HomeMy WebLinkAboutCC 1989-02-09 Marked Agenda6 MAYOR
VICE MAYOR
COMMISSIONER
COMMISSIONER
COMMISSIONER
I
XAVIER L. SUAREZ
VICTOR H. DE YURRE
MILLER 1. DAWKINS
ROSARIO KENNEDY
I.L. PLUMMER, IR.
t rr MANAGER IL QM
CITY COMMISSION AGENDA
N
MEETING DATE: Rebruary 9, 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.
The C I ty Comm 1 as 1 on has estab I 1 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
will adjourn at the conclusion of
deliberations on the agenda item
being considered at 9:00 PM.
(Resolution No. 87-115)
This meeting shall convene at 9:00
AM.
Any person who seeks to address the
City Commission on any Item
appearing on this Agenda la 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
waft to be recognized by the Mayor
who presides over the City
Commission Meeting.
SPECIALLY SCHEDULED PUBLIC HEARINGS
Items 1 through B have been
advertised to be heard after 9:00
AM. The City Commission shall
conalder these Items at the
sPeclfled time or thereafter as s may
be announced.
CONSENT AGENDA
Items 6 through 19 have been
scheduled to be heard In -the
numbered sequence or as announced by
the Commission.
F777�ia"I,IAU
I' �pMUA1SSION REpUESTED REPORTS
Items Ito through go have been
echedu 1 ed to be heard I n_ tha numbered
ieduencas announced by the
Gommisslono,
g j TY ATTORNEYS REPORTS
Iton 27 has been scheduled to be
heard In the numbered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS
1 toms 68 through 55 may be heard i n
the numbered sequence or as announced
DY the Commission.
PUBLIC HEARINGS
Item 66 has been advertised to be
l
heard at 11_; 00AM.
Item 67 has been advertised to be
heard at 11:05 AM.
The City Commission shall consider
these items at the speelfled times or
thereafter as may be announced.
PERSONAL APPEARANCES
Items 58 through 69 have been
scheduled to be heard
after 2:00 PM.
tx f
}4
�s
'
toms 70 through
61 have been
scheduled to be heard
after 3:00 PM.�
,
i
The City CommI ss i on
sha I 1 consider
these Items at the specified
times or
thereafter as may be
announced.
4
DISCUSS ION I TEMS
--- -- -''-,•""'�"'
1 tams 82 through
89 have been
a r
J
scheduled d to be hearafter 4:00 PM.
The C 1 t Comm 1 ss 1 on
Y
der
sha 11 consider
these items at the specified
time ort
r;
ouncede
thereafter as ma
a nn
i � 'Y
■ ■
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`�"Fi lSTSHR'fal�Mllll�
5
t
v1TY ION
U BMA
MUTIMIDAM Pebruary S. 1969
PAGtNO:
SPitIALLY *CNEDti1.Ln! HEARINGS
-"--"-'�`°�
.PWLIC
a tam PO has been advertised
to be
r
heard after :00 PM.
{
Item 01 has been advertised
to be
-
heard after 6:td PM.
='The C1ty Commission shall consider
r
._
these Items at the saeclfied times or
thereafter as may be announced.
Should any person desire to appeal
any decision of the Miami City
Commisslon with respect to any scatter
to be considered at this sleeting.
- 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.
99:� INVOCATION AND PLEDGE OF ALLEGIANCE
see supplementai'
:Y
y
. 'si 4. Mtl�� 9%%%rtffYp
;
i C OMISSION UBIOA
DATE: February •, 1.89 PAGE NO: 4
Amended by
OEMIALLY SMDULEDBLIC HEAR M0
_ •=� - .PUMOVEDsVEDt DE YURRE
SECONDED: KENNEDY
ABSENT: PLUMMER
1. SECOND READINQ ORDINANCE — (J-99-69)
APPLICANT a Planning Dept
PETITION : An Ordinance, with
attachments, making findings,
adopting the Miami Comprehensive
Neighborhood Plan 1989-2000, with
modifications, which supersedes the
Miami Comprehensive Neighborhood Plan
(September, 1965) and addendum;
providing that support documents are
not adopted with the Plan; directing
the City Clerk to forward the Plan to
the Florida Department of Community
Affalrs; providing a transitional
period; directing the Administration,
In the future, to publish a
consolidated plan as adopted, to
conform local land development
regulations to the Plan and to
prepare an Evaluation and Appraisal
Report; and containing an exclusion
from Code, repealer provision,
severablllty clause, and effective
date.
Date First Reading
as amended : Jan 26, 1989
Moved : Comm Plummer
Second : Comm Kennedy
Vote : Unanimous
I'AftMh shed dorMg mp
Call, Comm._ Plummer
I?W ted of the Clerk to
be shown is voting=
to the al"04."
Amended by
M-89-121
;
MOVED: PLUMMER
,-
SECONDED: KENNEDY
UNANIMOUS
�-
t=
Amended by
M-89-122-
MOVED: PLUMMER
SECONDED: DAWKINS'�;
UNANIMOUS
-
Amended by
_ _
'>
M-89-123
MOVED: DE YURRE
SECONDED: KENNEDY
Y
NOES: PLUMMER
Amended by
M-89-124
f-
MOVED: PLUMMER
SECONDED: KENNEDY
;y
UNANIMOUS
Amended by
'-
M-89-125
-
MOVED: PLUMMER
SECONDED: KENNEDY
..
UNANIMOUS - - - - -
t3
Amended by
"z
M-89-126
MOVED- DE YURRE
2- SECOND READING ORDINANCE - (J-66-952) SECONDED: PLUMMER
UNANIMOUS
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD
ORDINANCE 10544
17
APPLICANT($) : Planning Dept (As Amended)
MOVED: PLUMMER -
OWNERS) : Marla Marquez SECONDED: DE YURRE
2822 NW 22 Ave ABSENT: PLUMMER
? -> :: - - - - �-- • ••ter• �� �7/ti^iVHV �.�. :j�
NW 22 Ave t
3;
MOVED: DAWKINS'
(CQtlllnusd on next papa) SECONDED: KENNEDY,-
SENT: PLUMMER
4 -
In, Plummer 4
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pan of till irk it
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Ali�Aft
2};�q
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IONA89W,
MUTIODAM February 9, 1989 PACE NO:
SPEC I ALLY HSCtIL.ED PUgL 1 C HEAR 1 N WS CONY' 0
{
PETITION : Per Motion 88-7301
k
July 91, lose, consideration of
amending the Miami Comprehens I ve
=;k
Neighborhood Plan (September. 1988)
and Addenda, as amended, by changing
the subject property land use
7< designation from Moderate Density
Residential to Commerc i a i
.M
- Resldentlal= and by amending the
proposed Miami Comprehensive
Neighborhood Plan 1969-2000 by
changing the subject property land
use designation from Medium Density
Multi -Family Residential to General
Commerc I a I .
Planning Dept Recommends: DENIAL
Planning Advisory Board
,
Recommends s APPROVAL, 8-1
Date First Reading s Jan 26. 1989
s
Moved s Comm Plummer
Second s Comm Kennedy
Vote : Unanimous
3. :SECOND READING ORDINANCE - (J-88-949)
ORDINANCE
10546'.
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD
MOVED: KENNEDY
SECONDED:
DAWKINS
°APPLICANT(S) s Planning Dept
UNANIMOUS
s 4 &
y`
PROPERTY ADDRESS (ES) : Approx 452 •NE 39 St
Walter E . Flanders
House
4 y
PETITION Consideration of
amending the Miami Comprehensive'
Neighborhood Plan (September, 1985)
and Addenda, as amended, by changing
the land use designation of the:
subject property from Moderate
Density Residential to,,
Residential/Office.
Planning Dept Recommend as APPROVAL
Planning Advisory Board
Recommends s APPROVAL, 9-0
pate(s) Deferred s Oct 27, 1988
Qate FIrot Read Inp. s Jan 26, 1989
{, Moved s Comm P 1 ummer
j Second : Cam Dawkins
Suarez,
Kennedy
Aa
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' : DeYurre
BSNT
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t�� any
^lei :=ti"L A& -a ON
'M A February 9, 1989
PACE 1O:
�s�. �+� �� �IElxii.ED L) C NEAR 1 NIEB f5?NT'ty
�r rr lYni
P K
1./
S
sxtk:
ar� #
+i1. >�lEObNb READ 1 N3 ORD ! NANIrE - (J-dii-04) ORDINANCE 10 5')
idl1AM1 COMPREHENSIVE NEIGHBORMOOD PLAN AMD MOVED: DE YUARE
SECONDED DAWKINS
APPLICANT(S)/ UNANIMOUS
OWNERS) : Eduardo Alonso.
President
Romate Corp
• 2130 SW 7 Ave °
PROPERTY ADDRESS(ES): Approx 110 SW 7 St
6 700-750 SW 1 Ave
PETITION : Consideration of F°r,
amending the Miami Comprehensive
Neighborhood Plan (September. 1985)
and Addenda, as amended, by changing
the land use designation. of the i V, F t uz
subject property f rom General
Commerc I a I to Commerc I a 1/
Residential.
-'
Planning Deft Recommends: APPROVAL
Planning Advisory Board,A;�, a•
Recommends : APPROVAL. 8-0 , 4`
Mal .1 replies In FAVOR.'r e Two
Mail repIIes AGAINST One �
Date First Reading Jan 26. 1989 ' a" I'M ,
Moved : Comm P I ummer`' g�`�`"
a y
r`
Second : Vice Mayor ,
, A
DeYurre
Vote : Unanimous
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1►tE. Fbbr
SPEC 1 Ly lli* 1 _�MEAR 1 NC3E GON1` OD
PROPERTY ADDRESS(ES): Areas Sounded by
1-95 and NW 4 Ave
between NW 5 St &
NW 7 St
PETITION Per Motion 88-
734/Resolution 88-736, July 21,
1988, consideration of amending the
Miami Comprehensive Neighborhood
Plan (September, 1985) and Addenda,
a as amended, by changing the land
use designation of the subject
property from Moderate High
Density Residential to
Commercial/Residential.
Planning Dept Recommends DENIAL of.
Change to Commercial/Residential;
APPROVAL of Change to High Density
Residential.
Planning Advisory Board
Recommends t APPROVAL,
PROPONENTS present at meeting:. Three
OPPONENTS present at meeting-: One
Mail replies In F_ Four
Mail replies AGAINST s Two
Date(*) Continued Jan 28,
1989
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PAGE NO:
77
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FIRST READING
(As Amended)
MOVEDt DAWKINS
SECONDED: KENNEDY
UNANIMOUS
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(CA)
CONSENT _ Af){ENDA
Unless a member of the City Commission wishes
to remove a specific item from this portion of
the agenda. Items d through 19 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
resolutionso adopted unanimously by the
following motion:
• • •
The Mayor or City Clerk shall state the
following: •Before the vote on adopting Items
Included In the Consent Agenda Is taken. Is
there anyone present who Is an objector or
proponent that wishes to speak on any 1 tern In
the Consent Agenda? Hearing none, the vote on
the adoption of the Consent Agenda will now be
taken.'
6. RESOLUTION
PURCHASE)
the
M•1
(J-89-102) -
ances
(AUTHORIZING
six (6) E.M.S.
vehicles under
Bid No. C-02-
from Collins
vendor) for the Department of Fire. Rescue
and Inspection Services at a total
proposed cost of $349,200.00; allocating
funds therefor from the Fire Bond Account
No. 313229-289401-840 •Fire Rescue New
Apparatus Acquisition FY 08900
authorizing the City Manager to Instruct
the Chief Procurement Officer to issue a
purchase order for this equipment.
(CA) 7: RESOLUTION - (J-89-101) - (ACCEPTING BID)
the
i dive equipment for the Department of Fire.
Rescue and Inspection Services at a total
proposed cost of $5,716.00 allocating.
° funds therefor from the Fire Bond Account
Nos. 313230-209401-722 ($1.038.00) and
j 313230-289401-860 ($4,680.00) Fire Rescue
Special Equipment FY '89; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
t-
,ff
i
R-89-127
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
1,
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l4 ��
R-89-128
MOVED: PLUMMER
SECONDED: KENNEDY r r,
UNANIMOUS �A' ,
§H 0
Nyu
ns� `
t
i r i to�y
ryTieY fl 's..y:..
14
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PAGE NO: 0
NMIE ft4DATE: February 0. 10Il0
CONSENT AGENDA CONT'D
(CA) 0. PIESOLU1' I ON - (J-89-104) - ( ACCEPTING BID)
Accepting the bid of Printing and Graphics
Con�nectlon. Inc., (a Mlspanlc vendor) for
the print- no of 1.525 police departmental_
order books for the Department of General
Services Adminlstratlon/Graphic
Reproductions Division at a total proposed
Cost of $13,800.00 allocating funds
therefor from the 1988-89 Operating Budget
Account Code *420501-680; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service.
(CA) 9. RESOLUTION - (J-89-132) - (ACCEPTING 910)
Accepting the bid from World Wide Photo (a
non -minority vendor) In the proposed
amount of $8_,287.00 for the furnishing of
photographic equipment allocating funds
therefor from the 1988-89 Operating Budget
i Account Code •290201-850; authorizing the
City Manager to Instruct the Chief
I' Procurement Officer to Issue a purchase
order for this equipment.
(CA) 10. RESOLUTION - (J-89-30) - (ACCEPTING
RENEWABLE BID)
Accepting the bid of Merrill Stevens Dry
Dock (a non -minority vendor) for
furnishing dockside fuel services for the
Department of General Services
Administration on a contract basis for one
— (1) year renewable annually at a total
Proposed first year cost of $20.000.00;
allocating funds therefor from the 1988-89
Operating Budget Account Code •420901-715;
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
Ott: the same prices, terms and conditions,
subject to the availability of funds.
{ i
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R-89-134
MOVED: PLUMMER _=
SECONDED: DAWKINS
UNANIMOUS -
R-89-186 =
MOVED: PLUMMER
SECONDED: DAWKINS k-
UNANIMOUS
q
7
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R-89-129
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS y
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CONSENT AGENDA _COW •D
(CA) 11. RESOLUT I DN t J-d0-140) .. ( AUTHOR i Z I t0G
URCMASE)
Authorlting the purchase of an additional
�O cubic yard container with compactor
Including Installation under Bid No. 67-
58-094 Resolution No. 88-795 from the Star
Equipment Manufacturing (a non -minority
vendor) at a total proposed cost of
10,313.40 for the Department of Solid
Waste to be delivered to the Bayvlew
Association. Inc. at the Dupont Plaza
Center; allocating funds therefor from the
Capital Improvement Project No. 353001
Account No. 329402-840; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
(CA) 12. RESOLUTION - (J-89-116) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizlna the City Manager to enter Into
a professional services agreement, In
substantially the form attached. with Peat
Marwick Main and Co.. certified public
accountants, with the participation of the
4 minority -owned accounting firm of Grau and
L Company, to analyze the financial
f viability of proposals to be submitted In
_ response to the request for proposals for
the SW North River Drive Unified
Development Project; authorizing
compensation from the Property and Lease
Management Enterprise Fund to be
reimbursed to the City by the successful
proposer upon execution of a negotiated
lease agreement, for services not to
.exceed . an amount of $16 , 500 to be
• determined by the number of responsive
proposals submitted and analyzed, El_
out-of-pocket expenses not to exceed an
amount of $1,65O for the period commencing
upon execution of an agreement and
terminating upon completion of
professional services; further providing
that 60% of due amount be paid to said
minority -owned subconsvIting firm
participating In the analysis of
proposals.
R-89-135
MOVED: PLUMMER -
SECONDED: DAWKINS
UNANIMOUS -
a
i-
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a
i
R-89-136�
MOVED: DAWKINS'
SECONDED: PLUMMER
UNANIMOUS
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_ gin
Itibruary 9. 1Oe*
CMSENT AGENDA ODNT'D
(CA) 13. AE'1�04UY 1 _ J�-Ski-117) (AUTHOR i E i NG
XECUTION OP AGREEMENT)
AuthOrIzl"'R the City Manager to enter_l_n'nl
agreement.
avaiiavie
Management
the Property and
Enterprise Fund
Proposer upon exi
lease agreement.
proposals
of responsive
analysed. Plus
amoun'L
Commencing upon execution of an agreement
and terminating upon completion of
professional services; further providing
that 22.5% of the fee be paid to each of
Gild minority -owned subconsulting firms
I.: participating In the analysis of proposals
for a total of 45% of due amount.
(CA) 14. M I THDRAWN
.�
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R-89-137
(As Amended)
MOVED: DAWKINS
SECONDEDs KENNEDY
UNANIMOUS
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pt)111'E: February 9, 1089
PAGE NO: 12
s
CONSENT AGENDA CONT•D
4
(CA) 15. RtESOLUTION - (J-89-135) - (AUTHORIZING See {=
R-89-138
EXECUTION OF AGREEMENT) (As Amended)
Authorlttng the City Manager to execute an MOVED: KENNEDY
regiment. In substantially the form SECONDED:
PLUMMER
attached hereto. with _ M.R. Beal and UNANIMOUS-
ompanY. in an amount not to exceed
5R_o, Ooo to be pa 1 d from the 1976 Housing
=j Bond Funds, to provide financial services _
for the Southeast Overtown/Park West and ;!
Omni Redevelopment Project Areas._
_ _ _ R-89-130 i-
(CA) 16• RESOLUTION
IO CITY MANAGER)
(RATIFYING MOVED: PLUMMER '=
SECONDED: KENNEDY
RatlfY_, approving and confirming the UNANIMOUS
action of the City Manager In executing a
letter agreement dated November 28, 1988
with the Baltimore Orioles baseball team
for the use of the Miami Bobby Maduro
Baseball_ Stadium In 1989. with the option
on the part of the team to extend such use
during 1990.
Y
(CA) 17. RESOLUTION - (J-89-109) - (ACCEPTING R-89-131.
COMPLETED WORK a AUTHORIZING FINAL MOVED: PLUMMER t_
PAYMENT) SECONDED: KENNEDY_
UNANIMOUS
Accepting the completed work of P.N.M. _
Corporation at a total cost - of =-
; 81,178,981.50 for Dinner Key Marina Paving _
and Landslde Utllltlea CIP Project No.
` 414005 and authorizing a final payment of
$60,885.00.
! (J-89-110) - (ACCEPTING R-89-132
(CA) 18. RESOLUTION -
COMPLETED WORK a AUTHORIZING FINAL MOVED: PLUMMER
-i PAYMENT) SECONDED: KENNEDY
UNANIMOUS
Accepting the completed work of Delgado
� - r prl 3} p
Paving, Inc. at a cost of y
}; :422.563.30 for Citywide
Street °v"r
Improvements 1986-87 S 1 dewa 1 k Rep 1 acement
-i P 11 third bidding) CIP �-
Project hose ( 0
Project No . 341152 and authorizing a final
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O L1AT'Et PADS:
February_ 0-o... 1099 -
0"ENT AGENDA CONT'D
(CA) 10. pFSDEDIGl1TibN),_SO 124) - (ACCEPTING DEEDS
isle the gro_er officials a
of Miami to accept nineteen
and approving the recording of said aseas
In the Public Records of Dade County.
Florida.
END OF CONSENT AGENDA
CITY COMMISSION REQUESTED REPORTS
Items 20 through 26 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
Comm:lsslon Information, direction and
guidance In significant pending and
concluded matters.
Legislation may result from City
Commission consideration of any matter
herein.
20. Report to the City Commission by the
Citizens' Independent Review Panel.
21. Discussion concerning Purchase of Camillus
Mouse.
R-89-133
MOVED: PLUMMER
_-
SECONDEDs
KENNEDY'
_
UNANIMOUS
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DISCUSSED
DISCUSSED
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(NOTE: Comm. Plummer:`
-,.
invoked 5-day rule).
;.
-22. Discussion concerning
the status of the
DISCUSSED t �
hiring of additional pollee
off Icars and
+.
forthe Police
r `_
Pub- „serv,�aides
Department..
rtment..
G
23.
Discussion regarding the status of
the.
DISCUSSED
Southeast Overtown/Park West Redeveloement'
or ec_w.ww twwww�a �w�wwwww�iw�w�.w�w��f w•��I�-
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COMM SSION U910A -
_ PAGE NO: 14
DATE: February o, Soso ;=
1 AISSION REQUESTED REPORTS CONT'D
Briefly Discussed and x=
Deferred by =_
24. D1scussIOn. as per Mutton 55-do4.1 adopted
July 21. 1988, concerning a report on the
urger of new solid waste commercial
accounts obtained as a result of the
purchase of dumpsters.
its. Discussion concerning charges of
. n l wmant discrimination -_ within the
26.
a. Miamarina - Fishermen's Pier 8
(This Item Is related to Item 34, an
ordinance establishing approprlatlons
for the Mlamarina - Fishermen's Pier
60 protect.)
b. Local Drainage Project E-59
CITY ATTORNEY REPORTS
Item 27 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 smatters. Including matters not
specifically set forth In this section.
NOTE: Legislation may result from City
Comwm lesion consideration of any matter
herein.
' 27. Discussion concerning a proposed agreement
- with Chalk Airlines
i .
r
M-89-148
MOVED: DAWKINS ?=
SECONDED: DE YURRE
ABSTAINED: SUAREZ
4-
M-89-139
MOVED: DAWKINS i4=
SECONDED: DE YURRE �-
UNANIMOUS (`
M-89-145
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
{
.f�
p
i
f
C
y y��
J 1
MOVED: SUAREZ
SECONDED: DEYURR$ as
NOES: DAWKINSf
& PLUMMER z=4
J jUUU
P V
I:
— �• is
OUT
PAN NO:
i DAM Pebruary _ 0, 10119
= i too #—a through $8 way be heard In. the
nuilrber+8d sreduence Or _ as --announced by_ the'
0oission.
G
= Oq0 LNANCES �_ mane
gel, WMAGENCY 0RQ i NANCE - (J-89-119) EMERGENCY ORDINAL CE
10549
(NOTE: This Item Is being requested on an MOVED: PLUMMER
emergency basis In order to meet the SECONDED: KENNEDY
priority established by the City ABSENT: DE YURRE
Comm t ss 1 on to fully automate the human
' resource management function of the City.)
Amending Section 1 of Ordinance No. 10521,
i
adopted November 17, 1988, the Capital '-
1; Improvements Appropriations Ordinance. by
1 Increasing the appropriation for the ;
1, project entitled: •Acquisition of
Computer ana Associates Per:pnerais' :n
the amount of $320_,000 from Interest
= Income earned on Capital Improvement Funds
and Special Assessment Collections; = -_
1: containing a repealer provision and a
severabillty clause. -
NOTE:Item 28 Is -a companion to Item 28 and may i
be considered at this time.
29. RESOLUTION - (J-89-133) - (AUTHORIZING R-89-150 h
EXECUTION OF AGREEMENT) MOVED: PLUMMER
SECONDED:`DAWKINS
Authorizing the City Manager to execute an ABSENT: DE YUR
<`
- .agreement In substantially the form
attached authorizing the purchase of a g���
human resource management, payroll and 7n
F. <
accounts receivable system from Moore:,,.
Governmental Systems. Inc. at a total cost
not to exceed $331,980.00; allocating _
funds therefor from the FY ' 88-89
,3.y-
0pernt i n Budget of the Department of
g k ^' s • -
t
Index Code 460401-336 for the, �_.' � �' -
xamount of $1 1 , 980.00 and the Department a F=y T
we Ca01tal Improvement Project Number 315231.
' for` hQ.amount of $320,000.00;_authorizinti�
the City Manager to Inatruct the Chief xKIN
-
�►rpeurement. Off I cer to Issue, a purohass
�
Order "for said software. --
r
•F .r r`7� r Lea' ''-. ¢ a - f'�4t%2"d -r r341 z9t >r� {,� .
rrNg.
' Al`a".11 'L
ii rY r ;c (f� k`r ," � � •' '"-r�^'Y� f s �:�tN �R -i t�.y �r� 7g;zE� �� -
�.,'° ors x s=n.3 a1
,..1. ..u. . s4a ...,w w . _ . t�i...`wri`�ww � w.• w - dz rt ., ..: y.. A� 1 �'e �''�i ..., .�`'i�`?r.�? :., z'i 3 . to .:�?; ..*>< � i
F
J�
M`M0AT February b, 198d PAGE NO: 1d
`e" :
NOTE !
(lI 01 NANCES =ECOND READ I N3
Any proposed ordinance IIated as an Item
for second reading on this section way be
adopted as an emergency measure, upon
being so determined by the City
CamIsslon.
31. SECOND READING ORDINANCE - (J-89-69)
Amending Ordinance No. 10521, adopted
November 17, 1989, as amended. the Capital
Increasing the appropriation for Project
No. 331317 entitled ."Japanese Garden
Renovatlon• by an amount of $6,100 from -a
contribution from the Rlcoh Corporation;
containing a repealer provision and a
severability clause.
Date First Reading: Jan 12, 1989
Moved Cam Kennedy
Second : Comm Dawkins
Vote : Unanimous
ORDINANCES - FIRST READING
Any proposed ordinance listed as an Item
for first reading on this section may be
adopted as an emergency measure. upon
being so determined by the City
Commission.
32. FIRST READING ORDINANCE - (J-89-137)
Amending Sections 1 and 6 of Ordinance No.
10484 adopted September 27 1988 the
ORDINANCE 10548
MOVED: KENNEDY
SECONDED: DAWKINS
ABSENT: DE YURRE
r s
FIRST READING
E
MOVED: DAWKINS
SECONDED: PLUMMER
• . . UNANIMOUS
Annual Appropriations Ordinance for the
fiscal year ending September 30, 1989, by
Increasing the appropriations for Special
_roorams and Accounts. Comprehensive
Planning Unit In the amount of $200,000
and by Increasing revenues In a like
amount from lndlrect cost allocation plan,
for the purpose of the development. ■
directing and monItor Ino of a L strateole
z
l a_n for the City, whose purpose I s than
ndlture prior
Of: establishing txpeity
orders and rational "I ng the C'I ty
a►dminlstrative 0eclslon making process';
and the wa I uat i on. propramm I ng and
on1 9rinp of the CI'ty'a Capital
Improvement Projects, Including their
flnanclai and funding planning program;
Containing a repealer provision and a
f
Severab i l i ty clause,
-
J
IT COMMISSION A6EIDA
February 0, lfssi
t�Rb 1 NANCES .. _ F 1 RET READING CONT' D
33. 'FIRST READING ORDINANCE - (J-99-122)
ndln $actions of the 0 of the City
of mlaml, Florida, as amended, dealln
pll�i more particularly amending
e sections 2-236.2 and 42-62 as
further
related t
Complaint
officers;
those or,
and 42-
ss of said office and
in- advisory committee;
Code Section 42-63
Tina and-Investication of
onadolna analnst police
no for the deletion of
of Code Sections 42-64
ling with recommended
Zion and review of
commendations; further
42-66 relatina to the
deflelent Investloatlon; containing a
repealer provision and severabllity
clause.
34. FIRST READING ORDINANCE - (J-89-113)
Amending Section 1 of Ordinance No. 10521,
adopted November 17, 1988, as amended, the
Capital Appropriations Ordinance, by
establishing the protect entitled
sMlamarina Fishermen's Pier 6% Protect
No. 413013, In the amount of $1,531,200
from Sunshine State Loan Bond Pool;
containing a repealer provision and a
severabllity clause. (This Item Is
related to Item 26, Proposed Capital
Improvement Projects Bid Advertisements,
9d+
February 9, less FAME NO: i
ORO I NANCES - F 1 RST DEAD I N3 __GDN?' DD
lVRSY READ i Nei ORDINANCE - (J-99-07) DISCUSSED '-
�►
RESOLUTIONS
37. RESOLUTION - (J-89-40) - (FORMALIZATION) WITHDRAWN
Settin0 forth the names of the only
newspapers which City departments and
offices are Instructed to use for
publishing public notices In local
newspapers after February 10. 1989, absent _
any local emergency requiring placement of -
such notices elsewhere; said newspapers r
belhe required at all times to meet = certain criteria: superseding all previous x k
resolution* approving the use of local
newspapers for advertising; authorizing
the City Clerk to establish culdellnes for `5sr tt
the size of type, text and general format }h
o
f all 'ads laced by -
further stipulating that in the future the
City shall consider as an option. 1f
1 5 f
legally permitted to do so, using direct 7 x
mall rather than publishing of r �'
advertisements for public notices In local
newspapers.
vC
r y Cap:
iv
y r ry
r
�H �,'�. , trx Kz. 1 ^�,t rF s '� ar '�.`. x � {. ':t i rx_S Nr� �:ti s.'. �'`<�?"J•�ss`..y�". X�. -
-.vs-
Vaf"'-
'� <5.:1F rr �',`�- c rt r�C s �+'�x-� a � �. �; ,' � �'z#t.,• � e- S �k r �-e'��,X�.�rrry r,''s � '��d
is _.-'�` 9'f "� � � , '.:; � 3 n � s� # E �• 'c:•�F; ; a a x ,wj( i�' G'`�°lYr,�' � w -�y� ka� as a F - ♦ ! '2'. � ",+Y;.� �= r� rC's...r =
"k+ra ,wAv(.,pyK{•±ve
31
I. , .. r ,r �i"�•+4r%jfs!+v .. .. „-. -=+?., it .+'+. -!^ r _, h'r =rat w. .`s,%•. r �.P::M. k.,sl`r+i�`.;rA 3wias`.r.c i�kk5:.
-
CITY MISSION AGENDA
MUMS February 0. 1989 PAOENO: 10
RESOLUTIONS OONT' D
RESOLUT_I ON - (J-e0-40) - ( FORMAL 1 ZAT I ON )
O
notices
City Comnlsslon; said newspapers Doing
required at all times to meet certain
criteria; requiring that such usage be
made by City departments through a
rotational process on an equitable basis;
superseding all previous resolutions
approving the use of local newspapers for
advertising; authorizing the City Clerk to
r
by the City Clerk; further, providing that
all ad copy. Including copy for optional
or courtesy notices is to appear in
printed form In the language In which the
newspa_per Is published; and further
permit
as an option, If legally
so, the use of direct mall
for
public
notices In
local newspapers.
Department
of Community
Development
Ge. RESOLUTION - (J-98-141) - (APPROVING
SUBMISSION OF APPLICATION)
R-89-154
(As Amended)
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS -
R-89-155
(As Amended)
MOVED: KENNEDY #
SECONDED: PLUMMER
UNANIMOUS
See Related
M-89-156
MOVED: DE YURRE
SECONDED; PLUMMER
UNANIMOUS F.
=Air,
.
4 • 1 4 ?�-'
TT F
a- rR} t Kam+.
"A"-'jY't :pF•ilt'1{`YfRy{ �i
rr 7 R
4�.,`�-
:s
t r� r s�S..` rA�s4 f 3 ✓. '"4-y'3 .�+`(:i
i
TY
COLmISSION
AGBMA
i
N
a y
i
_ PAGE NO: gD
WETM DATE: February 9. 1089 _
RESOLUTIONS CONT0D
30. FIRST READING ORDINANCE - (J-99-142)
Stewart
Act and
a
t (USHUD) as a result of the
McKinney Homeless Assistance
further authorizing the City
accept the aforementioned grant
d enter Into the necessary
D;
a
40. RESOLUTION - (J-89-114) (AMENDING
RESOLUTION)
Amending Section 2 of Resolution No. SO-
241 adopted March 10. 1988 w_
authorized the acquisition from Software
Clearing House, Inc. a license to XGEN and
with a COGEN to XGEN filter for use In
systems development with the A-17
mainframe computers and approved a
contract for the maintenance for two years
with the option to renew for two
additional one-year periods by Increasing
the funding In connection with said
acquisition from $27,240.00 to $32.240.00
41.
awa
eontalning a repealer provision
severablllty clause.
Department of Computers
for said purchase and from $7,440.00 to
$10,600.00 for maintenance of said
software; said Increase In the amount of
$8,060.00 being allocated from 1988-89
Operating Budget Account No. 460401-670;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order In the amount of the
Increase for this software.
RESOLUTION - (J-89-143) - (ACCEPTING.910)
A_ept_I no- the b 1 d of Ha 1 1 ey Systems. 1 no
for Turnishino broadband modems and
rackmount to the -Department of Computers
at 'a total proposed cost of $13_.800.00
allocating funds therefor from the 1988-88
Operating Budget Account Code •540101-840;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment.
FIRST READING
MOVED: KENNEDY —
SECONDED: PLUMMER
UNANIMOUS
- - - - - - - - - -
See Related
M-89-156
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-89-157
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
asp
'. R-89-158
MOVED: PLUMMER
SECONDED: KENIV 'AX 5: >o
UNANIMOUS
4 �
)•raj f+ yhhi�, . ���'
�y
j"W tm
Jr.
DATE' PAC11 NO: 1
PibPuar . 9 * _ 10b0
ItESOLUT i ONS - OONT' D =
0-awntown_Develooment Authorlty
4Z. 1IESOLUTION - (J-09-133) - (EXPRESSING R-89-159
INTENT TO EXPAND DDA BOUNDARIES) MOVED: PLUMMER
SECONDED: KENNEDY
Expresslna the Intent of the City ABSENT: DE YURRE
Conn+ l ss l on to amend Section No. 14-17 of,
The Code of the City of Mlaml, Florida, as
amended, to expand the boundaries of the
(Downtown Development Dlstrlot to Include
She area generally bounded by HE 17
Terrace on the south, WE 2 Avenueon the
Went, HE 24 Street on the north and the
eastern boundary of the CR-3/7 zonino
district from WE 17 Terrace as extended,
north to NE 24 Street, on the east;
further providing for a public hearing on
1989 to receive advice and
Information from the public on said
subject and to Inform the public that a
-
proposed ordinance so expanding such
district will be considered on first
reading on that date; further providing
"for a public hearing on , 1989
to receive advice and Information on the
subject and to Inform the public that said
z,
..ordinance will be considered on second and
final reading on 1989, If
'sald.. ordinance shall have been adopted
C
dpon first reading.
Department of General Services
Administratlon
43.
RESOLUTION - (J-89-130) - (ACCEPTING BID)
R-89-160
MOVED: PLUMMER -:
-:A_cceptino the bid of Public Safety Devices
SECONDED: KENNEDY y
a ` non I nor I t vendor for the furnishing
ABSENT s DE '.YURRE
i
of lloht bars and partitions for police
I
-.;Vehicles s : for the Department of Genera
„Services Administration at a total
s a` r.
proposed cost of s21.376.00 allocating
,` x
xfunds;therefor from the proceeds from the
`-
Certificate of Participation No so which;>
F: A=
j
ens l I .later be' appropr l ated to -the 1988"49
.,6000at ing .Budget General Sery l ees
4 3
�,
°AdmI Istratlon/Fleet Management Division.
�� r
n71
1 ;
Ad Ount_.',.Code ` •420901-850; authorizing the
•.Manager to Instruct the Chief
r PrgeOrelment Off I Cer :to I esue a purchase:'
r er or th I s equ I lament
t t
rux
"�$
4
PAGE NO:
Feblruary_(1, 109e 22_.
RLESOLUT I ONS _ COW 0 D
44. MESOLUTION - (J-89-131) - (ACCEPTING BIDS)
Administration at a total proposed cost of
$763,653.70 allocating funds therefor from
proceeds of the Certificate of
R-89-161
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DE YURRE
Participation Notes which shall later be
appropriated to the 1988-89 Operating -
Budget General Services -
Administration/Fleet Management Division
Account Code 0420901-850; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue purchase -
orders for this equipment.
45. RESOLUTION - (J-89-118)
EXECUTION OF AGREEMENT)
the City
system for Generai services At
Department, Communications
Division; allocating an amc
senerai services
(AUTHORIZING I R-89-162
n i strat i on
Services
-
t not to `
tnerefor from the
inistratlon Department
Operating Budget.
46.
RESOLUTION - (J-89-123) - (AUTHORIZI
ISSUANCE OF REVOCABLE PERMIT)
Authorizing the City Manager's Issuance o
a revocable permit. In a form acceptabl
to the City Attorney, to the Overtow
R-89-163
n
1
MOVED: PLUMMER a
SECONDED: DAWKINS
f ABSENT: DE .YURRE -
is
+� yp
u `llf'V' e s,
z 'Y I.5 % A
s
---71 MIT-
i
fi CF : VT RR/Y%WI 4
roe (3) acne
neighborhood;
at an agreement wnion
and reasonable. and
Manager to prosen
a'orooment to the City
ett l<f 1 cat Ion andapri
. F.7
,as
n
d_ firms, to arrive
s fair, competitive
I l r_ the City
the neactlated
ommlssion for their
al.
I„tEWLUT I OW CONT' D
40. RESOLUTION - (J-06-20) - (AUTHORIZING
MQUISDION OF PROPERTY)
Authorizlno the City Manager _zo.�maKs an
offer and execute on agreement, In
substantially the form attached with the
properly owner, for acquisition of three
argils (Parcel Noe 02-469 02-49 and 02-
60) wlthln the Model City Community
Development Target Area and which Is more
particularly and legally described In the
attached exhibits W and •B', to be used
to low and moderate Income families In
connection with the City Sponsored
Scattered Site Affordable Housing
Development Program; funds are available
fron the original $1,000,000 allocated
from 11th Year Community Development Block
Grant Funds for acquisition of the subject
properties In connection with the said
program; further authorizing the City
Attorney to proceed to close on the
subject parcels after examination of the
abstract and confirmation of opinion of
title.
60.
RESOLUTION - (J-89-21) - (AUTHORIZING
ACQUISITION OF PROPERTY)
Authorizing the City Manager to make an
offer and execute an agreement, In
substantially the form attached withe
property owners for acquisition of three
are(Parcel No. 03-14, 03-20 and 03-
23) within the Allapsttah Community
Development Taroet Area and which Is more
particularly and legally described In the
f
attached exhibits W and 'B•, to be used
for the development of housing affordable
to low and moderate income families In
connection with the City Sponsored
Scattered site Affordable Housing
Development Program; funds are available
from the original $1.000.000 allocated
f.rom.1.1th Year Community Development Block.
w Y
�BnR Funds for acquisition of the subject
properties In connection with the said
prQQram;,,,further• authorizing the City
-to proceed to: e•I osRe on the
5 «orniey-
T r h
parcels after examination of 'tho
r� 1►;rant and' aonrnwat 1 qn of op I n 1 on Q#
f I
}
vi lR
.rttiili{' f kT�R rr
,� � ^h'„��l�j 1��^*� cfrap.,�,ta ,S^•s 5 ,�, 1 G ' � 5
L L M 2 N{
A M
t
Ax
gm
�*Ai si a+r« R.iP� 1�� 4^5T (tc 1 k :F dl+ 7 i A'y�(SK • (�`rar 4'YL'#
R-89-166
MOVED: KENNEDY
SECONDED: DAWKINS
ABSENT t DE YtIRRE
.4 4
R-89-167
MOVED: PLUMMER
-_
SECONDED: KENNEDY
aE
UNANIMOUS
CITY COMMISSION AGENDA
{ WPM DATE: February 9, 1989 PAGE NO:
RESOLUTIONS CONT'D
International Trade board
M • 1ESOLUTION (J-86-1217) (AUTHORIZING R-89-168
ALLOCATION OF FUNDS) MOVED: PLUMMER
SECONDED! DAWKINS
Alloeatino an amount not to exceed $30.000 UNANIMOUS
from Special Programs and Accounts.
Contingent Fund. In support of the •Inter-
Amerlvan Sugdr Cane SemInarss Computers. -
Automation and Management In the Suaar
Indu" st__° held In Miami September 21-23,
1988; and further authorizing the City
Manaaer to execute an aareement In a form ,.
acceptable to the City Attorney, with the
11' Inter -American Transport Equipment Company
-
I to implement said allocation.
I`
BOARDS AND COMMITTEES ;-
3=
62. RESOLUTION - (J-88-1199) - (APPOINTING NOT TAKEN UP j=
i MEMBER)
'_ADpolntlna an Individual to the City of _
;f Miami He Conservation Board. (This
Item was continued from the meetings of
' October 6 and December, 16, 1988 and
[[i{' 'deferred from the meet 1 ng of January 12..
# 63. RESOLUTION - (J-89-139), - (APPOINTING
NOT TAKEN UP F-
c-
MEMBER),
Appointing an Individual' to fill one
vacancy on the City of Miami Affirmative
Action Advisory Board. (This item was }
continued from the meetings of December
s 16, 1988 and January 12. 1989.)
c 1-
64. RESOLUTION - - -#—
�_ (J 88 82) (APPOINTING NOT TAKEN
is
MEMBER)x
Appo 1 nt I na one individual
as a member of E:# r� o-
he City of Miami.Florida Health �
( Facllltles Authority. (This Item 'was r
continued from the meeting of January 12 3a
µ teas. y
s
RESOLUTION ..
(APPOINTING NO .� I!1
' INDIVIDUALS)<_#
.. .., kKptf
tf
Appointing two Individuals to the City ; m,r
Code Enforoa
ant 8ordeach'"- tserve 11,
�ksq
term ° �tnd ig RebruAry 11 18ii2£�
�. .. • irk �,S
�MMMiUP
"Ok IO
11 NO:
PAG
PWILiC HEAR1NOS
Ax
i 13 AM
68. WL _ice (J-a9-116) (ACCEPTING R-89-182 ,
PLETED WORK i AUTHORIZING FINAL MOVED: DAWKINS
PAYMENT) SECONDED: KENNEDY
UNANIMOUS t_
ACC_gt„_o the empleted work of Mirl -
Construction, -Inc. at a total cost of
82,161,166.71 for West Little Havana -
Hlohway improvement - Phase i CIP Project
No. 341109 and authorizlna a final payment
11 !,
67. RESOLUTION-.(J-89-140) - (AMENDING MAJOR R-89-144`
USE SPECIAL PERMIT) MOVED: DAWKINS
SECONDED: KENNEDY '
Approvine the amendments to the Biscayne UNANIMOUS
V.Iew °Apartments -Protect Major Use Special Y_
Permit .,issued pursuant to Resolution No.'
08 ._adopted Apr1I 28, 1988, to reflect
theL Incluslon of approximately 463-
dwellinc units. approximately 18.000y°
square feet of commerc i a 1 space.
approximately 402 car spaces.
sAPrax mmate l y 721 .000 cross square feet of 1 ` s
f Ioor area, x q,r
approx Imately 629.000 gross
square feet of residential area ands
i ^e ., x i^rk sirs t
approximately 176.000 cross sauars feet of y ;:,r , wiz
Daraee area; referencing the plans ont
f;Ile, approving findings that thus wore fi
Carta Ih errors In Resolution No. 88-390
and that the above changes meet the same. 'z
requ l rements as for the original approval •
and further, directing . the City Clerk to
send Cop i ss of this peso I ut 1 on to the
affected agencies and the developer. wg
ss
Ls •+ _ s l : S�}� rsa. w 7za ss,r £ 1C •. �, � `
"•r-YnX'� yf,-.r
rszc, 7 sF
{ -ENDOF PURL I C . HEAR 1 NGS
Y!x/-
4 i.'yg } � �3., ''r� � 2„ � e}>� x i u P{ * £ X ' ?- '' � C S ' 4 : 1 tt .1• r Ya '.$ �+u x'`� '�'ki�t k{k�wt '>. 4
��r t. �,K iq.::t 3'� . ., .. �. 'sEi"re(- �.aa �: < �f�.�4i{i.. +i?4L:'r.. sg .:� rs•:!4.. � ... ....y r ...M•4. , �. y, .., h . .,r.:':u�x,r; .. .,.. 3•G tr .Fr?.f+i2•r"7 ��'7' }L�"a^ '� a�:
� C
t a'
r; t:
V11 14PUMM17 71vn numun
1111'E: PAGE NO: Ey _
Vfbruary 0. 198fi
PERSONAL APPEARANCES
JTL t i oo l e l at 1 on .lay resu i t from C l ty
Cow-lealon conslderatlon of any Personal
Appearance.
Items P88 through 69 have been scheduled to
be heard after 2.-B3 PM.
58. Mr_. Martin Fine. Esq. to
located within the City.
69. Members of the Biscayne souli
of Commerce to discuss the
Landscape Plan for 81seayn
(This item was not taken up a
of January 12. 1989.)
60. Representative(s) of Tour t
to request street closures
li with the 089 Tour of the Aa
r- scheduled for February
Si. Representative(s) of
to request 1nklnd s
with their Darade
al Day, May 29,
1
the Ai
ry 1 ces
sc_
1989,
d
or
W.
NO
n connection
,Icas bicycle
1, 1989.
rican Lealon
n connection
d for this
filch will Day
prisoners of
In action.
62. Concerned citizens of Edgewater to discuss
a mini -station in the Edgewater area.
82. Ms. Debora Basham to discuss the new
DISCUSSED
Coconut Grove vendlna laws.
64. Representative(s) of ASPIRA of Florida.
R-89-170
16c., to ,_request funds 1n support of Its'
MOVED: PLUMMER
;o eratlonal budget.
SECONDED: DAWKil+1S
ABSENT: KENNEDY
r
Mr. and Mrs. oureauEard. Hope Pro -School
chop
M-89-171;
.
eecc
to' discuss the tease agreement
MOVEDs PLUMMER
.�... tti, .,.�
etwfPn f!oPa `Prf-SehQo l and the C ily:: ;
SECONDED: KZNNED :
,
ti.
, _
ABSENT s DE . XUEIti,; C K;
{
1
fi 'J,
• i
COMMISSION AGMA
Ir VV4IDAM February 9, 1989 PAGE NO: 28
PERSONAL APPEARANCES CONT'D
$E, Representative(*)
QoIf. Inc. to i
MiamiNorth-Soutl
*_Iam 1 Springs Go 1
07. Representative(*)
■ualneas Develoom
so. Representative(*)
of Miami North -Bout
icuss the 36th Annum
3olf Tournament at th
:ourse,
of the Alla_
t Authority to submit
m Fern Isle Townhomes.
of the Allapatta
next to the Allapa
Ion Meal facilities.
R-89-146
MOVED:.PLUMMER
SECONDED: DAWKINS
UNANIMOUS
M-89-172
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DE YURRE
R-89-173
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DE YURRE
F
P-
69. Representative(*) of the Allapattah DISCUSSED
Business Development Authority to discuss the status of the Melrose site.
Items 70 through 01 have been scheduled to be heard after 3:00 PM.
70.
71. Representative(*) of the
Dystrophy _Association to
ad
1989.
to
u� est M-89-188
Lrtir
MOVED: DAWKINS
SECONDED: DE YURRE r
ABSENT: PLUMMER
;ular
R-89-174
nest
MOVED: KENNEDY
r or
SECONDED: DAWKINS
withABSENT:
DE YURRE
uary
72. Representative(*) of the Wynwood Community
Economic Development Corp. to re,quest
street closures. restriction of -retail
or
19119.
R-89-175
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DE YURRE t-
- - - - - -
R-89-176
MOVED: PLUMMER
SECONDED: KENNEDY. :y
ABSENT: DE YURRE
s
i
WITHDRAW,1
s
s
Y
41k. }x
4
r'
.i
aSSION AGMIM
1NT'IN01DA E: fraeruary O. 1989 PAGENO: !s
PERSONAL APPEARANCES CONT'D
y4. Representat lveW of
the Arts. 11mv, to r4
or June
y ,, 1velp.
78. Representative(&) of the
Orchid Scclety to r=
eortlon of the rental fee
Coconut Grove Exhlbiti
connection with the
intarnatlenal Orchid Show.
76. Representative(s) Of St. Patrick'
Parade Cann i ttee to request
closures. restriction of retell peddlers,
Inkind services and a :15,000 orant In
?; support of their 11th annual parade and
festival scheduled for March 11, 1989.
r 77. Mir. John A. Brennan, Chairman of the
Waterfront Advisory Board to request that
waterfront -related Issues be presented to
the Waterfront Advisory Board prior to
consideration by the City Commission.
j:
—_ - 78. Ms. AidalT. Levitan, Ph.D., President of
Aida Levitan and Associates.- Inc. to
discuss Motion 88-873 adopted on July 14,
1988 which approved sponsorship of Miami —
Mew World Center Tour of United States and
: International Journalists In the amount of
j 150,000.
i' 70.pesentat 1 ve Lu 1 s Morse to -discuss
1 '&stab l i sh i no Mob l l e Health Clinics;
throughout the C 1_ty,.
*r4
Mr:
Prl
1pal of Miami
R 001�.■rAnll,�lll,l�■D■.r�wllrcll�,wor■o�Iq APirOlr■ar■ww�wl.cl! li rral■aRml ^—In■.!■n.n■!■l!wlw_ l�I�H1wo!aI Ih ra
and Mr. James Huna.PrIneipa1_ow
fhooi,
Miami CaroI CItX High School, to address
the ol '..
City Commission.
DEFERRED
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DE YURRE
NO APPEARANCE
R-89-177
MOVED: PLUMMER
SECONDED: DAWKINS _
UNANIMOUS
M-89-178
MOVED: PLUMMER
SECONDED DAWKINS_
UNANIMOUS °-
M-89-179
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
5-89-180
MOVED: DAWKINS; "
SECONDED:
UNANIMOUS
r
k�
T Y
R-89-140
MOVEDI �E •w#�UA�A�
}� p ppp
lkt.:r a< 3M E
SECONDED: AAWKIN -,
UNANIMOUS
V
f
MEL
em
Almun
- Ii
ar'"DAM February 0. 1999 PAGENO.
PERSONAL APPEARANCES CONT'D
91. Representative(*) of the Overtown Advisory DISCUSSED
and to dlecuss the a ertown Shopping
enter In particular the status of the
police mini -station and the grocery store.
ENO OF PERSONAL APPEARANCES
4:OD PM DISCUSSION ITEMS
NOTE: Legislation slay result fran City
Connilsslon consideration of any Discussion
Item.
,.
I, 82. Discussion concerning the U=
Development Review Board Including len th
of terms, frequency of obtalning a Quorum.
'
number of meetings and general
effectiveness of the existing board.
(This Item Was continued fran the meeting
;-
of November 17. 1988 and not taken up at
'.
the meetings of December 16. 1988 and
,.
January 12. 1989.)
$3.
Discussion concerning the use of funds
from the sale of the Watson bulldino
towards the development of phase 11 of the
Clty's Administration. Bulldlno. (This
Item was not taken up at the weet 1 ngs of
December 16, 1988 and January 12, 1989.)
$4.
Discussion concerning Tacoley Economic.
Development Corporatlon's proposed
revitalization plan for the /6th Avenue
'Commercial Corridor from Nw 62 Street to
I`
NW,71 Street. (This item was not taken up
at the meet 1 ngs of December 16. 1988 and
January 12, 1989.)
#I5:
Discussion re"rdlnp rovini the CIt ''
rZVI
4
s I -at i ve, package for the 1989. F I or i da
'
1's I at Iva sess Ion
h
x4
Terrace and NW 22 Lane, subject to the
provisions contained within this
resolution. (This Item was not taken up
at the aaeet i np of January 12. 1909.)
RESOLUTION - (J-119-125) - (AUTHORIZING
ST-REST CLOSURE)
`1
R-89-181
MOVED: DAWKINS
SECONDED s ' KENNUP 5
UNANIMOUS '
o
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i
5.- Mom, -'. ,.._ j. t`• —_
4
9 {
7 a t
t r�sS,
i, ` t t .,S � y '� f -�'? ar `` • f{;`'i s}'r°1 YYt�+'M'
y .� _ Y i � •, x� +�t��, - r,m x Y ,v"�""`axn�'. t*r�.t =. ,:�
AL AGENDA
S T
PRESENTATIONS
5i w. t h StI OM' BEET i NG s FEBRUARY go
�Ib: CINS1 POL t CE OFF I CEItS, JCK CALVND A1i6= O1STE5
CHAVES, FOR HAVING BEEN SELECTED MOST OUTSTANDING
E'`r °rt OFFICERS OF THE MONTH OF JANUARY 1989 • "
r
COMMENDATION! POLICE OFFICER MANUEL GOMEZ FOR ATTEMTIOiI} -
4 TO DUTY•
TE
j. PRESLNDt CERTIFICATES OF APPRECIATION TO: JUAN CARLOS BI
4 THE1RLCONTRIBUTIONS TO OURILLYS COMMUNIT'YE IN RECO6NItIDN
r t