member) COMMISSIONER PLUMMER (alternate member) 60.10 RESOLUTION - (J-97-286) - (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 May 7, 1997) APPOINTEES: NOMINATED BY: VICE -MAYOR REGALADO COMMISSIONER GORT PAGE 45 JUNE 9, 1997 NOT TAKEN UP NOT TAKEN UP E Kali `.�� ...., PAGE 46 JUNE 9, 1997 BOARDS AND COMMITTEES CONT'D 60.11 RESOLUTION - (J-97-297) - (APPOINTING NOT TAKEN UP 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 May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER COMMISSIONER PLUMMER ` COMMISSION -AT -LARGE (NOMINATED BY STATE OF FL) - COMMISSION -AT -LARGE (NOMINATED BY DADE COUNTY) COMMISSION -AT -LARGE COMMISSION -AT -LARGE t i i 1 i i I BOARDS AND COMMITTEES CONT'D 50.12 RESOLUTION - (J-97-380) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: VICE -MAYOR REGALADO 50.13 RESOLUTION - (J-97-288) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE INTERNATIONAL TRADE BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO MAYOR CAROLLO VICE -MAYOR REGALADO VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER GORT COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER COMMISSIONER PLUMMER COMMISSIONER PLUMMER PAGE 47 JUNE 9,1997 NOT TAKEN UP NOT TAKEN UP BOARDS AND COMMITTEES CONT'D 50.14 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 May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO VICE -MAYOR REGALAD0 VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER COMMISSIONER PLUMMER 50.15 RESOLUTION - (J-97-289) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER PAGE 48 JUNE 9, 1997 NOT TAKEN UP INOT TAKEN UP -It'll BOARDS AND COMMITTEES CONT'D 50.16 RESOLUTION - (J-97-291) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE PROPERTY AND ASSET REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER 50.17 RESOLUTION - (J-97-294) - (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 meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER PAGE 49 JUNE 9, 1997 NOT TAKEN UP NOT TAKEN UP BOARDS AND COMMITTEES CONT'D 50.18 RESOLUTION - (J-97-295) - (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 May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER PAGE 50 JUNE 9, 1997 NOT TAKEN UP BOARDS AND COMMITTEES CONT'D 60.19 RESOLUTION - (J-97-297) - (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 May 7, 1997) APPOINTEE: NOMINATED BY: MAYOR CAROLLO 50.20 RESOLUTION - (J-97-296) - (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. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: (regular member) (regular member) (regular member) (alternate member) (regular member) (regular member) NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER PLUMMER PAGE 51 JUNE 9,1997 NOT TAKEN UP NOT TAKEN UP .jF z, PAGE 52 JUNE 9, 1997 BOARDS AND COMMITTEES CONT'D 50.21 RESOLUTION - (J-97-298) - (APPOINTING CERTAIN Wr TAKEN UP INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred from the meeting of May 7, 1997) APPOINTEES: NOMINATED BY: MAYOR CAROLLO MAYOR CAROLLO VICE -MAYOR REGALADO VICE -MAYOR REGALADO COMMISSIONER GORT COMMISSIONER GORT COMMISSIONER HERNANDEZ COMMISSIONER HERNANDEZ COMMISSIONER PLUMMER i COMMISSIONER PLUMMER j COMMISSION -AT -LARGE (alternate) 50.22 RESOLUTION - (J-97-299) - (APPOINTING CERTAIN NOT TAKEN UP INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI ZONING BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was deferred f from the meeting of May 7, 1997) i I APPOINTEES: NOMINATED BY: I I MAYOR CAROLLO i COMMISSIONER GORT i i COMMISSIONER PLUMMER i i 44 .tiii �p� Nt�t1 �i 1 BOARDS AND COMMITTEES CONT'D 60.23 WITHDRAWN 60.24 RESOLUTION - (J-97-302) - (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 meeting of May 7, 1997) APPOINTEES: NOMINATED BY: Landscape Architect Real Estate Broker MAYOR CAROLLO MAYOR CAROLLO PAGE 53 JUNE 9, 1997 NOT TAKEN UP �ar 50.25 RESOLUTION - (J-97-381) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: CATEGORY REPRESENTED: TO BE SUBMITTED IN WRITING CITY OF MIAMI REPRESENTATIVE PERSONS LIVING WITH HIV/AIDS PERSONS LIVING WITH HIV/AIDS SINGLE PARENT LIVING WITH HIV/AIDS YVONNE W. EBWARDS NOT -FOR -PROFIT SERVICE PROVIDER HELENITA FERNANDEZ NOT -FOR -PROFIT SERVICE PROVIDER TO BE SUBMITTED IN WRITING NOT -FOR -PROFIT SERVICE PROVIDER ,t NOT -FOR -PROFIT SERVICE PROVIDER ALTERNATE SPECIALLY SCHEDULED ITEM 5:00 P.M. 51. MS. LOLLY ANDERSON VEITH, TO ADDRESS THE COMMISSION REGARDING THE DECISION TO END CURBSIDE RECYCLING, EFFECTIVE OCTOBER 1, 1997, AS REFLECTED IN RESOLUTION NO. 97-297. PAGE 54 JUNE 9, 1997 R-97-410 MOVED: PLUMMER SECONDED: HERNANDEZ UNANIMOUS M-97-405 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS PRESENTATIONS June 09, 1997 9 A.M. Proclamations: PWSENMD "Dia de Angel de Pedro" (Presented by VM Regalado for "Humanitarianism") Commendations: PRESENTED C.O.P. Sigfredo Delgado (Commitment to the C.O.P. Program) 2:30 P.M. Proclamations: PRESENMD "Howard Lichtman Memorial Day" (Presented to Laurie Lichtman) Commendations: NOT PRESENT Fire Fighter Deborah S. Bratz (For her efforts following the May 12 tornado) PRESENTED Police Officer Martha Wander (For her efforts following the May 12 tornado) i I �ia�x Proclamations: PRESENTATIONS June 09, 1997 9 A.M. "Dia de Angel de Pedro" (Presented by VM Regalado for "Humanitarianism") Commendations: C.O.P. Sigfredo Delgado (Commitment to the C.O.P. Program) Proclamations: 2:30 P.M. "Howard Lichtman Memorial Day" (Presented to Laurie Lichtman) Commendations: Fire Fighter Deborah S. Bratz (For her efforts following the May 12 tornado) Police Officer Martha Wander (For her efforts following the May 12 tornado) Q a�,