HomeMy WebLinkAboutCC 1989-11-30 Marked AgendaMAYOR
VICI MAYOR
COMMISSIONS R
COMMISSIONER
COMMISSIONI R
1AVIte 1 SUARtz
VICTOR N DI Yuan[
MI111R I DAWKINS
1.1 KUMMIA.IR
M ATHAUE RANGE
CITY MANAGER CliAR N. aHp
NOVEMBER 30, 1989
MEETING DATE , ,. _ _ , _ _ , t� .., n o o % CITY HALL 35W 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 CITY COMMISSION TO REGISTER WITH THE CITY 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 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 it, s s
Should any person desire to appeal any decision of the Miami
- City Commission with respect to any matter to be considered at
this meeting. that person shall ensure that a verbatim record
of the proceedings is made Including all testimony and evidence
upon which any appeal may be based.
- • � s s s s s s s s
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)
s 0 This meeting shall convene at 9:00 AM • •
�-� ;l.B •
1 1 ... Ir L _ ...�
NOVEMBER 30, M; PAGE NO: MEETING DATE: Continued from v No2
SPECIALLY SCHEDULED ITEMS
Items 1 through 8 may be heard In the
numbered sequence or as announced by
the Commission.
CONSENT AGENDA
Item 9 which Is comprised of Items
CA-1 through CA-43 has been scheduled
to be heard In the numbered sequence,
or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 10 through 32 may be heard In
the numbered sequence or as announced
by the Commission.
RECEIPT OF BIDS
Item 33 has been advertised to be
heard at 11:00 AM. The City
Commission shall consider this Item
_ at the specified time or thereafter
as may be announced.
PUBLIC HEARINGS
Item 34 has been advertised to
heard at 11:00 AM.
Item 35 has been advertised to
heard at 11:05 AM. (THIS ITEM
WITHDRAWN PRIOR TO,MEETING.)
Item 36 has been advertised to
- heard
at
11.:10 AM.
Item
37
has been advertised to
heard
at
11:15 AM.
. Item
38
has been advertised to
heard
at
11� 20 AM.
be
be
#AS
be
be
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MEETING DATE: '
30, 1989
Item 39 has been
heard at 1111_M•
advertised to be
Item 41 has been advertised to be'
heard at 11:35 AM. Item 40 is be
companion to Item 41 and may
considered at this time.
Item 42 has been advertised to be
heard at 11e40 AM.
The City Commission shell consider
these Items at the specified times or
thereafter as may be announced,
PERSONAL APPEARANCES
ay be heard In
Items henumbered seg m
uenceor
the as announced
by the Cotnmisslon.
DISCUSSION ITEMS
PAGE NO:
Item 60 may be heard in the numbered
Sequence n
e or as anounced bM the
Commission.
9:0AM INVOCATION AND PLEDGE OF ALLEGIANCE
DELIVERED
-
SEE SUPPLEMENTAL_
& PROCLAMATIONS
AGENDA
A. PRESENTATIONS
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SSINAGM
OVEMHER 30, 1989
MEETING DATE: PANE Nth:
( Continued from November 16 _ 19891 - _4_ - ._. _
SPECIALLY SCHEDULED ITEMS
1. RESOLUTION - (J-89-1086) - (ACCEPTING
ELECTION RESULTS)
Officially accepting the attached City
Clerk's certification and declaration of
the results of the nonpartisan primary
election held on November 7, 1989, for the
election of Mayor (Group 1) and two
Commissioners (Group IV and Group V).
2. RESOLUTION - (J-89-1087)
ELECTION RESULTS)
- (ACCEPTING
Officially accepting the attached City
Clerk's certification and declaration of
the election of
IV and Group V).
14, 1989, for
ssloners (Group
3. RESOLUTION - (J-89-1088) - (ACCEPTING
ELECTION RESULTS)
Officially accepting the attached City
Clerk's certification and declaration of
the results of the special municipal
election held on November 7, 1989, in
which the question of amending the City
Charter (Charter Amendment No. 1) to
provide that the dollar amount at which
the requirement of obtaining sealed
competitive bids In the procurement of
City goods, supplies and commodities
becomes applicable be raised from $4,600
to $10,000 with the City Commission being
empowered by Ordinance to require such
bids -in procurement contracts for lesser
dollar amounts was disapproved by the
electorate.
i
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R-89-1005
MOVED:
SECONDED:
UNANIMOUS
R-89-1006
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
ALONSO
PLUMMER
DAWKINS
R-89-1007
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
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s
VEMBER 30 1989
MEETING DATE: PAGE NO: 5
_�a �_w_ (Continued from November 16 . 19891
SPECIALLY SCHEDULED ITEMS CONT'D
4. RESOLUTION - (J-89-1089) - (ACCEPTING
ELECTION RESULTS)
fflclally accepting the attached City
lerk's certification and declaration of
the results of the sneclal munlcloal
election held on November 7, 1989, in
which the question of amending the City
Charter (Charter Amendment No. 2) to
provide: effective In 1991, for expanding
the commission from five to nine members,
five of whom are to be elected on the
basis of single -member districts and four
of whom, Including the mayor, are to be
elected at large; also, providing for
district boundaries to be established and
redefined, subject to Commission approval,
by a boundaries committee, which shall be
impaneled in 1991 and after each Federal
decennial census; providing for staggered
terms of office and for the dates and
manner of elections for all commissioners
and the mayor; and by changing the
requirement for an extraordinary vote of
the City Commission; more particularly by
amending Sections 4, 6, 7, 12, 13, 19, 32
and 39 of said Charter was disapproved by
the electorate.
5. RESOLUTION - (J-89-1090)
ELECTION RESULTS)
- (ACCEPTING
Officially accepting the attached City
Clerk's certification and declaration of
the results of the special municipal
which the question of amending the City
Charter (Charter Amendment No. 3) to
provide, effective 1991, that the annual
compensation of $5,000 presently paid to
Individuals holding the office of
commissioner and to the individual holding
the office of mayor be proportional to the
changes in the consumer price Index (CPI);
since 1949, and thereafter such salaries
be adjusted on an annual basis In'.
Proportion to the change In said index,
with the mayor receiving annual'
compensation ten percent (10%) higher than]
that paid to all other commissioners; more
particularly by amending Section 4 of said
Charter was disapproved brXthe electorate.
R-89-1008
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-1009
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
PAGE NO:
MEETING DATE:
SPECIALLY SCHEDULED ITEMS CONT'D
6. RESOLUTION - (J-89-1070) - (REAPPOINTING
CITY CLERK)
Electing and reappointing Matty
Hirai, as
C1 Clerk of the City of Miami,
Florida,
City
to hold office as provided for
In the
Charter.
7. RESOLUTION - (J-89-1069) - (REAPPOINTING
_ CITY ATTORNEY)
—_ Electing and reappointing
Jorge L.
Fernandez, as City Attorney
of the City
of Miami, Florida, to hold
office as
provided for in the City Charter.
RESOLUTION - (J-89-1071) -
(APPOINTING
VICE MAYOR)
- Electing and appointing
Commissloner
as vice -mayor
of the City
of Miami. Florida, to serve
a one year
_
term commencing at 12 : 00 noon
December I,
1989.
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R-89- 1010
KOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1011
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS -
R-89-1012 -
MOVED: DE YURRE
SECONDED: ALONSO
ABSTAINED: DAWKINS
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NOVEMBER 30 1989
IIAk•INI DATE: ( Cant iftued frnm NnvPml�Pr 16 _ __ 1 A89 1 PAGE N0:
g• 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-43 constitute
the Consent Agenda. These resolutions are
self-explanatory and are not expected to
require additional review or discussion. Each
Item wlII be recorded as individually numbered
resolutions. adopted unanimously by the
following motion:
"...that
CA-1 thr
enda comorI
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-89-1013) - (AUTHORIZING
FUNDING)
Authorizing funding, not to a
$110,000. from the City of Miami
Enforcement Trust Fund, to cover
necessary expenses Incurred by the
aw
iami
Drun
diversionary Program, conditioned upon the
adoption of an appropriations ordinance,
upon such costs having
been approved by
the Chief of Police.
CA-Z. RESOLUTION - (J-89-979)
- (AUTHORIZING
FUNDING)
Authorizing the funding of the Dade -Miami
Criminal Justice Council,
In the amount of
$36,0_00, and allocating
funds therefor,
from the Law Enforcement
Trust Fund, upon
such costs having been
approved by the
Chief of Police.
q
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R-89-1014
MOVED DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1015
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
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ISSIN
NOVEMBER 30, 1989 8
MEETING DATE: PAGE NO:
Continued from Nov -
CONSENT AGENDA CONT-D
CA-3. RESOLUTION - (J-89-830) - (APPROVING
PURCHASE)
Approving the purchase of additional
microcomputer and peripheral equipment
from Unisys Corporation (a non -minority
v_endor), under an existing State of
Florida micro -computer bid award contract
No. 250-040-898-1, for the enhancement of
the Department of Fire. Rescue and
insDectlon Services Cen:eutar Rv4ta n met w
proposea cost of $131,278 over five (5)
years, with a payment of $28.279 In FY
1988-89, allocating funds from the
Department of Fire, Rescue and Inspection
Services Computer Enhancement Capital
Improvement Project (313232), authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
CA-4. RESOLUTION - (J-89-1058) - (AUTHORIZING
PURCHASE)
Authorizing the purchase of two (2)
Dictaphone 5602 dual transport recorders,
including accessories and installation. In
amount of
Tt be 1 ng
of Florida
from the
�n-at l nor i ty
!nhance the
I of the
for the
ueparzment Of general Services
Administratlon/Communicatlon Division;
allocating funds therefor from the 1989-90
Accounts Nos. 420602-840 ($92,499.30) and
420602-718 ($8,511.80); authorizing the
City Manager to instruct the Chief
Procurement Officer to Issue purchase
orders for these purchases.
,
R-89-1016
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1017
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
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41
NOVEMBER 30, 1989
1. MEETING GATE: PAGE NO:
(Continued from .Noypmber_ ? 6 1 9Aq 1
CONSENT AGENDA CONT' D
CA-5. RESOLUTION - (J-89-1012) - (AUTHORIZING
PURCHASE)
Authorizing the purchase of a police'
patrol scheduling system, at an
approximate costof _ _ $114,600; and
allocating funds therefor from the Law
Enforcement Trust Fund, upon such costs
having been approved by the Chief of
Police.
CA-6. RESOLUTION - (J-89-1044) - (ACCEPTING
RENEWABLE BID)
Accepting the bid of Unisys Corporation (a
non -minority vendor) for the furnishing of
computer equipment maintenance services
for the Department of Computers on a
contract basis for one (1) year with the
option to extend for two (2) additional
one (1) year periods at a total proposed
first year cost of $226,306.00; allocating
funds therefor from the 1989-90 Operating
—' Budget Account Code No. 460401-670;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service and,
thereafter, to extend this contract for
two (2) additional one (1) year periods,
subject to the availability of funds.
CA-7. RESOLUTION - (J-89-985) - (ACCEPTING 010)
tine the
a
1•Ti4
Tay■ si sn n� gnu o "nva 1 i ar 1 vn Or renc: nil ex
the Miami Marine Stadium for the
Department of Genaral Services
Administration at a total leroposed cost of
$6,,1500.00; allocating funds therefor from
the 1988-89 Operating Fund Account Code
No. +420401.-670; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
service.
R-89-1018
MOVED:
SECONDED:
UNANIMOUS
R-89-1019
MOVED:
SECONDED:
UNANIMOUS
R-89-1020
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
PLUMMER
DAWKINS
PLUMMER
NOVEMBER 30, 1989
iNMEEiIN('' CIAfiE. ( Continued from November 16. 1989_) PAGE NO: 10
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-89-1043) - (ACCEPTiNG 810)
Accepting the bid of Debra Turf and
Equipment (a non -minority vendor) for
Turnlahing one (1) reel mower bed knife
grinder and one (1) spin type reel mower
grinder at a total proposed amount of
$12,124.00 to the Department of General
Services Administration/Fleet Management
Division; allocating funds therefor from
1989-90 Operating Budget Account Code
*420901-840; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue purchase orders for this
equipment.
CA-9. RESOLUTION - (J-89-1041) - (ACCEPTING 810)
Accepting the bid of General Hydraulics
Division of Lor, Inc. (a non -minority
vendor) for the furnishing of sixty (60)
valves for the Department of General
Services_ Administration at a total
proposed cost of $16,380.00; allocating
funds therefor from the 1989-90 Operating
Budget Account Code No. 420901-702;
authorizing the City Manager to instruct
the Chief Procurement Officer to issue a
purchase order for these valves.
CA-10. RESOLUTION - (J-89-991)
RENEWABLE BIDS)
ing the bids of Best Mal
rlal. Inc. (a Hispanic
Ifl
(ACCEPTING
R-89-1021
MOVED: DAWKINS
SECONDEDs PLUMMER
UNANIMOUS
R-89-1022
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1023
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
dor) I
South
Ina. (a
unt of
events
needed
for city stadiums and facilities on a
contract basis for one (1) year With the
option to extend for three (3) additional
one (1) year periods for the Department of
Parks, Recreation and Public Facilities
for a total proposed amount of
1 600 O; 'allocating funds therefor
from the Enterprise Fund Account Coda Nos.
680402-340 ($1110000.00). 680401-340
($19,300.00) and 680403-340 ($4.300.00);
authorizing the City Manager to Instruct'
the Chief Procurement Officer to Issue'
purchase orders for this service and
furthermore to ,extend this contract for
"^�M
three additional one (1) year periods.
r _
subject to the svallablllty of funds.
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MEETING DATE: NOVEMBER 30, 1989 PAGE NO:
1989 1
tcnnfinuad from.-Noy
CONSENT_ AGENDA CONT' D
CA-11. RESOLUTION - (J-89-1009) - (RESCINDING
AWARDS & AWARDING RENEWABLE BIDS TO SECOND
LOWEST BIDDERS)
Sod and Landscaping, Inc. for
City parks; and authorizing an
the award of said rescinded c(
tracts
in
responsive bidders for each of the above
parks which originally were part of the
bid under Resolution No. 89-502, adopted
June 7, 1989 to provide grounds,
maintenance services at fifty (50) City
parks and facilities on a contract basis
for one (1) year with the option to extend
for five (6) additional one year periods
for the Department of Parks. Recreation
and Public Facilities with revised awards
being made_ as follows: Arthur Lawn
Services (Hispanic) for a proposed amount
of $11,340.00, J.R. Alvarez Land Clearing
(Hispanic) for a proposed amount of
$41,556.00 and J.W. Maintenance (black)
for a proposed amount of $54,828.00 for a
total proposed amount o¢5107,724.00; with
necessary funds being allocated from the
1989-90 Operating Budget Account Code No.
580302-340; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue purchase orders for this service
and thereafter to extend these contracts,
subject to the availability of funds.
CA-12. RESOLUTION - (J-89-1007) - (ACCEPTING BID)
Accepting the bid of Greater Miami
Caterers, Inc. (a Hispanic vendor) for the
furnishing of meals at six (8) day care
centers and one (1) preschool center to
the Department of Parks, Recreation and
Public Facilities on a contract basis for
one (1) year at a total estimated cost of
$105_ 7, 94;08; allocating funds therefor
from the United States Department of
Agriculture Grant through the State of
Florida Department of Education;
authorizing the City Manager to Instruct
the Chief Procurement officer to Issue a
purchase order for this service, subject
to the availability of funds.
R-89-1024
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1025
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
NOVEMBER 30, 1989
MEETING DATE: PAGE NO: 12
( Continued from November 16. 1989.)
CONSENT AGENDA CONT'D
CA-13. RESOLUTION - (J-89-1097) - (ACCEPTING BID)
the bid of Hialeah Grandstand
rental of approximately 3,500 temporary
grandstand bleacher seats for the Orange
additional patrons for the November 25_
1989 football game between the University
of Miami and the Notre Dame University for
the Department of Parks, Recreation and
Public Facilities for an amount not to
exceed $28,000.00; allocating funds
therefor from the Enterprise Fund Account
Code No. 580402-340; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
service.
CA-14. RESOLUTION - (J-89-984) - (ACCEPTING BID)
Accepting the bid of Bartec Corporation (a
non -minority vendor) for the furnishing of
a dialled number recorder for the
Department of Police at a total proposed
cost of $4,895.00; allocating funds
therefor from the Law Enforcement Trust
- Fund Project No. 690001 Account Code No.
290928-840; authorizing the City Manager
to Instruct the Chief Procurement Officer
to issue a purchase order for this
equipment.
THIS ITEM WAS
CONSIDERED AT THE
SPECIAL CITY
COMMISSION MEETING
HELD ON
NOVEMBER 16, 1989.
R-89-1026
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
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-5
MEETING DATE: NOVEMBER 30, 1989 PAGE NO: 13
CONSENT AGENDA CONT'D
CA-16. RESOLUTION - (J-89-992) - (ACCEPTING
RENEWABLE BID)
Accepting the bid of InterAmerlcan Car
Rental, Inc. (a non-minor Ity vendor) for
the furnishing of rental vehicles on a
contract basis for one ( 1 ) year with the
option to extend for an additional one (1)
year period, such vehicles to be used by
the Police Department's Task Force/Street
Narcotics Unit, Special Investlgatlons
Section, and any other subdivision
conducting undercover and/or surveillance
operations; at a total estimated first
year cost of $636,640.00; allocating funds
therefor from the Law Enforcement Trust
Fund Project No. 690001 Account Code No.
029002-247 ($368,940.00) and Operating
Budget Account Code No. 290201-610
($167,700.00); authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue purchase orders for this
service and authorizing the City Manager
to extend this contract for an additional
one (1) year period; subject to the
availability of funds.
CA-16. RESOLUTION - (J-89-928) - (ACCEPTING
RENEWABLE BID)
Accepting the bid of Crossroads Animal
Hospital (a non -minority vendor) for the
furnishing of veterinary services to
Canine Unit for the Department of Police
at a total proposed _ -cost of $13 , 200.00;
allocating funds therefor from the 1989-90
Operating Budget Account Code No. 290201-
280; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this service
and thereafter to renew this contract
annually subject to the availability of
funds.
R-89-1056
(AS MODIFIED)
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-89-1027
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
aft
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CITY �1661N
MEEtING DATE: NOVEMBER 30, 989 PAGE NO: 14
(Continued from November 16, 1989)
CONSENT AGENDA CONT'D
CA-17. RESOLUTION - (J-89-1077) - (ACCEPTING BID) R-89-1028
MOVED: DAWKINS
Accepting the bid of M. Vila and SECONDED: PLUMMER
Associates, Inc. (a Hispanic contractor). UNANIMOUS
in the proposed amount of $813,587.00,
bases bid of the proposal, for Riverside
Storm Sewer Retrofitting Project; with
monies therefor allocated from the 1990
Capital Improvement Ordinance No. 10642,
Project No. 352273 in the amount of
$813,887.00 to cover the contract cost;
and authorizing the City Manager tol
execute a contract with said firm.
CA-18. RESOLUTION - (J-89-1057) - (AUTHORIZING
ASSIGNMENT OF AGREEMENT)
Authorizing the City Manager to execute!
the consent to the assignment of the!
agreement that exists betwee
Miami and Rodriguez. Khu
of
a.
Associates for design services associated
with the construction of the South
District Police Substation.
CA-19. RESOLUTION - (J-89-961) - (RATIFYING
EMPLOYMENT OF LAW FIRM)
Ratifying, approving and confirming the
City Attorneys employment of the law firm
of Steel Hector and Davis to serve as
consuivanx In conneuxion wlin xne case or
P.N.M. Corporation v. City of Miami v.
Fuller and Sadao, P.C., with the fee for
such services not to exceed $25,000.00;
said monies therefor being allocated from
the City of Miami's Self -Insurance and
Insurance Trust Fund.
R-89-1029
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1030
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
CA-20. RESOLUTION - (J-89-1063) - (AUTHORIZING R-89-1031
EXECUTION OF AMENDED CONTRACT) MOVED: DAWKINS
IzI
Ig
SECONDED: PLUMMER
the City Manager to amend the UNANIMOUS
for a computerized accounts
s system with Moore Govervn6 tnto a
Inc. to Include additional
1p work and an additional week of
i o.e!!! w..! !.!.!.■1.
! test no at an additioweeseenal Bost
not to exceed
- 18l415 w l o t hQ
add i t i ono l
"
. e. ...®!� rlww nre4!a
funds to be
transferred fran Capital
."
, .
Project 0311012
to the
computer
f
ACQU 18 i t l on
capital Project
project
r
t
iL
MEETING DALE: �OVEMBER 30, 1989 PAGE NO:
(Continued from November 16. 15
CONSENT AGENDA OONT'D
CA-21. RESOLUTION - (J-89-913) - (AUTHORIZING R-89-1032
EXECUTION OF AN AMENDED AGREEMENT) MOVED: DAWKINS
SECONDED: PLUMMER
Approving the execution of an amendment, UNANIMOUS
In substantially the attached form, to the
exlstina aareement between the Department
of Off -Street Parking and C.P. Tower,
Ltd., dated July 21, 1986, thereby
approving a fee for 20 reserved parking
spaces In Municipal Garage No. 4, as
provided for under said existing
agreement, and approving the physical
changes in said garage required to
accommodate such reserved parking spaces. 1
CA-22. RESOLUTION - (J-89-1059) - (AUTHORIZING
EXECUTION OF AN AGREEMENT)
Authorizing the City Manager to execute a
professional services agreement, In
substantially the form attached hereto,
with the firm of A. Foster Higgins and
Co., Inc., for expert actuarial assistance
In pension matters at a cost not to exceed
s4O,O00 with funds therefor allocated from
Special Programs and Accounts.
CA-23. RESOLUTION - (J-89-1056) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement. in substantially the attached
es
r
ace
son
Rescue ana inspection services Department,
for a period of two (2) fiscal years,
1989-90 and 1990-91 with a compensation of
$48,400 for the first year and $53,240 for
the second year, with funds to be provided
In the Fire, Rescue and Inspection
Services Department's General Operating
Budget Code No. 280501-260.
R-89-1033
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1013
(AS MODIFIED)
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
Q *too
CITY ISSION
AM.=.
r
MEETING DATE: NOV EMBER 30, 1989 PAGE NO:
_ (Continued —from November 16. 1989_1_„�,�.
CONSENT AGENDA CONT'D
CA-24. RESOLUTION - (J-89-1055) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to enter Into
an agreement between the City of Miami and
Automated Medical Services. Inc.. for the
collection of emergency medical
transportation fees, for a period of one
(1) year at an estimated cost of $52.0O0
to be paid from revenues collected from)
said fees, substantially In accordance
with the terms as set forth In the
attached agreement.
CA-25. RESOLUTION - (J-89-890) - (ESTABLISHING
SPECIAL CHARGES FOR USE OF STADIUM)
Establishing special charges, terms and
conditions for the use of the Orange Bowl
Stadium by the Kiwanis Club of Little
Havana, Inc. for said organlzation's
presentation of 'Carnaval Night" once a
year during the period January 1, 1990
through December 31, 1992; further
authorizing the City Manager to execute a
use agreement. In substantially the
attached form, between the City of Miami
and the Kiwanis Club of Little Havana,
Inc. for said use.
CA-26. RESOLUTION - (J-89-891) - (APPROVING
ISSUANCE OF COMPLIMENTARY TICKETS)
Approving the Issuance of 42000
complimentary tickets for •Carnaval Miami'
presented by the Kiwanis Club of Little
Havana, Inc. at the Orange Bowl Stadium on
March 4. 1989.
R-89-1034
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1035
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1036
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
Y
L r
NOVEMBER 30 t 1989 PACE NO:
MEETING DATE: , : A 4!,..,.,, MnernmheY 1 A _ 19R9 1 17
CA-27.
CA-28.
00NSENT_ AGENDA CONT `1D
RESOLUTION - (J-89-1060) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to enter Into
an agreement. In substantially the form
attached, between the City of Miami and
East Little Havana Community Development
Cornoratlon. In connection wizn the
aforementioned corporation's proposes
eleven 17) unit affordable housing
townhome project in the East Little Havana
Neighborhood on sites generally located at
720 and 728 SW 2 Street and 996 SW 6
Street; further directing the City Manager
to disburse funds in the amountof
$105.000 In _support of said project from
the Interest Earnings of the 1976 Housing
General Obligation Bonds.
RESOLUTION - (J-89-903) - (AUTHORIZING1
EXECUTION OF PURCHASE AGREEMENT)
Authorizing the City Manager to make an
offer and execute an agreement, in
substantially the attached form, with the
property owner for acquisition of real
property located at 8600 East Dixie
Highway in the City of Miami, Florida, and
which Is more particularly and legally
described In the attached Exhibits "A" and
"B", to be used for the development of
housing affordable to low and moderate
Income families In connection with the
City Sponsored Scattered Site Affordable
Housing Development Program; funds being
available from the original $1,000,000
allocated from 11th Year Community
Development Block Grant Funds under
Project No. 321028, Index Code No. 579102,
for acquisition of the subject property In
connection with said program; further
authorizing the City Attorney to proceed
to close on the subject parcel after
examination of the abstract and
confirmation of opinion of title. (This
Item was deferred from the meeting of
October 12, 1989.)
R-89-1037
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
WITHDRAWN
NOVEMBER 30, 1989
MEETING bAYE: PAGE N0: �
Continued from Novemb 6 _
CONSENT AGENOA CONT'D
CA-29. RESOLUTION - (J-89-1062) - (AUTHORIZING
EXECUTION OF PURCHASE AGREEMENTS)
Authorizing the City Manager to make
offers totalling $57,685.00 and execute
Purchase agreements, I n substant I a I I y the
form attached, with the property owners
for acquisition of six parcels (more
Particularly and legally described in the
attached Exhibits "A" and "B") within the
Edison/Little River, Allapattah and Model
City Community Development Target Areas,
respectively, in connection with the City
of Miami Sponsored Scattered Site
Affordable Housing Development Program
allocating funds from the 11th Year
Community Development Block Grant for
acquisition of the subject properties; and
authorizing the City Attorney to proceed
to close on the subject parcels after
examination of the abstract and
confirmation of opinion of title.
CA-30. RESOLUTION - (J-89-1011) - (ESTABLISHING
SPECIAL CHARGES, TERMS & CONDITIONS &
AUTHORIZING EXECUTION OF AGREEMENT)
Estab_i_lshina special charges. terms and
conditions for the use of the Miami Bobby_
Maduro Baseball Stadium by the David
Senior Sports, Inc. d/b/a Gold Coast Suns
for said organ izatIon 's presentation of a
minimum of eight (B) baseball games during
the period October 1989_ tthrouch February
1990; further authorizing the City Manager
to execute a use agreement, In
substantially the attached form, between
the City of Miami and said organization
for said use.
'i
i
j
{
R-89-1038
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1039
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
i" I I ► i I 1
MEETINGDATE: PAGE N
NOVEMBER 30, 1989 18
0:
(Continued from November 16_ 1989_1
CONSENT AGENDA CONT'D
CA-31. RESOLUTION - (J-89-976) - (AUTHORIZING
SUBMISSION OF APPLICATION)
the City
in aDD I 1 c
to DreDar
states uepartment of Housing and Urban
Development (HUD) for a $8 million loan
under HUD Section 108 Loan Program for the
purchase of land for redevelopment within
the Southeast Overtown/Park West Community
Redevelopment Area.
CA-32. RESOLUTION - (J-89-988) - (AUTHORIZING
EXECUTION OF QUIT CLAIM DEED)
Vacating, discontinuing and abandoning the
north seven and one-half (7 1/2) feet of
Lot 4, Block 22 South, "A.L. Knowlton Map
of Mlaml`, according to the plat thereof,
recorded In Plat Book "B", Page 41, of the
Public Records of Dade County, Florida,
and returning same to present owner and
authorizing and directing the City Manager
and City Clerk to execute agult claim
deed therefor.
CA-33. RESOLUTION - (J-89-1079) - (ACCEPTING
DEEDS OF DEDICATION)
Authorizing the proper officials of the
City of Miami to accept sixteen (18) Deeds
of Dedication for highway purpose and
d
approving the recording of said deeds In
the Public Records of Dade County,
Florida.
CA-34. RESOLUTION
NOMINATION
REGISTER)
R-89-1040
(MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1041
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1042
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
- (J-89-1040) - (SUPPORTING R-89-1043
OF MIAMI HIGH TO NATIONAL MOVED: DAWKINS '
2450 SW 1 Str
aster of Historic
SECONDED: PLUMMER
UNANIMOUS
aml Senior
t, to the
aces.
eC
�t
es
9 �
es
� J
k
NOVEMBER 30, 1989
MEETING BATE: PAGE NO: 20
(Continued from Nowemb r 16 89 1
CONSENT AGENDA CONT'D
CA-35. RESOLUTION - (J-89-1024) - (AUTHORIZING
SETTLEMENT)
Authorizing, the Director of Finance to pay
to Mitchell Blskuo the sum of 250.000.00.
witnoux the aamission of IlaDllity. ini
full and complete settlement of any and
all claims and demands against the City of
Miami, in Circuit Court Case No. 87-63445
CA (17), upon execution of a release,
releasing the City from all claims and
demands.
CA-36. RESOLUTION - (J-89-1073) - (AUTHORIZING
PAYMENT OF FIRM)
Authorizing the City Attorney to pay
Beverly Parker, Esquire, of the firm of
Greene and Greene, PA, and Peter J.
Hurtgen, Esquire, of the firm of Morgan
Lewis and Bockius, at an hourly rate of
$150.00 each, an amount not to exceed
$26,000.00 each for services rendered in
the legal representation of Kenneth C.
McCullough and Colonel H. Duke
respectively in Boykin, at al v. City of
Miami, et at, with funds for such payment
being allocated from the Self -Insurance
and Insurance Trust Fund.
CA-37. RESOLUTION - (J-89-1050) - (AUTHORIZING
USE OF STREETS)
Concerning the use of certain streets and
-- thoroughfares In the Coconut Grove area
during the Eckerd/Magnavislon Neable
Boomer• 10K and 5K road race to be
conducted by the Miami Runners Club on
December 3, 1989 between the hours of 7:00
AM and 10:30 AM.
.
R-89-1044
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1045
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1046
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
s.
t.
F
r� Y�
MEETING DATE: NO'VEMBER 30, 1989 PAGE NO: 21
(Continued from Nnvemhpr.16___1.9A9.1 _
CONSENT AGENDA CONT'D
CA-38. RESOLUTION - (J-89-1047) - (AUTHORIZING
STREET CLOSURES & ESTABLISHING AN AREA
PROHIBITED TO RETAIL PEDDLERS)
Concerning the VII King Mango Strut Parade
to be conducted by King Mango Strut, Inc.
on Saturday, December 30, 1989 authorizing
the closure of designated streets to
through vehicular traffic subject to the
Issuance of permits by the Departments of
Police and Fire, Rescue and Inspection
Services; further establishing an area
prohibited to non -festival retail peddlers
during the period of said event;
conditioned upon the organizers paying for
the necessary costs of City services and
the requirement that the City will be
Insured against any potential liability
associated with said event.
CA-39. RESOLUTION - (J-89-1048) - (AUTHORIZING
STREET CLOSURES, ESTABLISHING A PEDESTRIAN
MALL & ESTABLISHING AN AREA PROHIBITED TO
RETAIL PEDDLERS)
Concerning the IV Aliapattah Fair to be
conducted by the Allapattah Business
Development Authority, Inc., on December
7-10,__1989 provlding for the closure of
zrarric ano estaDvisning a pedestrian mall
subject to the issuance of permits by the
Departments of Police and Fire, Rescue and
Inspection Services; further, establishing
an area prohibited to retail peddlers
during the period of the event;
conditioned upon the organizers paying for
any costs of City services beyond the
funding provided by the City and the
requirement that the City will be Insured
against any potential liability.
R-89-1047
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-1048
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
NOVEMBER 30 1989
ME"1INC�DATE: (Continued from November 16_ 19A91__ PAGE NO: 22
CONSENT AGENDA CONY IJ
CA-40. RESOLUTION - (J-89-1049) - (AUTHORIZING
STREET CLOSURES, ESTABLISHING A PEDESTRIAN
MALL & ESTABLISHING AN AREA PROHIBITED TO
RETAIL PEDDLERS)
Concerning the Sunstreet Festival and
Parade to be conducted by the Sunstreet
Festival Committee, Inc. to be held
December 2 and 3, 1989, providing for the
closure of designated streets to through
vehicular traffic; establishing a
pedestrian mail subject to the Issuance of
Permits by the Departments of Police and
Fire, Rescue and Inspection Services;
authorizing a two-day permit to se i t beer
and wine In connection with said event
subject to the Issuance of all permits
required by law; further establishing an
area prohibited to retail peddlers during
the period of the event; conditioned upon
the requirement that the City will be
Insured against any potential liability
and upon organizers paying for all
necessary costs of City services
associated with said event beyond those
allocated by Resolution No. 89-921 adopted
October 12, 1989.
CA-41. RESOLUTION - (J-89-888) - (ACCEPTING PLAT)
Accepting the plat entitled •Gran Central
Subdivision', a subdivision In the City of
Miami; and accepting the dedications shown
on said plat; 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.
R-89-1049
MOVED:
SECONDED:
UNANIMOUS
R-89-1050
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
PLUMMER
DAWKINS
PLUMMER
NOVEMBER C NO:
CONSENT AGENDA CONT'D
CAS-42. RESOLUTION - (J-89-1091) - (AUTHORIZING
EXECUTION OF QUITCLAIM DEEDS)
the City Manager to
:hed Oultclalm deeds
City of Miami to Gran Central Corporation,
declaring that the conveyance of such
parcels implement the goverranental project
of First Avenue realignment; declaring
that the parcels are too small and
Irregularly shaped as to have any
municipal use or fair market value; these
Quitclaim conveyances being necessary for
the platting of the Gran Central
Subdivision; further providing that such
Quitclaim deeds by a municipal corporation
will be In a form acceptable to the City
Attorney.
CA-43. Approving revised Administrative Policy
APM-1-86. Severance Policy.
END OF CONSENT AGENDA
R-89-1051
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
DEFERRED
MOVED: ALONSO
SECONDED: DAWKINS
UNANIMOUS
DISCUSSED
DISCUSSED
M-89-1052
MOVED: DE YURRE
SECONDED: SUAREZ
NOES: PLUMMER
AGM
MEETING DATE NOVEMBER 30 1989 24
: PAGE NO:
__(Continued from.Novembe 1
NOTE: Items 10 through 32 may be heard in
numbered sequence or as announced by
Commission.
CITY COMri 1 SS ION REQUESTED REPORTS
Items 10 through 12 constitute the City
Commission Requested Reports Section.
This portion of the Agenda is separately
designated as being available for the
purpose of providing and securing City
Commission Information, direction and
guidance In significant pending and
concluded matters.
NOTE: Legislation may result from City
Commission consideration of any matter
herein.
10. Discussion concerning a Request for
Proposal for the operation and maintenance
of the Melreese and Miami Springs Golf
Courses.
11. Discussion concerning leasing office space
Va. owning a building for the
consolidation of various City departments
and offices.
12. Discussion regarding Metromover extension
Issues. (This Item was continued from the
meeting of October 28, 1989.)
CITY ATTORNEY REPORTS
Item 13 constitutes the City Attorney
Reports Section.
This portion of the Agenda Is separately
designated as being available to the City
Attorney for providing and securing City'
Commission information, direction and,
guidance In significant pending and
concluded matters, Including matters not
specifically set forth In this section.
ymom
NOVEMM 307 1989 PAGE NO:
MEETING DATE: ..._...._---- , - -_- ..---__L_- ,f n1%% 24
ORDINANCES - EMERGENCY
14. VAERGENCY ORDINANCE - (J-89-741)
(NOT : This Item is being requested on an'
emerg Cy basis in order to show the
city-8 commitment for the Omni
Redevelo ent District and to request the
County C fission to designate the Omni
site for t prospective performing arts
center.)
Creating a n
entitled 'Omni
operation In the am&
ninety-nine thousand s
($699,605.00) dollars
valorem tax increment
to be received from
-lai revenue fund
Redevelopment Tax
nd AccountO and
funds for Its
int of six hundred
hundred and five
�!Qnslstlng of ad
mo6jes received or
MetTppolitan Dade
counzy ano/Or sucn Ozner monies as may be
allocated by the City relative to the Omni
Area Redevelopment Plan (Res_ tion No.
86-868); providing for Intent; roviding
for future appropriations; and co alning
a repealer provision and a severs Iiity
clause. (This item was deferred fr the
meeting of October 26, 1989.)
15. EMERGENCY ORDINANCE - (J-89-1054)
(4/5THS VOTE)
(NOTE: This Item is being requested on an
emergency basis in order to continue 'The
Crack Cocaine Task Force' program and to
R-89-1055
MOVED: PLUMMER
SECONDED: SUAREZ
UNANIMOUS
EMERGENCY ORDINANCE
10664
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
- obtain an extension of the matching grant
which mandates continuation of our crack
cocaine sting operations.)
Amending Ordinance No. 10451, adopted on
July 14, 1988, establishing resources and
appropriations for the •Miami Police Crack
Cocaine• fund, Increasing the amount by
§32,255 as a result of additional monies
deposited In said fund due to successful
_
forfeiture actions; containing a repealer
provision and severabillty clause.
4
r'
a
y
NOVEMBER 30 1989
�IIEETING BATE: PAGE NO: 2g
-_ Continued from November 16 1989
ORDINANCES - EMERGENCY CONT'D
16. EMERGENCY ORDINANCE - (J-89-982)
(4/5THS VOTE)
(NOTE: This item Is being requested on an
emergency basis to fund anti -drug Issue
campaigns and law enforcement efforts to
combat the ever Increasing presence of
dangerous narcotics.)
Amending Ordinance No. 10021, adopted on
July 18, 1985, as amended, which
established Initial resources and initial
appropriations for the Law Enforcement
Trust Fund received and deposited pursuant
to Ordinance 9257, adopted April 9, 1981,
to provide for an Increase In the amount
of $1 , 210, 000 as a result of additional
monies ceposited in said fund due to
successful forfeiture actions; containing
a repealer provision and severabillty
clause.
17. EMERGENCY ORDINANCE - (J-89-1010)
(4/5THS VOTE)
(NOTE: This Item Is being requested on an
emergency basis so that funds are
Immediately in place for the payment of
vendors and employees who serviced the
program which ended August 18, 1989.)
Amending Section 2 of Ordinance No. 10568,
adopted April 13, 1989, by Increasing
appropriations to the special revenue fund
entitled `Summer Food Service Program for
r"k I I drew 100048 I w ab.— _r r.s•� sr�
r
G1
ation; containing a repealer provision
a severability clause.
EMERGENCY ORDINANCE
10665 -
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
EMERGENCY ORDINANCE
10666
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
�i� tFiF
T
�a
offy CMISSIN
NOVEMHER 30 , 1989 PAGE NO: 27
MEETING DATE: ,,.,, S. A -.4-A-r"—.., At�vomhcr 1 f, 1 9a9 1
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance IIsted as an Item
for second reading on this section may be
adopted as an emergency measure, upon
being so determined by the City
Commisslon.
18. SECOND READING ORDINANCE - (J-89-710)
Amending Chapter 38 of the Code of the
City of Miami, Florida, as amended, by
authorizing the Bayfront Park Management
Trust or Its Executive Director to permit,
With certain exceptions, the sale or
dispensing of alcoholic beverages.
Including beer and wine, In soft
containers In the Claude and Mildred
Pepper Bayfront Park, subject to
compliance with all applicable State and
Local regulations; more particularly, by
creating a new Code Section 38-49.2;
containing a repealer provision and a
severabllity clause.
Date First Reading: Oct 12, 189
Moved Comm Plummer
Second Comm Dawkins
Vote Unanimous
19. SECOND READING ORDINANCE - (J-89-723)
Amending Sections 35-1 and 35-11 of the
Code of the City of Miami. Florida. as
amended, by changing the definition of
'bus', adding the definition of 'public
right-of-way• and 'zoned residential
district`, and prohibiting parking of
commercial vehicles. trucks, buses,
trailers or semitrailers, major
recreational equipment and similar
vehicles In the public right-cf-way in
zoned residential districts; containing a
repealer provision, severabllity clause
and an effective date.
Date First Reading: Oct 12, '89
Moved Mayor Suarez
Second Comm Dawkins
(Y) Plummer, Range
(N) VeYurre
WITHDRAWN
ORDINANCE 10667
(AS MODIFIED)
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
effy ISSIN U, r
--
MEETINGDATE: NOVEMBER 30, 1989 PAGE NO:
,,,_�� s_.._� &__._ ,.*__._..�.... lie ene 28
ORDINANCES - SECOND READING CONT'D
20. SECOND READING ORDINANCE - (J-89-818)
Amending Section 1 of Ordinance No. 10202,
adopted January 8, 1986, by -Increasing the
entitled "Handicapped Division Fund
Raising Program" by the amount of $35,000
composed of monies generated through fund
ralsing efforts of the City of Miami's
Handicapped Division and private
donations; containing a repealer provision
and a severablllty clause.
Date First Reading: Oct 12, 089
Moved : Comm Dawkins
Second Comm Range
vote Unanimous
21. SECOND READING ORDINANCE - (J-89-847)
Establishing a new special revenue fund
entitled: "Historic Preservation:
Bungalows of Little Havana, FY 089-090"
and aDDroDrlatlna funds for the operation
State of Florida: Department of State; and
$4,500 In Inkind services from Fiscal Year
1989-90 Community Development Block Grant:
Citywide Historic Preservation; containing
a repealer provision and a severablllty
clause.
Date First Reading: Oct 12, 089
Moved : Bice Mayor DeYurre
Second Comm Dawkins
Vote Unanimous
22. SECOND READING ORDINANCE - (J-89-944)
Creating a new _special revenue fund
entitled: "Recreation Programs for the
Manta i i v Ro•tArdod — Fv song wnd
aeBroprlazing tunas for its operation in
the total amount of $361,056 consisting of
a $256,056 grant from the State of
Florida, Department of Health and
Rehabilitative Services (HRS), $45,000
from Fiscal Year 1990 Special Programs and
r
e city
necessary contract s anaior agreament(s)
■ .emu.. i w e+ri.—wins .. � ■i IAr�.� r set pie
to accept the grant and Implement the
program, subJect to applicable City Code
provisions; containing a repealer
provision and a severabI1ity Clause.
Date First Reading; Oct 12, 109
Moved ; Vice Mayor DaYlurre
second ; Comm Dawkins
Vote ; Unanimous
ORDINANCE 10668
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
ORDINANCE 10669
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
a • •n
MTN 55-IN AGM
mom
NOVEMBER 30, 19$9
M EtINaDAtE: PAGE NO:
0r%nf- ; nr,aA f rnm NnvpmhPr 16 _ 19 89� -_29 �.-- - -
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.
23. FIRST READING ORDINANCE - (J-89-1014)
Establishing a new special revenue fund
entitled: `Dade County EMS Grant Award
(FY *89)', appropriating funds for the
operation of same In the amount of
$283,997, consisting of a $283,997 grant
apportioned by Metropolitan Dade County
from the State of Florida Department of
Health and Rehabilitative Services under
the 'Florida Emergency Medical Services
Grant Program for Counties' and further
authorizing the City Manager to accept the
aforementioned grant award and enter Into
the necessary contract and/or agreement
with the Florida Department of Health and
Rehabilitative Services and/or'
Metropolitan Dade County; containing a
repealer provision and a severability
clause.
24. FIRST READING ORDINANCE - (J-89-1008)
Amending Section 1 of Ordinance No. 10642,
the Capital Improvement Appropriations
entltl
353010
availab
repealer
clause.
.
by increasing the total
Ions to the Capital Project
'SoIld Waste Collection
- FY 090 - FY 0910, Project No.
$75,000.00, said amount being
from ^the Certificate of
Ion (C.O.P.); containing a
provision and a severablllty
FIRST READING
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
FIRST READING
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
'3
5.
�X
}�r�x
rdq�
� o
�ISSNADM'
NOVEMBER 30, 1989
MEETING DATE: ... PAGE NO: -2e%
RESOLUTIONS
26. RESOLUTION - (J-89-1094) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager, on behalf ofl'
the City of Miami as a earticleatlna
1
the Village _ o_ f Sal Harbour. to execute an
contract, In substantially the attached
form, with the Greater Miami Convention
and Visitors Bureau, Inc., under which',
said Bureau is to carry out convention',
promotions, booking and sales activities
on behalf of the participating public
agencies, the term of said agreement and
contract to be for a one-year period, with
funds thereforbeing allocated In an
amount not to exceed $100,000 from Metro -
Dade Tourist Bed Tax monies.
Department of Community Development
26. RESOLUTION - (J-89-1064) - (AUTHORIZING
ACCEPTANCE OF GRANT 8 EXECUTION OF
AGREEMENT)
Authorizing the City Manager to accept a
Grant from the Metropolitan Dade Countv
Cultural Affairs Council In the_ amount of
$20,580 to assist in the Improvement
project of the Manuel Artime Performing
Arts Center; further authorizing the City
Manager to enter Into thenecessary
contract and/or agreements to accept and
applicable City
rant; subject to
provisions.
NOTE-. Item 27 Is related to Item 28 and may be
considered at thla time.
DEFERRED TO
DECEMBER 14, 1989
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
THIS ITEM WAS
CONSIDERED AT A SPECIAL
CITY COMMISSION
MEETING HELD ON
NOVEMBER 16, 1989.
OVEMBER 30,_1989
MEETING DATE: PAGE NO: 31
(Continued from _November 16. 19891
RESOLUTIONS CONT'D
27. EMERGENCY ORDINANCE - (J-89-1053) THIS ITEM WAS
(4/5THS VOTE) CONSIDERED AT A
SPECIAL CITY
(NOTE: This Item Is being requested on an COMMISSION MEETING
emergency basis In order to accept said HELD ON
grant monies from Dade County prior to NOVEMBER 16, 1989.
expiration of the grant acceptance
deadline.)
Establishing a new special revenue fund
entitled: Manuel Artime Development Fund;
appropriating $20,580 from the
Metropolitan Dade County Cultural Affairs
Council FY '89-90 Development Grant;
authorizing the City Manager to accept the
aforementioned grant award and enter Into
the contract and/or agreements, necessary
for such acceptance; containing a repealer
provision and a severability clause.
Department of Development
28. RESOLUTION - (J-89-889) - (QUALIFYING R-89-1060
DEVELOPMENT TEAMS & AUTHORIZING ISSUANCE (AS MODIFIED)
OF RFP) MOVED: DAWKINS
SECONDED: PLUMMER
Qualifying the development teams of Miami UNANIMOUS
Capital Facilities, Ltd., Miami
Development Group, Inc., Miami Justice
Center Associates, Inc., Mlaml-Malntrust
Development, J.V., and T3M, Ltd.. in
accordance with the requirements set forth
In the request for qualifications Issued
June 22, 1988, for the development of the
Federal Law Enforcement Building; further
authorizing the Issuance of a request for
- proposals (RFP) on November 21, 1989, In
substantially the form attached, for
project design and cost of the Federal Law
Enforcement Building, said RFP Issuance
solely limited to the five herein
Qualified development teams.
t`s^
'x G:
r .
s �f
NOVEMBER 30, 1989 PAGE NO: idIEETING DATA: , 9 ,. 4. ; ,,, A V, Nnvotnhn r 1 A 1 9 R9 1 32
RESOLUT 1 ONS C'ONT' D
Department of Finance
29. SOLUTION - (J-89-949) - (ACCEPTING
PR%OSAL)Acthe proposal of Sunbank/Miami.
NA for tft provision of bankina services
for a three ear period such com ensatlon
for services to be cald by the City
ma. lntainin un1 estea monies on ae osit
durIn the cont ct term In amounts
derived from the act I volume of services
performed and the int sums
rate of newly
Issued treasury bills; fu her authorizing
the City Manager to exec e a contract
with said bank in accordan with the
terms and conditions of the ubmitted
proposal. (This Item was defer d from
the meetings of October 12 and 26, 1 9.)
Department of Labor Relations
30. RESOLUTION - (J-89-1093) - (AUTHORIZING
EXECUTION OF COLLECTIVE BARGAINING
AGREEMENT)
Authorizing the City Manager to enter Into
a collective barcalnlna agreement between
the City of Miami and the employee
organization known - as the Sanitation
Employees Association, for the period of
October 1. 1989 through September 30, 1991
upon the terms and conditions set forth In
the attached agreement.
Department of Public Works
31. RESOLUTION
REQUIREMENTS
B!D)
-�1 i ?W;
ectrlc.
- (J-89-940) -
OF RESOLUTION &
(WAIVING
ACCEPTING
Ion No..
Lummus Park L.ightinga.- 1939 Project a=
w.wwwr+..•w r� an a n�.
2971, with monlas therefor allocated from
the 1980 Capital Improvement Ordinance No.
100E1, Project No. 331042 In the amount of.
SE1,000.00 to cover the contract cost; and
SUthorizing the City Manager to execute a
Contract with Bald fIril,
M-89-1061
MOVED: ALONSO
SECONDED: PLUMMER
ABSTAINED: DE YURRE
- - - - - -&-SUAREZ - -
M-89-1062
MOVED: PLUMMER
SECONDED: ALONSO
ABSENT: DE YURRE
& SUAREZ
CONTINUED FROM THE
NOVEMBER 16TH
SPECIAL MEETING
NO ACTION TAKEN
J
e�
CITY -MISSIM A�
OVEMBER 30, 1989 PAGE NO:
MEETING BATE: (Continued from November 16 198913
RESOLUTIONS CONT'D
NOTE: At all times Item 32 Is being considered
by the City Commission, It sha I I be heard
by the Commission In Its capacity as the
Board of Directors of the Wynwood Safe
Neighborhood Improvement District.
32. RESOLUTION - (J-89-1081) - (CONDITIONALLY
AUTHORIZING MAYOR TO EXECUTE AN AGREEMENT)
11:00 AM
Conditionally authorizing the Mayor, In
his capacity as Chairman of the Board of
Directors of the Wynwood_5afe Neighborhood
Improvement District ("Wynwood SNID"), to
execute an agreement in substantially the
attached form, with Wynwood Community
Economic Development Corporation
("WCEDC"), for prof essIona_I ser_v_Ices in
Wynwood SNID, for a period of one year,
for a total fee of two hundred and fifty
thousand dollars ($250,000.00) with funds
therefor from a State of Florida Safe
Neighborhood Program Grant; and
conditionally authorizing the payment of
*AV_snn of said funds to WCEDC for Task 1.
RECEIPT OF BIDS
DEFERRED TO
DECEMBER 7, 1989
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
33.
Opening of sealed bids for 'South Flagier
M-89-1053
Sanitary Sewer Improvement 8-5540".
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
PUBLIC HEARINGS
11.00 AM
34..
RESOLUTION - (J-89-1078) - (ACCEPTING
R-89-•1063
COMPLETED WORK)
MOVED: DAWKINS „
SECONDEDs DE YURRE.
Aeceptina the completed work of Alfred
UNANIMOUS
LloM and Sons, Inc. at a total cost of
J
20,621.00 for Citywide Sanitary Sewer
Extension Improvement SW 8 Court in
3"
Citywide Sanitary Sewer Extension
j
Improvement SW 81 Court District SR-5530Ca
!
(centerline sewer) CIP Project No. 351274.
fry nl..
r.
CITY 1 im AGIM
MEETING DATE: ER 9 89 PAGE NO: 34
(Continued from Nayeinber 16. 1989) _
11:05 AM
35. WITHDRAWN
11:10 PM
36.
PUBLIC HEAP! 1 NGS CONT' D
RESOLUTION - (J-89-893) - (RATIFYING
MANAGER'S FINDING OF SOLE SOURCE, WAIVING
REQUIREMENTS FOR COMPETITIVE SEALED BIDS &
AUTHORIZING PURCHASE)
(4/5THS VOTE)
By a 4/6ths affirmative vote of the
members of the City Commission after a
duly advertised public hear Ing, ratifying
the City Manager's finding of sole source:
waiving th_erequlrements for comnetitivai
u
s of
Ions
r to
ve usea Qy the department of Building and
Zoning, said system, available only from
the City of Fort Lauderdale, being fully
compatible with the City of Miami
mainframe at a total proposed cost of
$42.000� 00; allocating funds therefor for
this purchase from FY '89 Speciai.Prolects
and Accounts, No. 921002-886; authorizing
the City Manager to instruct the Chief
Procurement Officer to issue a purchase
order for this system.
I WITHDRAWN
R-89-I064
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
a
CITY Altml
MEETING CRATE: ( Continued fromBNovember _16 ,_ __1989 ) PAGE NO: 36
PUBLIC HEARINGS CONT-D
11:15 AM
37. RESOLUTION - (J-89-907) - (CONFIRMING
ASSESSMENT ROLL)
construction of East Allabattah Highway
Improvement In East Allapattah Highway
Improvement District H-4481 and removing
all pending liens for this Improvement not
hereby certified.
11:20 AM
38. RESOLUTION - (J-89-908)
ASSESSMENT ROLL)
11:25 AM
- (CONFIRMING
Confirming assessment roll for
construction of West Fiacler Street!
Sanitary Sewer Improvement In West Fiagler!
Street. Sanitary Sewer Improvement - Phase'
11 District SR-5495-C (centerline sewers)
and removing all pending liens for this
Improvement not hereby certified.
39. RESOLUTION - (J-89-1046) - (WAIVING
REQUIREMENTS FOR SEALED BIDS & ACCEPTING
PROPOSAL)
(4/5THS VOTE)
By a 4/5ths affirmative vote of the
members of the City Commission, after a
duly advertised public hearing, waiving
the reauirements for sealed bids for the
emergency refurbishing of the Police
air
proposai on an emergency basis from
Building Systems & Services a Division of
R-89-1065
MOVED:
SECONDED:
UNANIMOUS
R-89-1066
MOVED:
SECONDED:
UNANIMOUS
R-89-1067
MOVED:
SECONDED:
NOES:
PLUMMER
DE YURRE
ALONSO
DE YURRE
DE YURRE
PLUMMER
DAWKINS
—
Carrier Corporation at the proposed cost
of $75,000.00 for the Department of.
General Services Administration/Property
Maintenance Division; allocating funds
therefor from the 1989-90 Operating Budget
Account Code *420401-670; authorizing the
—
City Manager to Instruct the Chief
P,rocurenent Officer to Issue a purchase
order for this service.
e
C
EMERGENCY ORDINANCE
10671
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
a+
CITY C�Mlsslw IN—DA
waft
MEETING DATE: NOVEMBER 30, 1989
PARE NO:
(Continued from November_16. 1989) 36 --
PUBLIC HEARINGS CONT'D
11:36 AM
NOTE: Item 40 Is a conpanlon Item to item 41 and
may be —considered at this time.
40. EMERGENCY ORDINANCE -- (J-89-956)
(4/6THS VOTE)
(NOTE: This Item Is being requested on an
emergency basis so that funds are
Immediately In place for design and
construction of Phase 1 which must be
completed by August 1, 1990 as mandated by
the State and National Park Service.)
AMendlnnl Section 1 of Ordinance No. 10642,
adopted September 28, 1989, as amended,
the Capital Improvements ARpropriations
Ordinance, by estabi Ishing a new project
entities- -deneral Antonio Macea ar
DeVelopmentw Projecto. 331354 in thE
amount o ; appropriating funun-'as Tn
said amount for saidprojectfrom a grant
from the GeneraI Antonio Maceo
oun a on State Legisrative ran
n the amount o ancs tram a
190 state Eegislative rarant in the amoun
of $300 000; allocatin an additional
amount not to exceed from Specla
Programs and Accounts, contingent Fund, In
support of the activltles of the Genera`T
Antonio Maceo, Foundation; authorTzina the
City Mana er to acce t the grants and to
execute the necessarX agreements, n a
orm acceptable o e ytorney,
between the City and the funding agencies
for this project containing a repealer
provision and a severabllity clause.
41. RESOLUTION - (J-89-955) - (WAIVING
COMPE'iT'fTDE SEALED B I D PROCEDURES &
RATIFYING MANAGER'S FINDING OF AN
EMERGENCY)
( 4/5TMS VOTE)
By an affirmative vote of 4/5the vote of
the members of the City Commission waiving
Abk
CITY Nj"wiM IN ADM
M I WING DATE: NOVEMBER 30, 1M PAGE NO:
(Continued - from November 16 1989)---
PU13L I C HEARINGS CONT - D
11:40 AM
42. Consideration of proposal of the Miami
Heat Community Foundation for the adoption
of Gibson Park.
END OF PUBLIC HEARINGS I
PERSONAL APPEARANCES
NOTE: Legislation may result from City
Commission consideration of any Personal
Appearance.
43. Mr. Eugenio Te)ada to address the City
Commission.
44. Mr. Louis Shabarekh to discuss taxation
Issues.
45. Mr. .lose Rodriguez, a member of the
Independent Order of Odd Fellows and
Rebekahs, to discuss the naming of NW 3
Street between 22 and 27 Avenues In honor
45.
of Thomas Wildey, the founder of the first
Odd Fellows Lodge In 1819.
roots to
at area.
n the ar
47. Representative(*) of the
History and Research Fou
NM 59
to
ms in
h i ves
South
city
ty
R-89-1058
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
M-89-1069
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
DISCUSSED
M-89-1070
MOVED:
DE YURRE
SECONDED:
ALONSO
UNANIMOUS
R-89-1071
MOVED:
DE YURRE
SECONDED:
PLUMMER
UNANIMOUS?
=t
M-89-1072
MOVED:
DAWKINS
SECONDED:
ALONSO
UNANIMOUS
M-89-1072.1-
MOVED:
DATA WINS
SECONDED:
Alrt X60 :
r :
UNANIMOUS
'
P
�
7
f
CITY SSIN
NOVEMBER 30, 1989 PAGE NO:
MEETING GATE: ,,,_J L s ____ r—__ .._.._..,. _� , , nnn 38
PERSONAL APPEARANCES OONT'b
48. Representative(s) of
Commu -IcatIons Inc. to
49. Mr
C1
L nnls DISCUSSED
I the
Irty. -
(R-89-1073
aiscuss inKing services and street
closures for the Holiday Fiesta In Little
Havana scheduled for December 3, 1989.
50. Representative(s) from the Theodore R.
Gibson Memorial Foundation to request the!
co -designation of Grand Avenue In honor of
. Theodore Gibson.
51. Mr. Manuel !Vasquez, Esq. to request the
co -designation of a street In honor of Ms.
Cella Cowz.
52. Representative(s) of Health Crisis Network
to address the City Commission.
53. Representative(s) of Miami North -South
Golf, Inc. to discuss the waiver of all
preens fees In connection with the 37th
Annual Miami North -South Pro -Am Golfe
Tournament scheduled for February 14-17,'I
1990.
54. Representative(s) of
King Jr. Parade and F
Inc. to reauest
onnection witn t
r. Parade schedu
Dr. Martin Luther!
estivitles Committee,l
street closures in
r. Martin Luther KI
for January 16, 199D,.
I MOVED: PLUMMER —
SECONDED: ALONSO
UNANIMOUS
R-89-1074
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
M-89-1059 -
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
M-89-1075
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
WITHDRAWN
M-89-1076
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
M-89-1086
MOVED:
PLUMMER
SECONDED:
DE YURRE
UNANIMOUS
- - - - -
- - - -
- -
SEE RELATED
EMERGENCY
ORDINANCE
10676
MOVED:
ALONSO
SECONDED:
PLUMMER
UNANIMOUS
x
ilk
-VOVEMBER 30 1989 PAGE NO:
MEETING DATE: ( Continued from November 16 19891 39
PERSONAL APPEARANCES CONT'D
55. Representative(s) of Exclusive Sports
Marketing to request street closures.
establishment of an area restricting'
retail peddlers in connection with the
Diet Pepsl Hoop -It -up, a basketball
tournament scheduled for December 1-3,
1989.
56. Representative(s) of the South Florldal
AFL-CIO to request street closures Inj
connection with a march and rally for a
Florida Workers' Bill of Rights.
57. Representative(s) of Hispanic Police
Officers Association to request the use of
the Coconut Grove Exhibition Center on
November 18, 1989 In connection with their
third annual cultural conference.
_. 58. Representative(s) of the City of Miami
Golden Knights Football Team to request
funds In connection with the National
Championship to be held at Daytona Beach,
- Florida, November 22-28, 1989.
NOTE:
89. Mr. Jack Despinosse to discuss donation of
City surplus equipment to Haiti.
END OF PERSONAL APPEARANCES
Legislation may result from City
Commission consideration of any Discussion
Item.
80. Discussion
M-89-1054
MOVED: PLUMMER
SECONDED: DE YURRE
ABSENT: DAWKINS
WITHDRAWN
THIS ITEM WAS
CONSIDERED AT A
SPECIAL CITY
COMMISSION MEETING
HELD ON
NOVEMBER 16, 1989.
WITHDRAWN
NOT TAKEN UP
concerning allowing liquor THIS ITEM WAS
ted within City limits to CONSIDERED AT THE
�n Sundays. CITY COMMISSION u.
MEETING HELL? ON
;f
OCTOBER 26, 1989
END OF it I SCUSS I ON ITEMS w
MAYOR
VICI MAYOR
COMMISSIONI R
COMMISSION! R
COMMISVONIR
IAVIIR l SUAREt
VICTOR M ht YURR1
MUIR I DAWKINS
144 Al"At11 RANGE
CITY MANAGER cma K ONO
CITY COMMISSION AGENDA
NOVEMBER 30, 1989
MEETING DATE (Continued from Nov. 16 , 1989) CITY HALL 35Q0 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 CITY COMMISSION TO REGISTER WITH THE CITY 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.
MY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
ON THIS AGENDA IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME.
AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE
AND WAIT TO BE RECOGNIZED BY THE MAYOR WHO PRESIDES OVER THE CITY
COMMISSION MEETING.
Should any person desire to appeal any decision of the Miami City
Comission with respect to any matter to be considered at this meeting,
that person shall ensure that a verbatim record of the proceedings is bade
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 it= being considered at 9:00
PM. (Resolution No. 87-115)
This meeting shall convene at 2:00 PM
PLANNING b ZONING ITEMS
BEGINNING AFTER 2:00 PM: ITEMS PZ-1 THROUGH PZ-11
BEGINNING AFTER 5:00 PM: ITEMS PZ-12 THROUGH PZ-14
BEGINNING AFTER 7:00 PM: ITEM PZ-15
MARKED
1 �
a
.r�}a�.r.r.rrrrr�rnr�ri�.rrwwr.rr5.rrrrrrrrir _
NOVEMBER 0, 1989
MEETINGDATE: , _ _ _ _ PAGE NO: 2------ --- (Continued from Novembes� _l-6.. .__989 �
PUBLIC HEARINGS
THIS ITEM
AFTER
2:00 PM
PZ-1. SECOND READING ORDINANCE - (J-89-860)
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD
APPLICANTS)/OWNER(S): Coral Way Building Corp
ATTORNEY
Lucia A. Dougherty, Esq
1221 Brickell Ave
BE
PROPERTY ADDRESS(ES) : Approx 3401-3417 SW 22 Terr
6 Approx 2210-2248 SW 34 Ave
PETITION : Consideration of amending
Ordinance 10544, as amended, the Miami
Comprehensive Neighborhood Plan 1989-20009
Future Land Use Plan Map, by changing the land
use designation of the subject property from
Duplex Residential to Restricted Commercial.
Planning Department Recommends
Planning Advisory Board Recommends:
Date First Reading
Moved :
Second
(N)
APPROVAL
APPROVAL, 6-1
Oct 26, 1989
Vice Mayor
DeYurre
Comm Range
Dawkins, Plummer
Suarez
NOTE: This is a companion itm to item PZ-2.
THIS ITEM
AFTER
2:00 PN
PZ-2. SECOND READING ORDINANCE - (J-89-934)
ZONING ATLAS AMD
APPLICANTS)/OWNER(S): Coral Way Building Corp
ATTORNEY Lucia A. Dougherty, Esq
1221 Brickell Ave
PROPERTY ADDRESS(ES) : Approx 3401-3417 SW 22 Terr
8 Approx 2210-2248 SW 34 Ave
PETITION : Ord 9500 atlas change from
RG-1/3 to CR-3/7.
(Continued on next page)
WITHDRAWN
WITHDRAWN
{
X-
Sy �
a
a£ ks�xri
fi.
S X s
ORDINANCE 10672
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
MEETING DATE:NOVEMM 30, 1989 PAGE NO: 3
t__.- ..--___L__ ,
Planning Department Recommends : DENIAL as
requested; APPROVAL with 1' buffer along south
property line and subject to 20' landscape
buffer along 22nd Terrace, no access through
22 Terrace and landscape approval by Planning.
Zoning Board Recommends : APPROVAL, 6-3
Date First Reading : Oct 26, 1989
Moved : Vice Mayor
DeYurre
Second : Comm Range
(Y) : Plummer
(N) : Suarez, Dawkins
MOTE: This is a companion item to item PZ-1.
THIS ITEM
AFTER
2:00 PM
PZ-3. SECOND READING ORDINANCE - (J-89-861)
ZONING TEXT AMD
APPLICANTS) : City of Miami Planning Dept
PETITION : An Ordinance amending
Ordinance 9500, the Zoning Ordinance of the
City of Miami, Florida, as amended, by
amending Section 15, Special Public Interest
Districts, by adding a new Section 15200, SPI-
20, Jackson Memorial Hospital Medical Center
Overlay District, which provides incentives
for the District to encourage the use of
public transportation; containing a repealer
provision, severability clause and an
effective date.
Planning Department Recommends
Planning Advisory Board Recommends:
Date First Reading :
Moved
Second
(Y)
(N)
APPROVAL
APPROVAL, 6-0
Oct 26, 1989
Conn Plummer
Vice Mayor
DeYurre
Suarez, Range
Dawkins
MEETING 00E: NOVEMB8; 3 0, 1989 PAGE NO: A
/r^ft* 4 nti,nA Vrnen Mnit6mhav 1 Fi _ _ _19A9.1._.. - 4
THIS
� AFTER
2:00 PN
PZ-4. SECOND READING ORDINANCE - (J-89-870)
ZONING ATLAS AMD
APPLICANTS) : City of Miami Planning Dept
PROPERTY ADDRESS(ES) : Area generally bounded by NW
14th and 20th Streets, between
NW 7th and 12th Avenues, plus
an area extending
approximately 300 feet South
of NW 16th Street and
extending. approximately 650
feet West of NW 12th Avenue to
Wagner Creek
PETITION : Application of SPI-20 Jackson
Memorial Hospital Medical Center Overlay
District and retaining the underlying zoning
district.
Planning Department Recommends
Planning Advisory Board Recommends:
Date First Reading
Moved
Second :
(Y)
(N)
APPROVAL
APPROVAL, 6-0
Oct 26, 1989
Comm Plummer
Vice Mayor
DeYurre
Suarez, Range
Dawkins
THIS ITEM
AFTER
2:00 PN
�= PZ-5. FIRST READING ORDINANCE - (J-89-1016)
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD
APPLICANT(S)/OWNER(S): Leonard J. Poole b
Sandra C. Poole
c/o Allan B. Marks, Esq
1500 San Remo #206
Coral Gables, FL 33134
PROPERTY ADDRESS(ES) : 5723 SW 3 St
PETITION : Consideration of amending
Ordinance 10544, as amended, Future Land Use
Plan Map, Miami Comprehensive Neighborhood
Plan 1989-2000, by changing the designation of
the subject property from Single Family
Residential to Medium Density Multi -Family
Residential, and transmitting this amendment
to the FloridaDepartment of Community Affairs
as part of the City's first 1990 biannual
submission.
ORDINANCE 10673
MONIED t DE YURRE
SECONDED% PLUMMER
UNANIMOUS
DENIED BY
M-89-1077
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
Planning Department Recommends :
DENIAL
`fix
Zoning Board Recommends
DENIAL, 9-0
OPPONENTS present at meeting
one
rep ies in FAVOR
Three
Nail replies AGA793r
Eleven
k
s ihla is a coMajon its to
Its PZ-�6.
t
f
r
DENIED BY
M-89-1078
MOVED:
SECONDED:
UNANIMOUS
DE YURRE
DAWKINS
PSJELST READING
MOV PLUMMER
SECONDE ONSO
NOES: D RRE
6 SUA
RECONSIDERED BY
M-89-1079
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
CONTINUED BY
M-89-1080
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
in
0
NOVEMBER 30 1989
MEE"tIN�3�iA?E: (Continued from November 16. 1989) PAGE NO: 5
THIS ITE14
AFTER
2:00 PM
PZ-6. FIRST READING ORDINANCE - (J-89-194)
ZONING ATLAS AMD
APPLICANTS)/OWNER(S):
Leonard J. Poole i
Sandra C. Poole
c/o Allan B. Marks, Esq
1500 San Remo #206
Coral Gables, FL 33134
PROPERTY ADDRESS(ES) : 5723 SW 3 St
PETITION : Ord 9500 atlas change from
RS-2/2 to RG-2/4.
Planning Department recommends : DENIAL
Zoning Board recommends : DENIAL, 8-1
PROPONENTS present at meeting : Three
Mail rep es in FAVOR : Two
Mail replies AGARM : Ten
NOTE: This is a companion item to item PZ-5.
THIS ITEM
AFTER
2:00 PM
PZ-7. FIRST READING ORDINANCE - (J-89-918)
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD
APPLICANTS)/OWNER(S): Armando Vincente
c/o Anthony J. O'Donnell,
Jr., Esq
801 Brickell Ave, 24th F1
PROPERTY ADDRESS(ES) 1800-1818 SW 21 Terrace
PETITION . : Consideration of amending
Ordinance 10544, as amended, the Miami
Comprehensive Neighborhood Plan 1989-20009
Future Land Use Plan Map, by changing the land
use designation of the subject property from
Single Family Residential to Office and
recommending that said small scale amendment
be transmitted to the Florida Department of
Community Affairs.
Planning Department Recommends: DENIAL
Zoning Board Recommends : APPROVAL, 5-4
PROPONENTS present at meeting : Three
Mil. "rep"-"T%s AGAINST : Twelve
NOTE: This is a companion item to item PZ-B.
V
NOVEMBER 30, 1989 PAGP. NO: fi
ME�'IN06AtE: ,.,_,,_s ____� t�_� .,____.�L_r ,� ,.,o.,. ,
THIS Ila
AFTER
2:00 PM
PZ-8. FIRST READING ORDINANCE - (J-89-1019)
ZONING ATLAS AMD
APPLICANTS)/OWNER(S): Armando Vincente
c/o Anthony J. O'Donnell,
Jr., Esq
801 Brickell Ave, 24th Fl
PROPERTY ADDRESS(ES) : 1800-1818 SW 21 Terrace
PETITION : Ord 9500 atlas change frown
RS-2/2 to RO-3/6.
Planning Department Recommends: DENIAL
Zoning Board Recommends : APPROVAL, 6-2
PROPONENTS present at meeting : One
OPPONENTSpresent at meeting : Three
Mail replies AGAINST : Twelve
NOTE: This is a companion item to item PZ-7.
THIS ITEM
AFTER
2:00 PM
PZ-9. RESOLUTION - [J-89-1020(a) & J-89-1020(b)]
APPEAL BY APPLICANT
APPLICANTS)/OWNER(S): Ocean Bank
c/o Gerald K. Schwartz
Ruden, Barnett, et al
701 Brickell Ave, 01900
PROPERTY ADDRESSES) : 4251 a 4253 NW 6 St
PETITION : Review of the Zoning Board's
decision to deny the Special Exception to
allow the construction of a surface parking
lot for the parking of private passenger
vehicles only in conjunction with the Ocean
Bank complex located at 780 NW 42 Avenue.
Planning Department Recommends : DENIAL
Zoning Board : DENIED, 5-4
PROPONENTS present at meeting : Three
NOTE: This is a companion item to item PZ-10.
CONTINUED
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
APPEAL GRANTED
(REVERSE ZONING
BOARD'S DECISION)
R-89-1081
(AS MODIFIED)
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
NOVEMBER 30 1989 PAGE NO:
EET MING DATE: _ .,...M..,...
THIS ITEM
AFTER
2:00 PM
PZ-10. RESOLUTION - (J-89-1018)
AMENDMENT OF MAJOR USE SPECIAL PERMIT
APPLICANTS)/OWNER(S): Ocean Bank
c/o Gerald K. Schwartz
Ruden, Barnett, et al
701 Brickell Ave, #1900
PROPERTY ADDRESS(ES) : Approx 780 NW 42 Ave
4262 NW 7 St 6 4251 NW 6 St
PETITION Consideration of recommending
approval of an amendment to a previously
approved Major Use Special Permit (Resolution
85-331; March 28, 1985) pursuant to Article
28, Zoning Ordinance 9500 for Ocean Bank (AKA
LeJeune Centre) as proposed by Ocean Bank; by
making and amending findings; incorporating
Zoning Board actions; incorporating lots 3,
12, and 13 into the permit; providing an
additional 85 parking spaces on said lots,
increasing total parking for the project to
1145 from 1122 spaces, and containing an
effective date.
Planning Department Recommends : DENIAL
Planning Advisory Board Recommends: APPROVAL, 5-4
Mail replies in FAVOR : Four
Mail replies AGAT f- : One
NOTE: This is a companion item to itm PZ-9.
THIS ITEM
AFTER
2:00 ?N
PZ-11. RESOLUTION - [J-89-1025(a) 8 J-89-1025(b)3
APPEAL BY APPLICANT
APPLICANT(S)/OWNER(S): Leonard Levenstein
6401 SW 87 Ave, Ste 212
PROPERTY ADDRESS(ES) : 1698 S. Bayshore Lane
PETITION : Special Exception as listed
in Ordinance 9500, as amended, the Zoning
Ordinance of the City of Miami, Article 20,
Section 2024, Subsection 2024.11 to permit the
extension of dock mooring pilings for more
than 35' into Biscayne Bay (50' length
proposed).
(Continued on next page)
R-89-1082
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
CONTINUED
MOVED: PLUMMER
SECONDED: ALONSO
i
MEMO DATE: NOVEMBER 30, 1989 PAGE NO:
(Continued --from November 16, 1989 ) 8- --
Planning Department recommends: DENIAL
Zoning Board : DENIED, 7-2
PROPONENTS present at meeting : Two
N N present at meeting : Two
Mali replies in FAVOR One
Mail replies AGA 1R- Three
ITEMS PZ-12 THROUGH PZ-14 HAVE BEEN ADVERTISED TO BI
HEARD AFTO-3:00 PH
THIS ITEM
AFTER
5:00 PM
PZ-12. FIRST READING ORDINANCE - (J-89-966)
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD
APPLICANTS)/OWNER(S): American Realty International
Inc.
c/o Samuel Poole, Esq
Holland and Knight
1200 Brickell Ave, 014
PROPERTY ADDRESS(ES) : 3230 Virginia St
PETITION : Consideration of amending
Ordinance 10544, as amended, the Miami
Comprehensive Neighborhood Plan 1989-2000,
Future Land Use Plan Map, by changing the land
use designation of the subject property from
Duplex Residential to High Density Multifamily
Residential and transmitting this amendment to
the Florida Department of Community Affairs as
part of the City's biannual submission.
Planning Department Recommends : DENIAL
Planning Advisory Board Recommends: DENIAL, 6-1
PROPONENTS present at meeting : Eight
OPPONENTS present at meeting : Twenty-two
rep ies in FAVOR : Five
Mail replies AGATR : Twenty-six
DENIED BY
M-89-1083
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
MAMAS
effy =AD=
MEETING DATE: NOVEMBER 30, 1989 PAGE NO: 9
Cont
t
THIS ITEM
AFTER
5:00 PM
PZ-13. SECOND READING ORDINANCE - (J-89-864) ORDINANCE 10674
CITY CODE AMD MOVED: DE YURRE
SECONDED: DAWKINS
APPLICANT(S)/OWNER(S): City of Miami Planning Dept UNANIMOUS
PETITION An Ordinance amending Chapter
62 of the City Code by adding a new Article IX -
Urban Development Review Board, Sections 62-83 _
through 87' to provide for establishment;
membership; functions, powers and duties,
generally, proceedings; Urban Development
Officer and appeals from decisions; all to
formalize the Urban Development Review Board -
which makes recommendations to the Planning
Director pertaining to the issuance of Class C
Special Permits in certain zoning districts; and to rescind Resolution 42762; September 6,
1971 and 75-1070; November 249 1975.
Planning Department Reconmends : APPROVAL
Planning Advisory Board : APPROVAL, 6-0
Date First Reading : Oct 26, 1989
Moved : Vice Mayor
DeYurre
Second : Comm Plummer
Vote : Unanimous
THIS ITEM
AFTER
5:00 PN
PZ-14. SECOND READING ORDINANCE - (J-89-877) ORDINANCE 10675
CITY CODE AND MOVED: DE YURRE '
SECONDED: DAWKINS
APPLICANTS)/OWNER(S): City of Miami Planning Dept UNANIMOUS
PETITION : An Ordinance relating to
downtown development, amending Chapter 14,
entitled "Downtown Development," of the Code
of the City of Miami, Florida, by amending
_ Section 14-71, entitled "Traffic Control
Measures" and Section 14-72 entitled
"Enforcement" by adding or modifying general
requirements for transportation control
measures related to new development; parking
requirements; air quality requirements; large
scale development requirements; special
provisions; and providing for enhanced
enforcement; containing a repealer provision
and a severability clause; and providing for
an effective date.
Date First Reading : Oct 26, 1989 i
Moved Comm Plummer Y
Second Vice Mayor �u
OaYurr+a�:
vote Unanimous'
tg.
3�
e
t
fi
NOVEMBER 30, 1989
MEETING DATE: PAGE NO: 10
(Continued from November lb_ 19891
PZ-15 HAS
THIS ITEM
AFTER
7:00 PM
PZ-15. RESOLUTION - [J-89-1021(a) b J-89-1021(b)]
APPEAL BY APPELLANT
APPELLANTS ; Coral Gate Homeowners Ass'n.
c/o Silvia B. Pinera-Vazquez
Stearns, Weaver, et al
150 W. Flagler St
APPLICANTS)/OWNER(S): R.P.D.A. Corporation D/B/A
Varadero Supermarkets
c/o Alberto Cardenas, Esq
Greenberg, Traurig, et al
1221 Brickell Ave
PROPERTY ADDRESS(ES) 3270-90 SW 21 St and
2101 SW 33 Ave
PETITION : Review of the Zoning Board's
decision to grant the Special Exception to
allow the construction of a surface parking
lot for the parking of private passenger
vehicles only in conjunction with the proposed
Varadero Supermarket, to be located at
approximately 3260 Coral Way.
Planning Department Recommends: DENIAL
Zoning Board GRANTED, 5-3
Mail in replies AGAINST Twenty-one
Nail in replies in : One
APPEAL GRANTED
(REVERSED ZONING
BOARD'S DECISION)
R-89-1085
MOVED: SUAREZ
SECONDED: DAWKINS
UNANIMOUS
SUPPLEMENTAL AGENDA
PRESENTATIONS
C00121,331on Meeting = November 30, 1989
PRESENTED
Proclamation to: Civil Air Patrol Week, for its
contribution to public service on behalf of the
community.
PRESENTED
Proclamation to: Friends or the City of Miami Cemetery,
for their commitment in preserving part of MLami'3
history.
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