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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FROM TAX MOVED: DAWKINS to ANTICIPATED BOND MONIES OR ANY OTHER SOURCE) SUAREZ: PLUMMER CA-4 IN ORDER TO REPLACE ALL OUTDATED AIR NOES: DE YURRE CONDITIONING UNITS PRESENTLY INSTALLED IN THE ABSENT: SUAREZ CITY`S FIRE STATIONS.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.