HomeMy WebLinkAboutCC 1991-05-09 Marked Agenda7
C
MAYOR
VICE MAYOR
COMMISSIONER
COMMISSIONER
COMMISSIONER
XAVIER L. SUAREZ
I.L. PLUMMER, IR,
DR. MIRIAM ALONSO
MILLER 1. DAWKINS
VICTOR H. DE YURRE
CITY MANAGER CESAR H. ODIO
LGE BE-,
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MEETING DATE: May 9, 1991 CITY HALL 3500 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
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.
s s s s s s s s s s
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.
s s s s s s s s s s
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)
* * This meeting shall convene at 9:00 AM
FOR MOTIONS AND RESOLUTIONS WHICH DO NOT APPEAR IN
TM PRINTED AGENDA. KINDLY REFER TO THE CITY CLMWS
REPORT, ATTACHED HERETO.
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 2
CONSENT AGENDA
Item 1 which Is comprised of Items
CA-1 through CA-17 has been scheduled
to be heard In the numbered sequence
or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 2 through 25 may be heard In
the numbered sequence or as announced
by the Commission.
PUBLIC HEARINGS
Item 26 has been advertised to be
heard at 11:10 AM.
Item 27 has been advertised to be
heard at 11:15 AM.
Item 28 has been advertised to be
heard at 11:20 AM.
Item 29 has been advertised to be
heard at 11:25 AM.
Item 30 has been advertised to be
heard at 11:30 AM.
Item 31 has been advertised to be
heard at 11:35 AM.
Items 32 and 33 have been advertised
to be heard at 2:30 PM. Item 34 is a
companion Item to Items 32 and 33 and
may be considered at this time.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES
Items 35 through 39 have been
schedu I ed to be heard after 3 : 00 PM.
The City Commission shall consider
these Items at the specified time or
thereafter as may be announced.
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 3
DISCUSSION ITEMS
Items 40 through 44 have been
scheduled to be heard after 4:00 PM.
The City Commission shall consider
these Items at the specified time or
thereafter as may be announced.
SPECIALLY SCHEDULED ITEMS
Item 45 has been scheduled to be
heard after 5:00 PM.
Item 46 has been scheduled to be
heard after 5:30 PM.
Item 47 has been scheduled to be
heard after 6:00 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
B. Approving the minutes of the Planning and
Zoning City Commission meeting of February
28, 1991.
DELIVERED
SEE SUPPLEMENTAL AGENDA
APPROVED
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 4
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-17 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-17 be adopted..."
The Mayor or City Clerk shall state the
following: "Before the vote on adopting Items
included In the Consent Agenda is taken, Is
there anyone present who Is an objector or
proponent that wishes to speak on any item In
the Consent Agenda? Hearing none, the vote on
the adoption of the Consent Agenda will now be
taken."
CA-1. RESOLUTION - (J-91-365) - (ACCEPTING
RENEWABLE BID)
Accepting bid of LCR Consultants, Inc. (a
black/Dade County vendor) for furnishing
grounds maintenance services at the
Coconut Grove Convention Center for the
Department of Conferences, Conventions and
Public Facilities on a contract basis for
one ( 1 ) year renewable annually for three
(3) additional one (1) year periods upon
the same terms and conditions at a total
proposed first year cost of $5,184.00;
allocating funds therefor from the 1990-91
Operating Budget Account Code No. 350201-
340; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this service
and thereafter to extend this contract
annually subject to the availability of
funds.
R-91-328
MOVED
SECONDED
UNANIMOUS
DAWKINS
ALONSO
E
0
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-91-364) - (ACCEPTING BID)
Accepting the bid of Weathertroi
Corporation (a Hispanic/Dade County
_vendor) for furnishing and installation of
a Marley Quadraflow Water Tower at the Don
Hickman Administration Building for the
Department of General Services
Administration/Solid Waste, Property
Maintenance Division at a total proposed
amount of $26,368.00; allocating funds
therefor from the Capital Improvement
Project No. 311023, Account Code No.
429304-670 ($25,000.00) and Operating
Budget Account Code No. 420401-726
($1,36$.00); authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment and service.
CA-3. RESOLUTION - (J-91-363) - (ACCEPTING
RENEWABLE BID)
Accepting the bid of Carrier Building
_ Systems and Services, Inc. (a non-
minority/Dade County vendor) for
furnishing maintenance services to the air
conditioning systems at the Miami Police
Department Headquarters Facility and Don
Hickman Administration Building for the
Department of General Services
Administration and Solid Waste, Property
Maintenance Division, on a contract basis
for one (1) year renewable annually upon
the same terms and conditions for four (4)
additional one (1) year periods at a total
proposed first year cost of $49,056.00;
allocating funds therefor from the 1990-91
Operating Budget Account Code No. 420401-
670; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this service
and thereafter to extend this contract
annually, subject to the availability of
funds.
PAGE NO: 5
R-91-329
MOVED DAWKINS
SECONDED ALONSO
UNANIMOUS
R-91-330
MOVED DAWKINS
SECONDED ALONSO
UNANIMOUS
r
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
CONSENT AGENDA CONT'D
CA-4. RESOLUTION - (J-91-399) - (ACCEPTING BID)
Accepting the bid of J. Balsera School Bus
Service (a Hispanic/Miami vendor) In the
amount of $11,700.00, Manolin and Pilar
Martinez Bus (a Hispanic/Miami vendor) in
the amount of $6,039.00 and Carlos and
Susana Hernandez Bus Service (a
Hispanic/Dade County vendor) in the amount
of $4,370.00 for furnishing bus
transportation services to the Department
of Park and Recreation at a total proposed
cost of $22,109.00; allocating funds
therefor from the 1990-91 General Fund
Account Code No. 580301-530; authorizing
the City Manager to instruct the Chief
Procurement Officer to Issue purchase
orders for this service.
CA-5. RESOLUTION - (J-91-366) - (ACCEPTING
RENEWABLE BID)
Accepting the bid of Terry Parke (a non-
minority/Dade County vendor) for
furnishing blacksmith/farrier services to
the Department of Police on a contract
basis for one (1) year renewable for four
(4) additional one (1) year periods upon
the same terms and conditions at a total
first year cost not to exceed $8,000.00;
allocating funds therefor from the 1990-91
Operating Budget Account Code No. 290201-
270; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this service
and thereafter to extend this contract
annually, subject to the availability of
funds.
CA-6. RESOLUTION - (J-91-362) - (AUTHORIZING
PURCHASE)
Authorizing the purchase of 7000 tons of
Ilmerock needed for additional
construction of the Virginia Key Yard
Waste Composting site from Sunshine
Trucking Inc. (a Hispanic/Dade County
vendor), under existing Dade County Bid
No. 1168-8-91 at a total proposed cost not
to exceed $30,000.00; allocating funds
therefor from the 1990--91 Solid Waste
Reduction: Recycling and Education
Special Revenue Grant Fund, Project No.
197003, Account No. 320306-750;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this acquisition.
PAGE NO: 6
R-91-331
MOVED
SECONDED :
UNANIMOUS
R-91-332
MOVED
SECONDED
UNANIMOUS
R-91-333
MOVED
SECONDED
UNANIMOUS
DAWKINS
ALONSO
DAWKINS
ALONSO
DAWKINS
ALONSO
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CI COMMISSION AGENDA
MEETING DATE: May 9, 1991
CONSENT AGENDA CONT'D
CA-7. RESOLUTION - (J-91-301) - (AUTHORIZING
SETTLEMENT)
Authorizing the Director of Finance to pay
to PNM Corporation, without the admission
of liability, the sum of $40,833.80 in
full and complete settlement of any and
all claims and demands against the City of
Miami, In Circuit Court Case No. 91-5178-
CA-21, upon the execution of a release
releasing the City of Miami from any and
all claims and demands, said monies
therefor allocated from the City of Miami
Self -Insurance and Insurance Trust Fund.
CA-8. RESOLUTION - (J-91-305) - (AUTHORIZING
SETTLEMENT)
Authorizing the Director of Finance to pa
to Eutychus Rolle and Gloria Rolle,
without the admission of liability, the
sum of $40,000.00 in full and complete
settlement of any and all claims and
demands against the City of Miami, In
Circuit Court Case No. 90-17802 CA(17),
upon the execution of a release releasing
the City of Miami from any and all claims
and demands, said monies therefor to be
allocated from the City of Miami Self -
Insurance and Insurance Trust Fund.
CA-3. RESOLUTION - (J-91-380) - (AUTHORIZING
WAIVER OF MAINTENANCE REQUIREMENT)
Authorizinga a onetime waiver of the
maintenance requirements in effect under
the existing agreement for the use/tenancy
of the City -owned garden center in Simpson
Park by the Council of Garden Club
Presidents of Dade County and authorizing
the administration to proceed with repairs
to said structure, subject to such
conditions and limitations as may be
prescribed by the Administration of the
City of Miami; further authorizing the
City Manager to execute the necessary
document(s), in a form acceptable to the
City Attorney, for this purpose.
PAGE NO: 7
R-91-334
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
R-91-335
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
R-91-336
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
CONSENT AGENDA CONT'D
CA-10. RESOLUTION - (J-91-335) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to make an
offer and execute an agreement, in
substantially the attached form, with the
property owner for acquisition of one (1)
parcel (Parcel No. 06-03) within the
Overtown Community Development Target
Area, and which is 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 affordable Housing Program;
allocating funds from the 1976 Housing
General Obligation Bonds authorization
under the Affordable Housing Program,
Project No. 321024, Index Code 599101, for
acquisition of the subject property; and
authorizing the City Attorney to proceed
to close on the subject parcel after
examination of the abstract and
confirmation of opinion of title.
CA-11. RESOLUTION - (J-91-334) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to make an
offer and execute an agreement, in
substantially the attached form, with the
property owners for acquisition of two (2)
parcels (Parcel Nos. 04-13 and 04-17)
within the Wynwood 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 City Sponsored
Scattered Site Affordable Homeownership
Development Program; allocating funds from
the 11th Year Community Development Block
Grant Program under the City-wide Land
Acquisition Program, Project No. 321026,
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.
PAGE NO: 8
R-91-337
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
R-91-338
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
CONSENT AGENDA CONT'D
CA-12. RESOLUTION - (J-91-314) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, in substantially the attached
form, with Sylvester A. Lukis, for
professional legislative consultant
services concerning Federal legislation
which Impacts on the City of Miami;
allocating therefor an amount not to
exceed $45,000 for such services, and an
amount not to exceed $3,000 for
reimbursable expenses from the Legislative
Liaison General Fund.
CA-13. RESOLUTION - (J-91-86) - (AUTHORIZING
EXECUTION OF AN AMENDMENT TO AN AGREEMENT)
Authorizing the City Manager to execute an
amendment to an existing agreement, in
substantially the attached form, between
the City of Miami and the Martin Luther
King Economic Development Corporation,
Inc., relating to said organization's
neighborhood economic development program
for the period from January 1, 1991 to
June 30, 1991, by providing an additional
amount not to exceed $26,000 to the Martin
Luther King Economic Development
Corporation, Inc., for the accomplishment
of Its administrative and programmatic
objectives, with funds therefor being
allocated from Sixteenth (16th) Year
Community Development Block Grant Funds.
CA-14. RESOLUTION - (J-91-360) - (AUTHORIZING
EXECUTION OF AN AMENDMENT TO AN AGREEMENT)
Authorizing the City Manager to execute an
amendment to an existing agreement, in
substantially the attached form, between
the City of Miami and the Wynwood
Community Economic Development
Corporation, Inc., relating to said
organization's neighborhood economic
development program for the period from
January 1, 1991 to June 30, 1991, by
providing an additional amount not to
exceed $25,000 to the Wynwood Community
Economic Development Corporation, Inc.,
for the accomplishment of Its
administrative and programmatic
objectives, with funds therefor being
allocated from Sixteenth (16th) Year
Community Development Block Grant Funds.
PAGE NO: 9
R-91-339
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
R-91-340
MOVED DAWKINS
SECONDED ALONSO
UNANIMOUS
R-91-341
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
10
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
CONSENT AGENDA CONT'D
CA-15. RESOLUTION - (J-91-374) - (AUTHORIZING
EXECUTION OF GRANT AGREEMENT)
Authorizing the City Manager to enter Into
an agreement, in a form acceptable to the
City Attorney, with the Overtown Advisory
Board, a non-profit community based
organization, for a grant in the amount of
$100,000 to provide for services In
connection with the Overtown Community
Master Development Plan (excluding the
Southeast Overtown/Park West district),
for the period from July 1, 1991 through
June 30, 1992, with funds therefor being
allocated from the 17th Year Community
Development Block Grant Program.
CA-16. RESOLUTION - (J-91-348) - (CODESIGNATING
STREET)
Codesianatina NW 1 Avenue from NW 5 Street
to NW 10 Street, Miami, Florida, as "Arena
Boulevard"; further, directing the City
Clerk to transmit a copy of this
Resolution to the Police Department, Fire,
Rescue and Inspection Services Department,
Department of General Services
Administration/Solid Waste, Dade County
Public Works Department and United States
Postal Service.
CA-17. RESOLUTION - (J-91-347) - (CODESIGNATING
STREET)
Codeslanatina SW 1 Street from SW 12
Avenue to SW 8 Avenue, Miami, Florida, as
"Humberto Quinones, Jr. Way"; further,
directing the City Clerk to transmit a
copy of this Resolution to the Police
Department, Fire, Rescue and Inspection
Services Department, Department of
General Services Administration/Solid
Waste, Dade County Public Works Department
and United States Postal Service,
END OF CONSENT AGENDA
PAGE NO: 10
DEFERRED TO
JUNE 1991
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
R-91-342
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
R-91-343
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
Gj
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
NOTE: Items 2 through 25 may be heard in the
numbered sequence or as announced by the
Commission.
ORDINANCES - EMERGENCY
2. EMERGENCY ORDINANCE - (J-91-367)
(4/5THS VOTE)
(NOTE: This item is being presented on an
emergency basis In order to bring the
necessary staff on board to operate the
program and meet the training needs of
participants on an expeditious basis.)
Establishing a new special revenue fund
entitled: "Eastern Airlines/Dislocated
Worker Retraining Program (FY '91) JTPA
Title 111"; appropriating funds for the
operation of said program In the amount of
$207,400 from the South Florida Employment
and Training Consortium grant award;
authorizing the City Manager to accept the
aforementioned grant award and to enter
Into the necessary agreements with the
South Florida Employment and Training
Consortium for Implementation of such
grant award; stipulating that the
authorization granted herein shall remain
valid and outstanding even if the
anticipated grant award Is reduced or
Increased; containing a repealer provision
and a severability clause.
3. EMERGENCY ORDINANCE - (J-91-377)
(4/5THS VOTE)
(NOTE: This item Is being presented on an
emergency basis so that funds are In place
prior to the start of the Summer Program
on June 24, 1991.)
Establishing a new special revenue fund
entitled: "Summer Food Service Program for
Children 1991" and appropriating funds for
the operation of same In the amount of
$277,881 consisting of a grant from the
United States Department of Agriculture
through the Florida Department of
Education; authorizing the City Manager to
accept the grant award from the United
States Department of Agriculture and to
execute the necessary document(s), in a
form acceptable to the City Attorney, for
acceptance of said grant; containing a
repealer provision and a severability
clause.
NOTE: item 4 is a companion item to item 3 and
may be considered at this time.
PAGE NO: 1 1
EMERGENCY
ORDINANCE
10880
MOVED
: ALONSO
SECONDED
: DAWKINS
ABSENT
: PLUMMER
EMERGENCY
ORDINANCE
10881
MOVED
: ALONSO
SECONDED
: DAWKINS
ABSENT
: PLUMMER
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
ORDINANCES - EMERGENCY CONT'D
4. RESOLUTION - (J-91-379) - (AUTHORIZING
DADE COUNTY TO ACCEPT BID)
Authorizing Metropolitan Dade County on
behalf of the City of Miami to advertise
for, evaluate, and accept the bids) of a
vendor or vendors to provide United States
Department of Agriculture (USDA) approved
meals to eligible children for the City's
Summer Food Service Program - 1991;
further authorizing Metropolitan Dade
County to enter Into the necessary
contract(s) with the successful bidders)
for this purpose.
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an item
for second read(ng on this section may be
adopted as an emergency measure, upon
being so determined by the City
Commission.
5. SECOND READING ORDINANCE - (J-91-312)
Relating to alcoholic beverages; amending
Section 4-10 of the Code of the City of
Miami, Florida, as amended, bv
standardizing the distance separation
requirements for alcoholic beverage
licensees in combination residential and
commercial districts to fifteen hundred
(11500) feet, but providing for a
reduction of such distance separation
requirements by the Zoning Board for
non-C.O.P. package liquor stores;
establishing procedures and criteria for
exceptions; containing a repealer
provision, severability clause and
providing an effective date.
Date First Reading: Mar 28, 1991
Moved Vice Mayor Plummer
Second Comm AIonso
Vote Unanimous
PAGE NO: 12
R-91-344
MOVED DAWKINS
SECONDED : ALONSO
ABSENT PLUMMER
ORDINANCE 10882
MOVED : ALONSO
SECONDED : DAWKINS
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
ORDINANCES - SECOND READING CONT'D
6. SECOND READING ORDINANCE - (J-91-317)
Creating new Chapter 45.5 entitled "Public
Nuisance" of the Code of the City of
Miami, Florida, as amended, and thereby
providing for the creation of a Nuisance
Abatement Board for the City of Miami,
Florida; the filing and hearing of
complaints against buildings, places or
premises alleged to be a public nuisance;
procedures for filing of notice to owners
and/or operators of said buildings, places
or premises and further providing the
procedure for the Nuisance Abatement Board
Hearings, Including presentation of
evidence regarding crime related activity
and/or annoying conduct on premises
located In Miami, authority to declare
said premises unlawful public nuisances
and to enter orders prohibiting the
maintenance of said locations and/or the
operation of said premises; providing for
the bringing of suit for permanent
injunction against further maintenance of
said building, place or premises; further
providing that the City through its
attorney, may sue in the name of the State
to enjoin nuisances as set forth herein
and those nuisances as defined In certain
sections of the Florida Statutes and sue
the owners or agents of the building,
place or premises which constitute such
nuisances; further providing for
enforcement procedures and penalties; and
providing for a severability clause and an
effective date.
Date First Reading: Apr 11, 1991
Moved Vice Mayor Plummer
Second . Comm Alonso
(Y) Suarez, Dawkins
ABSENT DeYurre
PAGE NO: 13
ORDINANCE 10883
(AS MODIFIED)
MOVED ALONSO
SECONDED DAWKINS
UNANIMOUS
IE
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
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.
7. FIRST READING ORDINANCE - (J-91-300)
Amending Chapter 22, entitled "Garbage and
Trash", of the Code of the City of Miami,
Florida, as amended, by providing a
definition for "Rooming and Boarding
Houses"; further by providing for a fixed
annual waste fee for such rooming and
boarding houses; and by Increasing the
waste fees for commercial garbage
services; more particularly by amending
Section 22-1 and Subsections 22-12(c),
(d), (e), (f), (g) and (h); containing a
repealer provision and severabllity
clause, and providing for effective date.
8. FIRST READING ORDINANCE - (J-91-368)
Amending Section 2 of Ordinance No. 10760,
adopted July 12, 1990, by increasing the
appropriation to the Special Revenue Fund
entitled: "JTPA Title IIA/Neighborhoods
Jobs Program (FY '91)" in the amount of
$48,600, thereby increasing the
appropriation for said special revenue
fund to $571,800; and increasing the
appropriation to the Special Revenue Fund
entitled: "JTPA Title III/Dislocated
Workers (FY '91)" in the amount of $2,550,
thereby Increasing the appropriation for
said special revenue fund to $145.350;
containing a repealer provision and a
severabllity clause.
9. FIRST READING ORDINANCE - (J-91-386)
Amending Section 53-135 of the Code of the
City of Miami, Florida, as amended, by
Increasing the charges for Orange Bowl
Stadium Reserved ParkingPasses and for
General Event Parking and providing for
the application of these Increased rates
for parking at the Miami Bobby Maduro
Baseball Stadium; further eliminating
specified parking rates for University of
Miami students at the Orange Bowl Stadium;
i�
containing a repealer provision and a
severability clause.
PAGE NO: 14
FIRST READING
(AS MODIFIED)
MOVED : DAWKINS
SECONDED : ALONSO
UNANIMOUS
FIRST READING
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
FIRST READING
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
41,
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
ORDINANCES - FIRST READING CONT'D
10. FIRST READING ORDINANCE - (J-91-370)
Amending Section 2-75 of the Code of the
City of Miami, Florida, as amended,
thereby increasing fees for the annual
reinspection of buildings and premises
defined as Convenience Stores by Chapter
90-346, Laws of Florida, said charge being
necessary to cover Increases in
operational costs of enforcement of said
State Statute; containing a repealer
provision and a severability clause.
11. FIRST READING ORDINANCE - (J-91-346;
Relating to streets and sidewalks and
construction and repair; amending Sections
54-47 and 54-48 of the Code of the City of
Miami, Florida, as amended, by clarifying
the requirement of right-of-way dedication
prior to issuance of permits; ellminating
the requirement of a covenant prior to
Issuance of permits; and containing a
repealer provision and a severability
clause and providing for an effective
date.
12. FIRST READING ORDINANCE - (J-91-841)
Amending the Code of the City of Miami,
Florida, as amended, by providing
definitions for "Reasonable Opportunity to
Recycle," "Recyclable," "Recycling
Container," and "Recyclable Materials";
further by adding regulations for
mandatory separation of recyclable waste
materials; further designating that the
time and place where recyclable materials
shall be placed for collection shall be
the same as the time and place for
domestic trash and providing a penalty for
removal of recyclable materials by
unauthorized persons; providing
administrative fees for non-compliance
with recyclable materials' regulations;
more particularly by amending Sections 22-
1, 22-2, 22-13 and 22-32 of said Code;
containing a repealer provision and
severability clause.
PAGE NO: 15
FIRST READING
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
FIRST READING
(AS MODIFIED)
MOVED : ALONSO
SECONDED : PLUMMER
UNANIMOUS
WITHDRAWN
Or 7
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
RESOLUTIONS
Department of Finance
13. RESOLUTION - (J-91-369) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
Authorizing the City Manager to execute
agreements, in a form acceptable to the
City Attorney, for a two-year period with
Peoples National Bank of Commerce,
Hamilton Bank, and with Capital Bank for
establishing special depository bank
accounts.
Department of General Services
Administration/Solid Waste
14. RESOLUTION - (J-91-372) - (APPROVING CHIEF
PROCUREMENT OFFICER'S REJECTION OF BID
PROTEST)
Approving the Chief Procurement Officer's
rejection of a protest received from Feick
Corporation in connection with Bid No. 90-
a 91-050 for the purchase of a computerized
mugshot system for the Police Department.
15. RESOLUTION - (J-91-361) - (ESTABLISHING
PROCUREMENT POLICY)
Establishing a procurement policy for the
City of Miami favoring waste -reduction;
creating a recycling procurement committee
and implementing a program to purchase
commodities containing recycled or
recyclable content.
Office of Labor Relations
16. RESOLUTION - (J-91-376) - (AUTHORIZING
CITY MANAGER TO ENTER INTO COLLECTIVE
BARGAINING AGREEMENT)
Authorizing the City Manager to enter Into
a collective bargaining agreement between
the City of Miami and the employee
organization known as the International
Association of Firefighters, AFL-CIO,
Local 587 for the period of October 1,
1990 through September 30, 1993 upon the
terms and conditions set forth in the
attached agreement.
PAGE NO: 16
R-91-345
(AS MODIFIED)
MOVED : PLUMMER
SECONDED : DE YURRE
UNANIMOUS
WITHDRAWN
DEFERRED
MOVED
SECONDED
UNANIMOUS
R-91-346
MOVED
SECONDED
ABSENT
DAWKINS
PLUMMER
PLUMMER
ALONSO
DAWKINS
-J Or �►
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 17
RESOLUTIONS CONT'D
Department of Police
17. RESOLUTION - (J-91-280) - (AUTHORIZING
SPONSORSHIP)
Authorizing the sponsorship of the Dade -
Miami Criminal Justice Council, and
allocating funds therefor, in an amount
not to exceed $35,000, from the Law
Enforcement Trust Fund, such costs having
been approved by the Chief of Police.
(This Item was continued from the meeting
of April 11, 1991.)
18. RESOLUTION - (J-91-278) - (APPROVING
PURCHASE)
Approving the purchase of dive suits
suitable for diving in hazardous
materials, and allocating funds therefor,
In an amount not to exceed $16,000, from
the Law Enforcement Trust Fund, such costs
having been approved by the Chief of
Police and being subject to applicable
City Code Procurement provisions. (This
a item was continued from the meeting of
April 11, 1991.)
19. RESOLUTION - (J-91-373) - (APPROVING
COMMITMENT OF FUNDS)
Approving the commitment of funds to the
ASP IRA Program, and allocating funds
therefor, In an amount not to exceed
$15,000, from the Law Enforcement Trust
Fund, such costs having been approved by
the Chief of Police.
R-91-350
MOVED PLUMMER
SECONDED ALONSO
UNANIMOUS
R-91-352
MOVED ALONSO
SECONDED PLUMMER
UNANIMOUS
R-91-353
MOVED DAWKINS
SECONDED PLUMMER
UNANIMOUS
(� ..Copp Owrr' {j
A P Og
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CQ.F1��`.
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
PAGE NO: 18
RESOLUTIONS CONT'D
Department of Public Works
20. RESOLUTION - (J-91-351) - (ACCEPTING BID &
R-91-354
AUTHORIZING EXECUTION OF CONTRACT)
MOVED : PLUMMER
SECONDED : ALONSO
Accepting the bid of Associates
NOES : DAWKINS
Construction Corporation (a Hispanic/Dade
County contractor), in the proposed amount
of $1,627,565.00, total bid of the
proposal, for Grapeland Storm Sewer
Project - Phase I B-5576; with monies
therefor allocated from the Fiscal Year
1990-91 Capital Improvement Ordinance No.
10782, Project No. 352188, in the amount
of $1,627,565.00 to cover the contract
cost and $281,145.00 to cover the
estimated expenses, for an estimated total
cost of $1,908,710.00; and authorizing the
City Manager to execute a contract with
said firm.
21. RESOLUTION - (J-91-350) - (ACCEPTING BID &
R-91-355
AUTHORIZING EXECUTION OF CONTRACT)
MOVED : PLUMMER
SECONDED : ALONSO
Accepting the bid of Resol, Inc. (a
NOES : DAWKINS
Hispanic/Dade County contractor), in the
proposed amount of $1,365,365.00, total
bid of the proposal, for Grape land Storm
Sewer Project - Phase II B-5578; with
monies therefor allocated from the Fiscal
Year 1990-91 Capital Improvement Ordinance
No. 10782, Project No. 352266, In the
amount of $1,365,365.00 to cover the
contract cost and $237,505.00 to cover the
estimated expenses, for an estimated total
cost of $1,602,870.00; and authorizing the
City Manager to execute a contract with
said firm, In a form acceptable to the
City Attorney.
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991
RESOLUTIONS CONT'D
22. RESOLUTION - (J-91-349) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Site Tech
Engineering, Corp. (a Hispanic/non-local
contractor), in the proposed amount of
$569,908.00, total bid of the proposal,
for Durham Storm Sewer Project B-5577;
with monies therefor allocated from the
Fiscal Year 1990-91 Capital Improvement
Ordinance No. 10782, Project No. 352193,
In the amount of $569,908.00 to cover the
contract cost and $100,602.00 to cover the
estimated expenses, for an estimated total
cost of $670,510.00; and authorizing the
City Manager to execute a contract with
said firm, in a form acceptable to the
City Attorney.
23. RESOLUTION - (J-91-358) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Marks Brothers, Inc.
(a non-minority/Dade County contractor),
In the proposed amount of $1,110,181.00,
total bid plus Alternate "A" of the
proposal, for Downtown Highway Improvement
Project - Phase II - Bid "B` B-4521; with
monies therefor allocated from the Fiscal
Year 1990-91 Capital Improvement Ordinance
No. 10782, Project No. 341115, In the
amount of $1,110,181.00 to cover the
contract cost and $226,934.00 to cover the
estimated expenses, for an estimated total
cost of $1,337,115.00; and authorizing the
City Manager to execute a contract with
said firm, in a form acceptable to the
City Attorney.
24. RESOLUTION - (J-91-357) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Marks Brothers, Inc.
(a non-minority/Dade County contractor),
In the proposed amount of $193,997.50,
total bid of the proposal, for Orange Bowl
Area Sanitary Sewer Project - Phase 1B-
5591; with monies therefor allocated from
the Fiscal Year 1990-91 Capital
Improvement Ordinance No. 10782, Project
No. 351287, in the amount of $193,997.50
to cover the contract cost and $36,225.50
to cover the estimated expenses, for an
estimated total cost of $230,223.00; and
authorizing the City Manager to execute a
contract with said firm, in a form
acceptable to the City Attorney.
PAGE NO: 19
R-91-356
MOVED
SECONDED
UNANIMOUS
R-91-357
MOVED
SECONDED
UNANIMOUS
R-91-358
MOVED
SECONDED
UNANIMOUS
PLUMMER
ALONSO
ALONSO
PLUMME R
DE YURRE
ALONSO
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 20
BOARDS AND COMMITTEES
25. RESOLUTION - (J-91-405) -
MEMBER)
1 1 . 1 f► ALA
(APPOINTING
Appointing an Individual as a member on
the Code Enforcement Board of the City of
Miami, Florida, to serve the remainder of
an unexpired term.
PUBLIC HEARINGS
26. RESOLUTION - (J-91-354) - (CONFIRMING
ASSESSMENT ROLL)
Confirmina assessment roll for
construction of NW 8 Street Road Highway
Improvement In NW 8 Street Road Highway
Improvement District H-4520 and removing
all pending liens for this Improvement not
hereby certified.
1 1 . 1 G ALA
27. RESOLUTION - (J-91-356) - (CONFIRMING
ASSESSMENT ROLL)
Confirmina assessment roll for
construction of North River Drive Highway
Improvement In North River Drive Highway
Improvement District H-4501 and removing
all pending liens for this Improvement not
hereby certified.
1 1 . nf% A•A
28. RESOLUTION - (J-91-355) - (CONFIRMING
ASSESSMENT ROLL)
Confirming assessment roll for
construction of Citywide Highway
Improvement - Phase Ill in Citywide
Highway Improvement District - Phase III
H-4516 and removing all pending liens for
this Improvement not hereby certified.
R-91-359
MOVED : ALONSO
SECONDED : DAWKINS
UNANIMOUS
R-91-360
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
R-91-361
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
R-91-362
MOVED : ALONSO
SECONDED : PLUMMER
UNANIMOUS
'0
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 21
PUBLIC HEARINGS CONT'D
I 1 - !) A"
29. RESOLUTION - (J-91-353) - (CONFIRMING
ASSESSMENT ROLL)
Confirming assessment roll for
construction of Citywide Highway
Improvement - Phase IV in Citywide Highway
Improvement District - Phase IV H-4526
and removing all pending liens for this
Improvement not hereby certified.
7 1 - In AKA
30. RESOLUTION - (J-91-352) - (CONFIRMING
ASSESSMENT ROLL)
Confirming assessment roll for
construction of Citywide Sanitary Sewer
Extension Improvement - SW 8 Court In
Citywide Sanitary Sewer Extension
Improvement - SW 8 Court District SR-
5539-C and removing ail pending liens for
this Improvement not hereby certified.
11 :35 AM
31. SECOND READING ORDINANCE - (J-91-246)
Amending the Zoning Atlas of Ordinance No.
11000, the Zoning Ordinance of the City of
Miami, Florida, as amended, by changing
the zoning classification of the property
located at approximately 1712-1814 NW 22
Place, Miami, Florida (more particularly
described herein), from R-2 Two Family
Residential to PR Parks and Recreation; by
making findings; and by making all
necessary changes on Page No. 25 of said
zoning atlas; containing a repealer
provision and severabllity clause; and
providing an effective date.
Date First Reading: Apr 11, 1991
Moved Comm Alonso
Second Vice Mayor Plummer
Vote Unanimous
R-91-363
MOVED ALONSO
SECONDED DE YURRE
UNANIMOUS
R-91-364
MOVED ALONSO
SECONDED PLUMMER
UNANIMOUS
ORDINANCE 10884
MOVED ALONSO
SECONDED PLUMMER
UNANIMOUS
G�SY OF Rr
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 22
PUBLIC HEARINGS CONT'D
2:30 PM
32. RESOLUTION - (J-91-271) - (AUTHORIZING
SUBMISSION OF APPROVED GRANT PROGRAM FINAL
STATEMENT)
Authorizing the City Manager to submit the
approved grant program final statement to
the US Department of Housing and Urban
Development (HUD) requesting funds In the
amount of $12,613,000 for the City's
proposed Community Development Program
during 1991-1992; further authorizing the
City Manager, upon approval of said grant
by HUD, to accept the same and execute the
necessary agreements, subject to
applicable City Code provisions. (This
Item was continued from the meeting of
April 11, 1991.)
2:30 PM
33. RESOLUTION - (J-91-345) - (AUTHORIZING
AMENDMENT TO 15TH YEAR CDBG FINAL
STATEMENT)
Authorizing the City Manager to submit an
amendment to the approved Fifteenth (15th)
Year Community Development Block Grant
(CDBG) Program Final Statement to the US
Department of Housing and Urban
Development (HUD) to reflect a
reallocation of funds In the amount of
$700,000 from the $1,000,000 allocated for
land acquisition In Overtown for the
purchase of CamlIlus House, to the Miami
Dade Community College In the form of a
land acquisition grant to assist in the
expansion of the Downtown Wolfson Campus.
NOTE: Item 34 Is a companion Item to Items 32
and 33 and may be considered at this time.
R-91-365
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
R-91-366
MOVED : PLUMMER
SECONDED : ALONSO
UNANIMOUS
I op
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CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 23
PUBLIC HEARINGS CONT'D
34. SECOND READING ORDINANCE - (J-91-270)
Establishing a new special revenue fund
entitled: "Community Development Block
Grant (Seventeenth Year)"; appropriating
funds for execution of same in the amount
of $12,613,000 from the Department of
Housing and Urban Development (HUD) grant
award and $1,400,000 from Community
Development Block Grant Program Income
(Seventeenth Year) for a total
appropriation of $14,013,000; containing a
repealer provision and a severabillty
clause.
Date First Reading: Apr 11, 1991
Moved Vice Mayor Plummer
Second Comm Alonso
Vote Unanimous
END OF PUBLIC HEARINGS
3:00 PM PERSONAL APPEARANCES
NOTE: Legislation may result from City
Commission consideration of any Personal
Appearance.
35. Representative(s) of the Puerto Rican
Cultural Foundation to request waivers for
the street banner permit fee, restriction
of retail peddlers & authorization for use
of a portion of Biscayne Boulevard in
connection with the Puerto Rican Cultural
Parade scheduled for November 17, 1991.
(This item was withdrawn from the meeting
of April 11, 1991.)
36. Mr. Sanford Cohen to discuss the removal
of trees from public property.
37. Representative(s) of Miami Wheelers to
request street closures In connection with
the Miami Wheelers Bicycle Race scheduled
for June 2, 1991.
ORDINANCE 10885
MOVED : DE YURRE
SECONDED : ALONSO
NOES : PLUMMER
R-91-367'
MOVED : ALONSO
SECONDED DE YURRE
UNANIMOUS
NO APPEARANCE
R-91-368
MOVED : DE YURRE
SECONDED PLUMMER
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 24
PERSONAL APPEARANCES CONT'D
38. Representative(s) of Miami's Talent
Preview to request endorsement of Talent
Preview, a half hour television show
geared towards creating new opportunities
for Miami's International performing
communities.
39. WITHDRAWN
END OF PERSONAL APPEARANCES
4:00 PM DISCUSSION ITEMS
NOTE: Legislation may result from City
Commission consideration of any Discussion
Item.
40. Discussion concerning appointment of
Commissioner as a member of the Coconut
Grove Standing Festival Committee. (This
Item was not taken up at the meeting of
April 1 1 , 1991.)
41. As per Commissioner Alonso's request,
discussion concerning the codesignation of
a street after Howard Anderson.
42. As per Commission directive at Its meeting
of April 25, 1991, discussion and
recommendation concerning lease of office
space for use by City offices and
discussion concerning Issuance of a
request for proposals for construction of
a City Administration building.
43. As per Commission directive at Its meeting
of April 25, 1991, discussion and
recommendation concerning modifications to
the terms of the agreement between the
City and Z-Mart.
R-91-369
MOVED ALONSO
SECONDED : DAWKINS
UNANIMOUS
R-91-370
MOVED : DAWKINS
SECONDED ALONSO
UNANIMOUS
R-91-371
MOVED ALONSO
SECONDED DE YURRE
UNANIMOUS
M - 9 1 - 3 72
MOVED
DAWKINS
SECONDED
PLUMMER
UNANIMOUS
M-91-373
MOVED
DE YURRE
SECONDED :
DAWKINS
NOES
SUAREZ
R-91-374
MOVED : PLUMMER
SECONDED : ALONSO
ABSENT : DE YURRE
li
4
CITY COMMISSION AGENDA
MEETING DATE: May 9, 1991 PAGE NO: 25
DISCUSSION ITEMS CONT'D
44. As per Commission directive at Its meeting
of Apr li 11, 1991, discussion concerning
negotiations for the proposed purchase of
P the Buick property located at SW 23 Avenue
and 8 Street.
P END OF DISCUSSION ITEMS
P
SPECIAL SCHEDULED ITEMS
P 5:00 PM
45. Discussion concerning the Dinner Key
Boatyard Joint Venture reorganization.
5:30 PM
46. RESOLUTION - (J-91-203) - (APPROVING
INSTALLATION OF TRAFFIC REGULATORY SIGNS)
Approving the Installation of traffic
regulatory slans In the North Coconut
Grove neighborhood of the City of Miami,
Florida, on a permanent basis, In
substantial accordance with the attached
amended Plan "B"; further directing the
City Clerk to transmit a copy of this
Resolution to the herein named officials.
6:00 PM
47. As per Mayor Suarez' request, report of
the North East Task Force.
M-91-375
MOVED : DE YURRE
SECONDED : ALONSO
UNANIMOUS
DEFERRED TO
MAY 23, 1991
MOVED DE YURRE
SECONDED DAWKINS
UNANIMOUS
M-91-376
MOVED : ALONSO
SECONDED : DE YURRE
UNANIMOUS
R-91-380
MOVED : DE YURRE
SECONDED : ALONSO
UNANIMOUS
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = May 9, 1991
PRESENTED Proclamation to: water Safety Month, to emphasize the
importance of safety in preventing aquatic accidents.
Proclamation requested by Miami Fire Chief C.H. Duke.
Commendations to: Officer Richard Gentry, Officer
PRESENTED Eugene Edwards and Officer Jose Fernandez, for having
been selected Most Outstanding Officers of the Month
for April 1991.
Certificates of Appreciation to: 9 Students from
PRESENTED Allappattah Elementary School, winners of the "Miami at
Peace" contest.
PRESENTED Special plaques to recognize officers Ray Carvell and Gary Eugene for their heroic valor displayed during a street disturbances.