HomeMy WebLinkAboutCC 1989-04-13 Marked AgendaMAYOR XAVIER L. SUAREZ
VICE MAYOR VICTOR H. DE YURRE
COMMISSIONER MILLER 1. bAWKINS
COMMISSIONER ROSARIO KENNEDY
co:;--*1i55i0"%iR ).i. PLUA-1tv1ER, )C.
C17Y MANAGER CHAR N. DMO
CITY COMMISSION AGENDA
MEETING DATE: April 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 a s • • • s s
Should any person desire to appeal any decision of the Mlami
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. 87-116)
i
• • This meeting shall convene at 9:00
AM •
•
i
D JNDA
r
MEETING DATE:
i I `j►-. I � � �� � � I 1
April
13, 1989
SPEC IALLY SIEDULED ITEM
item 1 has been scheduled to be heard
after 9:1100 The City Commission
shall consider this Item at the
Specified time or thereafter_ as ma
be -announced.
CONSENT AGENDA
Items 2 through 29 have been
scheduled to be heard In the numbered
sequence or as' announced by the
Commission.
CITY COMISSION REQUESTED REPORTS
Items 30 and 31 have been scheduled
to be heard,) the numbered sequence_
iasion
PAGE NO: 2 _
or as announced by the Comm
"
CITY. ATTORNEY-S REPORTS
Items 32 through 37 have been
scheduled to be heard In the numbered
eeQuenee or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
I terns 38. through 69 may be heard. 1 n
e
the numbered sequence or as announced
;e
by the CommI ss i on ..
{
-
RECEIPT.OP BIDS
Item 70 has been advertised to be
heard at 11:00 AM. The City
_
Cain i as.l on shall. cons l der this Item
at 'the - spec ff I ed time _ or thereafter ter
?
as in be- announ, e d
PUBLIC -HEARINGS
-
shas
1 tam 71 been advertised to be,
heard at 11 :w, 00 AM_•
�..
j'tem` - 72 has been advertised to be
1
heard t 11 5 AM
hs� ee4n . pdv�rt Iced tQ be
t
he 1': 10
`.}
,At.
a
Item 74 has been advertised to be
heard 7t 111..r: 5 - AM • '
Item 76 has been. advertised to be
heard at 11:2_0 AM.
Item 76 has been advertised to be
heard at 11 :Z AM,
Item 77 has been advertised to be
heard at 1111,E :30 _•
Item 78 has been advertised to be
heard at 11_.35 AM•
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
SPECIALLY SCHEDULED ITEM
Item 79 has been scheduled to be
heard after 2:00 PM. The City
Cdnr:l ss l on shall I der this Item
at the specified time or thereafter
as may be_-
announced.:
PUBLIC,HEARINGS
Item 80 has been :advertised to be
heard t 2:0_ 0PM.
Item 61 has been advertised to be
heard at 2:30 PM. Item a2 is a
• companion item to Item di and may be
considered at this time.
The City Cowleslon shall consider
these.1tems at the_speelfled times or
thereafter asmaybe announced.
PERSONAL APPEARANCES
Items: 83 through 94. have been
scheduled to be"hearditer 3:00 PM.
The, City Commission shall consider
these Items at- the spec If led t Ime_
t�}
sther�af ter;: as may , be anno_uneed . _ 777
DISCUSSION I TBAS
`
tens 96 througA 105 have been
scheduled - to be of ter 4 : 10 PM;
s ��
,hoard
The C I ty, Cow I as Ion .shalf Coma 1 deh�
'r
these. Itenns' at ; tho epee l f ted time o
low*
��r>
I�1}Ill�gl�.Il IlI..II®}!.glI.II.RP
thereaf'tertae announced.
.
!•.lAq�plp4!! Ille.¢II Illell�el!!MR!
1'�gnr ��{'�
k -
- „ ,
11
AD=
VIVINO DATE: April 131. 11196 PAGE N x 4
SPECIALLY SCHEDULED PUBLIC HEARINGS
Item 106 has been a6vertleed to berp
rp
heard ifter 4:00 PM.
Item 107 has been advertised to be
heardafter5-.00--PM.
The' City Comm I *a I on shall consider
E
these Items at the specified times or
thereafter -as may be announced.
9:00 AM INVOCATION AND PLEDGE OFALLEGIANCEDELIVERED
A. Approving the minutes of the Special City
APPROVED
Commission Meeting of December 27, 19811,
the Regular City Commilsslon Meeting of
January 12, 1989' the Planning and Zoning
City Commission Meeting of January 26,
1989 and the Special City Commission
Meeting of February 13, 1989.
See Supplemental Agenda '.:
0. PRESENTATIONS & PROCLAMATIONS
C. Presentation' -by." the N I caraquani, lask:'Force
PRESENTED
to the City Of I am C', Comm I ssI on Manager
LE
and staff, An recognition of their
dedicated efforts for, the: NI'cA0ag4an
refugees
WITHDRAWN
D. Presentation by the Greater Miami Chamber
Of Commerce to the City of Miami
Cam I as I on of the 1988 International
Poster entitled "The Dropped Bowl with
Scattered Slices and Poe I a renowned
artimit.Clasis Oldenburg.�
9:10 AM SPECIALLY SCHEDULED ITEM
I. Discussion concerning demolition of the
-DISCUSSED
unsafe structures located at 1250 and 1252
NW 39-Street.
4,
gp 0
.7i
warvirr �r AMumm
to DAlt: Or 11 13, 1089 PAGE NO: 8
�ENT AWNDA
Unless a member of the City Commission wishes
to remove a specifle item from this portion of
the agenda, Items 2 through 29 constitute they
Consent Agenda. These resolutions are self-
explanatory and are not expected to requlre
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 2 through 29 be adopted..."
The Mayor or City Clerk shall state the
following: 08efore 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) 2. RESOLUTION (J-89-322) - (APPROVING
DONATION) '
Approvtna the donation of 18 Impounded
bicycles to the State of Florida Miami-'.
suppiiea to deserving Individuals who have
demonstrated good behavior and are on the
_work release program and In desperate need
of ''inexpensivetransportation to their
Jobs.
(CA) 3. RESOLUTION. - (J-69-314) - (AUTH0RIZING
PURCHASE)
Authorizing the purchase of three"counter-
cram zna baw xnTorcoment Trust Fund, upon
such costs having been approved by the
Chle,f of Police.
R-89-310 -
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
s
R-89-311
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
f-
�µ
4
5X
f ; y
z
i♦ Jt�-B
mat :i
R-89-312
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-313
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
(CA) 4.
-t (CA) 5.
CpNSENT AgENDA C0NT'D
RESOLUTION - (J-89-304) -(AUTHORIZING
PURCHASE)
the
at an aDproxi�nat0 cost_of s5.500, funding
to be provided from the Law Enforcement
Trust Fund, upon such costs having been
approved by the Chief of Police.
RESOLUTION - (J-69-305) — (ACCEPTING BID)
tr
the bi
cleaning and waterproofing of lower press
boxes at the Orange Bowl for the General
Services Administration at a total
proposed cost of $7;100.00 allocating
funds therefor from the 1989-89 Operating
Budget Account Code No. 420401-670
authorIzIno the C.Ity Manager to Instruct
the Chief Procurement Officer to Issue a
purehase'.order for this service.
(CA) 6. RESOLUTION.- (J-89-329) -,(ACCEPTING BID)
Aeceptino, the bid of Arpos International.
3 Inc. (a non -minority vendor) for the
furnishing of an air filtration system for
the Department of Police at a total
proposed cost of $8.350.00; allocating-
funds therefor from the Capital
Improvement Project No. 312015 Account
Code No. 299401-840; author I z I no the C I ty
s Manager to Instruct the Chief,Procurement
Officer to.lssue a purchase order for_thls
equl_pment.
(CA) 7. RESOLUTION - (J-89-34Z) (ACCEPTING BID)
_4
nip
��v rCITY
r�• ..
MEETING DATE: April 13 . 1989 PAGE N0:
CONSENT AGENDA CONT-D
(CA) B. RESOLUTION - (J-89-26) - (ACCEPTING BID)
the
frost cf i129.120.00; aIIocatIng funds
therefor from the Capital Improvement
Project No. 312007 Account Code No.
299401-840; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment.
(CA) 9. RESOLUTION - (J-89-351) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Manic
E- 9" . with° mon l es therefor allocated from
The
1989 Capital Improvements. Ordinance
No. Project. .:No: .. 352267,,- Lin the.
amount -of, $537,669.69 to cover the
contract: cost,;, and author izIn0 the City
Firm.
(CA) 10. RESOLUTION - (J-89-341)
EXTENSiON'OF CONTRACT)
Aceeptlna the extension c
contract through September
e_E_ _'MateaIf. and..; Co'. _ ine: . ca, woman
R-89-335
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-315
MOVED: PLUMMER
SECONDED:
DAWKINS
UNANIMOUS
5.
Mw
R-89-316
MOVED: PLUMMER
SECONDED:
DAWKINS
UNANIMOUS
t
A
,•f i
t
t
�i K11�.y
1 14 kk
(CA) 11. RESOLUTION - (J-89-324) (AUTHORIZING
PURCHASE)
the
one (1) Dodge
Department of General Services
Administration at a total proposed cost of
$13,488,00; allocating funds therefor from
the 1988-89 Police Department Crack Grant
Task Force Account No. 290448-840:
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this vehlcie.
(CA) 12. RESOLUTION - (J-89-373) - (AUTHORIZING
EXECUTION OF LEASE AGREEMENT)
Authorizlno'the City -Manager to execute a
lease agreement. In a form acceptable to
the ICI ty '.-Attorney. !!Ith . Groveccmpo, lnc.,
for e . 960 square feet of office space on
the 'second ``•f l oor of :, a - bu i I d 1 ng located, -at:
2860 Tlaorta II _
Avenue. _Coconut Grove,
F l or Ida. ,: , and the _ m l crowave roan on the
mpwwL LA/' ♦Am Aor : ne edan 1 nn I ne - Anr 1 1 1.
yearly base rental of one nunarea ana
forty three thousand three- hundred - and
sixty dollars. ($140). with funds
therefor allocated from the Computer
Department budgeted funds from account
460201-620.
(CA) 13. RESOLUTION (J-09-387) _(AUTHORIZING`
EXECUTION OF GRANT/LOAN'.'AGREEMENT)
AuthorIzina the oxecutlon`of 4 grant/loan;
agreeme_ 111 subsxa�nt l a 1. Ly . the _ . fprm;
it#tacked, : with Z- - the Slack- Archives
F nddt l on _ Ina _ I a-,
the., amount % of 2156.000
R-89-317
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
M-89-336
MOVED: DE
YURRE
:SECONDED:
PLUMMER
UNANIMOUS
C
R-89-318
`MOVED: PLUMMER
:SECONDED:.DAWKINS
;UNANIMOUS
1 ! 4
t
1
r,�
t�
(
i;
P
i
d
b
CONSENT AGENDA CONT'D
(CA) 14. RESOLUTION
- (J-89-318) - (RECOGNIZING
TAX-EXEMPT
STATUS)
Recognizing
the tax-exempt status claimed
by Oran Louis
de Cuba, a Masonic Temple,
In support
of Its request for return of
monies to
be paid by It because of Its
failure to
llmely file application for
tax-exempt
status of property located
within the
City of Miami; aut, h_lzl_ and
Instructing
the Finance Director to
- I $4, 794 93 sa 1 d sum be I ng conf I rmed as the
- amount to be received by the City as a
result.of the organization's noncompliance
with the filing deadline; further
= designating property taxes accounts In the
_t General Fund and General Obligatlon,Debt
Service Fund for such reimbursement.
,r
(CA) 15. RESOLUTION (J-89-311) (URGING DADS.
, COUNTY TO INSTALL STOP SIGNS)
-_ Urging Metropolitan Dade County to take
,,steps which will result An the
Installation of stationary three-way and
four. -way stop alone at the Intersections
of SW 20 and 21 Streets at SW 33 Avenue
j and . at = SW 18, 20 and -21 Streets at Coral
Gate.'Drlve In .the City of Miami, Florida;
further directing the City. Clerk to
transmit a copy of this 'Resolution to the
herein named officials.
1
i
i
(CA) 18. RESOLUTION - (J-89-380) - (WAIVING GREENS.
FEES)
Walvina the croons fees for Darticipants
In the_ Greater Mlaml women -a Golf
Association Tournaments .to beI-he Id Ma ,1a`
1989., at. the Melreese -Golf- . Course and`
October : 24. "' 1889 at-. the,--"Cl ty
Country Club at - Mjam l ° Spr inns rsubject . toy
end nt,l ngent . 4pon . such ;:fond l t,I ons i�trid
Im);tat 1 one .may bs prsscr l bed; by,the;
,
'City"of' M1amI, IncIudIng the!, requirements
for mandatory electric golf cart rentals
and the purchase or tournament awards freni
the'reapeetive golf Course pro *hope
}
x
R-89-319
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-322
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-323
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CONSENT AGENDA OONT'D
(CA) 17. RESOLUTION - (J-89-362) - (DIRECTING CITY
CLERK TO PUBLISH PUBLIC HEARING NOTICE)
the
the acceptance by the City Commission of
the eanpleted construction by Rob -el
Construction Corporation, of Manor Highway
Improvwnent Phase 111 CIP Project No.
s
341090 .
(CA) IS. RESOLUTION - (J-89-282) (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
the
i'l
i�
Project - Phase ill, CIP Project No.
341086 and authorizing.a_final-payment of
$26.334. 12, subject to certa l.n eond l talons.
(CA) 19. RESOLUTION (J-89-349) (ACCEPTING
COMPLETED WORK 3' 'AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of MOO
Construction- Inc. at a total cost of
Substation Building Demolltion CIP Project
No. 312008 and authorizing a final payment
of $4 , 780. 00 .
(CA) 20. RESOLUTION (J-89-378) ,(AUTHORI.ZING
INCREASE 1N„:$COPE:OF'RESOLUTIONS)-_
Author.t : ma an,l neresse ' In the scope of
_
Coisslon.. Resolution. No. 88-j1068 *and mm
Commissloh Resolutlon: No...<-88-1088 to-
EIM DATE: April Is, 1989 PAGE NO: t t
CONSENT AGENDA CONTID
(CA) 21. RESOLUTION - (J-89-365) - (APPROVING
STREET CLOSURES)
Concerning Mleml dud Lloht U.S. Triathlon
to be conducted by Cat Sports. Inc. on May
traffic subject to the Issuance of permits
by t the Departments of Police and Fire.
Rescue and Inspection Services; further
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) 22. RESOLUTION - (J-89-384) - (APPROVING USE
OF STREETS)
Concerning a procession to be conducted by
itenovadi'an Carlsmatica Catollca Hlspana on
Mav 20 1989 aeorovina the use of
tr_ fflc; subject to - the Issuance: of
permits 'by the Departments -of Police and
Fire, Rescue and"' I nspe"ct-lon-' Services and
conditioned upon the organizers paying'for
the necessary coats of Gtty .,services
associated with said; event and the
requirement that the City `wl-II be Insured
against any potential llablllty.
(CA) 23. RESOLUTION - (J-88-383) - (APPROVING
STREET CLOSURES)
Concerning a parade to be conducted by,the
wt u 1 a $ &ftm rw 1 6iAMi ww-
E� znrouen 'ven:cu;ar traffic; :suDiect
Issuance of permits by the Departments of
Po l lee and F I re'. Rescue-' -.and Inspection
8ery l
�M1
R-89-326
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-327
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-328
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
{t' f
t
t
i
K
f
a
7p
1,
.
NNW
MEV INN DATE: Apr 11 13, 1989
PAGE NO: 12
i
CONSENT AGENDA CONT' D
(CA) 24. RESOLUTION - (J-89-382) - (APPROVING
R-89-329
i
STREET CLOSURES)
MOVED: PLUMMER
SECONDED: DAWKINS
Concerning the Manufacturers
Hanover
UNANIMOUS
Corporate Challenge to be conducted
by the
Greater Miami Running Association
on
traffic subject to the Issuance of permits
by the Departments of Pollee and Fire.
Rescue and Inspection Services; further
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) 25. RESOLUTION - (J-89-361) - (APPROVING
STREET CLOSURES)
Concerning the Lions Club International
ConventionParade to be conducted by. the
international Association of Lions: Clubs
on June 21:.` 1989. orovidlna for the
Vehicular, traffic subject to the Issuance.
of ;permits by the Departments of Police'
and`Flre, Rescue and Inspection Services
further 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) 26. RESOLUTION - (J-e9-360) - (AUTHORIZING
STREET .;CLOSURES, ESTABLISHMENT OF'. A
PEDESTRIAN MALL i ESTABLISHMENT OF AN'AREA
PROHIBITED TO RETAIL PEDDLERS).
Concerning the 11th' Annual Coconut Grove
Bed r, Race, to w be_ he I d May 21. 1989
sponsored by the Muscular Dystrophy
Association,'.,-closino certain streets to
® Pe�rr Ian ma i i subject to, the issuance of,.
permits -by the, Departments �'of. Po 1 1 cb;`_and
F I rs, Rescue -'and -::Inspect ion Services;`
—; fuether'establishine an area orohlbitwd to
R-89-330
MOVED: PLUMMER,
SECONDED: DAWKINS
UNANIMOUS
''
E.
Ac
j=
}
i
r
i
j.
R-89-331
MOVED: PLUMMER
SECONDED:
DAWKINS
UNANIMOUS
4�
to
ji
4 X7
doff
R
h S
UNANIMOUS
}
1
PAGE NO: 13
MEETING DATE. April 13, 19119
-i OONSENT AGENDA CONT'D
(CA) 27. RESOLUTION - (J-89-382) (AUTHORIZING R-89-349
ALLOCATION OF FUNDS) MOVED: DAWKINS
SECONDED: KENNEDY
Allocatln0 $30.000 from the 1988-89
Operating Budget of the Solid Waste
Department, In support of the 'Keep Dade
Beautiful, Incorporated' Program which
provides programs and services aimed at
eliminating problem areas In the
environmental development of the
community; said allocation being
conditioned upon substantial compliance
I ith City of Miami Administrative Policy
No. APM-1-84, dated January 24, 1984.
(CA) 28. RESOLUTION - (J-89-348) - (ACCEPTING PLAT)
Accepting the Plat entitled "Lav_ I„_e
Estates",- a subdlv,.lslon 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) 29. RESOLUTION - (J-89-347) - (ACCEPTING PLAT)
Accepting the at entitled 'St. Michael's
Parish -Subdivision", a subdivision In the
City of Miami; and accepting the.
dedications shown on. said .-plat; and
accepting the icovenant, to run with the
-.land postponing .the Immediate construction
of cortaln: Improvements m untII required by
the Department of Public Works; and;
authorizing and directing the City Manager
A
i
BUT
__ - - - - 1d1EVM DATE: Apr i 1 13, 1089 PAGE 1+10: 14
ClTy MISSION REQUESTED REPORTS
items 10 and 31 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
Cc--lsslon information, direction and
guidance In significant pendino and
concluded matters.
NOTE: Legislation may result from City
Camleslon consideration of any matter
herein.
30. Report to the City Commission b_, the
Citizens' Independent Review Panel.
31. Discussion concerning the _
Construction vs._ Purcnase or zne nerreo v.
Dupont Building' prepared by the,City's
financial 1 advisors Raymond James and
Associates, Inc. and Howard Gary and
Company.
NOTE: Item. 31L 1 s re I sited to Item _:
END OF CITY COMMISSION REQUESTED REPORTS
CITY ATTORNEY RE_
DISCUSSED
DISCUSSED
See Related
M-89-339
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
V
.
r
Items 32 through 37 ,constitute the, City
Attorney Reports section.
This portion of the 'Agenda 1s separately
designated as being available to the C;Ity
z
Attorney for proVldtng,and securing City
Co m 1 ss I on .. I nformat l on . , d i rect I on "and
guidance, In , 'slpnlficant., pending ,,and
�
concluded matters. Including_ matters:.not
'
specifically set forth 1n this section.
if
}
NOTE:
Legislation may result from City-SM
�+
Caininlsalon,.consldera!Ion of, any matter
-89-340
'herel _ . ;:
MOVED: PLUMME�t ,
SECQNASD• 4KENNT EDY -
4
UN,AN;MOUS "
z
32.
QI$cutslon repar01ng the status of
er ickel 1 -Park_:
'
_
i
M-89-342 3
. ;
MOvEA r
SECONDED s PL 11MMAR C
33•
Discussion
. Concerningthe City
UVNIMCUS
�srel.a�ll
MEETING DATE: April 13. 1999 PAGE NO: 16
CITY ATTORNEY REPORTS CONT'D
34. RESOLUTION - (J-89-298) - (AUTHORIZING
PURCHASE)
the
from Unisys Corporation, under an existing
Dade Countv Bid Award Contract No. 1059-
/as
sent of $12.604.25; 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.
35. RESOLUTION - (J-89-337) - (AUTHORIZING
EXTENSION OF LEASE AGREEMENT)
Authorizlna execution of an extension to
the lease agreement with Ameriflrst Bank
_ to renew the lease for.of.fice space In the
=` Downtown., area with funds therefor to be
_ allocated from Law Department; budgeted
funds.
36. FIRST READING ORDINANCE - (J-89-290)
Amendina Ordinance No. 10459, adopted July
14, 1988, which established the Miami
Waterfront Advisory Board, by requiring
that. all Issues concerning City -awned
waterfront property shall be broucht
before the Miami Waterfront Advisory
for Its "Input and advice before said
!. Issues are broucht before any other City
commlttee or board; containing a repealer,.
provision and a 8everab111ty , clause
providing .for I nc i us I on; < I n the City. Code,:
I 37. F.IRST READING ORDINANCE (J-09-87)
Mend_ Section 84-100 of the Code of the
_o,� City of Miami, Florida, as amended, to
allow for the construction and location of
? guard houses 1n the dedicated rloht-�of-
w; providing for-*,
ora repealer provision
end a severabillty clause.
{ EN 0� FC'1TY # ORN— E RE R S
R-89-343
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
likom MWIML m1k
WEVW DATE: Apr 11 13. 1969 PAGE NO: 18
NOTE items through " my be heard
numbered sequence or as announced
ORDINANCES-- BNERGENCY
38. EMERGENCY ORDINANCE - (J-99-344)
(4/GTMS VOTE)
(NOTE: This Item is being proposed as an
emergency because the funding award Was
not made until March 28, 1989 for the.
Summer Youth Program and February 169 1989
for the Entrance Assistance Program.)
IshIna two now
r
An �
Emo I oymnt - and Training- gonsorz i um; , I
authorizing the City -Manager to.accept the
or -ant awards -'from.- the. South' Florlda
EM0 I oilmeht, and: Tia I n I nq:, Consort I um and to,
enter" 1 nto the ' necessary contract(s)
iii`acceptance
(s)" for,th'of,
the g0ahts; containing'. a repealer`
prov 1 s I ion" and,:a-severab 1: 1 1 ty clause.
NOTE: Item 39 Is a companion Item to Item 38 and
may.be considered at this time.
39. RESOLUTION (J-89-345) (AUTHORIZING
'ALLOCATION OF FUNDS & NEGOTIATION OF
AGREEMENT)'
Allocating an, amount not to exceed
§138.600 from the sWc l a� 1 revenue fund
and'
entlAled -'. RgLmm*r , Youth I 110mp I gMnt , !
a to
:.TraInInd P'roaram,--FYr;,-89---1,JTPA
Be I af onto Taco Icy... - Confer.: "Anc .;-,.,for
Impler6entAtIon - and. operation. the
40. J+IERGENCY ORDINANCE - (J-99-384)
(4/5TMS VOTE)
(NOTEt This Item Is being requested on an
emergency basis In order to provide
restrows at Virginia Key and drinking
fountains at various City parks In time
for the summer and to reps I r the roof at
Shenandoah Park before further
deterioration.)
eMndlno Section 1 of Ordinance No. 10521,
as amended, adopted November 17, 1088, the
ordinance, as.fottows: Dy reappropriatine
$50,000 from the project entitled
'Cltywlde Vita Course Renovations• Project
No. 331308 to the project entitled
•Citywide Park Equlpment• Project No.
331339, by reapproprlating $75■000 from
the project entitled •Athalle Rance Park
Rehabilitation* Project No. 331070 to
project entitled •Vlreinia_ Key Park
Development - Phase i• Project No. 331044,
by Increasing appropriations to the
project. entitled •Citywide Neighborhood
Park. RenovatlonsO Project No. 331303 In
the- amount of $10■000 from Interest
earnings -from Capital Improvement Funds
and by,.identlfylne the source of funding
for the project entitled "Athalle Rance
Park - Pool Replacement• Project No.
331348;: containing a repealer provision
and a severabllity clause.
41. WERGENCY ORDINANCE - (J-89-383)
(4/� MS VOTE)
(_: This item Is being requested on an
emergency basis so that start-up funds are
EMERGENCY ORDINANCE
10566 (As Modified)
MOVEDt PLUMMER
SECONDED: KENNEDY
NOES: DAWKINS
EMERGENCY ORDINANCE
10568
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
n place prior to commencement of the -
ssumwr food program In June.) ;
E_st„ab,1 l e' A I_ a new special reven fund
!nt It 1 wd . •�■��� ....w �e-.. ■ �- w--
2d
t of
F c
i
of
-
vent
,f
)'
sv c• sneprant award from the t)n i tad {
.,
is sips Dppartnlent. of Agriculture end to -
execute the neesssary document(s) In • F
t
forth acceptable to the City Attorney, for
the acceptance of the grant and u
-Imp lamentation
of said o rani
In
accordance with applicable .. Clty Code'`
provlslons; containing a repeater?
r �
provision and a severablilt `
y clause. ,
TEE. % Item 42
1st 01Pntps" 1 on 1 tam to 1 tant 41 y
' "d oons 1 Oer+sd at ana s
th.le tlgl
•
ORDINANCES - 8MERGENCY MNT'0
_ 42. RESOLUTION - (J-89-385) - (CONDITIONALLY
R-89-352
- AUTHORIZING DADE COUNTY TO ADVERTISE &
MOVED: PLUMMER
ACCEPT BIDS)
SECONDED:
KENNEDY
UNANIMOUS
22ndItlonally author Izln Metropolitan
Cade County on behalf of the City of Miami
to advertise for.' evaluate. and accept the
- bids of a vendor or vendors to provide
Ited States Department of Agriculture
(USDA) approved lunches to eligible
children during the summer of 1969, and
further authorizing Metropolitan Dade
- County to enter Into the necessary
- contract(s) and/or agreement(s) with the
successful bidder(s).
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance IIsted.aw an Item
for .second reading on:this section way be
t-
- adopted as an emergency, measure, upon
= being so determined by the City
?'=
CormissIon.
43. SECOND READING ORDINANCE - (J-88-220)
ORDINANCE
10569=
MOVED: PLUMMER
Amend Ing Sections t and'5 of Ordinance No.
SECONDED:
DE YURRE
1,0484 adopted September 270 1988. the
UNANIMOUS
_Annual ApproprlatlonsOrdinance for the
fiscal sca l year ending September 30, 1989, bar
}
Increasing the appropriations for Special
Programs and Accounts, International Trade;
Promotion In the amount of $34,000 and by
r
t-
Increasing revenues In the same amount
from fees to be collected from
participants attending the Second Miami"
Conference on lnterAmerican Trade and
Investment to be held on May 3-5.- 1989;
containing a repealer -,provision :and a
severablllty clause.
Date`First Reading,
as, amended : Mir 3 1989.
;
Moved ` Conan P I uerner
.
Second :. Corn DAwk I. ns
;
_
vote Unanimous
�L11
s
'j
,. ..
t'p
i
'St1 f
r ✓ 't
. !
: MiTEE"t`ING DAM
April 13, 1980
OD I NANCES - SECOND READ I NG CONV D
44. SECOND READING ORDINANCE - (J-89-221)
Aimendina Section 42-8 of the. Code of the
City Miami. Florida, as amended,
services; containing a repealer provision
and a severablilty clause.
Date First Reading: Mar 3. 1989
Moved Corm P 1 uimmer
Second : Comm Kennedy
Vote Unanimous
45. SECOND READING ORDINANCE - (J-89-153)
Amending Section 38-82 of the Code of the
-
City of Miami. Florida, as amended, to
provide that the Sayfront Park Management
Trust may reserve the park on behalf of
the City for thirty (30) days each year
for community use or Trust sponsored
events which. Is 1n addition to the 50% of
ea�ear that 19 reserved for` eommun 1 ty
use;,furth6r providing that the Trust may
walwe amphitheater rental fees during
portions of such thirty (30) day period
for nonprofit corporations, community
=
chest, fund, foundation, organization or
association;.. containing a repealer
provision and a severablllty clause.
Date First Reading: Mar 3, 1989
Moved Comm Kennedy
Second : Comm Plummet
vote Unanimous
48. SECOND READING ORDINANCE - (J-�89-222)
®
Amend i nna, Section t ; of - Ord I nance No . 10413.
adopted Apr I l 1,4 9 1 p88 , I ;rots l ng
approorIatIon to'the"special revenue fund
entitled +_ •Pre -School Pro ra am='
Consolidated.- by composed of-
$111,000 from Drocram participation fees,
and $1 O 824from des l anated food,
u
. rei bu ements _,, - frame the U`n tl ed States'
_ pD pa tment o,f _A+r,ieu_1 containing •
..repealer..,prpv s on and a severab l I 1 ty'
C I �►ueu . , ,,: , , ..
i
Qetp `F 1 rat Mar 3K' 1 eQ8
SscQnd C ni. P. l ummwp
PAGE NO:
19
ORDINANCE 10570
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DAWKINS
ORDINANCE 10571
(As -Modified- -
MOVED: KENNE Y
SECONDED: PLUMMER
UNANIMOUS
i�
ORDINANCE 10572
MOVED: KENNEDY
SECONDED: DAWKINS'
ABSENT: PLUMMER
F .x
)V
F
} it
z a �
f tii�
,
L, f'k,Fr r
yrti �
MAN
MEETING DATE: April 13, 1989 PAGE NO: 20
ORDINANCES --SECOND READING OONT'D
47. SECOND READING ORDINANCE - (J-89-225)
Ames Section 1 of Ordinance No. 10521.
as amended. adopted November 17. 1988. the
ro)ect No.
co; appro
Rehabilitative Services Grant; containing
a repealer provlslon,,and a severabllity
clause.
Date First Reading: Mar 3, 1989
Moved : Comm Plummer
Second : Comm Kennedy
Vote Unanimous
ORDINANCES - FIRST READING
NOTE: Any proposed ordinance IIated as an Item
for first reading on this section may be
adopted as an emergency measure, upon
being so determined by the City
Commission.
48. FIRST READING ORDINANCE - (J-89-302)
Amending Sections 3 and'6 of Ordinance No.
10484. adopted September 27.- 19881, the
Annual Appropriations Ordinance for the
flacal
year ending September 30. ` 1888.
n
ORDINANCE 10573
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
FIRST READING
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
t,
rM
eonta.lning • repealerProvision andvva
!` seve.rablilty clause..,
49. FIRST READING' ORDINANCE-'(J=89-303) FIRST READING -
MOVED: 'DE YURRE
Amen FIn Sod tIon`t of- Ordinance No 1052t.` SECONDED: DAWKINS
! as „`.• e111011ded, odopRed NoNert:ber; I7. tti88, th:" UNANIMOUS
CaQ i to l . 'INDirovements '- - AoDropr l at i dins
i Ordinance W, eatabl-lshln a :new ro ect
{ ant I t led - Preiv an nar `>3 ec l a I;a,,.Ob l 1 at.ion
Bond,;Expease. Yr:u,69' Protect`;.: o� :;'311Q1D,
! n"h'e ,amount of 140 000; aQpropr ! at i no
funds n 'said -amount for ` saidprojectf fra
bond 7 o!�oceeds• oontalning • repe�iier.
r ++l.fw!ten—fni ee�.�.l.�w. .. ....
provlsfon and a swerability Qlaupe,
m
MEETING DATE: April 13, 1989 PAGE NO: 21
ORDINANCES - FIRST READING CONT•D
50. FIRST READING ORDINANCE - (J-89-333)
or
the Issuance of General
nds Of the City Of Mlaml,
of Miami.
1 Fiorida to wake annual contriDutions to
the City of Miami Fire Fighters' and
Police Offlcers' Retirement Trust and to
the City of Miami General Employees- and
Sanitation Employees' Retirement Trust In
1 amounts equal to the unfunded actuarial
IlabiIIty of the City to such Trusts as
defined In the Gates Judgement; making
certain findings and determinations; and
providing for the levy and collection of
ad valorem taxes to pay such bonds.
I
51. .FIRST READING ORDINANCE - (J-88-278)
I Amend Ino 'Chapter 49 entitled Alcoholic
deveraaes. " . of the -Code of the .0 lay of
MIamI Florida, by defining 'a •Retail°
j Specialty Center •; by providing an
exception- for 'Sunday sales and
establishing hours of operation for retail
specialty centers; by promo n
exception frandistance separation
requirements. IImltina L the number _ of
establishments and restricting signs, for
and In retail specialty centers;
containing a repealer provision.
I severablilty clause and providing an
effective date.
i
I
62. FIRST READING ORDINANCE - J-89-3+46
Amend I, 0 , Sect 1 on t of Ord I nance 10455
adopted July 14.` 1988. by Increaslno the
aD,,_,D r iat ion to the �spOc—� raven fun:
entitled! •JTPA Title 1 '°l Older Worker °(FY
•OS)•".by,lId00. therebv.:...Lncreasing ::she
taDDro r I at I on for gal
d ,�„3ipec I a I revenue
w.q
fund o 21.100
.-..�-..—.w�.._...,.__,,. S 1 so i n�ere�a�s 1 no the
aDprobr:l at l on to' the see 1 a 1-:.revonus . fund
;ant 0 t i ed : JTP� AST 1 t I e I A' Ne phbor hood
Jobs Program <' l FY .,•.,58) by- !B t r e 1 T > theFebsr.
ere s 1 n As aro r f at on for, , at I d
sec t a I revenue funds t`o �'f8413` 4 7 A for
er t lOn �. �l�ll�l.gl•w l, Aq. �..�;
of the tNel hborhoods Jobs
'Pro
DISCUSSED AND
WITHDRAWN
f
,
t-:
,
M-89-353:
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS f
,
f
z
f -
FIRST READING
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS f
4: 't
4
�t
I E�
i V'fl" 1
•} "I y':i a f t
F
x�U44
y1���'�t
-
,
RISOLUT 1 ONS
53. RESOLUTION - (J-89-298) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorising the City Manager to execute an
acr_ wsient, in a form acceptable to the
City Attorney, with Sylvester A. Lukls.
aml;
rom the Legislative
Liaison General runc.
Department of Community Development
54. RESOLUTION - (J-89-353) - (AUTHORIZING
ALLOCATION OF FUNDS)
Allocatlna an amount not to exceed
acquIrIno, ana managing a Snort atop of
Florida. Inc. fast food franchise at 5400
NW 7 'Avenue. with funds being allocated
from the Fourteenth (14th) Year Community
Development Block Grant Funds for Econanlc
Dove lopment/Physlea I Improvement Projects
Pool Fund authorizing execution of an
agreement with said firm 1n -a form
acceptable to the City Attorney, with
terms of said loan as stated herein.
artmont of Computers
R-89-354
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-355
MOVED: KENNEDY
SECONDED: SUAREZ
NOES: PLUMMER
& DE YURRE
55. RESOLUTION - (J-89-340) - (RATIFYING R-89-356
ACTION OF CITY MANAGER) MOVED: DAWKINS
SECONDED• KENNEDY
Ratifying, approving and -confirming the
UNANIMOUS
E action of the City Manager In finding the
aea� u 1_,• ion of a- remote data ccmmun leat ion
- pr 1 rater to , - be an gmerpeney- and I n
Thoriss -nee f ` on: ester. ene
purchase ' order , . for tu�h aqu: pment ; ; to
,
'
, ,.
Computer $:3QJ� .r4_t find fQr
.Supp1-Ies.�,.:1no.
the ;OepartM o�`� 6oneral;� ��-Services
Adrhinlpt.)•.pti�rn t a t tal= ro s -co t, f
funds: therefor ;,a I.located rim
;
..i ®88�89 Operating
the . budget Account Code
:
No;. 460201-840
{
3t
f
ON
AmIkkaima � Abu
Isla as
MIEVM DATE: Apr li 13, 1990 PAW NO: 23
RESOLUTIONS CDNT*D
Department of finance
as. RESOLUTION - (J-99-331) (AUTHORIZING
EXECUTION OF AGREEMENT)
57.
Ga.
69.
the City
PrOVINIon Of vocKDox services, In a corm
substantially - as attached, , for 'a period
concurring with the current, contract with
Southeast Bank. With compensation for
services to be Paid by the city
malntalnina uninvested monies on deDoelt
as -specified In the master banking
agreement.
TABLED
RESOLUTION (J-80-284) - (SELECTING 3
R-89-357
APPOINTING UNDERWRITING TEAMS A
MOVED: DAWKINS
AUTHORIZING NEGOTIATIONS)
SECONDED: KENNEDY
NOES: PLUMMER
Selecting and appointing underwriting
ABSTAINED: SUAREZ
teams for, the' forthcom I no City of Miami's
negotlated'bond Issuances,: except for the
bond sale * related 'to -the' Federal Law_
Entordem'int Project, and authorizing the
City Manager to negotiate contracts for
said underwriting services.
RESOLUTION (J-89-306) (SELECTING &
R-89-358
APPOINTING.UNDERWRITING TEAM & AUTHORIZING
MOVED: PLUMMER
NEGOTrIATIQNS)
SECONDED: DAWKINS
ABSTAINED:.SUAREZ
Selecting 'and appointing an Underwriting
team for the Federal Lew Enforcement
Project bond Sale, 'and authorizing the
City -Manager toat're-tiot".1 ate a contract for
Bald underwriting services.-
RESOLUTION (ACCEPTING
R-89-359
(As_.-Modifie d).
RECOMMENDATION a AiM
UpwZING NEGOTIATIONS):=MOVED: PLUMMER
SECONDED: DAWKINS
Acre_ "i n" a*,- the m ndai ion o the Y'UNANIMOUS
ofMiami ,
Aud It, Advii6r c�� I tt�
�`.`
Be-
' ''
Tank- na- th �th r Be ams-of Certl-f I'mid
pub'*
Counting,
F I
rans-Drobbs 1-h&
86tv It 3C
tdOfid I alld I'tors'' for
f
_And ..AU In tho C l t n a er,
n r
W
t V,
ftniced.,"',cam, Qrmed
�J rM
y
the 'CPA',
a'runson and Company,. PA and Verde)*...,
Jr 19
n0o and - Grav I'
or CPA*,
4L
I
MEETING DATE: Apr I 1 13, 1099
PAGE NO: 24
RESOLUTIONS CONT'D
�t
s
Department of General Services
Adm_ strat_I,o_n
' g
60. RESOLUTION - (J-89-386) - (ACCEPTING
�f
R-89-361 1=
PROPOSAL & AUTHORIZING PREPARATION OF
MOVED: PLUMMER
CONTRACT)
SECONDED: DE YURRE
UNANIMOUS =
Acceptlno the proposal of American
Telephone and Telegraph Corporation as the
proposal containing the most advantageous_
cai_binatlon of price. quality, and cost
effective features best meeting the needs
oof_City; author l z l ng the City Manager to
c
prepare a contract In substantial
accordance with the terms and conditions
x
set forth In the proposal submitted
January 31. 1989 and addendum dated March
14. 1989 by said firm In a form acceptable
'1
to the City Attorney for a multi -year
lease/purchase of a Citywide telephone
system-. at a proposed annual cost of
;
R401.000.00 for a total cost not to exceed
+ '.
$1,189,680.69 for the Department of
General Services Administration;
allocating Initial funds therefor from the i
Operating Budget of the General Services
Administration Department Account Code No.
420601-880.
Department of PIann1na
61. RESOLUTION (J-89-179) (ACCEPTING R-89-362
PROPOSALS a AUTHORIZING NEGOTIATION R MOVED: PLUMMER
EXECUTION OF CONTRACTS) SECONDED: KENNEDY
UNANIMOUS
Accepting the complementary proposals _of
Environmental Systems Research institute
( ESR I) and D 1 a 1 ta, l Eau I ment Corporation
(DEC) for the software and hardware
oanoonents`of a:Clt)e of Miami Geographic
Information System (GIS), pursuant to RFP
NO . 87-88-117 authorized by City
Commission Resolution No. 87-1001.
F ,
! !;
author i_zin_a the City Manager ' to nenot l ate
and execute contracts with ESRI�a do DES,
In a form acceptable to the City Attorney
and 1n substantial accordance with the,
proposals submitted by the rs>spective
j
vendors as well as the provisions set
-
forth In the attached Memorandum, for sa [d'
rk.
products ..slid services at a most not to:.;
f��FfS
exceed 4202, 1 a 1 ( ESR 1) ` and S 12 s 044 4 DEC )'
$
wlth:monIes; allocated from the QeQgraphlc
h
..'
Lnformatlon System. Capital Project Number'
t 1
31 4232.7
Y.
f
5
y,
=
I tsSm B2 1 a a a�pa1� 1 on 1 ton t 1 tllnl P,1
t
, o coneId4rod #St th s tIfso`,
EL
AL
MEETING DATE: April 13, 1989 PAGE NO: 25
NOTE:
RESOLUTIONS CONT'D
62. RESOLUTION - (J-89-371) - (ACCEPTING
DONATION)
AcceDtina the donation by CITE Intech.
services necessary to develop a model of
the Clty's trash collection system, with
reimbursement of travel expenses only to
said firm, at a cost not to exceed $9,GDO,
with such monies allocated from the
geographic Information System, Capital
Protect Number 314232; authorising
execution of the attached professional
services agreement with said firm for such
adaptation.
Departments of Planning and Public Works
63. RESOLUTION - (J-89-369) - (ACCEPTING
GRANT)
Acceptina a Grant from the Taco Icy
Economic Develooment Coreoratlnn in tha
amounz- � or - sa4. aa44 . for - the revenue fund
ent-itled "Edison Center Gateway.
Improvements" for landscape -construction
for the Edison. Center Commercial
Revitalization Area; authorizina.the City
Manager to accent the AFnrmwran+1nr%a.4 ....w«
. �..� ...g �............... .+s.v. vpnr�nz a.vryyraz : on;.
further. authorizing.acceptence of the bid
from Build -all Construction, Inc., In the
proposed amount of $65,975 for said
landscape construction services.
Itans 64 and 65 are companion Items to
Item 63 and may be considered at this
time.
R-89-363
(As Modified)
MOVED: KENNEDY
SECONDED: DAWKINS
CITY
MEETING DATE: Apfrl 1 13, 11989 PAGE NO: go
RESOLUTIONS CONTO
64. EMERGENCY ORDINANCE - (J-89-368)
(4/6THS VOTE)
7�
(NOTE: This Item Is being requested on an
emergency basis In order to have funding
In place for the Edison Center Gateway
Improvement Project prior to awarding a
contract for'Its construction.)
Amendino Section I of Ordinance No. 10521,
adopted November 17, 1988, as amended, the
Capital Improvement Appropriations
Ordinance, by Increasing the approorlation
for the Edison Center Gateway
Improvements, Protect No. 322054, 1 n the
amount of $54,864 as a arant from Tacolcy
EconamlF Development and In the amount of
1124,000 In the form of a grant from the
State of Florida Department Of
Transportation; containing a repealer
provision and a severability clause.
Z.,
65. RESOLUTION (J-89-376) (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Mc ptIng, the e bid of Build -all
Construction, lnc.*�'(& black -contractor) In
the proposed amount of $65,975.00, for
EdIson'VedoratIve Sidewalk Project,B-4535i
with monies therefor --allocated iriom the
1989 CapItal--improvement Ordinance No.
10521', Project No. 322054 In the amount of
$65,975.00 to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm.
is
Department of Police
86. RESOLUTION (J-89-327) (ACCEPTING BID)
cepting the bid of Glanz Technologies.
Inc. (a non -minority vendor) for the
furnishing and Installation of video
equipment -for. Project City View for the
Department Of Police at . a total,
Broposed
cost of 1.23,460.,00; allocating funds
therefor -from the law Enforcement Trust
Fund Project N 890001 Account Code -No.
2909191-840; authorIzIng,the City Manager
to, I nstruct the -Ch I of Procurement Of f I car
purchase order. for thl 4
EMERGENCY ORDINANCE
10574
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-89-365
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
-AL
R-89-366,
MOVEDS 'PLUMMER
SECONDED: ,DAWKINS :.:
UNANIMOUS
N
MEMO DAlt: April 13, 1889 PAGE NO: 27
BOARDS AND COMMITTEES
87. RESOLUTION - (J-89-350) - (APPOINTING
MEMBER)
Appointing an Individual to the City of
Miami Heritane Conservation Board. (This
Item was continued from the meetings of
October-6 and December 15. 1988, deferred
from the meetlnps of January 12 and
February 9, and March 3, 1989.)
'of
68.
RESOLUTION - (J-89-262) -(APPOINTING
=;
MEMBERS)
_!
Appolntlne certain Individuals to the City
of Miami Latin Quarter _Review Board: two
='I
for approximately a 1-year term of office
ending. February '27, 1990 and five for
=i
approx`imately a 2-year term of office
ending February 27, 1991.
Z
69.
RESOLUTION - (J-89-166) - (CONFIRMING
r
APPOINTMENTS B APPOINTING MEMBERS)
a
_
Confirming the appointment of and
appointing certain,individuals to serve as
members,of the Commission on the Status of
women..
t
1 1_. O_O AM
RECE 1 PT OF BIDS
_
70..,
enin of sealed bids for-'.,. Downtown
H I ohwaY Improvement Phase I 1 : Bid OA";.;, 6-
4521, at. -an estimated cost of...$600e000.
s
1
s
i
t ?
t 3,
�
R-89-368
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
M-89-367 _-
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-89-369 =
(As Modified)
MOVED: DAWKINS
'SECONDED: KENNEDY
UNANIMOUS r
as
M-89-344
MOVED: PLUMMER
SECONDED: DAWKINS.
UNANIMOUS -.
AIN
IJ
a
3�
✓ ✓ s ti �
CFFY
MEMMlGDATE: April 13, 1089 PAGE NO: 28
PURL 10 NEARI NU
11:00 AM
71. RESOLUTION - (J-89-229) - (RATIFYING
MANAGER'S FINDING OF AN EMERGENCY)
R-89-370
MOVED• PLUMMER
=�
(4 /6THS VOTE)
SECONDED: DAWKINS
UNANIMOUS
Rat II fy_I no, approv I np and conf I rm 1 npby a
t
4/5ths affirmative vote of the Members of
the City Commission after a ''duly
� a
advertI*ad pub IIc'hear Inp, the, act ion of
the City`Mananer flndlno the mobilization
of the Miami Police and other public
1'
safety agencies due to the January 16,
--
1989 cIv1I disturbance to be an emergency_
and authorizlnu the Issuance of emergency
purchase for the acauisltlon of
fi
_orders
food In the amount of $27,219.73 and tear
o
pas, gas masks, body shields and helmets
In :the amount of $22■780.77 to various
—
vendors and STR radio batteries to
„
Motorola Communications and Electronics
1 nc . In the amount of =6.992.00 for a
-'
_
total%proposed amount of 566.692.60 for
the ;Depar ment'-of,Pollce; allocating funds
ther'.afor..from'Police Department's budgeted
Account.'No. 290201
s
11:�05AM
-
{
72. RESOLUTION - (J-89-315) - (AUTHORIZING
R-89-371
SUBMISSION OF AMENDED 14TH YEAR.. CDBG
, MOVED : PLUMMER
.
PROGR AM FINAL STATEMENT)
SECONDED: KENNEDY
t
UNANIMOUS
Authorizing the City Manager to submit an
amendment to the approved" Fourteenth
(14th) Year Commun I ty _- Deve iopment -6 toek
Gr_t (CDBG). Program FInai Stateanent =to
'.
the U.S. `:"Deosrtment of HousIna an Urban
_
f
Dove_ 1o�ne,.nt (HUD) to reflect an allocation
of funds I n ,the amount of $1 ■ 600.000 :for a
Community, Development "Float GrantO Loan
during the 1989-90 Program Year and to
reflect a technical Increase In revenues
by said amount plus interest on said
amount at the rat_ a of two percent ( ) er
Year for two Years; author rizlna.
,further
the.. C l ty- Ma_neaer, upon approval "of Said
amendment by HUD, to `dr i na ' before `the
Coeie 1 is I on for its rev i ear and aDorova i a i i
� '>
I"reementa reouired to provide a loan tosk
-
the Chalken Corp►oratlon :for.. tjte,. renovat- ion;
s
of a bu 1 1 d 169 > and"t,ho,• esptab �,1'>hment
x#
-
no 1 hborhoo -
q p non profit vocat I ons setloo 1 .
„
r
3
ett1
1
r
UEE'nNG DATE:
April 13, 1999
PUBLIC HEAR INOS CDNTD
r:_1
11: 10 AM
73. RESOLUTION - (J-99-312) - (CO -DESIGNATING
STREET)
, miami ,
directing the City Clerk I
copy' of this Resolution to
Goverment agencies.
Florida, Le -
further
transmit a
all affected
1105 AM
74. RESOLUTION (J-89-357) - (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of U. Vila
and- Associates, Inc., at a total cost of
IV.761,0313.77 for Allapattah Hichway
--,Imprbvement Phase 'i I I C I P,7.,Pro ject - No.
341,1118i;and ; author lzlna-a final payment of
S-1100,74977-
11: 20 AM
75. RESOLUTION ' - (J-89-356) - (ACCEPTING
COMPLETED WORK, & AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of Lanzo
Construction, Inc. : at, a tota I cost of
$1,693,083.95 for Fairlawn South Sanitary
Sewer ,Improvement CI V Project, No. 3.51176
,and - authorizing,. 2 . a . final :. Payment of,
*59.487.68.
-4
PAGE NO: 29
R-89-372
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-89-373
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS:
R-89-374
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-375
MOVED:. PLUMMER
SECONDED: DAWKINS
UNANIMOUS
147
OEM
11:30 AM
77. RESOLUTION - (J-89-379) - (CO -DESIGNATING
STREETS)
Co-deslonatln0 HE del Street between
Biscayne Boulevard and Biscayne Bay,
Miami. Florida as -American Leal -on Way -
and HE 7 Avenue between NE d, Street and
Leo.lon Park. Miami. Florida as-Le0lon
Park Drive' further directing the Clay
Clerk to transmit a copy of this
Resolution to all affected government
agencies.
11:35 AM
78. RESOLUTION - (J-89-375) - (CO -DESIGNATING
STREET)
+slpnatino 2 Avenue East between SE_3
Street and Interstate 1-395, Miami,
Florida as Abel Holtz Boulevard-; further
directing the City Clerk to transmit a
copy.of..this Resolution to all affected
government agencies.
}
t
2:00 PM SPECIALLY SCHEDULED ITEMS
79.
Alternative A
SOLUTION - (J-89-317A) (MAKING CITY -
OW LAND AVAILABLE FOR PERFORMING ARTS
CENTE
Makin CIt ned Iand Downtown in' the:
vlclnity of lacavne Boulevard and
t:.
R-89-376
Ek
MOVED: DE YURRE
SECONDED: PLUMMER;_
UNANIMOUS
4 t c=
R-89-377
u
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
<-
Y
s
m
See Agenda Item 79
Alternative C
I
W1M%-=3F51W :.. WM.Y My 9 Y 5 Q LV - L9OW
rQ5 Tvr O51 rl
.. .... .. .... .... ,.
Arts- Trust, at no coM for the
developnent
of a s hon hall a and theater, and
T .
a_nclI1ary faclIItles; her
f
d.lrectIng.
staff '. to..ass 1st , the Per form 1
Arts- Trust ---
'
I
n the planning of �� the fso 1 I t'I
}
f
! fh1
c
1 �"txur 1�
f
- k
�li � ..(., i -•-� � fA. . � 1 ._E.. �� i .�
P i Y _^� L �d v'yX�
H y
�. �' .. .. 1 f1.1 { 'fi.2+t 7SwtS
AOL 96
4aw"
................. .........
MEMO DATE: April 13, 1989 PAGE NO: 31
79 cont'd
=_ 20
-arm-
SPECIALLY SWEDULIED ITEMS COtdT*D
Alternative 8 See Agenda Item 79,
Alternative C
- (J-89-3178) - (MAKING C I TY-
AVA I LABLE FOR PERF014M I NO ARTS
CENT&I,
,ancillary facilities; furrAher
staff to assist the -Perform)
In the planning of the faciliti
Alternative C
eater, and
directing
Arts Trust
RESOLUTION - (J-89-317C) - (SUPPORTING TAX
(AS Moctitled)
INCREMENT FINANCING FOR DEVELOPMENT OF A
MOVED: KENNEDY
PERFORMING ARTS CENTER)
SECONDED: DE YURRE
NOES: PLUMMER
Support I no the concept of tax I ncremont
- - - - - - - - - ---
See -Related -
financina as a, fundlno mechanism to
R-89-345
.acquire the land for the development of,
MOVED: I PLUMMER
performinw'arts facilities ln-concert'wlth—
SECONDED: KENNEDY
pr, I vats -dove I opment, I n' Downtown_ M I am I
UNANIMOUS
f ur ther _.d 1'rect, I ng staff to work with -the
- - - - - - - - - —
-
prlvatesector, and the -Performing* Arts-
See Related
.Trust :toplan this `Jolnt pubile/privatO
R-89-347
-Venture.
MOVED: KENNEDY
SECONDED: DE YU
UNANIMOUS
2: 00 PM
80.
PUBLIC HEARINGS
RESOLUTION (J-89-377) (AUTHORIZING R-89-378
ISSUANCE OF REQUEST FOR PROPOSALSO MOVED: KENNEDY.,
SELECTING CPA FIRM & APPOINTING SELECTION SECONDED: PLUMMER�'
COMMITTEE)
UNANIMOUS
Author I zina,'- the, Issuance of , -a request for_ See Related..
proposal -89-341:
a an May 8, 1989, In a form M
Is to the City ..Attornpy, for a MOVED: DE
low
's�KENNEU
Dive I oixneht Project SECONDED
Worth
Q�ror-
rth
N -00
�K,�,
. . . . . . . . . . . . .
I X6d -roe Went. 7- NOES: PLUMMER
of. - loci"
rClal uses -of a CltY block number & DAWKIiJS
Jocated-, I n the SoUtheAS
wn/PRedevel-ark west opmontAr
ea'
kb
4. 11"
,M I on 1`� Avenues 80 ectlhg, �,dliirtl
m__ Z
W" %0VA10114 1 16116
MEETING DATE: April 13, 1089
PUBLIC HEARINGS CONT'D
2:30 PM
81. RESOLUTION (J-89-307) - (AUTHORIZING
SUBMISSION OF APPROVED GRANT PROGRAM FINAL
STATEMENT i EXECUTION OF IMPLEMENTING
AGREEMENTS)
Authorizlna the City Manager to submit the
attached -approved--, grant program final
statement to the U.S. Department of
_Housing and Urban Oevelopment (HUD)
reauestlna funds In the amount 'of
=11.742,000 for the Clty's proposed
Community Development Proaram durina 1989-
1990; further authorizing the City
Manager, upon approval of said grant by
HUD. to accept the same and execute the
necessary Implementing contracts and
agreements. subject to applicable City
Code provisions.
NOTE: Its I m 82 Is a companion Item to Item 81 and
may. be consldeeed;at this time.
82. FIRST'READING ORDINANCE - (J-89-308)
Establishing s new special revenue fund
entitled:. •Com►Unity Development Block
Grant (F I fteenth.,Year) • -.and-:apDropr tat I na
$11 742.000 for, execut l on of same ; f er
aoproDr tat 1ng the sum of --$1.364:000 from
Fifteenth Year-COMmunIty Development Block
Want (CDBG) Program Income as approved by
the. Department of Housing and Urban
Development (HUD) for a total of
;13.096.000; contalnln9 a repealer
provision and a severablllty-clause.
ty
rl
d
e And eromote
inter and an
nd staff for
i Mlnl�atation
03.
PAGE NO: 32
Continued by
M-89-348
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
Continued by
M-89-348'
MOVED: DAWKINS -
SECONDED: KENNEDY
UNANIMOUS
3?
$t
-,
;a s
5�
r sly=
t—
iK
I 5�
MOVER � i4ENlVEAY`
SECONbEU DAAWKIN'S k
UNANIMOUS
71
yle
r
�t
Aik
_
MWING DATE! Or 11 13, 1989
PAGE NO:
33
-:
PERSONAL APPEARANCES OMT'D
-
84.
Representative(s) of Concerned Black
DISCUSSED
Citizens' of Greater Miami to address the
—
City Commission.
85.
Representative(s) of The Junior Leaaue of
R-89-385
-_
Miami, Inc. to request street closures.
MOVED: KENNEDY
-
use of 0ayfront Park, fee waivers for use
SECONDED:
DE YURRE -
of Clty equipment and permlesion to sell
UNANIMOUS
=
beer In connection with Its fundralsIng
=
_
event Miami Maaic 1989.
+
86.
Mr. Dark A. Young. Esq. to discuss the
NOT TAKEN
UP
Miami Yacht Club surcharae penalty.
- 87.
Dr. Gustavo Casanova, representina the
NOT TAKEN
UP
Crime Preventlon- Council of Miami, to
discuss the need for more police officers
and Co mnun i ty 1 nvo 1 vement Spec I a i I at I n
_
the Community, Relations Section of 'the
Police Department.
SO.
Mr. Howard Felnbera, a representative of
NOT TAKEN
UP
the -'Coconut Grove Street- Merchants
Assoc tat l on. � :,to reaueat - amendments to' the
street vendor ordinance:
,Debora
89.
Ms. Basham. Vice President of the
NOT TAKEN
-
UP
-
Coconut Grove Street Merchants
Association,. to discuss the street vendor
ordinance:
90.
Reprosentative(�p) of Comas Pro-
M-89=380
.:the _.
1ResClata 'de Ra 1 ees° ,Y Monumentoa H 1 stor 1 cos '.
MOVED: DE
YURRE,
Cubance on of Mundo to request the co
SECONDED:
DAWKINS =' ,
designation of 17 Street from NW 7 Avenue'-,
UNANIMOUS
:to .37 Avenue as- Father Felix. Varela
-
street .
1
1 r
`a
81 .
Mr.. C.W. Haines Jr. to re uest adoptlon.h
P- - .��IAII�Irg11..lI..r�.
REFERRED
v
s
•
of a Resolution approvinp,.the crestlon of,
f
. .rl}I�I�IIPL,.L�.
MOVED:.AE
YURRE s�,,
�s
rrrl.^. {,
l l
a special taxlna dlatr lct for the Greater.
SEGONDD--PLUM
ZM ay
IaL. PIT
Bel le: Meade area I n order to prov I de 24- a
UNANIMOUS
t;}
hour guard ser.v I ce.
Y
8
M Anne r l e lidker t d l gauss the
NO"� <TI�IfN
reJ oast on of the. auto ° pound ...
-
_
4
i
rM.-M-11-IN!
MEETING DATE: ADI I 1 13, lose
PACE NO: 34
PEIIIMML APPEARANCES CONT' D
93. - . George Price. Secretary of the
Ploneers. Inc. to discuss the
Pioneer Convention to be held Auau
leas In West Berlin, Germany.
04.
4: 10 PM
NOTE:
95.
END OF PERSONAL APPEARANCES
DISCUSSION ITEMS
Legislation may result from City
Cowlsslon consideration of any Discussion
Item.
Discussion recardinn +k&
NOT TAKEN UP
WITHDRAWN by
applicant
NOT TAKEN UP
NOT TAKEN UP -
NOT TAKEN UP
NOT TAKEN UP
r
3 r�_
n
r
z
h $ -
4jv'4i } 3 6i-
�t
w
DISCUSSION iTRM CONT-D
99.
Discussion regarding demolition of certain
NOT TAKEN UP
dllaoldated housing structures and the
procurement process of selecting
demolition bids.
100.
Discussion regarding the -location of the
NOT TAKEN UP
AdImlnistratlon/City Hall building In
Overtown.
NOTE:
1ten _00 is related to Item 31.
j
101.
Discussion concerning the status of the
NOT TAKEN UP f
deslan contract for the, -Orange Bowl
Modernization ProJect --Phase 11.
102.
Discussion concerning the use of rumble
NOT TAKEN UP `
strips (speed strips).
103.
D.I scuss l on . regard -I ng: an : update . on the
NOT TAKEW UP
status�of the Overtown Shoopino'Center:
NOTE:
'Item 1;103 1s related to ltee.83.
�a
Al
`a
104.
Discussion concerning an update on the
NOT TAKEN UP
location of the office for the homeless
program for the City of Miami.
105.
Discussion regarding an update on the
NOT TAKEN UP
relationship the Office of
_between
Mlnorlty/women Business Affairs and the
Housino Conservation and Development
ANY•
T
END OF DISCUSSION ITEMS
f:
Y
r
E.�.,uT.a�.v�<_—
_—
MAN
MEETM DATE: Apr 11 13, 1989 PAGE NO: 38
SPECIALLY SCHEDULED PUBLIC HEARINGS
-
4 : 00 PM
.
SECOND READING ORDINANCE - (J-89-230)
Continued to
April 27 by
Amending Section 14-17 Of the Code of the
M-89-386
City Miami, Florida. as amended, to
MOVED: PLUMMER
--
expand the boundaries of the Downtown
SECONDED: DE YURRE
Development District to Include the area
ABSENT: KENNEDY
bounded generally by Id: 2 Avenue, NE 24
Street, the eastern boundary of the CR-3/7
zonina district and HE 17 Terrace as
extended to the eastern boundary of the
CR-3/7 zoning district. containing a
a
repealer provision and a severabllity
-
clause.
-
Date First Reading: Mar 3, 1989
Moved Comm DawkIna
-
Second : Comm Kennedy
4
Vote Unanimous
6:00 PM
107.
RESOLUTION - (J-89-354) - (AUTHORIZING
R-89-360
�-
TEMPORARY RESTRICTION OF VEHICULAR ACCESS),
MOVED:.DE YURRE -
SECONDED. KENNEDY
Authorizlna and Permlttlna therestrictionNOES:
PLUMMER
of vehicular access to NE 70 Street, NE 71
& DAWKINS -_
Street and NE 72 Street at the zoning
district boundary line located at the
z
easterly side of Biscayne Boulevard on a
ninety (90) day trial basis by
constructing temporary barricades across
said streets, subject to City Commission
review and provisions contained within
this Resolution.
ENO OF SPECIALLY SCHEDULED PUBLIC HEARINGS
r.
t
J
Aff
i
y
its -
yYv •!
$
e
E K
�f
� f
f:
SUPPLEMENTAL AGENDA
PRESENTATIONS
i
Coinission' Meeting. = April 13, 1989... _ t
PRESENTED Procladstion:: Vanessa Perez, a gifted Mlanian piano
_
Player sit�ae gage . 7.; ;
PRESENTED Commendation: Nike Gordon, organizerand,promoter, for::
over_ 30 years of inboard regattas in our city. t
` PRESENTED. Presentation,.. of 48 . Awards to recognize the': contribution } `'
i
a, and,efforts of individuals:and.inatitutiona.to=the City
v
of. Miaat Rerugee_.and. Hopeless .Assistance ;Initiative
' WITHDRAWNe Prestentation to the Mayor and Coomisstone rs.of: the '19$8
�j
Intern'afional Poster entitled "The`Dropped:Dowl.,With=:
—i
Scattered Slices and Peels"'by the renowned artist
�
Caes Oldenbulrg:
_ _ _ f
�
k 1
PRESENTEDt{ T Presentation to" the Mayor, Gommissioners,, and
hansger. or :a plaque, by she. Nicaraguan ?ask Force; ;�
t� r
reooAazing their efforts on' behelr tti'e 'aguaiis
for
refugees:
Jr rt
Z
i
5"
�f 1
F
�f
f of
_ s ryF r5�
43a'� (
-
iro t i ✓1
.��4ye. k
+1 J ^h
f
iS z
,
u "' -
d :,` 7 } $ 'h. j'''-A� 2
i 7 ¢¢x ff jj - t L :I•` 7L
t;Yltt'�.Y iYi'Jtlf.�Y •n
�.t � 'tyl t '
A j } 7 f
'� I { +.S' ,tf:�4 ♦ �. ny..� ��
`77-
�C '•t
:; S fd j.. P ':
MEN 2 y i i t i� xd" i+,l+ 17 '
^+fi•:S. P ;w' . .._• 1 , � � 1 }ti ri` C ; H.f• _;y('.$L]y.i' t
••kk:: .� ... 1 a.. R.Aa} J. �. .� �a ... .3 .k. i. t4:.._T e4. 1:'.b •. .. .... :.1...l��rf�.�.lL'�.+.. �n7�f.,..'��_