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Home My WebLink AboutCC 1991-12-05 Marked Agendax. sE; H MAYOR VICE MAYOR COMMISSIONER COMMISSIONER COMMISSIONER XAVIER LEz CAR. MIRIAM ALONSO MILLER J. DAWKINS VICTOR H. bE YURRE J.L. PLUMMER, JR. ,AV ot MOO 611vt NAGER CESAR H. 0010 CITY COMMISSION AGENDA MEETING DATE: DECEMBER 5, _1991_ _ _ CITY HALL 3SOO PAN AMERICAN DRIVE CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1988, 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 CLERK BEFORE ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID AMENDED ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING ON THIS AGENDA IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE MAYOR WHO PRESIDES OVER THE CITY COMMISSION MEETING. Should any person desire to appeal any decision of the Miami City Commission with respect to any matter to be considered at this meeting, that person shall ensure that a verbatim record of the proceedings is made Including all testimony and evidence upon which any appeal may be based. The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at 12:00 noon; further, that Commission meetings will adjourn at the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115) 40 rnAt! ,. UNANIMOUS R-91-876 MOVED : PLUMMER SECONDED : DAWKIN5 NOES ALONSO a: t ti s Jo-T r� r �—*5 k� Y ✓ y4 Y 4 MEW AUNDA GENT D CA-2: RESOLUTION (J-91-880) (ACCEPTING RENEWABLE Accepting the bid of 0roward_Elev_ator_ Sales and service (a non -minority non oca vendor or a al first year cost of $28 416.00 for furn sh `n elevator, maintenance at seven 7) City locations for the epartment of general servicis Administrationand Solid Waste/Property Maintenance Division on a contract basis for one (1) year renewable annually for four (4) additional one (1) year periods at the same prices, terms and conditions; allocating funds therefor from the 1991-92 Operating Budget, Account Code No. 420401-670; authorizing the City - Manage to instruct the Chief Procurement officer to issue purchase orders for this service and thereafter to extend this contract for four (4) additional one 1 year periods, subject to the avai�bll ty of funds. CA-3. RESOLUTION - (J-91-952) - (ACCEPTING RENEWABLE RIDS) Accepting'. the bids, of American Genuine Auto and Truck (a ispanic Dade County vendor) in the amount -of 117,815.20 and Genuine Parts C an a non-minority/Dade Ccunty vendor in the amount of $6 876.57 for a_total amount;of-$ 4 for the Department of -General Services AdministFation and Solid ;,Waste {GSAI5W), for the furnishin of automotive batteries for a perTod of one (1) year with the option _o, extend, for one (1) additional year upon 'tlie . same price, terms 'and conditions; allocating funds therefor from the Operating Budget of the Department of General Services Administration and Solid Waste, Account Code No. 420901-702; authorizing the City Manager to instruct the Thief rocurement Officer to issue purchase orders for these supplies and thereafter to extend this contract for an additional one year subject to the avaiiablilty or funds. R�91-8`76.1 ` MOVED PLUMMER SECONDED : DAWKINS - NOES : ALONSO 1 ,i R-91-.869 MOVED : PLUMMER SECONDED : DAWKINS UNANIMOUS v �; Y �t �� _. `�� ' .: � � � �'# ,, sn�. sy s. '- •'�'��, �tsb ,,.� -vet h�' - �M�R, loot CONSENT- AG-NOA DOW' D water.If ron I oroDerties for the oepartment an Recreation, on a contract basis for one (1) year with. the option to extend for WV (2) additional :one (1) year periods; at a tiotal estimated first year cost of 54 . ; a locat ng funds therefor from the Marinas FY—T92 Operating Budgets 413000-580404-340 (Miamarina), 414000=580405-340-(Dinner Key Marina); authorizing the City Manager to instruct the Chief Procurement officer to issue a purchase order for this service and to extend this contract for two (2) additional one i gear periods, at the same price, terms and conditions, subject to the availability of funds. A. R-91-8'70 MOVED : PLUMMR SECONDED : DAWKINS UNANIMOUS R-91�.871' MOVED : PLUMMER SECONDED : DAWKINS UNANIMOUS a . pijq�sy� PA9t =149eR It 1001 CbNSENT AGENDA CONT 10 l 3 ' CA-6. RESOLUTION - (J-91-940) - (ACCEPTING PROPOSALS) R-91--872 MOVED PLUMMER Authorizing the acceptance of oroposa.ls, from - SECONDED : DAWKINS RI! nee o e-Dawson olie Re41.tY_&fld ASsoC1ate9 UNANIMOUS nc•, a minority appraiser and member Of he ! na Tonal Association of Review Appraisers and Mtort a e Underwriters and Edward M. Waronker a ` _ non -minority appraiser and member of the Amirican Institute of Estate Appraiser, for fees of .Real $ 1 400 and 111 900 -respectively, to a6pralse, for Possible acquisition the fair market value of 1 certain properties_including im rovements thereon which are bounded.b�y NE 61 and 63 streets beEweeR Biscayne Boulevard and NE 5 Avenue, Miami, orida, and legally described in the attached ' Exhibit A, and allocating funds for said appraisals costs from Community Development Block Grant Funds, No. 701501. j F CA-7. RESOLUTION - (J-91-945) - (AUTHORIZING ALLOCATION R-91-889 OF FUNDS) MOVED : ALONSO SECONDED : DAWKINS ` Allocating $86 540 of 17th Year Community NOES DAWKINS' Development Block Grant Funds previously appropriated by Ordinance No. 10885, adopted May 9, 1991, 'to Metropolitan Dade County for the development of a day care center in the Rainbow Village Housing Project in vertown; further authorizing the City Manager to -execute an agreement, in '- substantially the attached form, with -,Metropolitan Dade County to implement said project, subject -to the conditions and Iimitat_ions contained herein and in the City Code. G:- F CA-B. RESOLUTION - (J-91-957) - (AUTHORIZING ALLOCATION R-,.91-.873 {k F FUND MOVED : PLUMMER SECONDED : DAWKINS Al l ocati ng an amount not to exceed $10 000 f rom UNANIMOUS 3—pecial Programs and ccounts, Contingent und, in support of Festival Del Nino, sponsored sy r es ival Del Nino, USA, Todo For E1 Nino, Inc., held at Ba front 'Park on October 13 1991; conditioning said allocation upon comp ante with any conditions and limitations as may be t y P� prescribed by the City of Miami. i 1 t i a i` CONSENT AGENDA CONTJD CA-S. RESOLUTION (AUTHORIZING EXECUTION IMMENT ) Authorizin the City Manager to execute an wita reement, n substantiate the attached ormj he YMCA Of Creater_Mtatni I_oc6,t_t.o.....� rovide:.a ran n he -amount o from `m,�.uni`ty Deve opment Block -Grant commercial Facade Program Funds, for the purpose, of assisting in the renovation of the Jose Marti YMCAlocated in the Latin QuartiF Hof the L t 1e avana Neighborhood Target Area. CA-10. RESOLUTION - (J-91-968) - (AUTHORIZING PAYMENT) Authorizing the payment of parking" fees, for the storage of seized vehicles, in the Goverment center ParKing Garde rbat a cost of 49'uuu; ana M ocat ng funds therefor from the Law Enforcement Trust Fund, such costs having been approved. by the Chief of Police. CA-11. RESOLUTION - (J-91-847) - (RATIFYING CITY MANA� R ACT I ON ) Ratifying, confirming, and approving the City Manager's authorization to utilize the video roduction-: services of Pro -Market nc.� with `funds herefor bein allocated n, he amount of from the: Po,lice : Department's General perating Budget, Index Code 290201-270. n* 3 . y Ry-91-877 MOVED ALONSO SECONDED 'DE" Y't RAP, UNANIMOUS = r, R-91-878 MOVED : PLUMMER SECONDED : ALONSO UNANIMOUS �1. R-91-879 MOVED ; DAWKINS SECONDED : PLUMMER -' NOES ALONSO' i. :v f F.; �p. 1 F 9xx K� �i • �f CONSENT,.AGENbA,CONT1,D CA-0. RESOLUTION (AUTHORIZING EXECUTION 079UMT) Authorizi.ng- the City Manager to execute an agireemn ubstanti&11Y . the attached fornij WIWI NAM irlurs UNUIV.4allul riquill.1 t a arant in the amount if SYS,'000 from the Community Development Block Grant commercial Facade Program Funds, for the purpose of assisting in the renovation of the Jose Marti YMCA located in 5i EaEln: Ouarter of the [ittle Havana Neighborhood Target Area. CA-10. RESOLUTION - (J-91-968) (AUTHORIZING PAYMENT) Authorizing the paynnt of parking fees, for the storage of seized vehicles, In the Goverment enter Parking Garage #5, At a rnnt of $9,000; and allocating funds therefor from the Law Enforcement Trust Fund, such costs having been approved by the Chief of Police. CA-11. RESOLUTION - (J-91-847) (RATIFYING CITY MANAGER -IS ACTION) Ratifying, confirming and approving the City managers authorization to utilize the video production services of Pro -Market, Inc.,. with 'funs therefor -beinallocated, in the amount of .$6 000t from the Police Department's Gener7a ing-Budget, Index Code 290201-270. PAOt 1. A-91-877 MOVED t ALONSO SECONDED t DE YORRE UNANIMOUS R-91-878 MOVED : PLUMMER SECONDED : ALONSO UNANIMOUS Rr9l—,879 MOVED DAWKINS, SECONDED PLUMMER NOES ALONSO T. !Fz - r s 4 CCNStNT AGENDA CONM CA-12. RESOLUTION - (J-91-908) (ACCEPTING DONATION � FYING__CITY MANAGER'S ACTION) CA-13. contribution, to the city of Miami, Florina, to De kleam fnr thA rAnovation. restoration a n improvements —of the Simon Bolivar statue ana surrounding, plaza.area ocate in ayfront Park; ratifying, confirm ng and approving the City managers contribution, through the City's epartment of Public Works, of design and technical,. assistance in connect on With said project and further ratifying, confirming and approving the City Manager's _action in allowing the Consul Generals to contract with a licensed aeneral contractor to perform the work on City - owned property, subject to the requirement that the City Manager enter_ into an agreement with the onsul Generals, in a form acceptable to the ity Attorney, whereby the City `is provided certain assurances regarding the' issues of indemnification and insurance. RESOLUTION _- (J-91-948) - (ACCEPTING PLAT) _A,,ccc�ceppt��ing� the tat entitled East Utopia Estates, a subdivi�on in the City of Miami, sub ect o all of the* conditions of, the Plat` and Street Committee,'and accepting the dedications shown on said platy, authorizing and directing_ the City Manager:. and City Clerk to execute the plat; and providing, for the recordation` of said. plat in the Public Records of Dade County, Florida. ND OF -CONSENT AGENDA R-91-875 MOVED PLUMMER SECONDED DAWKINS UNANIMOUS I 6 ::ORDINANCES �.SECOND_READING NOTE: Any proposed ordinance listed as an item for second reading an this, section may be adopted as an emergency measure, upon being so determined by the city Commission. 2. SECOND RENDING ORDINANCE - (J-91-797) 'Granting to Peoples Gas System, Inc.,, its successors and ass qns, a as franchise; authorizing, the city Manager, in a form acceptable to the City Attorney, to execute an agreement between the City of Miami and PeoplesasSystem to. impli—wht . the. provisions of. Said franchise; containing a repealer provision, severability clause, and providing for an effective date. Dater First Reading--, Nov 14, 1991 Moved Comm Plummer 'Second Comm Dawkins (Y) Suarez ABSENT Alonso, DeYurre 3. SECOND-READING.ORDINANCE -,(J-91-896) Establishing two, (2), new special revenue entitled: "JTPA Tifle H-A (PY 191)8 and Title III (PY 1911: appropriating finds operation of each component In the respe amounts o 10 and $1Z1,",J9 -from the florlda Envlovment and Traininq Eonsor containing a repealer provision and a severs clause. Date First Reading: Nov 14, 1991 Noved : Comm Plummer Second : Comm Dawkins (Y), : Suarez ABSENT : Alonso, DeYurre funds 8JTPA for. c R We South PA ORDINANCE 10935 MOVED PLUMMER SECONDED ALONSO UNANIMOUS ORDINANCE 10936,' MOVED : PLUMMER SECONDED : ALONSO UNANIMOUS I 46 S%COWD RF XWG DRDINANCe �J�R1-S9i) Establishing a new special.-,, .revenue 1 to n ch001 P rb ream Y T appropri.a ing fun 5 for . -the ...00p+erra ' rlonaa r-mij,IV uun,u, ._. anu Ilarnsn ' containing a repealer provision and a clause. Date First Reading: Nov 14, 1991 Moved Comm P1 ummer Second Comm Dawkins (Y) c Suarez ABSENT Alonso, DeYurre f ever D�C�MS�R �, 1991 ORDINANCE 10937 MOVED ALONSO. SECONDED PLUMMVR �~ i UNANIMOUS 5. SECOND READING ORDINANCE - (J-91-909) ORDINANCE 10938 #, MOVED PLUMMER Establishing appropriations for City of Miami SECONDED ALONSO" ?" capital improvements; continuing and revising UNANIMOUS previously approved scheduled capital improvement ; projects, establishing new capital improvement projects to begin during Fiscal Year 1991-92; T'll repealing provisions of Ordinance No. 10782, as amended, the Fiscal Year 1990-1991 Capital Improvements Appropriations Ordinance which may be in conflict with this Ordinance; and providing conditions, authorizations and directions to the City,'Manager; and':Ci ty; Clerk. { Date First Reading: Nov 14, 1991 Moved : Comm. Plummer Send Cam Dawkins co � � Yote Unanimous l: i r i Lf� 1 �4 2 1111 I- RESOLUTIONS Dpartmer�t_,nit CoMunity Develont 9. RESOLUTION (Ji91-944) (AUTHORIZING ACCEPTANCE DF GRANT), Authorizin the City Manager to acce t_ a_ rant �ywrrarn �e outh Florida o n and rain n operate an UTrlce oT mer OvernmenTal Liaison; further authorizing the city Manager to enter into the necessary agreements, in a form acceptable to the City Attorney, with the South Florida Employment and Training Consortium for operation of I the Office of Intergovernmental Liaison, subject to the conditions and limitations contained herein and in the City Code. NOTE: Item 10 is a companion item to item 9 and may be consirered at this time. 10. FIRST READING ORDINANCE - (J-91-943) Establishing a new 'special _ revenue fund entitled: fffice of Intergovernmental liaison PY ' 1 • and PACE I NUMBER at ilol R-91-$S2 MOVED : PLUMMElt SECONDED AtON'so # UNANIMOUS :i FIRST READING - MOVED ALONSO SECONDED DE YURRE UNANIMOUS ; appropriating funds for operation of said progFam J11— n the amount of $60, from the South Florida Employment and Training Consortium; containing a repealer, provision and a severab lity clause. 11. RESOLUTION `- (J-91-946) - (ALLOCATING FUNDS & R-91-904 z- AUtHORIZIRG EXECUTION OF AGREEMENTS)` MOVED ALONso SECONDED DAWKINS Al1ocatin $166 999 of 17th Year Communit ABSENT DE YURRE' UevelopMnt Block Grant Funds previously appropriated by Ordinance No. 10885, adopted May 9 19919 as follows: $34 616 to Catholic . Community Services ES), Inc. Notre Dame Da -Care enter for the urchase of fixtures for the day care aci it ,1 o he Inc./Little vans Child are -enter o imp lemen easeho d rovements at the child care-fac l i • o- am r ri aInc.. o"purchase: Wilding fixtures at the Agency's new shelter for howless ! youth*.an .-: -to Sou�resSocial Services - tInc. for the physical mprovement and., ex ns ono eMen c 's .'existing sen or '-cen er facility; r further authorizing the.. y anager to execu a 'agreements, } individual-.., :.'in substantially the f `, attached form, with the aforementioned agencies subject to the conditions and limitations t. contained herein and in the City Code. RESOLUTIONS CONTID Rp fiat of Oeveloament.and Housing Conservation 126 R OTION L „� (J-91-665) - (MODIFYING REVOCABLE 13. Arneendi g Section 2. of Resolution No. 90-E69, adopted November 6, 1990o mOdifYing the revocable _ permit --to, be issued to National Assoc ation _for rime' revent on, to provide yor the use of a smaller portion of. space n e Duel Art me . ommun ty Center,_ located at 900 59 1 street,. Miami, Florida, and to provide for a lower annual fee in accordance with the red—` uctioR in square footage; sa d permittee will therefor pay an annual fee of $841.00 for the use of the area in accordance with the terms and conditions contained in said revocable permit. Downtown Development Authorit RESOLUTION (J-91-684) - (AUTHORIZING EXPENDITURE) Authorizing the expenditure of twenty-five thousand dollars ($ - 00 from the Affordable Housing Trust Fund for the preparation of a market anal sis study to determine the feasibility of developing Affordable housing within Downtown Miami. Department of Finance RESOLUTION - (J-91-851) - (SELECTING UNDERWRITING TEAMS AUTHORIZING EXECUTION OF AGREEMENTS) Selecting ,and apaointino underwriting teams for e > forthcoming ity o-f-- Ir iamb s negotiated tax- exempt and taxable note and bond financings for a two-year period and authorizipi the City __M__a___na___g�eer�r to negotiate and execute contracts for said underwriting services in forms acceptable to the City Attorney. lest 13 DEOEMRER 5, 1991 R-91t-883 MOVED PLUMMER SECONDED ALONSO UNANIMOUS R-91-884 is MOVED : ALONSO #' SECONDED : PLUMMER UNANIMOUS EEC: R-91 ,.885 } MOVED c ALONSO SECONDED PLUMMER ;x y UNANIMOUS ' E_ t RESOLUTIONS_CONT'D IS. RESOLUTON - (J-41=866) - (PROVIDING FOR REFUNDING OFOFANDING PORTION OF CERTIFICATES OF PARTICIPATION & AUTHORIZING ISSUANCE OF REFUNDING REVENUE BONDS) Providing for the refunding., of the Outstanding urtiun,, us LIMO v . i u a vat U I I I UM W Participation -Series 1986 ;. author zit 5suance by _. he _ _ i ty Of Miami, TISF Refund n ReVenue BOndSq Series:1991 to finance the cast of Such refunding, fund a debt service reserve fund, and pay the costs of issuance of such bonds; covenanting to budget and appropriate payment of the principal and interest on the bonds from the City's non -ad valorem revenues; covenanting to, maintain and collect specific amounts of -non -ad valorem revenues; authorizing a negotiated sale of the bonds and the execution of a placement agent agreement and a reimbursement agreement with respect to the bonds; approving a preliminary placement memorandum and authorizing a final placement memorandum with respect thereto; authorizing , the execution and delivery of an escrow deposit agreement and appointing an escrow holder; appointing a registrar and paying agent for the bonds; making certain covenants and agreements for the benefit of the holders of such bonds; and providing an effective date. Department of Law RESOLUTION.- (J-91-934) —;(AUTHORIZING SETTLEMENT) Authorizing the ;Director of Finance to pau�to BAD onstruction. o oration,. fort hwit ;-:without the=,<adlm ss on of 118bi 1 he sum of $99 71� in''_full an c 1 ete _. se t ement of an _ and all' '> Maims 7 and:_ demands; against the-Tity of Miami, in ircuit court case No. 90-35246 CA 13, upon the execution of a release, releasing the i Miami from an and a1 cams and demands, with funds herefor being allocated from apital Improvement Funds. FA(j14 . DECEMSER 5, loot ii-91�885 MOVED : PLUMMER SECONDED DE IUARt NOES DAWXTNS t R-91-687 MOVED : PLUMMER SECONDED : DE YURRE :. NOES : ALONSO DECEMBER S, loot RESOLUTIONS CONT'O t. _. Department of PArks and.-Retreatinn 17. RESOLUTION (AUTHORIZING ACCEPTANCE R- 1-gee 6P CUM RESPONSIVE & RESPONSIBLE BIDS (AS MODIFIEb) : . Authorizing the City Mana er to accept the lowest MOVED SECONDED DAWXINS ptuMMER responsive and responsible bids received pursuant UNANIMOUS to public notice and in accordance With forma competitive sealed bid procedures,and to award#` and execute the necessary documen s , in a form acceptable to the City Attorney, With said bidders for specified renovations to Williams Park, with funds therefor allocated from the following Capital,Improvement Projects: No. 331351 "Williams Park Renovations", No. 331318 "Citywide Court N Renovations" and from No. 331099 "Citywide Pool Al Renovations. Department of - Police - k Ti 18. RESOLUTION - (J-91-956) - (ACCEPTING RENEWABLE R-91-890 BI D)MOVED : PLUMMER Accepting the bid of Royal Rent -a -Car Systems of �aI SECONDED :'DE ABSENT YURRE' ALONSO loida; (a Hispanic Miami vendor for furnishing „r automobile -lease/rental :services on a ,contract asis fora eriod of one year with the option to extend for:one additional :one -. (1 ): year period :,for the,De aetment of Police -at a total proposed first A year cost of 5 allocating funds therefor from the Law Enforcement Trust Fund,' Project No. 690001 Account Code No. 029002-247;` 'au thorizin the City`Nanager to instruct the Chief procurement Officer to issue a purchase order for xv this and thereafter to extend. -.-this „service contract for an additional one 111 year period at _ t e same price, :terms .and conditions, subject to the availability of funds. �...,., wg a k WARbS AND CITTEES CANT I D 94i RESOLglION (J41-939) (CONFIRMING SELECTION OF INDIVIDUALS) Confirming the selection.. of.certain,individual by `.. nam4M3i4ud I1 sa*#%& 4 A4 wA ..w[swwattlrytltq uee... Af. i u WWI w cca ,.rw _,,C1 ♦a as jj=jwrj 0 vn. Inc:, uvat u wI. Trustees _�_Of the...city _ of Miami , eneral:_Employees:' an anitatinn _EmpI0y_ee'S Retirement___Trus for terms of office to expire as es gnated Herein. 25. ttESOLUTION (J-91-938) -.(REAPPOINTING MEMBERS) Reappointing certain individuals as members to the ooard of Trustees Of the City, of Miami General Employies'and Sanitation 10 ee's Retirement Trust for terms of office as designated herein. '26. RESOLUTION - (J-91-959) - (APPOINTING MEMBERS) certain individuals to serve as regular -pooming members °of -the Zoning Board of the City of Miami, Florida, each to serve a arm ending December 31, '994. 27. RESOLUTION - (J=91-958) - (APPOINTING MEMBERS) 14ppointing certain individuals to.serve as regular,. members.of the :Planning AdvisoEy Board of the ity=,, '-of Miami, lorida,_ each; to ,serve a term ending: December'31, 1994. 28. RESOLUTION - (J41-921) - (APPOINTING MEMBER) pointin �� 9' . a certain individual to, serve. -as a' r ular member of. the° .Code Enforcement ToarT, of he'City'o of Miami, Floridai btetM9tk 91 19o1 i.' C R-91-896 MOVED : DAWK1NS v= `= SECONDED : ALONS6 UNANIMOUS -- a 1' �Y i R-91-897 MOVED ALONSO SECONDED DAWKINS UNANIMOUS R-91-898 MOVED : ALONSO SECONDED : DAWKINS UNANIMOUS R-91-899 14OVED PLUMMER SECONDED a DE YURRE UNANIMOUS DEFERRED Ss a: pURL1C NEARING ITEMS -1100 AN ( 9. RESOLUTION - (J-91-960) - (DIRECTING REALLOCATION Ci n u econd Mort a e Housing. site rovernen s' or the. purpose _of provid_ ng: fundng to undertake the situated at NW 13th and 14th Streets between 2nd Court and nd Avenue; said properties are being acquired in connection with the development of a forty-eight (48) unit affordable rental housing project planned by St, John Community Development Corporation in the Overtown neighborhood. 11:05 AN 0. RESOLUTION (J-91-941) (WAIVING FORMAL yCOMPETITIVE SEALED BID PROCEDURES) (4/5THS VOTE) Waiving formal competitive sealed bid procedures for certain additional su000rt work for the s eclTiea szrucrurai repairs and improvements to he Orange BowlStadium; ratifying, confirming and approving the:City Manager's finding: that a valid public emergency exists justifying said waiver; authorizing the City Manager to execute the necessary contracts, in a form acceptable to the Attorney, and to issue the necessary purchase orders, for sa Id support work; allocating-. funds We_reforin' an amount: not to =exceed . the total of $195 000 from the.Capital Improvement Project ToK. 4entitled "Orange Bowl Modernization Project. - PhaseII". Said total consists of $85,000 for .Law Engineerina. S82.100 for Pinar and _$17 900 for estimatedOWN expensesu incurred by�Fe y; an authorizing the City Manager to execute.a`contract With "said firms. ND OF PUBLIC HEARINGS i.=1111111 R-91�900 MOVED PLUMMER SECONDED AtONSO UNANIMOUS x u `t R-91-901 MOVED : PLUMMER SECONDED : DE Y.URRE UNANIMOUS ', t Fry r {S 1 NUMBIR at loot �r N PERSONAL APPCA NOES M � LOdial Lion Imay, result from City Commission consideration of any Personal Appearance. 311 Representative(s) of Kees bade __ ,Reauti_ful _ to WITHDRAWN discuss the OAdopt� -Can• Program. 32. As per Commissioner Plurtmer's request, Mr.. John DISCUSSED Brennan,,,Chairman of the Waterfront oars d to . d scuss' issues- of concern. 34. M-91-864 Representative(s) of Discover of. America MOVED SECONDED PLUMMER DP YURAE Quineentennial• Committee,;__ Inc. t0 re ue5 UNANIMOUS assistance in connection with the 1992 American __________________ ours of the Discovery Ships. M-91-865 MOVED : _PLtD MER SECONDED ALONSO Representatives) of The Greater Miami Billfish UNANIMOUS Tournament to re uest use of. dock space at Miamarina '.reduction oc of dks a fees for R-91-907 tournament participants and purchase Of MOVED : DAWK'INS advertisin S ace in the Tournament Yearbook bv SECONDED : PLUMMER' e city of Miam . UNANIMOUS 35. Ms. Gloria Rosello to discuss City of Miami RESCHEDULED TO NEXT MEETING temporary employees. 36. As per Commissioner' Dawkins' request, R-91-9os representative(s) of CommunityClub of Miami Inc. MOVED ALONSO. to reciuest <street C osures n connection with SECONDED PLUMMER their annual hr stmas -Festival scheduled,,,, or UNANIMOUS Representative(s) of: the University of Miami ..to R-91-909 address „concerns of the, .C__ ss on i n � connec ion : MOVED ' : PLUMMER M e Se eC ion -process, of recipients of the,, SECONDED ALONSoI . i. City o Miami scholarships. arS ips. NOES DAWKINs ; f 1706 yx} DECEMBER to igg� P!BBS0NAL AFONT' C ;. . —NABANCB$ SBA Representatives) of the A11a attah. Corunit WfHD,tgN Act m Ino, to re nest fund n or c°arpi�e#"on o XW ._ Jpa: tah .Ch dCarer_ -enter. 0 ER NAL:: 3 DISCUSSION ITEMS Ni`E: Legislation may result from City Commission _ consideration of any Discussion Item. 39. As per Commission. directive at its meeting of A 91-911 November 14, 1991, discussion concerning ONaavidad MOVED = DE YUT2RE Musical en la Peguena Habana" (Musical Christmas SECONDED : PLUMMER' in Little Habana). NOES SUAREZ 40. Discussion concerning the proposed 10-Year WITHDRAWN Firefighting, Fire Prevention and Rescue Facilities Bond Issue. 41. Discussion concerning the proposed Police WITHDRAWN Department Bond Issue. 42. As per Commission"directive at its meeting of -June BRIEFLY DISCUSSED 20 1991, review of the Miami Arena Special Vending District rd Hance. - z< 43. Discussion concerning a status report on the Naval DzscvssED Reserve:Center property. 44. Discussion concerning the Downtown Development M-91-�913 ._ Authority Homeless Mork Program. MovED ALONso SECONDED PLTJMMEA 1; ABSENT d DE`YURRE:: _ 7z - A t Ft' yR t z3�a_ r r DECEMBER 6, 0§1 f? 0-91-914 i:- _ tJNMfl4Otf8 s H�k As t'6 F f: DISCUSSED tic L �i ;T an f L `4 � v MAYOR XAVIER A Uk ito 1 x — f CITY MANAGER CESAR H. OMO VICE MAYOR DR. MIRIAM ALONSO F COMMISSIONER D +► COMMISSIONER COMMISSIONER MILLER I. AWKINS VICTOR H. DE YURRE J.L. PLUMMER, IR. 11ii1l dill CITY COMMISSION AGENDA MEETING DATE., DECEMBER 5, 1991 CITY HALL 3500 PAN AMERICAN DRIVE PLANNING 6 ZONING CITY COMMISSION AGENDA 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 ON THIS AGENDA 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 Commission meetings will adjourn at the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115) FOR MOTIONS AND RESOLUTIONS WHICH DO NOT APPEAR IN THIS PRINTED AGENDA, =DLY REFER TO THE CITY CLERH'S REPORT. ATTACHED HERETO. iq` � vim,%'• h t w � r�ROuc SMALL NOT. B ail Arta � �t PM MOVED U O ST: FIRST READING ORDINANCE - (J-91 645j sE�oN»Ed Amending Ordinance 10544 (MCNP) Future Lend t1NAN�MOVS Use Element ....,....� _�..�_.._ .....��...... '' ;': from: Duplex Residential SEE RELATED M�g1�917 ;. to-. Restricted Commercial MOVED PLUM SECONDED ALONSO'' LOCATION: 294 -2949 SW 22 Terrace vNANXMouS . j{ ... .. . .r — -----------cwo..r►a s. OWNERIAPPLICANT: Luis & Raul Galindo SEE RELATED ' A. Vicky Leiva, Esq M-91-917.1 MOVED : ALONSn RE��uaTIaNS . ; SECONDED PLUMMER , PLANNING, BLDG A ZONING: Denial ABSENT bAWKINS PLANNING ADVISORY BD: Denial (6/3) CITY COMMISSION: Continued 10/24/91 NOTE: THIS IS A COMPANION ITEM TO ITEM PZ-2 AFTER SAO PM FIRST READING REQUEST: FIRST READING ORDINANCE - (J-91-661) MOVED ALONso Amending.Ordinance 11000 Zoning.Atlas SECONDED PLUMMER ABSENT ; DAWKINS from: R72 Two Family; Residential to: C-1'Restricted:Commercial LOCATION: - 2947-2949:-,SW 22. Terrace j; OMNE-It ICANT: Luis,b::Raul Galindo A. Vicky Leiva, Esq _ `* ' RECOI ATIOHS: : PLANNING-, -XDG & ;ZONING: ;Denial ' ZONING BD;,: Denial (9/0) CITY COMMISSION: Continued 10/24/91 NOTE: THIS IS A COMPANION ITEM TO ITEM PZ-1 . i t 'tea i i �IA� a�.?k' "�'.t3du"�,c`Y`.y y,y{ 11 }:' t V ?Ry'ks ,:if"�${¢- I't � '.b Y'� r- a �A� . N v PAR 3 r f{ k 1 G'k ' f R �►i 600 PM �914) .` ��QUirSi: (J=91 ... Street Closure LOCATION: dfficl vacation afid closurehet�stprightn 21,street lying east o ' of NW of -way Tine of NW 12 Avenue and west of the line of NMI 11th Gaunt; west right-of-way Ioned,t Industrial. OWNER/APPLICANT: JetroCash and Carry Enterprises of Florida, Inc. -Harry B. Smith, Esq REG0MMENDATION5 ZONItG::BD Denial (7/0) PLAT 8 STREET COMMIITTEE: Approval, subject to conditions .; ITEM: PZ-4 AFTER 5:O0 PM REQUEST: RESOLUTION - (J-91-910) . R Street Closure, LOCATION: Official vacation and closure of that portion Drive lying East of the x of NW North .'River east right-of-way line of NW 24 Avenue and + 160 west of the west west of a line located right-of-way line of NW 22 Place, as a condition of approval of Tentative Plat #1398 "GERRY CURTIS PARKA l OWNER/APPLICANT: City of Miami RECWENDATIONS ZONING BO: Denial (8/1) PLAT 8 STREET COMMITTEE: Approval, subject. r 1' to conditions f > yfi SECONDED t wNb UNANIMOUS wMIDRAW t :1 i T= {