HomeMy WebLinkAboutCC 1996-07-11 Marked Agendar fvA,�
CfT, ...ANr\GER CESAR H. ODIC)
VICE MAYOR WIFREDO (WILLY) GORT ` " --
COMMISSIONER JOE CAROLLtI G ixcoxe uo""° * EQR ADOPTED LEGISLATION NOT A?PEAriINt
COMMISSIONER MILLER I. DAWKINS yG � LSE TMS PR;1 i fr fl r,GEPj;ir�, I<IPj:7L►' REI E;-
COMMISSIONER I.L. PLUMMER JR• �()„► ��� CITY CLERK'S REI OR T, ATTACNED EIERET O.
CITY COMMISSION AGENDA
MEETING DATE: JULY 11,1996 CITY HALL 3500 PAN AMERICAN DRIVE
f -----
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
ANY PERSON MAKING IMPERTINENT OF SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROMFURTHERAUDIENCEBEFORE THE COMMISSION BY THE
PRESIDING OFFICER, UNLESS PERMISSION TO CON77NUE OR AGA/NADDRESS THE COMMISSION BE GRANTED BY
THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT NO CLAPPING, APPLAUDING, HECKLING OR
VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED NU SIGNS OR PLACARDS SHALL BEALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
REGULAR CITY COMMISSION MEETING
* THIS MEET7NG SHALL CONVENEA T 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)
I
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CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-7 has
been scheduled to be heard in the numbered sequence or
as announced by the Commission.
BOARDS AND COMMITTEES
Items 2 through 3 may be heard in the numbered
sequence or as announced by the Commission.
PUBLIC HEARING ITEMS
Items 4 through 11 may be heard in the numbered
sequence or as announced by the Commission.
PERSONAL APPEARANCES
Items 12 through 14 may be heard in the numbered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 15 through 35 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 36 through 37 may be heard in the numbered
sequence or as announced by the Commission.
PAGE 2
JULY 11, 1996
9:00 AM
A.
A
CA-1.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
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
REGULAR AND PLANNING & ZONING MEETING OF MAY 23,
1996 it
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item
from this portion of the agenda, Items CA-1.1hrough .CA-7 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-7 be adopted..."
. The Mayor or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent Agenda
is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda? Hearing
none, the vote on the adoption of the Consent Agenda will now be
taken."
RESOLUTION - (J-96.565) -(ACCEPTING BID)
ACCEPTING THE BID OF CARRIER CORPORATION, (NON-
MINORITY/DADE COUNTY VENDOR) FOR THE FURNISHING OF
AIR CONDITIONING MAINTENANCE SERVICES, IN THE ANNUAL
AMOUNT OF $40,560, FOR THREE POLICE DEPARTMENT
STATIONS, FOR A ONE (1) YEAR PERIOD WITH THE OPTION TO
EXTEND SAID SERVICE FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF POLICE FY `95-96 GENERAL OPERATING
BUDGET, ACCOUNT CODE NO.290201-670; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR SAID SERVICES
AND THEREAFTER TO EXTEND THIS CONTRACT FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS AT THE SAME PRICES,
TERMS AND CONDITIONS PURSUANT TO BID NO. 95-96-081,
SUBJECT TO THE AVAILABILITY OF FUNDS.
PAGE 3
JULY 11, 1996
DELIVERED
SEE SUPPLEMENTAL AGr
APPROVED
MOVED: PLUMMER
SECONDED: DAWKI.NS
UNANIMOUS
R-96-496
MOVED: PLUMMER,
SECONDED: DAWKINS
UNANIMOUS
CONSENT AGENDA CONrD
CA-2. RESOLUTION - (J-96.566) - (ACCEPTING BID)
ACCEPTING THE BID OF OK FEED STORE SOUTH, INC., (NON-
MINORITY/DADE COUNTY VENDOR) FOR FURNISHING DOG
FOOD FOR POLICE DEPARTMENT CANINE UNIT ON A
CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR WITH THE
OPTION TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR
PERIOD, AT A TOTAL AMOUNT OF $14,531; ALLOCATING
FUNDS THEREFOR FROM THE DEPARTMENT OF POLICE
OPERATING BUDGET FY' 95/96, ACCOUNT CODE NO. 290201-
710; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID PURCHASES AND THEREAFTER TO
EXTEND SAID CONTRACT FOR AN ADDITIONAL ONE (1) YEAR
PERIOD AT THE SAME PRICES, TERMS AND CONDITIONS
PURSUANT TO BID NO. 95-96-071R, SUBJECT TO THE
AVAILABILITY OF FUNDS.
CA-3. . RESOLUTION - (J-96.573) - (AUTHORIZING PURCHASE)
AUTHORIZING THE PURCHASE OF 732 STX RADIO BATTERIES
FROM MOTOROLA, INC., (NON-MINORITY/NON-LOCAL
VENDOR) UNDER AN EXISTING STATE OF FLORIDA
CONTRACT NO. 450-120.95.1 AT A TOTAL PROPOSED
AMOUNT OF $14,998.68 FOR THE DEPARTMENT OF POLICE;
ALLOCATING FUNDS THEREFOR FROM THE POLICE
DEPARTMENT'S GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 290201-701; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS ACQUISITION.
PAGE 4
JULY 11, 1996
R-96-497
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-96 498
MOVED: PLUMMET
SECONDED: DAWKIN:
UNANIMOUS
CA-4.
CA-5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-96.574) -(ACCEPTING BID)
ACCEPTING THE BID OF AFTER HOURS CLEANING SERVICE
INC., (BLACK/DADE COUNTY VENDOR) FOR THE FURNISHING
OF CUSTODIAL MAINTENANCE AT THREE CITY SITES FOR
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION/SOLID WASTE, ON A CONTRACT BASIS FOR
ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, AT AN ESTIMATED
TOTAL ANNUAL COST OF $11,556; ALLOCATING FUNDS
THEREFOR FROM THE FY '95-96 OPERATING BUDGET,
ACCOUNT CODE NO. 421001-340; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE A PURCHASE ORDER FOR THIS SERVICE, AND
THEREAFTER TO EXTEND THIS CONTRACT FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, UNDER THE SAME
PRICES, TERMS AND CONDITIONS, PURSUANT TO BID NO. 95-
96-066 AND SUBJECT TO THE AVAILABILITY OF FUNDS.
RESOLUTION - (J-96-575) -(ACCEPTING BID)
ACCEPTING THE BID OF OMB POLICE SUPPLY, (NOW
MINORITY/DADE COUNTY VENDOR) FOR THE FURNISHING OF
BADGES, WALLETS AND INSIGNIAS FOR THE DEPARTMENT
OF POLICE, 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
$15,481.10; ALLOCATING FUNDS THEREFOR FROM THE
POLICE DEPARTMENT GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 290201-075; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE PURCHASE ORDERS FOR THESE ACQUISITIONS
AND THEREAFTER TO EXTEND THIS CONTRACT FOR AN
ADDITIONAL ONE (1) YEAR PERIOD, AT THE SAME PRICES,
TERMS, AND CONDITIONS PURSUANT TO BID NO. 95-96-075
AND SUBJECT TO THE AVAILABILITY OF FUNDS.
PAGE 5
JULY 11, 1996
R-96-499
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
DAWKINS
R-9 6-500
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
DAWKINS
CA-6.
CA-7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-96.516) - (AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO
FERMIN DOMENAK THE SUM OF $40,000, 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-
09412 CA (30), 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.
RESOLUTION - (J-96.557) (AUTHORIZING ALL UNCLAIMED,
LOST OR ABANDONED PROPERTY)
AUTHORIZING ALL UNCLAIMED, LOST OR ABANDONED
PROPERTY OR UNCLAIMED EVIDENCE ("PROPERTY"), WITH A
VALUE OF $500.00 OR LESS, TO BE DONATED TO
CHARITABLE ORGANIZATIONS; DONATIONS OF SAID
PROPERTY TO CHARITABLE ORGANIZATIONS TO BE AT THE
DIRECTION OF THE CHIEF OF POLICE, ON A PER REQUEST
BASIS, UPON SATISFACTION OF ALL LEGAL REQUIREMENTS,
AND EXECUTION OF THE APPROPRIATE RELEASE
DOCUMENTS.
END OF CONSENT AGENDA
PAGE 6
JULY 11, 1996
R-96-50I
MOVED: PLUMME
SECONDED: DAWKIN
UNANIMOUS
R-96-502
MOVED: PLUMM
SECONDED: DAWKI
UNANIMOUS
BOARDS AND COMMITTEES
2. RESOLUTION - (J-96.582) -
(APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS
OF THE COMMITTEE ON BEAUTIFICATION AND ENVIRONMENT
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES,
1;Jose Abreu
26. Robert McCabe
2._&a_,lph Beaudry
27. Jayson Mejia
3.Ma y Catherine Chesser
28. B1an a M sa
4,George Childs
29. izi tty Morgan
5,Pat Clarke
30. Arva Moore Parks
6.Peg`o Cromer_
31., Peter Nagy
7,Elaine Cruz
32. Steve Pearson
8.BiII DObson -
33. Carmen Pet -collies
Q,Helen Edison
34. Stanley Prevost
10.Albert Eldridge
35. Lauren Priegues
11.Philip Engelmann
36. Doris Rosehraugh
12. Joy Finston Landy
37, Bob Ross
13.Kathy Gaubatz
38• Suzanne Salichs
14.Thelma Gibson
39. Larry Schokman
.15.Carlos Gimenez
40. Robert Ii. Smith
16.Lenny Goldstein
41. Joyce Thompson
I
17.Will.is i�. Harding
42. RPrry Walrinr
i
18.Jnhn ua r;s
43_Donajd'Wa_�aw
19.Ruth Hopkins -Rosenthal
44. Joe WiLkins
2O.Adolfo Jimenez
45.
I21..gut h K a rp
46•
I 22.R„th Kassewitz
47.
23.Jonathan Kroner
48.
24.Wi_ns on Lippert
49.
25._NinCy Mactnrenn
50.
PAGE 7
JULY 11, 1996
R-96-503
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
3. RESOLUTION - (J-96.581) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: DISCIPLINEINOMINATED BY'
LANDSCAPE ARCHITECT MEMBER
COMMISSIONER CAROLLO
REAL ESTATE BROKER MEMBER
COMMISSIONER CAROLLO
BUSINESS AND FINANCE OR LAW
MEMBER
COMMISSIONER PLUMMER
PAGE 3
DULY 11, 1996
SEE RELATED
M-96-504
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
4.
PUBLIC HEARINGS
RESOLUTION - (J-96.572) - (RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF SOLE
SOURCE)
(415THS VOTE)
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. (NOW
MINORITYINON-LOCAL VENDOR) FOR THE RELOCATION OF
THE CITY'S 6 GHZ MICROWAVE SYSTEM AT A PROPOSED
COST OF $174,510 FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION/COMMUNICATIONS DIVISION;
ALLOCATING FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM, ACCOUNT CODE NO. 429402-340,
PROJECT NO. 311018; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS SERVICE.
PAGE 9
JULY 11, 1996
R-96-505
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
5. RESOLUTION - (J-96.568) - (RATIFYING, APPROVING, AND R- 9 6 - 5 0 7
CONFIRMING THE CITY MANAGER'S FINDING OF SOLE MOVED: CAROL'LC
SOURCE) SECONDED: DAWKIN-F
(415THS VOTE) UNANIMOUS
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDS AND
APPROVING THE ACQUISITION, INSTALLATION, AND
PROGRAMMING OF JOHNSON CONTROLS METASYS PMI
SOFTWARE, THE ACQUISITION AND INSTALLATION OF AN
ARCNET CARD IN A CITY PROVIDED COMPUTER, AND THE
ASSOCIATED TIE-IN TO THE EXISTING METASYS BUILDING
MANAGEMENT SYSTEM AT THE CITY OF MIAMI RIVERSIDE
CENTER, LOCATED AT 444 SOUTHWEST 2ND AVENUE, MIAMI,
FLORIDA, TO BE PROVIDED BY JOHNSON CONTROLS INC.,
200 OAKWOOD LANE, HOLLYWOOD, FLORIDA (NOW
MINORITYINON-LOCAL VENDOR), AT A PROPOSED COST, NOT
TO EXCEED $7,000; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NUMBER 921135-670; FURTHER
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
THIS ACQUISITION.
PUBLIC HEARINGS CONrD
6. RESOLUTION - (J-96.577) - (RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF AN
EMERGENCY)
(4/5T HS 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 A WATER HEATER FOR THE
POLICE ADMINISTRATION BUILDING FROM KEN CLARY &
COMPANY, (NON-MINORITY/NON-LOCAL VENDOR) IN THE
AMOUNT OF $5,523.04; ALLOCATING FUNDS THEREFOR FROM
THE DEPARTMENT OF POLICE FY'95-96 OPERATING BUDGET,
ACCOUNT CODE NO.290201-850.
7. FIRST READING ORDINANCE - (J-96.567)
AMENDING ARTICLE IV, CHAPTER 54, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
SECTION 54.84 ENTITLED "NAMES OF DRIVES AND ROADS",
BY CHANGING THE .NAME OF SOUTH BAYSHORE DRIVE
BETWEEN SOUTHEAST 8TH STREET AND SOUTHEAST 15TH
ROAD TO BRICKELL BAYSHORE DRIVE; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS ORDINANCE TO THE
HEREIN DESIGNATED AGENCIES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE AND PROVIDING FOR INCLUSION IN THE
CITY CODE.
PAGE 10
JULY 11, 1996
R-96-530
MOVED: DAWKINS
SECONDED:PLUMMER
UNANIMOUS
WITHDRAWN
1.
8.
PUBLIC HEARINGS CONT'D
RESOLUTION - (J-96.562) - (AUTHORIZING AND PERMITTING
THE RESTRICTION OF VEHICULAR ACCESS)
AUTHORIZING AND PERMITTING THE RESTRICTION OF
VEHICULAR ACCESS TO CERTAIN STREETS IN THE MODEL
CITY NEIGHBORHOOD IN THE CITY OF MIAMI, FLORIDA, IN
ACCORDANCE WITH PLAN "A" AS ATTACHED HERETO, FOR A
120 DAY TRIAL BASIS, SUBJECT TO CONDITIONS, AS SET
FORTH HEREIN.
9. RESOLUTION - (J-96.588) - (APPOINTING MEMBERS TO A
REVIEW COMMITTEE AND SELECTING A CERTIFIED PUBLIC
ACCOUNTING FIRM)
APPOINTING MEMBERS TO A REVIEW COMMITTEE AND
SELECTING,A CERTIFIED PUBLIC ACCOUNTING ("CPA") FIRM
TO EVALUATE PROPOSALS RECEIVED IN CONNECTION WITH
A REQUEST FOR PROPOSALS, ISSUED ON MAY 31,1996, FOR
THE UNIFIED DEVELOPMENT OF COMMERCIAL AND
RECREATIONAL WATER DEPENDENT FACILITIES, AND
ANCILLARY USES ON CITY -OWNED WATERFRONT PROPERTY
KNOWN AS THE DINNER KEY BOAT YARD, LOCATED AT 2640
SOUTH BAYSHORE DRIVE, IN THE AREA OF DINNER KEY,
MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SELECTED
CPA FIRM FOR THE EVALUATION OF SAID PROPOSALS.
PAGE 11
JULY 11, 1996
R-96-506
MOVED: CAROLLO
SECONDED: DAWKINS
UNANIMOUS
R-96-5 10
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
PUBLIC HEARINGS CONrD
10. WITHDRAWN
10 A. RESOLUTION - (J-96.467) - (AMENDING RESOLUTION NO. 96-
283)
AMENDING RESOLUTION NO.96.283, ADOPTED APRIL 25,1996,
THEREBY INCLUDING AN ADDITIONAL CITY -OWNED
PROPERTY KNOWN AS THE RICKENBACKER MARINA,
LOCATED AT 3301 RICKENBACKER CAUSEWAY, AS A
FUTURE OPTIONAL SITE FOR DEVELOPMENT UNDER THE
UNIFIED DEVELOPMENT PROJECT ("UDP") CREATED
PURSUANT TO SAID RESOLUTION FOR THE DEVELOPMENT
AND OPERATION OF A BOAT YARD AND ANCILLARY MARINE
RELATED FACILITIES AT THE PROPERTY, KNOWN AS THE
VIRGINIA KEY BOAT YARD, LOCATED AT 3601 RICKENBACKER
CAUSEWAY.
11. RESOLUTION - (J-96.563) - (AUTHORIZING THE CITY
MANAGER TO REALLOCATE $100,000 FROM THE FY 1996.1997
HOME MULTIFAMILY NEW CONSTRUCTION PROGRAM)
AUTHORIZING THE CITY MANAGER TO REALLOCATE $100,000
FROM THE FY 1996.1997 HOME MULTIFAMILY NEW
CONSTRUCTION PROGRAM AND $378,000 FROM THE FY 1996-
1997 HOME ASSISTED COMMUNITY HOUSING DEVELOPMENT
ORGANIZATION (CHDO) PROGRAM, TO INCREASE THE FUNDS
AVAILABLE UNDER THE CITY'S HOME MULTIFAMILY
REHABILITATION LOAN PROGRAM; AUTHORIZING THE CITY
MANAGER TO ALLOCATE THE ADDITIONAL $277,000 IN FY
1996-1997 HOME INVESTMENT PARTNERSHIP (HOME)
PROGRAM FUNDING AVAILABLE TO THE CITY OF MIAMI FROM
THE U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR THE AFOREMENTIONED PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE THE
CITY ATTORNEY, TO IMPLEMENT THIS PROGRAM.
PAGE 12
JULY 11, 1996
R-96-511
MOVED: PLUMMER
SECONDED:CAROLLO
NAYS: DAWKINS
DEFERRED BY
M-96-512
MOVED: DAWKINS
SECONDED: PLUM.MER
UNA14IMOUS
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission consideration of
any Personal Appearance.
12. MR. W. TUCKER GIBBS, CHAIRMAN, COCOANUT GROVE
VILLAGE COUNCIL TO ADDRESS THE COMMISSION TO
CONSIDER PLACING ON THE BALLOTA CITY CHARTER
AMENDMENT TO INCREASE THE SALARIES OF THE MOOR
AND CITY COMMISSIONERS. (This item was deferred from the
meeting of June 13,1996.)
13. AS PER VICE -MAYOR GORTS REQUEST, MR. RICHARD FAIR,
CHAIRPERSON FROM THE GREATER MIAMI CONVENTION &
VISITORS BUREAU TO MAKE A PRESENTATION ON THE
RECENTLY RELEASED RECORD SETTING VISITOR STATISTICS
F.QR 1995 AND THE FIRST QUARTER OF 1996.
14. AS PER VICE -MAYOR GORTS REQUEST, MR. ART SMITH TO
ADDRESS THE COMMISSION TO DISCUSS MARLER AVENUE IN
COCONUT GROVE.
PAGE 13
JULY 11, 1996
WITHDRAWN
WITHDRAWN
iK-96-508 \
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-96-909
MOVED: DAWKINS
SECONDED: PLUMMER
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.
15. SECOND 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 ANNOR
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.
DATE OF FIRST READING : JUNE 13,1996
MOVED : COMMISSIONER PLUMMER
SECONDED COMMISSIONER DAiNKINS
VOTE UNANIMOUS
PAGE 14
JULY 11, 1996
ORDINANCE: 113
MOVED: PLUM
SECONDED: DAWK
UNANIMOUS
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first reading in this
section may be adopted as an emergency measure, upon being
so determined y the City Commission.
16. FIRST READING ORDINANCE - (J-96.551)
AMENDING SECTION 1 OF ORDINANCE NO. 11337; ' AS
AMENDED, ADOPTED JANUARY 25, 1996, THE CAPITAL
IMPROVEMENTS APPROPRIATIONS ORDINANCE, THEREBY
ALLOCATING ADDITIONAL FUNDING IN THE AMOUNT OF
$1,925,000, TO AN EXISTING CAPITAL IMPROVEMENT PROJECT
NO.313245 ENTITLED: "FIRE -RESCUE VEHICLE ACQUISITION -
FY '95-96" AND APPROPRIATING FUNDS FOR SAID PROJECT;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
17. FIRST READING ORDINANCE - (J-96.549)
AMENDING CAPITAL IMPROVEMENTS ORDINANCE NO. 11337,
AS AMENDED, ADOPTED JANUARY 25,1996; CONTINUING AND
REVISING PREVIOUSLY APPROVED SCHEDULED CAPITAL
IMPROVEMENT PROJECTS AND ESTABLISHING NEW CAPITAL
IMPROVEMENT PROJECTS TO BEGIN DURING FISCAL YEAR
1995.1996; PROVIDING CONDITIONS, AUTHORIZATIONS AND
DIRECTIONS TO THE CITY MANAGER AND CITY CLERK;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
PAGE 15
JULY 11, 1996
DEFERRED BY
M-96-513
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
DEFERRED
M-96-514
MOVED:
SECONDED:
UNANIMOUS
BY
PLUMMER
DAWKINS -
RESOLUTIONS
CITES NET PROGRAM
18. RESOLUTION - (J-96.560) - (AUTHORIZING THE ACQUISITIONS
OF MICROCOMPUTERS, RELATED PERIPHERALS, SOFTWARE
AND SERVICES FROM VARIOUS VENDORS)
AUTHORIZING THE ACQUISITIONS OF MICROCOMPUTERS,
RELATED PERIPHERALS, SOFTWARE AND SERVICES FROM
VARIOUS VENDORS, UNDER EXISTING STATE OF FLORIDA
CONTRACT NO. 250.040.96.1 AND METROPOLITAN DADE
COUNTY CONTRACT NOS. 1059.2198.OTR-CW AND 1941.2196-
OTR-CW, FOR THE NETINEIGHBORHOOD JOBS PROGRAM IN
THE PROPOSED AMOUNT OF $52,000; ALLOCATING FUNDS
THEREFOR FROM COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS (CDBG), ACCOUNT NO. 452163-270-799626 ($40,000)
AND JTPA TITLE III, ACCOUNT NO.450290-180-184076 ($12,000);
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR
SAID ACQUISITIONS.
19. RESOLUTION - (J-96.584) -(APPROVING FUNDING)
APPROVING FUNDING THE HIVIAIDS PLANNING' &
MANAGEMENT ORGANIZATION (HAPMO), IN THE AMOUNT OF
$180,000, FOR THE PROVISION OF HOUSING RELATED
SERVICES TO PERSONS WITH HIVIAIDS OR RELATED
DISEASES; ALLOCATING FUNDS THEREFOR FROM THE 1995
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
(HOPWA) GRANT PROGRAM; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE PROGRAM.
PAGE 16
JULY 11, 1996
R-96-515
KOVED: PLUMY.
SECONDED: DAWKI
JNANIMOUS
R-96 .516
(AS MODIFIED)
MOVED: PLUMN
SECONDED: DAWKI
UNANIMOUS
RESOLUTIONS CONTD
20. RESOLUTION - (J-96.596) - (APPROVING IN PRINCIPLE, THE
DESIGNATION OF THE HOUSING INITIATIVE GROUP, INC. &
PALMETTO HOMES OF MIAMI, INC.)
APPROVING IN PRINCIPLE, THE DESIGNATION OF THE
HOUSING INITIATIVE GROUP, INC. & PALMETTO HOMES OF
MIAMI, INC. ("PROJECT SPONSOR"), A FOR -PROFIT
CORPORATION, AS SPONSOR TO UNDERTAKE THE
DEVELOPMENT OF SIXTEEN (16) NEW SINGLE FAMILY HOMES
AFFORDABLE TO FAMILIES AND INDIVIDUALS OF LOW AND
MODERATE INCOME ON FOURTEEN (14) CITY -OWNED
VACANT PARCELS LOCATED IN THE COCONUT GROVE,
MODEL CITY, AND EDISONILITTLE RIVER NEIGHBORHOODS,
WHICH ARE MORE PARTICULARLY AND LEGALLY DESCRIBED
IN THE ATTACHMENT EXHIBIT W, SUBJECT TO SAID
CORPORATION PROVIDING EVIDENCE ACCEPTABLE TO THE
CITY OF FIRM COMMITMENTS FOR PROJECT CONSTRUCTION
AND PERMANENT FINANCING; DIRECTING THE
AFOREMENTIONED PROJECT SPONSOR TO FINALIZE
HOUSING PLANS AND SPECIFICATIONS, CONSTRUCTION AND
PERMANENT. FINANCING, AND CONSTRUCTION SCHEDULE
FOR COMPLETION WITHIN TWELVE (12) MONTHS FROM THE
DATE OF THIS ACTION; ESTABLISHING $92,078 AS THE
REIMBURSEMENT AMOUNT TO BE PAID BY THE SPONSOR TO
THE CITY OF MIAMI FOR SAID PARCELS FOR ITS COST OF SITE
ACQUISITION; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE APPROPRIATE LEGAL DOCUMENTS IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, CONVEYING SAID
PARCELS, SUBJECT TO CERTAIN AND CONDITIONS.
PAGE 17
JULY 11, 1996
DEFERRED BY
M-96-517
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
21.
RESOLUTIONS CONT'D
DEPARTMENT OF FINANCE
RESOLUTION - (J-96.561) - (RELATED TO RESOLUTION NO.
96.354)
RELATED TO RESOLUTION NO. 96.354, ADOPTED MAY 23,
1996, WHEREBY BIDS WERE ACCEPTED FOR THE
FURNISHING OF SUMMER BUS TRANSPORTATION SERVICE
FOR THE DEPARTMENT OF PARKS AND RECREATION;
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S EMERGENCY ACTIONS IN RESCINDING THE
AWARD OF CONTRACT TO MANOLO SCHOOL BUS SERVICE
(HISPANIC/DADS COUNTY VENDOR) AND INCREASING THE
AWARD OF CONTRACT TO J. BALSERA SCHOOL BUS
SERVICE (HISPANIC/LOCAL VENDOR); FURTHER AMENDING
RESOLUTION NO.96-354 TO REFLECT SAID ACTIONS.
22. WITHDRAWN
23. WITHDRAWN
24.
DEPARTMENT OF COMMUNITY PLANNING & REVITALIZATION
RESOLUTION - (J-96.589) - (ACCEPTING A GRANT)
ACCEPTING A GRANT IN THE AMOUNT OF $400,000 FROM THE
FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL
RESOURCES, FOR THE RESTORATION OF THE U.S. COAST
GUARD AIR STATION AT DINNER KEY, ALSO KNOWN AS
VIRRICK GYM; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT OF
STATE FOR THIS PURPOSE.
PAGE. 1S
JULY 11, 1996
R-96-519
MOVED:. PLUMMER
SECONDED: CAROLLO
ABSENT : GORT
Lt-96--520
9OVED: PLUMMER
SECONDED: CAROLLO
ABSENT: GORT
25.
RESOLUTIONS CONrD
RESOLUTION - (J-96.587) - (ACCEPTING A GRANT)
ACCEPTING A GRANT IN THE AMOUNT OF $500,000 FROM THE
FLORIDA DEPARTMENT OF STATE, DIVISION OF CULTURAL
AFFAIRS, FOR THE REHABILITATION OF THE TOWER
THEATER LOCATED IN "LITTLE HAVANA"; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE FLORIDA DEPARTMENT OF STATE'�FOR
THIS PURPOSE.
26. WITHDRAWN
DEPARTMENT OF LAW
27. RESOLUTION - (J-96.531) - (RELATED TO THE TERMS OF
OFFICE)
RELATED TO THE TERMS OF OFFICE OF THE MEMBERS OF
THE COMMITTEE ON BEAUTIFICATION AND ENVIRONMENT,
THE MIAMI COMMISSION ON THE STATUS OF WOMEN AND
THE TAX-EXEMPT PROPERTY STEERING COMMITTEE, TO
PROVIDE THAT THE MEMBERS OF SAID BOARDS SHALL
SERVE FOR A TERM OF ONE (1) YEAR OR UNTIL THE
NOMINATING COMMISSIONER LEAVES OFFICE, WHICHEVER
OCCURS FIRST; MORE PARTICULARLY, BY AMENDING
SECTION 7 OF RESOLUTION NO. 77-482, SECTION 1 OF
RESOLUTION NO.89-217 AND SECTION 3 OF RESOLUTION NO.
93-285; PROVIDING FOR AN EFFECTIVE DATE.
PAGE 19
JULY 11, 1996
R-96-521
MOVED: PLUMMER
SECONDED: CAROLLO
ABSENT: GORT
R-96-522
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
RESOLUTIONS CONrD
27 A. RESOLUTION - (J-96.592) -(AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ANAIS
AURORA BADIA THE SUM OF $250,000, WITHOUT ANY
ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, IN THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA,
CASE NO.94-2197-CIV-FERGUSON, 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 620103-661, FOR SAID
SETTLEMENT.
DEPARTMENT OF OFF-STREET PARKING
28. RESOLUTION - (J-96.548) - (APPROVING AND ADOPTING THE
ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET
PARKING)
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE
DEPARTMENT OF OFF-STREET PARKING FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 1996 AND ENDING
SEPTEMBER 30, 1997, IN THE AMOUNT OF $7,009,305,
EXCLUDING DEPRECIATION AND OTHER NON -OPERATING
EXPENSES OF $2,167,252.
29. WITHDRAWN
PAGE 20
JULY 11, 1996
DISCUSSED -
TAKEN
M-96-523.1
MOVED: CA'
SECQNDED: PL1
UANNIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
30. RESOLUTION - (J-96-543) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE PROFESSIONAL SERVICES)
AUTHORIZING THE CITY MANAGER TO EXECUTE
PROFESSIONAL SERVICES AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH INDIVIDUALS TO
PROVIDE COMMUNICATIONS OPERATOR SERVICES FORIHE
CITY OF MIAMI POLICE DEPARTMENT; ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED $150,000, FROM
THE POLICE DEPARTMENT GENERAL OPERATING BUDGET,
INDEX CODE 290201-270.
31. RESOLUTION - (J-96.546) - (ACCEPTING BID)
ACCEPTING THE BID OF BESTS MAINTENANCE & JANITORIAL
SERVICE, INC., (FEMALEIDADE COUNTY VENDOR) FOR THE
FURNISHING OF JANITORIAL SERVICES, IN AN ANNUAL
AMOUNT OF $129,328, FOR THE ADMINISTRATION BUILDING
OF THE MIAMI POLICE DEPARTMENT FOR A ONE (1) YEAR
PERIOD WITH THE OPTION TO EXTEND FOR FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF POLICE FY '95-96
OPERATING BUDGET, ACCOUNT CODE NO. 290201-775;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
THIS SERVICE, AND THEREAFTER TO EXTEND THIS
CONTRACT FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS
AT THE SAME PRICES, TERMS AND CONDITIONS, PURSUANT
TO BID NO. 95-96-068, SUBJECT TO THE AVAILABILITY OF
FUNDS.
PAGE 21
JULY 11, 1996
DEFERRED BY
M-96-524
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-96-525
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
32.
RESOLUTIONS CONTD
DEPARTMENT OF PUBLIC WORKS
RESOLUTION - (J-96.554) - (ACCEPTING BID)
ACCEPTING THE BID OF CLUB CAR, INC., (NON -MINORITY/
NON -LOCAL VENDOR) FOR THE LEASING OF SEVENTY (70)
GOLF CARS AND FOUR (4) UTILITY VEHICLES TO THE
DEPARTMENT OF PUBLIC WORKS TO BE USED AT THE MIAMI
SPRINGS GOLF COURSE, AND TWO (2) GOLF CARS TO'THE
DEPARTMENT OF ASSET MANAGEMENT TO BE USED AT THE
MIAMI RIVERSIDE CENTER FOR ONE (1) YEAR WITH THE
OPTION TO EXTEND FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS AT A TOTAL PROPOSED ANNUAL AMOUNT OF.
$50,176.56; ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF PUBLIC WORKS, ACCOUNT NO. 580203-610
($48,913.68) AND THE DEPARTMENT OF ASSET MANAGEMENT,
ACCOUNT NO.921135-610 ($1,262.88); AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE PURCHASE ORDERS FOR THIS SERVICE AND
THEREAFTER TO EXTEND THIS CONTRACT FOR FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS; AT THE SAME PRICES,
TERMS, AND CONDITIONS PURSUANT TO BID NO. 95-9670780
AND SUBJECT TO THE AVAILABILITY OF FUNDS.
PAGE 22
JULY 11, 1996
R-96-526
MOVED: DAWKINS
SECONDED:PLUMMER
UANNIMOUS
33. RESOLUTION - (J-96.569) - (ACCEPTING BID) i WITHDRAWN
ACCEPTING THE BID OF METRO TECH EQUIPMENT CORP.,
(NON-LOCAL/NON-MINORITY VENDOR) FOR THE FURNISHING
OF A NEW 1996 ASPHALT PATCH TRUCK TO THE
DEPARTMENT OF PUBLIC WORKS AT A TOTAL PROPOSED
AMOUNT OF $104,280; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO. 341171, ACCOUNT
CODE NO. 319301-840; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS ACQUISITION.
34.
RESOLUTIONS CONrD
RESOLUTION - (J-96.475) - (APPROVING THE REQUEST OF
THE HUGHES COVE OWNERS ASSOCIATION, INC.)
APPROVING THE REQUEST OF THE HUGHES COVE OWNERS
ASSOCIATION, INC. ("THE ASSOCIATION") TO INSTALL AN
IDENTIFICATION SIGN FOR THE HUGHES COVE SUBDIVISION
WITHIN THE DEDICATED PUBLIC STREET RIGHT-OF-WAY ON
THE NORTHERLY SIDE OF DEVON ROAD EAST OF MAIN
HIGHWAY, MIAMI, FLORIDA, SAID APPROVAL CONTINGENT
UPON THE ASSOCIATION (1) ASSUMING ALL COSTS FOR THE
DESIGN, MANUFACTURE, INSTALLATION, MAINTENANCE, AND
RELATED INCIDENTAL EXPENSES FOR SAID SIGN; AND (2)
EXECUTING A COVENANT RUNNING WITH THE LAND, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
OFFICE OF ASSET MANAGEMENT
PAGE 23
JULY 11, 1996
R-96-527
MOVED: CAROLLO
SECONDED: DAWKINS
UANNIMOUS
35. RESOLUTION - (J-96.593) - (AUTHORIZING THE CITY R- 9 6 - 5 2 8
MANAGER TO ISSUE A REQUEST FOR PROPOSALS) MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR
PROPOSALS ("RFP"), IN SUBSTANTIALLY THE ATTACHED
FORM, AND IN ACCORDANCE WITH THE REQUIREMENTS OF
CITY OF MIAMI CHARTER SECTION 29-B FOR PURPOSES OF
SOLICITING PROPOSALS FROM QUALIFIED INDIVIDUALS,
CORPORATIONS, OR OTHER LEGAL ASSOCIATIONS
INTERESTED IN LEASING, MANAGING AND OPERATING A
RESTAURANT, FOR A TERM OF FIFTEEN YEARS, WITH
RENEWAL OPTIONS, AT CITY -OWNED PROPERTY LOCATED AT
1000 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, UNDER THE
TERMS AND CONDITIONS SET FORTH IN SAID RFP; FURTHER
APPOINTING MEMBERS OF A REVIEW COMMITTEE TO
EVALUATE AND RANK SAID PROPOSALS.
COMMISSION DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of
any Commission Discussion item.
This portion of the Agenda is separately designated cs 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.
36. DISCUSSION CONCERNING AN UPDATE ON THE STATUS OF
CONTRACT NEGOTIATIONS FOR MANAGEMENT OF THE
GUSMAN THEATER.
37. AS PER VICE -MAYOR GORT'S REQUEST, DISCUSSION
REGARDING THE COCONUT GROVE STREET NAME CHANGES.
PAGE 24
JULY 11, 1996
WITHDRAWN
M-96-529
MOVED: CAROLLO
SECONDED: PLUMMER
UNANIMOUS
N
SUPPLEMENTAL AGENDA
PRESENTATIONS
l
Commission Meeting = July 11, 1996
Presented: Distinguished Visitor to: Comdr. Michel Straub.
Commanding Officer of the FS "Ventose." On the occasion
of your visit to Miami.
Presented: Distinguished Visitor to: Lt. Comdr. Xavier Larreur.
Commanding Officer of the FS Francis Garnier. On the
occasion of your visit to Miami.
Presented: Miami Children's Centennial Project,
coordinated by Mr. Charles Ogugua,
will hold a banquet July 26, 1996.
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = July 11, 1996
Distinguished Visitor to: Comdr. Michel Straub.
Commanding Officer of the FS "Ventose." On the occasion
of your visit to Miami.
Distinguished Visitor to: Lt. Comdr. Xavier Larreur.
Commanding Officer of the FS Francis Garnier. On the
occasion of your visit to Miami.
i