HomeMy WebLinkAboutCC 1988-09-08 Marked Agendaof
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Iff COMMISAN&
SION AGENDA
MEETING DATE September 6. 1988 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. 67-115)
This meeting shall convene at 9:00
AM.
SPECIALLY SCHEDULED ITEM
Item 1 has been scheduled to be heard
at 9:00 AM. The City Commission
shall consider this Item at the
specified time or thereafter as may
be announced.
CONSENT AGENDA
Items 2 through 25 have been
scheduled to be heard In the numbered
uence or as announced by the
Cemission.
JENE� LEGISLATIVE ITEMS
1 tents 16 through 44 may be heard In
the numbered uence or as announgH
th-2 Omission.
i
MEET04GDATE September S, 19dd PAGE NO Z
I
PYIL I C HEARINGS - - - - - - - - -;
item 45 has been advertised to be
heard it 1 1` OO AN1.
Item 06 has been advertised to be
heard it 11_ 0
Item 47 has been advertised to be
heard ! 11 15 AM.
Item 48 has been advertised to be
heard it 11�•
Item 49 has been advertised to be
heard at 11....:25 AM•
item 50 has been advertised to be
heard at 11_ :30 AM.
Item 51 has been advertised to be
heard at 1135 AM.
Item 52 has been advertised to be
heard at 11`445 M•
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES - - - - - - - -
Items 53 through 68 have been
seheduled to be heard after 2:00 PM.
ti
1£
Items 67 through 90 have been
scheduled to be hoard after 3:00 PM.
The City Commission shall consider
these items at the Specified times or
,hereafter as may be announced.
dw
Items through ,1� are discu96lon
Items, The City Cmim i ss i an aAa I 1 z r�
tons i "r these i temo in th o r
nn fl b
f l :' i i w. wMIMlw Y!irsfR
.: R 1,40 �1 �
In
S i F ig a
Y.
Of
MEETING DATE September a. lose PAGE NO 3
Should any person desire to appeal
any decision Of the Mleml City
Co>hmisslon with respect to any Matter
to be considered at this meeting,
that person shall Insure that a
verbatim record of the proceedings Is
wade Including all testimony and
evidence upon which any appeal way be
based.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. Approving the minutes of the Planning and
Zoning Meetings of May 19, 1986 and June
23. 1989, the Special Meeting of May 27,
1968. and the Regular Meetings of June 9.
1986 and July 14, 1998.
III. PRESENTATIONS i PROCLAMATIONS
NOTE: The City Clerk's Office Is the source Of
all legislative history references.
SPECIALLY SCHEOUL90 ITEM
1. RESOLUTION - (J-88-712) - (AUTHORIZING
ISSUANCE OF A REVOCABLE PERMIT)
Authorising the Issuance f 11 rgyMble
rml t, In substantially the f orm
attached. to _ WsIOe Center Limite0
sMisity center for the purpose of
mooring two lunch/dinner/excursion/
showboat Charter cruise OOmMlercIaI
vessels, as modified by the letter from;
James ► . OaYSCh to C i ty Manager Cesar M .
Odle. dated August 31. 1949, attached'
hereto so txhlblt A to the Resolution,
stating that the Coat of the Utility 6~,,
and related physical Imprevements will;
on i y d• recaptured from the Illwoo
Company's share of the IreraWt&" rent tW
s per led of no more than four
fThle Itsw was Oeferred from the gWWt'
•fjly81, in.)
DELIVERED
APPROVED
SEE SUPPLEMENTAL
AGENDA
R-88-764
(AS AMENDED)
MOVEDs PLUMMER
SECONDED: KZU*XDY
UNANIMOUS
1
`ra; lr•i
MEETING DATE September 9. 1888 PAGE NO 4
CONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific Item from this portion Of
the agenda. Items 2 through 25 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 comprise
Items 2 through 25 be adopted ... •
The Mayor or City Clerk shall state the
following: 08efore the vote on adopting Items
Included In the Consent Agenda Is taken, Is
there anyone present who Is an objector or
proponent that wishes to speak on any Item In
the Consent Agenda? Hearing none, the vote on
the adoption of the Consent Agenda will now be
taken."
(CA) 2. RESOLUTION - (J-88-635) - (ACCEPTING 810)
the bid of D.L. Kirby. Inc.
�ndor) for furnishina
Installation of playground equipment In 16
City parks on a contract basis for the
Department of Parks. Recreation and Public
Facilities at a total proposed amount of
$353.486.00; with funds In the following
maximum amounts therefor allocated from
the Capital Improvements Program - City
Wide Neighborhood Park Renovation Projects
No.: 331308 ($187.000.00). 331310
($18.250.00). 331328 ($64.500.00). 331338
($80.000.00). 331342 ($16.250.00). 3313e5
($22.000.00) Account Code No. 688301-830;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue
purchase orders for this equipment and
Installation. (This Item was oont l nued
from the meet 1 ng of July 14, 1966 and not
taken up at the meeting of July 21. tgifa.)
R-88-768
MOVEDs KENNEDY
SECONDED: PLUMMER
UNANIMOUS
�e
?.
0
-.,6
•
x.r
%a
212
INEETMG DATE
Septmw►ber t•S6 PAGE NO 6
conENT AGENDA OONT'D
(CA) 3. M 1 TMIDRAMN
(CA) a. RESOLUTION - (J-66-664) - (RECOGNIZING
TAX-EXEMPT STATUS)
Recognizing the tax-exsnpt status claimed
by lolesla Catolica Anplicana Santa
Barbara. a Church. In support of Its
request for return of monies to be paid by
It because of Its failure to timely file
application for tax-exempt status Of
property located within the City of Miami;
luthorizing and Instructing the Fin_
Director to pay said church the amiount of
$&, G$S ad sa 1 d sun be I ng confirmed as the
amount to be received by the Clty as a
result of the church's noncompliance with
the filing deadline; further allocating
said sum from special Programs and
Accounts. Contingent Fund. (This Item
was oont i nued from the meet 1 ng of Ju 1 y 14,
19" and not taken up at the meeting Of
July tt, less.)
' -4;*t ,... Air -' i if c� erk"
F, T
44
00
t xis �b; _` ✓ i4. �.
DEFERRED
MOVED: _ - DAN1S,M
SECONDED: PLUMMER
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE September 111. 1988 PAGE NO 6
CONSENT AGENDA CONT'0
(CA) b. RESOLUTION - (J-66-659) - (AUTHORIZING
RENT PAYMENTS ABATEMENT i, EXECUTION OF
COLLATERAL ASSIGNMENT)
Authoriting the City Manager to abate rent
payments from Grove Key Marina. Inc., for
repairs due to Ordinary wear and tear, to
the two existing hangars on Its leased
premises In an amount not to exceed
8360,000 within a ten (10) year period,
Interest free, after payment of the annual
minimum rent guarantee pursuant to the
lease agreement dated April 1, 1976 and
subsequent amendments. and further
authorl=Ing the City Manager to execute a
collateral assignment In a form acceptable
to the Clty Attorney. between Grove Key
Marina, Inc. and the Coconut Grove Bank,
Pursuant_ to the lease agreement dated
April 1. 1976 and subsequent amendments.
(This Item was continued from the meeting
Of July 14. 1988 and not taken up at the
meeting of July 21, 1988.)
(CA) 6. RESOLUTION - (J-86-502) - (ACCEPTING BID)
Accepting the bld of R. B. Grove, Inc. (a
non-e+lnorlty vendor) for furnishing nine
Q) diesel engines to the Department of
General Services Administration at a total
proposed cost of $44,487.00 allocating
funds therefor from the 1987-68 Operating
Budget Account Code •420301-850;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment, subject
t0 the availability Of funds.
(CA) 7. RS-�- OWN - (J-88-818) - (ACCEPTING BID)
AoaeetinM the bid of Neff Maewte.rv_ i.
of Gonera 1 Services- A Im 1 n 1 stratjon
allocating-fu s hers Or rplm hs 1
00►411111111WO 1kof"t A®tount Cere e4216"1 ` f
aYthNiS11� the City mango? t0 Instruct
the Chief ♦rocurement Off leer to issue a
Purchase Order for this Ow1aluent, *")Oat
to the availability of funds.
R-88-783
(AS AMENDED)
MOVED% DAWKINS
SECONDEDe KENNEDY
UNANIMOUS
R-88-784
MOVED:
SECONDED:
UNANIMOUS
R-88-769
MOVED1
SECONDZDI
UNANINDIN
DAWKINS
PLUMMER
� i
p .eo ra.•ir ..
MIT CMISSION AGM
MEETING DATE September 8. 1988 PAGE NO 7
MRSENT AGENDA CONT'D
ti
(CA) B. RESOLUTION - (J-68-814) - (ACCEPTING BID)
R-88-770
MOVED: KENNEDY
Accepting the bid of General Hydraulics
SECONDED: PLUMMER
Division of Lor. Inc. (a non -minority
UNANIMOUS
vendor) for furnishing forty (10)
hydraulic valves to the Department of
General Services Administratlon at a total
proposed cost of $9,600.00 allocating
funds therefor from the 1988-89 Operating
Budget Account Code •420201-540;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this material, subject
to the avallablllty of funds.
(CA) 9. RESOLUTION - (J-68-809) - (ACCEPTING BID)
TABLED
(SEE RELATED
ACcepting the bid of Martin's Lamar
M-88-785)
Uniforms (a non -minority vendor) for
MOVED: DAWKINS
furnlehing uniforms to the Department of
SECONDED: DE YURRE
Police on a contract basis for one (1)
UNANIMOUS
year with the option to renew for two (2)
additional one year periods at a total
estimated first year cost of $327,238.00
allocating funds therefor from the 1988-89
Operating Budget Account Code •290201-075;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue
purchase orders for these supplies and to
extend this contract for two (2)
additional one year periods. subject to
the availability of funds.
(CA) 10. DESOLUTION - (J-88-847) - (ACCEPTING
R-88-786
RECOMMENDATION OF CITY MANAGER A
MOVED: DAWKINS
AUTHORIZING NEGOTIATIONS)
SECONDED: KENNEDY
UNANIMOUS
ftgeptlno the ►eogmplendatlon of the City
na r t M a• the r f slo I
Services of Sharipton.Brunson an4l 2Sea!ly,
. t pro v d tina aerwices to ithe
♦ f t r 1 1
and the city n
_
1 !
k 1A►1 th harpon,
fi1MOn and COmpeny, P.A. t0 ark 1
'
vo at •
IIIr %r8lot WIN I Gh Is fair. SI1M "t i t I vl!
._.
tl4110"10 Is. end GILS011 the City
,.
e
eI
__ -
MEETING DATE September 9. 1988 PAGE NO a
OONSENT AGENDA CONT'D
(CA) 11. RESOLUTION - (J-88-841) - (ACCEPTING
PROPOSAL i AUTHORIZING EXECUTION OF
AGREEMENT)
(CA) 12
(CA) 13.
Accept1ng the proposal of Rayiilond Js"s
and Associates. Inc. and Howard Gary and
Company for the provision of financial
advisory services for a two year period,
compensation for such services to be paid
from appropriated Capital Improvement
project funds; further authorizing the
City ManaQer to execute - a _ contract with
Bald firms In substantial accordance with
The terms and conditions of the attached
agreement.
RESOLUTION - (J-68-794) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement. In a form acceptable to the
City Attorney. with the Latin Chamber of
Commerce, Inc.. In the amount of $150,000
to support the 1968-89 Programmatic
ACtivltles of the Permanent Secretariat of
the Hemispheric Congress of Latin Chambers
of Commerce and industry Including the
Implementation of the X Hemispheric
Congress; funds to be appropriated In the
City's 1988-69 Fiscal Year budget.
RESOLUTION - (J-88-784) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENT)
Authorizing the City Manager to execute an
amendment. in a form acceptable to the
City Attorney. to the agriesment authorized
by Resolution 88-582 on June 23. 1988
between ERM-South Inc. and the Cityof
Miami. for professional services and
Initial rr dlal aw*I�w WM1M68 •-
v yr 1 ent 6 i establishing St'-,
1011 Ns for said professional eerviaes
$10.000 for the excavation and rallloval p
Contaminated toll On 5I00k =4 and a
f10nt I nOenCy fund for the project t Hilly
A..�..- AL&.------ - - - -
• . witn 680.0in frow-I
04 S ener• Obllpatlon Sonde R
interest prey I pus i y S 1 1 t"
S4uth*fst Qv#r�own/Fork West A
Reevelowent project CIP "91
0O."o in 410nera l Funds off 6,t'
,a;lk
97-40 'to the pepartm4ni -of 064*16"
Operating Budget.
R-88-787
MOVED: PLUMMER
SECONDED: KENNEDY
NOES: DAWKINS
R-88-771
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-772
MOVEDs KENNEDY
SECONDED: PLUMMER
UNANIMOUS
.. 9
CITY I"�1ISSION AGEMA
MEETING DATE September e, 1989 PAGE NO 9
CIONSENT AGENDA CONT'D
(CA) 14. RESOLUTION - (J-1111e-850) - (AUTHORIZING
PURCHASE)
Authorizing the City Manager to purchase
two hundred reserved season tickets at a
total cost of $21,000 for Igoe University
of Miami Home Football Games to be
distributed to underprivileged Inner city
Mtn In Miami with funding for said
purchase to be allocated from Special
Programs and Accounts. Contingent Fund.
(CA) 15. RESOLUTION - (J-ee-7e2) - (AUTHORIZING
ACCEPTANCE OF DEEDS OF DEDICATION)
Authorizing the proper officials of the
City of Miami to accept nineteen (19)
Deeds of Dedication for highway Purposes
and approving the recording of said deeds
In the Public Records of Dade County.
Florida.
(CA) 16. RESOLUTION - (J-e8-79e) - (ACCEPTING PLAT)
Accepting the plat entitled Park Lane at
the Grove. a subdivision In the City of
Miami; and accepting the dedications shown
On said plat; and accepting the covenant
to run with the land postponing the
Immediate construction of certain
improvements until required by the
Department of Public Works; and
authorizing and directing the City Manager
and City Clerk to execute the plat and
providing for the recordation of said plat
In the Public Records of Dade County.
Florida.
(CA) 17. jalaglION - (J-88-7413) - (ACCEPTING PLAT)
Apowt In the 1 •
dly • SUbalylelon in Ity Of
am ; and scoepting the Ndlg0ti4ni shown
IiM s•Id plat; and accepting the Oov~t
to run with the land postponing ,tj)0
1ar,�ed 1 ata construction 0/ certs i n
l0WrOva111ent* until required by tse:
Department of Public works; and.
OUtho►Iting and directing the City Manager
and City Clerk to execute the plat aAd
prevlding for the recordation of "Id Viet
In the Public Records of Dade Qeultty+
1►IOr Ida.
R-88-773
MOVED: KENNEDY
SECONDED: PLUM14ER
UNANIMOUS
R-88-774
MOVEDs KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-775
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-776
MOVED8 IMW
SECONDED1 PL
UNANIMOUS "-
3,. yy
rtw5,.
k
MEETING DATE September S. 1968 PAGE NO 10
CONSENT AGENDA gOT'D
(CA) 18. RESOLUTION - (J-88-832) - (AUTHORIZING
ACCEPTANCE OF GRANT a EXECUTION OF
AGREEMENT)
Authorizing the City Manager to accept a
grant from the Florida Department of State
Division of Cultural Affairs. Sureau of
State Programs 1n the amount of $200,600
for the renovation of the _Manuel Artlme
Community Center Phase 11 as approved by
The Florida State Legislature. further
authorizing the City Manager to enter Into
the necessary agreements to accept and
Implement sold grant, subject to
applicable City Code provisions.
(CA) 19. RESOLUTION - (J-88-851) - (ALLOCATING
FUNDS)
Allocating $30,000 from the FY '89 General
Operating Budget In support of Miami
Jewish Home and Hospital for the Aced.
Inc.. to operate the Douglas Gardens
Senlor Adult Day Care Program at Legion
Park: said sum to be restored to the
General Funds upon receipt of Interest on
earnings from the Sunshine State Bond
Pool; further _authorizing the City Mansigger
to execute an agreement with said agency
for said project substantially In the
attached form.
(CA) 20. WION - (J-SS-S62) - (ALLOCATING
FUNDAl/tinAllocatino 11111fixof Thirteenth Ysar
yrl+un I tY ftvelboMent Stock Gront Funds
alp S 11.O6d from the Spec 1 a 1 Programs anal
A"ounts: Contingent FMnd to tho "reln
; further
em.usIvw no. si-S3f with sold a 1lAi�g
4f said projects for the heroin snorss"M
• 1 1066t 1 o"s . in a form accootatl l e t0 to#
City Attorney,
R-88-777
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-778
MOVED: KENNEDY
SECONDED: PLUMNER
UNANIMOUS
R-88-788
MOVED:
SECONDED a DAMEItgi � `•
UNANIMOUS
`,t.�r
MEETING DATE September 8. 1988 PAGE NO 11
2MENT AGENDA CDNT'D
(CA) 21. RESOLUTION - (J-88-807) - (APPROVING
EXTENSION OF EMPLOYMENT)
Approving a one (1) year extension of
employment past the age of 71for Carmen
Cruz, Typist Clerk 11. Department of
Police, effective January 12, 1988.
Through January 11, 1989, with the
provision that In the event of a roll back
or layoff. Carmen Cruz' physical condition
*hall be reevaluated to determine If her
condition Is satisfactory for continued
employment; further providing that all
future requests for extension of
employment be brought before the
Commission on a yearly basis for Its
review.
(CA) 22. RESOLUTION - (J-88-833) - (AUTHORIZING
STREET CLOSURES a ESTABLISHING A
PEDESTRIAN MALL a AN AREA PROHIBITED TO
RETAIL PEDDLERS)
Concerning the 1988 Orange Blossom Classic
Parade to be conducted by the Orange
1� ossom Classic Committee on October S.
1988. providing for the closure of
designated streets to through vehicular
traffic; establishing a pedestrian mail
subject to the Issuance of permits by the
Departments of Police. and Fire. Rescue
and Inspection Services; further
estob I 1 sh i ng an area groh i b 1 ted SO retail
ft dWlfr• during the period of the event;
oonditloned 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
01 00clated with said event, beyond the
fwwing provIS" by Festival Orr1nano` Np.
low .
a +
04 tl
'' '� }!`' �'. ' .�. ,.. tyj � � L16 � L ti tx y '•. 'av ,.,e 6 ` .y, i 7F-�, •wlF� i` A% 'i' �
Ws r-�:34t"'
0
F '
R-88-779
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-780
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
%
cffy 'Row NOW �nssroN asaon
MEETING DATE September 6, 1968 PAGE NO 12
CONSENT AGENDA CONT'O
(CA) 23. RESOLUTION - (J-88-835) - (AUTHORIZING
STREET CLOSURES)
Concerning the Fourth Annual West Indian
American Miami Carnival to be conducted by
West Indian American Day Carnival
Association of Greater Miami. Inc.. on
October 9. 1988, authorizing the closure
of designated streets to through vehicular
traffic subject to the Issuance of permits
by the Departments of Police. and Fire.
Rescue and Inspection Services:
conditioned upon the organizers paying for
the necessary costs of City services
associated with said event and the
requirement that the City will be Insured
against any potential liability.
(CA) 24. RESOLUTION - (J-88-836) - (AUTHORIZING
STREET CLOSURES)
Concerning the Columbus Day Weekend Parade
to be conducted by the Carnival
Development Committee on October 8. 1988,
authorizing the closure of designated
streets to through vehicular traffic
subject to the Issuance of permits by the
Departments of Police. and Fire. Rescue
and Inspection Services: conditioned upon
the organizers paying for the necessary
costs of City services associated with
said event and the requirement that the
City will be Insured against any potential
liability.
(CA) 25. RESOLUTION - (J-e8-831) - (AUTHORIZING
STREET CLOSURES i PERMISSION TO SELL SEER
AND WINE i ESTABLISHING A PEDESTRIAN MALL
& AN AREA PROHIBITED TO RETAIL PEDDLERS)
Concerning Peed N to be conducted by
Miami Dade Community College on October B.
11" . prov i d i ng for the c l osure of
.0 rrmr .
sub, ject to the'
0"artments of
and Inspection
2ftl=Y a
oonneCtlon with
Issuance of all
further ostabli:
ssuanee of permit*
Pollee, and fire,
Services; Autb r,�
to as l l beer and �,ri iae I n
to the
by law;
sold event Subject
permits reau 1 red
Neeaue
Man I = 1 rs euring the oorlod Of the
event; Condi oned moon organisers seyins
for the weoessary Costs of city sery io"
solli" I sted with sa i d event and the
requirement that the City will be Insured
against any potential liability.
R-88-767
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-88-781
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-782
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
MEETING DATE September 8. 1998 PAGE NO 13
NOTE: Items 29 through 44 may be heard In th
_._..,..mow a.nam.nr-a ier as announced by th
ORDINANCES - EMERGENCY
26. EMERGENCY ORDINANCE - (J-88-853)
(4/5TNS VOTE)
(NOTE: This ordinance Is being requested
on an emergency basis since the bank's
col+m 1 tment will expire at the end of the
month If the transaction Is not complete.
Renegotiations and a higher Interest rate
would be the result of this expiration.)
Amending Ordinance No. 10423 of the City
and authorizing the Issuance of $1,000,000
In aggregate principal amount of
Subordinated Parking System Revenue Bonds,
Second 1988 Series. of the City for the
purpose of acquiring land for public
parking facilities within the corporate
limits of the City of Miami; providing for
the payment of the principal of and the
Interest on such bonds from (1) amounts on
deposit In the General Reserve Account
created pursuant to Ordinance No. 10115 of
the City with respect to the Issuance of
the City's $16.275.000 Parking System
Revenue Bonds, Series 1986. on a parity
with certain obligations of the City
entered Into pursuant to Ordinance No.
10166 of the City with respect to the
Issuance of the Clty's $2.000.000
Subordinated Parking System Revenue Ronda.
Series 1986 and with the Clty's $2,600,000
Subordinated Parking System Revenue Bonds.
Series 1968; and ( 1 1 ) from other amounts
as provided herein; providing for certain
covenants and agreements In connection
therewith; awarding the sale of such bonds
to Barnett Bank of South Florida. N.A.;
authorising the City or an entity
appointed by the City to act as paying
agent and registrar with respect t0 said
bonds; authorising certain officials of
the City to execute any documents required
/n connection herewith; authorizing
0ertsln officials and employees of the
City to take all actions required In
Oonnectlon with the Issuance of said
bonds; and providing an effective date.
EMERGENCY
10471
MOVED:
SECONDED:
UNANIMOUS
ORDINANCE
PLUMMER
KENNEDY
ki
�a
MEETING DATE September 9. 1989 PAGE NO 14
ORDINANCES - EMERGENCY CONT ' D
27. EMERGENCY ORDINANCE - (J-88-854)
(4/5TNS VOTE)
(DATE: This ordinance Is being requested
on an emergency basis In order to permit
staff to serve the maxlmum nunber of
persons possible for FY 168-'e9 which ends
June 30, 1999.)
Establishing a new special revenue fund
entitled: •Magner-Peyser 7(b)
Dlscretlonary Funds (FY '88-89)'
appropriating funds In the amount of
$65,000, from the State of Florida,
Department of Labor and Employment
Security; and further authorizing the City
Manager to accept the aforementioned grant
award and enter Into the necessary
agreement with the State of Florida In
substantially the attached form;
containing a repealer provision and a
severability clause.
ORDINANCES - SECOND READING
28. SECOND READING ORDINANCE - (J-88-676)
Authorising the Issuance. subject to the
election as herein provided, of (1) not to
exceed forty million dollars Q40,000,000)
Street and M l ghway ImMrovement Bonds and
(II) not to exceed ten million dollars
($10,000,000) Waterfront Improvement Bonds
of the City of Miami. Florida, for the
purpose of paying the cost of street and
Improvements, respectively; Calling an
election for the purpose of submitting to
the electors the question of whether each
suCh Issue of bonds shall be Issued] and
providing an effective date.
Date r1rst 1tes01n9s July 14. 1tg•
Moved : Cam P I IGwwler
Second : Cam 00* Ins
i Suarea. Kennedy
(M) I DeVurre
EMERGENCY ORDINANCE
10472
MOVED: PLUMMER
SECONDED: DE YURRE
NOES: DE YURRE
ORDINANCE 10473
(AS AMENDED)
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
ORDINANCE 10474
(AS AMENDED)
MOVEDt PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-88-789
(AS AMENDED)
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
A
.i .
effy ISSIN AG��
MEETING DATE September a. 19ee PAGE NO t 5
ORDINANCES - SECOND READING CONT'D
29. SECOND READING ORDINANCE - (J-88-875)
Authorizing a bond election to be held on
November 8. 1989. with respect to the
Issuance of (I) not to exceed $40,000,000
Street and Highway Improvement Bonds and
(ii) not to exceed $10,000,000 waterfront
Improvement Bonds. Of the City Of Miami.
Florida, and the levying of a tax to pay
the principal and Interest thereon;
establishing a form of the notice of bond
election; establishing a form of the
official ballot for said election;
authorizing certain officials of the City
to take actions required In connection
therewith; and providing an effective
date.
Date First Reading: July 14, 1988
Moved Comm Plummer
Second Comm Kennedy
(Y) Suarez. Dawkins
(N) DeYurre
NOTE: Item 30 Is related to Items 28 and 29 and
may be considered at this time.
30. RESOLUTION -
UNDS)
Allocating ar
from Special
suDDort of a
(J-88-855) - (ALLOCATING
mount not to exceed 850.000
Programs and Accounts In
educational program to be
the City Manager for the
voters of the City of Miami the elements
Involved In regard to the voters'
consideration of the auestlons of
authorizing Issuance of $40,000,OW Street
and MI hwa rovgment General ObIlAstiOn
bonds and $10.000.000 Materfr nt
1mDrg=jnt ftnergi ftill-jilition of
he City of Miami, such AYle lone
appearino on the ballot at the Wovialber a,
111119 general election.
MEETING DATE September 11. 1999 PAGE NO 1a
ORDINANCES - SECOND READING CONT'D
31. SECOND READING ORDINANCE - (J-86-449)
Amendlnp Section 22-28. of the Code of the
City of Miaml. Florida. as amended. to
provide that the Interest charge on
delinquent solid waste fees shall be at a
rate of one (1.0%) percent per month;
containing a repealer provision and a
severability clause.
Date First Reading: July 21, 1988
Moved Comm DeYurre
Second Comm Kennedy
(Y) Suarez. Plunner
(ASSENT) Dawkins
32. SECOND READING ORDINANCE - (J-e8-613)
Amending Section 52.6-3 of the Code of the
City of Miami. Florida. as amended. by
Increasing the composition of the Miami
Sports and Exhibition Authority to eleven
members, designating members' terms Of
office and establishing a quorum of six
members; more particularly by amending
paragraphs 62.6-3(a). (c) and (d);
containing a repealer provision and a
severablilty clause.
Date First Reading: July 14. 19158
Moved : Comm DeYurre
Second Cam P 1 u mer
Vote Unanimous
33. SECOND READING ORDINANCE - (J-66-699)
gss Company of New Jersey. a whoI1y.,owned
subsidiary of N.U.I. Corporation pursuant
to Natural fits franchise with the City Of
Miami; subject to the conditions as set
forth heroin; containing a rep"ler,
Prolusion and a .Severablllty Clause.
Oltte First amd 1 fg: JY i v wis lose
"mood a 1,"kiiiiiiiR *I {ate!" K
i fallMlw 11M�If. � � r:%
Ve" : i"s law*, '
ORDINANCE 10475
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
ORDINANCE 10476
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
ORDINANCE 10477
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
ka
if
k
fi•
I Aff il]
MEETING DATE September 8. 1088 PAGE NO 17
ORDINANCES - SECOND READING CONT'D
34. SECOND READING ORDINANCE - (J-88-704)
Amending Section 2-313 of the Code Of the
CityMiami. Florida, as amended. to
correct a scrivener's error in the
ORDINANCE 10478
MOVED: KENNEDY
SECONDED: PLUMMIER
UNANIMOUS
definition Of the term •lobbylst_' as such
term appears In the City's ordinance which
generally requlres that persons engaging
In lobbying activities In the City
register with the City Clerk before
engaging In lobbying activities. to
provide by such correction that persons
engaging in such activity In behalf of
themselves or in representation of others
without compensation or reimbursement need
not so register; containing a repealer
provision and a severability clause.
Date First Reading: July 21, 1988
Moved Comm Kennedy
Second Cann Dawkins
Vote Unanimous
ORDINANCES - FIRST READING
35. FIRST READING ORDINANCE - (J-88-738)
FIRST READING
MOVED: DAWKINS
Requiring that any future leases of City-
SECONDED: KENNEDY
owned property to private clubs contain
UNANIMOUS
prescribed language In the lease agreement
as set forth In this ordinance. which
language mandates adoption and
Implementation of an affirmative action
Dian 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
f l f-ty-one percent (61%) m i nor i ty-warren
business participation In the procurement
a
Of goods and services by lessees; further.
rspulring that such future lease
agreements contain a provision requiring,Y�
that lessees report annually to the City -IS
Office of Minority/N men Business Affairs
on the attainment of saidanais;
,a
containing a repealer provision and a
�{
severablilty Clause; and providing for'
Inclusion In the City Code.
. t
l ■
4%
AGENDA
MEETING DATE Sept ember a. 1988 PAGE NO 18
ORDINANCES - FIRST READING OONT'D
38. FIRST READING ORDINANCE - (J-88-383)
FIRST READING
MOVED: PLUMMER
Amending Section 40-204(C) of the Code of
SECONDED: KENNEDY
the City of Miami. Florida, as amended, to
UNANIMOUS
add and remove certain provisions dealing
with authorized Investments and guidelines
for Investment of the City of Miami
Firefighters' and Police Officers'
Retirement Trust Funds; containing a
repealer provision and a severability
clause. (This Item was withdrawn from the
meeting of June 9. 1968, continued from
the meeting of July 14. 1988 and not taken
up at the meeting of July 21. 1988.)
37. FIRST READING ORDINANCE - (J-88-445)
FIRST READING
MOVED: PLUMMER
Amending Chapter 18, entitled "Finance".
SECONDED: KENNEDY
Article Ill. Sale of Certificates for
UNANIMOUS
Delinquent Local Improvement Assessment
Liens. Section 18-34, of the Code of the
City of Miami. h orlda. as amended, to
provide that the practice and procedure
pertaining to the sale of local
Improvement assessment liens shall apply
TO the sale of all municipal Ilene;
containing a repealer provision and
severability clause. (This Item was
continued from the meeting of July 14.
1988 and not taken up at the meeting of
July 21. 1988.)
38. EMERGENCY ORDINANCE - (J-88-821)
EMERGENCY ORDINANCE
10479
Ame_ nding Chapter 39. Article II. Sections
MOVED: DE YURRE
39-11 and 39-17 of the Code of the City of
SECONDED: DAWKINS
Miami bY placing further restrictions and
NOES: PLUMMER
requirements on street vending within
Lestrleted vending districts; providing
definitions: and prohibiting vending for a
One year period on the Flagler
Demonstration SIOCk (north and south sides
of Flagler Street between Miami Avenue and
East First Avenue). (This Iteiw was
r
q
sent/hued from the sleetInq Of July 14.
r
10" and not taken up at the WWt 1 ng of
July !1, 1M1f• )
r
CITY CMISS N AGENDA
MEETING DATE September 9, t 988 PAGE NO 1
ORDINANCES - FIRST READING CONT'D
39. FIRST READING ORDINANCE - (J-88-687)
Amending Ordinance No. $719, as amended,
adopted October 26. 1977, by appropriating
for the Implementation of an amended trust
and agency fund entitled: Community
Development Block Grant Twelfth (12th)
Year, the additional sum of $1 , 625 , 150 at
present allocated as program Income
revenue In previous year Community
Development Block Grant Funds; said amount
to be transferred from said revenue funds
and allocated as budget funds In the
Twelfth (12th) Year Citywide Single Family
Mousing Rehabilitation Project totalling
$1.022,422 and Citywide Multifamily Rental
Rehabilitation Grant Leveraging Subsidy
Project totalling $602,728, to be carried
out by the Mousing Conservation and
Development Agency; containing a repealer
provision and a severabillty clause.
(This Item was continued from the meeting
of July 14. 1998 and not taken up at the
meeting of July 21, 1988.)
40. FIRST READING ORDINANCE - (J-88-795)
Amending Section 1 of Ordinance No. 10347.
adopted November 19. 1987. as amended, the
Capital Improvements Appropriations
Ordinance, by Increasing approprlatlons to
the orolect entitled "North District
Pollce Substation". Project No. 312007, In
the amount Of $117,000, and 'South
District Police Substation". Project No.
312008. In the amount of $289,000, from
the Interest generated by the 1984 Police
0.0. Bonds - 1966 Sales (*375001-892);
containing a repealer provision and a
severability clause.
NOTE: Item 411 Is related to Item _V and may be
considered at this time.
41. 69801LUTION - (J-89-856) - (AUTHORIZING
INCREASE I N CONTRACT AMOUNT)
an
MMA" WIVArIST rillfrexa ; with
funds to be provided therefor from Mon 1 e
already allocated from the Capital
Ime►evem*nt Project entitled "Nortl'
District Police Substation". Project No.
31800T .
FIRST READING
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
WITHDRAWN
R-88-790
(AS AMBNDBD)
MOVED t FI►t
SECONDEDs Kam.
NOES: (>
11
ka
Ai A' a A, L
MEETING DATE September 9. 1998 PAGE NO ?0
RESOLUTIONS
Department of Finance
42. RESOLUTION - (J-88-826) - (ACCEPTING BID IL
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Southeast Bank for the
rovislon of banking services for a three
year period such Compensation for services
to be paid by the City maintaining
uninvested monies on deposit during the
contract term In amounts derived from the
actual volume of services performed and
the Interest rate of newly issued treasury
bills; further authorizing the City
Manager to execute a contract with said
bank In accordance with the terms and
conditions of the submitted bid.
Department of Fire. Rescue and inspection
Services
43. RESOLUTION - (J-88-647) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing and directing the City Manager
to enter Into an agreement with
Metropolitan Dade County for engagement of
the City of Miami to Brovlde fire, rescue
and Inspection services In connection with
the operation of the Port of Miami. In
accordance with the terms and conditions
set forth In the attached agreement with
the additional condition of a worker s
compensation Indemnity clause; further
providing that this agreement shall
supersede prior interim agreements between
the parties as amended; and delegating to
the City Manager the ability to modify the
fee schedule being charged for such
services. In accordance with the terms and
conditions set forth In the attached
agreement. (This Item was continued •rpm
the wetting of July 14. 1009 and not taken
UP at the meet I ns of July 21. 1"s.
x (may.
R-88-791
(AS AMENDED)
MOVED: DAWKINS
SECONDED: PLUMNER
ABSTAINS: SUAREZ
R-88-793
(AS AMENDED)
MOVED: PLUMMER
SECONDED: DAWKINS
ABSENT: DE YURRE
-,
f a ly4 e
r�
�n
;1 rb Cti'.cSt'�.4
/ .
MEETING DATE September s. 1998 PAGE NO 21
RESOLUTIONS CONT'O
Department of solid Waste
a,. RESOLUTION - (J-98-616) - (RATIFYING
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
Ratifying, approving and Confirming. by a
4/5tha affirmative vote of the members of
the City Commission. the action of the
City Manager In finding the purchase of
one (1) 30 cubic yard container with
compactor plus Installation of guard ralls
at the Miami Arena to be an emergency and
In authorizing the Issuance of an
emergency purchase order to Star Equlpnent
Manufacturing (a non -minority vendor) the
lowest responsible and responsive bidder
for the Department of Solld Waste at a
total proposed amount of $10,313.40; funds
therefor allocated from the Capital
Improvement Project No. 353001 Account
Code No. 329402-840.
PUBLIC HEARINGS
11:00 AM
45. RESOLUTION - (J-88-504) - (WAIVING
PROHIBITION OF CITY CODE)
(4/5TMS VOTE)
Waiving, by a 4/5ths affirmative vote of
the members of the City Commission after a
duly advertised public hearing. the
prohibition aaalnst the appearance of a
former Clty officer. official or emnlevea
within
h grohiketion apgoiegto gather f H t
of gather Favole Consulting, Inc.. her
firm and its agents. Esther Favol• having
last served as an Administrative Officer
on October 1, 1997 and wh h s n In
REIMIginill WnsUltent r l sine that
ate and W-ho
raprosent f fonts In n3t2ra
l Nolan for Ita s •
1< ItIllils rag IgMt l INe0y from tM AMt 2
pf Ally, 14, 10l4 any Pat "" Wo Il}t
4 u i
R-88-795
MOVEDs DAWKINS
SECONDED: KENNEDY
ABSENT: DE YURRE
R-88-796
MOVED: RENNEDY
SECONDED: PLUMBER
UNANIMOUS
tik�.�a�ey
it wd
� .a
r
k
■
I ��NSSIN ARM
UCCT&wr. nvTC September 8. 1968 PAGE NO 22
PUBLIC HEARINGS CONT'D
11 : 05 AM
6 RESOLUTION - (J-88-691) - (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of M. Vila
and Associates. Inc. at a total cost of
$632,920.20 for Myndwood Highway
Improvement In Wyndwood Highway
Improvement District H-4514 CIP Project
No. 341113 and authorizing a final payment
of $55.438.97. (This Item was continued
from the meeting of July 14. 1988 and not
taken up at the meeting of July 21, 1988.)
11:15 AM
47. RESOLUTION - (J-88-799) - (ACCEPTING
COMPLETED WORK i AUTHORIZING FINAL
PAYMENT)
Accepting the completed_ work of Ric -Man
International, Inc. at a total cost of
$1,666,792.28 for Edgewater Highway
Improvement In Edgewater Highway
Improvement District H-4496 CIP Project
No. 341096 and authorizing a final payment
Of $109.067.84.
11:20 AM
48. RESOLUTION - (J-68-787) - (CONFIRMING
ORDERING)
Confirming ordering Resolution No. 87-787
and authorizing the City Clerk to
advertise for sealed bids for the
RtMtructlon- of North Fla ler anIt r
r 1 rovement in North Flasler
1411tary Sewer Improvement D1Strict SR.
6600-C (centerline sewer).
1w9 I TSIM ardor 1 air 1lIAWb&1A& law Yam_ -�
idlntertl� sewer).
R-88-797
MOVEDs DAWKINS
SECONDED: KENNEDY,
UNANIMOUS
R-88-798
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-799
MOVED: DAWKINS
SECONDED: KENNEDY--
UNANIMOUS
}
.._. _ . ---All
All
ss'n AGM
MEETING DATE September 8 . 1088 PAGE NO 23
PUBLIC HEARINGS OONT'O
11 :30 AM
60. RES LUTIONI - (J-98-790) - (AUTHORIZING
EXTENSION OF EXISTING SOLE SOURCE
CONTRACT)
11:35 AM
51.
Authorizing the extension of the exlstlnt
sole source contract_ with Physic Control
Corporation, approved originally on
Resolution No. 64-656 on June 14, 1884,
for maintenance services to the Physlo
Control Life Support Equipment for the
Department of Fire, Rescue and Inspection
Services for one (1) year, renewable
annually at a total proposed cost of
$27,660.00; allocating funds therefor from
the General Fund Budget Codes 280501-670,
($15,000.00) 280201-670, (f6,454.00) and
Telephone Franchise Budget Code Project
105000 280502-870 (f6.206.00); 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 subject to
the availability of funds.
RESOLUTION - (J-88-857) - (AUTHORIZING
SUBMISSION OF APPROVED 14TH YEAR CDBG
PROGRAM FINAL STATEMENT)
Izing the City Manager to submit an
tnt to _the approved Fourteenth
Year Communi
(CDBG) Progra
I.S. Department
to
•n
Development (HUD), designating funds In
the amount of one million one hundred
fifty thousand dollars ($1.160.000)f,or 0
Community 0*vve1g1!!V_t OFlost Brant• .1 ogn_
Sgring the 1s1 B-1999 Drouram year end
1 resslno revenues 1n the awsount of one
percent (is) per year for two (3) yeyears;
one million one hundred fifty thousand
soiiars ($1.160.000) plus Interest;
YI` q
.'
A:,
1.
�.c
R-88-801
MOVEDs KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-802
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
effylow
MEETING DATE September 8. 1998 PAGE NO 24
"LIC HEARINGS ODNT'O
11:45 AM
52. RESOLUTION - (J-•8-d04) - (RATIFYING
MANAGER'S FINDING OF AN EMERGENCY)
(4/5TMS VOTE)
Ratifying. approving and confirming, by a
4/5ths off Irmat Ive vote of the members of
the City Commission, the action of the
City Manager In finding the typesetting,
layout, and prInting services from
Frank IIn Press. Inc. (a non -minority
vendor) to be an emergency resulting In
the waiver of the competitive sealed bid
procedure and to Issue a purchase order
for a total amount of $20.061.00: with
funds therefor allocated from the 1987-88
Operating Budget of the Department of
Finance.
PERSONAL APPEARANCES
NOTE: Legislation may result Fran City
Cawnlsslon conslderation of any Personal
Appearance.
WILL BE CaONS l
53. Representative(s) of fuller and Sadao,
iprinclpal architectural and design for
lno one of Its subconsultants. Panc'om
AlbaIse Archltects to discuss minorl
particlDatlon In Its _Contract with the
City for_ the redeveloanent of dawfrn t
ra. lowya: This 1ton has been
sC uled pursuant to a request frost the
Collw l as l on at Its laeet i ng of Auk pat $,
11111181111.11
111"resentat 1 ve (s) of gg=f r
91ftetionles million(The Ex -
Club), a non -pro It Organ gation. to
f r
ral
t
IMM, 0t l0ndr
0lIfaiia the Ug t #dip of ` jW 1
311,
Id, 1"W OW Mt taken Up at tea Madlt lag
Of JYIy f 1, eM�.
• : � . ,-, . � tea;. -
R-88- 792
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
DEFERRED
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
M-88-803
MOMS
e ... s.
i
i
D 1
CITY�&
CMISSIN AM
MEETING DATE September 8. 1998 PAGE NO 76
r
PERSONAL APPEARANCES CONT'D
65. Mr. W. L. Lunsford to discuss a proposal
for a Thomas Jefferson statue and the
Upkeep of the World Mar 11 memorial In
Sayfront Park. (This Item was continued
from the meeting of July 14. 1988 and not
taken up at the meeting of July 21, 1988.)
66. Mr. Carl Lambert to discuss restricting
vehicular access to SW 28 Street at or
near Its Intersection with Jefferson
Street. (This Item was not taken up at
the meeting of July 14. 1988.)
57. Representative(s) of the Sunstreet
Festival Committee. Inc. to request
approval for a 2-day street festival on
December 3 and 4. 1988.
58. Mr. Wilfredo Curbelo to address action
taken by the City's Code Enforcement
Board.
59. Representative(s) of The Llberty City
Miami -Cade Merchant Association to request
an appropriation of $5,000,000 to the
Model City Pilot Loan Prooram.
60. Representative(s) of
61. Representative(s) of the
orchestra of Florldo to
CIA
r 30. 1988.
DISCUSSION
M-88-821
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R-88-804
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
M-88-805
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
DISCUSSION
NO APPEARANCE
M-88-806
MOVED: KENNBDY
SECONDED: DAWKINS
UNA,NI"00 "
h'F
I
e
l
CITY ISSIN
AGENDA
MEETING DATE
September 6. 1988 PAGE NO 26
PERSONAL APPEARANCES CONT'O
63. Representstive(s) of The Dade League of
Cities. Inc. to request support. in the
form of a resoIutlon to the Dade County
Commission, of an alternate version to the
County'* Impact Fee Ordinance which would
allow municipal itles to be excluded from
the County Impact Fee.
64. Representative(*) of Light Up Miami to
request a fee waiver for the use of
Sayfront Park during the annual Light Up
Miami event scheduled for November 23.
1988.
65. Representative(*) of Hispanic Heritage
Festival to request fee waivers for the
Use ayfront Park on October 8 and 9.
1988 for the 'Discovery of America
Celebration•.
66. Representative(s) of the Catholic
Community Service. Inc. to request
continuation of the user fee waiver for
their office space In the Manuel Artlme
Cmmunity Center.
ITEMS d7 TiN AIM 80 WILL BE CONSIDERED
AFTER 3:00 PM.
67. Representative(*) of
b6. Rtpresentative(s) of
Inc. to discuss thf
rto Fernandez.
•S. Aepresentativeis) Of
1Mliversity to 011
I
to
=4
r" 1rTT.
1 art r
y
R-88-808
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
SEE RELATED
R-88-809
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-811
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-88-812
MOVED: PLUMMIER
SECONDED: KENNEDY
UNANIMOUS
R-88-813
MOVED: KENNEDY
SECONDED: SUAREZ
UNANIMOUS
WITHDRAWN
at:�ro
n
%A
MIT CMISSIN AGEM2
MEETING DATE September S . 1988 PAGE NO 27
PERSONAL APPEARANCES CONT'O
70. Representative(:) of the Sweetwater Police
QeparM►ent to discuss a proposal
eoncerning the sale of pollee OQuipnent
which had been donated to them by the City
and donation of four police cars In
exchange for four previously donated
police cars which are In unrepalrable
condition.
71. Representative(s) of Greater Miami United
to request financial relief and support
for their technical assistance program to
City funded not -for -profit development
corporations.
72. Representative(s) of Purpleheart
Manufacturing Company. Inc. to discuss an
application for the conversion of the
oicentennlal Park cafeteria to a
restaurant.
73. Representative(*) of Haitian Task Force to
discuss the stipulation In Resolution Q8-
846 concerning the City taking first lien
position on the Caribbean Marketplace
building.
74. Representative(s) of West
Day Carnival Association o
1 nc . to request street e
next five years In eonni
West Indian Ainer l can M I WI
held the weekend preceding
76. Representative(s) of
(WIN) to serest fer
Oe held in late September
with the musical "TICKLES".
lien Amerl
rester Ulm
he
on with !
krnival to
I uinb s Day.
•u�ons to
n connection
76. "presentative(*) of 11411
emal Ige Prof� t0
77 • r�� S to r 1 gauss the ra�aeet
n_fH o e Internee an al 110-78i
DEFERRED
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
DISCUSSION
M-88-814
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
M-88-815
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
DISCUSSION
R-88-816
MOVED: PLEXIOW
SECONDED: KX&JWY
UNANIHMS
s.,
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MEETING DATE September • . PAGE NO 26
PERSONAL APPEARANCES CONT'D
79.
Representative(s) of Males Enterprise to
NO APPEARANCE
request funds In support of the Carver
Cultural Center located at 6050 NW 7
Avenue.
79.
Representative(s) of the Bakehouse Art
M-88-819
C*Mpl&x to discuss their funding request
MOVED: PLUMMER
for 54.500.
SECONDED: DAWKINS
ABSENT: KENNEDY
s0.
Representative(s) of Christopher Columbus
M-88-820
Discovery Foundation to discuss the
MOVED: PLUMMER
kickoff of the Columbus Celebration in
SECONDED: DAWKINS
Miami.
UNANIMOUS
DISCUSSION ITEMS
NOTE:
Legislation may result from City
Commission consideration of any Discussion
Item.
$I.
Discussion concerning newspaper racks on
M-88-823
City sidewalks. (This Item was not taken
MOVED: PLUMMER
up at the weetings of May 12 and June 9,
SECONDED: DAWKINS
1999. continued from the weeting of July
UNANIMOUS
14, 1988 and deferred from the meeting of
July 21, 1988.)
02.
Discussion concerning the feasibility of
DISCUSSION
MWIsmenting a recycling program In which
revenue generated would be earmarked for
Improvement Of neighborhood parks. (This
Item was not taken up at the sheet i ngs of
May 12 and June 9, 1999, continued from
the westing of July 14, 1999 and not taken
up at the sweet i ng of July 21, 1968.)
1
93.
O1scuselon concerning 1
DZ2CVi#t r
the principal Ir
i • Itelp
rMROt aken
. uo a Il1a� Ap et � :VA
•MttwR of J11,_t ��� 1M� '
tit #!i� a1:�►1',� �{>r �i, . i r � e
.�,
N
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t
MEETING DATE September 11, 1S8!! PAGENO 29
DISCUSSION ITEMS CONT'D
B4. Discussion concerning appointments to the
Youth Advisory Council, raising maximum
Me. Identification of office space for
Council and possibility of appointees
having business cards. (This Item was not
taken up at the meetings of May 12 and
June 9. 1998. continued from the meeting
of July 14, 1988 and not taken up at the
meeting of July 21, 1988.)
85. Discussion concerning the status of the
agreement with the Pler 5 Boatmen's
Wssoclatlon, the City and Bayslde. (This
Item was not taken up at the meeting of
June 9. 1988, continued from the meeting
of July 14. 1988 and not taken up at the
meeting of July 21, 1958.)
Be. Discussion concerning the status of the
Dinner Key Boatyard proposal. (This Item
was not taken up at the meeting of June 9.
1988. continued from the meeting of July
14. 1988 and not taken up at the meet I ng
of July 21. 1988.)
$7. Discussion concerning the D.A. Dorsey
house. (This Item was continued from the
emoting of July 14, 1988 and not taken up
at the meting of July 21, 1906.)
68. Discussion regarding the feaslblll
allowina Jewelry shoes that deal In
hand Jewelry to do business In commercial
districts. (This Item was continued from
the meetlnp of July 14. 1998 and not taken
up at the Meting Of July al, 1fo$. )
$9. Discussion regarding the
90. Olseoss ion. as her awt ion N—*94. 1 afe"ed;
JY1y al. less. 00"Or"iwg .
t f the ft1w &al
p
M-88-824
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
DEFERRED
DEFERRED TO
SEPTEMBER 27, 1988
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
NO APPEARANCE
DISCUSSED AND
DEFERRED
DISCUSSION
All
�qns�
DISCUSSION
J L$f
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CffY CWMI IN Boa
MEETING DATE September 9. 1988 PAGE NO 30
DISCUSSION ITEMS CONT'0
91. Discussion concerning an update On the
gateway Protect.
92. Discussion concerning the possibility of
using Srlckell Park as a day care center.
93. Discussion regarding the present status
and possible alternative use for the City
of Miami Cemetery.
94. Discussion concerning the Safe
Nelghborhood Improvement Districts.
95. Discussion concerning the donation of a
golf cart by Venetia Town Residences.
96. Discussion concerning deceptive and/Or
unfair practices by retail merchants.
97. Discussion regarding results of a
preliminary meeting held with the Coconut
Grove community representatives Concerning
special events in the Coconut Grove area.
98. WITHDRAWN
99. Discussion Concerning the
Offiolal -Oertifleatlon and
� �wwq%:
Ity COIIImisalon oonslderatIon ofthis Item
will be Conditioned upon timely receipt Of
results of Metropolitan Dade County
Qanvassino of absentee ballots. If final
numbers on absentee ballot Count are not
aVallabie on time, this Issue will be
forms 1 1 y Placed on the September St. 10"
apnda . )
DEFERRED
DISCUSSION
DISCUSSION
WITHDRAWN
M-88-825
MOVED: PLUMMER
SECONDED: DAWKINS
ABSENT: KENNEDY
FIRST READING
MOVED: DAWKINS
SECONDED: DE YURRE
ABSENT: PLUMMER
& KENNEDY
M-88-826
MOVED: DAWKINS
SECONDED: PLUMMER
ABSENT: KENNEDY
CONTINiD
f J.Sj�yV3
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f
•
f.
I ! I
MEETING DATE
September !. t!!s PAGE NO 91
QISCUfSION ITEMS 00"T•p
100. DisCusslon concerning support for A.i
tAet for getter Child Care) blll.
6_0_0 SPECIALLY SCHEDULED PUBLIC HEARINGS
101. Olscusslon concerning Droposwo zr■
Control measures contained within the
Melghts/Natoma Manor Traffic study'
if accepted by the residents of
neighborhoods. determine a method
financing for implementation of
measures.
f
ana,
the
of
such
102. Discussion Concerning the resolution of a
Isesr contract dispute between the
International Association of firefighters.
of Miami.
tY;'
�t
}}�,�a
t'}F •4
7X�111� "'�R
DEFERRED
M-88-822
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
BRIEFLY DISCUSSED AND
CONTINUED TO
SEPTEMBER 27, 1988
ti
SUPPLEMENTAL ACENDA
PRESENTATIONS
Commission Meeting : September A, 1988
PRESENTED Certificates or Appreciation for 10 students of the
Most summer Touth Employment and Training Program:
Patricia Arango; Delores Bailer; Nilliam Duarte;
Alexander Garcia; Roderick Jordan; Leroy Lee; telds
Pollack; Sharlene Ruiz; Leticia Toledo and Valerie
Yashington.
PRESENTED Proclamations: National siokle Cell Month, to help
Increase the awareness of this dread disease.
"Constitution Veek•, to celebrate the 201 Anniversary
of the signing of the Constitution.
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