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HomeMy WebLinkAboutCC 1993-06-29 Marked AgendaI MAYOR XWF SUART7 AN 1 f ` !C.E MAYOR O VICTOR F , DF YUM. _ COMMISSIONER DR. MIRIAM AI-O'NSO C0MIMIS50510NER J.L. PLUMMEk, JR. CITMI"O'y 9,0",L emlmls,d2h Sion Agt�N�w EE t'`ING DATE: c�U E 9 r 1993 CITY HALL 35� PAN A��tiEitlCJ�1� f�►R�V'E CITY ORDINANCE NO. 10067, ADOPTED MARCH 18, 1986, AS AMENDED, GENERALLY REOUIR S AI. E13!Qh1S APPEARING IN A PAID OR ,BEJ!8ESFN1611VE CAPACITY BEFORE CITY STAFF, BOARDS, JEA COMMITTEES APdC1 THE CITY COMMISSION TO RECIS'TER WITH THE C3TY CLERKBEFORE ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID AMENDED ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL, REGULAR CITY C 0 M M I S S I ON IC E E T I NG * THIS MEETING SHALL CONVENE AT g:DO M 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 INSPECTION DURING BUSI� SS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY MALL. ANY PERSON wN0 SEEKS Ti. 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 QTY CLERK HIS/HER NAPdE. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPRDACH THE MICROPHDNE AND WAIT 70 BE RECOGNIZED BY THE 14AYOR WHO PRESIDES OVER THE CITY C iISSION METING. t � Should any person desire to appeal any decision of the Miami City Comission with respect to any matter to be considered at this meting, 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. i' The City Co>meission 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; farther, that Commission meetings will adjourn at the conclusion of deliberations on the agenda item being considered at 9:00 - (Resolution No. ,. BT-11S) j r 7OR MOTIONS AM RESOLUTIONS WHIM DO NOT APPEAR T S PRINTED AGLIWJL KINDLY RUER TO THE CITY CLERX`S ,� ; REPORT. ATTACHED HMUTO. PAGE 2 CONSENT,6jENDA - SPECIALLY SCNEDULCD ITEMS Items 6 through 19 have been scheduled 'to be heard at 10:10 AN. The City Commission shalI consi deF "tRie items at the specified t time or thereafter_ as may bean Items 0 thrau+gh 39 may be heard in the numbereT sequence or, as announced"y t e t : ss�on. Cowl SIGN DINUSSION ITEMS a; Items 40 through 41 may be heard -in the OmbOrW sequence or as announced Qil ssion. PU I LIC HEARINGS Y' '/r,rrxwnw'aslwrosblM,ilkMFM±IM.. YY1� item 42 has been advertised to be heard at ,f 3 t5w,. item 43 has been advertised to be heard fat 3.10 Item 44 has been advertised to he heard at Ep t:4Q fa * The City Commission shall consider these items at the specified time or thereafter as .r ma be announce PUBLIC, DI,SO _jSS1OK_11.1TEN ROO 45 has, been, scheduled to be heard at Off The City C61mi SS i on shall consider to .,Ahe --peci-fieC. ti,Le, or t herofter"Al Es. Items 461h 49 have been scheduled to ., rOug, ' be at :4:07N The City Comlission -1, consi r these items spec, If i ad shal de at the thereafter Ay be ... Innounced. r - as m time `or` AND PLEME Or LANCE A. PRESENTATIONS PROCLAMATIONS Commis4si n Approving the Inutes of the City io weti no of, Apr i.1 159 1993. CONSENT AGE NDA fs i on withes -to remove mr of ieSsmeb 4; e the City Commi S I a s PC mific.:A.tem f re this'' ortion. of the. agenda,. Items h St tuf b, 1'. g C CA-Vt rou 6tl5 On Consent dei ThR _d, a ted to I 'S -exp I anator -an re, not: expec reso _y -:7 �r`­�, anal re.v 1 ew or 's ach item w requite di cuss on. re add 'red n be resolutions, re cor 0 As individual1 um th fe - un imo, I b - fol ?owi nq mot ion: 'adop d. an ,us, y y e that: 04 Consent. Mnoa rised. of items 1 ted The,!,-t440r:,:*Jr, City. Clerk �Sbal I state the -fob 0 -.in Op i s in t e ti on,-, Oiudbd e t 08 fore'�he7,�v tem t cooteht: Aqe­nd,-4",.A re ",,Apyone pre n whoAs an,� objec ot: or, proponeftx�,,,that W" is es loeak on any d Hearing. nwej_ �.t e,' e 0 item 'the, a? Vat n 'A n di,will,now the a option oaf Cown t taken." T_ III" C. Ij JUNE Z91 1993 DELIVERED SEE SUPPLEMENTAL Em PAGE 4 CA -I:. RESOLUTION (J,­93-415) (ACCERTIMG PROPOSAL) Ac ti_ t o V osal of Earle A. Giddens, WITHDRAWN rasa first . a non -minority appraiser An er era�a Institute, and J. Mark Qui nl i vain ui rl! "van Appraisal, a non -minority riie' atd giber of# Appr`ai Institute, i, t 4, raise h fair met_ lue and fair market Le ► n eetet scat, a , at Avenue, ai "i ,Florida, � more .1490, particularly €scri ed ` in ' Exhibit "A" attached '• j. y�+ae for a fee of $51500 and $6,5001 die#fro, _ ;., repectrvely aati funds therefor,,Jn a total nt . Q e� .. 12 f ron the o- account ent t e "� r6 ess i one Ser�►i ces Appraisals", Account No., 59Q401-•22a, for said services. CA-2. RESOLUTION r (J-93-400) � (AUTHORIZING PURCHASE) Authorizingthe Purchase of one 1 1993 Chevrolet ' DEFERRED x 4 suburban st a ,vehicle under an existingMOVED PLUMMER - �d�+L nt i no e EC W � E terse SECONDED. ` DAWKINS chevrolv a n n minority/no local vendor), at a UNANIMOUS s mount of 21 933,07 for the Department - n i re, R+a_scue an Inspection Services; . - all Cat ng funds therefor frown Account Code No. i#i40, prcect n©. 1fl4U0; adthoriing the City Manager, to instruct the Chief Procurement >. Officer, to issue a purchase order far; this veh 00 - CA43r. SOLUTION - (J-93-392) (ACCEPTING BIDS) AC t t the bids of Allied Universal'Corp., is , R-�93-359 non - � brrt ► . i e :vend or ., err t e ►nt 4f MOVED PhttMi�ER _ t 3 I` �c +1 ., span ca SECONDED.- AL+NQ e or .. dt '1;. ! hil UNANIMOUS {non 4 nor ty a v" or` , rat nt ► for MUM. o i l ortract a5 s or period'of. one r with the opt i pit to extend for are - additional one ,(I)year period for the pep rt r t of Perks and' Rec Beat i on at a total s d first t ea cost of 5 1�`�.76, a oca' i q funds s r ifie enera u Account code no. 80301-704; authorizin the Citlr Manager to instruct the Chief Procurement,Officer to issue. purchase • orders for this service and the after to extend this contract for an additional one (1) year, period, °. subject to the availability of funds. NU FFI 20 t Ace.0tilla tne , DI'a fem*ff -_ fothe -fu- ii--pah-ic ale vendo r rn r Ma n :Shjj*erd:��t to the Depa 4), �e te flIkatilhg, Jjj therefor f FFs 1 Enforcement Trust Fuhdrt project now 690001, codeM9 -875 such expenditure having , 54 certi ied by the Chief- of Police as bey ff ca" I i ance with Section 932.7055 of the. F Statutes; authorizing the City Manager to it the Chief Procurement Officer to issue a pt order for this acquisition$ kw. PLUMMER ALONSO PAGE 5 RNE 29, 1993 R-93-360 MOVED SECONDED: UNANIMOUS R-93-362 MOVED (SECONDED: NOES WITHDRAWN PAGE 6 jt14F 29, 199-3 CONSENT AGENDA CONT'D CA LUTION (J-93-403) (AUTHORIZING PURCHASE) n Dee re Izi no Ilse Of 544 E/6 DEFERRED BY -the oader, an ext' ti no,- Late 0- ra -93-1 from On t no, 7W- M-93-363 MOVED PLUMMER thei JOWL 00 re (a non- DAWKINS SECONDED 0 ndor) at- a,, proposed amount Wnorit)f/n, .1 Cal v en UNANIMOUS of $71 281.00 for th Genera e Department of 'Service AdminTstration and Solid Waste; allocating oj funds therefor from the Recycling Program Project -No, 197005, account code no. 421303-840; authorl",zifig,the ,Ci'ty.'Manager to instruct the Chief Procurement Officer to issue a purchase order for this equipment. 0-8. RESOLUTION (J-93-397) (AUTHORIZING PURCHASE) the purc s Lc%uter Authorizing, hase of a ized Vinyl R-93-364 (in Sys tem for the sign ifi6v under an existi LN MOVED PLUMMER CAY Of Tal lah ssee-_ no. 0390-92-QO3-ORS from SECONDED DAWKINS -bid Di &wnd *eon Su ply Compapy, (a non-minority/5—on- NOES ALONSO local vendor), for the Department of General Services.,Admi6istration -and. Solid Waste'. at, a total. ftoo ed�­cost of 1191A allocating funds s 50-00; therefor from 1992-93 account -operatingbudget, code no 420401-840; authorizing the City Manager to instruct the -Chief Procurement Officer to issue equipment., a purchase 'order- forthis i CA-9. RE%TIIQN (J 93 375) (AUT14ORlIZING PAYMENT OF PARKING FEES) Authorizing the pa. ntof. parking fees, for the R-93-365 storeae .0 seized yehic�.Tei n t veriont MOVED PLUMMET center Pa to Ganae #511 at a- cost of 114,14M SECONDED ALONSO an alloc ti 4un , ding —therefo rom the Law 4 "g, r NOES DAWKINS Enfokement Trust Fund, such expeflditure having Poi been certff i ed b the Chief of ice as beina in compliance with Section 932.7055 of the Florida Statute'. it Rf� ACE r > SENT AGE C NV D ION ROOLUT (J93 - ISSUANCE OF REVOCABLE PERMIT) Autoriin. the .Ct Mine r to issue rd�a+�dbl+e `taut �e OCitt, to -93��7 OVED BAWK%N5eft in attache o ,` a1 tiS de 1a b tna $Iavana Bar ECONDED ALONSO _— Y i on e� e a not» r� r ar -id OE S RE tr, : corporation r the use o �� � r feet of spar-e in the lanue Aft ve t Center located at i C Sjw st Street', Miami, Florida; : said erd 'tee, to a ,an annual fee of 1.0D for - t use o the' area, n su stantia a�cor ance -� ' Rit t e terms conditions contained in said- a revocable permit. 4Fr'J .� 'E #. 3.. a CA -14. RESOLUTION �» (J�93-410) - (STREET CODESIGNATION) — g . i- Codes'i heti Soutt st 2 th lload from Southwest ' R �-- 9 3 - 3 6 B -1st veque to oqt west. 9t Avenue, Miami., MOVED DAWKINS — r� as rig a C further SECONDED PLUM' E directing =t e' City anager to nstruct the UNANIMOUS X: J pi i reictc�r of pa b l i c `Works to `transmit' a copy Of this r• solution to the herein designated offices. i i. r` -15. i SOLgTI4N (J-g341) AC+CEPTIN� FLAT) k- r mT x s a Sulivsion", tii Acceptingthe tat entitled Tani p 9 LT.,'" J.7�'J su 4 Sion i n theCity-of �iiti , s ect to a17 of '. t conditions,c# . the Plat and Street COVED FL►U IER SECONDED ���O1SQ l Committee, and accepting the dedications he rm an UN� iI Ioi S - 'z said plat; authorizing and directing the City - ManaQer and City i~lerk to execute the plat; and i' providing' for the recordation of said .`plat n the - pith l i c records of made County. Fl on da � Ii i .rwrwMY+ww�lrwi+' �1- 4 1 t d - , :r #�q PAGE i / G i - 3 a RESOLUTION RMar. nt, Ott end p Conservation - S - 3-93' 07) REJECTING PROPOSAL) SEE 3 RELATED MOVED PLUMMER the submitted by Li th se SECONDED DAWKINS ao B t a at inc, or t UNANIMOUS — r Deve iota en_if i nn+ar at t '- _ a t ati4 so L -. Drive,, M1 aMi Florida . NOTE; Item 5 i s rel ated t4_ item 4. C :dit , S, -A LY SCHEDULED ITEMS Depaqment of Community Levelop nt ,- RESOLUTION - (J-93-446) - (AUTHORIZING TO ENTER TR 'INT6 CON ACT) { €t�ti the I;it Mina r t� enter into;DEFERRED TO f contract ' n a fom acceptable to the ty JULY 89 1993 = _ At n with Miami �Ca ital Oe�ve19 t Inc, MOVED e DAWKINS '. ("Coll., . c ro � to t e� $t i� SECONDED PLUMMER --- ` i n for the ABSENT ALONSO -k'0. n .rat. eve . 9"rat ions.or the peri od, of u y DE YURRE i 19 trolg June 1994 f rc the nineteenth (.19th) year C my Development Block Grant Fund MEE PAGE 12- _� �� --LF f WtEi Ite6s 10 through 39 be heard in the numbered or as announced the ss on _ olm ES - WERM& _ � � ii #cY IN�Ii CE - (J-93-3 } This' item is being presented on an tGr c'Y QRDI ONCE 1 Q Z r9ency basis on the gr''Ounds of urgent public MOVED PLUMMER n +ed for, the pres+ervatioan of peace, health, SECONDED : DAWKINS stfity, and pro0erty of the City, of Hi ami , by NOES : DAWKI NS curtailing narcotics trafficking. tabl b i i t+ i resources a T ri ati ons and _- a > evenue,. Fund ent t ; HIDTA g nt ns ty rrx ra �c n , a: rant acc+e t o a rant , n the n -- fr+ t o ust ce a are y ,n t + or. a D# artmen t . o law - Eor� end euthri ng 'h+e City Manager to execofie any and; all docrmntst in a fora �e ac+cpp ahT to the $ t� for a nacess ary to - t sa .ydy^ �g contayi�• ni nth a ropaalar provision Yjant, �appyy�cj�a ; OME 93 3 } i t E st a. is #� pftaanted on t D E y}aunt !grdunds At: MOVED DALOay _ off` #iie►at #1 of row jy�j *pyy {E�� SECONDED .—- • y�yyyp��ii i'� i�lgf ♦iy�M}'V �bRy'#•I NOES, Dir.Y, NI. Ni. ' r 4 A\hl. • .. _ a on { lv Fun, , . �E+§I } E' �r . f.� F .tea ''Of e; — g� g cmti agmt .,' .. .� ;' a1 , g- yy� y■►'�pf ,;yam■,. iIw■.� yA'M'�M# j( /ya•{M. :.. fore ty alyd u or i� the cit e I nager to f � ' - $ .. a a tea and a1 in a . �o a'cceptA la _ to the . ity t or n_ , n s a s t ACC t laid x { �p bran,, contar +a aer �►i and a N— �fri i 11 !M 'I y g 0 "X PAGE 13 ,JUNE 29, 1993 EMERGENCY ORDINANCE awrgency basis due to the tact these grants were 11067 r6c tly awarded#` n to they State f MOVED i� AWy s ithe onstr F orida s establ° s time aunts and SECONDED : RLUMMER deadl"fines, and to ensure that funds are IJNANIMOUS immediately in place for the continuation of the crpating a new Special Re rrenue Fund entitled: ;`-- P r _ for the Develontallj Disabled 1 3- an rc r afro ands for its operation n theotal amount, of 20 consisting of a -_ $280JO grant from the State- of Florida, Department of +Health and Rehabilitative Services (HRS), $35,013 as a contribution from the general Fund for the required local match, and $130,000 in carry-over fund balance form the Special Revenue �`- -_ Fund entitled "Recreation Programs for the Mentally Retarded-FY'93"; containinga repealer - provision and a severab lity clause. 13 EMERGENCY ORDINANCE - W-93-339) T-H VOTE) (NOM This item is being .presented on an emergency basis in order to beck effective prior to the July 1st renewal date.)- Ameadina Article V111. of Chapter. 4 of the Code of EMERGENCY ORDINANCE t e city of Miami . Florida, as amended, cle+.1 +D - °se :ofbicRi -c+fiia by Priratei}D : ALQNSfl C n Cat s the b y an n e tet £Et3PiDEi PLi3MMEt to Ca 'its 'itS ` ss� UNANIMOUS �" ftentn or r rQ�tt t ,y�,/r .. 4 fir- -st W _S '. } �r�{' .. M id t®.. Ar�i*Ifs+ * +� fl -RqN , urn er, o pr°v eta a annua e `- toear; emmuniotion` p61* is shall be payable on y �j iyx tober Est r$ther thann July fist of each year* - more particularly, by amending Sections 54-144 and 4-1 of the City Code, containing a repealer r provision and a severabillty clause. s A x- XX _ `i - ORDINANCES , - EMERGENCY T' D 114, E EN CY ORDINANCE - (J-93W374) TSB (NOTE: This item is being presented on an eme� ` basis to insure that funds are ���ilabie for the t of expenses P rejects now being considered for c issiaa approval If funding is delayed several of these of programs will be unable to operate. A*qndi"Ordinance No. 10021, adapted on July 18, M5; as arncd� which . established initial resources ar#d t o t. a 3 r� rations or t o Law s k n orceeent - rust Fundreceived and depvs f te`d pursuant to r i nanZe No. 9257, adopted April 9, 19811 to rov i de for an increase in the amount of to :E755 I 1 as a result o a Mona monies deposited in said fund due to successful forfeiture actions, containing a repealer �. provision and severability clause, 1.5. EMERGENCY ORDINANCE - (J-93w376) (NOTE. This item is being presented on an emergency basis so that funds are iniediately in place far the purchase of a wheelchair accessible bus . Amendi g Section-1 of Ordinance No. 10202 adopted anuaei , I85 as amended by increasin riatiens to the §Mia1 Revenuennd M060 "Randicapped vivision,Rising WouramP b7y 11 composid of monies genera t rcug ra sn efforts of the programs for persons with disabi ides and private donations; containing a repealer'prov sion and a severability Clause. NOTE: Item 1 is a companion item to item 16. t{ �f. PAGE 14 JUNE 291 1993 DEFERRED - MOVED DAWKINS - SECONDED ; PLUMMER 'UNANIMOUS -� M.= EMERGENCY ORDINANCE _ 11069 MOVED PLUMMER - SECONDED DAWKINS UNANIMOUS i I f i `= — f 2 k -- . .4f i s ot PAGE 15 JUNE 29, 1993 0- It F 'F iLST-I 1M -_ ..4 -iY, � 1: (AUORIZIHO PUR H%y{j, 1-1 ` , Y _ rtit ter. n chase of a wheel�r R-9 3- 381 State ofpippin r exist tBaJ MOVED PLUMMER i{ -:� .,xrTt Yid Con, atk.t tow- S.�:+5,/O�l�lD.CrD S1.UklNb3V — a 4fat r , . $t a total os UNANIMOUS §" t mitt''of,t apartment o Parks and�, n a o eti g +� therefor from the Henditapped pivi #on -fund ,,R ► ng Pragram� Account - Code t1. 6503258401Project No. 110032; authorizing the City Manager to instruct the Chief Procurement Officer to issue a purchase order for • this acquisition. MOTE teta4 s a comp anion item try item 15 t ORDINANCES - SECOND READING ATE Any propel ordinance l i st+ed as. an item 'for } . second read i ng on this section � be adopted as emergency measure,uponbeing so determined by the Cit *SS 40n. B x 17. SECt REAQIt �JWCE �- (J�-93-�181) '! .•.� z' } 1mendi t A :. i s, 245 and 2•' 5 of the Codeof the WITHDRAWN h ' as nde� i�i dons y► �� ifi cat' of Useand es n 9a r ii oft of i an i ,3 C e: 1 s c s 'o Ordinance. a. citym c i fir, ',Of ' �� aiii�. 0 Oen e' .. 'n and : ref i ni n -pMy�,�+ a - rr►/� to t wit 3P .. Ce #.► ii�',.'', :`t:: ". �i►Sjf�r to - . .he is r#�n 3T1�# `V 0� - r- trid.' _ _ g {may a „�1 i a.. ildi ' .. :- - _ Y fe ar nab o. e = i :..: .. rOrd 'Florid,a,by :Wd to said 0�'d'� nante.1th i V '.,Tor. i� r. ` r �':` e�[�y R [�yj�y��#y jyp� y■p► prows Wind -a: severabilitY clause; pro4 ding for - ' air effective.date and proWidirg fry irt+cuson in the City Cody. Date First Reading. April 15, 1993 � Moved Cow Pi uww 31 Second a Cow Alo0so - Note unanimous i� ON PAGE 1 0R01NANCES.*-,_SEC0WREA01 NG CON ' D SEE - 1 * S EADI ROB (J-93-1 } 5et'�on '��-Ord 1`�iante o 6145 adopted WITHDRAWN ++ MAre 05841 as''A iw' Bch establ r shed fees , r�j��'M1 Q�j yam, pt #'K/rj1 Wf ,Ii� .y�-. ing ef►4t�Ty s. #:�iMe �i+ gjR�{ e . m - U ee to �+ er the increased , cost or t : e r' nt O e sout ' -w-n e, providing procedure for future .. noses °said fees,- containing a repealer provision,: a severabi�lity clause and providing for an effective date Date First Reading. April 15, 1993 Moved c Coffin Alonso Second Can Plummer Mote Unanimous' Jo SECOND READING ODINANCE - (J-93.272) Amodio Article IV of Chapter 40 of the Cade of DEFERRED e t o t of Piauo-i1or' as n ent t ' » and �tety rent Pans'thereby es I-S n ► create:'Division III, Section 40 250*et seq., want to,.Section I.Oi of the I �" :' of the., fate f Florida, ' creat n a re r1emen of ,. sire a en'' a t ve office for, o ,' Florida.— oar e r o tint 2 ►r =- �cc ecu ii a :: rs, yore particularly by ni51,252,0- ; Za3, -25- , -255, and 40-25T; containing' a repealer provision and'a severability clause'and rovidin for an effective date. P ding,for of First Reading: May 13, 1993 Moved t Dav*ins Second Gomm De Yurre Mayer Suarez Abstain w Co Plummer >f d . • i g n tntitled & City litat idin • Internal by the mrsuant f 1992 t lowanoes 65S -epealer ©v d* vi ing :titled City of `ficers' m 0 tholdina of the Ogyment tavarly nin'g a ;e, and PAGE 417 JUNE 29, DEFERRED DEFERRED ..... ..... ORDI CS. REOING-, CONTD 22# ING090 NWE (J-93-334) A Me,did 'Se tion n c 18 56 1, of . the Code of the City amen Florida, as amended, t ereb dinq b, ctions-, pe to*, a� t to ­ . Ptaining .Authdr C pro - 101 ,1: ity" resolve protests Ke w Legu rewen s a ng n-ew stm ­ 0 subsect'Afts., 1:pertsi0ing to-;- f prowtv"ate :'-duri" rotest. Le) Costs and OWE c—onftaihing a repealer provision and a s'everability clause. Date ot First Reading: May 13, 1993 Moved e Comm Plummer Second Comm Alonso Vote Y Unanimous ORDINANCES FIRST READING om Any, proposed ordinance listed as an item for first reading on thi's section may be adopted as an measure, upon being so determined by the "0eiY City i s S i on. 23 4IRST, MADING ORDINMCE (J-93-378) ing. Section 2-75 of the: -Code of' the City of ndi b �therU e.0,ing a late aSS -Malty -for the Xertif i Ca1.f I. renewa containl%_ a repealer provision an a a severabililey el cruse q 240 fIRST �REMING ORDIMNCE - (J43-369) a.new Establish' al .Reveftw- 'Furod Entitled. ties fdr ton lids Ve 4­7 - ;AIN rJA (fy 91ra" PM 1993) ind n �,tote ,:'Saen the aft of Eme-ol -S Deli "d "IM149 irk ill S. nd ' nit ration Of, the 1993� Nousiflo0 ipo rtuhitits, fot, b Pe rsoo , s- with Aids Prram, con te,ining a ci. repealer provision and a,, sevettbi I ity lause WITHDRAWN DEFERRED FIRST READING MOVED ALONSO SECONDED: PLUMMER, .UNANIMOUS l 71 RESOLUTIOSCONT 0 Dowto", DO W 9—m- "t.,L Authority 330 199wlow -0-93406) - (AUTHORIZING PROPOSAL) . theCity managor to establ i A a Ove opme rari Pm t IFIQ&t Loan P Or the io nt L :y0a r or,-. e es WSM"On, io _"Eattin aceVor 79 of tp T office use; 'further,.- authorl"m C i ty Manager �L'to jssue a to inform p2tents a i motfoR r msa S , Olicdftts� vf 'the avai I ab J,1 i:U of an a �to invite part icipat. ia 5 i ram. Department of Finance -.34. RESOLUTION (J-93-380) (AUTHORIZING CONTRACT) Authorizing the City Manager to execute an Ag regent i n a fc ih acceptable to, 'the Citv PAGE 21 f '19 J111NE 2191993 R-93-382 MOVED SECONDED: Uh1ANT PLUMMER DAWKINS DEFERRED TO NEXT A orney for a three.*year period with First,Union tt Uth. MOVED PLUMMER e purpose,of providi,ng. SiRl Ees OY an SECONDED: DAWKINS to the Citof. Mia0l,,,Flor on d,a- further authoriZing UNANIMOUS Y� .Manager to extend. the. current theC t " Ma Contract with ffirst Qafon,Bah assure no interruption OT. services, ank no ices; allocating funds therefor cit- 't t earnlykgs., f1rom ywide in re 359, ION 0-93-377) (AUTHORIZING AGREEMENT) mthor 1z Lea -Cities' Joq:� the Florida R-93-384 'First Wn L L1w, .100a]�.;,.,Wan Vllt4mi��to Capture extess ear Pas MOVED ALONSO firm, I tv l�� era to the -Ci twiftr tw T TY SECONDED YUR RE seer es or 1"ery on ANIMOUS EMS ailc-don, An C wtftl:,�11 lom"f0* its 'Ww: fixed irate we furt iorizing tb6____ E29 autt vt� a to, execute a -participation 'reservation fee -49r*ement in tubstantiallY the, attacbW form, Tor fthe City of Miami to name or refinance _C tad Projects as may be authori zeT by the City Comission* Pf U , F' ' ..: �r�G4 i iti�id .;\4ilw''rteesawatd+.�►w+-: a�s.r �.. •r.+; ;,r+�:.,i3�� ywyy�yy. yy�y� -�ii - yy 7fit; $00rt�F ,. .... ��...p.M.... an colle • , t; �@' n$ o .AL re Res an nspectierrs' +yes or per"1 oil I year oln y v 'i t option tip exteW for tYV6 � � additional one` I.) year p 'r ! ods; al l o'cati n funds therefor from,A Code No, 280501 -340 � authorizing the City Manager to enter into agreements, in substantially the attached fours, for this service 1.4 and thereafter to extend said agreements for two () additional one (1) year periods. xr Department of General Services Administration and Y o iWaste «;t 37. RESOLUTION - (J-93-399) (ACCEPTING BID) zy'Acceptind the 'bid of Delta Business stem for the , r`ni t e c `irX°v7Cin A _ t A ease rantal basis, or a iDeri ad a ree years t- e , Departarent ► Generalerwrces i Admi 03 strati on and Solid Was i c i� �r duc i1 r�s Di is i on at a f i rst gar cyst of c , for e : -totAl, cost ' o a oatog funds t+ireor f rom to , : bid- S ► var' ous departments, leasing copier's; J.authorixiog the C ' y Manager to instruct the Chief AH Pirdtorement tiff i cer to issue a purchase order for PAGE 22 MNE 29, 199.E R--93--385 MOVED PLUMMIER SECONDED ; DAWKINS UNANIMOUS R-93-38b it - MOVED PLUMMER SECONDED ; ALONSO UNANIMOUS I i I i r- k >— tS y PAGL 23 JUNE ?a,t 1993 4R ............ RESOLUTION 38(J(APPROVING BOND COUNSEL) -93-420) 4, ron the ap ointment of the law firms of P -�4&c Nas h A Block the R -93-387 -R MOVED PLUMME S1 hl in TT404" )a Sc oft 0 nuel Onso C P W SECONDED ALONSO minor firm of, , 4 ty - u of icts- or part .41-Ming ser1w . UNAN IMOUS Coll AN OW Genera 2000- th routstA 109 000 1987- the sonds-Moust Oblioation --dated 000 fieneri% t*on &mds an the. 11 Genera OW00 -1* ation es dated Jul in Bo� ObI 9 imate a Q-wrwunt oir approx gregate afAo -- wit n es, in an 301 ds for said se amount not to exceed $12,500, plus expenses in the maximum amount of $5,000, being al ocate d from the proceeds of such refunding Department of Pub lic Works Z 4 Iu 390 RESDLUT ON (J-93-412), (ACCEPTING BID & AUTHORIZING EXEC UTION OF CONTRACT) ZIP 4 eptin the bid of Royal -Engin eering Acc --g anou nt of -the DEFERRED BY =1 n -sed PrW s to—ni To M-93-388' --tal bi or to d of the proposa . -TV MOLTED PLUMMER MO t C t idw k mplacement roject, phase SECONDED DAWKINS 7W Ith *WWI- monies therefor NOES SUAREZ T71$—c—aT,'year 1991-92 Capital Improvement Ordinance aunt of No. 10938, Project No.. 3411780 in the anou the conTract cost an $461 .00 to cover .750 OWN to cover st ses or an 4 1, - of 17.00; ­0 total Cott 1535 44 adhorizing ity� Manager to execute a contract, in a form acceptable. to the City Attorney, with said firm= ["f"" W� W PAGE 24 JONE 29, 1993 COMISSION DISCUS ION ITQ4S AWL is ion Lpgislatio� *a result from City COW S any ssion Discussion item. siftrikition otoo y cami his po, i of the Agenda is separately - on deO nat 'being available for the purpose of ed as pro idi seturiog City Comission nt .ofomati ondirection and guidance in significa IWO i"cluding. matters And cofic, oatters ifset , forth : i h this. section. riot Spec itally. 4, itis antic jp�ated that- n o input ,from anyone other ' - , I is needed or expected whi I e than City personne :the Cityl Commi sion is considering any matter in this pbrti- of the Agenda4 accordinglyt no member on Of the'public way iddress', the City Commission during this time.. o re uest, discussion As, per Commissioner's Alons q M -93-389 to establish funds in 'which the Cat , of --Miami MOVED ALONSO Ott ana ihe s oa 0 merch f 4,ive nsl� ants,in the i the CM ot . SECONDED : DA; 41KINS W areas as well as merchants p UNANIMOUS 4L discussion of establishing temporaa living and WITHDRAWN itincones for use the homeless of the City wag y ------ ----- HiA SEE RELATED - MOVED PLUMMER M OF ME TM SE CONDED ALONSO UNANIMOUS ITEMS PUBLIC RMING I 3 05 PH ON (j-93-401) R (RAT I FY I NG CITY ESOLUT1 MAINAGER45 ACTION) (4/5THS VOTE) tifyin the City Manager's finding of sole DEFERRED S for itive source g the,., re. pir"Mt Cow waiVjn q mrov Ing the �:acqulslltl of:A& , siar�vices from Jackspa a ille te Mort It s i' Ole source provider fors' th first co t Of at a� orcowsed Mr. , o eme -and or 10 13 "SWO f ftnag Kt Computer. sion.- allocating funds JU1139 t)ivi rom Department of Man emen therefor f the �FY 9.1 ag t T and Budget Computer Division Ou dget, Account Code No. 460401"670, and authorizing the Ci t' Manager y to instruct the thief Procurement officer to issue a: pur for said acquisition , and chase ord er -o thereafter to extend the annual supp, rt an maintena;lco in accordance with the terms d Conditis aset forth n the contract, ip,:a fortet ON Oct 0441 t, 0 the City Attorney and $ '' be:' bj Tj ty o f fund$* PAGE 25 J1JNE P9, 1993 ;3 P" 430 AESOLUTION", 01-91-425) CITY (RATIFYING MANAGER'SACTIONY 0/5THS-10TE) theCity Manaer' s finding of sole g R-93-390 spurge, _00 irement for. competitive MOVED PLUMMER soled bids and app quisit ion jog SECONDED: DAWKINS Software, :Joran-auureem -t gq,_.,.proc_*ent -syAtfrom ABSENT ALONSO lrwurmnt_�.Systm�.. the sole source prov der.- for.. th i S SoftWare, At A proposed amount ". $21 for the Department of General of. 1,54 000 _ , , 4 1 4, Services Imin istration and Solid Waste, Procurement Management Division; allocating funds therefor, from the Internal Services Fund, Account Code No. 420901-8400 and authorizing the City Manager to instruct the Chief Procurement.Officer to issue a purchase order for this software. 4:45 PM RORLUTION - W 93-411) .(AUTHORIZING RESTRICTION OF VEH101 AR ACCESS) T Authorizing and permitting the restriction of M--380 93 -rvehicularaccess to certain streets in, tfie Sa 'Feights MOVED ALONSO - Manor neighborhoods thp City SECONDED: DE YURRE of fliami �,Mri in a ccordance with plan "All and ABSENT PLUMMER plan !, 18! as Attkiied * hereto, for a trial basis of 3. ninety (90)" days for each piano subject to City Comiss'ion review and provisions as contained herein. pIRN . ' -- Mat A E 26 - PUBLIC DISCUSSION ITEMS - -- f.:_ viscuss on regarding proposed Charter Amendments. 3 A i *3 ry �. � a} PROi }S TER i ENTas presented by theEP & MUSING - § --_ $` SElit - RESit.UTI N J - ,. vvitr setting forth and submittin to the g :DISCUSSED e ectorete a proposed Charter Amendment., amending No ACTION t Charter of the City of Miaini , Florida, as �endeci, known as Charter,tendnt lio, to ` authorize the Ci t Commission try extend` tx st n U 4 eases t ne � ro i t nc rc a weater } a endent o' an rations is provide marine- 7' recr+aaticsna services are or activtes, an are - #4, fTr E lawfully situate, at any city -owned waterfront a d property at the time this amendment is adopted, j E when said . lease extension is required for the pu°pese of financing restoration or repair of the �- property destroyed or damaged; more particularly by adding new Section 29�-D to said Charter; calling and, providing for a special municipal ; election to be held November 2, 19931 for the n purpose of submit Charter Amendment No 1 to the electorate at said election; designating and ;s appointing the City Clark as the official iY representative of the City Commission with respect _- a._ 3a to the use of voter, registration books and _ records; further, direting the . City Clerk to f ;z cause certified copy cif, the herein resolution to be delivered to the supervisor of elections of Metropolitan jade County, Florida, not less than 45 days prior to the date of such special municipal election. au5 'c b) PROPOSED CHOTER A iDHENT as presented by the = _ WATERFRONT ADVISORY BOARD r, _ t "Shall charter t No. i be adopted to SEE RELATED i!'cityoae�,ss��n to lease to or R-� 3- 3 � 7 extend, exist .: eases :r. Vii MO Y ED - � PL13MM�1R f _ y j �p�p !� p� SECONDED �*� �+ p q y� �w Kg/Vf�rr eR 7v ttii! taut i iJ 1kd#�s iir �7E11i.JNDi:+D i AJJONSO m f roar a lu aae�ree a services car UNANIMOUS aft 4' t es , an arelawfully situated at any ty - � waterfront property at the time ' this SEE RELATED amendment is: adopted, provided certain conditions - 93-378 f are met pertaining to public purpose, community movED PLUMMER service, public access, waterfront setback and SECONDED' : DAWKIN,'S ARTMEOT view -corridor requirements, fair return to the NOES ; ALONSD AND Cite, and compliance with the ma ter pl an`� o St AREZ d . i3 t sf.� _ w,.. rE PAGE 27 p 1 PERSONAL APPEARANCES i i �sult • City comission �x a tonsi 4erat i of and Perso0al Appearance. ArdHecker- discuss an,ied DEFERRED i v+rr ►1 propertyc e ocatedi an Way. { Repr sentati�ve{s) of Coral , Gates Homeowners' M-93-379 A ssociation to addrass � e ac nt � t �r MOVEDA�►oAiso � within neo • �AWK�I�Or�� C��DErr i UNANIMOUS .;.: 48. ReverendHenry eY�� Pastor St. John Communit DEFERRED a. Y It Cti orat � n �Q address issues u concern )ressw 1 v ' 9. Representative(s) at the : Al l a attah Baptist Church T 3RA TN to reQuest that the letter of credit required wit = 3 �+ �1 y��*+��+,¢ +��y� yip p }� M e +7 i icat i �i1i o �1�� �� �. roval b �- 4.. st Until such time as abuilding.pirmit, is b taro *' .. _� i 'END OF PERSWL APPMWES i.. '.x i ' s , t q a: i A • `, - e. 5 Aw Proalamation to: i�. $ o rls i y. their s tore and + �a oi.tment towards the disabled community of 4�4ia i'. Commendation tot Allen Stleglitzr For helping the 2TI3i9ity's ongoing p2"t�grams for persons with disabilities. Commendation to. police officer Freddy jJ+Agostiii:or For hiving begin selected. Most outstsndinffir for the Month of April 1993. ii'i a tes �rf ppre iatit�n to. Youn 14arines cf the 4 isn +ar i.e$ � A i rYno�nc �c at only$ nc pictures or areae itatl+ n For, instilling proper virtues of citiiensh`ip: s�er�iee, + fseipline artd team wor)r f Book pr�r ntati+ n: Herfr Jones will present to the ., Coftm,�.ss :66, a; yearbook that tells t�ae story of Hurricane An h