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MIIEER I DAWKINS
VICTOR H. DE YURRI
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CITY COMMISAM&
SION AGENDA
MEETING DATE June 9. 1988 CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, AS AMENDED, ADOPTED MARCH 18, 1986,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR REMUNERATED
i 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
I 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.
NOTE: The second meeting of June
shall also commence at 9:00 AM.
CONSENT AGENDA
Items 1 through 47 have been
scheduled to be heard In the numbered
sequence or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
Items 48 through 74 may be heard In
the numbered sequence or as announced
U the Commission.
PUBLIC HEARINGS
Item
75
has
been
heard
at
11:00
AM.
Item
76
has
been
heard
at
11:05
AM.
Item
77
has
been
heard
at
11:10
AM.
advertised to bel
advertised to bel
advertised to bel
Fto
y OOMMISSION AGENDA
MEETING DATE June 9. 1988 PAGE NO 2
Item 78 and 79 have been advertised
to be heard at 11:15 AM.
Item 80 has been advertised to be
heard at 11:20 AM.
Item
81
has
been advertised to be
heard
at
11:25
AM.
Item
82
has
been advertised to be
heard
at
11:30
AM.
Item 83 has been advertised to be
heard at 2:00 PM.
Item 84 has been advertised to be
heard at 2:30 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES
Items 85 through 94 have been
scheduled to be heard after 3:00 PM.
Items 95 through 104 have been
scheduled to be heard after 4:00 PM.
Items 105 through 112 have been
scheduled to be heard after 5:00 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
DISCUSSION ITEMS
Items 113 through 127 are discussion
Items scheduled to be heard after
5:30 PM. The City Commission shall
consider these Items at the specified
time or thereafter as may be
announced.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE I DELIVERED
�rr tY Of
i `1I
p ..:a. na•�: �f
CITY buUAILANkMAGENDAid
MEETING DATE June 9. 1988 PAGE NO 3
A. Approving the minutes of the Regular City I NOT TAKEN UP
Commission Meeting of April 14, 1988.
B. PRESENTATIONS & PROCLAMATIONS
NOTE: The City Clerk's Office Is the source of
all legislative history references.
CONSENT AGENDA
unless a member of the City Commission wishes
to remove a specific Item from this portion of
the agenda. Items 1 through 47 constitute the
Consent Agenda. These resolutions are self-
expianatory 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
items 1 through 47 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-88-500) -- (ACCEPTING
PROPOSAL)
In the City Manager to accept a
roposal mn a Impress Ion Inc.
to publish a free economic pro
City of Miami/Dade County.
SEE SUPPLEMENTAL
AGENDA
DEFERRED BY
M-88-517
MOVED: DAWKINS
SECOND: DE YURRE
UNANIMOUS
SV OF
i
CITY COMMISSION
AGENDA
MEETING DATE June 9, 1988 PAGE NO 4
(CA) 2
1C:A) 3
CONSENT AGENDA OONT'D
RESOLUTION - (J-88-502) - (ALLOCATING
FUNDS)
Allocatina an amount not to exceed four
thousand five hundred dollars ($4,500)
from the City of Miami Law Enforcement
Trust Fund to cover the costs associated
with the acquisition of a portable 16 MM
microfilm machine, such costs having been
approved by the Chief of Police.
RESOLUTION - (J-88-503) - (AUTHORIZING
FUNDING OF CONFERENCE)
Authorizing the City Manager to fund In an
amount not to exceed $50,000 the Miami
Conference on InterAmerlcan Trade and
Investment to be held September 12-14.
1988; allocating funds, therefor, from the
Department of Development FY '88 Budget to
fund said event.
(CA) 4. RESOLUTION - (J-88-504) - (AUTHORIZING
PURCHASE)
Authorizing the purchase of three (3)
pumper apparatus. one (1) quint apparatus,
related firefighting tools and equipment
and miseellaneous vehicle s are parts
_under an existing Dade County Bid No. 176 -
37 from Young Technologies Group, Inc. (a
non -minority vendor) for the Department of
Fire, Rescue and Inspection Services at a
total proposed cost of $1,168,_156.70;
allocating funds therefor from the FY '88
Fire Bond Accounts No. 313223-289401-840
($1,119,167.00) and No. 313222-289401-840
($48.989.70); authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment.
R-88-488
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
WITHDRAWN
R-88-518
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
r
CITY
tr oF,y 1l
��12F10�
CONISSION
AMENDA
MFFTING DATE .luny_ 9 _ 1998 PAGE NO 5
CONSENT AGENDA CONT'D
(CA) 5. RESOLUTION - (J-88-505) - (AUTHORIZING
PURCHASE)
Authorizing the purchase of two (a)
Scotsman Ice Flakers Machines from Salomon
Refrigeration (a non -minority vendor)
under an existing State of Florida
contract No. 740-650-387-1 for the
Department of Solid Waste at a total
proposed cost of $8,340.98; allocating
funds therefor from the Capital
Improvement Fund Account Code No. 353001-
329402-840; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment.
(CA) 6• RESOLUTION - (J-88-506) - (ACCEPTING BID)
Accepting the bid of Dothan Security. Inc.
(a woman vendor) for furnishing security
guard services to the Department of
Community Development on a contract basis
for one (1) year with the option to renew
for two additional one year periods at a
total proposed first year cost of
$21,594.00; allocating funds therefor from
the 1987-88 Operating Budget Account No.
450301-340 ($7.068.00) and 1988-89 Account
Code No. 450301-340 ($14,526.00);
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service and to
extend this contract for two (2)
additional one (1) year periods at the
same price. terms and conditions and
subject to the availability of funds.
R-88-489
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-490
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
Of y�
all
_FIOp` /
WTV COMMISSION
rrune
LaUr.
MEETING DATE June 9, 1988
PAGE NO g
(CA) 7.
CONSENT AGENDA OONT'D
RESOLUTION - (J-88-507) - (ACCEPTING BID)
Accepting the bid of Alison Company (a
non -minority vendor) for furnishing
vehicle decals and Installation of decals
to police vehicles to the Department of
General Services Administration/Motor Pool
Division on a contract basis for one (1)
year renewable for an additional one (1)
year period at a total proposed first year
cost of $28.925.00; allocating funds
therefor from the 1987-88 Operating Budget
Account No. 420310-850; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service and materials and
to extend this contract for an additional
one (1) year period at the same terms,
conditions and prices, subject to the
availability of funds.
(CA) 8. RESOLUTION - (J-88-508) - (ACCEPTING BID)
Accepting the bid of Broward Elevator
Sales and Service (a non -minority vendor)
for furnishing elevator maintenance to the
Department of General Services
Administration on a contract basis for one
(1) year renewable annually at a total
estimated first year cost of $23.640.00;
allocating funds therefor from the 1987-88
General Services Administration Department
Property Maintenance Division Operating
Budget Account Code No. 420401-670;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service.
R-88-491
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-492
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
���Sr oFys
�1
ei commISSION ►AGENDA
MEETING DATE June 9, 1988 PAGE NO 7
CONSENT AGENDA CONT'D
(CA) 9. RESOLUTION - (J-88-509) - (ACCEPTING BID)
Accepting the bid of Weathertrol
Maintenance Corporation (a Hispanic
vendor) for furnishing air condition
maintenance services to the Don Hickman
Administration Building to the Department
of General Services Administration/
Property Maintenance Division on a
contract basis for one (1) year renewable
annually for three (3) additional one (1)
year periods at a total estimated first
year cost of $4,633.2O; allocating funds
therefor from the 1987-88 General Services
Administration Department Property
Maintenance Division Operating Budget
Account Code No. 420401-670; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service, and to extend this
contract for three (3) additional one (1)
year periods, for succeeding years and
subject to the availability of funds.
(CA) 10. RESOLUTION - (J-88-510) - (ACCEPTING BIDS)
Accepting the bids of Downtown Radiator
Services. Inc. (a Hispanic _vendor) at a
proposed cost of $4,500.00. and A 3 A
Glass and Mirror (a non -minority vendor)
at a proposed cost of $10,0O0.O0 for
furnishing radiators and glass repairs on
a contract basis for one (1) year with the
option to renew for one (1) additional one
year period to the Department of General
Services Administration/Fleet Management
Division at a total proposed first year
cost of $14,500.00; allocating funds
therefor from the 1987-88 General Fund
Operating Budget Account Code No. 420201-
670; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue purchase orders for these services
and to extend these contracts for one (1)
additional year under the same terms,
prices and conditions and subject to the
availability of funds.
R-88-493
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-494
(AS MODIFIED PER
CITY ATTORNEY
MEMORANDUM)
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
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.�.�r v�.I r ■1
MEETING DATE June 9. 1988
CONSENT AGENDA CONT'D
ICA) 11. RESOLUTION - (J-88-511) - (ACCEPTING BID)
Accepting the bid of Fedan Tire Co. (e
Hispanic vendor) for furnishing the
recapping services to the Department of
General Services Administration on a
contract basis for one (1) year with the
option to renew for an additional one year
period at a total estimated first year
cost of $45,000.00; allocating funds
therefor from the 1987-88 Operating Budget
Account Code No. 420201-670; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service, and to extend this
contract for an additional one year
period, at the same price, terms and
conditions and subject to the availability
of funds.
(CA) 12. RESOLUTION - (J-88-512) - (ACCEPTING BID)
Accepting the bid of B 8 F Marine. Inc. (a
Hispanic vendor)_ for furnishing four (4)
outboard motors to the Department of
General Services Administration _ata_total
proposed cost of $23,587.84; allocating
funds therefor from the 1987-88 Operating
Budget Account No. 420201-850; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
(CA) 13. RESOLUTION - (J-88-514) - (ACCEPTING BID)
Accepting the bid Of Pitney Bowes. Inc. (a
non -minority vendor) for furnishing one
(1) electronic mall processing system for
use at the CIty's Mailroom for the
Department of General Services
Administration at a total proposed cost of
$12,629.00; allocating funds therefor from
the 1987-88 Operating Budget Account Code
No. 420501-850; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
equipment.
PAGE NO 8
R-88-495
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
WITHDRAWN
R-88-496
(AS MODIFIED PER
CITY ATTORNEY
MEMORANDUM)
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
N
E
ZY OF
i
F �S1
COMMSSIANcis AGENDA.
MEETING DATE June 9, 1988 PAGE NO g
CONSENT AGENDA CONT-D
(CA) 14. RESOLUTION - (J-88-515) - (ACCEPTING BID)
Accepting the bid of McLaughlin Group (a
woman vendor) for the furnishing of 1,200
pier cleats for the Dinner Key Marina -
Pler Construction Project for the
Department of Public Works at a total
proposed cost of $11,940.00. allocating
funds therefor from the Dinner Key Marina-
Renovation/Expansion Project Account Code
No. 414005-589302-722; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
(CA) 15. RESOLUTION - (J-88-516) - (ACCEPTING BID)
Accepting the bid of Ouality Fiberglass
Products. Inc. (a Hispanic vendor) for the
furnishing of 250 dock lock boxes for the
Dinner Key Marina - Pier Construction
Project for the Department of Public Works
at a total proposed cost of $35,000.00;
allocating funds therefor from the Dinner
Key Marina-Renovation/Expansion Project
Account Code No. 414005-589302-722;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment.
(CA) 16. RESOLUTION - (J-88-517) - (ACCEPTING BIDS)
Accepting the bids of the Stockland
Company (a non -minority vendor) In the
amount of $32,600.00 and L.P. Industrlest
Inc. (a Hispanic vendor) In the amount of
$5,864.00 for the furnishing of trash
receivers and containers for the Dinner
Key Marina - Pier Construction Project for
the Department of Public Works at a total
proposed cost of $38,364.10; allocating
funds therefor from the Dinner Key Marina-
Renovation/Expansion Project Account Code
No. 414005-589302-722; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue purchase
orders for this equipment.
R-88-519
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R-88-497
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-498
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
■i
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CITY P48y - leclnu Mormon
MEETING DATE June 9. 1988 PAGE 10
CONSENT AGENDA CONT'D
RESOLUTION - (J-88-518) - (ACCEPTING BID)
Accepting the bid of J. Balsera School Bus
Transportation Services (a Hispanic
vendor) for furnishing bus transportation
services to the Department of Parks.
Recreation and Public Facilities at a
total proposed cost of $14,305.00;
allocating funds therefor from the 1987-88
General Fund Operations Division Budget
Account Code No. 580301-340; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service.
RESOLUTION - (J-88-519) - (ACCEPTING BIDS)
Accepting the bids of Allied Universal
Corporation (a non -minority vendor) at a
proposed cost of S47.624.00, and Ashland
Chemical Company (a non -minority vendor)
at a proposed cost of $25,315.00 for
furnishing swimming pool chemicals on a
contract basis for one ( 1 ) year with the
option to renew for one (1) additional one
year period to the Department of Parks.
Recreation and Public Facilities at a
total proposed cost of $72,939.00;
allocating funds therefor from the 1987-88
General Fund Operating Budget Account Code
No. 580301-704 ($32,777.00) and 1988-89
Operating Budget Account Code No. 580301-
704 ($40,162.00); authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue purchase orders for these
materials and to extend these contracts
for one (1) additional year under the same
terms, prices and conditions and subject
to the availability of funds.
WITHDRAWN
WITHDRAWN
R-88-499
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
tY Of �
CINTYC-U-N-ISSION
AGENDA
MEETING DATE June 9. 1988 PAGE NO 11
CONSENT AGENDA CONT'D
(CA) 20. RESOLUTION - (J-88-521) - (ACCEPTING BID)
Accepting the bid of TRS. Inc. d/b/a Secoa
(a non-minorlty vendor) for the furnishing
of twelve (12) acoustical enclosures units
to be used at the Bayfront Park
Amphitheater for the Department of Public
Works at a total proposed cost of
$32,460.00; allocating funds therefor from
the Bayfront Park Redevelopment North End
and Amphitheater Phase II CIP Account Code
No. 331302-559303-840; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
(CA) 21. RESOLUTION - (J-88-522) - (ACCEPTING BID)
Accepting the bid of Miami Stagecraft.
Inc. (a non -minority vendor) for
furnishing a portable dance floor for
Bayfront Park Amphitheater for the
Department of Public works at a total
proposed cost of $20.475.00; allocating
funds therefor from the Bayfront Park
1
Redevelopment North End and Amphitheater
Phase 11 CIP Account Code No. 331302-
559303-840; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment.
(CA) 22. RESOLUTION - (J-88-523) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
Authorizing the City Manager to execute
Individual agreements with the Little
Havana Development Authority. Inc. and the
Small Business Opportunity Center. Inc.,
In the amount of sixty thousand dollars
(56_0.000) each. to Implement a Commerclal
Facade Program with funds allocated
therefor from Thirteenth (13th) Year
Community Development Block Grant Funds.
R-88-500
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-501
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
DEFERRED
MOVED: DE YURRE
SECOND: DAWKINS
UNANIMOUS
� SY OFF
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MEETING DATE ,tune 9. 1988
CONSENT AGENDA CONT'D
Agrul ls
RESOLUTION - (J-88-524) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
Authorizing the City Manager to execute
Individual contractual agreements with
thirteen (13) neighborhood economic
development organizations, for the amounts
specified for each, to continue
ImplementIng economic development
programs. with funds allocated therefor
from the Fourteenth (14th) Year Community
Development Block Grant.
RESOLUTION - (J-88-525) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, In a form acceptable to the
City Attorney, with the National Center
for Municipal Development, Inc., to
continue representation of the City of
Miami In Washington, D.C. by Mr. Mark
Israel; allocating therefor an amount not
to exceed $25,000 for such services, and
an amount not to exceed $4,000_ for
reimbursable expenses from the Legislative
Liaison General Fund.
RESOLUTION - (J-88-309) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement with the San-al-kal, Ricoh San -
al Group ("Ricoh"), In substantially the
form attached, setting forth the terms and
conditions of a $330,000 contribution from
Ricoh to be used exclusively for the
renovation of the City's Japanese Garden
located on Watson Island.
R-88-502
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-503
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-520
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
tv of
� Lb F l0%
MITY COM- M-0 S-- SION AGENOA
MEETING DATE June 9, 1988 PAGE NO t3
( CA ) 26
k CL ! 27
CONSENT AGENDA CONT-D
RESOLUTION - (J-88-527) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENTS)
Authorizing the City Manager to execute an
amendment to agreements, In substantially
the form attached hereto, between the City
of Miami and Manuel G. Vera and
Associates. Inc., weldener Surveying and
Mapping P.A., E.R. Brownell and
Associates. Inc., H.J. Ross and Associates
a Division of Saymont Engineering Co., and
Fernando Z. Gateil P.L.S., Inc., extending
the contracts for (1) one year from
January 2, 1989 to January 1, 1990 for
surveying services In conjunction with
City contracted construction projects,
with funds therefor allocated from the
project expense for each Individual
project.
RESOLUTION - (J-88-528) - (RESCINDING
RESOLUTION 8 AUTHORIZING EXECUTION OF
AGREEMENT)
Rescinding Resolution No. 88-292 and
authorizing the City Manager to enter Into
an agreement, In a form acceptable to the
City Attorney, with EnvlroCare, Inc. to
provide emergency environmental services
to be submitted and approved by the
Florida State Department of Environmental
Regulation In connection with the
groundwater contamination problem
discovered at the South District Police
Substation site at a total cost not to
exceed $20,000 with said funds to be
Provided from funds appropriated to the
South District Police, Substation CIP
Project No. 312008 and said project to be
reimbursed later If and when funds are
received from the State of Florida under
the State Underground Petroleum
Environmental Response Act of 1986 (Super
Act).
(CA) 28. RESOLUTION - (J-88-529) - (SETTING SPECIAL
USE FEE 6 AUTHORIZING EXECUTION OF USE
AGREEMENT)
Setting a special use fee for the use of
the Bobby Maduro Miami Baseball Stadium by
the Federaclon Deportiva Nicaraguense,
Inc. for said organizations presentation
of approximately sixty (601 nmAteur
baseball games through December 31. 1988;
further authorizing the City Manager to
execute a use agreement, In substantially
the attached form, between the City of
Miami and said organization.
R-88-504
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-505
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-521
(AS MODIFIED
BY CITY ATTORNEY
MEMORANDUM)
MOVED: PLUMMER
SECOND: DE YURRE
UNANIMOUS
014M
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MEETING DATE June 9, 1988 PAGE NO 14
CONSENT AGENDA CONT-D
(CA) 29. RESOLUTION - (J-88-530) - (AUTHORIZING
GRANT)
Authorizing a grant in an amount not to
exceed $30,000 to the City of Miami Youth
Baseball Academies, Inc.. a non-profit
Florida Corporation, In support of the
Seventh Annual City of Miami Youth
Baseball World Series; allocating funds In
that amount for said event from monies
previously appropriated for said event In
the Department of Parks, Recreation and
Public Facilities General Fund, Recreation
Division, Aid to Private Organization
Line -Item; further authorizing the City
Manager to execute arrant agreement for
said event. In substantially the form
attached, between the City of Miami and
the City of Miami Youth Baseball
Academies, Inc.
(CA) 30. RESOLUTION - (J-88-531) - (APPROVING 8
AUTHORIZING EXECUTION OF COST SHARING
CONTRACT)
Approving a cost sharing contract between
the City of Miami and the South Florida
Water Management District for retrofitting
stormwater basins within the City; and
authorizing the City Manager to execute
said contract In substantially the form
attached hereto on behalf of the City with
funds therefor made available for the
Clty's share from Storm Sewer General
Obligation Bond Funds and Stormwater
Utility Trust Funds.
(CA) 31. RESOLUTION - (J-88-532) - (AUTHORIZING
ISSUANCE OF A REVOCABLE PERMIT)
Authorizing the City Manager's Issuance of
a revocable permit. In a form acceptable
to the City Attorney, to Catholic
Community Services. Inc.. Immlaratlon
F-7I�'lr•T���SiT7ia•II�1[� - �C•7��r•7�
the use of space In the Manuel Artlme
Community Center, located at 970 SW 1
Street, Miami. Florida, to provide
counseling and legal advice on Immlaratlon
Procedures; said permit being for an
Initial one-year period, at a user fee of
$2,430 per year, with successive authority
being given for the permit to remain valid
for one-year periods, subject to the City
Manager's approval.
R-88-506
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-507
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-508
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
MEETING DATE
i1
O /
01TY��S�o� N ACEcoA
June 9, 1988 PAGE NO 15
CONSENT AGENDA CONT'D
(CA) 32. RESOLUTION - (J-88-533) - (ACCEPTING
ANNUAL REPORT)
Accepting, approving and adopting the City
of Miami, Florida, Comprehensive Annual
Report for the fiscal year ended September
30. 1987 as required by Florida Law.
(CA) 33. RESOLUTION - (J-88-534) - (APPROVING
EXTENSION OF EMPLOYMENT)
Approving a one (1) year extension of
employment _past the age of 71 for Evelio
Rlzo, Typist Clerk II, City Clerk's
Office, effective May 11, 1988, through
May 10, 1989, with the p"ovislon that in
the event of a roll back or layoff, Evelio
Rizo's physical condition shall be
reevaluated to determine If his 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) 34. RESOLUTION - (J-88-535) - (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of Ric -man
International, Inc. at a total cost of
$701,215.39 for Citywide Sanitary Sewer
Replacement Project CIP Project No. 351170
and authorizing a final payment of
$24 , 933.44 .
(CA) 35. RESOLUTION - (J-88-536) - (ACCEPTING
COMPLETED WORK 3 AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of Man Con.
Inc. at a total cost of $532.246.41 for
Overtown/Park (Nest Sanitary Sewer
Replacement CIP Project No. 351280 and
authorizing a final payment of $54,820.66.
R-88-509
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-510
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-511
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-512
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
MEETING DATE
June 9. 1988
CONSENT AGENDA CONT-D
t
AGENDA
(CA) 36. RESOLUTION - (J-88-423) - (ORDERING
IMPROVEMENT)
Ordering Lawrence Waterway Highway
Improvement H-4536 and designating the
property against which special assessments
shall be made for a portion of the cost
thereof as Lawrence Waterway Highway
Improvement District H-4536.
tCA; 3 RESOLUTION - (J-88-537) - (AUTHORIZING
ACCEPTANCE OF DEEDS OF DEDICATION)
Authorizing the proper officials of the
City of Miami to accept sixty-five (65)
Deeds of Dedication for highway purposes
and approving the recording of said deeds
In the Public Records of Dade County,
Florida.
(CA) 38. RESOLUTION - (J-88-538) - (DECLARING MOST
ADVANTAGEOUS METHOD TO DEVELOP
IMPROVEMENTS, AUTHORIZING PREPARATION OF
RFP 8 ESTABLISHING PUBLIC HEARING DATE)
Declaring that the most advantageous
method to develop certain Improvements on
an approximately 1.5-acre City -owned
waterfront parcel Is by a Unified
Development Project (UDP); authorizing the
City Manager to prepare a draft Request
for Proposals (RFP) for a UDP, and
confirming the setting of a public hearing
for September 8. 1988, at 2:00 PM, to take
testimony regarding said RFP for the
development of a not -for -profit Olympic
Sailing and Training Center on a City -
owned waterfront property located at the
southeasterly portion of David T. Kennedy
Park adjacent to Biscayne Bay In Coconut
Grove, and at the conclusion of the public
hearing to authorize the Issuance of a
RFP, 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.
PAGE NO t6
R-88-524
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
R-88-513
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
8-514
MOVE KENNEDY
SECOND: INS
UNANIMOUS
RECONSIDERED BY
M-88-525
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
PASSED AND
ADOPTED BY
R-88-562
MOVED: PLUMMER
SECOND: DE YURRE
UNANIMOUS
YZY Of
eff enUMISION AGENDA
r� vwwer.r
�— MEETING DATE .June 9. 1988 PAGE NO 17
CONSENT AGENDA CONT-D
(CA) 39. RESOLUTION - (J-88-558) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for Irrigation projects In
Grapeland. Hadley and Morningside Parks;
authorizing the City Manager to undertake
negotiations with the most qualified
firms. to arrive at a contract which Is
fair, competitive and reasonable, and
directing the City Manager to present the
negotiated agreement to the City
Commission for Its ratification and
approval.
(CA) 40. RESOLUTION - (J-88-559) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for the Morningside Park
Recreation Building Project; authorizing
the City Manager to undertake negotiations
with the most qualified firms, to arrive
at a contract which Is fair, competitive
and reasonable, and directing the City
Manager to present the negotiated
agreement to the City Commission for Its
ratification and approval.
(CA) 41. RESOLUTION - (J-88-560) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for the Sports Lighting Project
In Allapattah-Comstock Park; authorizing
the City Manager to undertake negotiations
with the most qualified firms, to arrive
at a contract which Is fair, competitive
and reasonable. and directing the City
Manager to present the negotiated
agreement to the City Commission for Its
ratification and approval.
DEFERRED BY
M-88-523(to June 23rd)
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
DEFERRED BY
M-88-523
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
DEFERRED BY
M-88-523
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
MEETING DATE
SY Gf
i
!'!?� PANMu
Iquo 07 SOION AGENDA
June 9, 1988
CONSENT AGENDA CONT'D
(CA) 42. RESOLUTION - (J-88-562) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for security lighting projects In
Range and Lummus Parks; authorizing the
City Manager to undertake negotiations
with the most qualified firms, to arrive
at a contract which Is fair, competitive
and reasonable, and directing the City
Manager to present the negotiated
agreement to the City Commission for Its
ratification and approval.
k-A) 43. RESOLUTION - (J-88-563) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for the Gibson Park recreation
building renovation and expansion project;
authorizing the City Manager to undertake
negotiations with the most qualified
firms, to arrive at a contract which Is
fair, competitive and reasonable, and
directing the City Manager to present the
negotiated agreement to the City
Commission for Its ratification and
approval.
(CA) 44. RESOLUTION - (J-88-564) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualifled firms to
Provide professional plannlnn and deslan
services for the Leglon andyirrlck Parks
recreation building renovation project;
authorizing the City Manager to undertake
negotiations with the most qualified
firms, to arrive at a contract which Is
fair, competitive and reasonable, and
directing the City Manager to present the
negotiated agreement to the City
Commission for Its ratification and
approval.
PAGE NO 1 8
DEFERRED
M-88-523
MOVED:
SECOND:
ABSENT:
DEFERRED
M-88-523
MOVED:
SECOND:
ABSENT:
DAWKINS
KENNEDY
PLUMMER
BY
DAWKINS
KENNEDY
PLUMMER
DEFERRED BY
M-88-523
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
�Y OFF
C� o �flits rr►rrrrlrrr
A
MEETING DATE June 9, 1988
CONSENT AGENDA OONT'D
(CA) 45. RESOLUTION - (J-88-565) - (APPROVING MOST
QUALIFIED FIRMS 8 AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualifled firms to
provide professional planning and design
services for the African Square Park
renovation project; authorizing the City
Manager to undertake negotiations with the
most qualified firms, to arrive at a
contract which Is fair, competitive and
reasonable, and directing the City Manager
approval.
(CA) 46. RESOLUTION - (J-88-539) - (AUTHORIZING
STREET CLOSURES 8 ESTABLISHMENT OF A
PEDESTRIAN MALL 8 AN AREA PROHIBITED TO
RETAIL PEDDLERS)
Concerning certain activities to be held
in connection with the grand opening of
Fire House 4 and a charity event to
benefit the University of Miami/Jackson
Memorial Hospital Burn Center June 29
through July 3. 1988 sponsored by Fire
House 4 Restaurant and the Brickell Area
Association In cooperation with the City
of Miami; providing for the closure of
designated streets to through vehicular
traffic and establishing a pedestrian mall
subject to the Issuance of permits by the
Departments of Police and Fire. Rescue and
Inspection Services; further establishing
an area prohibited to retail peddlers
during the period of the event;
conditioned upon the requirement that the
City will be Insured against any potential
liability and upon organizers paying for
all necessary costs of City services.
(CA) 47. RESOLUTION - (J-88-540) - (ACCEPTING
FINANCIAL REPORT S APPROVING PROPOSED
EXPENDITURE OF PROFITS)
Accepting the financial report and
approving the proposed expenditure of
profits submitted by the Florida
InterAmerlcan Scholarship Foundation In
connection with the City's $6,000 grant in
support of the Jimmy Buffet Benefit
Concert held at the Marine Stadium on
November 29, 1987.
PAGE NO 19
DEFERRED BY
M-88-523
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
R-88-515
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-516
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
MEETING DATE
NOTE
i
t
NOTE
tY OF y
i
1P1vW
err r r rIrrorlr�ilr���rrlr'a
June 9. 1988 PAGE NO 20
I tens
number
ORDINANCES - EMERGENCY
48. EMERGENCY ORDINANCE - (J-88-541)
(4/5THS VOTE)
(NOTE: This ordinance Is being requested
on an emergency basis due to expenses
Incurred by persons currently residing In
seclusion In connection with the shooting
of Officer James Hayden.)
Establishing a new special revenue fund
entitled: *Officer James Hayden Reward
Fund', appropriating funds In an amount
not to exceed $50,000.
item 49 is related to item 48 and may be
considered at this time.
49. RESOLUTION - (J-88-542) - (AUTHORIZING
PAYMENT)
Authorizing the payment of anamount _ not
to exceed $50,000 by Resolution No. 88-
368, adopted on April 28, 1988, to those
Individuals who furnished Information
which led to the arrest, apprehension and
conviction of the offender responsible for
shootlnp Officer James Hayden; approving
the procedure for said payment as
authorized by existing policies.
EMERGENCY ORDINANCE
10442
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
R-88-526
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: PLUMMER
r or
.l
CITY
or
GEa
0 -A
No NW
MEETING DATE June 9, 1988 PAGE NO 21
ORDINANCES - EMERGENCY CONT'D
50. EMERGENCY ORDINANCE - (J-88-543)
(4/5THS VOTE)
(NOTE: This ordinance Is being requested
on an emergency basis due to the fact that
three of these projects require additional
funding on an emergency basis In order to
begin construction. The remaining
projects will require the same funding In
the near future and are Included to
facilitate the process.)
Amending Ordinance No. 10347, adopted
November 19, 1987, as amended, the Capital
Improvement Appropriations_ Ordinance, by
Increasing the appropriations for the
eight existing projects entitled "Winona
Sanitary Sewers" Project No. 351169 In the
amount of $150.000, "South Grove Sanitary
Sewers" Project No. 351174 In the amount
of $5,571.000, "Citywide Sanitary Sewer
Replacement - FY '87" Project No. 351275
In the amount of $500,000, "NW 36 Street
Sanitary Sewer Improvement" Project No.
351276 In the amount of $1.053,000,
"Lawrence Pump Station -Bar Screen" Project
No. 352184 in the amount of $100,000,
"Citywide Storm Drainage Master Plan"
Project No. 352250 In the amount of
$100.000, "Pump Station Renovations - FY
'88" Project No. 352254 In the amount of
$350,000, and "Local Drainage Projects -
FY_BB" Project No. 352251 In the amount
of $400,000; and containing a repealer
provision and a severablllty clause.
EMERGENCY ORDINANCE
10443
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
SY MeAAFNRA
i
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yrTV
�Irrr�►rr►vac �.
MEETING DATE June 9. 1988
51
ORDINANCES - SECOND READING
SECOND READING ORDINANCE - (J-88-349)
Repealing Ordinance No. 10368 adopted
January 14, 1988, and amending Ordinance
No. 10145, adopted September 11, 1986. ky
approprlating for the Implementation of an
amended trust and agency fund entitled:
Community Development Block Grant Twelfth
(12th) Year, the additional sum of
$201.955 at present allocated as revenue
In the Community Development Block Grant
Funds, $172,359 In Fifth (5th) Year and
$29,596 In Seventh (7th) Year, said
amounts to be transferred from said
revenue funds and allocated as budget
funds In the Twelfth (12th) Year Cltywlde
Demolition of Substandard Buildings
Project to be carried out by the Building
and Zoning Department; containing a
repealer provision and a severabllity
clause.
Date First Reading: May 12, 1988
Moved Comm Plummer
Second Comm Dawkins
(Y) Suarez, Dawkins,
DeYurre, Plummer
(ABSENT) Kennedy
ORDINANCES - FIRST READING
PAGE ,.J 22
ORDINANCE 10444
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: PLUMMER
52. FIRST READING ORDINANCE - (J-88-544) I DISCUSSED
NO ACTION TAKEN
Amending Section 1 of Ordinance No. 10347,
adopted November 19, 1987, as amended, the
Capital Improvements Appropriations
Ordinance, by Increasing appropriations to
the projects entitled •North District
Police Substations, Project No. 312007,
and •South District Pollee Substation',
Project No. 312005, In the amounts of
$250,000 each from the Interest generated
by the 1984 Police_G.O. Bonds - 1986 Sale;
containing a repealer provision and a
severabillty clause.
ZY Of y
a a
��QF10�0.
CITY CWMICRION
MEETING DATE June 9, 1988
53.
0
p ocun n
1111MWIDOW93
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-88-545)
Amending Ordinance No. 10347, adopted
November 19, 1987. as amended, the Capital
Improvement Appropriations Ordinance, by
Increasing the appropriations for two
existing projects entitled 'Silver Bluff
Street Improvements•, Project No. 341121,
and _'BuenaVista Street Improvements -
Phase ill•, Project No. 341122, In the
amount of $50,000 each; and containing a
repealer provision and a severabllity
clause.
54. FIRST READING ORDINANCE - (J-88-287)
Amending the Code of the City of Miami,
Florida as amended, to add and remove
certain positions where persons employed
In those positions are conditionally
allowed to reject membership In the City
of Miami General Employees and Sanitation
Employees Retirement Trust (Retirement
Plan) or the City of Miami Fire Fighters
and Police Officers Retirement Trust
(Retirement System); further adding
conditions for rejection of membership in
the Retirement System; authorizing
distribution of contributions made by and
on behalf of such persons filling those
positions as provided for In a trust
agreement approved by the City Commission;
deleting otherwise limiting restrictions
upon such distribution; further removing
an additional option by the City Manager
to reject membership In the Retirement
Plan or, Retirement System and have a
separate retirement benefits account
established for holding contributions made
by and on behalf of the City Manager;
further adding language specifically
setting forth the requirement of
uninterrupted member service which must be
met before a vested right to an executive
benefit may be deemed to have existed on
or before May 23, 198 ; more particularly
amending Sections 40-208(B), 40-214. 40-
234 and 40-241 of said Code; containing a
repealer provision and a severabillty
clause.
PAGE NO 23
CONTINUED BY
M-88-530
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
FIRST READING
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
ZY Or
Q •.trr nr.•c
0311voCOMMON AGENOW"A
MEETING DATE June 9. 1988 PAGE NO 24
ORDINANCES - FIRST READING CONT'D
55. FIRST READING ORDINANCE - (J-88-465)
Creating and establishing a Miami
Waterfront Advisory Board, consisting of
ten (10) members for the purpose of
reviewing and evaluating Issues related to
the use and development of City -owned
waterfront property and for the giving _of
advice to the City Commission concerning
such other matters as are referred to It
by the City Commisslon In regard to City
or public land abutting water; describing
the method of appointing members to the
Board; setting forth organizational and
operational details, Including terms of
office, removal of members, and selection
of a chairperson; containing a repealer
provision and a severability clause;
providing for Inclusion In the City Code.
56. FIRST READING ORDINANCE - (J-88-363)
Amending Section 40-204(C) of the Code of
the City of Miami, Florida, as amended, to
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.
57. FIRST READING ORDINANCE - (J-88-547)
Amending Sections 35-91. 35-92. 35-93, and
53-161(3) of the Code of the City of
Miami. Florida, as amended, Rx
establishing rates at certain on -street
parking meters and certain off-street
lots; establishing rates at municipal
parking garages; further providing an
effective date of October 1, 1988 for the
herein rate Increases; ratifying and
confirming all acts of the Off -Street
Parking Board and Its director as to rates
heretofore charged; further authorizing
the Off -Street Parking Board to develop
experimental rate structures and to
Initiate rates for new fact IItles durino
the fiscal year; containing a repealer
provision and a severabillty clause.
NOTE: Items 58. 59, 60, 61 and 62 are related to
Item 57 and may be considered at this
time.
FIRST READING
(AS MODIFIED BY
CITY ATTORNEY
MEMORANDUM)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
WITHDRAWN
FIRST READING
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DE YURRE
SEE RELATED -
M-88-532)
MOVED: PLUMMER
SECOND: KENNEDY,
UNANIMOUS
BSI OF
�U FIOi
CITy COMMISSION
ACFNRA
MEETING DATE June 9. 1988 PAGE NO 25
ORDINANCES - FIRST READING CONT'D
58. RESOLUTION - (J-88-498) - (APPROVING FIVE
YEAR STRATEGIC 8 FINANCIAL OPERATIONS
PLAN)
Approving and adopting the Department of
Off -Street Parking Five Year Strategic and
Financial Operations Plan, as amended and
attached hereto.
59. RESOLUTION - (J-88-548) - (APPROVING 8
ADOPTING ANNUAL BUDGET)
60
Approving and adopting the annual budget
of the Department of Off -Street Parking
for the fiscal year commencing October 1.
1988 and ending September 30, 1989 In the
amount of $6.707,933. as attached, to
provide for the operation of the entire
Department of Off -Street Parking,
excluding depreciation and other non -
operating expenses of $2,986,965 as
described In the budget message and budget
materials attached hereto.
RESOLUTION - (J-88-549) - (APPROVING &
ADOPTING ANNUAL BUDGET)
Approving and adopting the annual budget
of the Department of Off -Street Parking
for the fiscal year commencing October 1.
1988 and ending September 30. 1989 In the
amount of $895,950, as attached, to
provide for the operation of Gusman Center
for the Performing Arts and the Olympia
Building, excluding depreciation.
61. RESOLUTION - (J-88-550) - (APPROVING 8
ADOPTING ANNUAL BUDGET)
Approving and adopting the annual budget
of the World Trade Center Garage for the
fiscal year commencing October 1. 1988 and
ending September 30, 1989 In the amount of
$706,710, as attached. to provide for the
operation of the World Trade Center
Garage, excluding depreciation of
$330,000.
R-88-533
(AS AMENDED BY
CITY ATTORNEY
MEMORANDUM)
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DE YURRE
DEFERRED
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
DEFERRED
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
DEFERRED
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
ZY Of
COMMON
RnRu�nva.n
AAFFTING DATE _lien' 4 _ t 9BB PAGE NO 26
ORDINANCES - FIRST READING CONT'D
RESOLUTION - (J-88-551) - (APPROVING 8 DEFERRED
ADOPTING ANNUAL BUDGET) MOVED: PLUMMER
SECOND: KENNEDY
Approving and adopting the annual budget UNANIMOUS
of the Downtown Government Center Garage
for the fiscal year commencing October 1,
1988 and ending September 30, 1989 In the
amount of $356,685, as attached, to
provide for the operation of Downtown
Government Center_ Garage, excluding
deoreclatlon.
RESOLUTIONS
Department of Community Development
RESOLUTION - (J-88-552) - (ALLOCATING R-88-538
FUNDS 8 AUTHORIZING EXECUTION OF MOVED: KENNEDY
AGREEMENT) SECOND: PLUMMER
UNANIMOUS
Allocating $21,804 of Fourteenth Year
Community Development Block Grant Funds
previously appropriated by Ordinance No.
10436, adopted May 12, 1988, to Carey
Technical Institute, Inc. for the purpose
of providing a Job development/placement
project for City residents; further
authorizing the City Manager to enter Into
agreement with said agency for said
project, In a form acceptable to the City
Attorney.
RESOLUTION - (J-88-553) - (ALLOCATING R-88-539
FUNDS 6 AUTHORIZING EXECUTION OF MOVED: DAWKINS
AGREEMENTS) SECOND: KENNEDY
UNANIMOUS
previously appropriated by Ordinance No.
10436, adopted May 12. 1988. and $5,000 of
Thirteenth Year Community Thirteenth Year Community Development
Block Grant Funds previously appropriated
by Ordinance No. 10287, adopted June 3,
1987, to the herein named social service
agencies for approved social service
Projects; further authorizing the City
Manager to enter Into agreemen*e with SA! d
agencies for said projects, In a form
acceptable to the City Attorney.
tY OFF
i
r n
uUMISSION
RESOLUTIONS CONT'D
Department of Development
AGENDA
RESOLUTION - (J-88-554) - (AUTHORIZING
ISSUANCE OF REQUEST FOR QUALIFICATIONS)
Authorizing the Issuance of a Request for
Qualifications on June 22, 1988, In
substantially the form attached, Inviting
Interested and exoerlenced development
qualifications for the development of an
approximately 250,000 sq. ft. building to
be located on a 12-lot land parcel between
NE 1st and Miami Avenues and NE 4th and
Ath ctrootn In UTAMI to he nne"nled by the
Enforcement Agencies; attached Request for
Qualifications Incorporating language
clarifying that the minimum minority
participation requirement Is a 34%
ownership Interest In the Federal Law
Enforcement Building and Facilities held
by minority participants representing all
of the minority groups In any combination
thereof, but In no event shall any of the
Individual minority participants hold less
than a 5% ownership Interest In the
Federal Law Enforcement Building and
Facilities.
Department of General Services
Administration
RESOLUTION
POLICY)
Ex ressing the Intent and policy of the
Commission of the City of Miami, Florida,
to emphasize safety and optimize the total
cost associated with the Clty's
acquisition, operation, and disposal of
Its fleet of motor vehicles and eau I Anent
by clearly defining and enforcing cost
effective fleet replacement standards that
Will preserve the public Image of the
City's fleet and provide safe vehicles and
equipment for the City employees to
operate, and to protect the public.
R-88-540
(AS AMENDED)
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
MIA
tr Or
Cp .cr n.•r,' I
�roFlO
CITY COMMISSION
AGENDA
MEETING DATE June 9. 1988 PAGE NO 28
RESOLUTIONS CONT'D
irtment of Housing Conservation and
velopment A
67. RESOLUTION - (J-88-557) - (APPROVING, IN
PRINCIPLE, ESTABLISHMENT OF FINANCING LOAN
POOL)
Approving. In principle, the establishment
of a home purchase financing loan pool for
the purpose of providing affordable home
purchase financing for qualified, low and
moderate Income purchasers of the
townhomes proposed for development on the
publicly owned Melrose Nursery site by
Melrose Townhomes. Inc. a not -for -profit
housing development corporation, subject
to certain terms and conditions; further
allocating $1,500,000 in Interest Income
from the 1976 General Obligation Housing
Bond to fund the loan pool.
Department of Law
68. RESOLUTION - (J-88-396) - (APPROVING DRAFT
OF PROPOSED CHARTER AMENDMENT)
Approving, setting forth and submittln
the draft of a proposed Charter Amendment
amending the first paragraph of Subsection
(b). entitled "Election of Commission;
Terms of Office.. Recall." of Section 4,
entitled "Form of Government.". of the
Charter of the City of Miami. Florida.
known as Charter Amendment No. 1. thereby
providing for a four year term of office
for the elected Mayor of the City of Miami
commencing In November 1989; further
calling and providing for a special
municipal election to be held on the 6th
day of September. 1988 for the purpose of
submitting Charter Amendment No. 1 to the
electorate at said election; further
directing that a certified copy of this
Resolution be delivered to the Supervisor
of Elections of Metropolitan Dade County.
Florida, not less than 45 days prior to
the date of such special municipal
electron.
R-88-529
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-88-541
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
\I of
lb ': '�►
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• N
CITV COMSSIN AMEND
M
MEETING DATE June 9. 1988 PAGE NO 29
69
RESOLUTIONS CONT'D
RESOLUTION - (J-68-478) - (APPROVING DRAFT
OF PROPOSED CHARTER AMENDMENT)
Inc. setting forth and subml
the draft of • proposes cnarter Amenamenv
amending Section 23. entitled •Department
of Off -Street Parking; Off -Street Parking
Board.'. of the Charter of the City of
Miami, Florida, known as Charter Amendment
No. 2. thereby expanding the membership of
the 'Off -Street Parking Board of the City
of Mlaml' from five (5) to eleven (11)
members. empowering the Miami City
Commission to appoint all of said Board
members, and providing that the C U
Attorney serve as general counsel to the
Board and that any special counsel to the
Board be approved by the Board and the
City Commission; further calling and
providing for a special municipal election
to be held on the Sth day of September,
1988 for the purpose of submitting Charter
Amendment No. 2 to the electorate at said
election; further directing that a
certified copy of this resolution be
delivered to the Supervisor of Elections
of Metropolitan Dade County, Florida, not
less than 45 days prior to the date of
such special municipal election.
70. RESOLUTION - (J-88-493) - (APPROVING
ESCROW AGREEMENT)
Approving the escrow agreement negotiated
pursuant to Motion No. 88-353. In
essentially the form attached hereto,
between Swire Pacific Holdings, Inc.,
Vlzeatran, Ltd.. the Clty of Miami and
Ocean Bank of Miami, relative to the
development of elderly -handicapped housing
near the Vizcaya Metrorall Station;
authorizing the City Attorney to execute
the subject agreement on behalf Of the
City; and relleving Swlre Pacific
Holdings, Inc. conditionally from any
further obligation to the City of Miami to
Provide low Income/affordable housing.
R-88-534
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
- NOTE CHARTER AMENDMENT
NO. 2 WAS ULTIMATELY
DIVIDED INTO THREE PARTS:
PROPOSED CHARTER AMEND-
MENT NO. 2 WAS APPROVED
BY R-88-534
(AS AMENDED ABOVE);
PROPOSED CHARTER AMEND-
MENT NO. 3 FAILED, AND
PROPOSED CHARTER AMEND-
MENT NO. 4 (CITY ATTORNEY
TO SERVE AS GENERAL
COUNSEL TO OFF-STREET
PARKING BOARD) WAS AP-
PROVED BY:
R-88-535
MOVED: DAWKINS
SECOND: DE YURRE
NOES: PLUMMER
& KENNEDY
R-88-542 (AS MODIFIED BY
CITY ATTORNEY MEMORANDUM)
MOVED: DE YURRE
SECOND: KENNEDY
NOES: PLUMMER
r Y Of =
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CITY COMMISSION AVENuMV900whe
MEETING DATE June 9, r :-188 PAGE NO 30
BOARDS AND COMMITTEES
71.
RESOLUTION - (J-88-566) - (APPOINTING
R-88-544
MEMBERS)
(AS AMENDED)
MOVED: DE YURRE
Appointing a certain Individual to fill a
SECOND: PLUMMER
vacancy on the City of MIamI Affirmative
UNANIMOUS
Action Advisory Board. (This Item was
continued from the meetings of March 10.
1
r
April 14 and May 12. 1988.)
i
72.
RESOLUTION - (J-88-399) - (APPOINTING
DISCUSSION
MEMBER)
NOTE: INDIVIDUAL WHO
WAS NOMINATED HAD NOT
Appointing an Individual to serve as a
APPLIED. CITY CLERK
member on the Planning Advisory Board of
WAS DIRECTED TO
the City of Miami, Florida, to serve a
READVERTISE)
term ending December 31, 1990. (This Item
was deferred from the meeting of May 12,
1988.)
I
73.
RESOLUTION - (J-88-475) - (APPOINTING
R-88-546
MEMBERS)
MOVED: PLUMMER
SECOND: KENNEDY
Appointing certain individuals to the
UNANIMOUS
seventeen member International Trade Board
established by Ordinance No. 10437,
adopted May 12. 1988.
74.
RESOLUTION - (J-88-567) - (APPOINTING
M-88-547
MEMBERS)
MOVED: KENNEDY
SECOND: PLUMMER
Appointing certain Individuals to the City
UNANIMOUS
of Miami Latin Ouarter Review Board for
- - - - - - - -
approximately a two year term of office
M-88-548
ending February 27. 1990.
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: DE YURRE
h *s
Q .. oe.r eo•r. ,r1
VINT lawr�.46W S960AON AGENDA
MEETING DATE June 9, 1988 PAGE NO 31
PUBLIC HEARINGS
11:00 AM
75. RESOLUTION - (J-88-568) - (AUTHORIZING
ISSUANCE OF RFP)
rizl_ng the subsequent
Request for Proposals for professional
services for the provision of consultant
support for the City of Mlaml Visions 2000
Committee In accordance with Ordinance No.
9512. adopted February 10, 1983, which
ordinance established procedures for
contracting said professional services.
11:05 AM
76. RESOLUTION - (J-88-569) - (APPROVING CO -
DESIGNATION)
Co-deslgnating NW 69 Street from NW 7
Avenue to NW 12 Avenue, Miami, Florida as
•John Henry_ Peavy Jr. Street*; further
directing the City Clerk to transmit a
COPY of this Resolution to all affected
government agencies.
11:10 AM
77. RESOLUTION - (J-88-570) - (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of M. Vila
and Associates, Inc. at a total cost of
=592.134.55 for Buena Vista Highway
Improvement - Phase ll (Bld 550) CIP
Project No. 341108 and authorizing a final
payment of $3,113.26.
R-88-549
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: DE YURRE
"Aii`iwiii ,bsent during roll
11
cfll Comm. DeYurre
r.q�..iested of V:e Clerk to
ha sUml as voting Yes
ca t�,e motion."
CONTINUED TO
JULY 14, 1988
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: DE YURRE
R-88-550
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: DE YURRE
"Although 2b.ent during roll
C311, Comm. De Yurre
requested of the Clerk to
b2 sliown as voting Yes
on the motion."
r
P
%1 Or
O r.
M Fl���
CITY COMMIeelft" AP-11NDA
MEETING DATE June 9. 1988
PUBLIC HEARINGS CONT'D
11:15 AM
78. RESOLUTION - (J-88-571) - (RATIFYING
MANAGER'S FINDING OF SOLE SOURCE)
(4/5THS VOTE)
By a 4/5ths affirmative vote of the
members of the City Commission after a
duly advertised public hearing, ratifying
the City Manager's finding of sole source;
waiving the requirements for competitive
sealed bids and approving the acqulsltlon
of service for the digital assemblies of
portable units at an estimated cost of
$47,000.00 from Motorola Communications
and Electronics, Inc. (DCS/Portable Inc.).
part of the 800 MHz communications system
manufactured by Motorola Communications
and Electronics, Inc. for the Department
of General Services Administration/
Communication Services Division;
allocating funds therefor from the 1987-88
Operating Budget Account Code No. 420301-
340-56000; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this service,
subject to the availability of funds.
11 : 15 AM
79. RESOLUTION - (J-88-561) - (RATIFYING
MANAGER'S FINDING OF SOLE SOURCE)
(4/5THS VOTE)
By a 4/5th5 affirmative vote of the
members of the City Commission after a
duly advertised public hearing, ratifying
the City Manager's finding of sole source;
walving the requirements for competitive
sealed bids and approving the acquisition
of service for the fixed site digital
assemblies at an estimated cost of
$48,000.00 from Motorola Communications
and Electronics. Inc. (Midwest High -Tech
Center) part of the 800 MHz communications
system manufactured by Motorola
Communications and Electronics, Inc. for
the Department of General Services
Administration/Communication Services
Division; allocating funds therefor from
the 1987-88 Operating Budget Account Code
No. 420301-340-56000; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
service, subject to the availability of
funds.
PAGE NO 32
R-88-551
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: DE YURRE
"t+. cgli ab:eiit during roll
c:!i,Comm. De Yurre
L':' Li ci t!,e Clerk to
Yes
R-88-552
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: DE YURRE
"Although absent during roll
uII.Comm. De Yurre
r_G.ssted cf t!., Cfork to
be :I;oHI as acting Yes
oii the mtian."
�Y Or ti
i
COMMISSION
MEETING DATE June 9, 1988
PUBLIC HEARINGS CONT'D
AGENDA
RESOLUTION - (J-88-572) - (WAIVING
REQUIREMENTS FOR FORMAL SEALED BIDS)
(4/5THS VOTE)
Waiving the requirements for formal sealed
bids for the purchase and Installation of
an Unlnterruptible Power Supply In the
City Administration Building; With monies
therefor allocated from Capital
Improvements Ordinance No. 10347 as
amended. Project No. 313212-289401-840
entitled Computer Aided Dispatch System In
an approximate amount of $48,000.00,
authorizing a contract with R.B. Grove,
Inc for equipment and labor necessary for
this purchase; authorizing the City
Manager to Instruct the purchasing agent
to Issue a purchase order; further
providing for the adoption of the findings
and conclusions set forth In the preamble
of this Resolution by a four/fifths
affirmative vote of the members of the
Commission.
RESOLUTION - (J-88-573) - (RATIFYING
MANAGER'S FINDING OF AN EMERGENCY 8
AUTHORIZING INCREASE IN CONTRACT AMOUNT)
(4/5THS VOTE)
Authorizlna an Increase In the amount of
$150.000 In the contract between the City
of MIamI and Marina Power Company dated
March 17. 1988. for the Installation of
'%QQ t-dbrtifimd eno•rev cnncent electric
meters at the Dinner Key Marina, wizn
funds therefor to be temporarily provided
from funds already appropriated to the
Dinner Key Marina Renovatlon/Expanslon
Project, No. 414005, to be replaced In the
same amount with monies from Dinner Key
Marina Enterprise Fund Retained Earnings;
further ratifying, approving and
confirming 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 Resolution.
'111�cugh absent during roll
,.,I[ Comm. De Yurre
zr or
s
Con Lamw ealealou
MEETING DATE June 9, 1988 PAGE NO 34
PUBLIC HEARINGS CONT'D
11:30 AM
82. RESOLUTION - (J-88-470) - (WAIVING
PROHIBITION CONTAINED IN CITY CODE)
(4/5THS VOTE)
2:00 PM
83
2:30 PM
84.
Waiving, by a 4/5ths vote of the City
Commission after a duly advertised public
hearing, the prohibition contained In Clty
Code Section 2-302 as It applies to the
Miami Sports and Exhibition Authority
agreement with Holland and Knight for the
purpose of retalning Christopher G. Korge
as general counsel for said Authority.
SOLUTION - (J-88-574) - (LEVYING SPECIAL
AS!S§SMENT FOR MIAMI DESIGN DISTRICT
SPECI IMPROVEMENT DISTRICT)
Determinin that marketing, management.
promotion and mllar services be provided
for the per lod one (1) year In the
Miami Design 131stri-N., Special Improvement
District, as declared Resolution No.
88-221, adopted March 1 1988: further
levying special assessm s against
properties In said district enefited�
through the provision of such sere es, in
accordance with the final assessment oil
to be filed forthwith with the City Cie
RESOLUTION - (J-88-575) - (RESCHEDULING
PUBLIC HEARING)
Rescheduling a public hearing from June 9
1988, at 2:30 PM to July 14, 1988, at 2.30
PM to take testimony regarding a Unified
Development Request for Proposals for the
development of destination resort
facilities Including hotel, recreation,
retail and entertainment uses on City -
owned waterfront land known as the Norris
Cut FIII Site, a 70-acre tract located at
the northernmost portion of Virginia Key.
R-88-554
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: PLUMMER
SEE RELATED
M-88-555
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DE YURRE
�tl"Zo>h ShSiAt 6,,riag roll
r Comm. De Yurre
Cietk to
Yes
NO ACTION TAKEN.
(Above motion is
rendered null and void)
R-88-556
MOVED: KENNEDY
SECOND: DE YURRE
ABSENT: PLUMMER
'°�cti top`
O1COMISSIN weFwRe
�rr�
MEETING DATE June 9, 1988 PAGE NO 35
PERSONAL APPEARANCES
NOTE: Legislation may result from City
Commission consideration of any Personal
Appearance.
ITEMS 85 THROUGH 94 WILL BE CONSIDERED
AFTER 3:00 PM.
85. Representative(s) of Comision Permanente
de las Series de Baseball Infantll y
JuvenII del Car Ibe y PaIses Hermanos to
request funds In connection with a
baseball tournament scheduled to take
place In Guatemala on July 25 through July
31, 1988. (This Item was withdrawn from
the meeting of May 12, 1988.)
86. Representative(s) of Pallant Insurance
Agency. Inc. to discuss security In the
area of the Miami Design District. (This
Item was not taken up at the meeting of
May 12, 1988.)
87. Mr. Paul Angelo to report on his work In
the area of naval affalrs. (This Item was
not taken up at the meeting of May 12,
1988.)
88. Representative(s) of the Commission on the
Status of Women to request appointments to
said board. (This Item was not taken up
at the meeting of May 12. 1988.)
89. Representative(s) of United Schools of
America to request the co -designation of
14 Avenue from Flagler Street to NW 7
Street as Luis Sabines Avenue and 15
Avenue f rom F 1 Ag I er Street to NW 3 Street
as CAMACOL Avenue. (This Item was not
taken up at the meeting of May 12. 1988.)
90. RepresentatIve(s) of The Veterans Council
of Dade County. Inc. to discuss building a
Veterans War Memorial In Bayfront Park.
NO APPEARANCE
NO APPEARANCE
PRESENTATION
R-88-557
(AS AMENDED)
MOVED: KENNEDY
SECOND: DE YURRE
ABSENT: PLUMMER
& DAWKINS
R-88-558
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
M-88-559
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
ff �SY Of 1
• n
O'��hFlO�O'
corw Pn""1gQ!�.
MEETING DATE June 9, 1988
PERSONAL APPEARANCES CONT'D
r
.4�FU.�,
IN ,�'%W n..r vrr
91. Ms. Aide Levitan of Aida Levitan and
Associates, Inc. to discuss sponsorship of
The -Miami - New World Center• Tours for
U.S. and International Journalists.
92. Representative(s) of Assault Brigade 2505
to request funds and discuss the future
ooeratlon of the Museum_ Library.
93. Mr. Stephen Helfman, Esq. to discuss a
proposed amendment to the City Code to
provide for an exception to the alcoholic
beverage spacing requirements.
94, Aepresentative(s) of the Culmer Overtown
Advisory Committee to discuss a fee waiver
for the Overtown children that will be
participating In the summer field trips
sponsored by the Clty's Parks, Recreation
and Public Facilities Department.
ITEMS 95 THROUGH 104 WILL BE CONSIDERED
AFTER 4:00 PM.
95. Mr. Leeo Jackson, Program Director of WEDR
Radio, to discuss Splash Down '88.
96. Representative(s) of The Miami Heral
behalf of Pops -by -the -Bay to request e
waiver for use of the Miami Marine Ste
for a series of concerts on July 4, 12 and
19, 1988.
97. Representative(s) of Youth Crime Watch of
America to request Inklnd services and a
fee waiver for use of the James L. Knight
Center In connection with the 2nd National
Youth Crime Prevention Conference
scheduled for September 30 and October 1,
1988.
98. Mr. Sydney Roberts, Treasurer of the
Jamaica Awareness Reggae Festival, to
request assistance In connection with the
Fourth Annual Jamaica Awareness Reggae
Festival scheduled for August 7, 1988.
PAGE NO 36
DEFERRED
M-88-528
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-88-560
MOVED: KENNEDY
SECOND: PLUMMER
NOES: DE YURRE
R-88-561
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
NO APPEARANCE
R-88-563
MOVED: KENNEDY
SECOND: DE YURRE
UNANIMOUS
M-88-536
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
DISCUSSION
SY OFF
N FL4O
CITY CONISSION
AGENDA
MEETING DATE June 9, 1988
PERSONAL APPEARANCES CONT'D
99. Dr. Bill Perry, Jr., President of the
Overtown Advlsory Board, to discuss the
historic designation of the D.A. Dorsey
House In Overtown.
100. Representative(s) of The Black Archives,
History and Research Foundation of South
Florida, Inc. to request funding to be
used to repair the historic D.A. Dorsey
House located at 250 NW 9 Street In order
to conform with the latest South Florida
Building Code requirements.
101. Representative(s) of Carnival Development
Committee to discuss their Columbus Day
Weekend Parade scheduled for October 8 and
9, 1988.
102. Representative(s) of the Coalition for a
Free South Africa to request a fee waiver
for the use of the amphitheater at
Bayfront Park In connection with a public
rally commemorating Nelson Mandela and
declaration of June 25. 1988 as 'Nelson
Mandela Day'.
103. Mr. Juan Hermida, President of the
Salesmen Association of the State of
Florida to discussion feasibility of
leasing office space for use by the
organization.
104. Ms. Ann Marie Adker to discuss the
Community Picnic that will be held at
Doualas Elementary School.
ITEMS 105 THROUGH 112 WILL BE CONSIDERED
AFTER 5:00 PM.
PAGE NO 37
M-88-566
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
M-88-567
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: PLUMMER
NOT TAKEN UP
NOT TAKEN UP
WITHDRAWN
NOT TAKEN UP
105. Mr. Victor Evora to discuss a proposed NOT TAKEN UP
zoning ordinance amendment to permit boats
and boat trailers In front yards.
J% tY Of �
C n /
pacvnn
r r r jrUrr MIli r jUn RIBULn M
MEETING DATE June 9, 1988
PAGE NO 38
PERSONAL APPEARANCES CONT'D
106.
Ms. Eve J. Brennan, President of the
NOT TAKEN UP
Women's Chamber of Commerce of South
Florida to request assistance In hosting
Its annual convention In Miami scheduled
for October, 1988.
107.
Mr. William Rios, Executive Director of
NOT TAKEN UP
the Wynwood Community Economic Development
Corporation, to request redesignatlon of a
portion of the Wynwood Target Area from
"The Great Neighborhood" to "Old San
Juan".
108.
Mr. Daniel Hall, President of the Friends
NOT TAKEN UP
of the Caribbean, to discuss Carlbfest
Miami '88.
1
109.
Representative(s) of the Miami Yacht Club
NOT TAKEN UP
to request assistance and transportation
services for children In connection with
i
Its sailing program.
110.
Mr. Charles Harrison Pawley to discuss
NOT TAKEN UP
proposal to have the Brickell Avenue
Bridge designed at a higher grade avoiding
90% of the openings.
111.
Representative(s) of Alliance, Colombian-
NOT TAKEN UP
American Alliance for Development, to
request Inkind services and a fee waiver
for use of Bayfront 'Park In connection
with the Fourth Annual Colombian American
Festival scheduled for July 16 and 17,
1988.
112.
Representative(s) of Ex-Presos y
NOT TAKEN UP
Combatlentes Politicos Cubanos to request
a fee waiver for use of the James L.
Knight Center In connection with an event
to raise monies for mental health and
substance abuse services.
Ilk
;.WHY
tY OF �
�Cb FlOY\O',
COMISSION
MEETING DATE June 9. 1988
5:30 PM DISCUSSION ITEMS
40 '
Ir
AGENDA
NOTE: Legislation may result from City
Commission consideration of any Discussion
Item.
113. Discussion concerning the possibility of
establishing an Asian Village on Biscayne
Boulevard between 75 and 85 Streets.
(This Item was withdrawn from the meeting
of May 12. 1988.)
114. Discussion concerning conveyance of a
portion of the City -owned Fern Isle
Nursery site to Ailapattah Business
Development Authority for development of a
medium density residential complex.
115. Discussion concerning Issuance of a
revocable permit to Municipal Trust Fund
Corporation, a not -for -profit corporation,
for use of a portion of the City -owned
Fern Isle Nursery site for the development
of a community service facility known as
"Casa Project".
116. Discussion concerning the feasibility of
Implementing a recycling program In which
revenue generated would be earmarked for
Improvement of neighborhood parks. (This
Item was not taken up at the meeting of
May 12, 1988.)
117. Discussion concerning window -washers at
the principal intersections leading from
836 to the Omnl/downtown area. (This Item
was not taken up at the meeting of May 12,
1988.)
118. Discussion concerning _newspaper racks on
City sidewalks. (This Item was not taken
UP at the meeting of May 12, 1988.)
119. Discussion concerning status report on the
Little Havana Police Substation. (This
Item was not taken up at the meeting of
May 12. 1988.)
PAGE NO 39
NOT TAKEN UP
R-88-569
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
R-88-570
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
�,�►� tV Of
PITV iww4MIDOION AGENDA
�o 0; 9 New
r
u rgrTltut; naTr 111m. o I oaa PAGE NO 40 _
DISCUSSION ITEMS CONT'D
120. Discussion concerning the youth gang
situation. (This Item was not taken up at
the meeting of May 12, 1988.)
121. Discussion concerning appointments to the
Youth Advisory Council. raising maximum
awe, Identification of office space for
Council and possibility of appointees
having business cards. (This Item was not
taken up at the meeting of May 12, 1988.)
122. Discussion concerning a report on the
creation of a City of Miami Unsafe
Structures Board. (This Item was not
taken up at the meeting of May 12, 1988.)
123. Discussion concerning the status of the
agreement with the Pier 5 Boatmen's
Association. the City and Bayslde.
124. Discussion concerning the status of the
Dinner Key Boatyard proposal.
125. Discussion concerning support for the
annual convention of ASTA to be held In
Dade County October 22-27. 1989.
126. Discussion concerning the Orange Bowl
Modernization Project - Phase 11.
127. Discussion regarding Implementation of
flndings and recommendations for the City
of Miami Fire. Rescue and Inspection
Services Department.
DISCUSSION
NOT TAKEN UP
WITHDRAWN
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
M-88-522
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
NOT TAKEN UP
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = June 9. 1988
Commendation: Mary Smith
PRESENTED
Certificates Sid Sussman & Nick Coffin
of
Appreciation:
PRESENTED
Plaque: Ramon L. Anderson, Assistant City Attorney
NO APPEARANCE
Presentation: Seth Gordon, Chairman of the Miami Film Society
PRESENTED will make a two -minute presentation concerning
the 1988 Miami Film Festival.
AFTERNOON SESSION:
Proclamation: The Annual Royal Poinciana Fiesta Week
PRESENTED
Proclamation: Nelson Mandela Day
NO APPEARANCE