HomeMy WebLinkAboutCC 1990-09-07 Marked Agenda21
_ter:
MAYOR XAVIER L. SUAREZ
VICE MAYOR
MILLER 1. DAWKINS
COMMISSIONER
bft- MIRIAM ALONSO
COMMiSNONER
VICtok H. IOE YURRE
EOMMISMONER
I.L PLUMMER, OR.
Or
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Ody flu
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CITY MANAGER tSAR p. OMO
-I;Iff COMMISSION AGENDA
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MEETING DATE: September 7, 1990 CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED, t
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 I 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 ,.NA 1 T TO
BE RECOGNIZED BY THE MAYOR WHO PRESIDES OVER THE CITY
COMMISSION MEETING.
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 « « «
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 NOTIOIEd AXI) R>E:SOLUTIONS WHICH DO NOT APPEAR Q1
TES PRO#= AGUMA. ENDLY 8Er EA TO THR CITY CLER>r'S
RUMT, ATTACHED NCR=.
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CONSENTAGENDA
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.Item 1 which Is comprised of Items
-
CA-1 through CA-44 has been scheduled
to be heard in the numbered sequence
_
or as announced by the Commission.
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GENERAL LEGISLATIVE ITEMS
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items 2 through 22 may be heard In
the numbered sequence or as announced
by the Commission.
-
PUBLIC HEARINGS`
Item 23 has been advertised to be•-
heard at 11:00 AM.`_
Item 24 has been advertised to be
heard at 11:10 AM. item 25 Is a
companion Item to Item 24 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 26 through 36 have been
scheduled to be heard after 2:00 PM.
;
Items 37 through 46 have been
-
scheduled to be heard after 3:00 PM.
,
The City Commission shall consider
these items at the specified times or
thereafter as may be announced.
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9:00 AM
A.
0 l SCUSS I ON ITEMS
Items .7 through 60 have been
scheduled to be heard after 4,100 PM.
The City Commission shall consider
these Items at the _specified time or
thereafter as may be announced.
SPECIALLY SCHEDULED PUBLIC HEARING
ITEMS
Items 51 through 53 have been
advertised to be heard at 6:05 PM.
Items 54 through 56, have been
advertised to be heard at 6:00 PM.
Items 57 through 60 have been
scheduled to be heard at 6:00 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
B. Approving the minutes of the Regular and
Planning and Zoning City Commission
meetings of May 24, 1990, the Planning and
Zoning Commission Meetings of June 28 and
July 26. 1990 and the Regular City
Commission Meetings of June 7 and July 12,
1990.
DELIVERED
SEE SUPPLEMENTAL
AGENDA
APPROVED
MOVED: ALONSO
SECONDED: DE YURRE
UNANIMOUS
UNIT nummm
September T , 1090 _ MAP. NO: 4
t. CONSENT -AGENDA
Unless a member of the City Commission wishes
to remove a specific Item from this portion of f-
the agenda, Items CA-1 _ through . CA-44 constitute COnZZ Agenda. These resolutions are I,
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-44 be adopted..."
The Mayor or City Clerk shall state the
following: "Before the vote on adopting Items
Included In I 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 .
CA-2.
RESOLUTION - (J-90-710) - (ACCEPTING
PROPOSAL)
ting the proposal of MTR
maruet!_ng, Inc. (a non -minority vendor
for furnishing cathode ray terminals on an
as needed basis for a minimum of two years
at a guaranteed price of $534.00 oer unit
to the Department of Computers; allocating
funds therefor from the various City
departments FY a90-'91 Operating Budgets
as needed; authorizing the City Manager.to
Instruct the Chief Procurement Officer to
Issue purchase orders for this equipment
as needed.
RESOLUTION (J-90-712) - (ACCEPTING
RENEWABLE 810)
the bid of Jules 8r
Inc. (a non -minority vend
inspection services Department on a
contract basIs for five (6) years at a
total f I ret-year cost not to exceed
$75R163.85; allocating funds therefor from
the 1990"91 Operating Budget, Account Code
No. 280801-076; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Jesus purchase orders for these
materials. subject to the availability of
funpa.
R-90-643
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
,i
R-90-644
MOVED: DE YURRE
SECONDED: PLUMMER'
UNANIMOUS
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emit'smaim
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MIRETM 0AM September y, 199t) PAGE NO:
C?C)NSENT AGENDA t70N'tf
CA-3. RESOLUTION (J-90y-681) - (ACCEPTING BID 8
R-90-645
APPROVING REJECTION OF PROTEST)
MOVED: DE YURRE
SECONDEDt PLUMMER
-
Accepting the bid of _Xerox Corporation (a
UNANIMOUS
?x
non-m..inorlty vendor) for furni� five
(1) copiers _.._Type 0. . categories on a
f�
contract basis for three (3) years at a
first year cost of $105,390.00 for a total
f'-
proposed three-year cost of $316,170.00;
allocating funds therefor from the
operating budgets of the using departments
for the Department of General Services
Administration/Graphic Reproduction
`
Division for use by all City departments;
k
and approving the Chief Procurement.
Officer's decision to reject the protest
received from Eastman Kodak Company; and
r
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue
purchase orders for this equipment subject
to the avallabllity of funds.
F
R-90-646
CA-4. RESOLUTION - (J-90-705) - (ACCEPTING (AS MODIFIED)
RENEWABLE BID) MOVED: DE YURRE
SECONDED: PLUMMER j
Accepting the bid of C.S. & S. Llebert (a UNANIMOUS
non -minority vendor) at an amount not to
exceed $8,769.00 for the furnishing of j
maintenance services for the General
Services Administration Department In
regard to the Emerson UPS System serving
the City's computer system on a contract
basis for one (1) year with the option to }
_= renew annually; 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 renew this
contract annually, subject to the
availability of funds.
a
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CA-5.. RESOLUTION - (J-90-703) - (ACCEPTING; BID) DEFERRED
MOWED: PLUMMER
Accepting the bid of Coral Gables Glass SECONDED: DAWKINS !
and Mirror (a Hispanic vendors for UNANIMOUS
._... _
furnishing and Installation of riot glass
at the Miami Police Department '1
Headquarters for the Department of General I
Services Administration at a total cost
not to exceed $12,850.00; allocating funds
therefor from Capital Improvement Project
-" No. 312015, Account Code No. 296501-772;
authorizing the City Manager to Instruct ..6`
the Chief Procurement Officer to Issues sit
purchase order for this service.
0ONSKNT AQENbA_ CONT `O
R-90-647_
CA-6. RESOLUTION - (J-90-484) - (ACCEPTING (AS MODIFIED)
RENEWABLE BID) MOVED: DE YURRE
SECONDED: PLUMMER
Accepting the bid of Florida Silica Sand UNANIMOUS -
Co. (a non -minority vendor) in an amount
not to exceed $49,400.00, for the
furnishing of red clay, on a contract
basis for one (1) year, to the Department
of Parks and Recreation; allocating funds
therefor from the 1989-90 Operating
Budget, Account Code No. 580302-712;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this purchase, and
thereafter to extend this contract
annually subject to the availability of
funds and to a contrary instruction by the
City Commission.
CA-7. RESOLUTION - (J-90-701) - (ACCEPTING BID)
Accepting the bid of Pedsco (Canada) Ltd.
(a non -minority vendor) for furnishing one
(1) transportable robot to the Department
of Police at a total amount not to exceed
$38,684.66, using previously allocated
funds therefor In an amount of $29,000.00
from the Law Enforcement Trust Fund;
further allocating funds therefor in the
amount of $10,000.00 from the Law
Enforcement Trust Fund, Project No. 690001
Account Code No. 290952-840; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
CA-8. RESOLUTION - (J-90-704) - (ACCEPTING BID)
Acc� eptina the bid of Super
Corporation (a woman vendor) for
furnishing of motorcycle h
communications systems to the Depar
of Police In an amount not to exceea
$9.405.00; allocating funds therefor from
Project No. 690001, Account No. 290947-
840; authorizing the City Manager to
Instruct the Chief Procurement Officer to
issue a purchase order for this equipment.
i
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R-90-648
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS _
R-90-649
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
Irw
SSW umm
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MMN8BATE: September 7, 1000 PAOeNO: 7
CONSENT AGENDA CONT' D
CA-9. RESOLUTION - (J-90-702) - (ACCEPTING BID) R-90-650
MOVEDS DE 'YURRE
Accepting the bid of Golden Engineering, SECONDED: PLUMMER �.
inc. (a non-minorlty vendor) for UNANIMOUS
f
to_ - exceed $5,130.00; using funds
previously allocated therefor from the Law
Enforcement Trust Fund; authorizing the
City Manager to Instruct the Chief
Procurement Officer to issue a purchase
order for this equipment.
CA-10. RESOLUTION - (J-90-726) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Phoenix
Builders/Perez-Nar, Joint Venture (a non -
minority contractor), in an amount not to
exceed $839,999.96, base bid of the
proposal, for Wagner Creek Renovation
Phase ill (storm sewer project), with
monies therefor allocated from the 1990
Capital Improvement Ordinance No. 10642,
Project No. 362230, in the amount of
$839,999.96 to cover the contract cost;
and authorizing the City Manager to
execute a contract with said firm.
CA-11. RESOLUTION - (J-90-728) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Acceptina the bid of Roenca-Dade. Inc.
exceed $1,028,842.00, base bid of the
proposal, for Flagaml Storm Sewer Project
Phase 1, with monies therefor allocated
from the 1990 Capital Improvement
Ordinance No. 10642, Project No. 352182,
In the amount of $1,028,842.00 to cover
the contract cost; and authorizing the
City Manager to execute a contract with
said firm.
CA-12. RESOLUTION - (J-90-727) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Homestead Paving,
zinc. (a non -minority contractor) inan
amount not to exceed $1,294,777.00, base
bid of the proposal for Tamiaml Storm
Sewer Project Phase 11 with mQnles
therefor allocated from the 1990 Capital
improvement Ordinance No. 10642, Project
No. 352190, In the amount of $1,204,777.00
to cover the contract cost; and
author 1 x 1 ng the C I ty Manager to execute a
contract with said firm,
WITHDRAWN
(WITHDRAWN
(WITHDRAWN
i
CA+-13 . RESt')LUT I CN ( J-i90-729 ) - ( ACCEPTING B I D &
AUTHORIZING EXECUTION OF CONTRACT)
tins the
(a Hispanic contractor), In an amount not
to exceed $94,000.00, base bid of the
proposal, for Morningside Park -
_Irrloatton Project (second bidding), with
monies therefor allocated from the 1990
Capital Improvement Ordinance No. 10642,
Project No. 331338, In the amount of
$94,000.00 to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm.
CA-14. RESOLUTION - (J-90-730) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
IV]
the bid of
r) in an
to exceed $117,000.00, base bid of the
proposal, for Charles Hadley Park
Irrigation Project (second bidding), with
monies therefor allocated from the 1990
Capital Improvement Ordinance No. 10642,
Project No. 331338, In the amount of
$117,000.00 to cover the contract cost;
and authorizing the City Manager to
execute a contract with said firm.
raurI G.C.
CA-15. RESOLUTION - (J-90-731) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of the Poole and Kent
Company (a non -minority contractor) In an
amount not to exceed $085,000.00, basa bid
of the proposal, for Lawrence Pump Station
Modifications - Phase 11, with monies
therefor allocated from the 1990 Capital
Improvement Ordinance No. 10642, Project
No. 352184, In the amount of $585,000,00
to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm.
R-90-651
MOVEDs DE YU999
SECONDEDt PLUMMER
UNANIMOUS
IWITHDRAWN
WITHDRAWN
AUTHORIZING EXECUTION OF CONTRACT) -
the Old, of Jorge Larrauri. Q.
nic_contractor) in
to.._exceea s3a.boo.00, base bid of the
proposal, for modifications to Fire
Station No. 7, with monies therefor
allocated from the 1990 Capital
improvement Ordinance No. 10642, Project
No. 313018, in the amount of $38,600.00 to
cover the contract cost; and authorizing
the City Manager to execute a contract
with said firm.
CA-t7. RESOLUTION - (J-90-758) - (ACCEPTING BID)
Accepting the bid of Hialeah Grandstand,
Inc. _(a_non-minority vendor) for
furnishing rental of temporary grandstand
bleachers for the Orange Bowl Stadium to
the Department of Conferences, Conventions
and Public Facilities at a cost not to
exceed $28,000.00; allocating funds
therefor from the FY '91 Enterprise Fund,
Account Code No. 580402-340; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service, subject to
availability of funds.
CA-18. RESOLUTION,- (J-90-759) - (ACCEPTING BID)
Accepting the bid of Florida Tent Rental
(a non -minority vendor) for the furnishing
of one 63' x 45, tent (fast structure) to
be used at the Miami Marine Stadium for
the Department of Conferences, Conventions
and Public Facilities at a cost not to
exceed $49,318.00; allocating funds
therefor from the FY '90 (64%) and FY 191
(36%) Enterprise Fund, Account Code No.
580402-340; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
purchase, subject t4 availability of
funds.
MOVED DE 'YURRE
SECONDEDs PLUMM99
UNANIMOUS
R-90-653
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-90-654
(AS MODIFIED) {.
MOVED; DE YURRE t
SECONDED: PLUMMER
UNANIMOUS
CA-t9. RESOLUTION - ( J-i90-700) - (ACCEPTING 81 D)
the
c.
furnlsning four (4) recycling_ooliection
vehicles to the Department of Solid Waste
at a total_ cost not to exceed $193,540.00;
allocating funds therefor from the FY 890
State Recycling Grant Fund, Project No.
197002, Account Code No. 320305-840;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment, subject
to the availability of funds.
CA-20. RESOLUTION - (J-90-706) - (AUTHORIZING
PURCHASE)
Authorizing the purchase of twenty-three
thousand (23,000) curbside recycling
containers under existing Palm Beach
County Bid No. 89-085 from Rehrig Pacific
Company (a non-minor Iiy vendor) for the
Department of Solid Waste at a total cost
not to exceed $77,740.00; allocating funds
therefor from the FY '90 Solid Waste
Reduction, Recycling and Education Special
Grant Fund, Project No. 197002, Account
Code No. 320305-840; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for
i these containers, subject to availability
{ of funds.
CA-21. RESOLUTION - (J-90-697) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to enter Into
a professional services agreement, In
substantially the attached form, by and
between R.W. Beck and Assoclates'and the
City of Miami, in an amount not to exceed
• $48,400 In order to assist the City of
Miami's Department of Solid Waste in the
waste rec c:in ractirt in accordance
E with Rule 17-708,Florida Administrative
Code, and Section 403.708(2)(C) of the
! State of Florida Solid Waste Management
Act; allocating funds therefor from the FY
`SO Solid Waste Reduction: Recycling and
Education Special Grant Fund, Project No.
197002, Account No. 320305-340,
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R-90-655
MOVEUt UE YURRE
SECONDED: PLUMMEA
UNANIMOUS
R-90-656
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-90-657
MOVED: DE YURRE
SECONDED: PLUMMER'
UNANIMOUS
SAL
M 9TING DATE: September 7, 1000
PAGE NO: i t
CONSENT AGENDA CONT'D
CAS-72. RESOLUTION
- (J-80�707) -
(AUTHORIZING
R-90-658
PURCHASE)
MOVEDt DE YURRE
SECONDED: PLUMMER
Authorizing
the purchase of one (1) wood
UNANIMOUS
waste • tub ` grinder for
yard waste
_
composting
under an existing Citrus County
Bid No.
90-78 from Fuel
Harvesters
Egulpment
Inc. (a non -minority
vendor) for
the Department of Solid Waste at a total
cost not to exceed $1389,760.00; allocating
funds therefor from the FY '90 Solid Waste
Reduction, Recycling and Education Special
Grant Funds, Project No. 197002, Account
Code No. 320305-840; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
equipment, subject to the availability of
funds.
CA-23. RESOLUTION - (J-90-680) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, in substantially the attached
form, with the National Center for
Municipal Development. Inc., to continue
representation of the City of Miami in
Washington, D.C. by Mr. Mark Israel;
allocating therefor an amount not to
exceea wiev,vuu for sucn services, and an
amount not to exceed $4,000 for
reimbursable expenses from the Legislative
Liaison General Fund.
CA-24. RESOLUTION - (J-90-684) - (AUTHORIZING
EXECUTION OF AMENDMENT TO AN AGREEMENT)
Authorizing the City Manager to execute
Amendment No. 3, In substantially the
attached form, to an agreement between the
City of Miami, and Deloltte and Toucho
Certified Public Accountants, In
association with Sharoton. Brunson "and
being allocated from SI
Accounts and Community
Grant Funds.
?0, with funds In
$2982000 therefor
clal Programs and
Development Block
R-90-659 -
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-90-660
MOVED: DE YURRE
SECONDED: PLUMMER
JUNANIMOUS a
CONSENT_ AGENDA CONT' D
CA-25. RESOLUTION - (J-90-683) - (APPROVING
AMENDMENT TO AGREEMENT)
Approving an amendment, In substantially
the attached form, to the agreement
between the City and the YMCA of Greater
Community Development ",float loan" for the
refinancing of the land acquisition for
the Carver Branch YMCA, thereby extending
the repayment date by one year from March
14, 1991 to March 13, 1992, and _accepting
an immediate payment to the City of
$100,000 In principal and $17,958.90 In
Interest, with quarterly Interest payments
to be made on the balance; further
increasing the Interest rate on the
remaining balance of $1,050,000 from one
percent (1%) to seven percent (7%) for the
period of the extension subject to the
City continuing to be secured by an
amended letter of credit.
CA-26. RESOLUTION - (J-90-745) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, In substantially the attached
form, with one (1) neighborhood economic
development organization: Coconut Grove
Local Development Corporation, Inc.
(CGLOC), for the continuance of the
Commercial Facade Treatment Program; said
agreement to provide CGLDC with $25,200
from the Fourteenth (14th) Year Community
Development Block Grant Program funds.
CA-27. RESOLUTION - (J-90-695) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizlng, the City Manager to engage the
services of Valle, Axelberd, Capp and
Associates, Inc. for the provision of
psychologlcal services; allocating funds
therefor, In an amount not to exceed
1183,000 from the Police Department
Ceneral Operating Budget, Index Codes
290201-270, In the amount of $1 12 , 000 and
200201-260, In the amount of $51, 000; and
authorizing the City Manager to execute an
agreement, In a form acceptable to the
City Attorney and In accordance with the
submitted proposal, with said organization
for the initial year and for two
additional years, subject to the
availability of funds.
R-+90-66I
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-90-662
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-90-663
MOVED: DE YURRE
SECONDEDs PLUMMER
UNANIMOUS
i
Fq
�I ION
OWN"
MEMO DAM SepteMber T, 1990 PAGE NO: 13
OONSENT AGENDA OONT'D
CA-28. AESOLUT ION - ( J-90-717 ) - (AUTHORIZING Rr-90-664 =
ACCEPTANCE OF GRANTS) MOVED DR YURRS
SECONDED: PLUMMER
Authorizing the City Manager to accept two UNANIMOUS
(2) grants_ from the State of Florida_
_Department of Health and Rehabilitative_
Services: Emergency Medical Services
(EMS) Matching Grant Program. and further
authorizing the City Manager to execute
the necessary agreements to Implement the
City's procurement under the grant program
of ten (10) twelve lead EKG Interpretation
and transmitting units and one (1) part-
time accident and first aid resource
teacher, subject to availability of funds
and compliance with applicable City Code
procurement requirements.
CA-29. RESOLUTION - (J-90-679) - (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. and Little Haiti Soccer League, Inc.
for the said organizations' presentation
of amateur soccer' games on approximately
forty (40) event days during the period
from July 1 through December 31, 1990;
further authorizing the City Manager to
execute separate use agreements, In
substantially the attached forms, between
the City of Miami and said organizations.
CA-30. RESOLUTION - (J-90-750) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Related to the 01990 Frito-Lay/Chee-tos
Football Challenge', a recreation program
selected dates between September 15 ana
November 4, 1990 in five (6) C� of Miami
Barks, authorizing the City Manager to
execute an agreement, in substantially the
attached form, between the City of Miami
and Frito-Lay, inc. for sponsorship of
said program; further accepting a donation
from said firm in the amount of $2,500 to
the city's Department of Parks and
Recreation programs.
R-90-665 -`
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS `r
R-90-666
MOVED: DE YURRE 1
SECONDED; PLUMMER
UNANIMOUS
�Ek
CITY 16`0010M
M110010 DAM Sootafter is 1900 PAGE NO: 14
CONSENT . AOENOA GONT' D
CA-31. RESOLUT.ION (J-90-716) (ESTABLISHING R-90-667
SPECIAL CHARGES TERMS & CONDITIONS FOR MOVEDt DE Y09RH
USE OF STADIUM) SECONDED: PLUMMER
UNANIMOUS
Establishing special charges, terms and
condl#Ions for the use of the Orange Bowl
Stadium by Florida Agricultural and
Mechanical (Florida A & M) University for -
the Orange Blossom Classic Football Game
to be held on October 27, 1990;
authorizing the City Manager to execute a
use agreement, In substantially the
attached form, with said user for this
purpose.
CA-32. RESOLUTION - (J-90-889) - (AUTHORIZING
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager to Issue a
revocable permit to Confederacion de
Profeslonales Cubanos, In substantially
the attached form, for the use of 234
square feet of space In the Manuel Artime
Community Center located at 900 SW 1
Street, Miami, Florida; said permittee to
pay for the use of the area at an annual
fee of $263.25, In substantial accordance
with the terms and conditions contained In
said revocable permit, such fee being an
amount equal to the fee to be charged each
of three similar organizations sharing
said space; namely: Coleglo Naclonal de
Arqultectos, Coleglo Naclonal de
Dentlstas, and Coleglo Naclonal de
Farmaceuticos; with the City Manager being
Instructed to reduce the previously
Imposed permit fee to be paid by each of
such other organizations to reflect the
above amount.
CA-33. RESOLUTION - (J-90-691) - (AUTHORIZING
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager to Issue a
revocable permit to the Coconut Grove
Chamber of Commerce, in substantially the
attached form, for the use of 895.5 square
feet of space In Peacock Park located at
2820 McFarlane Road, Miami, Florida, with
permittee to pay for the use of the area
at an annual fee of $10,746, In
substantial accordance with the terms and
conditions contained In said revocable
permit,
R-90-668
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
IWITHDRAWN
z
8111 CM8818N AGW�,
MMM Mlt: 960te>11ber it 1990 PAOP. NO: i 6
CENT AG1ENDA CONT ` 0
i
CA-34. RESOLUTION (J-90-626) - (AUTHORIZING
R-90-669
-_
INITIATION Of LEGAL PROCEEDINGS)
MOVED: DE YURRE
SECONDED: PLUMMER
Authorizing_ the City Attorney to initiate
UNANIMOUS
appropriate IegaI proceedings and civil
;
action against Mr. Luis Benitez, d/b/a S.
B. and Sons Corporation, to recover loan
funds In the amount of $43,301 „52 to said
Individual through the Citywide Small
Business Development Pilot Loan Program.
CA-35. RESOLUTION - (J-90-526) - (AUTHORIZING
INITIATION OF LEGAL PROCEEDINGS)
for I z l ng the City Attorney to Initiate
oprlate legal proceedings and clvll
on against Leroy and Willie Parker,
a Parker Service Corporation, to
loan funds in the amount of
.66 given to said Individuals via
the Model City Small Business Development
Pilot Loan Program.
recover
CA-36. RESOLUTION - (J-90-713) - (AUTHORIZING
INITIATION OF LEGAL PROCEEDINGS)
thor i z i na the City Attorney to Initiate
action against Roy L. and Troy Sears,
d/b/a Davis Restaurant, to recover loan
funds in the amount of $18,867.38 received
by said Individuals through the Model City
Small Business Development Pilot Loan
Program.
CA-37. RESOLUTION - (J-90-733) - (AUTHORIZING
EXECUTION OF QUIT CLAIM DEED)
Vacating. discontinuing and abandoning the
north ten ( O) feet of the south twenty
(20) feet of Lot 24, Block 4, 'iGrapeland
•.ww ■ .ww e n w
Revised Plat'"., according to the plat
thereof, recorded In Plat Book 3, Page
108, of the Public Records of Dade County,
Florida, and authorizing and directing the
City Manager t.o execute a quit claim deed
.• ..w i f we��+. � n..w• w+.iw..wwwww+.w
thereto, conveying" same to the present
owner of record.
R-90-670
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-90-671x3
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-90-672.
MOVED: DE YURRE
SECONDED: PLUMMER T?
UNANIMOUS
CA-38 .
MY
tember 7j 1000
iAl l THDRAWN
CON S ENT. At EROA D
CA-39. RESOLUTION - (J-90-723) - (AUTHORIZING
STREET CLOSURE & ESTABLISHING AN AREA
PROHIBITED TO RETAIL PEDDLERS)
Related to the 1990 Orange Blossom Classic
Parade to be held October 27, 19907
providing for the closure of designated
streets to through vehicular traffic;
further establishing an area prohibited to
retail peddlers during the period of the
event; conditioned upon the organizers
paying for all necessary costs of City
services associated with said event,
beyond the funding, if any, which may be
provided by Festival Ordinance No. 10206
and , obtaining Insurance coverage to
prot tecthe City In the amount as
prescribed by the City Manager.
CA--40. RESOLUTION - (J-90-722) - (AUTHORIZING
STREET CLOSURES & PERMISSION TO SELL BEER
& WINE)
Related to the Fifth Annual Oktoberfest to
be conducted by Friends of Germany, Inc.,
during September 28 through October 7,
1990; providing for the closure of
designated streets to through vehicular
traffic subject to the Issuance of permits
by the Departments of Police and Fire,
Rescue and Inspection Services;
authorizing two (2) three-day permits, to
sell beer and wine In connection with said
event subject to the Issuance of all
permits required by law; conditioned upon
the organizers paying for all necessary
costs of City services and fees and
obtaining Insurance coverage to protect
the City In the amount as prescribed by
the City Manager.
W&
WITHDRAWN
R-90-673
MOVED: DE YURRE
SECONDED: PLUMMER s'
UNANIMOUS .Y
90-674
MO DE YURRE
SECO s PLUMMER
UNANIMO _ _ y
RECONSIDERED BYs, rv`
M-90-685
MOVEDs DE YURRE
SECONDED: ALONSO
ABSENTS SUARE7or
R-90-686-
(AS MODIFIED)
MOVED; DR YURI{)ri
SECONDEDa ALONSO >
`=3
NOBS: PLU 'VA
y
ABSENTS SUARXZ
'
. L
9
4 iktt5'�
11
a.
Kickoff Event a Domino Tournament to be
conducted by the United Way in conjunction
with Southern Bell at Domino Park on
October 2, 1990; authorizing the closure
of designated streets to through vehicular
traffic, subject to the Issuance of
permits by the Departments of Police and
Fire, Rescue and Inspection Services and
subject to organizers paying for all
necessary costs of City services and
subject to the organizers obtaining
Insurance to protect the City In the
amount as prescribed by the City Manager.
CA-42. RESOLUTION - (J-90-720) - (APPROVING USE
OF STREETS)
Approving the use of streets and
thoroughfares In Coconut Grove during the
Av-,Med Coconut Grove 6-Miler to be
conducted by the Miami Runners Club, Inc.
on October 6, 1990, between the hours of
7:00 AM and 11:00 AM, subject to the
Issuance of permits by the Departments of
Police and Fire, Rescue and Inspection
Services; authorizing the Police
Department to control traffic flow on said
streets; conditioned upon organizers
paying for all the necessary costs of City
services and fees and obtaining Insurance
coverage to protect the City In the amount
as prescribed by the City Manager.
R-90-676
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
r
�11SIN AGA"M
1XVING bA'f`: September 7, 1990 PAGE NO: Is
CONSENT MENDA CONT'n
CA-43. RESOLUTION - (J-90-724) - (AUTHORIZING
STREET CLOSURES, PERMISSION TO SELL BEER &
WINE & ESTABLISHING AN AREA PROHIBITED TO
RETAIL PEDDLERS & A PEDESTRIAN MALL)
Related to Paella '90 to be conducted by
Miami Dade Community College on October
13, 1990; providing for the closure of
designated streets to through vehicular
traffic; establishing a pedestrian mall
subject to the Issuance of permits by the
Departments of Police and Fire, Rescue and
Inspection Services; authorizing a one -dale
permit to sell beer and wine In connection
with said event subject to the Issuance of
all permits required by law; further
establishing an _area _ProhIbIted to retail
peddlers during the period of the event;
conditioned upon organizers paying for the
necessary costs of City services
associated with said event and obtaining
of insurance coverage to protect the City
In the amount as prescribed by the City
Manager.
CA-44. RESOLUTION .- (J-90-725) - (AUTHORIZING
STREET CLOSURES, PERMISSION TO SELL BEER &
WINE & ESTABLISHING AN AREA PROHIBITED TO
RETAIL PEDDLERS & A PEDESTRIAN MALL)
Related to the InterAmerican Festival to
be conducted by Miami Dade Community
College, InterAmerlcan Center, on October
10, 1990; providing for the closure of
designated streets to through vehicular
traffic, establishing a pedestrian mall
subject to the issuance of permits by the
Departments of Police and Fire, Rescue and
Inspection Services; authorizing one (1)
dale permit to sell beer and wine In
connection with said event; further
establishing an area prohibited to retail
peddlers during the period of the event;
conditioned upon the organizers paying for
all necessary costs of City services and
obtaining Insurance coverage to protect
the City In the amount as prescribed by
the City Manager.
END OF CONSENT AGENDA
II
R-90•-677 MOVED DAWKINS
DAWKINS
SECONDED: PLUMMER
VNaN;MQU9 - - - .� .. ..
SEE RELATEDf-
R-90-679 r
MOVED: SUAREZ-
SECONDED: ALONSO {i
NOES: PLUMMER -
ABSTAINED: DAWKINS
k-
R-90-678
s
MOVED:
DAWKINS
SECONDED:
PLUMMER
UNANIMOUS
- - - -
SEE RELATER.
R-90-679.1
MOVED:
SUAREZ
SECONDED:
ALONSO
NOES:
PLUMMER
ABSTAINED:
DAWKINS "
iA
Mi
£F ;
Yfi i.
Y'
t
,F r
w.`
NOIr: Items 2 through 22 May be heard
ORDINANCES - EMERGENCY
2. EMERGENCY ORDINANCE - (J-90-735)
(4/5THS VOTE)
(NOTE: This Item Is being presented on an
emergency basis In order to expedite the
tank retrofitting and bring the Clty's
tank farm Into compliance with current
regulations.)
Amending Section One of Ordinance No.
10642, adopted September 28, 1989, as
amended, the Capital Improvement
Appropriations Ordinance, by establishing
the new Capital Improvement Project
entitled "Underground Storage Tank
Retrofitting`, Protect No. 311009, In the
amount of $220.000 from various funding
sources as set forth herein; containing a
repealer provision, severability clause
and an effective date.
3. EMERGENCY ORDINANCE - (J-90-698)
(4/5THS VOTE)
(NOTE: This Item is being presented on an
emergency basis In order to have the
necessary funds In place for the purchase
of this equipment and In order to be In
accordance with proper accounting
procedures.)
Ame�ndin_a Section 1 of Ordinance No. 10642,
as amended, the Capital Improvement
Appropriations Ordinance, by establishing
the new Capital Improvement Pro ect
entitled 'Permits. Violations, and _Code
Enforcement Computer System", Project No.
311024 In the total amount of $842670.00;
containing a repealer provision and a
severability clause.
EMERGENCY ORDINANCE
10775
(AS MODIFIED)
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
,r
EMERGENCY
ORDINANCE
10776
MOVED:
PLUMMER
SECONDED:
ALONSO
UNANIMOUS
yY:
t.y
yi
j
f
OAD 1 NANCE$ - EMERGENCY CONS'O
4. EMERGENCY ORDINANCE - (J-90-709)
EMERGENCY ORDINANCE
(4/5THS VOTE)
10777
(AS MODIFIED)
(NOTE: This Item is being presented on an
MOVED: ALONSO
emergency basis due to certain
SECONDED: PLUMMER
Commissioners Indicating that they had
UNANIMOUS
understood their vote on a related
ordinance which was adopted on second
reading on July 28, 1990 to include this
amendment.)
Relating to AIcohOIIC Beverages; amending
Section 4-10 of the Code Of the City of
Miami, Florida, as amended, by reducing
the distance separation requirements for
Identical alcoholic beverage licensees in
combination residential and commercial
districts to fifteen hundred (1,600) feet;
containing a repealer provision,
severabillty clause and an effective date.
5. EMERGENCY ORDINANCE - (J-90-718)
EMERGENCY ORDINANCE
(4/5THS VOTE)
10778
_
(AS MODIFIED)
(NOTE: This Item Is being presented on an
MOVED: PLUMMER
emergency basis In order to enable the
SECONDED: DAWKINS
City to release the funds promptly to the
UNANIMOUS
= organizers of the Orange Blossom Classic
Committee to reimburse them for expenses
already incurred in connection with the
= promotion of the 1990 Classic.)
_ Establishing a new special revenue fund
-°' entitled: "Orange Blossom Classic' t1990-
1991), appropriating funds for the same in
the amount of $250,000 from the State of
Florida, Department of Commerce, Division
of Economic Development, to promote the
1990 and 1991 Orange Blossom Classic; and
- authorizing the City Manager to accept the
aforementioned grant and enter Into the
necessary contract and/or agreement with
the State of Florida; containing a
repealer provision and a severabillty
clause.
NOTE: Item 6 is a companion to Item 5 and may be
rr>
- considered at this time.
J.
MVW
i CU T
ISSIN AGENDA
MEETING DAT9: Sapteshber ', 1900 PAGE NO: 21
ORD 1 NANCES EMERGENCY CONY • D
i 6. RESOLUTION - (J-90-719) - (AUTHORIZING R-90•-681
ALLOCATION OF FUNDS) (AS MODIFIED)
MOVED: PLUMMER
Allocating the amount of $250,000 from the SECONDED: DAWKINS
"Orange Blossom Classic 1990-1991" fund to UNANIMOUS _
Dr. Arthur E. Woodard, an individual, as
representative of the Florida A & M
University Alumni Association, to be =
utilized forpromotional expenses related _
to the 1990-91 Orange Blossom Classic;
conditioning said allocation upon
substantial compliance with APM-1-84 and
any other conditions and limitations as
I
may be prescribed by the City of Miami and
the State of Florida.
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance IIsted 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-90-413)
Amending Section 22-2 of the Code of the
City of Miami, Florida, as amended,
entitled "Garbage and Trash", by adding a
new Subsection (h) thereto concerning the
unauthorized removal,l misuse and/or
misplacement of recvciina containers from
the curDside; providing for administrative
fees as set forth In Section 22-32;
further, amending Section 22-32 by adding
to Section (d) a new subsection
establishing said administrative fee for
such removal, misuse and/or misplacement;
containing a repealer provision and
severablllty clause. (This item was
deferred from the meeting of July 26,
1990,)
DENIED BY
M-90- 682
MOVED:
PLUMMER
SECONDED:
DE YURRE
NOES;
SUAREZ
& DAWKINS
.J
fl
v �}
1
t �k3
�tf
CHT MISSIN
MOTMOA%E: September 7, 1000
�RO1 NANCES _ � . � I RSA' pEAb i NG C)iONT' n
S. FIRST READING ORDINANCE - (J-90--448)
Amending Subsections (8). (C) and (0) of j
Section 2-399 of the Code of the City of
Miami, Florida. as amended, by providing
that the notice requirement for Codel
Enforcement_ Board hearings may be met by
posting when such posting of notice Is
done in addition to notice by certified
mail or by hand delivery by the sheriff,
or other law enforcement officer. code
Inspector, or designated agent acting by
and through the code Inspector and by
providing that so long as proof of said
posting can be provided by the person
.posting such notice, said posting shall be
sufficient to show that the notice
requirements have been met whether or not
the alleged violator actually received
such notice.
9. FIRST READING ORDINANCE - (J-90-898)
Amending Chapter 37 of the Code of the
City of Miami, Florida, as amended,
entitled "Offenses - Miscellaneous", by
adding a new Section 37-72 thereto,
_ entitled, •Unauthorized Use of Official
City Police Department Emblem and
Stationery Prohibited"; thereby providing
i for restrictions on the sale, use, and
offering for sale of said emblem;
containing a repealer provision,
severabIIIty clause and providing for an
effective date.
R
:f
g_
PA09 NO.-
k
Ij
FIRST READING
MOVED:
DAWKINS
SECONDED:
ALONSO
NOES a
DE YURRE
ABSENT:
DAWKINS
DEFERRED
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
MINIM A'G���
MO` IMI DAi`E: September 7, 1900 PAGIR NO: 23
4qD AMES - -F I AST -READ I_Nt3 ON"1r" _' D
10. FIRST READING ORDINANCE - (J-90-694) FIRST READING
MOVED: DAWKINS -
Amending Ordinance No. 10656, adopted SECONDED: PLUMMER
October 12, 1989, which established a UNANIMOUS
special revenue fund entitled: "Training
Support Fund Region XIV FY '89-'9009to
provide for Increased appropriations for
its operation 1n the amount of $7,876; and _
authorizing the City Manager to accept a }
grant award from.the State of Florida In _
Y
said amount and implement the same In
accordance with applicable City Code
provisions; containing a repealer
provision and severabillty clause.
11. FIRST READING ORDINANCE - (J-90-655) FIRST READING
MOVED: PLUMMER
Concerning Marine Refueling Facilities; SECONDED: ALONSO
amending Chapter 53 entitled "Stadiums, NOES: DAWKINS
Marinas, Exhibition and Convention
Centers", of the Code of the City of
Miami, Florida, as amended, by repealing
existing Section 53-48, entitled
"Refueling Vessels" of said Code In Its
entirety, and substituting In place
thereof a new Section 53-48 to provide
thereby for refueling at City marinas,
mobile delivery vehicles, regulations on
delivery, occupational licenses, Insurance
and performance bond, and a City user fee;
subject to one-year review; containing a
repealer provision, a severabillty clause
and providing for an effective date.
12. FIRST READING ORDINANCE - (J-90-742)
Amending Section 22-12, entitled "Waste
Fees" of the Code of the City of Miami,
Florida, as amended, by increasing waste
fees to reflect the Increase In Dade
Countv•s waste dlsposai seaie_ fees _for
ra
repealer provision a
clause.
t
1
f
:v::ect:vn; vy
containing a
severabillty
f
}
SEE RELATED -
R-90-684
MOVED:
DE YURRE
SECONDED:
ALONSO
ABSENTS
SUAREZ
R-90-684.1
MOVED:
DR YURRE
SECONDED:
ALONSO
ASSENT;
SUARRZ
x
h
i f
4
ION AGENU
MECTING MATE: September 1, 1990
PAGE NO: 24
-
DRD I NANCES r- F i_RIi'__READ I NG t NT' D
13. FIRST READING ORDINANCE - (J-90-749)
FIRST READING
(AS MODIFIED)
Amending the the Code of the City of Miami,
MOVED: PLUMMER
Florida, as amended, as said Code relates
SECONDED% ALONSO
F
to towing and storage of motor vehicles;
UNANIMOUS
r=
Increasing charges and fees to reflect the
Increased administrative costs of towing
agencies and the storage of vehicles in
-
the City auto pound; more particularly by
—
amending Sections 36-33, 42-74, 42-79 and
_
42-80 of said Code; containing a repealer
_
5.
provision and a severablilty clause.
FIRST READING
14. FIRST READING ORDINANCE - (J-90-748)
(AS MODIFIED)
MOVED: PLUMMER
Related to special off -duty police
SECONDED: DAWKINS
services and permits required for parades
UNANIMOUS
j.
and processions; providing for Increased
-_
charges for such services to reflect the
{'
Increased costs of providing the services;
-
further providing that the fees and
charges for all such services provided by
the Police Department shall be subject to
revision as necessary to cover any
-
Increased costs of providing services;
`-
more particularly, by amending Sections
42-8.1 and 64-6 of the Code of the City of
Miami, Florida, as amended, and by adding
new Section 42-12 to said Code; containing
a repealer provision and a severablllty
clause.
s
F
Y3
CITY CMISION AGENDA
MEE'i` W OATE: September y, 1890 PAGE NO: 25
ORO I NAIADES I NO MEAD I NO CONTIS
15. FIRST READIM ORDINANCE - (J-90-744) FIRST READING
(AS MODIFIED)
ReatIna to Suralary and Robbery Alarms; MOVED: PLUMMER
amending Article 11. "Burglary and SECONDED: ALONSO
Robbery Alarms" of Chapter 3.5, "Alarm NOES: DE YURRE
Systems" of the City Code of the City of
Miami, Florida, as amended; providing that a
all enforcement measures and remedies for
r
term 'alarm user"; deleting therefrom an
obsolete requirement of obtaining a
certificate from a Federal agency and
adding a requirement that a master burglar
alarm technician have his/her fingerprints
and photograph on file with either Metro -
Dade County or the Miami Police
Department; delineating the qualifications
contractor;
alarm special
eflning the
and by a
les and 111101
false alarms
at proof be
for an alarm
before the I
nit for the R
stem; requlrt
rty (30) minutes f
telephone number shown on
application; setting forth t
�1
:erm Obackup
ittIng forth
provisions
end adding a
ibmltted that
user permit
suance of an
ita 1 fat I on of
to that an
enced within
time the City
ie emergency
the permit
setting tortn proceaures in connection
with Imposition and collection of service
cha�rcess as contained In said article
specifically amending Sections 3.6-21,
3.5-22, 3.5-23, 3.6-24, 3.5-25, 3.5-280
3.5-27 and 3.5-28; further repealing
Section 3.5-29 In its entirety and
substituting new provisions therefor;
containing a repealer provision and a
severab111ty clause.
offyMISSIN NNIM
ME OATS: September 7. 1990 PAGE NO: 26
RESOLUTIONS
18. RESOLUTION (J-90-613) - (AUTHORIZING R-90-712
EXECUTION OF GRANT AGREEMENT) MOVED: PLUMMER
SECONDEDs DE YURRE
Authorizing the City Manager to execute a UNANIMOUS
grant agreement, in substantially the
attached form, with the State of Florida,
Department of Commerce, Division of
Economic Development, In the amount of
$200,000 providing for the funding of the
pass -through grant for the staging of the
1991 grand Prix; further authorizing the -
City Manager to execute a grant agreement,
In substantially the attached form, with
Miami Motorsports, Inc., to effectuate
such State grant.
i-
NOTE: Item 17 is a companion to Item 16 and may
be con-sidered at this time.
17. EMERGENCY ORDINANCE - (J-90-763)
(4/6THS VOTE)
(NOTE: This Item Is being presented on an
emergency basis In order to enable the
City to release the'fundspromptly to
Miami Motorsports, Inc. for promoting and
facilitating the 1991 Miami Grand Prix.)
Establishing a new special revenue fund
entitled 06rand Prix 19910, appropriating
funds therefor In the amount of $200,000
from the State of Florida: Department of
Commerce; Division of Economic
Development; containing a repealer
provision and severablllty clause.
18. RESOLUTION - (J-90-737) - (AUTHORIZING
EXECUTION OF DOCUMENTS)
Authorizing the City
the attached documents
remittance of $225,22
Corps of Engineers a
Federal Government's
he cons
19, WITHDRAWN
inaaer to execute
providing for the
.76 from the US
payment of the
share of costs
remedial measures
tructlon of the
project.
EMERGENCY ORDINANCE
10779
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
R-90-713
(AS MODIFIED)
MOVED: ALONSO
SECONDED: PLUMMER
UNANIMOUS
WITHDRAWN
wi l l �o601W no�111M1
MMNO GATE;
PA011 NO:27
RESOLUT.ION5 CONT`D
-
be0artMent of Law
20. RESOLUTION - (J-90-755) - (APPROVING
R-90-711 —
PROPOSED CHARTER AMENDMENT)
MOVED: ALONSO
SECONDED: DE YURRE
ilpproving, setting forth and submitting
UNANIMOUS
the draft of a proposed Charter Amendment,
amending the Charter of the City of Miami,
Florida, as amended, known as Charter
-
Amendment No. 1, to provide that a City
Commissioner shall serve ex officlo
without compensation as member and as
-
chairperson of the Off -Street Parking
Board with the right to vote on all
-
matters coming before said Board and with
_
the power to cast a second vote to break a
Board tie vote; more particularly by
amending Subsection (b) of Section 23 of
said Charter through the addition of
paragraph (11) to said subsection and by
amending Subsection (c) of Charter Section
23; calling and providing for a special
municipal election to be held on the 6th
day of November, 1990, for the purpose of
submitting Charter Amendment No. 1 to the
electorate at said election; further,
directing that a certified copy of this
Resolution be delivered to the Supervisor
of Elections of Metropolitan Dade County,
Florida, not less than 45 days prior to
the date of such special municipal
election; further, rescinding Resolution
No. 90-587, adopted July 26, 1990 which
related to an earlier draft of Charter
Amendment No. 1.
BOARDS AND COMMITTEES
2t. RESOLUTION - (J-90-664) - (APPOINTING
MEMBER)
Appointing an individual as a member of
the Miami Sports and Exhibition Authority.
(This Item was continued from the meetings
of July 12 and 26, 1990.)
S
22. RESOLUTION - (J-90-440) (APPOINTING
MEMBERS)
Apeolntlnl certain Individuals to serve as
members on the Zoning Boardof the City of
Miami, FlaridR,
INOT TAKEN UP
NOT TAKEN UP
11
MEEitl ODATE: September T, 1900
PAGE NO: 28
PUBLIC HEARINGS
-
11:00 AM
23. RESOLUTION - (J-90-633) •- (RATIFYING
R-90-687
MANAGER'S FINDING OF EMERGENCY)
MOVED: PLUMMER
(4/6THS VOTE)
SECONDED: DAWKINS
1_
ABSENT: ALONSO
-
Waiving formal competitive sealed bid
-_
procedures for the required services.
-
equipment, goods and/or materials for the
''-
General Antonio. Maceo Park Development
Project - Phase 11; 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 accept the
-
lowest responsive and responsible bid(s)
,-
-
for necessary Improvements, services.`_
equipment, goods and/or materials for said
project; allocating funds therefor In an
_
amount not to exceed $265,000 from the
Capital Improvement Project of the same
-
name, Project No. 331364; further
authorizing the City Manager to execute
and/or Issue the necessary documents, In a
form acceptable to the City Attorney, with
the successful bidder(s).
11:10 AM
24. RESOLUTION - (J-90-741) - (APPROVING
CAPITAL IMPROVEMENT PROGRAM)
Approving, in principle, the 1990-1996
Capital Improvement Program as a guide to
City agencies, boards and departments.
NOTE: Item 25 Is a companion to Item 24 and may
be considered at this time.
25. FIRST READING ORDINANCE - (J-90-740)
Establishing appropriations for City of
Miami Capital Improvements; continuing and
revlsing previously approved scheduled
Capital Improvement Projects, establishing
new Capital Improvement Projects to begin
during fiscal year 1990-91; repealing
provisions of Ordinance No. 10642, as
amended, the fiscal year 1989-1990 Capital
Improvements Appropriations Ordinance
which may be In conflict with this
ordinance; and providing conditions,
authorizations and directions to the City
Manager and City Clark.
END OF PUBLIC HEARINGS
R-90-68.8___.___
MOVED: DE YURRE
SECONDED: DAWKINS -
NOES: DAWKINS
& PLUMMER
FIRST READING
MOVEDOSDIFI UNSO
SECONDED: PLUMMER
NOES: DAWKINS
4x .
ADM,
MEETING DATE' SepteMber 7, 1090 PAGE NO:
-------
wow&
PEl%$ONAL APPEARANCES
_
,NOTE:
Leg Ia1atIon may result from City
__-
Commission consideration of any Personal
Appearance._
2:00 PM
Items 26 through 36 have been scheduled to
be heard after 2:00 PM.
26.
Mr. Ronald J. Cohen, Esq. to discuss the
M-90-690
recoupment of fees or costs paid by George
MOVED:
DE YURRE
-
Manresa, George Lopez, Richard Coleman,
SECONDED:
PLUMMER
Flliberto Arroya, Arlel RoJas, Juan
UNANIMOUS
Mendez, Israel Gonzalez, Jose Behar and
Juan Garcia In connection with their
defense of c I v I I or criminal charges for
which they have been exonerated. (This
Item was withdrawn from the meetings of
-
June 7 and July 12, 1990.)
27.
Representative(s) of the Hispanic Heritage
R-90-692
-
Festival to request a restriction of
MOVED:
PLUMMER
-
—
retail peddlers In connection with
SECONDED:
ALONSO
Discovery of America Day scheduled for
UNANIMOUS
October 7, 1990.
_ - 28.
Representative(s) of Mary Street Dance
R-90-693
Theatre to request a fee waiver for use of
MOVED:
ALONSO
the Manuel Artime Theater In connection
SECONDED:
DAWKINS
- with their fall concert.
UNANIMOUS
,.
77
29. Mr. Jose Fabregas, Executive Director of
WITHDRAWN..
_
CODEC, Inc. to request a fee waiver for an
- extension to completion of subdivision
Improvements.
30. Representative(s) of Tobacco Road to
DISCUSSED
AND
- request an extension of the time
DIRECTION
TO
constraints related to prohibition of
CITY ATTORNEY
_
noise in connection with the M aml i River
Blues Festival scheduled for October 20.
1990.
}z
r
31. Representative(s) of Dr. Martin Luther
R-90-694
Kina Jr. Parade and Festivities Committee,
MOVEDS
P 1UMMRR
inc. to request street closures !n
SECONDED:
ALONSO
_
connection with their parade schedule ed fa
, ,. ,.
ABShNT:
DA KINS
.lanuiry 21 , 1901.
-
Fn
r
3 .
1 it
•
t+N
r x.
I
CITY ��MNISION
AAgE'I"INODATE: September y, logo
PEASONA4 APPEAAANCES CONT'O
32. RepresentatlVe(s) of the Coral, Gate
Homeowners '__AssoclatIon to request street
closures and fee waivers In connection
With Coral Gate's 40th Birthday Party
scheduled for November 4, 1990.
33. As per Vice Mayor Dawkins' request,
representative(s) of Florida Food Recovery
to request funding.
34. Representative(s) of Exclusive Sports
Marketing to request street closures,
Permission to sell beer and wine and
restriction of retail Peddlers In
connection with Hoop -It -up scheduled for
October 26, 1990.
35. Representative(s) of the City of
Sweetwater to request the donation of
-� surplus equipment.
36. Representative(s) of the Bay Vista
Neighborhood Association to request the
name change of Bay Vista Mini Park to
Miller J. Dawkins Mini Park.
3:00 PU items 37 through 46 have been scheduled to
be heard after 3:00 PM.
37. WITHDRAWN
38. As per Commissioner DeYurre's request,
representatives) of the Cuban Accountant
Association In Exile to request a
with the XXI InterAmerican Regional
SeminarofAccounting to be held October
NBA
PAGE NO: 30
R-90-695 -
MOVED: DAWKINS _
SECONDEDt ALONSO —
UNANIMOUS
DISCUSSED
R-90-696
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-90-697
MOVED: PLUMMER
SECONDED: ALONSO
ABSENT: SUAREZ
R-90-708
r
MOVED: PLUM14ER
SECONDED: ALONSO
ABSTAINED: DAWKINS
WITHDRAWN
M-90-698
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
a
CITY �Iajftw'A"ION - ----------
—
_
MIM0 0A'IT: Sep teirtber 7, 1900
PAGE NO: 3 �
PERSONAL APPEARANCESCONT'D
-!
=DISCUSSED
_
30. Representative(*) of the Overtown Advlsory�
Board to request under. the mini-
M-90-699
__fundIna
f UDAQ program In connection with the
MOVEDs DAWKINS-
development of an Overtown plan.
SECONDEDs PLUMMER
`—
ABSENTS DE YURR9
40. As per Mayor Suarez' request,"—
representative(s) of St. Agnes/Rainbow
CIII,Comm. De Yurre
_
_ V Ill age Tenants Counc 1 1 Cornet I ttee to
0/ of do Cfeuk
discuss several of their proposals.
bl Bng Yes
41. As per Commission Alonso's request, Mr. R-90-700
- Humberto Sanchez, President of Liberty
MOVED: DAWKINS
Column, Inc. to request permission for an
SECONDED: PLUMMER
Inscription on a monument to be placed in UNANIMOUS
Bayfront Park.
R-90-701
42. As per Vice Mayor Dawkins' request, MOVED: DAWKINS
representative(s) of the Florida A & M SECONDED: PLUMMER
Orange Blossom Classic Consmittee to UNANIMOUS
discuss a waiver of City funds for the - - - - - - - - - - - -
1990 Orange Blossom Classic Parade. ft-90-702
MOVED: ALONSO
SECONDED: DAWKINS
UNANIMOUS
43. Representative(s) of Cure Aids Now to
= discuss a City residency program proposal
and the paving of a lot located on the
southeast corner of SW 22 Avenue and South
Dixie Highway.
44. WITHDRAWN
45. As
per
Mayor Suarez'
46, As per Mayor Suarez'
Nude renresentIna
office space.
request,
the
of
of
request, Ms. Barbara
Positive. Inc. to
;istance In providing
END OF PERSONAL APPEARANCES
•M-90-703
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
(WITHDRAWN
M-90-680
MOVED: DAWKINS`
SECONDED: ALONSO
UNANIMOUS
d
n
AOL
CITY U
M0DAM SePtOnbet 1, 1000
PAGE NO:
32 x
C=
- 4100 P1
DISCUSSION ITEMS
MOTE:
Legislation may result from City
Commission consideration consideration of any Discussion
'
I
a
Item.
t t�
r S;
= 47.
Discussion concerning a proposal by the
R-90-705
bond underwriting firm of Stephens Inc.
MOVED:
DAWKINS%
concerning the sate of taxable bonds.
SECONDED:
ALONSO`_-
UNANIMOUS
—' 48.
Discussion concerning the transfer of
R-90-706
Federal Aviation Trust Funds to Dade
MOVED:
DAWKINS
County.
SECONDED:
PLUMMER
_
UNANIMOUS
49.
Discussion concerning an agreement between
DEFERRED
the City and Lamar Louise Curry related to
_
her donation to the Challenger V11
MemorIa1.
60.
As per Commissioner D®Yurre's request.
RESCHEDULED
TO
-
discussion concerning Clty's towing
FIRST MEETING
IN ..1t
contracts.
OCTOBER
—
END OF DISCUSSION ITEMS
>fiW.
*j
rR^�k
Ev
5 }-'
i yt�
Yq
6
tiff OMIA06 IN A=
iuiftftICl DAM September tuber 10 1 SSd
PAGE NO: 33
SPECIALLY SCHEDULED PLMLIC HEARINGS
1IRST PURL IC HEARING TO DISCUSS FY 'S1
:x
TENTATIVE BUDGET
6:05 PM
51. Discussion of proposed miliage rate and
DISCUSSED
-�
t
tentative budget for the City of Miami.
A. Percentage Increase In mlllage over
STATED ON THE
Fy
roiled back rate.
RECORD
!
Response: Two and fifty-eight,- one
s:
hundredths of one percent (2.58%).
�{
B. Specific purpose for which ad valorem
STATEMENT
tax revenues are being Increased.
ii
Response:
Purpose: Cost %
1
Partial Funding for $2,475,823 100%
-
Public Safety Services
(Police and Fire)
-
C. City Commission listens and responds
DISCUSSED
tr.
to citizens comments regarding the
proposed mlllage Increases and
explains the reasons for the Increase
;.
over the rolled back rate.
D. Actions by City Commission.
4
1. Amend the tentative budget, If
necessary.
R
2. Recompute the proposed mlllage
rate.
'
3. Publicly announce the percent by
which the recomputed proposed
i
miliage rate exceeds the rolled
back rate.
4. Adopt the tentative mlllage rate.
5. Adopt the amended tentative
budget.
5:0�
52. FIRST READING ORDINANCE - (.l-90-752) FIRST READING
x
8i
8i
CON ClAftak"I'Awk
MUTM DATE: September 7, 1000
PAG9NO: 34
Ei �C I A1.4Y S HEC)ULEb _. t1E4_I _HEAR I NGS __CONV 1D
yq yyy���
-. 05 PU
FIRST READING
t
V
63.
FIRSTMEAD I NO ORDINANCE - (J-90-761)
•
MOVED: DE YURRE
?_
Making approprlatIons for the fiscal year
SECONDED: ALONSO
—
endt.ng_September 30, 1991; containing a
NOES: FLUMMER
f
repealer provision and a severablllty
-
-
clause.
_
I
6:OQ PM
at
64.
Discussion of proposed millage rate and
DISCUSSED
—
tentative budget for the Downtown
=
Development Authority.
A. Percentage Increase in millage over
STATED ON THE;
=!
rolled back rate.
RECORD
—±'
Response: Zero percent (0. 0%) .
B. City Commission listens and responds
STATEMENT
_
to citizens comments regarding the
proposed millage rate.
C. Actions by the City Commission.
1. Amend the tentative budget, If
necessary.
—
2. Recompute the proposed millage
-
rate.
3. Adopt the tentative millage rate.
4. Adopt the amended tentative
budget.
_i
4
f
1
fj
,
1'
-
CffY �ISSMN ABBIBA
MECTINODATE: September 7, 1000 PAGENO: 35 -
SPECIALLY SCHEDULED PUBLIC HEARINGS CONT'D
8 :00 PIA
fib . FIRST MEAD 1 NG ORDINANCE - (J-90-764 ) FIRST READING
MOVEDs DAWKINS
Related to taxation, deflning and SECONDED: ALONSO
designating the territorial. limits of the UNANIMOUS
Downtown Development District of the City
of Miami Florida; fixl_ng the mi l loge_ and
levying taxes in said Downtown Development
District for the fiscal year beginning
1991, at five -tenths (.6) mills on the
dollar of the nonexempt assessed value of
all real and personal property in said
district; providing that said mlllage and
the taxes levied herein shall be in
addition to the fixing of the mlllage and
the levying of taxes within the
territorial limits of the City of Miami as
reflected in the City's miliage-levy
ordinance for the aforesaid fiscal year
which Is required by City Charter Section
27; providing that the fixing of the
mlllage and levying of taxes herein shall
be in addition to special assessments;
providing that this ordinance shall not be
deemed as repealing or amending any other
ordinance fixing mlllage or levying taxes
but shall be deemed supplemental and in
addition thereto; containing a repealer
provision, severability clause and
providing for an effective date.
6 : OQ PM
�66. FIRST READING ORDINANCE - (J-90-692)
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 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 fiscal year ending
September 30, 1991, for the operations of
the City of Miami; containing a repealer
provision, severablllty clause and
providing for an effective date.
FIRST. READING
(AS MODIFIED)
MOVED: ALONSO
SECONDED: DAWKINS
NOES: PLUMMER
v�.
oil T MISSIN UNDA
MEVING DATE: September 7, 1990 PAGE NO: 36
SPECIALLY SCHEDULED PUBLIC HEARINGS 000T'1')
6, 0O- PM
57. RESOLUTION - (J-90-685) (APPROVING DEFERRED
DEPARTMENT OF OFF-STREET PARKING BUDGET) MOVED: ALONSO -_
SECONDED: PLUMMER _
Approving the annual budget of the UNANIMOUS
Department of Offs -Street Parking for the
fiscal year commencing October 1, 1990 and
ending September 30, 1991 In the amount of =
$8,407,636 to provide for the operation of -
the entire Department of Off -Street =
Parking, excluding depreciation and other -
non -operating expenses of $3,611,234 as
described in the budget message and budget
materials attached hereto, said budget
being based on implementation of Rate
Ordinance No. 10641 and upon City
Commission approval of the Department's
proposed Five Year Strategic and Financial
Operations Plan.
6:00 PM
58. RESOLUTION - (J-90-686) - (APPROVING
GUSMAN CENTER FOR THE PERFORMING ARTS &
OLYMPIA BUILDING BUDGET)
Department of Off -Street Parking for the
fiscal year commencing October 1, 1990 and
ending September 30, 1991 in the amount of
$1,069,921, excluding depreciation, to
provide for the operation of the Gunman
Center for the Performing Arts and the
6:00 PM
59. RESOLUTION - (J-90-687) - (APPROVING
STRATEGIC & FINANCIAL OPERATIONS PLAN)
Aperoving the Department of Off -Street
Parking Five Year Strategic and Financial
Operations Plan, as amended, said plan
being based on implementation of Rate
Ordinance No. 10641.
8:00 PM
60. RESOLUTION - (J-90-780) - (APPROVING MIAMI
SPORTS & EXHIBITION AUTHORITY BUDGET)
A212rov.I ne+ the
administrative buc
DEFERRED
MOVED: ALONSO
SECONDED: PLUMMER
UNANIMOUS
DEFERRED
MOVED:
ALONSO
SECONDEDs
PLUMMER
UNANIMOUS
DEFERRED
MOVED:
PLUMMER
SECONDED:
DAWKINS
UNANIMOUS
14 'J
KEi
.ryyvr.�U.z"3