HomeMy WebLinkAboutCC 1997-11-26 Marked AgendaPRESIDING OFFICER HUMBERTO HERN,^ Z cod Of'' MA`. XAVIER L. SUAREZ
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COMMISSIONER WIFREDO (WILLY) GORT ,rtowS 1-HIS fIEETIIIG 14AS CONTIPIUED
COMMISSIONER J.L. PLUMMER JR. INCONP ORATED
COMMISSIONER TOMAS REGALADO O e 96 �Q ON NOVENBER 26, 1997
COMMISSIONER ARTHUR E. TEELE JR. CO.. F V10
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CITY C IMMISSIBN AGENDA
MEETING DATE: NOVEMBER 25, 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. 87-115)
PAGE 2
NOVEMBER 25, 1997
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-
26 has been scheduled to be heard in the numbered
sequence or as announced by the Commission.
Items 2 through 3_A may be heard in the numbered
sequence or as announced by the Commission.
PUBLIC HEARING
Item 4 may be heard in the numbered sequence or
as announced by the Commission.
PERSONAL APPEARANCES
Items 5 through 8 may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 9 through 26 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 27 through 30 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 31 through 41 may be heard in the numbered
sequence or as announced by the Commission.
9:00 AM
INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B. APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
• PLANNING AND ZONING MEETING OF JULY 24, 1997
• REGULAR MEETING OF SEPTEMBER 9, 1997
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-26 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-26 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-97-771) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF TWENTY THREE (23)
CHAIRS FROM CORE CONCEPTS, INC., UNDER
EXISTING PALM BEACH COUNTY CONTRACT NO.
95198A, FOR THE DEPARTMENT OF POLICE, AT A
TOTAL COST OF $11,651.62; ALLOCATING FUNDS
THEREFOR FROM FY `96-97 E-911, SPECIAL REVENUE,
ACCOUNT CODE NO. 196002.29046.6.850; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR SAID ACQUISITION.
PAGE 3
NOVEMBER 25, 1997
DELIVERED
SEE SUPPLEMENTAL AGENDA
APPROVED
MOVED:
SECONDED:
UNANIMOUS
R-97-789
MOVED:
SECONDED:
UNANIMOUS
P LUMME R
REGALADO
PLUMMER
REGALADO
CA-2.
RESOLUTION
PURCHASE)
16 0
CONSENT AGENDA CONT'D
- (J-97-773) - (APPROVING ANNUAL
APPROVING THE ANNUAL PURCHASE OF ASPHALTIC
CONCRETE FROM THOSE SUPPLIERS APPROVED
UNDER EXISTING DADE COUNTY CONTRACT NO. 0888-
3/02 FOR THE DEPARTMENT OF PUBLIC WORKS, ON AN
AS -NEEDED, WHEN -NEEDED CONTRACT BASIS FOR
TWO (2) YEARS WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, AT A
TOTAL COST NOT TO EXCEED $22,000 ANNUALLY;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE
NO. 310501-750; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE PURCHASE ORDERS FOR SAID PURCHASES.
CA-3. RESOLUTION - (J-97-774) - (ACCEPTING BID)
ACCEPTING THE BID FROM GE CAPITAL ITS, (NON-
MINORITY/NON-LOCAL VENDOR) FOR THE FURNISHING
OF LAPTOP COMPUTERS AND RELATED EQUIPMENT
FOR THE DEPARTMENT OF POLICE, AT A TOTAL COST
OF $54,885.80; ALLOCATING FUNDS THEREFOR FROM
THE DEPARTMENT OF POLICE ANTI -GANG INITIATIVE
GRANT, ACCOUNT CODE NO. 148002.290606.6.840;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR SAID ACQUISITION.
PAGE 4
NOVEMBER 25, 1997
R-97.-790
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
R-97-791
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
CA-4.
0 •
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-777) - (ACCEPTING BID)
ACCEPTING THE BID RESOL, INC., (HISPANIC/DADE
COUNTY: ESTEBAN SOLER, PRESIDENT) IN THE
PROPOSED AMOUNT OF $196,729.50 TOTAL BID OF THE
PROPOSAL, FOR THE PROJECT ENTITLED "WATSON
ISLAND WATER MAIN PROJECT (SECOND BIDDING), H-
1090"; ALLOCATING FUNDS THEREFOR FROM PROJECT
NOS. 311808 AND 311806, AS APPROPRIATED BY THE
FISCAL YEAR 1995-96 CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT
OF $196,729.50 TO COVER THE CONTRACT COST AND
$57,640.50 TO COVER THE ESTIMATED EXPENSES, FOR
AN ESTIMATED TOTAL COST OF $264,370;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
CA-5. RESOLUTION - (J-97-781) - (ACCEPTING BID)
ACCEPTING THE BID OF BENNETT ELECTRIC SERVICE
COMPANY, INC., (NON-MINORITY/LOCAL VENDOR:
JOHN P. HIGGINS, PRINCIPAL) IN THE PROPOSED
AMOUNT OF $13,121 TOTAL BID OF THE PROPOSAL,
FOR THE PROJECT ENTITLED "LEGION PARK
BUILDING FIRE ALARM SYSTEM MODIFICATIONS
(SECOND BIDDING) B-6277"; ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 331312, AS
APPROPRIATED BY FISCAL YEAR 1995-1996 CAPITAL
IMPROVEMENT ORDINANCE 11337, AS AMENDED, IN
THE AMOUNT OF $13,121 TO COVER THE CONTRACT
COST AND $3,705.37 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST
$16,826.37; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID FIRM.
PAGE 5
NOVEMBER 25, 1997
R-97-792
MOVED:
SECONDED:
UNANIMOUS
R-97-793
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
P LUMME R
REGALADO
CA-6.
CA-7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-780) - (ACCEPTING BID)
ACCEPTING THE BID OF AMERICAN CONTRACTING,
INC., (HISPANIC/LOCAL VENDOR: JULIO CRUZ,
PRINCIPAL) IN THE PROPOSED AMOUNT OF $8,959.13
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED "LEGION PARK BUILDING INTERIOR
PAINTING PROJECT, B-6280"; ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 331312, AS
APPROPRIATED BY FISCAL YEAR 1995-1996 CAPITAL
IMPROVEMENT ORDINANCE 11337, AS AMENDED, IN
THE AMOUNT OF $8,959.13 TO COVER THE CONTRACT
COST AND $3,012.65 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$11,971.78; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID FIRM.
RESOLUTION - (J-97-778) - (AUTHORIZING FUNDING)
AUTHORIZING FUNDING OF THE DRUG ABUSE
RESISTANCE EDUCATION (D.A.R.E.) PROGRAM, IN THE
AMOUNT OF $26,000; ALLOCATING FUNDS THEREFOR,
FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NO. 690003, SUCH EXPENDITURE HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE U.S. DEPARTMENT OF
TREASURY "GUIDE TO EQUITABLE SHARING."
PAGE 6
NOVEMBER 25, 1997
R-97-794
MOVER: PLUMMER
SECONDED: REGALADO
UNANIMOUS
R-97-795
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
CA-8.
CA-9
CA-10.
CONSENT AGENDA CONT'D
WITHDRAWN
RESOLUTION - (J-97-787) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $50,000, FROM .THE
NATIONAL OCEANIC AND ATMOSPHERIC
ADMINISTRATION THROUGH THE FLORIDA COASTAL
MANAGEMENT PROGRAM OF THE FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS, FOR THE
PREPARATION OF THE RIVERSIDE DISTRICT PUBLIC
ACCESS AND RENEWAL PLAN; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT AND
ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT.
RESOLUTION - (J-97-674) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, FOR THE PERIOD OCTOBER 1, 1996
THROUGH SEPTEMBER 30, 1998, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI AND UP THE RIVER INC., THE FINANCIAL
AGENCY FOR THE MIAMI RIVER COORDINATING
COMMITTEE (MRCC) TO CONTINUE PROVIDING
EDUCATIONAL PROGRAMS RELATED TO THE MIAMI
RIVER; ALLOCATING FUNDS THEREFOR, IN AN ANNUAL
AMOUNT NOT TO EXCEED $25,000, FROM SPECIAL
REVENUE FUND, ENVIRONMENTAL STORM SEWER
TRUST ACCOUNT, ACCOUNT NO. 310504-930, PROJECT
120001.
PAGE 7
NOVEMBER 25, 1997
R-97-796
MOV.ED',:
SECONDED:
UNANIMOUS
R-97-797
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
PLUMMER
REGALADO
CA-11.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-775) - (ALLOCATING FUNDS)
ALLOCATING FUNDS, IN THE AMOUNT OF FOURTEEN
THOUSAND DOLLARS ($14,000) FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO.
799613, FOR THE REHABILITATION OF TWO (2)
BUSINESSES LOCATED IN THE EDISON/LITTLE RIVER
TARGET AREA, . IN CONNECTION WITH THE
COMMERCIAL CODE COMPLIANCE PROGRAM, SAID
ALLOCATION BASED UPON A 70%-30% MATCH
BETWEEN THE CITY OF MIAMI AND THE BUSINESSES
OR PROPERTY OWNERS.
CA-12. WITHDRAWN
CA-13. WITHDRAWN
CA-14. RESOLUTION - (J-97-784) - (ACCEPTING THE
FINDINGS OF THE SELECTION COMMITTEE)
ACCEPTING THE FINDINGS OF THE SELECTION
COMMITTEE, AS TO THE MOST QUALIFIED FIRMS, IN
RANK ORDER, #1, LANDY JACOBS AND ASSOCIATES,
INC. (LJA), AND #2, BARRETT AND ASSOCIATES, INC.
(BAR), TO PROVIDE AND ADMINISTER THE
PROMOTIONAL EXAMINATION PROCESSES FOR THE
CLASSIFICATIONS OF POLICE CAPTAIN AND POLICE
SERGEANT AS STIPULATED IN THE REQUEST FOR
PROPOSALS (RFP), FOR THE DEPARTMENT OF HUMAN
RESOURCES; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH LJA FOR
AN INITIAL TERM OF SIX (6) MONTHS, WITH THE OPTION
TO EXTEND FOR THREE (3) ADDITIONAL SIX (6) MONTH
PERIODS, AT AN ESTIMATED TOTAL COST NOT TO
EXCEED $110,000 DURING THE INITIAL AND EXTENDED
TERM OF THE AGREEMENT; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270; FURTHER, AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THESE
SERVICES.
PAGE 8
NOVEMBER 25, 1997
R-97-798
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
R-97-799
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
CONSENT AGENDA CONT'D
CA-15. RESOLUTION - (J-97-768) - (AUTHORIZING THE CITY
MANAGER TO REALLOCATE FUNDS)
AUTHORIZING THE CITY MANAGER TO REALLOCATE
FIFTY THOUSAND DOLLARS ($50,000) OF AVAILABLE
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAM INCOME FUNDS FOR THE PROJECT
ENTITLED "STREETSCAPE PLAN AND DESIGN
GUIDELINES FOR THE MIAMI DESIGN DISTRICT AND
THE LITTLE HAITI N.E. 2ND AVENUE CORRIDOR."
CA-16. RESOLUTION - (J-97-783) - (CODESIGNATING
NORTHWEST 28T" STREET, FROM N.W. 22ND AVENUE TO
N.W. 27T" AVENUE, MIAMI, FLORIDA, AS "CARLOS M.
QUINCOSES WAY")
CODESIGNATING NORTHWEST 28T" STREET FROM N.W.
22ND AVENUE TO N.W. 27T" AVENUE, MIAMI, FLORIDA,
AS "CARLOS M. QUINCOSES WAY"; FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED
AGENCIES.
PAGE 9
NOVEMBER 25, 1997
R-97-800
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
R-97-801
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
CA-17.
CA-18.
CONSENT AGENDA CONT'D
WITHDRAWN
RESOLUTION - (J-97-779)
MANAGER TO EXECUTE
AGREEMENT)
(AUTHORIZING THE CITY
A REVOCABLE LICENSE
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT (AGREEMENT), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
DADE HERITAGE TRUST, INC., (TRUST), A NON-PROFIT,
TAX EXEMPT CORPORATION, FOR THE USE OF THE
CITY OWNED HISTORIC DR. JAMES M. JACKSON
HOUSE, LOCATED AT 190 SOUTHEAST 12T" TERRACE,
MIAMI, FLORIDA, AT AN ANNUAL FEE OF $1.00, FOR THE
CONTINUED HISTORIC PRESERVATION OF THIS
LANDMARK, TO BE USED BY THE TRUST AS THEIR
HEADQUARTERS AND OPEN TO THE PUBLIC AS A
MUSEUM, SUBJECT TO TERMS AND CONDITIONS SET
FORTH IN THE AGREEMENT.
CA-19. RESOLUTION - (J-97-812) - (ESTABLISHING SPECIAL
CHARGES, TERMS AND CONDITIONS)
ESTABLISHING SPECIAL CHARGES, TERMS AND
CONDITIONS, AS SPECIFIED HEREIN, FOR THE USE OF
THE ORANGE BOWL STADIUM BY INTERFOREVER
SPORTS, INC. FOR ITS PRESENTATION OF THE GOLD
CUP SOCCER TOURNAMENT FEATURING THE WORLD
CHAMPION BRAZILIAN TEAM TO BE HELD FEBRUARY
3WAND ST", 1998; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI
AND INTERFOREVER SPORTS, INC. FOR SAID PURPOSE.
PAGE 10
NOVEMBER 25, 1997
R-W-802
MOVED; PLUMMER
SECONDED: REGALADO
UNANIMOUS
R-97-803
MOVED: PLUMMER
SECONDED.: REGALADO
UNANIMOUS
CONSENT AGENDA CONT'D
CA-20. RESOLUTION - (J-97-758) - (CONFIRMING THE
ELECTION OF CERTAIN INDIVIDUALS)
CONFIRMING THE ELECTION OF CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS OF THE CITYWIDE
COMMUNITY DEVELOPMENT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: REPRESENTED AREA:
IRIS CUEVAS ALLAPATTAH
FRANKIE SHANNON ROLLE COCONUT GROVE
ELEANOR KLUGER DOWNTOWN
FRED ST. AMAND
EDISON/LITTLE RIVER
SIGFREDO DELGADO, JR. LITTLE HAVANA
BALAAM WELCOME OVERTOWN
DOROTHY QUINTANA WYNWOOD
CA-21. RESOLUTION - (J-97-792) - (ALLOCATING FUNDS)
ALLOCATING AN AMOUNT NOT TO EXCEED $18,000
FROM FY `97-98 BUDGETED FUNDS OF THE OFFICE OF
THE HEARING BOARDS, ACCOUNT CODE NO. 820101,
FOR PAYMENT OF COMPENSATION TO SPECIAL
COUNSEL, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES, FOR THE CODE ENFORCEMENT
BOARD.
PAGE 11
NOVEMBER 25, 1997
R-97-804
MOVED:
SECONDED:
UNANIMOUS
R-97-805
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
PLUMMER
REGALADO
CA-22.
CA-23.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-757) - (ALLOCATING FUNDS)
ALLOCATING AN AMOUNT NOT TO EXCEED $18,000
FROM FY `97-98 BUDGETED FUNDS OF THE CIVIL
SERVICE OFFICE, ACCOUNT NO. 240101-250, FOR
PAYMENT OF COMPENSATION TO SPECIAL COUNSEL,
INCLUDING ANY REQUIRED RELATED LITIGATION
SERVICES, FOR THE CIVIL SERVICE BOARD.
RESOLUTION - (J-97-788) - (ALLOCATING FUNDS)
ALLOCATING AN AMOUNT NOT TO EXCEED $18,000
FROM SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT
NO. 921103, FOR PAYMENT OF COMPENSATION TO.
SPECIAL COUNSEL, INCLUDING ANY REQUIRED
RELATED LITIGATION SERVICES, FOR THE NUISANCE
ABATEMENT BOARD.
PAGE 12
NOVEMBER 25, 1997
R-97-806
MOVED:
SECONDED:
UNANIMOUS
R-97-807
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
PLUMMER
REGALADO
CA-24.
CA-25.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-792) - (ACCEPTING PROPOSAL)
ACCEPTING THE PROPOSAL FROM SELECTRON, INC.
FOR THE ACQUISITION OF AN INTERACTIVE VOICE
RESPONSE SYSTEM("IVRS"), INCLUDING SOFTWARE,
HARDWARE, INSTALLATION, AND TRAINING FOR THE
DEPARTMENT OF BUILDING AND ZONING, WITH A
THREE YEAR WARRANTY, AT AN AMOUNT NOT TO
EXCEED $95,000, WITH THE OPTION TO EXTEND THE
MAINTENANCE TERM FOR TWO (2) ONE-YEAR PERIODS,
AT AN ANNUAL COST NOT TO EXCEED $10,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SELECTRON, INC. FOR SAID
ACQUISITION; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NOS. 560302-840 AND 560302-996,
PROJECT 421001.
WITHDRAWN
CA-26. WITHDRAWN
END OF CONSENT AGENDA
PAGE 13
NOVEMBER 25, 1997
R-97-808
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
2. RESOLUTION - (J-97-800) - (ELECTING AND
REAPPOINTING A. QUINN JONES, III, AS CITY
ATTORNEY)
3.
3 A.
ELECTING AND REAPPOINTING A. QUINN JONES, III, AS
CITY ATTORNEY OF THE CITY OF MIAMI, FLORIDA, TO
HOLD OFFICE AS PROVIDED FOR IN THE CITY
CHARTER.
RESOLUTION - (J-97-801) - (ELECTING AND
REAPPOINTING WALTER J. FOEMAN AS CITY CLERK)
ELECTING AND REAPPOINTING WALTER J. FOEMAN AS
CITY CLERK OF THE CITY OF MIAMI, FLORIDA, TO HOLD
OFFICE AS PROVIDED FOR IN THE CITY CHARTER.
RESOLUTION - (J-97-820) - (APPOINTING
ALBERTO RUDER AS CITY MANAGER)
APPOINTING ALBERTO .RUDER
THE CITY OF MIAMI,
NOVEMBER 19, 1.997
4. WITHDRAWN
AS CITY MANAGER OF
FLORIDA, EFFECTIVE
PUBLIC HEARING
PAGE 14
NOVEMBER 25, 1997
DEFERRED TO
JANUARY 21, 1998 BY
M-97-809
MOVED: 1TVIELE
SICC) NDED: REGALADO
UNANI t-K)US
R-97-810
MOVED:
SECONDED:
UNANIMOUS
GORT
REGALADO
R-97-812
(AS MODIFIED)
MOVED: iLUMMER
SECONDED: REGALADO
UNANIMOUS
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
5. WITHDRAWN
6. MS. CAROL ROMINE, EXECUTIVE DIRECTOR,
NATIONSBANK COCONUT GROVE ARTS FESTIVAL, TO
ADDRESS THE COMMISSION TO REQUEST THE SALE
OF ALCOHOLIC BEVERAGES IN CONNECTION WITH THE
NATIONSBANK COCONUT GROVE ARTS FESTIVAL TO
BE CONDUCTED BY THE COCONUT GROVE
ASSOCIATION ON FEBRUARY 14-16, 1998.
ADMINISTRATION RECOMMENDATION: APPROVAL
7. MR. T. WILLARD FAIR PRESIDENT & CEO OF THE 21ST
CENTURY URBAN LEAGUE OF GREATER MIAMI, INC.
TO ADDRESS THE COMMISSION CONCERNING THE
PROPERTY AT NW 7T" AVENUE BETWEEN 59TH STREET
AND 60TH STREET.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
8. MS. STEPHANIE B. MAYS, ASSISTANT EXECUTIVE
DIRECTOR -PARADE, OF THE ORANGE BOWL
COMMITTEE, TO ADDRESS THE COMMISSION
REGARDING THE DEFERMENT OF PAYMENT TO THE
CITY OF MIAMI POLICE DEPARTMENT FOR THEIR
SERVICES AT THIS YEAR'S ORANGE BOWL PARADE.
PAGE 15
NOVEMBER 25, 1997
R-97-813
MOVED:
SECONDED:
UNANIMOUS
WITHDRAWN
WITHDRAWN
P LUMME R
GORT
ORDINANCES - EMERGENCY
9. EMERGENCY ORDINANCE - (J-97-682)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency so
that the grant may be accepted and utilized to its full
potential. The Grant period is from July V, 1997 to
September 30th, 1997.)
AMENDING ORDINANCE NO. 11395, ADOPTED AUGUST
23, 1996, WHICH ESTABLISHED INITIAL RESOURCES
AND INITIAL APPROPRIATIONS FOR A SPECIAL
REVENUE FUND ENTITLED "VICTIMS OF CRIME ACT",
THEREBY INCREASING SAID APPROPRIATION, IN THE
AMOUNT OF $7,980.08, CONSISTING OF A GRANT FROM
THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY
GENERAL; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING
A REPEALER PROVISION AND SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 16
NOVEMBER 25, 1997
EMERGENCY ORDINANCE
11572
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an emergency
measure, upon being determined by the City
Commission.
10. SECOND 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.
DATE OF FIRST READING : OCTOBER 14, 1997
MOVED : COMMISSIONER PLUMMER
SECONDED : COMMISSIONER GORT
VOTE : UNANIMOUS
11. WITHDRAWN
PAGE 17
NOVEMBER 25, 1997
ORDINANCE 11573
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
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.
12. FIRST READING ORDINANCE - (J-97-776)
AMENDING SECTION 40-245 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA AS AMENDED, BY PROVIDING FOR
INVESTMENTS TO BE MADE IN ASSET BACKED
SECURITIES FOR MEMBERS OF THE CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST ("GESE TRUST"); CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
13. FIRST READING ORDINANCE - (J-97-793)
AMENDING SECTION 40-255 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, BY ADDING NEW
SUBSECTION (0) WHICH SETS FORTH PROVISIONS FOR
AN INDIVIDUAL WHO IS RECEIVING A RETIREMENT
BENEFIT AND SUBSEQUENTLY RETURNS TO THE CITY
AS AN EMPLOYEE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; PROVIDING
FOR AN EFFECTIVE DATE.
PAGE 18
NOVEMBER 25, 1997
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
WITHDRAWN
14.
15.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-97-791)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "FEMA/USAR GRANT AWARD (FY `96-97)"
AND APPROPRIATING $76,500 TO SAID FUND;
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT FROM THE FEDERAL MANAGEMENT AGENCY
("FEMA") FOR EQUIPMENT, TRAINING, MANAGEMENT
AND ADMINISTRATION OF TASK FORCE AFFAIRS AND
TO ' EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
WITHDRAWN
16. WITHDRAWN
PAGE 19
NOVEMBER 25, 1997
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
17
0. 0
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-97-790)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "ALTERNATIVE FUEL VEHICLE GRANT
PROGRAM" AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME IN THE AMOUNT OF $96,095,
CONSISTING OF A GRANT FROM THE SOUTH FLORIDA
REGIONAL PLANNING COUNCIL ("SFRPC") FOR THE
PURCHASE OF SIX ELECTRIC CARS FOR USE IN THE
MIAMI RIVERSIDE CENTER CAR POOL FLEET;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD FROM SFRPC AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF
SAID GRANT; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
18. FIRST READING ORDINANCE - (J-97-806)
AMENDING CHAPTER 42, ARTICLE VI, SECTIONS 42-82
THROUGH 42-85 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, CONCERNING "VEHICLE
IMPOUNDMENT"; SETTING FORTH NEW PROCEDURES
FOR SCHEDULING PRELIMINARY AND FINAL HEARINGS
FOR VEHICLE IMPOUNDMENT CASES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 20
NOVEMBER 25, 1997
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
19.
• 0
RESOLUTIONS,
DEPARTMENT OF POLICE
RESOLUTION - (J-97-770) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN COMPENSATION
UNDER THE CONTRACT BETWEEN THE CITY AND LAW
ENFORCEMENT PSYCHOLOGICAL AND COUNSELING
ASSOCIATES, INC., FOR THE PROVISION OF
PSYCHOLOGICAL PRE -EMPLOYMENT SCREENING AND
PSYCHOLOGICAL COUNSELING SERVICES FOR THE
POLICE DEPARTMENT, IN THE TOTAL AMOUNT OF
$104,050; ALLOCATING FUNDS THEREFOR FROM THE
POLICE DEPARTMENT'S GENERAL OPERATING
BUDGET, ACCOUNT CODE NOS. 001000.290201.6.270
AND 00 1000. 290201.6.260.
DEPARTMENT OF PLANNING & DEVELOPMENT
20. 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. (This item was
deferred from the meeting of October 14, 1997.)
PAGE 21
NOVEMBER 25, 1997
R-97-814
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
DEFERRED BY
M-97-815
MOVED: REGALADO
SECONDED: PLUMMER
UNANIMOUS
0 0
RESOLUTIONS CONT'D
PAGE 22
NOVEMBER 25, 1997
21. RESOLUTION - (J-97-711) - (APPROVING THE SALE OF M-97-816
THE REAL PROPERTY, COMMONLY KNOWN AS THE MOVED: PLUMMER
MUNICIPAL JUSTICE BUILDING) SECONDED: GORT
UNANIMOUS
APPROVING THE SALE OF THE REAL PROPERTY WITH
IMPROVEMENTS CONSISTING OF APPROXIMATELY
6.568 ACRES, COMMONLY KNOWN AS THE MUNICIPAL
JUSTICE BUILDING, LOCATED AT 1155 NORTHWEST 11
STREET, MIAMI, FLORIDA, (THE "PROPERTY") TO WINN-
DIXIE STORES, INC., AT A SALE PRICE OF FIVE MILLION
SEVEN HUNDRED AND TEN THOUSAND DOLLARS
($5,710,000); AUTHORIZING THE CITY MANAGER TO
EXECUTE A PURCHASE AND SALE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, AND TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE AGREEMENT, WHICH TERMS MAY BE AMENDED BY
THE CITY MANAGER AS MAY BE NECESSARY IN ORDER
TO EFFECT SUCH SALE IN AN EXPEDITIOUS MANNER;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A COVENANT, IN SUBSTANTIALLY THE FORM
ATTACHED, PERTAINING TO THAT CERTAIN PARCEL OF
CITY OWNED LAND LOCATED ADJACENT TO THE
PROPERTY, THEREBY RESTRICTING THE USE OF SUCH
PARCEL FOR PURPOSES OF PROVIDING PUBLIC
PARKING ONLY AND PROVIDING FOR THE
CONSTRUCTION AND MAINTENANCE OF SUCH PUBLIC
PARKING AT NO COST OR EXPENSE TO THE CITY. (This
item was deferred from the meeting of October 14, 1997.)
R-97-817
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
22. RESOLUTION - (J-97-677) - (RECONFIRMING THE
AUTHORIZATIONS TO ALLOCATE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS)
RECONFIRMING THE AUTHORIZATIONS TO ALLOCATE
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS, IN THE TOTAL AMOUNT OF $1,000,000 FOR THE
FLAGLER MARKETPLACE STREET IMPROVEMENT
PROJECT (PROJECT) OF THE DOWNTOWN
DEVELOPMENT AUTHORITY (DDA), AS CONTEMPLATED
IN THE FY' 95/96 AND FY' 96/97 CONSOLIDATED PLANS
AND APPROVED PURSUANT TO RESOLUTION NOS. 95-
413, ADOPTED MAY 25, 1995 AND 96-208, ADOPTED
MARCH 23, 1996, ATTACHED HERETO AND MADE A
PART HEREOF; AUTHORIZING THE CITY MANAGER TO
ALLOCATE SAID $1,000,000 FOR THE PROJECT FROM
AVAILABLE COMMUNITY DEVELOPMENT PROGRAM
INCOME.
DEPARTMENT OF INFORMATION TECHNOLOGY
23. RESOLUTION - (J-97-805) - (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 REPAIRS TO THE
ROBOTIC SILO IN THE INFORMATION TECHNOLOGY
DEPARTMENT FROM STORAGETEK, IN THE AMOUNT OF
$19,040.82; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE 001000.460101.6.670; FURTHER,
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ISSUANCE OF AN EMERGENCY PURCHASE
ORDER FOR THIS REPAIR.
PAGE 23
NOVEMBER 25, 1997
DEFERRED TO
DECEMBER 9, 1997.
R-97-818
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GORT
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE -RESCUE
24. WITHDRAWN
25. RESOLUTION - (J-97-789) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S ACTIONS)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACTIONS, IN ACCEPTING A GRANT
AWARD, IN THE AMOUNT OF $500,000, FROM THE
STATE OF FLORIDA, OFFICE OF TOURISM, TRADE AND
ECONOMIC DEVELOPMENT FOR THE PURPOSE OF
FUNDING EQUIPMENT ACQUISITION, UNIFORMS AND
SUPPLIES, AND TRAINING FOR THE SOUTH FLORIDA
URBAN SEARCH AND RESCUE (" USAR") TEAM, AND IN
EXECUTING AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE
OF SAID GRANT.
26. WITHDRAWN
PAGE 24
NOVEMBER 25, 1997
R-977819
MOVED;
SECONDED,
UNANIMOUS
GORT
REGALADO
COMMISSION DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and securing
City Commission information, direction and guidance in
significant pending and concluded matters, including
matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the
City personnel is needed or expected while the City
Commission is considering any matter in this portion of
the Agenda; accordingly, no member of the public may
address the City Commission during this time.
27. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION CONCERNING THE POSSIBILITY OF
IMPLEMENTING A PROGRAM THAT WILL ALLOW
POLICE PERSONNEL TO LIVE IN TRAILERS LOCATED
WITHIN CITY PARKS RENT-FREE, BUT PAYING FOR
WATER AND ELECTRICITY.
28. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION REGARDING THE STATUS OF THE CITY -
OWNED PROPERTY, ON FLAGLER STREET THAT IS
CURRENTLY BEING LEASED TO THE LATIN AMERICAN
GOURMET RESTAURANT.
29. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION REGARDING THE JOINT PROJECT
BETWEEN THE CITY OF MIAMI AND THE COCONUT
GROVE CHAMBER OF COMMERCE TO IMPLEMENT A
VISITOR'S INFORMATION CENTER.
30. WITHDRAWN
PAGE 25
NOVEMBER 25, 1997
M-98-820
MOVED:
SECONDED:
UNANIMOUS
k-97-821
MOVED:
SECONDED:
UNANIMOUS
M-97-822
MOVED:
SECONDED:
UNANIMOUS
REGALADO
PLUMMER
REGALADO
TEELE
PLUMMER
REGALADO
31
32
33.
9 0
BOARDS AND COMMITTEES
WITHDRAWN
RESOLUTION - (J-97-786) - (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.
APPOINTEE: NOMINATED BY:
COMMISSIONER PLUMMER
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.
ti
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
PAGE 26
NOVEMBER 25, 1997
DEFERRED
DEFERRED
0. 0
BOARDS AND COMMITTEES CONT'D
34. RESOLUTION - (J-97-293) - (APPOINTING
COMMISSIONER AS CHAIRPERSON AND
APPOINTING CERTAIN INDIVIDUALS)
APPOINTING COMMISSIONER AS
CHAIRPERSON OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY ("MSEA"); AND FURTHER APPOINTING
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE
MIAMI SPORTS AND EXHIBITION AUTHORITY FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER
COMMISSIONER
COMMISSIONER
COMMISSIONER
35. 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.
APPOINTEE: NOMINATED BY:
COMMISSIONER REGALADO
PAGE 27
NOVEMBER 25, 1997
DEFERRED
DEFERRED
BOARDS AND COMMITTEES CONT'D
36. RESOLUTION - (J-97-173) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE MIAMI BAYSIDE MINORITY FOUNDATION.
APPOINTEE: NOMINATED BY:
COMMISSIONER
37. RESOLUTION - (J-97-814) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BOARD OF TRUSTEES OF THE CITY OF MIAMI GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
PAGE 28
NOVEMBER 25, 1997
DEFERRED
DEFERRED
38.
39
0 0
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-97-292) - (CONFIRMING THE
APPOINTMENT OF AN INDIVIDUAL)
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL AS
A MEMBER OF THE BOARD OF TRUSTEES OF THE CITY
OF MIAMI GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
LAWRENCE T. WRIGHT CITY INDEPENDENT
GROUP UNION
("C.I.G.U.")
RESOLUTION - (J-97-815) - (CONFIRMING THE
APPOINTMENT OF AN INDIVIDUAL)
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL AS
A MEMBER OF THE BOARD OF TRUSTEES OF THE CITY
OF MIAMI GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
JAMES S. TURNER, JR. CITY INDEPENDENT
GROUP UNION
("C.I.G.U.")
PAGE 29
NOVEMBER 25, 1997
R-97-823
MOVED:
SECONDED:
UNANIMOUS
R-97-824
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
TEELE
GORT
TEELE
40.
41.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-97-816) - (CONFIRMING THE
APPOINTMENT OF AN INDIVIDUAL)
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL AS
A MEMBER OF THE BOARD OF TRUSTEES OF THE CITY
OF MIAMI GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
WILLIAM J. RABUN
RESOLUTION -
INDIVIDUAL)
NOMINATED BY:
AMERICAN FEDERATION
OF STATE, COUNTY
AND MUNICIPAL
EMPLOYEES
("A.F.S.C.M.E.")
(J-97-817) - (APPOINTING AN
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BOARD OF TRUSTEES OF THE CITY OF MIAMI GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE:
NOMINATED BY:
COMMISSION AT -LARGE
PAGE 30
NOVEMBER 25, 1997
R-97-825
MOVED:-PLUMMER
SECONDED: GORT
UNANIMOUS
DEFERRED
Supplemental Agenda
For City of Miami Commission
November 26, 1997 9:00 a.m.
(PRESENTED) Proclamation to: Dr. Emmanuel Nwadike Day. In recognition of his
efforts and contributions towards the benefit of our younger
generation.
Presented by Commissioner Willy Gort