HomeMy WebLinkAboutCC 1989-09-14 Marked AgendaVICE MAYOR
VICTOR H. DE YURRE
COMMISSIONER
MILLER 1, DAWKINS
COMMISSIONER
I.L. MUMMER. IR.
COMMISSIONER
M. ATHAUI RANGE
CITY MANAGER CIIiAR IL 0010
CITY COMMISSION AGENDm
MEETING DATE: September 14, 19119 CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. IM87, 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 1S
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 Commission with respect to any matter to be considered at
this meeting, that person shall ensure that a verbatim record
of the proceedings Is made Including all testimony and evidence
upon which any appeal may be based.
The City Commission has established a policy that the lunch
recess will begin at the conclusion -of deliberations of the
agenda item being considered at 12:00 noon; further, that
Commission meetings will adjourn at the conclusion of
deliberations on the agenda Item being considered at 9:00 PM.
(Resolution No. 87-115)
This meeting shall convene at 9:00 AM
MARKED AGENDA
Item t which Is comprised Of Items
CA-1 through CA-40 has been scheduled
to be heard In the numbered sequence
or as announced by the Commission.
ITY CMWISSION REQUESTED REPORTS
Items 2 and 3 have been scheduled to
be heard In the numbered sequence or
as announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 4 through 22 may be heard In
the numbered sequence or as announced
by the Commission.
PUBLIC HEARINGS
•
Item 23 has been advertised to be
heard at 11:00 AM. Item 24 Is a
companion Item to item 23 and may be
considered at this time.
Item 25 has been advertised to be
heard at 11:00 AM.
Item 26 has been advertised to be
heard at 11:05 AM.
Item 27 has been advertised to be',
heard at 11:10 AM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
1
7*00000""
Issw
6NMrn 3 DATE: September 14. 1999 PAGE NO: 3
PERSONAL APPEARANCES
Items Le through P have been
scheduled to be heard after 2:00 PM.
Items 45 through 40 have been
scheduled to be heard after 2:30 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
DISCUSSION ITEMS
Items 41 and 44 have been scheduled
to be heard after 3:00 PM. The City
Commission shall consider these Items
at the speclfled time or thereafter
as may be announced.
SPECIALLY SCHEDULED PUBLIC HEARINGS
Item 45 has been advertised to be
heard at 5:00 PM.
Items 46 through 51 , have been
advertised to be heard at 5:05 PM.
Items 52 through 59 have been
scheduled to be heard at 5:05 PM.
Item 60 has been scheduled to be
heard at 6:00 PM.
The City Commission shall consider
these Itana at the specified times or
thereafter as may be announced.
9:00_ ABM INVOCATION AND PLEDGE OF ALLEGIANCE
A. Approving the minutes of the Planning and
Zoning City Commission Meetings of April
27, May 48, June 22 and July 27 and 31
1989. the Regular City Commission Meetings
Of May 11. June 7 and July 13, 1989 and
the Special City Commission Meetings of
June 27, 28 and 29 and August 11, 1989.
B. PRESENTATIONS 3 PROCLAMATIONS
DELIVERED
APPROVED
MOVED: PLUMMER '
SECONDED: RANGE
UNANIMOUS
See Supplemental
Agenda
MEETING DATE: September 14, 1989 PAGE NO: 4
1. QMENT 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-40 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-40 be adopted...'
The Mayor or City Clerk shall state the
following: 'eefore 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-89-616) - (MAKING
PROVISIONS FOR HOLDING A NONPARTISAN
ELECTION)
MakInp provisions for holding a
nonpartisan primary electlon .on November
7. 1989, for the nomination of candidates
for the Offices of Mayor and two
Commissioners and for holdlno a later
IIeneral municipal election on November 14,
1969 un 1 ess a I 1 of as 1 d of f 1 ema haw& hmmn
filled In the nonpartisan primary
election: providing for the registration
of persons qualified to vote In said
nonpartisan general election; describing
persons qualified to vote In said
nonpartisan primary election and said
general municipal election; describing the'.
registration books and records maintained',
under the provisions of the general laws
of Florida and Chapter 16 of the Code of
the City of Miami, Florida, as amended,
which the City has adopted and desires to
use for holding such nonpartisan primary
election and such general municipal
election; designating and appointing the
City Clerk as the official representative
of the City Commisslon with respect to the
use of such registration books and
records; and directing the City Clerk to
give notice by publication of the adoption
of this Resolution and the provisions
hereof.
R-89-757
( As Modified)
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
•
CA-2. RESOLUTION - (J-89-7.4) - (ACCEPTING BID)
Accwtino the bid of Lankford Eaulpnen
f.
XvsE i propoweo cost or
allocating funds therefor from the 1988-89
Operating Budget Account Code e280701-840;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment.
CA-3. RESOLUTION - (J-89-793) - (ACCEPTING BID)
Accepting the bid of Municipal Equipment
Company (a non -minority vendor) for the
furnishing of fireflohtlno protective
clothing for the Department of Fire,
R-
oescue and Inspection Services at a total
proposed cost of $50.889.00; allocating
funds therefor from the FY '89 Fire Bond
Account 313230 Account Code •289401-075;
authorizing the City Manager to Instruct
the Chief Procurement Officers to Issue a
Purchase order for this acquisition.
CA-4. RESOLUTION - (J-89-792) - (ACCEPTING BID)
Accepting the bid of M. Rubin and Sons
furnishing of two hundred (2_00) c_
weather uniform Jackets for the Department'
of Flre. Rescue and Inspection Services at
a total proposed cost of $9,294.34;
allocating funds therefor from the I<Y see -
89 Operating Budget Account Code *280801-
075; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this
acquisltion.
R-89-758
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-759
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-760
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
WETNIC DATE: September 14, 1989 PAGE NO: 8 -
CONSENT AGENDA OONT'D
CA-6. RESOLUTION - (J-89-791) - (ACCEPTING 810)
the
1
total proposed cost of $8,139.00;
allocating funds therefor from the FY 089
Fire Bond Account No. 313230 Account Code
•269401-940; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment.
CA-6. RESOLUTION - (J-89-788) - (ACCEPTING BID)
Accepting the bid of Hialeah MCAluminum (a
non -minority vendor) for the furnishing of
thirty-nine (39) aluminum medical supply
poxes for the Department of Fire. Rescue
and Inspection Services at a total
proposed cost of $8,204.00; allocating
funds therefor from the FY '89 Fire Bond
Account No. 313230 Account Cede •289401-
840; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this equipment.
CA-7. RESOLUTION - (.J-89-789) - (ACCEPTING 010)
Accepting the bid of Vl"I la Company (a
Hispanic vendor) for the re -roofing of the
Shenandoah Park RIon Building for
the Department of General Services
Administration at a total proposed cost of
i 06,475.00; allocating funds therefor from
j the 1988-89 Citywide Neighborhood Park
Renovations Project No. 331303 Account
Code No. 589301-880; authorl2ing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
service..
s
R-89-761
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-762
MOVED: PLUMMER.
SECONDED: DAWKINS
UNANIMOUS
R-89-763
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
n
ADM..
WT amssl
MEETING DATE: September 14. 1089 PAGE NO: 7
CKMENT AGENDA CONT'D
CA-8. RESOLUTION - (J-09-700) - (ACCEPTING BID)
the
furnishing of one (1) radio paging
transulltter for the Department of General
Services Administration at a total
proposed cost of $15,074.48; allocating
funds therefor from the 1988-89 Operating
Budget Account Code 0420601-640;
authorlAing the City Manager to Instruct
the Chlef Procurement Officer to Issue a
purchase order for this equipment.
CA-9. RESOLUTION - (J-89-795) - (ACCEPTING BID)
Accepting the bid of Protect Service, Inc.
(a non -minority -vendor) for furnishing and
Installation of a 30-=nne annunnlwtnr
panel and PIR Infrared units at the
Department of Fire. Rescue and Inspection
Services Administration Building for the
Department of General Services
Administration at a proposed cost of
$5,322.00; allocating funds therefor from
the 1988-89 Operating Budget 4ccount Code
•420401-670; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment.
CA-10. RESOLUTION - (J-89-855) - (ACCEPTING RFP)
Accepting the RFP of Palm Peterbllt GN
non -minority vendor) for
of three Q) recycling
les to the Solid Waste
Department at a total proposed cost of
0275,904.00; allocating funds therefor
from the Solid Waste Reduction: Recycling
and Education Special Grant Fund (FY '89);
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment; said
authoriietlon being conditioned on the
appropriation of the necessary funds.
R-89-764
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-765
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-766
( As Modified)
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CONSENT AGENDA CONT' D
CA-11. RESOLUTION - (J-89-797) - (ACCEPTING 810)
the
r
r
Parts for the Department of Parks.
Recreation and Public Facilities at a
proposed cost of $15,765.05; allocating
funds therefor from the Capital
Improvement Project No. 331039 (Moore Park
Redevelopment) Account Code •889301-708;
authorizing the City Manager to Instruct
the Chief Procurement Officer to issue a
purchase order for this equipment.
CA-12. RESOLUTION - (J-89-845) - (ACCEPTING 010)
Accepting the bid of Action Target System
Sa non -minority vendor) for the furnishing
of firing range renovation for the
Department of Police at a proposed cost of
S51.688.00; allocating funds therefor from
the Capital Improvement Project No.
312019. Account Code No. 299401-860;
authorizing the City Manager to Instruct
the Chief Procurement Officersto Issue a
purchase order for the purchase of this
service.
CA-13. RESOLUTION - (J-89-675) - (ACCEPTING
RENEWABLE 810)
Accepting the bid of Berger Security (a
Hispanic vendor) for the furnishing of
armed and unarmed security guard service
on a contract basis for one (1) year.
renewable annually contingent upon
satisfactory performance for the
Department of Parks. Recreation and Public
raciiixeys: ax a coral proposed first year
cost of approximately $190,000.00 and
allocating funds therefor from Enterprise
Fund Operating Budgets of the Marinas
Account Code Nos. 680406-340 ($71.000.00).
680404-340 (834.000.00) and General Fund
Account Code Nos. 580301-340 (825,000.00)
and 580303-340 ($80.000.00); authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue purchase.
orders for this service and thereafter to
renew this contract. subject to the
availability of funds.
R-89-767
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-768
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-790
( As Modified)
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
MEETING DATE; September 14, 1989 PAGE NO: 9
ft'ONSENT AGENDA OONT-D
CA-14. RESOLUTION - (J-89-816) - (APPROVING
PURCHASE)
ADp_ rov_ o the purchase of additional
microcomputers and peripheral equipment
from Unisys Corporation under an exleting
contract, No. 1060-7/89 with Dade County
for the ouroose of facilltatlno the
the Housing Conservation and Development
Ate; funding to defray the cost of said
purchase Is available from the Housing
Agency's Accounts 670101-000-113000 In the
amount of $523.00; 670202-880-113000 In
the amount of $164.42; 670301-880-113000
In the amount of $903.86; 570304-880-
113000 In the amount of $1,616.35; 670317-
880-113008 In the amount of $287.11; first
year cost of approximately $3,393.74 for
fiscal year 1988-89, with additional
payments at a total cost of $16,968.70
over a five (5) year period; and
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue
purchase orders for the equipment.
CA-15. RESOLUTION - (J-89-825) - 4AUTHORIZING
PURCHASE)
Authorizlno the purchase of additional
microcomputers and peripheral equipment at
a first year cost of $4,267.40 from Unisys
Corporation, under an existing Dade County
Old Award Contract No. 1059-7/88 for the
Department of Finance for the enhancement
of the administrative capacity of the
finance Department at a total proposed
Cost of $20,089.00; allocating funds
therefor from the Finance Department's
budgeted funds; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for the
eau 1 pment .
CA-16. RESOLUTION
PURCHASE)
. i
Authorizin
- (J-89-781) - (AUTHORIZING
the
m_ umpuxers ana Peripheral equipment
from Unisys Corporation, under an existing
Dade County Old Award Contract No. 1059-
7/90 for the Department of Law for
enhancement of the administrative capacity
of the Law Department at a total proposed
cost Of $13,111.95; allocating funds
therefor from the Law Department's
budgeted funds, Index Code •230101-880;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for the equipment.
WITHDRAWN
R-89-769
( As Modified)
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-770
( As ' Modif ied )
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
A�w
MEETING DATE:
C)DNSENT AGENDA ODNTD
CA-17 . RESOLUTION - ( J-89-832 ) - ( AUTHORIZING
EXECUTION OF AMENDED AGREEMENT)
m
for
of
atormwater basins by Increasing the scope
of work and extending the term of the
contract; and authorizing the City Manager
to execute said amendment, In
substantlally the form attached, on behalf
of the City with funds therefor made
available for the City's share of the
contract Increase from Storm Sewer General
Obligation Bond Funds and/or Stormwater
Utility Trust Funds.
CA-18. RESOLUTION - (J-89-773) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizlnp the City Manager to execute an
aoreement, In substantially the form
attached. between the City of Miami and
T.V. and Recording Assoclatlgp, Inc., in
the amount of $30,000 In support of the
•lnterAmerican Cc -Production Market and
Conference 0890 to be held October 12-14,
1989 In the City of Miami; utilizing funds
appropriated In the Department of
Development's 1988-89 Fiscal Year budget.
CA-19. RESOLUTION - (J-89-812) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENT)
Authorizing the City Manager to execute an
amendment In a form acceptable to the City
Attorney, to the lease agreement dated
November 1, 1984, between the City of
Miami and Coconut Grove Bank, for 2,383
square feet of space In the Coconut Grove
Sank Building at 2701 South Bayshore
Drive, for the period beginning November
1, 1989 and ending October 31, 1991, at a
yearly rental of $60,043. with funds
therefor allocated from the Office of
Labor Relations' budgeted funds.
R-89-771
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-772
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
IWITHDRAWN
WY
i r -
MEETING DATE: September 14, 1999 PAGE NO. 11
QONSENT AGENDA CONT' D
CA-20. RESOLUTION - (J-89-828) - (AUTHORIZING
R-89-773
EXECUTION OF AGREEMENT)
MOVED: PLUMMER
SECONDED: DAWKINS
Authorlsing the City Manager to execute an
UNANIMOUS
agreement. In substantially the form
- attached. between the City of Miami and
O'Leary. Brokaw and Associates. Inc. to
conduct Fire Captain and Chief Fire
- Officer asseswnent centers at a cost not
to exceed thirty eight thousand three
hundred dollars ( 3� 8,300) with funds
therefor allocated from the Department of
- Fire. Rescue and Inspection Services
Budget.
CA-21. RESOLUTION - (J-99-866) - (ESTABLISHING
R-89-774
SPECIAL CHARGES FOR USE OF STADIUM)
MOVED: PLUMMER
SECONDED: DAWKINS
Establishing special charges, terms and
UNANIMOUS
conditions for the use of the Oran a Bowl
Stadium by Cellar Door Concerts. Inc. for
the presentation of up to two (2) concerts
at said stadium In November. 1989; further
authorizing the City Manager to execute an
agreement. In substantially the attached
form. between the City of Miami and Cellar
Door Concerts. Inc. for said events.
r
1
CA-22. RESOLUTION - (J-89-867) - (ESTABLISHING
R-89-775
SPECIAL CHARGES FOR USE OF STADIUM)
MOVED: PLUMMER
SECONDED: DAWKINS
Establishing special charges, terns and
UNANIMOUS
i conditions for the use of the Orange Bowl
Stadium by Miami Senior Hlgh School and
other Dade County High Schools located
within the City of Miami, for said
schools' presentation of a limited number
I Of hleh school football comes during their
1989 fall football season; allocating an
amount not to exceed $5,000 from funds to
be appropriated to FY '90 Special Programs
and Accounts. Contingent Fund, to cover
the ticket surcharge for said games;
further. authorizing the City Manager to
pxeeute Rn agreement. In substantially the
attached form with additional provisions
for the grant allocation as specified
above. between the City of Miami and the
Dade County School Board.
IN
I&ETNQ DATE: September 14, 1989 PAGE NO: 12
CONSENT AGENDA OONT'D
CA-23. RESOLUTION - (J-89-834) - (ALLOCATING
FUNDS i AUTHORIZING NEGOTIATION OF
AGREEMENT)
N
Hall Residential shelter for the homeless
and further authorizing the City Manager
to negotiate an agreement In the same
amount with Metropolitan Dade County.
CA-24. RESOLUTION - (J-89-833) - (ALLOCATING
FUNDS 6 AUTHORIZING EXECUTION OF
AGREEMENTS)
Allocating $21,353 of 15th Year Community
Development Block Grant Funds to the Miami
Jewish Home and Hospital for the Aged, to
Operate a senior adult day ift-arm &Z-antwr a*
Legion Park and $55.892 of 16th Year
Community Development Block Grant Funds to
the Coconut Grove Family Health Center,
Inc. to provide a primary health care
program to residents of the Coconut Grove
area of the City of Miami,,,said funds
having been previously appropriated by
Ordinance No. 10594, adopted June 7, 1989;
further authorizing the City Manager to
execute agreements with said agencies for
said purpose, In substantially the form
attached.
CA-25. RESOLUTION - (J-89-848) - (ACCEPTING GRANT
& AUTHORIZING EXECUTION OF AGREEMENT)
_Acceptlno a Federal Historic Preservation
g'
rant-In-Ald In the amount of $4,500 and
_w_ ng cne city Manager to execute
e attached acrewwnt With the Florida
partment of State, Division of
r• —� •__ ,. -or %V■ ■v Yy wwwr rat Ion services i n
connection with said grant -In -aid.
s
R-89-791
(As- Modified)
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
R-89-776
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-777
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
at
11
w
MEETING DATE: September 14, 1999 PAGE NO: 13
S MSENT AGENDA CONT'D
CA-25. JESOLUTION - (J-S9-S29) - (APPROVING 1989- R-89-778
90 OOMPREMENSIVE HOMELESS ASSISTANCE PLAN) MOVED: PLUMMER
SECONDED: DAWKINS
Approving the City of MlWnl's 1989-90 UNANIMOUS
RMrehens I ve Home I ess Assistance Plan
(CHAP) In substantially the attached form
and out_horlno �zithe City Manager to submit
the CHAP to the U.S. Department of Housing
and Urban Development (_).
CA-27. RESOLUTION - (J-89-774) - (AUTHORIZING R-89-779
EXECUTION OF AGREEMENT) MOVED: PLUMMER
SECONDED: DAWKINS
Authorizing the City Manager to execute an UNANIMOUS
agreement of purchase and sale, for the
property located at 801 NW 2 Avenue. In
substantially the form attached, for
prices as stated herein between the City
of Miami (purchaser•) and William Sawyer
('seller) for the purchase and sale of
the property (more particularly described
herein), for the total purchase price of
$120,450; funds for the acquisition of
said property to be appropriated In
Capital Project No. 322029 entitled
Southeast Overtown/Park West Phase 1, from
funds received In the amount �pf $719.741
from the Urban Mass Transit
Administration. 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.
DEFERRED BY
CA-28. RESOLUTION - (J-89-813) - (AUTHORIZING M-89-792
EXECUTION OF AGREEMENT) MOVED: PLUMMER
SECONDED: DAWKINS
Authorizing and directing the City Manager UNANIMOUS
to enter Into an agreement -With - - - - - - - - - - - -
m
Metrop011tan Dade County for engageent R-89-792.1 Of MOVED: PLUMME�t
the Clty of Miami to provide fire, rescue And 1nsSECONDED: DAWKINS
he services In connection with UNANIMOUS
the Moratlon of the Port of Miami, In
accordance with the terms and conditions
set forth In the attached agreement;
further providing that this agreement
shall supersede prior Interim agreements
between the parties as amended; and
delegating to the City Manager the ability
to modify the fee schedule being charged
for such services, In accordance with the
terms and conditions set forth In the
attached agreement. . •
II
CIONSENT AGENDA CONTD
CA-29. RESOLUTION - (J-99-474) - (AUTHORIZING
EMPLOYMENT OF LAW FIRM)
AuthorIz1no the CIty Attorney's employment
II
Point property. said firm to receive t_
oomoensatlon not to exceed 010.000.00
unless further authorized by the City
Commission. said funding to be provided
from proceeds of the settlement reached In
litigation Involving said properties.
CA-30. RESOLUTION - (J-89-701) - (DESIGNATING
FUNDS FOR PURPOSE OF ISSUING TAX INCREMENT
REVENUE BONDS)
Deslpnating $300.000 from the Gas
Franchise Fees In lieu of the Miami Arena
annual rent payments as a permanent
revenue source for the Southeast
Overtown/Park West Trust FLDd for the
purpose of Issuing tax Increment revenue
bonds to undertake new projects In the
Southeast Overtown/Park West Redevelopment
Area.
CA-31. RESOLUTION - (J-89-011) - (AUTHORIZING
STREET CLOSURES)
Concerning the Little Havana United Way
Kickoff Event. a domino tournament to be
conducted by the United Way In conjunction
with Southern dell at Domino Park on
September 16. 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
and the requirement that the City will be
Insured against any potential liability
and upon organizers paying for all
necessary costs of City services.
R-89-780
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-793
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
R-89-781
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
0
ANN,
l..i,t�•
777, 11 IN
WIN
MEETDATE: September 14, 1099 PAGE NO: 18
MEETING
MWENT AGENDA OONT' D
CA-32. RESOLUTION - (J-89-908) - (AUTHORIZING
STREET CLOSURES)
Concerning the 18th Annual Great Coconut
grove B 1 cyrc 1 e Race. to be conducted by the
Coconut Grove Bicycle Club, Inc. on
V designated streets to through vehicular
traffic subject to the Issuance of permits
by the Departments of Police and fire,
Rescue and inspection Services;
conditioned upon the organizers paying for
the necessary costs of City services
associated with said event and the
requirement that the City will be Insured
against any potential liability.
CA-33. RESOLUTION - (J-89-809) - (AUTHORIZING
STREET CLOSURES A ESTABLISHING AN AREA
PROHIBITED TO RETAIL PEDDLERS)
i Concerning the 1989 Orange Blossom Classic
Parade to be held October 28, 1989,
providing for the closure of designated
—3 streets to through vehicular traffic;
further establishing an area piohlblted to
1 retail peddlers during the period of the
event; conditioned upon the requirement
that the City will be Insured against any
potential liability and upon the
organizers paying for all necessary costs
of City services associated with said
i event, beyond the funding provided by
i Festival Ordinance No. 10206.
CA-34. RESOLUTION - (J-89-810) - (AUTHORIZING
STREET CLOSURES, PERMISSION TO SELL BEER 6
WINE, ESTABLISHING A PEDESTRIAN MALL & AN
AREA PROHIBITED TO RETAIL PEDDLERS)
Concerning Paella '89 to be conducted by
Miami Dade Community College on October
designated streets to through vehicular
trafflc,l establishing a pedestrian mall'
subject to the Issuance of permits by the
Departments of Police and Fire, Rescue and
Inspection Services; authorizing a two-day
permit to sell beer and wine In connection
with said event subject to the Issuance of
all permits required by law; further
establishing an area prohibited to retail
Peddlers during the period of the event;
conditioned upon organizers paying for the
necessary costs of City services
associated with said event and the
requirement that the City will be Insured
against any potential �er►,�:�fi
R-89-782
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-783
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-784
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
4
I 1J.N
N �Jnmmrww
MEETING DATE: September 14. 1999 PAGE NO: 1 e
DONSENT AGENDA CONT'D
CA-35. RESOLUTION - (J-89-807) - (AUTHORIZING
STREET CLOSURES i PERMISSION TO SELL BEER
a WINE)
Concerning the Fourth Annual Oktoberfest
to be conducted by Friends of Germany,
Inc., dur i no, September 29 through October
e 1989: providing for the closure of
designated streets to through vehicular
traffic subject to the Issuance of permits
by the Departments of Police and Fire,
Rescue and Inspection Services;
Bell beer and wine in connection with said
event subject to the Issuance of all
permits required by law; 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.
CA-36. RESOLUTION - (J-89-857) - (AUTHORIZING USE
OF STREETS)
Concerning the AV-Med Coconut Grove 5
Mller to be Conducted by MIAMI Runners.
Inc. on October 7. 1989, authorizing the
use of certain streets, subject to the
Issuance of permits by the Departments of
Police and Fire. Rescue and Inspection
Services; further authorizing the Police
Department to control traffic flow on said
streets.. conditioned upon the organizers
paying for the necessary costs of City
services associated with said event and
the requirement that the City be Insured
against any potential liability.
CA-37. RESOLUTION - (J-89-831) - (ACCEPTING PLAT)
Accepting the plat entitled •Matilda
grove-. a subdivision In the City of
Miami; and accepting the dedications shown
on said plat; and accepting the covenant
to run Owith the land postponing the
Immediate construction of certain
Improvements until required by the
Department of Public Works; and
authorizing and directing the City Manager
and City Clerk to execute the plat and
providing for the recordation of said plat
In the Public Records of Dade County,
Florida.
R-89-785
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-786
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-787
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
10
MEETWO DATE: September 14, 1989 PAGE NO: 17
CONSENT AGENDA CONT'D
CA-38. RESOLUTION - (J-89-398) - (ESTABLISMI
POLICY)
Retablishing a City Commlaslon
eovernlnn the donation of
sworn personnel of the Miami Police
Department In accordance with the herein
enumerated standards and criteria to be
followed In regard to such donation.
CA-39. RESOLUTION - (J-89-783) - (EXPRESSI
POLICY)
Expressing the Intent and policy of the
Commission of the City of Miami, Florida.
to emphasize safety and optimize the total
cost associated with the Clty's
acquisition, operation, and disposal of
Its fleet of motor vehicles and eauloment
by clearly defining and enforcing cost-
effective fleet replacement standards that
will preserve the public Image of the
City's fleet and provide City employees
with vehicles and equipment for their
operation in safety for the ptotectlon of
those employees and the public.
CA-40. RESOLUTION - (J-89-878) - (AMENDING
RESOLUTION)
Ame_nd1ego Section 3 of Resolution No. 89-
645 adopted July 13, 1989, which directed
the appropriation of $250.000 from -the
1989-1990 Community Development Block
Grant/Street Improvement Fund, . by
redlrecting Bald funds to be appropriated
Tram the sale of land to wia i-nnAm
Mcunumfc LMV6100menx Proposal; further'
authorizing the City Manager to necotlate�
and execute a one (1) year agreement In a
form acceptable to the City Attorney, with
the Black Economic Development Coalition
Ior the purpose of Implementing a
comprehensive economic development program
In the black community through the
accompllshment of the objective of the
Planned Process Economic Development
Proposal.
END OF CONSENT AGENDA I
89-788
MO PLUMMER
SECO D: DAWKINS
UNANIMO
Reconsidered by
M-89-797
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-798- - - - - - - - _
( As Modified)
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS =
R-89-794
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-789
( As Modified)
MOVED:. PLUMMER
SECONDED: DAWKINS
UNANIMOUS
SSWAlms
-- PAGE : is
j&Ej1NG DATE: September 14. 1989
ITV Cam 1SS1ON REQUESTED REPORTS
Items s and 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
Commlaslon information, direction and
guidance in significant pending and,
concluded matters.
NOTE: Legislation way result from Clty
Commission consideration of any matter
herein.
2. Per City Commission direction at Its
meeting of June 22, 1989, discussion
concerning the proposed Performing Arts
raclllty In Downtown Miami.
3. WITHDRAWN
END OF CITY COMMA I SS I ON REQUESTED REPORTS
•
NOTE: Items 4 through 22 may be heard
numbered sequence or as announcer
Commission.
ORDINANCES - EMERGENCY
4. EMERGENCY ORDINANCE - ( J-89-779 )
(4/6TMS VOTE)
(NOTE: This Item Is being requested on an
emergency basis on grounds of the City's
need to effectuate the timely Investment
of grant funds within grant time
parameters i to demonstrate the City's
good faith effort in compliance with the
recycling statutory mandate.)
Establishing a new a lal revenue fund
entitled: *Solid Waste Reduction:
Recycling and Education (FY 0e9)09'
approprlatina funds for the development
and Implementation of same In accordance
with Section 403.708(4) Florida Statutes
1n the amount of $516,050, consisting of a
$412,840 recycling program Grant and a
$103.210 recyclina education arant from
the State of Florida. Department of
Environmental Regulation, In accordance
with the State of Florida Solid Waste
Management Grant Rule 17-716 and Section
403.7095 Florida Statutes; containing a
repealer provision and a severablllty
clause.
DEFERRED
WITHDRAWN
EMERGENCY ORDINANCE
10630
MOVED: PLUMMER
SECONDED: RANGE
ABSENT: PLUMMER
"Aftah A wt bliss roll
Call, Comm. Plummer
mpeded ir1 the Clerk b
he sm" as v tie( Yes ._
in the oft."
a" 'ss'N
MEETING DATE: September 14, 1999 PAGE NO: 19
ORDINANCES -EMERGENCY CONT'D
6. RSRGENCY ORDINANCE - (J-09-790)
(4/6THS VOTE)
(_: This Item Is being requested on an
emergency basis In.order to permit start-
up of planning activities by the co -
applicant Mynwood CDC i the assisting City
Departments within the proposed funding
ti" frame.)
Ishina a new special
nd : OMvnwood sa f e
ue Fund
efor In
Affairs; containing a repealer provision
and severabllity clause.
a. EMERGENCY ORDINANCE - (J-89-477)
(4/6THS VOTE)
(NOTE: This Item Is being requested on an
emergency basis to satisfy the time
requirements associated with the Florida
League of Cities bond cleaing which
occurred on September 1, 1989.)
Authorizing and approving the execution of
a partlWpat_lon agreement In substantlally
the form attached. to evidence the loaning
of funds In an amount not to exceed
06.600.000.00 from the First Municipal
Loan Council's Pooled Loan Program to the
C_ tX of Miami, Florida, for the Department
of Off -Street Parking.
7. EMERGENCY ORDINANCE - (J-09-065)
(4/6THS VOTE)
-
(NOTE: This Item Is being presented on an
emergency basis due to the fact the
occupational license year begins October
lot and the City would like to continue
the prohibition for the full year so the!
health, safety and welfare of the
Pedestrians can be protected.)
Amending Chapter 39, Article 11, Section
39-17(11) of the Code of the City of Miami
within the Flaoler Demonstration Block
(north and south sides of Flagler Street
between Miami Avenue and East 1 Avenue)
for one year; containing a repealer
provision and a severablllty clause.
EMERGENCY ORDINANCE
10631
MOVED: DE YURRE
SECONDED: DAWKINS
"Although ebee'! daring roll I
Call, Comm. Plummer
requested of the Clerk to
he 0olvn 2s voting Yes
on the Mellon."
EMERGENCY ORDINANCE
10632
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
EMERGENCY ORDINANCE
10633
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
ORDINANCES - EMERQENCY CONT'D
REFERRED BACK TO
ADMINISTRATION BY
S. ONEROENCY ORDINANCE - (J-89-849)
M-89-799
(4/6TNS VOTE)
MOVED: DE YURRE
SECONDED: RANGE
(_: This Item Is being requested on an
UNANIMOUS
emergency basis In order to provide for
the health, safety and welfare of the
general public In areas adjacent to major
public facilities.)
Relating to sidewalk and street vending;
wmen_o Section 39-11 of the Code of the
f
City of Miami. Florida, as amended, by
making definitions; establishing •Publlc
j
Facility Limited Vending Districts' within
j
geographic areas surrounding the Orange
Bowl Stadium, Miami Bobby Maduro Baseball
Stadium and the Miami Arena; creating a
new Section 39-17.2 to provide for the
regulation of said *Public Facility
Llmlted Vending Districts'; and containing
a repealer provlslon and a severablllty
clause.
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
Commission.
9. SECOND READING ORDINANCE - (J-89-859)
ORDINANCE 10634
MOVED: PLUMMER
i1I
Amending Section 1 of Ordinance No.. 10521,
SECONDED: DAWKINS
as amended. adopted November 17. 1988. the
UNANIMOUS
I
I
Capital Improvements Appropriations
Ordinance, by establishing a new Capital
Improvement Project entitled: •Poilce
D"artment O11 Ee+eroency Backup S I te' and
appropriating funds In the amount of
$346,000 from the Emergency 911 System
service fees and $52,800 from the 1984
Pollee General Obligation Bonds, for the
purpose Of providing uninterrupted
do
emergentya services to the community In the•
event of evacuation from Its current
location.
Date First Reading
as amended Jul 13. 089
Moved Comm P I umner
Second Comm Range.
Vote : Unanimous
.r
1
i^ y
F_XTC1 4LLIM
•
m 1 NANCES - S-Em 1 READ i NO CWT - D
10. SCOND READING ORDINANCE - (J-89-887)
Apo - inn sections 1, 4 and 8 of ordinance
No. the Annual Appropriations
REd� for Fiscal Year ending September
30, 1989. as amended, for the purpose of
Ilelo i onent l np_ budgetary adjustment_*to
principles as out " nea yr =n. %,Ivy w
external auditor&; containing a repealer
provision and a severab111ty clause.
Date First Reading
as amended Jul 13, *89
Moved : Cam Dawkins
second : Cam Range
Vote Unanimous
11. SECOND READING ORDINANCE - dJ-89-278)
Amending Chapter 4, Alcoholic Beverages.
Art I in General. of the Code of the
City of Miami, Florida, by adding a new
paragraph to Section 4-3 (a) which defines
a Retail Specialty Center by amending
paragraphs (3) and (5) of Section 4-3 (c)
to establish hours of operat tjon for sa i d
Retail Specialty Centers by adding a new
subsection (f) to Section 4-14 to provide
an exception from distance separation
reau 1 rernents . limit the number of
establishments and restrict signs for and
In Retail Specialty Centers; containing a
repealer provision and severability
Clause; and providing an effective date.
Date First Reading
as amended Jul 13, 089
Moved Comm P I tanner
Second : Coaitn Dawkins
Vote : Unan Inoun
12. SECOND READING ORDINANCE - (J-89-548)
Amending Section 1 of Ordinance No. 10521,
as amended, the Capital Improvement
ADDroDr'lwtions Ordinance by Increasing the
total aooroorlations to the Caoltai
entitle
looment -
roJOCt NO.
available from funds received from the
Urban Mass Transit Administration;
containing a repealer provision and a
severablilty clause.
Date First Reading: Jul 13, 089
Moved : Comm Range
Second : Comm P 1 ummer
Vote Unanimous
ORDINANCE 10635
MOVED: DAWKINS
SECONDED: RANGE
An_gRNTe PLUMMER
llmao AW caw* id
c21!. Comm. Plummer
repintefl oS ?+?e clerk U
he shown a voting Ye.+ s
on the of dOL"
ORDINANCE 10636
MOVED: DE YURRE
SECONDED: RANGE
UNANIMOUS
ORDINANCE 10637
MOVED: RANGE
SECONDED: PLUMMER
ABSENT: Uh
" 16sest hft lid
tau, V-Mayor De Yurr
rwesull cif the Cork to
tie Sb MIA ii voting Yes
oA 11s a�.
ORDINANNCE$ - SECOND READING CONT'D
13. U014M READING ORDINANCE - ( J-d9-741)
Creatlna a new .*Declal revenue
i
a
Df one million s I X
ara (81,600,000)
monies as war be allocated by the City
relative to the Omni Area Redevelopment
P_ (Resolution No. 86-868); providing
for Intent; providing for future
appropriations; and containing a repealer
provision and a severablllty clause.
Date First Reading: Jul 27, 069
Moved Comm Plummer
Second . Comm Dawkins
Vote : Unanimous
14. SECOND READING ORDINANCE,- (J-19-290)
Amendina Ordinance No. 10459, adopted July
14. 1988. which established the Miami
1
r
s010 issues; containing a repealer
provision and a severablllty clause;
Providing for Inclusion In the City Code.
Date First Reading: Apr 27, 'e9
Moved : Comm Kennedy
Second : Cam Dawkins
Vote : Unanimous
CONTINUED to October 1
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
ORDINANCE 10638
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
AS
Y9911M& IIATI:: sebtelnber 14. 1989 PAGE NO: 23
ORDINANCES - FIRST READ INO
NOTE: Any proposed ordinance Iisted as an Itain
for first reading on this section way be
adopted as an emergency weasure, upon
being so determined by the City
Caww1ea1on.
16. FIRST READING ORDINANCE - (J-99-667)
Establishing a new gpeelal revenue fund
entitled: •Training support Fund Region
XIV FY 089-900. appropriating funds for
Its operation In an amount not to exceed
1� 977: authorizing the City Manager to
accept the $14.977 grant award from the
State of Florida; containing a repealer
provision and a severabillty clause.
1S. FIRST READING ORDINANCE - (J-89-772)
Ame_ o Sections 2 and 6 of Ordinance No.
10484. adopted September 27. 1988. the
Annual Appropriations Ordinance for the
Fiscal Year ending September 30. 1989,
establishing a new special revenue fund
chant ADDroDriation - sv •.o..
1;
%n_e city of Miami; containing a repealer
provision and a severabillty Clause.
FIRST READING
MOVED: DAWKINS
SECONDED: RANGE
UNANIMOUS
FIRST READING
MOVED: DAWKINS
SECONDED: RANGE
UNANIMOUS
s
YAM Y� I I AM=
� c DATE:
c NO:
2!DIMANCES - FIRST READING CONT'D
17. FIRST READING ORDINANCE - (J-89-819)
i Amending Chapters 2, 29 and 84 of the Code
of the City of Miami, Florida. as amended.
gntltled Administration. Landfills and
Waterfront Improvements. and Streets and
Sidewalks, respectively; more particularly
by Increasing the fee for preparation of
documents In Section 2-98(a), creating a
new fee category for documents allowing
use of -public right-of-way by adding a new
Section 2-98(b), Increasing the fees for
processing plats In Section 2-99(a)1,
Increasing the fee for extending
subdivision Improvement time limit in
Section 2-99(a)2, Inereaslno the fee for
checking permanent reference monuments In
Section 2-101(a), creating a new fee for
construction plan checking by Public Works
Department by amending Section 2-102 and
adding a new Section 2-103; amending
Chapter 29 of the Code by adding
terminology for clarification purposes to
Section 29-43, by establishing two
categories of permit requirements for
waterfront improvements abased on
construction cost In Section 29-44, by
establishing two categories of permit fees
and creating after the fact permit fees
for waterfront Improvements In Section 29-
46; amending Chapter 64 of the Code by
adding a special events/festival category
and establishing fees for obstructing
street or sidewalk In Section 64-3. by
allowing exceptions to the prohibition of
aawrz:s:ng ana aispiay. ano estaDlion Ing'
permit requirement and processing fee for
Bald exceptions In Section 64-8, by'.
Increasing fees throughout Section 64-27,
and by adding new fee categories to
Section 64-27 _for groundwater monitorino
wells, after the fact permits and
relnspectlon fees; amending Section 64-111'
Of the Code by Increasing the annual
permit fee for sidewalk cafes; andl
containing a repealer provision and a
severablflty clause.
FIRST READING
( As Modified)
MOVED: PLUMMER
SECONDED: RANGE
NOES: DE YURRE
ABSENT: DAWKINS
RE:».ur roNs
DD9rtlent of peviloment
WITHDRAWN
19. RESOLUTION - (J-89-669) - (RATIFYING
FINDINGS OF US GSA)
the flndlnas of the U.S. General
►dminlstratlon deterwinina Miami
Center Associates. Inc.. Miami-Malntrust
yuaiiriea aeveiopnent teams in accordance
with the requirements set forth In the
request for qualifications Issued June 22.
19l;6, for the dove loment of the Federa l
Law Enforcsnent su I l d l n
IETNVG DATE: September 14, 1989 PAGE NO: 28
fIESOLUTIONS CONT'D
20. RESOLUTION - (J-59-e16) - (DESIGNATING
DEVELOPMENT OF MELROSE NURSERY SITE AS A
CATEGORY •B• PROJECT)
feslanatin0 as a Category 'B' project. the
development of a one hundred fifty (150)
unit residential sales housina orolect on
site In the Allapattah Neighborhood;
e
assign services: appointing a
Certification committee of not less than
three (3) appropriately licensed
professionals from the Clty's staff;
authorizing the City Manager to appoint a
fourth certlficatlon committee member from
the private sector subsequent to receipt
of the proposals. and appointing Herbert
J. Balley, Assistant City Manager, Housing
Conservation and Development Agency as
chairman of the Competitive Selection
Committee. all In accordance with Florida
Statutes Section 287.055, adopted February
10, 1983. which Statute established
procedures for contracting for such
Professional services and also established
negotiation requirements with regard to
the furnishing of suchiw services;
resclndino _prior City Commission
legislative actions which aranted
development rights to Melrose Townhome
Development, Inc. and the Allapattah
Business Development Authority for
development of the aforementloned parcel.
21. RESOLUTION - (J-89-771) - (DECLARING MOST
ADVANTAGEOUS METHOD TO DEVELOP CITY -OWNED
LAND)
that the Most
eveloo certain
Development Project (UDP). authorizing the
City Manager to prepare a draft Request
for Proposals (RFP) for a UDP. and
confirMing the setting of a public hearing
for October 12, 1989 at 11:00 AM to take.
testimony regarding said RFP for the
development of restaurant and marine
enl
service uses on City -owned DroDerty
.w.zvo majacent to 3601 Rlckenbacker
Causeway More commonly known as 'M1aml
Marine Stadiums; and at the conclusion of
the public hearing authorize the Issuance'
Of a RFP, select a Certified Public
Accounting firm and appoint members of a
review committee to evaluate proposals and
report findings to the City Manager as
required by the City Charter and Code.
Deferred by
M-89-802
MOVED: DE YURRE
SECONDED: DAWKINS
NOES: DAWKINS
ABSENT: RANGE
R-89-804
MOVED: PLUMMER
SECONDED: DE YURRE
ABSENT: RANGE
22 . RESOLUTION - ( J-S9-1l74 ) - ( DECLARING MOST
ADVAN— TAOEOUS METHOD TO DEVELOP CITY -OWNED
LAND)
that the
esoixwnt project cupP). I•utnorizL the
y Manager to prepare a draft request
proposals (RFP) for a WP, and
flrmIna the settlna of a public hearino
maritime facilities and services, public
park and open space, and food and
entertainment services on City -owned
property located at 701 NE Biseavne
Boulevard, otherwise known as the FEC
Tract and adjacent deep water slip, and at
Bicentennial Park; and at.the conclusion
of the public hearing authorize the
Issuance of a RFP, select a certified
public accounting firm and appoint members
Of a review committee to evaluate
proposals and report findings to the City
Manager as required by the City Charter
and Code.
PUBLIC HEARINGS
11:00 AM
23. RESOLUTION - (J-89-e82) - (APPROVING
CAPITAL IMPROVEMENT PROGRAM IN PRINCIPLE)
rtments.
Item 24 Is a Companlon Item t0 Item 23 and
may be considered at this time.
R-89-805
( As Modified)
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-806
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
MXLIC HEAR INO$ CONT•D
11 : 00 AM
�Z FIRST READING ORDINANCE - (J-99-076)
r w9 W.M. .w..r. r�- r ■ wjw-wq
m w Capital Improvement Projects to begin
during Fiscal Year 1989-90; conditionally
repealing provisions of Ordinance No.
10521. as amended. the 1988-1989 Capital
Improvements Appropriations Ordinance; and
providing conditions, authorisations and
directions to the City Manager and City
Clerk.
11: 00 AM
25. RESOLUTION - (J-69-695) - (WAIVING
PROHIBITION CONTAINED IN CODE)
(4/5THS VOTE)
Waiving by a 4/5ths affirmative vote of
the City Commission the requirements and
prohibition contained In the. City Code
Section 2-302; authorizlno the Clty
Manager to enter Into an agreement.
substantially In the attached form, for
professional development Consultant and
construction supervising services with
Jose Fabrecas. former City employee. in
•or a period of one ( 1) Year for a total
annual fee of =20.000, said funds to be
allocated from Capital Improvement Project
No. 321034 •scattered site Affordable
Mousing Development Program, to fund the
cost of providing said services to thej
City.
FIRST READING
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-801
MOVED: DE YURRE
SECONDED: PLUMMER
ABSENT: DAWKINS
R-89-803
MOVED: PLUMMER
SECONDED: DAWKINS
ABSENT: RANGE —
4
MEETMrG DATE: September 14, 1989
PUBLIC HEARINGS CONT'O
11:06 AM
6 FIESOLUTION - (J-89-98e) - (WAIVING
ROHIBITION CONTAINED IN CODE)
(4/6THS VOTE)
Waiving. by a 41/6ths affirmative vote of
the members of the City Commission after a
duly advertised public hearing, the
prohibition contained In the City Code
Section 2-302 as such prohibition applies
to Robert F. Clark, whose last scheduled
day of City services as an Assistant City
Attorney Is September 16. 1989;
j authorizing the City Attorney to engage
I the services of said Individual as special
gmunsel In matters orlmarliv related to
1
total compensation for said services not
to exceed $60.000 and with monies therefor
being allocated from Law Department
Budgeted Funds.
4
11:10 AM
27. Mr. Martin
renew the
Bread Stat
sk Ind to
dewa I k
END OF PUBLIC HEARINGS
I
S PERSONAL APPEARANCES
NOTE: Legislation may result from City
Co>Anlesion consideration of any Personal
Appearance.
2:00 PM
Items 28 through 3.1 have been scheduled to
be heard after 2:00 PM.
28. Mr. Aldwyn Thomas of the West Indian
�nerican gay earn
Greater Miami to
81centennlal Park In
carnival scheduled
1989.
vai Association of
ilscuss the use of
connection with their'
or October 7 and 8.1
PAGE NO:
29
R-89-808
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
R-89-809
MOVED: PLUMMER
SECONDED: RANGE
NOES: SUAREZ
R-89-810
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
NO APPEARANCE
See Related
R-89-813
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
UTY C I IMMM
kr.ETWO
PERSONAL APPEARANCES ODNT'D
29.
30.
Mr.
Ion
31. Mr. Joe Wilkins. President, Miami -Roads
Neighborhood Civic Association to discuss
the establishment of a legal mechanism
which would mandate a decree of citizen
of the street and awdlan park system In
the BrlCkell Hammock area. SW 23 to 27
Roads from SW 1 to 5 Avenues.
32. Representative(s) of Florida Housing
Cooperative. Inc. to discuss their
application for Community Development
Block Grant Funds.
33. Representative(s) of CEPAS. Inc.
(Crlstlancs an Contra Pornografla y Abuso
Sexual) to request Inkind services and use
of Dayfront Park at a minimal cost In
eduled for
34. Representative(s) of Circus Tlhany to
address the City Commission.
2:30 PM
Items 35 through ,0 have been scheduled to
be heard after 2:30 PM.
35. Representative(s) of Perlodlco Santo
Oaninoo to request the co-deslonatlon of a'
portion of 17 Avenue as Juan Pablo Duarte
Street.
M-89-814
MOVED: RANGE
SECONDED: PLUMMER
UNANIMOUS
M-89-815
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
M=89-818
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
Referred to
Administration
(Housing Agency for
evaluation of
request)
WITHDRAWN
R-89-819
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
10
M-89-820
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
.._ .
AGM
MEETING DATE: Septanlber PAGE NO: 31
PERSONAL APPEARANCES CONT'D
36. Representative(*) of the
Lanbre l l a Ca vi- I ttee to d i e
37.
ocated a
a
Northeast M I
is* the $300.
kI Institute.
. to request
Merrlll-Ste;
I the oro e
lore Drive.
38. Mr. Ernesto Capote and directors of Teatro
Marti to address the City Commission.
39. Representative(*) of Teatro de Bellas
Artes to address the City Commission.
I DISCUSSED
R-89-822
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
R-89-821
MOVED: SUAREZ
SECONDED: DE YURRE
UNANIMOUS
NOT TAKEN UP
40. Representative(s) of P.A.C.T. (People M-89-839
Acting for Community Together) to discuss MOVED: DE YURRE
proposals to revamp the City's system of SECONDED: DAWKINS
demolishing abandoned and crack houses. UNANIMOUS - - - - - -
and a new housing code. R-89-840
• MOVED: DE YURRE
SECONDED: DAWKINS
_UN_ANIMOU_S _ _ _ _ _ _
END OF PERSONAL APPEARANCES M-89-841
3:00 PM
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
NOTE: Legislation my result from City
Coinnlesion consideration of any Discussion
Item.
DISCUSSION ITEMS
,t. Discussion concerning selection of th
Clty's lealslative enna"Itnnt I
R-89-823
MOVED: PLUMMER
SECONDED: DAWKINS
j NOES: SUA_REZ- - - - -
R-89-824
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
1--
QI SMOS ION I TVIn CDoff • D
43. Discussion concerning
Shopping Center to house a program wnlcn
will target young.adult black males and
emphasise character building.
44. Discussion concerning the
END OF DISCUSSION ITEMS
SPECIALLY SCHEDULED PUBLIC HEARINGS
up5:00 PM
45. RESOLUTION - (J-89-824) - (DETERMINE
CERTAIN SERVICES BE PROVIDED i LEVYING
SPECIAL ASSESSMENTS)
Determinlna that security and street
maintenance and similar services be
provided for the period of one (1) year In
special imroyelnent District. as declared
by Resolution No. 09-548. adopted June T.
1989. as amended; further levying speclal
sesessments aoa l nst eroeart l on In as i et
e• sucn services. In accordance with the
final assessment roll to be filed
forthwith with the City Clerk.
REFERRED TO
ADMINISTRATION BY
M-89-825
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
EMERGENCY ORDINANCE
10639
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
R-89-827
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-828
MOVED: PLUMMER
SECONDED: RANGE
ABSENT: DE YURRE
i
DISCUSSED
STATED ON THE
RECORD
(STATEMENT
IDISCUSSED
See Related
M-89-829
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
FIRST READING
( As Modified)
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
r
AIL
�S= ADM
&JEE'TWO DATE: September 14, 1989 PAGE NO: 33 --- W
SPECIALLY SCHEDULED PtAILIC HEARINGS CONT_'D
6:05 PM
41. Discussion of proposed mlllage rate and
tentative budget for the City of Miami.
A. Percentage Increase In millage over
rolled back rate.
Response: Two and sixty-one, one
hundredths of one percent (2.61%).
e. Specific purpose for which Ad Valorem
tax revenues are being Increased.
Response:
Purpose Cost %
Partial funding for
Public Safety
Services $2.442.070 100%
C. City Commission listens and responds
to citizens comments regarding the
proposed millage Increase and explains
the reasons for the Increase over the
rolled back rate.
D. Actions by City Commission.
1. Amend the tentative budget. If
necessary.
2. Recompute the proposed mIIIage
rate.
3. Publicly announce the percent by
which the recomputed proposed
millage rate exceeds the rolled
back rate.
4. Adopt the tentative millage rate.
6. Adopt the amended tentative
budget.
5:05 PM
47. FIRST READING ORDINANCE - (J-09-020)
DefInIno and designating the terrItor IaI
limits of the City of Miami for the
purpose of taxation; fixing the mlllaoe
and levying taxes In the City of Mlaml.
Florida, for the fiscal year beginning
October 1. 1989. and ending September 30.
1990; containing a severabllity clause.
1,11bliII&S MIN
WEETWODATE: Seotamber 14, 1089 PA3ENO: 34
SPEC 1 ALLY fC}lEDtJ1.ED IMIL 1 C MEAR 1 NOS CONT • D
6:05 PM
ee. FIRST READIN3 ORDINANCE — (J-99-923)
Making appropriations for the fiscal year
Wdina September 30. 1000; containing a
repealer provision and a severablllty
clause.
6:05 PM
49. Discussion of proposed mlllape rate and
tentative budget for the Downtown
Development Authority.
A. Percentage Increase In mlllape over
rolled back rate.
Response: Nine tenths of one percent
(0.s%).
B. Specific purpose for which Ad Valorem
tax revenues are being Increased.
Response
Puy C=
Downtown Marketing
Programs and Economic
Development $13.182 100%
C. City Commission listens and responds
to citizens comments regarding the
proposed mlllape Increase and explains
the reasons for the Increase over the
rolled back rate.
D. Actions by City Commission.
1. Amend the tentative budget. If
necessary.
2. Recompute the proposed mlllape
rate.
3. Publicly announce the percent by
which the recomputed proposed
mlllape rate exceeds the rolled
back rate.
Al.. Adopt the tentative mlllape rate.
6. *dopt the amended tentative
budget.
FIRST READING
( As Modified)
MOVED: DE YURRE
SECONDED: PLUMMER
NOES: PLUMMER
See Related
R-89-830
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
DISCUSSED
STATED ON THE
RECORD
STATEMENT
DISCUSSED
At
f
I
SPECIALLY SCHEDULED PUBLIC HEARINGS CONT'D
6:05 PM
60. FIRST READIN3 ORDINANCE - (J-89-821)
5:05 PM
61.
District of the City of Miami located
Within the territorial limits of the City
of Miami for the purpose of taxation,
flxina the miilaoe and levying taxes In
the Downtown Development District located
within the territorial limits of the City
of Miami, Florida, for the fiscal year
beginning October 1. 1989 and ending
September 30, 1990, fixing the millage at
five tenths (0.6) mills on the dollar of
the nonexempt assessed value of all real
and personal property In said district and
providing that the said millage and the
taxes levied herein shall be In addition
to the fixing of the mlllaoe and the
levying of taxes within the territorial
limits of the City of Miami, which Is
contained In the General Appropriation
Ordinance for the aforesaid fiscal year as
required by Section 27 of the City
Charter; providing that the fixing of the
millage and levying of taxes herein shall
be In addition to special assessments for
Improvements Imposed by • the City
Commission of•the City of Miami within the
territorial limits of the City of Miami;
Provided that this ordinance shall not be
deemed as repealing or amending any other
ordinance fixing millage or levying taxes
for the fiscal year beginning October 1,
1989 and ending September 30, 1990, but
shall be deemed supplemental and In
addition hereto; containing a repealer
provision and a severability clause.
FIRST READING ORDINANCE - (J-89-822)
Mak1no sooroorlatinne sr,r •k� MR
lopment Authorlt
the fiscal year
authorizing
town I Dove I Omani
dvertlee for bli
material, eQ
aced In the w.
Of the City o
r
v
am I
7-TA
which formal bidding may be required
providing that this ordinance shall be
supplemental and In addition to the
ordinance making appropriations for the
fiscal year ending September 30, 1990, for
the operation of the City of Miami,
Florida; containing a repealer provision
and a severability clause.
FIRST READING
MOVED: DE YURRE
SECONDED: SUAREZ
NOES: PLUMMER
FIRST READING
(As Modified)
MOVED: DE YURRE
SECONDED: SUAREZ
NOES: PLUMMER
effy
MEETING DATE: September 14. 1989 PAGE NO: 36
SPECIALLY §gtIEDULED PUBLIC HEARINGS ODNT'0
6:05 PM
62. RESOLUTION - (J-89-828) - (AUTHORIZING
TRANSFER OF FUNDS TO DDA)
f
Development Authority from the General
Fund as an advance payment of ad valorem
proceeds to be repaid out of ad valorem
taxes to be received from Dade County by
the City of Miami on behalf of the
Downtown Development Authority before the
end of the 1989-1990 fiscal year. with
Interest to be Dald to the City at the
rate of 6% per annum.
6:05 PM
63. RESOLUTION - (J-89-872) - (APPROVING OFF-
STREET PARKING DEPARTMENT ANNUAL BUDGET)
Approving and adopting the annual budget
of the Department of Off -Street Parking
for the fiscal year commenc 1 ng October 1,
1989 and ending September 30, 1990 In the
amount of $6,421,043, as attached. to
provide for the operation ofto the entire
Department of Off -Street Parking,
excluding depreciation and other non -
operating expenses of $3,545,822.
6:05 PM
64. Discussion Concerning the 1989-1993
Department of Off -Street Parklna's Five
r Year Plan.
e
6:05 PM
65. FIRST READING ORDINANCE - (J-89-871)
Ame_ ndIna Section 35-91, 35-92. 35-93. and
63-181(3) of the Code of the City of
Miami.. Florida. as amended, by
establislflna rates at certain on -street
parking meters and certain off-street
lots; Increasing the monthly rate at
Municipal Parking Garage No. 6; further
Ives for the herein rate changes;
ratifying and confirming all acts of the
Off -Street Parking Board and Its Director
as to rates heretofore charged; further
authorizing the Off -Street Parking Board
to develop experimental rate structures
and to Initiate rates for new facilities
during the fiscal year; containing a
repealer provision and a severabillty
Clause. 0
R-89-831
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-832
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
R-89-833
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
FIRST READING
MOVED: DAWKINS
SECONDED: PLUMMER
NOES: DE YURRE
UTY iSSM ADM. .
MEE ,ING DATE: September 14, 1989 PAGE NO: 37 - -
SPECIALLY WM4EDULED PUBLIC HEARINGS CONT'D'
6:05 PM
86. RESOLUTION
ANNUAL BUDGET)
(J-99-643) - (APPROVING'
inual budget of the World
SgMancing October 1 1989 and ending
September 30. 1990 In the amount of
SB2� 0_, as attached, to provide for the
operation of the World Trade Center
Oaraps. excludina depreciation of
6:05 PM
67. RESOLUTION
ANNUAL BUDGET)
5.05 PM
Ga.
1
(J-99-642) - (APPROVING
annual budaet of the
Fiscal Year commencing October 1. 19e9 and
ending September 30. 1990 in the amount of
0388.920. as attached, to provide for the
operation of the Downtown Government
Center Garage. excluding depreciation.
RESOLUTION - (J-e9-640) - (APPROVING
ANNUAL BUDGET)
AnnrnvIno tho annuw1 Audnmt ws 4-km
ending September 30, 1
$978,7_39,. as attached,
operation of the Ouse
'erformina Arts and tl
f
R-89-834
MOVED: PLUMMER
SECONDED: RANGE
UNANIMOUS
R-89-835
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-836
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
605 P
59.
RESOLUTION -
(J-89-1378) - (APPROVING
R-89-837
ANNUAL BUDGET)
MOVED: DE YURRE
SECONDED: RANGE
=_
Approving the
attached Fiscal 1989-90
NOES: PLUMMER
Administrative
Budoet of the Miami Sports
& SUAREZ
and Exhlbltlon
Authority.
a --:-PM
M-89-838
60.
Discussion
concerning the formal
MOVED: DAWKINS
establishment
of a Northeast Area Task
SECONDED: SUAREZ
Force.
UNANIMOUS
■
■