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Home My WebLink AboutCC 1996-04-25 Marked AgendaMAYOR STEPHEN P. CLARK O, (f� CITY MANAGER CESAR H. ODIO i VICE MAYOR W' )O iWILLYI GORT COMMISSIONER IOL LAROIIU tC1:'t-xN0 7J.COMMISSIONER MILLER 1: bAWKIN5 COMMISSIONER I.L. PLUMMER IR. �O CITY COMMISSION AGENDA MEETING DATE: APRIL 25,1998 CITY HALL 3500 PAN AMERICAN DRIVE CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED, GENERALLY REQUIRES ALL , PERSONS APPEARING IN A PAID OR REMUNE AIED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE CITY COMMISSION TO REGISTER WITH THE CITY CLERK BEFORE ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID AMENDED ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. 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 CLERIC OF HISIHER DESIRE TO SPEAK, GIVING THE CITY CLERK HISIHER 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. i i i • * • i i i i * * i 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 s the proceedings, is made including all testimony and evidence upon which any appeal may be based. i •-. .f i f i f i A * i i i 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) � p t .i :, .� f r�, .� �ti % PAGE 3 APRIL 25,1996 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED PRESENTATIONS & PROCLAMATIONS SEE SUPPLEMENTAL AGENDA B. APPROVING THE CITY. COMMISSION MINUTES OF THE FOLLOWING MEETINGS: APPROVED SPECIAL MEETING OF FEBRUARY 27,1996 REGULAR AND PLANNING & ZONING OF FEBRUARY 29,1996 REGULAR MEETING OF.. MARCH 14,1996 SPECIAL MEETING OF MARCH 18,1996 SPECIAL MEETING OF MARCH 23,1996 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-36 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-36 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-96.297) - (ACCEPTING BID) R- 9 6 - 2 3 9 MOVED: CAROLLO SECONDED: PLUMMER ACCEPTING THE BID FROM SOMAY PRODUCTS, INC., , ABSENT: DAWKINS & (FEMALEIDADE COUNTY VENDOR) FOR THE FURNISHING OF CLARK " LATEXFIELD .MARKING PAINTS FOR THE ORANGE BOWL FIELD, IN THE PROPOSED ANNUAL, AMOUNT OF $19,365.501 FOR THE DEPARTMENT OF PUBLIC FACILITIES, FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR AN ADDITIONAL ONE i (1) YEAR PERIOD; ALLOCATING FUNDS THEREFOR FROM THE ENTERPRISE FUND OPERATING BUDGET FOR THE ORANGE BOWL STADIUM, ACCOUNT NO.350503-712; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS ACQUISITION, AND THEREAFTER TO EXTEND THIS CONTRACT FOR AN ADDITIONAL ONE - (1) YEAR PERIOD, AT THE SAME PRICE, TERMS, AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. i'' j PAGE 4 APRM 25,1996 CONSENT AGENDA CONT'D RESOLUTION - (J•96.298) • (ACCEPTING BID) WITHDRAWN ACCEPTING THE BID OF MEARS.MOTOR LEASING, INC., (NON- E MINORITYINON-LOCAL VENDOR) LOCATED IN ORLANDO,- FLORIDA, FOR THE FURNISHING OF. THREE (3) CHEVROLET CAVALIER AUTOMOBILES ON AN -ANNUAL LEASEIRENTAL BASIS, IN THE PROPOSED ANNUAL AMOUNT OF $11,6281 FOR THE DEPARTMENT OF FIRE -RESCUE, FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR PERIOD; ALLOCATING FUNDS ,THEREFOR FROM PROJECT CODE 147008, INDEX CODE NO. 450360 ($3,876), AND FROM PROJECT CODE 104010, INDEX CODE NO.280209-610 ($7,752), FOR A`PROPOSED TOTAL AMOUNT OF $11,628; AUTHORIZING ` THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE AND THEREAFTER TO EXTEND SAID SERVICE FOR AN ADDITIONAL ONE (1) YEAR PERIOD AT THE SAME PRICE, TERMS, AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. CA=3. RESOLUTION - (J•96.359)-(ACCEPTING BID) R-96-240 MOVED:• CAROLLO, ACCEPTING THE BID OF JULES BROS. UNIFORMS, INC., (NON- SECONDED: ' PLUMMER MINORITYILOCAL VENDOR) FOR THE FURNISHING OF ABSENT: DAWKINS & cI;ARx UNIFORMS TO THE DEPARTMENT OF FIRE -RESCUE ON AN AS NEEDED BASIS, FOR A PERIOD OF ONE (1) YEAR WITH THE . OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL AMOUNT OF $50,000; ALLOCATING FUNDS THEREFORE.FROM DEPARTMENT OF FIRE -RESCUE FY , '96 BUDGET, ACCOUNT CODE NO. 280601-075; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID PURCHASES AND THEREAFTER TO EXTEND SAID CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT THE SAME ` PRICE, TERMS, AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. ALgILYi fh Z F a 4 PAGE 5 APRIL 25,1996 r CONSENT AGENDA CONTb RESOLUTION • (J-96.361) • (ACCEPTING BID) WITHDRAWN ACCEPTING THE BID OF HORIZON INDUSTRIES TRAILER, INC., (FEMALEIDADE COUNTY VENDOR) FOR THE FURNISHING OF- TEN (10) TRAILERSTO THE DEPARTMENT OF PARKS AND RECREATION, AT A TOTAL AMOUNT OF $18,450; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF PARKS AND RECREATION FY '96 BUDGET, ACCOUNT NO. 580302-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. CA-5. RESOLUTION - (J•96.336)-(ACCEPTING BID) R-96-241 MOVED: CAROLLO ACCEPTING THE BID OF PARK STRUCTURES, INC., LOCATED SECONDED: PLUMMER IN POMPANO BEACH, FLORIDA, A NON -MINORITY FIRM, FOR ABSENT: DAWKINS & THE FURNISHING OF A PLAYGROUND STRUCTURE FOR CLARK 4 i CORAL GATE PARK, AT A TOTAL PROPOSED AMOUNT OF $11,102, FOR THE DEPARTMENT OF PARKS AND RECREATION; ALLOCATING: FUNDS THEREFOR FROM THE DEPARTMENT OF PARKS AND RECREATION, PARK. DEVELOPMENT FUND, ACCOUNT NO. 580208-860, PROJECT NO. 110008; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE APURCHASE ORDER FOR THIS EQUIPMENT. t t. PAGE 6 APRIL 25$1996 R-96-242 MOVED: CAROLL01. SECONDED: PLUMMER ABSENT: DAWKINS'& CLARK \f f PAGE 7 APRIL 25,1996 CONSENT AGENDA CONT'D CAk8. RESOLUTION - (J-96.333)- (AUTHORIZING PURCHASE) R-96-244 MOVED: CAROLLO " AUTHORIZING THE PURCHASE OF FIREFIGHTERS' SECONDED: PLUMMER ABSENT: DAWKINS & PROTECTIVE CLOTHING, UNDER AN EXISTING BROWARD CLARK COUNTY CONTRACT BID NO. J-11-93-18-12, FROM SENNETT FIRE PRODUCTS COMPANY, (NON-MINORITY/NON-LOCAL VENDOR) AT A TOTAL PROPOSED AMOUNT OF $86,718.750 FOR! THE DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS THEREFOR FROM THE FIRE -RESCUE FY '96 BUDGET, ACCOUNT CODE 280601-075; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. CA-9. RESOLUTION - (J-96.360) -(AUTHORIZING ACQUISITION) WITHDRAWN AUTHORIZING THE ACQUISITION OF SEVEN (7) OLDSMOBILE CIERA SL SDN PASSENGER CARS, UNDER EXISTING STATE OF FLORIDA CONTRACT NO. #7-070-001-P, FROM MAROONE OLDSMOBILE,, AT A TOTAL PROPOSED AMOUNT OF $95,200, FOR . THE DEPARTMENT OF FINANCE; ALLOCATING FUNDS ITHEREFOR FROM THE DEPARTMENT OF FINANCE OPERATING BUDGET, ACCOUNT CODE NO. 261201-840; AUTHORIZING THE - "CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER ' FOR THIS ACQUISITION. I PAGE 8 l APRIL 25,1996 CONSENT AGENDA CONT'D CA-10. RESOLUTION - (J-96.281) -`(AUTHORIZING ACQUISITION) wzTxbRAwN- AUTHORIZING THE ACQUISITION OF ONE (1) ASTRO VAN AND ONE (1) CHEVROLET CAVALIER AUTOMOBILE FROM i MAROONE CHEVROLET UNDER EXISTING STATE OF FLORIDA CONTRACT NO 070.001.96.1, lN THE TOTAL PROPOSED AMOUNT OF $28,504, FOR THE DEPARTMENT OF COMMUNITY PLANNING. & REVITALIZATION;- ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 561201-840; FURTHER ; AUTHORIZING. THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID ACQUISITION. CA-11 RESOLUTION - (J•96.321)-(AUTHORIZING PAYMENT) x-96-245 MOVED:.CAROLLO AUTHORIZING THE PAYMENT OF FUNDS IN THE AMOUNT OF SECONDED: PLUMMER $5,600 TO CRIME STOPPERS OF DADS COUNTY TO BE USED ABSENT: DAWKINS & AS <A REWARD FOR INFORMATION LEADING UP TO OR cLARx RESULTING IN THE ARREST AND CONVICTION OF THE SERIAL MURDERER RESPONSIBLE FOR THE, HOMELESS FIRE DEATHS;. ALLOCATING SAID FUNDS THEREFOR` FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, INDEX CODE 290201-692. L . 1 t PAGE 9 ►PRIL 25,1996 f i i --96--246 OVED: CAROLLO ECONDED PLUMMER BSENT: DAWKINS & CLARK rA.,s RESOLUTION - (J-96.2931- (AUTHORIZING THE ALLOGATION . {WITHDRAWN SRCESUNDE 1� PAGE 10 APRIL 25,1996 i CONSENT AGENDA CONT'D a:. CA 14: RESOLUTION (J•96.313) - (ALLOCATING FUNDS) WITHDRAWN ALLOCATING FUNDS IN THE AMOUNT OF `$7,000 FROM THE 21ST : YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT, NO.799613, FOR THE REHABILITATION OF;— ONE,:(1) BUSINESS LOCATED IN THE LITTLE HAITI TARGET AREA, IN CONJUNCTION WITH THE COMMERCIAL CODE COMPLIANCE PROGRAM, SAID ALLOCATION TO BE BASED UPON A 700/*-30% MATCH BETWEEN THE CITY OF MIAMI AND THE BUSINESS OR PROPERTY OWNER. w CA-15. RESOLUTION - (J-96.316) - (AUTHORIZING THE ACQUISITION R-96-247 OF PROFESSIONAL COASTAL DESIGN AND ENGINEERING MOVED: CAROLLO SERVICES) SECONDED: PLUMMER ABSENT: DAWKINS & AUTHORIZING THE ACQUISITION OF PROFESSIONAL CLARK COASTAL DESIGN AND ENGINEERING E VI RAN EXISTING ;METROPOLITAN DADE COUNTY CONTRACT WITH COASTAL SYSTEMS.INTERNATIONAL, INC., FOR THE VIRGINIA KEY BEACH RENOURISHMENT PROJECT IN THE AMOUNT OF $45,500 WITH UP I TO $6,000 IN REIMBURSABLE EXPENDITURES FORA TOTAL CONTRACT COST. NOT TO EXCEED $51,500; ALLOCATING FUNDS THEREFOR FROM THE SALE. OF, SURPLUS FILL MATERIAL FROM THE VIRGINIA KEY .DISPOSAL SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACICEPTABLE'TO THE CITY ATTORNEY AND SUBJECT TO COMPLIANCE WITH ALL APPLICABLE CITY CHARTER AND CODE PROVISIONS. PAGE 11 APRIL 25,1996 CONSENT AGENDA CONTD CA+i 6. RESOLUTION - (J-96.381) - (AUTHORIZING. THE CITY R- 9 6 - 2 4 8 MANAGER TO EXECUTE AN AMENDMENT) r1ovED cAROLLo SECONDED: PLUMMER AUTHORIZING THE CITY MANAGER TO EXECUTE AN ABSENT: DAWKINS & AMENDMENT, IN A FORM, 'ACCEPTABLETO THE CITY cLARx ATTORNEY;. TO THE PROFESSIONAL SERVICES 'AGREEMENT WITH PEER CONSULTANTS, P,C., FOR THE VIRGINIA KEY YARDITRASH> MANAGEMENT FACILITY TO PREPARE PLANS AND SPECIFICATIONS FOR THE EXPANSION OF THE FACILITY LOCATED AT 3851 RICKENBACKER CAUSEWAY CONSISTING OF PROPER GRADING, DRAINAGE, PAVING AND THE CONSTRUCTION OF TWO (2) ADDITIONAL RETENTION PONDS PER STORM WATER PERMIT CRITERIA; FURTHER INCREASING THE COMPENSATION PAYABLE. THEREUNDER FOR THE PROVISION OF SAID EXPANSION SERVICES BY $12,000; ALLOCATING FUNDS THEREFOR FROM THE FISCAL YEAR `95- 96 RECYCLING AND EDUCATION GRANT FUND, PROJECT NO. 197008, ACCOUNT CODE 421306-340. CA-17. RESOLUTION - (J-96.282) - (AUTHORIZING THE CITY WITHDRAWN MANAGER TO ENTER INTO A PARKING USE AGREEMENT) AUTHORIZING , THE CITY MANAGER TO ENTER INTO A PARKING USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE DEPARTMENT OF OFF-STREET PARKING ('DEPARTMENT") FOR ' THE CITY'S USE OF MUNICIPAL'PARKING LOTS 16 AND 17 LOCATED UNDER 1.95 AT SOUTHWEST NORTH RIVER DRIVE, FOR THE PURPOSE OF PROVIDING PARKING FOR CITY EMPLOYEES AND CITY- OWNED VEHICLES, SAID PARKING USE AGREEMENT TO BE: - '(1) FOR A PERIOD OF TEN (10) YEARS COMMENCING APRIL 1, 1996 WITH THE OPTION' TO EXTEND FOR ONE ADDITIONAL THREE YEAR TERM; (2) AT AN ANNUAL FEE OF $13,000; AND (3) WITH ALL TERMS AND CONDITIONS AS SET FORTH 1N THE PARKING USE AGREEMENT. t t CONSENT AGENDA CONrD CA-18. RESOLUTION '` (J-96.283)- - (AUTHORIZING THE CITY MANAGER TO EXECUTE A'LEASE AGREEMENT) AUTHORIZING THE CITY. MANAGER TO EXECUTE A LEASE 'AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH - WARNER PLACE, INC., FOR USE BY THE EAST LITTLE HAVANA NEIGHBORHOOD ENHANCEMENT. TEAM. SERVICE CENTER ("NET") OF APPROXIMATELY 1,358 SQUARE FEET OF OFFICE SPACE, LOCATED AT 191 SOUTHWEST 5TH AVENUE, SUITES A, B, AND C, MIAMI, FLORIDA, FOR A ONE-YEAR TERM WHICH TERM MAY BE EXTENDED FOR AN ADDITIONAL ONE- YEAR PERIOD, UPON MUTUAL CONSENT OF BOTH PARTIES, AT AN INITIAL COST OF $1,000 PER MONTH; ALLOCATING FUNDS THEREFOR FROM NET PROGRAM ACCOUNT NO. 145001, INDEX NO.251130. CA'19. RESOLUTION - (J•96.289) - (APPROVING THE BAYFRONT PARK MANAGEMENT TRUST'S REQUEST) APPROVING THE BAYFRONT PARK MANAGEMENT TRUST'S_ `REQUEST TO RENAME AND DEDICATE THE MILDRED'AND CLAUDE PEPPER' BAYFRONT PARK SOUTH END AMPHITHEATER AS THE T/NA H/LLSPAVIL/ON. PAGE 13 APRIL 2591996 CONSENT AGENDA CONrD CA�2Q. RESOLUTION (J•96.332) • (CLASSIFYING ONE (1) SURPLUS R-96-251 CITY OF MIAMI CAR AS CATEGORY "A" SURPLUS STOCK) MOVED: CAROLLO' SECONDED: PLUMMER ; CLASSIFYING 'ONE (1) SURPLUS CITY OF MIAMI CAR AS ABSENT: DAwxzNs & CATEGORY "A" SURPLUS STOCK, SHOULD. SUCH VEHICLE cLARx BECOME AVAILABLE; FURTHER DONATING THE SAME, IF AVAILABLE, TO "VECINOSEN 'ACCION," A NOT -FOR -PROFIT ORGANIZATION THAT OPERATES IN THE EAST LITTLE HAVANA AREA, SUCH DONATION' TO BE VALID AND ` EFFECTIVE BETWEEN APRIL 25,1996 AND APRIL 10,1997; SAID CAR TO BE USED ' BY . VECINOS' EN ACCION TO PROVIDE FOOD, TRANSPORTATION, AND OTHER SOCIAL ,SERVICES TO THE NEEDY FAMILIES IN THE EAST LITTLE HAVANA AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE RELEASE DOCUMENTS. CA�1. RESOLUTION - (J•96.317) - (CLASSIFYING SURPLUS OFFICE WITHDRAWN FURNITURE) CLASSIFYING ' SURPLUS OFFICE FURNITURE THAT WAS UTILIZED .IN THE NOW VACATED CITY ADMINISTRATION ' BUILDING AS CATEGORY "A"` SURPLUS STOCK; FURTHER DONATING SAME TO ' EIGHT NON-PROFIT COMMUNITY AGENCIES AS DESIGNATED HEREIN. f: f _. PAGE 14 APRIL 25,1996 CONSENT AGENDA CONT'D CA•22. RESOLUTION - (J•96.363) (CLASSIFYING. THREE (3) R-96-252 SURPLUS 32-YARD RUBBISH TRUCKS, THREE (3) SURPLUS MOVED: CAROLLO 25-YARD GARBAGE PACKING .TRUCKS, TWO (2) SURPLUS -sEcoNDEn; PLtrMMER DUMP TRUCKS, AND TWO (2) SURPLUS CARS AS CATEGORY ABSENT: DAWKINS & "A" , SURPLUS STOCK) CLARK CLASSIFYING THREE (3) SURPLUS 32-YARD RUBBISH TRUCKS, THREE (3) SURPLUS 25•YARD GARBAGE PACKING TRUCKS, TWO (2) SURPLUS DUMP TRUCKS, AND TWO (2) SURPLUS CARS AS CATEGORY "A", SURPLUS STOCK, SHOULD SUCH VEHICLES BECOME AVAILABLE; FURTHER, _ DONATING THE SAME TO THE CITY OF NORTH MIAMI BEACH, FLORIDA, SUCH DONATION TO BE VALID AND EFFECTIVE BETWEEN APRIL 25, 1996 AND APRIL 24, 1997; SAID VEHICLES TO BE USED BY THE CITY OF NORTH MIAMI BEACH, FLORIDA, IN ITS MUNICIPAL SANITATION, PUBLIC WORKS AND INSPECTION EFFORTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE RELEASE DOCUMENTS. CA43. RESOLUTION - (J•96.256) -(AUTHORIZING SETTLEMENT) R-96-253 MOVED: CAROLLO AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JUAN SECONDEDPLuMMER CARLOS AND BEDALINA PAZ THE SUM OF $58,000, WITHOUT ABSENT : CLADAWRK S & CLARx ANY 'ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI IN THE CIRCUIT COURT IN AND FOR DADE COUNTY, FLORIDA, CASE NO. 95-12773 CA (09); ALLOCATING FUNDS, THEREFOR FROM THE CITY OF MIAMI SELF' INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.620103-653. 6�t°1v{d Ry r ,<J\1 PAGE 15 APIUL 25,1996 CONSENT AGENDA CONTD CA•24 RESOLUTION • (J•96267) - (AUTHORIZING SETTLEMENT) R-9.6-254 ,. MOVED: CAROLLO AUTHORIZING THE DIRECTOR OF FINANCE TO PAY LAURA SECONDED : PLUMMER SCARBROCK, PLAINTIFF, THE SUM OF $24,500, WITHOUT ANY ABSENT: DAwxrNs & ADMISSION OF LIABILITY, IN FULLAND COMPLETE cLARx SETTLEMENT 'OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI IN THE CIRCUIT COURT OF DADE COUNTY, FLORIDA, CASE NO. 92-20243 CA (13); ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI SELF- ... ;' .. ,, INSURANCE AND INSURANCE TRUST FUND,'ACCOUNT CODE NO.1620103-651. CA-25. RESOLUTION • (J-96.280)-(AUTHORIZING SETTLEMENT) R-96-255 MOVED: CAROLLO AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO JUDY SECONDED:PLUMMER KLlGLER THE SUM OF $24,500, WITHOUT ANY ADMISSION OF ABSENT: DAwxzNs & LIABILITY,IN FULL AND COMPLETE SETTLEMENT OF ANY AND cLAxx ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE CIRCUIT COURT OF DADE COUNTY, CASE NO.94-6091 (CA ' 10), UPON THE EXECUTION OF A GENERAL RELEASE RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS THEREFOR FROM THE CITY .OF.'MIAMI . SELF-INSURANCE` AND INSURANCE TRUST FUND, INDEX CODE NO 620101-653. I r PAGE 16 APRIL 25,1996 CONSENT AGENDA CONTD CA626. RESOLUTION (J-96294) • (CONTINUING THE ENGAGEMENT R-96-256 OF THE LAW FIRM OF ECKERT SEAMANS CHERIN & MELLOT) MOVED: CAROLLo SECONDED: PLUMMER CONTINUING THE ,ENGAGEMENT OF THE _LAWFIRM OF ABSENT: DAWKINS & ECKERT SEAMANS CHERIN & MELLOT TO SERVE AS CLARx COUNSEL TO THE CITY OF MIAMI IN CONNECTION WITH POST - TRIAL LITIGATION SERVICES FOR THE CASE OF PERRY L. ANDERSON, JR. VS. CITY .OF MIAMI, JORGE L. FERNANDEZ, AND A. QUINN JONES, 11I,, CASE NO. 92-0435-CIV-GRAHAM, WITH ADDITIONAL FEES FOR SAID SERVICES NOT TO EXCEED $25,000; 'ALLOCATING FUNDS THEREFOR FROM THE SELF- INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO, 620103-661: CA-27. RESOLUTION - (J•96.291) - (CONTINUING THE ENGAGEMENT R-96-257 OF THE LAW FIRM OF WEISS, SEROTA & HELFMAN, P.A.) MOVED: CAROLLO SECONDED:'PLUMMER CONTINUING THE ENGAGEMENT OF THE LAW FIRM OF WEISS, & ABSENT: CLARINsARx SEROTA & HELFMAN, P.A. TO SERVE AS COUNSEL TO THE CL CITY OF: MIAMI IN CONNECTION WITH PERSONNEL MATTERS PERTAINING TO THE - DEPARTMENT OF COMMUNITY DEVELOPMENT, WITH ADDITIONAL FEES FOR SAID SERVICES NOT TO EXCEED $20,000;" ALLOCATING FUNDS THEREFOR FROM ' SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND. j i PAGE 17 APREL 25,1996 CONSENT AGENDA CONT'D CA�2$ RESOLUTION (J•96.279) • (MAKING INAPPLICABLE THE R-96-258 LICENSES OF STREET VENDORSIPEDDLERS) MOVED: CAROLLO ,. SECONDED: PLUMMER MAKING INAPPLICABLE, THE LICENSES OF STREET AssENT: DAwxzNs & VENDORSIPEDDLERS WITHIN CERTAIN DESIGNATED AREAS CLARK OF THE .CITY ADJACENT TO THE: ORANGE BOWL STADIUM DURING SPECIFIC HOURS DURING THE OLYMPIC SOCCER 641. COMPETITION TO I BE JULY 20.28, 1996, PURSUANT TO SECTION ` ,39.13 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO GIVE THE EFFECT TO THE RIGHT OF:THE SOUTH FLORIDA SOCCER ORGANIZING COMMITTEE FOR 1996, INC., TO OPERATE ALL NOVELTY AND SOUVENIR MERCHANDISE CONCESSIONS FOR THE 1996 ATLANTA CENTENNIAL OLYMPIC GAMES SOCCER COMPETITION TO BE HELD AT THE ORANGE BOWL STADIUM, IN ACCORDANCE WITH THE USE 'AGREEMENT, APPROVED BY THE CITY COMMISSION ON DECEMBER 7, 1995, PURSUANT TO . RESOLUTION NO. 95-886, A COPY OF WHICH IS ATTACHED HERETO. CA�29: RESOLUTION • (J•96-,328) - (ACCEPTING PLAT) R-96-259 MOVED: CAROLLO ACCEPTING THE PLAT ENTITLED "SIMPSON PARK FIRST SECONDED: PLUMMER ' ADDITION", A SUBDIVISION IN THE CITY OF MIAMI, FLORIDA, ABSENT:DAwxzNs & CLARx 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 SAID PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. s } PAGE 1$ APRIL 25,1996 CONSENT AGENDA CONT'D CA 30:' RESOLUTION.: < .(J-96.329) (ACCEPTING THE CITY R--96-260 MANAGER'S RECOMMENDATION) MOVED: CAROLLO - SECONDED: PLUMMER ACCEPTING THE CITY MANAGER'S" RECOMMENDATION TO ABSENT: DAWKINS & REJECT THE PROPOSAL SUBMITTED IN RESPONSE TO THE cLARx REQUEST FOR PROPOSALS FOR THE LEASING OF THE MANUEL ARTIME COMMUNITY CENTER LOCATED. AT 900 AND 970 SOUTHWEST IST STREET, MIAMI, FLORIDA; FURTHER DIRECTING THE CITY MANAGER TO RETURN THE PROPOSAL GUARANTEE SUBMITTED.SIMULTANEOUSLY WITH . SAID PROPOSAL TO THE PROPOSER. CA-31. RESOLUTION ' - (J-96.327) - (AUTHORIZING THE CITY- R-96-261 MANAGER TO ISSUE A REVOCABLE LICENSE) MOVED: CAROLLO SECONDED: PLUMMER " AUTHORIZING THE CITY MANAGER TO ISSUE A REVOCABLE ABSENT: DAWKINS & LICENSE, IN SUBSTANTIALLY THE ATTACHED FORM,' TO CLARK MCCAW, COMMUNICATIONS OF FLORIDA INC. ("MCCAW") FOR THE USE OF APPROXIMATELY 320 SQUARE FEET OF SPACE .ON THE SIXTH FLOOR OF THE FIRE DEPARTMENT TRAINING CENTER, LOCATED AT 3425 JEFFERSON STREET, MIAMI, FLORIDA,', FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF AN UNMANNED MOBILE TELEPHONE EQUIPMENT STATION, SAID REVOCABLE LICENSE TO BE AT AN INITIAL ANNUAL RENT OF $10,000 AND WITH ALL TERMS AND CONDITIONS AS SET FORTH IN SAID REVOCABLE LICENSE. . t E PAGE 19 APREL 2591996 CONSENT AGENDA CONTD CA-32: RESOLUTION. (J•96312), - (AUTHORIZING THE CITY WITHDRAWN MANAGER TO EXECUTE A'SUBORDINATION AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A - SUBORDINATION AGREEMENT, IN SUBSTANTIALLY THE FORM' ATTACHED, IN CONNECTION WITH THE PENDING REFINANCING OF MR. ROGER A. SNELLS' RESIDENCE LOCATED AT 920 N.W. 10TH AVENUE, MIAMI, FLORIDA; ' AUTHORIZING` THE CITY MANAGER TO SUBORDINATE THE CRY'S EXISTING SECOND MORTGAGE (SINGLE FAMILY REHABILITATION LOAN PROGRAM) IN THE AMOUNT OF APPROXIMATELY $15,000 TO, A NEW PRIVATE FINANCIAL INSTITUTION IN THE AMOUNT OF APPROXIMATELY $48,000 IN CONNECTION WITH THE AFOREMENTIONED TRANSACTION. CA-33. RESOLUTION • (J-96.299) - (APPROVING ACQUISITION) R-96-262 MOVED: CAROLLO APPROVING THE ACQUISITION OF SPECIALIZED FLAT TIRE SECONDED: PLUMMER REPAIR SERVICES FOR CITY VEHICLES FROM ROUND TIRE ABSENT: DAWKINS SERVICES, INC., (NON-MINORITY/DADS COUNTY VENDOR) AT CLARx A TOTAL PROPOSED AMOUNT OF $10,000, UNDER EXISTING METRO-DADE . COUNTY BID NO. 4935-2/98, FOR THE DEPARTMENTOF POLICE; ALLOCATING FUNDS THEREFOR FROM THE ;CITY OF MIAMI FLEET SERVICE CENTER I OPERATING BUDGET, PROJECT NO: 503001, INDEX CODE _ 421701-670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. i I PAGE 20 . APRIL 25, ] 99G CONSENT AGENDA CONTD CA-34. RESOLUTION - (J•96.373) - (AUTHORIZING AN INCREASE) R-96-263 MOVED:CAROLLO:. AUTHORIZING AN INCREASE, IN AN AMOUNT NOT TO EXCEED SECONDED:, PLUMMER $4,450, IN THE PURCHASE ORDER ISSUED TO JSK ABSENT: DAWKINS & INTERNATIONAL, INC., FROM $11,174 TO $15,624, FOR cLARx SHENANDOAH PARK IMPROVEMENT, CIP PROJECT NO. 331360; ALLOCATING FUNDS THEREFOR FROM COMMUNITY DEVELOPMENT BLOCK GRANT MONIES PREVIOUSLY APPROPRIATED BY CAPITAL IMPROVEMENT ORDINANCE NO. 11337 TO SAID CIP PROJECT. CA-35. RESOLUTION (J•96.365) - (AUTHORIZING THE ACQUISITION WITHDRAWN OF TOWING SERVICES FOR CITY VEHICLES) AUTHORIZING THE ACQUISITION OF TOWING SERVICES FOR CITY VEHICLES UNDER EXISTING METRO-DADE COUNTY BID NO., 4418-2/97-1, FROM DOLLAR ENTERPRISES I DBA DADE TOWING_ SERVICES, INC., (NON-MINORITYIDADE COUNTY VENDOR) STAN'S TOWING SERVICES, INC., (FEMALE/LOCAL VENDOR} KAUFF'S OF MIAMI, INC., (NON-MINORITY/DADE COUNTY VENDOR) AND FREDDY'S 76 TOWING, (HISPANIC/DADE COUNTY VENDOR) AT A TOTAL PROPOSED AMOUNT OF $50,000, FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI FLEET' SERVICE CENTER OPERATING BUDGET, PROJECT NO, 503001, INDEX CODE 421701-670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS ACQUISITION. BOARDS AND COMMITTEES CONT'D . 3. RESOLUTION (J-96.337) - (APPOINTING CERTAIN INDIVIDUALS) . APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE"MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: MAYOR CLARK VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER r BOARDS AND COMMITTEES CONrD RESOLUTION (J•96.338) (APPOINTING CERTAIN `INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS , OF THE'BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN, 'APPOINTEE: NOMINATED BY: MAYOR CLARK VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER COMMISSION -AT -LARGE COMMISSION -AT -LARGE COMMISSION -AT -LARGE 3.4 RESOLUTION (J.96.339) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS 'OF THE BUDGET. AND FINANCES REVIEW COMMITTEE FOR TERMS'AS DESIGNATEDHEREIN. APPOINTEE: ` NOMINATED BY: MAYOR CLARK VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER ` #kY+'' f PAGE 26 APRTL 25,1996 BOARDS AND COMMITTEES CONT'D 35 RESOLUTION (J-96.343) (APPOINTING CERTAIN CONTINUED TO „ INDIVIDUALS) MAY `23, 1996" APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: MAYOR CLARK MAYOR CLARK VICE -MAYOR GORT VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER DAWKINS COMMISSIONER PLUMMER COMMISSIONER PLUMMER u, *try � � �i 5 ,'�i .. ,..: � . 4 f; PAGE 29 APRIL 25,1996 BOARDS AND COMMITTEES CONrD 3.9 RESOLUTION (J•96.344) (APPOINTING CERTAIN CONTINUED To INDIVIDUALS) MAY 23, 1996 APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE INTERNATIONAL TRADE BOARD FOR TERMS AS - DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: MAYOR CLARK MAYOR CLARK MAYOR CLARK VICE•MAYOR GORT VICE•MAYOR GORT VICE•MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER CAROLLO COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER DAWKINS COMMISSIONER DAWKINS COMMISSIONER PLUMMER COMMISSIONER PLUMMER COMMISSIONER PLUMMER �t... PAGE 31 APRIL 25,1996 - BOARDS AND COMMITTEES CONT'D 311 RESOLUTION (J-96.346) - (APPOINTING CERTAIN CONTINUED TO INDIVIDUALS) MAY 23, 1996 APPOINTING CERTAIN INDIVIDUALSTO SERVE AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: MAYOR CLARK VICE -MAYOR GORT ` COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER 3.12 RESOLUTION - (J-96.347) - (APPOINTING AN INDIVIDUAL) CONTINUED To MAY 23, 1996` APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE PERFORMING ARTS CENTER TRUST FOR A TERM AS ' 0.4 DESIGNATED HEREIN. APPOINTEE:- NOMINATED BY: COMMISSION -AT -LARGE i .r PAGE 33 APRIL 2501996 BOARDS AND COMMITTEES CONT'b 3:14 RESOLUTION (J-96351) (APPOINTING CERTAIN ' CONTINUED TO INDIVIDUALS)MAY,23, 19 9 6 APPOINTING CERTAIN INDIVIDUALS TO SERVE AS. MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: MAYOR CLARK MAYOR CLARK MAYOR CLARK VICE -MAYOR GORT VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER DAWKINS COMMISSIONER PLUMMER COMMISSIONER PLUMMER COMMISSION -AT -LARGE _ f. i AIYIRIM�`� �2. i PAGE 36 APRIL 25,1996 BOARDS AND COMMITTEES CONTb 3.19 RESOLUTION (J-96.355) - (APPOINTING CERTAIN CONTINUED To ....INDIVIDUALS), MAY 2 3 , 19 9 6 APPOINTING ,CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND `AS AN .ALTERNATE MEMBER OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN: APPOINTEE: CATEGORY: NOMINATED BY: A MAYOR CLARK . B MAYOR CLARK A VICE -MAYOR GORT B VICE -MAYOR GORT A COMMISSIONER CAROLLO B COMMISSIONER CAROLLO \ A COMMISSIONER DAWKINS B COMMISSIONER DAWKINS A COMMISSIONER PLUMMER B COMMISSIONER PLUMMER COMMISSION -AT -LARGE (alternate member) 3:20 RESOLUTION - (J•96-356) - (APPOINTING AN.INDIVIDUAL) CONTINUED To MAY "23, 1996 APPOINTING AN INDIVIDUAL TO SERVE AS A REGULAR MEMBER OF THE ZONING BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: COMMISSIONER PLUMMER f PAGE 37 APREL 25,1996 BOARDS AND COMMITTEES CONrD 321' RESOLUTION (J•96.334) • (APPOINTING CERTAIN CONTINUED' To INDIVIDUALS) MAY 23, 1996 APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY BOARD TO FILL THE REMAINDER OF'UNEXPIRED TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: COMMISSIONER CAROLLO COMMISSIONER CAROLLO 122 RESOLUTION (J•96.342) - (APPOINTING CERTAIN' CONTINUED To INDIVIDUALS) MAY 23 , 1996 APPOINTING : CERTAIN INDIVIDUALS TO SERVE AS A REGULAR MEMBER AND AS AN ALTERNATE` MEMBER OF THE CODE ,ENFORCEMENT BOARD TO FILL THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN. APPOINTEE: ` NOMINATED BY: COMMISSIONER CAROLLO ' (regular member) COMMISSIONER DAWKINS (alternate member)' f s y PAGE 39 APRIL 25,1996 BOARDS AND COMMITTEES CONTD 3.24 RESOLUTION ) (APPOINTING C (J-96.348 - ERTAI N R- 9 6- 2 6 5 INDIVIDUALS) R-96-265. 1 R-96-265.2 APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS MOVED:PLUMMER OP .THE JOBS AND EDUCATION PARTNERSHIP REGIONAL SECONDED: CAROLLO BOARD. ABSENT: DAWR+INS &' CLARK APPOINTEE; CATEGORY REPRESENTED: WILLIE IVORY PRIVATE SECTOR JOHN ANDREWS ' PRIVATE SECTOR WILBERT T. HOLLOWAY PRIVATE SECTOR MANUELVEGA PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR EDUARDO PADRON EDUCATION MELVIN CRAVES COMMUNITY BASED ORGANIZATION JOSEFINA`HABIF COMMUNITY BASED ORGANIZATION LABOR `ANITA BOCK PUBLIC ASSISTANCE '.MILLER J. DAWKINS LOCAL ELECTED OFFICIAL PAGE 40 APREL 25, 1996 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. an concluded matters, including matters not specifically set forth in this section. If 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. 4. AS PER VICE -MAYOR GORT'S REQUEST, DISCUSSION R-96-267 REGARDINGA RESOLUTION STATING THAT THE BAKEHOUSE MOVED: PLUMMER ART COMPLEX, INC. PROJECT IS CONSISTENT WITH LOCAL SECONDED: CAROLLO PLANS AND REGULATIONS. ABSENT: DAWKINS & CLARK 5.- AS PER COMMISSIONER DAWKINS' REQUEST, MR. JOSE DISCUSSED ALEMAN TO EXPLAIN HIS PROPOSAL FOR AFFORDABLE HOUSING. 6. DISCUSSION CONCERNING CLARIFICATION OF THE MARCH CONTINUED 14, 1996 DIRECTIVE TO THE CITY ADMINISTRATION, PERTAINING , '' TO ITS INTENT RELATIVE TO ITEM #42 (COMMERCIAL.. FACADE AND CODE COMPLIANCE PROGRAMS), `WHICH WAS FORMERLY ADDRESSED BY THE " CITY COMMISSION. 7 DISCUSSION IN CONNECTION WITH ESTABLISHMENT OF AN WITHDRAWN ARCHIVES AND RECORDS MANAGEMENT FACILITY. 8. DISCUSSION CONCERNING THE CREATION OF THE NET CONTINUED BY COUNCILS. M-96-268 MOVED: CAROLLO SECONDED: PLUMMER '. ABSENT: DAWKINS & CLARK 7 is PAGE 41 APREL 25,1996 PUBLIC HEARINGS ` 9 RESOLUTION (J-96295) - (RATIFYING, APPROVING, AND CONTINUED TO CONFIRMING . THE CITY MANAGER'S FINDING. OF SOLE MAY 2 3 , 19 9 6 SOURCE) (4I5THS VOTE) RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE PURCHASE,FOR, THE DEPARTMENT OF POLICE, OF A HOSTAGE NEGOTIATOR ' THROW PHONE SYSTEM FROM RESCUE PHONE, ` INC. (NON-MINORITYINON- LOCAL VENDOR) TO BE USED BY THE MIAMI POLICE DEPARTMENT'S HOSTAGE NEGOTIATING TEAM, AT A TOTAL PROPOSED - COST NOT TO EXCEED $5,995; ALLOCATING FUNDS, THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, INDEX CODE 290201-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICERTO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. 10. RESOLUTION - (J•96.314) - (RATIFYING, APPROVING AND CONTINUED TO - . CONFIRMING THE CITY MANAGER'S FINDING OF SOLE MAY 23, 1996 SOURCE) (415THS:VOTE) l RATIFYING, APPROVING ` AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS AND ... ' APPROVING THE ENGAGEMENT OF MOTOROLA, INC., (NON- MINORITY/NON-LOCAL VENDOR) FOR UPGRADING THE CITY S 800 Mk SMARTNET INTERFACE MANAGEMENT SYSTEM, AT A PROPOSED COST OF $100,000, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION/COMMUNICATION SERVICES DIVISION; ALLOCATING FUNDS THEREFOR FROM AN ACCOUNT TO BE IDENTIFIED BY THE DIRECTOR OF THE DEPARTMENT OF FINANCE; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER - TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. I 'F" 30) - (RATIFYING, APPROVING AND MANAGER'S FINDING THAT AN 5) , AND CONFIRMING THE CITY AT AN EMERGENCY NEED. EXISTS, 4ENTS';FOR COMPETITIVE SEALED 'HE BID OF JAFFER ASSOCIATES, -AL VENDOR) FOR THE PURCHASE AN IRRIGATION SYSTEM FOR THE MILDRED' AND 'CLAUDE . PEPPER AMOUNT OF $15,000; ALLOCATING DM THE CAPITAL IMPROVEMENT 331305. t ��}.. �`��319ij'�'`> PUBLIC HEARINGS CONT'D 15 RESOLUTION (J-96.371) - (RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) ,(415THS VOTE) RATIFYING,: APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE "REQUIREMENTS FOR COMPETITIVE SEALED BIDS AND APPROVING THE PROCUREMENT OF SPECIALIZED FINANCIAL TYPESETTING SERVICES AND PRINTING OF ` THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FROM EVACO FINANCIAL, > PRINTERS (NON-MINORITY/NON-LOCAL VENDOR) IN THE AMOUNT OF $19,000; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION/SOLID WASTE, GRAPHIC REPRODUCTIONS DIVISION, ` GENERAL OPERATING BUDGET, ACCOUNT CODE 420501-680. 16. RESOLUTION - (J-96.372) - (RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (415THS VOTE) RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS ' FOR. COMPETITIVE SEALED BIDS AND APPROVING THE PURCHASE OF TWO HUNDRED (200) LAGUNA 3P PRISONERTRANSPORT SEATS WITH SEAT BELTS `FROM LAW ENFORCEMENT SUPPLY CO., IN THE AMOUNT OF $49,560; TWO HUNDRED (200) PRO-GARD WITH EXTENDED SEAT PROTECTOR, TWO HUNDRED (200) SMART VECTOR LIGHTBARS, SMART SIRENS WITH MICROPHONE AND EXTENSION KIT, 'SPEAKER AND SPEAKER GRILL BRACKET, FROM METRO, USA, IN THE AMOUNT OF $308,460, UNDER EXISTING ` DADE< COUNTY BID NO 508-3/99, AND INSTALLATION OF ABOVE ACCESSORIES ON TWO HUNDRED (200) PURSUIT VEHICLES BY METRO, USA IN THE AMOUNT OF $74,00.0, INCLUSIVE OF STORAGE FOR ONE MONTH DURING INSTALLATION, FOR A TOTAL AMOUNT OF $486,620; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE 420902-880; PROJECT 509000; FURTHER RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ISSUANCE OF..EMERGENCY PURCHASE ORDER FOR THIS PURPOSE, CONTINUED TO MAY 23, 1996 PAGE 45 APRIL 25,1996 PUBLIC HEARINGS CONT'D 17. RESOLUTION (J•96• ) • (RATIFYING, APPROVING AND CONTINUED To CONFIRMING THE CITYMANAGER'S FINDING OF 'AN MAY 23, 1996 EMERGENCY) (415THS VOTE) . RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR, COMPETITIVE SEALED BIDS AND APPROVING THE PURCHASE OF PARTS AND MATERIALS FOR SOLID: WASTE CRANES TO J. E. POWER CORP. IN THE AMOUNT OF $4,885.A0; ALLOCATING FUNDS THEREFOR FROM THE; DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID,'WASTE, VEHICLE EQUIPMENT ADMINISTRATION, FY'95-96 OPERATING BUDGET, ACCOUNT CODE NO. 420901- '670, PROJECT NO. 509000; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID PURCHASE. 18. RESOLUTION - (J-96.370) - (RATIFYING, APPROVING, AND CONTINUED TO CONFIRMING THE CITY MANAGER'S FINDING OF AN MAY 23, 1996 EMERGENCY) (415THS VOTE) RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING, THE REQUIREMENTS :FOR COMPETITIVE SEALED BIDS AND APPROVING THE PURCHASE OF 200 LITTER CONTAINERS ' FOR VARIOUS LOCATIONS THROUGHOUT THE CITY, FROM ANDURAN, INC., GRANART DIVISION, (NON-MINORITY/NON- LOCAL VENDOR) `-IN .THE TOTAL AMOUNT OF $73,000; ALLOCATING` FUNDS THEREFOR FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION/SOLID WASTE, ACCOUNT CODE 429901-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID PURCHASES. •'� � PAGE 46 APRIL 25,1996 PUBLIC HEARINGS COUND 19; RESOLUTION - (J-96.379) - (RATIFYING, APPROVING, AND CONTINUED TO CONFIRMING THE CITY MANAGER'S FINDING OF AN MAY 23 , 19 9 6 EMERGENCY) (415THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN, EMERGENCY AND APPROVING THE: ACQUISITION, OF TWO HUNDRED (200) COMPLETE SETS OF POLICE PURSUIT VEHICLE DECAL MARKINGS, THIRTY (30) DAMAGED VEHICLES REPAIR KITS, AND. INSTALLATION SERVICES FROM TRIM LINE OF MIAMI, INC., (NON- _ MINORITY/DADE COUNTY VENDOR), UNDER DADE COUNTY BID NO. 3635-5193-3, AT A'TOTAL PROPOSED AMOUNT OF $37485; ALLOCATING FUNDS THEREFOR FROM ACCOUNT NO. 420902-880, ` PROJECT NO. 509000; FURTHER, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ISSUANCE OF AN EMERGENCY PURCHASE ORDER FOR THIS PURPOSE: 20.' SECOND READING ORDINANCE - (J•96.214) CONTINUED To MAY 23,,.1996 RELATED TO THOSE COMMUNITY BASED ORGANIZATIONS (CBOs) AND COMMUNITY DEVELOPMENT CORPORATIONS (CDCs) WHICH SOLICIT FUNDING FROM THE CITY; ESTABLISHING RESIDENCY REQUIREMENTS FOR MEMBERS AND, KEY PERSONNEL OF SAID ORGANIZATIONS; FURTHER, PROVIDING THAT SAID RESIDENCY REQUIREMENTS MAY BE WAIVED BY A FOURTH -FIFTHS AFFIRMATIVE VOTE OF THE CITY .COMMISSION; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND, PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING: MARCH 23,1996 MOVED : COMMISSIONER CAROLLO SECONDED : COMMISSIONER DAWKINS VOTE : UNANIMOUS C t yz + r 110 PAGE 48 APRIL 25,1996 t PUBLIC HEARINGS CONT'D 23. RESOLUTION • (J-96.235) - (PERMITTING AN EXISTING FENCE R196-272 ENCROACHMENT) MOVED: PLUMMER SECONDED: CAROLLO PERMITTING AN EXISTING FENCE ENCROACHMENT 'ABSENT: DAwxINs CLARK ADJACENT TO 3995 PARK AVENUE IN THE CITY OF MIAMI, FLORIDA, TO REMAIN WITHIN THE DEDICATED RIGHT-OF-WAY OF BRAGANZA AVENUE, SUBJECT TO THE RECORDING OF, A COVENANT,TO RUN WITH THE LAND, IN A FORM ACCEPTABLE TO :;THE CITY ATTORNEY, THAT COMPLIES WITH THE REQUIREMENTS OF THE CODE OF THE CITY OF MIAMI AND IS EXECUTED BY THE OWNER, AND SUBJECT TO CONDITIONS AS SET FORTH HEREIN. 241. RESOLUTION - (J-96.234) (WAIVING FORMAL COMPETITIVE CONTINUED TO SEALED BID PROCEDURES) MAY 23, 1996 - (4I5THS VOTE) WAIVING FORMAL COMPETITIVE SEALED BID PROCEDURES FOR THE REPAIR AND SECURITY OF THE PARKING LOTS 16 AND 17 LOCATED ADJACENT TO THE CITY ADMINISTRATION BUILDING, THE "MIAMI RIVERSIDE CENTER", IN MIAMI, ` FLORIDA; RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT AN EMERGENCY EXISTS JUSTIFYING SUCH WAIVER FOR SAID SERVICES; AUTHORIZING THE CITY MANAGER TO ACCEPT THE LOWEST „ RESPONSIVE AND RESPONSIBLE BID FOR SAID SERVICES AT PARKING LOTS 16 AND 17; ALLOCATING FUNDS THEREFOR FROM PROJECT NO, 311042 AS APPROPRIATED BY THE 1995- 1996, CAPITAL IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED, IN AN AMOUNT NOT TO EXCEED $23,000 FOR SAID REPAIR OF THE PARKING LOTS 16 AND 17; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SUCCESSFUL BIDDER. PAGE 49 APRII, 25, 1996 PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of k any Personal Appearance. 25... MR. MANUEL GONZALEZ-GOENAGA 'TO ' ADDRESS THE DISCUSSED COMMISSION REGARDING POLICE BRUTALITY AND ITS SOLUTIONS WITHIN THE MIAMI POLICE DEPARTMENT. 26 REPRESENTATIVES FROM MIAMI/BAHAMAS GOOMBAY O R-96-273 MOVED:. PLUMMER FESTIVAL ; IN COCONUT GROVE, INC. TO ADDRESS THE SECONDED: CAROLLo COMMISSION TO REQUEST _WAIVER OF IN -KIND SERVICES ABSENT: DAWKINS & FOR THEIR EVENT ON JUNE 7.9,1996. CLARK \'27. REPRESENTATIVE(S) FROM THE MUSCULAR DYSTROPHY R-96-274 MOVED: R ASSOCIATION TO ADDRESS THE COMMISSION REGARDING : CA SECONDED: CAROLLO THEIR 18TH ANNUAL COCONUT GROVE BED RACE WHICH ABSENT: DAWKINS & WILL BE HELD ON MAY 19,1996. CLARK 28. REPRESENTATIVE(S) FROM ROOTS AND CULTURE R-96-275 FOUNDATION, INC. TO ADDRESS THE COMMISSION TO MOVED: PLUMMER sBSENT: : O REQUEST WAIVING THE FEES AND SURCHARGES FOR THEIR_. WKINS ABSENTS DAWKINS &, :SECOND ANNUAL FESTIVAL, SCHEDULED FOR MAY 19, 1996 CLARK IN LITTLE HAITI. 29. REPRESENTATIVES) FROM THE SOUTH FLORIDA 1996 DENIED BY >OLYMPIC SOCCER TO ADDRESS THE COMMISSION M-96=276 REGARDING, ITEMS IN RELATION TO AN OLYMPIC SOCCER 96- MOVED: CAROLLO SECONDED:. PLUMMER `BALL RUN TAKE PLACE MAY 3, 1996 THROUGH MILE.TO_ ._ ABSENT: DAWKINS & _ MIAMI AND ENDING IN COCOWALK. CLARK 1 Ehc �� zf�i± ��S d t sl � ts� tit ; �� i x 91 J�'� NOTE: Item 34 is related to Item 33. { t PAGE 56 APRIL 25,1996 ORDINANCES - SECOND READING NOfiE; 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. 38: SECOND READING ORDINANCE - (J•96.85) ORDINANCE 11352 MOVED:.PLUMMER AMENDING CHAPTER 22 ENTITLED: "GARBAGE AND TRASH", SECONDED: CAROLLO OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ABSENT: DAWKINS BY PROVIDING FOR NEW DEFINITIONS; SETTING FORTH NEW cLARx 3 AREAS OF' RESPONSIBILITY FOR THE NEIGHBORHOOD ENHANCEMENT TEAM (NET) SERVICE CENTERS PREVIOUSLY HELD BY THE DIRECTOR OF THE DEPARTMENT OF SOLID ; WASTE; PROVIDING FOR NEW REGULATIONS CONCERNING THE DISPOSAL OF WASTE BY COMMERCIAL AND FOOD SERVICE ESTABLISHMENTS; SETTING FORTH NEW STANDARDS CONCERNING THE LOCATION AND APPEARANCE OF GARBAGE AND/OR TRASH CONTAINERS; ADDING NEW REGULATIONS FOR PROPERTY OWNERS AND OCCUPANTS OF IMPROVED AND UNIMPROVED PROPERTY; SETTING NEW AREAS OF RESPONSIBILITY OF PERSONS OTHER THAN OWNERS OF PREMISES FOR VIOLATIONS AND FOR NONCOMPLIANCE; CREATING NEW ENFORCEMENT AND ADMINISTRATIVE FEES; MORE PARTICULARLY BY AMENDING SECTIONS 22-1, 22-2,'22-5, 22-9 AND 22-32 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE: (This item was deferred from the meeting of, March 14, 1996.) DATE OF FIRST READING: FEBRUARY29,1996 MOVED : VICE•MA1fOR GORT ; SECONDED COMMISSIONER DAWKINS VOTE : UNANIMOUS 777, , i S PAGE 57 > APRIL 25,1996 ORDINANCES • SECOND READING CONT'D 31SECOND READING ORDINANCE (J-96.113) ORDINANCE 11353 MOVED: PLUMMER AMENDING CHAPTER 2, SECTIONS 2.75 AND 2.76 OF THE SECONDED: ' CAROLLO CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED, WHICH ABSENT: ' DAWKINS & SETFORTH THE FEES FOR ZONING CERTIFICATES OF USE cLARx AND. FOR INSPECTION AND EXAMINATION OF PLANS; BY AMENDING SAID FEES TO COVER THE COST FOR THE ENFORCEMENT OF ORDINANCE. NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND OF THE SOUTH FLORIDA BUILDING CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred _ from the meeting of March 14,1996.) DATE OF FIRST READING: FEBRUARY 29,1996 MOVED : COMMISSIONER PLUMMER SECONDED : VICE -MAYOR GORT (N) : COMMISSIONER CAROLLO 40. SECOND READING ORDINANCE - (J-96.114) ORDINANCE 11354 MOVED: PLUMMER AMENDING SECTION 5 OF ORDINANCE NO. 6145, ADOPTED SECONDED: CAROLLO MARCH 19, 1958, AS AMENDED, WHICH ESTABLISHED FEES ABSENT:DAWKINS & FOR BUILDING, PLUMBING, ELECTRICAL, MECHANICAL cLAxx (INCLUDING BOILER AND ELEVATOR) INSPECTION,: PERMIT AND CERTIFICATE FEES, THEREBY ADDING AND INCREASING i REQUIRED FEES TO COVER COSTS FOR THE ENFORCEMENT OF THE; SOUTH' FLORIDA BUILDING CODE; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred from the meeting of March 14,1996.) DATE OF FIRST READING: FEBRUARY29,1996 MOVED : COMMISSIONER PLUMMER' SECONDED :VICE -MAYOR GORT (N) : COMMISSIONER CAROLLO i i l i PAGE 58 Anntr w& -dAne ORDINANCES • SECOND READING CONTD 41. SECOND READING ORDINANCE (J•96.104) PAGE 59 APRIL 25,199E ., ORDINANCES • FIRST READING ; . NOTE: Any proposed ordinance listed as an item for first reading in this section maV be adopted as an emergency measure, upon being so determined v the City Commission. 43. FIRST READING ORDINANCE - (J•96.101) CONTINUED FOR FURTHER INFORMATION AMENDING CHAPTER 42 OF THE CODE OF THE CITY OF MIAMI, MOVED: CAROLLO FLORIDA, AS. `AMENDED, ESTABLISHING MAXIMUM TOWING SECONDED-.PLUMMER AND STORAGE RATES THAT MAY BE CHARGED BY BUSINESS ABSENT: DAWKINS & ESTABLISHMENTS ENGAGED IN THE PRACTICE OF cLARx RECOVERING,' TOWING, REMOVING AND STORING MOTOR - VEHICLES WHICH ARE PARKED ON PRIVATE PROPERTY IN THE CITY OF MIAMI WITHOUT THE PERMISSION OF THE OWNER OF THE PRIVATE PROPERTY; MORE PARTICULARLY AMENDING SECTIONS 42-74, 42-78, 42-80; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN THE CITY CODE. 44. FIRST READING ORDINANCE • (J-96.330) CONTINUED MOVED: CAROLLO RELATING TO MUNICIPAL ELECTIONS; CHANGING THE DATE sEcoNDED : PLUMMER FOR THE CITY OF MIAMI MUNICIPAL RUN-OFF ELECTION NOW ABSENT: DAWKINS & cLARK ,. SCHEDULED FOR VETERANS' DAY, TUESDAY, NOVEMBER 11, 1997, TO TUESDAY, NOVEMBER 18, 1997, BECAUSE OF THE CONFLICT WITH SAID NATIONAL HOLIDAY; DIRECTING THE CITY CLERK TO TRANSMIT A _CERTIFIED COPY OF THIS ORDINANCE TO THE DADE COUNTY ELECTIONS SUPERVISOR; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. i PAGE 62 AP. RIL 25,1996 ` , RESOLUTIONS CONT'D DOWNTOWN DEVELOPMENT AUTHORITY 48 RESOLUTION -' (J-96.251) - (SCHEDULING A PUBLIC HEARING R-96-278 i (As MODIFIED) FOR MAY 90996, AT 4:30 PA.) MOVED:'PLUMMER SECONDED: CAROLLO SCHEDULING A PUBLIC HEARING FOR MAY 9, 1996, AT 4:30 ABSENT: DAWKINS & TO TAKE TESTIMONY REGARDING` THE EXTENSION OF CLARK THE TERM OF THE FLAGLERICORE AREA SECURITY DISTRICT SPECIAL IMPROVEMENT DISTRICT FOR ONE YEAR PERIOD; ' WHICH WAS 1NITIATED. BY RESOLUTION NO. 96-50, ADOPTED JANUARY ' 25, 1996; PROVIDING THAT AT SUCH TIME ALL PROPERTY OWNERS OR ANY OTHER PERSONS INTERESTED THEREIN MAY APPEAR BEFORE THE CITY COMMISSIOWAND ` BE HEARD AS TO THE PROPRIETY, ADVISABILITY AND COST ..OF MAKING SUCH IMPROVEMENTS AGAINST EACH PROPERTY SO;IMPROVED. CITY'S NET PROGRAM 49. RESOLUTION - (J-96.310) (RELATING TO THE CONTINUED DEVELOPMENT OF NEW HOPEIOVERTOWN ("PROJECT") RELATING TO THE DEVELOPMENT OF NEW HOPEIOVERTOWN (`.`PROJECT''), A 40 UNIT AFFORDABLE HOMEOWNERSHIP PROJECT PLANNED FOR DEVELOPMENT ON SEVERAL PARCELS OF :VACANT LAND UNDER CITY -OWNERSHIP LOCATED AT NORTHWEST 6TH AND 8TH STREETS BETWEEN NORTHWEST 5TH AND 6TH AVENUES IN THE OVERTOWN NET SERVICE AREA BY BAME DEVELOPMENT CORPORATION OF SOUTH FLORI,DA, INC.; ALLOCATING FUNDING IN THE AMOUNT OF' *0 000 FROM THE CITY, S STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM AND/OR HOME PROGRAM FOR THE PURPOSE OF PROVIDING CONSTRUCTION FINANCING' AND PERMANENT SECOND MORTGAGE FINANCING TO THE SPONSOR IN CONNECTION WITH THE AFOREMENTIONED HOUSING PROJECT;` FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE LEGAL DOCUMENTS,.IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR DISBURSEMENT OF SAID FUNDING. r {��st2� tT�i 3Frt� M t f,`e T—...... RESOLUTIONS CONTD 54+ RESOLUTION (J•96-) - (AUTHORIZING AND DIRECTING THE CITY MANAGER T0. ' NEGOTIATE AN INTERLOCAL AGREEMENT) AUTHORIZINGAND DIRECTING THE CITY MANAGER TO NEGOTIATE `AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI AND THE MIAMI SPORTS AND EXHIBITION AUTHORITY 'MESA"), AN AGENT AND INSTRUMENTALITY OF THE CITY OF MIAMI, CONVEYING A LONG TERM INTEREST IN A PARCEL OF LAND LOCATED ON WATSON ISLAND FOR THE PURPOSE OF DEVELOPING A REGIONAL VISITORS CENTER ` AND ASSOCIATED SERVICES; FURTHER DIRECTING THE CITY " MANAGER TO PRESENT A .NEGOTIATED INTERLOCAL AGREEMENT TO THE CITY COMMISSION FOR REVIEW AND APPROVAL PRIOR TO ITS EXECUTION. 5& RESOLUTION - (J-96.326) - (DETERMINING THAT THE MOST ADVANTAGEOUS METHOD TO DEVELOP CERTAIN. ;IMPROVEMENTS ON CITY -OWNED WATERFRONT PROPERTY - IS AS AN UNIFIED DEVELOPMENT PROJECT) DETERMINING THAT THE MOST ADVANTAGEOUS METHOD TO DEVELOP . CERTAIN IMPROVEMENTS ON CITY -OWNED WATERFRONT PROPERTY IS AS AN UNIFIED 'DEVELOPMENT PROJECT ("UDP"); `AUTHORIZING THE CITY MANAGER TO PREPARE A DRAFT REQUEST FOR PROPOSAL ("RFP") FOR SAID UDP, FOR THE DEVELOPMENT OF THE MIAMI MARINE STADIUM AND ANCILLARY MARINE, RECREATIONAL AND RELATED FACILITIES, TO BE LOCATED AT THE PROPERTY KNOWN_ AS. THE MIAMI MARINE STADIUM, 3601 RICKENBACKER CAUSEWAY, VIRGINIA KEY, MIAMI, FLORIDA. DEPARTMENT OF LAW 57. RESOLUTION (J-96.213) - (AUTHORIZING SETTLEMENT) RESOLUTIONS CONT'D DEPARTMENT OF POLICE 58. RESOLUTION - (J-96.197) -(ACCEPTING DONATION) ACCEPTING THE DONATION OF SIXTEEN (16) GP300 2 J.0HANNEL 438470 12.5 KHZ RADIOS AND BATTERY_' CHARGERS, EIGHT (8) FROM THE DOWNTOWN DEVELOPMENT AUTHORITY, AND EIGHT (8) FROM MOTOROLA, INC., THROUGH FLORIDA RADIORENTAL, INC.; SAID RADIOS WILL BE USED BY ' THE MIAMI -POLICE DEPARTMENT FOR THE SECURITY COMMUNICATIONS ASSISTANCE NETWORK ("SCAN"). (This item was deferred from the meeting of March 14, 1996.) 59..RESOLUTION - (J-95.884) '- (AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS) AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS (RFP), IN SUBSTANTIALLY THE ATTACHED FORM, - FOR THE PURPOSE OF . QUALIFYING AND SELECTING " ELIGIBLE FIRMS/SOLE PROPRIETORS TO PROVIDE TOWING AND, WRECKING SERVICES FOR THE DEPARTMENTS OF POLICE AND FIRE -RESCUE, SAID SELECTIONS > AND SUBSEQUENT AGREEMENTS TO BE PRESENTED TO THE CITY COMMISSION FOR ITS -REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, .T0 EXTEND THE CONTRACT WITH THE TOWING AGENCIES CURRENTLY SERVICING THE CITY PENDING THE SELECTION OF THE NEW TOWING AGENCIES UNDER THE RFP. RESOLUTIONS CONT'D 60. RESOLUTION (J•96.369) - (APPROVING ACQUISITION) SUPPLEMENTAL AGENDA PRESENTATIONS Commission Meeting -' April 26, 1996 PRESENTED Proclamation to: Save Your Vision Month in Miami. Recognizing the importance of healthy vision and quality eye care.` PRESENTED Proclamation to: Take Our Daughters to Work Day. This celebration provides an opportunity to stress the importance of staying in school, seeking further education and pursuing a career. PRESENTED Commendation to: Mari Paz Martinez. For her efforts and dedication on behalf of human rights. PRESENTED Commendations to City of Miami Police Officers: Officers Christine Ballesteros and Officer Ariel Saud. For having been selected as the Most Outstanding Officers of the Month for January 1996. PRESENTED Commendation to: City of Miami Pollee Detective Pedro Pidermann. For having been selected as the Most Outstanding Officer of the Month for February 1996.