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Home My WebLink AboutCC 1994-03-24 Marked Agenda4 �4AAYOR STEPHEN P.. K �Iq OF CITY M GER CESAR H. orio VICE MAYOR . MILLER 1. DA%�KINS COMMISSIONER VICTOR DE YURRE Iftlf► tell! COMMISSIONER WIFREDO N'JILLY) GORT u u rc COMMISSIONER J.L.PLUMMER JR. �''O �COy �40 I .CITY CO.MMISSION AGENDA, i 1 MEETING DATE: MARCH 24, 1994 CITY HALL 3500 PAN AMERICAN DRIVE CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED, GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID 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 TTHIS_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. $ i i 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 bISCUSSION"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 APPE APING AS PART OF THIS PRINTED AGEi+lO�, KINDLY C :FER TO THE PAGE 2 a MARCH 24 1994 CONSENT AGENDA Item 1 which is comprised of items CA-1 throul CA-37 has been scheduled to be hears n .the numbered sequence or as announced b , He Commission. NOTE: PUBLIC HEARINGSt PUBLIC DISCUSSION; AND PERSONAL APPEARANCES HAVE BEEN SCHEDULED TO BE HEARD STARTING AT 1 : e Cify Commission shall consider t ese terns at the specified time or thereafter as announce PUBLIC HEARINGS Items 2 .through 5 may be heard in the numbered sequence or as announced . .' Commission. _ PERSONAL APPEARANCES Items 6 through 66-E may be heard in the numbered sequence or as announced t� Commission. COMMISSION DISCUSSION ITEMS Items 7 through 10 may be heard in the numbered sequence or as announced �y tTi-e Commission. GENERAL LEGISLATIVE ITEMS `Items 11 through 42 may- be heard in the numbereT sequence or -as announced Commission. BOARDS AND COMMITTEES Items 43 through 45 may be heard in the • numbereT sequence or as announced Ey to Commission. ' �s ,ate 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS 5 B. Approving the minutes of the regular Commission meetings of January 27 and February 17,'1994, and the Planning and Zoning Commission meeting- of February 24, 1994. 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 thro h CA-37 constitute the Consent A ends. T ese 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 throug CA-37 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-94-181) - (AUTHORIZING PURCHASE) AUTHORIZING THE PURCHASE OF TWENTY FOUR (24) OFFICE CHAIRS UNDER AN EXISTING DADE COUNTY CONTRACT h.). 1072-1 FROM OFFICE CONNECTION A DADE COUNTY VENDOR IN A PROPOSED TOTAL AMOUNT OF 5`617.11, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION & SOLID WASTE; ALLOCATING FUNDS THEREFOR -FROM ACCOUNT CODE NO. 921002-850; -AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. t-94-138 LOVED-PLUMMER 'ECONDED: GORT TNANIMOUS CONSENT AGENDA CONT'D `.. CA-2. RESOLUTION - (J-94-195) - (AUTHORIZING PURCHASE) AUTHORIZING THE PURCHASE OF 1 400 LAM ENFORCEMENT HANDBOOKS FROM.METRO DADS COUNTY PRICE DEPARTMENT AT- A- TOTAL _PROPOSED AMOUNT OF $11.0 FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE, GENERAL OPERATING BUDGET, ACCOUNT CODE NO 290201-760;``AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. 'CA-3. RESOLUTION- (J-94-198) - (AUTHORIZING PURCHASE)' ._AUTHORIZING THE PURCHASE OF AVIATION FUEL UNDER AN EXISTING DADE COUNTY BID NO. 2 16-1 93 1 FROM HUSTA. AVIATION NON -MINORITY DADE COUNTY VENDOR AT A COST NOT ` TO EXCEED $25 �025; FOR THE ._ DEPARTMENT OF, POLICE; ALLOCATING FUNDS THEREFOR FROM THE ;POLICE DEPARTMENT'S GENERAL OPERATING BUDGET, ACCOUNT CODE.NO._290201-270; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION, 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. PAGE.4 MARCH 24, 1994 R-94=139 MOVED PLUMMER SECONDED: GORT UNANIMOUS R-94-140 MOVED PLUMMER SECONDED: GORT UNANIMOUS R-94-142 MOVED : PLUMMER SECONDED: GORT UNANIMOUS a1 1 J j�1 s CONSENT AGENDA CONT'D CA-6.. RESOLUTION - (J-94-183) (ACCEPTING BID) ACCEPTING THE BID OF TOTAL AIR SERVICE R. . HISPANIC/DADE COUNTY VENDOR FOR THE FURNI HING M( OF FULL MAINTENANCE SERVICE THE AIR Sl CONDITIONING SYSTEM AT THE COCONUT GR V Ul NVENTION CE TER ON`A CONTRACT`BASI R A PERIOD F'ONE 1 YEAR WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE 1 YEAR PERIODS FOR THE DEPARTMENT F 'CONFERENCES, .CONVENTIOU AND PUBLIC FACILITIES AT A TOTAL PROPOSED ANNUAL COST OF $19,200; ALLOCATING- FUNDS THEREFOR FROM THE GENERAL SERVICES ADMINISTRATION AND SOLID WASTE/PROPERTY MAINTENANCE DIVISION, ACCOUNT CODE NO. 420401-670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE, AND. THEREAFTER TO EXTEND THIS CONTRACT FOR TWO ADDITIONAL ONE 1 YEAR PERIOD . AT THE SAME PRICE. TERMS AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS. 'CA-7. RESOLUTION - (J-94-187) - (ACCEPTING BIDS) ACCEPTING THE BIDS OF EXIDE CORPORATION. (NON- R-94-144 MINORITY BROWARD COUNTY VENDOR IN THE AMOUNT OF MOVED PLUMMER 22 575 BATTERY SALES INC. NON -MINORITY DADE SECONDED: GORT COUNTY VENDOR IN THE AMOUNT OF $1,255. AND UNANIMOUS SOUTHERN BATTERY OF MIAMI NON -MINORITY DADE COUNTY VENDOR IN THE AMOUNT OF 10 638.35 OR A TOTAL FIRST YEAR COST F 34 .35 FOR THE FURNISHINGOF AUTOMOTIVE BATTERIES ON A CONTRACT BASIS FOR A PERIOD OF ONE 1 YEAR WITH -THE OPTION' TO EXTEND FOR AN ADDITIONAL ONE 1 YEAR PERIOD • FOR THE DEPARTMENTS OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE AND FIRE -RESCUE; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND 'SOLID WASTE 1993-94 OPERATING BUDGET, ACCOUNT CODE NO. 421701 702, PROJECT CODE NO. 503001, ($15,000); ACCOUNT CODE N0. 421601-705, PROJECT CODE NO. 502003 OPERTING BUDGET, ACCOUNTR UE CODE CNo. 280701-702T ($4,468A35); AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS "ACQUISITION AND THEREAFTER TO EXTEND THIS CONTRACT FOR AN ADDITIONAL ONE YEAR PERIOD AT THE SAME PRICE TERMS AND CONDITIONS SUBJECT TO THE AVAILABILITY OF FUNDS. . AbL ,F ;. CONSENT AGENDA CONT'D CA4. RESOLUTION - (J-94-188) - (ACCEPTING BID) ACCEPTING THE BID OF TROPICAL NATURAL WATER COMPANY (HISPANIC/DADE COUNTY VENDOR FOR THE FURNISHING: OF WATER SERVICE TO VARIOUS CIT DEPARTMENTS, ON AN AS NEEDED BASIS FOR A PERIN F ONEAU YEAR WITH THE. -OPTION TO EXTEND FOR TWO ADDITIONAL ONE 1 YEAR PERIODS AT A TOTAL ESTIMATED AMOUNT OF $10,000- ANNUALLY: ALLOCATING FUNDS, THEREFOR FROM THE FY 93-94 OPERATING BUDGETS OF THE USING• DEPARTMENTS AS NEEDED; AUTHORIZING THE CITY -MANAGER TO INSTRUCT THE.CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE AND THEREAFTER TO EXTEND THIS CONTRACT ANNUALLY AT THE SAME PRICE TERMS AND CONDITIONS SUBJECT 'T THE' AVAILABILITY OF FUNDS. 'CA-9 . RESOLUTION - (J-94-193) - (ACCEPTING BID) ACCEPTING THE BID OF LAWRENCE FENCE COMPANY FEMALE NON -LOCAL -VENDOR) FOR THE FURNISHING AND INSTALLATION OF CHAIN LINK FENCING AT LEGION PARK • AT A'' -PROPOSED COST- OF 13 523 FOR THE DEPARTMENT OF PARKS AND RECREATION; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM APPROPRIATIONS, PROJECT CODE N0. 331312, ACCOUNT CODE 'NO.-589301-860, AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. PAGE 7 MARCH'24, 1994 { R-94-145 MOVED :`PLUMMER SECONDED: GORT. UNANIMOUS R-94-146 MOVED PLUMMER SECONDED: tORT UNANIMOUS, in (NON - DEPARTMENT, OF PARKS AND RECREATION; ALLOCATING ! FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM APPROPRIATIONS, PROJECT CODE NO. 331312, ACCOUNT CODE NO. 589301-860; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. CA•11. RESOLUTION - (J-94-184) - (ACCEPTING BID) ACCEPTING THE BID OF AGILE COURTS INC. (NON - MINORITY DADE COUNTY VENDOR FOR THE RESURFACING OF THE JENNIS-AND BASKETBALL COURTS AT ALLAPATTAH- COMSTOCK PARK AT A TOTAL PROPOSED COT OF $21.400 FOR THE DEPARTMENT OF PARKS AND RECREATION; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM APPROPRIATIONS, PROJECT CODE 4 NO. 331309, ACCOUNT CODE NO. 589301-860; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR 1. THIS SERVICE. R-94-147 MOVED PLUMMER SECONDED: GORT' UNANIMOUS R-94-148 MOVED : PLUMMER SECONDED: GORT UNANIMOUS CONSENT AGENDA CONT'D CA-12. RESOLUTION - (J-94-186) - (ACCEPTING BID) ACCEPTING THE BID OF ARISTON IN RTNURITY7NON-LOCAL VENDOR) FOR THE FURNI INSTALLATION OF DECAL MARKINGS FOR N PATROL VEHICLES ON A CONTRACT BASIS FOR F ONE 1 YEAR WI THE OPTION TO EXTE ADDITIONAL BUMS YEAR PERIOD FOR THE L . e) NON - OF GENERAL 5ERVI E5 ADMINISTRATION AND SOLID WASTE, FLEET MANAGEMENT DIVISION, AT A TOTAL PROPOSED COST OF $53,700; ALLOCATING FUNDS THEREFOR FROM THE 19 3-94 OPERATING BUDGET, DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE:, FLEET MANAGEMENT DIVISION, ACCOUNT CODE NO. 420902-880; 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. CA-13. RESOLUTION - (J-94-192) - (ACCEPTING BID) ACCEPTING THE BID OF CAMERA CORNER, INC. (NON MINORITY LOCAL VENDOR) FOR THE FURNISHING OF PHOTOGRAPHIC CAMERAS AND ACCESSORIES AT A PROPOSED AMOUNT OF $11,544 FOR THE POLICE DEPARTMENT; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT 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 ACQUISITION. CA-14. RESOLUTION-.(J-94-204) - (ACCEPTING BID) ACCEPTING THE BID OF AMERICAN LIGHTING MAINTENANCE, INC. (HISPANIC DADE COUNTY ' VENDOR) IN THE PROPOSED AMOUNT OF $12,316 TOTAL BID OF THE PROPOSAL, FOR "WILLIAMS PARK REDEVELOPMENT, B-2981-B"; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 331351, AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 10938, AS AMENDED, IN THE AMOUNT OF $12,316 TO COVER THE CONTRACT COST AND $3,305.93 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $15.621.93; AND AUTHORIZING j THE CITY MANAGER TO EXECUTE A CONTRACT i WITH SAID FIRM. R=94-149 MOVED PLUMMER SECONDED: GORT UNANIMOUS R-94-150 MOVED t PLUMMER SECONDED: GORT UNANIMOUS R-94-151 MOVED : PLUMMER SECONDED: GORT UNANIMOUS PAGE:10 • MARCH .24, '1994 CONSENT_ AGENDA CONT' D CA=15. RESOLUTION - (J-94-205) - (ACCEPTING BID) ACCEPTING THE BID OF D.E� =DI ,_& CORPORATIONP (HISPANIC/DADE R-94-152 MOVED : PLUMMER ASSOCIATES COUNTY VENDOR) IN AN .AMOUNT NOT TO EXCEED SECONDED : GORT g8 403.39 TOTAL BID OF THE PROPOSAL FOR UNANIMOUS "LUKKUS PARR. REDEVELOPMENT -- STTEWORK PROJECT ALLOCATING FUNDS THEREFOR _B-fi21] FROM CAPITAL IMPROVEMENT; PROJECT NO. 331042, AS PREVIOUSLY I APPROPRIATED BY ORDINANCE NO. 109381 IN THE AMOUNT OF S58 403.39 TO COVER THE CONTRACT .COST AND CA-16. RESv._„ ��-�+-��•,� - ��.,..,., ...,.. ACCEPTING THE BID OF RINGSIDE PRODUCTS, -94--153 ' TNC. (NON-MINORITY/NON-LOCAL VENDOR) FOR OVED PLUMMER THE FURNISHING .OF BOXING .SUPPLIES TO THE ECONDED : GORT NANIMOUS n TOTAL PROPOSED ti t .... ,'' CONSENT AGENDA CONT' D i CA-11. RESOLUTION - (J-94-218) - (AUTHORIZING FUNDING) -AUTHORIZING THE FUNDING OF THE 1994 FLORIDA POLICE ` -CHIEFS TRAINING CONFERENCE, AND ALLOCATING FUND THEREFOR IN AN AMOUNT NOT TO EXCEED 115,000, FROM THE LAW ENFORCEMENT TRUST FUND LETF , SUCH ` EXPENDITURE HAVING BEEN.CERTIFIED BY THE CHIEF. OF POLICE AS OMPLYING WITH FLORIDA' STATE STATUTE CHAPTER 932'.7055t AND BEING SUBJECT TO APPLICABLE CITY CODE PROCUREMENT PROVISIONS. .,CA. 18. RESOLUTION - (J-94-217) - (AUTHORIZING -FUNDING) AUTHORIZING THE SUPPORT OF THE HAITIAN YOUTH DEVELOPMENT PROJECT --VOLLEYBALL COMPONENT, F THE FRIENDS OF HAITI NATIONAL FOUNDATION INC. AND ALLOCATING FUNDS THEREFOR IN THE AMOUNT OF- 8 500 FROM THE LAW _ENFORCEMENT TRUST FUND LETF , SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF • 'POLICE AS BEING IN COMPLIANCE WITH SECTION 932.7055 OF THE FLORIDA STATUTES. AUTHORIZING TnE rUNUlNG Ur' TnZ ruin cur WITHDRAWN 1 THE PUSHER" (P.O.P) PROGRAM, AND ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $24,000, FROM THE.LAW ENFORCEMENT TRUST FUND (LETF), PROJECT NO. 690001, INDEX { CODE 029002-247, SUCH EXPENDITURE HAVING j BEEN CERTIFIED BY THE CHIEF OF POLICE AS BEING IN COMPLIANCE WITH FLORIDA STATE STATUTE 932.7055 CA-20. RESOLUTION (J-94-211) - (AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT) AUTHORIZING THE CITY MANAGER TO NEGOTIATE DEFERRED AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FIRM OF METCALF & EDDY, INC. IN AN AMOUNT NOT TO EXCEED $99,400 FOR PREPARATION OF A REMEDIAL • ACTION PLAN FOR CONTAMINATION REMEDIATION AT THE CITY'S HEAVY EQUIPMENT FACILITY; AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $99,400, FROM CAPITAL IMPROVEMENT PROJECT NO. 311009, AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 10938, AS AMENDED. R-94-156 MOVED PLUMMER SECONDED: tORT UNANIMOUS PAGE 14 MARCH 241 19941, CONSENT AGENDA CONT'D ..CA-23. RESOLUTION (J-94-138) (AUTHORIZING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO R-94-157 ALBERTO AND ELDA CARBALLEIRA. AS PARENTS AND MOVED PLUMMER GUARDIANS OF CARTNE CARBALLEIRA, THE SUM 0 SECONDED: GORT $32.50 WITHOUT THE ADMISSION OF LIABILITY# IN UNANIMOUS FULL AND,COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI IN THE ELEVENTH JUDICIAL CIRCUIT COURT, CASE NO. 92-8462 CA (01), SAID PAYMENT TO, BE MADE UPON THE EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS; AND ALLOCATING FUNDS THEREFOR FROM THE INSURANCE AND SELF-INSURANCE TRUST FUND. CA-24. RESOLUTION (J-94-224) (AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT) AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE R-94-158 AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, MOVED PLUMMER, WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH AND SECONDED: GORT REHABILITATIVE SERVICES, FOOD STAMP PROGRAM, FOR UNANIMOUS THE LEASE OF 5,500 SQUARE FEET OF SPACE AND AS MORE �PARTICULARLY DESCRIBED HEREIN, AT THE 14ANUEL `A . RTIME COMMUNITY CENTER, 970 SOUTHWEST FIRST STREET, MIAMI, FLORIDA, IN SUBSTANTIAL ACCORDANCE j WITH THE TERMS AND CONDITIONS CONTAINED IN SAID LEASE AGREEMENT. CONSENT AGENDA CONT'D CA-25 RESOLUTION - (J-94-223) - (AUTHORIZING THE CITY MANA 6ER TO ENTER INTO A LICENSE AGREEMENT) AUTHORIZING THE CITY MANAGER TO ENTER INTO A LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE SCHOOL BOARD OF DADE_COUNTY,FLORIDA('SCHOOL BOARD") FOR A a CONSENT AGENDA CONT'D CA-276 RESOLUTION - (J-94-207) - (AUTHORIZING THE CITY MANAGER TO ACCEPT THE FINDINGS OF THE SELECTION COMMITTEE) AUTHORIZING THE CITY MANAGER TO ACCEPT THE FINDINGS OF THE SELECTION COMMITTEE CONCERNING THE USE OF VACANT RETAIL SPACE IN .THE OVERTON SHOPPING CENTER; FURTHER AUTHORIZING THE CITY WAGER TO NEGOTIATE AND EXECUTE A REVOCABLE PERMIT, IN A,FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE GIFT OF BEAUTY HAIR & NAIL SALON, FOR THE USE OF: SPACE 111 IN THE OVERTOWN SHOPPING CENTER, LOCATED AT 1490 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA,,WITH NEGOTIATED TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE REVOCABLE PERMIT AND DESCRIBED HEREIN. CA-28. RESOLUTION - (J-94-236) - (AMENDING RESOLUTION) AMENDING SECTION 2 OF RESOLUTION 93-729, ADOPTED NOVEMBER 23, 1993, WHICH APPROVED A GRANT OF EASEMENT, CONSISTING OF A 20 FOOT STRIP OF LAND ON BICENTENNIAL PARK, FOR THE PURPOSE OF CONSTRUCTING, INSTALLING AND MAINTAINING A 36-INCH WATER MAIN., THEREBY PROVIDING THAT SAID GRANT OF EASEMENT BE TO METROPOLITAN'DADE-COUNTY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, ON BEHALF OF THE CITY OF MIAMI. PAGE 16 MARCH 24, 1994 R-94-260 MOVED PLUMMER SECONDED : GORT UNANIMOUS ■ r y CONSENT AGENDA CONT'D 1 CA-29. RESOLUTION - (J-94-156) - (APPROVING LEASE APPROVING A LEASE AGREEMENT, IN SUBSTANTIALLY THE FORM. ATTACHED HERETO., BETWEEN THE CITY OF MIAMI DOWNTOWN `DEVELOPMENT AUTHORITY DDA AND THE ALLEN MORRIS''COMPANY FOR THE ELEVENTH TH L R F THE--BAYSIDEPLAZA-BUILDINGr LOCATED AT 330 BISCAYNE BOULEVARD, TO BE USED FOR DDA'S RELOCATED OFFICES. :CA 30. RESOLUTION - (J-94-235) - (ALLOCATING FUNDS) AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST TO PROCEED WITH., THE NECESSARY STEPS REQUIRED TO INSTALL A` NEW IRRIGATION PUMP AT THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK "BAYFRONT PARK° ; ALLOCATING. FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $11 000, FROM THE SEMI -PERMANENT FENCE AND GATING SYSTEM PROJECT. CA-31. RESOLUTION - (J-94-244) - (AUTHORIZING CITY MANAGER TO SIGN AS AN INCORPORATOR) AUTHORIZING THE CITY MANAGER TO SIGN AS AN INCORPORATOR AND TO SERVE, OR APPOINT A DESIGNEE TO SERVE ON BEHALF OF THE'CITY OF MIAMI AS'A MEMBER -0F THE ,INITIAL BOARD OF DIRECTORS OF THE CIVIC- CENTER TRANSPORTATION MANAGEMENT ORGANIZATION INC., AND APPROVING THE ATTACHED ARTICLES OFF N INCORPORATION AND BYLAWS OF SAID ORGANIZATION, SUBJECT TO APPROVAL BY THE CITY ATTORNEY.- s , i-ti xF t E•y�, r "4js{rsp , ra ?+?'SE w �� ,4 PAGE 17.. MARCH 241 1994 R-94-161 MOVED : PLUMMER SECONDED: GORT UNANIMOUS R-94-162 MOVED PLUMMER' SECONDED: GORT UNANIMOUS R-94-163 MOVED PLUMMER SECONDED: GORT UNANIMOUS CONSENT AGENDA CONVID CA-32.LUTION RESOANA- (J-94 HE CITY ,BUST C HEUGENIO MANAGER TO DONATE THE OF MARIA HOSTOS) AUTHORIZING.THE CITY MANAGER TO DONATE THE BUST OF EUGENIO MARIA DE HOSTOS TO METROPOLITAN DADE COUNTYMETRO-DADE ART IN PUBLIC PLACES TRU T FOR PLA EMENT_ OF SAID BUT A THE UNTY-OWNED DE- HOSTOS ONMUNITY ENTER 90 N.W. SECOND AVENUE MIAMI, FLORIDA. CA-33. RESOLUTION -' (J-94-172) - (URGING DADE COUNTY COMMISSION TO AMEND THE SOUTH FLORIDA BUILDING CODE) URGING THE. DADE COUNTY COMMISSION TO EXEMPT THE SOUTH_ FLORIDA BUILDING CODE TO EXEMPT HISTORIC CUBAN'TILE 'FROM THE TESTING AND PRODUCT CONTROL REQUIREMENTS OF, THE CODE FOR STRUCTURES WHICH HAD THIS, HISTORIC MATERIAL APPLIED WHEN ORIGINALLY • CONSTRUCTED AND TO OTHERWISE GENERALLY ENCOURAGE ITS'<SALVAGE AND REAPPLICATION TO SUCH STRUCTURES; DIRECTING :`THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF THE DEPARTMENT OF PLANNING, BUILDING AND ZONING TO FORWARD A COPY OF THIS RESOLUTION TO JOAQUIN AVINO, DADE COUNTY MANAGER, AND MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS. R-94-165 PAGE 19 MARCH 24, 1994 CONSENT AGENDA CONT'D CA-34. RESOLUTION'- (J-94-208) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED "ANGEL SUBDIVISION " A • R-94-166 UBDIVISION IN THE CITY OF MIAMI,_ SUBJE T TO ALL MOVED :: PLUMMER OF THE CONDITIONS OF THE PLAT AND STREET SECONDED: GORT COMMITTEE, AND ACCEPTING THE DEDICATIONS SHOWN ON UNANIMOUS SAID PLAT; ACCEPTING THE COVENANT TO RUN WITH THE LANDPOSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE. THE. PLAT; AND. PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. - CA-35. RESOLUTION - (J-94-212) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED "FEDERAL JUSTICE R-94-167 CENTER", A SUBDIVISION IN. THE CITY OF MIAMI, MOVED PLUMMER SUBJECT TO ALL OF` THE CONDITIONS OF THE PLAT AND SECONDED: GORT STREET COMMITTEE, AND ACCEPTING THE DEDICATIONS UNANIMOUS SHOWN ON SAID PLAT; AUTHORIZING AND. DIRECTING THE ' CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. j,wr s CONSENT.AGENDA CONT'D CA-36. RESOLUTION (J-94-248) (AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT) AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN; THE AMOUNT OF $35,000, FOR THE PLANTING OF ADDITIONAL REPLACEMENT TREES UNDER THE HURRICANE ANDREW URBAN REFORESTATION RANT PROGRAM' OF THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FORESTRY DIVISION; AUTHORIZING THE. CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF AGRICULTUREAND CONSUMER SERVICES TO ACCEPT AND IMPLEMENT SAID GRANT, SHOULD SAID GRANT BE AWARDED; FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF THE DEPARTMENT OF PARKS AND RECREATION TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED AGENCY. CA-37. RESOLUTION (J-94-247) - (AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT) AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN THE AMOUNT OF $100,000, FOR CORRECTIVE TRIMMING AND STRUCTURAL REPAIRS TO DAMAGED TREES UNDER THE "HURRICANE ANDREW URBAN REFORESTATION GRANT- PROGRAM° OF THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, FORESTRY DIVISION; AUTHORIZING THE "CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT.OF AGRICULTURE AND CONSUMER SERVICES TO A CEPT`AND IMPLEMENT SAID GRANT, SHOULD SAID GRANT BE AWARDED; FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF THE DEPARTMENT OF PARKS AND RECREATION TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED AGENCY. END OF CONSENT AGENDA R-94-169 MOVED : PLUMMER SECONDED: GORT UNANIMOUS r 1 • PAGE 21 NOTE: PUBLYC HEARINGS, .PUBLIC DISCUSSION, AND 'PERSONAL MARCH 24, 1994 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 announce PUBLIC HEARING ITEMS 10:00 AM RESOLUTION - (J-94-166) (AUTHORIZING CITY MANAGER TO SUBMIT THE ATTACHED APPROVED GRANT PROGRAM FINAL STATEMENT) AUTHORIZING THE CITY MANAGER TO SUBMIT THE R-94-172 ATTACHED APPROVED GRANT PROGRAM FINAL STATEMENT TO MOVED : PLUMMER THE' - U.S: DEPARTMENT ' OF HOUSING AND URBAN SECONDED:* GORT DEVELOPMENT HUD REQUESTING FUNDS IN THE AMOUNT UNANIMOUS OF, $13,691,000 FOR ;THE CITY.S" PROPOSED C6MMUNITY DEVELOPMENT - PROGRAM`DURING FY 1994-1995, FURTHER AUTHORIZING`THE CITY MANAGER, UPON APPROVAL OF SAID,GRANT'BY:HUD, TO ACCEPT.THE SAME AND EXECUTE THE NECESSARY IMPLEMENTING AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO APPLICABLE CITY CODE' PROVISIONS. NOTE: Item 2 is related to item 3 and may be considered at this time. 3 FIRST READING ORDINANCE - (J-94-167) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: FIRST READING "COMMUNITY DEVELOPMENT BLOCK GRANT (TWENTIETH MOVED PLUMMER YEAR 711 AND APPROPRIATING $13,681,000 FOR THE SECONDED: GORT OPERATION OF SAME; FURTHER ' APPROPRIATING THE SUM UNANIMOUS OF ' �2,000000 FROM NINETEENTH YEAR COMMUNITY DEVELOPMENT: BLOCK' GRANT CDBG PROGRAM INCOME AS APPROVED BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HUD FOR A TOTAL APPROPRIATION OF 15 681 000; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NOTE: Item 3 is•related to item 2 and may be considered ' at ,this time, PAGE 22 . MARCH 24 1994 PUBLIC HEARING ITEMS CONT'D 4. WITHDRAWN 5 RESOLUTION - (J-94-197) - (RATIFYING CITY R-94-173 MANAGER'S S FINDING OF SOLE SOURCE) MOVED : ,PLUMMER (4/5THS VOTE) SECONDED :: DE YURRE NANIMOUS RATIFYING THE CITY MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR. COMPETITIVE EALED BIDS AND APPROVING THE ACQUISITION'_ OF ORTHO-FLEX SADDLES GIRTHS AND BREAST PLATES FROM RTHO FLEX SADDLE COMPANY, THE SOLE SOURCE PROVIDER FOR, THIS EQUIPMENT, AT A PROPOSED TOTAL COST OF $23,950 FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT 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. PERSONAL APPEARANCES UnTra 1 on�clntinn mew raenit from Pity Cnmmiccinn 94-174 [OVED DE YURRE ECONDED: PLUMMER 'AYS DAWKINS' -- ----- ----- ---- [-94.-175 OVED : PLUMMER ECONDED: GORT AYS DAWKINS 1 .. . , :.. ` COMMISSION DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission DiscussionItem. This portion of the Aggenda is separately deli Hated 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. 7. AS PER MAYOR CLARK'S REQUEST, DISCUSSION CONCERNING THE ISSUE OF DISTRICT ZONING BOARDS. B. DISCUSSION OF CONTINUED FUNDING FOR ECONOMIC DEVELOPMENT COMMUNITY BASED ORGANIZATIONS FOR THE REMAINDER OF THE FISCAL YEAR ENDING JUNE 30, 1 94. 9. DISCUSSION REGARDING THE WYNWOOO COMMUNITY ECONOMIC DEVELOPMENT CORPORATION WCEDC AND THE WYNWOOO FOREIGN TRADE ZONE WFTZ . (This item was deferred rom the meeting of February 24, 1994) 10. WITHDRAWN END OF COMMIS ION DI USSI ITEMS M1 { M-94-170 MOVED : CLARK SECONDED: PLUMMER UNANIMOUS M-94-171 MOVED PLUMMER SECONDED:.DAWKINS UNANIMOUS WITHDRAWN WITHDRAWN PERSONAL APPEARANCES CONT'D 6-A. MR. RAFAEL P. HERNANDEZ, JR., CHIEF OF POLICE FROM SWEETWATER TO REQUEST CONSIDERATION TO RECEIVE APPROXIMATELY 12. FORMER MIAMI POLICE D PARTMEN VEHICLES IN ORDER FOR THE CITY OF SWEETWATER POLICE DEPARTMENT TO BE ABLE TO ONTINUE FRYING THE COMMUNITY WITH PRIDE AND DISTINCTION. 6-B AS PER COMMISSIONER GORT, REPRESENTATIVES) -FROM THE CUBAN MUNICIPAVITIES FAIR CORPORATION TO REQUEST CONSIDERAT ON TO CONDUCT THE TWELVE NATIONAL 'FAIR FROM APRIL 7-10, 1994, ON THE LOT ADJACENT TO THE PREMISES OF. THE PARKING FLAGLER DOG TRACK, N.W. 37 AVENUE AT 7TH STREET AND DECLARING THAT SAID FAIR SHALL NOT BE CONSIDERED AS ONE OF THE TWO ALLOWED EVENTS PER SITE PER YEAR FOR ACTIVITIES OF THIS TYPE. 6-C REPRESENTATIVES) FROM THE MARCH OF DIMES BIRTH DEFECTS TO REQUEST FEE WAIVERS FOR PEACOCK PARK AND i.MERRIE CHRISTMAS, PARK EQUIPMENT, USE OF AN ON -DUTY FIRE RESCUE UNIT IN CONNECTION WITH THE •' 2 TH- ANNUAL WALKAMERICA AND THE WAIVER OF THE COCONUT GROVE SUPPLEMENTARY USER FEE. 6-D MR. KARL E. HALL, JR. FROM THE MIAMI OUTBOARD CLUB TO DISCUSS LEASE RENEWAL MATTERS. PAGE 23 MARCH 241 1994, R-94-176 MOVED t DAWKINS SECONDED: PLUMMER UNANIMOUS R-94-177 MOVED PLUMMER SECONDED: GORT UNANIMOUS - R-94-178 MOVED GORT SECONDED: PLUMMER UNANIMOUS M-94-179 MOVED ': PLUMMER SECONDED. CLARK- UNANIMOUS 6-E MS. MARIA K. CHAVEZ, LOCATION MANAGER FROM WARNER BROS. TO REQUEST A VARIANCE OF THE NOISE ORDINANCE R-94-180 FOR THE FILMING OF SEVERAL SCENES FOR THE WTION MOVED PLUMMER PICTURE "THE SPECIALIST". SECONDED: GORT UNANIMOUS 11 EMERGENCYORDINANCE 11127, MOVED PLUMMER SECONDED: DAWKINS ABSENT : GORT M-94-181 MOVED : DAWKINS SECONDED: PLUMMER UNANIMOUS EMERGENCY ORDINANCE L1128 !LOVED PLUMMER SECONDED: DAWKINS JNANIMOUS .x ORDINANCES - EMERGENCY CONT'D r s ORDINANCE - 0-94-202) �E`MERGENCY (NOTE: . This item is being requested on an be emergency basis so that the consultants promptly paid on a monthly basis, thereby can . allowing for the planning services being provided under to continue the without aforementioned agreement interruption). I ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED 'LAND AIR TRANSPORTATION FACILITIES N R A PPR RIATIN R H PROGRAM N THE TOTAL AMOUNT OF 1210,000t I I I CONSISTING F AN 1 0 0 RANT FR THE UNITED N P A7RANT TA N ADMI TI E RATI N A U A ATI RUMERH A FLORID DEPARTMENT F TRAN P RTATI N AND '.AASH NTRIBUTION FROM THE IT . Y F MiAMI PART DEVEL PMEN7 AND N R ATI N; N7 ININ R PEALER R U N N AND A SEVERABILITY CLAUSE, i . ORDINANCES _-_SECOND READING 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. SECOND READING ORDINANCE - (J-94-120) 45.5 (8) AMENDING SECTIONS 2-276, 2-279, 2-281, 2-282, 2-285, 2-238, 2-392, 2-422, 14-26, 14-29, 29-63, 35-193, 38-73, 45.5-2, 52.6-3, 54-95, 62- 471 62-52, and 62-78; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING: FEBRUARY 17, 1994 MOVED COMMISSIONER PLUMMER SECOND COMMISSIONER GORT (N) VICE MAYOR.DAWKINS PAGE 27' MARCH 24, 1994 ORDINANCE 11130 (AS MODIFIED) MOVED : PLUMMER SECONDED: DAWKINS UNANIMOUS --------------------- ( SEE ---RELATED M-94-185) MOVED :'PLUMMER SECONDED: GORT ABSENT DE YURRE -------------------- SEE RELATED R-94-219 MOVED DE YURRE SECONDED: PLUMMER UNANIMOUS 15. SECOND READING ORDINANCE (J-94-137) AMENDING ARTICLE VIII OF CHAPTER.54 OF THE THE TY OF MIAMI, FLORIDA, AS AMENDED, i "USE OF THE PUBLIC RIGHTS -OF -MAY BY COMMUNICATIONST TO ESTABLIS9I AND FEES FOR GOVERNMENTAL -OWNED TELEMCK. SYSTEMS AND DEF N RESPONSIBILITT OF E F R HARED FA I I R R LARLY BY AMENDING SECTIONS- , 54-1411 54-144, 54-145, 54-1461 54-1471 54-1490 54-150, 54-151, 54-1521 54-1531 54.154 OF THE CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING: FEBRUARY 17, 1994 MOVED COMMISSIONER PLUMMER SECOND COMMISSIONER GORT PAGE 28 MARCH 241 -1994 R-94-183 (AS MODIFIED) MOVED PLUMMER` SECONDED:,GORT ABSENT DAWKINS . DINANCE 11131 VED PLUMMER CONDED: GORT ANIMOUS i AMENDING SECTION 54-17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,_ ENTITLED "PROHIBITION OF : VEHICULAR ACCESS"l, THEREBY CLARIFYINGE PROCEDURE AND FINANCIAL RESPONSIBILITIE? REQUESTING A- VEHICULAR ACCESS PROHIB CONTAINING A REPEALER PROVISION AND.A SEVERA -CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING: FEBRUARY 17, 1994 MOVED : COMMISSIONER PLUMMER SECOND : COMMISSIONER GORT - VOTE : UNANIMOUS 17. SECOND READING ORDINANCE - (J-94-162) i AUTHORIZING THE ISSUANCE, SUBJECT TO THE ELECTION HEREIN PROVIDED FOR, OF $28,000,000 POLICE HEADQUARTERS AND CRIME PREVENTION FACILITIES BONDS OF THE CITY OF MIAMI, FLORIDA, FOR THE PURPOSE OF PAYING THE COST OF POLICE AND CRIME PREVENTION FA ILITIES IN THE CITY OF MIAMI, FLORIDA THE "CITY"),, INCLUDING THE ,RENOVATION OF THE POLICE HEADQUARTERS BUILDING AND ACQUISITION OF PROPERTY • ADJACENT THERETO, THE ACQUISITION AND INSTALLATION OF COMMUNICATION AND COMPUTER EQUIPMENT AND FACILITIES, THE PROVISION OF FACILITIES FOR TRAINING, PROPERTY STORAGE, (STORING AND SAFEGUARDING IMPOUNDED VEHIC.ES, WEAPONS, INSTRUMENTS AND RECORDS, AND MA:FTRIALS HELD AS EVIDENCE) AND OTHER POLICE PUF;POSES AND THE ACQUISITION OF ANY NECESSARY LAND AND OTHER EQUIPMENT, PROVIDING FOR THE LEVY AND COLLECTION OF AD VALOREM TAXES TO PAY SUCH BONDS, PROVIDING FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION fN .. TUC <rTrV nC UTRUT CI An TnA Fiat. P!'nr9 r-"nf1. n Fin• PAGE.29 MARCH 24 M " ORDINANCE '11,,132 (ASMODIFIED) MOVED : PLUMMER SECONDED: DAWKINS UNANIMOUS ORDINANCE 11133 MOVED : DAWKINS SECONDED: GORT UNANIMOUS w BCOE-PRINT-18- H-60-M FIRE PREVENTION AND R E CITY OF MIAMI , FLORIDA, FOR THE PURPOSE F PAYING THE COST OF FIRE FIGHTING', FIRE PREVENTION ARE RESCUE FACILITIES IN THE CITY OF MIAMI I INCLUDIR CONSTRUC ION AND IMPROVEMENT OF FIRE STATIONS ANC FACILITIES, ACQUISITION, MODIFICATION. - ANC REFURBISHMENT OF RESCUE UNITS AND FIRE APPARATUS, ACQUISITION AND INSTALLATION OF COMPUTER, COMMUNICATION AND. MANAGEMENT INFORMATION SYSTEMS IMPROVEMENT, OF FIRE TRAINING FACILITY, ACQUISITION OR MODIFICATION OF, FIRE, RESCUE, EMERGENCY MEDICAL .-AND SAFETY EQUIPMENT, AND THE ACQUISITION OF ANY NECESSARY LAND AND OTHER EQUIPMENT, PROVIDING FOR THE.,LEVY AND.COLLECTING ,OF AD VALOREM TAXES TO PAN SUCH BONDS, PROVIDING FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION IN THE CITY OF MIAMI, FLORIDA SEPTEMBER 8 1994, WITH RESPECT TO THE ISSUANCE OF SUCH BONDS. `DATE OF FIRST READING: FEBRUARY,24, 1994 MOVED COMMISSIONER GORT SECOND : COMMISSIONER PLUMMER ABSENT : COMMISSIONER DE YURRE 41 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. 19. FIRST READING ORDINANCE (J-94-214) ESTABLISHING SIX (6) NEW SPECIAL REVENUE FUNDS NTITLED: "JTPA TITLE III DISLOCATED WORKERS PROGRAM PY 93 JTPA TITLE III PAN AM DISLOCATED WORKERS PROGRAM PY 3 " JTPA TITLE III "EMERGENCY" J085 PROGRAM PY 93 " OHRS RCA PY-93)". I'JTPA TITLE III DISCRETIONARY PY 93 "JTPA- TITLE I•IB •-SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAMPY 93 " AND APPROPRIATING FUNDS FOR OPERATION OF EACH COMPONENT IN THE RESPECTIVE AMOUNTS OF $215,841, $125.980i136 928 61 900 9$ 000 AND '$685,UUO FROM U.S. DEPARTMENT OF LABOR GRANT AWARDS; AND FURTHER AUTHORIZIN THE CITY MANAGER TO ACCEPT THE AFOREMENTIONED GRANT AWARDS AND ENTER INTO THE NECESSARY AGREEMENTS, IN i A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM; CONTAINING A REPEALER PROVISION AND,A SEVERABILITY • CLAUSE. i 2Q. FIRST READING ORDINANCE (J-94-220) I AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA# AS AMENDED, CHAPTER 398 ARTICLE II, ENTITLED "SIDEWALK AND STREET VENDORS% ESTABLISHING LOTTERY AND COMPETITIVE BIDDING PROCEDURES FOR ASSIGNMENT OF VENDORS SPECIFIC VENDING ZONES IN THE ,COCONUT GROVE SPECIAL VENDING DISTRICT; MORE PARTICULARLY BY AMENDING SECTIONS -1 -17 AND 39-17.1 CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR'AN EFFECTIVE jj DATE. I { ; PAGE 31 MARCH 24, 1994 E'IRST READING ,: +BONED t PLUMMER`- . . SECONDED ?'DAWKINS'' JNANIMOUS M-94-184 MOVED : PLUMMER SECONDED : DAWKINS ABSENT : DE' YURRE t f t l 1 1 ORDINANCES FIRST READING CONT'0 21 FIRST READING ORDINANCE (J-94-153) ' AMENDING ORDINANCE N0. 109381 ADOPTED DECEMBER 51 1991, AS AMENDED, THE CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE, BY . ' REVISING PREVIOUSLY APPROVED SCHEDULED CAPITAL IMPROVEMENT PROJECTS AND ESTABLISHING NEW CAPITAL IMPROVEMENT PROJECTS TO BEGIN DURING FISCAL YEAR'1993- 94 IN THE PROGRAM AREA OF PHYSICAL ENVIRONMENT, ALL IN THE AMOUNTS AND FROM THE SOURCES SPECIFIED HEREIN; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. RESOLUTIONS Office,of Labor Relations 22-A. RESOLUTION - (J-94-231) - (ACCEPTING THE CITY MANAGER'S RECOMMENDATION AND AUTHORIZING THE CITY MANAGER TO EXECUTE "ARTICLE 26, GROUP INSURANCE") ACCEPTING: THE CITY MANAGER'S RECOMMENDATION AND AUTHORIZING THE CITY MANGER TO EXECUTE "ARTICLE 26. GROUPINSURANCE". OF THE COLLECTIVE BARGAINING AGREEMENT' BETWEEN THE CITY OF MIAMI AND .THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES', LOCAL 1907, AFL-CIO, FOR THE PERIOD -OF OCTOBER 1 1993 THROUGH SEPTEMBER 30 199 ,,UPON THE TERMS AND CONDITIONS SET FORTH IN ARTICLE 26, ATTACHED, WHICH IS INCORPORATED BY REFERENCE INTO SAID COLLECTIVE BARGAINING AGREEMENT. l RESOLUTIONS CONT'D 22-B. RESOLUTION - (J-94-232) - (ACCEPTING THE CITY MANAGER'S RECOMMENDATION AND AUTHORIZING THE CITY MANAGER TO EXECUTE "ARTICLE 17, GROUP INSURANCE") ACCEPTING THE CITY MANAGER'S RECOMMENDATION AND AUTHORIZING THE CITY MANGER TO EXECUTE ARTICLE 17, GROUP°INSURANCE!'. OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI AND THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS. AFL- CIO, LOCAL-587, FOR THE PERIOD OF OCTOBER 1. 1993 THROUGH .SEPTEMBER 30 1995, UPON THE TERMS AND C NOITIONS SET FORTH IN ARTICLE 17, ATTACHED, WHICH .IS INCORPORATED BY REFERENCE INTO SAID COLLECTIVE BARGAINING AGREEMENT. Department of Community Development 23. RESOLUTION - (J-94-238) - (AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT) - AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, IN ` A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE LITTLE HAITI HOUSING ASSOCIATION 'GRANTEE' A NOT -FOR -PROFIT •' -CORPORATION, TO PROVIDE A GRANT IN THE AMOUNT OF 358885 FOR GRANTEE TO ACQUIRE, RENOVATE AND DEVELOPLOW TO .MODERATE INCOME SCATTERED SITE HOUSING IN THE LITTLE HAITI NEIGHBORHOOD; ALLOCATING FUNDS THEREFOR FROM UNEXPENDED PREVIOUSLY ALLOCATED TENTH (LOTH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. 24. RESOLUTION - (J-94-169) - (AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE-U.S. DEPARTMENT OF, HOUSING AND URBAN DEVELOPMENT) AUTHORIZING THE CITY MANAGER TO SUBMIT A. GRANT APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HUD ' REQUESTING FUNDS IN THE AMOUNT OF $2,000,000 FOR THE SPECIAL PURPOSE GRANT FOR RELOCATION OF THE CAMILLUS HOUSE SHELTER AND MEDICAL LINIC; FURTHER AUTHORIZING THE CITY MANAGER, UPON APPROVAL OF SAID GRANT BY HUD, TO ACCEPT THE SAME AND EXECUTE THE NECESSARY •' IMPLEMENTING AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO APPLICABLE CITY CODE PROVISIONS. R-94-188 (AS MODIFIED) MOVED : PLUMMER SECONDED: �GORT ABSENT DE YURRE R-94-189: MOVED' : PLUMMER SECONDED: GORT ABSENT : DE YURRE '. � T1, tl�i r0l y PAGE 34 MARCH 241.1994 RESOLUTIONS CONT'D Department of Conferences Conventions and Public Facilities 25.. RESOLUTION - (J-94-185) - (ACCEPTING BIDS) ACCEPTING THE BIDS OF SOUTH FLORIDA MAINTENANCE R-94-190 HI_ PANIC/DADE COUNTY VENDOR) FOR THE FURNISHING MOVED PLUMMER OF EVENTS MAINTENANCE SERVICE TO THE ORANGE BOWL SECONDED: DAWKINS TADIUM AT A PROPOSED ANNUAL COST _ F _ 0 AND ABSENT DE YURRE ' THOMAS -MAINTENANCE SERVICES BLACK DADE COUNTY VENDOR FOR THE FURNISHING F EVENTS MAINTENANCE SERVICE TO THE BOBBY-MADURO STADIUM AT A PROPOSED ANNUAL COST OF 3,000 FOR A'TOTAL PROPOSED ANNUAL COS+ T OF Sl 53.0OQ ON A CONTRACT URN FOR A PFR T nn I • RESOLUTIONS CONT'D Department of Development and Housing Conservation 26 RESOLUTION - (J-94-221) - (APPROVING THE• DESIGNATION OF CHRISTIAN COMMUNITY SERVICE AGENCY (CCSA) AND NEW-HOPE-OVERTOWN) APPROVINGIN PRINCIPLE, THE DESIGNATION OF CHRISTIAN COMMUNITY SERVICE AGENCY CSAY AND NEW HOPE-OVERTOWN, NOT -FOR -PROFIT CORPORATIONSg AS SP NSOR TO UNDERTAKE THE DEVELOPMENT OF A 120-UNIT MULTIGENERATIONAL' HOUSING PROJECT - AFFORDABLE -T ELDERLY INDIVIDUALS AND FAMILIES OF LOW AND MODERATE INCOME, ON SEVERAL PARCELS OF CITY -OWNED LAND LOCATED AT NORTHWEST 6TH AND 8TH STREETS BETWEEN NORTHWEST 5TH AND 6TH AVENUES IN THE OVERTOWN NEIGHBORHOOD, MIAMI, FLORIDA, SUBJECT TO SAID CORPORATIONS PROVIDING EVIDENCE ACCEPTABLE TO THE CITY OF FIRM COMMITMENT FOR PROJECT - CONSTRUCTION AND PERMANENT FINANCING, AS HEREIN SPECI-FIED,.TO BE SUBMITTED WITHIN (12) MONTHS FROM THE DATE OF THIS ACTION FOR FINAL CONSIDERATION AND 'APPROVAL BY THE CITY COMMISSION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE A FAIR RETURN TO THE CITY FOR THE VALUE OF SAID PARCELS WITH CHRISTIAN COMMUNITY SERVICE AGENCY AND NEW HOPE-OVERTOWN. 27. RESOLUTION - (J-94-222) - (RELATING TO THE DISPOSITION AND CONVEYANCE OF AN EIGHT (8) UNIT ' CITY -OWNED MULTIFAMILY APARTMENT BUILDING) RELATING TO THE DISPOSITION AND CONVEYANCE OF AN EIGHT 8 UNIT CITY -OWNED MULTIFAMILY APARTMENT BUILDING' LOCATED AT 246 NORTHWEST 11TH STREET, i MIAMI, FLORIDA, IN THE OVERTOWN NEIGHBORHOOD TO �. ST. AGNES RAINBOW VILLAGE DEVELOPMENT CORPORATION, INC.; A. NOT -FOR -PROFIT CORPORATION, FOR THE l` PURPOSE OF PROVIDING HOUSING.AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES IN THE OVERTOWN NEIGHBORHOOD; AUTHORIZING THE CITY MANAGER TO CONVEY AND DISPOSE OF THE SUBJECTCITY- WNED MULTIFAMILY BUILDING AT NO COST; FURTHER AUTHORIZING THE CITY ATTORNEY TO PROCEED IN CONVEYING THE SUBJECT PROPERTY AFTER THE ABSTRACT •• I _ OF TITLE HAS BEEN BROUGHT CURRENT. R-94-192 - MOVED PLUMMER SECONDED: DAWKINS ABSENT DE•YURRE' RESOLUTIONS CONT'D RESO�__LUTION_ - (J-94-200) - (AUTHORIZING THE CITY i MANAGER TO EXECUTE A LOAN AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A LOAN AGREEMENT. MORTGAGE/SECURITY AGREEMENT, AND PROMISSORY NOTE, IN SUBSTANTIALLY THE ATTACHED FORMSi WITH THE CITADEL ARENA CORPORATION INC. ("CITADEL" )� FOR A `52.5 MILLION LOAN UNDER THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SECTION 1 8 PROGRAM AND AN AGREEMENT IN UBSTANTIALLY THE ATTACHED _FORM, WITH CITADEL AND THE BANK OF TOKYO LTD., FOR THE PURPOSE OF FINANCING`. THE DEVELOPMENT OF A RESTAURANTS SPORTS BAR COMPLEX IN THE SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT DISTRICT, -.AT APPROXIMATELY NORTHWEST TH STREET AND NORTHWEST 1ST AVENUE, MIAMI, FLORIDA. Downtown Development Authority 29. RESOLUTION - (J-94-130) - (AUTHORIZING FUNDS). • APPROVING AND AUTHORIZING THE DOWNTOWN DEVELOPMENT AUTHORITY("DDLI OF THE CITY OF MIAMI, FLORIDA, TO EXPEND FUNDS IN THE AMOUNT OF TWO HUNDRED SEVENTY THOUSAND DOLLARS 270 000 FROM THE EIGHTEENTH AND NINETEENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") ALLOCATION FOR FLAGLER CORE AREA ENHANCEMENT PROJECTS, AS DESCRIBED ON EXHIBIT "A", ATTACHED HERETO. (This item was deferred from the meeting of February 24, 1994) 94-194 (AS MODIFIED) MOVED PLUMMER "SECONDED: DAWKINS UNANIMOUS RESOLUTIONS CONT'D 30. RESOLUTION - (J-94-154) (RATIFYING THE SELECTION WACKENHUT CORPORATION FOR THE PROVISION OF 'ARMED PRIVATE SECURITY SERVICES FOR THE FLAGLER/CORE AREA SECURITY DISTRICT) RATIFYING THE SELECTION WACKENHUT CORPORATION FOR THE PROVISION OF ARMED PRIVATE SECURITY SERVICES I FOR THE FLA LER CORE AREA SECURITY DISTRICT; FUNDING FOR AID, - ERVVICCTO BE PROVIDED Y A SPECIAL ASSESSMENT ON PROPERTIES WITHIN SAID DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID PROVIDER IN THE AMOUNT OF TWO HUNDRED SEVENTY THOUS PROVI Department of General Services and Solid Waste RESOLUTION - (J-94-182) (RATIFYING', APPROVING AND CONFIRMING THE ACTION OF THE CITY MANAGER) RATIFYING, THE CITY N DEPARTMENT SOLID WAS COUNTY VENDOR) AT A TOTAL PROPOSED 140 336; ALLOCATING FUNDS THEREFOR FROM 93 RECYCLING AND EDUCATIONAL GRANT FUND, CODE NO. 421303-840, PROJECT NO 197005. 32. RESOLUTION - (J-94-191) - (ACCEPTING BID) AC SE SE BA THE BID OF INC. FOR T1 OF THE OF ACCOUNT. FOR' AN AUUl1IUNAL UNE 111 YEAR PERIUD FUR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID. WASTE/PROPERTY MAINTENANCE DIVISION AT A PROPOSED ANNUAL COST OF 5162.931.92, ALLOCATING FUNDS ACCOUNT CODE No.401-670; 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 AN ADDITIONAL ONE (1) YEAR PERIOD, AT THE SAME R-94-196 MOVED PLUMMER SECONDED: GORT UNANIMOUS R-94-197 MOVED : DAWKINS SECONDED: PLUMMER UNANIMOUS PARKING BOARD Yi11-.all vV �\.•YA\\Y, :R STREET, MIAMI, DIRECTING THE CITY SE AGREEMENT, IN i. BETWEEN THE CITY ILDING P SAID BUILDING. Department of Parks and Recreation • 34. RESOLUTION - (J-94- ) - (ACCEPTING BID) ACCEPTING THE BID OF FOR THE FURNISHING AND INSTALLATION OF CHAIN LINK FENCING AT TOWN PARK AT A TOTAL PROPOSED COST OF FOR THE PARKS AND RECREATION DEPARTMENT; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, PROJECT NO. 331363 "TOWN PARK IMPROVEMENTS (ACCOUNT CODE 589301-860); AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID PURPOSE. R-94-198 MOVED DE YURRE SECONDED: GORT NAYS : PLUMMER R-94-199 MOVED GORT SECONDED: DAWKINS UNANIMOUS R-94-201 MOVED PLUMMER' SECONDED: DAWKINS UNANIMOUS, 0 ` r ,: u,. '` kI'%1�'h��;14+Y�eW tya•c..t <.. .,..n m, ..,.•... ,... .. .. .. -. ... ..... .. _,. ,.. .. -. ...,., .,. ,>. ,,r .. . .M ...r.,...x v ... .. .. 74 PAGE 40 MARCH.240 1994 RESOLUTIONS CONT'D 38: RESOLUTION - (J-94-210) - (ACCEPTING B10) ACCEPTING THE BID OF DESIGN AWNTN = ND STRUCTURES ' PROPOSED AMOUNT OF . 5169,224:00 R-94-202 MOVED GORT :. IN THE BID OF THE PROPOSAL, FOR THE PROJECT SECONDED-: PLUMMER -TOTAL ENTITLED "BAYFRONT PARR AMPHI UNANIMOUS CANOPY REPLACEMENT• H-1069; ALLOCATING FUNDS THEREFOR TO BE REIMBURSED FROM UNN0. PENDING INSURANCE CLAIMS PROJECT 169,224.00 TO .332Q610IN THE AMOUNT OF $ TO COVER THE CONTRACT COST AND S 1 h agg nn THE EXPENSES FOR AN COVER •ESTIMATED ESTIMATED -TOTAL PROJECT COST. OF $ 186147:00 ; AND AUTHORIZING THE CITY 'TO A CONTRACT WITH SAID MANAGER EXECUTE FIRM. 39, RESOLUTION - (J-94-213) = (TRANSFERRING THE RIGHT- OF-WAY OF NORTHWEST 12TH DRIVE BETWEEN NORTHWEST ROAD) AND NORTHWEST 45TH 42ND 'AVENUE (LE JEUNE AVENUE) TRANSFERRING THE RIGHT-OF-WAY OF NORTHWEST R-94-203 12TH-DRIVE- BETWEEN NORTHWEST 42ND AVENUE MOVED : GORT' (LE'JEUNE ROAD) `AND NORTHWEST 45TH AVENUE. SECONDED :IPLUMMER WITHIN THE CITY OF MIAMI FLORIDA TO THE UNANIMOUS JURISDICTION :OF THE STATE HIGHWAY SYSTEM IN CONFORMANCE WITH SECTION 337..29, ER AUTHORIZINGTHE FLORIDA STATUTES,• FURTH` FLORIDA DEPARTMENT OF TRANSPORTATION TO RECORD A. RIGHT-OF-WAY MAP OF THE SUBJECT ROAD IN THE PUBLIC RECORDS OF DARE COUNTY, FLORIDA.'(This item was liit93drawn from the , r meeting of November 23, i I ` • 1 -.{ RESOLUTIONS CONT'D 40. RESOLUTION - (J-94-209) - (ACCEPTING BID) ACCEPTING THE ,BID OF RJR CONSTRUCTION, INC. (HISPANIC/DADE COUNTY VENDOR), IN THE - PROPOSED AMOUNT OF $64,590, TOTAL BID. OF THE PROPOSAL FOR THE PROJECT ENTITLED "TRUCK SCALE FOUNDATION AT VIRGINIA MULCHING `'PLANT,- B-6216-A; ALLOCATING FUNDS ARE AVAILABLE THEREFOR FROM STATE OF FLORIDA RECYCLING AND. EDUCATION GRANT, PROJECT NO. 197006,_ ACCOUNT CODE 421304- 340 IN THE AMOUNT OF $64,590'TO COVER THE CONTRACT.'COST AND $12,653.26 TO COVER THE 'ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL PROJECT COST OF $77,243.26; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. 41. RESOLUTION - (J-94-206) - (AUTHORIZING AN INCREASE IN CONTRACT) (4/5THS VOTE) AUTHORIZING AN INCREASE IN THE CONTRACT AMOUNT NOT TO EXCEED $9,570.00 IN THE CONTRACT BETWEEN THE CITY OF MIAMI, FLORIDA = AND - RESOL, INC. DATED JUL,Y 8, Z993, FROM $164,430.00 TO $174,000.001, FOR NW'15:AVENUE PAVING - PROJECT NO. 341175, WITH SAID FUNDS TO BE PROVIDED FROM THE CAPITAL IMPROVEMENTS ORDINANCE NO. 10938 FROM FUNDS ALREADY APPROPRIATED TO THE PROJECT; FURTHER RATIFYING THE CITY MANAGER'S WRITTEN FINDING THAT THE HEREIN INCREASE RESULTED FROM EMERGENCY CIRCUMSTANCES BY AN AFFIRMATIVE VOTE OF FOUR -FIFTHS OF THE MEMBERS OF THE CITY COMMISSION. R-94-206 MOVED DAWKINS SECONDED :'DE YURRE UNANIMOUS RESOLUTIONS CONT'D RESOLUTION - (J-94-203) - (AUTHORIZING AN INCREASE N CONTRACT) (4/5THS VOTE) AUTHORIZING AN INCREASE IN THE CONTRACT AMOUNT NOT TO EXCEED $17,800.001 IN THE CONTRACT BETWEEN THE CITY OF- MIAMI, FLORIDA AND MIRI CONSTRUCTION, INC., DATED APRIL 15, 1993, FROM $71,747.00 TO $89,547.00, FOR GRAPELAND HEIGHTS PARR BALLFIELD CONSTRUCTION PROJECT, B-2958-C, CAPITAL IMPROVEMENT_: PROJECT NO. 331310, WITH. SAID FUNDS TO BE PROVIDED FROM THE CAPITAL -IMPROVEMENTS ORDINANCE NO. 10938 FROM FUNDS ALREADY APPROPRIATED FOR THE PROJECT;' FURTHER RATIFYING THE CITY MANAGER'S WRITTEN FINDING THAT THE HEREIN .INCREASE RESULTED FROM EMERGENCY CIRCUMSTANCES BY AN AFFIRMATIVE VOTE OF FOUR —FIFTHS OF THE MEMBERS OF THE CITY COMMISSION. BOARDS AND COMMITTEES RESOLUTION - (J-94-72) (APPOINTING CERTAIN INDIVIDUALS) 'APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS VESIURAIEU HEKEin. u nls item was aeterre the meeting of February 17, 1994) RESOLUTION - (J-94-82) - (CONFIRMING APPOI RESOLUTION - INDIVIDUALS) (J-94-58) . - APPOINTING CERTAIN INDIVIDUALS (APPOINTING CERTAIN III&. YJ 1 1 vs 1446"1& � rvi.av�• v�� .r.v-w "v DESIGNATED HEREIN. This tem was' deferred —from the meeting of January 27, 1994) . PAGE 42 MARCH 24l 1994 tR-94-207 MOVED : GORT SECONDED : DAWKINS UNANIMOUS M-94-209 MOVED : GORT SECONDED : DAWKINS UNANIMOUS ---------- M-94-209.1 MOVED : DE YURRE SECONDED : DAWKINS UNANIMOUS M-94-209.2 MOVED : PLUMMER SECONDED : GORT UNANIMOUS M-94-209.4 MOVED :,GORT SECONDED UNANIMOUS ------------------ M=94-221 MOVED DE. YURRE SECONDED c ; DAWKINS k UNANIMOUS: R__§4 UK 1 mom ; DE YURRE. SECONDED c DAWKINS :UNANIMOUS R-94-208 MOVED : GORT SECONDED : PLUMMER UNANIMOUS M-94-209.3 MOVED : GORT SECONDED : PLUM = UNANIMOUS.. R-94-2095 ---- OVER DAWKINS SECONDED GORT OUS j ... SUPPLEMENTAL AGENDA i PRESENTATIONS Commission Meeting = March 24, 1994 PRESENTED - Proclamation to: Women Employees of the .City of Miami Day, To recognize the important role City of Miami women employees play.in the functioning and developing of the City. Proclamation presented to Hatte M. Daniels, Ed.D., Director of the City of Miami Equal Opportunity and Diversity. PRESENTED Proclamation to: Little Haiti Housing Association Day. In recognition of the completion of its 15th home. PRESENTED Commendations to: Lauretta Browne and Kameisha Monroe:' Recipients of the coveted award, Do The Right Thing Honor. PRESENTID City of Miami Song Presentation: Philip Michael Thomas will perform a 10 minutes rendition of the song My.,My. My, Mi Am I. Presented by Kathy Rahill. PRESENTED Mayor:Clark.will present a Commendation and also a Check for.$1,000 to Edmund Benson. For having been selected.by Choice Hotels as "Choice Champion," an award program designed by Choice Hotels to recognize adults who embody the phrase "Winning Never Gets Old." Brenda,Eddy, Vice President of Advertising for Choice International and Richard Fontana, Publisher of New - Choices, will attend the presentation. , SUPPLEMENTAL AGENDA PRESENTATIONS '} Commission Meeting = March 24, 1994 PRESENTED Proclamation to: Women Employees of the City of Miami Day. To recognize the important role.City of Miami Women employees..play_in the functioning and developing of the City. Proclamation presented to Hatte M. Daniels, Ed.D. Director of the City of Miami Equal Opportunity and Diversity. PRESENTED Proclamation to: Little Haiti Housing Association Day. In recognition of the completion of its 15th, home. PRESENTED.- Commendations to: Lauretta Browne and Kameisha Monroe. Recipients of the Coveted award, Do The Right Thing ,., Honor .. - PRESENTED City of Miami Song Presentation: Philip Michael Thomas will perform a 10 minutes rendition of the song My, My, My, Mi Am I. Preented by Kathy Rahill. PRESENTED. Mayor Clark.will present a commendation and also a check for $1,000 to Edmund Benson. For having been selected by Choice Hotels as "Choice Champion," an award program designed by Choice hotels to recognize adults who embody the phrase "Winning Never Gets Old." Brenda Eddy, Vice -President- of Advertising for Choice International and Richard Fontana, Publisher of New Choices, will attend the presentation. it