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HomeMy WebLinkAboutCC 2004-10-14 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Joe Sanchez, Chairman Angel Gonzalez, Vice Chairman Johnny L. Winton, Commissioner District Two Tomas Regalado, Commissioner District Four Jeffery L. Allen, Commissioner District Five Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miamiftus Thursday, October 14, 2004 9:00 AM City Hall Commission Chambers CONTENTS Items may be heard in the numbered sequence or as announced by the Commission PR - PRESENTATIONS AND PROCLAMATIONS MV - MAYORAL VETOES AM - APPROVING MINUTES CA - CONSENT AGENDA Item 1 which is comprised of items CA.1 through CA.8 may be heard in the number sequence or as announced by the Commission M - MAYOR'S ITEMS TIME CERTAIN 3:00 P.M. - M.2 - Transfer from Mayor's Poverty Initiative to Implement IDA Program D1 - DISTRICT 1 ITEMS - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS PH - PUBLIC HEARINGS TIME CERTAIN ('ino/ .Iliun+i I'u,ge I Powed on 10 IS 2004 City Commission Marked Agenda October 14, 2004 3:00 P.M. - PH.6 - Transfer Funds from Housing Loan Recovery to Single Family Programs 3:00 P.M. - PH.7 - Transfer 26th Year CDBG Funds 3:00 P.M. - PH.8 - Transfer of Closed Out CDBG Funds to Southwest Social Services EM - EMERGENCY ORDINANCES SR - SECOND READING ORDINANCES RE - RESOLUTIONS BC - BOARDS AND COMMITTEES DI - DISCUSSION ITEMS ( nr o% 1 /iuun MuI e 2 Primed on IN l8 2004 City Commission Marked Agenda October 14, 2004 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chairman Gonzalez, Chairman Sanchez, Commissioner Regalado and Commissioner Allen Absent: Commissioner Winton On the 14th day of October, 2004, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The meeting was called to order at 9:14 a.m. by Chairman Joe Sanchez, recessed at 11:21a.m., reconvened at 3:03 p.m., recessed at 3:05 p.m. in order to convene the regular board meeting of the Community Redevelopment Agency (CRA), adjourned the CRA meeting at 3:09 p.m., reconvened the regular Commission Meeting at 3:09 p.m., and adjourned at 4:04 p.m. Note for the Record: Commissioner Winton came in at 9:27 a.m. ALSO PRESENT: Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Sylvia Scheider, Assistant City Clerk Note for the Record: Chairman Arthur E. Teele, Jr. was suspended from office by Governor Jeb Bush on Wednesday, September 22, 2004. Jeffery L. Allen was appointed the new Commissioner for District Five on October 1, 2004. PRESENTATIONS AND PROCLAMATIONS DELIVERED PRA 04-01073 CEREMONIAL ITEM Name of Honoree Presenter Protocol Item Mayor Diaz/City of Miami South Florida Management District Ceremonial Check 3.0 Moore Park Divas Women's Tennis Team Claudette Antoine Mayor Diaz/City of Miami Parks and Recreation Certificate Joy L. Brown Mayor Diaz/City of Miami Parks and Recreation Certificate Sylvina David Mayor Diaz/City of Miami Parks and Recreation Certificate Patricia W. Davie Mayor Diaz/City of Miami Parks and Recreation Certificate Richanda Goodman Mayor Diaz/City of Miami Parks and Recreation Certificate Johann Malivert Mayor Diaz/City of Miami Parks and Recreation Certificate T. Patrice Manley Mayor Diaz/City of Miami Parks and Recreation Certificate Laverne Taylor Mayor Diaz/City of Miami Parks and Recreation Certificate Charlayne W. Thompkins Mayor Diaz/City of Miami Parks and Recreation Certificate Kim S. Wallace Mayor Diaz/City of Miami Parks and Recreation Certificate Coach Joel Palmer Mayor Diaz/City of Miami Parks and Recreation Certificate 4.0 Model Cities Champs Men's Tennis Team Richard Dubuisson Mayor Diaz/City of Miami Parks and Recreation Certificate Robert Green Mayor Diaz/City of Miami Parks and Recreation Certificate Roosevelt Johns Mayor Diaz/City of Miami Parks and Recreation Certificate Paul J. Johnson Mayor Diaz/City of Miami Parks and Recreation Certificate John Koopman Mayor Diaz/City of Miami Parks and Recreation Certificate Marion Lambright Mayor Diaz/City of Miami Parks and Recreation Certificate Willie B. Marshall Mayor Diaz/City of Miami Parks and Recreation Certificate Raul Mendez Mayor Diaz/City of Miami Parks and Recreation Certificate Evans Merisier Mayor Diaz/City of Miami Parks and Recreation Certificate Jimmy Nickerson Mayor Diaz/City of Miami Parks and Recreation Certificate Dominic Parker Mayor Diaz/City of Miami Parks and Recreation Certificate Larry L. Pye Mayor Diaz/City of Miami Parks and Recreation Certificate Dr. Dan Coble Commissioner Regalado Salute Dr. Miguel Manresa Commissioner Regalado Salute Otr of Maim Pafir 3 Printed on 10 / ,2004 City Commission Marked Agenda October 14, 2004 Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez, Commissioner Regalado and Commissioner Allen 1. Certificates of appreciation were given to the participants of the Moore Park and Model City Park tennis programs. 2. Commissioner Winton presented proclamation of "Luis Puig Day" to Mr. Puig for his cultural contribution in the revitalization of downtown with Club Space 34. MAYORALVETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) NO MAYORAL VETOES APPROVING THE MINUTES OF THE FOLLOWING MEETING: Regular Meeting of September 9, 2004 MOVED: Tomas Regalado SECONDED: Angel Gonzalez UNANIMOUS Motion to APPROVE PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen ORDER OF THE DAY A motion was made by Commissioner Allen, seconded by Commissioner Regalado, and was passed unanimously with Commissioner Winton and Vice Chairman Gonzalez absent, to recess the regular Commission Meeting at 3:03 p.m. in order to convene the Community Redevelopment Agency (CRA) Board Meeting. Note for the Record: The CRA Meeting adjourned at 3:10 p.m. and the City Commission Meeting reconvened immediately thereafter. CONSENT AGENDA CA.1 04-01078 DISCUSSION ITEM ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD. This Matter was ADOPTED on the Consent Agenda. CA.2 04-01079 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "LEAD -SAFE... FOR KIDS' SAKE GRANTS PROGRAM" FOR THE FOLLOWING ACTIVITIES; (1) IDENTIFICATION OF PRE-1978 HOUSING BY GIS MAPPING; (2) HOME VISITATIONS BY VOLUNTEERS TO EDUCATE, VISUALLY INSPECT, SURVEY AND ENCOURAGE SCREENINGS; (3) DEVELOPMENT AND IMPLEMENTATION OF AN EDUCATIONAL OUTREACH PLAN CONDUCTED BY NEIGHBORHOOD ENHANCEMENT TEAMS; AND (4) DISSEMINATION OF 01) of llimui Page 4 Printed on l0 1 J'2004 City Commission Marked Agenda October 14, 2004 VOUCHERS FOR REMEDIATION EFFORTS, CONSISTING OF A GRANT FROM THE UNITED STATES CONFERENCE OF MAYORS/DUPONT IN THE AMOUNT OF $300,000; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. R-04-0679 This Matter was ADOPTED on the Consent Agenda. CA.3 04-01082 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "FEMA/USAR GRANT AWARD, FISCAL YEAR 2004-2006 FUND" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $938,035, CONSISTING OF A GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"), TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO PROCURE EQUIPMENT, PROVIDE TRAINING, MANAGEMENT, AND ADMINISTRATION OF THE SOUTH FLORIDA URBAN SEARCH AND RESCUE ("USAR") PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. WITHDRAWN CA.4 04-01087 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE TRANSFER AND ADDITION OF A PORTION OF THE BICENTENNIAL PARK ACCESS ROAD, TOGETHER WITH ALL PUBLIC RIGHT-OF-WAY ADJACENT THERETO, AS DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, TO THE JURISDICTIONAL RESPONSIBILITY OF THE STATE OF FLORIDA HIGHWAY SYSTEM IN CONFORMANCE WITH 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 MIAMI-DADE COUNTY, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. R-04-0680 This Matter was ADOPTED on the Consent Agenda. CA.5 04-01088 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA INTERNATIONAL UNIVERSITY TO PROVIDE TECHNICAL SUPPORT TO LEADERSHIP GROUPS IN THE COMMUNITY OF OVERTOWN FOR TRANSPORTATION -RELATED PROJECTS, THROUGH JUNE 31, 2006, IN AN AMOUNT NOT TO EXCEED $57,000; ALLOCATING FUNDS FROM THE NEW SPECIAL REVENUE FUND ENTITLED: "OVERTOWN TECHNICAL C of of Aliami Page 5 Primed on 10 /b' 2004 City Commission Marked Agenda October 14, 2004 SUPPORT FUND," APPROVED BY RESOLUTION NO. 04-0565, ADOPTED SEPTEMBER 9, 2004, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION. DEFERRED CA.5 was deferred to October 28, 2004. CA.6 04-01089 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF A TYPE "C" WHEELCHAIR ACCESSIBLE BUS, FROM RIVERS BUS SALES, INC., FOR THE DEPARTMENT OF PARKS AND RECREATION, UTILIZING EXISTING STATE OF FLORIDA DEPARTMENT OF EDUCATION CONTRACT NO. 2004-19, EFFECTIVE THROUGH MARCH 31, 2005, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA DEPARTMENT OF EDUCATION, FOR A TOTAL AMOUNT NOT TO EXCEED $70,108; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $42,721.96, FROM THE PARKS AND RECREATION HANDICAP DIVISION ACCOUNT NO. 110032.580325.6.840, AND AN AMOUNT NOT TO EXCEED $27,386.04, FROM THE PROGRAM FOR PERSONS WITH DISABILITIES ADA ACCOUNT NO. 110112 .580078.6.840. R-04-0681 This Matter was ADOPTED on the Consent Agenda. CA.7 04-01104 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND TERREMARK AT DINNER KEY, INC., TO PROVIDE RESTAURANT AND CONCESSION SERVICES AT THE COCONUT GROVE CONVENTION CENTER; AND APPROVING AN EXTENSION TO THE ORIGINAL AGREEMENT ENTERED INTO ON SEPTEMBER 25, 1979, ON A MONTH -TO - MONTH BASIS, FOR A TERM NOT TO BE EXTENDED BEYOND SEPTEMBER 30, 2005. WITHDRAWN CA.8 04-01094 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE CITY MANAGER TO EXECUTE A SUBMERGED LAND LEASE RENEWAL, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA (" STATE"), TO PROVIDE, FOR A TERM OF FIVE (5) YEARS, FOR THE CITY'S CONTINUED USE OF SUBMERGED LANDS OWNED BY THE STATE ADJACENT TO THE UPLAND PROPERTY OWNED BY THE CITY LOCATED AT 60 SOUTHEAST 4TH STREET, MIAMI, FLORIDA, C/K/A FORT DALLAS PARK, WITH SAID LEASE TO BE WITH NO RENT AS LONG AS THE SLIPS ARE USED FOR TEMPORARY DOCKAGE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE FUTURE EXTENSIONS TO THE TERM OF THE LEASE AS APPROVED BY THE STATE. ('111 q/ 11 unii Page 0 Printed on /0 /8, 2004 City Commission Marked Agenda October 14, 2004 R-04-0682 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen END OF CONSENT AGENDA City of 1 hums huge 7 Printed on 10 18 2004 City Commission Marked Agenda October 14, 2004 MAYOR AND COMMISSIONER'S ITEMS ,a111WATITjIbig HONORABLE MAYOR MANUEL A. DIAZ M.1 04-01162 DISCUSSION ITEM APPROVAL OF THE INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI AND THE MIAMI SPORTS AND EXHIBITION AUTHORITY. WITHDRAWN 3:00 P.M. M.2 04-01095 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE TRANSFER OF FUNDS FROM THE MAYOR'S POVERTY INITIATIVE FUND IN THE AMOUNT OF $400,000; ALLOCATING SAID FUNDS TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT TO IMPLEMENT AN INDIVIDUAL DEVELOPMENT ACCOUNT PROGRAM TO BE ADMINISTERED BY MICRO -BUSINESS USA, WHICH IS TO BE EQUALLY MATCHED BY BOTH PARTICIPANT AND FEDERAL FUNDS AND PLACED IN A MATCH SAVINGS ACCOUNT. MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen Note for the Record: A sign language interpreter was signing for Item M.2. DISTRICT 1 VICE CHAIRMAN ANGEL GONZALEZ DISTRICT 2 C�Z� 1l;��L�I►�L OrAWIIVi9f111<1[aPk] DISTRICT 3 CHAIRMAN JOE SANCHEZ ( 'Nr o/ A11,1n1i Page N Prinlyd oil /0 /S 2004 City Commission Marked Agenda October 14, 2004 D3.1 04-01083 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE OFFICE OF THE AUDITOR GENERAL TO CONDUCT A COMPLETE REVIEW, AUDIT, AND INVESTIGATION OF THE CLAIM MADE BY THE WYNDHAM GRAND BAY ("HOTEL"), LOCATED AT 2669 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, THAT THE HOTEL OVERPAID ITS PUBLIC SERVICE TAX TO THE CITY OF MIAMI, IN THE ESTIMATED AMOUNT OF $ 36,388.54; AUTHORIZING THE CITY MANAGER TO HIRE AN OUTSIDE FIRM TO CONDUCT SAID AUDIT IF NECESSARY, SHOULD THE OFFICE OF THE AUDITOR GENERAL NOT HAVE THE RESOURCES; DIRECTING THE OFFICE OF THE AUDITOR GENERAL OR THE OUTSIDE FIRM TO PRESENT A REPORT OF ITS FINDINGS TO THE CITY COMMISSION WITHIN 90 DAYS. WITHDRAWN D3.2 04-01160 DISCUSSION ITEM DISCUSSION CONCERNING A MOTION TO RECONSIDER ITEMS PZ 26 AND PZ 27 FROM THE SEPTEMBER 27, 2004 MEETING AND DIRECTING THE EXECUTIVE SECRETARY OF HEARING BOARDS, THE DIRECTOR OF PLANNING AND ZONING AND ANY OTHER APPROPRIATE MEMBERS OF THE ADMINISTRATION TO RE -ADVERTISE AND RE-EXAMINE THESE ITEMS FOR A FUTURE PLANNING AND ZONING AGENDA. MOTION A motion was made by Chairman Sanchez, seconded by Commissioner Regalado, and was passed unanimously, to reconsider the following Planning and Zoning Items from the September 27, 2004 agenda: Items PZ.26 and PZ.27, which items were denied on first reading, related to zoning change at approximately 2143 and 2161 S.W. 6 Street and 2161 S. W. 5 Street; and Items PZ.20 and PZ.21, which items denied permission to allow a bar and to waive ten (10) of the required fifteen (15) parking spaces, four (4) spaces provided, for the property located at approximately 1252 Southwest 22nd Street; further directing the Executive Secretary of Hearing Boards, the Director of Planning and Zoning and any other appropriate members of the Administration to re -advertise and re-examine these items for a future planning and zoning agenda. DISTRICT 4 COMMISSIONER TOMAS REGALADO D4.1 04-01103 DISCUSSION ITEM DISCUSSION CONCERNING AN UPDATE FROM THE LAW DEPARTMENT REGARDING THE INJUNCTION AGAINST THE ALF LOCATED AT 2381 SOUTHWEST 21 TERRACE. DISCUSSED D4.2 04-01161 DISCUSSION ITEM DISCUSSION CONCERNING AN UPDATE FROM THE LAW DEPARTMENT REGARDING THE ADULT LIVING FACILITIES IN THE ('in a/ kha/n/ Mtie 9 Prmted on [0 IN 2004 City Commission Marked Agenda October 14, 2004 SHENANDOAH AREA OWNED BY FAMILY BOARDING HOME, INC. DISCUSSED Direction to the City Attorney by Chairman Sanchez to provide a report of all steps which have been taken to address problems in the City created by inordinate number of adult living facilities. D4.3 04-01138 DISCUSSION ITEM MR. BEN BURTON, EXECUTIVE DIRECTOR OF THE MIAMI COALITION FOR THE HOMELESS INC., TO ADDRESS THE COMMISSION CONCERNING THE FEEDING AND SERVICE PLAN FOR LOW INCOME AND HOMELESS FAMILIES AND INDIVIDUALS IN THE CITY OF MIAMI. DEFERRED D4.3 was deferred to October 28, 2004. D4.4 04-01120 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 04-0610, ADOPTED SEPTEMBER 9, 2004, TO INCLUDE THE WAIVER OF COSTS AND FEES FOR THE CO -SPONSORED ANNUAL SOURCE AWARDS 3-DAY EVENT, SCHEDULED FOR OCTOBER 2004; AMENDING SAID RESOLUTION TO REFLECT SAID CHANGE. DEFERRED D4.4 was deferred to October 28, 2004. DISTRICT 5 COMMISSIONER JEFFERY L. ALLEN ('111 of ,Vimni Page 10 Printed on 10 18 2004 City Commission Marked Agenda October 14, 2004 PUBLIC HEARING PHA 04-01090 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PURCHASE OF A SKY WATCH SENTINEL OBSERVATION PLATFORM, FROM NEW HEIGHTS MANUFACTURING, INC., FOR THE DEPARTMENT OF POLICE, AT A TOTAL COST NOT TO EXCEED $97,146; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $97,146, FROM THE CAPITAL IMPROVEMENT PROGRAM, POLICE HOMELAND DEFENSE PREPAREDNESS BOND, ACCOUNT CODE NO. 312048.299307.6.840. R-04-0683 MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PH.2 04-01091 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE ACQUISITION OF THREE (3) 8028 UNIVERSAL PORTACOUNT FIT TEST SYSTEMS WITH ACCESSORIES, WHICH CONTAINS BOTH MODELS 8020 PORTACOUNT PLUS AND 8095 N-95 COMPANION, INCLUDING TRAINING AND MAINTENANCE SUPPORT SERVICES FROM TSI INCORPORATED C/O DAWSON ASSOCIATES, INC., THE DESIGNATED SOLE SOURCE REPRESENTATIVE FOR TSI INCORPORATED, IN THE SOUTHEASTERN REGION OF THE UNITED STATES FOR THE DEPARTMENT OF FIRE - RESCUE, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $33,000; ALLOCATING FUNDS FROM THE FEDERAL GRANT ENTITLED, "URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II," PROJECT NO. 110111, ACCOUNT CODE NO. 280910.6.840. R-04-0669 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen ('ih o/ Ahumf Page I Primed on 1011812004 City Commission Marked Agenda October 14, 2004 PH.3 04-01092 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , ACCEPTING THE PLAT ENTITLED "CATHERINE'S PLACE," A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN " ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN " EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. R-04-0670 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PH.4 04-01039 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , ACCEPTING THE PLAT ENTITLED "AGUA CLARA," A SUBDIVISION IN THE CITY OF MIAMI ("CITY"), OF THE PROPERTY DESCRIBED IN " ATTACHMENT 1," SUBJECT TO SATISFACTION OF THE CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN " EXHIBIT 1," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI (" CITY CODE"), FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT, FURTHER SUBJECT TO THE FOLLOWING: (1) AN EXECUTED INDEMNIFICATION AND HOLD HARMLESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; (2) A BOND ACCEPTABLE TO THE CITY'S RISK MANAGEMENT ADMINISTRATION, AS REQUIRED BY SECTION 54-4 OF THE CITY CODE; AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. WITHDRAWN PH.5 04-01093 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE CITY MANAGER TO CONVEY TO THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION ("FDOT"), A STRIP OF LAND CONTAINING APPROXIMATELY 5,737 SQUARE FEET, LYING ADJACENT TO BISCAYNE BOULEVARD, BETWEEN NORTHEAST 8TH ('ih of 11iornti Puce l 2 Printed on /0 IS 2004 City Commission Marked Agenda October 14, 2004 3:00 P.M. STREET AND NORTHEAST 9TH STREET, MIAMI, FLORIDA ("PROPERTY"), REFERRED TO AS PARCEL 101, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, WITH FDOT REQUESTING FEE SIMPLE OWNERSHIP OF THE PROPERTY TO MAKE IMPROVEMENTS TO THE SIDEWALK FOR THE PURPOSE OF TYING IN THE SIDEWALK IMPROVEMENTS TO THE OVERALL PROJECT KNOWN AS THE BURLE MARX PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED, IN SUBSTANTIALLY THE FORM ATTACHED AS " EXHIBIT B," AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID CONVEYANCE. R-04-0671 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen Note for the Record: A sign language interpreter was signing for Items PH. 6 - PH. 8. PH.6 04-01096 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS FROM THE HOUSING LOAN RECOVERY FUND IN AN AMOUNT NOT TO EXCEED $484,580.43; ALLOCATING SAID FUNDS TO SINGLE FAMILY PROGRAMS FOR HOUSING ACTIVITIES. R-04-0684 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PH.7 04-01097 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE TRANSFER OF 26TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN AN AMOUNT NOT TO EXCEED $150,000, FROM THE ALTERNATIVE PROGRAMS, INC.; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF OFF- STREET PARKING ("DOSP") FOR ACQUISITION AND/OR DEVELOPMENT OF A PROPERTY IN THE AREA OF 151 NORTHWEST 60TH STREET, MIAMI, FLORIDA, TO BE DEVELOPED AS A PUBLIC PARKING LOT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DOSP, ( )tr uJ AlIanu Pu e l 7 ['1 mied on l0 IS 2004 City Commission Marked Agenda October 14, 2004 FOR SAID PURPOSE. R-04-0685 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PH.8 04-01100 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $999, 297, FROM CLOSED OUT ACTIVITIES; ALLOCATING SAID FUNDS IN THE AMOUNT OF $81,300, TO SOUTHWEST SOCIAL SERVICES, INC., THE AMOUNT OF $300,000, TO TELEMIAMI, INC., THE AMOUNT OF $290,000, TO ALLAPATTAH WYNWOOD COMMUNITY AND DEVELOPMENT CENTER, INC., THE AMOUNT OF $50,000, TO ST. ALBAN'S DAY NURSERY, AND THE AMOUNT OF $277,997, TO HOUSING ACTIVITIES TO BE FUNDED AND APPROVED BY THE HOUSING & COMMERCIAL LOAN COMMITTEE; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS AND AMENDMENTS TO AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH SAID AGENCIES. R-04-0686 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen (Yrr of liiami Page 14 Printed on 10 18,2004 City Commission Marked Agenda October 14, 2004 ORDINANCES - EMERGENCY EMA 04-01146 ORDINANCE Emergency Ordinance (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, ENTITLED: "GARBAGE AND OTHER SOLID WASTE," BY AMENDING ARTICLE I ENTITLED: "IN GENERAL" SECTION 22-1, ARTICLE II ENTITLED: "REGULATION OF PERSONS ENGAGED IN COMMERCIAL WASTE COLLECTION" SECTIONS 22-46, 22-47, 22-50 , 22-56, 22-57 AND 22-58, AND ARTICLE III ENTITLED: " ENFORCEMENT AND ADMINISTRATION" SECTION 22-93; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 12599 MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED as an emergency measure, waiving the requirement for two separate readings PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen EM.2 04-01142 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING THE CITY OF MIAMI COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT(S) ("AGREEMENTS"), IN SUBSTANTIALLY THE ATTACHED FORM, APPROVED PURSUANT TO RESOLUTION NO. 04-0496, ADOPTED JULY 22, 2004; APPROVING THE ADDENDUM TO SAID AGREEMENT(S); AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT(S) AND SAID ADDENDUM(S), IN SUBSTANTIALLY THE ATTACHED FORMS, WITH QUALIFIED PROVIDERS FOR SAID SOLID WASTE SERVICES. R-04-0672 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen (7m o/ 111,1 ii Page 15 Printed on 10 18, 2004 City Commission Marked Agenda October 14, 2004 ORDINANCES - SECOND READING SRA 04-00779 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 14/ARTICLE V/SECTION 14-251 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT DISTRICT AND COMMUNITY REDEVELOPMENT AGENCY/GENERALLY/DEFINITIONS," CHANGING THE GOVERNING BODY PROVIDING FOR FOUR OF THE SEVEN MEMBERS TO BE NOMINATED BY THE MAYOR AND PROVIDING FOR THE DIRECTOR OF THE DEPARTMENT OF CAPITAL IMPROVEMENTS TO ACT AS DIRECTOR; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE OF SEPTEMBER 30, 2005. DEFERRED A motion was made by Commissioner Allen, seconded by Commissioner Winton, and was passed unanimously, to defer item SRA to the Commission meeting currently scheduled for December 9, 2004. Note for the Record: SRA and SR.2 were discussed together. See notations following SR. 2. SR.2 04-00783 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 14/ARTICLE V/SECTION 14-251 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT DISTRICT AND COMMUNITY REDEVELOPMENT AGENCY/GENERALLY/DEFINITIONS;" CHANGING THE GOVERNING BODY, PROVIDING FOR FIVE OF THE SEVEN MEMBERS TO BE NOMINATED BY THE CITY COMMISSION AND PROVIDING FOR THE EXECUTIVE DIRECTOR TO BE SELECTED BY THE COMMUNITY REDEVELOPMENT AGENCY BOARD; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. DEFERRED A motion was made by Commissioner Allen, seconded by Commissioner Winton, and was passed unanimously, to defer item SR.2 to the Commission meeting currently scheduled for December 9, 2004. Direction to the City Attorney by Chairman Sanchez to draft an ordinance to be considered at the meeting currently scheduled on December 9, 2004, which is to be in full compliance with Chapter 163 of the Florida Statutes and which will restructure the Community Redevelopment Agency (CRA) by: replacing its board of directors, who are currently the five City of Miami Commissioners, with a seven member board: one appointment to be made by each City Commissioner and two appointments by the Mayor; with staggered terms and the authority to hire the executive director of the CRA for both districts, Southeast Overtown/Park West and Omni. further directing the City Attorney; further directing the Attorney to review the City Code section related to this matter in order to conform with all applicable laws. ('m o/ Iliuuii Page 10 Primedon /0 IN 2004 City Commission Marked Agenda October 14, 2004 RESOLUTIONS REA 04-01084 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 03-04-066, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EMPLOYEE BENEFIT HEALTH PLANS, ARE CIGNA, FOR PART A, C, AND D SERVICES, AND UNITED BENEFITS/ COMPANION LIFE, FOR PART B SERVICES, EACH FOR A THREE-YEAR PERIOD WITH THE OPTION TO REVIEW TWO ADDITIONAL TWO-YEAR PERIODS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. R-04-0673 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen Direction to the Administration by Commissioner Allen to ensure that the company selected by the City to provide health insurance to its employees has health care providers which reflect the demographic makeup of the City of Miami so that District 5 residents do not have to travel outside their district to obtain medical attention. RE.2 04-01085 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FOLLOWING TOP -RANKED FIRMS TO PROVIDE EMPLOYEE BENEFIT DENTAL PLANS, PURSUANT TO RESOLUTION NO. 04-0636, ADOPTED SEPTEMBER 23, 2004: (1) PARAGON, FOR THE DENTAL MAINTENANCE ORGANIZATION; AND (2) METROPOLITAN LIFE, FOR THE PREFERRED PROVIDER ORGANIZATION, EACH FOR AN INITIAL THREE-YEAR PERIOD WITH THE OPTION TO RENEW FOR TWO ADDITIONAL TWO-YEAR PERIODS. R-04-0674 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen RE.3 04-01031 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS ( m of 1 ham/ Page l ? Printed on 10, /8i2004 City Commission Marked Agenda October 14, 2004 OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 03-04-078, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EMPLOYEE BENEFIT LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT PLANS, ARE, IN RANK ORDER: (1) MINNESOTA MUTUAL; (2) CIGNA; AND (3) METROPOLITAN LIFE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE TOP -RANKED FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED FIRM, IN THE EVENT NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM, OR UNTIL AN AGREEMENT HAS BEEN SUCCESSFULLY NEGOTIATED; FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION. R-04-0675 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen C'Itj ol'.tlimnl Paige l8 Printed on 10 /8.2004 City Commission Marked Agenda October 14, 2004 BOARDS AND COMMITTEES BC.1 04-01053 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mathew Gorson Current Board of Directors of the DDA (term expiring August 31, 2007) Jerome Hollo Current Board of Directors of the DDA (term expiring August 31, 2007) J. Megan Kelly Current Board of Directors of the DDA (term expiring August 31, 2007) Jeffrey Bercow Current Board of Directors of the DDA (term expiring August 31, 2007) Barbara Carey-Shuler Board of Miami -Dade County Commission (unexpired term ending August 31, 2006) R-04-0676 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen BC.2 04-00931 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION. WITH ATTACHMENT, RATIFYING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD. APPOINTEES: Donald F. Benjamin LaPrincycsessazatta J. Bess Del Bryan Dorothy J. Fields 0/y q/ Ahanit Page 19 Printedon 10- 13,2004 City Commission Marked Agenda October 14, 2004 Claudette P. Tucker Fung-A-Fat Caldwell Joseph R-04-0677 MOVED: Tomas Regalado SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Commissioner Allen, seconded by Commissioner Winton, and was passed unanimously, to waive the employment prohibition contained in Section 2-884(e) of the Code of the City of Miami, as amended, by a four/fifths (4/5) vote of the members of the full City Commission, as it relates to La Princesassatta Bess and Dorothy Fields as members of the Overtown Advisory Board. BC.3 04-01119 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN MEMBERS OF THE CITY COMMISSION AS ACTING CHAIRPERSON AND VICE CHAIRPERSON OF THE COMMUNITY REDEVELOPMENT AGENCY FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Johnny Winton Acting Chairperson of the Community Redevelopment Agency Jeffery Allen Vice Chairperson of the Community Redevelopment Agency R-04-0678 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Allen, and was passed unanimously, to appoint Commissioner Johnny Winton as Acting Chairman of the Community Redevelopment Agency (CRA) for the Southeast Overtown/Park West and Omni districts. A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Winton, and was passed unanimously, to appoint Commissioner Jeffery Allen as Vice Chairman of the Community Redevelopment Agency (CRA) for the Southeast Overtown/Park West and Omni districts. <711 o/ .l6mni l'�i,�e 20 himed on /0 /8 2004 City Commission Marked Agenda October 14, 2004 DISCUSSION ITEMS DIA 04-00743 DISCUSSION ITEM PRESENTATION BY THE ECONOMIC DEVELOPMENT DEPARTMENT THAT WILL OUTLINE A PLAN FOR THE ACQUISITION OF LOTS FOR AFFORDABLE HOUSING FROM THE MIAMI-DADE COUNTY LIST OF LANDS. DEFERRED DIA was deferred to December 9, 2004. D1.2 04-00923 DISCUSSION ITEM DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET OUTLOOK. DISCUSSED D1.3 04-01145 DISCUSSION ITEM DISCUSSION CONCERNING COCONUT GROVE CARES, INC. AND THE DEFERMENT OF THEIR OUTSTANDING PAYMENT OF $26, 641.62 FROM OCTOBER 2004 TO JANUARY 2005. MOTION A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, granting request from Coconut Grove Cares, Inc. to extend from October 2004 to January 2005 the deadline to pay the outstanding $26,641.62 due to the City. City of Ahanii Page 21 Printed on 10, 1&2004 City Commission Marked Agenda October 14, 2004 NON -AGENDA ITEMS NAA 04-01173 DISCUSSION ITEM DISCUSSION REGARDING PROPOSED TREE ORDINANCE DISCUSSED Direction to the City Attorney and the Administration by Commissioner Winton to finalize the proposed ordinance protecting trees from elimination by developers and to schedule it on the agenda for the next Commission Meeting; said ordinance to address issues of enforcement restrictions, obtaining of tree cutting permits, its compliance, etc.; further stipulating that said ordinance may be modified in the future if necessary. City of 1/taint Page 22 Printed on 1011812004