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HomeMy WebLinkAboutCC 1993-03-11 City Clerk's Report41 CITY OF MIAMI # NEE-TING BATE: March 11, 1993 NON- A MOTION INSTRUCTING THE CITY MANAGER TO AG PREPARE A SPECIFIC PLAN TO MORE AGGRESSIVELY FIGHT CRIME IN THE CITY OF MIAMI AND TO HAVE MORE POLICE VISIBILITY IN THE STREETS, EVEN IF IT MEANS THE HIRING OF MORE POLICE OFFICERS; FURTHER INSTRUCTING THE MANAGER TO PREPARE A DEPLOYMENT PLAN WHICH INCLUDES MORE NEIGHBORHOOD PATROL CAR VISIBILITY, AND TO ITEMIZE THE NUMBER OF ARRESTS MADE AND THE NUMBER OF CASES THROWN OUT BY THE DISTRICT ATTORNEY'S OFFICE; AND FURTHER DIRECTING THE MANAGER TO COME BACK AT THE NEXT COMMISSION MEETING WITH SPECIFIC RECOMMENDATIONS ON IMPLEMENTATION OF THE HEREIN PLAN. Note for the Record: During discussion of tFie here1nabOve motion, Vice Mayor De Yurre requested the City Manager to present him with a plan identifying a funding source fcr the expenditure of $2,000,000 for police overtime. CA-5 A MOTION TO DEFER AGENDA ITEM CA-5 (PROPOSED RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH DOWNTOWN MIAMI BUSINESS ASSOCIATION [$86,800] FOR ASSISTING IN THE IMPLEMENTATION/COORDINATION OF A COMMERCIAL FACADE TREATMENT PROGRAM); FURTHER INSTRUCTING THE ADMINISTRATION TO EXPLAIN SAID PROJECT TO EACH INDIVIDUAL COMMISSIONER BEFORE THE ITEM IS BROUGHT BACK FOR COMMISSION ACTION. * adtended 4j/12/93 PAGE NO. 1 M 93-138 MOVED: SECONDED: UNANIMOUS M 93-152 MOVED: SECONDED: UNANIMOUS ALONSO PLUMMER DAWKINS ALONSO AG 29 A MOTION TO DEFER FOR FURTHER INFORMATION, M 93-153 AGENDA ITEM 29 (DISCUSSION CONCERNING LICENSE MOVED: DAWKINS * AGREEMENT BETWEEN GRAN CENTRAL CORPORATION SECONDED: PLUMMER AND THE MIAMI SPORTS AND EXHIBITION ABSENT: ALONSO AUTHORITY). NON- A MOTION GRANTING REQUEST BY MR. BILL PERRY, M 93-153.1 AG EXECUTIVE DIRECTOR OF THE MIAMI SPORTS AND MOVED: DAWKINS EXHIBITION AUTHORITY, TO TRANSFER $100,000 SECONDED: PLUMMER * FROM ONE BUDGET LINE ITEM CODE INTO ANOTHER, ABSENT: ALONSO SUBJECT TO THE MONEY ALREADY BEING IN PLACE. *CITY OF MIAMI MEETING DATE: March 11, 1993 PAGE NO. 2 AG 28 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING R 93-154 THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN MOVED: PLUMMER SUBSTANTIALLY THE ATTACHED FORM, WITH HOWARD SECONDED: DAWKINS GARY & COMPANY AND RAYMOND JAMES & NOES: SUAREZ ASSOCIATES, INC. FOR THE PROVISION OF FINANCIAL ADVISORY SERVICES TO THE CITY OF MIAMI FOR TWO (2) YEARS, WITH THREE (3) ONE- YEAR RENEWALS AT THE OPTION OF THE CITY, ALLOCATING FUNDS THEREFOR FROM APPROPRIATED CAPITAL IMPROVEMENT PROJECT FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID SERVICES. AG 28 A MOTION OF THE CITY COMMISSION CLARIFYING M 93-155 AND RESTATING THAT THE COMPENSATION FOR MOVED: PLUMMER HOWARD GARY, AS FINANCIAL ADVISOR TO THE CITY SECONDED: ALONSO OF MIAM1, IS TO BE THE SAME FEE AS HAS BEEN UNANIMOUS PAID IN THE PAST, WITH NO INCREASE. AG 8 A MOTION TO DEFER TO THE NEXT MEETING AGENDA M 93-156 ITEM 8 (PROPOSED RESOLUTION ACCEPTING THE BID MOVED: PLUMMER OF ROYAL RENT -A -CAR FOR AUTOMOBILE RENTAL FOR SECONDED: DAWKINS THE DEPARTMENT OF COMMUNITY DEVELOPMENT). NOES: SUAREZ AG 12 A MOTION TO DEFER AGENDA ITEM 12 (PROPOSED M 93-158 RESOLUTION TO AUTHORIZE $20,000 TO SAMARITAN MOVED: PLUMMER SALT FACTORY FROM THE LAW ENFORCEMENT TRUST SECONDED: ALONSO FUND); FURTHER INSTRUCTING THE ADMINISTRATION UNANIMOUS TO VISIT AND EVALUATE SAID PROGRAM AND BRING BACK A RECOMMENDATION AT THE MEETING OF MARCH 25, 1993. :t k MEETING DATE: March 11, 1993 PAGE NO. 2 AG 28 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING R 93-154 THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN MOVED: PLUMMER �_ SUBSTANTIALLY THE ATTACHED FORM, WITH HOWARD SECONDED: DAWKINS - GARY 8 COMPANY AND RAYMOND JAMES & NOES: SUAREZ ASSOCIATES, INC. FOR THE PROVISION OF FINANCIAL ADVISORY SERVICES TO THE CITY OF - MIAMI FOR TWO (2) YEARS, WITH THREE (3) ONE- YEAR RENEWALS AT THE OPTION OF THE CITY, — ALLOCATING FUNDS THEREFOR FROM APPROPRIATED CAPITAL IMPROVEMENT PROJECT FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID SERVICES. AG 28 A MOTION OF THE CITY COMMISSION CLARIFYING M 93-155 AND RESTATING THAT THE COMPENSATION FOR MOVED: PLUMMER HOWARD GARY, AS FINANCIAL ADVISOR TO THE CITY SECONDED: ALONSO OF MIAMI, IS TO BE THE SAME FEE AS HAS BEEN UNANIMOUS PAID IN THE PAST, WITH NO INCREASE. AG 8 A MOTION TO DEFER TO THE NEXT MEETING AGENDA M 93-156 ITEM 8 (PROPOSED RESOLUTION ACCEPTING THE BID MOVED: PLUMMER OF ROYAL RENT -A -CAR FOR AUTOMOBILE RENTAL FOR SECONDED: DAWKINS —' THE DEPARTMENT OF COMMUNITY DEVELOPMENT). NOES: SUAREZ AG 12 A MOTION TO DEFER AGENDA ITEM 12 PROPOSED M 93-158 RESOLUTION TO AUTHORIZE $20,000 TO SAMARITAN MOVED: PLUMMER SALT FACTORY FROM THE LAW ENFORCEMENT TRUST SECONDED: ALONSO FUND); FURTHER INSTRUCTING THE ADMINISTRATION UNANIMOUS TO VISIT AND EVALUATE SAID PROGRAM AND BRING =� BACK A RECOMMENDATION AT THE MEETING OF MARCH -� 25, 1993. r 1� MEETING DATE: March 11, 1993 PAGE NO. 3 AG 15 A RESOLUTION REJECTING ALL BIDS RECEIVED BY R 93-159 THE CITY IN CONNECTION WITH THE FURNISHING OF MOVED: DE YURRE AUTOMOBILE RENTAL SERVICE FOR THE DEPARTMENT SECONDED: PLUMMER OF POLICE, BID NO. 92-93-039R; AUTHORIZING UNANIMOUS THE CITY MANAGER TO EXTEND THE EXISTING AGREEMENT FOR AUTOMOBILE RENTAL SERVICE, UNDER THE SAME TERMS FOR NINETY (90) DAYS, WITH ROYAL RENT -A -CAR; FURTHER DIRECTING THE CITY MANAGER TO SEEK NEW BIDS BASED ON SUCH SPECIFICATIONS AS HE DEEMS APPROPRIATE FOR THE PROCUREMENT OF SAID AUTOMOBILE RENTAL SERVICE, AND TO INCLUDE THE AMOUNT OF INSURANCE, IF ANY, TO BE PROVIDED BY VENDORS FOR SAID SERVICE, AND TO BRING BACK SAID SOURCES AND SPECIFICATIONS TO THE CITY COMMISSION FOR REVIEW AND APPROVAL. NON- A RESOLUTION CODESIGNATING SOUTHWEST 7TH R 93-164 AG STREET FROM SOUTHWEST 22ND AVENUE TO MOVED: PLUMMER SOUTHWEST 27TH AVENUE, MIAMI, FLORIDA, AS SECONDED: ALONSO "CARLOS B. FERNANDEZ WAY"; FURTHER, DIRECTING ABSENT: DE YURRE THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. AG 21 Note for the Record: R 93-165 appointed SCOTT the AFFIRMATIVE ACTION ADVISORY BOARD. (Note: Mr. Warfman was nominated by Commissioner Plummer. One appointment is still pending to be made by Vice Mayor De Yurre.) AG 23 Note for the Record: R 93-166 appointed MK0S 6MW 7o tW TUNING BOARD. (Note: Mr. Gener was nominated by Commissioner Alonso.) AG 25 Note for the Record: R 93-167 reappointed RUSE-VURTON—AN 0-A-91A SCHADE to the GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST. AG 26 Notefor _ theRecord: R 93-166 appointed U�MF���ISMIER� MIRUlff ALONSO AND MILLER DAWKINS to the PERFORMING ARTS CENTER TRUST. Commissioners Alonso and Dawkins were nominated by Commissioner Plummer. F MEETING DATE: March 11, 1993 AG 24 Note for the Record: R 93-169 reappointed RXWTX---XrUR3U_a_R ATINEZ to the HEALTH FACILITIES AUTHORITY. (Note: Ms. Martinez was renominated by Vice Mayor De Yurre.) PAGE NO. 4 AG 22 A MOTION APPOINTING SAM D. FERNANDEZ AS A M 93-170 MEMBER TO THE CODE ENFORCEMENT BOARD. MOVED: ALONSO (Note: Mr. Fernandez was nominated by Mayor SECONDED: DAWKINS Suarez. This motion was later formalized by UNANIMOUS R-93-171.) AG 22 Note for the Record: R 93-171 appointed PEDRO PiDRA Cc the C'(YD€ -tNFORCEMENT BOARD. (Note: Mr. Mora was nominated by Vice Mayor De Yurre. Three appointments are still pending to be made as follows: one by Vice Mayor De Yurre; one by Commissioner Alonso; and one by Commissioner Dawkins.) NON- A RESOLUTION RESCHEDULING THE FIRST REGULAR R 93-172 AG CITY COMMISSION MEETING OF APRIL, 1993 TO MOVED: TAKE PLACE ON APRIL 15, 1993 AT 9:00 A.M. SECONDED: UNANIMOUS NON- AN EMERGENCY ORDINANCE AUTHORIZING THE CITY EMERGENCY AG MANAGER TO ACCEPT A GRANT-IN-AID AWARD, IN ORDINANCE THE AMOUNT OF $3,600.00, AND TO ENTER INTO MOVED: THE NECESSARY AGREEMENTS, IN A FORM SECONDED: ACCEPTABLE TO THE CITY ATTORNEY, WITH THE UNANIMOUS FLORIDA DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES, TO CONDUCT A SURVEY OF CERTAIN RECORDS LOCATED IN CITY HALL FOR AN EVALUATION OF SAID RECORDS' ARCHIVAL VALUE; ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED "FLORIDA LOCAL HISTORICAL RECORDS GRANT PROGRAM/ARCHIVAL SURVEY" AND APPROPRIATING FUNDS THEREFOR IN THE AMOUNT OF $3,600.00 FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES; FURTHER DIRECTING THE CITY CLERK TO ASSIST IN SAID SURVEY, SUCH ASSIS'rANCE TO PROVIDE THE LOCAL IN -KIND MATCH REQUIREMENT FOR SAID GRANT; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. PLUMMER ALONSO 11046 DE YURRE PLUMMER MEETING DATE: March 1.1, 1993 PAGE NO. 5 =--=----------------------------------_-__--____--___--_---____-_-----------• NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO AG EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH KIEWIT CONSTRUCTION GROUP, INC. ("KCG"); ACCEPTING A KCG DONATION IN THE AMOUNT OF FIFTEEN THOUSAND DOLLARS ($15,000) TOWARDS COMPLETION OF THE CHALLENGER 7 MEMORIAL IN BAYFRONT PARK; AND ACCEPTING THE OFFER OF KCG FOR PROVISION OF CONSTRUCTION MANAGEMENT SERVICES FOR THE COMPLETION OF SAID MEMORIAL. NON- AN EMERGENCY ORDINANCE AMENDING CHAPTER 54.5 AG OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS", BY AMENDING SECTION 54.5-7 ENTITLED "SAME - PROCEDURE - CONFERENCE AND TENTATIVE PLAT", THEREBY AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO GRANT AN EXTENSION OF TIME TO THE ONE-YEAR TIME FRAME REQUIRED TO OBTAIN FINAL PLAT APPROVAL BY THE CITY COMMISSION AFTER APPROVAL OF THE TENTATIVE PLAT BY THE PLAT AND STREET COMMITTEE, SAID TIME EXTENSION NECESSITATED BY THE SANITARY SEWER CONNECTION MORATORIUM AS ISSUED BY THE DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT ("DERM"); CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. R 93-173 MOVED: SECONDED: UNANIMOUS EMERGENCY ORDINANCE MOVED: SECONDED: UNANIMOUS DAWKINS ALONSO 11047 DAWKINS PLUMMER AG 42 A MOTION INSTRUCTING THE ADMINISTRATION TO M 93-175 IDENTIFY $49,000 TO CONTINUE TO FUND THE MOVED: PLUMMER MODEL CITY CRIME PREVENTION SUBCOUNCIL AND SECONDED: DAWKINS TASK FORCE. ABSENT: DE YURRE rig f ✓! .�Allb MEETING DATE: March 11, 1993 AG 40 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO EXISTING INDIVIDUAL CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND AS SPECIFIED HEREIN, WITH NINE (9) NEIGHBORHOOD BASED HOUSING COMMUNITY DEVELOPMENT CORPORATIONS ("CDCS"), THEREBY PROVIDING FOR EXTENSIONS TO SAID AGREEMENTS FOR THE PERIOD OF APRIL 1, 1993 THROUGH THE REMAINDER OF THE CONTRACT YEAR ENDING JUNE 30, 1993, TO CONTINUE DEVELOPING AFFORDABLE HOUSING PROGRAMS FOR LOW AND MODERATE INCOME FAMILIES AND INDIVIDUALS IN THE CITY OF MIAMI; ALLOCATING FUNDS THEREFOR FROM THE EIGHTEENTH (18TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. AG 39 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO EXISTING INDIVIDUAL CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND AS SPECIFIED HEREIN, WITH SEVEN (7) NEIGHBORHOOD ECONOMIC DEVELOPMENT COMMUNITY BASED ORGANIZATIONS ("CBOS'), THEREBY PROVIDING FOR EXTENSIONS TO SAID AGREEMENTS FOR THE PERIOD OF APRIL 1, 1993 THROUGH JUNE 30, 1993, TO CONTINUE IMPLEMENTING ECONOMIC DEVELOPMENT PROGRAMS; ALLOCATING FUNDS THEREFOR FROM THE EIGHTEENTH (18TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. AG 39 A MOTION INSTRUCTING THE ADMINISTRATION TO (1) WORK WITH THE ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, THE HAITIAN TASK FORCE AND THE WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT CORPORATION IN ORDER TO NEGOTIATE THE PARAMETERS OF SAID ORGANIZATIONS' CONDUCT IN THE FUTURE AND (2) COME BACK TO THE COMMISSION WITH A RECOMMENDATION ON FUNDING FOR SAID AGENCIES; FURTHER STIPULATING THAT THE CITY COMMISSION MUST APPOINT THE MAJORITY OF THE MEMBERS TO THEIR BOARDS. PAGE NO. 6 R 93-181 MOVED: SECONDED: UNANIMOUS R 93-182 MOVED: SECONDED: UNANIMOUS M 93-182.1 MOVED: SECONDED: UNANIMOUS DE YURRE DAWKINS DAWKINS DE YURRE DAWKINS DE YURRE MEETING DATE: March 11. 1993 AG 39 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO EXISTING INDIVIDUAL CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND AS SPECIFIED HEREIN, WITH TWO (2) NEIGHBORHOOD ECONOMIC DEVELOPMENT COMMUNITY BASED ORGANIZATIONS ('-CBOS"), THEREBY PROVIDING FOR EXTENSIONS TO SAID AGREEMENTS FROM THE PERIOD OF APRIL 1, 1993 THROUGH JUNE 30, 1993, TO CONTINUE IMPLEMENTING ECONOMIC DEVELOPMENT PROGRAMS; ALLOCATING FUNDS THEREFOR FROM THE EIGHTEENTH (18TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. AG 44 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO THE NORTHEAST TASK FORCE. (Note for the Record: Appointed were: MIGUEL KOALA_, -n-MR- R TY, LIZ KRISTIN, SCOTT L. WARFMAN, RANDY GOLDEN, NORAH SCHAEFER, ALLAN J. HUNTER, NANCY NEWTON, SUSAN NEWBURG, SETH TARONICK, ERNESTINE STEVENS, DEBORAH ZUFALL, RITA LAGACE, MARILYN REED, PATRICK PRUDHOMME, FLORA "MITZI" MAJOR, BOB KOPPEN, MARK HARRINGTON, DIEN SAINTE-VAL, AND SONYA RUIZ.) AG 45 A RESOLUTION DESIGNATING AND ESTABLISHING JUNE 1, 1993 AS "MIAMI-S CHILDREN AIDS AWARENESS DAY" AS A MEANS OF DIRECTING ATTENTION TO THE PLIGHT OF INFANTS AND CHILDREN WITH AIDS. AG 47 A RESOLUTION GRANTING THE WAIVER OF THE USE FEE FOR THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK IN CONNECTION WITH THE COORS JAll FESTIVAL TO BE CONDUCTED BY PHAZE ONE PRODUCTIONS, AS REPRESENTATIVES OF THE INNER CITY FOUNDATION, INC., ON APRIL 11, 1993; FURTHER DECLARING THAT SAID EVENT SHALL BE COUNTED AS ONE OF THE THIRTY (30) DAYS RESERVED FOR USE BY THE CITY PURSUANT TO ORDINANCE NO. 10348. PAGE NO. 7 R 93-183 MOVED: SECONDED: ABSENT: R 93-185 MOVED: SECONDED: UNANIMOUS R 93-186 MOVED: SECONDED: UNANIMOUS R 93-187 MOVED: SECONDED: UNANIMOUS PLUMMER ALONSO DAWKINS DE YURRE ALONSO ALONSO PLUMMER DE YURRE DAWKINS *CITY OF MIAMI MEETING DATE: March 11, 1993 PAGE NO. 8 AG 48 A RESOLUTION RELATED TO THE CUBAN MUNICIPALITIES FAIR TO BE CONDUCTED BY THE CUBAN MUNICIPALITIES FAIR CORPORATION ON APRIL 1-4, 1993, ON THE GROUNDS OF THE FLAGLER DOG TRACK; DECLARING THAT SAID FAIR SHALL NOT BE CONSIDERED AS ONE OF THE TWO ALLOWED EVENTS PER SITE PER YEAR FOR ACTIVITIES OF THIS TYPE; CONDITIONED UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 49 A RESOLUTION GRANTING A TWELVE (12) MONTH EXTENSION TO FLORIDA HOUSING COOPERATIVE, INC. TO COMMENCE CONSTRUCTION ON A MIXED -USE COOPERATIVE HOUSING PROJECT, LOCATED AT 1025 WEST FLAGLER STREET, MIAMI, FLORIDA, SITUATED IN THE LITTLE HAVANA NEIGHBORHOOD, PURSUANT TO RESOLUTION NO. 91-123, ADOPTED FEBRUARY 14, 1991. NON- A RESOLUTION AUTHORIZING THE DOWNTOWN AG DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI TO SUBMIT A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION ("EDA") IN THE AMOUNT OF TWO MILLION, FIVE HUNDRED THOUSAND DOLLARS ($2,500,000) FOR THE RENOVATION OF A STRUCTURE TO BE USED AS AN INTERNATIONAL MERCHANDISING MART TO CREATE AN ESTIMATED EIGHT HUNDRED (800) NEW JOBS FOR THE CITY OF MIAMI; AND AUTHORIZING THE DDA TO ACCEPT SAID GRANT UPON APPROVAL OF THE EDA. R 93-188 MOVED: SECONDED: UNANIMOUS R 93-189 MOVED: SECONDED: UNANIMOUS R 93-190 MOVED: SECONDED: UNANIMOUS DE YURRE PLUMMER ALONSO PLUMMER DE YURRE PLUMMER CITY OF nniAN0 MEETING DINE: March 11, 1993 NON- A RESOLUTION IN SUPPORT OF THE DOWNTOWN AG DEVELOPMENT AUTHORITY ("DDA") GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION AND ITS EFFORTS TO ESTABLISH AN INTERNATIONAL MERCHANDISING MART WITHIN DOWNTOWN MIAMI, AUTHORIZING THE CITY MANAGER TO ASSIST THE DDA IN OBTAINING ADDITIONAL FUNDING IN THE FORM OF A COMMUNITY DEVELOPMENT BLOCK GRANT SECTION 108 LOAN OR EQUIVALENT TOWARDS THE IMPLEMENTATION OF SAID PROJECT, WITH SAID LOAN TO BE REPAID BY THE DDA ACCORDING TO ALL REQUIREMENTS OF THE CITY OF MIAMI AND OTHER AGENCIES AS MAY BE REQUIRED. NON- A RESOLUTION AUTHORIZING THE DIRECTOR OF AG FINANCE TO PAY PETER KAMENESH THE SUM OF $18,750.00 FOR OUT-OF-POCKET EXPENSES INCURRED AND AMLONG & AMLONG, P.A. THE SUM OF $60,000.00 FOR ATTORNEY'S FEES AND COSTS, WITHOUT THE ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, PURSUANT TO THE ORDER APPROVING STIPULATION OF SETTLEMENT AND DISMISSAL FOR PLAINTIFF, ENTERED BY JUDGE WILLIAM HOEVELER, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, MIAMI DIVISION, ON MARCH 12, 1993, FOR CASE NO. 87-509-CIV-HOEVELER, SAID PAYMENT TO BE MADE UPON THE EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS, SAID FUNDS TO BE PROVIDED FROM THE INSURANCE AND SELF INSURANCE TRUST FUND. APPR Y UTT NERF PAGE NO. 9 R 93-191 MOVED: SECONDED: UNANIMOUS R 93-192 MOVED: SECONDED: UNANIMOUS DE YURRE PLUMMER PLUMMER DAWKINS NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S _ REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE 'UNANIMOUS' NOTATION NEXT 10 THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED, 'AYEN ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY = A COMMISSIONER, IF MY, IS ALSO DULY REFLECTED IN SAID VOTE.