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HomeMy WebLinkAboutCC 1992-11-12 Marked AgendaI ~~ MAYOR 7(AVIER 1. E2 C~ •~~j ~*•, C~11 _ 4~ ' i~ NAGER TSAR H. ODIO VICE MAYOR bR. MIRIAM ALONSO ~ .~' COMMISSIONER MIIIER ). DAWKIN5 ~ ~ +ra+r +++n '+ COMMISi10NER VICTOR H. DE YURRE '~,G \ " " ,Q~' COMMISSIOKc'R ).l. PIUMMER, )R. E~f~p~' ~~TY CON~f~ISS1011 ACEbDA i1 MEETING DATE: NOVEMBER 12, 1992 _ CITY HALL 3500 PAN AMERICAN DRIVE CITY ORDINANCE N0. 10087, ADOPTED MARCH 18, 1986, AS AMENDED, GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR REMUNERATED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE CITY COMMISSION TO REGISTER WITH THE CITY C.LEnn ocFvRc Ei~6GAGING IN LOBBYING ACTIVITIES. A COPY OF SAID AMENDED ORDINANCE iS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL REGULAR CITY COMMISSION MEETING * * THIS MEETING SHALL CONVENE AT 9:00 AM THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING AND THE .. MATERIAL IN CONNECTION MITH 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 NHO 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 MAIT TO BE RECOGNIZED BY THE MAYOR MHO PRESIDES OVER THE CITY COMMISSION MEETING. * * - * * * • : * t t w * 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. ~. * : * ~ : * * * f # * t The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at 12:00 noon; further that Commission meetings will adjourn at the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115) ~ ~ * : * t * * * ~ : • FOR MOTIONS AND RESOLUTIONS WHICH DO NOT APPEAR IN THIS PRINTED AGENDA, KINDLY REFER TO THE CITY CLERg'S REPORT, ATTACHED HERETO. _. ... ..-..,..~...~..........r...<~.......~w...~•~~+::.+awo~w.wswr~..~+.•..ss.aa-_sn~+w. _ac~..+~n.r. v.-a~..ax.,... -~.r_s-y .+-. -. sx---rr- ... _.- -_7__... . . ~ j N~YC~ 12~ ~9~2 SPCCIALLY SCHEDULEb ITEM item i may be heard in the numbered sequence or as announced by the Commission. CONSENT A6EtIbA Item 2 which is comprised of items CA-1 throug~i CA~24 has been scheduled to be he`a"r in the numbered se uence or as announced b t e omm ss on. GENERAL LEGISLATIYE ITEMS Items 3 through 19 may be heard in the numbered se uence or as announced ~t~ O1Dm1 ss On. COMMISSION DISCUSSION ITEMS Items 20 and 21 may be heard in the numbered sequence or as announced by t e om:niss:on. . PU61IC HEARINGS Item 22 has been advertised to be heard at 3:00 ~fl *. Item 23 has been advertised to be heard at 3:05 ~M`*. Item 24 has been advertised to be heard at 3:15 ~M*, . * The City Commission shall consider these items at the s ecified times or thereafter as mav_ a announce . 1 ' t ~A~E ~ _ ~i~VE''i+~CR t2 ~ 1~g2 PERSONAL APPEARANCES Items 25 through 34 have been scheduled to be heard after 4;0~ • Items 35 through 42 have been scheduled to be head after 4:3y,~, The City Commission shall consider these items at the s ecified times or thereafter as may e_announce . PUBLIC DISCUSSION ITEMS Items 43 through 45 have been scheduled to be head after 5:b~ PM. The City Commission ifi d h e s ec e shall consider t ese terns at t b e announce . time or thereafter as may 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED A. PRESENTATIONS i PROCLAMATIONS - SEE SUPPLEMENTAL AGENDA 8. Approving the oinutes of the Regular City Commission weeting of September 10, 1992 and the - Planning and Zoning City Com:ission meeting of September 24. 1992. ~ - ~,. SPECIALLY SCHEDULED STEM 1. RESOLUTION - (J-92-738) - {APPOINTING VICE-MAYOR) R- 92-69 3 - - ~ MOVED PLUMMER Electin and a ointin Commissioner SECONDED: DAWKINS Victor De Yurre as Vice-Mayor 0 t e ty 0 ABSENT : DE YURRE Siam , or: a, to serve a one year term, commencing at 12:00 Noon on December 1, 1992. i'AGC ~ . NbVC~~R 12, 3992 ~, CONSENT AGENbA Unless a member of the City Corm~ission wishes to remove a specific item from this portion of the agenda, Items CA-1 throw h CA-24 constitute the ..Consent A enda. ese reso ut ons are se -exp anatory an 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 A enda c rased of items CA-1 throua A- e a opte ... The Mayor or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent .Agenda? Hearing none the vote on the adoption of the Consent Agenda will now be taken." CA-1. RESOLUTION - (J-92.731) - (SUPPORTING DEDICATION R-92-709 F NEW BRICKELL AVENUE BRIDGE) MOVED PLUMMER SECONDED: ALONSO Su ortin the dedication (not naming) of the ABSENT DE YURRE ort com:n new Br:cce Avenue 8rid a to t~ mor~ o Roy Kenzie an u :n t o tate o ~ne ~ F o-i ride Le ~s ature an the F ors a e artment of Trans ortat~on to tae t e necessa actions to e ectuate sal a ~cat~on; erecting t e ty er to transmit a copy o this Resolution to the - herein named officials. CA-2. RESOLUTION - (J-92-743) - (AUTHORITING R-92-694 ~ONTRI U ION) ~ MOVED PLUMMER SECONDED: ALONSO . Authorizin a c(intribution to the Youth of America ABSENT DE YURRE Ro a Mo e s ct vit~es Tr sponsore t roug t o art:n tut er King Economic Development Corporation, and allocating funds therefor, in the - ' r amount of 4.610, from the Law Enforcement suc costs having been approved by the Chief un - ~ of Police. _. _..... ....._... ... _....... ,.x~+^..~.~,.ie.~m_~~i+.a~,a4e qxe~,r«~.~C!9'.[nc'lrv-~;reffMP+t^:-t~'!'x^' Tre-r..-.^:;z^~~...-.!`:.T'. :~'Y.~.'.. .x~t .. .f+fr~. ..~..~.r,>L.: ._..-...~.-~+.R.,...w.~s-+'...-,...,,-~..... ;. ..., _... ~, ~ i CA-3. RESOLUTION - (J-42-744) - (ACCEPTING DONATION) the CA-4. CA-5. CA-6. Inc., valued at an estimateq amount at i5,uuu.uu, ~o be used by the Department of General Services Administration and Solid Maste to assist in its Hurricane Andrew cleanup efforts. CONSENT A6EIIOA CONT'b al l on RESOLUTION - (J-92-746) - (ACCEPTING 6ID) Acce tin the nc. anon-m ~urnishina of vengor i from the Aca City Manager Officer to equipment. RESOLUTION - ID ' 690.69; allocating tunas tneretor unt ~o~e 220101-907; authorizing the to instruct the Chief Procurement issue a purchase order for this (J-92-747) = (ACCEPTING RENEWABLE bid of Aero Tire Company •(a tire reca in and re air services on a contract asps or one year wit t e •opt on to exten ~or'ttwo (2) additional one (1) ear periods at a ro osed annual amount of 80 000 for tie Department o Genera Services A min stration and Solid Waste/Fleet Management Division; allocating funds therefor from the 1992-93 Operating Budget, Account Code No. 420901-670; authorizin the Cit Manager to instruct the Chie~Procurement cer to issue purchase orders far this service and thereafter to extend this contract for two (2) additional one Year er o s, at the same terms, price and con tons, subject to the availability of funds. Acce tin the H~span c Dade r ~~~~ NOV~M~ER ~2, X992 R-92-695 MOVED PLUMMER SECONDED: ALONSO ABSENT DE YURRE R-92-696 MOVED PLUMMER SECONDED: ALONSO ABSENT DE YURRE R-92-697 MOVED PLUMMER SECONDED: ALONSO ABSENT DE YURRE R-92-710 MOVED DAWKINS SECONDED: ALONSO UNANIMOUS RESOLUTION - (J-92-745) - ('ACCEPTING DONATION) .. ~ ` , WAGE 6 NbYLM9EN Y2~ Y'S92 COkSEN"t AGENDA CONt'0 CA-7. REGION - (J-92-148) - (ACCEPTING RENEWABLE Acre tin the bid of Charlie's Auto class inc. (a ema a ode County ven or or urn s n lass re-airs on a contract basis or one year w t t e opt orgy to exten or two (2) additional one (1) year periods at a ro osed annual amount of 14 000.00 for the epartment o enera erv ces m n stration and Solid Waste/Fleet Management Division; allocatin funds therefor from the fY '91-'ys Account Code No. 420901-670; authorizin the Cit Mana er to instruct the Chief rocurement ~cer to ssue purchase orders for this service and thereafter to extend this contract for two (2) additional one ( ear er o s. at the same terms price and con t~ons~ sub3ect to the availability of funds. CA-8. RISOOLUTION - (J-92-749) R-92-698 MOVED PLUMMER SECONDED: ALONSO ABSENT DE YURRE • (ACCEPTING RENEWABLE ~R-92-699 Acce tin the bid of Radiator Kin Inc. (n non- m~nor~ty Miami ven or or urnis in automotive radiator re airs on a contract ass or one year wit t e option to exten for two 2 additional one (1) year periods at a ro osed annual amount of X18.000.00 for the`~epartment o genera erv~ces A min stration and Solid Waste/F1eet Management Division; allocating funds therefor from the fY '92-'93 Account Code No. 420901-670; authorizin the Cit~ Mana er to instruct the ~e rocurement ~cer to ssue purchase orders for this service and thereafter to extend this contract for two ~2) additional one i ye~ar~er~ s. at t e same terms pr ce and conditions-, su~jfct to the availability of funds. ~,. UY ~ll ECONDED: BSENT PLUMMER ALONSO DE YURRE r CA-9. CA-10. CONSENT AGENDA CONT'D PAGE ~' NOVEM9ER 12,'1992 RESOLUTION - (J-92-750) - (ACCEPTING RENEWABLE D Acce tin the bid of 6 a ema a/Miam v~-en?or heals to oarticioants n the c~tv•s ire-s~cnooi ro rams for the Department or rarKs a-nd~tecreat on on a contract basis for one (1) year with the opt on to exten or an additional one (1) year period at a total ro osed first ear cost of~92 025.36; a ocat~ng un s ere or rom tie Un to tates Department of Agriculture through the Florida Department of Education, Account Code No. 058001-274; authorizin the Cit Mana e~ r to instruct the Chief rocurement cer to issue a purchase order for this service and thereafter to extend this contract fvr an additional one (1 ear er o ~ at t e same ppr ce, terms an conditions,` s~ to the availability of funds. RESOLUTION - (J-92-751) - (ACCEPTING BID) ce tin the bid of Firearm Trainin c.~a non-minority non- oca ven or 'rnishina of a firearms/deadly fora ro osed amount of 81 434; allocating funds t ere or rom the Law n orcement Trust Fund, Pro3ect No. 690001. Account Codes 290969-840 (540,000), and 290904-996 041,434); authorizing the City Manager to instruct the Chief Procurement Officer to issue a purchase order for this equipment. R-92-700 MOVED :PLUMMER ~~SECONDED:ALONSO ABSENT :DE YURRE ,DEFERRED BY M-92-711 MOVED :PLUMMER SECONDED:DAWKINS ABSENT SUAREZ CA-11. RESOLUTION - (5-92-752) - (AUTHORIZING EXECUTION ~ WITHDRAWN F LEASE AGREEMENT) Authorizina the City Manager to execute a ]ease a reement, in substantially the attached form, wt t t e State. of F] on da, De~artm~ent of Trans ortation or the use of two sma~~ arcels on Watson Is an Miam , or a, or a term o t ree 3 ears at an annual rent o~ o-ne o ar (1.00), or t o u ose o ocat n a sta in area for t e r~ e ~ ers concrete rt e se ents an con ucttn of er wor n connection wit t e construct on o tg Te`ve] bridge and roadway approaches to the MacArthur Causeway. CONSENT IIGEIIbA CONT' D CA•12. IIESOLU720N - (J-92-753} - {DECLARING UNIFIED ~VELOPMENT PROJECT 6 SCHEDULING PUBLIC HEARING} 1 ari a UDP; schenultn a udiic near~n for vecemoer w 1992 at to tae test mony regar ing sa ~P or eve opment of improvements to the sailing club waterfront property at Matson Island known as the "Miami Yacht Club"~ said property consisting of 2.60 acres of upland and 7.34 acres of submerged land for a total of 9.94 acres; and at the conclusion of the public hearing if the City Commission is disposed to proceed authorize the issuance of an RFP~ the selection of a certified public accounting firm and the appointment of members to a review committee to evaluate proposals and report thereon to the City Manager as required by City Charter Section 29-A(c} and City Code Section 18-52.9. CA-13. RESOLUTION - (J-92-754} - (DECLARING UNIFIED EV L PMENT PROJECT & SCHEDULING PUBLIC NEARING} Declarin the most advents eous ~aethod to develo certain m rovements on ~t -owne water rant an s v a Un ~e Deve oament ro ect "U a ouDtic near ra to take testimony regarding said RFP for development of improvements to the motorboat property at Watson Island known as the"Miami Outboard Club"~ said property consisting of 4.48 acres of upland and 1.76 acres of submerged area for a total of 6.24 acres; and at the conclusion of the public hearing, if the City Commission is disposed to proceed authorize the issuance of an RFP~ the selection of a certified public accounting firm and the appointment of members to a review committee to evaluate proposals and report thereon to the City Mana er as required by the City Charter Section 29-A ~c} and City Code Section i8-52.9. SAGE ~ ttOVEM~E~ 12 ~ -1992 DEFERRED M-92-712 MOVED SECONDED UNANIMOUS BY :DAWKINS PLUMMER DEFERRED BY M-92-712.1 MOVED DAWKINS SECONDED PLUMMER UNANIMOUS.. . CONSEN?_ A6EfiDA CONT'6 CA-14. RESOLUTION - (J-92-755) - (ESTABLISHING SPECIAL ~H~'GR E5`~'ERMS ~ CONDITIONS fOR USE •OE 8ASE8ALL STADIUM] on EXi Ii0 for the resentation of an old tuners ase a ame on c er urt er aut or z ng t e ty anager to execute an agreement, in substantially the attached form, urLwer~•~ the City of Miami and said organization for this purpose sub3ect to the organizers obtaining insurance to protect the City in the amount as prescribed by the City Manager or his designee. CA-15. RESOLUTION - (J-92-756} - (ESTABLISHING SPECIAL HARGE ERMS a CONDITIONS fOR USE OE THE ORANGE BOWL) Estabiishin s ecial cha es terms and conditions or t o use o t e ran a Bow to gum rem~er ~nt~ertainment ___ nc,_ or t e presentation o a nurr~cane re~iet concert_to be held on December 12, 1992; eut~horizing t e ,ty Manager to execute a use agreement, in substantially the attached form, for said purpose, sub3ect to the organizers obtaining insurance to protect the City in the amount as prescribed by the City Manager or his designee. PAGC NOVEMSCR 12,-1992 R-92-701 MOVED PLUMMER SECONDED ALONSO ABSENT DE YURRE R-92-713 MOVED SECONDED UNANIMOUS PLUMMER ALONSO NOVER 17, X992 • CdNSENT AGENDA COI~tT' D CA-l6. R~E,~SOLRANON - (J-92-770) - (AUTHORIZING APPLICATION MOVED715 • DAWKII~S SECONDED ALON50 Authorixin the Cit Mana er to a 1 fora rant UNANIMOUS = m e amount o 00 rom t o tro o tan ann n r an zat on or t e M amp ran ze rea or t e ur ose`s`~ trans ortation Tannin and coos gnat on act v t es n t e ty o am , or a ty' sa rant to be matched by City funds in the amount of 30,000. CA-ly. RESOLUTION - (J-92-726) - (AUTHDRIZING SETTLEMENT) R-9 2-71 6 MOVED DAWKINS Authorixin the Director of Finance to a to SECONDED ALONSO A ~c~a Mari w t out tea mission o it NOES PLUMMER t o sum o BO n u an c ete sett ement o an an a c aims an amen s a a~nst t o ~ty o Miami, n ircu~t ourt ase Na. 91- 3 CA (23), upon the execution of a general release releasing the City of Miami from any and all claims and demands, funds to be provided from the Insurance and Self-Insurance Trust Fund. CA-18, RESOLUTION - (J-92-757) - (EXPRESSING APPROVAL OF R-92-702 APPLICATION FOR 3-DAY LIQUOR PERMIT) MOVED PLUMMER SECONDED i ALONSO Ex ressin a royal of the a lication for a ABSENT DE YURRE t ree- a State ~ uor erm~t oo Pac o t e Americas nc. or t e asp ay y menu acturers or ~istr~ utors of products licensed under the State Beverage Law, and also for consumption of such beverages on the premises of the Coconut Grove Convention Center, Miami, Florida, Burin the eriod ofi Janua 13-15 1993 such approve a ne g a statutory requis to prior #o the State's issuance of said permit. ,_ .__..__ _... __ _.___.______.___.~.~,T CbN5ENt AGENDA CONT'd CA-19. CA-20. R~u`~j"' (J-9z-758) - (AUTHORIZING STREET Related to the Eleventh Annual Kin Man o Strut Parade to be con ucte y ng ango trut, nc. on unda December Z7 2992; authoririn the C osure o es Hate streets to tTirougTi ve cu ar tra c su ect to t e ssuance of permits by the Departments of Police and Fire, Rescue and Inspection Services; conditioning all approvals and authorizations herein upon the organizers paying for ail the necessary costs and applicable fees associated with said event and obtaining insurance to protect the City in the amount as prescribed by the City Manager or his designee. RESOLUTION - (J-92-759) L SURE USE OF CERTAIN AREA PROHIBITED TO RETAIL - (AUTHORIZING STREET STREETS b ESTABLISHING AN PEDDLERS) Related to the "Miami Mile", a world class event to be conducted y t e ational Communications Sales Promotions, Inc. and the Miami Mile Company, on Januar 23-24 1993; authorizin the closure of e~ s -Hate streets to t roug ve icu ar tra #3`c an apProv~ng t e use of certain streets and thoroughfares in Downtown Miami during said event subject to the issuance of permits by the Departments of Police and fire, Rescue and Insppection Services; establishin an area rohibited to retail edd ers ur ng t-he per~o3~ t e event; can rt~on~ng all approvals and authorizations granted herein upon the organizers paying for all the necessary costs and fees associated with said event and obtaining insurance to protect the City in the amount prescribed 'by the City Manager or his designee. ~+AGE t 1 NOVS~R 12,-)992 R-92-703 MOVED PLUMMER SECONDED : ALONSO ASSENT DE YURRE R-92-704 MOVED : PLUMMER SECONDED ALONSO ABSENT DE YURRE T._ rr_,.._ ...,.,. ~.__..~,a,,a.a.._.~..._.,,~_.~.,~.~.~.,.~.,. _-~. Ct)PISENT .AGENDA CONT' 0 CA-21. RESOLUTION - (J-92-760) - (AUTHORIZING STREET L U~t~, USE OF CERTAIN STREETS, PERMISSION TO SELL BEER ~- NINE, A ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS) Related to the Tenth Annual Taste of the Grove to be conducted by t o aste o t e rove omn~ttee, on Januar 16-iy 1993; authorizin the closure of es Hate streets to t roug ve icu ar tra c su ect to t e issuance of permits by the Departments of Police and Fire, Rescue and Inspection Services; authorizin a two-da Wait to sell beer and w ne n connect on w t sa event su sect to t e issuance of all ppermits required by law; establishin an area rohibited to non-festival reta a ers ur~ng t e per o o say event; con it~on ng all approvals and authorizations herein upon the organizers paying for all the necessary costs of City services and applicable fees associated with said event and obtaining insurance to protect the City in the amount prescribed by the City Manager or his designee. CA-22. RESOLUTION - (J-92-761) - (AUTHORIZING STREET CL SURES, ESTABLISHMENT OF A TEMPORARY PEDESTRIAN MALL & AN AREA PROHIBITED 70 RETAIL PEDDLERS, b PERMISSION TO SELL BEER 6 NINE) Related to the 30th Anniversar Coconut Grove Arts Festival to be con ucte y t e oconut rove Ass- ociation, Inc. on Februa 13 14 and 15 1993 in Peacock and Meyers Par s v can ty; aut or zin the closure of _designated streets to t roug vehicular trattic; estanii pedestrian ~aall sub3ect to t by t e epartmepts of Police Insppection Services; further orohibited to retail peddlers sa na a tnr issuance of permits and Fire, Rescue and establishin an area ur ng t e per o 0 ee-dav oer~it for the sale of beer ena wine subject to the issuance of a perm is require by law during the event; conditioned upon .the organizers paying for the necessary costs of City services and applicable fees associated with said event and upon the organizers obtaining insurance to protect the City in the amount as prescribed by the City Manager or his designee. PAGE 12 NOVEMBER 12. 1992 R-92-705 MOVED PLUMMER SECONDED ALONSO ABSENT bE YURRE R-92-706 MOVED PLUMMER SECONDED ALONSO ABSENT DE YURRE ~. CON5ENT A6ENDA CONT'D CA•23. RESOLUTION - (J•92-762) - (AUTHORIZING STREET L SU ~ ESTABLISHMENT OP A PEDESTRIAN MALL d~ AN AREA PROHIBI?ED TO RETAIL PEDDLERS. PERMISSION TO SELL BEER 8 MINE b RELAXING OF TIME LIMITATIONS ON DISPLAY OF FIREWORKS) Related to the place March 7. al to a con ucte y-the Kiwanis Club of Lttt~e avana; providin~ for the closure of desi Hated streets fo ~tlirough ve cu ar tra c; est ~s n a e~estrian wall sub3ect to the issuance o permits y t e epartments of Police and Fire Rescue and Inspection Services; establishin an area rohibited to retail eddlers ur~ng t e per~o o t e events; aut or~z m e sale of beer and wine in connection wit sa events su sect o t e ssuance of all permits required by law; further relaxin the limitations on the dis la of fireworks to a ow t o staying o pyrotec n c ,so avs unto ~2s00 uidnight for: Carnaval N~gnt s onsors art at vtzca a Museum ana baraens vn Marc 12 3 • an arnava M~ am nternat ona at Ba ront ar on Marc 3; con ~t~on ng a approva s an aut or~zat~ons erein upon the organizers paying for ail necessary costs of City services and fees associated with said event and obtaining insurance to protect the City in the amount prescribed by the City Manager or his designee. CA-24. RESOLUTION - (J-92-763) - (ACCEPTING PLAT) Acceatinv the plat entitled Overtown Villas ect~on 2 Ame e_, a subdivision in the City of ~iam~ su sect to all of the cpnditions of the Plat and Street Committee and accepting the dedications shown on said plat; authorizing and directing the City Manager and City Clerk to execute the plat; and providing for the recordation of said plat in the Public Records of Dade County Florida. N NA PAGE 13 NbVEM9ER 12'1992 R-92-707 MOVED PLUMMER SECONDED ALONSO ABSENT DE YURRE R-92-708 MOVED SECONDED ABSENT PLUMMER ALONSO DE YURRE m~;~wwvine.+..n~~~rnsc~c".+w~s+~'+'nf.~:_xrfu~w-s~omp~.rtze_:'c?c::+i.~»rc~r~ivOCT-':VA!n^t*•scot'V~r?S•.-• .-T••.-r-..+ve^~i •r.~••~:.-.a^~~. _. -rw^,e_sF•Ytla... ^•. •.•.: ~• J • ~ N, ~ ,i'Et s Items 3 through 2! ~ay_ be heard ORDINANCES - EMERGENCY 3. EMERGENCY ORDINANCE - (J-92-791) (NOTE: This iteo is being presented on an emergency basis due to the it~mediate need to increase security to residents of Rainbow Village and to be titaely and consistent with the onset of the oaf or rehabilitation program being undertaken for public housing pro3ects by Oade County's Housing and Urban Development Oepartoent, and the necessity to find a solution to an existing severe shortage of parking in Coconut 6rnve.) Establishino a Trust and Aoencv Fund entitled: 'Proffered Trust Fund" consisting- of voluntary e~nnt.+~~~~~nne ~~wtin nw vita eve nnew~ • a ro riatin =S4 OUO for the operation of saiq ~, trust un out or~z~n the Cit Mana er to ex end ~ _ 25000 of say a~propr~ation or t e purpose o roviain secur~t re ate ~m rovements at Ta~n~ ~_ ages a pu c ous~ng ac qty ocate a approximately 2140 NW 3 Avenue, Miami Florida and to ex end an additional amount not to exceed 10 ~ o sa appropr~at~on or_t a Aur o~se o a stu of alternate sotution_s~o the hocon~u rove ar ~n Pro am; an to ex en a t ono amounts o 14 5a0 eac or t e ur ose o rovin rr c an orse ar s; conta n ng a repea er proves on an a severa ty clause; and providing for an effective date. ~! VAGE 14 - ~ NDVEM9ER 12,'1992 EMERGENCY ORDINANCE 11020 MOVED PLUMMER SECONDED DAWKINS UNANIMOUS ~i • ` , , ~; ORDINANCES -SECOND READING If0'TE: Any proposed ordinance listed as an ite+a for second Breading on this section ray be adopted as an emeergency reasure, upon being so deteroined by the City Co~nission. 4. SECOND READING ORDINANCE - (J-92-511) Amendin Section 40-229 of the Code of the City of yam ~ Florida as amended, '-~ Drovidin9 for than es in investment uidelines an~f~ es of un s ere Hues ment may a ~aa~ a or ers o Cit of Miami General 1o ees~ ana sam tattoo ~o ewes _ et reaient rust; conta~n~ng a repea er prov~s3on and severs ty clause; providing for an effective date. Date First Reading: Oct 8, 1992 Moved Comm Plu:amer Second Vice Mayor Alonso Vote : Unanimous ORDINANCES - FIRST READING NOTE: Any proposed ordinance listed as an item for first reading on this section may be adopted as an emergency measure. upon being so determined by the City Commission. 5. FIRST READING ORDINANCE - (J-92-783) ~Amend~ing Section 52.b-3 of the Code of the City of i~` amt- ; -~l on da, as amended, there3- increasin the term of members of the Miami sorts an ~ ton Authorit from one year to three years for Group I mem ers~ and from two years to five years for Group II members; containing a repealer provision a severabiiity~ clause and providing for an effective date. N(?TE: Item 6 is a companion item to itea 5 and ray be considered at this time. PAGE 15 ' N~V~h1BCR 12 ~ '1992 ORDINANCE 11021 MOVED PLUMMER SECONDED': DAWKTNS UNANIMOUS FIRST READING (AS MODIFIED) MOVED PLUMMER SECONDED DAWKINS ABSENT : DE YURRE m.. _ , ~ ,~..,. ~~ _._. - - + ~RbINANCES -.FIRST REAOINIG COMT`0 i 7. RE50LUTION • {J-92-6$e) - (APPOINTING MEMBERS) Reap~_o_i_n_t_i_n_g certain individuals to serve as member-sue the Miami' orts and Exhibition Authority for terms o o ce as es gnate ere n. NITNORAWN RESOLUTIONS 8. RESOLUTION • (J-92-586) - (ACCEPTING PROPOSAL) ing the McDanie assessment center rocess Tor the c~assiticat~on o Po ice a tarn, ty o Miam , on a, at a tota propose amount of 530,000; allocating funTs t ere or from t e ty o Miami Police Department General Operating Budget, Index Code No. 290201- 210; authorizing the City Manager to enter into an agreement, in substantially the attached form, with Morris and McDaniel, Inc., for said services. (This item was withdrawn from the oeeting of September 24, 1992.] Downtown Development Authoritv ~-A~~ ~~ . w~va~Ea ~~, -i992 R-92-759 MOVED PLUMMER SECONDED ALONSO ABSENT DE YURRE BRIEFLY DISCUSSED AND WITHDRAWN BY ADMINISTRATION 9. RESOLUTION - (J-92-181) - (APPROVING REJECTION OF R-92-730 R TE ~ MOVED : SECONDED : Approving the Downtown Oev_elo~ment Authoritv UNANIMOUS Executive Director s decision to reject the in connection with the award of a contract pursuant to Resolution No. 92-385, adopted June il, 1992, to provide landscape/streetscappe improvements on SW 8 Street within the 6rickell Area of Downtown Miami pursuant to a grant from the State of Florida and matching Downtown Development Authority funds, as said protest has been determined to be without merit. ALONSO DE YURRE RESOI.UttONS_ CONT' D Denart~nent of Finance 10. RESOLUTION ~ (J•92-~67) - {AUTHORIZING ISSUANCE OF UNO~BONDS) o t e ty or t o purpose o re un n a or a portion of the City's outstanding {I~ General U~~igation Bonds consisting of Police Headquarters and Crime Prevention Facilities Bonds. Storm Sewer Improvement 8ands~ Sanitary Sewer System Bonds and Street and Highway Improvements Bonds all dated June 1, 1986. (IIj General Obligation Refunding 8onds~ Series 1486 (III) General Obligation Bonds Series 1986A~ consisting of Pollution Control and Incinerator Facilities Bonds, and (IV) &eneral Obligation Refunding Bonds Series 1987; providing that such General Obligation Refunding Bonds shall, subject to certain limitations, constitute general abli~ations of the City and that, subject to such limitations, the full faith credit and taxing power of the City shall be irrevocably pledged far the payment of the principal of and the interest on such Generai Obligation Refunding Bonds; making certain covenants and agreements in connection therewith; approving the form of an Escrow Deposit A reement; authorizing the negotiated sale of sueh General Obligation Refunding Bonds; approving the farm of and autfioriz~ng the execution of a bond purchase agreement; authorizing the City Manager or fits designee to award the sale of the bonds and to appoint an escrow agent, a paying agent and bond registrar; approving the conditions and criteria of such sale; approving the form of a -preliminary official statement and official statement; authorizing certain officials and employees of the City to take alt actions required in connection with the issuance of said bonds; sand providing an effective date. PAGE i~ NOVF~R i2, '1992 SECONDED,: DE YURRE NOES DAWItTNS R-92-731 (AS MODIFIED) MOVED - ' • : PLUMMER . , _ . _,.._,~,.,,-.,~__,.,.~A_..,...,. --- ~---~ ~• Y i ' ,.°`,, ItESbLUTIONS CONt'b 11. RESOLUTION - (J-92-782 (AUTHORIZING EXECUTION L CAL AGREEMENT; fnterlocal a regiment with Metro-Dade Count for n~cTus on n t o ount ur s e ec c n ro ram, n a orm accepts a to t o ty Attorney, to provide curbside recycling collection services for b0,000 households in the City of Miami . 12. RESOLUTION - (J-92-785) - (APPROVING CHIEF R~'U~E~T OFFICER' S REJECTION OF PROTEST) ~ A rovin the Chief Procurement Officer's decision to re ect t o rotest o TransAmer~ca e a or~orat~on, ~n connect on wit ~ No. A to prov~~eTtebris disposal burn units, as it has been determined to be without o~erit. 13. RESOLUTION - (J-92-779) - {RATIFYING CITY ANA R AWARDS OF CONTRACTS) .'' Ratif in and approving the awards made to Central F or a E ui nt in the amoun o 2 an ostma er onstruct on om an n t e amount o 3 too rate urn contra un is at t e ,ty s virgin a Key acs ty, to ~spose o debris as a result of Hurricane Andrew. ~~ ~ PAGE 18 ~ rm NOVCMBER 12, 1992 CONTINUER MOVED DAWKINS SECONDED PLUMMER UNANIMOUS IR-92-733 ~~MOVED PLUMMER ,SECONDED DAWKINS UNANIMOUS R-92-734 MOVED DE YURRE SECONDED DAWKINS UNANIMOUS i RE50LUTtONS CON7'D 14. RESOLUTION - (J-92-769) -~ (APPROVING CHIEF U NT OFFICER'S REJECTION OF PROTE5Tj w ~ v vii Ana ~ v«a~ v~ La11Y7YO c .~r~ ~ ~a.ca a~~r.. ~ n connect on w t o. - , to rep ant uprooted trees at the Melreese 6o1f Course, as it has been determined to be without e~erit. I5. RESOLUTION - (J-92-797) - (APPROVING CHIEF ROCUREMENT OFFICER'S REJECTION OF PROTEST) Acarovino the Chief Procurement Officer's decision to re ecf the rotest of Delta Contractin ~om~an~, n connection w t o. HA , to pr- ovi3e debris hauling for two sections of the City, as it has been determined to be without merit. Department of Public Norks 16. RESOLUTION - (J-92-771) - (ACCEPTING BIO & AU7H RIZING EXECUTION OF CONTRACT) Acce tin the bid of Miltiams Pavin C an Inc. a non-minority non- oca contractor , ~n t e proposed amount not to exceed 5227066.00, total bid of the proposal, for Fia ami Storm Sewer Outfali Pro'ect 8-5583; w t mon es t ere or a ng a ocate rom the Fiscal Year 1991-92 Capital Improvement Ordinance No. 10938, Pro3ect No. 352182, in the amount of 227 066.00 to cover 'the contract cost an to• cover t e estimate ex enses or an estimate tote cost o 2 4 9.00; an aut ortz ng t e ty Manager to execute a contract with said firm. ~AG~ f 9 ~lOV6i~19ER 12, -I~92 R-52-735 MOVED DAWKINS SECONDED : ALONSO UNANIMOUS R-92-736 MOVED PLUMMER SECONDED DAWKINS UNANIMOUS R-92-737 (AS MODIFIED) MOVED PLUMMER SECONDED ALONSO .UNANIMOUS ' PAGE ~b NbVEMG~R 12, Zg92 RE50LUTtONS CONT'D 17. RESOLUTION - (J-97-7~2) ~- (ACCEPTING 8ID b U-~H'~~iG EXECUTION OF CONTRACT the 0 n-wvv, therefor 18. reaerai tmer enc Mane ement A enc (FEMA) 1n Lhe amount o 0 , 0 . to cover t e contract costs and any actual reimbursable design and engineering expenses; and authorizing the City Manager to execute a contract, in a form acceptable to the City Attorney, with said firm. EXECUTION OF CONTRACTjCCEPTING 8ID b the on N-1004, Project No. 0 1 19. 5800,OD0. to cover the contrac costs and any actual reimbursable design and ngineering expenses; and authorizing Lhe City er to execute a contract, in a form acceptable he City Attorney, with said fine. RESOLUTION - {~-92-774) - (ACCEPTING BID b AUTH RI ING EXECUTION OF CONTRACT). Acce tin the bid of ~ AT in the propose amount not to excee .00, total bid of the proposal, for Oran a Bowl Parkin Lot Pa~van_~.Pro ect - Phase I 6- 1, w t mon es t erh efor a~ocatea~`rom t e fiscal Year 1991-92 Capital Improvement Ordinance 10938, as amended, Protect No. 404238, in the amount of 560,000.00 to cover the contract cost an es gn an engineering expenses; and authorizing the City Manager to execute a contract, in a form acceptable to the City Attorney, with said firm. R-92-738 (AS MODIFIED) MOVED DAWKINS SECONDED ALONSO UNANIMOUS R-92-739 (AS MODIFIED) MOVED DE YURRE SECONDED : DAWKINS UNANIMOUS R-92-740 (AS MODIFIED) MOVED ALONSO SECONDED DAWKINS UNANIMOUS pAG~ 2~ t10VEMgER I~2, 1992 ` COMr1IS5tOk OISCt15SION ItkMS N~D'tE= Legislation ray result frog City ~ Coaraission consideration of any Canaission Discussion it®. This portion of the A ends is separately deligg~ated as being available for the purpose of providin and securing City Commission infor~at~on, direction and guidance in significant pending and concluded natters, including ratter not specifically set forth in this section. It is anticipated that no input fray anyone other than City personnel is needed or expected Nhile the City Commission is considering any ratter in this portion of the Agenda; accordingly, no Member of the public may address the City Commission during this tine. 20. Discussion concerning an of the Meireese Golf C Novem er ~ 1992 p~ residents livino near sal 21. As per Commission direction at its meeting of October 22. 1992, discussion concerning the proposed Dade County 2t Food and Beverage Tax. M-92-741 MOVED DE YURRE SECONDID PLiJ~~t UNANIMOUS DISCUSSED ND ~ I 51 N I U I M ": F 1 ~ i i' t PUBLIC HARING ITEMS 1• .7:00 PM I "~. RENALUTIONFINOING~~ F 2-))~~ i (RATIFYING CITY (4/STNS VO'~Ej 0 EMERGENCY] #~ Ratif in ~ approving and confirminp~ by a 4/Sths a rmnt ve vote of the p~embers of the City ~ Commmission after a dulyy advertised ppublic hearin ~ a± the. action of the Cit Mana er in findin t~e ~i nsta at on o a a e s n at t o ran e to um Dr or to t e nat~ona v to ev se to er ' aULnOrlZln Lne issuance or an eme enc urchase { ~ or er or sac sere ces to ete ns a H~span~c M~am ven or or t e epartment of ! 'General Services Administration and Solid waste at a total proposed amount of =7.500.00; allocating dun s t ere or rom t ~e f~1~J2 Property Maintenance Division Operating Budget Account Code No. 420401-670. -` 3:05 PM -'1~. RESOLUTION - (J-92-778) - (RATIFYING CITY MANAGER FINDING OF EMERGENCY) (4/5THS VOTE) Rati~f in approving and confirming by a 4/5ths affirmve vote of the members of the City Commission after a duly advertised public hearing the action of the_City Manager in finding that the Tom ~aniecn rower yerv~ces Inc. (a non- m~nor~ty non- oca ven or to a an eme enc and authorizing said purchase; an a ocat ng ands therefor, in the amount of 39 200 from the E-911 Fund Project No. 60 1~ n ex ode 420604-850. PAGE ~~ NbVEMSER 12~ 1992 R-92-742 MOVED ALONSO SECONDED DE YURRE ABSENT DAWKINS R-92-743 MOVED PLUMMER SECONDED ; ALONSO ABSENT DAWKINS Y_~ C} ~~' PUBLIC NEARING ITEMS CON~r'D 3:I5 PM -~. RE50LUTION - (J-~2-742) - (APPOINTING ADDITIONAL EMB R ~ REVIEW COMMITTEE) RelatinN to the Unified. Devet nt Pro3ect for ~ t-Fie ~f~a -u~Tdin- amen n eso ut'ion ' o. - a opte cto er ~ ,.,Y as __n_q three :aembers to the Review Committee create3-by` said kesofu` t~'"on to eva ua a proposals and report findings to the City Manager concerning the redevelopment of the Olympia Building located at 174 fast F1agler Street Miami Florida. A PERSONAL APPEARANCES NOTE: Legislation gay result from City Commission consideration of any Personal Appearance. x:00 PM Items 25 through 34 have been scheduled to be i~' heard after 4:00 PM. 25. Mr. H. James Towe District Administrator for the tate o ors a artment o ea t an Re a ~ tat ve erv~ces~ to scuss t e ro ert ocate at Street M~ssionar es o har~ty~ nc. . 2fi. Representative (s') of The Mi arai Pro ect to Cure Para~l si~s to re uest a waver o t ose ees eermissible to a waive oursuant to tv e. n a-Trion cenet~ttng the Mtamt Project to Cure I Para ysis scheduled for February 28. 1993. ~AGC ~~ NOv~M~~a i2,~lggz R-92-744 MOVED PLUMMER SECONDED ALONSO UNANIMOUS R- 92-745 MOVED PLUMMER SECONDED DAWKINS UNANIMOUS DISCUSSED PEItSONAI ApPEARAMCCS COMA'' D 27. Representative(s) of A Taste of Hea11 goods Festival, to reouest wa ver o annual "A Taste m~cn a r rows on i `coconut -rove ~s n connect on ~'Ith". 0 28. Mr. Derek Mu hree to discuss an amendn+ent to the Z`i-t' oo _e to a~Tow neutere ~ m n ature etnamese o~ t=~eTTy Pigs weighing less than 100 lbs as house pets. 29. Representative(s) of the irate Police Miami Lode No. 20; t~ interest ~n o tainino a ease of 30. Representative(s) of the Sunstreet festival Committee. Inc. to re uest street a osures ~ e'rm s ~ on to sell beer an w~ ne restri ct~ on o reta~ a ers an waver o ees re attve to b-anners arr~ca es an rents son ~n connection wit t e Sunstreet Festiva sc e u ed for December 5. 1992. 31. Representative(s) of Center for Haitian Studies Inc. to re uest funds n o er to rove a services to the a~t~an communit to nc u e trans at~on~ a vv~cacy an re errs services. 32. Representative(s) of the Coconut Develo ment Co oration to ~scus aza T ~ Re eve oament Pro~ect.~: 33. Representative(s) . of Catholic Co~mmuni~t ~ Serv9 Inc. to re uest Maiver off`-t~rental fee~or O#`space_~n t e_Manue__Art~me ommun~ty enter. 34. Mr. Manuel Gonzalez-6oena a to address Police ssues. ~~~~ ~~ ~v~~~a 12, 1992 DISCUSSED DISCUSSED AND REFERRED TO CITY ATTORNEY M-92-746 MOVED DAWKINS SECONDED ALONSO UNANIMOUS R-92-747 i MOVED PLUMMER SECONDED : DAWKINS UNANIMOUS DISCUSSED AND DEFERRED BY ADMINISTRATION R-92-748 MOVED PLUMMER SECONDED DAWKINS R-92-750 MOVED ALONSO SECONDED DAWKINS NOES PLUMMER ABSENT DE YURRE STATEMENT PLACED ON THE RECORD 1 ___..._ i i -_ . ~ a0v~a iz,=19g2 PER50NAL APp~AhANCES C~NI''D 4:~ Items 35 through 42 have been scheduled to be heard after 4:30 PM: 35. Representative(s) of Douglass Elements School to discuss an abandoned a artlaent u n tat is orate Mme ate next to t e sc oo c as aroma of a nuisance an a czar to the student and staff. 37. Representative(s) of if- BA Radio of Three Kin s Oa Para a Inc., to c esures an restr~ct~on o reta R-92-751 MOVED PLLIMNIE1t SDCONDED DAWKIN5 onnection wttn the or January 1 9 . 36. As per Vice Mayor Alonso's request, Mrs. Marion ~~ ~~ Crawford Kile of Re is House to request un s or ~~ DE Yt1RRE tFie operat ono sa a~Tity. • Idlers ~n scene 38. Representative(s) of Artists and Musicians Dru s and Abuse (AMADA to re nest un s certain o ~ ations incurred on a cance ra~s~n concert at Bay ront Par an prel for t e uture event. WITfIDRAWN R-92-752 MOVED PIIJP~SER SECONDID AIANSO ABSENT DE YURRE M-92-753 MOVID AIANSO SECONDID DAWKINS NOES SUAREZ ABSENT DE YURRE w a -- un DISCUSSID AND REFEEEtED TO ration CITY MANAGER 39. Representative(s) of the His anic-latin Foun to re nest funds in su ort o t o a oraam z~na an mp event ng _o a non- fundraisin event to benefit the youth of M~am~ a ecte y Hurricane Andrew. w: 40. Rev. Thomas e~nnette T n on Richardson. representative for_ Ms. , to re nest funds in su ort of ticiaat~on on a Nat ona Team o rt~tors as they travel to Malaga, r ,1~1~, 1992 fora tournament. 41. Representative(s) of Marner Bros.. Inc. to re~ue~st ~ reaaxation of the l~m`~tat~ions on tie dis ~a of rewor s as ~t app ies to Kenney Par n con- ne on with the filming of a mayor motion, picture. ~~~ III ~ behalf of DISCUSSID WITEIDRAWN R-92-75G MOVED : DAWKINS SDCONDID PLUi~~t ABSENT ; DE YURRE AND --~-~.-,~~ ~~~ AIANSO _._..,..~,....__.,...,r_... . ~'~ . p~aSO~a~ a~a~a~anC~s ~bNT ~ n 42. As per Commissioner Dawkins' request, s onsors of the North-South 6o1f Tournament to re uest use o~ t ~ am r n s nurse for ~ per od o~ e ruary - a 5.~ PUBLIC DISCUSSION ITEMS N, OTE: legislation ua result frog City Cammission consideration oi~ any Public Discussion Item. 43. As per Commission direction at its meeting of October 22, 1992, discussion of fundin for economic development _community based organ zations 44. ~~ ~~~~ 2~ Nov~~~a 12, x992 R-9z-7s5 MOVED sECONDED ABSENT : DA~TKINS : PLUMMER : ALONSO AND DE YURRE R-92-756 MOVID SECONDID ABSENT PLi1IrIIrIIIt DAWKINS ALANSO AMID DE YURRE M-92-757 MOVED SECONDED ABSENT PLUI~'IEEt DAWKINS ALONSO AND DE YtIRRE As per Commission direction at its meeting of ~____ October 22. 1992, discussion concerning fundin ~ R-92-758 for community deye_lopment corporations or t e remainder of tfie fiscal year end~np June r~""...,, SECONDID ABSENT 45. As per Commissioner Dawkins' request. discussion concerning lacement of the Executive Ma or Plan issue before t o voters o t e t~+ o M~ am . ND ,~ _UB I D U H DAWKINS Pi~Jt~'A~Et AL4NS0 AMID DE YURRE M-92-749 MOVED SECONDID UNANIMOUS DE YURRE PLi1Mi~t ~ ~~ SUPPLEMENTAL AGENDA P~tESENTATIONS Commission Meeting = November 12, 1982 PRESENTED: COMMENDATION: The most outstanding Officer for the '" ~ month of September 1992 OFFICER EMILIO CANCIOBELLO. (NOtptesent COMMENDATION: FELICIA MCQUEEN, Communications Operator t rear for the Fire, Rescue & Inspection Services Department. ;:into the For her diligence and dedication services to our public community. ~! record. ~+