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HomeMy WebLinkAboutCC 1995-10-26 City Clerk's ReportCITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 1995 Direction to Administration, in cooperation with the City Clerk's Office: Provide assistance to Ms. Christine Ponder, coordinator for the Deaf Black Group; obtain the services of a qualified individual from the group to provide assistance with sign language at the next regularly scheduled Commission meeting on November 16, 1995. PAGE NO. 1 AG 8 A RESOLUTION CODESIGNATING NORTHWEST 17TH R 95-728 AVENUE FROM NORTHWEST 2ND STREET TO NORTHWEST MOVED: GORT 7TH STREET, MIAMI, FLORIDA, AS "WILLY CHIRINO WAY"; SECONDED: DE YURRE WAIVING ALL WAIVABLE FEES AS PERMITTED BY THE CODE ABSENT: CLARK OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER, DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED AGENCIES. AG 10 A MOTION GRANTING REQUEST MADE BY A M 95-729 REPRESENTATIVE ON BEHALF OF THE HAITIAN AMERICAN MOVED: GORT FOUNDATION, INC. FOR FINANCIAL RELIEF FROM SECONDED: DE YURRE PREEXISTING DEBT OBLIGATIONS OWED TO THE CITY IN ABSENT: CLARK CONNECTION WITH A $150,000 LOAN FROM PRIOR YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, BY CONVERTING SAID LOAN INTO A GRANT, SUBJECT TO THERE BEING NO LEGAL PROHIBITION TO SAID REQUEST; FURTHER, STIPULATING THAT IF THERE SHALL BE ANY LEGAL PROHIBITION TO CONVERTING SAID LOAN TO A GRANT, THEN THIS ISSUE SHALL COME BACK AGAIN BEFORE THE CITY COMMISSION FOR ITS FURTHER CONSIDERATION AND REVIEW AT THE NEXT REGULARLY SCHEDULED CITY COMMISSION MEETING. Direction to Administration: Commissioner Dawkins stated that during the next Community Development Block Grant (CDBG) funding cycle, target areas will have the following priority: (1) Wynwood, (2) Overtown, (3) Liberty City [Model Cities], (4) East Little Havana, and (4) Coconut Grove, in connection with designated Community Development Block Grant projects. AG 18 A RESOLUTION, AUTHORIZING THE CITY MANAGER TO R 95-736 ALLOCATE REVENUES COLLECTED FROM COCONUT MOVED: GORT GROVE SIDEWALK CAFE PERMIT FEES TO FUND PROJECTS SECONDED: DAWKINS OF THE COCONUT GROVE SPECIAL STANDING FESTIVAL ABSENT: CLARK COMMITTEE. (Note: Text of resolution included in report on April 4, 1996.) own yrnf- `'� ,Y CITY OF MIAMI IXCIAA AAA,tI CITY CLERK'S REPORT MEETING DATE: October 26, 1995 AG 25 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $20,000.00 FROM SPECIAL PROGRAMS AND ACCOUNTS, IN SUPPORT OF THE CITY OF MIAMI COMMISSION ON THE STATUS OF WOMEN (MCSW) FOR THE (A) INSTALLATION OF AN INSCRIBED PLAQUE AS TESTIMONIAL TO THE ACHIEVEMENTS OF MIAMI WOMEN, AND (B) ERECTION OF A STATUE OR MONUMENT OF JULIA TUTTLE, IN CONNECTION WITH THE WOMEN'S CENTENNIAL HALL OF FAME - IN JULIA'S FOOTSTEPS CELEBRATION TO BE HELD IN CONJUNCTION WITH THE CITY OF MIAMI'S 100TH BIRTHDAY COMMEMORATION, SAID ALLOCATION CONDITIONED UPON THE MSCW COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 21 A RESOLUTION RELATED TO THE UNION MUSICAL '95 FESTIVAL BENEFITING MAKE A WISH FOUNDATION TO BE CONDUCTED BY ISLAND PRODUCTIONS ON NOVEMBER 25, 1995 AT VIRGINIA BEACH PARK; REDUCING THE FEE FOR THE USE OF SAID PARK ON THE DAY OF THE EVENT FROM $2,500 TO $1,500 AND WAIVING THE USER FEE OF $150 PER DAY FOR SETUP PRIOR TO THE EVENT; FURTHER, EXTENDING THE PARK HOURS FOR VIRGINIA BEACH PARK BEYOND THE SCHEDULED 10:00 P.M. CLOSING TIME TO 12:00 MIDNIGHT FOR SAID EVENT; SAID WAIVERS AND EXTENSION SUBJECT TO THE ORGANIZERS (1) PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (2) OBTAINING ALL NECESSARY PERMITS AND INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; AND (3) REIMBURSING THE CITY TEN PERCENT (10%) OF THE NET PROFIT REALIZED BY SAID EVENT FROM THE SALE OF ALCOHOLIC BEVERAGES OTHER THAN BEER AND WINE, SAID REIMBURSEMENT NOT TO EXCEED THOSE MONIES WAIVED BY THE HEREIN RESOLUTION. PAGE NO. 2 R 95-737 MOVED: GORT SECONDED: DE YURRE ABSENT: CLARK R 95-733 MOVED: GORT SECONDED: DE YURRE ABSENT: CLARK w k !�\ IA O e l PI I A 6Il /# CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 1995 AG 22 A RESOLUTION RELATED TO THE FIRST DOMINICAN MANCOMMUNITY GAMES OF FLORIDA TO BE CONDUCTED BY MIAMI JACKSON HIGH SCHOOL ON NOVEMBER 10 THROUGH 12 AND NOVEMBER 17 THROUGH 19, 1995; WAIVING ALL WAIVABLE FEES FOR USE OF CURTIS PARK, COMSTOCK PARK, MOORE PARK AND ROBERTO CLEMENTE PARK, AS PERMITTED BY THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; SAID AUTHORIZATION SUBJECT TO THE ORGANIZERS PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING ALL NECESSARY PERMITS AND INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE, AG 27 Direction to Administration: Direct City Manager or his designee to find a suitable property location for the Youth of America, Incorporated to hold a Christmas Carnival, December 15, 1995 - January 3, 1996. AG 28 A RESOLUTION RELATED TO THE EL MERENGON CON SALSA FESTIVAL TO BE CONDUCTED BY THE DOMINICAN FOUNDATION ON NOVEMBER 5, 1995; WAIVING ALL WAIVABLE FEES FOR USE OF COMSTOCK PARK AS PERMITTED BY THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; SAID AUTHORIZATION SUBJECT TO THE ORGANIZERS PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING ALL NECESSARY PERMITS AND INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE, PAGE NO.3 R 95-739 MOVED: GORT SECONDED: DE YURRE ABSENT: CLARK R 95-740 MOVED: GORT SECONDED: DE YURRE ABSENT: CLARK AG 29 A RESOLUTION ENDORSING THE PLANS FOR "PROJECT R 95-741 'M"', A UNIQUE LANDMARK STRUCTURE PLANNED BY THE MOVED: GORT METRO-DADE ART IN PUBLIC PLACES TRUST FOR THE SECONDED: DAWKINS RIVERWALK STATION OF THE METROMOVER SYSTEM. ABSENT: DE YURRE, CLARK CITY CAE MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 1995 AG A RESOLUTION GRANTING A PERMIT TO HOLD A 29-A TEMPORARY EVENT INCLUDING MECHANICAL RIDES, SPONSORED BY THE CENTRAL SHOPPING PLAZA MERCHANTS ASSOCIATION, ON MONDAY, TUESDAY AND WEDNESDAY, OCTOBER 30 THROUGH NOVEMBER 1, 1995, FOR THE PROPERTY LOCATED AT 700 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, PURSUANT TO THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ARTICLE 9, SECTION 906.9, GENERAL AND SUPPLEMENTARY REGULATIONS, ACCESSORY USES AND STRUCTURES, TEMPORARY SPECIAL EVENTS, SPECIAL PERMITS. AG 50 Direction to Administration: Commissioner Dawkins requests City Manager to meet with him prior to the next regularly scheduled Commission meeting to obtain a status report regarding renovations to the Tacolcy Youth Center, Martin Luther King Building, along with parking accommodations to said facilities. AG 60, Direction to Administration: Commissioner Dawkins requests, 61 through the City Manager, to meet with designated staff from the Public Works Department before issuance of any work orders in connection with Public Works Projects; further requesting that all future work orders be reported to Commissioner Gort. AG 62 Direction to City Clerk: Each member of the City Commission was given 72 hours to voice any objections to Resolution 95-760 (accepting the bid of P.J. Constructors, Inc. for Wagner Creek Renovation Phase III). If no objections were filed within that period of time, the above -cited resolution was to be considered passed and adopted. NON- A RESOLUTION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE_ AG VOTE OF 'THE MEMBERS OF THE CITY COMMISSION, WAIVING FORMAL COMPETITIVE BIDDING PROCEDURES FOR EMERGENCY REPAIRS AT DOUGLAS PARK TO CORRECT MAJOR ELEVATION DIFFERENCES AND ACCESSIBILITY PROBLEMS DUE TO GROUND SETTLEMENT; AUTHORIZING THE CITY MANAGER TO AWARD A CONTRACT AS EXPEDITIOUSLY AS PRACTICABLE AND TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID REPAIRS; FURTHER, ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $$70,000, FROM AN ACCOUNT TO BE IDENTIFIED BY THE CITY MANAGER. PAGE NO. 4 R 95-742 MOVED: GORT SECONDED: DAWKINS ABSENT: DE YURRE, CLARK R 95-762 MOVED: DE YURRE SECONDED: DAWKINS ABSENT: CLARK CITY OF MIAMI IAt1At IIAt(1 - CITY CLERIC'S REPORT -� i t 11 `• 11{ MEETING DATE: October 26, 1995 7_TC]AZ E NON- A RESOLUTION RELATED TO THE THANKSGIVING R 95-763 AG CELEBRATION TO BE CONDUCTED BY BIPRISA ON MOVED: GORT NOVEMBER 21, 1995; WAIVING ALL WAIVABLE FEES, AS SECONDED: DE YURRE PERMITTED BY THE CODE OF THE CITY OF MIAMI, FLORIDA, ABSENT: CLARK AS AMENDED, FOR USE OF THE MANUEL ARTIME COMMUNITY CENTER; SAID WAIVERS SUBJECT TO THE ORGANIZERS PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING ALL NECESSARY PERMITS AND INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. NON- A RESOLUTION, WITH ATTACHMENT(S), RATIFYING, R 95-764 AG APPROVING AND CONFIRMING THE CITY MANAGER'S MOVED: GORT WAIVER OF ALL USER FEES FOR THE USE OF THE BOBBY SECONDED: DE YURRE MADURO MIAMI BASEBALL STADIUM BY MIAMI-DADE ABSENT: CLARK COMMUNITY COLLEGE-WOLFSON CAMPUS FOR THE PRESENTATION OF GAMES AND PRACTICES BY SAID SCHOOL'S BASEBALL TEAM, THE BARRACUDAS, FROM SEPTEMBER 20, 1995 THROUGH MAY 10, 1996; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COMMUNITY COLLEGE-WOLFSON CAMPUS FOR SAID PURPOSE, SUBJECT TO THE ORGANIZERS OBTAINING INSURANCE TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. Direction to Administration: Reaffirm City's policy that whenever Requests for Proposals are issued that there shall be a requirement for minority participation. NON- A MOTION APPOINTING CARLOS ARBOLEYA, SR. AS A M 95-765 AG MEMBER OF TUCOM (THE UNITY COUNCIL OF MIAMI). MOVED: GORT (Note for the Record: Mr. Arboleya was nominated by SECONDED: DE YURRE Commissioner Gort,) ABSENT: CLARK '1 CITY OF MIAMI � rt 4 c,,, 11,,, _ CITY CLERK'S REPORT taimn��� MEETING DATE: October 26, 1995 NON- A RESOLUTION RELATED TO THE ACQUISITION OF GRANITE AG MANAGEMENT CORPORATION'S INTEREST IN THE PROPERTY LOCATED AT 1000 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, F/K/A FIRE STATION NO. 4, THEREBY AMENDING RESOLUTION NO. 95-300 TO: (1) REFLECT THAI' GRANITE MANAGEMENT CORPORATION IS THE SUCCESSOR -IN -INTEREST OF GRANITE MANAGEMENT AND DISPOSITION, INC.; AND (2) INDICATING AN ACTUAL PAYMENT OF $253,706.94 TO SAID SUCCESSOR -IN - INTEREST; FURTHER AUTHORIZING THE DIRECTOR OF FINANCE TO MAKE PAYMENTS NECESSARY FOR RELATED CLOSING COSTS IN THE AMOUNT OF $63,144.14; ALLOCATING FUNDS THEREFOR FROM THE INTERNAL SERVICE FUND - SELF INSURANCE RISK MANAGEMENT DIVISION, PROJECT NO. 515001, INDEX CODE NO. 620103, FOR SAID PAYMENTS. NON- A RESOLUTION ACCEPTING THE BID OF LASER AG PRODUCTION NETWORK FOR THE FURNISHING OF ONE LASER TUBE AND CONTROL MODULE AT A TOTAL PROPOSED AMOUNT OF $34,578.50 FOR USE IN THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, ACCOUNT CODE NO. 331305; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. NON- A RESOLUTION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE AG VOTE OF THE CITY COMMISSION, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT AN EMERGENCY NEED EXISTS, AND WAIVING THE REQUIREMENT'S FOR COMPETITIVE SEALED BIDS FOR THE INSTALLATION OF CENTENNIAL PLAZA IN THE MILDRED AND CLAUSE PEPPER BAYFRONT PARK BY HIGH TECH CONCRETE IN AN AMOUNT NOT TO EXCEED $130,000; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, "CENTENNIAL PLAZA PROJECT." PAGE NO.6 R 95-766 MOVED: PLUMMER SECONDED: GORT ABSENT: CLARK R 95-767 MOVED: PLUMMER SECONDED: GORT ABSENT: CLARK R 95-768 MOVED: PLUMMER SECONDED: DE YURRE ABSENT: CLARK yr CITY OF MIAMI 7 nto ece�r A,CITY CLERKS REPORT n/ MEETING DATE: October 26, 1995 NON- A RESOLUTION AUTHORIZING THE CLOSURE OF AG DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC DURING THE DEDICATION AND CONSECRATION CEREMONY FOR THE NEW CHURCH FACILITIES OF THE EPISCOPAL CHURCH OF THE INCARNATION ON SATURDAY, OCTOBER 28, 1995 BETWEEN THE HOURS OF 9:00 A.M. AND 3:00 P,M., SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE -RESCUE; FURTHER APPROVING THE DEPLOYMENT OF ON -DUTY POLICE OFFICERS TO POLICE SAID EVENT; SAID APPROVALS AND AUTHORIZATIONS BEING CONDITIONED UPON THE ORGANIZERS PAYING FOR ALL COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. NOW A RESOLUTION AUTHORIZING THE EMERGENCY AG ACQUISITION OF 200 - 1996 FORD CROWN VICTORIA PURSUIT SPECIFICATION POLICE VEHICLES, UTILIZING FLORIDA SHERIFFS ASSOCIATION COOPERATIVE BID NO. 95-03-0925, FROM DON REID FORD, AT A TOTAL PROPOSED COST OF $4,182,200; ALLOCATING FUNDS THEREFOR FROM AN ACCOUNT TO BE IDENTIFIED BY THE DIRECTOR OF FINANCE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH VARIOUS VENDORS FOR THE MOST FAVORABLE FINANCING TERMS AND CONDITIONS, IN THE BEST INTERESTS OF THE CITY AND TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID ACQUISITION; FURTHER, AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR SAID ACQUISITION. PAGE NO. 7 R 95-769 MOVED: PLUMMER SECONDED: GORT ABSENT: CLARK R 95-770 MOVED: DAWKINS SECONDED: GORT ABSENT: CLARK NON- A RESOLUTION APPOINTING CERTAIN INDIVIDUALS AS R 9r-,771 AG MEMBERS OF THE BOARD OF DIRECTORS OF THE UNITY MOVED: GORT COUNCIL OF MIAMI ("TUCOM") FOR TERMS OF OFFICE AS SECONDED: P LUMMER SPECIFIED HEREIN, ABSENT: CLARK (Note for the Record: Ms. Barn was nominated by Mayor Clark.) CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 26, 1995 AG 20 A RESOLUTION, RELATED TO THE 150 UNIT MELROSE TOWNHOME PROJECT ("PROJECT") BEING DEVELOPED BY CODEC, INC., ("DEVELOPER") GRANTING DEVELOPER'S REQUEST FOR DEFERMENT OF PAYMENT ON CITY'S LOAN OF $1,750,000 TO THE MELROSE TOWNHOMES PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL PARTIAL RELEASE OF MORTGAGES TO CONSUMMATE THE PURCHASE/MORTGAGE CLOSINGS ON FIFTY-FOUR (54) TOWNHOME UNITS UNDER PHASE II OF THE PROJECT; INSTRUCTING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE ESCROW AGENT TO PLACE IN ESCROW THE CITY'S SHARE OF THE PROCEEDS FROM THE SALE OF EACH TOWNHOME UNIT UNDER PHASE II, IN THE AMOUNT OF APPROXIMATELY $500,000; DIRECTING THE CITY MANAGER AND THE DEVELOPER TO DETERMINE THE FIXED PROJECT DEVELOPMENT COST, UNIT SALE PRICES, FINAL AMOUNT OF CITY SUBSIDY TO THE DEVELOPER, AND THE ECONOMIC FEASIBILITY FOR THE DEVELOPMENT OF PHASE III PRIOR TO THE COMMENCEMENT OF CONSTRUCTION, SUBJECT TO CERTAIN TERMS AND CONDITIONS AS HEREIN SPECIFIED. Direction to Administration: Vice Mayor Plummer requested to be provided with documentation of prostitution arrests and how much jail time each arrested prostitute served. Vice Mayor Plummer further stated that the names of the prostitutes should be published on television NET 9 (cable channel). Vice Mayor Plummer further requested the City Attorney and the Chief of Police to pursue having minimum sentence guidelines established by the Chief Judge of the Circuit Court for convicted prostitutes in order to discourage prostitution in our streets, PAGE NO.8 R 95-773 MOVED: GORT SECONDED: DE YURRE ABSENT: CLARK NON- A MOTION INSTRUCTING THE CITY MANAGER TO WORK M 95-776 AG EXPEDITIOUSLY WITH THE EDGEWATER RESIDENTS MOVED: PLUMMER TOWARD THE ESTABLISHMENT OF A NET (NEIGHBORHOOD SECONDED: DE YURRE ENHANCEMENT TEAM) OFFICE IN SAID NEIGHBORHOOD. ABSENT: CLARK Direction to Administration: Vice Mayor Plummer instructed the City Manager to direct the Chief of Police to report to the Commission at its meeting scheduled for November 16, 1995 regarding the status of what the Police Department will implement by said date to provide immediate relief from crime problems being experienced by the Edgewater neighbors. NON- A RESOLUTION ALLOCATING $500,000 TO THE MIAMI R 95-777 AG POLICE DEPARTMENT FOR THE POLICE IMPACT PROGRAM MOVED: DE YURRE TO BE USED IN CURTAILING CRIME IN NEIGHBORHOODS SECONDED: DAWKINS THROUGHOUT THE CITY, FROM A FUNDING SOURCE TO BE ABSENT: CLARK IDENTIFIED BY THE CITY MANAGER. (op i CITY OF MIAMI Lam. CITY CLERKS REPORT MEETING DATE: October 26, 1995 Direction to Administration: Vice Mayor Plummer requested the City Manager to write a letter to NBC (Affiliate Channel 6) on behalf of Mayor Clark thanking NBC for the two hours of positive network exposure given about Miami. NON- A RESOLUTION RESCHEDULING THE FIRST REGULAR CITY AG COMMISSION MEETING OF DECEMBER TO COMMENCE AT 9:00 A.M. ON DECEMBER 7, 1995; FURTHER RESCHEDULING THE SECOND REGULAR CITY COMMISSION MEETING OF DECEMBER TO COMMENCE AT 4:30 P.M. ON DECEMBER 7, 1995. PAGE NO. 9 R 95-778 MOVED: DAWKINS SECONDED: DE YURRE ABSENT: CLARK NON- A MOTION AUTHORIZING AND DIRECTING THE CITY M 95-779 AG MANAGER TO EXTEND THE HOURS OF SALE FOR MOVED: PLUMMER ALCOHOLIC BEVERAGES BY ALL LIQUOR STORES WITHIN SECONDED: GORT THE CITY LIMITS DURING CHRISTMAS AND NEW YEAR'S ABSENT: CLARK HOLIDAYS. APPROVED: CLERK NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.