HomeMy WebLinkAboutCC 1994-07-14 Marked AgendaMAYOR STEPHEN P. CLARK �� '; CITY MANAGER CESAR H. ODIO
VICE MAYOR MII LER J. DAWKINS �' 1et9Ar eeeno
COMMISSIONER VICTOR DE YUkRE
COMMISSIONER 11IFUDO AVILI YI (-�ORI 0l
COMMISSIONER J.L. PLUMMER JR.
C1 C 6, Vi I S 16 N-1� AGENDA
MEETING DATE: JULY 14, 1994 CITY HAIL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR
REMUNERATED REPRESEN AT TIVE CAPACITY BEFORE CITY STAFF, BOARDS,
COMMITTEES AND THE CITY COMMISSION TO REGISTER WITH THE CITY
CLERK_ BEFORE ENGAGING IN LOBBYING ACTIVITIES. A 3OPY OF SAID
AMENDED ORDINANCE IS AVAILABLE IN THE OFFICE OF `i HE 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 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 APPEAtRING AS DART
OF THIS PRINTED AGENDA, (KINDLY REFER TO THE
CITY CLERK'S REPORT, ATTACHED HERETO.
Item 1 has been scheduled to be heard at
9:00 AM. The City Commission shall consider
t is item at the specified time or
thereafter as may be announced.
CONSENT AGENDA
Item 2 which is comprised of items CA-1
through CA-27 has been scheduled to be hear
in the nuim eered sequence or as announced by
the Commission.
BOARDS AND COMMITTEES
Item 3 through may be heard in the numbered
sequence or as announced by the Commission.
COMMISSION DISCUSSION ITEMS
Items 4 through 8-A may be heard in the
numbered sequence or as announced y tie
Commission.
NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION,
AND PERSONAL APPEARANCES HAVE BEEN SCHEDULED
TO BE HEARD STARTING AT 10:00 R.M. The City
Commission shall consider these items at the
specified time or thereafter as mae
announced).
PUBLIC HEARINGS
Items 9 through 13 may be heard in the
numbered sequence or as announced y the
PAGE 2
JULY 14, 1994
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PERSONAL APPEARANCES
Items 14 through 23-A may be heard in the
numbere(T sequence or as announced
Commission.
GENERAL LEGISLATIVE ITEMS
Items 24 through 54 may be heard in the
numbered sequence or as announced y�tfie
Commission.
SPECIALLY SCHEDULED ITEM
Items 55 through 57 have been scheduled to
be heard at 5:00 PM. The City Commission
shall considers this item at thespecified
time or thereafter as may be announced.
SPECIALLY SCHEDULED PUBLIC HEARING
Item 58 through 59 have been advertised to
be heard at 5:05 PM. The City Commission
shall consider this item at the specified
time or thereafter as may be announced.
a
PAGE 3
JULY 14, 1994
i
•
i
1
too AM INVDCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS # PROCLAMATIONS
�. APPROVING THE MINUTES OF THE REGULAR COMMISSION
MEETING OF MAY 5, 1994 AND THE PLANNING AND ZONING
ISSION MEETING OF MAY 23, 1994.
I e artaent of Conferences Conventions and Public
ac t es
1. RESOLUTION - (J-94-586) - (AUTHORISING THE
CITY MANAGER TO EXECUTE THE FOLLOWING
AGREEMENTS)
AUTHORIZING THE CITY MANAGER TO EXEC
THE FOLLOWING AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORMS® (BETWEEN THE CITY OF
MIAMI AND AETNA LIFE INSURANCE COMPANY,,,
PERTAINING TO THE MIAMI CONVENTION CENTERa
400 S.R. 2ND _AVENUE, FLORIDA: 1)
SETTLEMENT AGREEMENT, Z) LEASE ASSUMPTION
AGREEMENT, 3) PARKING RIGHTS ASSUMPTION
AGREEMENT, AND 4) AMENDMENT #5 TO LEASE.
0
PAGE 4
. JULY 14, 1994
DELIVERED
SEE SUPPLEMENTAL
AGENDA
R-94-513
MOVED : DAWKINS
SECONDED: GORT
UUANIMOUS
SEE RELATED
M-94-490
MOVED PLUMMER
SECONDED: DAWKINS
ABSENT DE YURRE
2. 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-27 constitute the Consent Agenda. TFiese
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-27 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-94-512) - (ACCEPTING BID)
ACCEPTING THE BID OF RAMON LORENTE, CORP.
HISPANIC/LOCAL VENDOR) FOR THE FURNISHING AND
INSTALLATION OF A FENCE AT CURTIS PARK AT A TOTAL
PROPOSED COST OF 15,736.75; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT NO. 451552-860, PROJECT NO.
703607; AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR SAID EQUIPMENT.
PAGE 5
JULY 14, 1994
-94-488
MOVED DAWKINS
SECONDED : PLUMMER
ABSENT DE YURRE
f
R-94-468
MOVED &PLUMMER
SECONDED :,GORT
ABSENT ; DE YURRt'-
PAGE 6
.JULY 14,
1994
CONSENT AGENDA CONT'D
CA-2.
RESOLUTION - (J-94-555) - (AUTHORIZING PURCHASE)
AUTHORIZING THE PURCHASE OF ONE (1) CREW
DEFERRED
BY
CAB PICKUP TRUCK, UNDER EXISTING BID NO.
M-94-488
92-93-104 FROM WHITE GMC OF PALM BEACH
MOVED
DAWKINS
(NON-MINORITY/NON-LOCAL VENDOR) AT A
SECONDED
PLUMMER
PROPOSED AMOUNT OF $19,040.45 FOR THE
ABSENT
DE YURRE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION AND SOLID TASTE; ALLOCATING
FUNDS THEREFOR FROM THE FY' 94 RECYCLING
AND EDUCATION GRANT, PROJECT NO. 197006,
ACCOUNT CODE NO. 421304-840; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THIS EQUIPMENT.
CA-3.
RESOLUTION - (J-94-539) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE MODEL CITY CRIME
R-94-469
r
PREVENTION SUB -COUNCIL, AND ALLOCATING FUNDS
MOVED
PLUMMER
THEREFOR IN THE AMOUNT OF 36 864, FROM THE LAW
SECONDED
GORT
ENFORCEMENT TRUST FUND LETF , PROJECT NO. 690001,
ABSENT
:-DE YURRE
INDEX CODE 029002-247, SUCH EXPENDITURE HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS BEEN IN
COMPLIANCE WITH FLORIDA STATE STATUTE 932.7055.
CA-4.
RESOLUTION - (J-94-542) - (AUTHORIZING
SPONSORSHIP)
AUTHORIZING THE SPONSORSHIP OF QUEST SOUTH
REFERRED
BY
FLORIDA, AND ALLOCATING FUNDS THEREFOR, IN AN
M-94-488
AMOUNT NOT TO EXCEED $35,00 FUNDING TO BE
MOVED
: DAWKINS
PROVIDED FROM THE LAW ENFORCEMENT TRUST FUND
SECONDED
: PLUMMER
(LETF), SUCH EXPENDITURE HAVING BEEN CERTIFIED BY
ABSENT
: DE YURRE
THE CHIEF OF POLICE AS BEING IN COMPLIANCE WITH
-
FLORIDA STATE STATUTE 932.7055.
CONSENT AGENDA CONT'D
CA-5. RESOLUTION - (J-94-538) - (AUTHORIZING
CONTRIBUTION)
AUTHORIZING A CONTRIBUTION TO THE YOUTH
CRIME AND DRUG PREVENTION SOCCER LEAGUE, -
IN AN AMOUNT NOT TO EXCEED $61,092 AND
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND (LETF), PROJECT NO.
690001, INDEX CODE 290904-996, SUCH
EXPENDITURE HAVING BEEN CERTIFIED BY THE
CHIEF OF POLICE AS BEING IN COMPLIANCE
WITH FLORIDA STATE STATUTE 932.7055.
CA-6. RESOLUTION - (J-94-560) - (ACCEPTING BID)
ACCEPTING THE BID OF UNISYS CORPORATION
(NON-MINORITY/NON-LOCAL VENDOR) FOR THE
FURNISHING OF FOURTEEN_(14) NEW PRINTERS,
IN A PROPOSED AMOUNT OF $6,286, FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE POLICE DEPARTMENT E-911
SPECIAL REVENUE FUND, PROJECT NO. 196002,
ACCOUNT CODE NO. 290461-640; AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR SAID EQUIPMENT.
PAGE 7
JULY 14, 1994
R-94-470
MOVED PLUMMER
SECONDED GORT
ABSENT : J DE YURRE
R-94-471
MOVED : PLUMMER
SECONDED : GORT
ABSENT : ODE YURRE'
CA-7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-94-558) - (ACCEPTING BID)
ACCEPTING THE _BID OF UNISYS CORPORATION
(NON-MINORITY/NON-LOCAL VENDOR), FOR THE
FURNISHING OF DCAIICC SOFTWARE AND
HARDWARE PRODUCTS, AS PURCHASES BECOME
NECESSARY, FOR VARIOUS CITY DEPARTMENTS
ON A CONTRACT BASIS FOR ONE (I) YEAR WITH
UN blU NU. Y4-Y4-U!5R FOR THE DEPARTMENT
OF MANAGEMENT AND BUDGET/COMPUTERS
DIVISION; ALLOCATING FUNDS THEREFOR FROM
THE VARIOUS CITY DEPARTMENTS' APPROVED
OPERATING BUDGET ON AN "AS NEEDED BASIS";
AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE
PURCHASE ORDERS FOR THESE PRODUCTS, AND
THEREAFTER TO EXTEND THIS CONTRACT FOR TWO
ADDITIONAL ONE (1) YEAR PERIODS, AT THE
SAME PRICE, TERMS AND CONDITIONS, AS
STIPULATED IN THE ABOVE CITED BID NUMBER,
SUBJECT TO THE AVAILABILITY OF FUNDS.
CA-8. RESOLUTION - (J-94-557) - (ACCEPTING BID)
ACCEPTING THE BID OF ATLANTIC AUTO SUPPLY
(HISPANIC/LOCAL VENDOR) FOR THE FURNISHING
OF TWO (2) ASYMMETRIC HYDRAULIC LIFTS FOR
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION AND SOLID WASTE/MOTOR POOL
DIVISION, AT A TOTAL PROPOSED COST OF
9 190; ALLOCATING FUNDS THEREFOR FROM THE
GENERAL SERVICES ADMINISTRATION AND SOLID
WASTE/MOTOR POOL DIVISION ACCOUNT CODE NO.
421707-840, PROJECT NO. 503001;
AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR THIS ACQUISITION.
PAGE 8
-JULY 14, 1994
R-94-472
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
f
R-94-473
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
Y
'
PAGE 9
CONSENT AGENDA CONT'D
.JULY 14, 1994
CA-9.
RESOLUTION - (J-94-561) - (ACCEPTING BID)
ACCEPTING THE BID OF SAEZ REFRIGERATION,
R-94-474
INC. (HISPANIC/DADE COUNTY VENDOR) FOR THE
MOVED : PLUMMER
FURNISHING OF SIX (6) AUTOMOTIVE FREON
SECONDED : GORT
CYLINDERS FOR THE DEPARTMENT OF GENERAL
ABSENT : DE YURRE
SERVICES ADMINISTRATION AND SOLID
WASTE/MOTOR POOL DIVISION AT A TOTAL
;
PROPOSED COST OF $7,163.16;�ALLOCATING
'
1
FUNDS THEREFOR FROM THE GENERAL SERVICES
i
ADMINISTRATION AND SOLID WASTE/MOTOR POOL
DIVISION ACCOUNT CODE 'NO. 421701-720;
4
AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR SAID ACQUISITION.
CA-10.
RESOLUTION.- (J-94-554) - (ACCEPTING BID)
ACCEPTING THE _BID_ OF SOLO PRINTING, INC.
R-94-475
(HISPANIC/DADE COUNTY VENDOR) FOR THE
MOVED : PLUMMER
PRINTING AND BINDING OF THE POLICE
SECONDED : GOAT
DEPARTMENT'S ANNUAL REPORT AT A PROPOSED
ABSENT :'DE YURRE
AMOUNT OF $9,500; ALLOCATING FUNDS
THEREFOR FROM THE 1993-94 POLICE
DEPARTMENT OPERATING BUDGET, ACCOUNT. CODE
290201-680; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER
TO ISSUE A PURCHASE ORDER FOR THIS
SERVICE.
CA-11.
RESOLUTION - (J-94-569) - (AUTHORIZING PAYMENT)
AUTHORIZING PAYMENT IN THE AMOUNT OF
R-94-476
$50,000 TO THE OFFICE OF THE CHIEF OF
MOVED : PLUMMER
POLICE OF THE CITY OF NORTH MIAMI,
SECONDED : GORT
FLORIDA, SAID PAYMENT OFFERED BY THE CITY
ABSENT : DE YURRE
OF MIAMI' AS REWARD FOR INFORMATION WHICH
LEAD UP TO OR RESULTED IN THE ARREST AND
CONVICTION OF THE RILLER(S) OF CITY OF
NORTH MIAMI POLICE OFFICER STEVEN BAUER;
ALLOCATING FUNDS THEREFOR FROM THE CITY OF
MIAMI GENERAL FUND, FY'93-94, FOR SAID
'
PAYMENT.
CONSENT AGENDA CONT'D
CA-12. RESOLUTION - (J-94-515) - (ACCEPTING BID)
ACCEPTING THE BID OF LEAS GREEN
CONSTRUCTION, INC. (BLACK DADE COUNTY
VENDOR) IN THE PROPOSED AMOUNT OF $67,950,
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
ENTITLED "EDISON SIDEWALK REBUILDING
(IMPACT FEE PROJECT) B-4568"; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROJECT NO. 341195 AS PREVIOUSLY
APPROPRIATED BY ORDINANCE NO. 11139, AS
AMENDED, IN THE AMOUNT -OF 67,950 1_ TO
COVER THE CONTRACT COST AND $13,481 TO
COVER THE ESTIMATED EXPENSES, FOR AN
ESTIMATED TOTAL COST OF $81,431; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
CA-13. RESOLUTION - (J-94-547) - (ACCEPTING THE DONATION
OF VACANT REAL PROPERTY)
ACCEPTING THE DONATION OF VACANT REAL PROPERTY
LOCATED AT 1405 NORTHWEST 61 STREET, MIAMI,
FLORIDA MORE PARTICULARLY AND LEGALLY DESCRIBED IN
EXHIBITS "A" AND "B TO BE USED FOR THE EXPANSION
OF AFRICAN SQUARE PARK, SUBJECT TO EXAMINATION AND
APPROVAL OF THE ABSTRACT AND THE OPINION OF TITLE
FOR THE SUBJECT PROPERTY BY THE CITY ATTORNEY:
ALLOCATING FUNDS _IN AN AMOUNT NOT TO EXCEED
12 000 FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, PROJECT NUMBER 331053, INDEX CODE 589101-
270, FOR PAYMENT OF UNPAID LIENS, RECORDING FEES,
TITLE INSURANCE AND RELATED COSTS ASSOCIATED WITH
THE ACCEPTANCE OF THIS DONATION.
PAGE 10
_ JULY 14, 1994
R-94-477
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
R-94-478
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
PAGE 11
CONSENT AGENDA CONT'D
-JULY 14,
1994
CA-14. RESOLUTION - (J-94-580) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES .
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO, EXECUTE A
DEFERRED BY
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY
M-94 -4 88
THE ATTACHED FORM, WITH HEDG-PETH A GALLAHER, INC.
MOVED , . :
DAWKINS
("CONSULTANT") TQ PROVIDE EXPERT PROFESSIONAL
SECONDED :
PLUMMER
SERVICES IN CONNECTION WITH THE CITY S REAL ESTATE
ABSENT • :
DE YURRE
HOLDINGS AT A COST NOT TO EXCEED FIFTY THOUSAND
DOLLARS 50 000 a USING FUNDS THEREFOR FROM
SPECIAL PROGRAMS AND ACCOUNTS, AS PREVIOUSLY
ALLOCATED 8Y RESOLUTION NO. 94-99.
CA-15. RESOLUTION - (J-94-551) - (AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH NORA SWAN, AN INDIVIDUAL, IN AN
AMOUNT NOT TO EXCEED $25, 000 PLUS OUT-OF-
POCKET EXPENSES OF $5,000, FOR
PROFESSIONAL SERVICES FOR A ONE-YEAR
PERIOD _COMMENCING ON SEPTEMBER I, 1994;
ALLOCATING FUNDS THEREFOR FROM FISCAL YEAR
1994-95 BUDGETED FUNDS OF THE DIVISION OF
DEVELOPMENT, DEPARTMENT OF DEVELOPMENT AND
HOUSING CONSERVATION BUDGET.
DEFERRED BY M-94-488
MOVED : DAWKINS
SECONDED :jPLUMMER
ABSENT DE YURRE
I
I
t
CONSENT AGENDA CONT'D
CA-16. RESOLUTIO_N - (J-94-323) - (AMENDING RESOLUTION NO.
93-226
AMENDING RESOLUTION NO. 93-226, ADOPTED
APRIL 15, 1993, WHEREBY THE CITY
AUTHORIZED THE CITY MANAGER TO EXECUTE
MEMORANDUM OF AGREEMENT, BETWEEN THE CITY
OF MI MI, AND SEVERAL MUNICIPALITIES FOR
i PURPOSES OF CREATING AN URBAN SEARCH AND
RESCUE TASK FORCE, THEREBY AUTHORIZING THE
CITY MANAGER TO EXECUTE A MEMORANDUM(S) OF
AGREEMENT WITH THE VILLAGE OF KEY BISCAYNE
AND ANY OTHER LOCAL GOVERNMENTS, APPROVED
BY THE FIRE CHIEF AND THE CITY MANAGER, AS
PARTICIPANTS IN SAID TASK FORCE.
CA-17. RESOLUTION - (J-94-545) - (AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO
AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH HOUSING OPPORTITNITIES
PROJECT FOR EXCELLENCE, INC., (HOPE), A
FLORIDA NON PROFIT CORPORATION, TO PROVIDE
AN ADMINISTRATIVE GRANT IN THE AMOUNT• OF
$50,000 FOR THE IMPLEMENTATION OF FAIR
HOUSING ENFORCEMENT AND EDUCATIONAL
OUTREACH ACTIVITIES WITHIN THE CITY'S
HOUSING PROGRAMS, WITH FUNDS THEREFOR
BEING ALLOCATED FROM THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM.
j.
PAGE 12
JULY 14, 1994
R-94-479
MOVED : PLUMMER
SECONDED : GORT
ABSENT• : DE YURRE
r
R-94-480 ,
MOVED ; PLUMMER
SECONDED : GORT.
ABSENT : DE YURRE
CONSENT AGENDA CONT'D
CA-18. RESOLUTION - (J-94-543) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE EXISTING CONTRACT BETWEEN THE CITY OF MIAMI
AND MIAMI-DADE COMMUNITY COLLEGE M.D.C.C.), FOR
THE CITY'S RENDERING OF IN-SERVICE FIRE TRAINING,
THEREBY EXTENDING THE PERIOD OF SAID CONTRACT FROM
AUGUST 1, 1994 THROUGH JULY 31, 1995; ALLOCATING
FUNDS THEREFOR FROM THE FIRE -RESCUE DEPARTMENT'S
GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 280201-
180.
CA-19. RESOLUTION - (J-94-546) - (APPROVING IN
PRINCIPLE, THE DESIGNATION OF THE RAFAEL
HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT
CORPORATION)
APPROVING IN PRINCIPLE, THE DESIGNATION OF
THE RAFAEL HERNANDEZ HOUSING AND ECONOMIC
DEVELOPMENT CORPORATION, A NOT -FAR -PROFIT
CORPORATION, AS SPONSOR TO UNDERTAKE THE
DEVELOPMENT OF THREE (3) NEW SINGLE FAMILY
HOMES AFFORDABLE TO FAMILIES * AND
INDIVIDUALS OF LOW AND MODERATE INCOME ON
SEVERAL CITY -OWNED VACANT PARCELS LOCATED
IN THE WYNWOOD NEIGHBORHOOD, WHICH ARE
MORE PARTICULARLY AND LEGALLY DESCRIBED IN
THE ATTACHED EXHIBIT "A", SUBJECT TO SAID
CORPORATION PROVIDING EVIDENCE ACCEPTABLE
TO THE CITY OF FIRM COMMITMENTS FOR
PROJECT CONSTRUCTION AND PERMANENT
FINANCING; DIRECTING RAFAEL HERNANDEZ
HOUSING AND ECONOMIC DEVELOPMENT
CORPORATION TO PREPARE AND FINALIZE
PROJECT PLANS AND SPECIFICATIONS,
CONSTRUCTION AND PERMANENT FINANCING, AND
CONSTRUCTION SCHEDULE TO BE SUBMITTED
WITHIN TWELVE (12) MONTHS OF THE DATE OF
THIS ACTION FOR FINAL CONSIDERATION AND
APPROVAL BY THE CITY COMMISSION.
PAGE 13
JULY 14, 1994
R-94-481
MOVED : PLUMMER
SECONDED : GORT
ABSENT- : DE YURRE
l
R-94-482
MOVED PLUMMER
SECONDED :+GORT
ABSENT DE YURR) .
CONSENT AGENDA CONT'D
CA-20. RESOLUTION - (J-94-522) - (DESIGNATING
ARCHITECTURAL SERVICES FOR CITY OF MIAMI
PROJECTS - 1995 AND 1996 AS CATEGORY "B"
PROJECTS)
DESIGNATING ARCHITECTURAL SERVICES FOR
CITY OF MIAMI PROJECTS •- 1995 AND 1996 AS
CATEGORY "B" PROJECTS; APPOINTING A
CERTIFICATION COMMITTEE OF NOT LESS THAN
THREE (3) QUALIFIED PROFESSIONALS;
APPROVING THE CITY MANAGER'S APPOINTMENT
OF A COMPETITIVE SELECTION COMMITTEE OF
NOT LESS THAN SIX (6) MEMBERS; AND
APPOINTING A REPRESENTATIVE OF THE
DEPARTMENT OF PUBLIC WORKS AS CHAIRPERSON
OF THE COMPETITIVE SELECTION COMMITTEE.
CA-21. RESOLUTION - (J-94-521) - (DESIGNATING
ENGINEERING SERVICES FOR CITY OF MIAMI
PROJECTS - 1995 AND 1996 AS CATEGORY "B"
PROJECTS)
DESIGNATING ENGINEERING SERVICES FOR CITY
OF MIAMI PROJECTS - 1995 AND 1996 AS
CATEGORY "B" PROJECTS; APPOINTING A
CERTIFICATION COMMITTEE OF NOT LESS THAN
THREE (3) QUALIFIED PROFESSIONALS;
APPROVING THE CITY MANAGER'S APPOINTMENT
OF A COMPETITIVE SELECTION COMMITTEE OF
NOT LESS THAN SIX (6) MEMBERS; AND
APPOINTING A REPRESENTATIVE OF THE
DEPARTMENT OF PUBLIC WORKS AS CHAIRPERSON
OF THE COMPETITIVE SELECTION COMMITTEE.
.PAGE 14
JULY 14, 1994
WITHDRAWN
WITHDRAWN
CONSENT AGENDA CONT'D
CA-22. RESOLUTION - (J-94-526) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
GABRIEL _CASTELLON THE SUM OF $25,000 IN
FULL AND COMPLETE SATISFACTION OF ANY AND
ALL CLAIMSt DEMANDS AND JUDGMENTS FOR
ATTORNEY'S_FEES AGAINST THE CI OF MIAMI,
PURSUANT TO THE FINAL JUDGMENT FOR
ATTORNEY'S FEES FOR PLAINTIFF AGAINST THE
CITY OF MIAMI, AS ORDERED BY JUDGE MARTIN
D. KAHN OF'THE ELEVENTH JUDICIAL CIRCUIT
ON APRIL 22, 1994, CASE NO. 90-59075 (CA
23), WITH SAID FUNDS TO BE PROVIDED FROM
THE INSURANCE AND SELF INSURANCE TRUST
FUND.
CA-23. RESOLUTION - (J-94-559) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S ACTION)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACTION IN AWARDING THE FORMAL BID FOR
ROOF REPLACEMENT AT GIBSON PARK TO J. VALIENTE
ROOFING, INC. HISPANIC LOCAL VENDOR), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, IN THE AMOUNT
OF 39 448, WITH FUNDS THEREFOR ALLOCATED FROM THE
CAPITAL IMPROVEMENT PROGRAM, PROJECT #331341
"GIBSON PARK RENOVATIONS".
PAGE 15
-JULY 14, 1994
R-94-483
MOVED : P•LUMMER
SECONDED : GORT
ABSENT : DE YURRE
R-94-484
MOVED : ,PLUMMER .. .
SECONDED : GORT
ABSENT :ODE YURRE
CONSENT AGENDA CONT'D
CA-24. RESOLUTION - (J-94-519)
- (RESCINDING RESOLUTION
NO. 94-277)
RESCINDING RESOLUTION
NO. 94-277, ADOPTED
APRIL 14, 1994, WHEREBY THE BID OF J.C.I.
INTERNATIONAL, INC., WAS ACCEPTED FOR THE
PROJECT ENTITLED
"CITYWIDE SIDEWALK
REPLACEMENTPHASE
V B-45558" (THE
"PROJECT„); AUTHORIZING THE CITY MANAGER
TO NULLIFY THE CONTRACT BETWEEN THE CITY
OF MIAMI AND J.C.I.
INTERNATIONAL,- INC.,
FOR SAID PROJECT BY
REJECTING AIZ BIDS
. RECEIVED BY THE CITY
IN' CONNECTION WITH
SAID PROJECT; FURTHER,
DIRECTING THE CITY
MANAGER TO SEEK NEW
BIDS BASED ON SUCH
SPECIFICATIONS AS HE DEEMS APPROPRIATE AND
TO BRING BACK SAID
BIDS TO THE CITY
COMMISSION FOR REVIEW
AND APPROVAL.
CA-25. RESOLUTION - (J-94-402) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT THE PROPOSED DONATION OF THREE
REFRIGERATED/INSULATED TRAILERS)
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
PROPOSED DONATION OF THREE
REFRIGERATED INSULATED TRAILERS WITH A COMBINED
VALUE OF APPROXIMATELY $18,000, FROM XTRA
CORPORATION, TRANSPORT INTERNATIONAL POOL, INC.
AND PLM INTERNATIONAL, INC., FOR USE BY THE
DEPARTMENT OF FIRE -RESCUE FOR THE PURPOSE OF
TRANSPORTING AND STORING URBAN _SEARCH AND RESCUE
TSAR _ AND DISASTER MEDICAL ASSISTANCE TEAM OMATj
E UIPMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
ACCEPT FUTURE DONATIONS, FROM TIME TO TIME AND
FORM OTHER SOURCES, NEEDED FOR THE CITY'S USAR AND
DMAT PROGRAMS, UPON THE CITY MANAGER'S FINDING
THAT SAID DONATIONS ARE NECESSARY FOR THESE
PROGRAMS AND WILL NOT NEGATIVELY IMPACT AND/OR
BECOME AN UNDUE FINANCIAL BURDEN TO THE CITY.
PAGE 16
JULY 14, 1994
R-94-485
MOVED: : PLUMMER
SECONDED : GORT
ABSENT. : DE YURRE
R-94-486
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
CONSENT AGENDA CONT'D
CA-26. RESOLUTION - (J-94-330) - (CLASSIFYING TWO ( 2 )
CITY OF MIAMI POLICE PATROL SPECIFICATION
CARS AS CATEGORY "A" SURPLUS STOCK)
CLASSIFYING TWO (2) CITY OF MIAMI POLICE
PATROL SPECIFICATIONS CARS AS CATEGORY -A-
SURPLUS STOCKS SHOULD SUCH VEHICLES BECOME
AVAILABLE; FURTHER STIPULATING THAT, IN
SUCH CASE, SAID VEHICLES SlIAL_L_B_E_ DONATED
TO "ALL POLICE _CHARITIES-, A NOT -FOR -
PROFIT ORGANIZATION, SUCH DONATION -TO, BE
VALID AND EFFECTIVE BETWEEN JULY 14, 1994
AND JULY 13, 1995, UPON THE EXECUTION OF
THE APPROPRIATE RELEASE DOCUMENTS; SAID
VEHICLES TO BE USED BY "ALL POLICE
CHARITIES" TO REPRESENT THE CITY OF MIAMI
IN THE ANNUAL POLICE CHARITY DEMO DERBY
AND STOCK CAR SHIELD RACE.
CA-27. RESOLUTION - (J-94-548) - (AUTHORIZING THE CITY
MANAGER TO ISSUE AN INVITATION FOR BIDS)
AUTHORIZING THE CITY MANAGER TO ISSUE AN
INVITATION FOR BIDS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SALE OF THE CITY -OWNED
PROPERTY LOCATED AT 5500 NORTHWEST 17TH AVENUE,
MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED AS -LOT
24, BLOCK 13, FLORA PARK ACCORDING TO THE PLAT
THEREOF, RECORDED IN PLAT BOOK 5, PAGE 53 OF THE
PUBLIC RECORDS OF DADE COUNTY, FLORIDA, SUBJECT TO
APPLICABLE CITY CHARTER AND CODE PROVISIONS.
END OF CONSENT AGENDA
PAGE 17
JULY 14, 1994
DEFERRED BY
M-94-488
MOVED ': DAWKINS
SECONDED: PLUMMER
ABSENT DE YURRE
r
R-94-487 ,
MOVED PLUMMER
SECONDED: GORT
ABSENT : DE YURRE
a
BOARDS AND COMMITTEES
3. RESOLUTION - (J-94-296) - (APPOINTING INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS
OF THE COMMISSION ON THE STATUS OF )MMEN OF THE
CITY OF MIAMI, FLORIDA, FOR TERMS OF OFFICE AS
DESIGNATED HEREIN. This item was deferred from'
the meeting of May 5, 1994)
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 smatters
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.
4. AS PER VICE MAYOR DAWKINS' REQUEST, DISCUSSION
REGARDING THE 1995 GRAND PRIX EVENT.
5. AS PER COMMISSIONER GORT'S REQUEST, DISCUSSION
REGARDING THE CREATION OF A GOLF ADVISORY BOARD.
PAGE 18
JULY 14, 1994
R-94-492
MOVED PLUMMER
SECONDED: DAWKINS
ABSENT; : DE YURRE
-------- :-----------
'
PAGE 19
COMMISSION DISCUSSION ITEMS CONT'D
JULY 14, 1994
b.
AS PER COMMISSIONER GORT'S REQUEST, DISCUSSION
R-94-493
REGARDING DONATION OF SCHOOL SUPPLIES TO A NON-
MOVED : GORT
RELIGIOUS SCHOOL.
SECONDED: PLUMHM
i
ABSENT : DE YURRE
I 7.
AS PER COMMISSIONER DE YURRE'S REQUEST., DISCUSSION
DISCUSSED
REGARDING PUBLIC WORKS -SEWER PROJECT IN THE ROAD
AREA.
`
8.
DISCUSSION CONCERNING DADE HELICOPTER'S CONTINUED
DISCUSSED
USE OF THE CITY -OWNED PROPERTY ON WATSON ISLAND.
8-A
DISCUSSION CONCERNING THE STATUS OF HEALTH
DISCUSSED
INSURANCE BENEFITS TO CITY BOARD MEMBERS.
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END OF COMMISSION DISCUSSION ITEMS
i e
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NOTE: PUBLIC HEARINGS, PUBLIC DISCUSSION, AND PERSONAL
APPEARANCES HAVE BEEN ,SCHEDULED TO BE HEARD
STARTING AT 10:00 A.M. (The City Commission shall
consider these items at the specified time or
thereafter as may be announced).
PUBLIC HEARING ITEMS
10:00 AM
9. RESOLUTION - (J-94-537) - (RESCINDING
RESOLUTION NO. 79-807)
RESCINDING RESOLUTION NO. 79-807 ADOPTED
NOVEMBER 26, 1979, THEREBY PROVIDING FOR
REOPENING THAT PORTION OF•JEFFERSON STREET
SITUATED BETWEEN THE SOUTH RIGHT OF WAY
LINE OF WASHINGTON AVENUE AND THE NORTH
RIGHT OF WAY DINE OF CHARLES AVENUE IA
PRIVATE ROAD), FOR A DISTANCE OF 377.391.
10. RESOLUTION - (J-94-520) - (AUTHORIZING AND
PERMITTING THE RESTRICTION OF VEHICULAR
ACCESS TO CERTAIN STREETS IN THE
SHORECREST NEIGHBORHOOD)
AUTHORIZING AND PERMITTING THE RESTRICTION
OF VEHICULAR ACCESS TO CERTAIN STREETS IN
THE SHORECREST NEIGHBORHOOD IN THE CITY OF
MIAMI, FLORIDA, IN ACCORDANCE WITH ,PLAN
"A" AS ATTACHED HERETO AND MADE A PART
HEREOF, FOR A 120 DAY TRIAL BASIS, SUBJECT
TO CONDITIONS, AS SET FORTH'HEREIN.
j
PAGE 20
.JULY 14, 1994
R-94-495
MOVED PLUMMER
SECONDED: DAWKINS
ABSENT : DE YURRE
R-94-494
(AS MODIFIED)
MOVED : DAWKINS
SECONDED: PLUMMER
ABSENT : DE YURRE
11.
r
PUBLIC HERRING ITEMS CONT'D
RESOLUTION - (J-94-556) - (RATIFYING THE CITY
MANAGER'S EMERGENCY ACTION)
(4/5THS VOTE)
RATIFYING, THE CITY MANAGER'S FINDING THAT
AN EMERGENCY NEED EXISTED, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDS
AND APPROVING THE ACQUISITION OF TRUNK
ORGANIZERS, IN THE AMOUNT OF $17,500-, FROM
L.L. DISTRIBUTOR FURTHER APPROVING THE
PURCHASE OF LIFE RING BUOYS, IN THE AMOUNT
OF $10,449, FROM CRUISING GEAR, AND FIRE
EXTINGUISHERS, IN THE AMOUNT OF $6,912,
FROM FIREMASTER, ON AN EMERGENCY BASIS AND
UNDER BID NOS. 93-94-072 AND 93-94-073 FOR
A TOTAL PROPOSED AMOUNT OF $34,861 FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE POLICE DEPARTMENT
GENERAL OPERATING BUDGET, INDEX CODES
290201-722 ($24,412) AND 290201-719
($10,449).
12. RESOLUTION - (J-94-549) - (RATIFYING THE CITY
MANAGER'S EMERGENCY ACTION)
(4/5THS VOTE)
WAIVING BY A 4/5THS AFFIRMATIVE VOTE OF
THE MEMBERS OF THE CITY COMMISSION, FORMAL
COMPETITIVE SEALED BIDDING PROCEDURES FOR
THE PROCUREMENT OF PAINTING SERVICES FOR
THE MIAMI SPRINGS GOLF COURSE CLUBHOUSE
FROM MANOLO HORTA PAINTING COMPANY
(HISPANIC LOCAL VENDOR); RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT A VALID PUBLIC
EMERGENCY EXISTS JUSTIFYING SUCH WAIVER
FOR SAID SERVICES; ALLOCATING FUNDS
THEREFOR IN A TOTAL AMOUNT NOT TO EXCEED
13 500 FROM LOCATION NO. 45-0611 ACCOUNT
NO. 417502-805102-340 ($600) AND ACCOUNT
NO. 311039-805101-340 ($12,900).
PAGE 21
• JULY 14, 1994
R-94-496
MOVED'' : PLUMMER
SECONDED': DAWKINS
ABSENT DE YURRE
R-94-497
MOVED : GORT
SECONDED: PLUMMER
ABSENT DE YURRE
PUBLIC HEARING ITEMS CONT`D
13. RESOLUTION - (J-94-575a) - (AUTHORIZING PAYMENT)
AUTHORIZING THE PAYMENT OF LEGAL FEES-„ IN THE
AMOUNT OF 3 , TO THE LAW FIRM OF BLACK &
FURCI FOR REPRESENTATION OF WILLIAM LOZANO IN THE
CASE OF THE STATE OF FLORIDA V. WILLIAM LOZANO,
CASE NO. 89-2972, IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR DADE COUNTY,
FLORIDA.
i
RESOLUTION — (J-94-575b) — (DENYING PAYMENT)
DENYING THE PAYMENT OF LEGAL FEES, IN THE AMOUNT
OF , TO THE LAW FIRM OF BLACK & FURCI
FOR REPRESENTATION OF WILLIAM LOZANO IN THE CASE
i OF THE STATE OF FLORIDA V. WILLIAM LOZANO, CASE
NO. 89-2972, IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR DADE COUNTY, FLORIDA.
.
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PAGE 22
JULY 14, 1994
DEFERRED BY
M-94-489
MOVED PLUMMER
SECONDED: DAWKINS
ABSENT DE YURRE
I
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PAGE 23
.JULY 14, 1994
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
' consideration of any Personal Appearance.
14. MR. RUBEN KING SHAW, JR. CHAIRMAN OF MIAMI DISCUSSED
CENTENNIAL'96 TO UPDATE THE COMMISSION ON THE
PROGRESS OF THE CENTENNIAL CELEBRATION AS WELL AS
TO SOLICIT THE INPUT AND INVOLVEMENT OF THE CITY '
OMMISSION.
15. AS PER VICE MAYOR DAWKINS' REQUEST, MR. MICHAEL A. DISCUSSED
DUDIK TO DISCUSS THE CELEBRATION EXCURSIONS OF
MIAMI, INC.
16. REPRESENTATIVE(S) FROM THE RAMSON EVERGLADES R-94-498
j SCHOOL TO DISCUSS THE USE OF THE VIRGINIA KEY MOVED PLUMMER
SITE. SECONDED: GORT
i
ABSENT DE YURRE
17. REPRESENTATIVE(S) FROM D.E. GIDI & ASSOC., CORP TO WITHDRAWN '
DISCUSS CURTIS PARK REDEVELOPMENT-RESTROO14
j BUILDING NO. 2 B-2983 J.
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PERSONAL APPEARANCES CONT'D
! 18. REPRESENTATIVES) FROM THE STIRRUP GROVE
j HOMEOWNERS' ASSOCIATION, ST. HUGH CATHOLIC CHURCH,
AND THE TAURUS BAR TO DISCUSS A PERVASIVE,
PERSISTENT, DANGEROUS AND ESCALATING CRIME
SITUATION THAT IS THREATENING THE PUBLIC SAFETY
AND REAL ESTATE VALUES OF OUR EIGHBORHOOD,
PECIFICALLY FRANKLIN AVENUE FROM MAIN HIGHWAY TO
HIBISCUS STREET.
- I
19. MR. CARLOS BATISTA, PRESIDENT FROM LIGHT UP MIAMI
TO REQUEST, A RESOLUTION RECOGNIZING AND ENDORSING
LIGHT UP MIAMI'S EFFORT TO PRODUCE AN ILLUMINATION
AND LIGHTING COORDINATION FOR EVENTSRELATED TO
THE "SUMMIT OF THE AMERICAS". THE ILLUMINATION
PLAN IS A VOLUNTARY RESPONSE BY THE PRIVATE
SECTOR.
f
20. AS PER MAYOR CLARK'S REQUEST, REPRESENTATIVES)
FROM SEVERAL OF THE COMMERCIAL CRUISE BOAT OWNERS
FROM BAYSIDE, WHO WILL INTRODUCE AND SPONSOR A
nnnenAu nC rnrr nnAT TnTD Tn11DC r-nn A VCAn_nnllun
21. REPRESENTATIVE(S) FROM METROPOLITAN DADE COUNTY
DEPARTMENT OF HUMAN RESOURCES, OFFICE OF COMMUNITY
SERVICES TO SEEK APPROVAL TO UTILIZE '197,000 IN
EXISTING CITY OF MIAMI HOPWA BRICK AND MORTAR
CONTINGENCY DOLLARS FOR THE PROVISION OF
PAGE
24
' JULY
14, 1994
M-94-499
MOVED
: PLUMMER
SECONDED
: DAWKINS
ABSENT
: DE YURRE
----------------------
M-94--500
MOVED
PLUMMER
SECONDED,
: GORT
ABSENT '
DE YURRE
R-94--502
MOVED
GORT
SECONDED
PLUMMER
ABSENT
DE YURRE
R-94-503
MOVED
: PLUMMER
SECONDED
: GORT
ABSENT
: DE YURRE
R-94-504
MOVED
: DAWKINS
SECONDED
: GORT
ABSENT
: DE YURRE
•
PAGE 25
JULY 14,
1994
PERSONAL APPEARANCES CONT'D
22. MR. CARLOS J. ARBOLEYA, VICE CHAIRMAN FROM BARNETT
R-94-501
' BANK TO PRESENT TO THE COMMISSION TWO PROJECTS TO
MOVED
PLUMMER
BE CONSTRUCTED AT THE CARLOS J. ARBOLEYA CAMPING
SECONDED:
DAWKINS
AND PICNIC GROUNDS AND DONATED WITH NO COST TO THE
ABSENT
DE YURRE
CITY.
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23. REPRESENTATIVE(S) FROM OPERATION SAVE EYES TO
M-94-506
j REQUEST IN -KIND SERVICES FOR AN EVENT ON SEPTEMBER
MOVED
PLUMMER
5, 1994 AT N.E. 54TH STREET FROM N. MIAMI AVE. TO
SECONDED:
GORT
N.E. 2ND AVE. STARTING AT 12:00 PM TROUGH 10:00
ABSENT
DE YURRE
• PM.
23-A AS PER MAYOR CLARK'S REQUEST, MR. NESTOR A.
R-94-506
RODRIGUEZ, EXECUTIVE DIRECTOR OF THE CHOPIN
MOVED
PLUMMER
FOUNDATION TO ADDRESS THE COMMISSION.
SECONDED:
GORT
ABSENT :
DE YURRE
I END OF PERSONAL APPEARANCES
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NOTE: Items 24 through 54 may be heard in the numbered
sequence or as announced.by the Commission.
ORDINANCES - EMERGENCY
24. EMERGENCY ORDINANCE - (J-94-579)
THS V TE
(NOTE: This item is being presented as an
emergency because the effective date of the grant
period will occur during the month when the
Commission is in recess.)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT-IN-AID AWARD? IN THE AMOUNT_ OF
11� 0,000 AND TO ENTER INTO THE NECESSARY
AGREEMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH THE NATIONAL
HISTORICAL PUBLICATIONS AND RECORDS
COMMISSION TO ESTABLISH AN ARCHIVES AND
RECORDS MANAGEMENT PROGRAM; ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED; "MIAMI
MUNICIPAL ARCHIVES AND RECORDS MANAGEMENT
PROGRAM," AND APPROPRIATING FUNDS THEREFOR
IN THE AMOUNT OF $110,000 FROM THE
NATIONAL HISTORICAL PUBLICATIONS AND
RECORDS COMMISSION; FURTHER DIRECTING THE
CITY CLERK TO ASSIST IN SAID PROJECT, SUCH
ASSISTANCE TO PROVIDE THE LOCAL IN -KIND
MATCH REQUIREMENT FOR SAID GRANT;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 26
JULY 14, 1994
"r
EMERGENCY ORDINANCE
(AS MODIFIED)
11162
MOVED : PLUMMER
SECONDED : GORT
(ABSENT : DE YURRE
ORDINANCES - EMERGENCY CONT'D
25. EMERGENCY ORDINANCE - (J-94-563)
(4/5TH VOTE)
(NOTE: This item is being presented as an
emergency due to the fact these grants were
recently awarded; the need to meet the State of
Florida's established time constraints and
deadlines; and to ensure that funds are
immediately in place for the continuation of the
program.)
CREATING A NEW SPECIAL REVENUE FUND ENTITLED:
PR RAMS FOR THE DEVELOPMENTALLY DISABLED - -
EVELOPMENTALLY DISABLED FY 94"; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
NOTE: Item 25 is a companion Item to 26.
PAGE 27
-JULY 14, 1994
EMERGENCY ORDINANCE
11163
!MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
26.
NOTE:
NOTE:
27.
ORDINANCES - EMERGENCY CONT'D
RESOLUTION - (J-94-562) - (ACCEPTING GRANT)
ACCEPTING A GRANT IN THE AMOUNT OF $334� 032 FROM
THE STATE OF FLORIDA DEPARTMENT F HEALTH AND
REHABILITATIVE SERVICES TO FUND PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED; AUTHORIZING THE C ITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Item 26 is a companion Item to 25.
ORDINANCES - SECOND READING
Any proposed ordinance listed as an item for
second reading in this section may be adopted U-s
an emergency measure, upon being so determined by
the City Commission.
SECOND READING ORDINANCE - (J-94-410)
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
'FEDERAL HOME INVESTMENT PARTNERSHIP GRANT PR RAM
THIRD YEAR ", AND APPROPRIATING $3,757,000 FOR
EXECUTION OF SAME AS APPROVED BY THE DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT (HUD) •FOR
IMPLEMENTATION OF THE HOME INVESTMENT PARTNERSRIP
PROGRAM; CONTAINING A REPEALER PROVISION AND' A
EVERABILITY CLAUSE.
DATE OF FIRST READING: JUNE 9, 1994
MOVED : COMM PLUMMER
SECOND : VICE MAYOR DAWKINS
VOTE : UNANIMOUS
PAGE 28
.JULY 14, 1994
R-94-508
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
f
b
ORDINANCE, 11164
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
28.
29.
PAGE 29
ORDINANCES - SECOND READING CONT'D -JULY 14, 1994
SECOND READING ORDINANCE - (J-94-418)
ESTABLISHING NINE (9) NEW SPECIAL REVENUE
FUNDS ENTITLED:
"JTPA TITLE II OLDER
WORKER PY'94)"■
"JTPA TITLE
IIA NEIGHBORHOODS
"JTPA TITLE II
JOBS PRO -GRAN (PY'94)
;HBORH DS JOBS
PROGRAM (PY'94)",
"JTPA TITLE III PAN AM
WORKERS
PROGRAM (PY'94)", JTPA
_DISLOCATED
III EASTERN
AIRLINES DISLOCATED
_TITLE
WORKERS PROGRAM
(PY'94), "DHRS RCA
(PY'95)", "JTPA
TITLE III DISLOCATED
WORKERS PROGRAM (PY'94)",--XrPA TITLE IIB
SUMMER YOUTH EMPLOYMENT AND TRAINING
PROGRAM (PY'94)"
AND "OFFICE OF
INTERGOVERNMENTAL
LIAISON (PY'94)"c AND
APPROPRIATING FUNDS FOR OPERATION OF EACH
COMPONENT IN THE RESPECTIVE AMOUNTS OF
$30,000, $800,000, 1800,000, $100,000,
$200,000, $60,000, $400,000, $685,000 AND
$70,000 FROM U.S. DEPARTMENT OF LABOR
GRANT AWARDS; AUTHORIZING THE CITY MANAGER
TO ACCEPT THE AFOREMENTIONED GRANT AWARDS
AND ENTER INTO THE NECESSARY AGREEMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH THE SOUTH FLORIDA EMPLOYMENT AND
TRAINING CONSORTIUM; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING: JUNE 9, 1994
MOVED : VICE MAYOR,DAWKINS
SECOND : COMM GORT
ABSENT : COMM PLUMMER
SECOND READING ORDINANCE - (J-94-439)
AMENDING CHAPTER 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION" BY AMENDING SECTION 2-409
ENTITLED "SCHEDULE OF CIVIL PENALTIES" BY
INCREASrNG THE DOLLAR AMOUNT OF CIVIL
PENALTY FOR THE VIOLATION OF USING THE
STREET OR SIDEWALK FOR ADVERTISING OR
DISPLAY PURPOSES AND PLACING SIGNS ON
STREET OR SIDEWALK SURFACE; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE
AND AN EFFECTIVE DATE.
DATE OF FIRST READING: JUNE 9, 1994
MOVED : COMM PLUMMER
SECOND : COMM GORT
VOTE : UNANIMOUS -
ORDINANCE 11165
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
f
ORDINANCE 11166
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure, upon being so determined by the
City Commission.
30. WITHDRAWN
31. WITHDRAWN
• 32. FIRST READING ORDINANCE (J-94-220B)
AMENDING THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, CHAPTER 39, ARTICLE
II, ENTITLED "SIDEWALK AND STREET
VENDORS", BY ESTABLISHING PROCEDURES FOR
ASSIGNMENT OF VENDORS TO SPECIFIC VENDING
ZONES IN THE COCONUT GROVE SPECIAL VENDING
DISTRICT; PROVIDING FOR VENDING FRANCHISES
AND FRANCHISE FEES; PROVIDING FOR
REVOCATION; PROVIDING FOR LIABILITY AND
INSURANCE; MORE PARTICULARLY BY AMENDING
SECTIONS 39-11, 39-17 AND 39-17.1;
PROVIDING FOR REVIEW BY THE ' CITY
COMMISSION SIX MONTHS AFTER EFFECTIVE
DATE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
33. FIRST READING ORDINANCE (J-94-544)
AMENDING ORDINANCE NO. 10848, ADOPTED ON FEBRUARY
14, 1991;' AS AMENDED, WHICH ESTABLISHED INITIAL
APPROPRIATIONS FOR THE COCONUT GROVE SPECIAL
FUFNTC nTCTRTrT Fi Nn - ry on-ol DF'rFTvrn Awn
i DEPOSITED IN SAID FUND DUE TO SUCCESSFUL
COLLECTION OF THE COCONUT GROVE SPECIAL EVENTS
DISTRICT SUPPLEMENTARY USER FEE; PROVIDING FOR
FURTHER APPROPRIATIONS AND CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSEP
PAGE 30
•JULY 14, 1994
FIRST READING
MOVED : PLUMMER
SECONDED : GORT
ABSENT : DE YURRE
I�
FIRST READING
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
PAGE 31
RESOLUTIONS -JULY 14, 1994
Office of Asset Management and Capital
Improvements
34. RESOLUTION - (J-94-383) - (AUTHORIZING THE CITY
MANAGER 70 ENTER INTO AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
- 94-516
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
MOVED { : GORT
ATTORNEY, WITH METROPOLITAN DADE COUNTY, FOR THE
ECONbED' : PLUMMER
SALE OF "PROPERTY NO. 2" (AS DESIGNATED IN
UNANIMOUS
"ATTACHMENT NO. 1" ATTACHED HERETO AND MADE•A PART
HEREOF AND AS MORE PARTICULARLY DESCRIBED IN THE
AGREEMENT), FOR THE SUM OF SIX MILLION DOLLARS
6,000,000 , TO BE PAID AS MORE PARTICULARLY SET
FORTH HEREIN AND SUBJECT TO CONDITIONS CONTAINED
HEREIN INCLUDING THOSE AFFECTING THE JACKSON
MEMORIAL FOUNDATION AND TO PROVISIONS RELATED TO
POTENTIAL ENVIRONMENTAL CLEAN-UP COSTS; FURTHER
'REQUIRING THAT, IN THE EVENT THE CITY RESOLVES TO
SELL THE PROPERTIES DESIGNATED AS "PROPERTY NO. 3" _ r
AND "PROPERTY NO. 4" IN "ATTACHMENT NO. 1",
ATTACHED HERETO AND MADE A PART HEREOF AND AS
MORE PARTICULARLY DESCRIBED IN SAID AGREEMENT ,
THE CITY OF MIAMI SHALL OFFER METROPOLITAN DADE
COUNTY'THE RIGHT OF FIRST REFUSAL FOR A PERIOD NOT ,
TO EXCEED TEN 1Q YEARS FROM THE DATE _ OF '
EXECUTION OF SAID AGREEMENT.
35.
RESOLUTIONS CONT'D
RESOLUTION - (J-94-536) - (AUTHORIZING THE CITY
MANAGER TO ISSUE A REVOCABLE PERMIT)
AUTHORIZING THE CITY MANAGER TO ISSUE A
REVOCABLE PERMIT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO MIAMI-DADE COMMUNITY
COLLEGE, FOR ACCESS TO AND USE OF I'HE
PARKING LOT AT MIAMI BOBBY MADURO BASEBALL
STADIUM LOCATED AT 2301 NW 10 AVENUE,
MIAMI, FLORIDA, FOR THE PURPOSE OF
PROVIDING PARKING FACILITIES TO THE
STUDENTS, FACULTY AND VISITORS OF THE
MIAMI-DADE COMMUNITY COLLEGE, MEDICAL
CENTER CAMPUS; SAID PERMITTEE TO PAY FOR
THE USE OF THE AREA. AN INITIAL ANNUAL FEE
OF $50,000, A SECOND YEAR ANNUAL FEE OF
$55,000; EACH YEAR THEREAFTER, SAID FEE
SHALL BE INCREASED BY AN ADDITIONAL FIVE
PERCENT (5$), IN ACCORDANCE WITH THE TERMS
AN CONDITIONS CONTAINED IN SAID REVOCABLE
PERMIT.
PAGE 32
JULY 14, 1994
R-94-507
(AS MODIFIED)
MOVED PLUMMER
SECONDED; GORT
NAYS I DAWKINS
ABSENT DE YURRE
36.
RESOLUTIONS CONT'D
Department of Development and Housinq Conservation
RESOLUTION - (J-94-581) - (AUTHORIZING AND
DIRECTING THE CITY ATTORNEY TO INITIATE
CONDEMNATION PROCEEDINGS)
AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO
INITIATE_ CONDEMNATION PROCEEDINGS TO ACQUIRE FEE
SIMPLE TITLE TO REAL PROPERTY LOCATED AT 823
NORTHWEST 2ND AVENUE, 829 NORTHWEST 2ND -AVENUE.
833 NORTHWEST 2ND AVENUE, AND 841 NORTHWEST 2ND
AVENUE MIAMI FLORIDA (MORE PARTICULARLY
DESCRIBED HEREIN); DECLARING SAID ACQUISITION TO
BE A PUBLIC NECESSITY PURSUANT TO SECTION 163.330,
FLORIDA STATUTES, ENTITLED THE "COMMUNITY
REDEVELOPMENT ACT OF 1969" AND THE SOUTHEAST
OVERTOWN/PARK WEST REDEVELOPMENT PLAN; FURTHER
AUTHORIZING THE CITY ATTORNEY TO TAKE ALL STEPS
NECESSARY TO ACQUIRE SAID PROPERTY, INCLUDING
ENGAGING THE LAW FIRM OF WILLIAMS AND CLYNE TO
REPRESENT THE CITY OF MIAMI IN SAID CONDEMNATION
PROCEEDINGS, SAID ACQUISITION SUBJECT TO RECEIPT
OF FUNDS THROUGH A FEDERAL URBAN INITIATIVES GRANT
FROM THE URBAN MASS TRANSIT ADMINISTRATION.
. PAGE 33
JULY 14, 1994
R-94-'517
MOVED PLUMMER
SECONDED : GORT
UNANIMOUS
37.
RESOLUTIONS CONT'D
RESOLUTION - (J-94-506) - (APPROVING, SETTING
FORTH AND SUBMITTING TO THE ELECTORATE PROPOSED
CHARTER AMENDMENTS)
APPROVING, SETTING FORTH AND SUBMITTING TO THE
ELECTORATE PROPOSED CHARTER AMENDMENTS, AMENDING
THE CHARTER OF THE CITY OF-MIAMI, FLORIDA, AS
AMENDED, KNOWN AS CHARTER AMENDMENT NO.1, TO: (1)
ADD TO THE PROCESS OF PROCURING IMPROVEMENTS ON
PROPERTY OWNED OR TO BE ACQUIRED BY THE CITY KNOWN
AS THE UNIFIED DEVELOPMENT PROJECTS (UDPs)•PROCESS
A SEPARATE PACKAGE OF FUNCTIONS CONSISTING OF
PLANNING AND DESIGN AND CONSTRUCTION; (2) PROVIDE
FOR A METHOD OF ESTABLISHING QUALIFICATIONS OF
PROSPECTIVE PROPOSERS FOR UDPs; (3) AUTHORIZE THE
CITY MANAGER OR THE CITY COMMISSION TO AMEND
CONTRACTS IMPROVING OR DISPOSING OF CITY PROPERTY
UNDER CERTAIN CONDITIONS; (4) ELIMINATE THE
REQUIREMENT OF OBTAINING THREE (3) PROPOSALS FOR A
PROJECT TO IMPROVE OR DISPOSE OF CITY OWNED OR TO
BE ACQUIRED PROPERTY AND THE REFERENDUM
REQUIREMENT FOR THE APPROVAL OF SAID PROJECT; (5)
PROHIBITING THE CITY MANAGER FROM RECOMMENDING A
PROPOSAL PROVIDING LESS THAN FAIR MARKET VALUE
UNLESS EXEMPTED FROM SUCH REQUIREMENT; (6) EXEMPT
SALES OR LEASES TO QUALIFIED COMMUNITY BASED
ORGANIZATIONS FROM THE REQUIREMENT THAT SUCH SALE
OR LEASE PROVIDE A RETURN TO THE CITY OF FAIR
MARKET VALUE; AND (7) PROVIDE FOR THE RESOLUTION
OF PROTESTS FILED IN CONNECTION •WITH ANY REQUEST
FOR PROPOSALS OR CONTRACT FOR THE IMPROVEMENT DR
DISPOSITION OF CITY OWNED OR' TO BE ACQUIRED
PROPERTY; MORE PARTICULARLY BY AMENDING CHARTER
SECTIONS 3(f), 29-A(c), 29-B, AND 29-D, AND BY
DELETING CHARTER SECTION 29-C IN ITS ENTIRETY;
CALLING AND PROVIDING FOR A SPECIAL MUNICIPAL
ELECTION TO BE HELD THE 8TH DAY OF NOVEMBER, 1994,
FOR THE PURPOSE OF SUBMITTING CHARTER AMENDMENT
NO.1 TO THE ELECTORATE AT SAID ELECTION;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL 'REPRESENTATIVE OF THE CITY COMMISSION
WITH RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER, DIRECTING THE CITY
CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF METROPOLITAN DADE COUNTY, FLORIDA,
NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH
SPECIAL MUNICIPAL ELECTION.
PAGE 34
DULY 14, 1994
SEE RELATED'
M-94-518
MOVED : PLUMMER
SECONDED : GORT
ABSENT," : DE YURRE
Although absent during roll call
Comm. De Yurre
requested of the Clerk to be
shown as being in agreement
with the motion.
PAGE 35
JULY 14, 1994
RESOLUTIONS CONT'D
38. RESOLUTION - (J-94-349) - (APPROVING THE FISCAL
• YEAR 1993-94 BUDGET FOR THE SOUTHEAST
OVERTOWN/PARK WEST)
APPROVING THE FISCAL YEAR 1993-94 BUDGET FOR THE
R-94-519
SOUTHEAST OVERTOWN PARK _ WEST COMMUNITY
MOVED PLUMMER
REDEVELOPMENT TAX INCREMENT TRUST FUND, ATTACHED
SECONDED GORT
HERETO AND MADE A PART HEREOF; DIRECTING THE CITY
ABSENT DE YURRE
MANAGER TO INITIATE THE NECESSARY STEPS TO OBTAIN
-
APPROVAL OF SAID BUDGET FROM THE METROPOLITAN
DADE COUNTY BOARD OF COUNTY COMMISSIONERS. This
item was deferred from the meeting of May 5, 1994)
39. RESOLUTION - (J-94-404) - (ACCEPTING DONATION)
I
ACCE NG THE DONATION OF VACANT REAL PROPERTY
[NOTE: THE ESSENCE OF THE
LOCATEDNAT 1264 N.W. 31ST STREET MIAMI FLORIDA
HEREIN RESOLUTION WAS
COMMUNITY DEVELOPMENT TARGET
IN THEM
CONTAINED IN R-94-385.1
1 AREA, MOULARLY AND LEGALLY DESCRIBED IN
PREVIOUSLY ADOPTED AT
EXHIBIT HED HERETO, TO BE USED FOR THE
THE MEETING OF J_UNE 9,
DEVELOPMEW AND MODERATE INCOME HOUSING,
1994.1
j SUBJECT TION AND APPROVAL OF THE
ABSTRACT PI ON OF TITLE FOR THE SUBJECT
PROPERTY ITY ORNEY; ALLOCATING MONIESTHEREFOR,OUNT
NO TO EXCEED $10,100•, FROM
THE COMMUNITY DEVELOPMENT LOCK GRANT PROGRAM
PURSUANT TO RESOLUTION NO' 9 444 UNDER PROJECT
NO. 705214 FOR PAYMENT OF UNP CITY OF 'MIAMI
LIENS, RECORDING FEES AND THE ST OF TITLE
! INSURANCE ON THE SUBJECT PROPERTY. ( is item was
deferred from the meeting of June 9, 19
i
I
i
.
'PAGE 36
JULY 14, 1994
RESOLUTIONS CONT'D
' 40. RESOLUTION - (J-94-510) - (AUTHORIZING THE CITY
I MANAGER TO EXECUTE AMENDMENT 2 TO AN EXISTING
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
R-94-514
2 TO AN EXISTING AGREEMENT, IN SUBSTANTIALLY THE
(AS MODIFIED)
ATTACHED FORM, WITH THE YMCA OF GREATER MIAMI,
MOVED, DAWKINS
INC. PROVIDING AN ADDITIONAL $200,000 TO COMPLETE
SECONDED': PLUMMER
THE REHABILITATION OF THE OVERTOMN CULMER CHILD
UNANIMOUS
DAY CARE FACILITY, LOCATED AT 1009 NORTHWEST 5TH
AVENUE, MIAMI, FLORIDA, AND ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF DEVELOPMENT'S
• EIGHTEENTH AND NINETEENTH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS (PROJECT NO.
799610).
41. RESOLUTION - (J-94-582) - (APPROVING ADDENDA
_
TO THE GUIDELINES OF THE COMMUNITY
DEVELOPMENT BLOCK GRANT FUND)
APPROVING ADDENDA TO THE GUIDELINES OF THE
R-94-521 ,
COMMUNITY DEVELOPMENT BLOCK GRANT FUND
(AS MODIFIED)
SINGLE FAMILY REHABILITATION LOAN PROGRAM,
MOVED PLUMMER
ATTACHED HERETO AND MADE A PART HEREOF,
SECONDED: DAWKINS
AND AUTHORIZING THE IMPLEMENTATION OF THE
ABSENT : DE YURRE
POLICE OFFICER/PUBLIC SERVICE AIDES
--------------------
REHABILITATION LOAN PILOT PROJECT AND THE
SEE RELATED
PUBLIC WORKS/RIGHT-OF-WAY IMPROVEMENTS
M-94-534
PILOT PROJECT, IN ACCORDANCE WITH SAID
MOVED : DE YURRE
PROGRAM GUIDELINES.
SECONDED: PLUMMER
i
i
i
UNANIMOUS
RESOLUTIONS CONT'D
Downtown Development Authority+
42. RESOLUTION - (J-94-496) - (AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY TO ESTABLISH A
PROPOSED MILLAGE RATE OF .5 MILLS)
AUTHORIZING THE DOWNTOWN DEVELOPMENT AUTHORITY
"pDA" TO ESTABLISH A PROPOSED MILLAGE RATE OF .5
MILLS FOR THE DOWNTOWN DEVELOPMENT DISTRICT OF THE
CITY OF MIAMI, FLORIDA�, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 1994, AND ENDING SEPTEMBER
30, 1995; AND AUTHORIZING COMMUNICATION OF SAID
PROPOSED MILLAGE RATE TO THE DADE COUNTY TAX
COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE
OF THE PUBLIC HEARINGS AT WHICH THE CITY
COMMISSION WILL CONSIDER THE PROPOSED MILLAGE
RATE AND THE DDA TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
43. RESOLUTION - (J-94-499) - (AUTHORIZING THE PHASED
TRANSFER OF FUNDS OF $350,000 TO THE DDA)
AUTHORIZING THE PHASED TRANSFER OF FUNDS OF THREE
HUNDRED FIFTY THOUSAND DOLLARS 350,000 TO THE
DOWNTOWN DEVELOPMENT AUTHORII"Y "DDA"p FROM THE
GFNFRAL FUND AS AN ADVANCE PAYMENT OF AD VALOREM
RATE OF SIX PER CENT (6%) PER ANNUM.
PAGE 37
JULY 14, 1994
R-94-522
MOVEi), PLUMMER
SECONDED: GORT
UNANIMOUS
R-94-523
MOVED :.PLUMMER
SECONDED: GORT
UNANIMOUS
PAGE 38
JULY 14, 1994
RESOLUTIONS CONT'D
44. WITHDRAWN
Department of General Services and Solid Waste
45. RESOLUTION - (J-94-427) - (AUTHORIZING THE CITY
MANAGER TO ENTER INTO A LICENSE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO
A LICENSE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN- GRAN CENTRAL
CORPORATION GCQ AND THE CITY OF MIAMI
FOR THE RIGHT AND PRIVILEGE TO CONSTRUCT,
INSTALL AND MAINTAIN NINE POLES AND STREET j
LIGHTS LOCATED ALONG NORTHWEST IST AVENUE
BETWEEN NORTHWEST 8TH STREET AND NORTHWEST
STH STREET, MIAMI, FLORIDA. (This item was
deferred from the meeting of June 9, 1994)
Department of Police
46. RESOLUTION - (J-94-541) - (AUTHORIZING CONTINUED
FINANCING
AUTHORIZING THE CONTINUED FINANCING
OF PROTRACTED, COMPLEX
INVESTIGATIONS, AND ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED
$350,000, FROM THE CITY OF MIAMI LAW
ENFORCEMENT TRUST FUND (LETF),
PROJECT NO. 690001, INDEX CODE
029002-247, SUCH EXPENDITURE HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE
AS COMPLYING WITH FLORIDA STATE
STATUTE 932.7055.
R-94-524
MOVED PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-94-525
MOVED PLUMMER
SECONDED: GORT
UNANIMOUS
RESOLUTIONS CONT'D
47. RESOLUT_ION - (J-94-540) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDINGOF THE MIAMI
POLICE COPS AND KIDS ATHLETIC DRUG
DIVERSIONARY PROGRAM, IN Al; AMOUNT NOT TO
EXCEED $133,079, ALLOCATING FUNDS THEREFOR
FROM THE CITY OF MIAMI LAW ENFORCEMENT
TRUST FUND (LETF), PROJECT NO. 690001,
INDEX CODE 029002-247, SUCH EXPENDITURE
HAVING BEEN CERTIFIED BY THE CHIEF OF
POLICE AS BEING IN COMPLIANCE WITH FLORIDA
STATE STATUTE 932.7055.
Department of Public Works
48. RESOLUTION - (J-94-518) - (ACCEPTING BID)
ACCEPTING THE BID OF M. VILA AND
ASSOCIATES, INC. (HISPANIC DADE COUNTY
VENDOR), IN THE PROPOSED AMOUNT OF
,$818,687 TOTAL BID OF THE PROPOSAL, FOR
THE PROJECT ENTITLED "MORRIS PARK STORM
SEWER RETROFITTING PHASE _II B-5611";
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 352280, AS
PREVIOUSLY APPROPRIATED BY ORDINANCE •NO.
11139, AS AMENDED, IN THE AMOUNT OF
$818,687 TO COVER THE CONTRACT COST AND
$145,615 TO COVER THE ESTIMATED EXPENSES,
FOR AN ESTIMATED TOTAL PROJECT COST OF
$964,302; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
.PAGE 39
JULY 14, 1994
R-94-526
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
R-94-527
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS ,
•
RESOLUTIONS CONT'D
49. RESOLUTION - (J-94-517) - (ACCEPTING BID)
ACCEPTING THE BID OF F & L CONSTRUCTION,
INC. (HISPANICE COUNTY VENDOR) IN THE
PROPOSED AMOUNT OF $368,800 TOTAL BID OF
THE PROPOSAL FOR THE PROJECT ENTITLED
"DOWNTOWN STREET IMPROVEMENTS - SIDEWALK
REBUILDING (IMPACT FEE PROJECT) B-4570";
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 341135, AS
PREVIOUSLY APPROPRIATED BY ORDINANCE NO.
11139, AS AMENDED, IN THE AMOUNT OF
,368,800 TO COVER THE CONTRACT COST AND
$57,453 TO COVER THE ESTIMATED EXPENSES,
FOR AN ESTIMATED TOTAL COST OF $426,253;
AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID FIRM.
50. RESOLUTION - (J-94-514) - (ACCEPTING BID)
ACCEPTING THE BID OF ROYAL ENGINEERING
CONSTRUCTION, INC. (HISPANIC DARE COUNTY
VENDOR) IN THE PROPOSED AMOUNT OF
$151,360, TOTAL BID OF THE PROPOSAL; FOR
THE PROJECT ENTITLED "LITTLE HAVANA
SIDEWALK REBUILDING (IMPACT FEE PROJECT)
B-4567"; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO. 341198, AS
PREVIOUSLY APPROPRIATED BY'ORDINANCE NO.
11139, AS AMENDED, IN THE AMOUNT OF
$151,360 TO COVER THE CONTRACT COST AND
2$ 5,673 TO COVER THE ESTIMATED EXPENSES,
FOR AN ESTIMATED TOTAL COST OF $177,033;
AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID FIRM.
PAGE 40
-JULY 14, 1994
R--94-528
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
f
-I.
(R-94-529
MOVED :'PLUMMER
SECONDED : GORT
,UNANIMOUS
'
PAGE 41
'JULY 14, 1994
RESOLUTIONS CONT'D
51. RESOLUTION - (J-94-516) - (ACCEPTING 8ID)
. ACCEPTING THE BID OF ROYAL ENGINEERING
R-94-530
CONSTRUCTION, INC. (HISPANIC DADS COUNTY
MOVED GORT
VENDOR) IN THE PROPOSED AMOUNT OF $344,500
SECONDED: PLUMMER
TOTAL BID OF THE PROPOSAL, FOR THE PROJECT
UNANIMOUS
ENTITLED "SILVER BLUFF STREET
y"
IMPROVEMENTS - SIDEWALK REBUILDING (IMPACT
,.
FEE PROJECT) B-4569"; ALLOCATING FUNDS
'
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
NO. 341121, AS PREVIOUSLY APPROPRIATED BY
ORDINANCE NO. 11139, AS AMENDED, IN THE
AMOUNT OF �3441500 TO COVER_ THE CONTRACT
COST AND $53,902 TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$398,402; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
'
52. RESOLUTION - (J-94-524) - (ACCEPTING BID)
ACCEPTING THE BID OF LEWIS GREEN
R-94-531 .�
CONSTRUCTION, INC. (BLACK DADE COUNTY
MOVED GORT.
• VENDOR), IN THE PROPOSED AMOUNT OF
SECONDED: DAWKINS
$153,980, TOTAL BID OF THE PROPOSAL, FOR
UNANIMOUS
THE PROJECT ENTITLED "FLAGAMI SIDEWALK
REBUILDING (IMPACT FEE PROJECT) B-4566";
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 341199 AS
PREVIOUSLY APPROPRIATED BY ORDINANCE NO.
11139, AS AMENDED, IN THE AMOUNT OF
$153,980 TO COVER THE CONTRACT COST AND
'
$26,060 TO COVER THE ESTIMATED EXPENSES,
•
FOR AN ESTIMATED TOTAL COST OF $180,060;
AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
'
TO THE CITY ATTORNEY, WITH SAID FIRM.
53.
54.
RESOLUTIONS CONT'D
RESOLUTION - (J-94-523) - (ACCEPTING BID)
ACCEPTING THE BID OF MARIN & MARIN
CONSTRUCTION INC., (NON -MINORITY DARE
COUNTY VENDOR) IN THE PROPOSED AMOUNT OF
2$ 90,253.00, TOTAL BID OF THE- PROPOSAL,
FOR THE PROJECT ENTITLED "MARINA
IMPROVEMENTS - MIAMI YACHT CLUB H--1068";
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT, PROJECT NO. 311808 AS
APPROPRIATED BY ORDINANCE NO. 11139, AS
AMENDED, IN THE AMOUNT .OF $290,253, TO
COVER THE CONTRACT COST AND $23,220.24 TO
COVER THE ESTIMATED EXPENSES, FOR AN
ESTIMATED TOTAL_ COST OF $313,473.24; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
RESOLUTION - (J-94-513) - (AUTHORIZING AN
INCREASE IN THE CONTRACT)
(4/5THS VOTE)
AUTHORIZING AN INCREASE IN THE CONTRACT
AMOUNT NOT TO EXCEED $43,000 BETWEEN THE
CITY OF MIAMI, FLORIDA AND HORIZON
CONTRACTORS, INC., DATED JANUARY 13, 1994,
FROM $64,555.42 TO $107,555.42 FOR THE
PROJECT ENTITLED "OVERTOWN COMMUNITY
DEVELOPMENT STREET IMPROVEMENT -PHASE ONE,
B-4553"; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 341181, AS APPROPRIATED BY
CAPITAL IMPROVEMENT ORDINANCE NO. 11139;
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 42
JULY 14, 1994
R-94-532
MOVED : PLUMMER
SECONDED : GORT
UNANIMOUS
R-94-533
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
•
SPECIALLY SCHEDULED ITEM
•5:00 PM
5.�
AS PER VICE MAYOR DAWKINS'
DISCUSSION
REGARDING THE CONSTRUCTION CONTRACT FOR
THE HADLEY PARK POOL.
NOTE:
Item 55 is related to Items 56
and 57.
56.
MR. SAMUEL K. JOHNSON PRESIDENT, FROM
LIBERTY CITY OPTIMIST CLUB TO
DISCUSS THE
CHARLES HADLEY PARK SITUATION.
' NOTE:
Item 56 is related to Items 55
and 57.
57.
RESOLUTION - (J-94-584) - (ACCEPTING
BID)
ACCEPTING THE BID OF SEALAND CONTRACTORS,
INC., (NON -MINORITY DADE COUNTY VENDOR) IN
THE PROPOSED AMOUNT OF $2,448,415, TOTAL
BID OF THE PROPOSAL, FOR "OL'YMPIC POOL
COMPLEX AT CHARLES HADLEY PARK - B-6211";
ALLOCATING FUNDS THEREFOR FROM THE FISCAL
YEAR 1993-94 CAPITAL IMPROVEMENT ORDINANCE
NO. 11139, AS AMENDED, PROJECT NO. 331349,
IN THE AMOUNT OF $2,448,415 TO COVER THE
CONTRACT COST AND $272j357 TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $2,720,772; AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
SAID FIRM.
NOTE: Item 57 is related to Items 55 and 56.
PAGE 43
-JULY 14, 1994
DISCUSSED
DISCUSSED
I '
R-94-539
MOVED DAWKINS
SECONDED :#PLUMMER
UNANIMOUS
SEE RELATED
R-94-538
MOVED : DAWKINS
SECONDED PLUMMER
UNANIMOUS
SPECIALLY SCHEDULED PUBLIC HEARINGS
• Department of Planning, Building and Zoning
5:05 PM
F8. RESOLUTION - (J-94-583a) - (DENYING THE
APPEAL)
DENYING THE APPEAL OF STEVEN POLAIKOFF AND
_MICHAEL CARVER AND REVERSING THE DECISION
OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, WHICH AUTHORIZED A
CERTIFICATE OF APPROPRIATENESS FOR THE
CONSTRUCTION OF A 5' CBS WALL AT THE
SOUTHEAST SECTION OF THE PROPERTY, A 5'
WROUGHT IRON FENCE AT THE EASTERN END OF
THE NORTHEAST 57TH STREET, AND A DRIVEWAY
• ALONG NORTH BAYSHORE DRIVE, FOR THE
PROPERTY LOCATED AT 759 NORTHEAST 57TH
STREET, WITHIN THE MORNINGSIDE HISTORIC
DISTRICT, MIAMI, FLORIDA, SUBJECT TO
I CONDITIONS.
THE
P
(J-94-583b) - (GRANTING THE APPEAL)
E APPEAL OF STEVEN POLAKOFF AND MICHAEL
REVERSING THE DECISION OF THE HISTORIC
NMENTAL PRESERVATION BOARD, WHICH
CERTIFICATE OF APPROPRIATENESS FOR
CTI OF A 5' CBS WALL AT THE SOUTHEAST
THE PERTY, A 5' WROUGHT IRON FENCE
'ERN EN F NORTHEAST 57TH STREET. AND
I
PAGE 44
JULY 14, 1994
R-94-540
(AS MODIFIED)
MOVED ': GORT
SECONDED: PLUMMER
UNANIMOUS
SPECIALLY SCHEDULED PUBLIC HEARINGS CONT'D
59. OLUTION - (J-94-585a) - (DENYING THE APPEAL)
DENYIN THE APPEAL OF JESSE H. DINER, PIERCE H.
MULLALLY MQ JOHN R.W. PARSONS AND AFFIRMING THE
DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BO WHICH AUTHORIZED A'CERTIFICATE
OF APPROPRIATENESS R THE CONSTRUCTION OF A 5'
CBS WALL AT THE SOUTH SECTION OF THE PROPERTY,
A 5' WROUGHT IRON FENCE THE EASTERN END OF
NORTHEAST 57TH STREET AND MRIVEWAY ALONG. NORTH
BAYSHORE DRIVE, FOR THE PROPEM LOCATED AT 759
NORTHEAST 57TH STREET WIT-HIN MORNINGSIDE
HISTORIC DISTRICT, MIAMI, FLORIDA, BJECT TO
CONDITIONS.
RESOLUTION - (J-94-585b) - (GRANTING THE APPEAL)
GRANTING THE APPEAL OF JESSE H. DINER. PIERCE H.
MULLALLY AND JOHN R.W. PARSONS AND REVERSING THE
DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, WHICH AUTHORIZED A CERTIFICATE
OF APPROPRIATENESS FOR THE CONSTRUCTION OF A 5'
CBS WALL AT THE SOUTHEAST SECTION OF THE PROPERTY,
A 5' WROUGHT IRON FENCE AT THE EASTERN END OF
NORTHEAST 57TH STREET, AND A DRIVEWAY ALONG NORTH
BAYSHORE DRIVE, FOR THE PROPERTY LOCATED AT 759
NORTHEAST 57TH STREET, WITHIN THE MORNINGSIDE
HISTORIC DISTRICT, MIAMI, FLORIDA, SUBJECT TO
CONDITIONS.
•
PAGE 45
JULY 14, 1994
R-94-541
MOVED : CLARK
SECONDED: DAWKINS
NAYS DE YURRE `
5
y
SUPPLEMENTAL AGENDA
July 14, 1994
1 ,
i
Presented: Certificate of Appreciation: Bay scout Troop No. 50 Calusa District for their
participation in four Saturday cleanup events coordinated by Downtown NET.
tPresented: City Seal Medallions to Den mothers Ms. Velma Eason and Ms. Dalian Sanchlous,
and Chairperson Ms. Jennifer Butler.
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