HomeMy WebLinkAboutCC 1994-04-14 Marked AgendaMAYOR
VICE MAYOR
COMMISSIONER
COMMISSIONER
COMMISSIONER
STEPHEN P. LIARK
MILLER J. DAWKINS
VICTOR DE YURRE
WIFREDO (WILLY) CORT
J.l. PLUMMER )R.
CITY MArv.,GER CESA t H. Ohio
CITY COMMISSION AGENDA
MEETING DATE: APRIL 14, 1994 CITY HALL = PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1988, AS AMENDED,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID s0_R
BEWNERATED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS,
COMMITTEES AND THE CITY COMMISSION TO REl31STER WITH_ THE CITY
LERK 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 NEETINC
* * THIS MEETING SHALL CDNVENE AT 9:00 AM
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING AND THE
OIATERIAL 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 MISSION ON ANY ITEM APPEARING IN THE
FOLLOWING PORTIONS OF THIS AGENDA: GCONSENT AGENDA", *PUBLIC HEARINGS", OR
'PUBLIC DISCUSSION" IS INVITED TO DO SD AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK. GIVING THE CITY CLERK NIS/HER NW. AT
THE TIME THE ITEM IS HEARD# THAT PERSON SHDULD APPROACH THE NICROPHONE AND WAIT
TO BE RECOGNIZED BY THE MAYOR WHD PRESIDES OVER THE CITY COMISSION NESTING.
Should any person desire to appeal any decision of the Quasi City Cmission
with respect to any matter to be considered at this seedng . that person shall
ensure that a verbatim record of the proceedsnps is made including all testisony
and evidence upon which any appeal say be Oased.
The City Coallsi:sion has established a licy that the lwoA Inacess will begin at
the conclusion of deliberations of the a ites being considered at Noon;
frrther" -that Conission swings will adjourn at the conclusion of
deliberations on the agenda ites being considered at 9:00 PN., (Resolution No.
a7-115)
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY FAFER TO THE
CITY CLERMS REPORTg ATTACHED HERETO.
DISCUSSION ITEM
Item 1 has been scheduled to be heard at
9:00 Co. or as announced by the Cmission..
CONSENT AGENDA
Item 2 which is comprised of items CA-1
througTi CA-17 has been scheduled to be hear
in the n—um-S—ered sequence or as announced b
the omm ss on.
SPECIALLY SCHEDULED ITEMS
Items 3 through 5 may be heard in the
numbered sequence or as announced W
ooaiss on.
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION,
W PERSONAL APPEARANCES HAVE BEEN SCHEDULED
TO BE HEARD STARTING AT 1 e City
Commission shall consider these items at the
soecified time or thereafter as sa—fie
announced).
PUBLIC HEARINGS
Items i through 7-0 may be heard in the
numberidp2quence or as announced
m ss on.
,, A
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PAGE 2
APRIL 141 1994
,
0
PAGE 3
APRIL 14, 1994
PERSONAL APPEARANCES
Items 8 through 17
may
be heard
in the.
numbered s uence or
as
announced
tMe
ommiss on.
COMMISSION DISCUSSION
ITEMS
Items 18 through 26
may
be heard,
in the
numbere3 sequence or
as
announced
by the
ommiss on.
GENERAL LEGISLATIVE ITEMS
Items 27 through 50
may
be heard
in the
numbereT stguence or
as
announced
ommiss on.
BOARDS AND COMMITTEES
Items 51 through 55
may
be heard
in the
numbereT sequence or as
announced
6
ommiss on.
t
9:00 INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
1. WITHDRAWN
• Z. CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items
CA -I through CA-17 constitute the Consent Aaenda. 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
The Mayor or City Clerk shall state the followin :
• "Before the vote on adopting items included in t�e
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-94-254) - (AUTHORIZING PURCHASE)
AUTHORIZING THE PURCHASE OF FIFTEEN HUNDRED i161
F1&"VKI l T nVH-LWURL W&RWn/ ns n w.esr WnWF- r..w
AMOUNT OF 148,750 FOR THE DEPARTMENT OF GEN
SERVICE5TRATION AND SOLID WASTE;
ALLOCATING FUNDS THEREFOR FROM THE FY'94 RECYCLING
EDUCATION GRANT, ACCOUNT, CODE NO. 421301-840,
PROJECT NO. 197006; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE
A PURCHASE ORDER FOR THIS ACQUISITION.
Ir
PAGE 4
APRIL 14, 1994
DELIVERED
SEE SUPPLEMENTAL
AGENDA.
R-94-224
(AS MODIFIED)
MOVED : PL•UMMER
SECONDED: DAWKINS
(UNANIMOUS
u
CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-94-258)'- (ACCEPTING BID)
ACCEPTING THE BID OF AIR ELECTRIC TOOLS t
��(NON-MINORITY/DA6E- COUNTY
SHING OF A ELECTRO STATIC SPRAY GUN TN
THE DEPARTMENT OF GENERAL SERVICES ADMINIST TION
AND SOLID WASTE AT A TOTAL PROPOSED AMOUNT OF
7 499; ALLOCATING FUNDS THEREFOR FROM THE GERWL
SEAVI ADMINISTRATION AND SOLID WASTE/PROPERTY
MAINTENANCE ACCOUNT CODE NO. 420401-840;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR
THIS ACQUISITION.
CA-3. RESOLUTION - (J-94-261) - (ACCEPTING BID)
ACCEPTING THE BID OF UNIFORM MANUFACTURING INC.
(NON -MIN RITY/NON-LOCAL NDOR) FOR THE FURNISH
OF EIGHTEEN HUNDRED 180000�UNI SHIRTS
DEPARTMENT OF FIRE -RESCUE AT I TOTAL PROPOSED
AMOUNT OF 22 568I WITH FUNDS H Y
LL A EMITHE FIRE -RESCUE FY'94 ACCOUNT CODE
NO. 280601-075; AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS ACQUISITION.
PAGE 5
APRIL 14, 1994
R-94-225
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-94-226
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-4. RESOLUTION - (J-94-260)- (ACCEPTING BID)
THEREFOR FROM THE FIRE-RESCUE*FY 1993-94 ACCOUNT
CODE NO. 280601-709; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE
PURCHASE ORDERS FOR THIS EQUIPMENT, AND THEREAFTER
TO EXTEND THIS CONTRACT FOR AN ADDITIONAE ON
YEAR PERIOD AT TRE SAME PRICE. TEMS AND
CONDITIONS. SUMECT TO TRE AVAILABILITY.
CA-5. RESOLUTION - (J-94-253) - (ACCEPTING BID)
ACCEPTING THE BID OF ROCHESTER MIDLAND CORP. (NON-
MINORITY/NON-LOCAL Y R THE FU W SHING.
GENERALOF VADMINISTRATION AND SOLID
WASTE/PROPERTY MAINTENANCE DIVISION AT A PROPOSED
ANNUAL COST OF 58,130; ALLOCATING F`1DS THE '
FROM U . 421001-340; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THIS
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PAGE 6
APRIL 14, 1994
IR-94-227
MOVED : PLUMMER
,SECONDED: GORT
!UNANIMOUS
R-94-228 '
jMOVED : PLUMMER
SECONDED: GORT
(UNANIMOUS
R.:
CONSENT AGENDA CONT'D
CA-6. RESOLUTION - (J-94-256)' - (AUTHORIZING INCREASE)
mnwmlm AN iNcFwS'E IN = IIRiDnG CF =
Fit OCTICAL EV AM AND ALLOCATING FUNDS
7HEREFMI IN AN ANDEW WT 20 EX= $46,0001 FKX
3ilE LAW IMUFK3xwTRib`T FUND (ILRZ).• SUCH
EXPF�IDITLAiE HAVING am L22au BY mm C HM CF
FCEsICE AS CMMYING WrM PICP OA STAiE STl1TEM
C HA M 932.7055, AND BEING Sd&=T TO AMJCA=
CITY corn rm ci m PFOMICNS.
CA-7. RESOLUTION - (J-94-251) - (AUTHORIZING THE CITY
MANAGER EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY !MANAGER TO EXECUTE AN
—, E EN f _IN SUBSTANTIALLY THE ATTACHED FORM,
i..n1HV1\ .i VI7VIN11. I VI\Y.
f�
PAGE 7
APRIL 141 1994
WITHDRAWN
WITHDRAWN
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-94-259) - (AUTHORIZING THE CITY
MANANER TO EXECUTE AN AGREEMENT)
lIIG 7HE CITY =VaM TO MOMAit
AC '� IN StW'Y' V IALLY WE ATVOW Y M,
sm"m CITY OF MMAW AM slip 1 V.
Pik mnG PLR 'lam 1u+flSwm AM o OF Tim W4
=aCWMlSj ACID ALiDCAM1G FUNDS 7NEF EFOR, 32f THE
MMW OF $40, 000, PT M 'lam P=CE DEPARTNPNr
CORAL OPEPATING BMMT,. nCM CAE 290201-670;
!CR't m xummnn G THE CITY Mmm TO mm TBE
AGFlEEHWr M1 E= TnMS, tHM WE SW TEE@15 AM
CONDITIONS SET YOM 7HCFmni, wrm 2w VEMWICIN _ OF
W. M M=NSION 70 BE A PWICD OF ONE MMR, 30BJE<T
TO 7W AVAE AABILTTY OF PUnS.
CA-9. RESOLUTION - (J-94-267) - (AUTHORIZING THE CITY
14ANAGER TO EXECUTE AN INTERLOCAL AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ZX32 E AN
INTERLOCAL AGREEN M j IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN METROPOLITAN DADE
A%f%rf% "W If"nw afgnffw m■ % sun Qn=
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PAGE 8
APRIL 14, 1994
R-94-229
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-94-230
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
I
CONSENT AGENDA CONT'D
CA-10. RESOLUTION - (J-94-264) - (AUTHORIZING THE PROPER
OFFICIALS TO ACCEPT 79 DEEDS)
AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF
MIAMI M ACCEPT SEVENTY-NINE (79) DEEDS OF
DEDICATION FOR HIGHWAY PURWES AND APPkffrNT"7R
RECORDINGPUBLIC RECORDS OF
DADE COUNTY, FLORIDA.
CA-11. RESOLUTION - (J-94-239) - (AUTHORIZING SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO
SIXTH NE PP THE SUM OF $42.500 WITHOUT
A MI N OF LIABILITY, , - �N LL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI IN THE ELEVENTH JUDICIAL
CIRCUIT COURT, CASE NO. 92-17940 CA (10), SAID
PAYMENT TO BE MADE UPON THE EXECUTION OF A RELLLM
RELEASINGH L CLAIMS AND DEMANU5;
AND ALLOCATING UNDS TREREFOR FROM THE INSURE
AND SELF-INSURANCE TRUST FUND.
PAGE 9
APRIL 14, 1994
R-94-231
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
R-94-232
MOVED :'PLUMMER
SECONDED: GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-12. RESOLUTI
NON - (J-94-272) - (APPROVING THE SUBLEASE
EXHIBIT A ATTACHED HERETO, FOR THE PURPOSE
OF PROVIDING SOCIAL SERVICE PROGRAMS TO
LOW AND MODERATE INCOME YOUNG ADULTS
BETWEEN THE AGES OF 16 TO 23.
CA-13. RESOLUTION - (J-94-282) - (AUTHORIZING THE CITY
MANAGERTO EXECUTE AMENDMENT NO. 10)
AUTHORIZING THE CITY MANAGER TO EXECUTE'AMENOMENT
N SUBSTANTIALLY THE ATTACHED M,. TO
•-%rDrcm UT QCTurru 1mr PTTV Ac YtAkuT awn rAr. w*v*W-i
459016-280, PROJECT 799203.
NO. I
u
PAGE 10
APRIL 14, 1994
R-94-233
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
R-94-234
MOVED PLUMMER
SECONDED GORT
UNANIMOUS
111 •<
CONSENT AGENDA CONT'D
CA-14. RESOLUTION - (J-94-262) - (AUTHORIZING THE CITY•
MANAGER To WAIVE CITY OF MIAMI POLICE AND FIRE
RESCUE FEES)
AUTHORIZING THE CITY MANAGER TO WAIVE CITY OF
bUBJECT TO SOH
CONDITIONS LIMITATIONS MAY BE REQUIRED BY
THE CITY OF MIAMI AND THE BAYFRONT PARK MANAGEMENT
TRUST.
CA-15. RESOLUTION - (J-94-263) - (DONATING A COLLECTION
bF1INf�,�E FILM MATERIALS TO THE LOUIS WOLFSON II
MEDIA HISTORY CENTER)
,r
PAGE 11
APRIL 14, 1994
R-94-235
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
R-94-236 `
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
CONSENT AGENDA CONT'D
CA-16. RESOLUTION - (J-94-277) - (AUTHORIZING THE CITY.
MAFAgER -TO ACCEPT A TRANSFER OF SURPLUS
'EDUCATIONAL EQUIPMENT' FROM DADE COUNTY PUBLIC
SCHOOLS)
THE CITY MANAGER
tU tttt G! 1 T; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTr ANY NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID
TRANSFER AND TO EFFECT SAID DONATION.
CA-17. RESOLUTION - (J-94-268) - (ACCEPTING PLAT)
SUBDIVISION, A SUBDIVISION IN THE CITY OF
MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF
THE PLAT AND STREET COMMITTEE, AND
ACCEPTING THE DEDICATIONS SHOWN ON SAID
PLAT; ACCEPTING THE COVENANT TO RUN WITH
THE LAND POSTPONING 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.
m
Ir
PAGE 12
APRIL 14, 1994
R-94-237
MOVED : PLUMMER
SECONDED: GORT
UNANIMOUS
R-94-238
MOVED : PLUMMER
SECONDED: GORT
UNANIMOUS,
SPECIALLY SCHEDULED ITEMS
3. DISCUSSION CONCERNING THE EVALUATION OF THE CITY
MANAGER.
4. RESOLUTION - (J-93-766) - (ELECTING AND
iRAPPOI LNG CITY ATTORNEY)
ELECTING AND REAPPOINTING A. RUINN JONES III AS
TY ATTORNEY THE CITY OF MIAMI, FLORIDA,
HOLD OFFICTIAS PROVIDED FOR IN THE CITY CHARTER;
AND FIXING SALARY AND BENEFITS FOR SAID
REAPPOINTEF.
5. RESOLUTION - (J-93-765) - (ELECTING AND
APPOIN fNG CITY CLERK)
1p
PAGE 13
APRIL 14, 1994
DEFERRED TO THE SECOND
MEETING IN MAY BY
M-94-240
MOVED : DE YURRE
SECONDED : DAWKINS
UNANIMOUS
DEFERRED TO THE SECOND
MEETING IN MAY BY
M-94-240
MOVED : DE YURRE
SECONDED : DAWKINS
UNANIMOUS
tRED TO THE SECOND
NG IN MAY BY
-240
$ : DE YURRE
IDED : DAWKINS
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION, AND PERSONAL
APPEARANCES HAVE BEEN SCHEDULED TO BE HEARD
STARTING AT 10:00 A.M. (The City Commission shall
consider these items at the s ecified time or.
thereafter as maybe announced).
10:00 AM
6.
7.
PUBLIC HEARING ITEMS
SECOND READING ORDINANCE - (J-94-167)
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
DATE OF FIRST READING: MARCH 24, 1994
MOVED : COMMISSIONER PLUMMER
SECOND : COMMISSIONER GORT
VOTE : UNANIMOUS
RESOLUTION - (J-94-279) - (AUTHORIZING THE
NEGOTIATT6N OF A LOAN)
DELIVERY -OF-IZOAI(-AGREEMENT; PROVIDING FOR THE
REPAYMENT OF SUCH LOAN FROM CERTAIN LEGALLY
AVAILABLE.REVENUES OF THE CITY OF MIAMI; PROVIDING
CERTAIN OTHER MATTERS IN CONNECTION WITH THE
MAKING OF SUCH LOAN; AND. PROVIDING AN EFFECTIVE
DATE.
�r
PAGE
14
PRIL
14, 1994
CE
11136
PL,UMMER
D
DE YURRE
S
---------�------------
L
5
PLUMMER
DE YURRE
US
---------------------------
M-94-246
MOVED
: PLUMMER
SECONDED
: GORT
UNANIMOUS
............................
M-94-247
MOVED
: PLUMMER
SECONDED
: DAWKINS
M-94-250
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
M-94-251 '
MOVED PIAMM
SECONDED DAWKINS
R-94-252
(AS MODIFIED) '
R=94-252
MOVED : TLUMMER
SECONDED : DAWKINS
UNANIMOUS
7-A.
NOTE:
PUBLIC HEARING ITEMS CONT'D
FIRST READIM
1IG�NQRKORDINANCE - (J-94-285)
(475THSVOTE)
(NOTE: This itm is being presented as an
wergency weasure in order to insure that
construction activities on the City -sponsored
Saint Huph Oaks Village Condominium Project is not
temporarily discontinued and that the project is
completed on schedule by Associates Construction,
Corporation.)
AMENDING SECTION 1 OF ORDINANCE NO. 10938, ADOPTED
R 5, 1991, AS AMENDED, THE CAPITAL
CLAUSE.
Item 77=A is a companion Item to 7-B.
7-B. RESOLUTION - (J-94-285) - (RATIFYING THE CITY
MANAGERFINDING OF AN EMERGENCY AND AUTHORIZING
AN INCREASE IN THE CONTRACT)
(4/5THS VOTE)
PROJECT ENTITLED •SCATTERED SITE AFFORDABLE
nwaana u&9&s Vrre&nv rnvwnr" rnw�v. nv• .r6.av+I+ ,
(PROCEEDS FROM THE SALE AFFORDABLE HOUSING
UNITS); FURTHER RATIFYING THE CITY• MANAGER'S
WRITTEN FINDING, BY AN AFFIRMATIVE VOTE OF 4/5THS
VOTE OF THE MEMBERS OF THE CITY COMMISSION, THAT
THE HEREIN INCREASES RESULTED FROM EMERGENCY
CIRCUMSTANCES. _
�P
PAGE 15
APRIL 14, 1994
FIRST READING
(AS MODIFIED)
MOVED : DAWKINS
SECONDED : GORT
NAYS : PLUMMER AND
CLARK
7
M-94-253
MOVED : GORT
SECONDED : DAWKINS
NAYS : PLUMMER AND
CLARK
NOTE: Item 779 is a companion Item to 7-A.
i
i
PUBLIC HEARING ITEMS CONT'D
7-C. RESOLUTION - (J-94-288) - (AUTHORIZING THE CITY
WAGERTOEXECUTE A PRE -DEVELOPMENT AGREEMENT)
NOTE: Item•7_C is a companion Item to 7-D.
7-D. RESOLUTION - (J-94-257) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT)
• AUTHORIZING THE CITY MANAGER TO EXECUTE AN
N EN IN A FORM ACCEPTABLE TO THE
T R Y,TO THE PROFESSIONAL SERVICES AGREEMENT
IVTE:
M
lUU UW ; ALLULAi iNU runU3 inLKLrum
PROGRAMS AND ACCOUNTS.
Item 7-D is a companion Item to 7-C.
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PAGE 16
APRIL 14, 1994
R-94-261
MOVED : DE YURRE
SECONDED : GORT
NAYS : DAWKINS
----------------------
SEE RELATED
R-94-260
MOVED : DE YURRE
SECONDED : PLUMMER
UNANIMOUS
R-94-262
MOVED : DE YURRE
SECONDED : GORT
UNANIMOUS
NOTE:
8.
10.
11.
PAGE 17
APRIL
14, 1994
PERSONAL APPEARANCES
M-94-242
Legislation
ova result from City Cowission
MOVED
: PLUMMER
consideration
oil any Personal Appearance.
SECONDED
: GORT
NAYS
DAWKINS
AS PER MAYOR
CLARK'S REQUEST, Mt. SHORTY BRYSON
---------------------
R-94-243
PRESIDENT OF
THE IAFF UNION ANd HIS LEGAL 3`Et
MOVED
: PLUMMER
DISCUSS THE
MARCHTO K
SECONDED
: GORT
REFERENDUM
Y Y
NAYS
: DE YURRE &
ERPEOYMENT.
DAWKINS
MR. ORLANDO
URRA, EXECUTIVE DIRECTOR FROM THE
R-94- 244
ALLAPATTAH COMMUNITY ACTION INC. TO DID USS TR
MOVED
: PLUMMER
POSSIBILITY
R REVOCABLE PUMI
SECONDED
: GORT
BACK TO A TEN
YEAR TERM AND TO REOU13T THE LMD
UNANIMOUS
REPRESENTATIVE
MS. JANE ROSS SCOTT TO DISCUSS PROBLEMS CONCERNING
COCONUT GROVE.
R-94-255
MOVED PLUMMER
SECONDED :-GORT
UNANIMOUS
NO APPEARANCE
12. MR. GEORGE P. KNOX TO DISCUSS THE CONTRACT BETWEEN R-94-256
THE CITY OF MIAMI H ANY. MOVED : PLUMMER
SECONDED : GORT
TR-94-257
ANIMOUS
13. MR. RONALD J. COHEN, ESQ., TO DISCUSS ISSUE
REGARDING ATTORNEY'S FEES.
ED : PLUMMER
ONDED : GORT
NIMOUS
l
PERSONAL APPEARANCES CONT'D
14. REPRESENTATIVE(S) FROM THE COCONUT GROVE BED RACE,
TO REQUEST AUTHORIZATION FOR A ONE DAY PERMIT FOR
THE SALE OF ALCOHOLIC BEVERAGES IN THE BED M
EVENT ON MAY 15. .
15. MR. WILLARD HART TO EXPLAIN TO THE COMMISSION HIS
IMPRESSIONS OF THE .
16. REPRESENTATIVE(S) FROM THE MIAMI PROJECT TO CURE
PARALYSIS TO RE UEST FEE -
N UXONUT GROVE TENTATIVELY
SCHEDULED AND THE
CITY ORDINANCE NO. 10764 TO ALLOW AN ADDITIWL
EVENT IN H H.
17.
PAGE 18
APRIL 14, 1994
R-94-248
MOVED : PLUMMER
SECONDED : DAWKINS
ABSENT : DE YURRE &
GORT
DISCUSSED
R-94-258
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
DISCUSSED
NOTE:
18.
19.
20.
21.
COMMISSION DISCUSSION ITEMS
Legislation ma result from City Commission
consideration of any Cciimission Discussion Item.
This portion of the A�ends is separately
designated as being available for the purpose of
providing and securing City Cmission
information, direction and guidance in significant
pending and concluded utters, including. utters
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 Com•ission
during this time.
AS PER MAYOR. CLARK' S REQUEST, A REPORT FROM THE
AS PER COMMISSIONER DE YURRE'S
WITHDRAWN
v
PAGE 19
APRIL 14, 1994
TO NEXT MEETING
R-94-259
MOVED : DE YURRE
SECONDED : DAWKINS
UNANIMOUS `
DISCUSSED
MISSION DISCUSSION ITEMS CONT'D
22. DISCUSSION REGARDING RICKENBACKER MARINA
PROPOSAL TO
SUBJECT ABUY-OUT N.
23. DISCUSSION REGARDING VIZCATRAN LTD.'S I
i
SELL THE VIICATW PARCEL TO WE CITY.
24. DISCUSSION REGARDING A LIST OFNOMINEES. S
25. DISCUSSION
CITY-SPONS
RMECT.
26. DISCUSSION
LATIN "AFjNEW
�� h
THE
r
PAGE 20
APRIL 14, 1994
DENIED BY
M-94-263
MOVED : CLARK
SECONDED : DAWKINS
UNANIMOUS
DISCUSSED
RESCHEDULED FOR NEXT MEETIE
DISCUSSED
M-94-254
MOVED : PLUMMER
SECONDED : CLARK
UNANIMOUS
M-94-264
MOVED : PLUMMER
IN E Vr im rzaum oLnn Gnvanv vvevu&Z=- SECONDED DAWKINS
UNANIMOUS
NOTE: ESSENCE OF THIS
MOTION WAS INCORPORATED
END OF COMMISSION DIMSSION ITEMS INTO R-94-265, BELOW
R-94-265
MOVED : DAWKINS
SECONDED : GORT
UNANIMOUS
NOTE: Items 27 through 50 may be heard in the numbered
seyuence or as announced by the Cow Ts on.
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an item for
second reading in this section way be adopted as
an emergency weasure, upon being so determined by
the City Cowission.
27. SECOND READING ORDINANCE - (J-93-272)
AMENDING ARTICLE IV OF CHAPTER 40 OF THE CODE OF
THE CIT OF MIAMI, FLORIDA, AS AMENDED, WMLED
*PENSION AND RETIREMENT PLANS', TREREBY
ESTABLISHING AND CRUTING DIVISION 111, SECTION
40-250, ET SEQ., PURSUANT TO SECTION 112.048 OF
THE LAWS OF THE STATE OF FLORIDA: CREATING A
PURE TEARS, MORE PARTICULARLY BY ADDING NEW
SECTIONS W-250, 40-251, 40-252, 40-253, 40-254,
40-255, 40-256, AND 40-257; CONTAINING A REPEALER
- PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
DATE OF FIRST READING: MAY 13, 1993
MOVED: : COMMISSIONER DA
SECOND : COMMISSIONER DEWKINS YURRE
(N) : MAYOR SUAREZ
ABSTAIN : COMMISSIONER PLUPMER
M
PAGE 21
APRIL 14, 1994
ORDINANCE 11137
MOVED : CLARK
SECONDED : GORT
ABSTAINED: PLUMMER
28.
29.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-94-116)
AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF
MIAMI, LORIDA, AS AMENDED, 0MLED 'GARBAGE AND
TRASH", THEREBY ESTABLISHING
AMENDING SECTION 22-2(b) AND SECTION 22-32(d);
CONTAINING A REPEALER PROVISION AND SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING: FEBRUARY 17, 1994
MOVED COMMISSIONER GORT
SECOND : VICE MAYOR DAWKINS
VOTE UNANIMOUS
SECOND READING ORDINANCE (J-94-214)
ESTABLISHING SIX (6) NEW SPECIAL REVENUE FUNDS
ENTITLED: JTPA TITLE III/DISLOCATED WORKERS
CITY MANAGER TO -ACCEPT THE AFOREMENTIONED GRANT
AWARDS AND ENTER INTO THE NECESSARY AGREEMENTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
SOUTH FLORIDA EMPLOYMENT AND TRAINING CA
CLAUSE.
DATE OF FIRST READING: MARCH 24, 1994
MOVED : VICE MAYOR DAWKINS
SECOND : COMMISSIONER PLUMMER
VOTE : UNANIMOUS
11
PAGE 22
APRIL 14, 1994
DEFERRED AND•DISCUSSED.
CITY ATTORNEY'DIRECTED
TO REMOVE PENALTY
PROVISION.
ORDINANCE 11i38
MOVED DAWKINS
SECONDED PLUMMER
UNANIMOUS
.
ORDINANCES - SECOND READING CONT'D
30. SECOND READING ORDINANCE (J-94-245)
ESTABLISHING APPROPRIATIONS FOR CITY 0
CAPITAL.NCONTINUING
NOTE:
31.
PROJECTS,
CAPITAL IMPROVEMENT
APITAL IMPROVEMENT
IMPROVEMENTS APPROPRIATIONS ORDINANCE WHICH MAY BE
IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING
CONDITIONS. AUTHORIZATIONS AND DIRECTIONS TO THE
CITY MANAGER AND CITY CLERK.
DATE OF FIRST READING: MARCH 24, 1994
MOVED : VICE MAYOR DAWKINS
SECOND : COMMISSIONER DE YURRE
VOTE- : UNANIMOUS
ORDINANCES - FIRST READING
Any proposed ordinance listed as an i tem' for first
reading in this section may be adopted .as an
emergency measure, upon being so determined by the
City Commission.
FIRST READING ORDINANCE (J-94-281)
MAUNDED, BY ADDING PROVISIONS TO SECTIONS 2-392
AND 31-10 THEREOF, TO PROHIBIT THE ISSUANCE OR
AN EFFECTIVE DATE.
CLAUSE AND PROVIDING FOR ',
PAGE 23
APRIL 14, 1994
ORDINANCE 11139
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
FIRST READING
MOVED : CLARK
SECONDED : PLUMMER
UNANIMOUS
ORDINANCES - FIRST READING CONT'D
32. FIRST READING ORDINANCE (J-94-153)
AMENDING ORDINANCE NO. 10936, ADOPTED
DECEMBER 5, 1991, AS AMENDED, THE CAPITAL
IMPROVEMENT APPROPRIATIONS ORDINANCE, BY
33.
THE SOURCES SPECIFIED HEREIN; CONTAINING A
REPEALER PROVISION AND SEVERABILITY
CLAUSE.
FIRST READING ORDINANCE (J-94-271)
318, AND BY ADDING NEW SECTION 2-319; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
34. FIRST READING ORDINANCE - (J-94-32)
AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF
MIARIl LORIDA, AS AMENDED, TMTLED "STREET AND
SIDEWALKS" BY AMENDING SECTION 54-104 ENTITLED
"NONSTANDARD STREET WIDTHS" BY MODIFYING THE WIDTH
OF A CERTAIN STREET;
PROVISION(TY hisUiPROVIDING
AN EFFECTIVE DATE.(This item was AND
•,•• from the meeting of January 13, 1994)
�r
PAGE 24
APRIL 14, 1994
(WITHDRAWN
DEFERRED
0
FIRST• READING
,MOVED
SECONDED : DAWKINS
UNANIMOUS
PAGE 25
RESOLUTIONS APRIL 14, 1994
Office of Asset Mane eeent and Ca ital
s Droveeent
35. RESOLUTION - (J-94-223) - (AUTHORIZING THE CITY
MANAGERENTER INTO A LICENSE AGREEMENT)
AVTRORILIPG THE CITY MANAGER TO FRYER INTO _94-266
A LICENSE AGREEMENT, IN SUBSTANTIALLY THE (AS MODIFIED)
ATTACHED FORM, WITH THE SCHOOL BOARD OF OVED : PLUMMER
DADE COUNTY, FLORIDA ("SCHOOL BOARD"), FOR SECONDED : DAKWINS
THE USE OF VARIOUS PARK PLAYGROUNDS; SAID ABSENT CLARK
SbFzwbz5; FURTHzx AuxnuA.L&jvl4 r&z 6.L-.VX
MANAGER TO MAKE AVAILABLE TO THE SCHOOL
BOARD THE USE OF OTHER CITY -OWNED PARK
AREAS AS MAY BE SELECTED FROM TIME TO TIME
BY THE SCHOOL BOARD AND APPROVED BY THE
CITY MANAGER, UPON THE TERMS AND
CONDITIONS SET FORTH IN SAID LICENSE
AGREEMENT. (This item was deferred from
the meeting of March 24, 2994)
RESOLUTIONS CONT'D
36. RESOLUTION - (J-94-236) - (AMENDING RESOLUTION)
1MENDING RESOLUTION NO. 93-729, ADOPTED NOVEMBER
WHICH APPROVED A GRANT OF AN EASEMENT.
TXEZWE-SAID GRANT OF EASEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, ON BEHALF OF THE
CITY OF MIAMI TO IMPLEMENT SAID NAME CHANGE AND
GRANT OF EASEMENT. (This item was deferred
from the meeting of March 24, 1994)
Ir
PAGE 26
APRIL 14, 1994
R-94-267
MOVED : GORT
SECONDED : PLUMMER
ABSENT : CLARK
Department of Cowunity Developeimnt
37. RESOLUTION - (J-94-252) - (AMENDING RESOLUTION)
AMENDING RESOLUTION NO. 93-732, NOVEMBER 23, 19931 R- 94- 26 8
BY fflDlDYING THE SOUTHERN BOUNDARY OF LA PE UENA MOVED : GORT
HABANA U—MUNITY DEVELOPMENT TARGET AREA SECONDED DE YURRE
LWUNITY DEVELOPMENT BERK GRANT FORMS. BSENT : CLARK
I
i
i
RESOLUTIONS CONT'D
38. RESOLUTION - (J-94-278) - (SUPPORTING THE PROPOSED.
MUNDARIES FOR THE EMPOWERMENT ZONE)
39
1�
PAGE 27
APRIL 14, 1994
R-94-249
MOVED : GORT
SECONDED : PLUMMER
NAYS : DAWKINS
R-94-269
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE &
CLARK
COUNTY_ COMMISSIONERS ON MARCH ZZ, 1994; FURTHER I
SUPPORTING HE CITY IAMI AND METROPOLITAN
DADE COUNTY'S JOINT GRANT APPLICATION FOR
EMPOWERMENT ZONE FUNDING TO BE SUBMITTED• TO THE
UNITED STATES GOVERNMENT UNDER THE EMPOWERMENT
ZONES AND ENTERPRISE COMMUNITIES PROGRAM.
Departwnt of Development and Housing Conservation
RESOLUTION - (J-94-234) - (AUTHORIZING THE CITY
i ANAGER TO SUBMIT AN AMENDMENT TO THE APPROVED
17TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT)
IONS OF ORDINANCE NO. 11087o THEREBY
IMPLEMENTING THE LOCAL PREFERENCE PROVISION OF
SECTION 29-A OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA: AND FURTHER AUTHORIZING THE CITY lIANAGER
RESOLUTIONS CONT'D
Department of Fire -Rescue
40. *ESOLUTION - (J-94-257) - (ACCEPTING PROPOSAL)
ACCEPTING THE PROPOSAL OF A0'!'0;
.cswrs.aobo &"*A%fasa�a vc O`MVrmvi, • WI% wales 949%Q-
RESCUE DEPARTMENT, WITH FUNDS HEREBY
ALLOCATED FROM FIRE -RESCUE FY'94 ACCOUNT
CODE NO. 260401-880 AND DADE COUNTY EMS
GRANT AWARD INDEX 260-528-840;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF RFP 93-94-001 AND IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AND
INSTRUCTING THE CHIEF PROCUREMENT OFFICER
TO ISSUE PURCHASE ORDERS FOR THIS
ACQUISITION.
t`
PAGE 28
APRIL 14, 1994
DEFERRED
BY
M-94-270
MOVED
: PLUMMER
SECONDED
: GORT
ABSENT
: DE YURRE &
CLARK
RESOLUTIONS CONT'D
Department of.General Services and Solid Haste
41. RESOLUTION - (J-94-293) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF VARIOUS SUPPLIERS FOR THE
FURNISHING OF VEHICLES TIRES AND TUBES_._N__A
TRACT BASIS MR ONE (1) YEAR W HE 0 TIO TO
EXTEND FOR ONE (1) ADDITIONAL D
FOR THE ENERAL SERVICES ADMINISTRATIONSOLID
HASTE DEPARTMENT/FLEET MANAGEMENT DIVISION AND THE
FIRE -RESCUE DEPARTMENT/SUPPORT SERVICES DIVISION
AT A ESTIMATED PROPOSED ANNUAL COST OF 1300.000;
ALLOCATING UND THEREFOR FROM THE 1993-94 AND
1994-95 OPERATING BUDGETS OF THE GENERAL SERVICES
ADMINISTRATION AND SOLID WASTE DEPARTMENT ACCOUNT
CODE NOS. 421601-721 ($126,500), 421701-721
($126,500) AND FIRE -RESCUE DEPARTMENT ACCOUNT CODE
NO. 260701-721 ($47,000); AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE PURCHASE ORDERS FOR THESE SUPPLIES AND
THEREAFTER TO EXTEND THESE CONTRACTS FOR AN
ADDITIONAL Y D A H
RM AND NDI MS L_=SU=9=J=EC=T T=0 TH I L TY
OF UN
,r
PAGE 29
APRIL 14, 1994
R-94-271
MOVED : GORT
SECONDED : PLUMMER
ABSENT : DE YURRE &
CLARK
RESOLUTIONS CONT'D
Department of Police
42. RESOLUTION - (J-94-218) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE 1994 FLORIDA POLICE
CHIEFS NING CONFERENCE, L
THEREFOR IN AN ANDUNT NOT TO EXCEED 515.000, FROM
THE LAW VMi`EMENT TRU54 , SUCH
• EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF
POLICE AS COMPLYING WITH FLORIDA STATE STATUTE
CHAPTER 932.7055, AND BEING SUBJECT TO APPLICABLE
CITY CODE PROCUREMENT PROVISIONS. (This item was
deferred from the meeting of March 24, 1994).
43. RESOLUTION - (J-94-225) - (AUTHORIZING FUNDING)
AUTHORIZING: THE FUNDING OF THE "PUSH OUT
THE PUSHER" (P.O.P) PROGRAM► AND
ALLOCATING FUNDS THEREFOR, IN THE ANDUNT
OF $24,000, FROM THE LAW ENFORCEMENT TRUST
FUND (LETF), PROJECT NO. 690001, .INDEX
CODE 029002-247, SUCH EXPENDITURE HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS
BEING IN COMPLIANCE WITH FLORIDA STATE
STATUTE 932.7055. (This item was deferred
from the meeting of March 24, 1994).
,r
PAGE 30
APRIL 14, 1994
R-94-272
MOVED : GORT
SECONDED : DAWKINS
ABSENT : DE YURRE
R-94-273
MOVED DAWKINS
SECONDED :,GORT
,ABSENT : DE YURRE
-
RESOLUTIONS CONT'D
Departwnt of Public Works
44. 'RESOLUTION - (J-94-211) - (AUTHORIZING THE CITY
MANAGE NEGOTIATE NEGOTIATE AND EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
awi anz L;i rz • & naAvx aWirr UAW FALULITZ;
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. (This item was deferred
from the meeting of March 24, 1994 )
45. RESOLUTION - (J-94-269) - (ACCEPTING BID)
ACCEPTING THE BID OF TECINA INTERNATIpNAL, INC.
IN THE PROPOSED AMOUNT OF $� 05.369.46 ,
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED PEACOCK PARK REDEVELOPMENT
PROJECT B-6205; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO.
331359, AS APPROPRIATED BY ORDINANCE N0.
AS AMENDED, IN THE AMOUNT OF
$ .210.00 TO COVER THE CONTRACT COST AND
$ 26.233.30 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL PROJECT
COST OF $ 131, 602.76 ; AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT WITH
SAID FIRM, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
PAGE 31
APRIL 14, 1994
R-94-274
MOVED : DAWKINS
SECONDED : PLUMMER
ABSENT : DE YURRE
R-94-275
MOVED : DAWKINS
SECONDED : GORT
ABSENT : DE YURRE
RESOLUTIONS CONT'D
46. RESOLUTION - (J-94-270),- (ACCEPTING DID)
ACCEPTING THE BID OF ROYAL ENGINEERING
CONSTRUCTION, INC., (HISPANIC DADS COUNTY
SECOND BIDDING 9-4563"j ALLOCATING ArUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
NO. 341175, AS PREVIOUSLY APPROPRIATED BY
ORDINANCE NO. 10936, AS AMENDED# IN MM
COST OF SZU4,4UU; AND AUTHVXlXlMU WnZ 14WZ
MANAGER TO EXECUTE A CONTRACT WITH SAID
FIRM, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
47. RESOLUTION - (J-93-783) - (ACCEPTING BID)
FISCAL YEAR 1991-92 CAPITAL IMPROVEMENT
ORDINANCE NO. 10938, PROJECT NO. 341175,
CITY MANAGER TO EXECUTE A CONTRACT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
SAID FIRM.
PAGE 32
APRIL 14, 1994
R-94-276
MOVED : DAWKINS
SECONDED : .PLUMMER
ABSENT : DE YURRE
R-94-277
MOVED : DAWKINS
SECONDED : GORT
ABSENT : DE YURRE
M1`\
RESOLUTIONS CONT'D
48. RESOLUTION - (J-94-266) - (RATIFYING THE CITY.
MANAGER''SFINDING OF AN EMERGENCY)
-(4/5THS VOTE)
ZND AVENUE, MIAMI, FLORIDA; RATIFYING.
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT AN EMERGENCY EXISTS
JUSTIFYING SUCH !WAIVER FOR SAID SERVICES;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
LOWEST RESPONSIVE AND RESPONSIBLE BID FOR
SAID SERVICES AT SAID PROPERTY; ALLOCATING
FUNDS THEREFOR IN AN AMOUNT HOT TO EXCEED
$5,000 FOR SAID SERVICES FROM THE
"SOUTHEAST OVERTOWN PARK WEST TRUST,"
ACCOUNT NO 550108-340, PROJECT NO. 689001;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AND/OR ISSUE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE' TO THE
CITY ATTORNEY, WITH THE SUCCESSFUL BIDDER.
'I
PAGE 33
APRIL 14, 1994
-94-278
OVED : DAWKINS
ECOkDED : GORT
BSENT : DE YURRE
i
RESOLUTIONS CONT'D
49. RESOLUTION - (J-94-20) - (ACCEPTING BID)
IMPROVEMENT ORDINANCE NO. 10938, PROJECT NO.
415002, IN THE ANOUNT OF S24j35O TO COVER THE
CONTRACT COST AND 1!.052.93 TO COVER THE EST114ATED
EXPE FOR AN ESTIMATED TOTAL COST OF
AUTHORIZING THE CITY 14ANAGER TO
EXECUTE � CONTRACT WITH SAID FIRM, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY. (This item was
deferred from the meeting of January 13, 1994).
50. WITHDRAWN
BOARDS AND COMr1ITTEES
51 RESOLINDIVIDUALS) UTION- (J-93-857) - (APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS TO SERVE ON THE
COCONUTOVE STANDING FESTIVAL CMUM.
PAGE 34
APRIL 14, 1994
R-94-279
MOVED : DAWKINS
SECONDED : GORT
ABSENT : DE YURRE
• o•
WITHDRAWN
BOARDS AND COMMITTEES CONT'D
• 52. RESOLUTION - (J-94-199) - (APPOINTING CERTAIN.
'INDIVIDUALS) .
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBEI
OF THECITY OF MIAMI OFFICE OF PROFESSIUNJ
COMPLIANCE ADVISORY PANEL FOR TERMS OF OFFII
EXPIRING
53. RESOLUTION - (J-94-74) - (APPOINTING INDIVIDUALS)
APPOINTING INDIVIDUALS AS REGULAR MMERS OF TI
PLANNING ADVISORY BOARD OF THE CITY OF rw
rLORIDA. M SERVE TER14S Xg DESIGNATED.
54. RESOLUTION - (J-94-73) - (APPOINTING AN
INDIVIDUAQ
APPOINTING AN INDIVIDUAL AS A REGULAR AXER OF
55. RESOLUTION - (J-94-280) - (CONFIRMING APPOINTMENT)
t�
PAGE 35
APRIL 141 1994
WITHDRAWN
I'
I
WITHDRAWN
WITHDRAWN'
R-94-280
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE .
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = April 14, 1994
NOT TAKEN UP Proclamation to: Cangrejitos, Juniors and Youth
Advisory Board Against Cancer Day. For their commitment
and help on behalf of the League Against Cancer, Inc.
"Lilts Contra E1 Cancer.
NO APPEARANCE Commendation and Plaque to: Diane Knowles. For having
been selected as 1993 "Outstanding Employee of the
Year".
PRESENTED Commendation and Plaque to: Thomas D. Parks. For having
been selected as 1993 "Outstanding Employee of the
Year.
PRESENTED Certificate of Appreciation to: Rolando Marques. For
having been selected as the Top Winner for the Month of
March 1994 in The Do The Right Thing Award.
Commendations to police officers for their professionalism
(given to Chief Calvin Ross to distribute).