HomeMy WebLinkAboutCC 1990-07-12 Marked Agenda" VIO MAYOR
COMMISSIONER
COMMISSIONER
COMM13SIONM
XAVIER L. SUARE2
MILLER 1. DAWKINS
OR. MIRIAM` ALONSO
VICtOR H. DE YURRE
I.L. PLUMMER,IR.
MEETING DATE: Ju I y 12, 1990
f
,w CitV MANAGER
,�, IRlI11 j;ACE
Cpy FLQ
CITY HALL 3600 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, ADOPTED MARCH 18, 1986, AS AMENDED,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID 0R
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
Should any person desire to appeal any decision of the Miami
City Commission with respect to any matter to be considered at
this meeting, that person shall ensure that a verbatim record
of the proceedings Is made Including all testimony and evidence
upon which any appeal may be based.
The City Commission has established a policy that the lunch
recess will begin at the conclusion of deliberations of the
agenda Item being considered at 12:00 noon; further, that
Commission meetings will adJourn at the conclusion of
deliberations on the agenda Item being considered at 9:00 PM.
(Resolution No. 87-115)
* # This meeting shall convene at 9:00 AM
FOR NOTIOMII ASfD WMM DO NOT APn" IN
Tin Plit ffm At3QIDA, MWLT REF1i:A TO THE CAT CLERCS
AEIP'fZaT. ATTACHED 11CUM.
MEETING DATE: July 12, 1 990 PAGE NO:
MI I - 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I n 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 J • Y 1 l i 1 11 1 1 1 1 1 1 .01.11111110.1.11110 III 1 1 1 1 a i 1 1 1 1-1.1.1 1 1 1 1 1 1 11 1 1 i i i i u 1 11Yi101 1111 1 .1 .11111
CONSENT AGENDA
Item 1 which Is comprised of items
CA-1 through CA -38 has been scheduled
to be heard In the numbered sequence
or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 2 through 50 may be heard In
the numbered sequence or as announced
by the Commission.
PUBLIC HEARINGS
Item 51 has been advertised to be
heard at 10:60 AM.
Item 62 has been advertised to be
heard at 11:00 AM.
Item 63 has been advertised to be
heard at 11:05 AM.
advertised
Item 54
heard at
has been
11:10 AM.
Item 60 has been withdrawn.
to
be
Item 55 has been advertised to be
heard at 11:15 AM.
Item 56 has been advertised to be
heard at 11:20 AM.
Item 57 has been advertised to be
heard at 11:25 AM.
Item 58 has been advertised to be
heard at 11:30 AM.
Item 59 has been advertised to be
heard at 11:35 AM.
Item 61 has been advertised to be
heard at 2:30 PM.
The City Commission shall consider
those items at the specified times or
thereafter as may be announced.
MEETING DATE: July 12, 1990
•
PERSONAL APPEARANCES
items 62 through 68 have been
scheduled to be heard after 3:00 PM.
Items 69 through 75 have been
scheduled to be heard after 3:30 PM.
The City Commission shall consider
these items at the specified times or
thereafter as may be announced
DISCUSSION ITEMS
Item 76 has been scheduled to be
heard after 4:00 PM. The City
Commission shall consider this Item
at the specified time or thereafter
as may be announced
SPECIALLY SCHEDULED ITEMS
Items 77 and 78 have been scheduled
to be heard after 5:00 PM. The City
Commission shall consider these Items
at the specified time or thereafter
as may be announced.
SPECIALLY SCHEDULED DISCUSSION:. ITEM
Item 79 may be heard In the numbered
sequence or as announced by the
Commission.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED
A. PRESENTATIONS & PROCLAMATIONS SEE SUPPLEMENTAL
AGENDA
Me`INC OM:
July 12, 1990
n 11 lull 11111 111
.�.�.
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 -38 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 -38 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 -90 -570) - (ACCEPTING
DONATION)
CA -2. RESOLUTION - (J -90 -538) - (ACCEPTING
DONATION)
Accepting a donation, in the estimated
amount of $14,000, from the Rouse Company,
consisting of a system of bumpers
installed by the Rouse Company along the
south quay wall at Miamarina (estimated
cost $14,000) to replace a deteriorated
bumper system.
Accepting a donation. In the amount of
$15,000, from Continental Properties
Inc., for the purpose of providing and
installing new signage and landscaping at
the entrance to Dinner Key, as part of the
City's Improvement to Pan American Drive
which will include refurbishing of the
center median and additional landscaping
at a cost not to exceed $25,000; with
funds for said additional landscaping
being allocated from monies remaining from
the contingencies established for the
"Coconut grove Exhibition Center -
Renovation and Expansion ", CIP Project No.
410002.
PAGE NO:
4
R -90 -487
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -488
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
MEETING DATE:
July 12, 1990
CONSENT AGENDA CONT'D
CA-3. RESOLUTION - (J -90 -627) - (AUTHORIZING
DONATION)
Categorizing ten (10) City -owned bicycles
as Catego "A" stock and donating same to
the United States Coast Guard Group to be
used at Its forward drug law enforcement
outpost of Cat Cay, Bahamas.
CA -4. RESOLUTION - (J -90 -539) - (AUTHORIZING
DISPOSITION OF SURPLUS PROPERTY)
CA -5. RESOLUTION - (J -90 -343) - (ACCEPTING
RENEWABLE BID)
Categorizing certain surplus property as
Category "A" stock and authorizing, its
disposition by gift, to those
organizations exhibiting a legitimate need
which are approved by the Police Chief.
Accepting the bld of Best Maintenance and
Janitorial Service, Inc. (a Hispanic
vendor) for the furnishing of cleaning
services for various events taking place
during the year at the Coconut. Grove
Convention Center on a contract basis for
one (1) year with the option to extend for
two (2) additional one year periods to the
Department of Conferences and Conventions
at a total first year cost not to exceed
$72,800.00; allocating funds therefor from
the 1989 -90 Operating Budget, Account Coda
No. 360201 -340 ($18,200.00) and the 1990-
91 Operating Budget, Account Code No.
360201 - 340 ($64,600.00); authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue purchase
orders for this service and thereafter to
extend thls contract for two additional
one year periods subject to the
availability of funds.
CA -6. RESOLUTION - (J -90 -549) - (ACCEPTING BID)
Accepting the bid of Safety Equipment
Company (a non-minority vendor) for the
furnishing of encapsulated chemical
protective suits to the Department of
Fire, Rescue and inspection Services in an
amount not to exceed $13
allocating funds therefor from Project No,
313230 Account Code No. 269401 -540;
authorizing the City Manager to Instruct
the Chief Procurement Officer to issue a
purchase order for this equipment.
PAGE NO:
R -90 -489
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
uuu . u iu.6
II I
R -90 -490
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -491
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -492
MOVED: PLUMMER
SECONDED; DAWKINS
UNANIMOUS
'' 0l !HAM ft ilu 1 11111111 1 uommii um 11
MEETING DATE:
CA-7. WITHDRAWN
July 12, 1990
41111111111101116ifibiL 1 11 u n iY y...IrIr11r r1.LU1
CONSENT AGENDA CONT'D
CA -8. RESOLUTION - (J -90 -660) - (ACCEPTING BiD)
Accepting the bid of D.L. Kirby (a black
vendor) for a total amount not to exceed
$42,478.90 for the furnishing and
installation of playground eaulpment' at
Williams Park for the Department of Parks
and Recreation; allocating funds therefor
from the Capital Improvement Funds Protect
No. 313351 Account Code No. 689301 -860;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service.
CA -9. RESOLUTION - (J -90 -533) - (ACCEPTING BID)
Accepting the bid of Mir' Construction,
Inc. (a Hispanic vendor), In an amount not
to exceed $441,760.60, total bid of the
proposal, for Little Haiti C.D. .Paving
Protect, with monies therefor being
allocated from ? the 1990 Capital
improvement Ordinance No. .10642, Project
No. 341177, In the amount of $441,786.80
to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm.
CA-10. RESOLUTION - (J -90 -534) - (ACCEPTING BiD)
Accepting the bid of Jaffer Associates,,
Ltd. (a non. - minority vendor). In an amount
not to exceed *26.998.00, base bid of the
proposal, for Japanese Garden irrigation
Project (second bidding), with monies
therefor being allocated from the 1990
Capital improvement Ordinance No. 10642,
Project No. 331317, in the amount of
326,995.00 to cover the contract coat; and
authorizing the City Manager to execute et
contract with said firm.
PAGE NO:
WITHDRAWN
R -90 -493
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -494
MOVED: PLUMMER
SECONDED: DAWKINS
.UNANIMOUS
R -90 -495
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
MEETING DATE: J u l y 12 , 1990
CONSENT AGENDA CONT`D
CA-11. RESOLUTION - (J -90 -512) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
Authorizing the City Manager to execute
individual contractual apreements, In
substantially the attached form, with four
(4) neighborhood economic development
organizations, for the amounts specified
for each, to continue Implementing
economic development programs, with funds
being allocated therefor from the
Sixteenth (16th) Year Community
Development Block Grant.
CA -12. RESOLUTION - (J -90 -542) - (ALLOCATING
FUNDS & AUTHORIZING EXECUTION OF
AGREEMENTS)
Allocating $227.000 of 18th Year Community,
Development Block Grant Funds previously
appropriated by Ordinance No. 10727,
adopted May 24, 1990, as follows: $55.000
to Jewish Family Services, Inc. for the
CIde Senior Crime Watch Pro ram•
$57,000 to Tri -City Community Association,
inc. for the home Improvement program;
$66,000 to Dade Employment and Economic
Development, Inc. for the Greater Miami
Service Corps, and *50,000 to the Black
Archives History and Research Foundation
of South Florida. Inc. for Lyric Theatre
rehabilitation; further authorizing the
City Manager to execute individual
Agreements, in substantially the form
attached, with the aforementioned
Agencies.
CA -13. RESOLUTION - (J -90 -543) - (ALLOCATING
FUNDS & AUTHORIZING EXECUTION OF
AGREEMENTS)
Allocating 51.662.150 of Sixteenth Year
Community Development Block Grant Funds
previously appropriated by Ordinance No.
10727, adopted May 24, 1590, and =106.288
of Special Programs and Accounts:
Contingent Fund to previously named social
service agencies for approved social
service protects; further authorizing the
City Manager to execute agreements, in
substantially the form attached, with said
agencies for said protects.
PAGE NO:
R -90 -496
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -497
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -518
(AS MODIFIED)
MOVED: DAWKINS
SECONDED: ALONSO
UNANIMOUS
SEE RELATED
M -90 -518.1
MOVED: DAWKINS
SECONDED: ALONSO
UNANIMOUS
MEETING DATE: Ju I y 12 , 1990
1.1.....1•11111110,
. 1 1
CONSENT AGENDA CONT'D
•
CA --14. RESOLUTION - (J -90 -541) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Approving the agreement to continue the
entity known as the South Florida
Employment and Training Consortium;
further designating the City Manager to
continue serving as the City of Miami
representative to the South Florida
Employment and Training Consortium;
further authorizing the City Manager to
execute the agreement In substantially the
form attached.
CA -16. RESOLUTION - (J- 90 -57$) - (APPROVING
ALLOCATION)
Approving the allocation of $78,000, In
the form of a grant from the Community
Development Block Grant Funds Citywide
Commercial Facade Program to the YMCA of
Greater Miami for the purpose of assisting
In the renovation of the International
Jose Marti YMCA located at 460 SW 16
Avenue in Little Havana with the grant
agreement to be entered into at a later
date subject to the organization receiving
firm commitments for additional funding
in the amount of $76,000 from Dade County
and the balance of $272,600 from other
sources and subject to City Commission
approval.
CA -16. RESOLUTION - (J -90 -523) - (AUTHORIZING
EXECUTION OF CONTRACT)
Authorizing the City Manager to enter into
a contract, in a form acceptable to the
City Attorney, with Miami Capital
Development Inc. (MCDI) which provides
$690,000 to increase the existing
revolving loan fund (RLF); and providing
$260,000 for the administrative operations
of Miami Capital Development, Inc. for the
period of July 1. 1990, to June 30, 1991,
from the Sixteenth (18th) Year Community
Development Block Grant Fund; further
reallocating $63,500 from Its
import /export revolving loan program, to
the revolving loan fund program.
PAGE NO:
R -90 -498
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -499
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
WITHDRAWN
11 O 1 1111 in 1111 1111 I Milt
11 11111 III
MEETING DATE: July 12, 1990
III III IIII IIII III II ..fllu
CONSENT AGENDA CONT'D
•
CA -17. RESOLUTION - (J- 90.592) - (ALLOCATING
FUNDS & AUTHORIZING EXECUTION OF
AGREEMENT)
Allocating an amount not to exceed $47,734
in the form of a loan to Kochen Ventures,
a partnership, for the purpose of
extensively renovating a commercial
property located at 570 -74 NW 28 Street,
Miami, Florida, In which the
infrastructure has deteriorated; with
funds being allocated from the Fourteenth
(14th) Year Community Development Block
Grant Funds for economic
development /physical Improvement proJeCts
pool fund, authorizing execution of an
agreement with said firm, In substantially
the attached form, with terms of said loan
as stated herein.
CA -18. RESOLUTION - (J -90 -423) - (AUTHORIZING
AMENDMENT TO EXISTING CONTRACT)
Authorizing the City Manager to amend the
existing contract, In substantlaliy the
attached form, between the City of Miami
and Miami -Dade Community Colleas
(M.D.C.C.) for the City's rendering of In-
service fire training to thereby extend
the period of said contract from August 1,
1990 through July 31. 1991.
CA -19. RESOLUTION - (J -90 -511) - (APPROVING
FINDING)
Approving the finding of necessity (a copy
of which is attached hereto and made a
part thereof as Exhibit "A ") and declaring
the Liberty City portion of Model City. an
area generally bounded by NW 12 Avenue to
the west. 1 -95 to the east. NW 54 Street
to the south. and NW 71 and 79 Streets
(the northern City limits) to the north
(graphically depicted and legally
described In Exhibit "8 "), to be a slum or
blighted area; finding a need for
rehabilitation, conservation or
redevelopment; and authorizing the City
Clerk to forward the approved resolution
to the Metro - Dade County Manager's Tax
Increment Financing Committee for Its
review and approval, so that it can
subsequently be considered favorably by
the Metro - Dade Board of County
Commissioners.
PAGE NO:
9
R -90 -500
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -501
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -502
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
MEETING DATE:
•
C1TY SIN
11 - 111 11111 11111
July 12, 1990
•
CONSENT AGENDA CONT'D
CA -20. RESOLUTION - (J -90 -610) - (DESIGNATING
CATEGORY "B" PROJECT)
Designating as a Category .B. ProJect the
acquisition of transportation planning and
environmental engineering services
including the preparation of a response to
the application for development approval
for Increment 11 of the Southeast
Overtown /Park West Development of Regional
impact; authorizing the City Manager to
advertise for the required professional
services; appointing a certification
committee of not Tess than four qualified
professionals from the City's staff;
authorizing the C i t y Manager to appoint a
fourth certification committee member
whose professional expertise Is planning
subsequent to receipt of the proposals and
appointing Herbert J. Batley, Assistant
City Manager, as Chairman of the
Competitive Selection Committee, all in
accordance with Florida Statutes Section
287.056, and City of Miami Ordinance No.
9572, adopted February 10, 1983, which
ordinance established procedures for
contracting for such professional services
and also established negotiation
requirements with regard to the furnishing
of such services; funds for said services
allocated In the Southeast Overtown /Park
West Bond Fund ProJect•Number 113010.
CA -21. RESOLUTION - (J-90-597) - (RATIFYING
ACCEPTANCE OF GRANT)
Ratifying, approving and confirming the
City Manager's acceptance of a grant In
the amount of $62.000 from the U.S.
Department of Health and Human Services
(Title XX) through Metropolitan Dade
County to provide child day care services
to children from low - Income families;
further authorizing the City Manager to
execute the necessary agreement, In
substantially the attached form, to
Implement the program.
PAGE NO: 10
R -90 -503
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -504
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
'11111 1111111 1 .I 11 11111 111 lu1Y 1111
MEETING DATE:
July 12, 1990
. 1 1 1 1 1 1 1 1 1 1 1 , 1 1 11 11 1111.1.11114111111111iL 1 I I i l l u w w i . a Olpiin l
CONSENT AGENDA CONT'D
•
CA -22. RESOLUTION - (J--9O -524) - (AUTHORIZING
ACCEPTANCE OF GRANT)
Authorizing the City Manager to accept a
Rental Rehabilitation Program Grant for FY
1990 In the amount of $686,000 from the
U.S. Department of Housing and Urban
Development (HUD) for the purpose of
Increasing the supply of standard housing
affordable to lower Income families In the
City.
CA -23. RESOLUTION - (J -90 -587) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
Authorizing the City Manager to execute
Individual contractual agreements, In
substantially the form attached, with four
(4) neighborhood based housing community
development corporations, (CODEC, Inc.,
East Little Havana Community Development
Corporation, St. John Community
Development Corporation and Tacolcy
Economic Development Corporation), for the
purpose of undertaking activities to
stimulate the development of housing
affordable to low and moderate income
families and individuals; further
allocating a total of fifty thousand
dollars ($60,000) each In Sixteenth (16th)
Year Community Development Block Grant
Program Funds for the purpose of providing
said administrative funding grant to the
aforementioned community development
corporations.
PAGE NO:
11
R -90 -519
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
SEE RELATED
M -90 -519.1
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R -90 -505
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
1 111 III11 ills I II I 1111 ii ill
1 I1 III II III 11
MEETING DATE:
CA -24.
July 12, 1990
11 me101.11
CONSENT AGENDA CONT'D
•
RESOLUTION - (J -90 -588) - (AUTHORIZING
MARKETING OF LOW & MODERATE INCOME HOMES)
Authorizing the City Manager to market and
Convey to q u a l i f i e d low and moderate
Income homebuyers ten (10) new single
family homes under construction on City -
owned parcels (more particularly and
legally described in the attached Exhibit
"A ") In the Allapattah and Model City
Community Development Target Areas In
connection with the City's Scattered Site
Affordable Homeownership Development
Program; further reallocating $135,000
from Capital Improvement Project No.
321024, "Affordable Housing Program," the
fund balance from the $275,000 In 1976
General Obligation Housing Bonds -
Interest Income previously authorized
through Resolution No. 87 -631, adopted
July 9, 1987 to provide second position
home purchaser mortgage financing to the
prospective purchasers of the
aforementioned City financed single family
homes.
CA -26. RESOLUTION - (J -90 -506) - (AUTHORIZING
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager to Issue a
revocable permit to Colegio Nacional de
Arquitectos, 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 $351, In
substantial accordance with the terms and
conditions contained in said revocable
permit.
CA -28. RESOLUTION - (J -90 -504) - (AUTHORIZING
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager to Issue a
revocable permit to Colegio Nacional de
Dentlstas, 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 permlttee to pay for the use
of the area at an annual fee of $351, In
substantial accordance with the terms and
conditions contained in said revocable
Permit.
PAGE NO:
■111111111M 11 um
12
R -90 -506
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -507
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -508
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
it 11 1111 I1.w11111 11 III III I 1 -11
MEETING DATE: July 12 1 990
CONSENT AGENDA CONT'D
•
CA -27. RESOLUTION - (J -90 -508) - (AUTHORIZING
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager to issue a
revocable permit to Colegio Nacional de
Farmaceuticos, 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 permlttee to
pay for the use of the area at an annual
fee of $361, in substantial accordance
with the terms and conditions contained In
said revocable permit.
CA -28. RESOLUTION - (J -90 -507) - (AUTHORIZING
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager to issue a
revocable permit to Lions Home for the
Blind, Inc., In substantially the attached
form, for the use of 2.503 square feet of
space in the Manuel Artime Community
Center located at 970 SW 1 Street, Rooms
403 -407, Miami, Florida; said permlttee to
pay for the use of the area at an annual
fee of $11,263.58, In substantial
accordance with the terms and conditions
contained In said revocable permit.
CA -29. RESOLUTION - (J- 90- 568) - (AUTHORIZING
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager to Issue a
revocable permit to Spanish American
League Against Discrimination, In
substantially the attached form, for the
use of 224 square feet of space in the
Manuel Artime Community Center located at
900 SW 1 Street, Miami, Florida; said
permlttee to pay for the use of the area
at an annual fee of $1,008 in substantial
accordance with the terms and conditions
contained In said revocable permit.
PAGE NO: 13
R -90 -509
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -510
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -511
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
MEETING DATE: Ju 1 y 12, 1990
1 1 1 1 1 1 1 1 1 1 1 1 ' 1 II I I III I I I 1 I I 1 II11 1 I Yip,
CONSENT AGENDA CONT'D
•
CA -30.. RESOLUTION - (J-90 -509) - (AUTHORIZING
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager to Issue a
revocable permit to Catholic Community
Services, Inc., In substantially the
attached form, for the use of 60 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 $270, In substantial accordance
with the terms and conditions contained In
said revocable permit.
CA -31. RESOLUTION - (J -90 -591) - (APPROVING
ISSUANCE OF HEALTH FACILITIES AUTHORITY OF
HOSPITAL REVENUE BONDS)
Approving the Issuance by the City of
Miami, Florida, Health Facilities
Authority of Hospital Revenue Bonds,
Series 1990 (Pan American Hospital
Corporation Project), In an aggregate
amount not to exceed $15,000,000, for the
purpose of providing funds, together with
other available monies, to finance the
cost of (I) acquiring, constructing and
equipping certain capital Improvements to
Pan American Hospital Including, without
limitation, reimbursement to Pan American
Hospital Corporation for capital
improvements to Pan American Hospital paid
from Internal funds, (ii) funding a debt
service revenue fund, and (III) paying
certain costs of issuance with respect to
the Series 1990 bonds.
CA -32. RESOLUTION - (J -90 -486) - (AUTHORIZING
SETTLEMENT)
Authorizing, the Director of Finance to pay
Barbara Gutierrez. without admission of
liability. the sum of $46.000 In full and
complete settlement of any and all claims
and demands against the City of Miami upon
the execution of a release releasing the
City of Miami from any and all claims and
demands.
PAGE NO:
14
R-90 -512
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
DISCUSSED AND
TABLED
R -90 -513
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
I l l pill IN hill ll Mimi.
MEE'T'ING DATE:
CA -33. WITHDRAWN
July 12, 1990
r
CONSENT AGENDA CONT'D
CA -34. RESOLUTION - (J -90 -537) - (AUTHORIZING
ACCEPTANCE OF DEEDS OF DEDICATION)
Authorizlnp the prober officials of the
City of Miami to accept twenty -four (24)
Deeds of Dedication for highway purposes
and approving the recording of said deeds
In the Public Records of Dade County,
Florida.
CA -36. RESOLUTION - (J -90 -636) - (APPROVING
PROPOSED PLAN FOR INLAYING OF PLAQUES)
Approving implementation of a proposed
plan to Inlay plaques along SW 8 Street
from SW 12 Avenue to SW 17 Avenue to honor
International artists, sports figures, and
outstanding individuals of the Latin
community.
CA -36. RESOLUTION - (J -90 -410) - (ACCEPTING PLAT)
Accepting the plat entitled 'Degarmo
Estates', a subdivision In the City of
Miami; and accepting the dedications shown
on said plat; and accepting the covenant
to run with the land postponing the
immediate construction of certain
Improvements until required by the
Department of Public Works; and
authorizing and directing the City Manager
and City Clerk to execute the plat and
providing for the recordation of said plat
In the Public Records of Dade County,
Florida, subject to conditions required by
the Plat and Street Committee.
PAGE NO:
WITHDRAWN
19
R -90 -514
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -523
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
R -90 -515
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
MEETING DATE: Ju 1 y 12 , 1990
CONSENT AGENDA CONT`D
s
CA -37. RESOLUTION - (J -90 -412) - (ACCEPTING PLAT)
Accepting the plat entitled 'Amendment to
Four Designs Subdivision ", a subdivision
In the City of Miami; and accepting the
dedications shown on said plat; and
accepting the covenant to run with the
land postponing the immediate construction
of certain Improvements until required by
the Department of Public Works; and
authorizing and directing the City Manager
and City Clerk to execute the plat and
providing for the recordation of said plat
In the Public Records of Dade County,
Florida.
CA -38. RESOLUTION - (J -90 -536) - (ACCEPTING PLAT)
Accepting the plat entitled "Mare!
Subdivision', a subdivision in the City of
Miami, subject to all of the conditions of
the Plat and Street Committee, and
accepting the dedications shown on said
plat; accepting the covenant to run with
the land postponing the immediate
construction of certain improvements until
required by the Department of Public
Works; authorizing and directing the City
Manager and City Clerk to execute the
plat; and providing for the recordation of
said plat in the Public Records of Dade
County, Florida.
END OF CONSENT AGENDA
PAGE NO: 19
R -90 -516
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R -90 -517
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
1111 11 1111 Ill 111 1 .1 11
11111 1 11111 11111 1 1 11 II r
MEETING DATE:
2. WITHDRAWN
report.
July 12, 1990
NOTE: Items 2 through 50 may be heard In the
nunbered sequence or as announced by the
ComMisslon.
CITY ATTORNEY REPORTS
rd
Items 2 through 5 constitute the City
Attorney Reports Section.
This portion of the Agenda Is separately
designated as being available to the City
Attorney for the purpose of providing and
securing City Commission information,
direction and guidance In significant
pending and concluded matters, including
matters not specifically set forth In this
section.
NOTE: Legislation may result from City
Commission consideration of any matter
herein.
PAGE NO:
WITHDRAWN
5. Pursuant to Commission directive at Its. -
meeting of June 28, 1990, report on
proposed City Code amendment allowing fuel 'DISCUSSED
trucks to deliver fuel on City-owned
property.
END OF CITY ATTORNEY REPORTS
17
.. NM is".• 11 11 111111.0 NNW 111 1111 11111 1111 1 u n ill
3. Presentation of City Attorney's annual REPORT NOT READY-
STATEMENT BY
CITY ATTORNEY
4. Presentation of bond counsel fee schedule. R -90 -521
MOVED: ALONSO
SECONDED: PLUMMER
UNANIMOUS
MEETING DATE: Jul y 12 , 1990
ORDINANCES - EMERGENCY
6. EMERGENCY ORDINANCE - (J -90 -569)
(4 /5THS VOTE)
(NOTE: This Item is being presented on an
emergency basis in order to adhere to the
adopted replacement schedule as outlined
in Resolution 89 -794. Said acquisition
will enhance the GSA's department ability
to provide adequate service delivery and
effectuate the Department's overall goal
In providing service In an expeditious
manner.)
Amending Section 1 of Ordinance No 10642,
the Capital Improvement Appropriations
Ordinance, adopted September 28, 1989, as
amended, lay decreasing the total
appropriations to the capital protect
entitled "Solid Waste Collection
Equipment -- FY '90 -'91 ", Protect No.
353010 In the amount of $195,445.00 said
decrease being made in funds available
from Proceeds of Certificate of
Participation Notes; containing a repealer
provision and a severability clause.
7. EMERGENCY ORDINANCE - (J -90 -571)
'4 /5THS VOTE)
(NOTE: This Item Is being presented on an
emergency basis in order to adhere to the
adopted replacement schedule as outlined
In Resolution 89 -794. Said acquisition
will enhance the GSA's department ability
to provide adequate service delivery and
effectuate the Department's overall goal
in providing service In an expeditious
manner.)
Amending Sections 3 and 6 of Ordinance No.
10648, the Annual Appropriations Ordinance
for the fiscal year ending September 30.
1990, adopted September 28, 1989, as
amended, by increasing the appropriation
for the General Services Administration:
Fleet Maintenance Division, In the amount
of $287.284 from Certificate of
Participation Notes for the purpose of
purchasing City vehicles; containing a
repealer provision and a severability
clause.
NOTE: item 8 19 at companion item to items 6 and
7 and may be considered at this time.
PAGE NO:
EMERGENCY
10757
MOVED:
SECONDED:
UNANIMOUS
EMERGENCY
10758
MOVED:
SECONDED:
UNANIMOUS
18
ORDINANCE
DAWKINS
DE YURRE
ORDINANCE
PLUMMER
DAWKINS
MEETING DATE:
/CAE:
•
CRY COMM
July 12, 1990
MI
ORDINANCES - EMERGENCY CONT'D
8. RESOLUTION - (J -90 -433) - (ACCEPTING BIDS)
Accepting the bids of Helntzelman's Truck
(a non - minority vendor) in the amount of
$511,066.00 to furnish three (3) cabs and
chassis to mount cranes and twelve (12) 32
yard rubbish dump trucks, Palmetto Truck
Center (a non - minority vendor) In the
amount of $241,800.00 to furnish one (1)
ten yard dump truck and five (6) cab and
chassis for 26 yard packers, Neff
Machinery (a non - minority vendor) In the
amount of $320.700.00 to furnish three (3)
warrior cranes, Cedarville Manufacturing
(a non - minority vendor) In the amount of
$352,000.00 to furnish four (4) devauit
cranes, and Metro -tech (a non - minority
vendor) In the amount of $132,950.00 to
furnish five (6) 25 yard packmasters to
the Department of General Services
Administration to be used by the
Department of Solid Waste, Crane and
Rubbish Operations; further authorizing
the purchase of two (2) 1/2 ton pick -up
trucks and seven (7) Chevrolet S10 Blazers
from Maroone Chevrolet (a non - minority
vendor) in the amount of $106,785.00 under
current Dade County Bids *1685 and 1708 -
OEC-CW, for a total amount not to exceed
$1,665,300.00 and with funds therefor
allocated from Capital improvement Project
No. 353010, Account Code No. 329402 -840
($1,058,515.00), Project No. 363006,
Account Code No. 329402 -840 ($500,000.00)
and Project No. 509000, Account Code No.
420901 -840 ($106,786.00); authorizing the
City Manager to Instruct the Chief
Procurement Officer to issue purchase
orders for this equipment.
9. EMERGENCY ORDINANCE - (J -90 -576)
(4/5THS VOTE)
(NOTE: This Item is being presented on an
emergency basis in order to make an
Interest payment of $490,793 which is due
on the Section 108 Federal loan on August
1, 1990 and is a required part of the
Promissory Note Obligations.)
I tan 10 is a companion to item 9 and may
be considered at this time.
Authorizing the City Manager to seek
approval from the Dade County Commission
for use of redevelopment trust funds and
appropriating $490,793 from the Southeast
Overtown/Park West Redevelopment Trust
fund for the purpose of making an Interest
payment on a U.S. HUD Section 108 Loan for
Phase 1 land acquisition.
PAGE NO:
19
R -90 -524
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
EMERGENCY ORDINANCE
10759
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
MEETING DATE: Ju I y 12 , 1 990
ORDINANCES - EMERGENCY CONT'D
i
10. RESOLUTION - (J -90 -576) - (AUTHORIZING
MANAGER TO SEEK APPROVAL OF COUNTY
COMMISSION)
Authorizing the City Manager to seek
approval from the Dade County Commission
for use of redevelopment trust funds;
further approving an expenditure In the
amount of $490,793 from the Southeast
Overtown /Park West Redevelopment Trust
Fund for the purpose of making an Interest
payment on a U.S. HUD Section 108 Loan for
Phase 1 land acquisition.
11. EMERGENCY ORDINANCE - (J -90 -613)
(4 /6THS VOTE)
(NOTE: This item Is being presented on an
emergency basis In order to continue job
placement services to City residents
without Interruption at the beginning of
the new contract term.)
Establishing four (4) new special revenue
funds entitled: "JTPA Title I /Older
Worker (FY '91) ". "JTPA Title
IIA /Neighborhoods Jobs Program (FY '91) ".
"JTPA Title III /Dislocated Workers (FY
'91)" and "Office of intergovernmental
Liaison (FY '91) "; appropriating funds for
operation of each component In the
respective amounts of $108,760. $623,200,
$142.800 and $55,000 from U.S. Department
of Labor grant awards; and further
authorizing the City Manager to accept the
aforementioned grant awards and enter into
the necessary agreements with the South
Florida Employment and Training
Consortium; containing a repealer
provision and a severabi1Ity clause.
PAGE NO: 20
R -90 -525
MOVED:
SECONDED:
UNANIMOUS
EMERGENCY
10760
MOVED:
SECONDED:
UNANIMOUS
ALONSO
DAWKINS
ORDINANCE
ALONSO
DAWKINS
MEETING DATE:
NOTE:
July 12, 1990
1111111 ui li I I IIIIIIOnuilu.
ORDINANCES - SECOND READING
12. SECOND READING ORDINANCE - (J -90 -154)
NOTE: Any proposed ordinance listed as an item
for second reading on this section may be
adopted as an emergency measure, upon
being so determined by the City
Commission.
Rescinding Resolution No. 82 -992, adopted
October 28, 1982, and rescinding
C P olio► 21 00 -1 ( revised)
concerning req to th Ci ty Commission
for chanpina street names or desi gnations
In the City of Mlaml; further, revising
the alternatives to renaming streets and
establishing new cr
for street codesignatliteron; ia and creating standards a
permanent street codesignatlon review
committee, setting forth the purpose and
function of said committee, and setting
forth the rules for the conduct of public
hearings of said committee; establishing
new Sections 54 -90 through 54 -95 In the
Code of the City of Miami, Florida, as
amended.
Date First Reading: June 7. '90
Moved Vice Mayor Dawkins
Second : Comm Plummer
Vote Unanimous
Item 13 Is a companion to item 12 and may
be considered at this time.
13. RESOLUTION - (J -90 -497) - (APPOINTING
INDIVIDUALS)
Appointing certain individuals to serve on
the Miami Street Codesignation Review
Committee.
PAGE NO:
g 11■111■11Mii•■■iii 111 111
21
ORDINANCE 10761
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
R -90 -527
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
July 12, 1990
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance listed as an Item
for first reading on t h i s section may be
adopted as an emergency measure, upon
being so determined by the City
Commission.
14. FIRST READING ORDINANCE - (J -90 -583)
Amending the Code of the City of Miami,
Florida, as amended, all of which relate
to fees collected through City
administrative departments from users of
City services and facilities furnished by
the City of Miaml; to provide thereby for
the annual application of a cost factor
formula on October 1, 1990 and on October
1st of each succeeding year to be used In
fixing said fees; more particularly by
adding new Sections 2 -8, 2 -15, 3.5-1, 1 1 -
6 . 1 , 19 -1 . 1 , 22 -1 . 1 , 28 -1 , 29 -1 . 1 , 30 -1 . 1 ,
35-1.1, 38-1.1, 42-8.1, 53-2.1, 54-1.1 and
62 -3; containing a repealer provision and
a severabllity clause.
15. FIRST READING ORDINANCE - (J -90 -584)
Concerning fees for City services by
amending Sections 2 -76 of the Code of the
City of Miami, Florida, as amended, to
increase fees for annual relnspection of
buildings and premises, said Increases
being necessary to cover increases In
operational cost; also providing that said
fees may be Increased when necessary to
cover the cost of said reinspectlons;
containing a repealer provision and a
severabllity clause.
18. FIRST READING ORDINANCE - (J -90 -608)
Concerning fees for City services by
amending Section 2 -83.1 of the Code of the
City of Miami, Florida, as amended, to
increase user fees for the use of
emergency medical transportation services,
said Increases being necessary to cover
Increases in operational cost; also
providing that said fees may be increased
when necessary to cover the cost of such
services; containing a repealer provision
and a severabllity clause.
PAGE NO:
22
DEFERRED
MOVED: ALONSO
SECONDED: PLUMMER
UNANIMOUS
FIRST READING
MOVED: PLUMMER
SECONDED: SUAREZ
NOES: ALONSO
ABSENT: DE YURRE
FIRST READING
MOVED: PLUMMER
SECONDED: SUAREZ
NOES: DAWKINS
& DE YURRE
WINO
- 1
MEETING DATE:
11,•1. 1 11 - 1 VIII •■r
July 12, 1990
ORDINANCES - FIRST READING CONT'D
EMERGENCY
17. libilteT=Iltestettft ORDINANCE - (J -90 -601)
Amending Section 1 of Ordinance No. 10642,
adopted September 28, 1989, as amended,
the Capital Improvements Appropriations
Ordinance, by modifying certain funding
sources for fifteen Parks and Recreation
protects and by Increasing appropriations
to the project entitled "Downtown
Component of Metrorall, Stage 11 -
Contribution ", Project No. 343229, In the
total amount of 52,100,000; appropriating
funds therefor from Guaranteed Entitlement
Revenue Bonds - FY '89; containing a
repealer provision and a severability
clause.
EMERGENCY
18. ORDINANCE - (J -90 -810)
Amending Sections 1, 2, 3 and 5 of
Ordinance No. 10648, the Annual
Appropriations Ordinance for the fiscal
year ending September 30, 1990 adopted
September 28, 1989, as amended, for the
purpose of implementing budgetary
adjustments to comply with generally
accepted accounting principles as outlined
by the City's external auditors;
containing a repealer provision and a
severabillty clause.
PAGE NO:
23
1 1.10.•..
EMERGENCY ORDINANCE
M 10762
(AS MODIFIED)
MOVED: DAWKINS
SECONDED: PLUMMER
I UNANIMOUS
EMERGENCY ORDINANCE
10763
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
MEETING DATE:
July 12, 1990
,1 I. 11I III III
RESOLUTIONS CONT `D
Department of Development and Housing
Conservation
20. RESOLUTION - (J -90 -437) - (APPROVING
RECOMMENDATION OF THE COMPETITIVE
SELECTION COMMITTEE)
Approving the recommendation of the
Competitive Selection Committee of the
three most qualified firms, in the ranked
order submitted by the City Manager, to
provide professional planning and design
services Including environmental
assessment studies and preparation of
construction documents for the proposed
air transportation service facility at
Watson island; authorizing the City
Manager to commence contract negotiations
pursuant to City Code Section 18- 52.3(g),
for a compensation which is fair,
competitive and reasonable; directing the
City Manager to present the negotiated
contract to the City Commission for its
review and approval prior to its
execution. (This Item was deferred from
the meetings of June 7 and June 28, 1990.)
21. RESOLUTION - (J -90 -800) - (AUTHORIZING
AMENDMENT TO THE EXISTING STIPULATION OF
VOLUNTARY DISMISSAL)
Authorizing the City Attorney to amend the
existing Stipulation of Voluntary
Dismissal Without Prejudice [Circuit Court
Case No. 89 -7029 (CA -19)] between the City
of Miami and Chalk's International
Airline, Inc. (a subsidiary of Resorts
international, Inc.) approved via
Resolution No. 89 -538 on June 7, 1989, and
execute appropriate documents, In a form
acceptable to the City Attorney, with
Resorts International, Inc. and Chalk's
International Airlines, Inc. which will
allow the assumption of the June 13. 1989
conditions by • another wholly -owned
subsidiary of Resorts International to be
called "Flylna Boat. Inc.`; said
assumption of liability being without
prejudice to the City of Miami and in no
other way modifying or amending the
subject Stipulation of Voluntary Dismissal
Without Prejudice.
PAGE NO:
III III ' 1111
25
'I Ally. III II11II11 IIII II
MOTION FOR APPROVAL
OF THIS ITEM
FAILED
SEE RELATED
R -90 -540
MOVED: DAWKINS
SECONDED: DE YURRE
NOES: ALONSO
& SUAREZ
R -90 -541
MOVED: PLUMMER
SECONDED: DAWKINS
ABSENT: DE YURRE
* AMENDED 8/21/90
Department of
Administration
MEETING DATE: Ju 1 y 12, 1990
RESOLUTIONS CONT'D
22. RESOLUTION - (J-90 -554) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Relating to affordable housing,
authorizing the City Manager to enter into
an agreement, In substantially the form
attached, between the City/ of Miaml and
CODEC, Inc., In connection with the
development of a one hundred fifty (150)
unit affordable townhome project on the
Melrose Nursery site; amending Section 5
of Resolution No. 89 -965, thereby
modifying the City's 31,500,000 second
mortgage commitment to the Melrose Nursery
A Hlow e
the use ffordab of the i Ci ProJec a t s ty's eco nd also mort
assistance le to ous establ ish first mo rt g age
interest reduction financing. program in
the amount of $1 with Fannie Mae
approved local financial institution(s)
subject to an affirmative opinion from
bond counsel; establishing three percent
(32) as the Interest rate to be assessed
the proJect sponsor for use of the City's
assistance to the project during the
construction phase; further, conditionally
authorizing the City Manager to transmit
said 31,460,000 In City assistance from
Capital improvement Project No. 321037,
"Second Mortgage Home Loan Pool" earmarked
for the development of housing on the
Melrose Nursery site to Barnett Bank of
South Florida, NA, to serve as escrow
agent for disbursement to CODEC, Inc. for
construction of the planned housing
project.
General Services
23. RESOLUTION - (J -80 -607) - (APPROVING CHIEF
PROCUREMENT OFFICER'S REJECTION OF
PROTEST)
Approving the Chief Procurement Officer's
decision to partially reiect the protest
received from Miami Justice Center
Association, Inc. In connection with the
request for proposals for the development
of the Federal Law Enforcement Building
and his decision to uphold the protest In
regard to items 11 and 111 -D of said
protest; further approving the Chief
Procurement Officer's recommendation to
disqualify T3M from further consideration
in this project.
PAGE NO:
25
R -90 -547
MOVED: DAWKINS
SECONDED: DE YURRE
ABSENT: PLUMMER
R -90 -534
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
r;
111
I I I I I I I I I I I f111111 11 1 1 11
MEETING DATE:
July 12, 1990
11 1 in111111 1111 ,111,111111 ......r.�..11 1
RESOLUTIONS CONT'D
24. RESOLUTION - (J-90-548) - (APPROVING CHIEF
PROCUREMENT OFFICER'S REJECTION OF
PROTEST)
Approving the Chief Procurement Officer's
decision to reject the protest received
from Miami Maintrust Corporation in
connection with the request for proposals
for the development of the Federal Law
Enforcement Building.
25. RESOLUTION - (J -90 -514) - (ACCEPTING
RECOMMENDATION FOR SELECTION OF PROPOSER)
Accepting the recommendation of the City
Manager for the selection of Miami Capital
Facilities, Inc., as the successful
proposer for the design and construction
of a Federal Law Enforcement Buiiding
be located on a City -owned land parcel on
Block 78N, bounded by NE 4 and 5 Streets
and NE 1 and North Miami Avenues, In
Downtown Miami, Florida; authorizing and
directing the City Manager to negotiate an
agreement with Miami Capital Facilities.,
inc.,.for the design and construction of a
Federal Law Enforcement Building;
requiring the agreement to include certain
terms and conditions (more particularly
described herein) and to comply with the
City's minority procurement ordinance
requirements and other applicable laws;
directing the City Manager to present the
negotiated agreement to the City
Commission as soon as practicable for Its
review, consideration and approval prior
to the execution thereof; and further
providing that the herein selection of
Miami Capital Facilities, Inc. as the
successful proposer does not convey any
contractual rights upon said proposer
unless and until the proposed agreement
has been executed.
PAGE NO:
27
1 111111111
R -90 -533
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
R -90 -535
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
GiY
MEETING DATE: J u l y 12, 1990
JIMMY
RESOLUTIONS CONT'D
Department of Law
26. RESOLUTION - (J -90 -682) - (DIRECTING
DRAFTING OF CHARTER AMENDMENT)
Directing the City Attorney to draft a
City Charter Amendment to be known as
Charter Amendment No 1 for referendum on
November 6, 1990, In regard to a City
Commissioner serving on the Off - Street
Parking Board as a member and ex- officio
chairperson with the right to vote.
27. RESOLUTION - (J -90 -681) - (DIRECTING
DRAFTING OF CHARTER AMENDMENT)
Directing the City Attorney to draft a
City Charter Amendment to be known as
Charter Amendment No. 2 for referendum on
November 6, 1990, In regard to setting
salaries of City Commissioners In
substantial accordance with State law
which presently controls salaries for
County Commissioners of non - charter
counties.
28. WITHDRAWN
Office of Minority /Women Business Affairs
29. RESOLUTION - (J -90 -493) - (AUTHORIZING
NEGOTIATION & EXECUTION OF CONTRACT)
Authorizing the City Manager to execute an
Agreement, in substantially the attached
form, with KPMG Peat Marwick (Klynveld
Peat Marwick Goerdeler), to conduct a
Minority /Women Owned Business Enterprise
Disparity Study and prepare a report
thereon with recommendations and a
utilization plan concerning the study;
further allocating funds therefor, In an
amount not to exceed 8100,000, from
Special Programs and Accounts, Account
Code No. 921081. (This item was continued
from the meeting of June 28, 1990.)
PAGE NO:
28
R -90 -560
MOVED: DAWKINS
SECONDED: ALONSO
UNANIMOUS
R -90 -561
MOVED: PLUMMER
SECONDED: DAWKINS
NOES: ALONSO
WITHDRAWN
R -90 -526
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
•
MEETING DATE:
July 12, 1990 PADS NO: 29
Department of Police
RESOLUTIONS CONT'D
30. RESOLUTION - (J -90 -273) - (AUTHORIZING
ESTABLISHMENT OF DRUG EDUCATION PROGRAM)
Authorizing the establishment of a Drug
Education Program and allocating funds
therefor, In an amount not to exceed
$66000, from the Law Enforcement Trust
Fund, such costs having been approved by
the Chief of Police. (This Item was
withdrawn from the meeting of May 24 and
continued from the meeting of June 7,
1990.)
NOT TAKEN UP
31. RESOLUTION - (J -90 -327) - (AUTHORIZING NOT TAKEN UP
ESTABLISHMENT OF PROGRAM)
Authorizing the establishment of a Career
Criminal Program and allocating funds
therefor, In an amount not to exceed
$36.000, from the City of Miami Law
Enforcement Trust Fund, such costs having
been approved by the Chief of Police.
(This item was withdrawn from the meeting
of May 24 and continued from the meeting
of June 7, 1990.)
32. RESOLUTION - (J -90 -333) - (AUTHORIZING
ESTABLISHMENT OF PROGRAM)
Authorizing the establishment of a
Citywide Crime Prevention Education
P rogram and allocating funds therefor, In
an amount not to exceed 6210,000, from the
Law Enforcement Trust Fund, such costs
having been approved by the Chief of
Police. (This Item was withdrawn from the
meeting of May 24 and continued from the
meeting of June 7, 1990.)
NOT TAKEN UP
111 III 1111
meat C3 DATE:
CAIN
July 12, 1990
,.......
RESOLUTIONS CONT'D
33. RESOLUTION - (J -90 -618) - (AMENDING NOT TAKEN UP
RESOLUTION & ALLOCATING FUNDS)
Amending Resolution No. 88 -885, as
amended, and allocating an additional
amount of $300,000 from the City of Miami
Law Enforcement Trust Fund to continue the
activities of the Forfeiture Fund Detail,
upon such costs and expenses having been
approved by the Chief of Police.
34. RESOLUTION - (J -90 -640) - (APPROVING NOT TAKEN UP
FUNDING)
Approving the funding of the Miami
Coalition for a Drug -Free Community
Program; and allocating funds therefor, In
an amount not to exceed $50,850, from the
Law Enforcement Trust Fund, upon such
costs having been approved by the Chief of
Police.
35. RESOLUTION - (J -90 -528) - (APPROVING NOT TAKEN UP
PURCHASE)
Approving the purchase of a film video
processor, two forensic optical
comparators, a prefab processing
structure, and a facsimile transmitter,
and allocating funds therefor, in an
amount not to exceed $20,000 from the Law
Enforcement Trust Fund, upon such costs
having been approved by the Chief of
Police, said purchase to be made in
accordance with applicable City Code
procurement provisions.
PAGE NO:
30
i
III 1111111 IIIIJII I 111111111 _ _ _ _. .. _.. - _ 111 1 111111
July 12, 1990
RESOLUTIONS CONT
36. RESOLUTION -- (J-90 -603) - (ACCEPTING BID)
Accepting the bid of Phoenix Worldwide
industries. Inc. (a Hispanic vendor) for
the purchase of one (1) investigative
vehicle for the Department of Police at
the proposed amount of $99,000 plus
storage and maintenance on a contract
basis renewable annually In the amount of
$8,100.00 for a total proposed amount not
to exceed $107,100.00; allocating funds
therefor from the Law Enforcement Trust
Fund Protect No. 690001 Account No.
290950 -840; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment, storage and maintenance and
thereafter to extend the contract for
storage and maintenance annually subject
to the availability of funds.
37. RESOLUTION - (J -90 -547) - (AUTHORIZING
EXECUTION OF CONTRACT)
Authorizing the City Manager to execute a
professional services agreement, in
substantially the form attached, with
Positive Thought Enterprises, In an amount
not to exceed $9,400 for the provision of
two executive staff and trainer seminars
for the City of Mlaml Police Department,
with funds therefor allocated from the Law
Enforcement Training Trust Fund, Protect
No. 136002, Index Code 290505 -270.
38. RESOLUTION - (J -90 -558) - (AUTHORIZING
FUNDING)
Authorizing, the funding of operating
expenses for two Metro Dade County Air
Rescue Helicopters and allocating funds
therefor, in the amount of x140 /hour, not
to exceed 276 hours, for the balance of
calendar Year 1990. and $6.000 for flight
equipment, for a total of $44,876, from
the Law Enforcement Trust Fund, upon such
costs having been approved by the Chief of
Police.
PAGE P40:
111 •IIII II11111111
R -90 -562
MOVED:
SECONDED:
ABSENT:
31
NOT TAKEN UP
ALONSO
PLUMMER
DAWKINS
R -90 -522
(AS MODIFIED)
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
July 12, 1990
Department of Public Works
PAGE NO:
32
RESOLUT I ONS .CANT' D
39. RESOLUTION - (J -90 -677) - (ACCEPTING BID)
Accepting the bid of Lancaster Paving in
the proposed amount of $6,670.00 for the
Bars l de Barricades Prolect , with monies
therefor allocated from an escrow account
established and fully funded by the
Bayside Residents Association, in the
amount of $6,670.00 to cover the contract
costs; and authorizing the City Manager to
execute a contract with said firm.
BOARDS AND COMMITTEES
40. RESOLUTION - (J -90 -602) - (APPOINTING
MEMBERS)
Appointing certain Individuals as members
of the Miami Sports and Exhibition
Authoritx.
41. RESOLUTION - (J -90 -574) - (APPOINTING
MEMBER)
Appointing an individual to serve as a
member of the Heritage Conservation Board
for a term to expire December 31, 1992.
42. RESOLUTION - (J -90 -454) - (APPOINTING
MEMBERS)
Appointing certain Individuals to serve as
members and alternate members on the
International Trade Board for terms of
office to begin July 1, 1990 and to expire
June 30, 1991.
43. RESOLUTION - (J -90 -530) - (APPOINTING
MEMBERS)
Appointing five (5) members to the Private
industry Council (PIC) of South Florida
for terms to expire June 30, 1992.
1
R -90 -532
MOVED: ALONSO
SECONDED: SUAREZ
UNANIMOUS
SEE RALATED
R -90 -532.1
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
11 Hu HI 11. 1 -- 1111IIuI . 'moan!
July 12, 1990
I I I 41111 II, II I 1111
BOARDS AND COMMITTEES CONT'D
44. RESOLUTION - (J -90 -616) - (EXTENDING TERM NOT TAKEN UP
OF OFFICE)
Extending the term of office for all
present members of the City -wide Community
Development Advisory Board to September 1,
1991 or until such time thereafter as
successor members are appointed by the
City Commission.
45. RESOLUTION - (J -90 -532) - (APPOINTING
MEMBERS)
Appointing certain individuals to the
eighteen (18) member Citywide Community
Development Advisory Board in accordance
with Resolution No. 87 -1006, adopted by
the City Commission November 19, 1987.
46. RESOLUTION - (J -90 -555) - (APPOINTING NOT TAKEN UP
MEMBER)
Appointing one Individual as a member of
the City of Miami, Florida, Health
Facilities Authority.
47. RESOLUTION - (J -90 -440) - (APPOINTING
MEMBER)
Appointing an Individual to serve as a
member on the Zoning Board of the City of
Miami, Florida.
48. RESOLUTION - (J -90 -494) - (APPOINTING
INDIVIDUAL)
Appointing an individual to serve as a
member on the Board of Trustees of the
City of Miami General Employees' and
Sanitation Employees' Retirement Trust for
the remainder of a term of office as
provided for by Ordinance No. 10002,
appearing in the City Code as Section 40-
227.
PAGE NO:
33
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
MEETING DATE:
10:50 AM
51.
CITY CIMMISSIII lUE1lA
July 12, 1990
BOARDS AND COMMITTEES CONT'D
49. RESOLUTION - (J-90 -529) - (REAPPOINTING &
APPOINTING INDIVIDUALS)
Reappointing Jeffrey Bercow, Doran A.
Jason William M. Klein, John Lowell, Jr.,
and Douglas McKinnon to the Board of
Directors of the Downtown Development
Authority of the City of Miami, for terms
expiring June 30, 1994, and appointing
Henry A. Adorno and Annette Eisenberg to
the Board of Directors of the Downtown
Development Authority of the City of Miami
for terms expiring June 30, 1994.
50. RESOLUTION - (J -90 -518) - (CONFIRMING
APPOINTMENT)
Confirming the selection of an Individual
by certified bargaining representatives of
City employees to serve as a member of the
City of Miami Affirmative Action Advisory
Board for a term expiring July 11, 1992,
and recognizing said individual as a board
member.
PUBLIC HEARINGS
RESOLUTION - (J -90 -696) - (APPROVING
PURCHASE FROM SOLE SOURCE VENDOR)
(4 /6THS VOTE)
Waiving the requirements for competitive
sealed bids and approving the purchase of
three (3) intoxilizer 5000R's for the
traffic enforcement detail from CMI Inc.,
the sole source vendor for this equipment,
at a proposed total cost not to exceed
$16,000.00; allocating funds 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.
1111111 111111 IllunIII 1111111111 IIu
PAGE NO: 34
NOT TAKEN UP
NOT TAKEN UP
R -90 -563
MOVED: PLUMMER
SECONDED: DAWKINS
ABSENT: DE YURRE
MEETING DATE:
July 12, 1990
PUBLIC HEARINGS CONT'D
11:00 AM
62. RESOLUTION - (J -90 -645) - (AUTHORIZING R -90 -531
ISSUANCE OF RFP) (AS MODIFIED)
MOVED: DAWKINS
SECONDED: PLUMMER
NOES: ALONSO
& SUAREZ
Authorizing the Issuance of a request for
proposals (RFP) on July 26, 1990, In
substantially the form attached, for the
Unified Development of mausoleum use on
City -owned property located between North
Miami Avenue and NE 2 Avenue on NE 19
Street, as more particularly described
herein, said RFP Includes provisions for
maintenance and improvement of the
adjacent City of Miami Cemetery; selecting
a certified public accounting firm and
appointing members to a review committee
to evaluate proposals and report findings
to the City Manager as required by the
City Charter and Code.
11:06 AM
53. RESOLUTION - (J -90 -595) - (APPROVING
PURCHASE FROM SOLE SOURCE VENDOR)
(4 /5TNS VOTE)
Waiving the requirements for competitive
sealed bids and approving the purchase of
police patrol deployment system software
from Analysts Central, the sole source
vendor to provide an Integrated software .
system to optimize police scheduling and
deployment, at a proposed total cost not
to exceed $92,000.00; allocating funds
therefor from the Law Enforcement Trust
Fund; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this purchase.
11:10 AM
54. RESOLUTION - (J -90 -519) - (CONFIRMING
ASSESSMENT ROLL)
Confirming assessment roll for
construction of East Little Havana Highway
Improvement In East Little Havana Highway
Improvement District H -4487 and removing
all pending liens for this Improvement not
hereby certified.
PAGE NO
36
.111 1111 III I II.IIIII VIII'. II -,
CONTINUED TO
JULY 26, 1990
MOVED: PLUMMER
SECONDED: ALONSO
ABSENT: DE YURRE
R -90 -554
MOVED: DE YURRE
SECONDED: ALONSO
ABSENT: DAWKINS
1 1 6 t l i ' I d . 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 11 1 1 1 1 1 1 1 1 1 1 1 11M.I..
11:25 AM
NOTE:
MEETING DATE: July 12, 1990
PUBLIC HEARINGS CONT'D
11:16 AM
55. RESOLUTION - (J -90 -520) - (CONFIRMING
ASSESSMENT ROLL)
Confirming assessment roll for
construction of Citywide Sanitary Sewer
Improvement - NW 47 Avenue In Citywide
Sanitary Sewer improvement District - NW
47 Avenue SR-6621 -C (centerline sewers)
and removing all pending liens for this
improvement not hereby certified.
11:20 AM
56. RESOLUTION - (J -90 -517) - (CONFIRMING
ASSESSMENT ROLL)
Confirming assessment roll for
construction of Edison Highway
improvement - Phase I (Bids "A ", "B ", and
"C ") in Edison Highway Improvement
District H -4494 and removing all pending
liens for this improvement not hereby
certified.
At all times item 67 is being considered
by the City Commission , it shall be heard
by the Commission In Its capacity as the
Board of Directors of the Wynwood Safe
Neighborhood improvement District.
57. RESOLUTION - (J -90 -594) - (APPROVING THE
WYNWOOD SAFE NEIGHBORHOOD PLAN)
Approving. in principle, the Wynwood Safe
Neighborhood improvement District Plan
(May, 1990), In substantially the attached
form; finding that said plan reflects the
Safe Neighborhood Program, Legislature
findings and purposes per Section 163.502,
Florida Statutes; finding that the
proposed Wynwood Foreign Trade Zone (WFTZ)
Is an integral component of said plan
promoting a reduction In crime rates and
Job opportunities and further finding that
the development of the WFTZ will promote
the concepts of Crime Prevention through
Environmental Design (CPTED) Techniques
and industrial Development; and rescinding
Resolution No. 90 -431 in its entirety.
PAGE NO:
36
R -90 -555
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R -90 -556
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R -90 -544
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
1111111.111
MEETING DATE:
11:30 AM
58. RESOLUTION (J -90 -693) - (FINDING PLAN
CONSISTENT WITH LOCAL PLANS & PROGRAMS)
Finding that the Wynwood Safe Neighborhood
Improvement District Plan (May, 1990) is
consistent with local plans and programs
specifically Ordinance 10644, as amended,
which approved the Miami Comprehensive
Neighborhood Plan 1989 -2000; and
rescinding Resolution No. 90 -432 In Its
entirety.
11:35 AM
59. RESOLUTION - (J -90 -553) - (APPROVING
PERMANENT PROHIBITION OF VEHICULAR ACCESS)
Making findings, and directing the
permanent prohibition of vehicular access
to NMI 22 Street, NW 23 Street NW 24
Street, NW 28 Street, NW 27 Street and NW
28 Street at the easterly side of their
intersection with NW 8 Avenue, and NW 5
Avenue at the northerly side of its
intersection with NW 22 Street in the City
of Miami, Florida, In accordance with the
Wynwood Safe Neighborhood Plan; subject to
the provisions contained within this
Resolution and the availability of funds.
60. WITHDRAWN
1.. wJ;, -
July 12, 1990
PUBLIC HEAR I NGS CONT' D
PAGE NO:
WITHDRAWN
37
11 I 11111111 I
R -90 -545
MOVED: DAWKINS
SECONDED: ALONSO
UNANIMOUS
R -90 -546
(AS MODIFIED)
MOVED: DAWKINS
SECONDED: ALONSO
UNANIMOUS
11111111 11 191111 11 111111111111
=1
MEETING DATE: July 12, 1900
PUBLIC HEARINGS CONT' D
2:30 PM
61. RESOLUTION - (J --90-338) - (AUTHORIZING
ISSUANCE OF RFP)
Authorizing the Issuance of a request for
proposals on July 30, 1990, In
substantially the attached form, for a
unified development project for the
development of mixed
residential /commercial uses of City Block
No. 55 bounded by NW 6 Street, NW 7
Street, NW 2 Avenue and NW 3 Avenue (Miami
A.L.. - Knowlton Block 55N), Block No. 56
bounded by NW 6 Street, NW 7 Street, NW 1
Court and NW 2 Avenue (Miami A.L. Knowlton
Block 56N), and Block No. 45 bounded by NW
7 Street, NW 8 Street, NW 1 Court and NW 2
Avenue (Miami A.L. Knowlton Block 45N);
selecting a certified public accounting
firm and appointing members to a selection
review committee to evaluate proposals and
report findings to the City Manager as
required by City of Miami Charter and
Code.
END OF PUBLIC HEARINGS
PERSONAL APPEARANCES
NOTE: Legislation may result from City
Commission consideration of any Personal
Appearance.
3:00 PM items 62 through 68 have been scheduled to
be heard after 3:00 PM.
62. Representative(s) of the Polish American
Club of Miami to request the co-
designation of a portion of NW 22 Avenue
as Pulaski Avenue. (This Item was
deferred from the meeting of June 7,
1990.)
83. Mr. Ronald J. Cohen, Esq. to discuss the
recoupment of fees or costs paid by George
Manresa, George Lopez, Richard Coleman,
Filiberto Arroys, Ariel Rojas, Juan
Mendez, Israel Gonzalez, Jose Behar and
Juan Garcia In connection with their
defense of civil or criminal charges for
which they have been exonerated. (This
Item was withdrawn from the meeting of
June 7, 1990.)
PAGE NO: 36
R -90 -548
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
R -90 -538
MOVED: ALONSO
SECONDED: DAWKINS
UNANIMOUS
DEFERRED TO
JULY 26, 1990
July 12, 1990
PERSONAL APPEARANCES CONT'D
84. Ms. Olga Marti, sponsor and coordinator of NOT TAKEN UP
"Homeless in the Street", to discuss her
program entitled •Homeless United ".
85. Representative(s) of Asociacion de
Comerciantes )I Empresarios Dominicanos de
la Florida to request street closures.
restriction of retail peddlers and
permission to sell beer and wine in
connection with a block party scheduled
for July 22, 1990.
66. Representative(s) of the Bayfront Park
Management Trust to discuss the south end
of Bayfront Park.
87, Representative(s) of Philip Hamersmith,
Inc. and Associates to discuss the Lawton
Chiles Gubernatorial Campaign walk through-
Miami scheduled for August 25, 1990.
68. Representative(s) of Centro Nicaraguense
de Promoclon y Culture to discuss issues
related to a permit for a festival.
3:30 PM Items 89 through 75 have been scheduled to
be heard after 3:30 PM.
69. Representative(s) of the Renaissance
Historical Society of Florida, Inc. to
request street closures In connection with
the recreation of the "Storming of the
Bastille" on July 14, 1990.
70. Representative(s) of Medley Police
Department to request fee waivers In
connection with a golf tournament as part
of the activities of the Dade County
Association of Chiefs of Police scheduled
for September 20, 1990.
71. Ms. Amy Rosichan and Lori Rosichan to
discuss treatment by police officers.
PAGE NO;
WITHDRAWN
39
R -90 -549
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
NOT TAKEN UP
R -90 -550
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
M -90 -552
MOVED: PLUMMER
SECONDED: DE YURRE
ABSENT: DAWKINS
NO APPEARANCE
NO APPEARANCE
ir�111lh1111, 11 AI
McEi 1NG DATE: July 12, 1990
4:00 PM
NOTE:
74. WITHDRAWN
DISCUSSION ITEMS
PERSONAL APPEARANCES CONT'D
72. Representative(s) of the Miami High
Quarterback Club to request funds in
support of keeping Miami High's home
football games in the Orange Bowl Stadium.
73. Representative(s) of Miami Magazine to
discuss the `World Summit for Children
Candlelight VIAii• scheduled for September
23, 1990.
76. Representative(s) of the Old San Juan
Festival Corporation to request a
modification of the waivers granted due to
a change of site from NW 8th Avenue
between 29 and 36 Streets to Bayfront
Park.
END OF PERSONAL APPEARANCES
Legislation may result from City
Commission consideration of any Discussion
item.
75. Discussion concerning an amendment to the
contract with Spectacor Management Group.
Inc. (SMG) for the management and
operation of the Miami Convention Center.
11 111111111 1 ��11111
PAGE NO:
WITHDRAWN
WITHDRAWN
40
11111111/1111 11111
.111 111111
R -90 -559
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
SEE RELATED
M -90 -559.1
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
R - 90 - 537
MOVED: DE XURRE
SECONDED: DAWKINS
UNANIMOUS
MEE DATE: Jul y 12 , 1990
1111 I. III - 41 11 101414.16.1/11. 4111 I II I II
6 :0N0 PM
NOTE:
IiY CUIMIN ASEIlA
SPECIALLY SCHEDULED ITEMS
77. SECOND READING ORDINANCE - (J -90 -488)
Creating a Coconut Grove Special Events
District bounded on the North by Oak
Street, on the South by the shoreline of
Biscayne Bay, on the East by Mary Street
and Kenneth Meyers Park, and on the West
by McDonald Street, Commodore Plaza and
Peacock Park; limiting the number of
special events held within said district;
creating and establishing the Coconut
Grove Standing Festival Committee;
establishing a supplementary user fee for
said events; providing for a repealer
provision, severability clause; and
providing for Inclusion In the City Code.
Date First Reading: June 28, '90
Moved Plummer
Second Alonso
(Y) Suarez, DeYurre
Absent Dawkins
78. RESOLUTION - (J -90 -605) - (APPOINTING
INDIVIDUALS)
Appointing certain individuals to serve on
the Coconut Grove Standing Festival
Committee.
SPECIALLY SCHEDULED DISCUSSION ITEM
Item 79 may be heard in the numbered
sequence or as announced by the
Commission.
NOTE: Legislation may result from City
Commission consideration of any Discussion
Item.
78. Discussion regarding the Olympic Sailing
site at Kennedy Park.
PAGE NO:
41
111111111 I I II I
ORDINANCE 10764
(AS MODIFIED)
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
SEE RELATED
M -90 -542
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
M -90 -543
MOVED: DE YURRE
SECONDED: PLUMMER
NOES: DAWKINS
R -90 -558
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R -90 -553
MOVED: DE YURRE
SECONDED: ALONSO
ABSENT: DAWKINS
1111111111111 1
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = duly 12, 1990
PRESENTED Resolution to: Steve Michelson, at successful
entrepreneur entrepreneur who has devoted
towards the hungry and needy.
PRESENTED Certificate oounppstudeatowhoodreams to Thomas be President
resourceful young
of the United States someday.
•
• 1
•
1.
i
i
DOCUMENT IDENTIFICATION
I I 11111 I II W 1111! 1 1 1111 I I III I
DOCUMENT INDEX
PA* 201P 6
.fit ' 1990
APPROVE AGREEMENT TO CONTINUE THE SOUTH FLORIDA EMPLOYMENT AND 90 -498
TRAINING CONSORTIUM DESIGNATE CITY MANAGER AS CITY'S ON -GOING
REPRESENTATIVE TO THE CONSORTIUM - EXECUTIVE AGREEMENT.
ALLOCATE $75,000 AS GRANT (FROM CDBG FUNDS CITYWIDE COMMERCIAL 90 -499
FACADE PROGRAM) TO YMCA OF GREATER MIAMI - TO ASSIST IN RENOVA-
TION OP INTERNATIONAL JOSE MARTI YMCA LOCATED AT 450 S.W. 16
AVENUE LITTLE HAVANA.
ALLOCATE FUNDS (FROM 14TH YEAR CDBG FUNDS FOR ECONOMIC DEVELOP- 90 -500
MENT /PHYSICAL IMPROVEMENT PROJECTS POOL FUND) AS A LOAN TO
KOCHEN VENTURES - FOR EXTENSIVELY RENOVATING INFRASTRUCTURE OF
COMMERCIAL PROPERTY LOCATED AT 570 -74 N.W. 26 STREET - EXECUTE
AGREEMENT.
AMEND EXISTING CONTRACT WITH MIAMI -DADE COMMUNITY COLLEGE -
EXTEND CONTRACT FOR THE CITY'S RENDERING OF IN- SERVICE FIRE
TRAINING.
APPROVE FINDING OF NECESSITY AND DECLARE LIBERTY CITY PORTION
OF MODEL CITY TO BE SLUM OR BLIGHTED AREA (AN AREA BOUNDED BY
N.W. 12 AVENUE TO THE WEST, I -95 TO THE EAST, N.W. 54 STREET
TO THE SOUTH, AND N.W. 71 AND 79 STREETS TO THE NORTH).
RATIFY MANAGER'S ACCEPTANCE OF A GRANT ($62,000) rROM U.S.
DEPARTMENT OF HEALTH AND HUMAN SERVICES (TITLE XX) THROUGH DADE
COUNTY - TO PROVIDE CHILD DAY CARE SERVICES FOR CHILDREN FROM
LOW INCOME FAMILIES - EXECUTE AGREEMENT.
AUTHORIZE MANAGER TO MARKET AND CONVEY TO QUALIFIED LOW AND
MODERATE INCOME HOMEBUYERS TEN NEW SINGLE FAMILY HOMES UNDER
CONSTRUCTION ON CITY -OWNED PARCELS IN ALLAPATTAH AND MODEL CITY
COMMUNITY DEVELOPMENT TARGET AREAS IN OONNECTION WITH CITY'S
SCATTERED•SITE AFFORDABLE HOME OWNERSHIP DEVELOPMENT PROGRAM -
REALLOCATE FUNDS FROM AFFORDABLE HOUSING PROGRAM (321024) AND
1976 GENERAL OBLIGATION HOUSING BONDS.
ISSUE REVOCABLE PERMIT TO COLEGIO NACIONAL DE DENTISTAS FOR
USE OF 234 SQUARE FEET OF SPACE IN MANUEL ARTIME COMMUNITY
=MAT A DESIGNATED ANNUAL FEE.
ISSUE A REVOCABLE PERMIT TO COLEGIO NACIONAL DE FARMACEUTIOOS
FOR USE OF 234 SQUARE FEET OF SPACE IN MANUEL ARTIME COMMUNITY
CENTER AT A DESIGNATED ANNUAL FEE.
[OUVIEVAL o.
SOLI y *.
90 -501
90 -502'
DESIGNATE AS CATEGORY B PROJECT THE ACQUISITION OF TRANSPORTATION 90 -503
PLANNING AND ENVIROMENTAL ENGINEERING SERVICES INCLUDING PREPARA-
TION OF RESPONSE TO APPLICATION FOR DEVELOPMENT APPROVAL FOR
INCREMENT II OF THE SOUTHEAST OVERTOWN /PARK WEST DEVELOPMENT OF
REGIONAL IMPACT - APPOINT CERTIFICATION COMMITTEE +- AND APPOINT
HERBERT BAILEY AS CHAIRMAN OF COMPETITIVE SELECTION COMMITTEE.
90 -504
EXECUTE INDIVIDUAL CONTRACTUAL AGREEMENTS WITH FOUR NEIGHBORHOOD 90 -505
BASED HOUSING COMMUNITY DEVELOPMENT CORPORATIONS: (a) CODEC, INC
(b) EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION; (c) ST.
JOHN COMMUNITY DEVELOPMENT CORPORATION; AND (d) TACOLCY ECONOMIC
DEVELOPMENT CORPORATION - TO STIMULATE DEVELOPMENT OF HOUSING
AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES AND INDIVIDUALS -
ALLOCATE.$50;000 TO EACH GROUP (IN 16TH YEAR CDBG PROGRAM FUNDS.)
90 -506
ISSUE REVOCABLE PERMIT TO COLEGIO NACIONAL DE ARQUITECTOS - FOR 90 -507
USE OF 234 SQUARE FEET OF SPACE IN MANUEL ARTIME COMMUNITY CENTER
AT A DESIGNATED ANNUAL FEE.
90.508
90 -509
111 1111111 IIII 111JIIIIILI
DOCUMENT I NTIFICAt1ON
II II I 11 1111 1 1 III
•
DOCUMENT INDEX
ISSUE A REVOCABLE PERMIT TO LIONS HOME FOR THE BLIND, INC. -
FOR USE OF 2,503 SQUARE FEET OF SPACE IN MANUEL ARTIME
COMMUNITY CENTER AT A DESIGNATED ANNUAL FEE.
ISSUE REVOCABLE PERMIT TO SPANISH AMERICAN LEAGUE AGAINST
DISCRIMINATION FOR USE OF 224 SQUARE FEET OF SPACE IN MANUEL
ARTIME COMMUNITY CENTER AT A DESIGNATED ANNUAL FEE.
JULY : 12 " t_
PESOLUT1ON8
90 -510
90-511
ISSUE REVOCABLE PERMIT TO CATHOLIC COMMUNITY SERVICES, INC. FOR 90 -512
USE OF 60 SQUARE FEET OF SPACE IN MANUEL ARTIME COMMUNITY CENTER
CLAIM SETTLEMENT: BARBARA GUTIERREZ ($45,000) 90 -513
ACCEPT 24 DEEDS OF DEDICATION FOR HIGHWAY PURPOSES. 90 -514
ACCEPT PLAT: DEGARMO ESTATES 90 -515
ACCEPT PLAT: AMENDMENT TO FOUR DESIGNS SUBDIVISION 90 -516
ACCEPT PLAT: MARGI SUBDIVISION 90 -517
ALLOCATE $1,662,150 (16TH YEAR CDBG) AND $106,268 (CONTINGENT 90 -518
FUND) TO PREVIOUSLY NAMED SOCIAL SERVICE AGENCIES FOR APPROVED
SOCIAL SERVICE PROJECTS - EXECUTE AGREEMENTS.
ACCEPT RENTAL REHABILITATION PROGRAM GRANT FOR FY'90 FROM U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) - TO INCREASE
SUPPLY OF STANDARD HOUSING AFFORDABLE TO LOWER INCOME FAMILIES.
90 -519
AUTHORIZE GRANT AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT 90 -520
OF COMMERCE, DIVISION OF ECONOMIC DEVELOPMENT ($125,000) - PASS -
THROUGH GRANT FOR THE STAGING OF THE 1990 MOTORCYCLE GRAND PRIX
EXECUTE GRANT AGREEMENT WITH MIAMI MOTORSPORTS, INC.
APPROVE SLIDING SCALE FEE SCHEDULE FOR COMPENSATION TO LAW FIRMS 90 - 521
SERVING AS PRIMARY BOND COUNSEL TO THE CITY, FOR A TWO -YEAR
PERIOD.
AUTHORIZE FUNDING OF OPERATING EXPENSES FOR TWO METRO DADE
COUNTY AIR RESCUE HELICOPTERS FOR THE BALANCE OF CALENDAR 1990.
APPROVE IMPLEMENTATION OF PLAN TO INLAY PLAQUES ALONG S.W. 8
STREET FROM S.W. 12 TO 17 AVENUES TO HONOR INTERNATIONAL ARTISTS
SPORTS FIGURES AND OUTSTANDING INDIVIDUALS OF THE LATIN COMMUNITY
AUTHORIZE MANAGER TO SEEK APPROVAL FROM DADE COUNTY COMMISSION
FOR USE OF REDEVELOPMENT TRUST FUNDS - APPROVE EXPENDITURE OF
$490,79 ,FRAM SOUTHEAST OVERTOWN/ PARK WEST REDEVELOPMENT TRUST
FUND TO MAKE INTEREST PAYMENT ON U.S. HUD SECTION 108 LOAN u.
?OR PHASE I LAND ACQUISITION.
90 -522
90 -523
ACCEPT BIDS: (a) HEINTZELMAN'S TRUCK - FOR FURNISHING THREE CABS 90.524
AND CHASSIS TO MOUNT CRANES AND TWELVE 32 -YARD RUBBISH DUMP
TRUCKS; (b) PALMETTO TRUCK CENTER - FOR FURNISHING ONE TEN -YARD
DUMP TRUCK AND FIVE CAB AND CHASSIS FOR 25TYARD PACKERS; (c)
NEFF MACHINERY - FOR FURNISHING 3 WARRIOR CRANES; (d) CEDAR.
VILLE MANUFACTURING - FOR FURNISHING FOUR DEVAULT CRANES; AND
(e) METRO -TECH - FOR FURNISHING FIVE 25 -YARD PACKMASTERS TO
GSA DEPARTMENT / SOLID WASTE, CRANE AND RUBBISH OPERATION
AUTHORIZE PURCHASE OF TWO PICK. -UP TRUCKS AND SEVEN BLAZERS FROM
MAROONE CHEVROLET.
90.525
DOCUMENT INDEX
��, r 12, 1990 ..,,.
DOCUMENT IDENTIFICATION I rte vAL
RE
EXECUTE AGREEMENT WITH KPMG PEAT MARWICK (KLYNVELD PEAT MARWICK 90 -526
GbERDELER) TO CONDUCT A MINORITY / WOMEN OWNED BUSINESS ENTER -
PRISE DISPARITY STUDY AND TO PREPARE A REPORT WITH RECOMMENDATIONS
AND A UTILIZATION PLAN - ALLOCATE FUNDS.
APPOINT INDIVIDUALS TO SERVE ON THE MIAMI STREET CODESIGNATION 90-527
REVIEW COMMITTEE (Appointed were: Carolyn Cope and Juan Serralles.
CODESIGNATE S.W. 8 STREET BETWEEN S.W. 22 AND 24 AVENUES AS 90 - 528
CELIA CRUZ WAY.
CODESIGNATED PORTION OF BRICKELL AS ESPIRITO SANTO STREET. 90 -529
CODESIGNATED N.W. 3 AND 2 AVENUES, OVERTOWN AS SAWYER WALK. 90 -530
ISSUE REQUEST FOR PROPOSALS FOR UNIFIED DEVELOPMENT OF A MAUSO- 90 -531
LEUM ON CITY -OWNED PROPERTY BETWEEN NORTH MIAMI AVENUE AND N.E.
2 AVENUE ON N.E, 19 STREET - SELECT CERTIFIED PUBLIC ACCOUNTING
FIRM - APPOINT MEMBERS TO REVIEW COMMITTEE,
ACCEPT BID: LANCASTER PAVING - FOR THE BAYSIDE BARRICADES PROJECT. I 90 -532
STIPULATE THAT ANY CHANGES OR MODIFICATIONS TO THE BARRICADES 90 -532.1
WILL RESULT IN THEIR IMMEDIATE REMOVAL.
APPROVE CHIEF PROCUREMENT OFFICER'S REJECTION OF PROTEST FROM
MIAMI MAINTRUST CORPORATION CONCERNING REQUEST FOR PROPOSALS
FOR DEVELOPMENT OF THE FEDERAL LAW ENFORCEMENT BUILDING (GENERAL
SERVICES ADMINISTRATION BUILDING).
APPROVE: (a) CHIEF PROCUREMENT OFFICER'S (CPO) REJECTION OF
PROTEST RECEIVED FROM MIAMI JUSTICE CENTER ASSOCIATIOi INC.
REGARDING REQUEST FOR PROPOSALS FOR DEVELOPMENT OF THE FEDERAL
LAW ENFORCEMENT BUILDING (GENERAL SERVICES ADMINISTRATION
BUILDING); (b) THE CPO'S DECISION TO UPHOLD SAID PROTEST ONLY
IN REGARD TO ITEMS II AND III -D; AND (c) THE CPO'S RECOMENDATION
TO DISQUALIFY T3M.
90 -533
90 -534
SELECT MIAMI CAPITAL FACILITIES, INC, REGARDING DESIGN AND 90 -535
CONSTRUCTION OF THE FEDERAL LAW ENFORCEMENT BUILDING (GENERAL
SERVICES ADMINISTRATION) TO BE LOCATED ON CITY -OWNED BLOCK
78N, BOUNDED BY N.E. 4 AND 5 STREETS AND N 1 AND N. MIAMI
AVENUES - AUTHORIZE MANAGER TO NEGOTIATE AGREEMENT,
DIRECT ADMINISTRATION TO ENSURE THAT MIAMI HIGH SCHOOT. IS ABLE 90.537
TO PLAY ITS FOUR GAMES AT ORANGE BOWL . ENSURE, ALSO ONE GAME
EACH BY NORTHWESTERN AND JACKSON HIGH SCHOOLS, UPON REQUEST
WAIVE DESIGNATED FEES.
CODESIGNATED PORTION OF N.W. 22 AVENUE AS PULASKI AVENUE 90.538
(REQUESTED BY POLISH AMERICAN CLUB OF MIAMI,)
ESTABLISH CITY COMMISSION AWARENESS PROCEDURE WHEREBY AN INDIVi- 90T.39
DUAL COMMISSIONER WILL BE DESIGNATED AS A OOMMITTEE-OFoONE TO
ASSIST IN ITS RESPONSIBILITY TO PROPERLY ALLOCATE RESOURCES
AVAILABLE FOR GOVERNANCE OF THE CITY - ESTABLISH ?OUR C0OIITTEES:
(a) COMMUNITY SERVICES, (b) FISCAL POLICY, ( PUBLIC SAFETY,
AND (d). SUPPORT SERVICES . SET FORTH GENERAL GUIDELINES.
URGE DADE COUNTY TO PLACE PROPOSED HELIPORT ON DODGE ISLAND, 90.54Q
Ili II I4 IIII IIIIlIId III I Ili III II
II 111111 111111 IiYIi. II I II.I I.
DOCUMENT INDEX
PAGN,,LOP h ,
A
lasmitIoNg
AUTHORIZE CITY ATTORNEY TO AMEND EXISTING STIPULATION'0F VOLUNTARY 90 •541
bISMISSAL WITHOUT PREJUDICE (CIRCUIT COURT CASE NO' 89- 7020)(CA -19)
BETWEEN THE CITY AND CHALK'S INTERNATIONAL AIRLINE, INC.
(SUBSIDIARY OP RESORTS INTERNATIONAL, INC.) - ALLOW ASSUMPTION OF
JUNE 13, 1989 CONDITIONS BY FLYING BOAT, INC. (ALSO A SUBSIDIARY
OF RESORTS INTERNATIONAL).
APPROVE IN PRINCIPLE, THE WYNWOOD SAFE NEIGHBORHOOD IMPROVEMENT 90 -544
DISTRICT PLAN MAY 1990)
MAKE FINDING THAT WYNWOOD SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT 901
PLAN (MAY 1990) IS CONSISTENT WITH LOCAL PLANS AND PROGRAMS -
SPECIFICALLY WITH ORDINANCE 10544, APPROVING THE MIAMI COMPRENHEN-
SIVE NEIGHBORHOOD PLAN 1989 -2000 - RESCIND 90 -432
MAKE FINDINGS AND DIRECT PERMANENT PROHIBITION OF VEHICULAR ACCESS 90 -546
TO N.W. 22, 23, 24,26,27 and 28 STREETS AT EASTERLY SIDE OF THEIR
INTERSECTION WITH N.W. 6 AVENUE, AND N.W. 5 AVENUE AT THE NORTH-
ERLY SIDE OF ITS INTERSECTION WITH N.W. 22 STREET (IN ACCORDANCE
WITH WYNWOOD SAFE NEIGHBORHOOD PLAN).
AUTHORIZE EXECUTION OF AGREEMENT WITH CODEC, INC. CONCERNING
DEVELOPMENT OF A 150 UNIT AFFORDABLE TOWNHOME PROJECT ON THE
MELROSE NURSERY SITE - AMEND RESOLUTION 89 -965.
90 -547
ISSUE REQUEST FOR PROPOSALS FORUNIFIED DEVELOPMENT PROJECT FOR 90 -548
DEVELOPMENT OF MIXED RESIDENTIAL /COMMERCIAL USES OF: (a) CITY
BLOCK 55 BOUNDED BY N.W. 6 AND 7 STREETS, AND N.W. 2 AND 3 AVENUES
(MIAMI A.L. KNOWLTON BLOCK 55N); (b) BLOCK 56 BOUNDED BY N.W. 6
AND 7 STREETS, N.W. 1 COURT AND N.W. 2 AVENUE (MIAMI A.L. KNOWLTON
BLOCK 56N) ; AND (c) BLOCK 45 BOUNDED BY N.W. 7 AND 8 STREETS,
N.W. 1 COURT AND N.W. 2 AVENUE (MIAMI A.L. KNOWLTON BLOCK 45N -
SELECT CERTIFIED PUBLIC ACCOUNTING FIRM - APPOINT MEMBERS TO
SELECTION REVIEW COMMITTEE.
GRANT REQUEST FROM ASOCIATION DE COMERCIANTES Y EMPRESARIOS
DOMINICANOS DE LA FLORIDA FOR CLOSURE OF DESIGNATED STREESTS FOR
A BLOCK PARTY - RESTRICT RETAIL PEDDLERS y PERMIT SALE OF BEER
AND WINE.
90 -549
APPROVE USE OF CERTAIN STREETS DTIRING LAWTON CHILES GUBERNATORIAL 90 -550
CAMPAIGN WALK BE CONDUCTED BY PHILLIP HAMERSMITH, INC. AND
ASSOCIATES.
EXPRESS TO METROPOLITAN DADE COUNTY COMMISSION THE CITY'S CONCERN 90..551
THAT IN CONSIDERATION FOR USE OF THE CONVENTION DEVELOPMENT TAX
REVENUES FOR CONSTRUCTION OF A PERFORMING ARTS CENTER SHOULD GIVE
PRIORITY CONSIDERATION TO: (a) FUNDING DE MIAMI SPORTS AND EXHIBI-
TION AUTHORITY'S BUDGET, AND (b) FUNDING OF ALL OPERATING DEFICITS
AND MAINTENANCE OBLIGATIONS OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY IN THE MIAMI ARENA.
GRANT REQUEST FROM RENAISSANCE HISTORICAL SOCIETY OF FLORIDA,INC.i 90 - 552
FOR CLOSURE OF DESIGNATED STREETS DURING RECREATION OF THE
STORMING OF THE BASTILLE EVENT.
RESCIND RESOLUTION 88. -562 WHICH PROVIDED FOR DEVELOPMENT or
IMPROVEMENTS AT SOUTH END OF KENEDY PARK (U.S. SAILING CENTER -
AUTHORIZE MANAGER TO NEGOTIATE MANAGEMENT CONTRACT WITH A FIRM
TO DEVELOP, OPERATE AND MANAGE AN OLYMPIC TRAINING FAGII+ITY AT
SAID LOCATION.
90w -553
11 111111 ill '1 NI II 11
DOCUMENT IDEMICATION
K .
11„.
DOCUMENT INDEX
CONFIRM ASSESSMENT ROLL FOR CONSTRUCTION OF EAST LITTLE HAVANA
HIGHWAY IMPROVEMENT (H -4487)
CONFIRM ASSESSMENT ROLL FOR CONSTRUCTION OP CITYWIDE SANITARY
SEWER IMPROVEMENT - N.W. 47 AVENUE (SR -5521 -C) - CENTERLINE
SEWERS).
CONFIRM ASSESSMENT ROLL FOR CONSTRUCTION OF EDISON HIGH IMPROVE,'.
.ENT - PHASE I (BIDS A,B. AND C (H- 4494).
APPOINT INDIVIDUALS TO SERVE ON COCONUT GROVE STANDING FESTIVAL
COMMITTEE (Appointed were: Randi Ratiner, Steven Hyatt; Ted Stahl,
Twyman Bentley, Jr. and Emilio Callejas.)
AUTHORIZE AMENDMENT TO CONTRACT WITH SPECTACOR MANAGEMENT GROUP'
INC. - FOR MANA EMENT AND OPERATION OF MIAMI CONVENTION CENTER
FOR ONE MORE YEAR.
DIRECT CITY ATTORNEY TO DRAFT A PROPOSED CHARTER AMENDMENT NO. 1
IN REGARD TO A CITY COMMISSIONER SERVING ON THE OFF,STREET PARKING
BOARD AS A MEMBER AND EX- IFFUCUI CHAIRPERSON WITH THE RIGHT TO
VOTE
DIRECT CITY ATTORNEY TO DRAFT A PROPOSED CHARTER AMENDMENT NO. 2
IN REGARD TO SETTING THE CITY COMMISSIONERS' SALARIES IN SUBSTAN-
TIAL ACCORDANCE WITH STATE LAW PRESENTLY CONTROLLING SALARIES FOR
COUNTY COMMISSIONERS OF NON - CHARTER COUNTIES.
ACCEPT BID: PHOENIX WORLDWIDE INDUSTRIES, INC. - FOR PURCHASE,
STORAGE AND MAINTENANCE OF ONE INVESTIGATIVE VEHICLE FOR POLICE
DEPARTMENT.
WAIVE REQUIREMENTS FOR COMPETITIVE SEALED BIDS. - APPROVE
PURCHASE OF THREE INTOXILIZER 5000R'S FROM CMI, INC. (SOLE
SOURCE VENDOR) - FOR POLICE DEPARTMENT / TRAFFIC ENFORCEMENT
DETAIL, DUI SQUAD.
Pk02...L
.g 1990. �:`'
WN ht.
RESOt,tITIOHS
90-554
90.555
90.556
90:2558
90,559
90.560
90.?561
90.562
90.563