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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