HomeMy WebLinkAboutCC 1993-11-23 Marked AgendaMAY0r, STEPHEN P. CLAKK
VICE MAYOR
VICTOR H. DE YURRE
COMMISSIONER
MILLER J. DAWKINS
COMMISSIONER
WIFREDO (WILLY) GORT
COMMISSIONER
J.L. PLUMMER JR.
CITY MANAGER CESAR H. ODIO
CITY COMMISSION AGENDA
MEETING DATE: NOVEMBER 23, 1993 CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID R
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 CLERK HIS/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 matter 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 ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE
CITY CLERK'S REPORT, ATTACHED HERETO.
PAGE 2
NOVEMBER 23, 1993
SPECIALLY SCHEDULED ITEMS
Items 1 through 6 may be heard in the
numbered sequence or as announced
Commission.
CONSENT AGENDA
Item 7 which is comprised of items CA-1
through CA-30 has been scheduled to`�ie
heard in tie numbered se uence or as
announced VY the Commission.
GENEWAL LEGISLATIVE ITEMS
Items 8 through 35 may be heard in the
numbered sequence or as announced
Commission.
BOARDS AND COMMITTEES
Items 36 through 40 may be heard in the
numbere-r sequence or as announced by---tFe
Cammi ss i on .
COMMISSION DISCUSSION ITEMS
Items 41 through 43 may be heard in the
numbered sequence or as announced by tFe
Conm»ss on.
PUBLIC HEARINGS
Item 44 has been advertised to be heard at
3:00 PM.*
Item 45 has been advertised to be heard at
3:05 PR.*
Item 46 has been advertised to be heard at
3:10 PM.*
*The City Commission shall consider these
items at the specified times or thereafter
as may a announc .
9:00 AM
1.
2.
3.
4.
5.
PERSONAL APPEARANCES
Items 47 has been scheduled to be heard
beginning at 3:30 PM. The City Commission
shall consider these items at the specified
times or thereafter as may be announced.
INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B. Approving the minutes of the Planning and Zoning
City Commission meeting of September 27, 1993 and
the Regular City Commission meeting of October 14,
1993.
SPECIALLY SCHEDULED ITEMS
WITHDRAWN
WITHDRAWN
WITHDRAWN
PAGE 3
NOVEMBER 23, 1993
DELIVERED
NONE
APPROVED
MOVED : DAWKINS
SECONDED: DE YURRE
UNANIMOUS
RESOLUTION
- (J-93-766) ,
- (ELECTING AND
EFERRED TO
REAPPOINTING
CITY ATTORNEY)
PRIL 14, 1994 BY
-93-699
Electing and
reappointing A.
Quinn Jones I11, as
OVED : PLUMMER
Cat Attorne
of the City Of
Miami, Florida, ti
ECONDED: DAWKINS
hold office
as provided for
in the City Charter;
NANIMOUS
and fixing
salary and
benefits for said
reappointee.
RESOLUTION - (J-93-765) -
(ELECTING
AND
EFERRED TO
REAPPOINTING CITY CLERK)
kPRIL 14, 1994 BY
-93-699
Electinq and reappointing Matt
Hirai as
City
OVED : PLUMMER
Cl—erk of the City of Miami, Florida,
. upon ItFe
same
ECONDED : DAWKINS
terms and conditions presently existing, to
hold
NANIMOUS
office as provided for in the City
Charter.
7.
CA-1.
SPECIALLY SCHEDULED ITEMS CONT'D
RESOLUTION - (J-93-742) - (ELECTING AND APPOINTING
VICE MAYOR)
i
inti
issioner
as Vice -Mayo of the clty of
Miami, Florida, to serve a one year term,
commencing at 12:00 noon on December 1, 1993.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a spe%i f i c item from this portion of the agenda, Items
CA-1 through CA-30 constitute the Consent Agenda. TFese
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 throu4 CA-30 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."
RESOLUTION - (J-93-801) - (ACCEPTING BID)
Accepting the bid of Jantech Power Services (a
non-minority/non local vendor) or the u-rn shin
and installation of 80 UPS Batteries to the Don
Hickman Administration Bum ing or the Department
of Fire, Rescue and Inspection Services Department
at a total proposed amount of 22.160.00;
allocating un s therefor from Fire, Rescue
Operating Budget, Account Code No. 290461-718,
Project No. 196002; authorizing the City Manager
to instruct the Chief Procurement Officer to issue
a purchase order for this acquisition.
PAGE 4
NOVEMBER 23, 1993
R-93-700
MOVED DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-93-704
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
I
0
CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-93-800) - (ACCEPTING BID)
Acce tin the bid of Jantech Power Se
non-minority/non-local vendor) for tWe—
of full maintenance service for the UPS
the non Hickman Buildina on a contract
urn
(a
ina
eriod of one 1 year with the option to extena
for an additional one 1 ear perio for the
Department of Fire, Rescue and Inspection Services
at a total proposed annual cost of 4 750.00;
alocating funds therefor from Fire, Rescue
Operating Budget, Account Code No 290461-670,
Project Code No. 196002; authorizing the City
Manager to instruct the Chief Procurement Officer
to issue a purchase order for this service, and
thereafter to extend this contract for an
additional one (1) year period, at the same price,
terms and conditions, subject to the availability
of funds.
CA-3. RESOLUTION - (J-93-802) - (ACCEPTING BID)
Accepting the bid of Multiplier Industries (a non-
minority/non-local venn6r) for the furnishing of
650 batteries for the STX Portable Radios to the
Department of Po ice at a total proposed amount of
13 254.00; allocating funds therefor from the
Genera Fund, Account Code No. 290201-701;
authorizing the City Manager to instruct the Chief
Procurement Officer to issue a purchase order for
this acquisition.
CA-4. RESOLUTION - (J-93-811) - (ACCEPTING BID)
cce tin the bid of Robbie's Feed & Supply, Inc.
a non-minority/Dade County vendor) or the
urnishina of horse feed and supplements or to
mounted patrol unit of the Department oT No n ce;
at a tota ro osed amount of $9,093.00;
aTTocating f un s t ere or f rom the Pol ice
Department General Operating Budget, Account Code
No. 290201-710; authorizing the City Manager to
instruct the Chief Procurement Officer to issue a
purchase order for this acquisition.
PAGE 5
NOVEMBER 23, 1993
R-93-705
MOVED :PLUMMER
SECONDED:DAWKINS
UNANIMOUS
R-93-706
MOVED :PLUMMER
SECONDED:DAWKINS
UNANIMOUS
R-93-707
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CA-5.
CA-6.
CA-7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-93-810) - (ACCEPTING BID)
Accepting the bid of Royal Engineerin
Construction, (a Hispanic/Dade County vendor), in
an amount not to exceed $52,512.00, total bid o
)sa i . tc
nds therefor. from Capital improvement Project
t
. 341178, in We —amount of $15,000.00 with the
maininn amount o 37.542.00 to be reimbursereimbursea to
Agenc. "FEMA" to cover the contract cost plus
any actual FEMA reimbursable design and
engineering expenses; authorizing the City Manager
to execute a contract, in a form acceptable to the
City Attorney, with said firm.
RESOLUTION - (J-93-799) - (ACCEPTING PROPOSAL)
ing the proposal of Templeton & Franklin
na�rAssociates (a non minority non loc7a
)for the furnishina of veterinary services
option to extend for one 1 additional year at a
total proposed -amount o 11 00.00, for the
Department of Police; allocating funds therefor
from the Police Department General Operating
Budget, Account Code No. 290201-270; authorizing
the City Manager to instruct the Chief Procurement
Officer to issue a purchase order for this
service, and thereafter to extend this contract
for an additional one (1) year period, subject to
the availability of funds.
RESOLUTION - (J-93-807) - (ACCEPTING PROPOSAL)
Wing the proposal of Occupational Health
vices of America Inc., (alocal/non-minority-
for), to provide phXsical examinations to. the
artment of Personnel Management, on a_contract
cost of 27 360; allocating tunas tneretor trom
t e General Operating Budget, Account Code No.
270101-260; authorizing the City Manager to enter
into an agreement, in substantially the attached
form, and thereafter to instruct the Chief
Procurement Officer to issue a purchase order for
this service.
PAGE 6
NOVEMBER 23, 1993
R-93-708
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-93-709
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-93-710
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-93-728) - (AUTHORIZING AMENDMENT
TO AN AGREEMENT)
Authorizing the City Manager to amend the
agreement. dated April 23 1993, in su stantta y
the attached form, between the Cityof Miami and
Fleet En .ineerin Corporation, to design, deve7op—,
and''install a Carbon Monoxide Gas Monitor for 425
police patrol vehicles at a cost not to exceed
41 437.50; allocating funds therefor from the
1993-1994 Internal Service Fund, account code no.
420901-840, for said purpose.
CA-9. WITHDRAWN
CA-10. RESOLUTION - (J-93-833) - (APPROVING LEASE
AGREEMENT
Authorizing the Cit Manager to execute a lease
agreement, in a form acceptable to the City
Attorney, between the City of Miami and the City
CA-11.
t;it -ownea properU within the base of the Laser
Light Tower located in Bav rant Park. to a use
for DDA office space; said agreement to Inc u e
t`he terms and conditions set forth in Exhibit "A",
attached hereto, which are hereby approved.
STAOUSTION - (J-93-752) - (RECOGNIZING TAX-EXEMPT
Recognizing the tax-ext status claimed by the
Association for the Development of the Ex ce bona
"Association a charitahlp oroaniza n, rT
support of its request for return of monies to be
paid by it because of its failure to file
applications for tax-exempt status of property
located within the City of Miami; authorizing•'the
City Manager to instruct the Finance Director to
reimburse said association the amount o 7 0.
upon receipt of payment by said association;
confirming said sum as the amount of tax monies
to be received by the City of Miami for 1988 and
1989; further designating Property* Taxes Accounts
in the General Fund and General Obligation Debt
Services Fund for such reimbursement.
PAGE 7
NOVEMBER 23, 1993
R-93-711
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-93-712
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-93-713
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
CONSENT AGENDA CONT'D
CA-12. RESOLUTION - (J-93-737) - (ALLOCATION OF FUNDS FOR
PAYMENT OF SPECIAL COUNSEL)
Allocating an amount not to exceed $18,000 from
budget efunds of the Planning, Building and
Zoning Department for payment of compensation to
special counsel forte Code Enforcement Board.
CA-13. RESOLUTION - (J-93-804) - (APPOINTMENT OF BOND
COUNSEL
Authorizing the City Attorney to engage the law
Tim —of Holland & Kn i aht and the minority fim of
bond counsel services Tor the Tinancin oT the
Off -Street Parking Department's construction o a
parking ara a and the related real estate
transaction; allocating funds therefor or sai
services, in an amount not to exceed $31,500, plus
expenses, in an amount not to exceed 2,000.
CA-14. RESOLUTION - (J-93-830) - (RATIFYING, APPROVING
AND CONFIRMING ACTION OF THE CITY MANAGER)
Ratifying. aaaroving and confirming the action of
t e City Manager in establishing spec a charoes.
terms and conditions for the use of Curtis Par
Sports Com ex for specified uses identified
herein; authorizing the City Manager to negotiate,
establish and apply other charges, terms and
conditions for the use of said City facility on an
interim basis not to exceed_ eighteen months, unti
such time as market and other conditions can be
sufficiently assessed for the determination of
permanent fees; and authorizing the City Manager
to issue park permits, in a form acceptable to the
City Attorney, for the use of said facility.
CA-15. RESOLUTION - (J-93-812) - (AUTHORIZING TO APPLY
FOR AND ACCEPT FOLLOW-ON GRANT)
Authorizing the City Manager to apply for and
accept a follow-on rant of $90.000 for t e
purposes of transportation, planningan
coordination in the City of Miami, from the
Metropolitan Planning Organization for the Miami
Urbanized Area, said grant to be matched by Cit
funds in the amount o 22 500 from the Genera
Fund.
PAGE 8
NOVEMBER 23, 1993
R-93-701
(AS MODIFIED)
MOVED : DE YURRE
SECONDED : PLUMMER
NOES : CLARK
R-93-714
MOVED PLUMMER
SECONDED DAWKINS
UNANIMOUS
R-93-715
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R_93=716
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CONSENT AGENDA CONT'D
CA-16. RESOLUTION - (J-93-836) - (ACCEPTING GRANT)
Accepting a grant in the amount of $15,000 from
Metropolitan Dade County, 1993-94 Capital
Development Grants Program, for work related to
the Tower Theater Renovation Project; authorizing
the City Manager to execute the necessary
documentation, in substantially the attached form,
to implement said grant; and allocating funds
therefor for the Tower Theater Renovation Project,
from Capital Improvements Project No. 321038,
"Latin Quarter Specialty Center".
CA-17. RESOLUTION - (J-93-796) - (APPROVING A PROGRAM TO
INSTALL ALUMINUM SEALS ON BISCA`,'NE BOULEVARD)
Approving in principle, the implementation of a
ro ect whereby the countries whichcnstitute the
"American Continent as more particu ar y set
forth on Ex i it -"A", attached hereto and
incorporated herein, will be represented !!y the
installation of alumin—um--o-fMcial sealswhich will
e placed on the street liaht Doles located a ona
the ri nt-ot-wa in the area of the Downtown
Business District, on Biscayne Boulevard etween
Southeast 2nd Avenue and Northeast 6th Street,
said project hereinafter to be known as "The
Americas Mile"; recognizing the Kiwanis Club "The
Americas" as sponsor of the "The Americas Mile";
subject to its entering into an agreement, in a
form acceptable to the City Attorney, with the
City of Miami, after review and approval by the
City Commission, and subject to compliance with
all City, County and State regulations and
requirements.
CA-18. RESOLUTION - (J-93-787) - (APPROVING FIVE
AGREEMENTS FOR LAND SURVEYING SERVICES)
Authorizing the City Manager to execute five
agreements, in substantially the attached form,
bet en the City of Miami and Biscayne Engineering
Company, Inc.. Manuel G. Vera & Associates. Inc..
Metric Engineering, Inc. Campanile & Associates
Inc. and Fernando Z. Gate P.L.S. Inc. to
provide professfonal surveying services for the
1994-95 calendar years in conjunction with —City o
Miami projects; allocating funds therefor from the
project accounts as previously appropriated for
said projects.
PAGE 9
NOVEMBER 23, 1993
R-93-702
(AS MODIFIED)
MOVED : DAWKINS
SECONDED : GORT
UNANIMOUS
R-93-717
MOVED
SECONDED :
UNANIMOUS
93-718
1OVED
>ECONDED
iNANIMOUS
PLUMMER
DAWKINS
PLUMMER
DAWKINS
CONSENT AGENDA CONT'D
CA-19. WITHDRAWN
CA-20. RESOLUTION - (J-93-794) - (TRANSFERRING THE RIGHT-
F-WAY OF N.W. 12TH DRIVE TO THE JURISDICTION OF
THE STATE HIGHWAY SYSTEM)
Transferrin right-of-way of
jurisdiction over the ri ht-of-waof
Northwest 12th Drive between Northwest 42nd Avenue
LeJeune Road) an Northwest 45t Avenue, within
t e City of Miami, Florida, together with all
ublic riqht-of-way adjacent hereto, as more
particularly described in the egg description
attached hereto and incorporated herein, to the
State of Florida therebv addina said ri ht-o =wa
to the State HighwU System in conformance wit
Section 337.29, Florida Statutes; authorizing the
Florida Department of Transportation to record a
right-of-way map of the subject road in the public
records of Dade County, Florida; directing the
City Manager to instruct the Director of the
Department of Public Works to transmit a copy of
the herein resolution to the Florida Department of
Transportation.
CA-21. RESOLUTION - (J-93-751) - (ESTABLISHING SPECIAL
CHAR ETERMS AND CONDITIONS)
in special charges, terms and conditions
use of the Bobby MaduroMiami Baseball
Soccer League for the saidoroanization'-s
throw h June 30. 1994; further authorizing •tne
City Manager to execute an agreement,• in
substantially the attached form, between the City
of Miami and South Florida Haitian -American Soccer
League for this purpose, subject to the organizers
obtaining insurance to protect the City in an
amount as prescribed by the City Manager or his
designee.
PAGE 10
NOVEMBER 23, 1993
WITHDRAWN
R-93-719
MOVED
SECONDED
UNANIMOUS
PLUMMER
DAWKINS
CA-22.
CA-23.
CA-24.
CONSENT AGENDA CONT'D
RESOLUTION - (J-93-808) - (ESTABLISHING SPECIAL
CHARGES, TERMS AND CONDITIONS)
Establishing special charges, terms and conditions
oar tie use of the Orange Bowl Stadium b
Inter Forever Sorts for said o anization s
resentation of "Operation Grand Slam" on
Saturday. Nove er 20 1993; further authorizing
t e City Manager to execute a use agreement, in
substantially the attached form, between the City
of Miami and Inter/Forever Sports, for said use,
conditioned upon the organizers obtaining
insurance to protect the City in the amount as
prescribed by the City Manager or his designee.
RESOLUTION - (J-93-809) - (ESTABLISHING SPECIAL
CHARGES, TERMS AND CONDITIONS)
Establishing special charges, terms and conditions
or the use of a portion of the Oran a Bowl
Stadium Mun is Sorts Group, Inc. or t e
presentation of a series of soccer matches on
tnrougn January 3]., im; turtner authorizing the
City manager to execute an agreement, in
substantially the attached form, between the City
of Miami and said organization for this purpose;
and subject to the organizers obtaining insurance
to protect the City in the amount as prescribed by
the City Manager or his designee.
RESOLUTION - (J-93-838) - (ESTABLISHING SPECIAL
CHARGES, TERMS AND CONDITIONS)
lix'hing special charges, terms and conditions
the use the Bobby Maduro Miami Baseball
Stadium Da Feaeracion ae m oteros Cubanos en el
txliio Tor the presentation oT an u6a Timers
Baseball Game on December 12 1 9 ; aut orizing
t e C ty Manager to execute an agreement, 'in
substantially the attached form, between the City
of Miami and said organization for this purpose;
subject to the organizers obtaining insurance to
protect the City in the amount as prescribed by
the City Manager or his designee.
PAGE 11
NOVEMBER 23, 1993
R-93-720
MOVED
SECONDED
UNANIMOUS
R-93-721
MOVED
SECONDED
UNANIMOUS
R-93-722
MOVED
SECONDED
UNANIMOUS
PLUMMER
DAWKINS
PLUMMER
DAWKINS
'PLUMMER
DAWKINS
CONSENT AGENDA CONT'D
CA-25. RESOLUTION - (J-93-806) - (AUTHORIZING SETTLEMENT)
Authorizing the City Attorney to accept the
settlement agreement, in substantially the
attached form , with Dade Count Florida
("County"). which prove es that in return or Da e
Counts payments to the Ci as set forth in sae
agreement the Cit wi release Dade Count from
an and all claims and demands against Dade Count
�n t e Eleventh Judicial Circuit Court Case No.
92-18048 CA- 5, arising o Da —fie Count prior
occupation of the second boor of the south win
o t e Clt s former Municipal Justice Building
located at 1145 NW 11 Street, Miami, Florida, of
whatever nature, to claims for back rent due and
past due utilities accruing prior to December 1,
1993; further authorizing the City Manager to
execute the necessary document(s), in a form
acceptable to the City Attorney, in order to
implement the acceptance of said settlement
agreement.
CA-26. RESOLUTION - (J-93-805) - (AUTHORIZING TO EXECUTE
A LEASE AGREEMENT)
Authorizing the City Manager to execute a lease
agrree_m�ent, in substantially the attached orm,
between the City of Miami ("City") and Dade
County, F ors a "Da a County"), at a mont
yenta o 12.000. or the use of soace at t o
ormer Munici
W 11 Street,
nterim Centi
montn oasis.
ami, Florida,
0
CA-27. RESOLUTION - (J-93-731) - (STREET CODESIGNATION)
an
PAGE 12
NOVEMBER 23, 1993
R-93-723
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-93-724
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
Codesionating Southeast/Southwest 10th Street R-93- 725
etween Bricke ATE venue and Southwest Ist Avenue, MOVED PLUMMER
Miami, Florida , as "Fittipa di Wayr ; further directing the City Manager to instruct the SECONDED : DAWKINSNANI MODS
Director of Public Works to transmit a copy of
this resolution to the herein designated agencies.
CONSENT AGENDA CONT'D
CA-28. RESOLUTION - (J-93-732) - (AUTHORIZING MONUMENT TO
BE ERECTED)
Authorizinq the Knights of Columbus to erect a
monument at its own cost an expense, in memory
monument,
ori c of t e 2606 Cuban Brloade. on a
site Jocated on Cuban Memorial uousevaro
(Southwest 13th Avenue between Sout west 8th an
loth Streets), subject to approval by the
Department of Public Works and further subject to
and contingent upon such conditions and
limitations as may be prescribed by the City
Manager or his designee, including the requirement
that the Knights of Columbus obtain liability
insurance for said monument to protect the City
and compliance with all requirements that may be
imposed by the City Attorney, including but not
limited to those prescribed by applicable City
Charter and Code provisions.
CA-29. RESOLUTION - (J-93-722) - (ACCEPTING PLAT)
Accepting the plat entitled "Tamiami Shopping
Center", a subdivision in the City -off Miami,
subject to all of the conditions of the Plat and
Street Committee, as set forth on Exhibit "A"
attached hereto and made a part hereof, .and
accepting the dedications shown on said plat;
authorizing and directing the City Manager and
City Clerk to execute the plat; and providing for
the recordation of said plat in the public records
of Dade County, Florida.
CA-30. RESOLUTION - (J-93-827) - (ACCEPTING PLAT)
Accepting the plat entitled "Hughes Cove", a
subdivision in the City of Miami, subject to all
the conditions of the Plat and Street Committee,
and accepting the dedications shown on said pXat;
authorizing and directing the City Manager and
City Clerk to execute the plat; and providing for
the recordation of said plat in the public records
of Dade County, Florida.
ND OF CONSENT AGENDA
PAGE 13
NOVEMBER 23, 1993
1-93-703
(AS MODIFIED)
MOVED : GORT
SECONDED : DAWKINS
JNANIMOUS
R-93-726
MOVED
SECONDED
UNANIMOUS
-93-727
OVED
ECONDED
NANIMOUS
PLUMMER
DAWKINS
PLUMMER
DAWKINS
NOTE: Items 8 through 43 may be heard
seauence or as announced by the Ci
ORDINANCES - EMERGENCY
$. EMERGENCY ORDINANCE - (J-93-790)
TN
(NOTE: This item is
emergency basis so that
be met and applications f
e ma a in a timely manne
the numbered
Sion.
being requested on an
K enditure deadlines can
r additional un lnq can
Amendinq Ordinance No. 10934, adopted on November
14, 1991 , which established initial resources and
initial a ro riations for a SpeciaT Revenue Fun
entit a"Drug ree Nei hborhood T—ask Force",to
orovi a for an increase in the amourt_o
as result a successful grant application, and
authorizing the City Manager to accept $17,286
from Metropolitan Dade County; containing a
repealer provision and severability clause.
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.
9. 1 SECOND READING ORDINANCE - (J-93-498)
Amending Chapter 54 of the Code of the City of
iami, Florida, as amended, by adding new Article
XI, thereby reuirin that pay telephone companies
enter into ermit a reements with the City o
Mlaml for the erection construct on
reconstruction installation, operation
maintenance ismant Ing, estin repair and use
of paytelephones in upon, a on acrossabove,
over, and under public rights -of -way, subject to
regulations, certain conditions and the payment of
permit and user fees; providing definitions and by
setting forth terms and conditions by which
permits may be issued to pay telephone companies;
more particularly by adding new sections 54-192
through 54-210; containing a repealer provision, a
severability clause, and providing for an
effective date.
Date First Reading: October 14,1993
Moved : Commissioner Plummer
Second : Commissioner Alonso
Absent : Commissioner Dawkins
PAGE 14
NOVEMBER 23, 1993
EMERGENCY ORDINANCE
11098
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
)RDINANCE 11099
MOVED : PLUMMER
SECONDED : DAWKINS
JNANIMOUS
ORDINANCES - SECOND READING CONT'D
10. SECOND READING ORDINANCE - (J-93-582)
Amending Section 53-151 of the Code of the City of
s
M'iami,, Florida, as amended, ent, led ."Rates and
Charaes".' oertainina to procedures. and user _fees
at the Coconut Grove Convention center tnereoy
c anging fees which are determined by the type of
event being held; containing a repealer provision
and a severability clause.
Date of First Reading: October 14, 1993
Moved Commissioner Plummer
Second : Commissioner Alonso
Absent : Commissioner Dawkins
11. SECOND READING ORDINANCE - (J-93-127)
Amending Chapter 2, entitled "Administration", of
the Code of the City of Miami, Florida, as
amended, thereby providing for the chap a of the
name of the "Fire. Rescue and Inspection 5ervices
Department" to the -Department of tyre-mescue-';
further providing for amending all ordinances or
parts thereof and all sections of the City Code or
parts thereof containing references to the "Fire,
Rescue, and Inspection Services Department" to
have such references substituted with the term
"Department of Fire -Rescue"; more, particularly by
amending the title of Division 3. and Section 2-
81; containing a repealer provision and a
severability clause.
Date of First Reading: October 14, 1993
Moved : Commissioner Alonso
Second : Commissioner Plummer
Vote : Unanimous
PAGE 15
NOVEMBER 23, 1993
ORDINANCE 11100
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
ORDINANCE 11101
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading on this section may be adopted as an
emergency measure, upon being so determined by the
City Commission.
12. FIRST READING ORDINANCE - (J-93-740)
Amending Section 38-73(c)(1) of the Code of the
,ty o Miami, Florida, as amended, concerning the
Bavfront Park Manaaement Trust. by modif na the
quorum requirement for Trust meetings; containing
a repealer provision and severa i ity clause.
13. FIRST READING ORDINANCE - (J-93-791)
Establishing a new Special Revenue Fund entitled:
Emergency Shelter Grant (FY'93)", and
appropriating funds for operation of same in the
amount of $194 000 7rom the U.S. Department o
Hou ng an Urtian Development (USHUD) 1993
Emergency Shelter Grant; containing a repealer
provision and a severability clause.
NOTE: Item 13 is a companion item to item 14.
14. RESOLUTION - (J-93-792) - (ACCEPTING GRANT)
the City Manager to accept the 1993
elter Grant from the U.S. Department
yr nousinq ana uroan uem o ment UbHUu in the
amount of 1194 000 and, upon approval of said
grant by U HUD, to execute the necessary
implementing contracts and agreements; further
allocating said amount to the herein named
agencies in furtherance of their projects of
providing services to the homeless; authorizing
the City Manager to enter into agreements, in a
form acceptable to the City Attorney, with said
agencies, for said purpose, subject to applicable
City Code provisions.
NOTE: Item 14 is a companion item to item 13.
PAGE 16
NOVEMBER 23, 1993
FIRST READING
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
FIRST READING
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-93-728
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
ORDINANCES - FIRST READING CONT'D
15. FIRST READING ORDINANCE - (J-93-835)
Ame�nding Section 40-239 of the Code of the City of
9�i' m , Florida, as amended, entitled "Benefits",
by adding new Subsection 110" to said section,
thereby allowing the temporary art. -time
em to ent o the Cat s non -uniformed classified
service of retire beneficiaries of the Citv o
Miami Generalo ees and Sanitation Emp oyees
Retirement Trust, with the exception of those
retired beneficiaries on ordinary isa i it an
accidental or service incurred isa > >t said
tMporar art -time o nt shall not:
affect the receipt of pension benefits by said
Te-firred beneficiaries,result in the earnin
or accrual of vacation time sick time pension
benefits, or any employee benefits other thin -
wages, an exceed twenty 0 ours per week -
containing a repealer provision and severs , ity
clause.
16. FIRST READING ORDINANCE - (J-93-785)
17.
Amending Chapter 54 of the Code of the City of
iaM' mi, -Florida, as amended, en it tied "Street and
Sidewalks" by amending Section 54-104 entitled
"Nonstandard Street Widths" by modifying the width
of a certain street; containing a repealer
provision, a severe ility clause, and providing
for an effective date.
RESOLUTIONS
Office of Asset and Grant Management
RESOLUTION - (J-93-699) - (APPROVING GRANT OF
EASEMENT)
roving the Grant of an Easement to Metropoli
uepartment consisting of a zu it. strip of land on
Bicentennial Park, more particularly -described in
Exhibit V—a-t-t-a—cTied hereto, for the purpose of
constructing, installing and maintaining a 36-inch
water main; further authorizing the City Manager
to execute a Grant of Easement, in substantially
the attached form, on behalf of the City of Miami.
(This item was withdrawn from the meeting of
October 14, 1993).
PAGE 17
NOVEMBER 23, 1993
DEFERRED TO
JANUARY 13, 1994
DEFERRED
R-93-729
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
RESOLUTIONS CONT'D
18. RESOLUTION - (J-93-826) - (REJECTING THE BAYSIDE
SEAFOOD RESTAURANT AND BREWPUB PARTNERSHIP
PROJECT)
Rejecting the Bayside Seafood Restaurant and
agreement between the city of Miami
Seafood —'Restaurant and Brewpub
("Bayside") pertaining
proposed on June 29, 1993, to
restaurant brewery and marine -re
aci it on City -owned waterfront
approximately 2.88 acres
immediately west of Miai
, Fiona.
and wayside
Partnership
thereto,
operate �a
ted retail
ne 5tao um on
and
n,
19. RESOLUTION - (J-93-834) - (DIRECTING TO ALLOW THE
USE OF CONCESSION AREA ON MONTH -TO MONTH BASIS)
Directing the City Manager to allow Virginia Key
Marina Inc. the continued use on a month -to -
month asis of the area governed y the
Concession Agreement ate May 19, 1978 between
the City of Miami and Marine Stadium Ente rises
Inc. .as Fssigned and amendedJ
with a fee to the
City in the amount of 10.3 percent o Tts gross
revenues.
Department of Community Develoament
20. RESOLUTION - (J-93-793) - (ALLOCATING FUNDS FROM
19TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT)
Allocating 175 000 of Nineteenth Year Community
Development Block Grant funds previously
appropriated by Ordinance No. 11062, adopted April
16, 1993, to Better WaX Foundation Inc. and
Y.M.C.A. of Greater Miami for aRRroved pftysicall
smprovement projects; further authorizing the City
Manager to execute agreements, in substantially
the attached form, with said agencies for said
projects.
21. RESOLUTION - (J-93-746) - (EXPANDING BOUNDARIES)
Expandina the boundaries of the Little Har
CommuDevelopment tar et area to the nort
to the west, for Community Development B ock Gri
purposes.
PAGE 18
NOVEMBER 23, 1993
R-93-730
MOVED PLUMMER
SECONDED DE YURRE
UNANIMOUS
R-93-731
(AS MODIFIED)
MOVED ; PLUMMER
SECONDED ; DE YURRE
UNANIMOUS
DEFERRED
MOVED GORT
SECONDED :'PLUMMER
UNANIMOUS
R-93-732
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
RESOLUTIONS CONT'D
Department of Development and Housing Conservation
22. RESOLUTION - (J-93-715) - (REJECTING THE PROPOSAL
SUBMITTED BY LIGHTHOUSE MARINA AND BOATYARD)
tina the Dr000sal submitted by Li
I'IQi 111M U11Y VVY.. 4I Y YY V 11111VI W%. 1II\.. I VI YIiV
Unified Deve oament o t e Dinner Kev Boatya &
Marina property located at 2640 South Bayshore
Dave, Miami, Florida. (This item was deferred
from the meeting of October 14, 1993)
23. RESOLUTION - (J-93-753) - (RELATING TO THE
DEVELOPMENT OF A 22-UNIT AFFORDABLE HOMEOWNERSHIP
HOUSING PROJECT)
Rati!yinq and reaffirming Miami City Commission
Resolution No. 93-14, a opted January 14, 1993,
whereby the City Commission approved, in
principle, the designation of the East Little
Havana Community Deve oDment Corporation a not -
or -profit corporation), as the project sponsor
"Sponsor") to undertake the development of a low
on seven 7 vacant City -owned parcels located in
t W East Litt a Havana neig borhoo at Sout west
2nd and Southwest 3rd Streets between Southwest
4th and Southwest 5th Avenues, Miami, Florida;
establishina $238.525 as the acauisition amount to
said Darcels for the suDseauent development of a
Twenty-two je.41 unit aTTOroaDie townnome project;
aut orizing the City Manager to execute the
appropriate legal documents, in forms acceptable
to the City Attorney, conveying said parcels, more
particularly and legally described in the attached
Exhibit "A", to the sponsor; further authorizing
the City Manager to execute a memorandum of
agreement, in a form acceptable to the City
Attorney, between the City of Miami and the
Sponsor in connection with said project.
PAGE 19
NOVEMBER 23, 1993
R-93-733
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
R-93-734
MOVED PLUMMER
SECONDED : GORT
UNANIMOUS
24.
25.
RESOLUTIONS CONT'D
RESOLUTION - (J-93-748) - (AUTHORIZING TO MAKE
OFFERS AND EXECUTE AGREEMENTS)
Authorizi
agreements
Attorney,.
rchase I
Community Development target areas and more
particu ar y and legally described in the attached
Exhibit "A", for a total purchase price of
$135,000, said parcels to be used for the
development of affordable housing for low and
moderate income families in connection with the
Scattered Site Affordable Homeownership
Development Program; allocating funds therefor
from the Community Development Block Gran'.. Program
under the Overtown Homeownership Program, Project
No. 705214; authorizing the City Attorney to
proceed to close on the subject parcels after
examination of the abstracts and confirmation of
title.
RESOLUTION - (J-93-827) - (AUTHORIZING TO EXECUTE
A CONSTRUCTION LOAN AGREEMENT)
Authorizing the City Manager to ex,
Construction Loan Agreement and Mortgag
form acceptable to the City Attorney, i
Citadel Arena Corporation Inc., for a k j
loan un er t e United States Department o
and -Urban Development Section 108 Program,
ouraose of financina the development
PAGE 20
NOVEMBER 23, 1993
R-93-735
SECONDED
UNANIMOUS
: PLUMMER
: DAWKINS
a EFERRED TO
n a ANUARY 13, 1994
the OVED : PLUMMER
[ECONDED : DE YURRE
sing
a
Restaurant/Sports Bar Complex, iocatea in the
To__55east Overtown Parc West Community
Redevelopment District, at approximately Northwest
5th Street and Northwest 1st Avenue, Miami,
Florida.
Department of Downtown Development Authority
26. RESOLUTION - (J-93-837) - (APPROVING LASE
AGREEMENT
Authorizing the City Manager to negotiate and
enter into an agreement, in a form accepta a to
the City Attorney, wLjrjtl the Downtown Development
Authority of the City of Miami DDA to conduct a
tom- arehensive multi -modal and pedestrian master
desi n and development plan Tor the Downtown Miami
F a er Street Comi, rcial corm or utilizing
funds, not to exceed one hundred thousand
($100,000), provided by the Dade County
Metropolitan Planning Organization (MPO) to the
City of Miami during calendar year 1993.
NANIMOUS
R-93-736
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
RESOLUTIONS CONT'D
27. RESOLUTION - (J-93-832) - (SUPPORTING CONCEPT AND
FUNDING
Support of the I-95 Dupont Plaza Ramp concept
resented in a Downtown Deve o ment Authority
DDA stud ate September 30, 1993, and urging
the F on a Department of Transportation FDOT
anff the Dade County Metropolitan P annin
Or anization (MPO) to approve funding for
preliminary desion and engineering for Fiscal Year
28. RESOLUTION - (J-93-829) - (AMENDING CONTRACT)
Approving an additional contractual amendment to
the existing consultant contract between the Cit
of Miami and Fuller & Sadao for architect an
design services being provided to the City o
Miami for construction of improvements to
Da front Park to include —said professiona
services for the design and construction o o ice
s ace to be located within the base of the Laser
Light Tower; an authorizingcthe City Manager to
execute said amendment.
Department of General Services Administration and
Solid Waste
29. RESOLUTION - (J-93-798) - (RATIFYING EXTENSION OF
CONTRACT
Ratifyinq the final extension of the contract with
F on a Equipment and Parts (a Hispanic Da e
County vendor) in -the amount of $215,465.00, for
an additional five 5 month nerinA pnneinn donee+
wizn v erazors maintenance insurance and fuel in
order to continue the hurricane a ris remova-T
process; allocating funds therefor rom F.E.M.A.
DSR #89807. .'
PAGE 21
NOVEMBER 23, 1993
R-93-737
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
R-93-738
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-93-739
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
RESOLUTIONS CONT'D
30. RESOLUTION - (J-93-797) - (RATIFYING CONTRACT)
Ratifyinq a contract with Central Landfill &
Recycling�Cent�er (a non-minority/non-localvendor)
or hurricane debris disposal and tipping fees for
the Department of General Services A ministration
and Solid Waste, for a total amount not to exceed
$314,370.72; allocating funds therefor from D.S.R.
#35975.
31. WITHDRAWN
Department of Planning, Buildin_1 & Zoning
32. RESOLUTION - (J-93-803) - (ACCEPTING BIDS)
Accepting the bids of MCO Environmental Inc., (a
ema eDade County vendor), CBG Environmental,
Inc. (a non-minority/Dade County ven or Sa s
atement Corporation, (a Hispanic/local ven or ,
ACT Inc., a non-minority/non-local vendor), DPC
General Contractors Inc. (a non-minority/local
ven or Wa ne Blackwell Company, Inc., (a non-
minority/Dade County vendor), CNH Construction
Inc., (a non-minority/Dade County ven orj, and
Consolidated Techniques Inc., (a Black/D.ade
County vendor) ) the iowest responsible and
responsive bidders in the aggregate (while the
award will be to multiple bidders to assure
availability, the lowest bidder in the group will
be given the first opportunity to perform under
the terms and conditions of the contract) for
furnishing asbestos abatement services on `a
a period of one
1 I rear eriod to the Department of Planning,
Building an Zoning at an estimated first year
cost of 150.000.00; allocating fun1s t ere or
from the Community Development Fund No. 799206,
Account Code Nos. 451920, 451520, 458017, 459017-
340; authorizing the City Manager to instruct the
Chief Procurement Officer to issue purchase orders
for this service and thereafter to extend these
contracts for an additional one year period at the
same price, terms and conditions subject to the
availability of funds.
PAGE 22
NOVEMBER 23, 1993
R-93-740
MOVED
SECONDED
UNANIMOUS
R-93-741
MOVED
SECONDED
UNANIMOUS
PLUMMER
DE YURRE
PLUMMER
GORT
33.
34.
35.
RESOLUTIONS CONT'D
Department of Public Works
RESOLUTION - (J-93-784) - (ACCEPTING BID)
Accepting the bid of Ro al Engineering
Construction Inc., (a Hispanic Dade County
vendor)—, in the proposed amount o 250450.00,
total bid —of- -the proposal for Catywide Sidewalk
Replacement Project - Phase VI 0-45 9, with monies
therefor allocated from the Fiscal Year 1991-92
Capital 'Improvement Ordinance No. 10938, Project
No. 341175, in the amount of 250 450.00 to cover
the contract cost an 43 192.00 to cover the
estimate ex enses for an estimated total cost o
293 642.00; and authorizing the City Manager to
execute a contract, in a form acceptable to the
City Attorney, with said firm.
RESOLUTION - (J-93-783) - (ACCEPTING BID)
Acceptina the bid of J.C.I. International Inc.,
a Hispanic/Dade County vendor), in t e proposed
amount of $252 050.10 total bid of the proposal
for City-wide Sidewalk Re acement Project - Phase
V B-4558, with monies therefor allocated from the
fiscal year 1991-92- Capital Improvement Ordinance
No. 10938, Project No. 341175, in the amount of
H
52 050.10 to cover the contract cost an
3,438.00 to cover the estimated expenses, or an
estimated total cost o 295 488.10; an
authorizing the City Manager to execute a
contract, in a form acceptable to the City
Attorney, with said firm.
Department of General Services Administration and
cftliA WAC+e
RESOLUTION - (J-93 j - (AUTHORIZING PUR-
CHASE OF POLICE VEHT.LES) ••
Authorizing the purchaseof 300 1994 Chevrolet
Caprice Pursuit Ve cles under an existing Dade
County Bid No. 340-OW from Ed Morse Chevrolet
at a proposed amount of $3,844,311.00, for the
Department of General Srvices Administration and
Solid Waste; said vehicles to be acquired through
a 36-month lease purchase plan offered by a
financial institution; allocating funds therefor
from the Department of General Services
Administration and Solid Waste operating budget,
Account Code no. 420901-880; authorizing the City
Manager to instruct the Chief Procurement Officer
to issue a purchase order for these vehicles.
PAGE 23
NOVEMBER 23, 1993
R-93-742
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
WITHDRAWN
R-93-743
(AS MODIFIED)
MOVED : DAWKINS
SECONDED : DE YURRE
UNANIMOUS
PAGE 24
BOARDS AND COMMITTEES
NOVEMBER 23, 1993
36.
RESOLUTION
- (J-93-749)
- (APPOINTING AN
INDIVIDUAL)
Appointing
an individual to
the African -American
R-93-744
Tourist Site Task Force.
MOVED : DAWKINS
SECONDED : PLUMMER
UNANIMOUS
37.
WITHDRAWN
38.
WITHDRAWN
39.
RESOLUTION
- (J-93-767)
- (APPOINTING AN
WITHDRAWN
INDIVIDUAL)
A o�inting
an individual as
a member to the City
of Miami
General Employee'
and Sanitation
'lo`ee'
Retirement Trust for a term as
designatea
herein.
40.
WITHDRAWN
END
OF BOARDSAND COMMITTEEK
COMMISSION DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion Item.
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 C.mmission is considering any matter in
this portion of the Agenda; accordingly, no member
of the public may address the City Commission
during this time.
41. As per Vice Mayor De Yurre's request discussion
regarding recycling pickup.
42. Discussion regarding the Miami Sorts Authority
Budget. (This item was requested by the Commission
rf om the meeting of October 21, 1993)
PAGE 25
NOVEMBER 23, 1993
BRIEFLY DISCUSSED
NO ACTION TAKEN
DEFERRED
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
43. As per Commissioner Plummner's request discussion WITHDRAWN
regarding the Coconut Grove Playhouse.
END OF COMMISSION DISCUSSION ITEMS
PUBLIC HEARING ITEMS
3:00 PM
44. RESOLUTION - (J-93-795) - (AUTHORIZING INCREASE IN
CONTRACT & RATIFYING CITY MANAGER'S ACTION OF
EMERGENCY)
(4/5THS VOTE)
Authorizing an increase in the contract amount not
to exceed 209 173.50, in t e contract between the
City o Miami Florida and Cone Constructors
Inc., dated June 2 1993 trom 2 850 430.0 to
3 0 9 603.50 for Dinner Key Marina Restoration
P ase II H-1008, Capital Improvement Project Nos.
414501 and 414005, with said funds to be provided
from the Federal Emergency Mana ement Agency
FEMA rom funds a ready appropriated to the
mc,sect; further ratifying the City Manager's
written finding that the herein increase resulted
from emergency circumstances by an affirmative
vote of four -fifths of the members of the City
Commission.
3:05 PM
45. RESOLUTION - (J-93-788) - (AUTHORIZING INCREASE IN
CONTRACT & RATIFYING CITY MANAGER'S ACTION OF
EMERGENCY)
(4/5THS VOTE)
Authoriz ng an increase in the contract amount not
to exceed 7 500 in the contract between the Cit
of Miami Florida and Service StationAid, Inc.
atp Nnvem hp is. 1990 from S88.921.40 to an
Eauivment _Facility tnvironmenzat
Consul�ting Construction Services Project B-5579,
Capital Project No. 311009, with said
funds to be provided from the Capital Improvements
Ordinance No. 10938, as amended, from funds
already appropriated to the project, further
ratifying the City Manager's written finding that
the herein increase resulted from emergency
circumstances by an affirmative vote of f6ur-
fifths of the members of the City Commission.
PAGE 26
NOVEMBER 23, 1993
R-93-746
MOVED DE YURRE
SECONDED DAWKINS
ABSENT PLUMMER
R-93-747
MOVED : DE YURRE
SECONDED : GORT
ABSENT : PLUMMER
i
PUBLIC HEARING ITEMS CONT'D
3:10 PM
6. — RESOLUTION - (J-93-730) - (WAIVING PROHIBITION IN
CITY CODE
(4/5THS VOTE)
Waivin by 4/5ths affirmative vote of the members
o t a City Commission, after a duly advertised
public hearing, the prohibition contained in City
Code Sections 2-301 through 2-304 as such
prohibition applies to Ric a J. Heisen ott e
o serves on the Cltv of Miami Historic an
Environmental Preservation Board, in relation to
s firm Feing the success u proposer in response
to a request for proposals ("RFP") to provide
architectural consultant services to the Downtown
Development Authority or the implementation o
the 2.5 million EDA Grant for an Internationa
Merchandising Mart Project.
END OF PUBLIC HEARING ITEM
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
3:30 PM
4I.-- Mr. Santiago Pellegrini, P.A. Esq. t
opening of a shelter for batten
children in the City of Miami.
END OF PERSONK APPEARANCES
PAGE 27
NOVEMBER 23, 1993
R-93-748
MOVED : DE YURRE
SECONDED : GORT
ABSENT : PLUMMER
M-93-750
MOVED : DAWKINS
SECONDED : GORT
ABSENT : PLUMMER