HomeMy WebLinkAboutCC 1993-09-07 Marked AgendaMAYOR XAVIE JUAREZ C�OE
6 VICE MAYOR VICTOR H, DE YURRE f'
COMMISSIONER DR. MIRIAM ALONSO t * ueur nuu
COMMISSIONER MILLER J. DAWKINS
COMMISSIONER I.L. PLUMMER, JR.
CI I . 'FAANAGER
CESAR H. ODIO
CITY COMMISSION AGENDA
MEETING DATE: SEPTEMBER 7, 1993 CITY HAIL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED,
GENERALLY REOUIRES ALL PERSONS APPEARING IN A PAID_ QR
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
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 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 CLER" :11S/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 Miami City Commission
with respect to any clatter 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 Commission 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 Commission meetings will adjourn at the conclusion of
deliberations on the agenda item being considered at 9:00 PM. (Resolution No.
87-115)
FOR MOTIONS A,';D RESOLUTIONS WHICH DO NOT APPEAR Ill
TIMS PRINTED AGENDA, DA, KINDLY REFER TO THE CITY CLERK'S
REPORT, ATTACIiED HERETO.
*
i
PAGE 2
SEPTEMBE9.7, 1993
CONSENT AGENDA
Item I which is comprised of items CA=1
through CA has been scheduled to be heard
in the numbered sequence or as announced_by
t e Commission.
GENERAL LEGISLATIVE ITEMS
Items 2 through 18 may be heard in the
numbered sequence or as announced E the
Commission.
BOARDS AND COMMITTEES
Item 19 may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 20 through 24 may be heard in the
numbered sequence or as announced by the
Commission.
PUBLIC HEARINGS
Item 25 has been advertised to be heard at
3:DD PM.*
Item 26 'has been advertised to be heard at
3:05 PM. *
Item 27 has been advertised to be heard at
3:10 PM.*
Item 29 has been advertised to be heard at
3:15 Pk.*
Item 30 has been advertised to be heard at
3:20 PR.*
Item 31 has been advertised to be heard at
3:25 Pal.*
Item 32 has been advertised to be heard at
3:30 PM.*
* The City Commission shall consider these
items at the specified time or thereafter as
may be announced.
PERSONAL APPEARANCES
Items 33 through 39 have been scheduled*to
be heard at 3:45 PM. The City Commission
shall consider these items at the specified
time or thereafter as may be announced.
FIRST PUBLIC HEARING TO DISCUSSFY'_94
TENTATIVE BUDGET
Items 40 through 42 have been advertised to
be heard at 5:05 PN1.
Item 43 through 45 have been advertised to
be heard at 6:05 PM.* Items 46 through 48
are related to items 43 through 45 and may
be considered at this time.
SPECIALLY SCHEDULED PUBLIC HEARING
Item 49 has been advertised to be heard at
7:00 PHI.*
* The City Commission shall consider this
item at the specified time or thereafter as
may be announced.
9:.00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B. Approving the minutes of the City Commission
meetings of May 27, June 29, July 8, and July 22,
1993.
1. CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items
CA-1 throu h CA-23 constitute the Consent Agenda. These
resolutions are self-explanatory 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 Agenda comprised of items
CA-1 through CA-23 be adopted..."
The Mayor or City Clerk shall state the following:
"Before 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-93-611) - (ACCEPTING BID)
Acce tin the bid of Bubbles Dive Center (a
hispanic local vendor), for the furnishing of
scuba gear equipment to the Department of Fire,
Rescue and Inspection Services at a total proposed
amount of $8,110.00; allocating funds therefor
from the Fire -Rescue FY 92-93 Budget Account Code
No. 280601-722; authorizing the City Manager to
instruct the Chief Procurement Officer to issue a
purchase order for this acquisition.
.
PAGE 4
SEPTEMBER 7, 1993
DELIVERED
SEE SUPPLEMENTAL AGENDA
APPROVED
MOVED PLUMMER
SECONDED: ALONSO.
UNANIMOUS
R-93-506
MOVED PLUMMER
SECONDED: DE YURRE
UNANIMOUS
, , N
CONSENT AGENDA CONT'D
.CA-2. RESOLUTION - (J-93-597) - (ACCEPTING BID)
Acce tin the bid of Public Safety Devices, Inc.
a female/local vendor , for the furnishing of
riot control equipment to the Department of
Police; 300 gas masks at a cost of $40,737.00 and
170 helmets at a cost of 15,130.00 for a total
proposed amount of $55,867.00, allocating funds
therefor from the Police Department General
Operating Budget, Account Code No. 290201-719;
authorizing the City Manager to instruct the Chief
Procurement Officer to issue a purchase order for
this equipment.
CA-3. RESOLUTION - (J-93-594) - (ACCEPTING BID)
Accepting the bid of Alanis Security, Inc. (a
lack Dade County vendor) , for the furnishing of
security guard services to various City
De artments on an as needed basis fora period of
one year 1 with the option to extend for two 2
additional one year periods at the prices
stipulated on Bid No. 92-93-118 for the Department
of General Services Administration and Solid
Waste; allocating funds therefor from the various
City Departments FY'93-94 Operating Budgets as
needed; authorizing the City Manager to instruct
the Chief Procurement Officer to issue purchase
orders for this service as needed and thereafter
to extend 'this contract annually subject to the
availability of funds.
CA-4. RESOLUTION - (J-93-589) - (ACCEPTING BID)
Accepting the bid of Public Safety Devices
female local vendor), for the furnishing of one
hundred seventy (170) bucket seat protectors to be
installed in police patrol cars for the Department
of General Services Administration and Solid
Waste/Fleet Management Division at a total
proposed amount of $7,650.00 allocating funds
therefor from the General Services
Administration/Fleet Management Division,
Operating Budget, Account Code No. 420901-840,
Project Code No. 509000; authorizing the City
Manager -to instruct the Chief Procurement Officer
to Assue a purchase order for this acquisition.
PAGE 5
SEPTEMBER 7, 1993
R-93-507
MOVED : PLUMMER
SECONDED: DE YURRE
UNANIMOUS
DENIED BY
M-93-524
MOVED : PLUMMER
SECONDED: DAWKINS
NOES : SUAREZ
R-93-508
MOVED : PLUMMER
SECONDED: DE YURRE
UNANIMOUS
PAGE 6
SEPTEMBER 7, 1993
CONSENT AGENDA CONT'D
CA-5. RESOLUTION - (J-93-588) - (ACCEPTING BID)
Acce tin the bid of Information Mana ement of R-9 3-509
Florida a non-minority/non local vendor), for the MOVED ; PLUMMER
furnishing of a microfilm reader and accessories SECONDED: DE YURRE
to the Department of Police at a total proposed UNANIMOUS
amount of $6,593.00; allocating funds therefor
from the Police Department General Operating
Budget, Account Code No. 290201-840, authorizing
the City Manager to instruct the Chief Procurement
Officer to issue a purchase order for this
acquisition.
CA-6. RESOLUTION - (J-93-600) - (ACCEPTING BID)
Acce t!n the bid of Solo Printing, Inc. (a R-93-510
hispanic Dade County vendor), for the printing and MOVED PLUMMER
bindin_g of the Police Department's Annual Report SECONDED: DE YURRE
for the Department of General Services UNANIMOUS
Administration and Solid Waste at.a. total proposed
amount of $8,880.00; allocating funds therefor
from the FY 1992-93 Police Department Account Code
No. 290201-680; authorizing the City Manager to
instruct the Chief Procurement Officer to issue a
purchase order for this service.
CA-7. RESOLUTION - (J-93-593) - (ACCEPTING BID)
Accepting the bid of Scalemen of Florida. Inc. (a R_93-511
non-minority/non-local vendor), for the furnishing MOVED PLUMMER
and installation, of a truck scale to the SECONDED: DE MMEYURRE
Department of General Services Administration and UNANIMOUS
Solid Waste at a total proposed amount of
$45,595.00; allocating funds therefor from the
Solid Waste Recycling Program, Account Code No.
421303-840, Project No. 197005; authorizing the
City Manager to instruct the Chief Procurement
Officer to issue a purchase order for this
acquisition.
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-93-590) - (ACCEPTING BID)
Accepting the bid of Tri-City Electric Company,
Inc. non-minority/local vendor), for the
furnishing of full electrical maintenance and
event standby services at the Orange Bowl Stadium
on a contract basis for a eriod of one I year
with the option to extend two 2 additional one
year 1 period for the Department of Conferences,
Conventions and Public Facilities at a total
rp oposed annual cost of $20,000-00;�allocating
funds therefor from Enterprise Fund, Operating
Budget of the Orange Bowl Stadium, Account Code
No. 350503-340; authorizing the City .Manager to
instruct the Chief Procurement Officer to issue a
purchase order for this service, and therefore to
extend this contract for two (2) additional one
(1) year periods, at the same price, terms and
conditions, subject to the availability of funds.
CA-9. RESOLUTION - (J-93-622) - (ACCEPTING BID)
Accepting the bid of Avatar Systems (a non-
minority/non-local vendor), for the furnishing of
a color graphics plotter to the Department of
Planning, Building and Zoning at a total proposed
amount of $8,787.33; allocating funds therefor
r om Account Code Nos. 299401-840-312018,
($3,429.11), 280401-670 ($2,679.11) and 921084-690
($2,679.11), authorizing the City Manager to
instruct the Chief Procurement Officer to issue a
purchase order for this acquisition.
CA-10. RESOLUTION - (J-93-623) - (ACCEPTING BID)
Accepting the bid of Leadex Corporation (a
hispanic local vendor), for the furnish-i—nq and
installation of playground equipment for t e
Department of Parks and Recreation at a total
proposed cost of 154,960.00; allocating funds from
Capital Improvement Project No. 331341, Account
Code No. 589301-860; authorizing the City Manager
to instruct the Chief Procurement Officer to issue
a purchase order for this equipment.
PAGE 7
SEPTEMBER 7, 1993
BRIEFLY DISCUSSED AND
WITIDRAWN BY ADMINISTRATION
R-93-512
MOVED PLUMMER
SECONDED: DE YURRE
UNANIMOUS
R-93-525
(AS MODIFIED)
MOVED DAWKINS
SECONDED DE YURRE
NOES PLUMMER
RECONSIDERED BY
M-93-526
MOVED PLUMMER
SECONDED : DAWKINS
--------------------------
R-93-527
(APPROVAL AS TO GIBSON PARK
DNLY)
KOVED PLUMMER
SECONDED ALONSO
----------------------------
[-93-528
APPROVAL AS TO HANDLEY PARK
NLY )
DVED DAWKINS
ECONDED : PLUMMER
NANIMOUS
...\
PAGE 8
SEPTEMBER 7, 1993
CONSENT AGENDA CONT'D
CA-11. RESOLUTION - (J-93-629) - (ACCEPTING BID)
Accepting the bid of Computer Resolutions, Inc. (a
R- g 3-51 3
non-minority/non-local vendor), for the furnishing
MOVED PLUMMER
of one (1) XE-530 Shared Resource Processor with
SECONDED: DE YURRE
associated software and peripheral equipment and a
UNANIMOUS
one 1 ear maintenance agreement, under Bid
Award Contract No. 91-92-031 for the Department of
Planning, Building and Zoning for enhancement of
the permitting, violation notice and Code
Enforcement capability of the department at a
total cost of 35,000; allocating funds therefor
from the Department's Budgeted Funds, Index Code
569401-840, Project No. 311024; authorizing the
City Manager to instruct the Chief Procurement
Officer to issue a purchase order for said
acquisition.
CA-12. RESOLUTION - (J-93-599) - (ACCEPTING PROPOSAL)
Accepting the proposal of South Florida '
R-9 3-529
Maintenance Services Inc. (a hispanic Dade County
(AS MODIFIED)
vendor , for the furnishing of events maintenance
MOVED DAWKINS
services on a contract basis for a period of one
SECONDED: PLUMMER
1 ear with the option to extend for two 2
UNANIMOUS
additional one 1 year periods for the Department
of Conferences, Conventions and Public Facilities
at a total proposed first year cost of $91,028.00;
allocating funds from the 1993-94 Coconut Grove
Convention Center Division Budget Account Code No.
350201-340'; authorizing the City Manager to
instruct the Chief Procurement to issue purchase
orders for this service and thereafter to extend
this contract: for two (2) additional one (1) year
j
periods, at the same price, terms and conditions,
subject to the availability of funds.
CONSENT AGENDA CONT'D
CA-13. RESOLUTION - (J-93-608) - (APPROVING SELECTION OF
FIRMS TO PROVIDE LAND SURVEY SERVICES)
Approvin the selection by the competitive
selection committee of the most qualified firms to
provide 'land survey services for City of� Miami
Projects 1994-95; authorizing the City Manager to
negotiate professional services agreements with
the five top rated firms, to provide survey
services; directing the City Manager to present
negotiated agreements to the City Commission for
approval prior to execution thereof; further
authorizing the City Manager, in the event any
executed agreement is terminated . prior to
completion thereof, to negotiate with the one
remaining listed firm for an agreement to replace
the original firm with no increase in compensation
or in the term of said new agreement which
agreement may be executed by the City Manager
without any further approval by the City
Commission.
CA-14.
PAGE 9
SEPTEMBER 1, 1993
R-93-514
MOVED : PLUMMER
SECONDED: DE YURRE
UNANIMOUS
RESOLUTION (J-93-581) - (AUTHORIZING TO ENTER
INTO AN AGREEMENT)
Authorizing the City Manager to enter into an R-g 3-515
agreement, in substantially the attached fora, MOVED PLUMMER
with Housing Opportunities Project for Excellence SECONDED: DE YURRE
Inc. HOPE , a Florida non profit corporation, to UNANIMOUS
rovide an administrative grant in the amount of
50 000 for the, Wlementation of Fair Housing
Enforcement and Education Outreach Activities
within the City's Housing Program; allocating
funds therefor from the Community Development
Block Grant Program. .
PAGE 10
SEPTEMBER 7, 1993
CONSENT AGENDA CONT'D
CA-15. RESOLUTION - (J-93-595) - (RATIFYING CITY
MANAGER'S ACTION)
Ratifying, a! r yin9 and confirming the action of R793-516
the City Manager in awarding a professional MOVED : PLUMMER
service agreement, in substantially the attached SECONDED : DE YURRE
form, by and between Gladys Kidd & Associates (a UNANIMOUS
black -hispanic female local firm), and the City of
Miami to provide education and public materials
and service regarding recycling and composting
activities City-wide for the Department of General
Services Administration and Solid Waste at a total
proposed amount of $25,000; funds therefor from
FY'93 Solid Waste Reduction; Recyling and
Education Grant Fund, Project No. 197005, Account
Code No. 421303-340.
CA-16. RESOLUTION - (J-93-584) - (AUTHORIZING TO AMEND
EXISTING CONTRACT)
Authorizing the City Manager to amend the existing -9 3-517
contract, between the Ci ty_.. of Miami and Miami -Dade 14OVED PLUMMER
Community College M.D.C.C. for the City's SECONDED : DE YURRE
rendering of in-service fire training, them LJNANIMOUS
extending the period of said contract from August
1, 1993 through July 31, 1994 said amendment to be
executed, in substantially the attached form, with
therefor being allocated from the Fire, Rescue,
and Inspection Services Department's General
Operating Budget Account Code No. 280201-180.
CONSENT AGENDA CONT'D
CA-17. RESOLUTION - (J-93-630) - (AUTHORIZING EXECUTION
OF A LEASE AGREEMENT)
Authorizing the City Manager to execute a lease
agreement, in a form acceptable to tie City
Attorney, with Metropolitan Dade Country for the
rental of 4,088 square feet of space in the
Overtown Shopping Center, located at 1490
Northwest 3rd Avenue, Miami, Florida, for an
initial term of one year from July 23, 1993
through July 22 1994 at 5.25 per square foot
for a total annual rent of 21,462, payable in
twelve equal monthly installments of 1,788.50;
further authorizing the City Manager at his
discretion to extend said lease 'after its
expiration on a month -to -month basis and to
renogotiate said rent.
CA-18. RESOLUTION - (J-93-621) - (ESTABLISHING SPECIAL
CHARGES
Establishing special charges, terms and conditions
for the use of the Orange Bowl Stadium by, Topnotch
Entertainment Corporation ("Topnotch") for the
presentation of up to two 2 concerts at said
facility on January 27 and 28, 1995; further
granting Topnotch first option to schedule similar
concerts at said facility for the next two (2)
Super Bowls taking place in Dade, Broward, Palm
Beach, or Monroe Counties subject to terms and
conditions of the attached agreement; authorizing
the City Manager to execute an agreement, in
substantially the attached form, between the City
of Miami and Topnotch for this purpose, subject to
the organizers obtaining insurance prescribed by
the City Manager or his designee.
PAGE 11
SEPTEMBER 7, 1993
R-93-518
(AS MODIFIED)
MOVED : PLUMMER
SECONDED: DE YURRE
UNANIMOUS
R-93-519
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
CONSENT AGENDA CONT'D
.CA-19. RESOLUTION - (J-93-574) - (WAIVING SOLID WASTE
SERVICE FEES)
Waiving Solid Waste Service fees, in the amount of
33 733� for garbage and trash services provided
y the Department of General Services
Admininistration/Solid Waste, for the Mildred and
Claude Pepper Bayfront Park, during the period of
June 24, 1991 through June 1, 1993.
CA-20. RESOLUTION - (J-93-616) - (AUTHORIZING TO EXECUTE
GRANT
Authorizing the City Manager to execute a Grant of
Temporary Construction Easement in substantially
the attached form, between the Florida Department
of Transportation The "FDOT" and the City of
Miami granting a Temporary Construction Easement
to FDOT for the property known as 'Parcel 700" on
Watson Island, for the repaving of the ingress and
egress area of the access roads to Watson Island
subject to the conditions more particularly
described herein; authorizing the City Manager to
execute a grant of Permanent Easement in
substantially the attached form, between the FDOT
and the City of Miami granting a Permanent
Easement to FDOT for the property known as "Parcel
801" on Watson Island, for the construction,
installation and maintenance of sidewalks on City:
owned and; further authorizing the City Manager
to execute any documents, in a form acceptable to
the City Attorney, with the FDOT and/or the
Federal Aviation Administration which may become
necessary to implement said Grants of Easement.
CA-21. RESOLUTION - (J-93-552) - (ALLOCATING AN AMOUNT
FOR PAYMENT OF.COMPENSATION TO SPECIAL COUNSEL)
Allocating an amount not to exceed $18,000 from
the FY'93-94 Budgeted Funds of the Civil Service
Office, Account No. 240101-250, for payment of
compensation to special counsel for the Civil
Service Board.
PAGE 12
SEPTEMBER 7, 1993
DEFERRED
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-93-520
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
R-93-521
MOVED PLUMMER
SECONDED .i DE..YURRE
UNANIMOUS
CA-22.
CONSENT AGENDA CONT'D
RESOLUTION - (J-93-620) - (LIMITATIONS ON -THE
DISPLAY OF FIREWORKS)
Related to Carnaval Miami 1994; authorizing the
relaxation of time limitations on the display of
fireworks to allows sta in of -pyrotechnic
displays until 12:00 midnight for: Carnaval Night
at the Orange Bowl Stadium on March 5, 1994; for a
sponsors party in the Visca a Area on March 11
1994 and for Carnaval Miami International at
Bayfront Park on March 12, 1994; subject to the
issuance of appropriate permits from the
Department of Fire, Rescue and Inspection
Services; conditioning all approvals and
authorizations herein 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 prescribed by the City Manager or his
designee.
CA-23. RESOLUTION - (J-93-627) - (CLASSIFICATION AND
DONATION OF SURPLUS FIRE -FIGHTING EQUIPMENT)
PAGE 13
SEPTEMBER 7, 1993
R-93-522
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
ClassiUing 300 firefigting bunker gear sets 3-523
"Sets" as Category "A" 5 us Stock, and MOVE PLUMMER
donating 250 of said Sets, after the execution of SECONDED E YURRE
the appropriate release documents, if necessary, UNANIMOUS
to the cities of: Comodoro, Argentina, Galvez, ----------------------
Argentina Las Palmas, Canary Islands, Cali, RECONSIDERED
Colombia, San Jose, Costa Rica, Santo Domingo M-93-530
Dominican Republic, and Managua, Nicaragua, such MOVED : DAWKINS
donations to be valid and effective between SECONDED : ALONSO
September 8, 1993 to September 7, 1994; said UNANIMOUS
equipment to be used by the aforementioned cities — ----------------------
in their firefighting efforts, with all repair,-93-531
transportation, packing and shipping costs to be (AS MODIFIED)
borne by said cities; further setting aside 50 MOVED : DAWKINS
sets for Port -Au -Price, in the Republic of Haiiti, SECONDED : ALONSO
and donating same upon thelifting of the embargo NANIMOUS
of goods placed on said nation by the United
States of America and other member nations of the
organization of America States.
END OF CONSENT AGENDA
NOTE: Items 2 through 18 may be heard in the numbered
-` sequence or as announced by the Commission.
I. ORDINANCES - EMERGENCY
2. EMERGENCY ORDINANCE - (J-93-586)
4 5THS VOTE!
(NOTE: This item is being presented on an
emergency basis in order that the fee be effective
prior to October 1, 1993, the date that all
existing Dermits will be due for renewal and so
that the City of Miami will be compensated as soon
as possible for the costs that have been incurred
and are continuing to incur for the administration
and regulation of the telecommunication
facilities.)
Amending Chapter 54 of the Code of the City of
Miami, Florida, as amended, entitled "Streets and
Sidewalks", thereby changing the street excavation
permit fee, establishing a fee schedule for the
use of the public right _o-wayrivate
communication systems and further, providing
the Droration of fees for Dermiis o tab ined Drior
to or after October 1st; more particualriy, by
amending Sections 54-2 , 54-149 and 54-150 of the
City Code; containing a repealer provision, a
severability clause and providing for an effective
date.
3. EMERGENCY ORDINANCE - (J-93-374)
4 5THS VOTE
(NOTE: This item is being presented on an
emergency basis to insure that funds are available
for the payment of expenses on projects now being
considered for commission approval. If funding is
delayed several of these programs wi"T a u n ab I e
to operate.
Amending Ordinance No. 10021, adopted on July 18,
9�- as amended, which established initial
resources and initial appropriations for the Law
Enforcement Trust Fund received and deposite
pursuant to Or inance No. 9257, adopted April 9,
1981, to provide for an increase in the amount of
$955 122 as a result o - aditional monies
epos�ted in said fund due to successful
forfeiture actions; containing a repealer
provision and severability clause.
PAGE 14
SEPTEMBER 7, 1993
DEFERRED BY
M•-93-541
MOVED : PLUMMER
SECONDED: DAWKINS
UNANIMOUS
-EMERGENCY ORDINANCE
11083
MOVED : DAWKINS
SECONDED: PLUMMER
UNANIMOUS
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an item for
second reading on this section may be adopted as
an emergency measure, upon being so determined by
the City Commission.
4. SECOND READING ORDINANCE - (J-93-447)
Amending Ordinance No. 10938, adopted December 5,
99r 1, as amended, the Capital Improvement
appropriations Ordinance, by revising previously
approved scheduled Capital Improvement projects
and establishing new Capital Improvement projects
to begin during fiscal year 1992-93 in the program
areas of transportation and physicaT environment;
containing a repealer provision, severabi ity
clause.
Date First Reading: July 8, 1993
Moved Comm Plummer
Second Comm Alonso
Absent Mayor Suarez
5. SECOND READING ORDINANCE - (J-93-454)
Establishina a new Special Revenue Fund entitled:
T-ReTe—ral Home Investment Partnerships Grant
Pro ram(Second Year " and a ro riatin9
3 493 000 or execution of same as approved by
the Department of Housing and Urban Development
(HUD) for implementation of the Home Investment
Partnerships Program; containing a repealer
provision and a severability clause.
Date First Reading: July 8, 1993..
Moved Comm Plummer
Second : Comm Alonso
Absent Mayor Suarez
PAGE 15
SEPTEMBER 7, 1993
ORDINANCE 11080
MOVED : ALONSO
SECONDED: PLUMMER
ABSENT DE YURRE AND
DAWKINS
ORDINANCE 11081
MOVED : PLUMMER
SECONDED: ALONSO
(ABSENT : DE YURRE
ORDINANCES - SECOND READING CONT'D
6. SECOND READING ORDINANCE - (J-93-452)
Establishing five (5) new Special Revenue Funds
entitled: "JTPA Title I/Older Worker (PY'93 "
"JTPA Title IIA Neighborhoods Jobs Program
PY'93I "JTPA Title IIC Nei hborhoods Jobs
Pro ram PY'93 "JTPA Title III Program
PY'93" and "Office of Intergovernmental Liaison
PY'93 and appropriating funds for operation of
each component in the res ective amounts of
$28,000, $429,000, 429,000, 102,000, and 90,D00
from U.S. Department of Labor Grant Awards;
authorizing the City Manager to accept the
aforementioned grant awards and enter into the
necessary agreements, in a form acceptable to the
City Attorney, with the South Florida Employment
and Training Consortium; containing a repealer
provision and a severability clause.
Date of First Reading: July 8, 1993
Moved Comm Alonso
Second Comm Dawkins
Absent Mayor Suarez
7. SECOND READING ORDINANCE - (J-93-480)
Establishing three 3 new -Special Revenue Funds
entitled: "Wa ner-Pe ser 7 B Discretionar
Funds"; "Project Independence FY'93-94 "
"Individuals with Disabilities FY'93-94 " and
°Offenders FY'93-94 ", appropriating grant funds
in the respective amounts of $47,678, $50,960, and
$56,952 from the State of Florida, Department of
Labor and Employment Secures; authorizing the
City Manager to accept said grant awards and enter
into the necessary implementing agreements in a
form acceptable with the City Attorney, with the
State of Florida; containing a repealer provision
and a severability clause.
Date of First Reading: July 8, 1993
Moved Comm Alonso
Second Comm Dawkins
Absent Mayor Suarez
PAGE 16
SEPTEMBER 1, 1993
ORDINANCE 11082
MOVED : ALONSO
SECONDED: PLUMMER
UNANIMOUS
ORDINANCE 11084
MOVED : ALONSO
SECONDED: PLUMMER
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
8. SECOND READING ORDINANCE - (J-93-378)
Amending Section 2-75 of the Code of the City of
Miami, as amended, therebyassessing a late
payment penalty for the Certiicate of Use renews
fee; containing a repealer provision and a
severability clause.
Date of First Reading: July 22, 1993
Moved Comm Alonso
Second Comm Plummer
Vote Unanimous
RESOLUTIONS
Department of Development and Housina Conservation
9. RESOLUTION - (J-93-546) - (DIRECTING AND
AUTHORIZING TO INITIATE A PROPROSED BOUNDARY
CHANGE)
Directing and authorizing the City Manager and the
City Clerk to take any and all actions necessar
to initiate a ro osed boundary can e of the City
of Miami, Florida; urther, setting a public
hearing before the Miami City Connission
concerning said proposed boundary change for
September 21, 1993 at 3:00 P.M.
Department of Finance
10. RESOLUTION - (J-93-572) - (AUTHORIZING TO AMEND
APPLICATION FOR A COMMUNITY DISASTER LOAN))
Authorizing the City Manager to execute an
amendment to the application for a Communit
Disaster Loan from the Federal Management A9enc
FEMA in an additional amount o 5 000 000;
further authorizing the City Manager to execute
the promissory note resulting from the
application, as amended.
PAGE 17
SEPTEMBER 7, 1993
ORDINANCE 11085
MOVED : ALONSO
SECONDED: PLUMMER
UNANIMOUS
R-93-533
MOVED : ALONSO
SECONDED: PLUMMER
UNANIMOUS
-93-534
OVED : PLUMMER
ECONDED: ALONSO
NANIMOUS
PAGE 18
i
SEPTEMBER 7, 1993
!
RESOLUTIONS CONT'D
11. RESOLUTION - (J-93-626) - (APPROVING THE ISSUANCE
OF HEALTH FACILITY REFUNDING BONDS)
the issuance of an amount not to exceed
R-93-535
eArovin
0,000,000 City of Miami, Florida Health
MOVED ALONSO
Facilities Authority Health Facility Revenue
SECONDED: PLUMMER
Fe -funding Bonds, Series 1993 Mercy Hospital
UNANIMOUS
Project), for the purposes of Section 147 F of
the Internal Revenue Code of 1986, as amended;
! approving the minutes of the public hearing held
by the Authority pursuant to the tax equity and
Fiscal Responsibility Act of 1982; and providing
an effective date.
r
i
Department of General Services Administration and
Solid Haste
12. RESOLUTION - (J-93-403) - (AUTHORIZING PURCHASE)
Authorizing the purchase of a John Deere 544 E/G
R-93-536
front end loader, from an existing State of
MOVED DAWKINS
Florida Open end Contract No. 760-001-93-1, from
SECONDED: PLUMMER
the John Deere Industrial Company, (a non-
UNANIMOUS
minority/non-local vendor), at a proposed amount
of $71,287.00 for the Department of General
Service Administration and Solid Waste; allocating
funds therefor from the Recycling Program Project
No. 197005, Account Code No. 421303-840;
j authorizing the City Manager to instruct the Chief
Procurement Officer to issue a purchase order for
this equipment.
i
13. RESOLUTION - (J-93-592) - (RATIFYING, APPROVING
-
i AND CONFIRMING THE CITY MANAGER'S ACTION)
Ratifying, approving and confirming the City
R_93-537
Manager's action in awarding the bid to Action
MOVED : PLUMMER
Land Development Corporation (a female/Dade County
SECONDED: DAWKINS
vendor), in the amount of $396,213.29, for the
UNANIMOUS
removal of mixed contaminated hurricane debris
stored aa Key and transported to tfie
Pompano Landfill; allocating funds therefor from
F.E.M.A. DSR #37849.
!
s
14.
15.
16.
RESOLUTIONS CONT'D
Department of Police
RESOLUTION - (J-93-580) - (AUTHORIZING FINANCING
OF A PROTRACTED, COMPLEX INVESTIGATION)
Authorizing the financing of a protracted, complex
investigation, in an amount not to exceed
250 000, and allocating funds therefor from the
City of Miami Law Enforcement Trust Fund, such
expenditures having been certified by the Chief of
Police as complying with Florida State Statute
932.7055.
RESOLUTION - (J-93-613) - (AUTHORIZING FUNDING)
Authorizinq the funding of the Alternatives
Program, an allocating funds therefor, in an
amount not to exceed $45,000, f rom the Law
Enforcement Trust Fund, such Expenditures having'
been certified by the Chief of Police as complying
with Florida State Statute 932.7055.
Department of Community Development
RESOLUTION - (J-93-583) - (AUTHORIZING AMENDMENTS)
Authorizing the City Manager to execute amendments
to agreements, in substantially the attached form,
with thirteen (13) Neighborhood Economic
Development Organizations, for the period of
September 1 through December 31, 1993, for the
amount specified herein, to continue implementing
Economic Development Programs, with funds therefor
being allocated from the nineteenth (19th) year
Community Development Block Grant.
PAGE 19
SEPTEMBER 7, 1993*
R-93-550
MOVED PLUMMER
SECONDED: ALONSO
NOES : DAWKINS
R-93-551
MOVED PLUMMER
SECONDED: ALONSO
NOES : DAWKINS
R-93-538
(AS MODIFIED)
MOVED : PLUMMER
SECONDED: ALONSO
UNANIMOUS
---------------------
R-93-538.1
iMOVED : PLUMMER
,SECONDED: ALONSO
,UNANIMOUS
Department of Public Works
18. RESOLUTION - (J-93-609) - (ACCEPTING BID)
Accepting the bid of Siga Incorporated
(female/non-local vendor), in the proposed amount
of $84,702.65, total bid of the proposal, for
Northeast Biscayne Boulevard Beautificat of n j
Project B-4547; allocating funds therefor from the
18th year Community development Block Grant Funds,
Project Code No. 701204, in the amount of
$84 702 65 to cover the contract cost and
9 581.49 to cover the estimated expenses, for an
estimated total cost of 94 284.14; further
authorizing the City Manager to execute a contract
with said firm, in a form acceptable to the City
Attorney.
BOARDS AND COMMITEES
19. RESOLUTION - (J-93-504) - (APPOINTING MEMBERS)
Appointing certain individuals to'serve as members
and alternate members on the International Trade
Board for terms of office to begin Ju v 1. 1993
and to expire June 30. 1994.
PAGE 20 .
SEPTEMBER 7, 1993
R-93-539
MOVED : ALONSO
SECONDED : DAWKINS
ABSENT : PLUMMER
Although absent during roll call
Comm. Plummer
requested of the Glerk to be
shown as being in agreement
with the motion.
R-93-540
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
COMMISSION DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion Item.
20.
21.
22.
23.
24.
PAGE 21
SEPTEMBER 7, 1993
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 matters, including matters
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.
WITHDRAWN
As per Vice Mayor DeYurre's request, discussion DISCUSSED
regarding the Port of Miami's expansion.
Discussion of the Dinner Key Boatyard and Marina M-93-543
propertx. VED : SUAREZ
SECONDED : PLUMMER
Discussion relating to the selection of bona OES : DAWKINS
counsel for the issuance o said Tax Ant�c_i_pation
Notes. R-93-544
As per Commissioner's Dawkins request, discussion MOVED : PLUJOM
SECONDED : ALONSO
for the Dade Count Sickle Cell Foundation Inc.ABSENT DE YURRE AND
an their AnnualWalk,scheduled or September 25 DAWKINS
1993 .
END 6F EOMMISSION DISCUSSION ITEMS
R-93-545
MOVED : PLUMMER
SECONDED : ALONSO
ABSENT : DAWKINS
3:00 PM
25.
PUBLIC HEARING ITEMS
RESOLUTION - (J-93-614) - (RATIFYING CITY
MANAGER'S ACTION OF SOLE SOURCE)
(4/5THS VOTE)
Ratifying the City Manager's finding of sole
source; waiving the requirements for competitive
sealed bids and d proving the acquisition of amour
PAGE 22
SEPTEMBER 7, 1993
R-93-546
MOVED : PLUMMER
SECONDED : ALONSO
ABSENT : DAWKINS
4 de ibri lator monitor acers with 12 _Lead ECG
capability from Marquette Electronics
Incorporated (non-minority/non-local vendor), at a
proposed cost of $43,740.80 for the Department of
Fire Rescue and Inspection Services; allocating
funds therefor from the Dade County/State of
Florida EMS Grant Award Project No. 104008,
Account Code No. 280524-840; authorizing the City
Manager to instruct the Chief Procurement Officer
to issue a purchase order for this equipment.
3:05 PM
26.
RESOLUTION - (J-93-596) - (RATIFYING CITY
MANAGER'S ACTION OF SOLE SOURCE)
(4/5THS VOTE)
r'
Ratifying the-, City Manager's finding of sole
R-93-547
source; waivijig the requirements for competitive
MOVED : ALONSO
sealed bids and approving the acquisition of a
SECONDED : PLUMMER
Life Sight Smoke Camera from Fire Research Corp.
UNANIMOUS
non -minority non- oca vendor), the sole source
provider for this equipment, at a total proposed
cost of $17,995.00 for the Department of Fire,
Rescue and Inspection Services; allocating funds
therefor from the FY 1992-93 Fire -Rescue Budget,
Account No. 208601-840; authorizing the City
Manager to instruct the Chief Procurement Officer
to issue a purchase order for this equipment,
subject to the availability of funds.
i.
PUBLIC HEARING ITEMS CONT'D
3:10 PM
27. WITHDRAWN
28. WITHDRAWN
3:15 PM
29. RESOLUTION - (J-93-605) - (RATIFYING CITY
MANAGER'S ACTION OF EMERGENCY)
(4/5THS VOTE)
Authorizing an increase in the contract amount not
to exceed $5,300.00, in the contract between ttie
City of Miami, Florida, and Lewis Green
Construction Inc. dated October 16, 1991, from'
89,700.00 to 95,000.00for the Scattered Site -
Housing -Coconut Grove Phase I Third Bidding B-
3241-A, Capital Improvement Project No. 321034;
authorizing an increase, in an amount not to
$540.00, in the contract between the City of
Miami, Florida and Lewis Green Construction
Inc. dated October 23 1991 from 94,460.00 'to
95,000.00, for the Scattered Site Housing -Model
City Phase IV, B-3242-A, Capital Improvement
Project No. 321034; authorizing an increase, in an
amount not to exceed $3,000.00 in the contract
between the City of Miami, Florida, and Lewis
Green Construction Inc. dated February 12 1992
from 92,000,00 to 65:000,00, for the Scattered
Site Housing Home Ownership Development Program-
Wynwood, Phase II, 8-3245, Capital Improvement
Project No. 321034; authorizing said funds to be
provided from Capital Improvements Ordinance No.
10938 from funds already appropriated to said
project; further ratifying the City Manager's
written finding, by an affirmative vote of four-
fifhs of the members of the City Commission, that
the herein increases resulted from emergency
circumstances.
PAGE 23
SEPTEMBER 7, 1993
R-93-548
MOVED : PLU4KM
SECONDED : DAWKINS
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
3:20 PM
30. RESOLUTION - (J-93-606) - (RATIFYING CITY
MANAGER'S ACTION OF EMERGENCY)
(4/5THS VOTE)
Authorizing an increase in the contract amount not
to exceed $14,625.00 in the contract between the
City of Miami, Florida, and Apex Construction,
Inc, dated April. 13, 1992, from $134,500.00 to
149,125.00 for the Scattered Site Housing
Homeownership Development Program -Model City Phase
II, B-3240-B1, Capital Improvement Project No.
321034; authorizing an increase, in an amount not
to exceed $14,625.00 in the contract between the
City of Miami, Florida, and Apex Construction,
Inc. dated August 23, 1991 from _ 131,250.00 to
145,875.00 for Scattered Site Housin -Model City
Phase IV Third Bidding B-3242-B, Capital
Improvement Project No. 321034; authorizing said
funds to be provided from Capital Improvements
Ordinance No. 10938 funds already appropriated to
the project; further ratifying the City Manager's
written finding, by an affirmative vote of 4/5ths
of the members of the City Commission, that the
herein increases resulted from emergency
circumstances.
3:25 PM
31. RESOLUTION - (J-93-607) - (RATIFYING CITY
MANAGER'S ACTION OF EMERGENCY)
(4/5THS VOTE)
Authorizing an increase in the contract amount not
to exceed $34,000.00 in the contract between the
City of Miami, Florida, and Robinson Construction,
Inc. dated February 27 1990 from 85 000.00 to
119,500.00 for the Scattered Site Housing
Homeownership Development Program -Model City Phase
III, B-3240-C, Capital Improvement Project No.
321034; authorizing said funds to be provided from
Capital Improvements Ordinance No. 10642 funds
already appropriated to the project; further
ratifying the City Manager's written finding, by
an affirmative vote of 4/5ths of the members of
the City Commission, that the herein increase
resulted from emergency circumstances.
PAGE 24
SEPTEMBER 7, 1993
R-93-549
MOVED DAWKINS
SECONDED: ALONSO
UNANIMOUS
DISCUSSED
NO ACTION TAKEN
PUBLIC HEARING ITEMS CONT'D
3:30 PM 32. RESOLUTION - (J-93-598) -
(RATIFYING CITY
MANAGER'S ACTION OF SOLE SOURCE)
(4/5THS VOTE)
i
Ratifying the City Manager's finding of sole
source; waiving the requirements for competitive
sealed bids and approving the acquisition of a
microfilm reader/printer from Information
Management of Florida (non-minority/non local_
vendor), the sole source provider for this
equipment at a total proposed cost of $15,000.00
for the Department of Police; allocating funds
therefor form the Law Enforcement Trust Fund,
Account Code No. 290995-840, Project No. 690001
such expenditure having been certified by the
Chief of Police as being in compliance with
Section 932.7055 of the Florida Statutes;
authorizing the City Manager to instruct the Chief
Procurement Officer to issue a purchase order for
this equipment, subject to the availability of
funds.
PERSONAL APPEARANCES
3:45 PM
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
33. WITHDRAWN
34. Mr. Tom Shroeder, Executive Editor from the
Tropic Miami Herald requesting approval to hold
its 1994 "Tropic Hunt in Coconut Grove on April
24 1994 and the waiving of the City Ordinance
to be able to hold two events in one month.
35. As per request from the Mayor's Office Mr.
Alexander Prado to request $100,000 from CDBG
contingent funds for the construction of the OnF--
Jily Center.
PAGE 25
SEPTEMBER 7, 1993
DEFERRED
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-93-505
MOVED : ALONSO
SECONDED : DAWKINS
UNANIMOUS
M-93-552
MOVED : PLUMMER
SECONDED : DAWKINS
NOES : SUAREZ
• PERSONAL APPEARANCES CONT'D
36. Mr. Anibal SanchezaQuinonez, from Movimiento
Civico Nicaraguense 'Salvemos la Democrac tag o
address issues regarding_ the situation of
thousands of Nicaraguans that are living in the
Miami area have-not established an immigratory
status.
37. As per Commissioner's Dawkins request Reverend
John White for the Greater Bethel A.M.E. Church
Centennial Planning_ Committee regarding their
Kickoff Parade scheduled for September 25, 1993.
38. Representative(s) from Cocoanut Grove Village
Council to request to join with the City's 1993
Primary Election in November for their Village
Council Election.
39. Representatives from the Greater Biscayne
Boulevard Chamber of Commerce, the Northeast Sub-'
Council for Crime Prevention, Civic Association
leaders to discuss crime in the Northeast area.
END OF PERSONAL APPEARANCES
5:05 PM FIRST PUBLIC HEARING TO DISCUSS FY'94 TENTATIVE
BUDGET
40. Discussion of proposed millage rate and tentative
budget for the City of Miami.
A. Percentage increase in millage-over rolled back
rate.
Response: Zero percent (0.0%).
B. City Commission listens and responds to
citizens comments regarding the proposed millage
rate.
C. Actions by City Commission
1. Amend the tentative budget, if necessary.
2. Recompute the proposed millage rate.
3. Adopt the tentative millage rate.
4. Adopt the amended tentative budget.
PAGE 26
SEPTEMBER 7, 1993
I R-93-553
'MOVED : DE YURRE
'SECONDED : DAWKINS
UNANIMOUS
R-93-554
MOVED : ALONSO
SECONDED : DAWKINS
UNANIMOUS
BRIEFLY DISCUSSED AND
WITHDRAWN
M-93-555
MOVED : ALONSO
SECONDED : PLUMMER
UNANIMOUS
---------------------
M-93-556
MOVED : DE YURRE
SECONDED : DAWKINS
UNANIMOUS
-----------------------
M-93-557
MOVED :ALONSO
SECONDED : DAWKINS
UNANIMOUS
DISCUSSED
STATED ON THE RECORD
(PUBLIC HEARING HELD
. PUBLIC NEARING ITEMS CONT'D
41. FIRST READING ORDINANCE - (J-93-635)
Defininq and designating the territorial limits
for the City of Miami for the purpose of taxation;
fixing the millage an levying taxes in the City
of Miami, Florida, for the fiscal year beginning
October 1, 1993 and ending September 30, 1994;
containing a severability clause.
42. FIRST READING ORDINANCE - (J-93-628)
Making appropriations for the fiscal year ending
September 30,__ 1994; containing a repealer
provision; and a severability clause.
6:05 PM
43. Discussion of proposed millage rate and tentative'
budget for the Downtown Development Authority.
A. Percentage increase in millage over rolled back
rate.
Response: Zero percent (0.0%).
B. City Commission listens and responds to
citizens comments regarding the proposed millage
rate.
C. Actions by the city Commission.
1. Amend the tentative budget, if necessary.
2. Recompute the proposed millage rate.
3. Adopt the tentative millage rate.
4. Adopt the amended tentative budget.
PAGE 27
SEPTEMBEO 7, 1993
FIRST READING
MOVED
ALONSO
SECONDED:
DE YURRE
NOES :
PLUMMER
ABSENT :
DAWKINS
FIRST READING
MOVED :
DE YURRE
SECONDED:
SUAREZ
NOES :
ALONSO
ABSENT :
DAWKINS
DISCUSSED
STATED ON THE RECORD
DISCUSSED
PUBLIC HEARING ITEMS CONT'D
44. FIRST READING ORDINANCE - (J-93-638)
Related to taxation, defining and designating the
territorial limits of the Downtown Development
District of the City of Miami, Florida; fixing tle
millage and levyinq taxes in said Downtown
Development District for the fiscal year beginning
October 1 1993, and ending September 30, 1994, at
• five -tenths .5) mills on the dollar of the
nonexempt assessed value of all real and personal
property in said —district; providing that said
millage and the taxes levied herein shall be in
addition to the fixing of the millage and the
levying of taxes within the territorial limits of
the City of Miami, Florida as reflected in the
City's millage-levy ordinance for the aforesaid
fiscal year which is required by City Charter
Section 27; providing that the fixing of the
millage and levying of taxes herein shall be in
addition to special assessments; providing that
this ordinance shall not be deemed as repealing or
amending any other ordinance fixing millage or
levying taxes but shall be deemed supplemental and
in addition thereto; containing a repealer
provision, severability clause and providing for
an effective date.
45. FIRST READING ORDINANCE - (J-93-563)
Making appropriations from the Downtown
Development District ad valorem tax levy and
other miscellaneous income for the Downtown
Development Authority of the City of Miami,
Florida, for the fiscal year beginning October 1,
1993 and ending September 1994; authorizing the
Executive Director of the Downtown Development
Authority to invite or advertise required bids;
provivInq for budqetary flexibili providin
that this Ordinance be deemed supplemental and in
addition to the Ordinance making appropriations
or the fiscal Year beginning October 1 1993 an
ending September 30, 1994, for the operations o
the City of Miami, containing a repealer
provision, severability clause and providing for
an effective date.
PAGE 28
SEPTEMBEk 7, 1993
FIRST READING
MOVED : DE XURRE
SECONDED: PLUMMER
ABSENT : DAWKINS
FIRST READING
MOVED : PLUMMER
SECONDED: ALONSO
ABSENT DAWKINS
. PUBLIC HEARING ITEMS CONT'D
46. RESOLUTION - (J-93-640) - (APPROVING ANNUAL
BUDGET
Approving the annual budget of the Department of
Off -Street Parking of the City of Miami for the
fiscal year commencing October 1, 1993 and endin
September 30, 1994, as more particularly set forth
and attached hererto, in the amount of $7,494,661,
to provide for the operation of the entire
Department of Off -Street Parking of the City of
Miami, excluding depreciation and other non-
operating expenses of 2,288,195.
47.
RESOLUTION - (J-93-637) - (APPROVING ANNUAL
BUDGET
Approving the annual budget of the Department of
Off -Street Parking for the fiscal year commencing
October 1, 1993 and ending September 30, 1994, as
more particularly set forth and attached hereto,
in the amount of $1,054,092, excluding
depreciation, to provide for the operation of the
Gusman Center for the Performing Arts and the
48. RESOLUTION - (J-93-643) - (APPROVING ANNUAL
BUDGETS OF BAYFRONT PARK MANAGEMENT TRUST AND
MILDRED AND CLAUDE PEPPER FOUNTAIN)
Approving the Mildred and Claude Pepper Bayfront
Park Operating Budget —for fiscal year 1993-94
attached hereto as Exhibit 1 ; further approving
the Mildred and Claude Pepper Fountain at Ba front
Park Budget for fiscal year 1993-94 attache
hereto as Exhibit 2).—
END OF PUBLIC NEARING ITEMS
PAGE 29 .
SEPTEMBER 7, 1993
R-93-559
MOVED PLUMMER
SECONDED: DE YURRE
ABSENT : DAWKINS
R-93-560
MOVED : DE YURRE
SECONDED: SUAREZ
NOES :'PLUMMER
!ABSENT : DAWKINS
R-93-561
(AS MODIFIED)
MOVED : PLUMMER
SECONDED: DE YURRE
ABSENT : DAWKINS
SPECIALLY SCHEDULED PUBLIC HEARING ITEM
7:00 PM
� 9. RESOLUTION_ - (J-93-634) - (RATIFYING CITY
MANAGER'S ACTION OF EMERGENCY)
Making findings and ratifying the City Manager's
removal as an emergency measure, of the temporary
barricades across Samana Drive and Alatka Street
at their intersection with South Miami Avenue,
! Miami, Florida, and his implementation of the Bay
Heights and Natoma Manor traffic control Plan "B"
set forth and attached as part of Resolution No.
93-486, adopted on July 22, 1993 on a trial basis,
for a period of sixty (60) days.
NOTE: The following requests have been received and are
related to item 49.
A) Mr. Jay S. Weinstein to discuss the barricades
that were installed in front o Bay Heights
entrance on Samana Drive.
B) Representative(s) of Bay Heights and Natoma
Manor in favor the traffic
restrictions in the area.
C) Discussion of a traffic plan for South Miami
Avenue recommended by Mercy Hospital.
END OF PUBLIC HEARING ITEMS
PAGE 30
SEPTEMBER 7, 1993
M-93-558
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
i
SUPPLEMENTAL AGENDA
PRESENTATIONS
PRESENTED Commission Meeting = September 7, 1993
Two checks presented to the City by State
Representatives Rodolfo "Rudy" Garcia and Luis C.
Morse, to alleviate the City's financial losses
resulting from Hurricane Andrew.
PRESENTED Two Plaques presented to: Hon. Rodolfo Garcia, State
Representative and Hon. Luis C. Morse, State
Representative. For their efforts towards obtaining for
Miami several millions dollars in State Funds.
PRESENTED A Commemorative Gift presented to Miami's Mayor by ALM
Antillean Airlines on the occasion of its 50th
Anniversary.