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HomeMy WebLinkAboutCC 1992-02-13 Marked AgendaMAYOR XAVIER L. - EZ CI1 , NAGER CESAR H. ODIC) VICE MAYOR DR. MIRIAM ALONSO COMMISSIONER MILLER 1. DAWKINS COMMISSIONER VICTOR H. DE YURRE COMMISSIONER I.L. PLUMMER, 1R. * Iscoop I I I I I I r to of Q Q� CITY COMMISSION AGENDA MEETING DATE: FEBRUARY 13, 1992 CITY HALL 3500 PAN AMERICAN DRIVE CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED, GENERALLY REQUIRES ALL PER50N_S APPEARING IN A PAID OR 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. 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. Ar * Or * * : Ar 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. Ar Ar Ar * * Or Ar 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) : * * * : Ar : Ar Ar FOR MOTIONS AND RESOLUTIONS WHICH DO NOT APPEAR IN - THIS PRINTED AGENDA, KINDLY REFER TO THE CITY CLERK'S REPORT, ATTACHED HERETO. g.a PAGE 2 FEBRUARY 13, 1992 CONSENT AGENDA Item 1 which is comprised of items CA-1 through CA-18 has been scheduled to be heard in the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 2 through 31 may be heard in the numbered sequence or as announced by the Commission. COMMISSION DISCUSSION ITEMS Items 32 through 36 may be heard in the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 37 through 47 have been scheduled to be heard after 4:00 PM. The City Commission shall consider these items at the specified time or thereafter as may be announced. PUBLIC HEARINGS Item 48 has been advertised to be heard at 4:30 PM.* Item 49 has been advertised to be heard at 4:35 PM.* Item 50 has been advertised to be heard at 4.40 PM.* PAGE 3 F'EBRUARY 13, 1992 PUBLIC HEARINGS CONT'D Item 51 has been advertised to be heard at 4:50 PM.* Item 52 has been advertised to be heard at 4:55 PM.* Item 53 has been advertised to be heard at 5:00 PM.* Item 54 has been advertised to be heard at 5:05 PM.* Item 55 has been advertised to be heard at 5:10 PM.* * The City Commission shall consider these items at the specified times or thereafter as may be announced. SPECIALLY SCHEDULED ITEM Item 56 has been scheduled to be heard after 7:00 PM. 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 b PROCLAMATIONS B. Approving the minutes of the Regular City Commission meeting of October 3, 1991 the Planning and Zoning City Commission meeting of October 24, 1991, and the Regular and Planning and Zoning City Commission Meetings of November 14 and December 5, 1991. DELIVERED SEE SUPPLEMENTAL AGENDA APPROVED MOVED DAWKINS SECONDED: ALONSO UNANIMOUS El 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 through CA-18 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-18 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-92-113) - (AUTHORIZING ALLOCATION OF FUNDS Authorizing the support of the social service programs of the Christian Community Service Agency, Inc., and allocating funds therefor, in the amount of $5,580, from the 17th Year Community Development Block Grant Funds; further authorizing the City Manager to execute an agreement with said agency, in a form acceptable to the City Attorney, for said project. CA-2. RESOLUTION - (J-92-80) - (AUTHORIZING FUNDING) Authorizing funding of an Explorer Program, and allocating funds therefor, in an amount not to exceed $37,402, from the Law Enforcement Trust Fund, such costs having been approved by the Chief of Police. PAGE 4 FEBRUARY 13, 1992 R-92-64 MOVED SECONDED: UNANIMOUS R-92-65 MOVED SECONDED: UNANIMOUS DAWKINS ALONSO DAWKINS ALONSO PAGE 5 FEBRUARY 13, 1992 CONSENT AGENDA CONT'D CA-3. RESOLUTION - (J-92-50) - (AUTHORIZING CONTRIBUTION OF FUND Authorizing a contribution to the Liberty City b7ptimists Drug Awareness Program and allocating funds therefor, in the amount of $Z5,000, from the Law Enforcement Trust Fund, such costs having been approved by the Chief of Police. CA-4. RESOLUTION - (J-92-106) - (AUTHORIZING ALLOCATION OF FUNDS Authorizing the support of the Samaritan Salt Factory, and allocating funds therefor, in an amount not to exceed $20,000, from the Law Enforcement Trust Fund, such costs having been approved by the Chief of Police. CA-5. RESOLUTION - (J-92-130) - (ACCEPTING DONATION) Authorizing the City Manager to accept the Dr000sed donation of funds in the aDaroximate amount of $17,169 pledged and collected by the employees of the City of Miami for the purpose of medically equipping the new "Spirit of Miami" rescue truck, as a gift to the residents of Miami for their benefit and in their service. R-92-66 MOVED : DAWKINS SECONDED : ALONSO UNANIMOUS R-92-67 MOVED : DAWKINS SECONDED : ALONSO UNANIMOUS R-92-82 MOVED DAWKINS SECONDED ALONSO UNANIMOUS s 0 CONSENT AGENDA CONT'D CA-6. RESOLUTION - (J-92-122) - (ACCEPTING RENEWABLE BID Accepting the bid of Dictaphone Corporation (a non-minority/non-local vendor), for the furnishing of preventive maintenance to the E-911 Dictaahone Equipment located at the Fire, Rescue and Inspection Services Department for a period of one (1) year with the option to extend for two (2) additional one (1) year periods at the same terms, price and conditions, for the Department of General Services Administration and Solid Waste, Communications Division, at a total proposed first year cost of $12,762.00; allocating funds therefor from the 1991-1992 Operating Budget, Department of General Services Administration and Solid Waste, Communications Division, Account Code No. 420603- 670; authorizing the City Manager to instruct the Chief Procurement Officer to issue a purchase order for this service and thereafter to extend said contract for two (2) additional one 1 year periods at the same terms, price and conditions, subject to the availability of funds. CA-7. RESOLUTION - (J-92-123) - (RATIFYING CITY MANAGER'S FINDING OF EMERGENCY) Ratifying, approving and confirming the City Manager's findinq that the clearinq of lots in the proposed Wynwood Free Trade Zone was a valid public emergency; and ratifying, approving and confirming the City Manager's action in authorizing the Chief Procurement Officer to issue a purchase order for such service to Shark Wrecking Co. (a Hispanic/Miami vendor), in the amount of $9,800.00 for the Department of Planning, Building and Zoning, with funds therefor being allocated from Community Development, Account Code No. 450712-340-799213. l PAGE 6 FEBRUARY 13, 1992 R-92-68 MOVED SECONDED UNANIMOUS R-92-69 MOVED SECONDED UNANIMOUS DAWKINS ALONSO DAWKINS ALONSO CONSENT AGENDA CONT'D CA-8. RESOLUTION - (J-92-124) - (ACCEPTING RENEWABLE BID Accepting the bid of O.K. Feed Store Inc. (a non- minority/Dade County vendor) for furnishing food for the Canine Detail of the Department of Police on a contract basis fora period of one 1 year with the option to extend for one 1) additional one (1) year period at a total proposed first year cost of $9 994.00; allocating funds therefor from the General perating Budget, Account Code No. 290201-710; authorizing the City Manager to instruct the Chief Procurement Officer to issue purchase orders for these supplies and to extend said contract for an additional one 1 year period at the same terms, price and conditions, subject to the availability of funds. CA-9. RESOLUTION - (J-92-92) - (AUTHORIZING AMENDMENT TO AGREEMENT Authorizing the City Manager to execute Amendment No. 3, in substantially the form attached, to a Lease Agreement dated October 22, 1987, between the City and the United States of America acting by and through the General Services Administration for the development of the Miami Federal Law Enforcement Building; identifying the Federal Financing Bank as the Federal Government's source of the additional funds needed to complete the construction of said building; and directing the City Manager to execute the appropriate documents connected therewith. CA-10. RESOLUTION - (J-92-132) - (AUTHORIZING DISPOSITION OF SCATTERED SITE HOUSING UNITS) Authorizing the City Manager to market and convey to qualified low and moderate income homebuvers t twelve (12) new single family homes under i construction on City -owned parcels (more particularly and legally described in the attached 's Exhibit "A") in the Coconut Grove, Model City and Wynwood Community Development Target Areas in Miami, Florida, in connection with the City's !" Scattered Site Affordable Homeownership �i Development Program. 1; r PAGE 7 FEBRUARY 13, 1992 R-92-70 MOVED DAWKINS SECONDED ALONSO UNANIMOUS R-92-71 MOVED SECONDED UNANIMOUS R-92-72 MOVED SECONDED UNANIMOUS DAWKINS ALONSO DAWKINS ALONSO CA-11. CA-12. CA-13. CONSENT AGENDA CONT'D RESOLUTION - (J-92-121) - (ACCEPTING PROPOSAL) Authorizing the City Manager to accept a proposal made by the U.S. Impression Inc. to publish the second Economic Resource Profile of Miami, at no cost to the City. RESOLUTION - (J-92-90) - (AUTHORIZING ENGAGEMENT OF LEGAL SERVICES) Authorizing the City Attorney to en4aQe the law firm of McCrary, Blizzard and Mosley to prepare the condominium documents, closing documents, and issue title policies for the twenty-three (23 unit Single Familv Residential Condominium exceeo twenty -give thousand dollars ($25,000.00), with funds therefor being allocated from Capital Improvement Program Project No. 321034, entitled "The Scattered Site Affordable Housing Development Program". RESOLUTION - (J-92-133) - (AUTHORIZING SETTLEMENT) Authorizing the Director of Finance to pay to Carol Joseph the sum of 65,000.00, without the admission of liability, in full and complete settlement of any and all claims and demands against the City of Miami and Jerry Ade, in United States District Court Case No. 89-1 33-CIV- HIGHSMITH, said payment to be made upon the acceptance of the offer of judgement filed with the United States District Court and the execution of a release releasing the City and Jerry Ade from all claims and demands, said funds to be provided from the Insurance and Self -Insurance Trust Fund. PAGE 8 FEBRUARY 13, 1992 R-92-73 MOVED SECONDED UNANIMOUS R-92-74 MOVED SECONDED UNANIMOUS R-92-75 MOVED SECONDED UNANIMOUS DAWKINS ALONSO DAWKINS ALONSO DAWKINS ALONSO I PAGE 9 FEBRUARY 13, 1992 CA-14. CA-15. CA-16. CONSENT AGENDA CONT'D RESOLUTION - (J-92-105) - (RATIFYING ENGAGEMENT OF LEGAL COUNSEL) THE Ratifying and approving the engagement of the law firm of Weiss Serota and Helfman PA, to serve as counsel before the State of Florida Department of Revenue for administrative proceedings in connection with Sales and Use Tax Audit No. 9105311575, with the fee for said services not to exceed $8,500.00; allocating funds therefor from the City of Miami's Self -Insurance and Insurance Trust Fund. RESOLUTION - (J-92-136) - (CHANGING NAME OF LAW FIRM Amending Resolution No. 89-1045 adopted November 0, 1989, by changing the name of the law firm with which Beverly B. Parker, Esq. is associated to Andrew C. Barnard, PA, for the representation of Kenneth C. McCullough in Benjamin J. Boykin, et al. v. City of Miami, et al. Case No. 88-2033-CIV- KEHOE. RESOLUTION - (J-92-89) - (APPROVING USE OF CERTAIN STREETS AND THOROUGHFARES) Approving the use of certain streets and thoroughfares in Coconut Grove during the Mercy Hospital Health Run 5-Mile Race, to be conducted by Foot Works Race Management on February 29, 1992, between the hours of 8:00 AM and 10:00 AM, subject to the issuance of permits by the Departments of Police and Fire, Rescue and Inspection Services; authorizing the Police Department to control traffic flow on the streets to be utilized as part of the race course; conditioning all approvals and authorizations herein upon organizers paying for all necessary costs of City services and fees associated with said event and obtaining insurance to protect the City in the amount as prescribed by the City Manager or his designee. R-92-76 MOVED ; DAWKINS SECONDED ALONSO UNANIMOUS. R-92-77 MOVED DAWKINS SECONDED ALONSO UNANIMOUS R-92-78 MOVED : DAWKINS SECONDED : ALONSO UNANIMOUS 40 CONSENT AGENDA CONT'D CA-17. RESOLUTION - (J-92-111) - (AUTHORIZING STREET CODESIGNATION) Codesianatinq Northwest 2nd Avenue from Northwest 36th Street to Northwest 54th Street, Miami, Florida, as `Milton 'Butterball' Smith oulevard'; further, directing the City Manager to instruct the Director of the Department of Public Works to transmit a copy of this resolution to the herein designated offices. CA-18. RESOLUTION - (J-92-144) - (ACCEPTING PROPOSAL) Authorizing the acceptance of proposal from Gabriel Garcia Menocal, KAI of Republic Appraisal Co. II, Inc., a minority appraiser and Mark J. Quinlivan, KAI, a non -minority appraiser and both members of the Appraisal Institute, for fees of $5,500 and $8,500 respectively, to establish the fair market value and fair market rent of City - owned property located at 2640 South Bayshore Drive, Miami, Florida; and allocating funds therefor from the Department of Development and Housing Conservation, Property and Lease Management Division, Index Code No. 590401, Project Number 113010, Object Code 220. END OF CONSENT AGENDA i PAGE 10 FEBRUARY 13, 1992 R-92-79 MOVED DAWKINS SECONDED ALONSO UNANIMOUS R-92-80 MOVED : DAWKINS SECONDED : ALONSO UNANIMOUS PAGE it FEBRUARY 13, 1992 NOTE: Items 2 through 36 may be heard in the numbered sequence or as announced by the Commission. ORDINANCES - EMERGENCY 2. EMERGENCY ORDINANCE - (J-92-81) 4 5TNS VOTE (NOTE: This item is being presented on an emergency basis in order to ensure that the funds are available for the payment of expenses on projects now being considered for Commission approval.) Amending Ordinance No. 10021, adopted on July 18, 1985, as amended, which established initial resources and initial appropriations for the Law Enforcement Trust Fund received and deposited pursuant to Ordinance No. 9257, adopted April 9, 1981, to provide for an increase in the amount of $505,658 as a result of additional monies deposited in said fund due to successful forfeiture actions; containing a repealer provision and severability clause. EMERGENCY 10946 MOVED SECONDED UNANIMOUS ORDINANCE ALONSO DAWKINS E 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. 3. SECOND READING ORDINANCE - (J-92-35) Establishing a new special 'Dade County ENS Grant appropriating funds for its amount of 297,653, consists apportioned by Metropolitan State of Florida Depart Rehabilitative Services Emergency Medical Services for Counties", $167,882 in from previous EMS grant awa a u revenue fund entitled: operation in the total ng of a $118,955 grant Dade County from the Rent of Health and under the "Florida ("EMS") Grant Program arr -over fund balance ,ds, $6,816 in accrued ions EMS arant awards_ ncaILn Gnu KendUIIIIdLIVe bervRces anaior Metropolitan Dade County, in a form acceptable to the City Attorney and subject to applicable City Code provisions; containing a repealer provision and a severability clause. Date First Reading: Jan 9, 1992 Moved : Comm Plummer Second : Cam Dawkins Vote : Unanimous PAGE 12 FEBRUARY 13, 1992 ORDINANCE 10947 MOVED : ALONSO SECONDED : DAWKINS ABSENT : PLUMMER U PAGE 13 FEBRUARY 13, 1992 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. 4. FIRST READING ORDINANCE - (J-92-93) Amending Article II. "Burglary and Robbery Alarms" of Chapter 3.5, "Alarm Systems" of the Code of the City of Miami, Florida, as amended, PY providing that all enforcement measures and remedies for violations of said Article are deemed to be cumulative in nature; requiring police response to all alarm signals; assessing penalties to alarm users and/or the owner of the property wherein the alarm system is being operated for failure to obtain and maintain a valid alarm permit; and providing for lien provisions; more particularly by amending Sections 3.5-21, 3.5-27 and 3.5-29 and providing for new Section 3.5-31; containing a repealer provision, severability clause and providing for an effective date. RESOLUTIONS Department of Community Development 5. RESOLUTION - (J-92-115) - (ACCEPTING GRANTS) Authorizing the City Manager to accept the following grants from the South Florida Employment and Training Consortium SFETC in the respective amounts of $34,118, 96,520, $144,400 and $75,718 to operate JTPA programs: JTPA Title I PY191 . JTPA Title II -A Enterprise Zone PY191 , JTPA Title III/Pan Am jpy,ui) ana UMKJ/KLA P( Y'91); further authorizing the city Manager to enter into the necessary agreements, in a form acceptable to the City Attorney, with the South Florida Employment and Training Consortium subject to the conditions and limitations contained herein and in the City Code. NOTE: Item 6 is related to item 5 and may be considered at this time. EMERGENCY ORDINANCE 10948 (AS MODIFIED) MOVED PLUMMER SECONDED ALONSO UNANIMOUS --------------------- M-92-84 MOVED : PLUMMER SECONDED : ALONSO UNANIMOUS R-92-85 MOVED SECONDED ABSENT PLUMMER DAWKINS ALONSO 0 RESOLUTIONS CONT'D 6. FIRST READING ORDINANCE - (J-92-114) Establishing four (4) new special revenue funds entitled: 'JTPA Title I (PY'91)', 'JTPA _Title II: A Enter rise Zone PY'91 ', 'JTPA Title III/Pan Am PY'91 ' and 'OHRS RCA PY'91 and appropriating funds for the operation of each c onent in the respective amounts of $34,118, 96,520, 144 400 and $75,718 from U.S. Department of Labor grant awards through the South Florida Employment and Training Consortium; containing a repealer provision and a severability clause. 7. RESOLUTION - (J-92-117) - (ACCEPTING GRANT) Authorizing the City Manager to accept the 1992 Emergency Shelter Grant from the U.S. Department of Housing and Urban Development (USHUD) in the amount of $287,000 and, upon approval of said the City Attorney, with USHUD and with approved agencies serving the homeless, subject to the conditions and limitations contained herein and in the City Code; further allocating funds in the amount of $287,000 from the 1992 Emergency Shelter Grant to the herein specified projects. NOTE: Item 8 is related to item 7 and may be considered at this time. PAGE 14 FEBRUARY 13, 1992 FIRST READING MOVED PLUMMER SECONDED DAWKINS ABSENT ALONSO MOVED : PLUMMER SECONDED : DE YURRE ABSENT : ALONSO ---------------------- R-92-87 MOVED : PLUMMER SECONDED : ALONSO UNANIMOUS RESOLUTIONS CONT'D 8. FIRST READING ORDINANCE - (J-92-116) Establishing a new special revenue fund entitled: 'Emergency Shelter Grant FY'92 '; appropriating funds for operation of same in the amount of 287,000 from the U.S. Department of Housing and Urban Development (USHUD) 1992 Emergency Shelter Grant; containing a repealer provision and a severability clause. 9. RESOLUTION - (J-92-74) - (SETTING CRITERIA BY WHICH TO ISSUE REVOCABLE PERMITS FOR THE USE OF OFFICE SPACE AT MANUEL ARTIME) Setting criteria, requirements, and procedure b which to issue revocable permits for the use of office space at the 900 SW 1 Street building of the Manuel Artime Performing Arts Center; further maintaining a yearly revocable permit as the adequate rental procedure for use of office space at said facility. 10. RESOLUTION - (J-92-79) - (AUTHORIZING EXECUTION OF AGREEMEN7 Authorizing the City Manager to execute an agreement, in substantially the attached form, with Miami Dade Community College to provide a and allocating funds thei $700,000 from 15th Year Block Grant Funds and in from 17th Year Community Funds. Community the amount Development amount of Development of $150,000 Block Grant PAGE 15 FEBRUARY 13, 1992 .1 MOVED PLUMMER SECONDED SO NOES DAWK FIRST READING MOVED PLUMMER SECONDED ALONSO ABSENT DE YURRE R-92-88 MOVED PLUMMER SECONDED ALONSO ABSENT DE YURRE R-92-89 MOVED PLUMMER SECONDED ALONSO ABSENT DE YURRE y rm,3.�s,.acai^.-;az c�:r.; r; �.:.a.�r ,, ...i. ;;:•. .. �.:,-.. �. -.. RESOLUTIONS CONT'D Department of Development and Housing Conservation 11. RESOLUTION - (J-92-91) - (DECLARING MOST ADVANTAGEOUS METHOD TO DEVELOP CITY -OWNED WATERFRONT LAND) Declaring that the most advantageous method to develop, certain improvements onCity-owned waterfront land is oy a Unified Development Pro ec(UDP), authorizing the City Manager to prepare a draft Request for Proposals RFP for a UDP, and confirming the setting of a Public Hearing for April 9, 1992 at 4:00 PM, to take testimony regarding said RFP for the development of a full -service boat yard facility, marina and ancillary retail use on City -owned waterfront property located at 2640 South Bayshore Drive, Miami, Florida; and, at the conclusion of said public hearing, if the City Commission is disposed to proceed, authorize the issuance of an RFP, select a certified public accounting firm and appoint members of a review committee to evaluate proposals and report findings to the City Manager as required by City Charter Section 29-A(C) and City Code Section 18-52.9. 12. RESOLUTION - (J-92-131) - (AUTHORIZING EXECUTION F PURCHASE & SALE AGREEMENT) Authorizing the City Nanager to execute an agreement, in substantially the attached form, with the Rampa Corporation ('Seller°), for the acquisition of four 4) parcels located at 1311 NW Court, 1321 NW 2 Court, 1330 NW 2 Court, 1345 NW 2nd Court, Miami, Florida collectively A K A Parcel No. 90-12B, located in the Overtown Community Development Target Area, and more particularly and legally described in the attached Exhibit "A"), for a total purchase price of $429,174; allocating funds therefor from Community Development Block Grant ("CDBG") project entitled "Overtown Land Acquisition Project" and the "Southeast Overtown/Park West Redevelopment Trust Account, Project Number 689001," for acquisition of the subject parcels; further authorizing the City Attorney to close on the subject parcels after examination of the abstract and confirmation of Opinion of Title. 1 PAGE 16 FEBRUARY 13, 1992 R-92-91 MOVED : PLUMMER SECONDED : ALONSO UNANIMOUS R-92-92 MOVED DAWKINS SECONDED ALONSO UNANIMOUS RESOLUTIONS CONT'D 13. RESOLUTION - (J-92-143) - (RESCINDING RESOLUTION & AUTHORIZING EXECUTION OF LEASE AGREEMENT) Rescinding Resolution No. 91-766, adopted October 24, 1991, which authorized the City Manager to issue a revocable permit to Better Way, Inc.; waiving competitive bidding procedures and acknowledging an exemption to the requirement of the return to the City of fair market value for the lease of City -owned property in accordance with Section 29-B of the Charter of the City of Miami, Florida, as amended; authorizing the City Manager to execute a lease agreement, in substantially the attached form, with Better Way, Inc. for the rental of Beckham Hall, located at 800-810-820 NW 28 Street, Miami, Florida, at an annual fee of one dollar ($1.00), for a ten 10) year period with two (2) additional five (5) year ootions at the sole discretion of the City nager. Department of Fire, Rescue and Inspection Services 14. RESOLUTION - (J-92-31) - (ACCEPTING PROPOSAL) Accepting the proposal of UCS, Inc. (a Hispanic non -local vendor) for furnishing fifteen (15) gridpad hand held computers, peripherals and a programming system for the Fire, Rescue and Inspection Services Department at a total proposed cost of 98,046.00; allocating funds therefor from the Dade County State of Florida EMS Grant Project No. 104007, Account Code No. 280515-840; authorizing the City Manager to instruct the Chief Procurement Officer to issue a purchase order for this equipment. (This item was continued from the meeting of January 9, 1992.) PAGE 17 FEBRUARY 13, 1992 R-92-93 (AS MODIFIED) MOVED PLUMMER SECONDED ALONSO UNANIMOUS R-92-94 MOVED SECONDED UNANIMOUS PLUMMER DAWKINS 0 PAGE 18 FEBRUARY 13, 1992 RESOLUTIONS CONT'D 15. RESOLUTION - (J-92-86) - (ACCEPTING BID) Accepting the bid of EmergencyEMergency Vehicle Inc. (a non-minority/non-local vendor), for the purchase of one rescue vehicle (Spirit of Miami) for the Department of F ire, Rescue and Inspection Services, at a total proposed cost of $98,093.00; allocating funds therefor from Capital Improvement Project No. 313234, Account Code No. 289401-840 ($49,440) and Project No. 104007, Account Code No. 280511-840 ($48,653); authorizing the City Manager to instruct the Chief Procurement Officer to issue a purchase order for this vehicle. Department of General Services Administration Solid Waste 16. RESOLUTION - (J-92-96) - (APPROVING CHIEF PROCUREMENT OFFICER'S REJECTION OF PROTEST) curement Officer's decision •eceived from Florida Clean 149 for specialized cleaning services at City waterfront facilities, as it has been determined to be without merit. 2-81 MOVE : DAWKINS SECONDED : YURRE UNANIMOUS ---------------------- RECONSIDERED BY M-92-98 MOVED : PLUMMER SECONDED : ALONSO ABSENT ---_- DFYURRE - --- DEFERRED BY M-92-99 MOVED : PLUMMER SECONDED : ALONSO ABSENT : DE YURRE R-92-96 MOVED PLUMMER SECONDED ALONSO ABSENT DE YURRE �'}liu'�."-E`i�. w�r✓#Gl' �v5 ,.- r] PAGE 19 FEBRUARY 13, 1992 RESOLUTIONS COAT' D Department of Off -Street Parking 17. RESOLUTION - (J-92-99) - (APPROVING ISSUANCE OF REVENUE BONDS) Providing for the issuance of the City's System Revenue Bonds. series 199zA. in an aaoreQate principal amount not to exceed b5,5UU,000 for the purpose of refunding the City's Subordinated Parking System Revenue Bonds, Series 1990 and the City's obligation under a participation agreement with the First Municipal Loan Council and the issuance of the Citv's Parkina Svstem Revenue Bonds. Series 1992B. in the aggregate rind ai amount or :�z,000,UUU Tor the purpose of refunding the City's Subordinated Parking System Revenue Bonds, Series 1986; providing for the issuance of said bonds as additional bonds on a parity with the City's Parking System Revenue Bonds, Series 1986; finding that the requirements for the issuance of additional bonds will be satisfied prior to the issuance of said bonds; providing the form of said bonds; awarding the sale of said Series 1992A Bonds to Howard Gary b Co., First Equity Corporation of Florida, Amerisecurities Capital Corp., Argyle Securities, and Guzman $ Company on a negotiated basis; approving the sale of said Series 1992B Bonds to Northern Trust Bank of Florida, N.A., as trustee in a private placement; establishing criteria for determining the interest rates, maturities, and redemption provisions for said Series 1992A and Series 1992B Bonds; authorizing the City Manager or Assistant City Manager to approve final principal amounts maturities, interest rates, redemption provisions, and amortization requirements, if any; approving the form of and authorizing the modification and execution of a bond purchase agreement relating to said Series 1992A Bonds; approving the form of and authorizing the modification and executionof a private placement agreement relating to said Series 1992B Bonds; approving the form of a draft preliminary official statement pertaining to said Series 1992A Bonds and authorizing the approval and delivery of a final official statement; approving the form of and authorizing the modification and execution of an escrow deposit agreement and designating an escrow agent thereunder; designating the trustee, bond registrar, authenticating agent and paying agent for said bonds; authorizing certain officials of the City to execute any documents or to take &ny attions required in connection with the issuance of said bonds and the refunding of bonds to be refunded with the proceeds thereof; and providing an effective date. R-92-100 MOVED PLUMMER SECONDED DAWKINS ABSENT DE YURRE 18. 19. 01 RESOLUTIONS CONT'D Department of Police RESOLUTION - (J-92-32) - (ACCEPTING RENEWABLE BID) Accepting the bid of Martin Lamar Uniforms (a non - minority Dade ounty vendor) for furnishing on a contract basis for a period of one 1 year with the option to extend for two (2) additional one (1) year periods uniforms and accessories for the Department of Police at a total proposed first year cost of 400 000.00; allocating funds therefor from the General Operating Budget Account Code No. 290201-075; authorizing the City Manager to instruct the Chief Procurement Officer to issue purchase orders for these supplies and thereafter 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. (This item was continued from the meeting of January 9, 1992.) Department of Public Works RESOLUTION - (J-92-107) - (ACCEPTING BID & AUTHORIZING EXECUTION OF CONTRACT) Accepting the bid of Miri Construction Inc. (a Hispanic Dade County contractor), in the proposed amount not to exceed $688,001.00, total bid of the proposal, for Tamiami Storm Sewer Project Phase III B-5582; with monies therefor allocated from the Fiscal Year 1991-92 Capital Improvement Ordinance No. 10938, Project No. 352190, in the amount of $688,001.00 to cover the contract cost and $138.350.00 to cover the estimated exoenses_ authorizing the with said firm. F a contract PAGE 20 FEBRUARY 13, 1992 R-92-101 (AS MODIFIED) MOVED PLUMMER SECONDED ALONSO UNANIMOUS R-92-102 MOVED SECONDED UNANIMOUS DAWKINS ALONSO RESOLUTIONS CONT'D 20. RESOLUTION - (J-92-110) - (RESCINDING RESOLUTION & ACCEPTING SECOND LOWEST BID) Rescinding Resolution No. 91-650; authorizing the City Manager to nullify the contract between the City of Miami and MET Construction, Inc. a non- minority/Miami contractor for the NW 7th Street Bridge Renovations; and accepting the bid_ of Monoko, Inc. DBA Quality Painting and Construction Co. a female/non-local contractor), in the proposed amount not to exceed $87 742.00, total bid of the proposal, for NW 7th Street Bridge Renovations B-4546; with monies therefor allocated from the Fiscal Year 1991-92 Capital Improvement Ordinance No. 10938, Project No. 341175, in the amount of $87,742.00 to cover the contract cost and $20,034.00 to cover the estimated ex enses for an estimated total cost of 107,776.00; and authorizing the City Manager to execute a contract with Monoko, Inc., DBA Quality Painting and Construction Co. 21. RESOLUTION - (J-92-59) - (ACCEPTING BID & AUTHORIZING EXECUTION OF CONTRACT) Accepting the bid of Danville-Findorff , in an amount not to exceed , total bid of the proposal, for Orange Bowl Modernization Project Phase II 1992 - Joist Replacement and Restroom Facilities Improvement B-3231-E Second Bidding); subject to the final approval of the Professional Sports Franchise Facility Tax Bonds frcxn the Metropolitan Dade County Commission with monies therefor allocated from the Fiscal Year 1991-92 Capital Improvement Ordinance No. 10938, as amended, Project No. 404238, in the amount of $ to cover the contract cost and $ to cover the estimated expenses, for an estimated total of $ ; and authorizing the City Manager to execute a contract with said firm. PAGE 21 FEBRUARY 13, 1992 R-92-103 MOVED : ALONSO SECONDED : PLUMMER UNANIMOUS R-92-121 MOVED : DE YURRE SECONDED : SUAREZ NOES : PLUMMER PAGE 22 FEBRUARY 13, 1992 RESOLUTIONS CONT'D 22. RESOLUTION - (J-92-112) - (AUTHORIZING AMENDMENT TO AGREEMENT) Authorizing the City Manager to execute an amendment to agreement, in substantially the attached form, with CH2M Hill Southeast, Inc., thereby further defining said agreement's scope of services for Part II of the National Pollutant Discharge Elimination_ System Permit and increasing the maximum total compensation allowed by $647,350 for professional and technical services, and $35,841 to cover the estimated expenses; and $150,600 for professional and technical services performed by the Department of Public Works; allocating funds therefor from the Fiscal Year 1991-92 Capital Improvement Ordinance No. 10938, Project No. 352277. BOARDS AND COMMITTEES 23. RESOLUTION - (J-92-11) - (APPOINTING MEMBER) Appointing an individual to serve on the Miami Waterfront Advisory Board. This item was continued from the meetings of November 14 and December 5, 1991 and January 9, 1992.) 24. RESOLUTION - (J-92-139) - (APPOINTING MEMBERS) Appointing certain individuals to serve as members of the City of Miami Office of Professional Compliance Advisory Panel for terms of office to expire December 6, 1993. R-92-105 MOVED ALONSO SECONDED PLUMMER ABSENT DE YURRE R-92-106 MOVED : DAWKINS SECONDED : ALONSO ABSENT : DE YURRE R-92-107 MOVED : PLUMMER SECONDED : DAWKINS ABSENT : DE YURRE PAGE 23 FEBRUARY 13, 1992 BOARDS AND COMMITTEES CONT'D 25. RESOLUTION - (J-92-13) - (APPOINTING MEMBERS) Appointing certain individuals to serve as members of the City of Miami Affirmative Action Advisory Board for terms of office as designated herein; and further confirming the selection of an individual b certified bargaining representatives of the City employees and recognizing said individual as a board member. (This item was continued from the meetings of December 5, 1991 and January 9, 1992.) 26. RESOLUTION - (J-92-10) - (APPOINTING MEMBER) Appointing an individual to serve as a regular member of the Planning Advisory Board of the City of Miami, Florida, to serve a term ending December 31, 1994. (This item was continued from the meetings of December 5, 1991 and January 9, 1992.) R-92-108 MOVED : PLUMMER SECONDED : ALONSO ABSENT : DE YURRE R-92-109 MOVED : ALONSO SECONDED : DAWKINS UNANIMOUS 27. RESOLUTION - (J-91-921) - (APPOINTING MEMBER) Appointing a certain individual to serve as a regular member of the Code Enforcement Board of the City of Miami, Florida. This item was continued from the meetings of December 5, 1991 and January 9, 1992.) 28. RESOLUTION - (J-92-6) - (APPOINTING MEMBERS) HR-92-110 MOVED : SECONDED : UNANIMOUS --------------------- R-92-115 MOVED : SECONDED ABSENT DAWKINS ALONSO DE YURRE PLUMMER DAWKINS R_92-111 Appointing certain individuals to serve as members MOVED SECONDED ALONSO DAWKINS of the Miami Street 5-designation Review UNANIMOUS Committee. This item was continued from the meeting of January 9, 1992.) 29. RESOLUTION - (J-92-76) - (APPOINTING MEMBERS) R-9 2-112 MOVED ALONSO Appointing certain individuals to serve as members SECONDED DAWKINS on the City of Miami Urban Development Review UNANIMOUS Board for terms to expire as designated herein. This item was continued from the meeting of January 9, 1992.) 30. NOTE: 31. BOARDS AND COMMITTEES CONT'D RESOLUTION - (J-92-51) - (APPOINTING MEMBERS) Appointing and reappointing individuals as City of Miami representatives on the Metro Dade County Biscayne Bay Shoreline Development Review rnmmittpp and directing transmission of this Resolution to Metro Dade County agencies. RESOLUTION - (J-92-77) - (APPOINTING MEMBERS) of Miami uroinance no. 40-202, for specified September 30, 1993. Board of Trustees of ahters' and Police T002, Sections 40-201 and terms of office expiring END OF BOARDS AND COMMITTEES ITEMS COMMISSION DISCUSSION ITEMS Legislation may result from City Commission consideration of any Commission Discussion Item. This portion of the Agenda is separately designated as 4eing available for the purpose of providing ancL 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. 32. As per Commissioner DeYurre's request, discussion concerning a plan of cultural and artistic shows in the City of Miami. This item was withdrawn from the meeting of December 5, 1991 and continued from the meeting of January 9, 1992.) PAGE 24 FEBRUARY 13, 1992 R-92-113 MOVED : DAWKINS SECONDED : ALONSO UNANIMOUS R-92-114 MOVED : PLUMMER SECONDED : ALONSO ABSENT : DAWKINS REFERRED TO ADMINISTRATION PAGE 25 FEBRUARY 13, 1992 COMMISSION DISCUSSION ITEM CONT'D 33. As per Commission directive at its meeting of R-9 2-1 22 January 23, 1992, discussion concerning the MOVED : ALONSO Downtown Development Authority's (DDAs) funding of SECONDED : DAWKINS the Homeless Assistance Program and discussion ABSENT : PLUMMER concerning a loan request from the DDA. 34. As per Vice Mayor Alonso's request, discussion STATEMENT concerning street vendors and the problems which they are confronting with the City Police Department. 35. As per Vice Mayor Alonso's request, discussion R-92-123 concerning: (a) proposed legislation during the MOVED : ALONSO 1992 Legislative Session in regards to the SECONDED : DAWKINS placement of a constitutional amendments on the NOES : SUAREZ November, 1992 ballot limiting increases in --------------------- homestead property valuation for ad valorem tax R-9 2- 1 24 purposes; b status of funds owed to the City by MOVED DAWKINS Dade County for thepick-up of dumped tires; and SECONDED ALONSO c options available to the City for pick up UNANIMOUS services of tires dumped within City boundaries. 36. Discussion concerning selection of individuals to R-92-125 receive scholarships to attend the University of MOVED PLUMMER Miami. SECONDED ALONSO NOES DAWKINS ABSENT DE YURRE END OF COMMISSION DISCUSSION ITEMS 4:00 PM PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. 37. As per Mayor Suarez' request, Dr. Ramiro Marrero REFERRED TO ADMINISTRATION to discuss a proposal for a Cuban Holocaust Monument. (This item was continued from the meeting of January 9, 1992.) 38. Representative(s) of the Coconut Grove CAA/CED R-92=126 Advisory Board to request that Grand Avenue Park MOVED : DAWKINS be renamed Ms. Esther Mae Armbrister Park. SECONDED : ALONSO UNANIMOUS e PERSONAL APPEARANCES CONT'D 39. Representative(s) of the Coconut Grove Bicycle Club, Inc. to request street closures and waiver of Coconut Grove Special Events District requirements in connection with the 'Great Coconut Grove Bicycle Race" scheduled for March 29, 1992. 40. Mr. Ramiro Ortiz, Ct Greater Miami Chant waiver of dockage fe 1992 in connection w tournament. sinman, Sports Council of the er of Commerce, to request !s at Bayside Marina on May th their first annual fishing 41. Mr. Paul Alcazar of Keep Dade Beautiful to discuss a donation of 200 litter containers to the City in connection with their 1992 Adopt -A -Can campaign. 42. Mr. Luis De Rosa of the Puerto Rican Cultural Foundation, Inc., to request street closures and waiver of banner fees and other event related fees, in connection with the 1992 Puerto Rican Parade and Festival, and request forgiveness of the $4,500 loan provided for the 1991 Parade and Festival. 43. Mr. Frank Cobo, Chairman, Miami Board of Realtors Task Force Against Graffiti, to discuss the proposed City of Miami anti -graffiti ordinance. 44. Mr. Yaromir Steiner, President of Constructa Properties, Inc. to discuss the status of the Naval Reserve property. 45. Representative(s) of the Morningside Civic Association Board to discuss the housing of Haitians from Cuba in the hotels along Biscayne Boulevard. PAGE 26 FEBRUARY 13, 1992 R-92-127 MOVED PLUMMER SECONDED DAWKINS ABSENT ALONSO WITHDRAWN R-92-129 MOVED : DAWKINS SECONDED : ALONSO UNANIMOUS M-92-128 MOVED : DAWKINS SECONDED : DE YURRE NOES : SUAREZ ABSENT : ALONSO M-92-130 MOVED PLUMMER SECONDED ALONSO UNANIMOUS R-92-131 MOVED : DE YURRE SECONDED : PLUMMER NOES : DAWKINS AND SUAREZ DISCUSSED �B.tiQS:: .F-=C z'hit..:."c r. a . .. •:,rsw ,-ua `�.`r _ ..::r:r .-:..�:: ..� . � � .. 4�1 PERSONAL APPEARANCES CONT'D 46. As per Commissioner DeYurre's request, Mr. John Brennan Chairman of the Waterfront Advisor Board, to discuss the Virrick Gym(Old Coast ward) property. 47. Representative(s) of the March of Dimes Birth Defects Foundation to request streets closures, restriction of retail peddlers, fee waivers for use of various parks and the showmobile, location of an on -duty fire rescue unit at Peacock Park and a waiver of the Coconut Grove Supplementary User Fee in connection with their 22nd Annual WalkAmerica scheduled for April 4, 1992. END OF PERSONAL APPEARANCES PUBLIC HEARING ITEMS 4:30 PM 48. RESOLUTION - (J-92-28) - (RATIFYING CITY MANAGER'S FINDING OV SOLE SOURCE) (4/5THS VOTE) Ratifying the City Manager's finding of sole source; waiving the requirements for competitive sealed bids and approving the purchase of 1,025 Florida Law Enforcement Handbooks from the Metro - Dade Police Department, the sole source vendor for these handbooks, at a proposed cost of $8,713 for the Department of Police; allocating funds therefor from the Police Department's General Fund, Index Code No. 290201-760; and authorizing the City Manager to instruct the Chief Procurement Officer to issue a purchase order for these handbooks. (This item was continued from the meeting of January 9, 1992.) PAGE 27 FEBRUARY 13, 1992 DISCUSSED R-92-132 MOVED : PLUMMER SECONDED : DAWKINS UNANIMOUS R-92-133 MOVED SECONDED UNANIMOUS DAWKINS PLUMMER �W, 4:35 PM 49. 4.40 PM 50. PUBLIC HEARINGS CONT'D RESOLUTION - (J-92-128) - (RATIFYING CITY MANAGER'S FINDING OF SOLE SOURCE) (4/5THS VOTE) Ratifying, approving and confirming the City Manager's finding of sole source; waiving the requirements for competitive sealed bids and approving the acquisition of maintenance services for a Imtec 35mm Microfilm Camera on a contract basis for period of one 1 year from Information Management of Florida (a non-minority/non-local vendor), the sole source provider for this service in South Florida, at a proposed annual cost of $7,960.00 for the Department of Planning, Building and Zoning; allocating funds therefor from the 1991-92 Operating Budget Account Code No. 560402- 670-421001; authorizing the City Manager to instruct the Chief Procurement Officer to issue a purchase order for said service and thereafter to extend said contract at the same price, terms and conditions, for two (2) additional one-year periods, subject to the availability of funds and an annual written finding by the Chief Procurement Officer, confirmed by the City Manager, that Information Management of Florida is the sole source for said service. RESOLUTION - ONTRACT (4/5THS VOTE) (J-92-109) - (AUTHORIZING INCREASE IN Authorizing an increase in the contract amount not to exceed $15,000, in the contract between the City of Miami, Florida and Pino-Fonticiella Associates, Inc. (a Hispanic Miami contractor), dated June 10, 1991, from $126,625.10 to $141,625.10, for the Curtis Park Redevelopment - Courts Project B-2983-A, Capital Improvement Project No. 331353, with said funds to be provided from the Capital Improvements Ordinance No. 10938 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 four -fifths of the members of the City Commission. PAGE 28 FEBRUARY 13, 1992 DEFERRED (REFERRED TO MANAGER) MOVED DAWKINS SECONDED PLUMMER UNANIMOUS R-92-134 MOVED SECONDED UNANIMOUS ALONSO DAWKINS 4:50 PM 51. 4.55 PM 52. 0 PUBLIC HEARINGS CONT'D RESOLUTION - (J-92-87) - (APPROVING ALLOCATION OF FUNDS & AUTHORIZING AMENDMENT TO 16TH YEAR CDBG FINAL STATEMENT) Authorizing a contribution in the amount of 100,000 as matching funds to an existing State grant of $229,425 to the City for First Phase Restoration of the Historic Old Fire House No. 2, located at 1401 North Miami Avenue, Miami, Florida, and allocating funds therefor, in the amount of $100,000, from the 16th Year Community Development Block Grant Program Contingency Funds; further authorizing the City Manager to submit an amendment to the 16th Year Community Development Final Statement providing for the use of said $100,000 as set forth herein. RESOLUTION - (J-92-88) - (AUTHORIZING AMENDMENT TO 17TH YEAR CDBG FINAL STATEMENT & EXECUTION OF AGREEMENT) Authorizing the City Manager to submit an amendment to the Seventeenth (17th) Year Community Development Block Grant (CDBG) Final Statement to the U.S. Department of Housing and Urban Development (HUD), adjust previously submitted final statements and enter into agreement, in a form acceptable to the City Attorney, with MCI Telecommunication Corporation fora grant in the maximum amount of $500,000 for the purpose of installing communication lines which shall include, without limitation if legally permissible, fiber optic cable, telecommunication radio equipment and associated wiring, for a new telecommunications relay service center for the hearing and speech impaired in Downtown Miami. PAGE 29 FEBRUARY 13, 1992 R-92-135 MOVED SECONDED UNANIMOUS R-92-136 MOVED SECONDED UNANIMOUS DAWKINS ALONSO PLUMMER DAWKINS i -I i 5:00 PM 53. 5.05 PM 54. �"K` 10 PUBLIC HEARINGS CONT'D RESOLUTION - (J-92-126) - (RATIFYING CITY MANAGER'S FINDING OF SOLE SOURCE) (4/5THS VOTE) Ratifying, approving and confirming, the City Manager's finding of sole source; waiving the requirements for competitive sealed bids and approving the purchase of an Intoxilyzer 5000R from CMI MPH, Inc., a subsidiary of MPD, Inc., the only company to manufacture said equipment to the State of Florida's specifications at a proposed cost of $5,500.00 for the Department of Police; allocating funds therefor from the Law Enforcement Trust Fund, Project No. 690001, Account Code No. 029002-247, and authorizing the City Manager to instruct the Chief Procurement Officer to issue a purchase order for this equipment. RESOLUTION - (J-92-125) - (RATIFYING CITY MANAGER'S FINDING OF EMERGENCY) (4/5THS VOTE) Ratifying, approving and confirming, by a 4/5ths affirmative vote of the members of the City Commission after a duly advertised public hearing, the action of the City Manager in finding that the replacement of underground cable at the Orange Bowl Stadium to be an emergency and in authorizing the issuance of an emergency urchase order for such services to Frank J. Moran, Inc. -a—non- minority/Miami contractor for the Department of General Services Administration and Solid Waste for a total proposed amount of $9,706.00; allocating funds therefor from the 1991-92 Operating Budget, Account Code No. 420401-670. PAGE 30 FEBRUARY 13, 1992 WITHDRAWN R-92-137 MOVED SECONDED UNANIMOUS ALONSO PLUMMER I PUBLIC HEARINGS CONT'D 5:10 PM 55. RESOLUTION - (J-92-127) - (RATIFYING CITY MANAGER'S FINDING OF EMERGENCY) (4/5THS VOTE) Ratifying, approving and confirming, by a 4/5ths affirmative vote of the members of the City Commission, after a duly advertised public hearing, the action of the City Manager in finding the purchase of additional E911 equipment and installation to be an emergency and in authorizing the issuance of an emergency urchase order for such equipment to AT&T a non-minority/Dade County vendor for the Department of General Services Administration and Solid Waste, at a total proposed amount of $20,431.55; allocating funds therefor from Account Code No. 420604-840-506001. END OF PUBLIC HEARINGS SPECIALLY SCHEDULED ITEM 7:00 PM 56. FIRST READING ORDINANCE - (J-91-919) Amending Chapter 2, Article X, of the Code of the ity of Miami, Florida, as amended, entitled "Code Enforcement Board", thereby changing the title of said Article to 'Code Enforcement•, and by adding new Sections 2-401 through Section 2-409 to provide for: (A) the creation of the position(sT of Hearing Officer s B qualifications, appointment, and compensation for said officers; C) enforcement procedures for civil infractions, penalties, hearings and appeal, and recovery of civil penalties; further providing that provisions of this Ordinance are supplemental to other Code Enforcement provisions and procedures; providing a fee schedule of civil penalties; providing a repealer provision and a severability clause and an effective date. END OF SPECIALLY SCHEDULED ITEM PAGE 31 FEBRUARY 13, 1992 R-92-138 MOVED DAWKINS SECONDED PLUMMER NOES ALONSO FIRST READING MOVED : PLUMMER SECONDED : ALONSO UNANIMOUS . e",ros#�^.n'rw•-m ua;cK3-r.c- .�,. =:x _K» r-; �Ytr >._.,.+„ ._.x . n<-, ::,: _ . �.-:.-<,: � - _ �-. � ...... ... .. .... .. _.... _ .,. ..... .... .�. _. _... ... ... SUPPLEMENTAL AGENDA PRESENTATIONS Commission Meeting = February 13, 1992 �RESII�TED Proclamation to: Five -In -One Day, winners of the McDonald's Gospelfest '91 Championship Trophy. Proclamation to: Olga Miyar Day, who has been selected ?RESID "Dade County Principal of the Year. PMIINTED Commendations to Officers: Jose Perez and Alejandro Mendez, for having been selected Most Outstanding Officers for the Month of December 1991. M-MCommendation to: Armando J. Bucelo, on the occasion of �TID his appointment as Director of the Federal Home Loan Mortgage Corporation "Freedie Mac".