HomeMy WebLinkAboutCC 1991-02-14 Marked AgendaMAYOR XAVIER L. SUAREZ
k VICE MAYOR I.L. PLUMMER, IR.
COMMISSIONER OR, MIRIAM ALONSO
l COMMISSIONER MILLER 1. OAWKINS
COMMISSIONER VICTOR H. DE YURRE
CITY MANAGER CESAR H. 0010
iSSID A
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MEETING DATE: February 14, 1991 CITY HALL3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 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
LC ERK 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
Comm IssIon meetings will adjourn at the conclusion of
deliberations on the agenda Item being considered at 9:00 PM.
(Resolution No. 87-115)
* * This meeting shall convene at 9:00 AM
ITOM >NOT1010 AND RESOLUTIONS WIUCH DO NOT APPEAR IN
I= I1011011T.'D AGiENDA. EMLY REFER TO TIC CITY CLEWS
AI 0112, ATTACHED HERETO.
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�tMCOI 96 •
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CITY COMMISSION AGENDA
MEETING DATE: February. 14, 1991 PAGE NO: 2
t-
CONSENT AGENDA
Item 1 which is comprised of Items
CA-1 through CA-21 has been scheduled
to be heard In the numbered sequence
or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 2 through 35 may be heard in
the numbered sequence or as announced
by the Commission.
RECEIPT OF BIDS
Item 36 has been advertised to be
heard at 11:00 AM. The City
Commission shall consider this Item
at the specified time or thereafter
as may be announced.
PUBLIC HEARINGS
item 37 has been advertised to be
-
heard at 11:10 AM.
Item 38 has been advertised to be
.;
heard at 11:15 AM.
Item 39 has been advertised to be
heard at 11:20 AM.
Ilt
Item 40 has been advertised to be
-heard at 11:25 W.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES
=.
Items 41 -through 50 have been
..scheduled to -be heard after 2:00 PM.
The City Commission shall consider
these Items at the specified time or
u
thereafter as may be announced.
0 ! .SCUSS ! QN ITEMS
Items 51 through 60 have been
scheduled to be heard after 3 :00 PM.
�.
`The City Commission shall consider
s
these Items at the $pee I f led t Ime or
ii a ii iiw.e :e niieei ie n.,ee ,i nu.e ei eaea� was
thereafter as ma �� b�¢lannounoed ,
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of
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 3
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B. Approving the minutes of the Regular and
Planning and Zoning City Commission
meeting of December 6, 1990.
1. CONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific Item from this portion of
the agenda, Items CA-1 through CA-21 constitute
the Consent Agenda. These resolutions are
self-explanatory and are not expected to
require additional review or discussion. Each
Item will be recorded as Individually numbered
resolutions, adopted unanimously by the
following motion:
..that the Consent Agenda comprised of
Items CA-1 through CA-21 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 -w-Ishes 'to speak on any item in
the Consent Agenda? Hearing none, the vote on
the adoption of the Consent Agenda will now be
r"
taken."
3
-1. RESOLUTION - (J-91-114) - (AUTHORIZING
�>. PURCHASE)
Aut-b"IzIng the purchase of photographic
supp I from Pitman Photo Inc. (a
' woman/Mia vendor) under existing Dade
County Bid o. 0989-7/90-1 for the
- Department of Iice to the proposed
amount of $82 310. ; allocating funds
..}` therefor from the 1990-. Operating Bu.lget
Account Code No. 290201 authorizing
.the C1.ty Manager to 1-nstruc the Chief
.:... Procurement Officer to issue rchase
orders for these supplies.
�r
3
DELIVERED
SEE SUPPLEMENTAL AGENDA
APPROVED
MOVED PLUMMER
SECONDED ALONSO
ABSENT DE YURRE
-98
MOVED
PLUMMER
SECONDED
GINS
UNANIMOUS
--------------------------
RECONSIDERED BY
R-91-119
-
MOVED
DAWKINS
SECONDED
PLUMMER
UNANIMOUS
------_ ---------- ---
R-91-120
MOVED :
DAWKINS
SECONDED :
PLUMMER
UNANIMOUS
CITY COMMISSION AGENOA
MEETING DATE: February 14, 1991 PAGE NO: 4
CONSENT AGENDA CONT-D
CA-2. RESOLUTION - (J-91-111) - (ACCEPTING
RENEWABLE BID)
Accepting the bid of Dothan Security, Inc.
(a_woman/Miami vendor) for the furnishing
of security guard services to various City
departments on an as needed basis for a
period of one year with the option to
extend for three (3) additional one year
periods at the prices stipulated on Bid
No. 90-91-002 for the Department of
Environmental Services and Operations
Management; allocating funds therefor from
the various City departments FY 190-91
Operating Budgets as needed; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue purchase
orders for this service as needed and
thereafter to extend this contract
annually subject to the availability of
funds.
CA-3. RESOLUTION - (J-91-113) - (ACCEPTING BID)
Accepting the bid of Aztech Chas P. Young
Co. (a non-minority/M_iami vendor) for the
typesetting, layout and printing of the
Comprehensive Annual Financial Report
required by the State law for the
Department of Environmental Services and
Operations Management/Graphic
Reproductions Division, at a total
proposed cost not to exceed $10,500.00;
allocating funds therefor from the 1990-91
Operating Budget, Account Code No. 420501-
680; authorizing the City Manager to
instruct the Chief Procurement Officer to
Issuea purchase order for this service.
CA-4. RESOLUTION - (J-91-107) - (ACCEPTING BID)
Accepting the bid of Courtesy Ford, Inc.
(a non-minority/Dade County vendor) for
#urnlshing one (1) air supply van for the
Department of Fire, Rescue and inspection
Services at a -total proposed amount of
$21,557.00; allocating funds therefor from
the Capital Improvement Protect No.
313234, Account -Code No. 289401-840;
authorizing the City Manager to instruct
the 'Ch l of Procurement Officer to Issue a
pUrohase order for this vehicle.
R-91-99
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-91-100
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-91-101
MOVED ; PLUMMER
SECONDED : DAWKINS
UNANIMOUS
01)
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 6
CA-5.
CA-6.
CA-7.
CONSENT AGENDA CONT-D
RESOLUTION - (J-91-80) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Stinson and Company,
Inc. (a black/Dade County contractor), in
an amount not to exceed $40,987.00, base
bid of the proposal, for Municipal Shops
Sanitary Sewer Extension B-5588; with
monies therefor allocated from the 1990-91
Capital Improvement Ordinance No. 10782,
Project No. 351287, in the amount of
$40,987.00 to cover the contract cost; and
$8,488.00 to cover the estimated expenses,
for a total of $49,475.00; and authorizing
the City Manager to execute a contract
with said firm.
RESOLUTION - ( J-91-94 ) - ( ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of J. Larrauri, G.C. (a
HlsDanic/Dade County contractor),in an
amount not to exceed $29,000.00, base bid
of the proposal, for modifications to Fire
Training Center Project B-2974-13; with
monies therefor allocated from the Fiscal
Year 1990-91 Capital Improvement Ordinance
No- 10782., -Project No. 313018, In the
amount of $29,000.00 to cover the contract
cost; and $7,140.00 to cover the estimated
expenses, for a total of $38,140.00; and
authorizing the City Manager to execute a
contract with said firm.
RESOLUTION (J-91-95) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of J. Larrauri, G.C.
Hispanic/Dade County contractor), in
amount not to exceed $70,800.00, base
plus additive Item of the proposal,
modifications to Fire Station No.
a
bid
for
Project B-2974-C; with monies therefor
al -located from the Fiscal Year 1990-91
Capital improvement Ordinance No. 10782,
Project No. 313018, In the amount of
$70,800.00 to cover the contract cost; and
$16,257.00 to cover the estimated
expenses, for a total of $87,057.00; and
authorizing the City Manager to execute a
contract with said firm.
I-'
R-91-102
MOVED
SECONDED
UNANIMOUS
R-91-103
MOVED
DAWKINS
UNANIMOUS
PLUMMER
DAWKINS
PLUMMER
DAWKINS
R-91-104
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
09
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 6
CA-8.
CA-9.
CA-10.
J
CONSENT AGENDA CONY D
RESOLUTION - ( J-91-96 ) - ( ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the laid of Miri Construction,
Inc. (a Hispanic/Dade County contractor),
in an amount not to exceed $69,281.00,
base bid of the proposal, for Overtown
Storm Sewer Retrofitting Project - Phase
11 B-5584; with monies therefor allocated
from the Fiscal Year 1990-91 Capital
Improvement Ordinance No. 10782, Project
No. 352276 in the amount of $69,281.00 to
cover the contract cost; and $13,641.00 to
cover the estimated expenses, for a total
of $82,922.00; and authorizing the City
Manager to execute a contract with said
firm.
RESOLUTION - (J-90-996) - (ACCEPTING
COMPLETED WORK)
Accepting the completed work of Douglas N.
Higgins, Inc. for North Flagler Sanitary
Sewer Improvement in North Flagler
Sanitary Sewer Improvement District SR-
6500-C (centerline sewer), Capital
Improvement Program Project No. 351273.
RESOLUTION - (J-91-126) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, in substantially the attached
form, with the District Board of Trustees
of Miami -Dade Community College (Medical
Center Campus), for the provision of EMT
and paramedic clinical experience for
employees of the City of Miami Fire,
Rescue and Inspection Services Department,
from the date of execution of the
agreement through August 15, 1991, and for
successive years thereafter, unless
otherwise directed by the City Commission,
R 91-105
MOVED
SECONDED
UNANIMOUS
R-91-106
MOVED
SECONDED
UNANIMOUS
R-91-107
MOVED
SECONDED
UNANIMOUS
: PLUMMER
: DAWKINS
PLUMMER
DAWKINS
: PLUMMER
: DAWKINS
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COMMISSI0 N
AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 7
CONSENT AGENDA CONT-D
CA-11. RESOLUTION - (J-90-976) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute a
contractual agreement, in substantially
the attached form, with the Haitian Task
Force, Inc., in an amount not to exceed
$30,000, for the purpose of purchasing
additional property for parking and the
expansion of the Caribbean Marketplace;
allocating funds therefor from the
Community Development Block Grant Fund
(mini-UDAG Program).
CA-12. RESOLUTION - (J-91-136) - (AUTHORIZING
EXECUTION OF AN AMENDMENT TO AN EXISTING
AGREEMENT)
Authorizing the City Manager to execute
Amendment No. 4, In substantially the form
attached, to an agreement between the City
of Miami and Deloitte and Touche,
Certified Public Accountants, in
association with Sharpton, Brunson and
Company, PA; Verdeja, Irlondo and Gravler;
and Watson and Company, PA, for rendering
annual compliance reports required by bond
indentures for the Miami Convention Center
and the Government Center Parking Garage
Financings, and for the preparation of a
separate audit report for the Southeast
Overtown/Park West Redevelopment Trust,
with funds in an amount not to exceed
$20,000 therefor allocated from the Fiscal
Year 1991 Operating Budgets of the
Department of Conferences, Conventions and
Public Facilities, the Government Center
Parking Garage Enterprise Fund, and the
Southeast Overtown/Park West Redevelopment
Trust Fund, as follows: $7,600 from
Account No. 350119-340, $7,500 from
Account No. 260221-340, and $5,000 from
Account No. 550108-340.
R-91-108
MOVED
SECONDED
UNANIMOUS
R-91-109
MOVED
SECONDED
UNANIMOUS
PLUMMER
• DAWKINS
PLUMMER
DAWKINS
4
I
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: g
CONSENT AGENDA CONT'D
CA-13. RESOLUTION - (J-90-976) - (AUTHORIZING
INITIATION OF LEGAL PROCEEDINGS)
Authorizing the City Attorney to initiate
appropriate legal proceedings and civil
action against Evelyn Silver, d/b/a
Mayfair Wallcoverings, to recover loan
funds In the amount of $44,111.88 received
by said Individual through the Cltywlde
Small Business Development Pilot Loan
Program.
CA-14. RESOLUTION - (J-91-101) - (AUTHORIZING
PURCHASE OF PROPERTY)
Authorizing the City Manager to make an
offer and execute an agreement, In
substantially the attached form, with the
property owners for acquisition of five
parcels (Parcel No.'s 02-54, 02-55, 02-56,
02-57 and 02-58) within the Model City
Community Development Target Area, and
which are more particularly and legally
described in the attached Exhibits "A" and
"B", to be used for the development of
housing affordable to low and moderate
Income families in connection with the
Model City/Little Havana Demonstration
Program; allocating funds from the 10th
Year Community Development Block Grant
Program under the Model City/Little Havana
Demonstration Program, Project Number
321025, Index Code 599101, for acquisition
of the subject properties; and authorizing
the City Attorney to proceed to close on
the subject parcels after examination of
the abstract and confirmation of opinion
of title.
CA-15. RESOLUTION - (J-91-120) - (ESTABLISHING
SPECIAL CHARGES, TERMS & CONDITIONS)
Establishing special charges, terms and
conditions for the use of a portion of the
Orange Bowl Stadium by Mundiai Sports
Group, Inc. for the presentation of a
series of soccer matches on selected dates
during the period February 1, 1991 through
February 28, 1992; further authorizing the
City Manager to execute an agreement, in
substantially the attached form, between
the City of -Miami and said organization
for this purpose; and subject to the
organizers obtaining Insurance to protect
the City In the amount as prescribed by
tha City Manager or his designee.
R-91-110
MOVED
SECONDED
UNANIMOUS
R-91-111
MOVED
SECONDED
UNANIMOUS
: PLUMMER
DAWKINS
PLUMMER
DAWKINS
I I
W
iN to
oil
COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 9
CONSENT AGENDA CONT'D
CA-16. RESOLUTION - (J-91-81) - (ESTABLISHING
SPECIAL CHARGES FOR USE OF STADIUM)
Establishing special charges for the use
of the Bobby Maduro Miami Baseball Stadium
by Central American Soccer Association,
Inc. for the said organization's
presentation of amateur soccer games on
approximately forty (40) event days during
the period from February 23 through
December 29, 1991; further authorizing the
City Manager to execute an agreement, in
substantially the attached form, between
the City of Miami and said organization
for this purpose; and subject to the
organizers obtaining Insurance to protect
the City in the amount as prescribed by
the City Manager or his designee.
CA-17. RESOLUTION - (J-91-89) - (RESCINDING
RESOLUTION)
Amending Section 1 of Resolution No. 87-
552, adopted June 11, 1987, which had
codesignated certain streets of the City
In the Latin Quarter District Area bounded
by NW 1 Street on the north, SW 9 Street
on the south., 12th Avenue on the east, and
17th Avenue on the west, to delete
therefrom 13th Avenue between NE 1 Street
and SW 9 Street, said Avenue having been
codesignated Juan Pablo Duarte Avenue;
further directing the City Clerk to
transmit a copy of this Resolution to
certain named government offices.
CA-18. RESOLUTION - (J-91-72) - (FORMALIZING
MOTION)
N Related to a block party to be conducted
by the Haitian American Foundation on
February 17, 1991; authorizing the closure
of designated streets to through vehicular
t traffic subject to the issuance of permits
r4_by the Departments of Police and Fire,
,.... Rescue and Inspection Services; subject to
! the organizersobtaining insurance to
[. protect the City In the amount as
prescribed by the City Manager or his
designee and paying for the necessary
costs of City Services a-ndfeesassociated
with said event.
R-91-113
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-91-114
(AS MODIFIED)
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
WITHDRAWN
5
N
q�d
FiA
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 10
CONSENT AGENDA CONT'D
CA-19. RESOLUTION - (J-91-134) - (AUTHORIZING
SETTLEMENT)
Authorizing the Director of Finance to pay
the Florida Department of Insurance, as
receiver for Southeastern Casualty and
Indemnity Insurance Company, the sum of
$65,382.00 representing the balance due
for renovation of the Miami Baseball
Stadium Press Box/Roof Project; said
monies therefor being allocated from the
City of Miami's Self -Insurance and
Insurance Trust Fund.
CA-20. RESOLUTION - (J-91-43) - (ACCEPTING PLAT)
Accepting the plat entitled "Hughes
Estates Section One", a subdivision In the
City of Miami, subject to all of the
conditions of the Plat and Street
Committee, and accepting the dedications
shown on said plat; accepting the covenant
to run with the land postponing the
Immediate construction of certain
Improvements until required by the
Department of Public Works; authorizing
and directing the City Manager and City
C I erk to -execute the plat; and providing
for the recordation of said plat in the
Public Records of Dade County, Florida.
CA-21. RESOLUTION - (J-91-124) - (AUTHORIZING
PAYMENT)
Authorizing the Director of Finance to pay
the 'law offices of Steel, Hector and Davis
the sum of $51.348.30 for services
rendered as consultant to the UIty
Attorneys Office in connection with the
case of PNM Corporation vs. City of M I am i
vs. Fuller and Sadao; said monies therefor
being allocated from the City of Miami's
Self-=Jnsurance and Insurance Trust Fund.
R-91.-115
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
,I
R-91-116
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
R-91-117
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
'I 1
s
NOTE:
Items 2 through 36 may be heard in the
numbered sequence or as announced by the
�ommIssIon.
ORDINANCES - EMERGENCY
2. EMERGENCY ORDINANCE - (J-91-7)
(4/5THS VOTE)
(NOTE: This item is being presented on an
emergency basis so that the DDA can
continue operations after April 1, 1991.)
Making appropriations from the Downtown
Development District Ad Valorem Tax levy
and other miscellaneous Income for the
Downtown Development Authority of the City
of Miami, Florida, for three -sixths (3/6),
(April 1, 1991 to September 30, 1991) of
the fiscal year ending September 30, 1991;
authorizing the Executive Director of the
Downtown Development Authority to invite
or advertise required bids; providing
budgetary flexibility; providing that this
ordinance be deemed supplemental and in
addition to the ordinance making
appropriations for the fiscal year ending
September 30, 1991,.for the operations of
the City of Miami, Florida; containing a
1-,repealer, provision, severab i I i ty clause,
and providing for an effective date.
3. EMERGENCY ORDINANCE - (J-91-77)
(4/5THS VOTE)
(NOTE: This. -Item Is being presented -on an
emergency basis in order to Insure that
funds are available for the payment of
expenses on projects now being considered
for Commission approval.)
Amending Ordinance No. 10021, adopted on
July 18, 1985, as amended, which
4 established initial resources and initial
appro�
.:
Trust
to. ,Or
aY
amount
„ _
add l t
riations for the Law Enforcement
Fund received and deposited pursuant
finance No. 9257,--adopted April 9,
to provide for an Increase In the
I
of 944, 500 as a result of
onal monies deposited In said fund
EMERGENCY ORDINANCE
10834
MOVED : DAWKINS
SECONDED : PLUMME R
UNANIMOUS
EMERGENCY ORDINANCE
i
10835.
MOVED : PLUMMER
�.
SECONDED : ALONSO
j
UNANIMOUS
;�'
t�fi Ei
E
k
EMERGENCY ORDINANCE .
10836
MOVED PLUMMER
SECONDED DAWKINS
UNANIMOUS
R-91-121
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
0)
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 12
ORDINANCES -- EMERGENCY CONT'D
4. EMERGENCY ORDINANCE - (J-91-76)
(4/5THS VOTE)
(NOTE: This Item Is being presented on an
emergency basis in order for the City to
comply with certain deadlines imposed by
the United States Environmental Protection
Agency.)
Amending Section One of Ordinance No.
10782, adopted September 27, 1990, as
amended, the Capital improvement
Appropriations Ordinance, by establishing
the new Capital Improvement Project
entitled "National Pollutant Discharge
Elimination System Project", Project No.
352277, in the amount of $400,000 from
Storm Sewer General Obligation Bond Funds;
containing a repealer provision,
severabiiity clause and an effective date.
NOTE: item 5 is a companion to Item 4 and may be
1 considered at this time.
i'
5. RESOLUTION - (J-91-75) - (DESIGNATING
CATEGORY "B" PROJECT)
Designating as a Category "B" Project the
acquisition of engineering services for
obtaining a National Pollutant Discharge
Elimination System (NPDES) Permit for the
City of Miami's Storm Sewer System
required by the United States
Environmental Protection Agency;
authorizing the City Manager to advertise
for the required professional services;
appointing a Certification Committee of
not less than three qualified
professionals from the City's staff;
authorizing the City Manager to appoint a
fourth Certification Committee member
whose professional expertise is Stormwater
Management subsequent to receipt of the
proposals and appointing Luis A. Prleto-
ts,
Portar, Director of Public Works, as
.
Chairman of the Competitive Selection
Committee, all In accordance with Florida
- Statutes Section 287.055, and City of
Miami Ordinance No. 9572, adopted February
}_
10, 1983, which Ordinance established
"4J
procedures for contracting for such
�nrofessional services and also established
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CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 13
NOTE:
ORDINANCES EMERGENCY CONT'D
6. EMERGENCY ORDINANCE - (J-91-106)
(4I5THS VOTE)
(NOTE: This Item Is being presented on an
emergency basis so that the City may
effectuate the timely Investment of grant
funds within the parameters Imposed by the
grant agreement and to demonstrate the
City's good faith effort In compliance
with the statutory mandate.)
Establishing a new special revenue fund
entitled: "Solid Waste Reduction:
Recycling and Education (FY '9 w ;
appropriating funds therefor In accordance
with Section 403.706(4), Florida Statutes,
In the amount of $600,000, consisting of a
recycling program grant from the State of
Florida, Department of Environmental
Regulation, In accordance with the State
of Florida Solid Waste Management Grant
Rule 17-718 and Section 403.7095 Florida
Statutes; containing a repealer provision
and a severabiiity clause.
'ORDINANCES SECOND READING
Any proposed ordinance listed as an item
for second reading on this section may be
adopted as an emergency measure, upon
being so determined by the City
Commission.
7. SECOND READING ORDINANCE - (J-90-483)
Amending Section 5 of Ordinance No. 6145,
adopted March 19, 1958, as amended, which
established fees for building, plumbing,
electrical, mechanical (including boiler
and elevator) Inspection, permit and
certificate fees, by adding a non-
refunda:31e annual fee for ongoing updating
of contractor documentation status with
the Building and 7
connt n1 g a repealer
severablllty clause.
ling department;
provision and a
Date First Reading: Jan 10, 1991
. , Moved Vice Mayor P I ummer
. Second Comm J# i onso
Vt Unanimous
EMERGENCY ORDINANCE
10837
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
ORDINANCE 10838
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
�(} IN COi1P 0441E {r
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 14
ORDINANCES =- SECOND READING CONT'D
8. SECOND READING ORDINANCE - (J-91-2)
Clarifying the City. Code In regard to
expenses and fees to be borne by the
_applicant requesting a street
codesignatlon, a marker designation or a
plaza designation; further correcting a
scrivener's error In Code Section 54-90;
and amending Sections 54-90, 54-92, 54-93
and repealing Section 54 -94 of the Code of
the City of Miami, Florida, as amended;
containing a repealer provision and a
severabllity clause.
Date First Reading: Jan 10, 1991
Moved Vice Mayor Plummer
Second Comm Alonso
Vote Unanimous
9. SECOND READING ORDINANCE - (J-91-20)
Establishing a new special revenue fund
entitled: "Coconut Grove Special Events
District Fund" and appropriating funds in
the amount of twenty-eight thousand
($28,000) dollars consisting of monies
received or to be received relative to the
establishment of the Coconut Grove Special
Events Supplementary Fee (Ordinance No.
10764); providing for further
appropriations and containing a repealer
provision and a severabllity clause.
Date First Reading: Jan 10, 1991
Moved Vice Mayor Plummer
Second Comm Dawkins
Vote Unanimous
10. SECOND READING ORDINANCE - (J-91-41)
Amending Section 54-17 of the Code of the
City of Miami, Florida, as amended,
thereby authorizing the Director of Public
Works to thereby _lace and erect a fence
across Natoma Street, Ta-lu-ga Drive and
.Alatka Street at their Intersection with
South Dixie Highway for the enhancement of
.public safet
y; containing a repealer
provision, severabllity clause and an
effective date.
Date First Reading: Jan 10, 1901
Moved Comm DeYurre
~second Conin :Dawk ins
(Y) Suarez, Plummer
A039NT Alonso
ORDINANCE 10839
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
ORDINANCE 10840
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
ORDINANCE 10841
(AS MODIFIED)
MOVED : PLUMMER
SECONDED : DAWKINS
UNANIMOUS
CI COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 16
11.
12.
me"
ORDINANCES _-- SECOND READING CONT' D
SECOND READING ORDINANCE - (J-91-29)
Amending Sections 1, 2, 4 and 8 of
Ordinance No. 10794, the Annual
Appropriations Ordinance for the fiscal
year ending September 30, 1991, adopted
September 27, 1990, as amended, for the
purpose of formalizing City Commission
actions and implementing other amendatory
changes; containing a repealer provision
and a severabiilty clause.
Date First Reading: Jan 10, 1991
Moved Comm DeYurre
Second Vice Mayor Plummer
(Y) Suarez, Dawkins
ABSENT Alonso
SECOND READING ORDINANCE - (J-91-1)
Amending Section 2-422 of the Code of the
City of Miami, Florida, as amended,
concerning the international Trade Board,
by adding five (5) new regular members and
five (5) new alternate members; modifying
the quorum requirement and the number of
votes required for Board action;
containing a repealer provision and
severab 1, l i ty clause,
Date First Reading: Jan 10, 1991
Moved Vice Mayor Plummer
Second Comm DeYurre
(Y) Suarez, Dawkins
ABSENT Alonso
ORDINANCES - FIRST READING
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.
FIRST, -READING ORDINANCE - ( J-91 -138 )
Relating to Streets and Sidewalks and
Sidewalk Cafes; amending Sections 54-109,
54-110, 54-111, 54-112 and 54-114 of the
Code of the City of Miami, Florida, as
amendeci., bXredefining "Cafe Zones";
.providing authority to waive sid®walk cafe
per lit fee; clarifying permit application
estab IIshIn crIter Ia for earmit
apPllcatlon review; and containing a
IA4eeR!!.•!lR4 eRs !I!!!f ll.J I !I■ R G IlfC RT
repealer prov i b l on, severs a i l i ty clause
and providing for an effective date.
ORDINANCE 10842
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
ORDINANCE 10843
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
FIRST READING
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
s-
tole!: qqxt
FW
f
CITY COMMISSION
AGENDA
MEETING DATE: February 14, 1991 PAGE NO: is
RESOLUTIONS
Department of Development and Housing
Conservation
14. RESOLUTION - (J-91-79) - (REAFFIRMING
MOTION & RATIFYING CITY MANAGER'S
EXECUTION OF PURCHASE AND SALE AGREEMENT)
Relating to the development of an
affordable housing project In the Overtown
Neighborhood, ratifying, approving and
reaffirming Motion No. 88-1069, whereby
the City Commission approved In principle
an amount of $40,000 as the price to be
paid by St. John Community Development
Corporation for the acquisition of City -
owned parcels known as sites 10 and 11
located in the Overtown neighborhood in
connection with the construction of a 35-
unit rental housing project; further
ratifying, approving and reaffirming the
City Manager's execution of the purchase
and sale agreement and conveyance of City -
owned Sites 10 and 11 located In the
Overtown neighborhood to St. John
Community Development Corporation for the
development of the aforementioned housing
project, subject to certain terms and
conditions as set forth In attached
-memorandum of agreement; -authorizing the
City Manager to execute an amendment to
the.. agreement dated December 21, 1990,
between the City and St. John Community
Development Corporation by Incorporating
the requirements for competitive selection
of the general contracting firm to
construct the project and compliance with
the Federal Labor Standards prowis-ions of
the Davis -Bacon Act In connection with the
construction of the proposed housing
project,
f
k '
R-91-122
MOVED : ALONSO
SECONDED : DAWKINS
UNANIMOUS
1)
s
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 17
RESOLUTIONS CONT'D
16. RESOLUTION - (J-91-100) - (AUTHORIZING
DISBURSEMENT OF FUNDS IN THE FORM OF A
GRANT)
Authorizing the City Manager to make
available and to disburse funds In the
amount of approximately $288,640 from the
16th Year Community Development Block
Grant Program, in the form of a grant, If
Federally approved, for the purpose of
providing financial assistance to Florida
Housing Cooperative, Inc. for the
acquisition of three (3) parcels of vacant
land located at approximately 1025 West
Fiagier Street In the Little Havana
Community Development Target Area, in
connection with the development of a
cooperative housing project affordable to
low and moderate income families In the
City of Miami; authorizing the City
Manager to negotiate an agreement, in
substantially the attached form, between
the City of Miami and Florida Housing
Cooperative, Inc., for the provision of
said funds; further instructing the City
Manager to Incorporate reverter provisions
In the agreement and deed which ensure
that title to the said parcels would
revert to the City if construction on the
proposed cooperative housing project Is
not underway in three (3) years from the
date of acquisiti-on; further allocating
and authorizing funds from 16th Year
community Development Block Grant Project
entitled "Housing Cooperative," Project
Number 799222, Index Code 451651, to fund
the cost of said acquisition.
16. RESOLUTION - (J-91-115) - (RESCINDING
RESOLUTION & AUTHORIZING PURCHASE OF
PROPERTY)
Rescinding Resolution No. 89-779 and
further authorizing the City Manager to
make an offer to purchase property located
at 801 NW 2 Avenue was Is' from WIIIlam
Sawyer ("owner") for the total purchase
Price of $120,460; funds for the
acquisition of said property have been
appropriated In Project No. 322057
entitled Southeast Overtown/Park West
Redevelopment Project; further authorizing
the City Attorney to take whatever steps
are necessary to close the transaction
%i. with the owner as early as practicable.
5
R-91-123
(AS MODIFIED)
'MOVED : ALONSO
SECONDED: PLUMMER
UNANIMOUS
R-91-125
MOVED
SECONDED
UNANIMOUS
: PLUMMER
: ALONSO
w
•,10)
w r
Q
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 18
RESOLUTIONS CONTIQ
17, RESOLUTION - (J-91-88) - (AUTHORIZING
PURCHASE OF PROPERTY)
Authorizing the City Manager to execute an
agreement of purchase and sale for the
price as stated herein between the United
States of America ("purchaser") and the
City of Miami ("seller"), for the sale of
properties (more particularly described
herein) by the City of Miami for the total
purchase price by the United States of
America of $963,019.71; funds from the
sale of said property to be appropriated
upon receipt In Capital Project No. 311014
entitled "Federal Law Enforcement
Building" for the purpose of development
of the Federal Law Enforcement Building;
further authorizing the City Attorney to
take whatever steps are necessary to close
the transaction with the purchaser as
early as practicable.
Department of Environmental Services and
Operations Management
18. RESOLUTION - (J-91-28) - (APPROVING
PURCHASE)
Approving the purchase of one hundred and
seventeen (117) Bravo Pagers from Motorola
Communications and Electronics, Inc. (a
non-minority/Dade County vendor) under an
existing State of Florida Contract No.
725-240-90-1 for the Department of Police
In an estimated amount not to exceed
,$23,224.50; allocating funds therefor from
Police Department- General Obligation Bond
Interest Earnings, Project No. 312018,
Account Code No. 299401-840; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
R-91-131
MOVED
: DAWKINS
SECONDED
: DE YURRE
NOES
: PLUMMER
ASSENT
ALONSO
;r
ii
t;
r
i
i
a
�k
s£
F
R-91-127
F'
MOVED
: PLUMMER
SECONDED
: DE YURRE
ABSENT
: DAWKINS
'€
t
r
E
M
j} IMCd110 OIIME '�'
IB 96
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 19
RESOLUTIONS CONT'D
19. RESOLUTION - (J-91-26) - (ACCEPTING BIDS)
Accepting the bids of Motorola
Communicationsand Electronics Inc. (a
non-minorlty/Dade County vendor) for
furnishing twelve (12) STX portable radios
In the amount of $33,000.00 and Peacock
Radio and Wilds Computer Services, Inc. (a
non-minority/non-local vendor) for
furnishing 700 portable radios key pads In
the amount of $82,160.00 to be used by the
Police Department for the Department of
Environmental Services and Operations
Management for a total proposed amount of
$95,160.00; allocating funds therefor from
the Police Department General Obligation
Bond Interest Earnings, Project No.
312010, Account No. 299401-840;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue
purchase orders for this equipment.
Department of Personnel Management
20. RESOLUTION - (J-90-145) (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute
professional services agreements, In
substantially the attached form, with
and ,
to serve as insurance brokers on behalf of
the City at a negotiable compensation for
a term not to exceed three years without
review; allocating funds -therefor, In an
amount not to -exceed $ , from the
Department of Personnel Management, Risk
Management Division, Account No. 270401-
650, subject to the availability of funds.
Department of Police
21. RESOLUTION - (J-91-122) - (APPROVING
FUNDING)
Approving the funding of the purchase of
computer egui eMent for the NE Sub.-Counc I
Crime Prevention Programi allocating funds
therefor, In an amount not to -exceed
110,000, from the Law Enforcement Trust
Fund, upon such costs having been approved
'. by the Chief of Police with said purchase
to to made In compliance with mppilcetbie
City Code procurement provisions,
4
V
R-91-128
MOVED : PLUMMER
SECONDED : ALONSO
ABSENT : DAWKINS
i
R-91-132
(AS MODIFIED)
(SEE CITY CLERKIS REPORT)'•;,
MOVED DAWKINS
SECONDED DE YURREr
NOES PLUMMER
ABSENT ALONSO
R-91-133
MOVED
SECONDED
ABSENT
I
tMtD110 D9Mi� {r
t! 99
9p�, FWD
Cliff' COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 20
RESOLUTIONS CONT'D
22. RESOLUTION - (J-91-109) - (ACCEPTING BID)
Accepting the bid of A'Leon Business
Machines (a Hispanic/Miami vendor) for
furnishing one (1) facsimile machine to
the Department of Police/Identification
Unit at a total or000sed amount of
$5 294.00; allocating funds therefor from
the Law Enforcement Trust Fund, Project
No. 690001, Account Code No. 290904-996;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment.
23. RESOLUTION - (J-91-110) - (ACCEPTING BID)
24.
N
Accepting the bid of Banks Safe and Lock
Co., Inc. (a non-minority/Dade County
vendor) for furnishing three (3) safes to
the Department of Police at a total
proposed amount of $7,518.00; allocating
funds therefor from the Law Enforcement
Trust Fund, Project No. 690001, Account
Code No. 290963-840; authorizing the City
Manager to instruct the Chief Procurement
Officer to Issue a purchase order for this
equipment.
RESOLUTION - (J-91-108) - (ACCEPTING BID)
Accepting the bid of Dynatech BuIldin
Systems_ Corporation (a woman/Dade Count
vendor) for furnishing one (1) prefab
structure to the Department of Police at a
total proposed amount of $19,888.00;
allocating funds therefor from the Law
Enforcement Trust Fund Project No. 690001
Account Code No. 290904-996; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
R-91-134
MOVED
SECONDED
ABSENT
: PLUMMER
: DAWKINS
ALONSO
R-91-135
MOVED : PLUMMER.
SECONDED : DAWKINS
ABSENT : ALONSO
i;
R-91-136
MOVED
SECONDED
NOES
ABSENT
PLUMMER
SUAREZ
DAWKINS
ALONSO
7
r
iMCOKO bN►YE �.i
ie 96
ApF EW�O
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGENO: 21
RESOLUTIONS CONT'D
25. RESOLUTION - (J-91-27) - (ACCEPTING
RENEWABLE BID)
Accepting the bid of American Paging, Inc.
(a non--minority/non-local vendor) for the
lease of 92 pagers on a contract basis for
a period of one year with the option to
extend for an additional one year period
for the Department of Environmental
Services and Operations
Management/Communications Division at an
estimated cost of $6,484.80; allocating
funds therefor from Project No. 690001,
Account No. 290904-996; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service and thereafter, to
extend this contract for an additional one
year period subject to the availability of
funds.
26. RESOLUTION - (J-91-78) - (APPROVING
PURCHASE)
Approving the purchase of a
firearms/deadly force video simulator, and
all -locating funds therefor, In an amount
not to exceed $40,000 from the Law
Enforcement Trust Fund, such costs having
been approved by the- Chief of Police with
said purchase to be made In compliance
with applicable City Code procurement
provisions.
Department of Law
27. RESOLUTION (J-91-130) - (RATIFYING
EMPLOYMENT OF LAW FIRM)
Ratifying, approving and confirming the
City Attorney's employment of the law firm
of Greenberg, Traurig, Hoffman, Lipoff,
Rosen and Quentel, PA top serve as counsel
In connection with the litigation
Involving Petroleum Products Corporation
NPL site, with the fee for such services
not to exceed $ with monies
therefor being allocated from the Clty of
M I am I 's Se l,f-Insurance andInsurance Trust
Fund
WITHDRAWN
R-91-137
MOVED
SECONDED
ABSENT
R-91-138
MOVED
SECONDED
ABSENT
PLUMMER
DAWKINS
ALONSO
: PLUMMER
: DAWKINS
: ALONSO
R-91-139
MOVED : PLUMMER
SECONDED : DE XURRE
ABSENT : ALONSO
66•• ,At
^y
IMCei1P OMKfE '�f
� re oe
-
ITY
COISS'ON AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 92
29. WITHDRAWN
30. WITHDRAWN
31.
34.
RESOLUTIONS CONT'D
BOARDS AND COMMITTEES
RESOLUTION - (J-91-123) - (CONFIRMING
APPOINTMENT OF MEMBERS)
Confirming the appointment of members to
the Youth Task Force.
WITHDRAWN
WITHDRAWN
R-91-140 j
MOVED : PLUMMER
SECONDED : DAWKINS
ABSENT : ALONSO''_=
r
RESOLUTION - (J-90-1055) - (APPOINTING
R-91-143
MEMBERS)
MOVED
: DE YURRE
SECONDED
: DAWKINS
Appointing certaln Individuals to the City
ABSENT
ALONSO
of Miaml Urban Development Review Board;
'
further amending Resolution Nos, 90-292
and 90-972., to provide a uniform term
expiration calendar date, December 31, for
all -members serving presently and In
1
future years.
RESOLUTION - (J-91-129) - (=APPO NT I NG
R-91-144
MEMBERS)
MOVED
: SUAREZ
Appointing certain Individuals to serve as
SECONDED
: DAWKINS
members and an a I tenate member of the Code
ABSENT
: ALONSO
;
Enforcement- Board of the City of Miami,
_ ___ _
- -
M-91-145
_ _ _ _ __
-- -
Florida.
MOVED
: PLUMMER
,t
SECONDED
: DAWKINS
ABSENT
: ALONSO
RESOLUTION - (J•-91-87) - (CCNF IRM I NG
C971 Ot%TIA I AG 1KIMIVIn1lei
R�91-146
` 4
i
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 23
BOARDS AND COMMITTEES CONT'D
35. RESOLUTION - (J-91-85) - (APPOINTING
MEMBERS)
11:00 AM
Appointing an Individual to the Coconut
Grove Standing Festival Committee.
RECEIPT OF BIDS
36. Opening of sealed bids for Lawrence
Waterway Highway Improvement B-4536.
PUBLIC HEARINGS
11.10 AM
37. RESOLUTION - (J-91-112) - (WAIVING
COMPETITIVE SEALED BID PROCEDURES &
APPROVING FINDING OF SOLE SOURCE)
(4/5THS VOTE)
Waiving the requirements for competitive
sealed bids and approving the purchase of
five (5) Spectra Control Stations to be
used with the City's 800 MHz net trunking
radio system from Motorola Communications
and Electronics, Inc. (a non-minority/Dade
County vendor) the sole source vendor for
this equipment at a proposed cost of
;- $15,950.00; for the Department of Fire,
Rescue and Inspection Services to provide
communication with hospitals and to alert
them in the event of Incidents of mass
casualty and trauma patients; allocating
funds therefor for this purchase from
Capital Improvement Project No. 313237,
Account Code No. 289401-840; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
R-91-147
(AS MODIFIED)
MOVED : PLUMMER
SECONDED : DE YURRE
ASSENT : ALONSO
M-91-124
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
R-91-148
MOVED : PLUMMER
SECONDED : DAWKINS
ABSENT : ALONSO
IOF
I
W �
�r IMGDMP DOAtF ti
�D 96
CiTy COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 24
11;15 AM
38.
1 I . 7!1 ARM
PUBLIC HEARINGS CONT'D
RESOLUTION - (J-91--97) - (RATIFYING CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/6THS VOTE)
Concerning the "Modifications to Fire
Stations No. 1, No. 4 and No. 50, Project
No. 313018, ratifying, approving and
confirming the City Manager's finding that
a valid public emergency existed and
continues to exist for said project
justifying certain action; ratifying,
approving and confirming the action of the
City Manager in acceptance of the informal
bid of MET Construction, Inc. (a non-
minority/Miami contractor) in the amount
of $140,754.00 as the lowest responsible
and responsive bid for necessary
materials, construction and services to
complete said project; allocating funds
therefor In an amount of $140,754.00 to
cover the contract cost and $27,822.95 to
cover the estimated expenses Incurred by
the City, for a total of $168,576.95;
further authorizing the City Manager to
execute and/or Issue the necessary
documents, in a form acceptable to the
City Attorney, with the successful bidder.
39. RESOLUTION - (J-91-127) - (RATIFYING CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
Ratifying, approving and confirming, by a
4/5ths affirmative vote of the members of
the City Commission, after a duly
advertised public hearing, the City
Manager's emergency finding; waiving
competitive sealed bids and approving the
purchase of security screening equipment,
In the amount of $67,000; with funding
therefor allocated from the Capital
Improvement Bond Project, Project No.
312015, index Code 299401-840.
r'Z-
R-91-149
MOVED
SECONDED
ABSENT
R-91-150
MOVED
SECONDED
ABSENT
: PLUMMER
DAWKINS
: ALONSO
DAWKINS
DE YURRE
ALONSO
G
{} iN eme0 041" {Y
to ea
O 'Q'
qOF FLp�
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGENO: 26
PUBLIC HEARINGS CONT'D
11:26 AM
40.RESOLUTION - (J-91-140) - (WAIVING FORMAL
COMPETITIVE SEALED BID PROCEDURES)
(4/5THS VOTE)
2:00 PM
"Re9
Waiving formal competitive bid and
selection procedures for the acquisition
of such services, equipment, goods and/or
materials as may be required for the
development of the City of Miami Youth
Center Project located at Curtis Park;
ratifying, approving and confirming the
City Manager's finding that a valid public
emergency exists Justifying such waiver
for said project; authorizing the City
Manager to utilize City forces in the
construction of said project; authorizing
the City Manager to accept the lowest
responsive and responsible bid(s)_ for
necessary Improvements, services,
equipment, goods and/or materials for said
project; authorizing the City Manager to
execute the necessary agreement(s), In a
form acceptable to the City Attorney, for
professional design services if required
for said project; allocating funds
therefor In an amount not to exceed
$3,100,000 from the Capital Improvement
Project of the same name, Project No.
331253; further authorizing the City
Manager to execute and/or Issue the
�neces°sary.-documents., In a form acceptable
to the City Attorney, with the successful
bidder(s).
END OF PUBLIC HEARINGS
Legislation
Commission
Appearance.
PERSONAL APPEARANCES
may result from City
consideration of any Personal
R-91-126
(AS MODIFIED)
MOVED : DAWKINS
SECONDED : DE YURRE
UNANIMOUS
As per, Commissioner A I onso' s request, Mr. NO APPEARANCE
Steve Alicino to discuss a property he
.owns at 60 NW 6 Street.
RepresentatJve(s) .of the Commi.sslon on the R-91-151
status of -Women to requetst a olntments to
, PP MOVER PLUMMIER ;
said bdard, - SECONDED DE YURRE
ABSENT =NSO
r
FE
�} IIINiKO OKKfE 'Ct
le 96
9p�, FtiO�o
CRY COMM SSION ACFNRA
MEETING DATE: February 14, 1991 PAGE NO: 26
-------- --
PERSONAL APPEARANCES CONT'D
43. Representative(s) of the Waterfront
Advisory Board to present the Board's
recommendations on certain waterfront
Issues.
44. Mr. Chip Cole to request an amendment to
the noise ordinance.
BRIEFLY DISCUSSED AND
WITHDRAWN
45. Representative(s) of TD Realty, Inc. to DISCUSSED
request adoption of some type of Nuisance
Abatement Order.
46. Representat'lve(s) of The Latin Stars, Inc.
to request approval of certain names for
the International Stars Walk of Fame at
Calle Ocho.
47. Representative(s) of. Cure Aids Now to
request permission to conduct a "Youth for
Life" bike race at Bicentennial Park on
April 28, 1991.
48. As per Commissioner Dawkins' request,
representative(s) of the Bayfront Park
Management Trust to discuss an event,
11
'Tribute to African-Amerlcans", a Black
History Month activity, scheduled for
February 22, 1991.
49. As per Mayor_ Suarez' request,
representatives) of Comite Pro-Rescate de
Raices y Monumentos Historlcos Cubanos en
el Mundo to request a street codesignation
In honor of Howard F. Anderson.
50. As per Commissioner Alonso's request; Mr.
Ernestino Abreu of the Movimlento de
Recuperacion Revolucionaria (MRR) to
request fee waivers for a conference to be
hold at the Manuel Art Ime Center on April
13 and 14, 1991.
END OF PERSONAL APPEARANCES
M-91-130
MOVED
: ALONSO
?_
SECONDED
: DE YURRE
UNANIMOUS
R-91-152
i
MOVED
PLUMMER
SECONDED
: DAWKINS
ABSENT
-------------------------
: ALONSO
M-91-154
MOVED
PLUMMER
SECONDED
DE.YURRE
ABSENT
ALONSO AND
E:
DAWKINS
R-91-153
MOVED
: PLUMMER
r3
SECONDED
: DAWKINS
ABSENT
'-..ALONSO
M-91-155
MOVED
: DE YURRE
t
SECONDED
: PLUMMER
ABSENT
DAWKINS AND
.,
ALONSO
+f
R-91-156
MOVED
: PLUMMER
I
SECONDED
DE YURRE
i
ABSENT
DAWKINS AND
ALONSO
S r
�y[t
+'a
�} week: 0"01 {i
19 95
CITY
COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 27
3:00 PM DISCUSSION ITEMS
NOTE: Legislation may result from City
Commission consideration of any Discussion
Item.
51. As per Commissioner DeYurre's request,
discussion concerning the status of the
Specialty Center in Little �lavana.
52. As per Commissioner Aionso's request,
discussion regarding consolidation of
office space for City departments. (This
Item was deferred from the meeting of
December 6, 1990 and withdrawn from the
meeting of January 10, 1991.)
53.
54.
F�7P
56.
57.
DISCUSSED
DEFERRED TO
MARCH 14, 1991
MOVED t DAWKINS
SECONDED ALONSO
UNANIMOUS
Discussion
concerning service delivery
BRIEFLY
CLARIFYING
area designation
for Job training
COMMENTS
services.
(This Item was deferred from
-
the meeting
of December 6, 1990.)
Discussion
concerning the completion of
57
the Challenger
V11 Memorial.
MOVED
: PLUMMER
Ei
SECONDED
: DE YURRE
ABSENT
:,ALONSO
As per Commissioner Dawkins' request,
discussion
concerning commercial
NOT TAKEN
UP_
revitalization
of SW 8 Street between 15'
and 17 Avenues.
I.
n
pt
Discussion
concerning City -owned property
DEFERRED
TO
t`
at 236 SW North River Drive.
MARCH 14,
1991:;
MOVED
;,DAWKINS
SECONDED
ALONSO
D I scuss i on-
and review of Commissioners as
'uNANiMous
4
members of
the M I am i Sports and Exhibition
R-91-158, R-91-158.1 At1D
Authority,
the Bayfront Park Management
R-91-158.2
j
Trust and
the Coconut Grove
Standing
MOVED
DE YURRE
Fest Iva I Committee.
SECONDED .
PLUMMER
i
ABSENT ;
ALONSO
i
5$ . D I scuss l on
concerning the
C I ty' s
M.-91-129
funding/legislative
Issues for
the 1991
MOVED :
ALONSO
session for
the Florida State Legislature.
SECONDER
PLUMMiR
UNANIMOUS
, r.
R,91.-159
MQV'D c DAWKINS
SECOMED : Di♦ rj=
ABSENT s Ai,+(aNSQ`
z
7
CITY COMMISSION AGENDA
MEETING DATE: February 14, 1991 PAGE NO: 28
DISCUSSION ITEMS CONT'D
69. Discussion concerning the proposed
development of a Metropolitan Detention
Center and the means by which the City can
facilitate the preservation of the
historic Chaille Block, located at 401-446
North Miami Avenue, as part of said
project.
60. Discussion concerning the proposed vending
district at the Miami Arena.
END OF DISCUSSION ITEMS
DISCUSSED
M-91-160
MOVED : DE YURRE
SECONDED : PLUMMER
ABSENT : ALONSO
f-
''h:- ,♦
. ✓s.4 Y•Yr� u6i o-�.*if1 Y1Ai^�
C
t
�
d.
SUPPLEMENTAL AGENDA
PRESENTATIONS