HomeMy WebLinkAboutCC 1993-07-08 City Clerk's Report-4 CITY OF MIAMI oryN
CITY CLERK'S REPORT
MEETING DATE: July 8, 1993
Re- A RESOLUTION AUTHORIZING THE FURNISHING AND
lated INSTALLATION OF AIR CONDITIONING UNITS AT THE
to MANUEL ARTIME COMMUNITY CENTER, LOCATED AT
CA-1 970 SOUTHWEST 1st STREET, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO ADVERTISE,
ACCEPT, AND EVALUATE BIDS TO PROVIDE SUCH
EQUIPMENT AND INSTALLATION AT SAID BUILDING;
AUTHORIZING THE CITY MANAGER TO AWARD THE BID
TO THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER FOR SAID EQUIPMENT AND INSTALLATION;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY AGREEMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AND TO DIRECT THE CHIEF
PROCUREMENT OFFICER TO ISSUE THE NECESSARY
PURCHASE ORDER(S) FOR SAID EQUIPMENT AND
INSTALLATION; ALLOCATING FUNDS THEREFOR FROM
THE COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM.
PAGE NO. 1
R 93--405
MOVED: ALONSO
SECONDED: DAWKINS
ABSENT: SUAREZ
Re-
A MOTION DIRECTING THE CITY MANAGER TO
M 93-407
lated
IDENTIFY A SOURCE OF FUNDING (BID FROM TAX
MOVED:
DAWKINS
to
ANTICIPATED BOND MONIES OR ANY OTHER SOURCE)
SUAREZ:
PLUMMER
CA-4
IN ORDER TO REPLACE ALL OUTDATED AIR
NOES:
DE YURRE
CONDITIONING UNITS PRESENTLY INSTALLED IN THE
ABSENT:
SUAREZ
CITY`S FIRE STATIONS.
CA-5
A MOTION TO DEFER CONSIDERATION OF AGENDA
M 93-408
ITEM CA-5 (PROPOSED RESOLUTION TO ACCEPT
MOVED:
DAWKINS
PROPOSAL OF MORRIS & MC DANIEL, INC. TO
SECONDED:
PLUMMER
DEVELOP/IMPLEMENT A CUSTOMIZED ASSESSMENT
ABSENT:
SUAREZ
CENTER PROCESS FOR THE CLASSIFICATION OF
POLICE CAPTAIN, AT A PROPOSED AMOUNT OF
$30,000), TO BE DEFERRED UNTIL SUCH TIME AS
THE ADMINISTRATION BRINGS BACK AN ITEMIZATION
OF THE OVERTIME PAID LAST YEAR WITHIN THE
CAPTAIN CLASSIFICATION.
(Note: Item CA-5 later gassed as R-93-442.)
CITY OF MIAMI «
CITY CLERK'S REPORT
MEETING DATE: July 81 1993
AG 8 A MOTION REFERRING BACK TO ADMINISTRATION
AGENDA ITEM NO. 8 (PROPOSED RESOLUTION TO
REQUIRE THAT PAY TELEPHONE COMPANIES ENTER
INTO PERMIT AGREEMENTS WITH THE CITY OF MIAMI
FOR THE ERECTION / CONSTRUCTION I
RECONSTRUCTION / INSTALLATION / OPERATION/
MAINTENANCE / DISMANTLING / TESTING / REPAIR
/ USE OF PAY PHONES IN CONNECTION WITH PUBLIC
RIGHTS -OF -WAY, ETC.); FURTHER DEFERRING SAID
ISSUE AND REQUESTING THE ADMINISTRATION TO
WORK WITH AFFECTED PAY TELEPHONE COMPANIES IN
THE INTERIM TO DEVISE A FAIR AND ACCEPTABLE
FEE RATE (AGAINST FUTURE REVENUES) TO
COMPENSATE THE CITY FOR COSTS INCURRED AT
DESIGNATED, APPROVED SITES.
AG 15 A MOTION INSTRUCTING THE ADMINISTRATION TO
RE -ADVERTISE AND ISSUE NEW RFPS IN.CONNECTION
WITH A UNIFIED DEVELOPMENT PROJECT (UDP)
CONSISTING OF DEVELOPMENT OF CERTAIN
IMPROVEMENTS ON CITY -OWNED WATERFRONT
PROPERTY IN THE GENERAL AREA OF S.W.D AND
3RD STREETS ON S.W. NORTH RIVER DRIVE, ALONG
THE MIAMI RIVER.
NON- A RESOLUTION AUTHORIZING THE FUNDING OF THE
AG ALTERNATIVES PROGRAM, AND ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED $25,000,
FROM THE LAW ENFORCEMENT TRUST FUND, SUBJECT
TO SAID EXPENDITURES BEING CERTIFIED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATE STATUTE 932.7055.
PAGE NO. 2
M 93-410
MOVED:
SECONDED:
ABSENT:
M 93-415
MOVED:
SECONDED:
ABSENT:
R 93-426
MOVED:
SECONDED:
NOES:
ALONSO
PLUMMER
SUAREZ
DAWKINS
ALONSO
SUAREZ
PLUMMER
ALONSO
DAWKINS
NON- A RESOLUTION RESCHEDULING THE FIRST REGULAR R 93-428
AG CITY COMMISSION OF SEPTEMBER, 1993 TO TAKE MOVED: PLUMMER
PLACE ON SEPTEMBER 71 1993 AT 9:00 A.M.; SECONDED: ALONSO
FURTHER RESCHEDULING THE SECOND REGULAR CITY UNANIMOUS
COMMISSION MEETING OF SEPTEMBER, 1993 TO TAKE
PLACE ON SEPTEMBER 21, 1993 AT 9:00 A.M.
NON- A MOTION TO RESCHEDULE THE PUBLIC HEARING M 93-428.1
AG DATES IN CONNECTION WITH THE FY '94 HEARINGS MOVED: PLUMMER
ON THE CITY OF MIAMI'S BUDGET, THE FIRST SECOND: ALONSO
HEARING TO TAKE PLACE ON SEPTEMBER 7 1993, UNANIMOUS
AND THE SECOND HEARING TO BE HELD ON
SEPTEMBER 21, 1993 AFTER 5:00 P.M.,
RESPECTIVELY.
CITY OF IVIIAIVII Rs�,,
CITY CLERK'S REPORT
MEETING DATE: July 8, 1993
AG 13 A MOTION TO RECONSIDER AGENDA ITEM 13 (WHICH
ESTABLISHED A PROPOSED MILLAGE RATE OF ONE-
HALF MILL FOR THE DOWNTOWN DEVELOPMENT
DISTRICT FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1993, AND ENDING SEPTEMBER 30,
1994).
(Note: Said item was immediately thereafter
passed as R 93-430.)
AG 35 A MOTION DIRECTING THE CITY ATTORNEY TO
PREPARE AN AMENDMENT TO THE ENABLING
ORDINANCE (WHICH ESTABLISHED THE COCONUT
GROVE PARKING ADVISORY COMMITTEE) IN ORDER TO
PROVIDE THAT ALL APPOINTEES TO CITY BOARDS
AND COMMITTEES SERVE FOR A ONE YEAR TERM;
FURTHER DIRECTING THE CITY ATTORNEY TO BRING
THIS ISSUE BACK AT THE NEXT COMMISSION
MEETING.
AG 36 Note for the Record: R 93-434 appointed the
following individuals as members on the CODE
ENFORCEMENT BOARD:
MARTA FLORES (nominated by Commissioner
Alonso)
JOHNNY MATTHEW (nominated by Vice Mayor de
Yurre)
Note: Pending still is one appointment to be
made by Commissioner Dawkins.
AG 37 Note for the Record: R 93-435 appointed the
following individual as members of the
HAITIAN TASK FORCE BOARD OF DIRECTORS:
DR. RUDOLF MOISE (nominated by Commissioner
Alonso)
Note: Pending still are two appointments to
be made by the City Commission, at large.
PAGE NO. 3
M 93-429
MOVED:
SECONDED:
UNANIMOUS
M 93-433
MOVED:
SECONDED:
UNANIMOUS
R 93-434
MOVED:
SECONDED:
UNANIMOUS
R 93-435
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
ALONSO
PLUMMER
ALONSO
PLUMMER
ALONSO
ALONSO
PLUMMER
AG 38 Note for the Record: R 93-436 appointed the R 93-436
following individual to serve as a regular MOVED: PLUMMER
member on the PLANNING ADVISORY BOARD: SECONDED: ALONSO
ROSA MARIA ARMESTO (nominated by Commissioner UNANIMOUS
Plummer)
CITY OF IVIIAI IF
CITY CLERIC'S REPORT
MEETING DATE: July 8, 1993 PAGE NO. 4
• AG 39 Note for the Record: R 93-437 appointed the R 93-437
following individuals to the TAX-EXEMPT MOVED: PLUMMER
PROPERTY STEERING COMMITTEE: SECONDED: ALON_SO
i PATRICK O'BRIEN (nominated by Vice Mayor De UNANIMOUS
Yurre)
ROBERT N. ALLEN, JR. (nominated by
Commissioner Alonso
I PAN COURTELIS (nominated by Mayor Suarez)
NOTE: Pending still are two appointments to
be made by Commissioners Dawkins and Plummer.
AG 42 A MOTION APPOINTING THE FOLLOWING INDIVIDUALS M 93-438
TO THE PRIVATE INDUSTRY COUNCIL: MOVED: PLUMMER
LINDA EADS and JOSEFINA BONET HABIF SECONDED: DAWKINS
(nominated and renominated, respectively by UNANIMOUS
Commissioner Plummer)
WILLY IVORY (renominated by Mayor Suarez)
GABRIEL TORRES (nominated by Commissioner
Alonso)
TITO GOMEZ (renominated by Vice Mayor De
Yurre)
BILLY HARDEMON (renominated by Commissioner
Dawkins)
i DOROTHY GRAHAM and MELVIN (SKIP) CHAVES
(renominated by the Commission at large).
AG 43 Note for the Record: R 93-439 confirmed R 93-439
AFSCME'S appointment of EDMUND DILORETTO to MOVED: ALONSO
the MIAMI GENERAL EMPLOYEES' AND SANITATION SECONDED: DAWKINS
EMPLOYEES' RETIREMENT TRUST: UNANIMOUS
AG 33 Note for the Record: R 93-440 appointed the R 93-440
following individual to the ALLAPATTAH MOVED: DAWKINS
BUSINESS DEVELOPMENT AUTHORITY'S BOARD OF SECONDED: PLUMMER
DIRECTORS: UNANIMOUS
RUBEN CRUZ (nominated by Commissioner
Dawkins)
VICTOR ALVA (nominated by Commissioner
Alonso)
Note: Pending still are two at large
appointments to be made by the City
Commission.
j AG 35 A MOTION APPOINTING REV. RICHARD CURRY TO THE M 93-441
((, COCONUT GROVE PARKING ADVISORY COMMITTEE. MOVED: DAWKINS
(Note: Mr. Curry was nominated by SECONDED: PLUMMER
Commissioner Dawkins.) UNANIMOUS
--)CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: July 8, 1993
(Note for the Record: Commissioner Alonso
handed to the Clerk, in writing, the name of
Tony Zamora as her pending appointee to the
Wynwood Community Economic Development
Corporation, Inc. Board of Directors.)
AG 49 A RESOLUTION AMENDING RESOLUTION NO. 91-560,
ADOPTED JULY 25, 1991, WHICH APPROVED, IN
PRINCIPLE, AND AUTHORIZED EXPENDITURES FOR,
THE BEAUTIFICATION OF THE MEDIAN STRIP OF
SOUTH BAYSHORE DRIVE WITHIN THE COCONUT GROVE
SPECIAL EVENTS DISTRICT ("BEAUTIFICATION
PROJECT"), THEREBY DIRECTING THAT THE
ALLOCATION OF EXPENDITURES PREVIOUSLY
EARMARKED FOR THE BEAUTIFICATION PROJECT BE
DESIGNATED TO THE PEACOCK PARK RENOVATION
PROJECT; ALLOCATING FUNDS THEREFOR FROM THE
COCONUT GROVE SPECIAL EVENTS DISTRICT FUND
("DISTRICT FUND"), SUBJECT TO: 1) FUNDS IN AN
AMOUNT OF NO LESS THAN $10,000 SHALL REMAIN
IN SAID DISTRICT FUND, AND 2) FUNDS IN AN
AMOUNT OF NO LESS THAN $41,000 SHALL BE MADE
AVAILABLE FROM THE CAPITAL IMPROVEMENT
PROJECT FOR THE PEACOCK PARK RENOVATION
PROJECT.
S-1 A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING POLICY THAT THE LATERAL VASCULAR
NECK RESTRAINT MAY NOT BE USED AS A CONTROL
OF PERSONS TECHNIQUE AGAINST A SUSPECT WHO
DOES NOT POSE IMMEDIATE THREAT OF DEATH OR
GREAT BODILY HARM TO A POLICE OFFICER AND TO
OTHERS.
AG 50 A RESOLUTION ALLOCATING AN AMOUNT NOT TO
EXCEED $15,000 FROM THE PROFFER TRUST FUND
FOR FISCAL YEAR '92-93, SUBJECT TO THE
AVAILABILITY OF FUNDS, IN SUPPORT OF THE CITY
OF MIAMI COMMITTEE ON BEAUTIFICATION AND
ENVIRONMENT ("COMMITTEE"); ALLOCATING AN
AMOUNT NOT TO EXCEED $15,000 FROM THE PROFFER
TRUST FUND FOR FISCAL YEAR '93-94, SUBJECT TO
THE AVAILABILITY OF FUNDS, IN SUPPORT OF SAID
COMMITTEE; FURTHER CONDITIONING SAID
ALLOCATION UPON SAID COMMITTEE'S COMPLIANCE
WITH REQUIREMENTS AND LIMITATIONS AS MAY BE
PRESCRIBED, PURSUANT TO APPLICABLE LAW, BY
THE ADMINISTRATION OF THE CITY OF MIAMI.
PAGE NO. 5
R 93-448
MOVED: ALONSO
SECONDED: PLUMMER
ABSENT: DE YURRE
R 93-449
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
R 93-450
MOVED: DAWKINS
SECONDED: ALONSO
UNANIMOUS
,Ali) CITY OF MIANIV��
CITY CLERK'S REPORT
MEETING DATE: July 8, 1993
PAGE NO. 6
AG 54
A MOTION REFERRING TO THE CITY MANAGER
M 93-451
REQUEST MADE BY EL YAYABO SOFTBALL CLUB, INC.
MOVED:
TO BE ALLOWED TO SPEND BETWEEN $60,000 -
SECONDED:
$70,000 IN IMPROVEMENTS TO THE ROBERT KING
UNANIMOUS
HIGH PARK; FURTHER STIPULATING AS FOLLOWS:
(a) $60,000 SHOULD BE DEPOSITED IN A LOCAL
BANK, SPECIFICALLY EARMARKED FOR SAID
PROJECT, PRIOR TO START OF NEGOTIATIONS WITH
THE CITY MANAGER; (b) A COMPLETE SET OF PLANS
MUST BE SUBMITTED TO THE ADMINISTRATION FOR
ITS REVIEW AND APPROVAL; AND (C) THE MANAGER
SHALL THEN NEGOTIATE WITH THE CLUB TERMS OF A
CONTRACT FOR IMPLEMENTATION OF SAID
IMPROVEMENTS; FURTHER STIPULATING SAID CLUB
WOULD NOT ATTAIN ANY EXCLUSIVE RIGHTS FOR USE
OF THE PARK EXCEPT AS SPECIFICALLY NEGOTIATED
IN SAID CONTRACT.
AG 57
A MOTION DIRECTING THE CITY MANAGER TO
M 93-452
CONDUCT A ZONING CLASSIFICATION STUDY FOR THE
MOVED:
AREA SURROUNDING THE INTERSECTION OF CORAL
SECONDED:
WAY AND S.W. 27TH AVENUE, IN ORDER TO EXPLORE
UNANIMOUS
WHAT WOULD BE THE MOST SUITABLE ZONING
CLASSIFICATION FOR THAT AREA; FURTHER
INSTRUCTING THE MANAGER TO COME BACK WITH A
RECOMMENDATION BY THE SECOND MEETING IN
SEPTEMBER 1993.
AG 59
A RESOLUTION DESIGNATING THE AREA OF
R 93-453
NORTHEAST 2ND AVENUE FROM 17TH STREET TO 36TH
MOVED:
STREET, MIAMI, FLORIDA, AS "THE FILM DISTRICT
SECONDED:
OF MIAMI".
ABSENT:
AG 60
A MOTION TO REFER TO THE CITY MANAGER
M 93-454
PROPOSAL BY "BLUE STAR SECURITY SERVICES
MOVED:
CORP." TO HAVE THE CITY USE BLUE STAR
SECONDED:
SECURITY OFFICERS IN CONJUNCTION WITH CITY OF
ABSENT:
MIAMI POLICE OFFICERS IN THE AREA OF BAYSIDE;
FURTHER REQUESTING THE MANAGER TO COME BACK
WITH A RECOMMENDATION.
NON-
A RESOLUTION AUTHORIZING THE FUNDING OF THE
R 93-456
AG
MIAMI MIDNIGHT BASKETBALL LEAGUE, INC., AND
MOVED:
ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF
SECONDED:
$15,000, FROM THE LAW ENFORCEMENT TRUST FUND,
UNANIMOUS
SUBJECT TO SAID EXPENDITURES BEING CERTIFIED
BY THE CHIEF OF POLICE AS COMPLYING WITH
FLORIDA STATE STATUTE 932.7055.
PLUMMER
ALONSO
ALONSO
DAWKINS
DAWKINS
ALONSO
SUAREZ
PLUMMER
ALONSO
DAWKINS
DAWKINS
PLUMMER
CITY OF MIAMI . ,,
CITY CLERK'S REPORT
MEETING DATE: July 8, 1993
NON- A RESOLUTION ACKNOWLEDGING AND APPROVING THE
AG ASSIGNMENT OF SHELTER ADVERTISING OF AMERICA,
INC.'S AGREEMENT, DATED JANUARY 26, 1989,
WITH THE CITY OF MIAMI, FLORIDA, FOR THE
FURNISHING, INSTALLATION AND MAINTENANCE OF
BUS SHELTERS WITHIN THE CITY OF MIAMI TO
PATRICK MEDIA GROUP, INC., A WHOLLY OWNED
SUBSIDIARY OF GENERAL ELECTRIC CAPITAL
CORPORATION; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO SAID
AGREEMENT EFFECTUATING SAID ASSIGNMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
NON- A RESOLUTION WAIVING THE POLICE VEHICLE
AG DEPLOYMENT SURCHARGES, IN THE AMOUNT OF
$694.00, REQUIRED FOR THE 1993 JULY FOURTH
EXTRAVAGANZA, HELD AT THE MILDRED AND CLAUDE
PEPPER BAYFRONT PARK ON JULY 4, 1993, SUBJECT
TO CERTAIN CONDITIONS AND LIMITATIONS AS MAY
BE REQUIRED BY THE ADMINISTRATION AND
BAYFRONT PARK MANAGEMENT TRUST.
NON- A RESOLUTION WAIVING ALL USER FEES FOR THE
AG USE OF MARGARET PACE PARK BY MIAMI HOOTERS
ARENA FOOTBALL FOR THE STAGING OF PRACTICE
SESSIONS FROM JULY 13-16 AND JULY 20-23,
1993; ACCEPTING A DONATION BY MIAMI HOOTERS
ARENA FOOTBALL OF TICKETS TO ITS JULY 25,
1993 FOOTBALL GAME, VALUED AT NO LESS THAN AN
AMOUNT EQUAL TO THE WAIVER GRANTED BY THIS
RESOLUTION, SAID TICKETS TO BE USED BY THE
HANDICAPPED DIVISION OF THE PARKS AND
RECREATION DEPARTMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI AND MIAMI HOOTERS ARENA
FOOTBALL FOR SAID PURPOSE, SUBJECT TO THE
ORGANIZERS OBTAINING INSURANCE TO PROTECT THE
CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE.
PAGE NO. 7
R 93-457
MOVED:
SECONDED:
UNANIMOUS
R 93-458
MOVED:
SECONDED:
UNANIMOUS
R 93-459
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
ALONSO
PLUMMER
DE YURR
PLUMMER
DE YURR
NON- A MOTION TO REFER TO THE MIAMI STREET M 93-460
AG CODESIGNATION REVIEW COMMITTEE PROPOSED MOVED: PLUMMER
CODESIGNATION OF A TWO -BLOCK STRETCH ON MIAMI SECONDED: DE YURR
AVENUE (FROM S.W. 9 STREET TO S.W. 11 STREET) UNANIMOUS
AS "EMERSON FITTIPALDI."
CITY OF 1011IAIVI1,-1)
CITY CLERK'S REPORT
MEETING DATE: July 8, 1993
PAGE NO. 8
S-4 A MOTION DIRECTING THE CITY MANAGER TO WORK M 93-463
WITH THE BOARD OF DIRECTORS OF THE WYNWOOD MOVED: DAWKINS
COMMUNITY ECONOMIC DEVELOPMENT CORPORATION IN SECONDED: PLUMMER
ORDER TO RESOLVE CURRENT PROBLEMS WITH SAID UNANIMOUS
AGENCY AND TO ENSURE THAT SAID ORGANIZATION
WOULD CONTINUE TO OPERATE IN THE COMMUNITY.
S-4 A MOTION DIRECTING THE ADMINISTRATION TO
ALLOCATE AN AMOUNT NOT TO EXCEED $10,000 TO
COVER IMMEDIATE DEBTS OWED BY THE WYNWOOD
COMMUNITY ECONOMIC DEVELOPMENT CORPORATION
WHICH THE MANAGER FEELS OUGHT TO BE COVERED
AT THIS TIME; FURTHER STIPULATING SAID ACTION
SHOULD NOT BE CONSTRUED TO IMPLY THE CITY
RECOGNIZES A LEGAL OBLIGATION TOWARD SAID
GROUP.
NON- A RESOLUTION AUTHORIZING THE PURCHASE OF FIVE
AG (5) STREET SWEEPERS UNDER AN EXISTING CITY OF
MIAMI BEACH BID NO. 57-92/93 FROM RAY PACE'S
WASTE EQUIPMENT, INC. AT A TOTAL PROPOSED
AMOUNT OF $374,500.00 FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION AND SOLID
WASTE; ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 329402-040, PROJECT NO. 353010;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
j CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS EQUIPMENT.
M 93-464
MOVED:
SECONDED:
UNANIMOUS
R 93-465
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
ALONSO
DAWKINS
DE YURR
CITY OF MIAMI �.
CITY CLERK'S REPORT
MEETING DATE: July 8, 1993
PAGE NO. 9
NON- A RESOLUTION, WITH ATTACHMENTS, AMENDING
R 93-466
AG RESOLUTION NO. 93-13, ADOPTED JANUARY 14,
MOVED: DE YURR
1993, WHICH APPROVED THE GRANT OF A TEMPORARY
SECONDED: PLUMMER
CONSTRUCTION EASEMENT ON WATSON ISLAND TO THE
UNANIMOUS
FLORIDA DEPARTMENT OF TRANSPORTATION FOR ITS
USE AS A STAGING AREA FOR THE BRIDGE GIRDERS,
CONCRETE BRIDGE SEGMENTS AND OTHER RELATED
WORK FOR THE CONSTRUCTION OF THE MACARTHUR
CAUSEWAY HIGH LEVEL BRIDGE AND APPROACHES,
THEREBY AMENDING SAID GRANT OF TEMPORARY
CONSTRUCTION EASEMENT TO PROVIDE FOR THE
RELOCATION OF SAID EASEMENT TO A DIFFERENT
PARCEL ON WATSON ISLAND; ADDING A NEW
PARAGRAPH TO REQUIRE THAT THE FLORIDA
DEPARTMENT OF TRANSPORTATION RESTORE THE AREA
TO ITS ORIGINAL CONDITION AND TO REPAIR AREAS
DAMAGED BY ITS USE; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE SAID GRANT OF
TEMPORARY CONSTRUCTION EASEMENT, AS AMENDED
BY THIS RESOLUTION, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, ON BEHALF OF THE CITY OF
MIAMI.
AG 4 Note for the Record: R 93-467 appointed WILLY
BERMELLO to the Waterfront Board. Mr.
Bermello was nominated by Vice Mayor De
Yurre.
NON- A RESOLUTION RENAMING THE ALLAPATTAH R 93-468
AG COMMUNITY CENTER AS THE "ORLANDO URRA MOVED: DE YURR
ALLAPATTAH COMMUNITY CENTER." SECONDED: PLUMMER
UNANIMOUS
APPROVED:
MATTI HIRAI, CITY CLERK
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
TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE
CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON
SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE
OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A
COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID
VOTE.