HomeMy WebLinkAboutCC 1997-12-09 Marked Agendar' of
PRESIDING OFFICER HUMBERTO HERO"',�Z �� MAYVi. - �XAVIER L. SUAREZ
COMMISSIONER WIFREDO (WILLY) GORT 3
COMMISSIONER J.L. PLUMMER JR. INBN" it/TEN
COMMISSIONER TOMAS REGALADO y OQ THIS MEETING WAS CONTINUED
COMMISSIONER ARTHUR E. TEELE JR. GFCo FVoz,• TO D E C E M B E R 18, 1997
CITY COMMISSIBN AGENDA
I MEETING DATE: DECEMBER 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. 87-115)
b
PAGE 2
DECEMBER 9, 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 HEARING
Item 3 may be heard in the numbered sequence or
as announced by the Commission.
PERSONAL APPEARANCES
Items 4 through 6 A may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 7 through 17 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 18 through 24 may be heard in the numbered
sequence or as announced by the Commission.
BOARDS AND COMMITTEES
Items 25 through 30 may be heard in the numbered,
sequence or as announced by the Commission.
AtUIlL14.
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.
10:00 AM
A.
B.
PAGE 3
DECEMBER 9, 1997
MOVED:
PLUMMER
SECONDED:
TEELE
UNANIMOUS
------------
R-97-851
MOVED:
TEELE
SECONDED:
GORT
NAYS:
PLUMMER &
HERNANDEZ
M-97-852
MOVED:
TEELE
SECONDED:
PLUMMER
INVOCATION AND PLEDGE OF ALLEGIANCE UNANIMOUS
DELIVERED
PRESENTATIONS & PROCLAMATIONS
SEE SUPPLEMENTAL AGENDA
APPROVING THE MINUTES OF THE FOLLOWING
MEETING:
• PLANNING AND ZONING MEETING OF SEPTEMBER
23, 1997
APPROVED
MOVED: PLUMBER
SECONDED: TEELE
UNANIMOUS
2.
CA-1.
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-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 Agenda comprised of items CA-1
through CA-19 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."
RESOLUTION - (J-97-829) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF TRUCK, AUTOMATIC
TRANSMISSION EXCHANGES OR OVERHAULS FROM
FLORIDA DETROIT DIESEL-ALLISON, INC., RELIABLE
REPAIRS, AND PITTS ENGINE TRANSMISSION, UNDER
EXISTING DADE COUNTY CONTRACT NO. 2616-3/02-OTR
FOR THE DEPARTMENTS OF GENERAL SERVICES
ADMINISTRATION AND FIRE -RESCUE, ON A CONTRACT
BASIS FOR ONE (1) YEAR, WITH THE OPTION TO
EXTEND FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS, AT AN ESTIMATED ANNUAL AMOUNT OF
$65,000; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NOS. 509000.420901.6.670 ($35,000)
AND 001000.280701.6.670 ($20,000); AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID ACQUISITIONS.
PAGE 4
DECEMBER 9, 1997
R-97-853
MOVED:
SECONDED:
UNANIMOUS
PLUMM6R
REG DO
CA-2.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-830) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF ONE HUNDRED
TWENTY-FIVE (125) UNIFORM BREECHES FROM ARGO
UNIFORM CO./DBA GOLD NUGGET, UNDER AN EXISTING
DADE COUNTY CONTRACT NO. 1B5131-1/99-OTR, ON A
CONTRKCT BASIS FOR ONE (1) YEAR WITH THE OPTION
TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR
PERIOD, FOR THE DEPARTMENT OF POLICE, AT A
TOTAL ANNUAL COST OF $10,847.50; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.290201.6.075; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE PURCHASE ORDERS FOR SAID ACQUISITIONS.
CA-3. RESOLUTION - (J-97-825) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE LAW
ENFORCEMENT TRAINING TRUST FUND, IN AN AMOUNT
NOT TO EXCEED $75,000, AND 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 THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING."
PAGE 5
DECEMBER 9, 1997
R-97-854
MOVED:
SECONDED:
UNANIMOUS
R-97-855
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
• i l
CA-4.
CA-5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-863) - (ACCEPTING BID)
ACCEPTING THE BID OF PHOENIX WORLDWIDE
INDUSTRIES (HISPANIC/DADE COUNTY VENDOR: DR. J.
AL ESQUIVEL SHULER, • OWNER) FOR THE PROVISION
OF MAINTENANCE AND STORAGE FOR THE SIS
PLATFORM VEHICLE, 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 $8,100 FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
001000.290201.6.670; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE PURCHASE ORDERS FOR THIS SERVICE.
RESOLUTION - (J-97-831) - (ACCEPTING BID)
ACCEPTING THE BID OF AT&T LANGUAGE LINE
SERVICES (NON-MINORITY/NON-LOCAL VENDOR:
ROBERT ALLEN, PRESIDENT) FOR THE PROVISION OF
LANGUAGE LINE TRANSLATION SERVICES, ON A
CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION
TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, FOR THE DEPARTMENTS OF POLICE AND
FIRE -RESCUE, AT AN ANNUAL AMOUNT NOT TO
EXCEED $50,000; ALLOCATING FUNDS THEREFOR
FROM THE E911 OPERATING BUDGET, ACCOUNT CODE
NO. 196002.290461.6.340; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR SAID
SERVICES.
PAGE 6
DECEMBER 9, 1997
R-97-856
MOVED: PLU-MR
SECONDED: REGALADO
UNANIMOUS
R-97-857
MOVED: PLUHHER
SECONDED: REGALADO .
UNANIMOUS
CONSENT AGENDA CONT'D
CA-6. RESOLUTION - (J-97-836) - (AUTHORIZING THE
ACQUISITION OF MICROCOMPUTERS, RELATED
NETWORK PRODUCTS, SOFTWARE AND SERVICES)
CA-7.
AUTHORIZING THE ACQUISITION OF
MICROCOMPUTERS, RELATED NETWORK PRODUCTS,
SOFTWARE AND SERVICES FROM VARIOUS VENDORS,
FOR THE DEPARTMENT OF FIRE -RESCUE'S FIRE
STATIONS, ADMINISTRATIVE OFFICES AND FIRE
TRAINING CENTER, UTILIZING EXISTING STATE OF
FLORIDA CONTRACT NOS. 250-040-96-1, 973-502-97-1
AND 252-001-97-1, AND METROPOLITAN DADE COUNTY
CONTRACT NOS. 1059-2/98-OTR-CW AND 1941-2/96-OTR-
CW, AT A TOTAL PROPOSED AMOUNT OF $200,000;
ALLOCATING FUNDS THEREFOR FROM PROJECT NO.
313232, AS PREVIOUSLY APPROPRIATED BY CAPITAL
IMPROVEMENTS ORDINANCE NO. 11337, AS AMENDED;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID ACQUISITION.
RESOLUTION
INCREASE)
(J-97-837) - (APPROVING AN
APPROVING AN INCREASE IN THE CONTRACT WITH
KNOWLES ANIMAL CLINIC, IN THE AMOUNT OF $30,800,
FOR THE PROVISION OF VETERINARY SERVICES FOR
THE POLICE DEPARTMENT'S K-9 UNIT; ALLOCATING
FUNDS THEREFOR FROM THE POLICE DEPARTMENT'S
GENERAL OPERATING BUDGET, -ACCOUNT CODE NO.
001000.290201.6.260; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO. SAID- CONTRACT TO
REFLECT THIS INCREASE.
PAGE 7
DECEMBER 9, 1997
R-97-858
MOVED: PLL14 ER
SECONDED: REGALADO
UNANIMOUS
R-97-859
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
CA-8.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-) - (AUTHORIZING AN INCREASE)
AUTHORIZING AN INCREASE IN AN AMOUNT NOT TO
EXCEED $8,300, IN THE CONTRACT WITH
PROFESSIONAL WELDING, INC. THEREBY INCREASING
SAID CONTRACT FROM $37,200 TO $45,600 FOR THE
ADDITIONAL INSTALLATION OP ONE DOUBLE
ENTRANCE GATE ON S.W. 4T" AVENUE AND TWO (2)
ROLLING GATES ON THE S.W. CORNER AREA OF JOSE
MARTI PARK; ALLOCATING COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS THEREFOR FROM FUNDS
PREVIOUSLY APPROPRIATED BY THE CAPITAL
IMPROVEMENTS PROJECTS ORDINANCE NO. 11389,
PROJECT NO. 331385, ENTITLED "JOSE MARTI PARK
IMPROVEMENTS".
PAGE 8
1DECEMBER 9, 1997
R-97-860
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
CA-9. RESOLUTION - (J-97-782) - (AUTHORIZING THE CITY WITHDRAWN
MANAGER TO EXECUTE PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE
PROFESSIONAL SERVICES AGREEMENT IN A FORM
ACCEPTABLE THE CITY ATTORNEY, WITH UNITED
HEALTH CARE OF FLORIDA, INC., TO PROVIDE HEALTH
INSURANCE COVERAGE FOR THE EMPLOYEES OF THE
OFFICE OF HOMELESS PROGRAMS, FOR A PERIOD OF
ONE (1) YEAR WITH THE OPTION TO EXTEND FOR AN
ADDITIONAL ONE (1) YEAR PERIOD, IN AN ANNUAL
AMOUNT NOT TO EXCEED $40,656, ALLOCATING FUNDS
THEREFOR FROM THE MODEL CITIES INITIATIVES
GRANT, ACCOUNT CODE 147010.450393.6.130 ($22,920)
AND THE EMERGENCY SHELTER GRANT, ACCOUNT
CODE NO. 183011.450392.6.130 ($17,736) FROM THE
UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT.
PAGE 9
DECEMBER 9, 1997
CA-10.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-872) - (ACCEPTING BID)
ACCEPTING THE BID OF GREATER MIAMI CATERERS,
INC., (FEMALE/DADE COUNTY VENDORS: JACQUELINE
BUTLER AND JOHN OLMO, OWNERS) FOR THE
PROVISION OF FOOD FOR PARTICIPANTS IN THE
DAYCARE AND PRESCHOOL PROGRAMS OF THE
DEPARTMENT OF PARKS AND RECREATION, ON A
CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL .
ONE (1) YEAR PERIODS, AT A TOTAL PROPOSED
ANNUAL AMOUNT OF $115,253.80; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF PARKS AND
RECREATION GENERAL FUND, ACCOUNT CODE NO.
580201-710; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO_
ISSUE PURCHASE ORDERS FOR SAID ACQUISITION,
SUBJECT TO THE AVAILABILITY OF FUNDS.
CA-1 1. RESOLUTION - (J-97-826) - (AUTHORIZING FUNDING)
AUTHORIZING FUNDING FOR THE SPONSORSHIP OF
THE HISPANIC AMERICAN POLICE COMMAND
OFFICERS ASSOCIATION (HAPCOA) 25TH ANNUAL
CONFERENCE, IN THE AMOUNT OF $10,000; -
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 THE U.S.
DEPARTMENT OF TREASURY'S "GUIDE TO EQUITABLE
SHARING."
R-97-861
MOVED:
SECONDED:
UNANIMOUS
R-97-862
MOVED:
SECONDED:
UNANIMOUS
PLUMMIER
REGALADO
CONSENT AGENDA CONT'D
CA-12. RESOLUTION - (J-97-828) - (CLASSIFYING ONE (1)
BAUSCH & LOMB COMPARISON MICROSCOPE AS
CATEGORY "A" SURPLUS STOCK)
CLASSIFYING ONE (1) BAUSCH & LOMB COMPARISON
MICROSCOPE AS CATEGORY "A" SURPLUS STOCK,
SHOULD- SUCH MICROSCOPE BECOME AVAILABLE;
FURTHER, STIPULATING THAT IN SUCH CASE, SAID
MICROSCOPE SHALL BE DONATED TO THE METRO-
DADE COUNTY POLICE DEPARTMENT, MIAMI, FLORIDA,
SUCH DONATION TO BE VALID AND EFFECTIVE
BETWEEN DECEMBER 9, 1997 AND DECEMBER 9, 1998,
UPON THE EXECUTION OF THE APPROPRIATE RELEASE
DOCUMENTS; SAID MICROSCOPE TO BE INCLUDED IN
THE DADE COUNTY CRIME LABORATORY BUREAU
HISTORICAL DISPLAY.
CA-13. WITHDRAWN
PAGE 10
DECEMBER 9, 1997
R-97-863
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
CONSENT AGENDA CONT'D
CA-14. RESOLUTION - (J-97-873) - (RELATING TO THE
DEVELOPMENT OF APPROXIMATELY 107 UNITS OF
AFFORDABLE HOUSING)
RELATING TO THE DEVELOPMENT OF APPROXIMATELY
107 UNITS OF AFFORDABLE HOUSING IN THE LITTLE
HAVANA NEIGHBORHOOD BY THE EAST LITTLE
HAVANA COMMUNITY DEVELOPMENT CORPORATION,
MODEL HOUSING COOPERATIVE, INC. AND JUBILEE
COMMUNITY DEVELOPMENT CORPORATION AND 214
UNITS OF AFFORDABLE HOUSING IN THE OVERTOWN
NEIGHBORHOODS BY BAME DEVELOPMENT
CORPORATION OF SOUTH FLORIDA, DEEDCO, INC. AND
ST. JOHN COMMUNITY DEVELOPMENT CORPORATION;
AUTHORIZING THE CITY MANAGER TO ALLOCATE
FUNDING FROM THE CITY'S FISCAL YEAR 1996 - '97
STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM
FROM --PROJECT ACCOUNT CODES 153001-452160-946
AND 153002-452160-946 IN THE AMOUNT OF ONE
MILLION, FOUR HUNDRED THIRTY-NINE THOUSAND,
ONE HUNDRED FIFTY ($1,439,150) DOLLARS AND MORE
SPECIFICALLY STATED IN SECTION 2 OF THIS
RESOLUTION; AUTHORIZING THE CITY MANAGER TO
EXECUTE INDIVIDUAL CONTRACTUAL AGREEMENTS, IN
A FORM ACCEPTABLE TO .THE CITY ATTORNEY, WITH
THE AFORE -MENTIONED CHDOS FOR THIS PURPOSE.
CA-15. RESOLUTION - (J-97-799) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED M. SPECTOR, A
SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO ALL
OF THE CONDITIONS OF THE PLAT .AND STREET
COMMITTEE, AND ACCEPTING THE DEDICATIONS
SHOWN ON SAID PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE
PLAT; AND PROVIDING FOR THE RECORDATION OF
SAID PLAT IN THE PUBLIC RECORD OF DADE COUNTY,
FLORIDA.
PAGE 11
DECEMBER 9, 1997
R-97-864
MOVED:
SECONDED:
UNANIMOUS
R_97-865
MOVED:
SECONEED:
UNANIMOUS
PLL14 ER
RF,GALADD
PLUMMER
REGALADO
CONSENT AGENDA CONT'D
CA-16. RESOLUTION - (J-97-845) - (DESIGNATING THE
RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT
AS A CATEGORY "B" PROJECT)
DESIGNATING THE RIVERSIDE RIVERFRONT
REDEVELOPMENT PROJECT AS A CATEGORY "B"
PROJECT FOR THE PURPOSE' OF ACQUIRING
PROFESSIONAL PLANNING AND DESIGN SERVICES IN
THE FIELDS OF ENGINEERING AND LANDSCAPE
ARCHITECTURE; APPOINTING A CERTIFICATION
COMMITTEE OF NOT LESS THAN THREE MEMBERS
WHOSE PROFESSIONAL EXPERTISE IS IN THE AREA OF
ENGINEERING; AND APPOINTING THE DIRECTOR OF
THE DEPARTMENT OF PLANNING AND DEVELOPMENT,
OR HIS/HER DESIGNEE, AS CHAIRPERSON OF THE
COMPETITIVE SELECTION COMMITTEE, IN
ACCORDANCE WITH SECTION 18-81 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
CHAPTER 287, FLORIDA STATUTES, AS AMENDED.
CA-17. RESOLUTION - (J-97-844) - (DESIGNATING THE
VIRRICK COMMUNITY WATER SPORTS CENTER
PROJECT (PHASE II) AS A CATEGORY "B" PROJECT)
DESIGNATING THE VIRRICK COMMUNITY WATER
SPORTS CENTER PROJECT (PHASE II), ALSO KNOWN
AS THE FORMER U.S. COAST GUARD AIR STATION
FACILITY, AS A CATEGORY "B" PROJECT FOR THE
PURPOSE OF ACQUIRING PROFESSIONAL PLANNING
AND DESIGN SERVICES IN THE FIELDS OF
ARCHITECTURE, LANDSCAPE ARCHITECTURE AND
ENGINEERING; APPOINTING A CERTIFICATION
COMMITTEE OF NOT LESS THAN THREE MEMBERS
WHOSE PROFESSIONAL EXPERTISE IS IN THE AREAS
OF ARCHITECTURE, LANDSCAPE ARCHITECTURE AND
ENGINEERING; AND APPOINTING THE DIRECTOR OF
THE DEPARTMENT OF PLANNING AND DEVELOPMENT
OR HIS/HER DESIGNEE AS CHAIRPERSON OF THE
COMPETITIVE SELECTION COMMITTEE, IN
ACCORDANCE WITH SECTION 18-81 �OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
CHAPTER 287, FLORIDA STATUES, AS AMENDED.
PAGE 12
DECEMBER 9, 1997
R-97-866
MOVED: PLUMM ER
SECONDED: RE,GALADD
UNANIMOUS
R-97-867
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
CA-18.
CA-19.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-843) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH URBAN RESOURCE GROUP, A DIVISION OF
KIMLEY-HORN AND ASSOCIATES, INC., FOR
PROFESSIONAL PLANNING AND DESIGN SERVICES
FOR THE PREPARATION OF THE VENETIAN CAUSEWAY
MASTER PLAN, AT COMPENSATION NOT TO EXCEED
$65,000 FOR SAID SERVICES; ALLOCATING FUNDS
THEREFOR FROM FUNDS PREVIOUSLY APPROPRIATED
PURSUANT TO ORDINANCE NO. 11337, AS AMENDED,
FOR CAPITAL IMPROVEMENT PROJECT NO. 341173
ENTITLED "VENETIAN CAUSEWAY IMPROVEMENTS."
RESOLUTION - (J-97-870) - (AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY A FINAL JUDGMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY A
FINAL JUDGMENT AWARDING ATTORNEY'S FEES, IN
THE SUMS INDICATED, TO DONNA M. BALLMAN, P.A.,
$5,750, STEPHEN M. CODY, ESQ., $9,516, AND TAXABLE
COSTS OF $1,350 TO MICHAEL FINGAR, FOR A TOTAL
OF $16,616, IN FULL AND COMPLETE SATISFACTION OF
ANY AND ALL CLAIMS, DEMANDS AND JUDGMENTS
AGAINST THE CITY OF MIAMI, IN PULSE (PEOPLE
UNITED TO LEAD THE STRUGGLE FOR EQUALITY, INC.),
ET AL V. CITY OF MIAMI, ET AL, CASE NO. 97-7557-CA-
10, WITH SAID FUNDS TO BE PROVIDED FROM THE
INSURANCE AND SELF-INSURANCE TRUST FUND, INDEX
CODE NO. 515001.424401-661.
PAGE 13
DECEMBER 9, 1997
R-97-868
MOVED: PLUMMER
SEOONDED: REGALADO
UNANIMOUS
WITHDRAWN
END OF CONSENT AGENDA
PUBLIC HEARING
3. RESOLUTION - (J-97-832) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S
DETERMINATION THAT THE MOST ADVANTAGEOUS
METHOD TO MAINTAIN THE A-17 MAINFRAME IS TO
ACQUIRE SAID SERVICE FROM UNISYS CORPORATION)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S DETERMINATION THAT THE MOST
ADVANTAGEOUS METHOD TO MAINTAIN THE A-17
MAINFRAME IS TO ACQUIRE SAID SERVICE FROM
UNISYS CORPORATION, WAIVING THE REQUIREMENT
FOR COMPETITIVE SEALED BIDDING, AND APPROVING
THE ACQUISITION OF COMPUTER HARDWARE AND
SOFTWARE MAINTENANCE AND SUPPORT SERVICES
FROM UNISYS CORPORATION, (NON-MINORITY/NON-
LOCAL VENDOR) FOR A PERIOD OF TWO YEARS
COMMENCING WITH FISCAL YEAR 1996, AT A TOTAL
COST NOT TO EXCEED $780,000; ALLOCATING FUNDS
THEREFOR FROM THE FY 97-98 OPERATING BUDGET
OF THE DEPARTMENT OF INFORMATION TECHNOLOGY,
IN THE AMOUNT OF $350,000 FROM ACCOUNT CODE
NO. 001000.460101.6.670 AND $430,000 FROM CIP
PROJECT NO. 311015, AS APPROPRIATED BY THE
FISCAL YEAR 1995-96 CAPITAL IMPROVEMENT
ORDINANCE NO. 11337, AS AMENDED; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDER(S) FOR THIS PURPOSE.
PAGE 14
DECEMBER 9, 1997
R-97-869
MOVED: PLLH9ER
SECONDED: REGALADO
UNANIMOUS
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
4. 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.
(This item was deferred from the meeting of November 26,
1997.)
6. MS. ANITA TEJON-RODRIGUEZ-TEJERA, EXECUTIVE
DIRECTOR FROM EAST LITTLE HAVANA COMMUNITY
DEVELOPMENT CORPORATION, TO ADDRESS THE
COMMISSION CONCERNING THE PROPOSED LATIN
QUARTER SPECIALTY CENTER PROJECT.
6. REPRESENTATIVE(S) FROM 2e CENTURY FOX TO
ADDRESS THE COMMISSION REGARDING A WAIVER OF
NOISE ORDINANCE AND TIME LIMITATION ON CLASS I
SPECIAL PERMIT FOR FILMING.
PAGE 15
DECEMBER 9, 1997
M-97-870
MOVED:
SECONDED:
UNANIMOUS
WITHDRAWN
M-97-871
MOVED:
SECONDED:
UNANIMOUS
GORT
TEELE
PLUMMER
TEELE
6 A. MR. CAMILLE MERILUS TO ADDRESS THE COMMISSION M-97-872
REGARDING THE COMMEMORATION OF THE 194TM MOVED: TEELE
ANNIVERSARY OF THE INDEPENDENCE OF HAITI. SECONDED: GORT
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.
7. FIRST READING ORDINANCE - (J-97-7")
AMENDING SECTION 1 OF ORDINANCE NO. 11337, AS
AMENDED, ADOPTED JANUARY 26, 1996, THE CAPITAL
IMPROVEMENTS APPROPRIATIONS ORDINANCE,
THEREBY INCREASING APPROPRIATIONS TO EXISTING
CAPITAL IMPROVEMENT PROJECT NO. 312010
ENTITLED: "POLICE MOBIL DIGITAL TERMINAL
REFINEMENT", IN THE AMOUNT OF $676,010;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 16
DECEMBER 9, 1997
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: RE,GALADO
UNANIMOUS
RESOLUTIONS
DEPARTMENT OF PLANNING & DEVELOPMENT
8. RESOLUTION - (J-97-840) - (ACCEPTING A GRANT)
ACCEPTING A GRANT, IN THE AMOUNT OF $100,000,
FROM —THE U.S. ENVIRONMENTAL PROTECTION
AGENCY TO CONTINUE THE REGIONAL BROWNFIELDS
DEMONSTRATION PILOT PROJECT THEREBY
REMOVING ENVIRONMENTAL OBSTACLES TO
ECONOMIC REVITALIZATION WITHIN THE ENTERPRISE
COMMUNITY; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT AND ANY
OTHER DOCUMENTS NECESSARY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT.
NOTE: Item 8 is related to Items 9 and 10.
9. RESOLUTION .- (J-97-869) - (AUTHORIZING THE CITY
MANAGER -TO ACCEPT A BROWNFIELDS
REDEVELOPMENT GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
BROWNFIELDS REDEVELOPMENT GRANT FROM THE
STATE OF FLORIDA OFFICE OF TOURISM, TRADE AND
ECONOMIC DEVELOPMENT, IN THE AMOUNT OF
$500,000, FOR THE REMOVAL OF ENVIRONMENTAL
OBSTACLES TO ECONOMIC REVITALIZATION WITHIN
THE ENTERPRISE COMMUNITY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY DOCUMENTS NECESSARY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE,
ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT.
NOTE: Item 9 is related to Items 8 and 10.
PAGE 17
DECEMBER 9, 1997
R-97-873
MOVED: PLUMMER
SECONDED: GORT
ABSENT: REGALADO
R-97-874
MOVED:
SECONDED:
ABSENT:
PLUMMER
TI'EELE
REGALADO
RESOLUTIONS CONT'D
10. FIRST READING ORDINANCE - (J-97-841)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "STATE OF FLORIDA BROWNFIELDS
REDEVELOPMENT PROJECT GRANT" AND
APPROPRIATING FUNDS FOR THE OPERATION OF SAID
PROJECT IN THE TOTAL AMOUNT OF $500,000,
CONSISTING OF A $500,000 GRANT FROM THE STATE
OF FLORIDA OFFICE OF TRADE, TOURISM AND
ECONOMIC DEVELOPMENT; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
NOTE: Item 10 is related to Items 8 and 9.
DEPARTMENT OF COMMUNITY DEVELOPMENT
11. 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. (This item was deferred from the meeting of
November 26, 1997.)
PAGE 18
DECEMBER 9, 1997
FIRST READING ORDINANCE
MOVED: PLU-MER
SECONDED: GORT
ABSENT: REGALADO
WITHDRAWN
12.
NOTE:
13.
RESOLUTIONS CONT'D
DEPARTMENT OF PARKS AND RECREATION
RESOLUTION - (J-97-847) - (AUTHORIZING THE CITY
MANAGER TO SUBMIT APPLICATIONS FOR GRANT
AWARDS)
AUTHORIZING THE CITY MANAGER TO SUBMIT
APPLICATIONS FOR GRANT AWARDS TO MIAMI-DADE
COUNTY FOR CERTAIN PROJECTS AS DESIGNATED
HEREIN FOR THE SAFE NEIGHBORHOOD PARKS BOND
PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANTS AND EXECUTE
THE NECESSARY DOCUMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
ACCEPTANCE OF SAID GRANTS; FURTHER, PURSUANT
TO THE PROVISIONS OF THE SAFE NEIGHBORHOOD
PARKS ORDINANCE, AUTHORIZING THE PAYMENT OF
(1) SUPPLEMENTAL FUNDS REQUIRED TO COMPLETE
SAID PROJECTS IF THE COSTS OF SAID PROJECTS
EXCEED THE GRANT ALLOCATION; AND (2) FUNDS TO
OPERATE, MAINTAIN AND PROVIDE PROGRAMMING AT
EACH PROJECT UPON ITS COMPLETION.
Item 12 is related to Item 13.
EMERGENCY ORDINANCE - (J-97-833)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami and upon the further grounds of the
necessity to make the required and necessary purchases
and payments and to generally carry out the functions
and duties of municipal affairs.)
AMENDING CAPITAL IMPROVEMENTS ORDINANCE NO.
11337, AS AMENDED, ADOPTED JANUARY 25, 1996;
CONTINUING, REVISING, AND ESTABLISHING CAPITAL
IMPROVEMENT PROJECTS; PROVIDING CONDITIONS,
AUTHORIZATIONS AND DIRECTIONS TO THE CITY
MANAGER AND CITY CLERK; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 19
DECEMBER 9, 1997
R-97-875
MOVED:
SECONDED:
UNANIMOUS
EMERGENCY
11579
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
ORDINANCE
PLUMMER
GORT
NOTE: Item 13 is related to Item 12.
14.
RESOLUTIONS CONT'D
DEPARTMENT OF SOLID WASTE
RESOLUTION - (J-97-848) - (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
FORTY-FIVE (45) TWO -YARD (2-YD) AND FIFTEEN (15)
FOUR -YARD (4-YD) DUMPSTER CONTAINERS, UNDER
EXISTING DADE COUNTY CONTRACT NO. 5054-1/99-
OTR-CW, FROM EBCO ENVIRONMENTAL BINS, IN AN
AMOUNT NOT TO EXCEED $20,000, FOR THE
DEPARTMENT OF SOLID WASTE; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
422001.320302.6.850; FURTHER RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S ISSUANCE OF
A PURCHASE ORDER FOR THIS PURPOSE.
DEPARTMENT OF INFORMATION TECHNOLOGY
15. RESOLUTION - (J-97-835) - (APPROVING PAYMENT)
APPROVING THE PAYMENT OF PAST DUE INVOICES
FROM 1994, 1995 AND 1996 FOR COMPUTER
HARDWARE, SOFTWARE, AND ASSOCIATED SUPPORT
EQUIPMENT FROM UNISYS CORPORATION (NON-
MINORITY/NON-LOCAL VENDOR) UNDER EXISTING
STATE OF FLORIDA CONTRACT NOS. 250-040-96-1, 973-
502-96-1, AND 250-050-94-1; ALLOCATING FUNDS
THEREFOR FROM CIP PROJECT NO. 311015, AS
APPROPRIATED BY THE FISCAL YEAR 1995-96 CAPITAL
IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED, IN
THE AMOUNT OF $195,000, AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE THE NECESSARY DOCUMENTS TO
EFFECT SAID PAYMENTS.
PAGE 20
DECEMBER 9, 1997
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
R-97-877
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
GORT
® PAGE 21
DECEMBER 9, 1997
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
16. RESOLUTION - (J-97-866) - (AUTHORIZING WITHDRAWN
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ENA GARCIA, WITHOUT ADMISSION - OF LIABILITY, THE
SUM OF $60,000 IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, CASE NO. 97-6795-CA(02),
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.
515001.424401.653.
17. RESOLUTION - (J-97-868) - (APPROVING THE CITY WITHDRAW
ATTORNEY'S ENGAGEMENT OF THE LAW FIRM OF
CLYNE & ASSOCIATES, P.A.)
APPROVING THE CITY ATTORNEY'S ENGAGEMENT OF
THE LAW FIRM OF CLYNE & ASSOCIATES, P.A., TO
SERVE AS COUNSEL TO THE CITY OF MIAMI IN
CONNECTION WITH THE LAWSUIT, GREGORI
INTERNATIONAL OF FLA., INC. VS. CITY OF MIAMI,
ELEVENTH JUDICIAL CIRCUIT COURT, CASE NO. 97-
16935-CA (20), IN AN AMOUNT NOT TO EXCEED $35,000;
ALLOCATING FUNDS THEREFOR FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT
NO. 515001.424401.661.
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.
18. AS PER COMMISSIONER REGALADO'S REQUEST,
DISCUSSION REGARDING THE IMPLEMENTATION OF A
REGULARLY SCHEDULED CLEAN-UP IN THE OMNI
AREA AND THE BEAUTIFICATION OF THE GATEWAYS.
19. AS PER CHAIRMAN HERNANDEZ'S REQUEST,
DISCUSSION CONCERNING THE MAYOR AND
COMMISSIONERS SERVING AS CHAIRMAN ON THE
VARIOUS BOARDS AND COMMITTEES.
20. AS PER CHAIRMAN HERNANDEZ'S REQUEST,
DISCUSSION CONCERNING THE MAXIMUM SALARY FOR
DIRECTORS AND ASSISTANT DIRECTORS WITHIN THE
CITY DEPARTMENTS.
21. AS PER CHAIRMAN HERNANDEZ'S REQUEST,
DISCUSSION CONCERNING THE YEARLY BASE SALARY
AND BENEFITS FOR THE HONORABLE MAYOR SUAREZ.
PAGE 22
DECEMBER 9, 1997
M-97-878
MOVED: REGALADO
SECONDED: PLUMMER
UNANIMOUS
DEFERRED TO
JANUARY 13, 1998
WITHDRAWN
R-97-879
MOVED: TEELE
SECONDED: PLUMMER
UNANIMOUS
COMMISSION DISCUSSION ITEMS CONT'D
22. DISCUSSION CONCERNING THE MONTHLY REPORT ON
STATUS OF CABLE TV FRANCHISE.
23. DISCUSSION REGARDING THE CITY -OWNED PROPERTY
LOCATED AT 1000 S. MIAMI AVENUE (FIREHOUSE IV).
24. DISCUSSION REGARDING THE JOINT PROJECT
BETWEEN THE CITY OF MIAMI AND THE COCONUT
GROVE CHAMBER OF COMMERCE, TO IMPLEMENT A
VISITOR'S INFORMATION CENTER TO BE LOCATED AT
PEACOCK PARK.
PAGE 23
DECEMBER 9, 1997
M-97-887
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
M-97-888
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
DISCUSSED
PAGE 24
F DECEMBER 9, 1997
BOARDS AND COMMITTEES
25. RESOLUTION - (J-97-786) - (APPOINTING CERTAIN- WFERPED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS A
REGULAR MEMBER AND AS AN ALTERNATE MEMBER
OF THE CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGN,"TED HEREIN. (This item was deferred from the
meeting of November 26, 1997.)
APPOINTEE: NOMINATED BY:
COMMISSIONER PLUMMER
26. RESOLUTION - (J-97-710) - (APPOINTING AN FEFEF-WD
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE PERFORMING ARTS CENTER TRUST FOR A
TERM AS DESIGNATED HEREIN. (This item was deferred
from the meeting of November 26, 1997.)
APPOINTEE: NOMINATED BY:
COMMISSION AT -LARGE
BOARDS AND COMMITTEES CONT'D
27. 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. (This item was deferred from the
meeting of November 26, 1997.)
APPOINTEE: NOMINATED BY:
ORLANDO SILVA COMMISSIONER REGALADO
28. RESOLUTION - (J-97-173) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER
OF THE MIAMI BAYSIDE MINORITY FOUNDATION. (This
item was deferred from the meeting of November 26, 1997.)
APPOINTEE: NOMINATED BY:
RALPH PACKINGHAM COMMISSIONER
DECEMBER 9, 1997
R-97-880
MOVED: REGALADO
SECONDED: T ELE
UNANIMOUS
R-97-881
MOVED: 'IEELE
SECONDED: PLUMMER
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
29. RESOLUTION - (J-97-814) - (APPOINTING AW
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. (This item was deferred from the meeting of
November 26, 1997.)
APPOINTEE: NOMINATED BY:
CARY MONZERo COMMISSION AT -LARGE
30. RESOLUTION - (J-97-817) - (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. (This item was deferred from the meeting of
November 26, 1997.)
APPOINTEE:
HECTOR SERRANO
NOMINATED BY:
COMMISSION AT -LARGE
PAGE 26
DECEMBER 9, 1997
R-97-889
MOVED: HERNANDEZ
SECONDED: TEELE
UNANIMOUS
R-97-890
MOVED: HERNANDEZ
SECONDED: PLUMMER
UNANIMOUS
Supplemental Agenda
For City of Miami Commission
December 9, 1997 9:00 a.m.
'PR 'SENTED Key to the City to: Hon. Enrique Jose Bolanos Geyer, Vice President of
Nicaragua
Presented by Chairman, Humberto Hernandez