HomeMy WebLinkAboutCC 1993-02-09 Marked AgendaMAYOR
XAV JiJAREZ
v'
CITY MANAGER <""`' t H ODIO
VICE MAYOR
VICTOR H. IDE YURRE
c
i'
COMMISSIONER.
DR. MIRIAK4 ALONSQ
1e "
COMMISSIONER
MILLER 1. DAWKINS
�sG /'4
COMMISSIONER
I.L. PLUMMER, 1R.c0_
FLi
MEETING DATE: FEBRUARY 9, 1993 CITY HALL 35M PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 16, 1986, AS AMENDED,
GENERALLY REOUIRES ALL PERSONS APPEARING IN A }-AID OR
REMUNERATED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS,
COMMITTEES AND THE CITY COMMISSION TO REGISTER WITH THE CITY
CLERK BEFORE ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID
AMENDED ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK,
CITY HALL
REGULAR CITY COMMISSION MEETING
* * THIS MEETING SHALL CONVENE AT 9:00 AM * "�
't THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
3j INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE
FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", 'PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT
THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT
TO BE RECOGNIZED BY THE MAYOR WHO PRESIDES OVER THE CITY COMMISSION MEETING.
Should any person desire to appeal any decision of the Mimi 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 Comission has established a policy that the lunch recess will begin at
the conclusion of deliberations of the agenda item being considered at 12:00
noon; further, that Comltission meetings will adjourn at the conclusion of
deliberations on the agenda item being considered at 9:00 PM. (Resolution No.
87-115)
FOR MOTIONS AND RESOLUTIONS WHICH DO NOT APPEAR IN
THIS PRINTED AGENDA, KINDLY REFER TO M CITY CLERWS
REPORT, ATTACHED HERETO.
PAGE 2
PEORMAY 9, 1993
CONSENT AGENDA
Item 1 which is comprised of items CA-1
throug'i CA-13 has been scheduled to be hea-
in the numbered sequence or as announced by
the —0e ss on.
GENERAL LEGISLATIVE ITEMS
Items 2 through 15 may be heard in the
numbered se uence or as announced tie
omm ss on.
BOARDS AND C"ITTEES
Items 16 through 21 may be heard in the
numbereT sequence or as announced Fy--trF—e
ommission.
COMMISSION DISCUSSION ITEMS
Items 22 and 23 may be heard in the numbered
sequence or as announced by the Common.
PUBLIC HEARINGS
Item 24 has been advertised to be heard at
3:10 Fail. The City Commission shall consider
tffl 'sitem at the specified time or
thereafter as may be announced.
PUBLIC DISCUSSION ITEMS
Items 25 through 27 have been scheduled to
be hear& after 4:0'FPM. The City Commission
shall consider tFese items at the specified
time or thereafter as may be announced.
PERSONAL APPEARANCES
Items 26 through 32 have been scheduled to
be hear& after 4:13-PM. The City Comission
shall consider Mese items at thespecified
time or thereafter as may be announce.
9:00 AM
A.
1.
aa�
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS A PROCLAMATIONS
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items
CA-1 through CA-13 constitute the Consent Agenda. T e`se
resolutions are se -exp anatory 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 Aw
-1 throua - e a opted...
The Mayor or City Clerk shall state the following:
"Hefore 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-93-91) - (ACCEPTING HID)
Accepting the bid of Franklin C'areet (a
black/Miami vendor) for the installation of carpet
and the at Fire Station No. 9 for t Department
of GeneralServices min stration and Solid Waste
at a total pr?posed amount of $9,989.00;
allocating un s therefor rom Account Code No.
420401-670; authorizing the City Manager to
instruct the Chief Procurement Officer to issue a
purchase order for this service.
NNE 3
tEORUARY 9, 1993
DELIVERED
ISEE SUPPLEMENTAL AGENDA
R-93-77
MOVED
SECONDED:
UNANIMOUS
PLUMMER
DAWKINS
CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-93-92) - (ACCEPTING RENEWABLE BID)
Acceptina the bid of Royal Rent -a -car (a
Hispanic/Miami vendor) * or the furnishing of
automobile rental service on -aa 'contract 'Das s Tor
-loci of one (i) ,lea
an additional one
Uepaarteent of Fire Rescue and inspection bervices
at a total proposedfirst year cost o ;
allocating funds therefor rom Account Nos.
280204-610 and 280205-610; authorizing the City
Hanauer to instruct the Chie Pry ocurement Officer
to issue purchase orders for this service and
thereafter to extend this contract at the same
price, terms and conditions su ject to the
availability of funds.
CA-3. RESOLUTION - (J-93-23) - (ACCEPTING BID &
AUTHORING EXECUTION OF CONTRACT)
Accepting the bid of Frank J. Moran Inc. (a non-
minority/Miami contractor), in the proposed amount
not to exceed $8,990.00, total bid of the
propposal, for Dorsey,Park Rehabilitation -Sort
Liu tin - Phase I, - 2 - wit monies therefor
allocated rom the Fiscal Year 1991-92 Capital
Improvement Ordinance No. 10938, Project No.
331357, in the amount of 990.00 to cover the
contract cos— t�and - T109.5b to cover the estiwat+
ex enses for an estimated total cost of
; and authorizing the City Manager to
execute a contract with said firm.
CA-4. RESOLUTION - (J-93-105) - (,APPROVING THE GRANT OF
EASEMENT)
Approving the orant of easement, in substantially
the attached form, to Bell South
Telecommunications. Inc. d a out ern
ma
unde round communications transmission link and
appurtenances under and through t —OF-RI, am
property orate on Virginia Key; further
authorizing the City Manager to execute said grant
of easement on behalf of the City.
PAGE 4
FEBRUARY 9, 1993
R-93-86
MOVED
DE YURAE
SECONDEDt
SUAREZ
NOES
PLUMMER AND
DAWKINS
R-93-78
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-93-116
(AS MODIFIED)
MOVED : PLUMMER
SECONDED: DAWKINS
ABSENT SUAREZ
101
PAGE 5FEORUARY 9, 1993
CONSENT AGENDA CONT'D
CA-5. RESOLUTION - (J-93-100) - (AUTHORIZING EXECUTION
OF AMENDED AGREEMENT)
Authorizifn the execution of -the Second amendment
and supplement, n substantially the attac e
form, to the 1 oan agreement entered between the
Sunshine state Governmental Financing omm ss on
andthe CT of Miami.
— ` CA-6. RESOLUTION - (J-93-95) - (RECOGNIZING TAX-EXEMPT
STATUS)
Rec nizin the tax -ex t status claimed b Cure
AIDS Now. Inc. a charitable oroanization. in
support of its request for a grant in the amount
of $2,345.83, Said sum being confirmed as the
amount to he received by the City as a result of
the organization's noncompliance with the filing
requirement for tax-exempt status of property
located within the City of Miami; further
designating property tax accounts in the General
Fund and General Obligation Debt Service Fund for
such payment.
CA-7. RESOLUTION - (J-93-102) - (EXPRESSING APPROVAL OF
APPLICATION FOR THREE-DAY LIQUOR PERMIT)
royal
licati
International Restaurant and Hotel Exposition, Tor
t e display by manufacturers or distributors of
products licensed under the State Beverage Law,
and also for consumption of such beverages on the
oremises of the Coconut Grove Convention Center,
—=� Miami, vioriaa, auring ine periou QT guy ca-ca
1993, such approvalbeing a statutory requisite
prior to the State's issuance of said permit.
i
j
R-93-87
MOVED PLUMMER
SECONDED: ALONSO
NOES : DAWKINS
R-93-79
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-93-80
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CA-8.
CA-9.
CONSENT AGENDA CONT'0
RESOLUTION - (J-93-78) - (ACCEPTING DONATION)
on of vacant real
located at 8055 ME Miami Court, fliami, Florida, in
the Edison/Little ever ommunity Development
Target Area, more particularly and legally
described in Exhibit "A" attached hereto, to be
used for the development of low and erate
income housing, subject to examination an
approvaTof the abstract and the opinion of title
for the subject property by the City Attorney;
allocating monies therefor in an amount not to
exceed rom the Ith Year Community
D—evie-lopment Block Grant Funds, Project No. 321026,
Index Code 599101, for va nt of unpaid real
estate taxes due,_ recording fees and the cost of
RESOLUTION - (J-93-93) - (APPROVING USE OF
STREET
ina the use of certain st
Hospital Health Run 5-Mile Race to be conducted ny
Foot Works Race Management on March 20 1993.
between the hours of 8:00 AM and 10:00 AM, subject
to the issuance of permits by the Departments of
Police and Fire, Rescue and Inspection Services;
authorizing the Police Department to control
traffic flow on the streets to be utilized as part
of the race course; conditioning all approvals and
authorizations herein upon organizers paying for
all necessary costs of City services and fees
associated with said event and obtaining insurance
to protect the City in the amount as prescribed by
the City Manager or his designee.
PAi3E 6
FORUARY 9, 1993
R-93-88
MOVED DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-93-81
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
ir-
CONSENT AGENDA CONT'D
Im
CA-10. RESOLUTION -
(J-r93-106) -
(AUTHORIZING
SETTLEMENT)
=i
Authorizina
the Director
of Finance
to _pair to
demandsagainst the City of Miami, in circuit
Court Case No. - 1 6 CA (20), upon the
execution of a general release releasing the City
of Miami from any and all claims and demands,
funds to be provided from the Insurance and Self -
Insurance Trust Fund.
CA-11. RESOLUTION - (J-93-107) - (AUTHORIZING SETTLEMENT)
Authorizina the Director of Finance to pay to
settlement of
anv and all c aims anddeman s
a ainst the Cit of Miami, in Circuit Court Case
o. i- 1855 CA (10), upon the execution of a
general release releasing the City of Miami from
any and all claims and demands, funds to be
provided from the Insurance and Self -Insurance
Trust Fund.
PAGE 7
FEBRUARY 9, 1993
R-93-82
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-93-83
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CONSENT AGENDA CONT'D
CA-12, RESOLUTION - (J-93-113) - (RESCHEDULING PUBLIC
HEARING DATE)
Amending Section 3 of Resolution No. 93-26,
a od pted January 14, 1993, which- ared that the
most advantageous method to develop certain
improvements on certain City -owned land was by a
Unified Development Project (UDP) and scheduled a
public hearina for February 11. 1993 at PM to
Proposals wp Tor the aeve i opment oT
improveme.nts to the sailing club waterfront
propertX at Watson Island nown as the 0141am
Yacht Club"; thereby rov' ing that said uuc
ee ar na be rescheduled to Hamb 11. 1993 at 3:00
CA-13. RESOLUTION - (J-93-114) - (RESCHEDULING PUBLIC
HEARING DATE)
Amending Section 3 of Resolution No. 93-27,
adopted January 14, 1993, is declared that the
most advantageous method -to develop certain
improvements on certain City -owned land was by a
Unified Development Project (UDP)_and scheduled a
a
s
atson is
; t ere
PACE 8
FEBRUARY 9, 1993
R-93-84
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-93-85
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
NOTE:
0
Items 2 through 23 may_ be heard i
ORDINANCES , EMERGENCY
2. EMERGENCY ORDINANCE - (J-93-101)
(NOTE: This item is being presented on an
emeilency basis in order to insure that funds are
avaable for the payment of expenses on projects
now being considered for Comission approval. If
funding is delayed, several of these programs will
be unable to operate.)
Amending Ordinance No. 10021, adopted on July 18,
1985, �as amended, which established initial
resources and initial appropriations or the Law
Enforcement Trust Fund received an epos to
pursuant to r finance o. 9257, adopted April 9,
1981, to rovide for an increase in the amount of
$442, as a result o additional man es
�eppos to in said fund due to success u
forfeiture actions; containing a repealer
provision and sever -ability clause.
PAGE 9
FEBRUARY 9, 1993
EMERGENCY ORDINANCE
11037
MOVED ALONSO
SECONDED: SUAREZ
ABSENT : DAWKINS
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading on this section may be adopted as an
emergency measure, upon being so determined by the
City Commission.._ __..
3.
4.
FIRST READING ORDINANCE - (J-93-1)
Amending
as amen di
his/her
occas ons
of the City of Miami, Florida,
seating to the Citv Manager or
or
kit en■iz the aispensin or Weer ana or wine to
soft containers in Ci!j and on u c
streets and sidewalks, an Approve the closure
of streets and si ewalks for said occasions—,
events or programs, subject to favorable
recommendation by the Departments of Police, Fire,
Rescue and Inspection Services and, if applicable,
Public Works, for the issuance of all -required
permits; more particularly by amending Sections
38-49.1, 54-12.1 and 54-3 of said Code; containing
a repealer provision, a severability clause and
providing for an effective date.
FIRST READING ORDINANCE - (J-92-560)
Amending Section 38-73 of the Code of the City of
arm , Florida, as amendeC—concerning the
Bavfront Park Manaaerment Trust. by nrovidina tit
a ::mt commissioner appointed by the city
oeemisszon, shall serve ex officio as a votinn
management crust, for a term of ottice as provided
Zeso ut on, with said team to be reviewed by
e City Commission on or about June 1st of each
calendar year, resulting in the selection of a new
chairperson or the reappointment of the existing
chairperson; containing a repealer provision,
severability clause, and providing for an
effective date.
PAGE 10
FEBRUARY 9, 1993
FIRST READING
MOVED : PLUMMER
SECONDED: ALONSO
ABSENT : DAWKINS
FIRST READING
(AS MODIFIED)
MOVED : PLUMMER
SECONDED: ALONSO
ABSENT : DAWKINS
RESOLUTIONS
Department of Finance
5. RFP)RESOLUTION- (J-93-86) - (AUTHORIZING ISSUANCE OF
Authorizin the issuance of a request for
osa s CIRFPT -in s bst`antially the attac eed
ormbankini services required by the City
fora Period of treeyears; appointing rs to
a se ect on cam# ttee to evaluate proposes an
report findings tote City Manager.
Services
ion and
6. RESOLUTION - (J-92-782) - (AUTHORIZING EXECUTION
F INTERL CAL AGREEMENT)
'Utnorizin the city Manager to enter into an
inter oca agreement with tro- a e o�u_nty_ or
inclusion in the Countv Nirli%idp Rarwr3vnn
rr%ram, in a tom acceptable to the City
Attorney, to provide curbside recycling collection
services for 60,000 households in the City of
Miami. (This item was continued from the meetings
of November 12 and December 10, 1992.)
7. RESOLUTION - (J-93-24) - (APPROVING CHIEF
PROCUREMRT OFFICER'S REJECTION OF BID PROTEST)
provina the Chief Procurement Officers' decision
to ect the protest of NdvancedData Pracers n
-Inc. AO n connection with R - - or
;;Rical transportation billing and collection
services, as it has been determined to be without
merit. (This item was continued from the meeting
of January 14, 1993.)
NOTE: Item 7 is a companion item to item 8.
PAGE 11
FEBRUARY 9, 1993
R-93-90
MOVED PLUMMER
SECONDED: ALONSO
ABSENT : DAWKINS
M-93-109
MOVED DE YURRE
SECONDED?: DAWKINS
NOES PLUMMER AND
SUAREZ
WITHDRAWN
lawr4l, 7-;Wu
PAGE 12
FEBRUARY 9, 1993
RESOLUTIONS CONT'D
8. RESOLUTION - (J-93-42) - (ACCEPTING RENEWABLE
PROPOSAL)
AccUting the Rroposal of Consolidated Medical
Services to furnish medica ansportation billing
and collection services to theDepartment-of F re,
Rescue and Inspect on Services, at an estimated
first year cost of $120,00.0_ .00; a ocat-ing
therefor from Account Code No. 280501-340;
authorizing the Cit Manager to enter into an
agreement, In a form acceptable to the City
Attorney, for an initial one (1) ear period and
authorizing the City Manager thereafter to extend
said agreement for two (2) additional one UT year
era s, upon tie same terms and conditions,
su sect to the availability of funds. (This item
was continued from the meeting of January 14,
1993.)
NOTE: Item 8 is a companion item to item 7.
9. RESOLUTION - (J-93-97) - (RATIFYING CITY MANAGER'S
EXTENSI6N OF CONTRACT)
Ratifjinq, approving and confirming the City
Mans er s action in extendingthe contrac— t wlj
Kostmaver onstruct on Company a non-
nority/Miami vendor), in
42 500.00 for an additiona
ntrolled air Erninq o
aoiocating
or trom
of
cane aeoris;
10. RESOLUTION - (J-93-96) - (RATIFYING CITY MANAGER'S
EXTENSION -OF CONTRACT)
Ratiif ing, approving and confirming the City
nib a er's action in extending the contract with
Florida Eauipment and Parts a Hispanic/Da e
ounty vendor n the amount of $438,540.00, for
tiona
„I«
`operators, maintenance. insurance and t:
hurricane ors raaova�l; - allocatTng
therefor from FEMA OSR-#89807.
WITHDRAWN
R-93-91
MOVED PLUMMER
SECONDED: ALONSO
ABSENT : DAWKINS
R-93-92
MOVED PLUMMER
SECONDED: ALONSO
ABSENT : DAWKINS
RESOLUTIONS CONT'D
11. RESOLUTION - (J-93 -98) - (RATIFYING CITY MANAGER'S
AWARD sID)
, approving and confirmi
on to His
1 of bur ic na a debris
allocating finds therefor from FEMA D R i 0 .
Department of Police
12. RESOLUTION - (J-92-842) - (AUTHORIZING
CONTRIBUTION)
Authorizing a contribution in support of the
Samaritan Salt Facto , and allocating funds
t ere or, in an amount not to exceed $20.000, from
the Law Enforcement Trust Fun , suc costs having
been approved by the Chief of Police.
13.
14.
RESOLUTION - (J-93-6) - (AUTHORIZING FUNDING)
Authorizing the fundino of the Efficacv Institute
Trust Fund, suc costs having been approved by the
Chief of Police.
RESOLUTION (J-93-87) - (AUTHORIZING PURCHASE)
Authorizing the purchase of a digital ■icroorinter
and accessories and allocating funds therefor,�n
tin amount not to exceed 000, from the Law
Enforcement Trust Fund. such expenditure having
been approved by the Chief -of Police and being
subject to applicable City Code procurement
provisions.
WAGE 13
FEBRUARY 9, 1993
R-93-93
MOVED PLUMMER
SECONDED: ALONSO
ABSENT : DAWKINS
DEFERRED
MOVED : PLUMMER
SECONDED: ALONSO
UNANIMOUS
DEFERRED
MOVED : PLUMMER
SECONDED: ALONSO
UNANIMOUS
R-93-94
MOVED PLUMMER
SECONDED: ALONSO
UNANIMOUS
15.
16.
RESOLUTIONS CONT'D
Department of Public Works
RESOLUTION - (J-93-90) - (ACCEPTING BID A
AUTHORIZING EXECUTION OF CONTRACT) --
Accepting the bid of American Lighting Maintenance
a non-minority/non-local contractor n t e
proposed amount not to exceed $140,020.00, total
bid of the proposal, for_Grapeland Heights Park
2958-B; with monies therefor allocated from the
Fiscal Year 1991-92 Capital Improvement Ordinance
No. 10938, Project No. 331310, and insurance
reimbursement in the amount of 1140,020.00 to
cover the contract cost and $23.305.60 to cover
the estimatea ex enses for an estimated total
cost o 163 325.60; and authorizing the City
Manager to execute a contract with said firm.
BOARDS AND COMMITTEES
RESOLUTION - (J-93-81) - (APPOINTING MEMBER)
Appointing an individual to serve as an alternate
member the Planning Advisory Board of t e sty
of Miami, Florida, to serve a term as designated
herein. (This item was continued from the meeting
of January 14, 1993.)
17. RESOLUTION - (J-93-103) - (APPOINTING MEMBER)
inting an individual to serve as a member of
the
City of MTamT---fi~ice of Professional
CMlliiaance Advisory Pane or a term of office as
designated herein.
PAGE 14
FEBRUARY 9, 1993
R-93-95
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-93-96
MOVED : SUAREZ
SECONDED: PLUMMER
UNANIMOUS
R-93-97
MOVED DAWKINS
SECONDED: PLUMMER
UNANIMOUS
■i
f�1
BOARDS AND COMMITTEES CONT'D
IS. RESOLUTION - (J-93-89) - (APPOINTING MEMBERS)
vointina certain individuals and confirming the
ointment -of an Inaividual to serve as iaiii
of City of Miami Affirmative Action Adveso
Saar for terms as designate herein'.
19. RESOLUTION - (J-93-8) - (APPOINTING MEMBER)
App-o-int_inna one individual as der of the City of
Miami, Florida, Health Facilities Aut oir.
20. RESOLUTION - (J-93-110) - (APPOINTING MEMBERS)
Apeointing certain individuals to serve as members
and as alternate ers of the Code Enforcement
boa o t e City of Miami, on a, or terms as
designated herein.
21. RESOLUTION - (J-93-99) - (APPOINTING MEMBERS)
Apeointing certain individuals to serve as meW
and alternate members on the International i
Board or terms of office as designated herein.
PAGE 15
FEBRUARY 9, 1993
R-93-98
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-93-107
MOVED ALONSO
SECONDED: PLUMMER
UNANIMOUS
R-93-99
MOVED ALONSO
SECONDED: PLUMMER
UNANIMOUS
M-93-100
MOVED : ALONSO
SECONDED: PLUMMER
ABSENT : DAWKINS
----------------------
R-93-108
MOVED : ALONSO
SECONDED: PLUMMER
UNANIMOUS
0
COMMISSION DISCUSSION ITEMS
MOTE: Legislation may result from City Commission
consideration of any Commission Discussion Item.
This portion of the Agenda is separately
designated as being available for the purpose of
providing and securing City Commission
information, direction and guidance in significant
pending and concluded smatters, including smatters
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.
22. As per Commission direction at its meeting of
January 28, 1993, update on the problems at the
parking meters in the median between SE 1 StFiit
and HE -6Street ion Biscavne Dou eve
23. As per Commission direction at its meeting of
January 28, 1993, discussion relating to vehicular
ursuit.
END OF COMINISSION DISCUSSION IT
PUBLIC HEARING ITEMS
3:10 PM
— 24. RESOLUTION - (J-93-104) - (APPROVING COMPREHENSIVE
HOUSING AFFORDABILITY STRATEGY (CHAS)]
Provino
the
City of Miami's Comprehensive
Housina Affordability
Strategy ("CHAP
or the
period of
October
1, t rough September 30,
1993, in
substantially the attached
form; and
authorizing
the
Ci t r-Mangier to execute
and submit
the CHAS to the US Department of Housina and lI .%n
PAGE 16
FEBRUARY 9, 1993
DEFERRED
DISCUSSED AND DEFERRED
R-93-105
MOVED
SECONDED:
ABSENT .
PLUMMER
ALONSO
DAWKINS
4:OQ PM PUBLIC DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Public -Discussion Item.
25. Discussion concerning selection of individuals to
receive scholarships to attend the University of
Miami.
26. As per Commissioner Dawkins' request, discussion
concerning concerns of residents of the West
Coconut Drove area and discussion concerning sale
o narcotics in the area of NW 61 Street between
12 and 17 Avenues.
27. As per Commissioner Dawkins' request, discussion
of concerns related to Ms. Stephanie Darr�ing
(Jerrv's Sub ShoD) and the Bays- a enter Limited
4:15 PM
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
28. Mr. Richard E. Hessey to address concerns related
_ tams medicalinsurance covers a provided throw
the Sanitation Epp ogees Association.
PAGE 17
MAUARY 9, 1993
R-93-106
MOVED : PLUMMER
SECONDED: ALONSO
NOES : DAWKINS
DISCUSSED
DISCUSSED
M-93-114
MOVED DAWKINS
SECONDED: PLUM14ER
ABSENT SUAREZ
PAGE 18
FEBRUARY 9, 1993
PERSONAL. APPEARANCES CON' 1l
or
M-93-121
Mimm
DAWKINS
SECONDED
PILMMER
29.
Mr. Thelbert Johnakin Chairman of the Model City
ABSENT
SUAREZ
Crime Prevention Subcouncil and Task Force to
discuss issues of concern related to crime, code
R-53-110
enforcement and rela—te-a7isues.
SECONDED :
PLUMMER
ABSENT :
SUAREZ
30.
Representative(s) of the Shorecrest Homeowners
`-"'�--"""-'—SEE """""'
Association to request support. nprinciple.og3
street closures in the orecrest area.
11]�
PLUMMEP.
SEQt' 1 :
ALONSO
ABSENT :
SUAREZ
31.
Representative(s) of The Coconut Grove Bicycle
M-93-112
Club to Mnest street closures and a waivers
dead I i
MOVED :
PLUMMER
tfie application ne requi ring
applications to be submi tted at east 120 days
SECONDED:
ALONSO
prior to the date of the event.
ABSENT
SUAREZ
32.
Representative(s) of the March of Dimes Birth
R•-93-113
Defects Foundation to request street closures
MOVED :
PLUMMER
restriction of retail peddlers, wriTers for
SECONDED:
DAWKINS
certain fees ermitt to a wa�v -pursuant to
ABSENT :
SUAREZ
City a waiver of the Coconut Grove Surcharge
Fee and use of an on -duty rescue unit in
connection with the 23rd Annual NalkAmerica
scheduled for April , 1993.
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting February 9, 1993
PRESEBiTED
Proclamation to:
Mr. Thelbert Johnakins Day. For
his —
many years of
dedicated volunteer work and
his -
�'
commintment to
community endeavors specially
his
tenure as chairman of Model City Crime Prevention
Sub -
Council.
PRESENTED.
Proclamation to:
Coconut Grove Arts Festival Day.
For
-=`
its contribution
to the development of Coconut Grove
and for contributing to the enhancement of Miami's
cultural image,
"Coconut
Saturday, February 13, 1993
was
v�
proclaimed as Grove Arts Festival Day."
o
i
2
i,