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HomeMy WebLinkAboutCC 1989-07-13 Marked AgendaA1A10R XA%IER 1, SUAREt ICI MAYOR VICTOR H. DE VURRE COMMISSIOMR MILLER 1. DAWKINS COMMISSiO'siR ROSARIO KFNNEDY COMMISSIONIR LL. P1UMNOR. JR. G CITY MANAGER 1UA* 14. 0bl0 CITY COMMISSION AG--ENU MEETING DATE: July 13, 1989 CiTY HALL 3500 PAN AMERICAN DRIVE CITY ORDINANCE NO. 10087, AS AMENDED, ADOPTED MARCH 18, 1986, GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR REMUNERATED REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE 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 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 : : 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) ' 0 1This meeting shall convene at 9:00 AM s MARKED AGENDAwon v a „y k CITy COMMIgSION AGENDA MP-t 'ING GATE: July 113, 1969 PAGE NO: CONSENT__ AGENbA r Item i which Is Comprised of Items Q through QA-49 has been Scheduled to be heard In the numberedsequence or as announced by the Commission. CITY Ct7tAlMI 1 S5 I ON REQUESTED REPORTS Items 2 and 3 have been scheduled to be heard In the numbered sequence or as announced by the Commission. CITY ATTORNEY'S REPORTS Item 4 has been scheduled to be heard In the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 5 through 33• may be heard in the numbered sequence or as announced by the Commission. PUBLIC HEARINGS items 34 and 35 may be heard In the numbered sequence or as announced by the Commission. !tem 36 has been advertised to be heard at 11_ :00 AM. Item 37 has been advertised to be heard at 11:05 AM. item 38 has n advertised to be heard at 11:10 AM. items 39 and 40 have been advertised. to be heard at 11:15 AM. Items z41, 42 and 43 have been; advertised to.be.heard�at 11� 20_AM. Item 45,-:has been advert isad to be heard at 11:25 AM. Item 44, Is a companion to Item 45 and may to considered at this tliFe. X� IV MINO OATS: July 19 s 6 Item 46 has been advertised to be �;. heard at t 1_:30 _Ate. Item 47 has been advertised to be ' heard at 11:_3_6 AM. The City Commission Shall consider these Items at the spedlfled times Or �t thereafter as may be announced. PERSONAL APPEARANCES Items 48 through 57 have been scheduled — to be heard after 2: 00_ PM. The City Commission shall consider these Items at the specified time or thereafter as may be announced. DISCUSSION ITEMS Item 58 has been scheduled to be heard after 3:00 PM. The City Commission shall consider this Item at the specified time or thereafter as may be announced. SPECIALLY SCHEDULED ITEMS Item 59 has been scheduled to be heard after 5:00 PM. Item 60 has been advertised to be heard after 6:00 PM. The City Commission shall consider these Items at the specified times or thereafter as may be announced. PAOrz NO: 3 Df , n „ i CITY COMMISSION AGENDA i WtTING DATE: July 13, logo 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-49-conSt_l_tUte 30 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-49 be adopted..." - The Mayor or City Clerk shall state the following: "Before the vote on adopting Items Included In the Consent Agenda is taken, is +" there anyone present who Is an objector or proponent that wishes to speak on any Item In the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA-1. RESOLUTION - (J-89-704) - (ENDORSING PASSAGE OF BILL) Strongly endorsing and recommending passage of the Everglades National Park expansion bill by the United States Congress; further directing the City Clerk to transmit a copy of this Resolution to the herein designated officials. CA-2. RESOLUTION - (J-89-636) - (APPROVING DONATION) Approving the donation of ten (10) police confiscated bicycles to The Boys Club of Miami, Inc., to present them to deserving children during the holidays. CA-3. RESOLUTION - (J-89-630) (AUTHORIZING ALLOCATION OF=FUNDS) A'I 1 ocat I rig, fund I n6' forthe 'estab 1' I shment T�I ■1 ! !! ! I I I of a" vouth crime` and Brun prevention soccer Ieaguei At Ian` approximate first xear °cost of $92,710; ,fundIng! to be' provided ded from the Law Enforcement Trust Fund. conditioned upon the adopt ! or! of an appropr;l at I ons or'd i nanc°e to* provide, funding for the herein program, upon such post$ having been approved by the Chief of POIIC16..- ,NOT *rl CAT3 I related to Item 9. PAGE NO: 4 R-89-597 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-598 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS WITHDRAWN i mil. S D. � t M 1: CITY COMMISSION AGENDA 1V atING GATE: July 13 , 1989 PAGE N0. 5 CONSENT AGENDA CONT`D CA-4. RESOLUTION - (J-89-E31) - (AUTHORIZING ALLOCATION OF FUNDS) f t of a robbery task force, at an approximate cost of___S26_,000; funding to be provided from the Law Enforcement Trust Fund, conditioned upon the adoption of an appropriations ordinance to provide funding for the herein program, upon such costs having been approved by the Chief of Police. NOTE: Item CA-4 is related to Item 9. j CA-5. RESOLUTION (J-89-656) - (AUTHORIZING G ALLOCATION OF FUNDS & AUTHORIZING PURCHASE) Allocating funding and authorizing the purchase, after the formal bid process, of two mobile drug- prevention educational_ units at an approximate cost of $160,500; funding to be provided from the Law Enforcement Trust Fund, conditioned upon the adoption of an appropriations E ordinance to provide funding for the herein Items, upon such costs having been approved by the Chief of Police. } NOTE: Item CA-5 Is related to item 9. :t CA-6. RESOLUTION (J-89-657) - (AUTHORIZING ALLOCATION OF FUNDS) Allocating funding for the sponsorship of the Youth Crimewatch of America Programl. ata ceost-:not .to exceed $12j000; funding' to be provided from the Law Enforcement Trust Fund, conditioned upon -the adoption of.an appropriations ordinance to provide y funding for the herein program`, upon such ` costs having been approved by the Chief of Po 1 l ce . NOTE: Item CA-6 Is related, to Item 9. gN 1: R-89-599 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS 1-1 M-I.- CITy COMMISSION AGENDA METING GATE: July 13 + 1989 _-- CONSENT, AGENDA, CONT`0 CA-7. RESOL.UTIONN .. tJ-89-635) - (AUTHORIZING PURCHASE) the d No. 999-37�-60 ny, Inc. (a none - Sales and Service Compa minority vendor) for the Department of Fire, Rescue and Inspection Services a= total proposed cost _ of $10.058_.40; allocating funds therefor from the 1988 89 Operating Budget Account No. 280601-709; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this equipment. PAGE NO: 6 R-89-601 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS CA-8. RESOLUTION - (J-89-633) - (ACCEPTING BID) R-89-602 MOVED: PLUMMER Accepting the bid of Amkus, Inc. (a non- SECONDED: DAWKINS UNANIMOUS minority vendor) for the furnishing of �i "Jaws of Life" components for the f Department of Fire, Rescue and Inspection Services at a total proposed cost of - =9,195.00; allocating funds therefor from - the Fire Bond Account FY '89 Account Code *313230-289401-840; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this equipment. ,i 1i CA-9. RESOLUTION - (J-89-634) - (ACCEPTING BIDS) R-89-603 = MOVED: PLUMMER j Accepting the bids of eleven (1,1) SECONDED: DAWKINS suppliers, for furnishing specified_ and UNANIMOUS balance of line office_ supplies, as needed on a contract basis for one (1) year to the General Services i'• Administration Department, Division of Procurement/Central Stores at a total z proposed cost of $225,000.00; allocating funds .therefor from the 1989-90 Internal Service Fund - Central Stores Account No. _ 420801-700-511000; authorizing the City Manager to instruct the Chief Procurement officer to Issue purchase orders for these materials, subject to the availability of funds. t X {'fit } •' - ed� FitF- iv f nr x: �` n S �•- y#.4et"1�»�'i. �'C �S.F6a� i � t .t� �� R.�''C� b ��`2�M � A ..a �� f { U i'L ��K — _ ' ' aa�� '�S�..t, �P' ..•' ti•.it` rit 5s1 7 Y .r.,.. t �a` z - � ; �t.� �` z'� _ CITy Ce I MM SSION UENDA w PAGE NO. 7 MEEfiIN BATE: July i 3, CONSENT_ AGENDA CONT' D CA-10. RESOLUTION - (J-89-596) - (ACCEPTING Bib) the bld of at the Taooicy_Center for the Department of General Services Administration at a total proposed cost of $5.200.00; allocating funds therefor from the 1988-89 Operating Budget Account Code No. 420401- 670; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. CA-11. RESOLUTION - (J-89-677) - (ACCEPTING BID) Accepting the bid of DEI/CD. Inc. d/b/a Long Office Supply Co. (a black vendor) for furnishing office furniture for the R-89-604 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-605 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS Department of Finance/Treasury Management Division at a total proposed cost of $85,634.62; allocating funds therefor from the 1988-89 Operating Budget Account Code No. 260301-840 authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this equipment. CA-12. RESOLUTION - (J-89-637) - (ACCEPTING BID) R-89-606 MOVED: PLUMMER Accepting the bid of De La Rue Printrak (a SECONDED: DAWKINS non -minority vendor) for furnishing a UNANIMOUS computerized retrieval of Images and mug entry system for the Department of Police at a total proposed cost of $63,465.00; allocating funds therefor from the Capital - Improvement Project No. 312018 Account Code No. 299401-840; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this equipment. CA-13. RESOLUTION - (J-89-651) - (ACCEPTING BID) R-89-607 MOVED: PLUMM13R Accepting the bid of Dataplex (a non- SECONDED: DAWKINS - m�norlty vendor) for fLlrnishing a UNANIMOUS microfilm camera for the Department of - Police at a total proposed cost of $4.519.00; ailocating funds cnerefor fr.m H the 1988-69 Operating Budget Account Code NO. 290201-840; authorizing the City - T Mnage� to Instruct the Chief. Procurement } I fl<.ice!' tc1: IOwe a purchase order for th,S � �r t CITY COMMISSION AGENDA MEETING DATE: July 13, 1989 CONSENT AGENDA CONT `D CA-14. RESOLUTION - (J-89-676) - (ACCEPTING 810) the bl Service. 1 no. to __non-m i nor i ty ,vendor). - _for the furnlshlna Of services_.for„t_he_remova_I. f four ficus trees at_ the Meireese Golf course for the Department of Parks, Recreation and Public facilities at a total proposed cost of $18,240.00; allocating funds therefor from the Golf Enterprise Fund - Meireese Golf Course Account Code No. 680202-340; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. CA-15. RESOLUTION - (J-89-675) - (ACCEPTING RENEWABLE BID) Accepting the bid of Berger Security (a Hispanic vendor) for the furnishing of armed and unarmed security guard service Citywide as needed, on a contract basis for one (1) year, renewable annually, contingent upon satisfactory performance; allocating funds therefor from, the requesting departments' operating budgets at the time of need with the Department of Parks, Recreation and Public Facilities being presently In need of this service for their marinas at a total proposed first year cost of approximately $100,000.00 and allocating funds therefor from the Enterprise Fund Operating Budgets for the Marinas 1988-89 ($8,334.00), 1989- 90 ($91,666.00); authorizing the City Manager to Instruct the Chief Procurement Officer to Issue purchase orders for this service at the marinas and thereafter to aoorove additional service as needed by various City departments and to renew this contract, subject to the availability, of funds. PAGE NO: 8 R-89-608 ( As Modified per City Attorney Memo) MOVEDt PLUMMER SECONDEDs DAWKINS UNANIMOUS 1PULLED L M CITY COMMISSION AGENDA MEMNG DATE: July 13, logo PAGE NO: g CONSENT AGENDA CONT'D CA=16 . ABSOLUTION - ( J-89-6T0 ) ( ACCEPTING BID) the b I d o#__DUt the PoIIce Department AnnU&1 Report or the Department Of General Services Administration/Graphic Reproductions Division at_atotal proposed Cost of $0,180.00; allocating funds therefor from the Police Department 1988-89 Operating Budget Account Code No. 290201-680; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. CA-17. RESOLUTION - (J-89-483) - (ACCEPTING BID, APPROVING REJECTION OF BID PROTEST & AUTHORIZING EXECUTION OF CONTRACT) Accepting the bid of Marshall Construction and Repair, Inc., (a non-minorlty contractor), In the proposed amount of ,' $87,887.50, for Dinner Key Marina - - Handrail, Project B-3202G. with monies therefor allocated from the "Dinner Key Marina - Renovation/Expansion" Account, CIP Project No. 414005; In the amount of $87,887.50 to cover the contract cost; approving the decision of the Chief Procurement Officer to reject a protest received in connection with this project; — and authorizing the City Manager to - i execute a contract with said firm. CA-18. RESOLUTION - (J-89-623) - (ACCEPTING BID & AUTHORIZING EXECUTION OF CONTRACT) Accepting the bid of M. Vila and Associates, Inc. (a Hispanic contractor), In the proposed amount of $178,468.25, for Little River Storm Sewer Retrofitting. Project 5-5559, with monies therefor allocated from the "Little River Storm Sewer Retrofitting" Account CIP Protect No.'352271, in the amount of $178,+468.25 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. R-89-609 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-610 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-611 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS x t Y�: Yq '. T 7 {Ji.k � .• { 'Yy�z1'i• • s C-ITy COMMISSION AGENDA RAGE NO: 10 mom......... _. CONSENT .AGENDA CONT'b CA-19. RESOLUTION - (J-9-59'7) (AUTHORIZING EXECUTION OF AMENDED AGREEMENT) uthor I z i n the.._ execut I on o_f an amen•{a= n substantlally the attached form. nterlooal___a reement._which created the unshlhe State Governmental Financlhg ormtlsslon; and providing an effective ate. CA-20. RESOLUTION - (J-89-598) - (AUTHORIZING EXECUTION OF AGREEMENT) Authorizing the City Manager to enter Into an agreement. In substantially the form attached, between the City of Miami and the Miami -Dade Community College (M.O.C.C.) for -Full-time Equiva_lent0 student eom ensatlon Instructor compensation and student contact fee for the Department of Fire. Rescue and .inspection Services' Fire Trainin Programs, said agreement being for the period Of August 1, 1989 through July 31. 1990. CA-21. RESOLUTION - (J-89-669) - (AUTHORIZING ALLOCATION OF FUNDS & EXECUTION OF AGREEMENTS) I Allocating $31.000- of 15th Year Community Development Block Grant Funds to the Black Archives History and Research Foundation of South Florida Inc. to _ rehabilitate/renovate the historic Lyric Theater in Overtown and 555.000 of 1$th Year Community Development Block Grant Funds to Jewish Family Services, Inc, to operate a aenlor security program for the eIdeal , previously appropriated by Ordlnance No. 10594, adopted .June 7. 1989; further authorizing the C i ty Main-aer to execute agreements with said a encies for Said purpose in substantially the form attached. 89=612 LOVED: PLUMMER IECONDED: DAWKINS INANIMOUS R-89-613 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-614 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS �ttl.Ftfla� CITy COMMISSION AGENDA MEETING DATE: July 13, 1989 PAGE NO: 1 1 CONSENT AGENDA CONT'b CA=22, RESOLUt10N - (J-89-668) - (AUTHORIZING R-89-615 ALLOCATION OF FUNDS & EXECUTION OF MOVED: PLUMMER AGREEMENTS) SECONDED: DAWKINS UNANIMOUS_ - - - - - - - Allocating $1,636,726 of Fifteenth Year R-89-648 Community Development Block Grant Funds MOVED: DAWKINS previously appropriated by Ordinance No. SECONDED: RANGE 10594, adopted June 7, 1999. to the herein UNANIMOUS named nineteen (19) social service_ agencies for approved social service projects; further authorizing the City - Manager to execute agreements with said acencles for said projects, In substantially the form attached. CA-23. RESOLUTION - (J-89-653) - (AUTHORIZING WITHDRAWN EXECUTION OF AMENDED CONTRACT) Authorizing the City Manager to execute .Amendment No 1 to the existing contract with Consulab. Inc., In substantially the form attached, to provide Citywide drug screening services for the Department of Personnel Management for the period of one year at the same prices, terms and conditions of the existing agreement at a proposed cost of $71,500; allocating funds from budgeted funds of the City's administrative departments and from Special Programs and Accounts, subject to the availability of funds. CA-24. RESOLUTION - (J-89-681) - (AUTHORIZING R-89-616 EXECUTION OF AGREEMENT) MOVED: PLUMMER SECONDED: DAWKINS Authorizing the City Manager to execute an UNANIMOUS agreement, In substantially the form attached, with Nora Swan, an Individual, In an amount net to exceed S20,000 for professional services related _ to the planning and Implementation of promotional activities for the enhancement of the film, television and recording Industrles In the City of Miami for a one year period commencing September 1, 1989, plus out of docket exoerses billed at cost not to exceed an amount of $5,000, further authorizing compensation for services from monies allocated In the Department of Cevejopment s iaes-69 fiscai year budget. n r tl PAGE NO: 12 R-89-617 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS Q i11�r NNI flab CITY COMMISSION MMING BATE: Ju 1 y 113, 1999 CONSENT AGENDA CONT'D a AGENDA CA-25. At SOLUTION - (J-89-517) - (AUTHORIZING EXECUTION Off' AGREEMENT) Authorizing the City Manager to__execute the nenotiated agreement between the City Of Miami and Andres Duany and Elizabeth Plater-Zyberk, Architects, Inc. 1_n the amount of $95,000, In a form acceptable to the City Attorney, in connection with the orovlslon of professional planning and design services for the development o¢ a thirty (30) unit single family residential project on the City -owned St. Hugh.Oaks Site In the Coconut Grove Community Development Target Area. Further allocating funds In the said amount from Capital Improvement Project No. 321034 "Scattered Site Affordable Housing Development Program" to fund the cost of providing said services to the City. CA-26. RESOLUTION - (J-89-682) - (AUTHORIZING EXECUTION OF AGREEMENT) Authorizing the City Manager to enter into an agreement, in substantially the form attachec, between the City of Miami and East Little Havana Community Development Corporation, In connection with the aforementioned corporation's projects) for stimulating the development of housing affordable to low and/or moderate Income famlIles and Individuals In the East Little Havana Neighborhood; further allocating a total of fifty thousand dollars ($50,000) from 15th Year Community Development Block Grant Funds for the purpose of providing said administrative funding grant to East Little Havana Community Development Corporation. fta� C C ITYOMMISSN AGE IO NDA MEETING DATE: July 13 , 1889 PAGE NO: 13 CONSENT AGENDA CONT`D �1 CA-27. RESOLUTION (J-89�683) (AUTHORIZING R-89-619 # EXECUTION OF AGREEMENTS) MOVED: PLUMMER SECONDED: DAWKINS Authorizing the City Manager to.enter into UNANIMOUS en_ agreement, In substantially the form attached, between _lhe City of Miami and Tacolcy Economic Development Corporation, In connection with the aforementioned corporation's projects) for stimulating the development of housing affordable_to tow and/or moderate Income families and Individuals in the Model City 9, Neighborhood; further allocating a total of fifty thousand dollars ($50,000) from a 15th Year Community Development Block Grant Funds for the purpose of providing _{x said administrative funding grant to Tacolcy Economic Development Corporation. CA-28. RESOLUTION - (J-89-687) - (ESTABLISHING SPECIAL CHARGES FOR USE OF MARINE STADIUM) Establishing special charges, terms and conditions for the use of the Miami Marine Stadium by World Cup Jet Ski, Inc. for said organization's presentation of the Busch World Cup Jet Ski Championship at said stadium on September 3 and 4, 1989; 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 event. CA-29. RESOLUTION - (J-89-697) - (AUTHORIZING EXECUTION OF AGREEMENT) Authorizing the City Manager to execute an i agreement, in substantially the attached z form, between the City of Miami and Cellar Door Concerts, Inc., for rebates to the Clay of novelty concession revenue derived ' from"multiple concertsto be promoted and produced by said corporation at City of Miaml stadium faclIitles within a_one-year period. R-89-620 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-621 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS ;r to ddi or C1 SN Ce MISIO AGENDA , MEETING DATE: July 13, 19$9 PAGE NO: 14 CONSENT AGENDA..001SI7'.0 CA-30. RESOLUTI0N (J-89-698) - (ESTABLISHING SPECIAL CHARGES FOR USE OF MARINE STADIUM) Establishing special charges... terms_ ang coedit 1 ohs for___the use of the Miami_ Marine tW presentatIon._of two (2) concerts at said stadium In August and September, 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-89-622 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS CA-31. RESOLUTION - (J-89-605) - (AUTHORIZING WITHDRAWN EXECUTION OF AGREEMENT) Authorizing the City Manager to enter Into a professional services agreement by and between R.W. Beck and Associates and the City of Miami In the amount of $30,000,_In order to assist the City of Miami Department of Solid Waste in the development and implementation of a pilot recycling program conditioned upon receipt of adequate funding In the form of a grant award by the Florida Department of Environmental Regulation In accordance with the State of Florida Solid Waste Management Grant Rule 17-716 and Section _ 403.7095 Florida Statute. = CA-32. RESOLUTION - (J-69-671) - (RATIFYING R-89-623 ACCEPTANCE OF GRANT & AUTHORIZING MOVED: PLUMMER EXECUTION OF AGREEMENT) SECONDED: DAWKINS UNANIMOUS _ Ratifying, approving and confirming the City Manager's acceptance of a grant. In the amount of $62,000 from the U.S. Department of Health and Human Services (Title XX) through Metropolitan Dade County to provide child day care services _ to children from low -Income families; further authorizing the City Manage execute the necessary agreement(s) substantially the attached form, Implement the program. CITY COMMISSION AGENDA WMISIG DATE: July 1 t , i 989 PAGE NO: 15 CONSENT AGENDA CONT'D CA-33 . RESOLUTION PAYMENT) pat I fy i ng __ a f lrm of Fin England for be rendered - (J-89-481) (RATIFYING Ina dayment ai service connection the anz dtc representation of city _Manager Cesar 0010 in an action filed in State court by Andrew Ciute, a former employee, against the City Manager and other defendants, using morales therefor from the Self - Insurance and Insurance Trust Fund; further authorizing expenditures for necessary costs and expenses from said fund in connection with the defense of the lawsuit. CA-34. RESOLUTION - (J-89-587) - PURCHASE OF LAND) t R-89-624 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS (AUTHORIZING R-89-625 MOVED: PLUMMER SECONDED:. DAWKINS Authorizing the City Manager to make an UNANIMOUS offer and execute an agreement, in substantially the form attached, with the property owners for acquisition of two parcels (Parcel No's. 05-03 and 05-07) within the Coconut Grove Community Development Target Area 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 are available from the original $1,000,000 allocated from 11th Year Community Development Block -_ Grant Funds under project number 321028, Index code number 579102, for acquisition of the subject properties in connection with the said program; further authorizing a the City Attorney to proceed to close on the subject parcels after examination of the abstract and confirmation of opinion - of title. K of s ;q pa • CITY COMMISSION AGENDA MEETING DATE: July CONSENT AGENDA CONT'O CA-35. RESOLUT.I.ON (J-89-555) - (AMENDING RESOLUTION) Amending Resolution No. 89-648, adopted June 7, 1989. whichcreated —the Flagler/Core Area Security _ District Special improvement District by correcting arlthmetic errors contaInecfin said resolution affecting the Improvement cost and assessment amount. NOTE: Item CA-35 Is related to Item 32. CA-36. RESOLUTION - (J-89-689) - (AMENDING RESOLUTION) Amending Resolution No. 89-547 related to the City's Rental Revenue Bonds, Series 1988; authorizing execution by the City of an agreement with the United States of America and NCNB National Bank of Florida and other Instruments related to the Issuance of the bonds; ratifying certain actions taken by the City Manager and/or Mayor; and providing an effective date. CA-37. RESOLUTION - (J-89-694) - (AUTHORIZING REPLACEMENT OF LOST BOND) Authorizing the replacement of certain City of Mlaml, Florida Housing Bonds. due August 1, 1994. ,In the principal amount of ten thousand dollars ($10.000.00) to substitute lost bonds. CA-38. WITHDRAWN PAGE NO: 16 R-89-626 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-627 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-628 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS f gt F N T r 14 = C1 Comm H W AGENDA MEETING DATE: July 13 , 1080 PAGE NO: 1 CONSENT_- AGENDA CONT' b CAt-39. RESOLUTION - (J-89-E20) (INSTRUCTING DRAFT OF CHARTER AMENDMENT) Instruct ing_the-City Attorney__ to _dra.ft_a CI tV Charter ... ,amendment for_ _referendum on November7, _1989 thereby, In �r and to city procurement, of pubtic works or Improvements,_ goods, supplies _ and Commodities, permitting the City Commission by ordinance to set the dollar amount at which the requirement of obtaining sealed competitive bids for such public works or Improvements, goods. supplies and commodItIes becomes applicable. CA-40. RESOLUTION - (J-89-626) - (ACCEPTING COMPLETED WORK & AUTHORIZING FINAL PAYMENT) Accepting the completed work of F.C.E. Contractina. Inc. at a total cost of $81,883.80 for Miami River Walk - East Project CIP Project No. 331347 and authorizing a final payment of $8,188.38, CA-41. RESOLUTION - (J-89-625) - (ACCEPTING COMPLETED WORK & AUTHORIZING FINAL PAYMENT) CA-42, Accepting the completed work of Campanella Construction Corp. at a total cost of or NW i Avenue Sanitary Sewer Project CIP Project No. 351280 lung a final payment of Replacement and author 5. R-89-629 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-630 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R-89-631 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS RESOLUTION - (J-89-674) - (ACCEPTING WITHDRAWN COMPLETED WORK & AUTHORIZING FINAL PAYMENT) Accepting the completed work of 31N Corporation,. Inc. at a total cost off $4,394,101.00 for North Dlstrict Police Substation CIP Project No. 312007 and authorizing a final payment of 9,852.52. b � 4 wcwr em 3 CITY -COMMISSION AGENDA MEETING DATE: July 13, 1989 PAGE NO: 1 CONSENT AGENDA GONT'D CA-43. RESOLUTION - (J-89-603) - (APPROVING R-89-632 ISSUANCE OF HOSPITAL REVENUE REFUNDING MOVED: PLUM!" BONDS) SECONDED: D►16 UNANIMOUS Approving the issuance by the City of z Miami, Florida Health Facilities Authority of Hospital Revenue Refunding Bonds (Mercy x Hospital Project), Series 1989A,_ 1n an f aggregate amount not to exceed $30,000,000, to refund all or a portion of the Authority's Hospital Revenue Refunding Bonds (Mercy Hospital Project), Series R 1985A. i! �r CA-44. RESOLUTION •- (J-89-629) - (RECOGNIZING R-89-633 TAX-EXEMPT STATUS) MOVED: PLUM SECONDED: D 1 S Recognizing the tax-exempt status claimed UNANIMOUS f= by the Association for the Development of I, the Exceptional, a charitable organization, In support of Its request � for return of monies to be paid by It because of its failure to file applications for tax-exempt status of property located within the City of Miami; authorizing and Instructing the Finance Director to reimburse said organization the amount of $9,770.64, said sum being ?, confirmed as the amount to be received by the City as a result of the organization's noncompliance with the filing requirement; further designating property taxes ! i accounts In the General Fund and General Obligation Debt Service Fund for such t f reimbursement. s' 't CA-45. RESOLUTION - (J-89-609) - (SETTING SPECIAL R-89-634 USE FEES) MOVED: PLU!` SECONDED: I AIMS Setting a special use fee for the use of UNANIMOUS the Bobby Maduro Miami Baseball Stadium by the Federaclon Deportiva Nlcaraguense, Inc., for said organization's Sixty (60) amateur baseball games through December 31, 1989; further authorizing the City Manager to execute a use agreement, in Substantially the attached form, between the City of Miami and said organization. r y; [ T j Nv ,�y,� �:., � T � uv?katAr„� as :? A Z c,. ;s . r, z 5'• �n a' . ?;, .s.. .... - _ i CITV COMMI ION AGENDA MEETING DATE: July 13, PAGE NO: i 9 CONSENT AGENDA CONT-D CA-46. RESOLUTION -- (J-89-644) ACCEPTANCE OF PROPOSALS) - (RATIFYING pat f y I n.g, approving and confirming the acceptance of proposals of Luke A. Ross, Ralph Ross Real Estate Co., Ing. and Renaldo Blanco, Ancla Realty, inc., n minority appraiser, both members of the National Society of Fee Appraisers, at a fee of $4,150.00 and $5,600.00, respectively, to appraise the fair market value of certain properties Including Improvements thereon, located in Resubdivislon of Revised Plat of Eastmoreland Sub, Block 2, Plat Book 41, Page 18; Eastmoreland Sub, Block 3, Plat Book 41, Page 18, and Buena Vista Gardens, Block 6, Plat Book 5, Page 45 bounded by NW 58 and 56 Streets between NW 6 Place and 1-95, Miami; Florida, with funds to cover the expenses for the appraisals being allocated from Citywide Land Acquisition Project Funds. WITHDRAWN CA-47. RESOLUTION - (J-89-622) - (ACCEPTING PLAT) tc-uy-os� MOVED: PLUMMER Accepting the plat entitled •Tacolcy SECONDED: DAWKINS Gardens`, a subdivision in the City of UNANIMOUS 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 gg �recordation of said plat In the Public li Records of Dade County, Florida. i ri ^- Y r o 0., a CITy COMMISSION UENDA PAGt N6 20 MttTING DAM July 13 , 1$89 C014SENT _AGENDA. OOH �g CA-48. RESOLUTION - (J-99-624) - (ACCEPTING PLAT) Accept_Ln-ja the p l at entitled_ ___`Norton Estates', a subdivision In the City of Miami; and accepting the dedications shown on said plat; and accepting the covenant to run with the land postponing the immediate construction of certain Improvements until required by the Department of Public Works; and authorizing and directing the City Manager and City Clerk to execute the plat and providing for the recordation of said plat In the Public Records of Dade County, Florida. CA-49. RESOLUTION - (J-89-705) - (URGING SUPPORT, FOR CONSTITUTIONAL AMENDMENT 8 EXPRESSING CONCERNS FOR RECENT U.S. SUPREME COURT DECISIONS) Strongly urging and supporting a Constitutional Amendment, as proposed by President George Bush, that would negate the effect of the recent decision of the United States Supreme Court and which will expressly prohibit the desecration of the Flag of the United States of America; further, expressing the City Commission's concerns regarding recent United States Supreme Court declslon_s which have weakened enforcement of civil rights, further directing the City Clerk to transmit a copy of this Resolution to the herein designated officials. END OF CONSENT AGENDA c z R-89-636 MOVED: PLUMMER SECONDEDa DAWKINS UNANIMOUS f- MEETING bATE: CITy COMMISSION AGENDA July 18, 1989 C I TY Cp , I i SS 1 ON _RtQUESTE© REPORTS Items 9 and 3 constitute the City CommIsslon 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. 2. Discussion concerning the Melrose Nursery site housing project. 3. Report to the City Commission by the Citizens' Independent Review Panel. END OF CITY COMMISSION REQUESTED REPORTS CITY ATTORNEY REPORTS Item 4 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 CofrmissIon information* direction and guidance In significant pending and concluded matters, including matters not specifically set forth in this section. NOTE: Legislation may result from City Commission consideration of any matter herein. PAGE NO: 21 4. RESOLUTION - (J-89-337) -- (AUTHORIZING EXTENSION OF LEASE AGREEMENT) Authorizing execution of an extension to the lease agreement with Ameriflrst Bank to renew -the lease for offlce space In the Downtown area for an Initial rental term of one (1) year with an option for four (4) successive one (1) year periods with funds therefor to be allocated from Lam Department budgeted funds, (This Item wage deferred from the meet I ngs of May 11 snc JPne-7, 1989. Sn. .. r. . t. . . I ©F CITY A I `I UKNM T nr-rvn 1 Q s R-89-637 MOVED: DAWKINS SECONDED: RANGE UNANIMOUS R-89-638 MOVED: SUAREZ SECONDED: RANGE UNANIMOUS BRIEFLY - DISCUSSED AND WITHDRAWN A: S �S •� z S 1 1 `1d 1 OF _ "d Z WHO fie ;tt CIS OMM LION A0EIDA Ell.. ........ ME "TING DATE: July 13, logo PAGE NO 22 i NOTE: Items 6 through 33 may be heard In the -! numbered sequence_. or as announced. __by the Comm l s s i inn . =i �3 ORDINANCES -_ _ EMERGENCY FIRST ORDINANCE - (J-89-691 ) (4/5THS VOTE) (NOTE: This item Is being requested as an emergency measure on the grounds of time rx; IlmItat Ions for the grant award and for i the Implementation of training to teachers ,{ and children In accident prevention and first aid treatment.) fj Amending Section 1 of Ordinance No. 10577, adopted April 27, 1989, which established a new special revenue fund entitled: `EMS First Aid Resource Training (FY '89)0, by Increasing appropriated funds for the operation of same In the amount of $53,078, and by providing for changes In sources of funding consisting of a $26,539 grant from the State of Florida Department of Health and Rehabilitative Services; $6,970 from FY '88-'89 General Fund: Department of Fire. Rescue and Inspection Services; $6,364 from Interest Earnings on 1981 Fire G.O. Bonds (388002); and $13,205 from Inklnd match of salaries and equipment; containing a repealer provision and a severabillty clause. FIRST 6. fll G1C ORDINANCE - (J-89-659 ) S. (NOTE: This Item Is being requested on an emergency basis' in an effort to provide continuous services to the community should the primary 911 system fail.) Amending Section 1 of Ordinance as amended, adopted November 17, capital improvement Appr Ordinance, by establishing a n Improvement Project entitled: Department 911 Emergency Backup appropriating funds In the $346,000 from the Emercenev e, service fees and $5, Police _ General Ob i i c purpose of prow! emergency services to event of evacuation location, No. 10521, 1988, the opriations ew capital `Police Site" and amount of i11 System the 1984 j ation Bonds, for 'the ding uninterrupted the community in the from Its current FIRST READING (As Modified) MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS s Q -eiev ano a s; H q fob CI ION AG --A METING BATE: July is, 1 I E 3 PAGE NO: 2 3 0111J I NAt4CES - EMMENCY. CONt.` b 7. EMERGENCY ORDINANCE - (J-99-564) (4/6THS VOTE) (NOTE: This Item is being requested on an emergency basis In order to provide a direct allocation of Dade County Scale Fees on the solid waste bill In accordance with the recent City Commisslon mandate.) i! Amending Section 22-12, Solid Waste Fees, and Section 22-28, Waste and Right-of-way Cleaning Fees, of the Code of the City of Miami, Florlda,as amended, to reflect s charges for Dade County scales fees and f' the City waste disposal fees and setting i:.forth a provlslon for revision and collection of said fees; containing repealer provision and severablllty clauses. 1 }, 7 S. EMERGENCY ORDINANCE - (J-89-565) ( 4 / 5THS VOTE) (NOTE: This Item is being requested on an emergency basis due to the rising costs of providing basic City services to Improved WIA', properties.) Relating to finance and taxation; establishing an interim proprietary and y` general services fee; prescribing the rate — thereof; containing a repealer provlslon and severablilty biause; providing for an effective date, and providing for i Inclusion In the City Code. i i 6Y ;; MAXp i y��b ny Atid S S}' 1 x. EMERGENCY ORDINANCE 10600 ( As Modified) MOVED: PLUMMER SECONDED: DE YURRE UNANIMOUS EMERGENCY ORDINANCE 10601 MOVED: PLUMMER SECONDED: RANGE -_ UNANIMOUS { t 3 h+ 5 _ 1 r t: _ h „ a _BA CITY Commissle E 1 MEEI`ING DATE. July 11, 1 SE9 _. PAGE NO: 24 r ORD i NANCES__._4-EMERGENCY. CONT' D 9. EMERGENCY ORDINANCE w (J-89-65b) EMERGENCY ORDINANCE 10602 (4J5THS VOTE) OVE MOVED: DAWKINS SECONDED: RANGE a (NOTE: This item Is being requested on an UNANIMOUS i' emergency basis order to insure that funds are avaIIab10 upon the approval of companion resolutions authorizing the �1 establishment of the Youth Crimewatch of America Program, the Crime and Drug Prevention Soccer League, the Robbery Task Force and the purchase of Two Mobile Drug _ Prevention Educational Units.) Y � Amending Ordinance No. 10415 adopted on t. April 9, 1987 establishing resources and 1( appropriations for the aw t 1.1 Trust Fund received and deposited pursuant to ordinance 9257, adopted Apr I l 9, 1881 , which created said fund, an increase in the amount of $291 210 as a result of additional monies deposited In said fund due to successful forfeiture actions. containing a repealer provision and severability clause. NOTE: Item 9 Is related to Items CA-3, CA-4, CA- ,, .J, i ,I 5 and CAA-_6. tlk '4'i s FIRST 10. eY ORDINANCE - (J-89-667) (NOTE: This Item is being requested on an ' emergency basis due to the need to make fiscal adjustments to the City's FY '$9 financial records for review by the City's external auditors. Any delays In the passage of this ordinance will result in r}E the City's accounting records not reflecting the most recent revenue and i expenditure Information.) Amending Sections 1, 4 and 5 of Ordinance NO. 1p4$4, the Annual Appropriations Ordinance for Fiscal Year ending September 30, 1989, as emended, four the purpose of Implementing budgetary adjustments to comply with generally accepted accounting principles as outlined by' the. City's external auditors; containing a"repealer provision and A seve r►bI1lty clause. s a� a ''X'"Ll`fi+3.�v3+..i"eYS..`5.«s.-.�:..'i� i.�•. ei 3...5..t PAGE NO: 25 MEETING BATE: Jul y 13, 1989 ORDINANCES--EMERGENCY_.CONT'D 11. EMERGENCY ORDINANCE - (J-89-660) (4/5THS VOTE) (NOTE: This item Is being requested on an emergency basis In order to be In compliance with a grant agreement with the Knight Foundation relative to the Laser Light Tower.) Amending Section 1 of Ordinance No. 10521, as amended, the Capital improvements, Appropriations Ordinance, by reducing the appropriation for Bayfront _ . Park Redevelopment North End Amphitheater__- Phase 11. Account No. 331302. by $50,000; amending Sections 1 and 5 of Ordinance No. 1040 84. as amended, the Any Appropriations Ordinance, by Increasing the appropriation to General Fund, Parks, Recreation and Public Facilities Department, In the amount of $50,000, and by increasing the amount of non -revenues by a like sum; further authorizing the City Manager to make a line item transfer of said $50,000 from the General Fund of the Parks Recreation and Public Facilities Department Fiscal Year MgBudget, to the Bayfront Park Management Trust ("BPMT") Light Tower, Account No. 067009646; containing a repealer provision and a severabllity clause. 12. EMERGENCY ORDINANCE - (J-89-702) (4/5THS VOTE) (NOTE: This Item Is being requested on an emergency basis due to the economic burden which would be created by the excessive EMERGENCY ORDINANCE 10603 MOVED: PLUMMER SECONDED: DE YURRE UNANIMOUS EMERGENCY ORDINANCE 10604 MOVED: PLUMMER SECONDED: DAWKINS NOES: DE YURRE costs Involved In malting out approximately 85.000 individual notices to property owners.) Amending Section 62-55(2). (3) and (4) of the Code of the City of Miami, Florida, as amended. by not requiring posting, mailing and courtesy notice_ when the City Initiates a Comprehensive Plan, or Zoning Ordinance encompassing the entire City or Initiates a Comprehensive Plan Amendment, Change of Plan Designation, Zoning Ordinance Amendment or Change of Zoning Classification which deals with more than five percent (5%) of the total land area of the Clty: containing a repeaier provISlon And a severabllity clause. z - :�'F��`.�d�i3�+ CITY COMMISSION AGENDA PAGE NO: go MEETING DATE: July 13j 1989 ORD.1 NANCES... --tMERGENCY SON1 0 13. EMEROIENCY ORDINANCE - (J-89-699) EMERGENCY ORDINANCE 10605 4/5THS VOTE) MOVED: PLUMMER (NOTE-. This Item Is being requested on an SECONDED: DAWKINS emergency basis in order to make an UNANIMOUS Interest payment on a US HUD Section 108 Loan before the August 1. 1989 deadline.) Authorizing the City Manager to seek approval from the Dade County Commission for- use of Redevelopment Trust Funds and approp latlng_$490,793 from the Southeast Overtown/Park West Redevelopment Trust Fund for the purpose of making an Interest payment on a U.S. HUD Section 108 Loan for Phase I land acquisition. NOTE-. Item 14 Is a companion to Item 13 and may be considered at this time. 14. RESOLUTION - (J-89-700) - (APPROVING USE R-89-646 OF FUNDS FOR LOAN PAYMENT) MOVED: PLUMMER SECONDED: DAWKINS Authorizing the City Manager to seek UNANIMOUS approval from the Dade County Commission for for use of Redevelopment Trust Funds; further approving an expenditure In the amount of $490,793 from the Southeast Overtown/Park West Redevelopment Trust Fund for the purpose of making an Interest payment on a U.S. HUD Section 108 Loan for Phase I Land Acquisition. zf 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. 16. SECOND READING_ ORDINANCE (J-89-460) Amending Code Cof amended, related f surcharge concernin of decisl adminlstr Sections 62-61 and 62-62 of the City of Miami, Florida, by increasing _ zoning_ and.. p i ani iding for an f..� utthe app_ IIcat is of th or or Department of Plani repealer provision clause. Date First Reading as amended Moved Second (Y) - ABSENT - requests in I no Boy the as dvertisln ing fee for revie rd. Zonin Director of the Ing; and containing a and a severabillty June 7, 1989 Comm Plummer Comm Dawkins Suarez, Kennedy DeYurre 16. SECOND READING ORDINANCE - (J-89-403) Ame_ nd 1 ng Section 2-75 of the Code of the City of Miami, Florida, as amended, which set fees for zoning certificates of use; by Increasing and redefining required fees to cover the cost for the enforcement of the Zoning Ordinance and the South Florida Building Code; containing a repealer provision and a severability clause. ORDINANCE 10606 MOVED: PLUMMER SECONDED: RANGE NOES: DE YURRE ORDINANCE 10607 MOVED: PLUMMER SECONDED: DAWKINS NOES: DE YURRE Date First Reading: June 7, 1989 Moved Comm Plummer - Second Comm Dawkins (Y) : Suarez (N) DeYurre - ABSENT Kennedy 1 ft ' M f on - & 7i {CiTY COMMIS1 i AGENDA if i i MEETING DATE: July 13, 1989 PAGE NO: 28 ; ORn I NAMES_. t, SECOND READING _�CONfi ' D �i 17. SECOND READING ORDINANCE - (J-89-440 ) Amending Section Adopted March 19, established fees 8 of Ordlnance No. 6146, 1968, as amended, which for bulldina. Diumbina. and elevator). Inspection,_ permit and certificate fees, _ .by add I ng a_ _ new procedure for collection of r_elnspection fees, increase permit fees and, making various corrections of scriveners errors In said Section 5, to Improve the operation and cover the cost for the enforcement of the South Florida Building Code; containing a repealer provision, and a severability clause. Date First Reading: June 7, 1989 Moved Comm Dawkins Second Comm P 1 ummer (Y) Suarez, DeYurre ABSENT Kennedy ORDINANCE 10608 (As Modified) MOVEDz PDUMMER SECONDEDt DAWKINS NOESt DE YURRE E i J1 �1 ij 18. SECOND READING ORDINANCE - (J-89-260) ORDINANCE 10609 MOVED: PLUMMER Amending Section 2-422 of the Code of the SECONDED: DAWKINS City of Miami, Florida, as amended, UNANIMOUS concerning the International Trade Board, by adding five (5) alternate members; providing a method to dismiss board members who fall to attend meetings; containing a repealer provision and severability clause. Date First Reading as amended June T 1989 Moved Comm Plummer Second Comm Dawkins Vote Unanimous i a MEETING BATE: July 13. 1989 PAGE NO. 29 ORDINANCES.- _SECOND READING CONT-D 19. SECOND READING ORDINANCE = (J-89-339) ORDINANCE 10610 MOVED: PLUMM99 Amending Section 1 of Ordinance No. 10521, SECONDED: DAWKINS the Capital improvements Appropriation UNANIMOUS Ordinance, as amended, adopted November 17, 1988, by establlshing__the project entitled "Solid Waste Expanded Facilities", project No. 353008, In the amount of $25,000; appropriating funds in said amount for said project from the 1970 Pollution General Obligation Bonds; containing a repealer provision and a severabllity clause. Date First Reading: June 7, 1989 Moved Comm Plummer Second Comm Dawkins Vote Unanimous 20. SECOND READING ORDINANCE - (J-89-142) ORDINANCE 10611 MOVED: PLUMMER Amending Section 2-316 of the Code of the SECONDED: DE YURRE City of Miami, Florida, as amended, which NOES: DAWKINS generally requires that a IobbyIst submit a statement under oath listing all lobbying expenditures and the sources from which funds for such expenditures have come, by changing the filing requirement from a quarterly to a yearly filing; containing a repealer provision and a severabllity clause. Date First Reading: June 7, 1989 Moved Comm Plummer Second Comm DeYurre (Y) Suarez, Kennedy ABSENT Dawkins 21. SECOND READING ORDINANCE - (J-89-422) ORDINANCE 10612 MOVED: PLUMMER Amending Sections 1 and 5 of Ordinance No. SECONDED: DAWKINS____ 110484, adapted September 17, 1988, the UNANIMOUS Annual Appropriations Ordinance for the fiscal year ending September 30, 1989, by _Increasing' the appropriations for the General Fund, Law Department, In the amount of $127,764.00 and by Increasing MISte IIaneous'Revenues In the same amount from Department of Off,Street Parking funds to meet lncremsed Qperating costs resulting from the 'City Attorney's performance of duties as general Counsel for the Off -Street Parking Department and Board; containing a repealer provision and a severabllity clause. Pata FIrot Reading; June 7, 1989 lYed Comm Kennedy CamDawkins. Plummer =5 Suarez, DeYurre x -4 nn CITY C MM SSION AGE! ........... MtttING DATE: July 113, ORDINANCES -,".SECOND .READING CONT,*D 22. SECOND,RF-ADING,ORDINANCE - (J-89-550) Amending Section I of Ordinance No. 10521, as amended, adopted November 17, 1988, the Cap.ltal Improvements Appropriations Ordinance, by establishinga new _project, entitled *Federal, Law Enforcement BulIdIng,_0 Project No. 311014 In the amount of, $30,000,000;,approprlat_lng_.funds In Said amount for said project from Rental Revenue_ Bonds, Series 1988 pro ds; containing a repealer provision and a severablllty clause. Date First Reading: June 7, 1989 Moved Comm Dawkins Second Comm Kennedy (Y) Plummer ASSENT Suarez, DeYurre 7R 23. SECOND READING ORDINANCE (J-89-516) Amending Ordinance No. 10521, adopted November 17, 1988, as amended, the Capital Improvement Appropriations Ordinance, by Increasing the appropriation for the existing project entitled "Citywide Street Improvements - FY '89" In the amount of $28.800; containing a repealer provision and a severablilty clause. Date First Reading: June 7, 1989 Moved Comm Dawkins Second Comm Kennedy (Y) Plummer ABSENT Suarez, DeYurre 24. SECOND READING ORDINANCE - (J-89-113) As Amending Section 1 of Ordinance No. 10521, 7t adopted November 17, 1988, as amended, the Capital Appropriations Ordinance, by establishing the 'Project entitled *Mlamarina - Fishermen's Pier 5 Project fu No. 413013,. In the amount of $1,531,200 from Sunshine State Loan Bond Pool; containing a repealer provision and. a severablilty clause, Da, te'First Reading: Feb 9 , 1989 Moved Comm Kennedy Second Comm Dawkins Vote, Unanimous ORDINANCE 10613 MOVED: DAWKINS SECONDED: DE YURRE, UNANIMOUS DEFERRED MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS ORDINANCE 10614 MOVED: PLUMMER NOTE: Any proposed Ordinance Ilsted as an Item for first reading on this section may be adopted as an emergency measure, upon being so determined by the City Comi. I as Ion. 25. EiA,ct READING ORDINANCE - (J-89-521) Amending Section 1 of Ordinance No. 10621, adopted November 17, 1988, as amended, the Capital improvement Appropriations Ordinance, by Increasing the appropriation for NW 36_ Street Sanitary Sewer Improvement, Project No. 351276, In the amount of $183,000; containing a repealer provision and a severability clause. EMERGENCY 26. F44"VE READING ORDINANCE - (J-89-586) Establishing a new trust and agency fund entitled: 'City Commission Community Projects Account"; appropriating funds for Its operation in the amount of $200,000_,_ from a contribution from representatives of the Miami Center 1 project, said monies to be used to assist City community projects; containing a repealer provision and a severabllity clause. EMERGENCY 27. FIRST READING ORDINANCE - (J-89-107) Amending Chapter 53.5, entitled "Stormwater", of the Code of the City of Miami, Florida, as amended, by clarifying the definition of non-residential properties In Section 53.5-23(b)(4), setting a minimum charge for non- residential properties In Secticn 53.5-24, authorizing the Department of Public Works with; approval of the City Manager to revise rates as necessary 16.Section 53:5 24, adding Interest accrued as a revenue source In. 7%sectlon.. _ 53,5-28, .. adding, expansion of the existing storm drainage system and funding support for, the Miami- River Coordlnatln2 Committee as approved expenditures to Sect lon 53`'S-2$, convertin From" S' F.E.U.'s :c E.R.U.'s throughout Chapter 53.5; and containing a - repealer provision and a severabiiity 34J:ae , FIRST READING MOVED: PLUMMER SECONDED: DAWKINS ABSENT: DE YURRE EMERGENCY ORDINANCE 10615 ( As Modified) MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS EMERGENCY ORDINANCE 10616 ( As Modified) MOVED: PLUMMER SECONDED: DAWKINS ABSENT: DE YURRE AGENDA CITY COMMISSION MEETING DATE July 13, '196 B PAGE NO: 32 t: ORb 1 NANCES _,- _F'1 RST MEAD 1 NG CONT' b 28. FIRST READING ORDINANCE (J-89-278) FIRST READING I Alcoholic Beverages, (As Modified) MOVED: PLUMMER Amend Ihg Chapter 4, t� Article I In genera i, of the Code of the SECONDED: DAWKINS City of Miami, Florida, by_.adding a new UNANIMOUS _ r - _ - paragraph to Section 4-3 (a) which defines See Related a Retail Specialty Center; by amending M-89-b49 paragraphs (3) and (5) of Section 4-3(c) p MOVED: PLUMMER _r to establish hours of operationfor SECONDED: RANGE Specialty Centers. by amending Section 4- UNANIMOUS 10 to provide an exception to the distance separation requirements In the combination residential and _commercial district; 9x _ adding a new subsection (f) to Section 4- 14 to provide an exception from distance se aratlon requirements limit the number p + of establishments and restrict signs, for and in Retail Specialty Centers; containing a repealer provlslon, severablilty clause and an effective date. 29. FIRST READING ORDINANCE - (J-89-548) Amending Section 1 of Ordinance No. 10521, as amended, the Capital Improvement Appropriations Ordinance by increasing the total appropriations to the Capital Project entitled "Southeast Overtown/ Park West Redevelopment - Phase I" Project No. 322029 by $719.741, said amount with funds available from funds received from the Urban Mass Transit Administration; containing a repealer provision and a severablilty clause. 30. FIRST READING ORDINANCE - (J-89-16) Amending Section 804 of the City of Miami Cable Television License Ordinance No. 6332 by deleting the word "forty-five (45)" and substituting therefor the word "thirty (30)" as It pertains to the minimum number of days after the due date of a delinquent cable television fee or charge that notice to disconnect service Is given to the subscriber; containing a repealer provision and severablilty clause; providing for an effective date, (This Item was ueferred from the meeting of January 12, 1989.) i f� f M1 r`J 2 FIRST READING MOVED: RANGE SECONDED: PLUMMER UNANIMOUS a Cl COMMISSION AGENDA i� PAGE NO: 33 MEETING DATE: July 3 ,sE — -- — i ORDINANCES FIRST READ ING__CONT'D �i 31. FIRST READING ORDINANCE - (J-89-604) FIRST READING (As Modified) Amending Section 22-2 of Chapter 22 of the MOVED: PLUMMER Code Of the City of Miami, Florida, as SECONDED: DAWKINS amended, entitled "Garbage and Trash," UNANIMOUS =1 adding a new _subsection (g) providing regulations to said section for the bundling and preparation of Newspapers and salvageable materials; further, amending Section 22-13 of Chapter 22 by adding to said section a new subsection (d) providing for the place where newspaper and salvageable materials shall be placed for collection, the time of collection and a penalty for removal by unauthorized persons; containing a repeater provision and severability clause. A- :.. RESOLUTIONS Downtown Development Authority �i j NOTE: 32. RESOLUTION - (J-89-703) - (SCHEDULING PUBLIC HEARING DATE) Scheduling a public hearing for September 142 1989 at 5:00 PM to take testimony reaardinc the Flagier/Core Area Security District Special improvement District, established for a one year period by Resolution No. 89-548, as amended, providing that at such time all property owners or any other persons Interested thereln shall appear before the City Commisslon, and be heard as to the propriety, advisability and cost of making such improvements, against each property so Improved; In accordance with Florida Statutes Sections 170'.07-170.08. Item 32 is related to Item CA-35. R-89-651 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS F t yx+} Y REST LUT _ONS CONT `D Department - Of. P_I ann i_ng 33. RESOLUTION (J-89-696) .. (RATIFYING ACCEPTANCE OF STATE SAFE NEIGHBORHOOD PROGRAM GRANT) Sitting In duly convened session as the Board of Directors of the Wynwood Safe Neighborhood Improvement District, ratifying, approving and confirming acceptance of a State of Florida Safe Neighborhood Program Grant In the amount of $250,000; ratifying, approving and confirming the action of Mayor Xavier L. Suarez as Chairman of the Board of Directors In executing the attached agreement with the Florida Department ofl Community Affairs for the preparation of a Safe Neighborhood improvement Plan for the Wvnwood Safe Nelghborhood Improvement District. PUBLIC HEARINGS 34. RESOLUTION - (J-89-628) - (AUTHORIZING INCREASE IN CONTRACT AMOUNT) (4/5THS VOTE) Authorizing an Increase In the contract amount of $48,496.74 In the contract between the City of M i am i , Florida and M. Vila and Associates, Inc. dated October 28, 1987 for the construction of SE Overtown/Park West Pavinc Project - Phase I CIP Project No. 341105, said funds to be provided from the Capital Improvements Ordinance No. 10521, with funds already allocated to the project; further ratifying the City Manager's written finding that the herein Increase resulted _ z - { from emergency circumstances by an affirmative vote of four -fifths of the members of the City Commission, and adopting the findings and conclusions set forth In the preamble of this Resolution. 'N- a �i't' !`��.,,� ,ir cY✓ 'fi `bus ¢fie �„'Se 3, L k got I it C MISSION ON AGENDA RAGE NO MEETING DATE: July 12. 1 g 8 9 35 PUBLIC -HEARINGS CONT'-D R-89-657 35. RESOLUTION i (J-89-654) - (AUTHORIZING AN MOVED: DAWKINS INCREASE IN CONTRACT) SECONDED: PLUMMER (4/6THS VOTE) ABSENT: DE YURRE Authorl2lng an Increase in the contract amount of _-$180 000.00 In the- contract between the. City of Miami, Florida and i Danvllle-Findorff. Inc., dated June 19, �; 1g87, for the construction of Bayfront Park Redevelopment Phase 11.1 CIP Protect No. 331302, said funds to be provided from the Capital Improvements Ordinance No. 10521, with funds already allocated to the project; further ratifying the City Manager's written finding that the herein Increase resulted from emergency_ circumstances by an affirmative vote of { four -fifths of the members of the City `h=`I Commission, and adopt I•ng the findings and i } conclusions set forth In the preamble of t ? this Resolution. 11.00 AM 36. RESOLUTION - (J-89-680) - (AUTHORIZING ISSUANCE OF RFP) Authorizing the Issuance of a request for proposals (RFP) on August 1, 1989,. In substantially the form attached, for the Unified Development of a mixed -use commercial project, on City -owned property located within the Civic Center area at 1145 NW 11 Street, more commonly known as the "Municipal Justice Building Property"; selecting a certified public accounting firm anc ap committee to findings to by the City pointing members to a review evaluate pr000sals and report the City Manager as required h 4-r Snd Code C R-89-658 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS �, `1 10 + Jz.Oh'S'sxv,_ T Yu!; AN 1 2 n CITY COMMISSION AGENDA i:ectipi MATE: July 13. 1089 PAGE NO: 35 PUBLIC- tr- _ HEAR_I NGS.. OONT' D 11-:05_AM (RATIFYING R-89-661 • 37. RESOLUTION - (J-89-638) MOVED: RANGE ACTION F CITY MANAGER) SECONDED: DAWKINS (4/5THS VOTE) UNANIMOUS Ratify_in . approving and confirming, by a 4/fiths nffirmative vote of the members Of Commission after a duty the City the... action of advertised public hearing. the City Manager # Ind ing the proMuneR ti Of securlty services from Y Invest) atlons and Securlt _ Tenors Inc* (MIST) 'a black vendor), at the City -owned Carver Branch YMCA site In the amount of =37,000.00 as an emergency authorizing the for Issuance of emergency purchase orders roposd amount this service for ncatia�9 pfundsetherrefor of $37,000.00; aie from the Housing Conservation and Development Agency Project No. 679901 Account No. 321034-340. 11:10 AM 38. RESOLUTION - (J-89-627) (CONFIRMING MOVED65PLUMMER ASSESSMENT ROLL) SECONDED: RANGE Confirmin assessment thliganitarr UNANIMOUS construction of Fairlawn Nor Sewer Im rovemenit In Fairlawn North San Itar Sew 5491-C (center llner sewers) Dandrict removR ng all pending liens for this improvement not hereby certified. 11:15 AM NOTE: items 39 and 40 are related items. R-89-660 z 39. RESOLUTION - (J-89-525) - (CONFIRMING MOVED: PLUMMER ASSESSMENT ROLL) SECONDED: RANGE.._ Confirmingassessment roll for ABSENT: DAWKINS construction of West 57 Avenue Sanitary fi7. Sewer Improvement In West Avenue - Sanitary Sewer Improvement District SR- 5469-C (centerline sewers) and removing all pending .liens for, this Improvement not hereby certified 40, RESOLUTION - (J-39-52 :') (COl'JF I RM I NIG R--89-662 MOVED: PLUMMER ASSESSMENT ROLL) SECONDED: DAWKZIVS Ct�nf'i ;min assessment ro 1 I for UNANIMOUS f construction of West fi7 Avenue Sanitar a- ;} Sewer:improvement 1n West fi7 Avenue' 3 ' Esanttar Sewer Improvement 01sicict SRC 1 ._ . ... jk x a4�9S ( I sib l ; n'es v t n .,ewers And -re emQ/y� a 1 - T n 11 ens fQi' th I a Improvement not'- fad k; il6i sir Lam'- rf' �` n p •('. 'y .. � ��"'"- - 'i _ CITY COMMISSION AGENDA %AOr= NO: 37 MPITING BATE: July 13, 1 Sgl� _ _ - --- - - - PUBLIC HEARINGS CONT'b 11 AM LAM-M NOTE: Items 41, 42 and 43 are companion Items. 41. RESOLUTION - (J-89-685) - (AUTHORIZING ALLOCATION OF FUNDS) .._..: wry fho allocation and comet i tment of $200,000 from the City's Minl-UDAG Loan Pool Fund of the Community Development block Grant (CDBG) Program, subject to securing all other necessary financial commitments to the 'Little Haltl Plaza Corporation,' to assist In the development of the 'Little Haiti Plaza Shopping Cen_ ter, for which the City will provide a 30-year loan with a call provision in the 15th year, at three (3%) percent Interest with a third position on the collateral mortgage, this commitment to be valid for six (6) months from date of approval. 42. RESOLUTION - (J-89-686) - (APPROVING APPLICATION IN PRINCIPLE) Approving in principle the application of project developer "Little Haiti _Plaza Corporation" for the construction of a "Little Haiti Shopping Center" with 130- parking spaces and directing the City Manager to proceed with the City's application for an Urban Development Action Grant from the U.S. Department of Housing and Urban Development. 43. RESOLUTION - (J-89-679) - (AUTHORIZING SUBMISSION OF AMENDED 15TH YEAR CDBG PROGRAM FINAL STATEMENT) Authorizing the City Manager to submit an amendment to the approved Fifteenth (15th) Year Community Development Block. Grant CDBG) Program Final Statement to the U.S.' Department Of _Housing and U b n Development (HUD) to:.reflect an allocation of.: funds -In the amp^, u t of :S1 ,500,00_O for -'a: Coi mun l ty Deve l ppment.: "Float Grant : ".. Doan .--h-'------ter.- . dur_Ing'the 1999R90 program year, subject to -the avallabi`11ty of funds, and to'. ref l ect a. techn I Ca l Increase l iieven-WeS by said "amount 'plus interest on said amount at`. two. Percent (2% per' year` for . eIgh.tcon months: further author,I% nq the i ty Manager, upon approval. .: of 041a a. w: nlendmont'` by HUD`, to 'bringbef9re the ttlml Sion fir lts�review and approval.;A]l l ementa -raqu l reel to provide a loan to "(, l >:t;l p Ha I t I Plaza Corporation for KZAI Dona rIJctIon of the "Little HAltI` ���; _5RRD I n� , tenter." M3 e R-89-663 MOVED: RANGE SECONDED: DAWKINS UNANIMOUS R-89-664 MOVED: DAWKINS SECONDED: DE YURRE UNANIMOUS i L � to � C COMMISSION ITY AGENDA MELTING DATE: July PAGENO: 38 �j ' PUSL IC_ HEARINGS CONT `D 1 i:*15 -AM NOTE: 1 tern 44 is a companion to item 446 and may be considered at this time. 44, EMERGENCY ORDINANCE - (J=89-693) (4/5THS VOTE) (NOTE: This Item Is being requested on an emergency bask In order to replace the roofs on the two buildings In Tacolcy Park which are in a deteriorated condition and In order to provide safe, secure and adequate recreational facilities for the citizens of Miami.) Amending Section 1 of Ordinance No. 10521, as amended, adopted November 17, 1988, the Capital Improvements Approprlatlons Ordinance, by establishing a new project entitled 'Tacolcy Park - Roof Replacement Project" No. 331350 In the amount of ;95,000; appropriating funds for said project In the amount of $10,000 from the Property and Lease Management Enterprise Fund, and In the amount of $85,000 from Interest Earnings on Capital Improvement Funds; containing a repealer provision and a severablilty clause. 45. RESOLUTION - (J-89-672) - (WAIVING REQUIREMENTS FOR FORMAL SEALED BIDS) (4/5THS VOTE) By an affirmative 4/5ths vote of the members of the City Commission, concerning the 'Tacoicy Park_ - Roof Replacement Project' No. 331350 ratifying, approving and confirming the City Manager's finding that a valid public emergency existed and _continues to exist for said project t 1 tlons• ratlfyIng Justifying oer a" ac 0 approving and confirming the action of the City Manager In hiring the design firm of Gee and Jensen. P.A., consulting enaineers". to provide professional f or Ices for the fee of-S10,000, waiving sI competitive sea Ied.b I d- procedures said project; authorizing the Clty, 3er to. accept the lowest responsive necessary allocatin onslble bid for necessary construction and/or services to complete said project; fundsItherefor,:In an amount not EMERGENCY ORDINANCE 10617 MOVED: PLUMMER SECONDED: RANGE UNANIMOUS R-89-666 MOVED: PLUMMER SECONDED: DE YURRE UNANIMOUS to exceed $95.000 from the Capitol Improvement Project of the same- name, Pro,iecl: No, 331350; further authorizing the City Manager to execute and/or issue a Y: .the necessary documents, In a form, -. r= y�v - -. wR.Al7fTrae Sl 1l if !.} 1 r } Acepl;sd I e to the City Attorney, with the .,. x# _= J successful bldder(s). 4 + - .�K1 ek+;, t4;ysx-� r •. r- > +i- _vim __. ' N 'i ��uY's'f1K.. ' sew• ..._, _ aaY`s§ afi.+'..<f3?x . -, . , _ _ _ ,,..�.�..:,,.- #,i, 3 too 00601 t' a mail Un C ITy MMI HON SS AGEnUA - � PAGE NO: 3 - �,+� MtETING DATE: J u I y PUIC HEAR 1 NGS CbNT D 11.30 AM (RA CONTINUED RESOLUTION - tJ-�g-S50) WAIVING MOVED: PLUMMER FINDING t)F SOLE SOURCE SECONDED: DE YURRE pEOUiREMENTS FOR FORMAL SEALED BIDS) UNANIMOUS (4/5THS VOTE) 4/3ths affirmative vote of the By of the City Commission after a members ratlfYn2 a duly advertised public hearing, the Cit Mana er's findl� of sole source, y walvin the re ulrements for pomp,titive sea I ed b I d111111 s end a r gv ifor the use of cor thee 800 130 add radio MHz trunked communication s stem from N Motorola Communications and Electronics Inc. the sole source vendor for this ro osed cost of equipment at a rad10 $232,t85.36 and future necessary I of eme quipnt for the ongoing up9 with gFederae W system in order to comply Communications Commission requirements for the Department of General Services ! Administration; allocating funds therefor for this purchase from the Police Department Capital Improvement Program No. -840 312018 Account Code NO' Rescue01 and a; ($178,185.36); and Fire, Inspection Services Department Capital improvement Bond Project No. 313232 i` Account Code No. 289401-840 ($54,000.00); authorizing the City Manager to instruct the Ch I of Procurem fnot off Icsr teQUii pment� purchase order add I t I ona I purchases to be subject to the availability of funds. 1 1�' 3-5-AM 47. RESOLUTION - (J-89-688) - (COOESIGNATING STREET) } Codesl natina NE 4 Avenue from NE 30 � Street to NE 31 Street. Miami., Florvda'a9e "The Village WaY"; redulring South, Inc. to be responsible_ for all {' costs Incurred In the codesignatlo� a slgnage; further directing the City Clerlo to transmit A copy of this Resolution tc #a s all affected government agencies. ?`t END OF PUBLIC HEARINGS i ff f f CC y R � k i R-89-667 MOVED: DE YURRE SECONDED: PLUMMER U CITY COMMISSION AGENDA i►AMING DATE: July 13, 1 Si S PAGE NO: 40 EERSONAL APPEAAANCES NOTE: L.egisiation tray result from City CoovieISsloh consideration of any Personal Appearance. 48, Mr_,_ A i_dwyn,._.__Thomas of the West Indian ■41 Greater Miami to discuss the use of Bicentennial Park In connection with their carnival scheduled for October 7 and 8, 49. Representative(s) of the Overtown Task Force to address the Commission concerning ., the status of various projects. ' 50. Representative(s) of the Bayfront Park Management Trust to request utilization of contingency funds for purchase of various Items. xy; 51. Ms. Nora Swan to discuss the lnter- '` American Co -Productive Conference and - Ng *, Markets of Film. 64 1` 52. Representative(s) of Comislon Permahente de las Series de Baseball infantll y Juvenll del Caribe y Paises Hermanos to discuss their trip to Guatemala to play in the XII Series of Baseball of the Caribbean scheduled for July 21 through 30, 1989. 53. Representative(s) of Asociaclon Dominicana. Inc. to request services and a waiver of the use of Comstock Park on August 13, nectlon with the Third tivai Miami. INO APPEARANCE NO DISCUSSION (Information was submitted to the City Commission , on this issu6 for their review.) R-89-668 MOVED: PLUMMER SECONDED: RANGE UNANIMOUS DISCUSSED (Referred to City Manager for recommendation) R-89-647 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS M-89-669 Comunal MOVEDs PLUMMER Inkin SECONDED: DAWKINS fee for `'UNANIMOUS 1989 in M-89-670-- erengue MOVED: DE YURRE SECONDED; DAWKINS UNANIMOUS 54, Representative($) of the Diabetes Research M-89-671 Institute to request a waiver of the MOVED; DAWKINS dockage fees at Mlamarina in connection SECONDED: MANGE with the Third Annual Catch 3 Cure Fishing UNANIMOUS Tournament scneauleo for 1989� , 26 August x` g 4 k poet to X CITY COMMISS ION AGENDA MtMNG DAIM July 1136 10119 PAGENO: 41 V.7 PEASONAL,APPEAAANCES CONT,*D fit Mnb I an 56. RepresentatIve(s) of the Annual Color,4-89-672 IR i Festival of Miami &20th of Jull: t to MOVED: PLUMMER request a restr I ct I on of reta I I �Ujejdd I ers SECONDED: DAWKINS in conne�Ctlon_ -with the Fifth Annual UNANIMOUS Colombian Festival schedu I ed f or J UIY 15 R-89-683 and 16. 1989. MOVED: DAWKINS SECONDEDt PLUMMER ji t,,,UNANIMOUS " 66. Representative(s) of the Greater Miami R-89-673 Convention and Visitors Bureau to request MOVED: DAWKINS street closures In Connection With two parades for the Shriners' Convention scheduled for August 21 and 23, 1989. 57. Aepresentative(s) of the Renaissance Historical Society of Florida, Inc. to request street closures In connection with their celebration of Bastille Day scheduled for July 14, 1989. END OF PERSONAL APPEARANCES 3:00 PM DISCUSSION ITEMS NOTE: Legislation may resu I t f rom City Cormnission consideration of any Discussion Item. 58. Discussion concerning the East Little Havana Community Development Corporation SECONDED: RANGE UNANIMOUS R-89-674 MOVED: DE YURRE SECONDED: DAWKINS UNANIMOUS R-89-675 MOVED: DAWKINS Proposed townhouse project at 720 and 728 SECONDED: DE YURRE SW 2 Street and 996 SW 6 Street. UNANIMOUS END OF DISCUSSION ITEMS Z tj t, Wig -0 CITY COMMISSION AGENDA PAGE NO: 42 July y MF.EtiNG DATE: SIPEGIALLY.SGNEDULED-I"EMS 5:00_Pconcerning in D: ISCU 59, Da fOr- ne of I sy►t i ons a of the bu 11 d I n I ocstd gat M lease/purchas S A400 Biscayne Boulu 6:0�0 PM60. specially scheduled for Instructions to _ r A. a __ A public dlscussl_on Item be given City Attorney charter of city governance inciva1 11w; • - the Mayor; Single Member At -Large Districts; Number of Commissioners; and Compensation of Mayor and Commissioners. P ,i 71 t i a E F. r W 3FERRED :) July 27 at 6:00 P:m. 3VED: DE YURRE ECONDED: PLUMMER NANIMOUS 1-89-677 4OVED: PLUMMER SECONDED: DE YURRE JNANIMOUS !4-89-678- MOVED: RANGE SECONDED: SUAREZ NOES: PLUMMER - & DE-YURRE_ _ M-89-679 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS- M-89-6$0 MOVED DE YURRE SECONDED: DAWKINS UNANIMOUS - _ _ M-89-681 MOVED: PLUMMER SECONDED: RANGE UNANIMOUS _ _ _ M-89-682 MOVED: PLUMMER _ SECONDED: DE YURRE NOES: SUAREZ- _- R-89-686 MOVED: DAWKINS SECONDED: RANGE - UNANIMOUS y� v �AF' K a ft�y1V 3 l > Mznlw& r 1 FP Y- ma`s s; SUPPLEMENTAL AGENDA PRESENTATIONS Commission Meeting = July 13, 1989 PRESENTED Proclamation to: Dia-de la Independeneia de Peru, to �r commemorate the 168th Anniversary of Peru's s Independence. PRESENTED Presentation of the.Key to the City to Hon..Thierry Reynard, Consul General of France, " PRESENTED Scroll of Friendship to...Hon., Thierry Reynard, Consul - General of France. oil _c 10 4 ]$ ad VAN i- - id i —. - � 451:., s4�,�..v. ... r._. .. ,. ,r.. _ .. ✓. . �.F !:..sir. hS r.qm M�.is.: �17iJ�'..+��sa c.