HomeMy WebLinkAboutCC 1989-03-03 Marked Agendai
MAYOR
XAVIER L. SUAREZ
VICE MAYOR
VICTOR H. DE YURRE
COMMISSIONER
MILLER 1. DAWKINS
COMMISSIONER
ROSARIO KENNEDY
COMMISSIONER
I.L. PLUMMER, JR.
a
CITY MANAGER CBAR IL 0010
MEETING DATE: March 3, 1989 CITY HALL WW 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.
The C I ty Caren 1 as 1 on has estab I I shed
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
wlII adjourn at the conclusion of
deliberations on the agenda Item
being considered at 9:00 PM.
(Resolution No. 87-118)
This meeting shall convene at 9:00
AM.
is
Any person who seeks to address the
City Comm 1 ss i on 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
watt to be recognized by the Mayor
who presides over the City
Commission Meeting.
CONSENT AGENDA
Items 1 through 20 have been
scheduled to be heard Inthe
numbered sequence or as announced by
the Commission.
CITY COMMISSION AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 2
CITY COMMISSION REQUESTED REPORTS
Items 21 through 24 have been
scheduled to be heard In the numbered
sequence or as announced by the
Commission.
CITY ATTORNEY'S REPORTS
Item 25 has been scheduled to be
i
heard In the numbered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 26 through 52 may be heard In
the numbered sequence or as announced
by the Commission.
_i
i PUBLIC HEARINGS -----------------------
-
Item 63 has been advertised to be
heard at 11:00 AM.
_1 Item 54 has been advertised to be
_a heard at 11`.
a
Item 55 has been advertised to be
heard at 11:15 AM.
The City Commission shall consider -
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES
----------------------
Items 53 through 62 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
_ _ n
Items 63 through 71 have been
scheduled to be heard of ter 3 : 00 PM. ^; a
The city Commisslon shall consider
these Items at the specified time or
thereafter as may be announced,
� M
CITY COMMISSION AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 3
SPECIALLY SCHEDULED PUBLIC HEARINGS
Item 72 has been advertised to be
heard after 4:00 PM.
item 73 has been advertised to be
heard after 5:00 PM.
Item 74 has been advertised to be
heard after 5:05 PM.
The City Ccmmisslon shall consider
these items at the specified times or
thereafter as may be announced.
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 Insure that a
verbatim record of the proceedings Is
made Including all testimony and
evidence upon which any appeal may be
based.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
e
A. Approving the minutes of the Regular and
PIagning and Zoning City Commission
Meeting of December 15, 1988 and the
Special City Commission Meeting of January
18, 1989.
B. PRESENTATIONS S PROCLAMATIONS
NOTE: The City Clerk's Office Is the source of
all legislative history references.
DELIVERED
APPROVED
See Supplemental =-
Agenda
s
e
s
CITY COMMISSION AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 4
CONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific Item from this portion of
the agenda. Items 1through 20 constitute the
Consent Agenda. These resolutions are self-
explanatory and are not expected to require
additional review or discussion. Each Item
will be recorded as Individually numbered
resolutions, adopted unanimously by the
following motion:
*...that the Consent Agenda comprisea of
Items 1 through 20 be adopted...•
The Mayor or City Clerk shall state the
folt'owing: 00efore 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-89-201) - (AUTHORIZING
ALLOCATION OF FUNDS)
Allocating an amount not to exceed forty
six thousand six hundred dollars (=4e,800)
from the Cltv of Miami Law Enforcement
and a B-38 microcomputer with laser
printer, upon such costs having been
approved by the Chief of Police.
(CA) 2. RESOLUTION - (J-89-202) - (ACCEPTING BID)
Accepting the bid of Jueile, Inc. (a woman
vendor) for the furnishlna of demolition
services for the Department of Building
and Zoning .at a total proposed cost of
$48■854.00; allocating funds therefor from
the Community Development Demolition Fund
Account Code Nos. 451220-340-799208
($29,030.00) and 451420-340-799206
($19.824.00); authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue purchase orders for this service.
R-89-213
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-214
MOVED: PLUMMER
SECONDED: KENNEDY
❑NANTMnT1S
M
CITY COMMISSION
AGENDA
_ MEETING DATE: March 3, 1989 PAGE NO: a
CONSENT AGENDA CONTID - -
(CA) 3. RESOLUTION - (J-89-203) - (ACCEPTING
RENEWABLE BID)
eptt i n_O the
tractors. 1
Police North Substation for the Department
of General Services Administration on a
contract basis for one (1) year renewable
annually at a total estimated first Year
cost of $52,222.32 allocating• funds
therefor from the Operating Budgets 1988-
89 ($30,463.02) and 1989-90 ($21.759.30)
Account Code •921001-340; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service and thereafter to
renew this contract annually at the same
nrlce_ terms and conditions.
(CA) 4. RESOLUTION - (J-89-204) - (ACCEPTING BID)
Accepting the bid of Omnlchrome (a non
fingerprint detection light source for the
Department of Police at a total proposed
cost of $9,720.00 allocating funds
therefor from the Capital improvement
Program Project No. 312015 Account Code
No. 299401-840; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
® equipment.
(CA) 5. RESOLUTION - (J-89-205) (APPROVING BY-
LAWS & ALLOCATION OF FUNDS)
Ina the by-1
allocating the amount of $10
Law Enforcement Trust Fund a
from the
R-89-227 .
( As Modified)
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-89-215
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-216
MOVED: PLUMMER
SECONDED:
KENNEDY
UNANIMOUS
3 3$Y4
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4. Si .;yi`/fEi
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CITYCOMMISSION
AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 8
CONSENT AGENDA CONT'D
(CA) 8. RESOLUTION - (J-89-67) - (AMENDING BY- R-89-217
LAWS) MOVED: PLUMMER
-u SECONDED: KENNEDY
1 Amending Section 1 of Resolution No. 78- UNANIMOUS
971� , adopted April 27, 1978, which amended
by-laws of the Camrmisslon on the Status of
Women, more particularly by amending said
by-laws by providing for an Increase In
membership from 20 - to 26 members;
providing for limitations on length of
membership; eliminating the office of
secretary and creating new officers;
(CA) 7. RESOLUTION - (J-89-206) - (AUTHORIZING
I
EXTENSION OF LEASE AGREEMENT)
Authorizing the City Manager to extend the
Initial 30-year period termination date,_
of the lease agreement dated February 13,
1970, with Biscayne Say Restaurant Corp..
r i. zvvz.
(CA) S. RESOLUTION - (J-89-207) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
Authorizing the City Manager to execute
Individual contractual agreements with
nine (s) neighborhood economic development
organizations in substantially the form
attached hereto, up to the amounts
soecifled for each. for she _purpose _ of
Implementing a cemmerclal facade treatment
program; funds are allocated from the
Fourteenth (14th) Year Community
Development Block Grant Fund In the amount
of $162,400.
(CA) 9. RESOLUTION - (J-89-208) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute,a
professional services agreement, In
substantially the form attached hereto,
with the firm of A. Foster Higgins and
Co.,• Inc.,, for expert actuarial assistance
In genslon matters at a cost not to exceed
$48,000. with funds therefor allocated
from Special Programs and Accounts. .
WITHDRAWN
R-89-228
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-89-229
( As Modified.)
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
a
7i Ciff COMMISSION
AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 7
CONSENT AGENDA CONT0D -
(CA) 10. RESOLUTION - (J-80-192) - (AUTHORIZING
EXECUTION OF AGREEMENT)
the City
of
acts In accordance with Section
.7095 Florida Statute.
(CA) 11. RESOLUTION - (J-89-161) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizlna the Director of the Public
agreement, In substantially the form
attached, for a homeowner to have Ingress
and egress to and from the residence
located approximately at 3924 Hardle Road,
Miami, Florida.
(CA) 12. RESOLUTION - (J-89-210) - (ESTABLISHING
SPECIAL CHARGES 3 AUTHORIZING EXECUTION OF
AGREEMENT)
Establishing special charges for the use
of the Bobby Maduro Miami Baseball Stadium
by the Little Haiti Soccer League for the
said organlzation's presentation of
approximately forty (40) amateur soccer
games during the period April 1 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�89-218
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-219
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-230
( As Modified)
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS - - - - - - -
See Related
M-89-266
MOVED: DAWKINS
SECONDED: KENNEDY
ABSENT: DE YURRE
CITY COMMISSION AGENDA
■- MEETING DATE: March 3. 1989 PAGE NO: 8
-j.
CONSENT AGENDA CONT'D
i
(CA) 13. RESOLUTION - (J-89-211) - (AUTHORIZING R-89-231
1 ISSUANCE OF RENEWABLE REVOCABLE PERMIT) (As Modified)
MOVED: DAWKINS
Authorizing the CIty Manager to Issue a SECONDED: PLUMMER
revocable permit to Reynolds _Aluminum UNANIMOUS
lot of the City of Miami Fire Training
Center; said area to be used for purchase
Ina of recvclab
r
of miam
Benevolent Association In the amount of
$150.00_ per month plus any applicable
State of Florida Sales Tax; for a period
commencing December 1. 1988 through
November 30. 1989; with four (4)
additional one-year periods upon approval
of the City Manager or his designee.
(CA) 14. RESOLUTION - (J-89-212) - (RESCHEDULING
PUBLIC HEARING)
Rescheduling a oubllc hearing from March
Fm to take testimony regarding a Unified
Development Request for Proposals for'
redevelopment of a City block number 431
North bounded by NE 7 and 8 Streets. NE !
and North Miami Avenues.
(CA) 15. RESOLUTION - (J-89-213) - (ACCEPTING
COMPLETE57 WORK 6 AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of 'Tarafa
Construction. Inc. at a total cost of
$27,165.00 for Virginia Key improvements
Lifeguard Facilities CIP Project No.
331044 and authorizing a final payment of
$2,716.50.
(CA) 18. RESOLUTION - (J-89-214) - (ACCEPTING PLAT)
Accepting the plat entitled 'Chevron Miami
Tr, act_.�a subdivision In the City of
Miami; and accepting the dedications shown
on said plat; and authorizing and
directing the City Manager and City Clerk
to execute the plat and providing for the
recordation of said plat In the Public
Records of Dade County, Florida.
R-89-220
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
IR-89-221
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-222
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
r
Q
car COMMISSION
AGENDA
MEETING DATE: March 3, 1999 PAGE NO: 9
CONSENT AGENDA CONT'D -
(CA) 17. RESOLUTION - (J-89-111) - (AUTHORIZING
INITIATION OF LEGAL PROCEEDINGS & CIVIL
ACTION)
Authorizing the City Manager to Instruct
the City Attorney to Initiate appropriate
legal oroeeedinos and civil action
Chicken to recover loan funds In the
amount of $24,335.26 to said Individual
through the Model City Small Business
Development Pilot Loan Program; further
authorizing the City Manager to rescind
the remaining balance of $864.75 allocated
to the aforementioned business.
(CA) 18. RESOLUTION - (J-89-112) - (AUTHORIZING
INITIATION OF LEGAL PROCEEDINGS & CIVIL
- ACTION)
Authorizing the City Manager to Instruct
the City Attorney to Initiate appropriate
legal proceedings and civil action
igalnst Ms. Delphlne Murray, d/b/a D & D
Coin Laundry, to recover loan funds In the
amount of $10,000 to said Individual
through the Model City Small Business
Development Pilot Loan Program.
(CA) 19. RESOLUTION - (J-89-215) - (AUTHORIZING
STREET CLOSURES)
Concerning the Law Day Run 1989 to be
conducted by the Greater Miami Running
Association on April 30, 1989, closing
certain streets to through vehicular
traffic. subject to the Issuance of
permits by the Departments of Police and
Fire. Rescue and Inspection Services;
conditioned upon the organizers paying for
the necessary costs of City services
associated with said event and the
requirement that the City be Insured
against any potential liability.
R-89-223
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-224
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-225
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
C1 COMMISSIDS!"i
AGENDA
MEETING DATE: March 3. 1989 PAGE NO: 10
CONSENT AGENDA CONT'D
(CA) 20. RESOLUTION - (J-89-218) - (AUTHORIZING
STREET CLOSURES & ESTABLISHING A
PEDESTRIAN MALL)
Concerning the 1989 Miami- Magic 5K Run to
be conducted by the Junior League of
Greater Miami, Inc. on April 22. 1989;
subject to the Issuance of permits by the
Departments of Police and Fire. Rescue and
Inspection Services and the requirement
that the City will be Insured against any
potential liability and upon the
organlzers paying for all necessary costs
of City services.
END OF CONSENT AGENDA
CITY COMMISSION REQUESTED REPORTS
Items 21 through 24 constitute the City
Commission Requested Reports section.
This portion of the Agenda Is separately
designated as being available for the
purpose of providing and securing City
Commission Information, direction and
guidance In significant pending and
concluded matters.
NOTE: Legislation may result from City
Commission consideration of any matter
herein.
21. Report to the City Commisslon by the
Cltlzens- Independent Review Panel.
R-89-226
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
A
CITY
COMMISSION AGENDA
MEETING DATE: March 3, 1989 PAGE NO: It
CITY COMISSION REQUESTED REPORTS CONT'D
22. Discussion concerning the
23. Discussion regarding the
24. Proposed Capital Improvement Projects Bid
Advertisements:
a. Miami Police Department Equipment
Acquisition FY 189
CITY ATTORNEY REPORTS
Item 25 constitutes the City Attorney
Reports section.
This portion of the Agenda Is separately,
designated as being available to the City'
Attorney for provIdIng•and securing CIty�
Commission Information, direction and
guidance In significant pending and
concluded matters, including matters not
specifically set forth In this section.
NOTE: LeQlslatlon may result from City
Commission consideration of any matter
herein.
25. Discussion concerning the Office of
Professional Compliance.
DISCUSSED
DISCUSSED
M-89-233
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: March 3, 1089 PAGE NO: 12
NOTE Items 26 through 52 My be heard In 1
ORDINANCES - EMERGENCY
26. EMERGENCY ORDINANCE - (J-89-217)
(4/5THS VOTE)
(NOTE: This Item Is being requested on an
emergency basis In order for It to be
submitted to the Small Business and
Economic Development Committee, Florida
Legislature, for consideration prior to
the 1989 Legislative Session.)
thorizing the creation of the Model Cl
District; In accordance with section]
163.506 F.S.; an area of approximately',
578.0 acres in size located within the
City of Miami; bounded by NW 82 Street, Nif
strict,
Una mR 1c Avenue;
on behalf of this
s olannlna orant from
zna Marc bust Tuna;
Including a statement of purpose to
utilize special assessments on real
property within the district; designating
the Miami City Commission as the Board of
the Boar
aIs_ i_Icz; proviainm ror the optional
prohibltion of the use of any district
power authorized by Section 163.514 F.S.;
provldina for the dissolution of the
district by the City Commission by
rescinding the herein ordinance; all In
accordance with the "Safe Neighborhood
Act, S 163.508 F.S.`
EMERGENCY ORDINANCE
10557 (As Modified) _
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
Modified by
M-89-234
MOVED: DAWKINS
SECONDED: KENNEDY
ABSENT: PLUMMER
0�11N
Ss oN AGENDA
PAGE NO: 13
MEOMIG DATE: March 3. 1989
ORDINANCES - EMERGENCY CONT'D
1
27. EMERGENCY ORDINANCE - (J-89-218)
(4/5THS VOTE)
(NOTE: This item Is being requested on an
emergency basis In order for It to be
d
EMERGENCY ORDINANCE
( As Modified)
10558
MOVED: KENNEDY
SECONDED: DAWKINS
submitted to the Smali Business an UNANIMOUS
Economic Development Committee, Florida
Legislature, for consideration prior to the 1989 Legislative Session.)
Authorizing the creation of the Allapattah
Local Government Neighborhood Improvement
District; In accordance with Section
163.506 F.S.; an area of approximately
922.0 acres In size located within the
City of Miami; bounded by NW 27 Avenue, NW
12 Avenue, NW 38 Street and NW__23Street;
authorizing the Cl on behalf of this
district. to receive a planning -grant from
the Safe Nelghborhood Trust Fund; _
Including a statement of purpose to
utilize special assessments on real
property within the district; designating
the Miami City Commission as the Board of
Directors of the district; providing for
1
establishment of an advisory council
the Board of Directors composed of _
perty owners or residents of the
tr+ ict; providing for ,.the optional
hlbitlon of the use of any .district
or authorized by Section 163.514 F.S.;
vldlna for the dissolution of the
district � by the C 1 ty Carat I ss I on by
rescinding the herein ordinance; all in
accordance with the 'Safe Neighborhood
Act, S 163.608 F.S.'
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CITY COMMISSION UENDA
MEETING DATE: March 3, 1989 PAGE NO: 14
28.
ORDINANCES - EMERGENCY OONT'D
EMERGENCY ORDINANCE - (J-89-219)
(4/6THS VOTE)
(_: Thin Item Is being requested on an
emergency basis In order for It to be
submitted to the Small Business and
Economic Development Committee, Florida
Legislature, for consideration prior to
the 1989 Legislative Session.)
zinc the ereatl
Local Government melgnoorn000 improvement
District;- In accordance with Section
163.508 F.S.; an area of approximately
201.0 acres In size located within the
City of Miami; bounded by NW 22 Street, NW,
21 Terrace_ NW 20 Street. 1-95. 1-395. and
the FEC right-of-way; authorizing the
City, on behalf of this district, to
receive a planning grant from the Safe
Neighborhood Trust Fund; Including a
statement of purpose to utilize special
assessments on real property within the
district designating the Miami City
Commission as the Board of Directors of
the district; providing for the
establishment of an advisory council to
r
district; providing for the optional
orchlbitlon of the use of any district
ized by Section 153.514 F.S.;
di
district by the City Commission by
rescinding the herein ordinance; all In
accordance with the "Safe Neighborhood
Act, S 163.506 F.S.'
EMERGENCY ORDINANCE
( As Modified)
10559
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
0
CITY COMMISSION AGENDA
MEETING DATE: March S. 1999 PAGE NO: 18
_j
7
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.
29. SECOND READING ORDINANCE - (J-89-137)
Amending Sections 1 and 5 of Ordinance No.
10484, September 27, 1988, the
Annual Appropriations Ordinance for the
fiscal year ending September 30, 1989, IX
Increasing the appropriations for Special
1
tl
dlrectlna and monitoring_ of a strategic'
plan for the City. whose purpose is %nax
of establishing expenditure priority
orders and rationalizing the Clty's
administrative decision making process;
and the evaluation, programming and
monitoring of the City's Capital
Improvement Projects, Including their
financial and funding planning program;
containing a repealer provision and a
severabillty clause.
Date First Reading: Feb 9, 1989
Moved : Comm Dawkins
Second: : Comm Plummer
Vote : Unanimous
30. SECOND READING ORDINANCE - (J-89-113)
Amending Section 1 of Ordinance No. 10521,
adopted November 17. 1988, as amended. the
Caoltal Aocroorlatlons Ordinance, by
establishing the project entitled
'Mlamarina - Fishermen's Pler 56, Project
No. 413013, In the amount of $1,531,200
from Sunshine State Loan Bond Pool;
containing a repealer provision and a
severabillty clause.
Date First Reading: Feb 9, 1989
Moved : Conn Kennedy
Second: : Comm Dawkins
Vote : Unanimous
ORDINANCE 10560
MOVED: PLUMMER
SECONDED: DE YURRE
NOES:: DAWKINS
[WITHDRAWN
n
CITY COMMISSION AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 18
ORDINANCES - SECOND READING CONT'D
31. SECOND READING ORDINANCE - (J-89-160)
Amending Section 1 of Ordinance No. 10521,
as amended, adopted November 17, 1988, the
Ordinance. by Increasing the project
entitled •Preliminary General Obligation
Bond Expenses - 19880 Project No. 311008
In the amount of $20,000; appropriating
funds In said amount for said project from
bond proceeds; containing a repealer
provision and a severabllity clause.
Date First Reading: Feb 9, 1989
Moved Comm Dawkins
Second: Comm Kennedy
Vote : Unanimous
32. SECOND READING ORDINANCE - (J-89-142)
Establlshina a special revenue fund
entitled: •Emergency Shelter Grant (FV
'89)0, appropriating funds for operation
of same in the amount of 2186.000 from
U.S. Department of housing and Urban
Development (USHUD) as a result of the
Stewart B. McKinney Homeless Assistance
Act and further authorizing the City
Manager to accept the aforementioned grant
award and enter Into the necessary
contract and/or agreement with USHUD;
containing a repealer provision and a
severabllity clause.
Date First Reading: Feb 9, 1989
Moved : Cam Kennedy
Second: Comm P I ummer
Vote Unanimous
33. SECOND READING ORDINANCE - (J-89-164)
Amending Chapter 37 entitled "Offenses
Miscellaneous" of the Code of the City of
Miami, Florida, as amended, by adding a
new Section 37-71 _thereto entitled,
'Unsecured and Vacant Structures' which
declares the maintenance of an unsecured
and vacant structures to be a public
nuisance and a violation of the Ordinance
and which provides for enforcement through
Code Enforcement Board proceedings;
- containing a repealer provision and a'
severabllity clause.
Date First Reading: Feb 9, 1989
Moved Cam Kennedy
Second: Mayor Suarez
i
Vote Unanimous
i
ORDINANCE 10561
MOVED: PLUMMER _
SECONDED: KENNEDY
ABSENT: SUAREZ
ORDINANCE 10562
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
f
71
2
CITY COMMISSION AGENDA
I MEETMODATE: March 3, 1989 PAGE NO: 17
ORDINANCES - FIRST READING -
,I
NOTE: Any proposed ordinance IIsted as an Item:
for first reading on thIa section may be
adopted as an emergency measure, upon
_I being so determined by the City
Commisslon.
34. FIRST READING ORDINANCE - (J-89-220) FIRST READING
IYnending Sections 1 and 5 of Ordinance No.
10484, adopted September 27, 1988, the
Annual Appropriations Ordinance for the
fiscal year ending September 30, 1989,by
Increasing the appropriations for Special
Programs and Accounts. International Trade
Promotion In the amount of $34,000 and by
Increasing revenues In the same amount
from fees to be co i i ected f rom
participants attending the Second Miami
Conference on InterAmerican Trade and
Investment to be held on May 3-5, 1989;
containing a repealer provision and a
severablllty clause.
35. FIRST READING ORDINANCE - (J-89-200)
Amending Chapter 2, Article X, entitled
•Code Enforcement Board• of the Code of
the City of Miami, Florida, as amended,
adding a new Section 2-401 entitled
r---—�•l%—L■—L--L.■-- —t r■ --- '*B A---0
the administrative fine; providing for
retroactivity; containing a repealer
provision and a severablllty clause.
36. FIRST READING ORDINANCE - (J-89-221)
Amending Section 42-8 of the Code of the
City of Miami, Florida, as amended,
services; containing a repealer provision
and a severablllty clause.
(As Modified)
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
WITHDRAWN
FIRST READING
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
N`
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AGLnCOMMISSION CIBA
TY
MEETING DATE: March 3, 1989 PAGE NO: 18
1
- ORDINANCES - FIRST READING CONT'D
a _
,i
37. FIRST READING ORDINANCE - (J-89-163) FIRST READING
—+ MOVED: KENNEDY
Amending Section 38-82 of the Code of the SECONDED: PLUMMER
Am
City o Miami, Florida. as amended, to UNANIMOUS =
provide that the Sayfront Park Management
Trust may reserve the park on behalf of
the City for thirty (30) days each year
for commmunity use or Trust sponsored
events which Is in addition to the 60% of
each year that Is reserved for community
use; further providing that the Trust may
waive 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 severability clause.
38. FIRST READING ORDINANCE - (J-89-222)
Amending Section 1 of Ordinance No. 10413,
adopted April 14, 1988, Increaslnp the
appropriation to the special revenue fund
entitled •Pre -School Prouram
P
repealer provision
clause.
Ion f
; containing a
a severabillty
FIRST READING
MOVED: KENNEDY
SECONDED: PLUMMER`>-_
UNANIMOUS
4
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I
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i
01COMMISSION AGENDA
MEETING DATE: March 3, 1980 PAGE NO: 18 —
ORDINANCES - FIRST READING CONT'D
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,I
37. FIRST READING ORDINANCE - (J-89-163) FIRST READING
MOVED: KENNEDY
AmendinO Section 38-82 of the Code of the SECONDED: PLUMMER
City of Miami, Florida, as amended, to
it
hlrty (30)
events which Is in addition to the 5os of
each year that Is reserved for community
use; further providing that the Trust array
thirty (
corcoratic
chest, fund, foundation, organization or
association; containing a repealer
provision and a severabllity clause.
38. FIRST READING ORDINANCE - (J-89-222)
Ame_ ndlno Section 1 of Ordinance No. 10413,
adopted April 14, 1988, increasing the
_appropriation to the special revenue fund
entitled 'Pre -School Proaram
$111,000 from program participation fees
and $10,824 from designated food
reimbursements from the _United States
Department of Agriculture; Containing a
repealer provision and a severability
clause.
UNANIMOUS
FIRST READING
MOVED: KENNEDY
SECONDED: PLUMMER t
UNANIMOUS
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CI COMMISSION
AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 19
RESOLUTIONS ~
39. RESOLUTION - (J-89-187) - (ASSIGNING
RESPONSIBILITY OF SECURING HOSTING OF
OLYMPIC GAMES TO ORANGE BOWL COMMITTEE)
Asslpning the responslbilitY of securing
*hm nr:vlloon of hostina the OIYMOIC games
of Mlam
begin Immediately an effort to bring the
i
names of the Year 2.000 to Mlaml; further
providing that all Initial funding for
that effort will be the exclusive
responsibility of the Orange Bowl
Committee and will In no way impact on the
City or Dade County's operating budgets or
require public funding of any kind with
the understanding that the Orange Bowl
Committee, for the purpose of enhancing
South Florida's Image as a hub for
prestigious International athletic
contests, will begin the quest Immediately
by using Its Influence and resources to
bring a series of such events as the Pani
American Games and the World University'
Games to Greater Miami, said Orange Bowl
Committee, having recognized the need for
a unified effort and having pledged Its
cooperation with all local municipalities
and other local organizations, such as the
Sports Council and the City of Miami
Sports and Exhibition Authority.
Department of Community Development
40. RESOLUTION - (J-89-209) - (AUTHORIZING
ALLOCATION OF FUNDS b EXECUTION OF
AGREEMENT)
Allocating $50.000 from the Department of
Community Development General Fund to the
Alternative Programs, Inc. for the purpose
of orovldina a case management oroaram to
further author
enter Into aauri
said purpose,
attached form.
nQ the City
:nt with said
substantlaliy
; an
ncy for
n the
R-89-235
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
'a
R-89-243
( As Modified)
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DE YURRE
See Related
R-89-243.1
-_
MOVED: PLUMMER
=
SECONDED: KENNEDY.:
ABSENT: DE YURRE
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CITY COMMISSION AGENDA
MEETING DATE: March 3 • 1989 PAGE NO: 20
RESOLUTIONS CONT'D
41. RESOLUTION - (J-89-223) - (AUTHORIZING
ALLOCATION OF FUNDS 8 EXECUTION OF
AGREEMENT)
Allocating $18,000 and authorizing the
City Manager to execute a contract
agreement. In substantially the form
attached. with Tacolcy Economic
Development Corporation. Inc. for the
purpose of Implementing a variant
commercial facade program along NW 16
Avenue between NW 60 and NW 71 Streets In
Model City; with funds allocated therefor
from the Fourteenth (14th) Year Commun I ty
Development Block Grant Fund.
42. RESOLUTION - (J-89-233) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to enter into
an agreement. In substantially the
attached form, with the University of
Miami Entrepreneurial Institute In an
amount not to exceed fifteen thousand
dollars ($15.O00) for the purpose of
Drovidina technical assistance to the loan
Business Development Pilot Program, using
as funds therefor the balance of thirty
thousand dollars ($30.000) previously
allocated from the Eleventh (11th) Year
Community Development Block Grant (CDBG)
funds pursuant to Resolution No. 87-922
dated October 22, 1987.
Department of Computers
43. RESOLUTION - (J-89-224) - (ACCEPTING
DONATION)
Accepting the donation of one hundred and
four (104) 8-21 microcomputers from the
Unisys Corporation, as per the attached
list; further, declaring the said
microcomputers as Category •A• surplus
stock and donating the same after the
execution of the appropriate release
documents to various nonprofit groups to
be selected by the City Commission.
R-89-236
( As Modified)
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
WITHDRAWN
R-89-238
MOVED: KENNEDY
SECONDED: PLUMMER
ABSENT: DE YURRE
& DAWKINS
See Related
M-89-237
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
See Related
M-89-238.1
MOVED: KENNEDY
f
SECONDED: PLUMMER_
ABSENT: DE YURRE
& DAWKINS
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CITY COMMISSION AGE
MEETING DATE: March 3, 1089
RESOLUTIONS CONT'D
f.
Department of Fire, Rescue and Inspection
�i
Services
44. RESOLUTION - (J-89-199) - (AUTHORIZING
ACCEPTANCE OF GRANTS & EXECUTION OF
AGREEMENTS)
Authorizing the City Manager to accept two
(2) grants from the State of Florida
Department of Health and Rehabilitative
Services: Emergency Medical Services
(EMS) matching grant program and further
authorizing the City Manager to execute
the necessary agreements to Implement the
Clty's purchase under the grant program of
one (1) fully equipped EMS Type III
Paramedic Rescue Vehicle and one (1) part-
time accident and first aid resource
teacher.
a, !
NOTE: Item 46 Is a companion to Item 44 and may
be considered at this time.
45. FIRST READING ORDINANCE - (J-89-225)
Amend_a Section 1 of Ordinance No. 105219
as amended, adopted November 17, 1988, the
Capital Improvement Appropriations
Ordinance, by Increasing the DroJect
entitled OFlre Rescue New Apparatus
Acquisition - FY '890 Project No. 313229
In the amount of 165.000; appropriating
funds in saidamountfor said Project from
the Department of Health and
-;" Rehabilitative Services Grant;_ containing
a repealer provision and a severablllty
Clause.
t
KDA
PAGE NO: 21
R-89-239
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DE YURRE
& DAWKINS
FIRST READING -
MOVED: PLUMMER
SECONDED: KENNEDY -
UNANIMOUS
i
i -
t
1
CrCOMMISSION AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 22
k
J
RESOLUTIONS CONT'D -
Department of Parks, Reereatlon and Public
Facilities
48. RESOLUTION - (J-89-228) - (AUTHORIZING R-89-240
EXECUTION OF AGREEMENT) (As Modified)
MOVED: DE YURRE
Authorizing the City Manager to execute an SECONDED: KENNEDY
agreement, In substantially the attached UNANIMOUS
form, between the City of Mlamt and the
Russell Partnership, Inc. (a Hispanic/male
i company) for professional deslgn
consultant services for the Morninaslde
1 R creatlon Bul Wing Project, at a fee to
the consultant In the amount of $37,100;
allocating funds therefor from Project No.
331313 entitled *Morntngstde Park
Renovations•.
i
S
47. RESOLUTION -
(J-89-227) -
(AUTHORIZING
R-89-241
EXECUTION OF AGREEMENT)
MOVED: DE YURRE
SECONDED: KENNEDY
Authorizlna the City Manager
to execute an
UN&NIMOUS - - - - - - - -
t agreement, In
substantially
the attached
See Related
} form, between
the City of Miami and Laura
M-89-241.1
Llerena and
Associates,
Inc. (a
MOVED: DE YURRE
_=
m
j Hispanic/woman
company) and
Hermine E.
SECONDED: KENNEDY
Ricketts. Architect. (a black/woman
nt
t
amount of $70,000, allocating funds
therefor from Capital Improvement Project
No. 331053 of the same name.
48. RESOLUTION - (J-89-228) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, In substantially the attached
form, between the City of Miami and Laura
Llerena and Associates,_ Inc. (a
Hispanicfw_oman company) for orofesslonal
deslgn consultan
Grapeland, Hadley
Irrigation projec
consultant In tl
allocating funds t
331338 entitled
Projects*.
P
refor from Project No.
*Citywide Irrigation
R-89-242
( As Modified)
MOVED: DE YURRE -
SECONDED: KENNEDY
ABSENT: DE YURRE
I "Althogh slmt firing roll
{ C,II, V-Mayor De Yurr
IrovmAd e. C. �;Erk to
W shown as Vdl,.o Yes
[ on be wilon."
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CITY COMMISSION AGOIDA
MEETINGDATE: March 3, 1989 PAGE NO: 23
RESOLUTIONS CONT'D _
Department of Planning
49. RESOLUTION - (J-69-179) - (ACCEPTING WITHDRAWN
PROPOSALS a AUTHORIZING NEGOTIATION 6
EXECUTION OF CONTRACTS)
Accepting the complementary proposals of
=; Environmental Systems Research Institute
( (ESRt) and Dlgltal EQulpment Corporation
(DEC) for the software and hardware
components of a City of Miami Geographic
Information System (GIS), pursuant to RFP
No. 87-88-117 authorized by City
Comm1 ss i on Resolution Nc� . 87-1001,
authorizing the City Manager o neactlate
3 and execute contracts with ESRI and DEC,
In a form acceptable to the City Attorney
and In substantial accordance with the
proposals submitted by the respective
vendors as well as the provisions set
forth In the attached memorandum, for said
products and services at a cost not to
exceed $202,161 (ESRI) and $128,044 (DEC)
with monies allocated from the Geographic
Information System, Capital Project Number
314232.
BOARDS AND COMMITTEES -
_j 50. RESOLUTION - (J-88-1199) - (APPOINTING DISCUSSED AND DEFERRED -
MEMBER)
Appointing an individual to the City of
Miami Heritage Conservation Board. (This -_
Item was continued from the meetings of
October 6 and December 15, 1988, deferred
from the meetings of January 12 and
February 9, 1989.)
51. RESOLUTION - (J-89-139) - (APPOINTING R-89-245
MEMBER) MOVED: DAWKINS
SECONDED: PLUMMER
Appointing an Individual to fill one ABSENT: DE YURRE
vacancy on the City of Miami Affirmative
_Action Advisory Board. (This Item was
'�- continued from the meetings of December
�r 15, 1988, January 12 and February 9,
1989.)
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4
52. RESOLUTION - (J-69-120) - (APPOINTING R-89-246
MEMBERS) MOVED: KENNEDY
SECONDED: PLUMMER }
Appointing two Individual to the Clty's ABSENT: DE YURRE
Code Enforcement Board each to serve a
term ending February 11, 1992. (This Item
was continued from the meeting of February
9, 1989.)
F` 3
CI COMMISSION AGENDA
UVMNt; DATE: March 3. 1989 PAGE NO: 24
PUBLIC HEAR i N13S
11 : 00 AM
-� 6 RESOLUTION (CONFIRMING
ORDERING RESOLUTION)
11:05 AM
54.
Ina Resolution No. 88-10181
I
construction of South Flagler Sanitary
Sewer Improvement In South Flagler
Sanitary Sewer Improvement District SR-
5540-C (centerline sewer).
RESOLUTION - (J-89-106) - (WAIVING
PROHIBITION IN CODE & AUTHORIZING
EXECUTION OF AGREEMENT)
(4/5THS VOTE)
Waiving by a 4/5ths
the City Commisslon
orohlbitlon contalnec
2-302; authorizing
enter Into an agrees
the form attached,
Attorney approval
correctness, for
services with Regina
connection with t
affirmative vote of
:he reauIrenents and
Ion
the City Manager to
snt, substant 1 aI l y In
subject to the City
as to form and
rofessional olannina
AN
Increment II of the 5outneast
Overtown/Park West Development _ofReglonal
Impact, for a ten month period from March
1, 1989 through December 30, 1989 for r a
total fee of $25,000 with funds In that
amount being allocated from the 14th Year
Community Development Block Grant Funds.
R-89-247
MOVED: PLUMMER
SECONDED: DAWKINS
ABSENT: DE YURRE
R-89-248
MOVED: DAWKINS
SECONDED: PLUMMER
ABSENT: DE YURRE
j
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CITY COMMISSION aGENDA
- MEETING DATE: March 3, 1989 PAGE NO: 25
6
PUBLIC HEARINGS CONT'D
11:15 AM
65. RESOLUTION - (J-88-229) - (AUTHORIZING
INCREASE IN CONTRACT i RATIFYING MANAGER'S
FINDING OF AN EMERGENCY)
(4/6THS VOTE)
i
the City of Miami, Florida and Tarafa
Constructlon. Fnc. dated October 14, 1986
far the construction of Fire Garage/Fire
(second bidding) CIP Project No. 313019,
said funds to be provided from funds
allocated for the project; further
ratlfying 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 Commission.
END OF PUBLIC HEARINGS
2:00 PM PERSONAL APPEARANCES
NOTE: Legislation may result from City
Commisslon consideration of any Personal
Appearance.
56. Representative(s) of Production Center
the Arts, Inc. to _request a waiver of
10% fee on ticket sales and reauest
for
Individuals In connection with the 1989
Miami Jazz Festival scheduled for June 30
through July 4, 1989. (This Item was
deferred from the meeting of February 8,
1888.)
1
1
R-89-249
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DE YURRE
R-89-261
MOVED: KENNEDY
SECONDED:
PLUMMER
UNANIMOUS
ttt�
� Y
i
S ry
f yF r
F
CITY COMMISSION
AGENDA
MEETING DATE: March 3, 1989 PAGE NO: 26
PERSONAL APPEARANCES CONT'D
57. Representative(s) of the South Florida R-89-250
s Orchid Society to request a waiver for a MOVED: PLUMMER
-; portion of the rental fee for use of the SECONDED: KENNEDY
i Coconut Grove Exhibition Center in ABSENT: DE YURRE
connectionwith the 44th Miami
International Orchid Show.
58. Representative(s) of Carnival Development DISCUSSED
Committee, Inc. to discuss park
arrangements for the Columbus Day Weekend
Parade scheduled for October 7 and 8,
1989.
R-89-252
MOVED: KENNEDY
SECONDED: PLUMMER
59. Representative(s) of Health Crisis Network UNANIMOUS
to request Inklnd services, a waiver of - - - - - - - - - - - -
the fee for use of Ba front Park and R-89-253
street closures In connection with their MOVED: KENNEDY
upcoming Aids March Miami fundralaer SECONDED: PLUMMER
scheduled for May 7, 1989. UNANIMOUS
60. Representative(s) of the March of Dimes to R-89-256
request street closures, restriction of MOVED: PLUMMER
retail peddlers. fee waivers for use of SECONDED: KENNEDY
parks, Inklnd services and permission to UNANIMOUS
61. Representative(s) of the American Legion
to request Inklnd services In connection
with their parade scheduled for this,
Memorial Day, May 29, 1989, which will pay
tribute to fallen comrades, prisoners of
wars, and Individuals missing In action.
(This item was deferred from the meeting
of February 9, 1989.)
62. Ms. Emily Ondarza, Home Relations Director
for "Handicapped of America' to discuss
the proposed festival "Madrinas De
America• to be held In Sayfront Park on
April 29 and 30, 1989.
END OF PERSONAL APPEARANCES
R-89-257
-_
MOVED: PLUMMER
SECONDED: DE YURRE
-
UNANIMOUS
M-89-272
MOVED: DE YURRE
SECONDED: KENNEDY
UNANIMOUS
r
TABLED (but not
-
taken up later)
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COMMISSION AGENDA
MEETING DATE: March 3, 1980 PAGE NO: 27
3:00 PM DISCUSSION ITEMS - -
NOTE: Legislation may result from City
Commission consideration of any Discussion
Item.
63. Discussion concerning a
the progress at aayfront Park. (This Item
was continued from the meeting of February
9. 1989.)
04. Discussion concerning the Legion Park
mini -station. (This item was continued
from the meeting of February 9, 1989.)
65. Discussion concerning the Youth Advisory
Council.
66. Discussion concerning the status of the
Latin Quarter Specialty Center.
87. Discussion regarding
tax Increment dlstr
68. Discussion concerning the
rI
69. Discussion concerning the Administration'
70.
71.
ravoaw or a :oan requestpy Tropical Clear
Blue Laundry Systems. (This Item was
continued from the meeting of February 23..
1989.)
Report on the City Manager's findings
'concerning allegations of harassment made
by Mr. Mariano CruzInrelation to the
_Code Enforcement Board case against' Mr.
Juan Rozada.-
Discussion regarding Chalk's Airlines.
(This Item was continued from the meeting,
of February 23. 1989.)
END OF DISCUSSION ITEMS
DISCUSSED
DISCUSSED
M-89-262
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
DISCUSSED
R-89-258
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
WITHDRAWN
R-89-259
-
MOVED: KENNEDY
SECONDED:
DAWKINS
UNANIMOUS
NO APPEARANCE s-
WITHDRAWN
e .
CI COMMISSION AGENDA
MEETING DATE: March 3, 1089 PAGE NO: 28 �
SPECIALLY SCHEDULED PUBLIC HEARINGS
4 : 00 PM
72. FIRST READING ORDINANCE - (J-09-230)
Amending Section 14-17 of the Code of the
City of Miami, Florida, as amended, to
- extended to the as
CR-3/7 zoning di:
' repealer provision
clause.
5:00 PM
73.
5:05 PM
74.
I i
L
boundary of the
containing a
a severability
SOLUTION - (J-89-231) - (AUTHORIZING
TEI RARY RESTRICTION OF VEHICULAR ACCESS)
Authoriz a and oermlttlna the restriction
nt
e) on a nine
(SW
said avenues, subject to Ity CommtssIon
review and provisions can ned within.
this resolution.
RESOLUTION - (J-89-232) - (AUTHORIZING
.TEMPORARY RESTRICTION OF VEHICULAR ACCESS)
Authorizino and permitting the restriction
of vehicular access to NE 38 Street and NE
40 Street at the easterly side of their
Intersection with North Miami Avenue— , NE
38 Street and NE 40 Street at the westerly
side of their Intersection with NE 2
Avenue, NE 1 Avenue and NE 1 Court at the
northerly side of their Intersection with
NE 36 Street and NE 1 Avenue at the
southerly side of Its Intersection with NE
41 Street on a ninety (!0) day basis by
constructing temporary barricades across
said streets, avenues and courts, subject
to City Commission review and provisions
contained within this resolution.
END OF SPECIALLY SCHEDULED PUBLIC HEARINGS
FIRST READING
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
See Related
R-89-267
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
Denied By
M-89-268
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
See Related
M-89-269
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-271
( As Modified)
MOVED: PLUMMER
SUPPLEMENTAL AGENDA
PRESENTATIONS
_4.
Commission Meeting
-March 3, 1989
PRESENTED Commendations and Plaques
to Lourdes Rodriguez, Michael
R. Jimenez and John Wood:
1988 Employees of the Year
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