HomeMy WebLinkAboutCC 1989-01-12 Marked AgendaMAYOR
VICE MAYOR
COMMISSIONER
COMMISSIONER
COMMISSIONER
0
XAVIER L. SUAREZ
VICTOR H. DE YURRE
MILLER J. DAWKINS
ROSARIO KENNEDY
J.L. PLUMMER, JR.
qb-
CITY MANAGER cum IL 0D10
CITY COMMISSION AGENDA
MEETING DATE: January 12, 1989
CITY HALL 35M 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 City Commission has established
a policy that the lunch recess will
begin at the conclusion of
deliberations of the agenda Item
being considered at 12:00 noon;
further. that Commission meetings
will adjourn at the conclusion of
deliberations on the agenda Item
being considered at 9:00 PM.
(Resolution No. 87-115)
This meeting shall convene at 9:00
AM.
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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
watt to be recognized by the Mayor
who presides over the City
Commission Meeting.
----------------- ------------------ --------------------------
CONSENT AGENDA
Items / through 19 have been
scheduled to be heard In the
numbered sequence or as announced
the Commission.
CITY ATTORNEY'S REPORTS
Items 20 through 22 have been
scheduled to be heard In the
numbered sequence or as announced by
the Commission.
a
CITY COMMISSION AGENDA
1 EMODATE: January 1E, 1oa0 PAGE NO: g
2ENERAL LEGISLATIVE ITEMS
Items 53 through 77 may be heard In
the numbered sequence or as announced
by the Commission.
11PECIALLY SCHEDULED ITEM
Item 48 has been scheduled to be
heard at 10:50 AM. The City
Commission shall consider this Item
at the Specified time or thereafter
is may be announced.
PUBLIC HEARINGS
Item 49 has been advertised to be
heard at 11_ AM.
Item 50 has been advertised to be
heard at 11:05 AM.
Item 51 has been advertised to be
heard at 11:10 AM.
Item 52 has been advertised to be
heard at 11.15 AM.
Item 53 has been advertised to be
heard at 11:20 AM.
Item 54 has been advertised to be
heard at 11.25 AM.
Item 55 has been advertised to be
heard at 11:30 AM:
Item 56 has been advertised to be
heard at 11:35 AM.
Item 57 has been advertised to be
heard at 11:40 AM.
Item 68 has been advertised to be
heard at 11.45 AM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES
Items 69 through 71 have been
scheduled to be heard after 2:00 PM.
Items 72 through 53 have been
scheduled to be heard after 3:00 PM.
The City Commisslon shall consider
these items at the apeclfied times or
thereafter as may be announced. ....._._..
CITY COMMISSION UENDA
1 EMODATE: January 12, 1999 PAGENO: S
DISCUSSION ITEMS
Items l.4 through 09 have been
scheduled to be heard after4:00 PM.
The City Commission *hall consider
these items at the specified time or
thereafter as may be announced.
PECIALLY SCHEDULED PUBLIC HEARINGS
Item 100 has been advertised to be
heard after 6:00 PM.
Item 101 has been advertised to be
heard after 5:05 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
SPECIALLY SCHEDULED ITEM
Item 102 may be heard In the numbered
sequence or as announced by the
Commisslon.
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
A. Approving the minutes of the Planning and
Zoning City Came I ss I on Meetings of
September 27. 1988, October 27, 1988 and
November 17, 19811 and the Regular City
CW=Isslon Meetings of October 6, 1988 and
November 3, 1988.
8. PRESENTATIONS 6 PROCLAMATIONS
NOTE:The City Clerks Office Is the source of
all legislative history references.
1
DELIVERED
APPROVED
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
fA
CITY COMMISSION UENUM
MEETING DATE: January 12. 1989 PAGE NO:
CONSENT AGENDA
Unless a member of the City Commlsslon wishes
to remove a specific Item from this portion of
the agenda. Items 1 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
resolutions, adopted unanimously by the
following motion:
"...that the Consent Agenda comprised of
(tens 1 through 19 be adopted..."
The Mayor or City Clerk shall state the
following: "before the vote on adopting Items
Included In the Consent Agenda Is taken. Is
there anyone present who Is an objector or
proponent that wishes to speak on any Item In
the Consent Agenda? Nearing none, the vote on
the adoption of the Consent Agenda will now be
taken."
(CA) 1. RESOLUTION - (J-89-56) - (ACCEPTING'
DONATION)
Accepting the donation of one portable)
batting cage, with an estimated value of
$2,000, from Miami Dade Community College.,
Wolfson Campus, for use by the Department'
Of Parks, Recreation and Public
Facilities. In conjunction with the "Pride.
In Miami Parks" Adopt -A -Park Program.
(CA) 2. RESOLUTION - (J-89-14) - (AUTHORIZING
ALLOCATION OF FUNDS)
Allocatina an amount not to exceed 210.000
x,
Account •580331, Project 195001, In
suDDort of the 1989 National Conference of
Administration (ASPA) to
April 9-12 1989.
eld In Miami,
R-89-1
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
R-89-2
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
ro
CITY COMMISSION AGENDA
MEETING DATE: January 12, 1989 PAGE NO: a
CONSENT AGENDA CONT-D
(CA) 3. RESOLUTION - (J-89-22) - (AUTHORIZING
R- -3
PURCHASE)
MOVE KENNEDY
_
SECOND • DE YURRE
Authorlsino the purchase of three (3)
UNANIMOUS
pumper apparatus, two (2) Quint apparatus
- - - - - - - - - -
_
and related firefighting tools and
Reconsidered by
equipment under an existing Dade County
M-89-16
Did No. 176-37 from Youna Technolooles
MOVED: DAWKINS
Group. Inc. (a non -minority vendor) for
SECONDED: KENNEDY
the Department of Fire, Rescue and
UNANIMOUS
Inspection Services at a total proposed
- - - - - - - - - - - -
Cost of $1,655,658.80; allocating funds
R-89-18
therefor from the Fire Bond Account No.
MOVED: DAWKINS
313229-289401-840 'Fire Rescue New
SECONDED: KENNEDY
Apparatus Acquisition FY '890, authorizing
UNANIMOUS
the City Manager to Instruct the Chief
_
Procurement Officer to Issue a purchase
— Order for this equipment.
(CA) 4. RESOLUTION - (J-89-37) - (ACCEPTING
R- -4
RENEWABLE BIDS)
MOVED. KENNEDY
SECONDE DE YURRE
-
Accepting the bids of Balado National
UNANIMOUS
Tires (a Hispanic vendor) In the amount of
- - - - - - '
_ 1115,841.50, Feden Tire Company (a
Reconsidered by
- Hispanic vendor) In the amount of
M-89-15
$8,774.60, Martino Tire Company (a non-
MOVED: DAWKINS
minority vendor) In the amount of
SECONDED: PLUMMER
$109,769.05. Miami Tiresoles, Inc. (a non-
UNANIMOUS
minority vendor) in the amount of
- - - - - - - - - - - -
$5,230.35 and Palmetto Kawasaki (a
R-89-17
Hispanic vendor) In the amount of
MOVED: DAWKINS
-
$25,384.50 for a total amount of
SECONDED: PLUMMER
-
$265,000.00 for the furnishing of vehicle
UNANIMOUS
tires and tubes; allocating funds therefor
from the 1988-89 Budget ($215.000.00) and
from the 1989-90 Budget (t5,000). subject
to the availability of funds, of the
General Services Adminlstratlon/Fleet
Management Division Account Code No.
420901-850; and from the 1988-89 Budget
(26.250.00) and from the 1989-90 Budget
_
(818,750.00), subject to the availability
=
of funds, of the Fire, Rescue and
—i Inspection Services Account Code No.
280701-721 and further authorizing the
City Manager to extend these contracts for
- an additional one year period at the same
price- terms and conditions subject to the
availability of funds; authorizing the
Chief Procurement Officer to Issue
Purchase orders for these services.
T.
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a '
. COMMISSION CITY AGENDA
MEETING DATE: January 12, ts8st PAGE NO: �
OONSENT AGENDA CONT'O
(CA) S. RESOLUTION - (J-99-32) - (ACCEPTING BID)
the
roe
1123.700.00 allocating funds therefor from
the 1988-89 Operating Budget Account Code
•420901-850; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment.
(CA) 6. RESOLUTION - (J-89-36) - (ACCEPTING BID)
Ina the bid of Pandlck Miami
the Comprehensive Annual Report for the
Department of General Services
Administration/Graphic Reproductions
Division at a total proposed cost of
s10.500.00 allocating funds therefor from
the 1988-89 Finance Department Operating
Budget Account Code •260201-773;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service.
(CA) 7. RESOLUTION - (J-89-15) - (ACCEPTING
RENEWABLE 010)
the bid from the Robbins Compan
a non -minority vendor) In the proposed
amount of $16,000.00 for the furnishing of
service emblems awards to the Personnel
Management Department; allocating funds
therefor from the 1988-89 Special Programs
Account Code •920101-190; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue purchase
orders for this service and thereafter to
extend this contract annually at the same
price, terms and conditions subJect to the
availability of funds.
R-89-5
MOVED: KENNEDY
SECONDED:DE YURRE
UNANIMOUS
R-89-6 .-
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
WITHDRAWN
i
0
i
CITY COMMISSION UENBA
MEETING DATE: January It, 19d9 PAGE NO: i
MENT AGENDA CONT' D
(CA) e• AV HORIZING EXECUTION OF COIL SORACT)° dig a
the
base bid of the proposal. for Locai
Drainage Project E-57. (second bidding);
with monies therefor allocated from the
1989 Capital Improvement Ordinance No.
10521 as amended. Project No. 352251 In
the amount of $947.689.89 to cover the
contract cost; and authorizing the City
Manager to execute a contract with said
firm.
(CA) 9. RESOLUT_ - (J-89-57) - (ACCEPTING
COMPLETED WORK 8 AUTHORIZING FINAL
PAYMENT)
Accepting the Completed work of Mlrl
Construction Co.. Inc. at a total cost of
$49,600.00 for Local Drainage Project
Flacler Street Repair E-58 (second
bidding) Capital Improvement Project No.
352232 and authorizing a final payment of
$4 , 980. 00.
(CA) 10. RESOLUTION - (J-89-19) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Izing the City
amount of $25,000 for Fiscal V
from Thirteenth (13th) Year
e
r 18e8-88
Community
R-89-7
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
R-89-8
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
CONTINUED
TO NEXT
MEETING
MOVED: PLUMMER
SECONDED:
KENNEDY
UNANIMOUS
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AGENDA
- 1&ETING DATE: January t 2. t 989 PAGE N0: 8
CONSENT AGENDA CONT'D
(CA) 11, %ESOLUTION - (J-89-42) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENT)
Authorizing City Manager to execute an
amendment. In substantially the form
attached, to the agreement dated September
20, 1988 between ERM-South. lnc._, and the
City of Miami, for professional services
additional remedlal action; using funds
therefor in an amount not to exceed
$34.155 from 1978 Housing General
Obligation Bonds Fund Interest previously
allocated to the Southeast Overtown/Park
west Community Redevelopment Project CIP
No. 322029.
(CA) 12. RESOLUTION - (J-89-53) - (ACCEPTING PLAT)
Accepting the plat entitled Pappas
Subdivision. 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.
(CA) 13. RESOLUTION - (J-89-44) - (AUTHORIZING
ACCEPTANCE OF DEEDS OF DEDICATION)
Authorizing the proper officials of the
City of Miami to accept six Q) Deeds of
Dedication for highway purposes and
approving the recording of said deeds In
the Public Records of Dade County,
Florida.
R-89-9
MOVED: KENNEDY
SECONDED:DE YURRE
UNANIMOUS
�r
R-89-19
(As Amended)
MOVED: PLUMMER
SECONDED: KENNEDY —
UNANIMOUS
R-89-10
MOVED: KENNEDY
SECONDED:pA fi?]AA
UNANIMOUS
iZ;
iR
IL -
CITY COMMISSION AGUIDA
N%ETlW DATE: January 12, 1099 PACE NO: 9
CONSENT AGENDA C.ONT'D
(CA) 14. RESOLUTION - (J-99-61) - (SCHEDULING R-89-20
PUBLIC NEARING DATE) MOVED: DE YURRE
SECONDED: PLUMMER
ScheduIIn0 a public hearing for March 9, UNANIMOUS
1989, at 2:00 PM to take testimony
regardlno a Unified Development Request for Proposals (RFP) for development of
mixed resldentlal/commercial uses of a
C i ty block number 43 North located in the
Southeast Overtown/Park west Community
Redevelopment Area, bounded by HE 7th and
eth Streets, WE lot and North Miami
Avenues; to authorize the Issuance of an
RFP; and to select a certified public
accounting firm and appoint members of a
review committee to evaluate proposals and
report findings to the City Manager as
required by the City Charter and Code.
(CA) 15. RESOLUTION - (J-69-60) - (APPROVING TABLED TO AFTERNOON
APPLICATION FOR GRANT 6 AUTHORIZING AND ULTIMATELY PASSED _
EXECUTION OF NECESSARY DOCUMENTS) AS
Approving the application for a :90,000 R-89-72
grant from the Florida Department of (As Amended)
MOVED: DAWKINS
Natural Resources, FY '89-90 Florida SECONDED: PLUMMER
Recreation Development Assistance Program UNANIMOUS
Budget, to be matched on 60%-50%
State/local basis with $90,000 available
from the Citywide Neighborhood Park
Renovation Project. Allapattah Comstock -
Park Redevelopment. Project No. 331309;
further certifying that the City of Miami =
will be the local sponsor for said grant
project; and _authorizing the City Manager
to execute all agreements and other
documents necessary to Implement the
project upon award, subject to applicable
City Code provisions.
(CA) 16. RESOLUTION - (J-89-27) - (AUTHORIZING R-89-11
STREET CLOSURES) MOVED: KENNEDY
SECONDED: DE YURRE
Concerning the 90th Annual Artist's Days UNANIMOUS
Festival to be held by Vizcaya Museum and
Gardens on February , and S, 1989
providing for the closure of desionated _
Streets to through vehicular traffic
subject to the Issuance of permits by 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 the organizers paying for all
necessary costs of City services.
A;
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48
4 ,
CITY COMMISSION
AGENDA
U9V?1M1%BATE: January 19. 1999 PAGENO: 10
(CONSENT AGENDA CDNT'D
(CA) 17. RESOLUTION - (J-09-34) - (FORMALIZATION)
Concerning a benefit concert for a_Women's
Place Shelter to be conducted by the
Philharmonic Orchestra of Florida at
5ayfront Park Amphitheater, hereby
d.slanatlna Mav 13. 1989. as one of the
thirty (30) days reserved for use py xne
City pursuant to Ordinance No. 10348;
further directing the organizers to post a
and services for the event; further)
conditioned upon organizers paying for the
necessary costs of City services'
associated with said event and the
requirement that the City will be Insured
against any potential liability.
(CA) 18. RESOLUTION - (J-89-12) - (FORMALIZATION)
Allocating $6,600 from Special Programs
and Accounts. to Implement the disposition
of excess revenue received from the
Department of Off -Street Parking for
funding parking costs of the Borinquen
Health Clinic at Municipal Lot No. 56,
located at NE 38 Street In the City of
Miami, as previously directed by the City
Commission.,
(CA) 19. RESOLUTION - (J-89-54) - (CORRECTING
SCRIVENER'S ERROR)
Concerning the 1989 Coconut Grove Art
Festival to be held In Peacock Park and
Meyers Park and In the vicinity of said
parks by amending Sections 1. 3 and 4 of
Resolution No. 88-1117, adopted November
17. 1988, to correct a scrivener's error
In the body of said Resolution No. 88-1117
street Closures as February 1B through 20-
END OF CONSENT AGENDA
R-89-12
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
R-89-13
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
R-89-14
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
I
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.}. --
CITY COMMISSION UENOA-
MEEWA DATE: January 12, tOdh PAGENO: 11
NOTE: Items !0 through 47 may be heard In the
numbered sequence or as announcedbby the
Commission.
CITY ATTORNEY REPORTS
Items 10 through 22 constitute the City
Attorney Reports section.
This portion of the Agenda Is separately
designated as being avallable to the City
Attorney for providing and securing City
Commisslon Information, direction and
guidance In significant pending and
concluded matters.
NDTE: Legislation may result from City
Cornnlesion consideration of any matter
herein.
20. COND READING ORDINANCE - (J-88-1221) See Related _
Emergency Ordinance
Amen Section 39-12.1 of the Code of 10539
the Cl of Mlaml, Florida. as amended. MOVED: DE YURRE
thereby r ucln the required liability SECONDED: DAWKINS
Insurance fo sldewalk and street vendors NOES: PLUMMER
from $750 000 $300 000; containing a (NOTE: This item was
repealer provisl and a severabllity considered in conjunction
clause. with item 82.)
Gate First Reeding: 15, 1988
Moved : Mayo uarez
Second : Comm Ke edy
(Y) : DeYurre
(N) s Plummer
ASSENT Dawkins
21. SECOND READING ORDINANCE - (J-88-845) ORDINANCE 10533
MOVED: PLUMMER
Requiring retail establishments to SECONDED: KENNEDY
disclose a no refund and exchange pollcy UNANIMOUS
unless full refunds or exchanges are
offered by the establishment; requiring
retail establishments to honor refunds and
exchanges as offered; providing penalties
and for civil enforcement measures; Y=
containing a repealer provision and a
severabllity clause; providing for an
Operative date; and providing for
Inclusion In the City Code. (NOTE: _
Subsequent to first reading, proposed
modification(s) have been recommended and
are Incorporated In the ordinance draft
that has been distributed In this agenda t
packet.)
Date First Reading
as amended : Dec 15, 1988
Moved s Comm Plummer JR-89-23 f,
Second : Comm Kennedy OVED: PLUMMER
Vote : Unanimous ECONDED: KENNEDY`
NANIMOUS j€
- - - - - - - - -9
-89-24
22. City Attorneys re ort concerntnOVED: PLUMMER f
Settlement of David Herring Iltiaatlon. SECONDED: DAWKINS
( UNANIMOUS "§
a r.
OMMISSION
AGENDA
IRVI G DATE: January 12. loop PAGE Na: 12
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an Item
for second reading on this section my be
adopted as an emergency measure, upon
being so determined by the City
Commission.
23. SECOND READING ORDINANCE - (J-68-1185)
Amending section 14-26(d) of the Code of
the City of Miami. Florida, as amended, to
r
Aui�7ur � i1 vva. v.
Date First Reading: Dec 15. 1988
Moved : Comm P 1 ummer
Second : Comm Kennedy
dote : Unanimous
24. SECOND READING ORDINANCE - (J-88-620)
Amending Section 22-20 entitled
'Collection Services. Container Usage.
Conditions and Requirements for Placement
Location', of Chapter 22. entitled
'Garbage and Trash % of the Code of the
City of Miami. Florida. as amended, to
orovlde that all Drlvate haulers under
i
n
amending Subsection
Chapter. entitled
Administrative Fees',
commercial account
collection service s
sblishment; further
22-32(d) of such
•Enforcement and
to Drov Ida that a
wwM1"IiirU'L1Vw Vera pT scou.uu per any:
containing a repealer provision and a
severabllity clause.
Date First Reading: Dec 15. 1988
Moved : Comm P 1 ummer
Second : Comm Kennedy
(Y) : DeYurre
ABSTAINED : Suarez
ABSENT : Dawkins
ORDINANCE 10534
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
ORDINANCE 10535 -_
MOVED: PLUMMER
SECONDED: DAWKINS
ABSTAINED: SUAREZ
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MEETING DATE: January 12, 1989 PAGE NO: 13
QRDINANCES - SECOND.READING CONT'O
25. SECOND HEADING ORDINANCE - (J-88-1186)
Amen_ o Section 1 of Ordinance No. 10521,
adopted November 17, 1988, the Capital
lmiorovement ADDrODrlatlons Ordinance. by
■ ■o1I •i.. va.■■■ moo■ � v■-i.■v■ o. � ■ vJw. ■.v■
351273, In the amount of $165.000;
containing a repealer provision and a
severablllty clause.
Date First Reading: Dec 15. 1988
Moved : Comm Plummer
Second : Comm Dawkins
Vote : Unanimous
NOTE: Item 26.1a re 1 ated to i taro 25 and may be
considered at this time.
26. SOLUTION - (J-88-1187) - (ACCEPTING BID
3 AUTHORIZING EXECUTION OF CONTRACT)
Acce ti the bid of Douglas N. "Higgins,
Inc. a -minority contractor In the
proposed ount of $3 989 280.00.
alternate tots bid of the proposal, for
North Fla ler San ary Sewer Im rovement;
with monies there- allocated from the
1989 Capital Improve nt Ordinance No.
10521, as amended, Prof N0 351273 In
the amount of $3.989,280.0 to cover the
contract cost; and authoriz the City'
rm■ (This Item was deferred
sting of December 15, 1988.)
ORDINANCE 10536
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
TINUED FOR FURTHER
IN TION
MOVED: KINS
SECONDED: ER
UNANIMOUS!:7
See
R-89-75
(Rejecting all bids)
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
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Aleendlno Chapter 42, of the Code, of the
city f Miami* Florida, as amended.
entitled •Police• establishing maximum
remov l ng and storing motor ven i c i es wm an
are parked on private property In the City
without the permission of the owner of the
private property having been granted for
said parking; providing for the methods of
payment thereof; establishing the towing
authorization procedures and sanctions for
failure to comply therewith; establishing
the steps to be followed In the course of
towing vehicles; establishing license
fees; more particularly amending City Code
Sections 42-74, 42-76, 42-78 and 42-79 and
adding Sections 42-80 and 42-81;
containing a repealer provision and a
severabllity clause; providing for an
effective date. (NOTE: Subsequent to
first reading, proposed modiflcation(s)
have been recommended and are Incorporated
In the ordinance draft that has been
distributed In this agenda packet.)
Date First Reading
as amended : Dec 16, 1988
Moved : Vice Mayor DeYurre
Second : Comm Kennedy
(Y) : Dawkins. Plummer
(N) : Suarez
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ORDINANCE 10537
(As Amended)
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
See Related _
M-89-25
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
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' - uUMNISSION ."BA
IdrFEt" DAM January 12, 1009 PAGE NO: 16
OIIDINANCES - SECOND READING CONT'D
29. 8ZCOND READING ORDINANCE - (J-88-1163)
Amending Chapter 18, entitled •Finance`s
of the Code of the City of Miami, Florida,
as amended, by redefining the term!
•Mlnorlty and women -owned Business'
In Section 18-es; requiring In Section 18
72 that the goal of awarding at least
fifty-one percent (61%) of the City'*
small businesses be applied to all City of
Miami bids and contracts._ whenever
feasible; revising Section 18-73 to
rovlde that all City of Miami
Invitations. requests and/or
anoroved minorltvfwomen Dusiness
enterprise (M/WBE) participation
requirements pursuant to City of Miami
Ordinance No. 10062 - Minority/Women
Business Affairs and Procurement Program;
requiring that all resulting award and/or
contract documents contain the required
compliance forms relative thereto;
revising Section 18-73(5) to expand upon
add Ino
action 1
dminlstratly
the required administrative procedures to
Insure compliance with the Code; further
providing for resolution of disputes
regarding withheld payments of contractors
and subcontractors and further adding
Section 18-77 deslpnating _the Director of
participation requirements, compliance
guidelines, and monitoring and reporting
procedures; containing a repealer
provision and a severabllity clause.
Date First Reading: Dec 15, 1988
Moved : Comm Kennedy
Second : Comm Plummer
Vote : Unanimous
DINANCE 10538
MO KENNEDY
SECOND • DE YURRE
NOES: DAW S
& PLUM
Reconsidered by
M-89-28
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
tinued by
M- 9
MOVED: UMMER -
SECONDED: WKINS
UNANIMOUS
ORDINANCE 10538 M
(As Amended)
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
e
CIFAS�N Uru
TY ouMMISr .DA
-- PAGE NO: 1 S
MEnWDAM January 1E, 1989 ---_
ORDINANCES - FIRST READING
N_TE: Any proposed ordinance IIsted as an Item
for first read 1 ng on this section may be
adopted as an emergency measure, upon
being so determined by the City
Coen i ss 1 on .
to. FIRST READING ORDINANCE - (J-89-59)
Amendlno Ordinance No. 10521, adopted
November 17, 1988, as amended. the Capital
Improvement Appropriations Ordinance. by
Increaslnp the appropriation for Project
No. 331317 entitled :Japanese Garden
Renovation• by an amount of Se,100_from a
contribution from the Ricoh Corporation;
Containing a repealer provision and a
severabillty clause.
30. FIRST READING ORDINANCE - (J-89-38)
9332 b
(45)- i
-thirty
minimum
Section 804 of the City of m l am l
levislon License Ordinance No.
deletlnp the word "forty-five
I auhstitutlna therefor the word
the
ste
or
Ice
Is Olven to the subscriber; containing a
repealer provision and severabllity
clause; providing for an effective date.
i
i
i
FIRST READING
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
DEFERRED BY
M-89-31
MOVED: DE YURRE
SECONDED: KENNEDY
UNANIMOUS
(NOTE: This item was
considered in
conjunction with
item 88.)
i,
1 {S
t:
t" r
4'S
ly 1 r y
"Yef f �a1ri EY ,-
yy `k+
m
VAEETNG DATE: January !0. 1980 PAGE NO: 1 %
RESOLUTIONS
Office of City Clerk
31. RESOLUTION - (J-89-40) - (SETTING FORTH
NAMES OF NEWSPAPERS TO BE USED FOR
PUBLISHING PUBLIC NOTICES)
such notices elsewhere; said newspapers
being required at all times to meet
criteria established by law; superseding
all previous resolutions approving the use
of local newspapers for advertising;
asslgning responsibility to the City Clerk
for monitoring the place of and payment
for all such notices and authorizing the
City Clerk to establish guidelines for the
size of type, text and general format;
further providing that all ad copy
Including copy for optional or courtesy
notices for placement In a newspaper, the
contents of which are published In any
language other than English. Is to appear
In printed form In the language In which
—
the newspaper Is published and Is to be
given to said newspaper In the English
language for translation by the newspaper
at Its expense.
—
Department of Computers
92. RESOLUTION - (J-Q9-R4) - (AUTHORIZING
NEGOTIATION OF CONTRACT)
—'
Authorizing the City Manager to neaotlate,
a contract with Moore GovernmentaI�
_Systems. Inc. for the acquisition of
computer software comprising personnel -I
—
payroll and accounts receivable systems,
to be submitted to the City Commission for
—
Its approval prior to execution of said
contract.
i;
C
9-34
SECONDED. NNEDY
UNANIMOUS
Reconsidered by
M-89-36
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
M-89-37
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-35
MOVED: KENNEDY
SECONDED: SUAREZ
NOES: PLUMMER e_
& DAWKINS
'4
�!r
ram'
ar.
;f
rye,
1 {
P y �
effy comma SION U91U
MEETiNGDATE: January 12, 1989 PAGE NO: 11111
RESOLUTIONS OONT•D
33. RESOLUTION - (J-99-65) - (ACCEPTING BID)
Aceeotl_fto the bid_ of Cunningham -Mood
Police Station to the Department of
Computers atotal proposed cost of
$148,643_ allocating funds therefor from
the Department of Computers Operating
Budget, Account •460201-670; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
Department of Conferences and Conventions
34. RESOLUTION - (J-88-860) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENT)
Authorizina the City Manager to execute an
amendment to the lease agreement dated
July 1, 1983 between the City and the
University of Miami, In order to allow the
University of Miami to exercise Its option
to add additional conference room space to
Its leased space In the Miami Convention
Center; further authorizing the City
Manager to execute Amendment No. 3 to the
Lease and Agreement for Development. dated
September 13, 1979, In order to release to
the City the additional conference rooms
which were subject to the University of
Miami option; both amendments to be in a.
form acceptable to the City Attorney.
gaartment of Finance
35. RESOLUTION - (J-69-50) - (AUTHORIZING
ISSUANCE OF RFP'S i APPOINTING SELECTION
COMMITTEES)
Authorizing the City Manager to distribute
and advertise the attached Requests for
Proposals (RFP) for the provision of bond
underwriting services, and authorizing the
appointment of selection committees by the
City Commission to evaluate the submitted
proposals.
NOTE: Item 38 Is a companion to Item 35 and may
be Considered at this time.
R-89-38
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-39
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
�
a
R-89-40
MOVED: PLUMMER
SECONDED:
KENNEDY
UNANIMOUS
r=-
'i
14
.
i �' A - S <rK •L
t
PAGE NO: 1 li
IMET&ADATE: January 1Z► 1999
RESOLUTIONS CONT'D
36. RESOLUTION - (J-89-66) - (ESTABLISHING
PAI0RR IT ES FOR ALLOCATION OF FUNDS)
Capital
Bonds.
W"Ivrl low v/v...— — -- -- —
the proposed Issuance of 1989
Improvement Special Obligation
rtment of Parks. Recreation and Publ
37. RESOLUTION - (J-89-61) - (FORMALIZATION)
Approving. In principle. the use of Cit
owned Allapattah residential mini par
Incated at 1500 NMI 16 Avenue, for t
purpose of providing low Cost pay care
services to area residents; In particular,
the preliminary proposal of the
Allapattah-Wynwood Development Corporation
for providing such services to the
citizens In need of day care in the
surrounding area of the aforementioned
park; further providing that actual use of
said park shall not be authorized without
final approval of the City Commission.
Department of Personnel Management
mi
38. RESOLUTION - (J-88-1014) - (AUTHORIZING
k EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement In substantially the attached
form with the Wyatt Company to conduct a
Preliminary assessment of the Impact of
the Tax Reform Act of 1986 on the City**
group benefits plan for the Department Of
Personnel Management for a period of three
(3) months at a proposed cost not to
exceed $12,000; allocating funds from the
Department of Personnel Management's Trust
and Agency Budget, subJect to the
availability of funds. (This Item was
withdrawn from the meeting of November 3„
1988.)
R-89-41
(As Amended)
MOVED: DE YURRE
SECONDED: DAWKINS
NOES: PLUMMER
& KENNEDY
R-89-42
MOVED: DE YURRE
SECONDED: SUAREZ
NOES: PLUMMER
I . . I "
R-89-43
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
`9
4 T fi
fit' e
X•1 i
GENDA
UT
I
901MSSION A
ETWDATE: January 12. 1lldil PARENO: EO
aESOLUTIONS CONT'D
39• RESOLUTION ift (J-88-1178) - (AUTHORIZING
EXECUTION Or AGREEMENT)
Authorislno the City Manager to execute an
acreement. In substantially the form
attaehed. between the CItY of Miami and
------- rift ..ft . Inn_ en Conduct a
no`t --to exceed ninety thousand forty
dollars ( 8�, 0_), with funds therefor
allocated from Special Programs and
Accounts.
BOARDS AND COMMITTEES
40. RESOLUTION - (J-88-1199) - (APPOINTING
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.)
41. RESOLUTION - (J-B8-1200) - (CONFIRMING
REAPPOINTMENT)
Confirming the reappointment of Leslie
Pantln. Sr. to the Off -Street Parking
Board of the City of Miami for a flue year
term expiring December 2. 1993. (This
Item was continued from the meeting of
December 16. 1988.)
e2. RESOLUTION - (J-88-1201) - (CONFIRMING
REAPPOINTMENT)
Confirmina the reappointment of Or.
Bo_ of the City of Miami for a five year
term expiring December 2. 1993. (This
Item was continued from the meeting of
December 16, 1988.)
R-89-44
MOVED: KENNEDY
SECONDED: PLUMMER
ABSENT: DE YURRE
DEFERRED
DEFERRED
DEFERRED
„I
s
-r
`7a
1 emu.
*P•
y
N iS4.
1 ?
CITY COMMISSION AGENDA
MEETNrt;DATE: January 1Z, 1989 PAGENO: 21
BOARDS AND COW ITTEES CONT0D
43. RESOLUTION - (J-99-48) - (APPOINTING
MEMBERS)
ADDolhtinn certain Individuals to fill two
vacancies on the City of Miami Affirmative
Action Advisory -Boar . (This Item was
Continued from the meeting of December 15,
lose.)
44. RESOLUTION - (J-e9-45) - (APPOINTING
MEMBERS)
Appolntlno two (2) members of the Private
Industry Council (PIC) of South Florida
for terms to expire June 30. 1990. (This
Item was continued from the meeting of
December 15, 1988.)
45. RESOLUTION - (J-89-47) - (APPOINTING
MEMBERS)
Appointing two Individuals as members of
the City of Miami, Florida, Health
Facilities Authority.
46. RESOLUTION - (J-89-48) - (APPOINTING
MEMBER)
P
Trust as provided for by City of Miami
Ordinance No. 10002, appearing In the City
Code as Sections 40-201 and 40-202 for a
Specified term of office.
47. RESOLUTION - (J-89-49) - (APPOINTING
MEMBER)
1
r
-irust as provided for by City of Miamii
Ordinance No. 10002, appearing In the City'
Code as Sections 40-201 and 40-202 for a
Specified term of office.
R-89-46
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-89-45
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-89-47
MOVED: SUAREZ
SECONDED:
KENNEDY
UNANIMOUS
R-89-48
MOVED: PLUMMER
SECONDED:
DAWKINS
UNANIMOUS
:a
<t
'i
R-89-49
MOVED: PLUMMER;
SECONDED:
DAWKINS
UNANIMOUS
5 F
Q
4h 1
b
F 1 t " ���
Y};
rye,
i C ...hS:l4.,a
1
AGENDA 4
iBEE'TINGDATE: January 12, 1989 PAGE NO: 22
10� :50 AM SPECIALLY SCHEDULED ITEM
do. ]JEOOND READING ORD1_ - (J-88-736)
FA
prescribed language In the lease agreement
as set forth In this ordinance, which
language mandates adoption and
Ian by such club, said plan to result In
participation by minorities In club
membership and activities; also requiring
that such future lease agreements
Incorporate the provisions of Ordinance
No. 10062 related to minority procurement
thereby mandating the adoption and
Implementation of the annual goal of
fifty-one percent (61%) minority -women
business participation In the procurement
of goods and services by lessees; further,
requiring that such future lease
agreements contain a provision requiring
that lessees report annually to the Cityes
Office of Minority/Women Business Affairs
on the attainment of said goals;
containing a repealer provision and a
severabiilty clause; and providing for
Inclusion In the City Code.
Date First Reading: Sept B. 1988
Moved : Comm Dawkins
Second Comm Kennedy
Vote Unanimous
Date(*) Deferred : Oct 27 6 Dec 15, 1988
PUBLIC HEARINGS
11 ss 0O AM
49. RESOLUTION - (J-89-29) - (RATIFYING CITY
MANAGER'S FINDING OF SOLE SOURCE)
(, / 5THS VOTE)
the City Manager•
Q; walving the rea
acquisition of one thousand four hundred
and fifty (1.4150) 1989 Florida Law
.v. .... so em i maw VT rot Ice;
allocating funds therefor from the 1988-89
Operating Budget Account Code No. 290201-
760; authorising the City Manager to
Instruct the Chief Procurement Officer to
issue a purchase order for these
handbooks.
ORDINANCE 10540
(As Amended)
MOVED: PLUMMER
SECONDED: DE YURRE
(UNANIMOUS
2
R-89-50
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
`4I
r
a
� ,A
5`� �'
effY COMMISSION AMmun
MEETING DATE:
January 1E. 1(tati PAGE NO: 23
td-
PtJ9L 1 C HEAR i N3S OONT' D
1110-5
AM
60t, ER SOLUTIdN - (J-e9-35) - (RATIFYING ACTION
F CITY MANAGER)
(4/6TMS VOTE)
Ratifying,
approving and eonflrminp, by a
4�bt�flrmative vote of the members of
the City Commission after a duly
advertised public hearinp, the action of
G
for the Department of Genera! Services
Administration at a total Droposed amount
of s8.840.00; funds therefor allocated
from the 1888-89 Operating Budget Account
Code No. 420401-670.51.
tt:t0 AM
RESOLUTION - (J-89-33) - (RATIFYING ACTION
OF CITY MANAGER)
(4/5TMS VOTE)
Ratifying,
approving and conflrminp, by a
4/5ths affirmative vote of the members of
the City Commission after a duly
advertised public hearing. the action of
the City Manager in finding the repairs of
the City's asphalt paving machine to be an
e:neroenCy and In author)=Ina the Isausnna
services
to Adams Dewlnd Machinery Company
(a non -minority vendor) for the Department
of General Services Administration at a
total proposed amount of i10.872.27; funds
being allocated from the 1988-89 Operetinp
Budget Account Code No. 420901-860.
11:15 AM
b RESOLUTION (ACCEPTING
COMPLETED WORK i AUTHORIZING FINAL
PAYMENT)
!-n2
the Canpteted_work of Douat
R-89-51
MOVED: PLUMMER
SECONDED: KENNEDY _-
UNANIMOUS
R-89-52
i
MOVED: PLUMMER
SECONDED:
DAWKINS
UNANIMOUS
-'
R-89-53
i
MOVED: PLUMMER
SECONDED:
KENNEDY`
UNANIMOUS
F 6 f 3
PPP
r `
u
i G'ry
i
x
0
AGENDA
CITY COMMISSION.
UP.ETING DATE: January 12, less PAGE NO: 24}
PISL 1 C HEARINGS -C NT_' D
83 . MESOLUT ION - (J-88-1184) - (WAIVING
PROHIBITION CONTAINED IN CITY CODE)
(4/8THS VOTE)
Waiving, by 4/5ths affirmative vote of the
members of the City Commisslon after a
duly advertised public hearing, the
w
Company, who Is also a member of the
Cit International Trade Board. for the
acquisition of financial advisory
services.
11:25 AM
54 . RESOLUT 1 ON
COMPLETED
PAYMENT)
(J-88-1208) - (ACCEPTING
WORK i AUTHORIZING FINAL
the camp le
ates. Inc._
5 for
t - Phase
341153 and
$19,785.58.
1 CIP Project NO.
e final payment of
11:30 AM
65. RESOLUTION - (J-88-1209) - (CONFIRMING
ORDERING RESOLUTION),
Confirming ordering
and authorizing the
Sewer Author 1 t•,i Del
for sealed bids foi
Improvement In Miami
Sewer Improvement
(centerline sewer);
City Manager to relml
esolutlon No. 88-1019
Mlaml-Dade Water and
rtment to advertise
the construction of
al Sanitary Sewer
River Canal Sanitary
District SR-5555-C
and authorizing the
R-89-54
MOVED: PLUM14ER
SECONDED: KENNEDY
UNANIMOUS
R-89-55
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
4
R-89-56 =_
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
�i
s=
+ 3
E{l
f ��N
4 ,t
S�
COWISSIONMIT
ULRUA
PAGE N0: Itb
W bAlt: January 12. lose -
-
►tJlsL I C WAR I NIS_ _CONE'- D
11:...
RESOLUON tJ-69-43) - (AUTHOR 121NO
g.
68. TI
INCREASE IN CONTRACT AMOUNT)
(4/5THS VOTE)
etween the City of Miami. Floriaa ■n�_
Corooratlon dated January 29. 1987 -for
construction of Dinner Key_ Marina Paving
and Lands Ido Utilities V.IP Project No.
414005. said funds to be provided from the
Capital improvements Ordinance No. 10521,
with funds already allocated to the
project; further ratifying the City
Manager's written finding that the herein
Increase resulted from emergency
circumstances by an affirmative vote of
four -fifths of the members of the City
Commission, and adopting the findings and
conclusions set forth In the preamble of
this Resolutlon.
11 •40 AM
�7. RESOLUTION - (J-89-38) - (WAIVING
PROHIBITION CONTAINED IN CITY CODE)
(4/5THS VOTE)
Waiving, by a 4/5ths affirmative vote of
the members of the City Commission after a
duly advertised public hearing, the
prohlbltlon against the appearance of e
former Clty officer, official or employee
before the City Commission within two (2)
Years after leaving employment as such
Prohibition applies to Walter L._-Pierce.
who last served as an Assistant City
Manager on January 14. 1988 and who now
seeks to represent clients In matters
coming before the City Commission for its.
_ consideration.
=S ,
t
A
R-89-5i
MOVED: PLUMMER
SECONDED-. DE YURRE
UNANIMOUS
i
R-89-58
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
.0
low
CITY COMMISSION AGENDA
V11:1`00 4DATE: January 1E, 1999 PAQENO: 7'
EERSONAL APPEARANC.ES OONT'D
ei. Representative(e) of •Youth at Risk,
rto request a grant from the CIty"Fle
es 1 tear was not taken up at the meeting
Of Oecember 16, 1988.)
02. Representative(s) of
their proposal to the City. (This Item
was not taken up at the oeetinp of
December 16. 1988.)
63. Concerned citizens In South Grove to
request the placement of barricades at
Loquat and Kumquat on the Douglas Road
entrances and a reduction of speed to 20
one and Pamona. (This item was
rpm the sleeting of December 16.
64.
Representative(s) of Miami Liberty City
!
Dance Theatre. Inc. to request $4.500 in
!f
support of performances and workshops to
be conducted In Inner city areas. (This
` #
1 tem was not taken up at the meet 1 ng of
December 16, 1988.)
65.
Representative(s) of the Miami Coalition
—
for Care to the Homeless to discuss•
consideration by the Clty of a resolution
�(
concerning the homeless. (This Item was
# `
not taken up at the meet Ing of December
16. less.)
66.
Representative(s) of the Coconut Grove
Chamber of Commerce to discuss the 13th
Annual Coconut Grove, Banyan Festival.
(This ltem.was not taken up at the ineeting
of December 16. 1e88.)
°!t
67.
Mr. Ronald J. Cohen. Esg. to di"
scuss
recouping from the City
certain legal fees
by two
-
t
paid police officers acquitted of
criminal charges.
A
�E
DISCUSSED
WITHDRAWN
M-89-65
MOVED: PLUMMER ,.
SECONDED: KENNEDY
UNANIMOUS
NO APPEARANCE
WITHDRAWN
R-89-66
MOVED: PLUMMER_
SECONDEDs DAWKINS"
UNANIMOUS
r
WITHDRAWNA.
x '
_
'1�( r}�a�„r �ti s �•i ��.t
x
t
-
ba�� y.'
im
CITY COMMISSION AGENDA
MEEM40ATE: January 19, 10118 PAQENO: EE
• PERSONAL APPEARANCES CONt'D
d8. Representative(s) of the
InterAmeriean- Scholarship Foundation to
request support_- for --their -fund-raising
•vent oCarlbe Musicale Its to be held at
sayfront Park and Amphitheater on March
as. 1989.
69. Representative(*) of Keep Dade Beautiful
to address the City Commission.
70. Representative(s) of the Miami Clty Ballet
to request $50.000 In support of the Miaml
City Ballet's operational budget.
71. Representative(*) of
to request waiver of
M
Madame oucsertiy competition and a grant
of s31.504 In support of a free public
performance of La Boheme on April 30, 1989
In Bayfront Park.
Items 72 through 63 have been scheduled to
be heard after 3:00 PM.
72. Representative(s) of the
Chamber of Commerce and
Internaclonal to requea
n
laver '89 proposed
ebruary 25 and 26. 1989.
73. Representative(*) of the
74.
on
R-89-67
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-89-68
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-89-26
MOVED: KENNEDY
SECONDED: SUAREZ r
NOES: PLUMMER
& DE YURRE
R-89-32
MOVED: KENNEDY
SECONDED: PLUMMER
_UNANIMOUS-
R-89-32.1
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
DISCUSSED
R-89-69
j.=
MOVED: PLUMMER :r;=
SECONDED: KENNEDY__
UNANIMOUS
14
t
}1154
M-89-74
MOVED: KENNEDY
SECONDED: PLUMMER ,F
ABSENT: DE YURRE:-
x �;Tt�yr„ fir-
7
Zvi_ h
CITY immmISSION
s"fWt�DA`rE: Jar+uary ti. iil111 PAGE NO: Ei
P111190NAL APPEARANCES CONT"D
78. Rispresentative(s) of
to
76. Representative(s) of Tour of the Pinericas
to bequest street closures 1n connection
With _their blcycle race scheduled for
February 28, 1989.
77. Representative(*) of St. Alban'* DaY
Nursery. Inc. to request $28.000 in i
78.
illd care program.
79. Representative(s) of Coconut Grove Local
Development Corporation to deliver the
close out report on Jamaica Hurricane
;C Relief and to request a waiver of the
surcharue on the ticket sales.
Al $0. Ms. Terri Stone-Ketover to discuss the
Coconut Grove Arts Festival.
d1. Representative(s) of Biscayne Bay Marriott
Mote! and Marina to discuss the topor,
relocation of approximately 160 boats from
the.Blscayne Bay Marriott Marina to the
Bayslde Marina over the date* of February
12-27. 1989.
82 Ur. Rafael Padilla ropetentat i ve of the
Ice cream vendors, W, o, ddres: the Citz
Commission.
R-89-76
MOVED: PLUMMER
SECONDEDs KENNEDY
UNANIMOUS
NOT TAKEN UP
DISCUSSED
WITHDRAWN
M-89-79
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
uF.s
NO APPEARANCE
R-89-80
MOVED: PLUMMER b.
SECONDED: KENNEDY:.,,
UNANIMOUS
s
See Related`'_
x
Emergency .Ordinange.21
10539, `
MOVED: DE YURRE s
SECONDED:.DAWKINS gX
NOES: PLUMMER'
r;
(NOTE: This 'item was_
considered ,in
.conjunction with
item 20.),
c �r<
1[4
4; PMPM D 1$CM91 ON ITEMS
NOTE: Legislation may result from City
Cvnrm lesion consideration of any Discussion
item.
$4. Discussion concerning the Urban
Development Review Board Including length
of terms. frequency of obtalnina a quorum,
number of meetlnas and general
W.. CVO.y10.yr-.WW Y. w..� i/..Y•..... YVO. Y.
(This Item was continued fran the meeting
of November 17. 1986 and not taken up at
the meet 1 ng of December 15. 1988.)
95. Discussion concerning the
86. Discussion concerning the use of funds
from the sale of the Watson building
towards the development of phase 11 of the
City's Administration Building. (This
Item was not taken up at the meeting of
December 15. 1988.)
87. Discussion concerning
not taken up a
15. 1986.)
80. Discussion concerning
Mlaml _Tole-Communleat
not taken up at
15. 1988.)
P
zv ine Miami Fever
e. (This item wns
meeting of December
L. tines Item was
meeting of December
89. Discussion concerning the
cha 1 rmansh 1 m •nr twm a.
tl
��.. • • �•� .+vsnvr %y . (Tn I s I teen was not
taken UP at the sleeting of Decanber 15.
1988.)
�) SO. Discussion regarding the
ing of December, 15.
NOT TAKEN UP
WITHDRAWN
NOT TAKEN UP
NOT TAKEN UP
DEFERRED BY
M-89-31
MOVED: DE YURRE
SECONDED: KENNEDY
UNANIMOUS
(NOTE: This item was
considered in
conjuction with
item 30.)
'R-89-60
MOVED: DAWKINS
SECONDED: DE YURRE
NOES: PLUMMER
& KENNEDY -
M-89-61
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
M-89-62
MOVED: PLUMMER
SECONDED: DAWKINS,
K:.
UNANIMOUS_
WITHDRAWN
e '
C� COMrrssrorr aGGMA
VRETWO DATE: January 12, 1969 PAGE NO: 31
pl$CUSSION ITEM_ S WNT-D
91. Discussion concerning
fi m M.1.n►w..0.& wt •6r a
Management in the sugar lnaustry- nerd in
Miami September 21-23, 1988. (Thls Item
was nottaken up at the meeting of
December 15, 1998.)
92. Discussion concerning
r
rm ii street. (Tnis item was not taken up
at the meeting of December 15, 1998.)
93. Discussion concerning the Ousman Cultural
Center/Olympla Building Renovation
ro ect. (This Item was not taken up at
the meeting of December 15, 1988.)
L
t
S
94. Discussion regarding State Road 112
construction project. (This Item was not
taken up at the meeting of December 15,
1988.)
95. Discussion concerning the situation
regardinn Wilma Wilcox and Johnnie Mae
Berber.
a
=i
96. Discussion concerning the
Status
of the
-�
hirIna of add ItIona t DOIlce officers and
public service aides for the
Police
;r
Department.
ji
97. Discussion concerning
the
Police
i'
Department's Installation
of
stolen
„
vehicle recovery systems at
no cost
to the
{
City.
i; ! .
T 98. Discussion regarding
iSoutheast Overtown/Pa
ro ect.
INOT TAKEN UP
INOT TAKEN UP
R-89-81
MOVED: PLUMMER
SECONDED: DE YURRE
ABSENT: KENNEDY
DISCUSSED
M-89-78
MOVED: DAWKINS
SECONDED:
DE YURRE
UNANIMOUS
NOT TAKEN
UP
R-89-77
MOVED: DAWKINS
SECONDED:
PLUMMER
UNANIMOUS
NOT TAKEN
UP
r r
ai
7 u.
isCUSs1ON 1TW CONT'O
1 adopted N
99. Dlseusslo idea. poneernl np ea report on the
July all _ _„ ■ 10a ■ sate coRrimerc 1 s 1
purchase
�s a result o
roe
SPECIALLY SCHEDULED PUBLIC HEARINGS
OT TAKEN UP
6 e�00tPM
tlnfthe
700.
Discussion concerning lMleronented
to be
MOVED:
KENNEDY
controlcontrol measures
Nel hborhoods.
SECONDED:
Ba Hel hta/Natoma Manor
ABSENT: DE YURRE
(This Item was continued from the msetlnD
of December 16. 1988.)
t.
r
i;
NOT TAKEN UP
13.05 PM
(J-S9-58 ) - (AUTHORIZING
RESOLUT ION -
RESTRICTION OF VEHICULAR ACCESS)
TEMPORARY
restrlctln vehicular access
i
Tem orarll
to NW 22 Lane between NW 2 Avenue and NW 5
and to NW 3 Court between NW 22�
-j
Avenue
and NW 22 Lene, sub)ect to t e
Terrace
eontalned within this
provisions
'
resolution.
1
t
SPECIALLY SCHEDULED ITEM
r.
Fx r
j11
the Biscayne Boulevard Chamber
NOT TAKEN UP
�y;
�p2.
Members of
the Comprehensive
i
of Commerce to discuss
t
Landscape Plan for Biscayne Boulevard.
f _
t,
1
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S
PRESENTATIONS +
CI)MMISSION MEETING =JANUARY 12P 1989
NO APPIAINCE'CDMMEMDAT[ON: POLICE OFFICER
ANDIN6HOMAS OFFICERAOFaTHEFOR
MONTHHAVING
OI
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DECEMBER 1988• T.
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