HomeMy WebLinkAboutCC 1997-10-14 Marked AgendaMAYOR JOE CAROLLO �V O
VICE MAYOR TOMAS REGALADO E?
COMMISSIONER THELMA V. ANDERSON GIBSON * INCORY O
COMMISSIONER WIFREDO (WILLY) GORT y
COMMISSIONER J.L. PLUMMER JR. OFCO., F
---CITY-MANAGl9W EDWARD MA-RQUE2 - -- --
4 ADOPTED LF�6 J.AT.17N1 NOT APPEARING AS PART
THIS PRINr,E0 :":s """':4; K; IJCLY REFIF.R TO THE
Ire CLEKK'S REPORT, 911.ClttD HERETO.
O
CITY COMMISSIBN AGENDA
MEETING DATE: OCTOBER 14, 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 8:00 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING
AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM
APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA",
"PUBLIC HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS
SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING
THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON
SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE MAYOR
WHO PRESIDES OVER THE CITY COMMISSION MEETING.
* * * * * * * * * * * * *
Should any person desire to appeal any decision of the Miami City Commission with
respect to any matter to be considered at this meeting, that person shall ensure that
a verbatim record of the proceedings is made including all testimony and evidence
upon which any appeal may be based.
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further,
that Commission meetings will adjourn at the conclusion of deliberations on the
agenda item being considered at 9:00 PM. (Resolution No. 87-115)
® PAGE 2
OCTOBER 14, 1997
ITEM 1 - AN ATTORNEY CLIENT CLOSED
SESSION OF THE CITY COMMISSION
CONSENT AGENDA
Item 2 which is comprised of items CA-1 through CA-
19 has been scheduled to be heard in the numbered
sequence or as announced by the Commission.
PUBLIC HEARINGS
Items 3 through 5 A may be heard in the numbered
sequence or as announced by the Commission.
PERSONAL APPEARANCES
Items 6 through 13 B may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 14 through 34 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 35 through 43 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 44 through 50 may be heard in the numbered
sequence or as announced by the Commission.
8:00 AM
INVOCATION AND PLEDGE OF ALLEGIANCE
® PAGE 3
OCTOBER 14, 1997
1. AN ATTORNEY -CLIENT SESSION, CLOSED TO THE
PUBLIC, WILL BE HELD FOR THE PURPOSE OF
DISCUSSING PENDING LITIGATION IN POTTINGER V.
CITY OF MIAMI, UNITED STATES DISTRICT COURT CASE
NUMBER 88-2406 CIV-ATKINS, APPEALS PENDING,
UNITED STATES COURT OF APPEALS FOR THE
ELEVENTH CIRCUIT CASE. NUMBERS 91-5316, 92-5145
AND 95-4555.
A.
B.
PRESENTATIONS & PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
• PLANNING & ZONING COMMISSION MEETING OF
JUNE 26, 1997
• WORKSHOP OF JUNE 28, 1997
• SPECIAL COMMISSION MEETING OF JULY 1, 1997
• REGULAR COMMISSION MEETING OF JULY 10, 1997
• SPECIAL COMMISSION MEETING OF AUGUST 6, 1997
• SPECIAL COMMISSION MEETING OF AUGUST 8, 1997
CANCELED
SEE SUPPLEMENTAL
AGENDA
APPROVED
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
2. CONSENT AGENDA
CA-1.
Unless a member of the City Commission wishes to remove a
specific item from this portion of the agenda, Items CA-1 through
CA-19 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 A
through CA-19 be adopted..."
comprised of items CA-1
The Mayor or City Clerk shall state the following: "Before the vote on
adopting items included in the Consent Agenda is taken, is there
anyone present who is an objector or proponent that wishes to speak
on any item in the Consent Agenda? Hearing none, the vote on the
adoption of the Consent Agenda will now be taken."
RESOLUTION - (J-97-667) - (ACCEPTING BID)
ACCEPTING THE BID OF MARTIN ASSOCIATES OF
SOUTH FLORIDA, INC., (HISPANIC/NON-LOCAL:
VENDOR: ESTRELLA MARTIN, OWNER) FOR THE
FURNISHING OF CITYWIDE LASER PRINTER SUPPLIES
ON AN AS NEEDED, WHEN NEEDED CONTRACT BASIS,
FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS TO
VARIOUS CITY DEPARTMENTS, AT A TOTAL ESTIMATED
ANNUAL AMOUNT OF $32,716.42; ALLOCATING FUNDS
THEREFOR FROM FY `97-98 BUDGETS OF THE VARIOUS
USER CITY DEPARTMENTS; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR THESE
SUPPLIES.
PAGE 4
OCTOBER 14, 1997
R-97-682
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
CA-2.
CA-3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-666) - (ACCEPTING BID)
ACCEPTING THE BID OF AFTER HOURS CLEANING
SERVICE, (BLACK/DADE COUNTY VENDOR: JOE, EDDY
AND MARIE ALLEN, OWNERS), FOR THE FURNISHING OF
CUSTODIAL SERVICES FOR THE DEPARTMENT OF
SOLID WASTE, ON A CONTRACT BASIS FOR ONE (1)
YEAR WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL
PROPOSED ANNUAL AMOUNT OF $9,480; ALLOCATING
FUNDS THEREFOR FROM THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, ACCOUNT
CODE NO. 513000.421001.6.340; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THIS
SERVICE.
RESOLUTION - (J-97-678) - (ACCEPTING BID)
ACCEPTING THE BID OF MARIN & MARIN
CONSTRUCTION, INC., (BIDDER) (NON-MINORITY/LOCAL
VENDOR: FRANK MARIN, PRINCIPAL) IN THE AMOUNT
OF $29,650 TOTAL BID, FOR THE PROJECT ENTITLED
"MORNINGSIDE SEAWALL IMPROVEMENTS PROJECT,
B-4596"; ALLOCATING FUNDS THEREFOR FROM
PROJECT 341170, AS APPROPRIATED BY THE FISCAL
YEAR 1995-96 CAPITAL IMPROVEMENT ORDINANCE NO.
11337, AS AMENDED, IN THE AMOUNT OF $29,650 TO
COVER THE CONTRACT COST AND $10,500 TO COVER
THE ESTIMATED EXPENSES, FOR AN ESTIMATED
TOTAL COST OF $40,150; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT WITH THE
SUCCESSFUL BIDDER, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
PAGE 5
OCTOBER 14, 1997
R-97-683
MOVED:
SEOONDED:
UNANIMOUS
R-97-684
WF%ED:
UNANIMOUS
GORT
PLUMMER
CA-4.
& 0
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-670) - (ACCEPTING BID)
ACCEPTING THE BID OF GROVE NURSERY, INC.,
(BIDDER) (FEMALE/DADE COUNTY VENDOR: WALTER T.
McGOWAN, JR., PRESIDENT) IN THE AMOUNT OF
$20,977.05 TOTAL BID FOR THE PROJECT ENTITLED
"VIRGINIA STREET LANDSCAPING PROJECT, B-4598";
ALLOCATING FUNDS THEREFOR FROM PROJECT NO.
341170, AS APPROPRIATED BY THE FISCAL YEAR 1995-
1996 CAPITAL IMPROVEMENT ORDINANCE NO. 11337,
AS AMENDED, IN THE AMOUNT OF $20,977.05 TO
COVER THE CONTRACT COST AND $4,022.95 TO COVER
THE ESTIMATED EXPENSES, FOR AN ESTIMATED
TOTAL COST $25,000; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, WITH THE
SUCCESSFUL BIDDER, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
PAGE 6
OCTOBER 14, 1997
R-97-685
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
CA-5. RESOLUTION - (J-97-669) - (ACCEPTING BIDS) I DEFERPED
ACCEPTING THE BIDS OF WORLD MOTOR CORP.,
(HISPANIC/LOCAL VENDOR: BEN AND ANGELA
ESTIGARRIBIA, OWNERS) CHILE BODY SHOP, INC.,
(FEMALE/DADE COUNTY VENDOR: CRUSITA CACERES,
OWNER) NAVARRO PAINT & BODY, (HISPANIC/DADE
COUNTY VENDOR: JUAN NAVARRO, OWNER) CRONY
BODY WORKS, (HISPANIC/LOCAL VENDOR: GEORGE
AND ALEIDA FALCON, OWNERS) ALLSTATE PAINT &
BODY SHOP, (HISPANIC/LOCAL VENDOR: JOSE
GUGLIATTO, OWNER) MIAMI FRAME SHOP, INC.,
(HISPANIC/LOCAL VENDOR: JULIO & PEDRO DeARMAS,
ROSA ALVAREZ AND MARLENE CARVAJAL, OWNERS)
AND RAMIREZ AUTO PAINT, (HISPANIC LOCAL
VENDOR: CARLOS RAMIREZ, OWNER) FOR THE
FURNISHING OF BODY WORK REPAIRS,
REFURBISHMENT AND PAINTING SERVICES OF CITY
VEHICLES, ON AN AS NEEDED, WHEN NEEDED BASIS,
FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AND
DESIGNATING EACH AS A PRIMARY OR SECONDARY
VENDOR, AT A TOTAL PROPOSED ANNUAL AMOUNT
OF $60,000; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 00100.280701.6.670; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID SERVICES.
CA-6.
CA-7
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-675) - (AUTHORIZING
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF FIFTEEN
THOUSAND, FOUR HUNDRED ($15,400) DOLLARS FROM
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
(PROJECT 799602), FOR THE REHABILITATION OF
ELEVEN (11) BUSINESSES LOCATED IN THE
EDISON/LITTLE RIVER AREA UNDER THE CITYWIDE
COMMERCIAL FACADE PROGRAM; SAID FUNDS TO BE
DISBURSED AS HEREIN SPECIFIED.
RESOLUTION - (J-97-701) - (ALLOCATING FUNDS)
ALLOCATING FUNDS IN THE AMOUNT OF $7,000 FROM
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
PROJECT NO. 799613, FOR THE REHABILITATION OF
ONE (1) BUSINESS LOCATED IN THE OVERTOWN
TARGET AREA, IN CONJUNCTION WITH THE
COMMERCIAL CODE COMPLIANCE PROGRAM, SAID
ALLOCATION TO BE BASED UPON A 70% - 30% MATCH
BETWEEN THE CITY OF MIAMI AND THE BUSINESS OR
PROPERTY OWNER.
PAGE 7
OCTOBER 14, 1997
R-97-686
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
R-97-687
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
CA-8.
CA-9.
9
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-681) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE, COURT
OVERTIME REDUCTION PROJECT, IN AN AMOUNT NOT
TO EXCEED $53,250; ALLOCATING FUNDS THEREFOR,
FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NO. 690003, SUCH EXPENDITURES HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH FLORIDA STATE STATUTES,
CHAPTER 932.7055, AS AMENDED.
RESOLUTION - (J-97-653) - (AMENDING SECTION 2 OF
RESOLUTION NO. 97-572)
AMENDING SECTION 2 OF RESOLUTION NO. 97-572,
ADOPTED SEPTEMBER 9, 1997, WHICH ACCEPTED TWO
GRANTS FOR THE DEVELOPMENT OF A WHEELCHAIR
ACCESSIBLE TRAIL AT SIMPSON PARK FROM THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION AGENCY (EPA) AND METROPOLITAN
DADE COUNTY, THEREBY INCREASING THE GRANT
AWARD FROM THE FLORIDA DEPARTMENT OF EPA IN
THE AMOUNT OF $8,000, FROM $42,000 TO $50,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO EVIDENCE ACCEPTANCE OF
SAID INCREASED GRANT AWARD.
PAGE 8
OCTOBER 14, 1997
R-97-688
MOVED:
SECONDED:
UNANIMOUS
R-97-689
MOVED:
SECONDED:
UNANIMOUS
GORT
PLLVWR
GORT
PLUMPER
CA-10.
CA-11.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-703) - (AUTHORIZING INCREASE)
AUTHORIZING AN INCREASE, IN THE AMOUNT OF
$25,872, IN THE CONTRACT WITH PHYSIO CONTROL
CORPORATION, FOR FISCAL YEAR 1996-1997, FOR THE
REPAIR AND MAINTENANCE SERVICES OF THE
DEPARTMENT OF FIRE -RESCUE'S CARDIAC LIFE
SUPPORT EQUIPMENT; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 105000.280502.6.670;
FURTHER AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR SAID SERVICE.
RESOLUTION - (J-97-687) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF CRIME STOPPERS OF
DADE COUNTY, IN THE AMOUNT OF $7,000, TO BE USED
AS A REWARD FOR TIPS AND/OR INFORMATION THAT
LEAD TO THE ARREST AND CONVICTION OF
OFFENDERS WHO COMMIT MAJOR CRIMES IN THE
MIAMI AREA; ALLOCATING FUNDS THEREFOR FROM
THE POLICE DEPARTMENT LAW ENFORCEMENT TRUST
FUND, PROJECT 690003, SUCH EXPENDITURES HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING."
PAGE 9
OCTOBER 14, 1997
R-97-690
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
R-97-691
MOVED:
SECONDED:
UNANIMOUS
GORT
PLUMMER
CA-12.
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-700) - (SUPPORTING
ENDORSING THE GOALS AND OBJECTIVES OF
UNITED STATES DEPARTMENT OF ENERGY)
AND
THE
SUPPORTING AND ENDORSING THE GOALS AND
OBJECTIVES OF THE UNITED STATES DEPARTMENT OF
ENERGY AND THE FLORIDA GOLD COAST CLEAN
CITIES COALITION IN THEIR EFFORTS TO IDENTIFY AND
IMPLEMENT THE USE OF ALTERNATIVE
TRANSPORTATION FUELS IN ORDER TO IMPROVE AIR
QUALITY; FURTHER AUTHORIZING THE CITY MANAGER
TO IDENTIFY MUNICIPAL FLEET VEHICLES THAT CAN BE
OPERATED BY SAID ALTERNATIVE TRANSPORTATION
FUELS.
CA-13. RESOLUTION - (J-97-706) - (AUTHORIZING
INSTALLATION)
AUTHORIZING THE INSTALLATION OF A STATUE
HONORING MARY BRICKELL IN THE MEDIAN AREA OF
BRICKELL AVENUE AT APPROXIMATELY S.E. 6T"
STREET, MIAMI, FLORIDA; FURTHER ACCEPTING THE
OFFER BY THE DOWNTOWN DEVELOPMENT
AUTHORITY TO MAINTAIN SAID STATUE.
PAGE 10
OCTOBER 14, 1997
R-97-692
MOVED:
SECONDED:
UNANIMOUS
R 97-693
MOVED:
SECONDED:
UNANIMOUS
GORT
PLUMMER
GORT
PLUMMER
CA-14. WITHDRAWN
CA-15.
CA-16.
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-722) - (APPROVING THE FINDINGS
OF THE SELECTION COMMITTEE)
APPROVING THE FINDINGS OF THE SELECTION
COMMITTEE AS TO THE MOST QUALIFIED TEAMS, IN
RANK ORDER, TO PROVIDE PROFESSIONAL
ENVIRONMENTAL ENGINEERING SERVICES FOR THE
CITY OF MIAMI BROWNFIELDS REDEVELOPMENT
PROJECT; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE WITH THE MOST QUALIFIED TEAMS, IN
RANK ORDER, UNTIL HE ARRIVES AT AN AGREEMENT
WHICH IS FAIR, COMPETITIVE AND REASONABLE; AND
DIRECTING THE CITY MANAGER TO PRESENT THE
NEGOTIATED AGREEMENT TO THE CITY COMMISSION
FOR RATIFICATION AND APPROVAL.
RESOLUTION - (J-97-575) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH MARUIZ HOTEL CORPORATION,
INC., FOR LEASE OF A BUILDING LOCATED AT 800
NORTHEAST 1ST AVENUE, MIAMI, FLORIDA, FOR USE BY
THE OFFICE OF HOMELESS PROGRAMS, FOR A PERIOD
OF ONE (1) YEAR WITH THE PROVISION TO EXTEND
SAID LEASE FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS, AT A MONTHLY RENTAL OF $1,780;
ALLOCATING FUNDS THEREFOR FROM GRANTS FROM
THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT, ACCOUNT . CODE NOS.
183011.45392.6.620 AND 147010.450393.6.620.
PAGE 11
OCTOBER 14, 1997
DEFERRED
RECONSIDERED BY
M-97-716
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
R-97-716.1
MOVED:
PLUMMSR
SECONDED:
GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-17. RESOLUTION - (J-97-721) - (APPROVING THE FORM
OF THE CHANGES TO THE INTERLOCAL AGREEMENT
OF THE SUNSHINE STATE GOVERNMENTAL FINANCING
COMMISSION)
APPROVING THE FORM OF THE CHANGES TO THE
INTERLOCAL AGREEMENT OF THE SUNSHINE STATE
GOVERNMENTAL FINANCING COMMISSION;
AUTHORIZING THE APPROPRIATE OFFICIALS TO
APPROVE CERTAIN CHANGES, INSERTIONS,
ADDITIONS AND DELETIONS TO SUCH DOCUMENTS;
APPROVING LOCAL GOVERNMENTAL UNITS FOR
MEMBERSHIP TO THE SUNSHINE STATE
GOVERNMENTAL FINANCING COMMISSION;
AUTHORIZING THE USE OF THE EXCESS INTEREST
INCOME FROM THE SUNSHINE STATE GOVERNMENTAL;
FINANCING COMMISSION'S SECONDARY ACCOUNT AND
DEBT SERVICE RESERVE TO FUND A NEW
COMMERCIAL PAPER PROGRAM; AUTHORIZING THE
EXECUTION OF AMENDMENTS TO VARIOUS LOAN
AGREEMENTS BETWEEN THE CITY OF MIAMI AND THE
SUNSHINE STATE GOVERNMENTAL FINANCING
COMMISSION IN CONNECTION WITH THE
REPLACEMENT OF THE LIQUIDITY FACILITY SECURING
COMMERCIAL PAPER REVENUE NOTES AND THE
MAKING OF AMENDMENTS BY THE COMMISSION TO
THE TRUST INDENTURE AUTHORIZING SUCH NOTES;
DESIGNATING THE REPRESENTATIVE TO THE
SUNSHINE STATE GOVERNMENTAL FINANCING
COMMISSION; PROVIDING CERTAIN OTHER DETAILS IN
CONNECTION THEREWITH; AND PROVIDING AN
EFFECTIVE DATE.
PAGE 12
OCTOBER 14, 1997
R-97-694
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
PAGE 13
OCTOBER 14, 1997
RESOLUTIONS CONT'D
CA-18. RESOLUTION - (J-97-673) - (ACCEPTING BID) I DEFERRED
CA-19.
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(BIDDER) (FEMALE/LOCAL VENDOR: MARIA E. OCANA,
PRESIDENT) IN THE AMOUNT OF $246,425 TOTAL BID,
FOR THE PROJECT ENTITLED "SAFETY
INFRASTRUCTURE REPAIR PROJECT (SIDEWALK), 13-
4599"; ALLOCATING FUNDS THEREFOR FROM PROJECT
NO. 311927, AS APPROPRIATED BY THE FISCAL YEAR
1995-96 CAPITAL IMPROVEMENT ORDINANCE NO. 11337,
AS AMENDED, IN THE AMOUNT OF $246,425 TO COVER
THE CONTRACT COST AND $36,440 TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $282,865; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT WITH THE
SUCCESSFUL BIDDER, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
RESOLUTION - (J-97-698) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT IN THE AMOUNT OF $654,500 FROM THE
FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS,
FLORIDA COMMUNITIES TRUST, TO EXPAND JOSE
MARTI RIVERFRONT PARK; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY
OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
ACCEPTANCE AND THE IMPLEMENTATION OF SAID
GRANT.
END OF CONSENT AGENDA
RECONSIDERED BY
M-97-717
MOVED:
GORT
SECONDED:
PLUMMER
UNANIMOUS
R-97-717.1
MOVED:
GORT
SECONDED:
PLUMMER
UNANIMOUS
R-97-695
MOVED:
SECONDED:
UNANIMOUS
GORT
PLUMMER
3.
4.
0 .0
PUBLIC HEARINGS
RESOLUTION - (J-97-714) - (WAIVING BY AN
AFFIRMATIVE FOUR FIFTHS (4/5THS) VOTE OF THE CITY
COMMISSION)
(4/5THS VOTE)
WAIVING BY AN AFFIRMATIVE FOUR FIFTHS (4/5THS)
VOTE OF THE MEMBERS OF THE CITY COMMISSION,
AFTER A DULY ADVERTISED PUBLIC HEARING, THE
PROHIBITION CONTAINED IN SECTION 2-612 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AS SUCH APPLIES TO RICHARD A. BUNNELL, WHO
SERVES ON THE CITY OF MIAMI WATERFRONT
ADVISORY BOARD, IN RELATION TO HIS FIRM
PROVIDING CONSTRUCTION SERVICES FOR
FURNISHING AND INSTALLING A FLOATING DOCK AT
MIAMARINA AS PART OF THE MIAMARINA
RESTORATION PROJECT.
RESOLUTION - (J-97-679) - (RESCINDING
RESOLUTION NO. 97-731)
RESCINDING RESOLUTION NO. 97-731, ADOPTED
OCTOBER 26, 1995, WHICH RESTRICTED VEHICULAR
ACCESS TO N.E. 55 TERRACE AT ITS INTERSECTION
WITH THE EAST SIDE OF NORTH BAYSHORE DRIVE IN
THE CITY OF MIAMI, FLORIDA.
PAGE 14
OCTOBER 14, 1997
R-97-697
MOVED:
SECONDED:
UNANIMOUS
R-97-698
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GORT
1
PUBLIC HEARINGS CONT'D
5. FIRST READING ORDINANCE- (J-97-607)
AMENDING SECTION 54-16 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PROHIBITION OF VEHICULAR ACCESS", THEREBY
ESTABLISHING A PROCEDURE AND FINANCIAL
RESPONSIBILITY FOR REQUESTING THE VEHICULAR
AND PEDESTRIAN ACCESS PROHIBITION TO AN
UNIMPROVED PUBLIC ALLEY OR PARTIALLY
UNIMPROVED ALLEY; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
5 A. RESOLUTION - (J-97-719) - (DETERMINING THAT THE
APPLICATION BY BASKETBALL PROPERTIES, LTD. TO
THE STATE OF FLORIDA TO BE PAID SALES TAX
REVENUES)
DETERMINING THAT THE APPLICATION BY
BASKETBALL PROPERTIES, LTD. TO THE STATE OF
FLORIDA TO BE PAID SALES TAX REVENUES BY THE
STATE OF FLORIDA PURSUANT TO SECTION 212.20,
FLORIDA STATUTES, SERVES A PUBLIC PURPOSE.
PAGE 15
OCTOBER 14, 1997
FIRST READING ORDINANCE
MOVED: PLUMMER
SEOONDED: REGALADO
UNANIMOUS
DEFERRED
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
6. AS PER COMMISSIONER GIBSON'S REQUEST, MR. T.
WILLARD FAIR, PRESIDENT AND CEO OF THE URBAN
LEAGUE OF GREATER MIAMI, INC. TO ADDRESS THE
COMMISSION IN CONNECTION WITH THE
DEVELOPMENT OF AN AFFORDABLE HOUSING
PROJECT ON A 1.5 ACRE CITY -OWNED PARCEL
LOCATED AT NORTHWEST 7T" AVENUE AND
NORTHWEST 7T" COURT, BETWEEN NORTHWEST 5T"
AND 60TH STREETS.
ADMINISTRATION RECOMMENDATION: APPROVAL WITH
CONDITIONS
7. AS PER COMMISSIONER GORT'S REQUEST, MR. XAVIER
CORTADA, VICE -CHAIR OF THE BOARD OF DIRECTORS
FROM THE REGIS HOUSE TO DISCUSS THEIR
APPLICATION FOR THE SUBORDINATION OF A LOAN.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
8. AS PER COMMISSIONER GORT'S REQUEST, MS. ELENA
DIAZ-VERSON AMOS TO ADDRESS THE COMMISSION
REQUESTING THE RELOCATION OF HER FATHER'S
BUST, SALVADOR DIAZ-VERSON, A CUBAN
JOURNALIST, WHICH IS PRESENTLY ERECTED IN JOSE
MARTI PARK LOCATED AT 351 S.W. 4T" STREET, TO
"MARTIRES DE GIRON," ON S.W. 8T" STREET AND S.W.
13T" AVENUE.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
9. AS PER COMMISSIONER GORT'S REQUEST, MR. MARC
LICHTMAN, CHIEF EXECUTIVE OFFICER OF THE
HEALTH CRISIS NETWORK, TO ADDRESS THE
COMMISSION TO REQUEST FOR A WAIVER OF THE
NOISE ORDINANCE FOR HEALTH CRISIS NETWORK
(HCN) WHITE PARTY WEEK VICTORY PARTY AT FIRST
UNION PLAZA ON SATURDAY, NOVEMBER 29, 1997.
ADMINISTRATION RECOMMENDATION: APPROVAL
PAGE 16
OCTOBER 14, 1997
WITHDRAWN
R-97-699
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
M-97-700
MOVED: REGALADD
SECONDED: GORT
UNANIMOUS
R- 97-701
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
® •
PERSONAL APPEARANCES CONT'D
10. AS PER VICE -MAYOR REGALADO'S REQUEST, DR.
ROBERTO RODRIGUEZ ARAGON, THE PRESIDENT OF
JUNTA PATRIOTICA, TO ADDRESS THE COMMISSION TO
DISCUSS THE HEALTH PROBLEMS IN CUBA AND HOW
THE CITY OF MIAMI WILL BE AFFECTED.
11. MS. ROSALIND FORREST, TO ADDRESS THE
COMMISSION TO REQUEST THAT THE CITY OF MIAMI
INVITE DADE COUNTY PUBLIC WORKS DEPARTMENT
TO CONSTRUCT AN OPENING INTO ALICE WAINWRIGHT
PARK FROM THE RICKENBACKER CAUSEWAY AND JOIN
THIS NEW ENTRANCE TO 1-95 AND US-1 TO ALLOW FOR
AUTOMOBILE TRAFFIC INTO AND OUT OF THE PARK.
ADMINISTRATION RECOMMENDATION: DENIAL
12. MR. DAVID EVERETT MARKO AND MR. LUIS VALEIRAS
TO ADDRESS THE COMMISSION REGARDING
SIDEWALK CAFES IN COCONUT GROVE.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
13. MS. MARTHA MELAHN,
TO REQUEST THE
JEFFERSON AND LI
COCONUT GROVE.
TO ADDRESS THE COMMISSION
RENAMING OF WASHINGTON,
NCOLN STREETS IN NORTH
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
13 A. AS PER COMMISSIONER GIBSON'S REQUEST, MS.
KAREN STEWART, ARTISTIC DIRECTOR OF THE BLACK
DOOR DANCE ENSEMBLE, INC., TO ADDRESS THE
COMMISSION.
13 B. AS PER COMMISSIONER GIBSON'S REQUEST, LT.
TORSAN COWART, CO -CHAIRPERSON OF THE MIAMI
COMMUNITY POLICE BENEVOLENT ASSOCIATION, TO
ADDRESS THE COMMISSION REGARDING THE
DONATION OF CITY PROPERTY LOCATED AT 1009 N.W.
5T" AVENUE.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
PAGE 17
OCTOBER 14, 1997
R-97-704
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
M-97-702
MOOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
REFERRED TO
CITY MANAGER
M-97-703
MOVED: PLUMMER
SECONDED: GIBSON
UNANIMOUS
M-97-715
MOVED: GIBSON
SECONDED: PLUMMER
UNANIMOUS
M-97-705
MOVED: GIBSON
SECONDED: REGALADO
UNANIMOUS
14.
0 9
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-97-676)
(415THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the 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.)
AMENDING ORDINANCE NO. 11409, ADOPTED OCTOBER
1ST, 1996, WHICH ESTABLISHED INITIAL RESOURCES
AND INITIAL APPROPRIATIONS FOR A SPECIAL
REVENUE FUND ENTITLED "GANG REDUCTION
ACTIVITIES AND SPORTS PROGRAM", THEREBY
INCREASING THE APPROPRIATIONS TO SAID FUND IN
THE TOTAL AMOUNT OF $237,515, CONSISTING OF A
GRANT, IN THE AMOUNT OF $178,136, FROM
METROPOLITAN DADE COUNTY AND MATCHING FUNDS,
IN THE AMOUNT OF $59,379, FROM THE POLICE
DEPARTMENT GENERAL OPERATING BUDGET;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO ACCEPT SAID GRANT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 18
OCTOBER 14, 1997
EMERGENCY ORDINANCE
11556
(AS MODIFIED) ,
MOVED: PLUMMIER
SECONDED: GIBSON
ABSENT: GORT
--A -- --
ng roll call
.
►�ithough absent duri
Comm. Gort;
ested of the C'°r<< to be
shown as being in agreement
with the motion.
ORDINANCES - EMERGENCY CONT I)
15. EMERGENCY ORDINANCE - (J-97-645)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure so that the Grant may be accepted and utilized
to its full potential. The Grant period is from September
1, 1997 to February 1, 1999.)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "STOP VIOLENCE AGAINST WOMEN", AND
APPROPRIATING FUNDS FOR THE OPERATION OF THE
PROGRAM, IN THE AMOUNT OF $227,032 CONSISTING
OF A $150,000 GRANT FROM THE OFFICE OF THE
GOVERNOR, TASK FORCE ON DOMESTIC AND SEXUAL
VIOLENCE AND CITY OF MIAMI MATCHING FUNDS, IN
THE AMOUNT OF $77,032; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
ACCEPT SAID $150,000 GRANT AWARD FROM SAID
GRANTOR; FURTHER AUTHORIZING THE ALLOCATION
OF $77,032 OF CITY OF MIAMI IN -KIND MATCHING
FUNDS FROM THE POLICE DEPARTMENT GENERAL
OPERATING BUDGET; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE.
PAGE 19
OCTOBER 14, 1997
EMERGENCY ORDINANCE
11557
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: RSGALADO
UNANIMOUS
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.
16. SECOND READING ORDINANCE = (J-97-573)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "MIAMI CITY HALL MASTER PLAN PROJECT
GRANT" AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAID PROJECT IN THE TOTAL AMOUNT
OF $15,000, CONSISTING OF A $7,500 GRANTFROM THE
FLORIDA DEPARTMENT OF STATE, DIVISION OF
HISTORICAL RESOURCES, AND A $7,500 CASH
CONTRIBUTION FROM THE CITY OF MIAMI
DEPARTMENT OF PLANNING AND DEVELOPMENT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : SEPTEMBER 23, 1997
MOVED : COMMISSIONER PLUMMER
SECONDED : COMMISSIONER GIBSON
VOTE : UNANIMOUS
PAGE 20
OCTOBER 14, 1997
ORDINANCE 11558
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
0 0
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.
17. FIRST READING ORDINANCE - (J-97-453)
AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PUBLIC
NUISANCES", TO AMEND THE DEFINITION OF THE
TERMS "OPERATOR" AND "SUBSTANTIATED
INCIDENT" (AS IT RELATES TO A BREACH OF SECTION
6-39 AND/OR CHAPTER 36), CHANGE THE
REQUIREMENTS FOR NOTICE PROCEDURES, AND
PROVIDE THAT FINES MAY BE LIENED; MORE
PARTICULARLY BY AMENDING SECTIONS 46-1, 46-3,
AND 46-9 OF SAID CODE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
18. FIRST READING ORDINANCE - (J-97-665)
AMENDING ORDINANCE 11000, THE ZONING
ORDINANCE, BY DELETING SUBSECTIONS 1104.4
THROUGH 1104.4.1 FROM ARTICLE 11 IN THEIR
ENTIRETY AND SUBSTITUTING IN LIEU THEREOF, NEW
SUBSECTION 926.15.2.1 TO ARTICLE 9; AND AMENDING
SUBSECTION 926.15.2, TO ALLOW A MAXIMUM OF TEN
OUTDOOR ADVERTISING SIGNS (BILLBOARDS)
CITYWIDE, SUBJECT TO APPROVAL AS A SPECIAL
EXCEPTION, WITH CERTAIN STANDARDS AND
CONDITIONS; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 21
OCTOBER 14, 1997
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: REGALADO
SECONDED: PLUMMER
UNANIMOUS
19.
20.
s
RESOLUTIONS
DEPARTMENT OF FIRE -RESCUE
L11
RESOLUTION - (J-97-662) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE PUBLIC HEALTH TRUST OF DADE
COUNTY, FLORIDA, WHICH OPERATES JACKSON
MEMORIAL HOSPITAL, FOR COORDINATION OF
EMERGENCY MEDICAL SERVICES PROVIDED BY THE
EMERGENCY RESPONSE DIVISION OF THE
DEPARTMENT OF FIRE -RESCUE, FOR A PERIOD OF
TWO YEARS (FISCAL YEARS 1997-1998 AND 1998-1999),
AT THE COMPENSATION OF $96,000 FOR THE FIRST
YEAR OF SAID AGREEMENT, AND $98,700 FOR THE
SECOND YEAR OF SAID AGREEMENT, WITH A
RENEWAL OPTION FOR TWO ADDITIONAL TWO YEAR
PERIODS, AT A RATE OF COMPENSATION TO BE
NEGOTIATED AT THE TIME OF RENEWAL; ALLOCATING
FUNDS THEREFOR FROM THE GENERAL OPERATING
BUDGET OF THE DEPARTMENT OF FIRE -RESCUE,
ACCOUNT CODE NO. 280601-270, FOR SAID SERVICES,
SUBJECT TO THE AVAILABILITY OF FUNDS. (This item
was deferred from the meeting of September 23, 1997.)
RESOLUTION - (J-97-350) - (APPROVING AN
INCREASE)
APPROVING AN INCREASE, IN AN AMOUNT NOT TO
EXCEED $15,000, IN THE PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE CITY OF MIAMI, FLORIDA
AND BERMELLO AJAMIL & PARTNERS, DATED
SEPTEMBER 25T", 1995, THEREBY INCREASING SAID
AGREEMENT AMOUNT FROM $93,752 TO $108,752, FOR
ARCHITECTURAL SERVICES RENDERED IN
CONNECTION WITH THE CAPITAL IMPROVEMENT
PROJECT ENTITLED: "MIAMI RIVERSIDE CENTER (MRC)
ACQUISITION"; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO. 311042, AS
APPROPRIATED BY CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, ADOPTED JANUARY 25, 1995, AS
AMENDED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO SAID AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
EVIDENCE SAID INCREASE.
PAGE 22
OCTOBER 14, 1997
DISCUSSED AND
DEFERRED
R-97-706
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GORT
RESOLUTIONS CONT'D
21. RESOLUTION - (J-97-704) - (AMENDING RESOLUTION
NO. 96-240)
AMENDING RESOLUTION NO. 96-240, ADOPTED APRIL
25, 1996; THEREBY (1) INCREASING THE CONTRACT
WITH, JULES BROS. UNIFORMS, INC., (NON-
MINORITY/LOCAL VENDOR) IN THE AMOUNT OF $75,000
ANNUALLY, FOR THE FURNISHING OF UNIFORMS FOR
THE DEPARTMENT OF FIRE -RESCUE; AND (2)
CHANGING THE DESIGNATED ACCOUNT CODE FROM
WHICH SAID FUNDS SHALL BE ALLOCATED.
DEPARTMENT OF LAW
22. RESOLUTION - (J-97-691) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO
TARAFA CONSTRUCTION, INC., THE SUM OF $600,000,
WITHOUT ANY ADMISSION OF LIABILITY, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, FLORIDA,
IN THE CIRCUIT COURT OF DADE COUNTY, FLORIDA,
CASE NO. 90-49590-CA (01), UPON THE EXECUTION OF
A RELEASE RELEASING THE CITY OF MIAMI FROM ANY
AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
THEREFOR FROM THE CITY OF MIAMI SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
424401-661.
PAGE 23
OCTOBER 14, 1997
R-97-707
MOVED:
SECONDED:
UNANIMOUS
R-97-708
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GORT
PLUMMER
GIBSON
RESOLUTIONS CONT'D
23. RESOLUTION - (J-97-717) - (AUTHORIZING THE CITY
ATTORNEY TO ENGAGE ROBERT S. GLAZIER, ESQ. TO
SERVE AS COUNSEL)
AUTHORIZING THE CITY ATTORNEY TO ENGAGE
ROBERT S. GLAZIER, ESQ. TO SERVE AS COUNSEL
FOR THE APPEAL TO THE UNITED STATES COURT OF
APPEALS FOR THE ELEVENTH CIRCUIT OF THE FINAL
JUDGMENT IN MICHAEL GOLD VS. CITY OF MIAMI,
FLORIDA, CASE NO. 92-1673-CIV-KEHOE, AT THE
AMOUNT OF $17,500 FOR SAID SERVICES, PLUS A $500
FLAT FEE FOR COSTS; ALLOCATING FUNDS THEREFOR
FROM 'THE CITY OF MIAMI SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 424401-652.
24. RESOLUTION
ATTORNEY TO
COUNSEL OR A
(J-97-690) - (AUTHORIZING THE CITY
ENGAGE THE SERVICES OF OUTSIDE
TITLE INSURANCE COMPANY)
AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE
SERVICES OF OUTSIDE COUNSEL OR A TITLE
INSURANCE COMPANY TO ISSUE OR CAUSE TO BE
ISSUED TITLE INSURANCE FOR CERTAIN CITY -OWNED
PROPERTIES, FOR A COST NOT TO EXCEED THIRTY
THOUSAND DOLLARS ($30,000), WITH FUNDS
THEREFOR HEREBY ALLOCATED FROM ACCOUNT
CODE NO. 920205-250.
PAGE 24
OCTOBER 14, 1997
R-97-709
MOVED: PLUMMER
SECONDED: GORT
ABSENT: REGALADO
R-97-710
MOVED: GORT
SECONDED: PLUMMER
ABSENT: REGALADO
RESOLUTIONS CONT'D
DEPARTMENT OF PLANNING & DEVELOPMENT
25. RESOLUTION - (J-97-668) - (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 EMERGENCY PURCHASE OF A
COMPUTER GRAPHICS SYSTEM FROM AVATAR
SYSTEMS FOR THE DEPARTMENT OF PLANNING AND
DEVELOPMENT IN AN AMOUNT NOT TO EXCEED
$16,989; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 660101-840.
26. RESOLUTION - (J-97-705) - (AMENDING RESOLUTION
NO. 97-73)
AMENDING RESOLUTION NO. 97-73, ADOPTED JANUARY
23, 1997, FOLLOWING A DULY CONDUCTED PUBLIC
HEARING HELD IN ACCORDANCE WITH THE
REQUIREMENTS OF SAID RESOLUTION WHICH
GRANTED A SPECIAL EXCEPTION FROM THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE
4, SECTION 401, SCHEDULE OF DISTRICT
REGULATIONS, TO PERMIT A HEALTH CLINIC, FOR THE
PROPERTY LOCATED AT 1900 BRICKELL AVENUE,
MIAMI, FLORIDA, SUBJECT TO CONDITIONS STATED
THEREIN TO PERMIT UNIFORM PAVING OF THE
DESIGNATED PARKING AREA, A 30 SQUARE FOOT
COMBINATION WALL/ADDRESS SIGN AND DECORATIVE
COLUMNS; AND APPROVING A MODIFICATION TO THE
DECLARATION OF RESTRICTIVE COVENANTS FOUND
AT OFFICIAL RECORD BOOK 17604, PAGE 3765 OF THE
PUBLIC RECORDS OF DADE COUNTY, FLORIDA, TO
REFLECT THE NON -SUBSTANTIAL CHANGES HEREBY
APPROVED AND PROVIDING THAT ALL OTHER TERMS
AND CONDITIONS OF THE RESOLUTION AND THE
ORIGINALLY RECORDED COVENANT SHALL REMAIN IN
FULL FORCE AND EFFECT.
PAGE 25
OCTOBER 14, 1997
R-97-711
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: REGALADO
m'T►r
1(AS MODIFIED)
{MOVED: PLUMMER
jSECONDED: REGALADO
(NAYS: CAROLLO
27.
RESOLUTIONS CONT'D
RESOLUTION - (J-97-711) - (APPROVING THE SALE OF
R L PROPERTY, COMMONLY KNOWN AS THE
MU CIPAL JUSTICE BUILDING)
APPRO NG THE SALE OF THE REAL PROPERTY WITH
IMPROVE ENTS CONSISTING OF APPROXIMATELY
6.568 ACRE COMMONLY KNOWN AS THE MUNICIPAL
JUSTICE BUIL ING, LOCATED AT 1155 NORTHWEST 11
STREET, MIAMI, LORIDA, (THE "PROPERTY") TO WINN-
DIXIE STORES, IN ., AT A SALE PRICE OF FIVE MILLION
SEVEN HUNDRED ND TEN THOUSAND DOLLARS
($5,710,000); AUTHO ZING THE CITY MANAGER TO
EXECUTE A PURCHA E AND SALE AGREEMENT
("AGREEMENT"), IN SUB TANTIALLY THE ATTACHED
FORM, AND TO CONSUMM TE SUCH TRANSACTION IN
ACCORDANCE WITH THE TE SAND CONDITIONS OF
THE AGREEMENT, WHICH TER MAY BE AMENDED BY
THE CITY MANAGER AS MAY BE CESSARY IN ORDER
TO EFFECT SUCH SALE IN AN EX DITIOUS MANNER;
FURTHER AUTHORIZING THE Cl MANAGER TO
EXECUTE A COVENANT, IN SUBSTANTI LY THE FORM
ATTACHED, PERTAINING TO THAT CERTA PARCEL OF
CITY OWNED LAND LOCATED ADJACE TO THE
PROPERTY, THEREBY RESTRICTING THE US OF SUCH
PARCEL FOR PURPOSES OF PROVIDING UBLIC
PARKING ONLY AND PROVIDING FOR THE
CONSTRUCTION AND MAINTENANCE OF SUCH P LIC
PARKING AT NO COST OR EXPENSE TO THE CITY.
PAGE 26
OCTOBER 14, 1997
M-97-727
MOVED: CAROLLO
SECONDED: GIBSON
UNANIMOUS
RESOLUTIONS CONT'D
28. RESOLUTION - (J-97-718) - (APPROVING THE SALE OF
MOST OF THE REAL PROPERTY COMMONLY KNOWN
AS THE FEC TRACT)
APPROVING THE SALE OF MOST OF THE REAL
PROPERTY COMMONLY KNOWN AS THE FEC TRACT,
LEGALLY DESCRIBED IN THE PURCHASE AND SALE
AGREEMENT, BY AND BETWEEN THE CITY OF MIAMI
AND METROPOLITAN DADE COUNTY, (THE "PURCHASE
AND SALE AGREEMENT") PURSUANT TO THE TERMS
AND CONDITIONS SET FORTH THEREIN AND
SUMMARIZED IN THE MEMORANDUM FROM THE CITY
MANAGER DATED OCTOBER 8, 1997; AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL DOCUMENTS
NECESSARY TO CONSUMMATE SAID TRANSACTION,
SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY,
INCLUDING BUT NOT LIMITED TO: (1) THE PURCHASE
AND SALE AGREEMENT; (2) AN AMENDMENT TO THAT
AGREEMENT DATED JULY 19, 1988 BETWEEN
METROPOLITAN DADE COUNTY, THE CITY OF MIAMI
AND BAYSIDE CENTER -LIMITED PARTNERSHIP, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, THEREBY
PROVIDING FOR: A RELEASE OF BAYSIDE'S
LEASEHOLD INTEREST IN A PORTION OF THE
PROPERTY BEING CONVEYED TO THE COUNTY;
CERTAIN NON-EXCLUSIVE RIGHTS AND EASEMENTS
FOR PEDESTRIAN ACCESS BETWEEN THE PROPERTY
AND THE BAYSIDE MARKETPLACE; AND THE
CONSTRUCTION, MAINTENANCE AND OPERATION OF A
PEDESTRIAN BRIDGE CONNECTING THE PROPERTY
AND THE BAYSIDE MARKETPLACE.
NOTE: This item will be distributed at a later date.
PAGE 27
OCTOBER 14, 1997
R-97-726
�(AS MODIFIED) - -,
MOVED: REGALADO
SECONDED: GORT
NAYS: PLUMMER
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
29. RESOLUTION - (J-97-686) - (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 EMERGENCY PURCHASE OF
E911 MAINTENANCE FROM LUCENT TECHNOLOGIES, IN
AN AMOUNT NOT TO EXCEED $50,000, FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE E911 OPERATING BUDGET,
ACCOUNT CODE NO. 196002.290461.6.670; FURTHER,
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S ISSUANCE OF AN EMERGENCY PURCHASE
ORDER FOR THIS MAINTENANCE.
DEPARTMENT OF COMMUNITY DEVELOPMENT
30. R OLUTION - (J-97-624) - (AUTHORIZING THE CITY
MARkGER TO EXECUTE AN AGREEMENT)
AUTHORI G THE CITY MANAGER TO EXECUTE AN
AGREEMEN IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TH THE ALLAPATTAH BUSINESS
DEVELOPMENT A THORITY (ABDA), IN THE AMOUNT
OF $75,000, FOR E PURPOSE OF INITIATING A
PRODUCE MARKET S DY AND IMPLEMENTING THE
RECOMMENDATIONS CONTAINED THEREIN
REGARDING THE CONTINUE PROBLEMS OF TRAFFIC,
PARKING, ACCESS AND ILLEG DUMPING AFFECTING
THE PRODUCE BUSINESS STRICT IN THE
ALLAPATTAH NEIGHBORHOOD; AL CATING FUNDS
THEREFOR IN THE AMOUNT OF 5,000 FROM
COMMUNITY DEVELOPMENT BLOCK G T (CDBG)
FUNDS, CONTINGENCY ACCOUNT. (This 'tem was
deferred from the meeting of September 9, 1997.)
PAGE 28
OCTOBER 14, 1997
R-97-714
MOVED:
SECONDED:
UNANIMOUS
M-97-718
MOVED:
SECONDED:
UNANIMOUS
GORT
PLUMMER
i•
T-07.•11
31.
32.
33.
RESOLUTIONS CONT'D
WITHDRAWN
RESOLUTION - (J-97-672) - (RELATING TO THE 130-
UNIT WEST BRICKELL APARTMENTS PROJECT)
RELATING TO THE 130-UNIT WEST BRICKELL
APARTMENTS PROJECT ("PROJECT"), LOCATED AT 955
S.W. 2ND AVENUE, MIAMI, FLORIDA AND DEVELOPED BY
THE DOWNTOWN MIAMI COMMUNITY DEVELOPMENT
COALITION (DMCDC) AND THE RELATED GROUP OF
FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXTEND A $600,000, LOAN TO DMCDC FROM
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROJECT ENTITLED "MULTI -FAMILY REHABILITATION
LOAN PROGRAM", ACCOUNT CODE, 799201-452216 FOR
SAID PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THIS PURPOSE, SUBJECT TO CERTAIN TERMS AND
CONDITIONS AS SPECIFIED HEREIN.
RESOLUTION - (J-97-699) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO AN EXISTING LOAN AGREEMENT,
DATED JUNE 23, 1995, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI/BAHAMAS GOOMBAY
FESTIVAL IN COCONUT GROVE, INC., TO EXTEND THE
MATURITY DATE OF SAID LOAN AND MODIFY THE
TERMS OF REPAYMENT OF THE PRINCIPAL BALANCE
OF $57,802.12.
PAGE 29
OCTOBER 14, 1997
R-97-719
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
M-97-720
MOVED:
PLUMMER
SECONDED:
GIBSON
UNANIMOUS
M-97-721
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
R-97-722
MOVED: PLUMMER
SECONDED: GIBSON
UNANIMOUS
34.
34 A.
RESOLUTIONS CONT'D
RESOLUTION - (J-97-671) - (APPROVING FUNDING FOR
FIVE (5) "SERVICE PROVIDERS")
APPROVING FUNDING FOR FIVE (5) "SERVICE
PROVIDERS", AS HEREIN SPECIFIED, FOR THE
PROVISION OF HOUSING ASSISTANCE TO LOW INCOME
PERSONS WITH HIV/AIDS; ALLOCATING FUNDS IN THE
AMOUNTS OF: (1) $9,713 (ACCT. NO.
194001.590601.6860.94654), (2) $26,909 (ACCT. NO.
194002.590602.6860.94654), (3) $882,830 (ACCT. NO.
194004.590604.6860.94654) AND (4) $5,556,474 (ACCT.
NO. 194005.590605.6860.94654 FROM THE FY 1993, 1994,
1996 AND 1997 HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS (HOPWA) PROGRAM GRANTS;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
THE PROGRAM.
DEPARTMENT OF PUBLIC FACILITIES
RESOLUTION - (J-97-720) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A USE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A USE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE ALL AMERICAN FOOTBALL LEAGUE,
A DELAWARE CORPORATION, FOR THE USE OF THE
ORANGE BOWL STADIUM AND FACILITIES AS THE
HOME FIELD FOR PURPOSES OF PLAYING ALL
AMERICAN LEAGUE FOOTBALL GAMES, FOR A PERIOD
OF FIVE YEARS WITH TWO (2) OPTIONS TO RENEW FOR
ADDITIONAL TERMS OF FIVE(5) YEARS EACH.
PAGE 30
OCTOBER 14, 1997
R-97-723
MOVED:
SECONDED:
UNANIMOUS
R-97-713
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GIBSON
•
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,i 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.;
35. AS PER COMMISSIONER GORT'S REQUEST,
DISCUSSION CONCERNING THE ORDINANCE DEALING
WITH CHAIN LINK FENCES ON BISCAYNE BLVD. (This
item was deferred from the meeting of September �9,
1997.)
I
36. AS PER COMMISSIONER GORT'S !REQUEST,
DISCUSSION REGARDING THE USE OF FATHER FELIX
VARELA COMMEMORATIVE STAMPS FOR ALL
APPROPRIATE MAIL OF THE CITY FROM OCTOBER,
1997, THROUGH DECEMBER, 1997.
37. AS PER COMMISSIONER GORT'S REQUEST, MR.
CARLOS ALAMILLA, PRESIDENT OF CHA CHA FOODS
CORP., TO DISCUSS THE FIRE HOUSE 4 PROPERTY.
PAGE 31
OCTOBER 14, 1997
M-97-724
MOVED:
SECONDED:
UNANIMOUS
M-97-725
MOVED:
SECONDED:
UNANIMOUS
M-97-728
MOVED:
SECONDED:
ABSENT:
PLUMMER
GORT
GORT
PLUMMER
PLUMMER
GIBSON
CAROLLO
38. AS PER VICE -MAYOR REGALADO'S REQUEST, M-97-729
DISCUSSION CONCERNING A PETITION FROM THE MOVED: REGALADO
RESIDENTS AT CORAL WAY MANORS. SECONDED: PLUMMER
UNANIMOUS
COMMISSION DISCUSSION ITEMS CONT'D
39. AS PER VICE -MAYOR REGALADO'S REQUEST,
DISCUSSION REGARDING A PERMIT FOR RESTRICTED
USE OF AN ALLEY ADJACENT TO THE LOCATION OF
2530 S.W. 3RD AVENUE.
40. AS PER VICE -MAYOR REGALADO'S REQUEST,
DISCUSSION CONCERNING CODEC INC., A NON-PROFIT
AGENCY, AND THE DEVELOPMENT OF AFFORDABLE
HOUSING IN THE CITY AND DADE COUNTY FOR LOW
INCOME ELDERLY RESIDENTS.
41. WITHDRAWN
42. AS PER VICE -MAYOR REGALADO'S REQUEST,
DISCUSSION CONCERNING THE CLOSING OF STREETS
IN THE CORAL GATE AREA.
43. AS PER COMMISSIONER PLUMMER'S REQUEST,
DISCUSSION CONCERNING "THE MIAMI HERALD"
ARTICLE, DATED SEPTEMBER 28, 1997, RELATING TO
THE COMPTROLLERS POSITION OF THE CITY AND THE
"MIAMI TODAY" ARTICLE, DATED OCTOBER 2, 1997,
RELATING TO CITY BUDGET CUTS.
PAGE 32
OCTOBER 14, 1997
M-97-729
MOVED:
SECONDED:
UNANIMOUS
M-97-730
MOVED:
SECONDED:
ABSENT:
WITHDRAWN
L'WITHDRAWN
PLUMMER
GIBSON
CAROLLO
DISCUSSED AND
DEFERRED
BOARDS AND COMMITTEES
44. RESOLUTION - (J-97-278) - (APPOINTING .AND
CONFIRMING CERTAIN INDIVIDUALS)
APPOINTING AND CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE
CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN. (This item
was deferred from the meeting of September 23, 1997.)
APPOINTEES: NOMINATED BY:
TINA DUNCAN
RUBEN BARGUEIRAS, JR.
45. RESOLUTION
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER GIBSON
COMMISSIONER GIBSON
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
FRATERNAL ORDER OF
POLICE, MIAMI LODGE NO. 20
MIAMI ASSOCIATION OF
FIREFIGHTERS LOCAL 587
(IAFF)
- (J-97-708) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE COCONUT GROVE STANDING FESTIVAL
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
MAYOR CAROLLO
PAGE 33
OCTOBER 14, 1997
NOT TAKEN UP
NOT TAKEN UP
46.
47
•
•
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-97-709) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS OF THE WATERFRONT ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER GORT
COMMISSIONER GORT
RESOLUTION - (J-97-285) - (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
meetings of May 7, June 9, and September 23, 1997.)
APPOINTEES: NOMINATED BY:
ANN LEVENSON MAYOR CAROLLO
(regular member)
DEFERRED COMMISSIONER PLUMMER
(alternate member)
PAGE 34
OCTOBER 14, 1997
NOT TAKEN UP
R-97-733
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
48
49.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-97-707) - (CONFIRMING THE
ELECTION OF AND APPOINTING CERTAIN INDIVIDUALS
CONFIRMING THE ELECTION OF AND APPOINTING
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE
CITYWIDE COMMUNITY DEVELOPMENT ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
GRADY MUHADM9AD
DEFERRED
FRANKIE SHANNON ROLLE
ELEANOR KLUGER
FRED ST. AMAND
SIGFREDO DELGADO, JR.
WILHEMINA WILLIAMS FORD
BALAAM WELCOME
DOROTHY QUINTANA
MAYOR CAROLLO
MAYOR CAROLLO
VICE -MAYOR REGALADO
COMMISSIONER GORT
COMMISSIONER GORT
COCONUT GROVE
DOWNTOWN
EDISON/LITTLE RIVER
LITTLE HAVANA
MODEL CITY
OVERTOWN
WYNWOOD
RESOLUTION - (J-97-710) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE PERFORMING ARTS CENTER TRUST FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
PAGE 35
OCTOBER 14, 1997
R-97-735
(AS MODIFIED)
MOVED: CAROLLO
SECONDED:' PLUMMER
UNANIMOUS
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
50. RESOLUTION - (J-97-299) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE ZONING BOARD FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meetings of May
7, June 9, and September 23, 1997.)
APPOINTEES: NOMINATED BY:
MAYOR CAROLLO
COMMISSIONER GORT
COMMISSIONER PLUMMER
PAGE 36
OCTOBER 14, 1997
NOT TAKEN UP
401 f fflt t, jFzaxttom
y,,y, r,Gl.SY_OFlif�°'y
P.O. BOX 330708
9 O
xcon. o.1CD
MIAMI, FLORIDA 33233-0708
e
JOE CAROLLO ode �98 �
(305) 250-5300
tiq,
MAYOR 0
FAX (305) 854-4001
SUPPLEMENTAL AGENDA
PRESENTATIONS
October 14, 1997
9: 00 A.M.
Key to the City: Mrs. Yvonne Hinds
PRESENTED (First Lady of the Cooperative Republic of
Guyana)
Presented by: Mayor Carollo
Proclamation: Mr. John Hollis
PRESENTED (Private citizen who risked his life to rescue
residents of a burning building in Little
Havana)
Presented by: Mayor Carollo
"Following.,the proclamation, Fire Chief Gimenez will present
Mr. Hollis with an "Honorary Fire Chief' certificate.
PRESENTED ANNIVERSARY CAKE TO COMMISSIONER PLUMMER
FOR 27TH YEAR IN CITY COMMISSION