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HomeMy WebLinkAboutCC 1996-06-13 Marked Agendan z Y tixK�l MAYOR STEPHEN P. i,LARK v� ?>j , CI'1IANAGER CESAR H. ODIO VICE MAYOR WIEREDO (WILLY) GORT COMMISSIONER JOE CAROLLO iNCI iP INAtc COMMISSIONER MILLER J. DAWKINS COMMISSIONER J.L. PLUMMER JR. mmMISSION AGENDA cl�Ty com MEETING DATE: JUNE 13,1996 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 REMUNERATED 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 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) M Item 1 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. BOARDS AND COMMITTEES Item 2 which is comprised of items 2_1 through 2.23 has been scheduled to be heard in the numbered sequence or as announced by the Commission. COMMISSION DISCUSSION ITEMS Items 3 through 5 may be heard in the numbered sequence or as announced by the Commission. PUBLIC HEARING ITEMS Items 6 through 10 may be heard in the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 11 through 15 A may be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 16 through 41 may be heard in the numbered sequence or as announced by the Commission. SPECIALLY SCHEDULED PUBLIC HEARING ITEM Item 42 may be heard at 4:30 p.m. or as announced by the Commission. PAGE 2 JUNE 13,1996 B. APPROVING THE CITY COMMISSION MINUTES OF THE FOLLOWING MEETINGS: REGULAR AND PLANNING & ZONING MEETING OF APRIL 25, 1996 SPECIAL COMMISSION MEETING OF APRIL 29,1996 CONSENTAGENDA 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." CA-1. RESOLUTION - (J-96.464) -(ACCEPTING BID) ACCEPTING THE BID OF TERRY PARKE, (NON-MINORITYIDADE COUNTY VENDOR) FOR THE FURNISHING OF BLACKSMITH/FARRIER SERVICES, IN THE ANNUAL AMOUNT OF $11,952, FOR THE DEPARTMENT OF POLICE, FOR A ONE (1) YEAR PERIOD WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF POLICE FY `95-96 GENERAL OPERATING BUDGET, ACCOUNT CODE NO, 290201- 270; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID SERVICES AND THEREAFTER TO EXTEND THIS CONTRACT FOR THREE ADDITIONAL ONE (1) YEAR PERIODS, AT THE SAME PRICE, TERMS, AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. PAGE 3 JUNE 13, 1996 DELIVERED SEE SUPPLUMENTAL AGENDA NOT TAKEN UP R-96-379 MOVED: CAROLLO SECONDED: PLUMMER UNANIMOUS r CONSENT AGENDA CONTD RESOLUTION - (J-96.468) - (ACCEPTING BID) ACCEPTING THE BID OF SAFETY EQUIPMENT CO., (NON- MINORITY/NON-LOCAL VENDOR) FOR THE FURNISHING OF FIRE FIGHTING HOSES ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR PERIOD, AT A TOTAL PROPOSED ANNUAL COST OF $15,000, FOR THE DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS THEREFOR FROM DEPARTMENT OF FIRE -RESCUE FY '95-96 GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 280601-709; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT AND THEREAFTER TO EXTEND SAID CONTRACT FOR AN ADDITIONAL ONE (1) YEAR PERIOD AT THE SAME PRICE, TERMS, AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. CA-3. - RESOLUTION - (J-96.463) - (ACCEPTING BID) ACCEPTING THE BID OF MIAMI FIRE EQUIPMENT, INC., (NON- MINORITY/LOCAL VENDOR) FOR THE FURNISHING OF FIRE EXTINGUISHERS, INSPECTIONS, TESTING AND REPAIRS TO VARIOUS CITY DEPARTMENTS ON AN AS -NEEDED BASIS, AT PRICES STIPULATED ON BID NO. 95-96-058, FOR A PERIOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM THE VARIOUS USING CITY DEPARTMENTS FY' 95196 OPERATING BUDGETS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID SERVICES AND THEREAFTER TO EXTEND SAID CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT THE SAME PRICES, TERMS AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. PAGE 4 JUNE 13,1996 R-96-380 MOVED: SECONDED: UNANIMOUS R-96-381 MOVED: SECJUNDED: UNANIMOUS CAROLLO PLUMMER CAROLLO PLUMMER CA-5. - CONSENT AGENDA COUND RESOLUTION - (J-96.461) - (ACCEPTING BID) ACCEPTING THE BID OF JULES BROTHERS UNIFORMS INC., (NON-MINORITYIDADE COUNTY VENDOR) FOR THE FURNISHING OF WORK UNIFORMS TO VARIOUS CITY DEPARTMENTS ON AN AS -NEEDED BASIS AT PRICES STIPULATED ON BID NO. 95-96-060, ON A CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM THE VARIOUS USING CITY DEPARTMENTS FY' 95196 OPERATING BUDGETS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID UNIFORMS AND THEREAFTER TO EXTEND SAID CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT THE SAME PRICES, TERMS, AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. RESOLUTION - (J-96.488) -(ACCEPTING BID) ACCEPTING THE BID OF CLASSIC PRINTING GROUP, (NON - MINORITY/DADE COUNTY VENDOR) FOR THE PRINTING OF THE POLICE DEPARTMENT ANNUAL REPORT, AT A TOTAL PROPOSED COST OF $8,743, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION/SOLID WASTE; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT FY '95196 OPERATING BUDGET, ACCOUNT NO. 290201-680; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID SERVICE. PAGE 5 JUNE 13, 1996 R-96-382 MOVED: SECONDED: UNANIMQUS R-96-383 MOVED: -- SECONDED: UNANIMOUS CAROLLO PLUM IER CAROLLO PLUMMER PAGE 6 JUNE 13, 1996 R-96-384 MOVED: CAROLLO SECONDED: PLUMKER UNANIMOUS CA-7. WITHDRAWN CONSENT AGENDA CONTD CiA•8. RESOLUTION (J•96.479) (AUTHORIZING THE ALLOCATION OF FUNDS) AUTHORIZING THE ALLOCATION OF FIFTY-ONE THOUSAND, EIGHT HUNDRED DOLLARS ($51,800) FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799602, FOR THE REHABILITATION OF THIRTY-SEVEN (37) BUSINESSES LOCATED IN THE DOWNTOWN TARGET AREA UNDER THE COMPREHENSIVE CITYWIDE COMMERCIAL FACADE PROGRAM, SAID FUNDS TO BE DISBURSED AS HEREIN SPECIFIED. CA-9. RESOLUTION - (J-96.478) - (AUTHORIZING THE ALLOCATION OF FUNDS) AUTHORIZING THE ALLOCATION OF THIRTY-NINE THOUSAND, TWO HUNDRED DOLLARS ($39,200) FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799602, FOR THE REHABILITATION OF TWENTY EIGHT (28) BUSINESSES LOCATED IN THE DOWNTOWN AREA UNDER THE COMPREHENSIVE CITYWIDE COMMERCIAL FACADE PROGRAM, SAID FUNDS TO BE DISBURSED AS HEREIN SPECIFIED. PAGE 7 JUNE 13, 1996 R-96-385 MOVED: SECONDED: UNANIMOUS (WITHDRAWN CAROLLO PLUMMER 0 CONSENT AGENDA CONrD CA-10. RESOLUTION - (J-96.469) - (AUTHORIZING THE CITY MANAGER TO ISSUE A REVOCABLE LICENSE) AUTHORIZING THE CITY MANAGER TO ISSUE A REVOCABLE LICENSE, IN SUBSTANTIALLY THE ATTACHED FORM, TO TROPICAL FEDERAL CREDIT UNION, A NON-PROFIT AGENCY, FOR THE USE OF APPROXIMATELY 140 SQUARE FEET OF SPACE ON THE THIRD FLOOR OF THE CITY OF MIAMI RIVERSIDE CENTER, LOCATED AT 444 SOUTHWEST 2 AVENUE, MIAMI, FLORIDA, FOR THE OPERATION AND MAINTENANCE OF A CREDIT UNION OFFICE; FURTHER AUTHORIZING, AT THE SOLE COST AND EXPENSE OF TROPICAL FEDERAL CREDIT UNION, THE INSTALLATION, OPERATION AND MAINTENANCE OF A FREE-STANDING AUTOMATED TELLER MACHINE IN THE FIRST FLOOR LOBBY OF SAID BUILDING, SAID REVOCABLE LICENSE WITH ALL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID REVOCABLE LICENSE. WITHDRAWN PAGE S JUNE 13, 1996 R-96-386 4OVED: SECONDED: UNANIMOUS CAROLLO PLUNMR CONSENT AGENDA CONT'D RESOLUTION - (J-96.484) -(AUTHORIZING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ELNOR ANGAIN, PLAINTIFF, THE SUM OF $85,000, WITHOUT ANY ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, DADE COUNTY, FLORIDA, CLAIM NO. 017GN95088/4, 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, ACCOUNT CODE NO.620103-651. CA-13. RESOLUTION - (J-96-385) -(AUTHORIZING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY WILLIE TERRELL THE SUM OF $78,026, PLUS COSTS IN THE AMOUNT OF $2,146.95 PURSUANT TO COURT ORDER AND POST JUDGMENT INTEREST, IN FULL AND COMPLETE SATISFACTION OF ANY AND ALL CLAIMS, DEMANDS AND JUDGMENTS AGAINST THE CITY OF MIAMI, PURSUANT TO THE FINAL JUDGMENT FOR PLAINTIFF, AS ORDERED BY JUDGE PHILIP BLOOM OF THE ELEVENTH JUDICIAL CIRCUIT COURT ON MARCH 21, 1996, IN CASE NO.94-20907 CA (25), WITH SAID FUNDS TO BE PROVIDED FROM THE SELF-INSURANCE TRUST FUND, INDEX CODE NO.620103-653. PAGE 'I JUNE 13, 1996 R-96-387 MOVED: SECONDED: UNANIMOUS R-96-388 MOVED: SECONDED: UNANIMOUS CAROLLO PLUMMER CAROLLO PLUMMER CONSENT AGENDA CONrD CA-14. RESOLUTION - (J-96.383) -(AUTHORIZING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY GEORGE JOCHEM, PLAINTIFF, THE SUM OF $9,500, WITHOUT 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 OF DADE COUNTY, FLORIDA, CASE NO. 94-15714 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, ACCOUNT CODE NO.620103-651. RESOLUTION - (J-96.433) - (AUTHORIZING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO GEORGINA FLORES THE SUM OF $45,000, WITHOUT 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 OF THE ELEVENTH JUDICIAL CIRCUIT OF DADE COUNTY, CASE NO. 95- 10984 (CA 08), 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. PAGE 10 JUNE 13, 1996 R-96-389 MOVED: SECONDED: UNANIMOUS R-96-390 MOVED::: SECONDED: UNANIMOUS CAROLLO PLUMMER CAROLLO PLUMMER CONSENT AGENDA CONTD CA•16. RESOLUTION - (J-96.471) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH ALCALDE & FAY, FOR PROFESSIONAL LEGISLATIVE CONSULTANT SERVICES CONCERNING FEDERAL LEGISLATION WHICH IMPACTS UPON THE CITY OF MIAMI; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $49,950, FOR SAID SERVICES, AND AN ADDITIONAL AMOUNT, NOT TO EXCEED $15,000, FOR REIMBURSABLE EXPENSES, FROM THE LEGISLATIVE LIAISON GENERAL FUND. CA-17. RESOLUTION - (J-96.486) - (AUTHORIZING THE CITY TO . ENTER INTO AN AGREEMENT) AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES ("EQUITABLE"), FOR THE USE OF 5,775 SQUARE FEET OF OFFICE SPACE WITHIN THE OMNI INTERNATIONAL MALL, 1601 BISCAYNE BLVD., MIAMI, FLORIDA, AT NO COST TO THE CITY OF MIAMI. PAGE 11 JUNE 13, 1996 R-96-391 MOVED: CAROLLO SECONDED: PLUMMER UNANIMOUS R-96-392 MOVED SECONDED: UNANIMOUS CAROLLO PLUMMER CA-19. CONSENT AGENDA CONT'D RESOLUTION - (J-96.459) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ACTION) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ACTION IN AWARDING THE ACQUISITION OF COMPUTERS AND PERIPHERALS FOR THE OFFICE OF THE HOMELESS PROGRAMS WHICH IS UNDER THE DIRECTION OF THE DEPARTMENT OF FIRE -RESCUE, FROM UNISYS CORPORATION, (NON-MINORITY/DADE COUNTY VENDOR) UTILIZING EXISTING STATE OF FLORIDA CONTRACT NO. 250- 040.096.1, IN THE TOTAL PROPOSED AMOUNT OF $22,903.50; ALLOCATING FUNDS THEREFOR FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, ACCOUNT NO. 450357- 925-183009 ($11,300) AND MODEL CITIES GRANT, ACCOUNT NO. 450360-925-147008 ($11,603.50; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID ACQUISITION. RESOLUTION - (J-96.465) -(ACCEPTING BID) ACCEPTING THE BID OF MIAMI SILK SCREEN INDUSTRIES, INC., (NON-MINORITY/LOCAL VENDOR) FOR THE FURNISHING OF UNIFORM TEE SHIRTS AND COLLARED SHIRTS, ON A CONTRACT BASIS FOR ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A PROPOSED ANNUAL AMOUNT OF $60,136, FOR THE DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS THEREFOR FROM THE FY '95-96 OPERATING BUDGET, ACCOUNT CODE NO. 280601-075; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS ACQUISITION AND THEREAFTER TO EXTEND THIS CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT THE SAME PRICES, TERMS AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. PAGE 12 JUNE 13,1996 R-96-393 MOVED: SECONDED: UNANIMOUS ft CAROLLO PLUMMER R-96-394 MOVED: CAROLLO SECONDED: PLUMMER (UNANIMOUS i 2.1 RESOLUTION - (J-96.335) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI AFFORDABLE HOUSING ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: DEFERRED HUMBERTO PELLON TERESITA GYORI HERB BAILEY RAFAEL CABEZAS NOMINATED BY: MAYOR CLARK VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER TO BE SUBMITTED IN WRITING COMMISSION -AT -LARGE COMMISSION -AT -LARGE COMMISSION -AT -LARGE of of " " COMMISSION -AT -LARGE PAGE 13 JUNE 13, 1996 R-96-395 (AS MODIFIED) MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS PAGE 14 JUKE 13, 1996 BOARDS AND COMMITTEES CONTD R-96-396 (AS MODIFIED) MOVED: PLUMMER SEOONDED: DAWKINS UNANIMOUS APPOINTEE: NOMINATED BY: MAYOR CLARK VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER i BOARDS AND COMMITTEES CONrD 2.3 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 (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK JIM Mc DONALD VICE -MAYOR GORT DINO G. GALARDI COMMISSIONER CAROLLO JO AM PEPPER COMMISSIONER DAWKINS STEPHANIE KERR COMMISSIONER PLUMMER RUTH GREENFIELD TINA HILLS ALAN WEISBERG COMMISSION -AT -LARGE COMMISSION -AT -LARGE COMMISSION -AT -LARGE PAGE 15 JUNE 13, 1996 (AS RMFIED) MOVED: PLUMMER SECONDED: DAWKINS UNNIMOUS BOARDS AND COMMITTEES CONTD 2.4 RESOLUTION - (J-96.339) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE BUDGET AND FINANCES REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: i - DEFERRED MAYOR CLARK VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER PAGE 16 JUNE 13, 1996 R-96-398 (AS MOFIDIED) MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS �3a BOARDS AND COMMITTEES CONTD 2.5 RESOLUTION (J-96.343) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) NOMINATED BY: MAYOR CLARK MAYOR CLARK VICE -MAYOR GORT VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER DAWKINS COMMISSIONER PLUMMER COMMISSIONER PLUMMER PAGE 1.7 .TUNE 13, 1996 R-96-399 MOVED: CAROLLO SECONDED: DAWKINS UNANIMOUS 2.6 RESOLUTION (J-96.341) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COCONUT GROVE STANDING FESTIVAL COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK TED STAHL VICE -MAYOR GORT JACK KING COMMISSIONER CAROLLO CARMEN DAVIS COMMISSIONER DAWKINS I SKY SMITH COMMISSIONER PLUMMER PAGE 18 JUNE 13, 1996 3-96-400 (AS MODIFIED) MOVED: PLUMMER ;ECONDED: CAROLLO jNANIMOUS v� BOARDS AND COMMITTEES CONrD 2.7 RESOLUTION (J•96.125) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN TO FILL THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) NOMINATED BY: COMMISSIONER CAROLLO COMMISSIONER CAROLLO 2.8 RESOLUTION - (J-96-220) (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK DEANA LEE PONSO VICE -MAYOR GORT DEFERRED COMMISSIONER CAROLLO REV. RICHARD M. BARRY COMMISSIONER DAWKINS CHARLEs R. BEBER COMMISSIONER PLUMMER PAGE 19 JUNE 13, 1996 R-96-401 (AS MODIFIED) MOVED: CAROLLO SECONDED: PLUMMER UNANIMOUS R-96-402 (AS MODIFIED) MOVED: PLUMMER SECONDED: CAROLLO UNANIMOUS PAGE 20 JUNE 13,1996 R-96-403 (AS MODIFIED) MOVED: PLLMMER SECONDED: CAROLLO UNANIMOUS 210 RESOLUTION - (J-96.345) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE LA11N QUARTER REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK DEFERRED MAYOR CLARK EEFERRED VICE -MAYOR GORT DEFERRED VICE -MAYOR GORT DEFERRED COMMISSIONER CAROLLO DEFERRED COMMISSIONER CAROLLO MARIO PESTONIT COMMISSIONER DAWKINS ORLANDO NARANJO COMMISSIONER DAWKINS HECIOR GASCA COMMISSIONER PLUMMER JosE NAVARRo COMMISSIONER PLUMMER PAGE 21 JUNE 13, 1996 R-96-404 (AS MODIFIED) MOVED: DAWKINS SECONDED: CAROLLO UNANIMOUS y�e BOARDS AND COMMITTEES CONrD 2.11 RESOLUTION - (J-96.346) (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK GUILLER,4O REVUELTA VICE -MAYOR GORT DEFERRED DEFERRED CAROLYN COPE COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER 2.12 RESOLUTION - (J-96.347) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE PERFORMING ARTS CENTER TRUST FOR A TERM AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) NOMINATED BY: COMMISSION -AT -LARGE PAGE 22 JUNE 13, 1996 R-96-405 (AS MODIFIED) MOVED: PLLkw.R SECONDED: DAWKINS UNANIMOUS R-96-406 BOARDS AND COMMITTEES CONrD 2.11 RESOLUTION - (J-96.346) (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK GUILLER,4O REVUELTA VICE -MAYOR GORT DEFERRED DEFERRED CAROLYN COPE COMMISSIONER CAROLLO COMMISSIONER DAWKINS COMMISSIONER PLUMMER 2.12 RESOLUTION - (J-96.347) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE PERFORMING ARTS CENTER TRUST FOR A TERM AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) NOMINATED BY: COMMISSION -AT -LARGE PAGE 22 JUNE 13, 1996 R-96-405 (AS MODIFIED) MOVED: PLLkw.R SECONDED: DAWKINS UNANIMOUS R-96-406 MOVED: GORT SECONDED: DAWKINS UNANIMOUS M-96-407 MOVED: PLUMMER SECONDED: UNANIMOUS CAROLLO BOARDS AND COMMITTEES CONTD 2.13 RESOLUTION - (J-96.350) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE PROPERTY AND ASSET REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK RUBEN OLIVA VICE -MAYOR GORT N'AL HARRINGTON COMMISSIONER CAROLLO DARRYL SHARPEN ALBERT MALOOF COMMISSIONER DAWKINS COMMISSIONER PLUMMER PAGE 23 JUNE 13, 1996 R-96-409 (AS MODIFIED) MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS BOARDS AND COMMITTEES CONrD 2.15 RESOLUTION (J-96.352) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK ALEJANDRO DIAZ VICE -MAYOR GORT CAROLYN DE ZAYAS COMMISSIONER CAROLLO ERNEST "PINKY" SANDS COMMISSIONER DAWKINS rAROLYN COPE COMMISSIONER PLUMMER PAGE 24 JUNE 13,1996 R-96-408 (AS MODITIED) MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS BOARDS AND COMMITTEES CONTD 2.16 RESOLUTION - (J-96.353) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE TAX-EXEMPT PROPERTY STEERING COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: DEFERRED MAYOR CLARK JOSEFINA SANCHEZ-PAVDO VICE -MAYOR GORT DEFERRED COMMISSIONER CAROLLO MELANIE PAISLEY-THOMAS COMMISSIONER DAWKINS CARL.OS ARBOLEYA COMMISSIONER PLUMMER PAGE 25 JUNE 13, 1996 R-96-410 (AS MODIFIED) MOVED: CA,ROLLO SECONDED: PLUMMER UNANIMOUS BOARDS AND COMMITTEES CONTD 2.17 RESOLUTION - (J-96.35) -(APPOINTING INDIVIDUALS) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BOARD OF DIRECTORS OF THE UNITY COUNCIL OF MIAMI ("TUCOM") TO FILL THE REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: COMMISSIONER CAROLLO 2.18 RESOLUTION - (J-96.354) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD TO FILL THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN (This item was continued from the meetings of April 25, and May 23, 1996.) NOMINATED BY: VICE -MAYOR GORT COMMISSIONER CAROLLO COMMISSIONER CAROLLO COMMISSIONER DAWKINS PAGE 26 JUNE 13, 1996 DEFERRED R-96-411 (ASMODIFIED) MOVED: PLUMMER SECONLED: CAROLIO UNANIMOUS BOARDS AND COMMITTEES CONTD 2.19 RESOLUTION - (J-96.355) (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: CATEGORY: NOMINATED BY: 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 PAGE 27 JUNE 13, 1996 R-96-412 MOVED: CAROLLO SECONDED: PLUt-MR UNANIMOUS BOARDS AND COMMITTEES CONrD 2.20 RESOLUTION • (J-96.356) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL TO SERVE AS A REGULAR MEMBER OF THE ZONING BOARD FOR A TERM AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: COMMISSIONER PLUMMER 2.21 RESOLUTION (J•96.334) - (APPOINTING CERTAIN INDIVIDUALS) 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. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: NOMINATED BY: COMMISSIONER CAROLLO COMMISSIONER CAROLLO PAGE 28 JUNE 13, 1996 DEFERRED READVERTISE FOR MORE APPLICATIONS DEFERRED BOARDS AND COMMITTEES CONTD 2.22 RESOLUTION (J-96.342) (APPOINTING CERTAIN INDIVIDUALS) 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. (This item was continued from the meetings of April 25, and May 23,1996.) NOMINATED BY: COMMISSIONER CAROLLO COMMISSIONER DAWKINS 2.23 RESOLUTION - (J-96.340) -(APPOINTING AN INDIVIDUAL) pi APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE COCONUT GROVE PARKING ADVISORY COMMITTEE FOR THE REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED HEREIN. (This item was continued from the meetings of April 25, and May 23,1996.) APPOINTEE: EDITH GEORGI HOULIHAN PAGE 29 JUNE 13, 1996 DEFERRED R-96-413 MOVED: PLLl-1 ER SECONDED: DAWKINS UNANIMOUS COMMISSION DISCUSSION ITEMS 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. 3. DISCUSSION CONCERNING THE TERM(S) SERVED BY CITY COMMISSIONERS AS MEMBERS OF AUTHORITIES, TRUSTS, BOARDS, OR COMMITTEES. (This item was deferred from the meeting of May 23,1996.) 4. DISCUSSION CONCERNING THE CLARIFICATION OF DIRECTION FOR THE INSURANCE BROKER SELECTION COMMITTEE. 5. DISCUSSION CONCERNING THE MIAMI ROWING CLUB, INC. LEASE AGREEMENT. (This item was deferred from the meeting of May 23,1996.) PAGE 30 JUNE 13, 1996 R-96-414 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS M-96-415 MOVED: SECONDED: UNANIMOUS PLUMMER CAROLLO- M-96-416 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS PUBLIC HEARINGS 6. RESOLUTION - (J-96.499) - (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 BIDDING PROCEDURES, AND APPROVING THE CITY MANAGER'S AWARD OF CONTRACT TO VENECON, INC., (HISPANIC/LOCAL VENDOR) TO PERFORM THE WORK REQUIRED FOR THE CAPITAL IMPROVEMENT PROJECT ENTITLED "ORANGE BOWL MODERNIZATION, PHASE III, RESTROOM IMPROVEMENTS (18) 1996, B-6262", IN AMOUNT OF $430,000; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 404240, AS APPROPRIATED BY CAPITAL IMPROVEMENT ORDINANCE NO. 11337, AS AMENDED, IN THE AMOUNT OF $390,000, AND THE ORANGE BOWL OPERATING BUDGET, ACCOUNT CODE NO.350503-840, IN THE AMOUNT OF $40,000; FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 7. RESOLUTION - (J-96.504) - (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 EMERGENCY REPAIR OF A MACK GARBAGE TRUCK, IN THE AMOUNT OF $8,017.74, FROM MACK SALES OF SOUTH FLORIDA, LC., (NON-MINORITY/DADE COUNTY VENDOR) LOCATED AT 6801 N.W. 74 AVENUE, MIAMI, FLORIDA, 33166; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE, GENERAL OPERATING BUDGET, ACCOUNT CODE No. 420901-670; FURTHER, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ISSUANCE OF AN EMERGENCY PURCHASE ORDER FOR THIS PURPOSE. PAGE 31 JUNE 13, 1996 R-96-417 MOVED: SECONDED: UNANIMOUS PLUMMER DAWKINS R-96-419 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS PUBLIC HEARINGS CONT'D 8. RESOLUTION - (J-96.417) - (AUTHORIZING WAIVER OF THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING EMERGENCY) (415THS VOTE) AUTHORIZING WAIVER OF THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE EMERGENCY AWARD OF CONTRACT TO PETROLEUM MANAGEMENT, INC., (NON-MINORITY/NON-LOCAL VENDOR) FOR THE CLEANUP AND LEGAL DISPOSAL OF NON- HAZARDOUS PETROLEUM CONTAMINATED SLUDGE AT THE CATCH BASIN OF THE VEHICLE AND EQUIPMENT ADMINISTRATION DIVISION'S EQUIPMENT YARD, IN THE AMOUNT OF $35,000; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF GSA/SW, VEHICLE AND EQUIPMENT ADMINISTRATION DIVISION FY '95-96 OPERATING BUDGET, ACCOUNT NO. 420901-670, PROJECT NO. 509000, AUTHORIZING THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. PAGE 32 DUNE 13, 1996 R-96-420 MOVED: SECONDED: UNANIMOUS PLUMMER CAROLLO PUBLIC HEARINGS CONrD 9. RESOLUTION - (J-96.416) - (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 AND WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS FOR THE HIRING OF LABORERS DURING THE RELOCATION OF THE MUNICIPAL SHOP FROM BRICKELL PERSONNEL CONSULTANTS (HISPANIC/LOCAL VENDOR) IN THE AMOUNT OF $9,226.40; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, PROJECT NO. 311018, INDEX CODE 429402-340. 10. RESOLUTION - (J-96.477) - (APPROVING THE CITY OF MIAMI AFFORDABLE HOUSING INCENTIVE PLAN) APPROVING THE CITY OF MIAMI AFFORDABLE HOUSING INCENTIVE PLAN, PURSUANT TO THE IMPLEMENTATION OF THE STATE OF FLORIDA HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM TO THE CITY OF MIAMI FOR THE PERIOD COVERING FISCAL YEARS 1995 THROUGH 1998; AUTHORIZING THE CITY MANAGER TO SUBMIT SAID AFFORDABLE HOUSING INCENTIVE PLAN, ATTACHED HERETO AND MADE A PART HEREOF, FOR REVIEW AND APPROVAL BY THE STATE OF FLORIDA HOUSING FINANCE AGENCY; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS AND AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO CARRY OUT THE TERMS AND CONDITIONS OF SAID PROGRAM. PAGE 33 JUNE 13, 1996 R-96-421 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-96-418 MOVED: PLUMMER SECONDED: CAROLLO ABSENT: DAWKINS Although absent during roll call Corm. Dawkins requested of the Clerk to be shown as being in agreement with the motion.:, i 13. PERSONAL APPEARANCES Legislation may result from City Commission consideration of any Personal Appearance. MR. MANUEL GONZALEZ-GOENAGA, TO ADDRESS THE COMMISSION REGARDING A PROPOSED ORDINANCE THAT WILL BRING ABOUT HONESTY AND INTEGRITY TO CITY GOVERNMENT, (THE WHISTLE -BLOWER ORDINANCE). MR. W. TUCKER GIBBS, CHAIRMAN, COCOANUT GROVE VILLAGE COUNCIL TO ADDRESS THE COMMISSION REGARDING CONSIDERATION OF PLACING ON THE BALLOT A CITY CHARTER AMENDMENT TO INCREASE THE SALARIES OF THE MAYOR AND CITY COMMISSIONERS. MR. TONY MOLINA, TO ADDRESS THE COMMISSION REGARDING THE MIAMI SPRINGS COUNTRY CLUB. PAGE 34 JUNE 13, 1996 DISCUSSED 4 �� M-96-422 MOVED: DAWKINS SECONDED: CAROLLO UNANIMOUS R-96-423 ' REPRESENTATIVE(S) FROM CHJ PRODUCTIONS, TO ADDRES �g' DAWKINS THE COMMISSION TO REQUEST PERMISSION TO UTILIZE THE sEcavDED: PLUNIMER OLD VIRGINIA KEY BEACH AREA FOR A "BEACH FEST 96" — CAROLED. CONCERT TO BE HELD JULY 6TH,1996. Although absent during roll call MR. MICHAEL SHIVER, TO ADDRESS THE COMMISSION T DISCUSS THE NOISEIPOLICE PROBLEM IN HIS NEIGHBORHOOD. DR. T. A. McNEALY, PASTOR OF THE BETHANY BIBLE INSTITUTE, TO ADDRESS THE COMMISSION TO REQUEST THE USE OF CITY -OWNED PROPERTY LOCATED AT 5900 TO 5998 N.W. 7TH AVENUE FOR A TENT REVIVAL TO BE HELD JULY 6TH THRU AUGUST 17,1996. Corm. Carollo requested of the Clerk to be shown as being in agreement with the motion. DISCUSSED ORDINANCES -EMERGENCY 16. EMERGENCY ORDINANCE - (J-96.501) (415THS VOTE) (NOTE: This item is being presented on 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 of the City of Miami to make the required and necessary payments to its employees and officers, payment of its debts, necessary and required purchases of goods and supplies, and to generally carry on the functions and duties of municipal affairs.) AMENDING ORDINANCE NO.11127, ADOPTED MARCH 24,1994, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "HAITIAN NARCOTICS ENFORCEMENT;" BY INCREASING THE APPROPRIATIONS TO SAID FUND, IN THE AMOUNT OF $50,000; AUTHORIZING THE CITY MANAGER TO ,ACCEPT A GRANT, IN THE AMOUNT OF $50,000, FROM THE BUREAU OF JUSTICE ASSISTANCE, AND TO EXECUTE THE NECESSARY DOCUMENTS FOR ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. PAGE 35 JUNE 13, 1996 EMERGENCY ORDINANCE 11370 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS ORDINANCES - SECOND READING NOTE: Any proposed ordinance listed as an item for second reading in this section may be adopted as an emergency measure, upon being determined by the City Commission. 17. WITHDRAWN 18. SECOND READING ORDINANCE - (J-96-330) RELATING TO MUNICIPAL ELECTIONS; CHANGING THE DATE FOR THE CITY OF MIAMI MUNICIPAL RUN-OFF ELECTION NOW SCHEDULED FOR VETERANS' DAY, TUESDAY, NOVEMBER 11, 1997, TO THURSDAY, NOVEMBER 13, 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. DATE OF FIRST READING : MAY 23,1996 MOVED : COMMISSIONER PLUMMER SECONDED COMMISSIONER DAWKINS ABSENT MAYOR CLARK PAGE 36 JUNE 13, 1996 ORDINANCE 11371 MOVED: DAWKINS SECONDED: PLUMMIER UNANIMOUS M� ORDINANCES - FIRST READING NOTE: Any proposed ordinance listed as an item for first reading in this section may he adopted as an emergency measure, upon being so determined v the City Commission. 19, FIRST READING ORDINANCE - (J•96.472) AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THEREBY CREATING AND ESTABLISHING THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ADVISORY BOARD ("HAB") AND SETTING FORTH ANDIOR PROVIDING FOR: PURPOSE, COMPOSITION OF MEMBERSHIP, TERMS OF OFFICE, QUALIFICATIONS, DISQUALIFICATION, FILLING OF VACANCIES, SUPPORT PERSONNEL, FINANCIAL DISCLOSURE, FUNCTIONS, POWERS AND DUTIES, AND GRIEVANCE PROCEDURES; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN THE CITY CODE. PAGE 37 JUNE 13, 1.996 FIRST READING ORDINANCE MOVED: PLUMMER SECONEED: DAWKINS UNANIMOUS � to e RESOLUTIONS OFFICE OF ASSET MANAGEMENT RESOLUTION - (J-96.406) -(ACCEPTING BID) ACCEPTING THE BID OF LAKE PAUL FOR THE PURCHASE OF CITY -OWNED PROPERTY LOCATED AT 5500 NORTHWEST 17 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED HEREIN (THE "PROPERTY"), FOR THE SUM OF TWENTY FIVE THOUSAND DOLLARS ($25,000); AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT OF PURCHASE AND SALE, IN SUBSTANTIALLY THE ATTACHED FORM, WITH LAKE PAUL; FURTHER INSTRUCTING THE CITY MANAGER AND CITY ATTORNEY TO TAKE THE NECESSARY STEPS TO EFFECTUATE THE SALE OF SAID PROPERTY. (This item was deferred from the meeting of May 23,1996.) 21. RESOLUTION - (J-96.466) - (AUTHORIZING AN INCREASE) AUTHORIZING AN INCREASE IN CITY OF MIAMI PURCHASE ORDER NO. 63168 TO INCLUDE THE ACQUISITION OF ONE (1) CARGO VAN FROM MAROONE CHEVROLET (NON- MINORITY/NON-LOCAL VENDOR) UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 070.001.96.1, IN THE TOTAL PROPOSED AMOUNT OF $15,733, FOR THE OFFICE OF ASSET MANAGEMENT (OAM); ALLOCATING FUNDS THEREFOR FROM THE OAM OPERATING BUDGET, ACCOUNT NO. 921201-840; FURTHER AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO INCREASE PURCHASE ORDER NO. 63168 AS SPECIFIED FOR SAID ACQUISITION. PAGE 38 JUNE 13,1996 R-96-424 MOVED: SECONDED: UNANIMOUS w R-96-425 MOVED: SECONDED: UNANIMOUS DAWKINS PLUMER PLUMMER DAWKINS 23. RESOLUTION - (J-96.474) - (AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL AGREEMENTS) AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH TEN (10) COMMUNITY BASED ORGANIZATIONS, MIAMI CAPITAL DEVELOPMENT, INC. AND CAMACOL, FOR THE PURPOSE OF IMPLEMENTING ECONOMIC DEVELOPMENT PROGRAMS; ALLOCATING FUNDS, THEREFOR, FROM THE TWENTY-SECOND (22ND) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FOR THE AMOUNTS AS SPECIFIED HEREIN. 24. RESOLUTION - (J-96.485) -(ALLOCATING FUNDS) ALLOCATING $2,056,350 OF TWENTY SECOND (22ND) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO TWENTY-EIGHT (28) PREVIOUSLY APPROVED SOCIAL SERVICE AGENCIES AS HEREIN SPECIFIED FOR APPROVED SOCIAL SERVICE PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCIES FOR SAID PROJECTS. PAGE 39 JUNE 13, 1996 R-96-426 MOVED: - PLUMMER SECONDED:.* DAWKINS UNANIMOUS R-96-427 MOVED: DAWKINS' SECONDED: CAROLLO ABSENT: PLUMMER RESOLUTIONS CONT'D 25. RESOLUTION - (J•96.483) - (AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL AGREEMENTS) AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FOURTEEN (14) HOUSING COMMUNITY DEVELOPMENT CORPORATIONS: (ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, BAME DEVELOPMENT CORPORATION OF SOUTH FLORIDA, INC., COCONUT GROVE LOCAL DEVELOPMENT CORPORATION, CODEC, INC., EAST LITTLE HAVANA CDC, EDGEWATER ECONOMIC DEVELOPMENT CORPORATION, FLORIDA HOUSING COOPERATIVE, INC., GREATER MIAMI NEIGHBORHOODS, INC., CHRISTIAN COMMUNITY SERVICE AGENCY, HABITAT FOR H M NITY OF U A GREATER MIAMI, RArAEL HERNANDEZ HOUSING & ECONOMIC DEVELOPMENT CORPORATION, ST. ,JOHN COMMUNITY DEVELOPMENT CORPORATION, LITTLE HAITI HOUSING ASSOCIATION AND URBAN LEAGUE OF GREATER MIAMI, INC.), FOR THE PURPOSE OF UNDERTAKING ACTIVITIES FOR THE DEVELOPMENT AND/OR REHABILITATION OF HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES AND INDIVIDUALS; FURTHER ALLOCATING FUNDS THEREFOR FROM THE 22ND YEAR CDBG PROGRAM IN THE AMOUNT AS SPECIFIED HEREIN. PAGE 40 JUNE 13, 1996 R-96-428 MOVED: SECONDED: ABSENT: DAWKINS CAROLLO PLL�R RESOLUTIONS CONT'D RESOLUTION - (J-96.480) - (RELATING TO THE SALES AND MARKETING OF FIFTEEN (15) REMAINING CONDOMINIUM UNITS) RELATING TO THE SALES AND MARKETING OF FIFTEEN (15) REMAINING CONDOMINIUM UNITS SITUATED AT THE SAINT HUGH OAKS VILLAGE CONDOMINIUM PROJECT, LOCATED IN THE COCONUT GROVE NET SERVICE AREA; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH FORTUNE INTERNATIONAL REALTY, (REALTOR), TO RETAIN SAID REALTOR'S SERVICES FOR THE PURPOSE OF ASSISTING THE CITY OF MIAMI IN THE EXCLUSIVE MARKETING AND SALES OF SAID CONDOMINIUM UNITS; AUTHORIZING THE CITY MANAGER TO PAY A REAL ESTATE COMMISSION OF FIVE (50/6) PERCENT TO SAID REALTOR PURSUANT TO SECTION 18-81, CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. 27. RESOLUTION - (J-96.481) - (DIRECTING THE CITY MANAGER TO PROVIDE $363,000 IN THE FORM OF A GRANT) DIRECTING THE CITY MANAGER TO PROVIDE $363,000 IN THE FORM OF A GRANT FROM THE SALE PROCEEDS OF EITHER OR BOTH OF THE SAINT HUGH OAKS CONDOMINIUMS OR MELROSE TOWNHOMES, TO THE INDIAN RIVER INVESTMENTS, INC. ("DEVELOPER"), THE DEVELOPER OF THE POINCIANA VILLAGE CONDOMINIUMS, LOCATED AT 269 NORTHWEST 7TH STREET, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING FINANCIAL SUPPORT FOR THE CONSTRUCTION OF PHASE III DEVELOPMENT ("PROJECT"); FURTHER STIPULATING THAT ANY PROFIT MADE BY THE DEVELOPER FROM THE SALE OF THE PROJECT WILL BE RETURNED TO THE CITY. PAGE 41 JUNE 13, 1996 R-96-429 MOVED: SECONDED: UNANIMOUS CAROLLO GORT R-96-4.30 MOVED: DAWKINS SECONDED: GORT NAYS: PLUPMER RESOLUTIONS CONrD 27 A. RESOLUTION - (J-96-) - (AUTHORIZING THE EMERGENCY PROVISION OF 28 VEHICLES) AUTHORIZING THE EMERGENCY PROVISION OF 28 VEHICLES ON A RENTAL BASIS FOR 60 DAYS FROM ROYAL RENT -A - CAR, INC. AT A TOTAL PROPOSED AMOUNT OF $32,144 FOR THE NET COMMUNITY DEVELOPMENT DEPARTMENT; ALLOCATING FUNDS THEREFOR FROM FEDERAL AND STATE FUNDS; AUTHORIZING THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID SERVICE. DEPARTMENT OF FINANCE 28. WITHDRAWN RESOLUTION - (J-96.296) - (AMENDING RESOLUTION NO. 95- 16) AMENDING RESOLUTION NO. 95.16, ADOPTED JANUARY 12, 1995, BY SUBSTITUTING THE ENGAGEMENT OF AKERMAN, SENTERFITT & EDISON, P.A. FOR MERSHON, SAWYER, JOHNSTON, DUNWODY & COLE TO SERVE AS COUNSEL FOR THE CITY OF MIAMI SPECIFICALLY FOR THE PREPARATION OF DOCUMENTATION RELATED TO HEALTH INSURANCE ISSUES; AND FURTHER, CHANGING THE PREVIOUSLY DESIGNATED ACCOUNT AND PROJECT CODE NUMBER. (This item was deferred from the meeting of May 23, 1996.) PAGE 42 JUNE 13, 1996 R-96-431 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-96-432 MOVED: SECONDED: UNANIMOUS PLUMMER, DAWKINS RESOLUTIONS CONT ( 30. RESOLUTION - (J-96-317) • CLASSIFYING SURPLUS OFFICE 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. (This item was deferred from the meetings of April 25, and May 23, 1996.) PAGE 43 JUNE 13,1996 R-96-433 MOWD: PLUMBER SEC ONIED: DAWKINS UNANIMOUS RESOLUTIONS CONT'D DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE 34. RESOLUTION - (J-96.419) -(AUTHORIZING ACQUISITION) AUTHORIZING THE ACQUISITION OF ONE (1) 1996 JOHN DEERE 644G 4WD LOADER FROM JOHN DEERE INDUSTRIAL EQUIPMENT, (NON-MINORITY/NON-LOCAL VENDOR) FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE, UTILIZING EXISTING STATE OF FLORIDA CONTRACT NO. 760-001-96-1, AT A TOTAL PROPOSED AMOUNT OF $158,747; ALLOCATING FUNDS THEREFOR FROM THE FY '96 RECYCLING AND EDUCATION GRANT FUND, 35. ACCOUNT CODE NO. 421306-840, PROJECT NO. 197008; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID ACQUISITION. (This item was deferred from the meeting of May 23,1996.) DEPARTMENT OF LAW RESOLUTION - (J-96.422) - (AUTHORIZING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ODESSA LTD., A FLORIDA LIMITED PARTNERSHIP, THE SUM OF $2.6 MILLION, PLUS INTEREST PURSUANT TO 28 U.S.C. 1961, IN FULL AND COMPLETE SATISFACTION OF ANY AND ALL CLAIMS, DEMANDS AND JUDGMENTS AGAINST THE CITY OF MIAMI, PURSUANT TO THE FINAL JUDGMENT FOR PLAINTIFF, AS ORDERED BY JUDGE SHELBY HIGHSMITH OF THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, ON SEPTEMBER 24, 1993, IN CASE NO. 90-1109- CIV-HIGHSMITH; ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 620103-653. (This item was deferred from the meeting of May 23,1996.) PAGE 44 JUNE 13,1996 WITHDRAWN (BRIEFLY DISCUSSED) R-96-434 MOVED: PLUMMER SECONDED: CAROLLO UNANIMOUS 36. RESOLUTION - (J-96-506) -(AUTHORIZING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY GLADYS FRIAS, PLAINTIFF, THE SUM OF $81,912 PURSUANT TO A JURY VERDICT AND EXCESS JUDGMENT AUTHORIZED FOR PAYMENT BY THE FLORIDA LEGISLATURE IN CLAIMS BILL 871, WITHOUT ANY ADMISSION OF LIABILITY, IN FULL AND COMPLETE SATISFACTION OF ANY AND ALL JUDGMENT CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI IN THE CIRCUIT COURT OF DADE COUNTY, FLORIDA, CASE NO. 92- 04410 CA (12); ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO.620103-651. 37. RESOLUTION - (J-96.502) - (RELATED TO THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD) RELATED TO THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD ("CDAB"); INCREASING THE TERMS SERVED BY MEMBERS APPOINTED TO SAID BOARD FROM ONE TO TWO YEARS; MORE PARTICULARLY BY AMENDING SECTION 3 OF RESOLUTION NO.86-47, AS AMENDED. PAGE 45 JUNE 13, 1996 R-96-435 MOVED: PLU MRER SECONDED: DAWKINS UNANIMOUS WITHDRAWN (BRIEFLY DISCUSSED) RESOLUTIONS CONTD DEPARTMENT OF POLICE 38. RESOLUTION • (J-96.437) - (AUTHORIZING AN INCREASE) 144 AUTHORIZING AN INCREASE IN THE FUNDING FOR THE ALTERNATIVE PROGRAMS, INC., IN AN AMOUNT NOT TO EXCEED $40,000; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND (LETF), SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. (This item was deferred from the meeting of May 23,1996.) DEPARTMENT OF PUBLIC WORKS SOLUTION - (J-96.453) - (APPROVING, IN PRINCIPLE, THE CI MIAMI, FLORIDA, JOINING IN A PLAT) APPROVING, I INCIPLE, THE CITY OF MIAMI, FLORIDA, JOINING IN A PLAT THE ADJACENT PRIVATE PROPERTY OWNERS TO CLOSE AN CATE A PORTION OF MARLER AVENUE BETWEEN PLAZA ST T AND DOUGLAS ROAD IN THE CITY OF MIAMI, FLORIDA, SUB T TO CONDITIONS AS HEREIN SPECIFIED; AUTHORIZING THE MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, A FORM ACCEPTABLE TO THE CITY ATTORNEY, RELATE THE JOINDER OF THE CITY OF MIAMI, FLORIDA, IN THE PLAT. PAGE 46 .TUNE 13, 1996 R-96-436 MOVED: PLUMMER SECONDED: CAROLLO UNANIMOUS (SEE RELATED) R-96-437 MOVED: DAWKINS SECONDED: PLUMMER' UNANIMOUS `j RESOLUTIONS CONrD 40, RESOLUTION (J-95.964) - (AMENDING RESOLUTION NO. 95- 761) AMENDING RESOLUTION NO.95.761, ADOPTED OCTOBER 26, 1995, WHICH AUTHORIZED THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICE AGREEMENTS BETWEEN THE CITY OF MIAMI AND VARIOUS PROFESSIONAL ARCHITECTURAL AND LANDSCAPE ARCHITECTURAL FIRMS IN CONJUNCTION WITH CITY OF MIAMI PROJECTS, THEREBY CHANGING THE TERMS FOR EACH AGREEMENT FROM ONE YEAR TO TWO YEARS. (This item was deferred from the meeting of May 23,1996.) RESOLUTION - (J-96.462) - (ACCEPTING BID) ACCEPTING THE BID OF G. S. EQUIPMENT, INC., (NON- MINORITY/NON-LOCAL VENDOR) FOR THE FURNISHING OF A NEW 1996 WHEEL LOADER, IN A TOTAL PROPOSED AMOUNT OF $114,950, FOR THE DEPARTMENT OF PUBLIC WORKS; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM, ACCOUNT CODE NO. 319301-840, PROJECT NO. 341171; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. PAGE 47 JUNE 13, 1996 R-96-438 MOVED: SECONDED: UNANIMOUS R-96-439 MOVED' - SECONDED: UNANIMOUS PLUNVER DAWKINS PLUMMER DAWKINS SPECIALLY SCHEDULED PUBLIC HEARING DOWNTOWN DEVELOPMENT AUTHORITY 42. RESOLUTION - (J-96.506) - (CONFIRMING RESOLUTION NO. 96.358) CONFIRMING RESOLUTION NO. 96.358, ADOPTED MAY 23, 1996, AND ESTABLISHING A SPECIAL ASSESSMENT DISTRICT FOR A PERIOD OF ONE (1) YEAR KNOWN AS THE FLAGLERICORE AREA SECURITY DISTRICT SPECIAL IMPROVEMENT DISTRICT FOR THE PROVISION OF PROMOTIONAL, MARKETING AND RELATED SERVICES; FURTHER, LEVYING SPECIAL ASSESSMENTS AGAINST PROPERTIES IN SAID DISTRICT BENEFITED THROUGH THE PROVISION OF SUCH SERVICES IN ACCORDANCE WITH THE FINAL ASSESSMENT FILED WITH THE CITY CLERK. PAGE 48 JUNE 13, 1996 R-96-440 MOVED: CAROLLO SECONDED: PLUMMER UNANIMOUS SUPPLEMENTAL AGENDA PRESENTATIONS June 13, 1996 PRESENTED Commendation to: Officer Timothy Young. For having been selected as the Most Outstanding Officer of the Month �' for May 1996.