HomeMy WebLinkAboutCC 1995-04-27 Marked AgendaN Uf \1AN;FR CESAR H Of):(
MAYOR 5TE!'HE' _L ARK 1 ON
.�(
• \,F:E mN1(JR I L PL( \L\1ER IR.
T !ISSI)`ER MILLER I DAB\KINS Qx
ce"i iicru 1
COKL\11551oNER VICTOR DE 1 L RRE 4
CO\t,\11551pNER `\ IFREDO UILL)'i GCIRT ( f�k`l��
CITY COMMISSION AGENDA
MEETING DATE: APRIL 27, 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 ADOPTED LEGISLATION NOT APPEARING AS PART I
OF THIS PRINTED AGENDA, KINDLY REFER TO THE
CITY CLERK'S REPORT, ATTACHED HERETO. i
SPECIALLY SCHEDULED ITEMS
Items 1-4 have been scheduled to be heard in
the numbered sequence or as announced by the
Commission.
CONSENT AGENDA
Item 5 which is comprised of items CA-1
through CA-17 has been scheduled to be heard
in the numbered sequence or as announced by
the Commission.
BOARDS AND COMMITTEES
Items 6 through 12 may be heard in the
numbered sequence or as announced by the
Commission.
COMMISSION DISCUSSION ITEMS
Items 13 through 15A may be heard in the
numbered sequence or as announced by the
Commission.
PAGE 2
APRIL 27, 1995
Gar
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION,
AND PERSONAL APPEARANCES HAVE BEEN SCHEDULED
TO BE HEARD STARTING AT 10:00 A.M. BY
ORDINANCE NO. 11120 The City Commission
shall consider these items at the specified
time or thereafter as may be announced).
PUBLIC HEARINGS
Items 16 through 20 may be heard in the
numbered sequence or as announced by the
Commission.
PERSONAL APPEARANCES
Items 21 through 30 may be heard in the
numbered sequence or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
Items 31 through 64 may be heard in the
numbered sequence or as announced by the
Commission.
PAGE 3
APRIL 27, 1995
9:00 AM
INVOCATION AND PLEDGE OF ALLEGIANCE
IAPRIL 27, 1995
(DELIVERED
A.
1.
NOTE:
PRESENTATIONS & PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
REGULAR COMMISSION MEETING OF JANUARY 12, 1995
PLANNING & ZONING COMMISSION MEETING OF JANUARY
COMMISSION MEETING OF JANUARY 30. 1995
Y
SPECIALLY SCHEDULED ITEMS
EMERGENCY
aL'fft -r QF-1f i1 Mi ORDINANCE - (J-95-328)
AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, BY ADDING A NEW CHAPTER ENTITLED
"SOUTHEAST OVERTOWN PARKWEST REDEVELOPMENT
DISTRICT AND COMMUNITY REDEVELOPMENT AGENCY"
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE; AND
PROVIDING FOR INCLUSION IN THE CODE.
Item I is a companion item to Item 2.
(NONE MADE
APPROVED
MOVED DAWKINS
SECONDED: PLUMMER
ABSENT : DE YURRE
READING
'MOVE DAWKINS
SECONDED: MER
ABSENT DE
'RECONSIDERED BY
M-95-283
MOVED DAWKINS
SECONDED: PLUMMER
UNANIMOUS
---------------------
EMERGENCY ORDINANCE
(AS MODIFIED)
11248
MOVED DAWKINS
SECONDED: CLARK _
UNANIMOUS
pA.,
4
SPECIALLY SCHEDULED ITEMS CONT'D
2. RESOLUTION - (J-95-342) - (DIRECTING THE CITY
MANAGER AND CITY ATTORNEY TO TAKE NECESSARY STEPS
TO EFFECTUATE THE TRANSFER OF ALL ASSETS OF THE
CITY OF MIAMI, FLORIDA)
DIRECTING THE CITY MANAGER AND CITY ATTORNEY TO
THE TRANSFER OF ALL ASSETS OF THE CITY OF MIAMI
FLORIDA AS IDENTIFIED ON ATTACHMENT A LOCATED IN
THE SOUTHEAST OVERTOWN/PARKWEST COMMUNITY
REDEVELOPMENT DISTRICT TO THE SOUTHEAST
("CRA"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE CRA, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, PROVIDING STAFF
AND FINANCIAL SUPPORT FOR THE CRA, SUBJECT TO
CERTAIN TERMS AND CONDITIONS.
NOTE: Item 2 is a companion item to Item 1.
3. SELECTION OF APPLICANTS FOR THE ST. HUGH OAKS
VILLAGE UNITS THROUGH A LOTTERY PROCESS.
4. AS PER VICE MAYOR PLUMMER'S REQUEST, MR. NELSON
DIAZ GENERAL CONTRACTOR OF THE ST. HUGH OAKS
VILLAGE CONDOMINIUM PROJECT ASSOCIATES
CONSTRUCTION CORP. TO ADDRESS THE COMMISSION.
PAGE 5
APRIL 27, 1995
R-95-'268
MOVED : PLUMMER
SECONDED: DAWKINS
UNANIMOUS
M-95-270
MOVED DE YURRE
SECONDED: DAWKINS
UNANIMOUS
VICE MAYOR PLUMMER STATED
THAT HIS CONCERNS WERE
SATISFIED AND THIS ITEM
WAS RESOLVED.
5.
CONSENT AGENDA
PAGE 6
APRIL 27, 1995
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items
CA-1 through CA-17 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-17 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.
CA-2.
RESOLUTION - (J-95-267) - (AUTHORIZING
FUNDING)
AUIHQRIZING THE FUNDING OF THE "PUSH OUT THE
PUSHER" (P . O. P . ) PROGRAM AMID ALLOCATIM FINDS
MMMR, IN 7W AMMU OF $12, 720, FROM THE LAW
ENFORCEMENT TRUST FUND (LETF), PROJECT NO. 690001,
INDEX CODE 029002-247, SUCH EXPENDITURES HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING
WITH FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
RESOLUTION - (J-95-294) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF CAPT.
MARINE TOWING &
R-REMOVAL AND DISPOSAL OF DERELICT VESSELS, ATfA
OPOSED AMOUNT NOT TO EXCEED _28_,057; ALLOCATING
FUNDS THEREFOR FROM THE SPECIAL REVENUE FUND
ENTITLED "DERELICT VESSEL REMOVAL GRANT PROGRAM";
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR
SAID SERVICES.
R-95-255
MOVED
SECONDED
ABSENT
R-95-256
MOVED
SECONDED:
ABSENT .
DAWKINS
PLUMMER
DE YURRE
DAWKINS
PLUMMER
DE YURRE
$?or,.
CA-3.
CA-4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-95-292) - (ACCEPTING BID)
ACCEPTING THE BID OF ANR MEDICAL SUPPLY
INC. (FEMALE/NON-LOCAL VENDOR) FOR THE
FURNISHING OF MEDICAL EXAMINATION GLOVES,
ON A CONTRACT BASIS FOR A ONE (1) YEAR
PERIOD WITH THE OPTION TO EXTEND FOR AN
ADDITIONAL ONE (1) YEAR PERIOD, AT A TOTAL
PROPOSED ANNUAL COST OF $15,200 FOR THE
DEPARTMENT OF FIRE -RESCUE; ALLOCATING
FUNDS THEREFOR FROM SAID DEPARTMENT'S
ACCOUNT CODE NO. 280501-714; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THESE ITEMS, AND THEREAFTER TO
EXTEND THIS CONTRACT FOR ONE (1) YEAR, AT
THE SAME PRICE, TERMS, AND CONDITIONS,
SUBJECT TO THE AVAILABILITY OF FUNDS.
RESOLUTION - (J-95-291) - (ACCEPTING BID)
ACCEPTING THE BID OF EMERGENCY MEDI_CAL
INTERNATIONAL (NON-MINORITY/DADE COUNTY
VENDOR) FOR THE FURNISHING OF HEAD
IMMOBILIZERS FOR THE DEPARTMENT OF FIRE -
RESCUE AT A TOTAL PROPOSED COST OF
$9,312.50; ALLOCATING FUNDS THEREFOR FROM
THE FIRE -RESCUE DEPARTMENT'S ACCOUNT CODE
NO. 105000-280502-714; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS EQUIPMENT.
PAGE 7
APRIL 27, 1995
R-95-257
MOVED
SECONDED:
ABSENT .
R-95-258
MOVED
SECONDED:
ABSENT .
DAWKINS
PLUMMER
DE YURRE
DAWKINS
PLUMMER
DE YURRE
ija'
CONSENT AGENDA CONT'D
CA-5. RESOLUTION - (J-95-289) - (ACCEPTING BID)
ACCEPTING THE BID OF ROBBIE' S FEED SUPPLY
(NON -MINORITY DADE COUNTY VENDOR) FOR THE
FURNISHING OF HORSE FEED AND SUPPLEMENTS,
AT A TOTAL PROPOSED ANNUAL COST OF
1$ 9,688 FOR THE POLICE DEPARTMENT'S
MOUNTED PATROL UNIT FOR A ONE (1) YEAR
PERIOD WITH THE OPTION TO EXTEND FOR AN
ADDITIONAL ONE (1) YEAR PERIOD; ALLOCATING
FUNDS THEREFOR FROM THE POLICE
DEPARTMENT'S GENERAL OPERATING BUDGET,
INDEX CODE NO. 290201-710; 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 ONE (1)
ADDITIONAL YEAR AT THE SAME PRICE, TERMS,
AND CONDITIONS, SUBJECT TO THE
AVAILABILITY OF FUNDS.
CA-6. RESOLUTION - (J-95-114) - (ACCEPTING BID)
ACCEPTING THE BID OF VENECON INC.
(HISPANIC LOCAL VENDOR) IN THE PROPOSED
AMOUNT OF $25,200, TOTAL BID OF THE
PROPOSAL, FOR THE PROJECT ENTITLED
"AFRICAN SOUARE PARK RESTROOM BUILDING
RENOVATION, B-623411; ALLOCATING FUNDS
THEREFOR FROM FISCAL YEAR 1994-95 CAPITAL
IMPROVEMENT ORDINANCE NO. 11205, AS
AMENDED, PROJECT NO. 331053 IN THE AMOUNT
OF $4,183 TO COVER THE ESTIMATED EXPENSES,
FOR AN ESTIMATED TOTAL PROJECT COST OF
$29,383; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT WITH SAID FIRM FOR THIS
PROJECT.
PAGE 8
APRIL 27, 1995
R-95-259
MOVED DAWKINS
SECONDED: PLUMMER
ABSENT : DE YURRE
R-95-260
MOVED
SECONDED:
ABSENT .
DAWKINS
PLUMMER
DE YURRE
Ia,
CONSENT AGENDA CONT'D
CA-7. RESOLUTION - (J-95-170) - (ACCEPTING BID)
ACCEPTING THE BID OF MURRAY FENCE CO.
(NON-MINORITY/LOCAL VENDOR) FOR THE
FURNISHING AND INSTALLATION OF CHAINLINK
FENCING AT THE MIAMI POLICE DEPARTMENT'S
AUTO POUND FOR THE DEPARTMENT OF POLICE,
AT A TOTAL PROPOSED COST OF $90,160;
ALLOCATING FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM, INDEX CODE 299301-
830, PROJECT 312012; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR SAID
FENCING.
CA-8. RESOLUTION - (J-95-288) - (ACCEPTING BID)
ACCEPTING THE BID OF SOLO PRINTING INC.,
(HISPANIC DADE COUNTY VENDOR) FOR THE
PRINTING OF THE POLICE DEPARTMENT'S ANNUAL
REPORT, AT A TOTAL PROPOSED COST OF
1$ 0,200 FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION/SOLID WASTE;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 290201-680; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR SAID
SERVICE.
PAGE 9
APRIL 27, 1995
ITHDRAWN
R-95-261
KOVED
SECONDED:
ABSENT
DAWKINS
PLUMMER
DE YURRE
�Xr:.
CONSENT AGENDA CONT'D
PAGE 10
APRIL 27, 1995
CA-9.
CA-10.
RESOLUTION - (J-95-256) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BROWNING-FERRIS INDUSTRIES OF FLORIDA INC.
BFI FOR THE PROCESSING OF COMMINGLED RECYCLABLE
MATERIALS FROM THE CITY'S RESIDENTIAL CURBSIDE
RECYCLING PROGRAM AT BFI's MATERIALS RECOVERY
FACILITY LOCATED AT 2380 COLLEGE AVE., DAVIE,
FLORIDA.
RESOLUTION - (J-95-265) - (RATIFYING AND
APPROVING THE ENGAGEMENT OF A LAW FIRM)
RATIFYING,AND APPROVING THE ENGAGEMENT OF
THE LAW FIRM OF EPSTEIN BECKER & GREEN,
P.C., TO SERVE AS COUNSEL BEFORE THE
UNITED STATES BANKRUPTCY COURT, CENTRAL
DISTRICT OF CALIFORNIA, FOR BANKRUPTCY
PROCEEDINGS IN CONNECTION WITH THE
BANKRUPTCY PETITION FILED BY SPECIALTY
RESTAURANTS CORP. (OWNER OF THE RUSTY
PELICAN RESTAURANT LOCATED ON VIRGINIA
KEY), UNDER CHAPTER 11 (REORGANIZATION),
AT A FEE NOT TO EXCEED $15,000 FOR SAID
SERVICES; ALLOCATING FUNDS THEREFOR FROM
THE CITY OF MIAMI SELF—INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
676001-661.
ITHDRAWN
R-95-262
MOVED
SECONDED
ABSENT
DAWKINS
PLUMMER
DE YURRE
CONSENT AGENDA CONT'D
PAGE 11
APRIL 27, 1995
CA-11. RESOLUTION - (J-95-307) - (AMENDING RESOLUTION NO.
94-409
AMENDING RESOLUTION NO. 94-409, ADOPTED JUNE 9,
1994, WHEREBY THE EXPENDITURE IN AN AMOUNT NOT TO
EXCEED 70,000, FROM THE CAPITAL IMPROVEMENT
tRU Vt DAIMUR I rAKN WAJ AU 1 HUK1LtV; I HtKtbY
AUTHORIZING THAT SAID EXPENDITURE BE USED INSTEAD
FOR THE FOLLOWING PROJECTS: (1) INSTALLATION OF A
SOUTH END IRRIGATION SYSTEM; (2) PURCHASE OF A
SOUTH END SOUND AND LIGHT SYSTEM; AND (3) A
REPLACEMENT LASER TUBE FOR THE LASER TOWER.
CA-12. RESOLUTION - (J-95-317) - (WAIVING CITY OF MIAMI
POLICE AND FIRE RESCUE FEES)
RELATED TO THE EIGHTH ANNUAL AMERICA'S BIRTHDAY
BASH TO BE CONDUCTED BY THE BAYFRONT PARK
MANAULMLNI TRUST UN JULY 4, 1995 .AT BICENTENNIAL
AND MILDRED AND CLAUDE PEPPER BAYFRONT PARKS;
WAI_VING CITY OF MIAMI POLICE AND FIRE RESCUE FEES
IN AN AMOUNT NOT TO EXCEED $28,000; SAID WAIVER
CONDITIONED UPON SUCH CONDITIONS AND LIMITATIONS
AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS
DESIGNEE AND THE BAYFRONT PARK MANAGEMENT TRUST.
(WITHDRAWN
R-95-263
MOVED : DAWKINS
SECONDED : PLUMMER
ABSENT : DE YURRE
CONSENT AGENDA CONT'D
CA-13. RESOLUTION — (J-95-275) — (ACCEPTING GRANT)
EPTING A GRANT, IN THE AMOUNT OF $3,600 FROM
DEVELOPMENT ROOM TAX PLAN TO BE USED BY THE
DEPARTMENT OF PARKS AND RECREATION TO HOST THE
THIRTEENTH ANNUAL YOUTH BASEBALL WORLD SERIES,
JULY 27TH THROUGH AUGUST 2ND, 1995; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
CA-14. RESOLUTION — (J-95-270) — (ACCEPTING DONATION)
ACCEPTING THE DONATION OF A XEROX MODEL 5009
COPIER FROM THE LAW OFFICES OF BEST AND PALOMINO,
P.A. FOR USE BY THE MIAMI POLICE DEPARTMENT.
CA-15. RESOLUTION — (J-95-278) — (ACCEPTING DONATION)
ACCEPTING THE DONATION FROM NIKE INC. OF 1 123 T—
SHIRTS AND SPORTS EQUIPMENT, VALUED AT $1,924, FOR
USE BY THE DEPARTMENT OF PARKS AND RECREATION.
PAGE 12
APRIL 27, 1995
R-95-264
MOVED
SECONDED
ABSENT
R-95-265
MOVED
SECONDED
ABSENT
R-95-266
MOVED
SECONDED
ABSENT
: DAWKINS
PLUMMER
DE YURRE
DAWKINS
PLUMMER
DE YURRE
DAWKINS
PLUMMER
DE YURRE
0
uar..
CONSENT AGENDA CONT'D
PAGE 13
APRIL 27, 1995
CA-16. RESOLUTION - (J-95-309) - (AUTHORIZING THE
ENGAGEMENT OF A LAW FIRM)
ZING THE ENGAGEMENT OF THE LAW FIRM OF
D4857 CA (U5); ALLULA111V1, MIU�, intKtrUK rKUr+ ine
CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST
FUND FOR SAID SERVICES, IN AN AMOUNT NOT TO EXCEED
$20 000 PLUS COSTS IN AN AMOUNT NOT TO EXCEED
5,000, INDEX CODE NO. 676001-652.
CA-17. RESOLUTION - (J-95-315) - (AUTHORIZING PAYMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
RiSHOP WALLACE THE SUM OF 85.000, WITHOUT
ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANUS
AGAINST THE CITY OF MIAMI IN THE CIRCUIT COURT OF
DADE COUNTY, FLORIDA, CASE NO. 93-24230 CA (05),
OR IN THE ALTERNATIVE, AUTHORIZING THE CITY
ATTORNEY TO MAKE AN OFFER OF JUDGMENT IN A LIKE
AMOUNT, WITHOUT ANY ADMISSION OF LIABILITY;
ALLOCATING FUNDS THEREFOR FOR SAID SETTLEMENT OR
SAID OFFER OF JUDGMENT, WHICHEVER IS APPLICABLE,
FROM THE CITY OF MIAMI SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 676001-652.
END OF CONSENT AGENDA
R-95-267
MOVED ; DAWKINS
SECONDED PLUMMER
ABSENT DE YUHRE
DEFERRED
019.,
BOARDS AND COMMITTEES
6. RESOLUTION - (J-95-281) - (APPOINTING INDIVIDUALS)
APPOINTING TWO (2) INDIVIDUALS TO SERVE AS MEMBERS
OF THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR A TERM OF OFFICE AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
TO BE SUBMITTED IN WRITING Commissioner Dawkins
LAURA PEREZ Commissioner Gort
7. RESOLUTION - (J-95-321) - (APPOINTING INDIVIDUALS)
APPOINTING TWO (2) INDIVIDUALS AS MEMBERS OF THE
CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD TO
FILL UNEXPIRED VACANCIES EXPIRING MAY 5, 1996.
APPOINTEE: NOMINATED BY:
FMTT,Tn T,nPF7, Vic@ -Mayor Plummer
NO APPOITMFNT MADE (AT LARGE)
PAGE 14
APRIL 27, 1995
R-95-324
MOVED : GORT
SECONDED PLUMMER
UNANIMOUS
R-95-275
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
0
W.-
BOARDS AND COMMITTEES CONT'D
PAGE 15
APRIL 27, 1995
E:1
RESOLUTION - (J-95-271) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL TO FILL AN UNEXPIRED
VACANCY ON THE CIVIL SERVICE BOARD OF THE CITY OF
MIAMI FOR A TERM OF OFFICE EXPIRING JANUARY 11,
1996.
APPOINTEE:
T. WILLARD FAIR
NOMINATED BY:
9. RESOLUTION - (J-95-273) - (APPOINTING INDIVIDUALS)
APPOINTING THREE (3) INDIVIDUALS TO SERVE AS
MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS OF
OFFICE AS HEREIN SPECIFIED.
APPOINTEE: NOMINATED BY:
TO BE SUBMITTED IN WRITING Commissioner Dawkins
TO BE SUBMITTED IN WRITING Commissioner Dawkins
ROSY CANCELA Vice -Mayor Plummer
R-95-276
MOVED CLARK
SECONDED DAWKINS
UNANIMOUS
R-95-277
MOVED PLUMMER
SECONDED DAWKINS
UNANIMOUS
bA.,
BOARDS AND COMMITTEES CONT'D
PAGE 16
APRIL 27, 1995
10. RESOLUTION -
(J-95-131) -
(APPOINTING
AN
INDIVIDUAL)
APPOINTING AN
INDIVIDUAL
AS A REGULAR
MEMBER OF THE
PLANNING ADVISORY BOARD
OF
THE CITY OF MIAMI, FLORIDA, TO SERVE
A
TERM AS DESIGNATED HEREIN.
(This item was
deferred from
the meeting
ofMarch
9,
1995)
APPOINTEE: NOMINATED BY:
Commissioner Gort
11. RESOLUTION - (J-95-229) - (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. (This item was deferred
from the meeting of March 9, 1995)
APPOINTEE: NOMINATED BY:
Vice -Mayor Plummer
Commissioner Gort
DEFERRED
)EFERRED
;0..
12.
BOARDS AND COMMITTEiES CONT'D
RESOLUTION - (J-95-310) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BOARD
TRUST FOR A I ERM A5 Ut516NA I tU HtKtIN; f UKMK,
CONFIRMING THE SELECTION OF AN INDIVIDUAL BY THE
LIUNA BARGAINING UNIT, AS A MEMBER OF THE CITY OF
MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST, FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
NO APPOINTMENT MADE
MR. JAMES REID
LIUNA bargaining unit
PAGE 17
APRIL 27, 1995
DISCUSSED
AND DEFERRED
L49.�
COMMISSION DISCUSSION ITEMS
PAGE 18
APRIL 27, 1995
NOTE:
13.
14.
15.
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 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 VICE MAYOR PLUMMER'S REQUEST, DISCUSSION
REGARDING "MARLER AVENUE".
AS PER COMMISSIONER DE YURRE'S REQUEST, DISCUSSION
DISCUSSION CONCERNING THE LICENSE AGRE
BETWEEN THE CITY OF MIAMI AND MIAMI MOTORSP
INC. AND THE PORT OF MIAMI EXPANSION INTO THE
.E.C. PRUPERTY AND BICENTENNI
DEFERRED BY
M-95-271
MOVED
: DAWKINS
SECONDED
: GORT
UNANIMOUS
R-95-273
MOVED :
DE YURRE
SECONDED :
GORT
UNANIMOUS
M-95-274
MOVED PLUMMER
SECONDED DE YURRE
ABSENT DAWKINS
15 A. AS PER COMMISSIONER DAWKINS' REQUEST, DISCUSSION M-95-272
REGARDING THE SENIOR'S PLAZA AT HADLEY PARK. MOVED DAWKINS
SECONDED : PLUMMER
UNANIMOUS
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION, AND PERSONAL
APPEARANCES HAVE BEEN SCHEDULED TO BE HEARD
STARTING AT 10:00 A.M. BY ORDINANCE NO. 11120 (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-95-323) - (RATIFYING THE CITY
MANAGER'S FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING THE CITY MANAGER'S FINDING OF
SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDS AND APPROVING THE
ACQUISITION OF CINEQUIP MARK 200 EDU
SYSTEM 3 UPGRADE FROM CINE UIP INC.,
(NON-MINORITY/NON-LOCAL VENDOR) THE SOLE
SOURCE PROVIDER FOR THIS EQUIPMENT, AT A
PROPOSED COST OF $8,000 FOR THE DEPARTMENT
OF POLICE; ALLOCATING FUNDS THEREFOR FROM
THE POLICE DEPARTMENT'S GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 290201-850;
AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS EQUIPMENT.
17. RESOLUTION - (J-95-296) - (RATIFYING THE CITY
MANAGER'S FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING THE CITY MANAGER'S FINDING OF SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDS AND APPROVING THE ACQUISITION OF FIBER
OPTIC CABLE AND LIGHTGATE SERVICES FROM SO11THFRN
HILL, kNUN-M1NUR11Y/NUN-LUUAL VENDUR) THE SOLE
SOURCE PROVIDER FOR SAID ACQUISITION, AT A
PROPOSED TOTAL COST OF $193 580, FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR
FROM THE E911 OPERATING BUDGET, ACCOUNT CODE NO.
290460-510, PROJECT NO. 196002, IN THE AMOUNT OF
$183,312, FOR THE RECURRING MONTHLY CHARGES AND
ACCOUNT CODE NO. 290460-340 , PROJECT NO. 196002,
IN THE AMOUNT OF $10,268, FOR THE NONRECURRING
INSTALLATION CHARGE; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE
A PURCHASE ORDER FOR SAID ACQUISITION.
PAGE 19
APRIL 27, 1995
R-95-278
MOVED
SECONDED
UNANIMOUS
PLUMMER
DAWKINS
R-95-279 (AS MODIFIED)
MOVED PLUMMER
SECONDED : GORT
ABSENT DAWKINS
PUBLIC HEARING ITEMS CONT'D
PAGE 20
APRIL 27, 1995
18. RESOLUTION - (J-95-356) - (RESCINDING THE REQUEST
FOR PROPOSALS FOR THE MEGA YACHT MARINA ISSUED ON
FEBRUARY 21, 1995)
RESCINDING THE REQUEST FOR PROPOSALS ("RFP") FOR
THE MEGA YACHT MARINA ISSUED ON FEBRUARY 21,_1995,
PURSUANT TO RESOLUTION NO. Yb-61, AUUFItU htbRUHKT
9, 1995; AUTHORIZING THE ISSUANCE OF AN RFP ON MAY
1, 1995, IN SUBSTANTIALLY THE FORM ATTACHED, FOR A
IINTFTFn nFVFIDPMENT PROJECT ("UDP") CONSISTING OF
OWNED WATERFRONT PROPERTY LOCATED AT
ISLAND, MIAMI, FLORIDA; SELECTING A CER
PUBLIC ACCOUNTING FIRM AND APPOINTING MEMBER
CITY-
WATSON
TIFIED
FINDINGS TO THE CITY MANAGER AS REQUIRED BY CITY
CHARTER SECTION 29 A(c) AND CODE SECTION 18.52.9;
AND FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SELECTED
CPA FIRM.
19. RESOLUTION - (J-95-355) - (RESCINDING THE REQUEST
FOR PROPOSALS FOR THE MIAMI MARINE STADIUM ISSUED
ON FEBRUARY.28, 1995)
RESCINDING THE REQUEST FOR PROPOSALS ("RFP") FOR
THE MIAMI MARINE STADIUM ISSUED ON FEBRUARY 28,
1995, PURSUANT TO RESOLUTION NO. 95-82 ADOPTED
FEBRUARY 9, 1995; AUTHORIZING THE ISSUANCE OF AN
RFP ON MAY 3, 1995, IN SUBSTANTIALLY THE FORM
ATTACHED, FOR A UNIFIED DEVELOPMENT PROJECT
("UDP") CONSISTING OF:THE DEVELOPMENT OF THE MIAMI
RECREATIONAL AND RETAIL FACILITIES ON
APPROXIMATELY 18 ACRES OF CITY -OWNED WATERFRONT
PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY,
VIRGINIA KEY, 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
AS REQUIRED BY CITY CHARTER SECTION 29 AM AND
CODE SECTION 18.52.9; AND FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE SELECTED CPA FIRM.
-95-280 (AS MODIFIED)
OVED PLUMMER
ECONDED GORT
NANIMOUS
R-95-281 (AS MODIFIED)
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
PUBLIC HEARINGS CONT'D
PAGE 21
APRIL 27, 1995
20. RESOLUTION - (J-95-354) - (RESCINDING THE REQUEST
FOR PROPOSALS FOR THE VIRGINIA KEY CAMPGROUND
ISSUED ON MARCH 7, 1995)
EST FOR PROPOSALS ("RFP") FOR
.a✓✓a, i vn.�vni. i V n"..ry VV iV''1 1IV. JJ-VJ MUVF 1 LU
FEBRUARY 9, 1995; FURTHER AUTHORIZING THE ISSUANCE
OF AN RFP ON MAY 5, 1995, IN SUBSTANTIALLY THE
FORM ATTACHED, FOR A UNIFIED DEVELOPMENT PROJECT
("UDP") CONSISTING OF THE DEVELOPMENT OF THE
VIRGINIA KEY CAMPGROUND AND ANCILLARY RECREATIONAL
FACILITIES ON APPROXIMATELY 155 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 AS REQUIRED BY CITY
CHARTER SECTION 29 A(c) AND CODE SECTION 18.52.9;
AND FURTHER AUTHORIZING TH CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SELECTED
CPA FIRM.
R-95-282 (AS MODIFIED)
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
PAGE 22
APRIL 27, 1995
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
21. MR. ALEXANDER PENELAS, VICE CHAIRMAN DADE COUNTY
COMMISSION TO ADDRESS THE COMMISSION ON THE ISSUE
OF THE PERFORMING ARTS CENTER INTERLOCAL
AGREEMENT.
22. AS PER VICE MAYOR PLUMMER'S REQUEST, MR. TOM
CHEESBOROUGH AND JACK McCUTCHEON TO ADDRESS THE
COMMISSION REGARDING ROLLER BLADE HOCKEY IN
COCONUT GROVE EXHIBITION CENTER.
23.
24.
25.
ROBERT D. KLAUSNER, ESQ. TO REQUEST REIMBURSEMENT
nF ATTnRNFY FFFS FAR AFR CFR FRANCISCO TORRES.
MR. GUIDO RODRIGUEZ FROM CENTURY NEWS OF SOUTH
FLORIDA, TO ADDRESS THE COMMISSION REGARDING A
PROPOSAL FOR THE "CALLE OCHO CELEBRITY WALK OF
FAME'
REPRESENTATIVES) FROM SUNSTREET FESTIVAL
COMMITTEE, INC. TO ADDRESS THE COMMISSION
REGARDING AN AMENDMENT FOR RESOLUTIONS NOS. 94-
26. REPRESENTATIVE(S) FROM ROOTS AND CULTURE
FOUNDATION, INC. TO REQUEST AUTHORIZATION TO SELL
ALCOHOL BEVERAGES AND WAIVING ALL FEES THAT ARE
WAIVABLE BY CITY CODE FOR THEIR SCHEDULED EVENT ON
MAY 21, 1995.
WITHDRAWN
DISCUSSED
R-95-284
MOVED
PLUMMER
SECONDED
GORT
UNANIMOUS
R-95-285
MOVED
PLUMMER
SECONDED
GORT
UNANIMOUS
R-95-286
MOVED PLUMMER
SECONDED DAWKINS
UNANIMOUS
R-95-287
MOVED : PLUMMER
SECONDED CLARK
UNANIMOUS
0
0.,
PERSONAL APPEARANCES CONT'D
PAGE 23
APRIL 27, 1995
27. REPRESENTATIVE(S) FROM SPANISH AMERICAN LEAGUE
AGAINST DISCRIMINATION (SALAD) TO ADDRESS THE
COMMISSION CONCERNING PAYMENT OF THE RENT FOR THE
28. AS PER VICE MAYOR PLUMMER'S REQUEST, MR. RICHARD
MARKOWITZ FROM INTERNATIONAL AMBASSADORS' FOREIGN
EMBASSY TOUR TO ADDRESS THE COMMISSION REGARDING
AN AMENDMENT FOR RESOLUTION NO. 94-49 WHICH WAIVED
CENTER FOR THEIR EVENT ON JANUARY 23-25, 1995.
29. HUMBERTO HERNANDEZ, ESQ. FROM THE LAW OFFICE OF
PEREZ & HERNANDEZ TO ADDRESS THE COMMISSION
REGARDING THE LATIN AMERICAN � GOURMET RESTAURANT,
INC., MANAGEMENT AGREEMENT EXECUTED MAY 29, 1992
FOR THE MANAGEMENT, OPERATION, AND MAINTENANCE OF
THE PARK CONCESSION AREA AT PAUL WALKER PARK 46
WEST FLAGLER STREET "THE AGREEMENT"
30. REPRESENTATIVE(S) FROM THE MUSCULAR DYSTROPHY
ASSOCIATION (MDA) TO ADDRESS THE COMMISSION TO
REVISIT THE ISSUE OF THE SALE OF ALCOHOLIC
BEVERAGES IN THE EVENT AREA DURING THE COCONUT
GROVE BED RACE ON MAY 211 1995.
END OF PERSONAL APPEARANCES
R-95-254
MOVED
SECONDED
ABSENT
R-95-288
MOVED
SECONDED
UNANIMOUS
THDRAWN
R-95-296
MOVED
SECONDED
UNANIMOUS
DAWKINS
: PLUMMER
DE YURRE
PLUMMER
GORT
PLUMMER
GORT
31.
32.
NOTE:
mar c4
ORDINANCES - EMERGENCY
APRIL 27, 1995
EMERGENCY ORDINANCE - (J-95-202)
4 5THS VOTE
(NOTE: This item is being presented as an
emergency in order to insure that funds are
available for the payment of expenses on projects
now being considered for Commission approval, or
which will be brought before the Commission in the
near future. If funding is delayed several of
these programs will be unable to operate)
AMENDING ORDINANCE NO. 10021, ADOPTED ON JULY 18,
EMERGENCY ORDINANCE
11 250
1985, AS AMENDED, WHICH ESTABLISHED INITIAL
RESOURCES AND INITIAL APPROPRIATIONS FOR THE LAW
MOVED GORT
ENFORCEMENT TRUST FUND (LETF) RECEIVED AND
SECONDED PLUMMER
DEPOSITED PURSUANT TO ORDINANCE NO. 9257, ADOPTED
UNANIMOUS
APRIL 9, 1981, TO PROVIDE FOR AN INCREASE IN THE
AMOUNT OF $650,000 AS A RESULT OF ADDITIONAL
MONIES DEPOSITED IN SAID FUND DUE TO SUCCESSFUL
FORFEITURE ACTIONS; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE.
RESOLUTION - (J-95-276) - (ACCEPTING A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN
R- 95- 29 8
MOVED PLUMMER
SECONDED : GORT
UNANIMOUS
AN ESTIMATED AMOUNT NOT TO EXCEED $350,750, FROM
THE STATE OF FLORIDA DEPARTMENT OF HEALTH AND
REHABILITATIVE SERVICES TO FUND PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED DURING THE PERIOD OF JULY
1, 1995 THROUGH JUNE 30, 1996; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S),
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF SAID GRANT.
Item 32 is a companion item to Item 33.
441:
v
33. EMERGENCY ORDINANCE - (J-95-277)
(4 5THS VOTE)i
NOTE: This item is being presented as an
emergency due to the need to meet the State of
Florida's established time constraints,
established deadlines, and to insure that funds
are immediately in place for the continuation of
the Program)
CREATING A NEW SPECIAL REVENUE FUND ENTITLED:
"PROGRAMS FOR THE DEVELOPMENTALLY DISABLED - 1995-
STATE OF FLORIDA, DEPARTMENT OF HEALTH AND
REHABILITATIVE SERVICES (HRS), $43,844 AS A
CONTRIBUTION FROM THE GENERAL FUNDS FOR THE
REQUIRED LOCAL MATCH, AND $100,000 IN CARRY-OVER
FUND BALANCE FROM THE SPECIAL REVENUE FUND
ENTITLED "RECREATION PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED - FY '9511; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
NOTE: Item 33 is a companion item to Item 32.
PAGE 25
APRIL 27, 1995
EMERGENCY ORDINANCE
11251
MOVED : GORT
SECONDED PLUMMER
UNANIMOUS
1A
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.
34. SECOND READING ORDINANCE - (J-95-190)
ESTABLISHING FOUR (4) NEW SPECIAL REVENUE FUNDS
UNDER THE FOUR TITLES LISTED BELOW AND
APPROPRIATING FUNDS FOR THE OPERATION OF EACH OF
AMUUNIJ SFUArItu A5 ruttuw,): uumuni i r
DEVELOPMENT BLOCK GRANT TWENTY-FIRST YEAR -
13 709 000• HOME INVESTMENT PARTNERSHIP HOME -
4 038 000• EMERGENCY SHELTER GRANT T ESG -
494 000• AND HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS HOPWA - 7,906,000; FURTHER
APPROPRIATING THE SUM OF $2,700,000 FROM TWENTIETH
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAM INCOME AS APPROVED BY THE DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT (HUD) FOR A TOTAL
CDBG APPROPRIATION OF $16,409,000; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING: MARCH 9, 1995
MOVED VICE MAYOR PLUMMER
SECOND COMM DAWKINS
VOTE UNANIMOUS
PAGE 26
APRIL 27, 1995
RDINANCE 11252
OVED GORT
ECONDED PLUMMER
NANIMOUS
ORDINANCES - SECOND READING CONT'D
PAGE 27
APRIL 27. 1995
35.
cm
SECOND READING ORDINANCE - (J-95-194)
PERTAINING TO AFFORDABLE HOUSING IN THE
CITY OF MIAMI, FLORIDA; ESTABLISHING THE
CITY OF MIAMI'S LOCAL HOUSING ASSISTANCE
PROGRAM PURSUANT TO THE STATE HOUSING
INITIATIVES PARTNERSHIP ACT (SHIP
PROGRAM); DESIGNATING THE RESPONSIBILITY
FOR THE IMPLEMENTATION AND ADMINISTRATION
OF THE CITY OF MIAMI'S LOCAL HOUSING
ASSISTANCE PROGRAM; CREATING THE CITY OF
MIAMI'S LOCAL HOUSING ASSISTANCE TRUST
FUND; FURTHER CREATING THE CITY OF MIAMI'S
LOCAL HOUSING PARTNERSHIP; ESTABLISHING
THE CITY OF MIAMI'S AFFORDABLE HOUSING
ADVISORY COMMITTEE AS REQUIRED BY SECTION
420.9076, FLORIDA STATUTES; AND ADOPTING
THE AFFORDABLE HOUSING INCENTIVE PLAN;
CONTAINING A REPEALER PROVISION,
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING: MARCH 9, 1995
MOVED : COMM GORT
SECOND : VICE MAYOR PLUMMER
VOTE : UNANIMOUS
SECOND READING ORDINANCE - (J-95-173)
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED
OF $250,000; SAID GRANT FUNDS TO BE COMBINED WITH
CITY FUNDS, IN THE AMOUNT OF $325,000, FOR THE
CITY TO ADMINISTER AND COMPLETE THE REHABILITATION
OF THE OVERTOWN/CULMER CHILD DAY CARE FACILITY;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
DATE OF FIRST READING: MARCH 9, 1995
MOVED : VICE MAYOR PLUMMER
SECOND : COMM GORT
VOTE : UNANIMOUS
ORDINANCE 11253
MOVED GORT
SECONDED : PLUMMER
UNANIMOUS
ORDINANCE 11254
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure, upon being so determined by the
City Commission.
37. 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. (This item was deferred
from the meetings of January 12, 1995 and
February 9, 1995)
38. FIRST READING ORDINANCE - (J-95-287)
AMENDING SECTION 53-161(4) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SCHEDULE
OF FEES", THEREBY ESTABLISHING REVISED PARKING
RATES AT THE JAMES L. KNIGHT INTERNATIONAL CENTER
LIC PARKING FACILITY; CONTAINI
VISION AND A SEVERABILITY CLAUSE.
PAGE 28
APRIL 27, 1995
FIRST READING
(AS MODIFIED)
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
FIRST READING
MOVED : PLUMMER
SECONDED DAWKINS
UNANIMOUS
39.
40.
DINMI IITTnMIZ
Office of Asset Management & Capital Improvements
RESOLUTION - (J-95-351) - (AUTHORIZING SETTLEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
SETTLEMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH DADE HELICOPTER SERVICES INC.
AND/OR DADE HELICOPTER JET SERVICES, INC. "DADE
HELICOPTER"); PROVIDING FOR A CONSENT JUDGMENT TO
BE ENTERED AGAINST DADE HELICOPTER IN THE AMOUNT
OF THIRTY THREE THOUSAND DOLLARS ($33,OOPI AND
AWARDING THE CITY POSSESSION OF THE PROPERTY
PRESENTLY OCCUPIED BY DADE HELICOPTER AT WATSON
ISLAND; FURTHER PROVIDING FOR A STIPULATION
BETWEEN THE PARTIES SETTING FORTH CERTAIN
CONDITIONS PERTAINING TO EXECUTION OF THE
JUDGMENT.
RESOLUTION - (J-95-329) - (AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY GRANITE
MANAGEMENT AND DISPOSITION, INC., SUCCESSOR -IN -
INTEREST TO FIRST NATIONWIDE BANK THE SUM OF
300,000, IN EXCHANGE FOR A FULL AND COMPLETE
ASSIGNMENT OF ALL OF ITS RIGHT. TITLE AND INTEREST
SOUTH MIAMI AVENUE, F/K/A FIRE STATION NO. 4,
INCLUDING, BUT NOT LIMITED TO THE LEASE AGREEMENT
BETWEEN THE CITY OF MIAMI AND LADDER COMPANY NO.
4. LTD.. THE NOTE AND MORTGAGE DOCl1MFNTS FXFCIITFD
BY THE LADDER COMPANY NO. 4, LTD., AND THE
SUBURUINATIUN AGREEMENT EXECUTED BY THE CITY AND
SUBJECT TO CONDITIONS AS SET FORTH HEREIN;
ALLOCATING FUNDS THEREFOR FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND.
PAGE 29
APRIL 27, 1995
R-95-299
(AS MODIFIED)
MOVED PLUMMER
SECONDED DAWKINS
UNANIMOUS
R-95-300
MOVED DAWKINS
SECONDED PLUMMER
UNANIMOUS
7
RESOLUTIONS CONT'D
PAGE 30
APRIL 27, 1995
Department of Community Development
41. RESOLUTION - (J-95-162) - (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 COMMONWEALTH LAND TITLE INSURANCE
COMPANY. TO PROVIDE PROFESSIONAL SERVICES OF ON -
THE DEPARTMENT OF LAW, FOR APPROXIMATELY 75.00
PER PROPERTY SEARCH NOT TO EXCEED 25.000:
PROJECT NO. 145001. (This item was deferred from
the meeting of March 9, 1995)
Department of Development and Housing Conservation
42. RESOLUTION - (J-95-42) - (APPROVING IN PRINCIPLE,
THE DESIGNATION OF THE HABITAT FOR HUMANITY OF
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.
(This item was deferred from the meetings of
January 12, 1995 and February 9, 1995)
R-95-301
MOVED
SECONDED
NAYS
R-95-302
MOVED
SECONDED
UNANIMOUS
: PLUMMER
: GORT
: DAWKINS
PLUMMER
DAWKINS
49"
RESOLUTIONS CONT'D
PAGE 31
APRIL 27, 1995
43. RESOLUTION — (J-95-304) — (DECLARING THAT THE MOST
ADVANTAGEOUS METHOD TO DEVELOP CERTAIN
IMPROVEMENTS ON CITY —OWNED WATERFRONT LAND IS BY
UNIFIED DEVELOPMENT PROJECT)
DECLARING THAT THE MOST ADVANTAGEOUS METHOD TO
DEVELOP CERTAIN IMPROVEMENTS ON CITY —OWNED
CONFIRMING THE SETTING OF A PUBLIC HEARING FOR MAY
11, 1995 AT 10:00 A.M. TO TAKE TESTIMONY REGARDING
SAID RFP FOR THE DEVELOPMENT OF A BOATYARD AND
ANCILLARY MARINE RELATED RETAIL AND RECREATIONAL
FACILITIES ON CITY —OWNED WATERFRONT PROPERTY
LOCATED AT 3501 RICKENBACKER CAUSEWAY, VIRGINIA
KEY, MIAMI, FLORIDA, AS REQUIRED BY THE CITY
CHARTER, SECTION 29—A(C), CODE SECTION 18.52.9.
44. WITHDRAWN
R-95-290
MOVED
SECONDED
ABSENT
: PLUMMER
GORT
DE YURRE
RESOLUTIONS CONT'D
PAGE 32
APRIL 27, 1995
45.
46.
WITHDRAWN
RESOLUTION - (J-95-298) - (RELATING TO THE 150
UNIT MELROSE TOWNHOME PROJECT)
RELATING TO THE 150 UNIT MELROSE TOWNHOME PROJECT
LOCATED IN THE ALLAPATTAH NEIGHBORHOOD,
AUTHORIZING. THE CITY MANAGER TO EXECUTE THE
ATTACHED CONFIRMATION OF SUBORDINATION AGREEMENT
BETWEEN THE CITY OF MIAMI, CODEC, INC. AND BARNETT
BANK OF SOUTH FLORIDA, N.A. IN CONNECTION WITH THE
FINANCING OF THE MELROSE TOWNHOME PROJECT.
DEFERRED
MOVED
SECONDED
UNANIMOUS
PLUMMER
DAWKINS
a*w
RESOLUTIONS CONT'D
47. RESOLUTION - (J-95-284) - (RELATING TO THE
DEVELOPMENT OF APPROXIMATELY ONE HUNDRED TWO (102)
UNITS OF AFFORDABLE HOUSING)
RELATING TO
APPROXIMATELY ONE HUNDRED TWO (102) UNITS
OF AFFORDABLE HOUSING IN THE COCONUT
GROVE, LITTLE HAVANA AND �' OVERTOWN
NEIGHBORHOODS BY THE COCONUT GROVE LOCAL
DEVELOPMENT CORPORATION, EAST LITTLE
HAVANA COMMUNITY DEVELOPMENT CORPORATION,
FLORIDA HOUSING COOPERATIVE, INC., AND
BAME DEVELOPMENT OF SOUTH FLORIDA, INC.
(CHDOs), RESPECTIVELY; AUTHORIZING THE
CITY MANAGER TO ALLOCATE FUNDING FROM THE
CITY'S FY' 1994 HOME INVESTMENT
PARTNERSHIP PROGRAM (HOME PROGRAM) AS
STATED IN SECTION 2 OF THIS RESOLUTION,
FOR THE PURPOSE OF PROVIDING PROJECT PRE -
DEVELOPMENT SUPPORT AND CONSTRUCTION
FINANCING TO EACH NEIGHBORHOOD BASED
COMMUNITY HOUSING DEVELOPMENT CORPORATION
(CHDO) IN CONNECTION WITH THE HOUSING
UNITS BEING PROPOSED; FURTHER AUTHORIZING
THE CITY MANAGER TO ENTER INTO INDIVIDUAL
CONTRACTUAL AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
AFOREMENTIONED CHDO's FOR THIS PURPOSE.
PAGE 33
APHIL 27, 1995
R-95-303
(AS MODIFIED)
MOVED GORT
SECONDED PLUMMER
UNANIMOUS
----------------------
SEE RELATED
M-95-303.1
MOVED : GORT
SECONDED : PLUMMER
UNANIMOUS
-------------------------
M-95-303.2
MOVED PLUMMER
CF,nNDFn ; GIRT
UNANIMOUS
---------------------
M-95-303.3
MOVED: GORT
SECONDED : PLUMMER
UNANIMOUS
-------------------
SEE RELATED
M-9 5-341
MOVED DAWKINS
SECONDED PLUMMER
UNANIMOUS
---------------------------
M-95-341.1
MOVED DAWKINS
SECONDED PLUMMER
UNANIMOUS
48.
49.
RESOLUTIONS CONT'D
RESOLUTION - (J-95-286) - (AUTHORIZING THE CITY
MANAGER TO MAKE PURCHASE OFFERS)
AUTHORIZING THE CITY MANAGER TO MAKE
PURCHASE OFFERS, AS SPECIFIED HEREIN, AND
EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH THE OWNERS OF
ELEVEN (11) VACANT PARCELS OF LAND LOCATED
WITHIN THE CITY'S COMMUNITY DEVELOPMENT
TARGET AREAS AND MORE PARTICULARLY AND
LEGALLY DESCRIBED IN THE ATTACHED EXHIBIT
"A", FOR A TOTAL PURCHASE PRICE OF
$106,900, SAID PARCELS TO BE USED FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING FOR LOW
AND MODERATE INCOME FAMILIES IN CONNECTION
WITH THE SCATTERED SITE AFFORDABLE
HOMEOWNERSHIP DEVELOPMENT PROGRAM;
ALLOCATING FUNDS THEREFOR FROM THE
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
PURSUANT TO RESOLUTION NO. 93-444 UNDER
PROJECT NO. 705214; AUTHORIZING THE CITY
ATTORNEY TO PROCEED TO CLOSE ON THE
SUBJECT PARCELS AFTER EXAMINATION OF THE
ABSTRACTS AND CONFIRMATION OF TITLE.
RESOLUTION - (J-95-285) - (APPOINTING INDIVIDUALS)
APPOINTING NINE (9) INDIVIDUALS TO THE
CITY OF MIAMI'S AFFORDABLE HOUSING
ADVISORY COMMITTEE AND DEFINING AFFORDABLE
HOUSING PURSUANT TO THE STATE HOUSING
INITIATIVES PARTNERSHIP PROGRAM.
PAGE 34
APRIL 27, 1995
R-95-304
MOVED
SECONDED
UNANIMOUS
R-95-305
MOVED
SECONDED
UNANIMOUS
DAWKINS
GORT
PLUMMER
GORT
49.1
RESOLUTIONS CONT'D
Department of Finance
50. RESOLUTION - (J-95-350) - (AUTHORIZING THE
NEGOTIATION OF A LOAN)
AUTHORIZING THE NEGOTIATION OF A LOAN IN_ AN
SUNSHINE STATE GUVERNMENIAL r1NANUINU lUMM1JJlUN;
APPROVING THE EXECUTION AND DELIVERY OF A LOAN
AGREEMENT, PROVIDING CERTAIN OTHER MATTERS IN
CONNECTION WITH THE MAKING OF SUCH LOAN; AND
PROVIDING FOR AN EFFECTIVE DATE.
Department of General Services and Solid Waste
51. RESOLUTION - (J-95-269) - (ACCEPTING PROPOSAL)
ACCEPTING THE PROPOSAL OF LAW ENFORCEMENT
PSYCHOLOGICAL & COUNSELING ASSOCIATES INC. NON -
MINORITY DADE COUNTY VENDOR TO PROVIDE
PSYCHOLOGICAL PRE -EMPLOYMENT SCREENING AND
PSYCHOLOGICAL COUNSELING SERVICES FOR THE POLICE
DEPARTMENT, 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 COST OF
$133,500; ALLOCATING FUNDS THEREFOR FROM THE
POLICE DEPARTMENT'S GENERAL OPERATING BUDGET AS
FOLLOWS: $112,000 FROM ACCOUNT CODE NO. 290201-
270 AND $21,500 FROM ACCOUNT CODE 290201-260;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, ON MOST FAVORABLE TERMS AND IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR A ONE YEAR
PERIOD WITH THE OPTION TO RENEW FOR TWO ( 2 )
ADDITIONAL ONE (1) YEAR PERIODS, AT THE
SAME PRICE, TERMS, AND CONDITIONS SUBJECT
TO THE AVAILABILITY OF FUNDS, AND
THEREAFTER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS SERVICE.
PAGE 35
APRIL 27, 1995
R-95-306
MOVED
SECONDED
UNANIMOUS
R-95-307
MOVED
SECONDED
UNANIMOUS
PLUMMER
GORT
PLUMMER
GORT
$4
RESOLUTIONS CONT'D
PAGE 36
APRIL 27, 1995
52.
53.
RESOLUTION — (J-95-268) — (CLASSIFYING FOUR
SURPLUS 32 YARD RUBBISH DUMP TRUCKS)
AVAILABLE; FURTHER
AVAILABLE, TO THE SIST
REPUBLIC OF NICARAGUA,
SANITATION AND INSPECT
RUBBISH DUMP
DONATING THE SAME, IF
ER CITY OF MANAGUA, IN THE
FOR USE IN ITS MUNICIPAL
TO BE VALID AND EFFECTIVE BETWEEN APRIL 13, 1995
AND APRIL 12, 1996; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE APPROPRIATE RELEASE DOCUMENTS AND
STIPULATING THAT TRANSPORTATION, PACKING AND
SHIPPING COSTS WILL BE THE SOLE RESPONSIBILITY OF
THE SISTER CITY OF MANAGUA.
Department of Parks and Recreation
RESOLUTION - (J-95-188) - (ACCEPTING BID)
ACCEPTING THE BID OF LAWRENCE FENCE
CORPORATION (NON-MINORITY/NON-LOCAL
VENDOR) FOR THE FURNISHING AND
INSTALLATTON OF A MATNT.TNK Ppmrp Am
CHARLES HADLEY PARK FOR THE DEPARTMENT OF
PARKS AND RECREATION, AT A. TOTAL PROPOSED
COST OF $26,285; ALLOCATING FUNDS THEREFOR
FROM THE DEPARTMENT OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS (CDBG),
PROJECT #702404, INDEX ACCOUNT CODE NO.
451941-860;- AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE A PURCHASE ORDER FOR SAID
ACQUISITION.
R-95-308
MOVED
SECONDED
UNANIMOUS
WITHDRAWN
PLUMMER
DAWKINS
0
RESOLUTIONS CONT'D
PAGE 37
APRIL 27, 1995
54.
55.
Department of Police
RESOLUTION - (J-95-359) - (ACCEPTING BID)
ACCEPTING THE BID OF ROYAL RENT-A-C
HISPANIC DADE COUNTY VENDOR FOR THE FURNISHI
OF AUTOMOBILE RENTAL SERVICE ON A CONTRACT BASIS
FOR A PERIOD OF ONE YEAR WITH THE OPTION TO EXTEND
FOR AN ADDITIONAL ONE (1) YEAR PERIOD FOR THE
DEPARTMENT OF POLICE AT A TOTAL ESTIMATED ANNUAL
COST OF $602,880; ALLOCATING FUNDS THEREFOR FROM
THE FOLLOWING SOURCES: 1) LAW ENFORCEMENT TRUST
FUND (LETF), PROJECT NO. 690001, INDEX CODES
290931-610 ($1,256), 290933-610 ($7,536), 290981-
610 ($474,768), 290933-610 ($13,816), ($7,536),
SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED; 2) SPECIAL
REVENUE FUNDS: PROJECT NO. 133001, INDEX CODE NO.
290448-610 ($7,536); PROJECT NO. 110060, INDEX
CODE NO. 290463-610 ($37,680); PROJECT NO. 142005,
INDEX CODE NO. 290455-610 ($45,216); PROJECT NO.
110068, INDEX CODE NO. 290470-610 ($7,536);
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR
THIS SERVICE AND THEREAFTER TO EXTEND THIS
CONTRACT FOR AN ADDITIONAL ONE (1) YEAR PERIOD, AT
THE SAME PRICE, TERMS, AND CONDITIONS, SUBJECT TO
THE AVAILABILITY OF FUNDS.
RESOLUTION
PURCHASE)
_w7i=t • r
(J-95-274)
OF FIVE
(AUTHORIZING
�6a
DOGS FRCK METRO-DADE K-9 SERVICES (HISPANIC/DADE
COUNTY VENDOR) UNDER EXISTING CITY OF MIAMI BEACH
BID NO. 3-94/95 FOR A TOM PROPOSED AMOW OF
22 0,000 FOR THE DEPARTMENT OF POLICE; ALLOCATING
FUNDS THEREFOR FROM SAID DEPARTMENT'S GENERAL
OPERATING BUDGET, ACCOUNT CODE N0. 290201-875;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT.[ OFFICER TO ISSUE PURCHASE ORDERS FOR
THIS ACQUISITION.
FERRED BY
M- 09
MOVED PLUMMER
SECONDED �ORT
UNANIMOUS
RECONSIDERED BY
M-95-310
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
R-95-311
MOVED DE YURRE
SECONDED PLUMMER
UNANIMOUS
R-95-312
MOVED PLUMMER
SECONDED : GORT
UNANIMOUS
RESOLUTIONS CONT'D
Department of Public Works
1 I1NL VV
APRIL 27, 1995
4.2
57.
RESOLUTION - (J-95-203) - (ACCEPTING BID)
ACCEPTING THE BID OF BLAKE CHEVROLET
BUICK & GEO, INC. (NON -MINORITY DADS
COUNTY VENDOR) FOR THE FURNISHING OF A
CHEVROLET SUBURBAN AT A TOTAL PROPOSED
AMOUNT OF $23,177 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 VEHICLE. (This
item was deferred from the meeting of
March 9, 1995)
RESOLUTION - (J-95-290) - (ACCEPTING BID)
PTING THE BID OF METRO TECH. EQUIPMENT CORP.
FURNISHING OF AN ASPHALT PATCH TRUCK FOR THE
DEPARTMENT OF PUBLIC WORKS -OPERATIONS, AT A TOTAL
PROPOSED COST OF $104,532; ALLOCATING FUNDS
THEREFOR FROM SAID DEPARTMENT'S FYI 94-95 NEW
EQUIPMENT BUDGET, ACCOUNT CODE NO. 310501-840;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
THIS VEHICLE.
-95-313
OVED : PLUMMER
ECONDED : GORT
NANIMOUS
R-95-314
MOVED
SECONDED
UNANIMOUS
PLUMMER
DE YURRE
0
j"t,
.12
59.
RESOLUTIONS CONT'D
RESOLUTION - (J-95-115) - (ACCEPTING BID)
ACCEPTING THE BID OF . GLORIA & OLGA
ENTERPRISES, INC., (HISPANIC DADE COUNTY
VENDOR) IN THE PROPOSED AMOUNT OF $87,000
TOTAL BID OF THE PROPOSAL, FOR "REEVES
PARK BUILDING RENOVATION B-6232" (SECOND
BIDDING); ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 331344 IN THE AMOUNT OF
$55,363 AND PROJECT NO. 331389 IN THE
AMOUNT OF $50,000 AS APPROPRIATED BY THE
1994-1995 CAPITAL IMPROVEMENT ORDINANCE
NO. 11205, AS AMENDED, INCLUDING ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$105,363; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID FIRM.
RESOLUTION - (J-95-176) - (ACCEPTING BID)
ACCEPTING THE BID VENECON INC.
(HISPANIC LOCAL VENDOR) IN THE PROPOSED
AMOUNT OF $69,000, TOTAL BID OF THE
PROPOSAL, FOR THE PROJECT ENTITLED
"CHEERLEADERS RESTROOM AND LOCKER ROOM II
AT ORANGE BOWL, B-6236" (SECOND BIDDING);
ALLOCATING FUNDS THEREFOR FROM THE ORANGE
BOWL OPERATING BUDGET, NO. 350503-340 IN
THE AMOUNT OF $69,000 TO COVER THE
CONTRACT COST AND $14,416 TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $83,416; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
PAGE 39
APRIL 27, 1995
R-95-315
MOVED
SECONDED
UNANIMOUS
R-95-316
MOVED
SECONDED
UNANIMOUS
PLUMMER
DAWKINS
DAWKINS
GORT
RESOLUTIONS CONT'D
PAGE 40
APRIL 27, 1995
m
61.
RESOLUTION - (J-95-113) - (ACCEPTING BID)
ACCEPTING THE BID OF LEADEX CORPORATION,
(HISPANIC LOCAL VENDOR) IN THE PROPOSED
AMOUNT OF $197,860, TOTAL BID OF THE
PROPOSAL, FOR "MOORE PARR TRACK RENOVATION
PROJECT B-6237 ( SECOND BIDDING)";
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. 331380, AS APPROPRIATED BY
ORDINANCE NO. 11205, AS AMENDED, IN THE
AMOUNT OF $197,860 TO COVER THE CONTRACT
COST AND $16,493 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL PROJECT
COST OF $214,353; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT WITH SAID
FIRM.
RESOLUTION - (J-95-301) - (AUTHORIZING AN
INCREASE IN CONTRACT)
AUTHORIZING AN INCREASE IN THE AMOUNT OF
$10,000 IN THE CONTRACT DATED JUNE 14,
1994, WITH DESIGN AWNING AND STRUCTURES,
INC., THEREBY INCREASING SAID CONTRACT
FROM $169,224 TO $179,224 FOR THE PROJECT
ENTITLED "BAYFRONT PARK AMPHITHEATER -
CANOPY REPLACEMENT"; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT
ORDINANCE NO. 11205, AS AMENDED, PROJECT
NO. 332060.
R-95-317
MOVED
SECONDED
UNANIMOUS
R-95-318
MOVED
SECONDED
UNANIMOUS
PLUMMER
DAWKINZI
DAWKINS
PLUMMER
RESOLUTIONS CONT'D
PAGE 41
APRIL 27, 1995
62.
RESOLUTION - (J-95-297) - (RESCINDING RESOLUTION
NO. 90-651)
RESCINDING RESOLUTION NO. 90-651, ADOPTED
SEPTEMBER 7, 1990, WHEREBY A CONSTRUCTION CONTRACT
WAS AWARDED TO AND SUBSEQUENTLY DEFAULTED UPON BY
V VF%Ut- v.v. .- ..- ._.--_
"MORNINGSIDE PARK - IRRIGATION SYSTEM SECOND
BIDDING)" THE PROJECT); AUTHORIZING THE CITY
MANAGER TO NULLIFY THE CONTRACT BETWEEN THE CITY
OF MIAMI AND JORGE LARRAURI, G.C., FOR SAID
PROJECT; FURTHER ACCEPTING THE BID OF JAFFER
ASSOCIATES LTD., IN THE PROPOSED AMOUNT OF
55,578, TOTAL BID FOR MORNINGSIDE PARK
IRRIGATION SYSTEM REPAIRS AND COMPLETION OF THE
EXISTING IRRIGATION SYSTEM" ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 331338, "CITYWIDE
IRRIGATION PROJECTS", AS APPROPRIATED BY FISCAL
YEAR 1994-95 CAPITAL IMPROVEMENT ORDINANCE NO.
11205, IN THE AMOUNT OF $55 578 TO COVER THE
CONTRACT COST AND $10,112 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF $65,690.
63. RESOLUTION - (J-95-302) - (APPROVING THE SELECTION
BY THE COMPETITIVE SELECTION COMMITTEE TO PROVIDE
PROFESSIONAL ARCHITECTURAL SERVICES)
APPROVING THE SELECTION BY THE COMPETITIVE
SELECTION COMMITTEE OF THE MOST QUALIFIED
FIRMS TO PROVIDE PROFESSIONAL
ARCHITECTURAL SERVICES FOR CITY OF MIAMI
PROJECTS 1995-96; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE PROFESSIONAL SERVICE
AGREEMENTS WITH THE FIVE TOP RATED
PROFESSIONAL ARCHITECTURE FIRMS AND THE
THREE TOP RATED LANDSCAPE ARCHITECTURE
FIRMS TO PROVIDE PROFESSIONAL AND
TECHNICAL SERVICES; DIRECTING THE CITY
MANAGER TO .PRESENT NEGOTIATED AGREEMENTS
TO THE CITY COMMISSION FOR APPROVAL PRIOR
TO EXECUTION THEREOF.
R-95-319
MOVED PLUMMER
SECONDED : GORT
UNANIMOUS
R-95-320
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
RESOLUTIONS CONT'D
PAGE 42
APRIL 27, 1995
64.
RESOLUTION - (J-95-300) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE SIX AGREEMENTS)
AUTHORIZING THE CITY MANAGER TO EXECUTE
SIX AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI
AND WOLFBERG/ALVAREZ AND PARTNERS, METRIC
ENGINEERING, INC., B.A. CARMONA AND
ASSOCIATES, ELEANOR CARNEY ENGINEERING
ASSOCIATES, INC., A.D.A. ENGINEERING,
INC., AND C.A.P. ENGINEERING CONSULTANTS,
INC. TO PROVIDE PROFESSIONAL GENERAL
ENGINEERING SERVICES FOR THE 1995-96
CALENDAR YEARS IN CONJUNCTION WITH CITY OF
MIAMI PROJECTS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE FOUR AGREEMENTS,
IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN
THE CITY OF MIAMI AND CAMP DRESSER &
MCKEE, INC. CH2M HILL, INC., METRIC
ENGINEERING INC., AND ELEANOR CARNEY
ENGINEERING ASSOCIATES, INC. TO PROVIDE
PROFESSIONAL ENVIRONMENTAL ENGINEERING
SERVICES FOR THE 1995-96 CALENDAR YEARS IN
CONJUNCTION WITH CITY OF MIAMI PROJECTS;
ALLOCATING FUNDS THEREFOR FROM THE PROJECT
ACCOUNTS AS PREVIOUSLY APPROPRIATED FOR
SAID PROJECTS.
R-95-321
MOVED PLUMMER
SECONDED GORT
UNANIMOUS