HomeMy WebLinkAboutCC 1995-01-12 Marked AgendaMAYOR STEPHEN P ' A ,')RK
VICE MAYOR I.L. PLUMMER JR.
COMMISSIONER MILLER J. DAWKINS
COMMISSIONER VICTOR DE YURRE
COMMISSIONER WIFREDO (WILLY) GORT
C 1ANAGER CESAR H. ODIO
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9,01
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MEETING DATE: JANUARY 12, 1995 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)
* * * * * * * * * * * *
FOR A00i+ ED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE
CITY CLERK'S REPORT; ATTACHED HERETO.
CONSENT AGENDA
Item 1 which is comprised of items CA-1
througTi CA-34 has been scheduled to be heard
in the numbered sequence or as announced by
the Commission.
BOARDS AND COMMITTEES
Items 2 through 10 may be heard in the
numbered sequence or as announced by the
Commission.
COMMISSION DISCUSSION ITEMS
Items 11 through 15 may be heard in the
numbered sequence or as announced by the
Commission.
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION,
AND PERSONAL APPEARANCES HAVE BEEN SCHEDULED
TO BE HEARD STARTING AT 10:00 A.M. The City
Commission shall consider these items at the
specified time or thereafter as may be
announced).
PUBLIC HEARINGS
Items 16 through 23 may be heard in the
numbered sequence or as announced by the
Commission.
PAGE 2
JANUARY 12, 1995
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PAGE 3
Jr4NUARY 12, 1995
PERSONAL APPEARANCES
Items 24 through 27-A may be heard in the
numbered sequence or as announced
Commission.
GENERAL LEGISLATIVE ITEMS
Items 28 through 55 may be heard in the
numbered sequence or as announced by e
rnnani c e i nn _
SPECIALLY SCHEDULED ITEM
Item 56 has been scheduled to be heard at
6:00 P.M. or as announced by the Commission.
9:00 AM
A.
B.
INVOCATION AND PLEDGE OF
PRESENTATIONS & PROCLAMATIONS
APPROVING THE MINUTES OF THE REGULAR AND PLANNING
& ZONING COMMISSION MEETINGS OF NOVFMBFR 17 AND
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-34 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-34 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-95-37) - (AUTHORIZING PAYMENT)
AUTHORIZING THE PAYMENT OF PARKING FEES. FOR THE
STORAGE OF SEIZED VEHICLES, IN THE GOVERNMENT
CENTER PARKING GARAGE #5 AT A COST NOT TO EXCEED
15.000, AND ALLOCATING FUNDING THEREFOR FROM THE
LAW ENFORCEMENT TRUST FUND (LETF), SUCH
EXPENDITURE HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH FLORIDA STATE STATUTES,
CHAPTER 932.7055, AS AMENDED.
PAGE 4
1ANUARY 12, 1995
DELIVERED
ISEE SUPPLEMENTAL AGENDA
INOT TAKEN UP
R-95-2
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-95-39) - (AUTHORIZING FUNDING)
AUTHORIZINGFUNDING FOR THE AFRICAN-AMERICAN
. �... a•V•, 111.V ll1..LV VlII llu
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
$18 000, FROM THE LAW ENFORCEMENT TRUST FUND
LETF , SUCH EXPENDITURES HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATE STATUTE, CHAPTER 932.7055, AS AMENDED.
CA-3. RESOLUTION - (J-95-38) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF ASPIRA OF FLORIDA,
INC., AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT
NOT TO EXCEED $15 000, 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.
CA-4. RESOLUTION - (J-95-36) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE "SEVENTH PERIOD". A
PERFURMING ARTS, AND ALLOCATING FUNDS THEREFOR, IN
AN AMOUNT NOT TO EXCEED $17 000, FROM THE LAW
ENFORCEMENT TRUST FUND LETF , SUCH EXPENDITURE
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH FLORIDA STATE STATUTE, CHAPTER
932.7055, AS AMENDED.
PAGE 5
JANUARY 12, 1995
R-95-3
MOVED : PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-4
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-5
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-5. RESOLUTION - (J-95-40) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF APRODUCTION, IN
FUNDING, THEREFOR, IN AN AMOUNT NOT TO EXCEED
$100 000, FROM THE LAW ENFORCEMENT TRUST FUND
LETF SUCH EXPENDITURES HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATE STATUTES, CHAPTER 932.7055, AS AMENDED.
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CA-6. RESOLUTION - (J-95-35) - (AUTHORIZING FUNDING)
AUT HMIZING FUNDING FOR TM COCONUT GRM FAMILY
AM YOM IHrMNEN.PION CENTIII, AND ALLOCATING
FUNDS THEREFOR, IN AN AM7t= NOT TO EXCEED
1$ 3,200, FROM THE LAW ENFORCEMENT TRUST FUND
(LETF), SUCH EXPENDITURE HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATE STATUTE, CHAPTER 932.7055, AS AMENDED.
CA-7. RESOLUTION - (J-95-11) - (AUTHORIZING PURCHASE)
AUTHORIZING THE PURCHASE OF 1,500
COUNTY POLICE DEPARTMENT AT A TOTAL
PROPOSED AMOUNT OF $13,350 FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE POLICE DEPARTMENT'S
GENERAL OPERATING BUDGET, ACCOUNT NO.
290201-760; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE A PURCHASE ORDER FOR THIS
ACQUISITION.
PAGE 6
J,ANUARY 12, 1995
R-95-6
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-7
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-8
MOVED PLUMMER
SECONDED: GORT
(UNANIMOUS
CA-8.
CA-9.
CA-10.
CONSENT AGENDA CONT'D
WITHDRAWN
RESOLUTION - (J-95-12) - (ACCEPTING BID)
ACCEPTING THE BID OF LOU'S GUN SHOP
(HISPANIC DADE COUNTY VENDOR) FOR THE
FURNISHING OF SEVENTEEN (17) TACTICAL
BALLISTIC VESTS AT A TOTAL PROPOSED AMOUNT
OF $10,982 FOR THE DEPARTMENT OF POLICE;
ALLOCATING FUNDS THEREFOR FROM THE POLICE
DEPARTMENT'S GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 290201-075; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS EQUIPMENT.
RESOLUTION - (J-95-16) - (ACCEPTING BID)
ACCEPTING THE BID OF SPACE MASTER
INTERNATIONAL, INC. (NON -MINORITY DADE
COUNTY VENDOR) FOR THE FURNISHING OF A
MOBILE OFFICE TRAILER AT A TOTAL PROPOSED
AMOUNT OF $15,996 FOR THE DEPARTMENT OF
POLICE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 299401-840; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS ACQUISITION.
PAGE 7
1ANUARY 12, 1995
R-95-9
MOVED
SECONDED:
UNANIMOUS
R-95-10
MOVED
SECONDED:
UNANIMOUS
PLUMMER
GORT
PLUMMER
GORT
CONSENT AGENDA CONT'D
CA-11. RESOLUTION - (J-95-9) - (ACCEPTING BID)
ACCEPTING THE BID OF NATIONAL COMPUTER
SYSTEMS (NON-MINORITY/NON-LOCAL VENDOR)
FOR THE FURNISHING OF AN OPTICAL MARK
SCANNER FOR A TOTAL PROPOSED AMOUNT OF
$16,482.40 FOR THE DEPARTMENT OF POLICE;
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND (LETF), ACCOUNT
CODE NO. 290904-996, PROJECT NO. 690001,
SUCH EXPENDITURE HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS BEING IN COMPLIANCE
WITH FLORIDA STATE STATUTE 932.7055, AS
AMENDED; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT.
CA-12. RESOLUTION - (J-95-15) - (ACCEPTING BID)
ACCEPTING THE BID OF FLORIDA LEVEL &
TRANSIT COMPANY, INC. (NON-MINORITY/NON-
LOCAL VENDOR) FOR THE FURNISHING OF A
CTIPVT2V MnMhT. gMhMTnW VT.VrMVnWTr taTVT_n
AMOUNT OF $12,905 FOR THE DEPARTMENT OF
PUBLIC WORKS; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 310301-840;
AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS EQUIPMENT.
PAGE 8
JANUARY 12, 1995
R-95-11
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-12
MOVED : PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-13. RESOLUTION - (J-95-18) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S EMERGENCY ACTION)
RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGER'S EMERGENCY ACTION IN
ESTABLISHING SPECIAL CHARGES, TERMS AND
CONDITIONS FOR THE USE OF A PORTION OF THE
ORANGE BOWL STADIUM BY CONCACAF, A NON-
PROFIT ORGANIZATION, ON DECEMBER 2ND AND
4TH, 1994, FOR THE PRESENTATION OF "LA
COPA" INTERNATIONAL SOCCER FINALS;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND
CONCACAF FOR THIS PURPOSE.
CA-14. RESOLUTION - (J-95-55) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH JUAN M. DIAZ, FOR PROFESSIONAL GEOGRAPHIC
DATABASE SERVICES IN CONNECTION WITH THE CITY'5
1995 TU UECEMBLH JU 199b; ALLULAIiNu ruivu3
THEREFOR FROM THE 1994 95 OPERATING BUDGETS OF THE
DEPARTMENTS OF POLICE ACCOUNT CODE NO. 290201, AND
PLANNING, BUILDING AND ZONING, ACCOUNT CODE NO.
560701.
PAGE 9
JANUARY 12, 1995
R-95-13
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-14
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-15. RESOLUTION - (J-95-46) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A REVOCABLE PERMIT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE PERMIT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH HI -TIDE WATER SPORTS, INC. d/b/a TONY'S
JET SKI RENTALS FOR THE USE OF A VACANT AREA AT
MARINE STADIUM MARINA F K A VIRGINIA KEY MARINA),
LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI,
FLORIDA, TO ALLOW FOR THE CONTINUED OPERATION OF
THE JET SKI RENTAL AND SALES OPERATION ON A MONTH -
TO -MONTH BASIS WITH HI -TIDE WATER SPORTS INC.
d b a TONY'S JET SKI RENTALS, PAYING A MONTHLY FEE
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE I
REVOCABLE PERMIT. i
CA-16. RESOLUTION - (J-94-708) - (AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MERT
PAUL & CAROLYN PAUL, HIS WIFE, THE SUM OF $53,750,
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. 93-12943
CA (30); ALLOCATING FUNDS THEREFOR FROM THE CITY
OF MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND.
PAGE 10
4ANUARY 12, 1995
DEFERRED
R-95-15
MOVED : PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-17. RESOLUTION - (J-95-01) - (AUTHORIZING ENGAGEMENT
OF LAW FIRM)
AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF
t"MtRJHUN SAWYER") IU SERVE AS CUUNSEL FUR THE
CITY OF MIAMI SPECIFICALLY FOR THE PREPARATION OF
DOCUMENTATION RELATED TO HEALTH INSURANCE ISSUES;
FURTHER ALLOCATING FUNDS THEREFOR, IN AN AMOUNT
NOT TO EXCEED $40,000, FROM ACCOUNT NO. 672001-
400501-270 FOR SAID SERVICES.
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CA-18. RESOLUTION - (J-95-7) - (AUTHORIZING THE LAW
OFFICES OF HANZMAN AND CRIDEN, P.A. TO ACT AS CO -
COUNSEL WITH CHRISTOPHER C. KORGE OF ZACK, PONCE,
TUCKER, KORGE & GILLESPIE, P.A.)
AUTHORIZING THE LAW OFFICE OF HANZMAN AND CRIDEN,
P.A. TO ACT AS CO -COUNSEL WITH CHRISTOPHER G.
KORGE OF ZACK PONCE TUCKER KORGE & GILLESPIE
P.A. FORMERLY THE LAW FIRM OF ZACK, HANZMAN,
PONCE, TUCKER, KORGE & GILLESPIE, P.A.) REGARDING
THE LEGAL REPRESENTATION OF THE CITY OF MIAMI IN
THE MATTER OF WYNWOOD COMMUNITY ECONOMIC
DEVELOPMENT CORPORATION INC. VS. THE CITY OF
MIAMI ET AL. DADE COUNTY CIRCUIT CASE NO. 94-
12875-CA 25 ; AUTHORIZING AN INCREASE IN
ATTORNEY'S FEES IN AN AMOUNT NOT TO EXCEED FIFTY
THOUSAND DOLLARS 50 000 ; ALLOCATING FUNDS
THEREFOR FROM THE CITY OF MIAMI'S SELF-INSURANCE
AND INSURANCE TRUST FUND.
PAGE 11
JANUARY 12, 1995
R-95-16
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
DEFERRED
CA-19.
CA-20.
CONSENT AGENDA CONT'D
RESOLUTION - (J-95-69) - (DESIGNATING THE CITY OF
AGADIR, MOROCCO, AS A "SISTER CITY")
DESIGNATING THE CITY OF AGADIR, MOROCCO, AS A
"SISTER CITY" OF THE CITY OF MIAMI, FLORIDA.
RESOLUTION - (J-95-68) - (DESIGNATING THE CITY OF
COCHABAMBA, BOLIVIA, AS A "SISTER CITY")
DESIGNATING THE CITY OF COCHABAMBA, BOLIVIA, AS A
"SISTER CITY" OF THE CITY OF MIAMI, FLORIDA.
PAGE 12
J,ANUARY 12, 1995
R-95-17
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-18
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-21. RESOLUTION -
SUBSCRIPTION)
AUTHORIZI
(J-95-34) -
(AUTHORIZING
IPTION TO THE FIRE
OF �b,bZl ./b;. ALLULAIING rUNUJ IMtKtrUK I-KUM IMt
CITY OF MIAMI FIRE -RESCUE DEPARTMENT GENERAL
OPERATING BUDGET, INDEX CODE NO. 280201-870;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
SAID SERVICES.
CA-22. RESOLUTION - (J-95-41) - (APPROVING IN PRINCIPLE,
THE DESIGNATION OF THE URBAN LEAGUE OF GREATER
MIAMI INC.)
APPROVING IN PRINCIPLE, THE DESIGNATION OF
THE _URBAN LEAGUE OF GREATER MIAMI, INC., A
NOT -FOR -PROFIT CORPORATION, AS SPONSOR TO
UNDERTAKE THE DEVELOPMENT OF SIX (6) NEW
SINGLE FAMILY HOMES AFFORDABLE TO FAMILIES
AND INDIVIDUALS OF LOW AND MODERATE INCOME
ON SEVERAL CITY-OWNEDVACANT PARCELS
LOCATED IN THE MODEL CITY NEIGHBORHOOD
(MORE PARTICULARLY AND LEGALLY DESCRIBED
ON EXHIBIT "A", ATTACHED HERETO AND MADE A
PART HEREOF), SUBJECT TO SAID CORPORATION
PROVIDING EVIDENCE ACCEPTABLE TO THE CITY
OF FIRM COMMITMENTS FOR PROJECT
CONSTRUCTION AND PERMANENT FINANCING;
DIRECTING THE URBAN LEAGUE OF GREATER
MIAMI, INC. TO PREPARE AND FINALIZE
PROJECT PLANS AND SPECIFICATIONS,
CONSTRUCTION AND PERMANENT FINANCING, AND
CONSTRUCTION SCHEDULE TO BE SUBMITTED
WITHIN TWELVE MONTHS OF ADOPTION OF THIS
RESOLUTION FOR FINAL CONSIDERATION AND
APPROVAL BY THE CITY COMMISSION.
PAGE 13
JANUARY 12, 1995
R-95-19
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
WITHDRAWN
CONSENT AGENDA CONT'D
CA-23. RESOLUTION - (J-95-43)- (AUTHORIZING THE CITY
MANAGER TO REALLOCATE $50,000 IN COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS)
AUTHORIZING THE CITY MANAGER TO REALLOCATE
5$ 0,000 IN COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM FUNDS, FROM CDBG PROJECT
ENTITLED "MULTIFAMILY HOUSING
REHABILITATION LOAN PROGRAM REVENUE
ACCOUNT", FOR THE PURPOSE OF PROVIDING
ADMINISTRATIVE FUNDING TO THE URBAN LEAGUE
OF GREATER MIAMI, INC. FOR UNDERTAKING
HOUSING RELATED ACTIVITIES IN THE MODEL
CITY NEIGHBORHOOD; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH THE
URBAN LEAGUE OF GREATER MIAMI, INC., IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO REVIEW AND APPROVAL OF
ORGANIZATIONAL CAPACITY AND PROPOSED WORK
PROGRAM BY THE CITY MANAGER.
CA-24. RESOLUTION - (J-95-42) - (APPROVING IN PRINCIPLE,
I THE DESIGNATION OF THE HABITAT FOR HUMANITY OF
j GREATER MIAMI)
APPROVING IN PRINCIPLE, THE DESIGNATION OF
THE HABITAT FOR HUMANITY OF GREATER MIAMI,
A NOT -FOR -PROFIT CORPORATION, AS SPONSOR
TO UNDERTAKE THE DEVELOPMENT OF FIVE (5)
NEW SINGLE FAMILY HOMES AFFORDABLE TO
FAMILIES AND INDIVIDUALS OF LOW AND
MODERATE INCOME ON SEVERAL CITY -OWNED
VACANT PARCELS LOCATED IN THE MODEL CITY
NEIGHBORHOOD (MORE PARTICULARLY AND
LEGALLY DESCRIBED ON EXHIBIT "A", ATTACHED
HERETO AND MADE A PART HEREOF), SUBJECT TO
SAID CORPORATION PROVIDING EVIDENCE
ACCEPTABLE TO THE CITY OF FIRM COMMITMENTS
FOR PROJECT CONSTRUCTION AND PERMANENT
FINANCING; DIRECTING THE HABITAT FOR
HUMANITY OF GREATER MIAMI TO PREPARE AND
FINALIZE PROJECT PLANS AND SPECIFICATIONS,
CONSTRUCTION AND PERMANENT FINANCING, AND
CONSTRUCTION SCHEDULE TO BE SUBMITTED
WITHIN TWELVE MONTHS OF ADOPTION OF THIS
RESOLUTION FOR FINAL CONSIDERATION AND
APPROVAL BY THE CITY COMMISSION.
PAGE 14
J,ANUARY 12, 1995
WITHDRAWN
WITHDRAWN
CONSENT AGENDA CONT'D
CA-25. RESOLUTION - (J-95-78) - (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, FROM MINORITY AND WOMEN -OWNED BANKS
FOR THE ESTABLISHMENT OF SPECIAL BANK ACCOUNTS FOR
BLACK AND WOMEN -OWNED BANK; ESTABLISHING AND
APPOINTING MEMBERS TO A SELECTION COMMITTEE TO
REVIEW SAID RFPS.
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CA-26. RESOLUTION - (J-95-875) - (AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE AN EASEMENT
DISCLAIMER)
AUTHORIZING THE CITY MANAGER AND CITY
CLERK TO EXECUTE AND DELIVER TO JOSEPH A.
BADIA AND NANCY L. BADIA, HIS WIFE, A
DISCLAIMER FOR TWO EXISTING 6-FOOT WIDE
UTILITY EASEMENTS OF TRACT 1, OF E. & J.
SUBD., ACCORDING TO THE PLAT THEREOF, AS
RECORDED IN PLAT BOOK 85, AT PAGE 92, OF
THE PUBLIC RECORDS OF DADE COUNTY,
FLORIDA.
I
CA-27. RESOLUTION - (J-95-26) - (AUTHORIZATION TO ACCEPT
DEEDS OF DEDICATION)
AUTHORIZING THE PROPER OFFICIALS OF THE
CITY OF MIAMI TO ACCEPT SIX (6) DEEDS OF
DEDICATION FOR HIGHWAY PURPOSES AND
APPROVING THE RECORDING OF SAID DEEDS IN
THE PUBLIC RECORDS OF DADE COUNTY,
FLORIDA.
PAGE 15
1ANUARY 12, 1995
R-95-20
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-21
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-22
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
CA-28.
CONSENT AGENDA CONT'D
RESOLUTION - (J-95-59) - (RESCINDING RESOLUTION)
RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 94-
734, ADOPTED OCTOBER 27, 1994, WHEREBY THE
CONSTRUCTION OF A BASKETBALL COURT IN VIRRICK
PARK BY AGILE COURTS CONSTRUCTION COMPANY, INC.
WAC AIITUnDT7rn. ADDDnllTNC TUI: /`nM4ZTD11(`TT[lN nr A
DEPARTMENT OF PARKS AND RECREATION, UNDER EXISTING
DADE COUNTY CONTRACT NO. 1153-0/95, BY AAA COURTS,
INC., AT A TOTAL PROPOSED AMOUNT OF $26 639;
ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROJECT NO. 331316, ACCOUNT CODE NO. 589301-830;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
SAID PURPOSE.
CA-29. RESOLUTION - (J-95-60) - (RESCINDING RESOLUTION)
RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 94-
735, ADOPTED OCTOBER 27 1994, WHEREBY THE
RESURFACING OF A BASKETBALL COURT IN EATON PARK BY
OF PARKS AND RECREATION, UNDER EXISTING DADE
COUNTY CONTRACT NO. 1153-0/95, BY AAA COURTS,
INC., AT A TOTAL PROPOSED AMOUNT OF $10 311;
ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROJECT NO. 331361, ACCOUNT CODE NO. 589301-860;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
SAID PURPOSE.
PAGE 16
J,ANUARY 12, 1995
WITHDRAWN
WITHDRAWN
CONSENT AGENDA CONT'D
CA-30. RESOLUTION - (J-95-61) - (RESCINDING RESOLUTION)
RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 94-
736, ADOPTED OCTOBER 27, 1994, WHEREBY THE
RESURFACING OF FIVE TENNIS AND BASKETBALL COURTS
RESURFACING OF FIVE TENNIS AND BASKETBALL COURTS
IN GIBSON PARK FOR THE DEPARTMENT OF PARKS AND
RECREATION, UNDER EXISTING DADE COUNTY CONTRACT
NO. 1153-0/95, BY AAA COURTS, INC., AT A TOTAL
PROPOSED AMOUNT OF $14,805; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO.
331341, ACCOUNT CODE NO. 589301-860; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR SAID
PURPOSE.
CA-31. RESOLUTION - (J-95-62) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH BOSWORTH AERIAL SURVEYS INC.
(NON -MINORITY NON -LOCAL VENDOR) TO PROVIDE AN
AERIAL TOPOGRAPHIC SURVEY OF MELREESE GOLF COURSE
AT A COST NOT TO EXCEED 10,000; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO.
416048, ENTITLED "RENOVATION OF GOLF COURSES", AS
PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11205, AS
AMENDED.
CA-32. RESOLUTION - (J-95-51) - (RELATED TO THE ROYAL
CARIBBEAN GOLF CLASSIC TOURNAMENT)
RELATED TO THE ROYAL CARIBBEAN GOLF CLASSIC
TOURNAMENT TO BE HELD ON JANUARY 31ST THROUGH
FEBRUARY 6TH, 1995; AUTHORIZING THE USE OF ALL BUT
100 SPACES OF THE MARINE STADIUM PARKING LOT TO
SATISFY THE PARKING NEEDS OF THE VOLUNTEER WORKERS
FOR SAID EVENT; SAID AUTHORIZATION CONDITIONED
UPON THE ORGANIZERS PAYING FOR THE COSTS OF ALL
NECESSARY CITY SERVICES AND APPLICABLE FEES
ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE
TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY
THE CITY MANAGER OR HIS DESIGNEE.
PAGE 17
JANUARY 12, 1995
WITHDRAWN
R-95-23
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-24
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-33. RESOLUTION - (J-94-65) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A REVOCABLE PERMIT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE PERMIT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH REPUBLIC NATIONAL BANK OF MIAMI
C'PERMITTEE" , FOR THE USE OF APPROXIMATELY 2,000
SQUARE FEET OF SPACE IN THE OVERTOWN SHOPPING
CENTER, LOCATED AT 1490 NORTHWEST 3RD AVENUE,
MIAMI, FLORIDA, TO ALLOW PERMITTEE TO PROVIDE
BANKING SERVICES IN THE OVERTOWN COMMUNITY ON A
CA-34. RESOLUTION - (J-94-21) - (EXPRESSING APPROVAL)
PERIOD OF JANUARY 18-20, 1995, SUCH APPROVAL BEING
A STATUTORY REQUISITE PRIOR TO THE STATE'S
ISSUANCE OF SAID PERMIT.
END OF CONSENT AGENDA
PAGE 18
JANUARY 12, 1995
SEE RELATED
M-95-26
(MOVED : DE YURRE
SECONDED: PLUMMER
UNANIMOUS
---------------------
R-95-61
MOVED PLUMMER
SECONDED: GORT
ABSENT : DE YURRE
SEE RELATED
M-95-61.1
MOVED : PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-95-25
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
BOARDS AND COMMITTEES
2. RESOLUTION - (J-94-989) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF
THE PROPERTY AND ASSET REVIEW COMMITTEE TO FILL
THE REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
HEREIN. (This item was deferred from the meeting
of December 1, 1994)
3. RESOLUTION - (J-94-990) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE COCONUT GROVE PARKING ADVISORY COMMITTEE TO
FILL THE REMAINDER OF UNEXPIRED TERMS AS
DESIGNATED HEREIN. (This item was deferred from
the meeting of December 1, 1994)
4. RESOLUTION - (J-95-48) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS AN ALTERNATE
MEMBER ON THE CODE ENFORCEMENT BOARD OF THE CITY
OF MIAMI, FLORIDA, FOR A TERM AS DESIGNATED
HEREIN.
5. RESOLUTION - (J-95-63) - (CONFIRMING APPOINTMENT)
CONFIRMING THE APPOINTMENT OF ANNETTE EISENBERG
AND JACK PEEPLES TO THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF
MIAMI, FLORIDA, TO FILL THE REMAINDER OF UNEXPIRED
TERMS AS DESIGNATED HEREIN.
PAGE 19
JANUARY 12, 1995
DEFERRED
R-95-27
MOVED GORT
SECONDED: DAWKINS
UNANIMOUS
R-95-28
MOVED DAWKINS
SECONDED: GORT
UNANIMOUS
R-95-29
MOVED GORT
SECONDED: DAWKINS
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
6. RESOLUTION - (J-95-19) - (APPOINTING CERTAIN
INDIVIDUALS)
7. RESOLUTION - (J-95-53) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS
OF THE PLANNING ADVISORY BOARD OF THE CITY OF
MIAMI, FLORIDA, TO SERVE TERMS AS DESIGNATED
HEREIN.
8. RESOLUTION - (J-95-79) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE COMMISSION ON THE STATUS OF WOMEN OF THE
CITY OF MIAMI, FLORIDA, TO FILL THE REMAINDER OF
UNEXPIRED TERMS AS DESIGNATED HEREIN.
PAGE 20
JANUARY 12, 1995
R-95-30
MOVED CLARK
SECONDED: DAWKINS
UNANIMOUS
R-95-31
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-32
MOVED CLARK
SECONDED: GORT
UNANIMOUS
a
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-95-54) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF
THE MIAMI WATERFRONT ADVISORY BOARD TO FILL THE
REMAINDER OF AN UNEXPIRED TERM AS DESIGNATED
HEREIN.
10. RESOLUTION - (J-95-52) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS
OF THE ZONING BOARD OF THE CITY OF MIAMI, FLORIDA,
TO SERVE TERMS AS DESIGNATED HEREIN.
PAGE 21
JANUARY 12, 1995
DEFERRED
DEFERRED
COMMISSION DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion Item.
i
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.
11.
12.
It is anticipated that no input from anyone other
than 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.
AS PER COMMISSIONER DAWKINS' REQUEST, DISCUSSION
CONCERNING AN INTERLOCAL AGREEMENT FOR THE
OVERTOWN PARK WEST REDEVELOPMENT AUTHORITY.
AS PER COMMISSIONER DAWKINS' REQUEST, DISCUSSI
REGARDING THE INSTALLATION OF A FENCE AROU
CHARLES HADLEY PARK.
13. DISCUSSION CONCERNING THE IMPEDIMENTS CREATED BY
THE CITY'S RESIDENCY REQUIREMENT IN FILLING VACANT
POSITIONS; FURTHER REQUESTING THAT SAID
REQUIREMENT BE AMENDED TO ALLOW A PREFERENCE TO
CITY RESIDENTS WHEN HIRING.
14. DISCUSSION CONCERNING DINNER KEY RFP REVIEW
COMMITTEE.
15. DISCUSSION CONCERNING OPTIONS REGARDING THE
END OF COMMISSION DISCUSSION ITEMS
PAGE 22
4ANUARY 12, 1995
M-95-33
MOVED DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK AND GORT
R-95-34
MOVED DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK
DISCUSSED
R-95-35
MOVED PLUMMER
SECONDED: GORT
ABSENT CLARK
DISCUSSED
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION, AND PERSONAL
APPEARANCES HAVE BEEN SCHEDULED TO BE HEARD
STARTING AT 10:00 A.M. (The City Commission shall
consider these items at the specified time or
thereafter as may be announced).�—
PUBLIC HEARING ITEMS
10:00 AM
16. RESOLUTION - (J-95-13) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S EMERGENCY ACTION IN
WAIVING COMPETITIVE SEALED BIDS)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGER'S EMERGENCY ACTION IN WAIVING
THE REQUIREMENT FOR COMPETITIVE SEALED
BIDS FOR THE FURNISHING OF A NEW CAB AND
FLOOR FOR THE INSIDE ELEVATOR AT THE
ORANGE BOWL STADIUM FROM CENTRELLEX
ELEVATOR SERVICE (NON-MINORITY/NON-LOCAL
VENDOR) IN A TOTAL PROPOSED AMOUNT OF
$8,860 FOR THE DEPARTMENT OF CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES;
ALLOCATING FUNDS THEREFOR FROM THE ACCOUNT
CODE NO. 350503-340; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THIS
SERVICE.
17. RESOLUTION - (J-95-57) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S EMERGENCY ACTION IN
WAIVING COMPETITIVE SEALED BIDS)
(4/5THS VOTE)
RATIFYING. APPROVING AND CONFIRMING THE CITY
MANAGER'S EMERGENCY ACTION IN WAIVING THE
REQUIREMENT FOR COMPETITIVE SEALED BIDS FOR THE
REPAIR OF THE ROOF ON THE POLICE DEPARTMENT
HEADQUARTERS BUILDING BY CONSTRUCT RESTORE, INC.,
NON -MINORITY NON -LOCAL VENDOR) IN THE AMOUNT OF
94 415; ALLOCATING FUNDS THEREFOR FROM THE
CAPITAL IMPROVEMENT PROGRAM, INDEX CODE NO.
299301-830, PROJECT 312015; FURTHER RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
ISSUANCE OF AN EMERGENCY PURCHASE ORDER FOR THIS
PURPOSE.
PAGE 23
JANUARY 12, 1995
R-95-36
MOVED
SECONDED:
ABSENT .
R-95-37
MOVED
SECONDED:
ABSENT .
DAWKINS
GORT
CLARK
DAWKINS
GORT
CLARK
PUBLIC HEARING ITEMS CONT'D
18. RESOLUTION - (J-94-991) - (AUTHORIZING THE
ISSUANCE OF A REQUEST FOR PROPOSALS)
i
AUTHORIZING THE ISSUANCE OF A REQUEST FOR
PROPOSALS "RFP" ON JANUARY 24, 1995, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A UNIFIED
DEVELOPMENT PROJECT ("UDP") CONSISTING OF THE
DEVELOPMENT OF THE VIRGINIA KEY CAMPGROUND AND
ANCILLARY RECREATIONAL FACILITIES ON APPROXIMATELY
165 ACRES OF CITY -OWNED WATERFRONT PROPERTY
LOCATED AT VIRGINIA KEY BEACH, MIAMI, FLORIDA;
SELECTING A CERTIFIED PUBLIC ACCOUNTING FIRM AND
APPOINTING MEMBERS TO A REVIEW COMMITTEE TO
EVALUATE PROPOSALS AND REPORT FINDINGS TO THE CITY
MANAGER.
19.
RESOLUTION - (J-94-992) - (AUTHORIZING THE
ISSUANCE OF A REQUEST FOR PROPOSALS)
AUTHORIZING THE ISSUANCE OF A REQUEST FOR
PROPOSALS "RFP" ON JANUARY 31, 1995, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A UNIFIED
DEVELOPMENT
USES ON APPROXIMATELY 26 ACRES OF CITY -OWNED
WATERFRONT PROPERTY LOCATED AT WATSON ISLAND,
MIAMI, FLORIDA; SELECTING A CERTIFIED PUBLIC
ACCOUNTING FIRM AND APPOINTING MEMBERS TO A REVIEW
COMMITTEE TO EVALUATE PROPOSALS AND REPORT
FINDINGS TO THE CITY MANAGER.
PAGE 24
JANUARY 12, 1995
DEFERRED BY
M-95-64
MOVED DAWKINS
SECONDED: PLUMMER
UNANIMOUS
DEFERRED BY
M-95-64
MOVED DAWKINS
SECONDED: PLUMMER
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
20. RESOLUTION - (J-95-77) - (AUTHORIZING THE ISSUANCE
OF A REQUEST FOR PROPOSALS)
AUTHORIZING THE ISSUANCE OF A REQUEST FOR
PROPOSALS "RFP" ON FEBRUARY 7, 1995, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A UNIFIED
DEVELOPMENT PROJECT ("UDP") CONSISTING OF THE
21.
UtVtLUNMtNI U1 1HE MIAMI MARINE STADIUM AND
RELATED MARINE AND RECREATIONAL USES ON
APPROXIMATELY 18 ACRES OF CITY -OWNED WATERFRONT
PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY,
MIAMI, FLORIDA; SELECTING A CERTIFIED PUBLIC
ACCOUNTING FIRM AND APPOINTING MEMBERS TO A REVIEW
COMMITTEE TO EVALUATE PROPOSALS AND REPORT
FINDINGS TO THE CITY MANAGER.
RESOLUTION - (J-95-27) - (AUTHORIZING AN INCREASE
IN CONTRACT)
AUTHORIZING AN INCREASE IN AN AMOUNT NOT
TO EXCEED $14,700 IN THE CONTRACT, DATED
APRIL 14, 1994, BETWEEN THE CITY OF MIAMI,
FLORIDA AND TECINA INTERNATIONAL, INC.,
THEREBY INCREASING SAID CONTRACT FROM
$105,369.46 TO $120,069.46 FOR CAPITAL
IMPROVEMENT PROJECT NO. 331359, ENTITLED
"PEACOCK PARK REDEVELOPMENT PROJECT B-
6205"; ALLOCATING FUNDS THEREFOR FROM
FUNDS PREVIOUSLY APPROPRIATED BY CAPITAL
IMPROVEMENT ORDINANCE NO. 11205, AS
isvi-kp s
PAGE 25
J ANUARY 12, 1995
DEFERRED BY
DI-95-64
MOVED : DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-95-38
MOVED DAWKINS
SECONDED: GORT
ABSENT : CLARK
PUBLIC HEARING ITEMS CONT'D
22. RESOLUTION - (J-95-56) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S EMERGENCY ACTION IN
WAIVING COMPETITIVE SEALED BIDS)
(4/5THS VOTE)
RATIFYING. APPROVING AND CONFIRMING THE CITY
rKV19 IgMKVV1IL L nF. IKVLL I , \IIVI1-1.111IVR1 1 1! IIV1I-LVUML
VENDOR AT A TOTAL PROPOSED_ AMOUNT OF $6,_780;
ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION AND SOLID WASTE,
GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 421701-
702-503001; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR SAID ACQUISITION.
23. RESOLUTION - (J-95-50) - (RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S WRITTEN FINDINGS
THAT AN EMERGENCY NEED EXISTS)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S WRITTEN FINDINGS THAT AN EMERGENCY NEED
I
L
F
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AT A COST
NOT TO EXCEED $112,500; ALLOCATING FUNDS THEREFOR
FROM SPECIAL PROGRAMS AND ACCOUNTS; AUTHORIZING
THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
PAGE 26
aANUARY 12, 1995
IED BY
M-9 39
MOVED ; DAWKINS
SECONDED: ORT
NAYS GO
ABSENT CLARK
---------------------
RECONSIDERED BY
M-95-41
MOVED DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK
----------------------
R-95-42
MOVED DAWKINS
SECONDED: GORT
ABSENT : CLARK
R-95-43
MOVED DAWKINS
SECONDED: GORT
ABSENT : CLARK
NOTE:
24.
25.
26.
PERSONAL APPEARANCES
Legislation may result from City Commission
consideration of any Personal Appearance.
MR. ALFONSO ALBERTI, PRESIDENT FROM THE NATIONAL
ASSOCIATION FOR CRIME PREVENTION, TO REQUEST
RENEWAL OF RENTAL FEE WAIVER FOR THE OFFICE SPACE
OCCUPIED AT THE MANUEL ARTIME COMMUNITY CENTER.
REPRESENTATIVES) FROM THE MARCH OF DIMES BIRTH
DEFECTS FOUNDATION, TO REQUEST FEE WAIVERS FOR
THEIR "25TH ANNUAL WALKAMERICA" EVENT ON APRIL 1,
1995.
REPRESENTATIVES) FROM HERITAGE OF MIAMI II TO
REQUEST WAIVER OF DOCKAGE FEES ON THE OUTER
27. MR. DONALD HINSON, EXECUTIVE DIRECTOR FROM THE
GREATER BISCAYNE BOULEVARD CHAMBER OF COMMERCE TO
ADDRESS THE COMMISSION REGARDING THEIR CONTINUED
SUPPORT FOR THE NATIVE AMERICAN CULTURAL FESTIVAL
IN DECEMBER OF1995.
27 A. AS PER COMMISSIONER GORT'S REQUEST, MR. DEMETRIO
PEREZ. JR.. PRESIDENT OF BILINGUAL PRIVATE SCHOOLS
THE 142ND ANNIVERSARY OF JOSE MARTI S BIRTH.
END OF PERSONAL APPEARANCES
PAGE 27
JANUARY 12, 1995
R-95-44
MOVED GORT
SECONDED: DE YURRE
ABSENT DAWKINS AND
CLARK
R-95-45
MOVED GORT
SECONDED: DE YURRE
ABSENT CLARK AND
DAWIL:INS
R-95-46
MOVED GORT
SECONDED: DE YURRE
ABSENT : DAWKINS.AND
CLARK
WITHDRAWN
R-95-47
MOVED DE YURRE
SECONDED: GORT
ABSENT DAWKINS AND
CLARK
ORDINANCES - EMERGENCY
NOTE: Items 28 through 55 may be heard in the numbered
sequence or as announced by the Commission.
28. EMERGENCY ORDINANCE - (J-95-17)
4 5THS VOTE
(NOTE: This item is being presented as an
emergency on the grounds of time limitations for
the grant award and for the continued
implementation of the Children's Safety Program in
accident prevention and first aid treatment)
ESTABLISHING A NEW SPECIAL
ICES
E FUND ENTITLED:
NTY
PRLVIUUJ LMS UKAnl AWAKUJ; AUIHUKILING IHt I:IIY
MANAGER TO ACCEPT THE NECESSARY LETTER OF
UNDERSTANDING WITH THE FLORIDA DEPARTMENT OF
HEALTH AND REHABILITATIVE SERVICES AND/OR
METROPOLITAN DADE COUNTY, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY AND SUBJECT TO APPLICABLE CITY
CODE PROVISIONS; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
PAGE 28
1ANUARY 12, 1995
EMERGENCY ORDINANCE
1121.0
MOVED GORT
SECONDED: DAWKINS
ABSENT : CLARK
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 so determined by
the City Commission.
29.
30.
SECOND READING ORDINANCE (J-94-742)
RELATING TO STREET VENDING; AMENDING THE CODE OF
THE CITY OF MIAMI. FLORIDA. AS AMENDED. CHAPTER
I
VENDING DISTRICTS" IN ITS ENTIRETY AND
SUBSTITUTING A NEW SECTION 39-17 ENTITLED
"LIMITATIONS WITHIN DOWNTOWN MIAMI SPECIAL VENDING
DISTRICT"; PROVIDING FOR INTENT; PROVIDING
DEFINITIONS; ESTABLISHING DISTRICT BOUNDARIES AND
DIVISIONS; PROVIDING FOR EXCLUSIVE VENDING
FRANCHISE OPPORTUNITIES, AND LOCATIONS; PROVIDING
CRITERIA FOR PARTICIPATING IN FRANCHISE AWARD
PROCESS; PROVIDING FOR FRANCHISE LOCATION,
FRANCHISEE SELECTION AND FRANCHISE FEES;
ESTABLISHING PUSHCART DESIGN AND ACCESSORY
CRITERIA, AND REVIEW; PROVIDING FOR VENDING
OPERATING REGULATIONS AND LIMITATIONS; PROVIDING
FOR ENFORCEMENT, REVOCATION AND APPEALS; REQUIRING
HOLD HARMLESS AGREEMENTS, INSURANCE, TAX
CERTIFICATES, AND COMPLIANCE WITH APPLICABLE LOCAL
AND STATE REGULATIONS AS A CONDITION PRECEDENT TO
PARTICIPATING IN FRANCHISE AWARD PROCESS AND/OR
VENDING IN SAID DISTRICT; AND CONTAINING A
REPEALER PROVISION, SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING: NOVEMBER 17, 1994
MOVED : COMM GORT
SECOND : COMM PLUMMER
ABSENT : UNANIMOUS
SECOND READING ORDINANCE - (J-94-941)
RELATING TO CODE ENFORCEMENT, BY .AMENDING CHAPTER
2_ ARTTCI F X_ SFCTTONS 9-3U3. 9-4nl _ 9-404. 9-Ann
FOR AN EFFECTIVE DATE.
DATE OF FIRST READING:
MOVED
SECOND
i VOTE
AND CIVIL PENALTIES FOR
DNS; CONTAINING A REPEALER
[LITY CLAUSE AND PROVIDING
NOVEMBER 17, 1994
COMM PLUMMER
COMM GORT
UNANIMOUS
PAGE 29
JANUARY 12, 1995
ORDINANCE 11212
(AS MODIFIED)
MOVED : PLUMMER
SECONDED: GORT
UNANIMOUS
WITHDRAWN
31.
ORDINANCES — SECOND READING CONT'D
SECOND READING ORDINANCE (J-94-901)
RELATING TO CODE ENFORCEMENT, BY AMENDING CHAPTER
9 ARTM F X UrTHIN 9-'AQ7 (IF T14F rnnF nF TI41:
AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING: NOVEMBER 17, 1994
MOVED : COMM PLUMMER
SECOND : COMM GORT
(N) : VICE MAYOR DAWKINS
(N) : MAYOR CLARK
32. SECOND READING_ ORDINANCE (J-94-952)
AMENDING THE CODE OF THE CITY OF MIAMI FLORIDA,
AS AMENDED THEREBY, INTER ALIA: 1 CREATING ANC
ESTABLISHING THE OVERTOWN ADVISORY BOAR[
"BOARD" 2 SETTING FORTH PROCEDURES FOF
ELECTING MEMBERS_ TO THE BOARD; 3 PROVIDING FOF
AND
ENTIRETY, RESOLUTION NO. 82-645 AND RESOLUTION NO.
85-399; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE; PROVIDING FOR INCLUSION IN THE
CITY CODE.
DATE OF FIRST READING: NOVEMBER 17, 1994
MOVED : VICE MAYOR DAWKINS
SECOND : COMM GORT
VOTE: : UNANIMOUS
PAGE 30
JeANUARY 12, 1995
ITHDRAWN
ORDINANCE 11211
MOVED : DAWKINS
SECONDED: GORT
ABSENT : CLARK AND GORT
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure, upon being so determined by the
City Commission.
33. FIRST READING ORDINANCE (J-95-20)
ING A NEW SPECIAL REVENUE FUND ENTITLED:
APPROPRIATING FUNDS IN THE AMOUNT OF $28,057 FOR
SAID FUND FROM MONIES RECEIVED BY A GRANT FROM THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION;
FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT THE
AFORMENTIONED GRANT AWARD AND EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO IMPLEMENT SAID GRANT; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY CLAUSE.
34. FIRST READING ORDINANCE (J-94-694)
RELATED TO THE SELF-INSURANCE AND INSURANCE TRUST
FUND, CODIFIED AS ARTICLE VI OF CHAPTER 18 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED:
IN THEIR ENTIRETY,
104, AND SUBSTITUTING I
F
NEW SECTIONS 18-93 THROUGH 18-103, THEREBY: (1)
COMBINING THE DUTIES AND RESPONSIBILITIES OF THE
TRUSTEES AND COMMITTEE MEMBERS OF THE SELF-
INSURANCE AND INSURANCE TRUST FUND; (2) CHANGING
THE DUTIES AND RESPONSIBILITIES OF THE DEPARTMENT
OF RISK MANAGEMENT AND OFFICE OF THE CITY
ATTORNEY; AND (3) CREATING AN OFFICE OF GROUP
BENEFITS, AND SETTING FORTH THE DUTIES OF SAID
OFFICE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 31
J.ANUARY 12, 1995
FIRST READING
MOVED : DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK AND GORT
WITHDRAWN
ORDINANCES - FIRST READING CONT'D
35. FIRST READING ORDINANCE (J-95-22)
AMENDING SECTIONS 1 AND 6 OF ORDINANCE NO. 11
W riI A 1
TY CLAUSE.
36. FIRST READING ORDINANCE (J-94-918)
AMENDING SECTION 54-105 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "TEMPORARY ENCROACHMENTS"; TO
PERMIT TEMPORARY FENCE, WALL AND HEDGE
ENCROACHMENTS WITHIN DEDICATED RIGHTS -OF -
WAY; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 32
JANUARY 12, 1995
FIRST READING
MOVED : DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK AND GORT
DEFERRED TO
FEBRUARY 9, 1995
37.
RESOLUTIONS
Develowent of Housinq and Conservation
RESOLUTION - (J-95-44) - (DECLARING THAT THE MOST
ADVANTAGEOUS METHOD TO DEVELOP CERTAIN
IMPROVEMENTS ON CITY -OWNED WATERFRONT LAND IS BY A
UNIFIED DEVELOPMENT PROJECT)
DECLARING THAT THE MOST ADVANTAGEOUS METHOD TO
DEVELOP CERTAIN IMPROVEMENTS ON CITY -OWNED
WATERFRONT LAND IS BY A UNIFIED DEVELOPMENT
PROJECT "UDP" ; FURTHER AUTHORIZING THE CITY
MANAGER TO PREPARE A DRAFT REQUEST FOR PROPOSALS
"RFP" FOR A UDP, AND CONFIRMING THE SCHEDULING
OF A PUBLIC HEARING FOR MAY 11, 1995 AT 10:00
A.M., TO TAKE TESTIMONY REGARDING SAID RFP FOR THE
DEVELOPMENT OF A FULL -SERVICE BOAT YARD/MARINA
FACILITY AND ANCILLARY RETAIL USES, INCLUDING THE
OPTIONAL DEVELOPMENT OF A PUBLIC MARKET FACILITY
AND/OR A HISTORIC INTERPRETIVE FACILITY ON CITY -
OWNED WATERFRONT PROPERTY LOCATED AT 2640 SOUTH
BAYSHORE DRIVE, MIAMI, FLORIDA.
PAGE 33
,ANUARY 12, 1995
R-95-48
MOVED DAWKINS
SECONDED: GORT
ABSENT : CLARK
PAGE 34
,IANUARY 12, 1995
RESOLUTIONS CONT'D
38. RESOLUTION - (J-95-45) - (DECLARING THAT THE MOST
ADVANTAGEOUS METHOD TO DEVELOP CERTAIN
IMPROVEMENTS ON CITY -OWNED WATERFRONT LAND IS BY A
UNIFIED DEVELOPMENT PROJECT)
DEFERRED BY
M--95-65
MOVED DAWKINS
SECONDED: PLUMMER
UNANIMOUS
DEVELOPMENT OF A SPECIALTY BOTANICAL GARDEN
ATTRACTION ON CITY -OWNED WATERFRONT PROPERTY
LOCATED IN THE VICINITY OF THE JAPANESE GARDEN AND
THE MIAMI YACHT CLUB ON WATSON ISLAND, MIAMI,
FLORIDA.
RESOLUTIONS CONT'D
39. RESOLUTION - (J-94-58) - (AUTHORIZING THE CITY
MANAGER TO REALLOCATE FUNDS)
AUTHORIZING THE CITY MANAGER TO REALLOCATE
250 000 FROM THE SUPPLEMENTAL DISASTER RELIEF
FUND AS FOLLOWS: $130,000 FOR CAPITAL IMPROVEMENT
PROJECT NO. 331391-HADLEY PARK RECREATION BUILDING
RENOVATION AND THE CONSTRUCTION OF A WATER MAIN
ALONG A PORTION OF NORTHWEST 50TH STREET ADJACENT
TO CHARLES HADLEY PARK OLYMPIC POOL COMPLEX; AND
$120,000 FOR CAPITAL IMPROVEMENT PROJECT NO.
341201-JEFFERSON REAVES HEALTH CLINIC.
Downtown Development Authority
40. WITHDRAWN
PAGE 35
JANUARY 12, 1995
R-95-49
MOVED DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK
41.
RESOLUTIONS CONT'D
Department of Finance
RESOLUTION - (J-95-71) - (APPROVING ADMISSION OF
THE CITY OF MIAMI BEACH TO THE SUNSHINE STATE)
APPROVING THE ADMISSION OF MEMBERSHIP OF THE CITY
42. RESOLUTION - (J-95-23) - (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, TO SOLICIT A PROFESSIONAL SERVICES FIRM FOR
THE PREPARATION OF CENTRAL SERVICES COST
ALLOCATION PLANS ON A CONTRACT BASIS FOR A PERIOD
OF THREE 3 YEARS WITH THE OPTION TO RENEW SAID
CONTRACT FOR AN ADDITIONAL TWO (2) YEAR PERIOD;
RUTH" �CC/TfA11P' 154WING, A 1D APPOINTING M[MBERS TO A
Ca 6�TRs o f AT'-G81t11s17 T T C Jjr.jAj A
hl rj C 1/ A l 11 A TIC �C4FF D
T-I nTHT �di fF�.
(NOTE: THE STRUCK OUT PORTION WAS DELETED
BY THE CITY COMMISSION AND DEFERRED TO
THE FEBRUARY MEETING.)
43. WITHDRAWN
PAGE 36
1ANUARY 12, 1995
R-95-50
MOVED GORT
SECONDED: DAWKINS
ABSENT : CLARK
R-95-51
(AS MODIFIED)
MOVED : DAWKINS
SECONDED: GORT
ABSENT CLARK
RESOLUTIONS CONT'D
Deaartment of General Services and Solid Waste
44. RESOLUTION - (J-95-47) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH KIMMINS RECYCLING CORPORATION (KIMMINS), FOR
J; ALLUU IIR
. 421301-531,
PROJECT NO. 422001.
45. WITHDRAWN
PAGE 37
aANUARY 12, 1995
R-95-52
(AS MODIFIED)
MOVED : DAWKINS
SECONDED: GORT
ABSENT : CLARK
m
RESOLUTIONS CONT'D
Department of Police
RESOLUTION - (J-95-10) - (ACCEPTING BID)
ACCEPTING THE BID OF LAW ENFORCEMENT
SUPPLY CO., INC. (FEMALE/NON-LOCAL VENDOR)
FOR THE FURNISHING OF FOUR HUNDRED (400)
PRISONER TRANSPORT SEATS AT A TOTAL
PROPOSED AMOUNT OF $103,200 FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM POLICE DEPARTMENT'S GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 290201-
770; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE A PURCHASE ORDER FOR THIS
EQUIPMENT.
Department of Public Works
47. RESOLUTION- (J-94-32) - (ACCEPTING BID)
ACCEPTING THE BID OF F & L CONSTRUCTION
INC. (HISPANIC DADE COUNTY VENDOR) IN THE
PROPOSED AMOUNT OF S359.533.50. TOTAL BID
"COCONUT GROVE SIDEWALK REBUILDING (IMPACT
FEE PROJECT) B-4577"; ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 341121, AS
APPROPRIATED BY FISCAL YEAR 1994-1995
CAPITAL IMPROVEMENT ORDINANCE NO. 11205,
AS AMENDED, IN THE AMOUNT OF $359,533.50
TO COVER THE CONTRACT COST AND $67,276.69
TO COVER THE ESTIMATED EXPENSES, FOR AN
ESTIMATED TOTAL COST OF $426,810.19; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
PAGE 38
JANUARY 12, 1995
R-95-62
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-95-53
MOVED GORT
SECONDED: DAWKINS
.ABSENT : CLARI:
49.
RESOLUTIONS CONT'D
WITHDRAWN
RESOLUTION - (J-95-31) - (ACCEPTING BID)
ACCEPTING THE BID OF VENECON INC.
(HISPANIC LOCAL VENDOR) IN THE PROPOSED
AMOUNT OF $41,000, TOTAL BID OF THE
PROPOSAL, FOR THE PROJECT ENTITLED
"ROBERTO CLEMENTE PARK REHABILITATION -
RACKETBALL COURT AND SITE AMENITIES
PROJECT B-2995-F"; ALLOCATING FUNDS
THEREFOR FROM THE 18TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS (CDBG),
PROJECT CODE NO. 704401, IN THE AMOUNT OF
$41,000 TO COVER THE CONTRACT COST AND
$7,636 TO COVER THE ESTIMATED EXPENSES,
FOR AN ESTIMATED TOTAL COST OF $48,636;
AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID FIRM.
PAGE 39
JANUARY 12, 1995
R-95-54
MOVED DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK .
RESOLUTIONS CONT'D
50. RESOLUTION - (J-94-) - (ACCEPTING BID)
ACCEPTING THE BID OF PINO FONTICIELLA CONSTRUCTION
CORP.,(HISPANIC/DADE COUNTY VENDOR IN THE
PROPOSED AMOUNT OF $511,949 TOTAL BID OF THE
nnnnncAI rm "M I ADATTA4!-rnmr%Tn K RFCRFATTn
BUILDING B-324811; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 331309 AS APPROPRIATED BY THE 1994-
1995 CAPITAL IMPROVEMENT ORDINANCE NO. 11205, AS
AMENDED, IN THE AMOUNT OF $415,000 AND PROJECT NO.
799401 OF GENERAL IMPROVEMENT PARKS, IN THE AMOUNT
OF $146.949 TO COVER THE CONTRACT COST OF $511.949
AN ESTIMATED TOTAL COST OF $561,949; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
51. RESOLUTION - (J-94- ) - (ACCEPTING BID)
ACCEPTING THE BID OF VILA & SON LANDSCAPING CORP.,
HISPANIC LOCAL VENDOR IN THE PROPOSED AMOUNT OF
$64,522, TOTAL BID OF THE PROPOSAL, FOR "BISCAYNE
BOULEVARD WEST BEAUTIFICATION PROJECT B-4579";
ALLOCATING FUNDS FROM THE LOTH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, PROJECT CODE NO.
701205 IN THE AMOUNT OF $64 522 TO COVER THE
CONTRACT COST AND $10,478 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL OF 75,000; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
52. RESOLUTION - (J-95-33) - (APPROVING SELECTION
COMMITTEE
APPROVING THE SELECTION BY THE COMPETITIVE
SELECTION COMMITTEE OF THE MOST QUALIFIED
FIRMS TO PROVIDE ENGINEERING SERVICES FOR
CITY OF MIAMI PROJECTS 1995-96;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
PROFESSIONAL SERVICE AGREEMENTS WITH THE
SIX TOP RATED GENERAL ENGINEERING FIRMS
AND THE FOUR TOP RATED ENVIRONMENTAL
ENGINEERING FIRMS, TO PROVIDE ENGINEERING
SERVICES; DIRECTING THE CITY MANAGER TO
PRESENT NEGOTIATED AGREEMENTS TO THE CITY
COMMISSION FOR APPROVAL PRIOR TO EXECUTION
THEREOF.
PAGE 40
JANUARY 12, 1995
R-95-55
MOVED GORT
SECONDED: DAWKINS
ABSENT : CLARK
R-95-56
MOVED GORT
SECONDED: DE YURRE
ABSENT : CLARK
R-95-57
MOVED GORT
SECONDED: DE YURRE
ABSENT DAWKINS AND
CLARK
RESOLUTIONS CONT'D
53. RESOLUTION - (J-95-25) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1)
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO EXISTING AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND MANUEL G. VERA &
ASSOCIATES, INC., CAMPANILE AND
ASSOCIATES, INC., FERNANDO Z. GATELL
P.L.S., INC., METRIC ENGINEERING, INC.,
AND BISCAYNE ENGINEERING COMPANY, INC.,
THEREBY EXTENDING EACH AGREEMENT FOR ONE
ADDITIONAL YEAR, FROM JANUARY 2, 1996 TO
JANUARY 1, 1997, FOR LAND SURVEYING
SERVICES IN CONJUNCTION WITH CITY
CONTRACTED CONSTRUCTION PROJECTS.
Department of Off -Street Parking
54 A. RESOLUTION - (J-95-76) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A SUBORDINATION AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBORDINATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN CONNECTION WITH THE LEASE
PAGE 41
JANUARY 12, 1995
R-95-58
MOVED GORT
SECONDED: DE YURRE
ABSENT : CLARK
DEFERRED BY
M-95-59
MOVED DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK
RESOLUTIONS CONT'D
B. RESOLUTION - (J-95-73) - (AUTHORIZING A LOAN)
AUTHORIZING THE CITY MANAGER TO EXECUTE A LOAN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH OLYMPIA BUILDING PARTNERS LTD., IN
AN AMOUNT NOT TO EXCEED $600,000, SAID LOAN TO BE
USED IN THE REDEVELOPMENT OF THE OLYMPIA BUILDING,
LOCATED AT 174 EAST FLAGLER STREET, MIAMI,
FLORIDA; ALLOCATING FUNDS THEREFOR FROM THE CDBG-
ASSISTED MULTI -FAMILY REHABILITATION LOAN PROGRAM.
International Trade Board
55. RESOLUTION - (J-94-84) - (AUTHORIZING A LOAN)
URGING MIAMI CAPITAL DEVELOPMENT, INC. (MCDI) TO
NORTHWEST 7TH AVENUE, MIAMI, FLORIDA, FOR THE
ESTABLISHMENT OF A FURTHER CHICKEN PROCESSING
PLANT, SAID LOAN TO BE IN ADDITION TO THE 1300.000
8
URGING MCDI TO EXECUTE ANY DOCUMENTS NECESSARY FOR
SAID PURPOSE; AUTHORIZING THE CITY MANAGER, IN THE
EVENT THAT MCDI IS UNABLE TO PROVIDE SUCH A LOAN,
TO TAKE ALL STEPS NECESSARY TO PROVIDE A FULLY
COLLATERALIZED LOAN, AT A REASONABLE INTEREST
RATE, IN THE AMOUNT OF $200,000, FOR UNITED FOODS
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT SAID LOAN; FURTHER,
PROVIDING THAT IN THE EVENT THAT SAID LOAN IS NOT
UTILIZED IN ITS ENTIRETY FOR THE PURCHASE OF THE
PROPERTY, ALL REMAINING FUNDS SHALL BE UTILIZED BY
UNITED FOOD CORPORATION AS WORKING CAPITAL.
PAGE 42
4ANUARY 12, 1995
DEFERRED BY
M-95-60
MOVED DAWKINS
SECONDED: DE YURRE
ABSENT : CLARK
R-95-66
(AS MODIFIED)
MOVED : DE YURRE
SECONDED: PLUMMER
UNANIMOUS
i
SPECIALLY SCHEDULED ITEM
6:00 P.M.
56. AS PER VICE MAYOR PLUMMER'S REQUEST, REVEREND JOSE
LUIS MENENDEZ, PASTOR OF CORPUS CHRISTI CATHOLIC
CHURCH TO ADDRESS THE COMMISSION.
PAGE 43
�ANUARY 12, 1995
R-95-67
MOVED : PLUMMER
SECONDED: GORT
UNANIMOUS
"-e
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting - January 12, 1995
PRESENTED Proclamation to: Dr. Angelo Perry Thrower Day. In
recognition of his success as an outstanding physician as
well as for his numerous endeavors towards the well-being
of minorities. Accepted by: Dr. Angelo P. Thrower.
PRESENTED Commendation to Fred Morley, Principal at Charles Drew
Elementary School and its students for their
participation in the historic Hemispheric Summit of
the Americas by hosting the First Lady at Charles Drew
Elementary School.