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Home My WebLink AboutCC 1990-02-07 Marked AgendaU MAYOR XAVIER L. SUAREZ VICE MAYOR MILLER J, DAWKINS COMMISSIONER DR. MIRIAM ALONSO COMMISSIONER VICTOR H. DE YURRE COMMISSIONER J.L. PLUMMER, JR. CITY MANAGER � IMC®R/ 0lAAlE� � CIESAR H. ODK) -tow. T.- MEETING DATE: February 7, 1990 CITY HALL 3500 PAN AMERICAN DRIVE CITY ORDINANCE NO. 10087, AS AMENDED, ADOPTED MARCH 18, 1986, GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR REMUNERATED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE CITYCOMMISSION TO REGISTER WITH THECITY CLERK BEFORE ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SAID 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 30 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 Shou I d any person desire to appeal any dec i s l on of the M I a.!n 1 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 inciuding all testimony and evidence upon which any appeal may be based. The City Cone lssion 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. 87-116) " • This meeting shall convene at 9:00 AM MARKED AGENDA s s MEETING DATE: February 7, 1990 PAGE NO: 2 CONSENT AGENDA Item 1 which Is comprised of Items CA-1 through CA-20 has been scheduled to be heard In the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 2 through 21 may be heard in the numbered sequence or as announced by the Commission. PUBLIC HEARINGS Item 22 has been advertised to be heard at 11:05 AM. The City Commission shall consider this Item at the specified time or thereafter as may be announced. PERSONAL APPEARANCES Items 23 through 29 have been scheduled to be heard after 2:00 PM. Items 30 through 36 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. DISCUSSION ITEMS Items 37 through 44 have been scheduled to be heard after 4:00 PM. 'The City Commission shall consider these Items at the spec i f I ed time or thereafter as may be announced. SPECIALLY SCHEDULED PUBLIC HEARING Item 45 has been advertised to be heard after 5:00 PM. Item 46 has been advertised to be heard after 6:00 PM. MEETING DATE: February 7, 1990 PAGE NO: 3 Item 47 has been advertised to be heard after 6:30 PM. Item 48 may be heard In the numbered sequence or as announced by the Commission. The City Commission shall consider these items at the specifled times or thereafter as may be announced. 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS B. Approving the minutes of the Planning and Zoning City Commission Meeting of October 26, 1989. 1. CONSENT AGENDA Unless a member of the City Commission wishes to removes a specific Item from this portion of the agenda, Items CA-1 throuah CA-2O 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-20 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? Dearing none, the vote on the adoption of the Consent Agenda will now be taken." CA-1� RESOLUTION - (J-90-37) - (DESIGNATING EARTH DAY 1990) Designating and proclaiming April 22, 1990 as Earth Day, 199O In the City of Miami, r Florida, and setting that day aside for public activities In the community promoting preservation of the global environment and launching the "Decade of t the Environment". DELIVERED NO PRESENTATIONS MADE NOT TAKEN UP R-90-90 MOVED: SECONDED: ABSENT: DAWKINS ALONSO PLUMMER MEETING DATE: February 7, 1990 PAGE NO: 4 CONSENT AGENDA CONT'D CA-2. RESOLUTION - (J-90-89) - (AUTHORIZING ALLOCATION OF FUNDS) Authorizing funding, not to exceed $10,000, from the City of Miami Law Enforcement Trust Fund, to cover the necessary expenses Incurred by the Combat Auto Theft_ _Progr been approved by , upon such costs having he Chief of Police. CA-3. RESOLUTION - (J-90-108) - (AUTHORIZING ESTABLISHMENT OF PROGRAM & ALLOCATION OF FUNDS) Authorizing the establishment of an anti- drug education program and allocatina funds therefor, In an amount not to exceed $300,000, from the. Law Enforcement Trust Fund, upon such costs having been approved by the Chief of Police. CA-4. RESOLUTION - (J-90-103) - (AUTHORIZING ALLOCATION OF FUNDS) Allocating an amount not to exceed $10.680 from the City of Miami Law Enforcement Trust Fund to cover the costs associated with the acquisition of 30 motorcycle communication headset systems, upon such costs having been approved by the Chief of Police. R-90-91 MOVED: DAWKINS SECONDED: ALONSO ABSENT: PLUMMER WITHDRAWN �R-90-92 MOVED: DAWKINS SECONDED: AL•ONSO ABSENT: PLUMMER CA-5. WITHDRAWN (WITHDRAWN MEETING DATE: February 7, 1990 CA-6. CA-7. CONSENT AGENDA CONT°D RESOLUTION - (J-90-72) - (ACCEPTING BID) Accepting the bid of J.R. Builders, Inc. (a Hispanic vendor) for the Installation of drinking fountains at flue (5) city parks for the Department of Parks, Recreation and Public Facilities, at an amount not to exceed $13,435.0O; allocating funds therefor from City wide Park Equipment Project No. 331339, Account Code No. 689401-340; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. RESOLUTION - (J-90-71) - (ACCEPTING BIDS) Oil Corporation (a non--mInorIty vendor) In an amount not to exceed $1,000.00 to furnish motor oil and lubricants to the Departments of Fire, Rescue and inspection Services and General Services Administration/Fleet Management Division on a contract basis for one year with the option to renew for two additional one year periods at an amount not to exceed first year cost of $66,885.00; allocating funds therefor from the 1989-90 Operating Budget of the Departments of Fire, Rescue and Inspection Services Accounts *280701- 713 ($6,758.00) and *105000-280502-713 ($100.00) and General Services Administration/Fleet Management Division Account *420901-713 ($60,027.00); authorizing the City Manager to Instruct the Chief Procurement Officer to Issue purchase orders for these products and thereafter authorizing the City Manager to renew these contracts annually for two additional one year periods at the same price, terms and conditions subject to the availability of funds. PAGE NO: R-90-93 MOVED: SECONDED: ABSENT: WITHDRAWN DAWK I NS ALONSO PLUMMER CIT1( I�IrRA1SS10N AGENDA MEETING DATE: February 7, 1990 PAGE NO: g CONSENT AGENDA CONT'D CA-8. RESOLUTION - (J-90-70) - (ACCEPTING BID) Accepting the bid of Zlmy Electronics Inc. (a woman vendor) for the upgradin the fire alarm system at the Overtown Shopping Center, for the Department of General Services Administration/Property Maintenance Division at an amount not to exceed $4,925.00; allocating funds therefor from the 1989-90 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. CA-9. RESOLUTION - (J-90-68) - (ACCEPTING EXTENSION OF CONTRACT) Accepting the extension of the existing contract with Mr. Terry Parke to provide biacksmith/farrier services to the horses In the mounted patrol unit (shoeing, balancing, trimming and resetting) approved originally on Resolution No. 86- 182, Bid No. 84-85-113 for an additional one (1) year period to the Police Department at a total proposed cost not to exceed $7,600.00; allocating funds therefor from the 1989-90 Operating Budget Account Code No. 290201-270; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. CA-10. RESOLUTION - (J-90-68) - (ACCEPTING BID) Accepting the bid of Omni Signs (a Hispanic vendor) for the furnishing of a neon sign at a total proposed amount not to exceed $7,890.0O to the Department of Police; allocating funds therefor from Capital Improvement Protect *312015, Account Code No. 299401-840; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. R-90-94 MOVED: SECONDED: ABSENT: R-90-95 MOVED: SECONDED: ABSENT: R-90-96 MOVED: SECONDED: ABSENT: DAWKINS ALONSO PLUMMER DAWKINS ALONSO PLUMMER DAWKINS ALONSO PLUMMER AMMA CITY ION AGBIBA MEETING DATE: February 7, 1990 PAGE NO: 7 CONSENT AGENDA CONT-D CA-11. RESOLUTION - (J-90-62) - (ACCEPTING, BID & AUTHORIZING EXECUTION OF CONTRACT) Accepting the bid of Minorite Systems, Inc, and Sealand Contractors Inc., a Joint venture (a black vendor), In the proposed amount of $326,110.00, base bid of the proposal, for swimming pool renovations; Shenandoah and West End Parks, with monies therefor allocated from the 1990 Capital Improvement Ordinance No. 10642, Project No. 331099, in the amount of $326,110.00 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. CA-12. WITHDRAWN CA-13. RESOLUTION - (J-90-87) - (AUTHORIZING ACCEPTANCE OF GRANT & EXECUTION OF AGREEMENTS) Authorizing the Clty Manager to accept a grant, In substantially the attached form, from the Metro Dade Cultural Affairs Council, Community Grants Program In the amount of $4,000 In connection with the Miami/Organization of American States International Concert 1989-90 Series; further authorizing the City Manager to enter Into the necessary agreements to acce t and Implement said grant subject to applicable City Code provision. R-90-105 (AS MODIFIED) MOVED: DAWKINS SECONDED: SUAREZ NOES: ALONSO AND PLUMMER WITHDRAWN R-90--97 MOVED: DAWKINS SECONDED: ALONSO ABSENT: PLUMMER MEETING DATE: February 7, 1990 CA-14, CA-15. CONSENT AGENDA CONT-D RESOLUTION - (J-90-113) - (AUTHORIZING PURCHASE) Authorizing the purchase of additional microcomputers and peripheral equipment from Unisys Corporation ( a non -minority vendor), under an existing State of Florida bid award Contract No. 250-040-89- 1 for the Department of Law for enhancement of the administrative capacity of the Law Department at a total proposed cost of $10,719.60; allocating funds therefor from the Law Department's budgeted funds, $5,359.80 from Index code 230101-'880 and $5,359.80 from Index code 230102-880, project 871001; authorizing the City Manager to Instruct the Chief Procurement Officer to issue a purchase order for this equipment. RESOLUTION - (J-90-77) - (AUTHORIZING ISSUANCE OF REVOCABLE PERMIT) Authorizing the City Manager to Issue a revocable permit to Joe Celestin, Inc., In substantially the attached form, for the use of 1, 121 square f eet of space 1 n the Overtown Shopping Center located at 1490 NW 3 Avenue, Miami. Florida, more particularly described In the Exhibit "1" attached to the revocable permit, authorizing the permittee to pay for the use of the premises at a monthly fee of $373.67 commencing on the first day of the seventh month after execution of said permit, In accordance with the terms and conditions contained In the attached revocable permit. PAGE NO: a R-90-98 MOVED: DAWKINS SECONDED: ALONSO ABSENT: PLUMMER R-90-99 MOVED: DAWKINS SECONDED: ALONSO ABSENT: PLUMMER MEETING DATE: February 7, 1990 CONSENT AGENDA CONT'D CA-16. RESOLUTION - (J-90-76) - (AUTHORIZING ISSUANCE OF REVOCABLE PERMIT) Authorizing the City Manager to Issue a revocable permit to Satellite Beauty Salon, Inc., In substantially the attached form, for the use of 1,200 square feet of space In the Overtown Shopping Center located at 1490 NW 3 Avenue, Miami, Florida, and more particularly described In the Exhibit "1" attached to the revocable permit. Said permittee shall pay for the use of the premises a monthly fee of $450 commencing on the first day of the fourth month after execution of said permit In accordance with the terms and conditions contained in the revocable permit. CA-17. RESOLUTION - (J-90-79) - (AUTHORIZING EXECUTION OF PURCHASE & SALE AGREEMENT) Authorizing the City Manager to execute an agreement of purchase and sale, in substantially the attached form, for the property located at 240 NW 9 Street, Miami, Florida, for prices as stated herein between the City of Miami ("purchaser") and Caldwell Brooks Baron, Inc. and Tropic investors Group 1, Ltd. ("seller") for the purchase and sale of the property (more particularly described herein), for the total purchase price of $269,000, with funds for the acquisition of said property being appropriated In Capital Improvement Project No. 322057, entitled Southeast Overtown/Park West Phase 11, for the purpose of development of the Southeast Overtown/Park West Redevelopment Project; further authorizing the City Attorney to take whatever steps are necessary to close the transactions with the seller as early as practicable; said authorization being conditioned on the appropriation of the necessary funds. PAGE NO: 9 R-90-100 MOVED: SECONDED: ABSENT: R-90-101 MOVED: SECONDED: ABSENT: CA-18 . W I THDRAWN S WITHDRAWN DAWKINS ALONSO PLUMMER DAWKINS ALONSO PLUMMER MEETING DATE: February 7, 1990 PAGE NO: 10 CONSENT AGENDA CONT-D CA-19. RESOLUTION - (.1-90-98) - (RESCINDING APPOINTMENT) Rescinding the appointment of Jose Vlllalobos as a member of the Citywide Community Development Advisory Board due to the Inability of Jose Vlllalobos to serve thereon. CA-20. RESOLUTION - (J-90-61) - (AMENDING RESOLUTION) Amending Section one (1) of Resolution No. 89-1107, Adopted December 7, 1989, amending the 1990 Carnavai Miami to provide for the complete closure to through vehicular traffic of the northbound lanes of Biscayne Boulevard from NE 1 Street to NE 3 Street for the Bike Dash to be held Saturday, March 10, 1990 from 8:00 AM to 6:00 PM. END OF CONSENT AGENDA R-90-102 MOVED: DAWKINS SECONDED: AI,ONSO ABSENT: PLUMMER R-90-103 MOVED: DAWKINS SECONDED: ALONSO ABSENT: PLUMMER MEETING DATE: February 7, 1990 PAGE NO: 11 NOTE: Items 2 through 21 may be heard In the numbered sequence or as announced by the Commission. CITY ATTORNEY REPORTS Item 2 constitutes 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. !VOTE: legislation may result from City Commission consideration of any matter herein. 2. Report regarding the Cuban Museum. END OF CITY ATTORNEY REPORTS ORDINANCES - EMERGENCY 3. EMERGENCY ORDINANCE -- (J-89-1022) (4/5THS VOTE) (NOTE: This Item Is being presented on an emergency basis in order to preclude the loss of additional revenues through ambiguities In Ordinance 10601.) Relatina to Interim Proprietary and General Services Fees; amending Sections 45A-3 and 45A-7 of the Code of the City of Miami, Florida, as amended, by clarifying the fee pa)nent period and modifying exemptions; containing a repealer provision and a severah i l i t.y clause; and providing an effective daate. 'M-90-106 MOVED: DE YURRE SECONDED: ALONSO UNANIMOUS M-90-107 MOVED: DE YURRE iSECONDED: DAWKINS UNANIMOUS 'M-90-108 MOVED: PLUMMER SECONDED: ALONSO NOES: DAWKINS 1*1 ax ALONSO SEE RELATED R-90--104 MOVED: PLUMMER SECONDED: DE YURRE UNANIMOUS EMERGENCY ORDINANCE (AS MODIFIED) 10705 MOVED: DAWKINS SECONDED: PLUMMER NOES: DE YURRE. MEETING DATE: February 7, 1990 PAGE NO: 12 ORDINANCES - SECOND READING 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. 4. SECOND READING ORDINANCE - (J-90-17) Amending Section 1 of Ordinance No. 10642, adopted September 28, 1989, as amended, the Capital Improvement Appropriations Ordinance, by Increasing the appropriation for Local Drainage Project FY '89 - FY '90, Project No. 352267, in the amount of $1.5 million; containing a repealer provision and a severabiilty clause. Date First Reading: Jan 11, '90 Moved Comm Plummer Second Comm Alonso Vote Unanimous 5. SECOND READING ORDINANCE - (J-90-18) Amending Section 1 of Ordinance No. 10642, adopted September 28, 1989, as amended, the Capital Improvement Appropriations Ordinance, by increasing the appropriations for the Capital Project entitled Acquisition of Computers and Associated Peripherals, Project No. 315231 ; In the amount of $18,416, and by decreasing furniture acquisition Treasury Management Project No. 311012 In same amount; containing a repealer provision and a severabillty clause. Date First Reading: Jan 11, '90 Moved Comm Plummer Second Vice Mayor Dawkins Vote . Unanimous 6. SECOND READING ORDINANCE - (J-90-63) Amending Sections 54-101 and 54.5-12(D)(4) of the Code of the City of Miami, Florida, as amended, byclarifying_ standard street widths for public streets and by adding design standards for one-way private streets; containing a repealer provision, severabillty clause and an effective date. Date First Reading: Jan 25, '90 Moved Comm P l ummer Second Conran A I onso (Y) Suarez ABSENT Dawkins, DeYurre ORDINANCE 10702 (AS MODIFIED) MOVED: PLUMMER SECONDED: ALONSO ABSENT: DE YURRE ORDINANCE 10703 MOVED: PLUMMER SECONDED: ALONSO ABSENT: DE YURRE ORDINANCE 10704 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS I MEETING DATE: February 7, 1990 PAGE NO: 13 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-90-19) Amending Section 14-27(b) of the Code of the City of Miami, Florida, as amended, by eliminating the requirement that Downtown Development Authority Board members post $10,000 bonds; containing a repealer provision and severabiilty clause; and providing an effective date. (This Item was continued from the meetings of January 11, 1990.) S. FIRST READING ORDINANCE - (J-90-51) Amending Subsections (A) and (C) of Section 52.6-3 and Section 62.6-5 of the Code of the City of Miami, Florida, as amended, to Increase the number of voting members of the Miami Sports and Exhibition Authority to thirteen; to have a member of the City Commission serve as chairman of the Authorit_; and to have the Executive Director of the Authority selected by Its members subject to City Commission approval; containing a repealer provision and severability clause. FIRST READING MOVED: DAWKINS SECONDED: DE YURRE UNANIMOUS DEFERRED BY M-90-109 MOVED: ALONSO SECONDED: PLUMMER !NOES: DAWKINS AGENDA MEETING DATE: February 7, 1990 RESOLUTIONS 9. RESOLUTION - (J-90-121) - (AUTHORIZING MANAGER TO PROCEED WITH DESIGN & CONSTRUCTION) Authorizing the City Manager to proceed with design and construction, subject to applicable City Code requirements, for the Capital Improvement Project entitled "Orange Bowl Modernization - Phase 11", Project No. 404238; accepting the findings and presentation of the Clty's design consultants, Urban Architects, Inc., for said project; allocating an amount not to exceed $748,000 from the capital project of the same name for the balance of design services required for said project; further directing the Administration to proceed without delay to Initiate and complete construction of certain designated Improvements prior to the start of the 1990 college football season. 10. RESOLUTION - (J-90-125) - (ESTABLISHING CHARGES, TERMS & CONDITIONS FOR USE OF THE ORANGE BOWL) Establishing charges, terms and conditions for the use of the Orange Bowl Stadium b�l the University of Miami for a ten year period beginning with the 1990 college football season, with the option for two additional five-year periods; further authorizing the City Manager_to execute an agreement. In a form acceptable to the City Attorney, between the City of Miami and the University for this purpose. Department of Development 11. RESOLUTION - (J-90-99) - (TERMINATI LEASE & DEVELOPMENT AGREEMENT) Terminating the lease and development aareement between the Odessa_,_ as tenant and the City of Miami, as landlord, dated June 15, 1988, for Block 55 of the Southeast Overtown/Park West Redevelopment Project and rescinding all development rights to Blacks 45. 56 and 56 of said project. PAGE NO: 14 WITHDRAWN (RESCHEDULED FOR MARCH 7 AS FIRST ITEM ON AGENDA) WITHDRAWN (RESCHEDULED MARCH 7 AS SECOND ITEM AGENDA) JR-90-126 MOVED: SECONDED: UNANIMOUS FOR ON PLUMMER DAWKINS MEETING DATE: February 7, 1990 PAGE NO: 15 RESOLUTIONS CONT'D Department of Finance 12. RESOLUTION - (J-90-115) - (AUTHORIZING REFUNDING OF SPECIAL OBLIGATION BONDS, SERIES 185 & ISSUANCE OF SPECIAL OBLIGATION REFUNDING BONDS, SERIES '90) Authorizing appropriate officersof the City to take certain actions as shall be necessary And appropriate to accomplish the refunding of the City's outstanding Serial Obligation Bonds, Series 1985, and the Issuance of the City's Speclai Obligation Refunding Bonds, Series 1990, In an aggregate principall amount not to exceed $15,,000,000; authorizing the distribution of a preliminary official statement by the underwriters named herein; providing severabillty; and providing for an effective date. Department of Law 13. SOLUTIQN - (J-90-105) - (AUTHORIZING EX ION OF ADDENDUM TO AGREEMENT) Authorizin he City Manager to execute an addendum to t agreement of purchase and sale, In substant`I- Ily the form attached, with the Brothers o the Good Shepherd, Inc. for the ac uisltiop the fee simple Interest and leasehold In est !n the property located at 700-726 N Avenue, Miami, Florida. BOARDS AND COMMITTEES 1A. RESOLUTION - (J-89-1179) - (APPOINTING MEMBER) Appointing an Individual to serve as a member^ of the Miami River Coordinating Committee for a- term of office expiring January 4, 1993. DEFERRED BY M-90-110 MOVED: DE YURRE SECONDED: PLUMMER NOES: SUAREZ SEE RELATED R-90-111 MOVED: PLUMMER SECONDED: ALONSO NOES: DE YURRE AND SUAREZ !R-90-112 (MOVED: ALONSO SECONDED : PLUMMER UNANIMOUS Li r. r ` e k t C MIMS I I I COMMISSION MEN811 MEETING DATE: February 7, 1990 BOARDS AND COMMITTEES CONT'D 15. RESOLUTION - (J-90-53) - (APPOINTING MEMBERS) Appointing certain Individuals to serve as members on the Zoning Board of the City of Miami, Florida. 16. RESOLUTION - (J-90-54) - (APPOINTING MEMBERS) Appointing certain Individuals to serve as members on the Planning Advisory Board of the City of Miami, Florida. 17. RESOLUTION - (J-90-111) - (APPOINTI MEMBERS) 18. 19. Appointing certain individuals to serve as members of the City of Miami Office of Professional Compliance Advisory Panel. PAGE NO: 16 R-90-113 MOVED: DE YURRE SECONDED: PLUMMER UNANIMOUS R-90-114 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS M-90-116 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS (NOTE: SEE LATER R-90-122) M-90-120 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS (NOTE: SEE LATER R-90-122) RESOLUTION - (J-90-50) - (APPOINTING R-90-122- - - - - - - - MEMBERS) MOVED: SUAREZ Appointing certain Individuals to the City SECONDED: PLUMMER of Miami Urban Development Review Board. UNANIMOUS (NOTE: THIS RESOLUTION INCORPORATES M-90-116 AND M-90-120) RESOLUTION - (J-90-74) - (SELECTING MEMBER) �M_ -90-115 MOVED: Selecting a member to the Board of SECONDED: Trustees of the City of Miami General UNANIMOUS Employees' and Sanitation Employees' Retirement Trust as provided for In City-90-117 Code Section 40-227 for a specified term MOVED: of office. SECONDED: UNANIMOUS PLUMMER SUAREZ DAWKINS PLUMMER MEETING DATE: February 7, 1990 PAGE NO: 17 20. 21. 11:05 AM 22. BOARDS AND COMMITTEES CONT'D RESOLUTION - (J-90-97) - (APPOINTING MEMBERS) Appointing four 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 with terms of office for all of said appointees expiring September 1, 1990 or at such time thereafter as successor members are appointed. RESOLUTION - (J-90-119) - (APPOINTING MEMBERS) Appointing certain Individuals to serve a2 members on the Code Enforcement Board of the City of Miami, Florida. PUBLIC HEARINGS RESOLUTION - (J-90-65) - (RATIFYING MANAGER'S FINDING OF EMERGENCY) (4/5THS VOTE) Rat i fyI n2, approving and confirming, by a 4/6ths affirmative vote of the members of the City Commission after a duly advertised pubiic hearing, the action of the City Manager fIndIng the removal of PCB contaminated_ transformers and debris surrounding the City's Property Maintenance Division area as an emergency; authorizing the Issuance of an emergency purchase order to Resource Recovery of America (a non -minority vendor), the vendor providing the lowest, responsive and responsible quote at a total cost not to exceed $6,443.00; allocating funds therefor from the General Services Administration Department/Property Maintenance Division 1989-90 Operating Budget Account No. 420401-670. END OF PUBLIC HEARINGS R-90-118 MOVED: PLUMMER SECONDED: ALONSO ABSENT: SUAREZ R-90-119 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS SEE RELATED M-90-121 MOVED: PLUMMER SECONDED: SUAREZ NOES: DE YURRE R-90-123 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS CITY COMMISSION UENDA MEETING WE: February 7, 1990 PAGE NO: 18 PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. 2.00 PM Items 23 through 29 have been scheduled to be heard after 2:00 PM. 23. Mr. Joseph J. Portuondo, Esq. of Fitzgerald, Portela and Portuondo to discuss an addendum to the escrow agreement between the City of Miaml, Swire Pacific Holdings, Inc., Ocean Bank and Vlzcatran Ltd. (This Item was withdrawn from the meeting of January 26, 1990.) 24. Representative(s) of Health Crisis Network to request street closures In connection with AIDS March Miami scheduled for March 1990. 26. Representative(s) of Drake Memorial Baptist Church to discuss the land acquisition appraisal for their property located at 6800 NW 2 Avenue and the funds to pay for same. 26. Representative(s) of Miami Board of Realtors to discuss an anti -graffiti ro ect in the City of Miami. 27. Representative(s) of the Wynwood Community Economic Development Corporation to discuss a proposed new multi -family housing development on the property located on NW 30 Street between NW 3 and_2 Avenues within the Wynwood community. 28. Representative(s) of the Downtown Miami Business Association to discuss the homeless situation In the downtown area and In addition, to request street closures In connection with an exhibition tennis match between Mary Jo Fernandez and Gabriela Sabatini scheduled for March 13, 1990. R-90-3.24 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS R-90-125 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS DISCUSSED DISCUSSED R-90-127 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-90-128 `MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS M-90-129 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS R-90-130 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS cm MMMISSION MENDA MEETING DATE: February 7, 1990 PAGE NO: 19 PERSONAL APPEARANCES CONT'D 29. Representative(s) of the Overtown Independent Review Panel to discuss the 3:00 PM City's progress on recommendations Issued In the Panel's Interim Report on Police Community Relations. Items 30 through 36 have been scheduled to be heard after 3:00 PM. 30. Representative(s) of the Affirmative Action Advisory Board to discuss Fire Department disciplinary guidelines and lack of representation for non -union Fire Department personnel. 31. Dr. William Perry to discuss various Issues facing the Fire Department. 32. Representative(s) of March of Dimes Walk America to request street closures, restriction of retail peddlers, fee waivers for use of Peacock, Meyers and Merry Christmas Parks, the Glass House and waivers for use of the showmobile and portable stage excluding labor costs In connection with the 20th Annual WaIkAmerIca event scheduled for April 7, 1990. 33. Representative(s) of Creation Ballet to request use of the Manuel Artlme Performing Arts Center on March 24 and 25, 1990 in connection with the premier of two Cuban Ballet: "Como is Palma" and oleros". 34. Representative(s) of the Overtown Advisory Board to discuss tax Increment financing and Overtown. 35. Mr. Lance Paskewich to discussthe rehabilitation loan for Luzerne Apartments and current settlement procedures. NOT TAKEN UP WITHDRAWN DISCUSSED R-90-132 MOVED: DE YURRE SECONDED: DAWKINS ABSENT: PLUMMER DISCUSSED DISCUSSED WITHDRAWN BY APPLICANT MEETING DATE: February 7, 1990 PERSONAL APPEARANCES CONT'D 36. Representative(s) of Camara de Turlsmo de lasAmericas (Chamber of Tourism of the Americas) to request $100.000 from the _City's portion of the 2% Tourism Room Bed Tax collected In 1989-90. END OF PERSONAL APPEARANCES 4:00 PM DISCUSSION ITEMS NOTE: Legislation may result frorn City Commission consideration of any Discussion Item. 37. Discussion concerning the feasibility of having future City Commission meetings held in various community neighborhoods of the City of Miami. 38. Discussion concerning the progress of the Independent audit of the Firefighters Trust Fund. 39. Discussion concerning the Implementation of a Commisslon Awareness Program. 40. Discussion regarding Hispanic print advertising. PAGE NO: 20 DISCUSSED IDISCUSSFD DISCUSSED TOGETHER WITH AGENDA ITEM 31 IDISCUSSFD IDISCUSSFD Cl 1 SSION AG"'BA LN Im MEETING BATE: February 7, 1990 PAGE NO: 21 DISCUSSION ITEMS CONT'D 41. WITHDRAWN 42. Discussion concerning selection of an Independent surveyor In reference to the Baiyfront Park Improvements. 43. Discussion concerning proposed St. Hugh Oaks affordable housing project. 44. Discussion concerning an Overtown Community Medical Center proposed to be located on NW 13 Street and 3 Avenue. END OF DISCUSSION ITEMS SPECIALLY SCHEDULED PUBLIC HEARINGS 5:00 PM 45. Clarification of City Commission intent at the time of adoption of Resolution 89-865 on September 28, 1989 regarding the special exception parking lot to be located at 3224 SW 23 Street and 3221 SW 23 Terrace In conjunction with the proposed restaurant (Victor's Cafe) at 2340 SW 32 Avenue. WITHDRAWN BRIEF COMMENTS BY THE COMMISSION DISCUSSED R-90-134 MOVED: ALONSO SECONDED: DAWKINS UNANIMOUS M-90-134.1 MOVED: DAWKINS SECONDED: ALONSO UNANIMOUS R-90-135 MOVED: DAWKINS SECONDED: DE YURRE UNANIMOUS 3 � A tT C1 i T COMMIaMON MEETING DATE: February 7, 1990 PAGE NO: 22 SPECIALLY SCHEDULED PUBLIC HEARINGS. CONT'D 6:00 PM 46. SECOND READING ORDINANCE - (.I-89-666) ZONING TEXT AMD APPLICANT(S) Planning Dept PETITION An Ordinance amending the Schedule of District Regulations of Ordinance No. 9500, the Zoning Ordinance of the City of Miami, Florida, as amended, by changing the unit density cap up to 40 units per net acre and deleting stories on Page 2, RG-2, General Residential; by adding a new zoning district classification of "CON. CONSERVATION" on Page 6 to be reserved for environmentally sensitive areas; and by amending the Zoning Atlas of Ordinance No. 9500, the Zoning Ordinance of the City of Miami, Florida, as amended, by changing zoning classifications which affect approximately 15% of the total land area of the City, In order to bring said Ordinance Into compliance with the Miami Comprehensive Neighborhood Plan 1989-2000, pursuant to Section 163.3202(1), Florida Statutes, (1987), said changes being more particularly described herein; by making findings; and by making all the necessary changes to affected pages of said Zoning Atlas; containing a repealer provision, severability clause and an effective date. Planning Department Recommends APPROVAL Planning Advisory Board Recommends subject to the *24, 8-1 Date First Reading Moved Second (Y) (N) APPROVAL, deletion of Amendment Dec 14, 1989 Comm Plummer Comm DeYurre Dawkins Suarez, Alonso CONTINUED TO FEBRUARY 15, 1990 AT 7:00 PM MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS MEETING DATE: February 7, 1990 SPECIALLY SCHEDULED PUBLIC HEARINGS CONT'D 6:50 PM 47. Discussion and clarification of the legislative Intent of Motion 89-918 adopted by the Commission on October 12, 1989, which revoked a revocable permit previously granted to Municipal Trust Fund Corporation for use of the property located at 2400 NW 14 Street, also known as the Fern Isle Nursery Site, and which granted approval for Its use of an alternate site located at NW 22 Avenue and 11 Street. 48. RESOLUTION - (J-90-124) - (AUTHORIZING EXECUTION OF CONSENT) Authorizing the City Manager to execute a consent, In a form acceptable to the City Attorney, for a collateral assignment of the concession agreement from Terremark at Dinner Ivey, Inc. to Florida International Bank, dated September 25, 1979, as amended on November 26, 1986 and on October 31, 1989 and which requires City approval of any assignment of the said concession agreement. Said assignment will enable Terremark to obtain working capital to finance Improvements performed at the Havana Clipper Restaurant In the Coconut Grove Exhibition Center. END OF SPECIALLY SCHEDULED PUBLIC HEARINGS PAGE NO: 23 CONTINUED TO FEBRUARY 15, 1990 AT 5:00 PM MOVED: DE YURRE SECONDED: ALONSO UNANIMOUS 0-136 MOVE DE YURRE SECONDED: ONSO ABSENT: DAW AND PLU RESCINDED M-90-137 MOVED: DAWKINS SECONDED: ALONSO ABSENT: PLUMMER AND DE YURRE CONTINUED TO THE NEXT COMMISSION MEETING