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HomeMy WebLinkAboutCC 1988-02-18 Marked AgendaMANOR XAVItR t SLAREI F� r CITY MANAGER CHU H.ODIO %1C1 MANOR ROSPARIO KENN(D% C0M%4ItS10%1R MIItER 1. DAWKINS I����► ��/TE/ COmMiS5IOMIZ ComkiISYO`t R VICTOR H. DE YL'RRE 1• L. ►MMMER. Olt. ' 1/ Is ' ��Q CO?., F1, . Ads& CITY COMM1551ON AGENDA MEETING DATE February IS, 1988 CITY HALL 35DD PAN AMERICAN DRIVE CITY ORDINANCE NO. 10067, 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 HAIL. 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. CONSENT AGENDA _ Items 1 through 24 have been scheduled to be heard In the numbered sequence or as announced by the Commission. GENERAL LEGISLATIVE ITEMS Items 25 through .59 may be heard In the numbered sequence or as announced by the Commission. PERSONAL APPEARANCES Items 60 through 69 have been scheduled to be heard after 3:00 PM. Items 70 through 72 have been scheduled to be heard after 4:00 PM. The City Commission shall consider these Items at the specified times or thereafter as may be announced. i l 1 a `I MEETING DATE February 18, 1989 PAGE NO 2 DISCUSSION ITEMS Items 73 through 79 are discussion Items scheduled to be heard after 4:3�. The City Commission sha l l consider these Items at the specified time or thereafter as may be announced. SPECIALLY SCHEDULED ITEMS Items 80 and 81 have been advertised to be heard after 5:00 PM. The City Commission shall consider these Items at the specified times or thereafter as may be announced. 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. Approving the minutes of the Regular and Planning and Zoning City Commission Meetings of November 19, 1987. B. PRESENTATIONS & PROCLAMATIONS NOTE: The City Clerks 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 ZA 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: w The Mayor or City Clerk shell 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? Hearing none, the vote on the adoption of the Consent Agenda will now be taken.0 DELIVERED NOT TAKEN UP SEE SUPPLEMENTAL AGENDA MEETING DATE February 18. 1996 PAGE NO. 3 CONSENT AGENDA CONT'D (CA) 1. RESOLUTION - (J-88-78) - (AUTHORIZING TRANSFER OF CONFISCATED WEAPONS a EXECUTION OF AGREEMENT) Authorizing the City Manager to transfer law enforcement agencies; further authorizing the City of Miami Police Department to execute an agreement for the proper transfer of these weapons, puri-uant' to Section 18-51.4 of the Code of the City of Miami, as amended. (This Item was deferred from the meeting of January 14. 1988.) (CA) 2. RESOLUTION - (J-88-128) - (ACCEPTING DONATION) Accepting the donation of surplus furniture Items from Southern Bell through the Overtown Coienunity Activists for use In the Miami Police Department/Overtown Mini Station. (CA) 3. RESOLUTION - (J-88-138) - (ACCEPTING DONATION) Accepting the donatlon of two (2) video cassette recorders, valued at $300 each. from C.C.A.L. Corporation for use by the Department of Parks. Recreation and Public Facilities. (CA) 4. RESOLUTION - (J-88-130) - (AUTHORIZING ALLOCATION OF FUNDS) Authorl� zinc the City Manager to allocate an amount not to exceed ten thousand dollars (=10=) from the Special Programs and Accounts. Contingent Fund. Account Code 921002-270; In support of Crime Stoppers Anonymous of Dade County. Florida for the Department of Police. I R-88-117 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-134 (AS AMENDED) MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS R-88-118 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-119 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS 0 i MEETING DATE February 19, 1968 PAGE NO 4 ODNSENT AGENDA ODNT'D (CA) 5. RESOLUTION - (J-88-129) - (AUTHORIZING ALLOCATION OF FUNDS) Allocatina an amount not to exceed thirty- six thousand five hundred dollars (936,600) from the City of Miami Law by the accreditation of the Miami Police Department by the Commission on accreditation for Law Enforcement Agencies. Inc.. upon such fees, costs, and expenses having been approved by the Chief Of Police. (CA) 6. RESOLUTION - (J-88-139) - (ACCEPTING EXTENSION OF 810) Acc, eptlnp the extension of the existing contract with Power Federal Detective Bureau (a Hispanic vendor) to provide security services at the Manuel Artlme Community Center approved originally on Resolution No. 86-980, Bid No. 86-87-005 to the Department of Community Development on a monthly basis for the period ending September 30, 198S at a proposed cost of $28,190.45; allocating funds therefor from the 1987-88 Operating Budget Index Code No. 450301-340; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. (CA) 7 . RESOLUTION - (J-88-140) - (ACCEPTING BID) the I *urnisning one (2) mobile stage for the Department of Parks. Recreation and Public Facilities at a total proposed cost of $43,142.00; allocating funds therefor from the prior year reserve fund Account Code •490301-907 ($41.000.00) and 1987-88 Operating Budget Account Code No. 580301- 840 ($2.142.00); authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this equipment. R-88-120 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-135 (AS AMENDED) MOVED: DE YURRE SECOND: PLUN1ER UNANIMOUS R-88-121 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS a � CHI y N�� 'SS' MEETING DATE February 19, 1988 PAGE NO 5 -- CONSENT AGENDA CCNT'D (CA) 8 . RESOLUTION - (J-88-141) - (ACCEPTING BID) Acceotlno the bid of Coconut Grove Loce services at the coconut drove axnvvvz.v�. Center on a contract basis for one (1) year renewable annually for the Department of General Services Administration at a total proposed cost of $10,536.96; allocating funds therefor from the Coconut Grove Exhibition Center Enterprise Fund Account Code •560407-340; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. (CA) 9. RESOLUTION - (J-68-122) - (ACCEPTING BID & AUTHORIZING EXECUTION OF AGREEMENT) the Ion. li nosed amount n T000I , base bid of the proposal, for Fire Station No. 2 - Washroom Modifications; with monies therefor allocated from the 1988 Capital Improvement Ordinance No. 10347, Project No. 313018 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. (CA) 10. RESOLUTION - (J-88-34) - (ACCEPTING 810 6 AUTHORIZING EXECUTION OF AGREEMENT) [no the bid of , tots proposal, e k R=I! MUMMMns VrvJaV.z - ulnase II (intro bidding) 8-4534; with monies therefor allocated from the 1988 Capital Improvement Ordinance No. 10347, Project No. 341152 In the amount of $474,100.00 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. R-88-122 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-123 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-124 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS effy UEETING DATE February 18, 1988 PAGE NO 6 CONSENT AGENDA CONT'D (CA) 11. RESOLUTION - (J-88-143) - (AUTHORIZING EXECUTION OF AGREEMENT) Authorizing the City Manager to enter Into an apreement, In a form acceptable to the City Attorney. with Greater Miami United. 1_nc.. (GMU) 1n an amount not to exceed seventy thousand dollars ( 7� O.00O) for he euroose of eontlnulno the City@$ support (LISC)/Mlaml Project, whose objective has been to provide loan and grant funds to local Community Development Corporations (CDC) or Community Based Organizations (CBO). using monies therefor from Thirteenth (13th) Year Community Development Block Grant Program Funds. (CA) 12. RESOLUTION - (J-88-121) - (AUTHORIZING ACCEPTANCE OF DIRECT APPROPRIATION GRANT 8 EXECUTION OF AGREEMENT) Authorizing the City Manager to accept a direct appropriation grant In the amount of $750,000 from the Florida Legislature, for the redeveloanent of the south end of Bayfront Park. Capital Project NO. 331305; further authorizing the City Manager to execute the attached agreement Implementing said grant and to Implement said project; subject to applicable City Code provisions. (CA) 13. RESOLUTION - (J-88-148) - (AUTHORIZING NEGOTIATION b EXECUTION OF AGREEMENT) Authorizing the City Manager to negotiate and execute an agreement, In a form acceptable to the City Attorney, bet_ the City of Miami and RPPMI. Inc. In conjunctlon with Perkins and Partners, for professional services related to the conductlna an economic feasibility study for the Omni Redevelopment Area Project, with funds therefor In an amount not to exceed $35,000 being made up as follows: $16,000 from the Downtown Development Authority Budget and an amount not to exceed $20,000 allocated from the 13th Year Community Development Block Grant Funds which were previously appropriated to the Department of Development for economic development actions. R-88-125 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-136 MOVED: KENNEDY SECOND: DAWKINS U1ANIMOUS R-88-137 MOVED: DAWKINS SECOND: DE YURRE UNANIMOUS r CITY �Iuw A� MEETING DATE February 18. 1988 PAGE NO 7 CONSENT AGENDA CONT'D (CA) 14. RESOLUTION - (J-88-147) - (AUTHORIZINGI NEGOTIATION 8 EXECUTION OF AGREEMENT) orm y Attorney. Biscayne Boulevard corridor of the City of Miami, with funds therefor In an amount not to exceed =4.500 allocated from the 13th Year Community Development Block Grant Funds which were previously appropriated to the Department of Development for economic development actions. (CA) 15. RESOLUTION - (J-88-160) - (AUTHORIZING EXECUTION OF AGREEMENT) Authorizing the City Manager to enter Into _ an agreement with Cannon. Stlerhelm. Busutil Management Consultants. In a form acceptable to the City Attorney. for _ Implementation of the City-wide Employee Suggestion Program (ESP) with funds In the amount of $11,500 hereby therefor allocated from the Special Programs and Accounts Contingent Fund with additional Irst year allocated from the source of savings subJect to an annual maximum payment of $45,000 of such additional compensation; further stipulating that If the savings from the ESP Program do not exceed the Initial Management fee ($11.500). the consultant will refund the difference between Its fee and the value of the savings Identified. R-88-138 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS DEFERRED BY M-88-139 MOVED: DE YURRE SECOND: DAWKINS UNANIMOUS MASAN effy ��mssi AG=a MEETING DATE February 16, 1998 PAGE NO $ CONSENT AGENDA CONT*O (CA) 16. RESOLUTION - (J-88-10) - (AUTHORIZING PURCHASE OF ALARM SYSTEM 6 REFURBISHMENT OF MIAMI CONVENTION CENTER) Authorizing the Facilities Management Group. Inc. ('FMG"), pursuant to the agreement dated April 1, 1982, to purchase and to undertake a refurplsnment Of %ne Miami Convention Center, with funds therefor having been appropriated under the FY *88 Capital Appropriations Ordinance No. 10347, Project No. 420010, entitled, "Miami Convention Center - Fire Alarm Replacement", and Project No. 420011. "Miami Convention Center - Refurbishment". (CA) 17. RESOLUTION - (J-88-149) - (AUTHORIZING PARTICIPATION IN PROJECT) Izlna the City of Mloml Gables In a proposed median landscaping project along U.S. Highway No. 1 between Red Road and Douglas Road, and authorizing the expenditure of Clty of Miami funds In an amount not to exceed $60,000 for the _ City of Miami's share of sold project, from C.I.P. Project No. 341160, subject to the City of Coral Gables executing an (CA) 18. RESOLUTION - (J-88-150) - (AUTHORIZING ACCEPTANCE OF DEEDS OF DEDICATION) Authorizing the proper officials of the City of Miami to accept fifteen ( 6) d= of dedication for highway purposes and approving the reeordlna of said deeds In the Public Records of Dade County, Florida. R-88-126 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-127 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-128 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS ISSIM A� MEETING DATE February 18, 1998 PAGE NO 9 CONSENT AGENDA CONT'O (CA) 19. RESOLUTION - (J-88-151) - (RESCINDING ORDERING RESOLUTION b REORDERING IMPROVEMENT) Rescinding Resolutlon No. 87-3 adopted on January S. 1957 which ordered Downtown Highway Improvement - Phase 11 H-4521. reordering Dvwntown Highway Improvement - Phase 11 H-4521, and designating the property against which OPeClal assessments shall be made for a portion of the cost thereof as Downtown Highway Improvement District - Phase 11 H-4521. (CA) 20. RESOLUTION - (J-88-152) - (AUTHORIZING STREET CLOSURES. ESTABLISHING A PEDESTRIAN MALL 6 AN AREA PROHIBITED TO RETAIL PEDDLERS) Concerning the lour of the Americas 80' to be conducted by the Tour of Florida Sports Promotions. Inc. to be held Febri.oary 28, lg®e_ erovidlno for the closure of traffic, establlshlno a pedestrian mail 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) 21. RESOLUTION - (J-88-153) - (AUTHORIZING STREET CLOSURES, ESTABLISHING A PEDESTRIAN MALL i AN AREA PROHIBITED TO RETAIL PEDDLERS) Concerning the Saint Patrick's Day Parade to be conducted by the Saint Patrick's Day Parade. Inc. on March 12. 1988 providing for the closure of designated streets to through vehicular traffic, establlshlno a temporary pedestrian mall subject to the Issuance of permits by the Departments of Police and Fire. Rescue and Inspection Services; further establlshlno 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. R-88-129 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-175 (AS AMENDED) MUVEU: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-130 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS SEERELATED M-88-114 MOVED: PLUMMER SECOND: DE YURRE UNANIMOUS IR OP ff �18S A� 0- MEETING DATE February 18, 1088 PAGE NO 10 CONSENT AGENDA CONT'D (CA) 22. RESOLUTION - (J-86-154) - (AUTHORIZING STREET CLOSURES, ESTABLISHING A PEDESTRIAN MALL i AN AREA PROHIBITED TO RETAIL PEDDLERS) Concerning the Designer- trlet through vehicular traffic subject to the Issuance of permits by the Departments of Police and Fire. Rescue and Inspection Services and the requirement that the City will be Insured against any potential liability; conditioned upon the organizers paying for the necessary costs of City services associated with said event. (CA) 23. RESOLUTION - (J-88-106) - (FORMALIZATION) Appointing Jesse Diner to the Board of _ Trustees of the City of Miami Fire Flohters' and Police Officers' Retirement Trust as provided for by City Code Section 40-202(A)(1)(d) for a specified term of Office. (CA) 24. RESOLUTION - (J-88-126) - (FORMALIZATION) Consentlno to the transfer of Mr. Raul Masvidal'a Limited Partnership Interest In Bayslde Center Limited Partnership to Mr. Natan Rok, pursuant to Section 5.3 of the amended and restated lease agreement (retail parcel) between Bayslde Center Limited Partnership and the City of Miami dated October 17, 1985. and Section 5.3 of the lease agreement (parking garage) between Bayslde Center Limited Partnership and the City of Miami dated January 14, 1985. END OF CONSENT AGENDA R-88-131 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-132 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-133 MOVED: PLUMMER SECOND.: KENNEDY UNANIMOUS IMMIVOG DATE rebruary 19, 1989 PAGE NO 11 NDTE: items 25 through 59 way be heard ORDINANCES - EMERGENCY 25. MAGENCY ORDINANCE - (J-88-156) (4/5THS VOTE) (NM: This item Is being presented as an eeerpency In order to have the proposed emee- 62 0 it In p l ace prior to the DDA February 19. 1988 meeting In order to Insure a quorum of members to decide important matters that will affect the health, safety and welfare of the citizens of Miami.) Aimendlnd Subsections (a) and (C) of Sec 14-26, of the Mode of the City Of M 1 aim 1 , Florida. as amended, by i ncreas i ne am Metropolitan wn-votlno. [; NOTE: 1 team 26 1 s re 1 ated to i tam 25 and may be consldered at this time. 26. IIESOLUTION - (J-88-157) - (APPOINTING HERS) Authority for terms expiring June 30, 1991; further appointing Lawrence Kahn III to the Board of the Downtown Development Authority for a term expiring June 30, 1991; further IMInting Miriam Lopez and Jack Lowell to fill unexp 1 red terms on the Board of the Downtown Development Authority ending June 30, 1980 and June 30, 1990 respectively; further sublect to an -- 0 Is t to Section 14-26 of the Code I ncreas l eg ODi11 Board Composition by two members, appointing Jeffrey Bercow and Michael KOznit3ky to the Board of the Oowntown Development Authority for terms expiring June 30. 1990. DEFERRED MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS DEFERRED MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS ISSIN AD= MEETING DATE February 19, 1988 PAGE NO 12 ORDINANCES - EMERGENCY CONT'D 27. EMERGENCY ORDINANCE - (J-88-159) (4/5TMS VOTE) (NOTE: The City executed a purchase and sale agreement on December 23, 1987 and therefore. Is legally obligated to purchase the property located between NE 09 and 71 Streets on Biscayne Bay. This Item Is being presented as an emergency In order to Insure that funds are available for the closing of this property so no problem arises to place the City In legal jeopardy.) Amending Section 1 of Ordinance No. 10347. adopted October 22, 1987, the Capital Appropriations Ordinance, by estabii- shlno the project entitled •Bay Vista Marina", Project No. 354009, In the total amount of 81,000,000 and approor l at l nn funds In the rovement Fund - Fund Balance; an $250,000 from the Downtown People -Mover Extension Project Deposit Interest Ind; containing a repealer provision and a severablilty clause. ORDINANCES - SECOND READING 28. SECOND READING ORDINANCE - (J-86-67) Amending Section 1 of Ordinance No. 10269. adopted May 14, 1987, concerning the Special Revenue Fund entitled: •Recreation Programs for the Mentally siC.�+ composes of $234,637 from the State of Florida. Department of Health and Rehabilitative Services and S45,000 from Fiscal Year 1987-88 Special Programs and Accounts. Matching Funds for Grants, to continue the operation of the aforementioned grant program; authorizing the City Manager to accept the additional grant award and to enter Into the to accept the additional grant award; containing a repealer provision and a severablllty clause. Date First Reading: Jan 14. 1988 Moved Comm Plummer Second : Cemm Dawkins Vote Unanimous EMERGENCY ORDINANCE 10383 MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS ORDINANCE 10384 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS MEETING DATE February 19. 1988 PAGE NO 13 ORDINANCES - SECOND READING CONT'D 29. SECOND READING ORDINANCE - (J-88-88) Amending the !de of the City of M 1 am I . Florida, as amended, by addlno a new Daraoraph to Section 54.5-8. "Plats and Plattlna-Procedure-Final Plat"; providing a time limitation for recordation of plats after approval by the City Commission; providing for rescission of approval of plats by the City Commission; providing for an extension of the time limitation; containing a repealer provision and a severability clause. Date First Reading: Jan 14, 1988 Moved Comm P I tanner Second Comm Kennedy Vote Unanimous 30. SECOND READING ORDINANCE - (J-88-69) ending Section 1 of Ordinance 10289. adopted June 25, 1987. by Increasing the entitled "Neighborhoods Jobs Program (FY '88)• by $35,597, thereby Increasing the appropriation for the special revenue fund entitled ONelghborhoods Jobs Program (FY '88)" to $517,197 for the operation of the Neighborhoods Jobs Program; further authorizing the City Manager to accept the grant award from the United States Department of Labor and to enter Into the necessary contract(s) and/or agreement(s) with the South Florida Employment and Training Consortium (SFETC) to accept the grants; containing a repealer provision and a severablllty clause. Date First Reading: Jan 14. 1988 Moved : Cam P 1 canner Second : Comm Kennedy Vote Unanimous ORDINANCE 10385 MOVED: KENNEDY SECOND: PLUMMER UNANIMOUS ORDINANCE 10386 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS i MEETING DATE February 19. 1998 PAGE NO 14 ORDINANCES - SECOND READING CONT'D 31. SECOND READING ORDINANCE - (J-88-70) Establishing a new specl entitled: 'Super Youth I woof d 0 rA ■ 9 -o . for Its ooeratlon In Consortlyn; authorizing the City Manager to accept the grant award from the South Florida Employment and Training Consortium and to enter Into the necessary contract(s) and/or agreement(s) for the acceptance of the grant; containing a repealer provision and a severabllity clause. Date First Reading: Jan 14, 1988 Moved Gomm P 1 ummer Second Comm Kennedy (Y) Suarez. DeYurre (N) Dawkins 32. SECOND READING ORDINANCE - (J-88-01) Amending Section 31-48(1), of the Code of the City of Miami, Florida, as amended, to crovlde that Insurance c=Danies wrltlno Id n 1 GITY's vccupatlonal License Tax; further setting forth the rate for said tax; containing a repealer provision and a severablllty clause. Date First Reading: Jan 14, 1988 Moved : Calm P 1 Mauer Second : Colsn Kennedy Vote . than Imous NOTE: 1 teen 33 1 s re I ated to 1 teen 32 and may be considered at this time. DEFERRED BY M-88-140 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS ORDINANCE 10387 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS a+ -� MEETING DATE February 18. 1988 PAGE NO 15 33. 34. ORDINANCES - SECOND READING CONT'D RESOLUTION - (J-88-144) - (AUTHORIZING EXECUTION OF CONTRACT) the City cities, In substantially the attached ORDINANCES - FIRST READING FIRST READING ORDINANCE - (J-88-27) Amendlnp Sections 1 and 6 of Ordinance No. 10321. adopted September 22. 1987. the Annual ADDroDrlatlons Ordinance for the fiscal year ending September 30. 1988; by Increaslna the aDDroDrlatlons to the $450._, and by Increasing revenues in the same amount from Dinner Key Marina Revenues the purpose of FY 188 Debt Service payments on the $12,100,000 loan from the Sunshine State Governmental Financing Commission for Dinner Key Marina Improvements; containing a repealer provision and a severabllity clause. 35. FIRST READING ORDINANCE - (J-88-120) Ame_ Sections 2 and 6 of Ordinance No. 10321. adopted September 22. 1987. the Annual Appropriations Ordinance for the fiscal year ending September 30. 1988; pj establlshlno a new special revenue fund entitled: vone wVryYr wn%vw l - ry appropriating funds for Its operation In the mount of $13,850,000 from Community Development Block Grant Funds and Program Income for the purpose of carrying out community development activities within the City of Miami; contalning•a repealer provision and a severabllity clause. R-88-141 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS FIRST READING MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS FIRST READING MOVED: KENNEDY SECOND: PLUMMER UNANIMOUS 11 E pill MEETING DATE February 18, 1968 PAGE NO 16 _ ORDINANCES - FIRST READING CONT'D 36. FIRST READING ORDINANCE - (J-88-127) Amendlna the Code of the City of Miami, as amended, by amending Section 62-61 entitled "Schedule of Fees" of Chapter 62 entitled 'Zoning and Planning," kX Schedule; containing a repealer provision and a severabllity clause. 37. FIRST READING ORDINANCE - (J-88-162) Amending Section 2-75 and 2-76 of the Code of the City of Miami, Florida, as amended, which set fees for the examination of clans for comollance with the Zonlno Ordinance and for Zonlno Certificates of Use; by making necessary corrections and adding fees for the review of plans for special permits and/or public hearing and making necessary corrections to cover the cost for the enforcement of the Zoning Ordinance; containing a repealer provision and a severabllity clause. 38. FIRST READING ORDINANCE - (J-88-163) Arne_ Section 6 of Ordinance No. 6145. adopted March 19. 1958. as amended. which established fees for building, plumbing. electrical. mechanical (Including boiler and elevator) Inspection, permit and certificate fees, by adding and Increasing some fees and clarifying certain Items In said Section 5, to cover the cost primarily for the enforcement of the South Florida Building Code; containing a repealer provision, a severabllity clause and providing for an effective date. FIRST READING MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS FIRST READING MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS FIRST READING MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS 1p 0A MEETING DATE February 18. 1988 PAGE NO 17 ORDINANCES - FIRST READING OONT'D 39. FIRST READING ORDINANCE - (J-88-136) Amending the Code of the City of Mlaml. Florida,as amended, to provide for regulation of bus benches and shelters in addition to presently existing regulation of bus benches and shelters; authorizing amount for consideration from firms seeking to place benches and shelters upon public rights -of -way; also providing for the time periods of agreements for shelter placement; establishing an effective date; more particularly amending City Code Sections 54-56. 54-58, 54-59, 54-61 , 54- 62 . 54-63. and 54-64 ; containing a repealer provision and a severabllity clause. 40. FIRST READING ORDINANCE - (J-88-107) llshino t t and Which shall hereafter be known as the Department of Administration, also providing for the transfer of funds, personnel, records, and equipment currently budgeted for the Computers Department to the Department of Administration; further providing for future reappropriatlon of said budgeted funds and authorizing the expenditure of said funds by the Department of Administration; and providing that the Director of the Department of Administration shall continue to be Identified as the Finance Director of the City of Miami; containing a repealer Provision and a severabllity clause. FIRST READING (AS AMENDED) MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS CONTINUED MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS MEETING DATE February 18. 1989 PAGE NO 18 ORDINANCES - FIRST READING CONT'D 41. FIRST READING ORDINANCE - (J-86-176) Establishing a Stormwater Utility System for the City of Miami; making certain findings and determinations; establishing a schedule of rates; establishing a method and procedure for the collection of stormwater utility fees; providing grounds and procedures for adjustment of fees; directing the City Manager to keep records; establishing Stormwater Utility Trust Fund; and providing an effective date. NOTE: Items 42 and 43 are related to Item 41 and may be considered at this time. 42. RESOLUTION - (J-88-164) - (AUTHORIZING EXECUTION OF AMENDED AGREEMENT) Authorizing the City Manager to execute an amendment to agreement. In a form acceptable to the City Attorney. with Prlede-Sedowlek. Inc.. thereby extending the term of said agreement from one year to three years In conjunction with the development of a comprehensive storm drainage master plan and Increasing the s4_ o,000 for professional services, using funds therefor previously appropriated for project •352250. 43. RESOLUTION - (J-88-165) - (AUTHORIZING EXECUTION OF AGREEMENT) Authorizing the City Manager to execute an agreement, In a form acceptable to the City Attorney, with Metropolitan Dade the Mimi -Dade Water and Sewer Authorltv Department in conjunction with the Implementation phase of the City of Miami Stormwater Utility Program; uslns or s ».aov from the 1984 Storm Sewer General Obligation Bond Funds, Project No. 352250, Citywide Storm Drainage Master Plan. FIRST READING MOVED: DAWKINS SECOND: PLUMMER NOES: DE YURRE AND SUAREZ R-88-145 MOVED: PLUMMER SECOND: KENNEDY NOES: DAWKINS AND DE YURRE DEFERRED MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS MIT ISSIN ULNM MEETING DATE February 18, 1988 PAGE NO 19 ORDINANCES - FIRST READING CONT'D 44. FIRST READING ORDINANCE - (J-88-166) Establishing a new special revenue fund entitled *Block Archives - Overtown Historic_Vlllane': appropriating funds for the same In the amount of $17,000 from the n r ; and e city grant and enter Into a grant agreement witn the National Endowment for the Arts; containing a repealer provision and severablllty clause. NOTE: Item 45 Is a companion to Item 44 and may be considered at this time. 45. RESOLUTION ALLOCATION AGREEMENT) AIlocatI - (J-88-167) - (AUTHORIZINGI OF FUNDS b EXECUTION OF from the 001ack Archives - Overtown Historic Folklife Village In the City of Miami; and further authorizing the City Manager to execute an agreement. In a form acceptable to the City Attorney, with the vouncation for sale project, suo,ect to and conditioned upon compliance with such conditions and limitations as may be prescribed by the City of Miami. FIRST READING MOVED: DAWKINS SECOND: PLUMMER ABSENT: PLUMMER "AMOUgh absent during roll Call,, 0� MM . PLUMMER requested of the C uk to la shown as voting -YES on IM motion." R-88-143 MOVED: DAWKINS SECOND: PLUMMER ABSENT: KENNEDY Yi .*b a lank CITY i m_A� MEETING DATE February 18, 1988 PAGE NO 20 RESOLUTIONS 46. RESOLUTION - (J-88-137) - (AUTHORIZING EXECUTION OF AGREEMENT) Authorising the City Manager to execute an agreement, In substantially the attached form, with the law firm of Holland and Knight. P.A., for a term of one year for professional lealslative consultant services; alloeatlno therefor an amount not to exceed $125,000.00 for such services and an amount not to exceed i25,000.00 for reimbursable expenses from the Legislative Liaison General Fund. Department of Development 47. RESOLUTION - (J-88-168) EXTENSION OF DEADLINE) - (AUTHORIZING Extenaing the deadline for Initiation of construction to June 15. 1888. for Parcel No. 37 of the Southeast Overtown/Park West, Phase 1 Redevelopment Project; said extension to be made part of the land disposition agreement between the City of Miami and Can -American Realty Corporation; and further declaring that If said construction dateline Is not met, Can - American Realty Corporation loses Its development rights In Parcel No. 37 of said project. 48. RESOLUTION - (J-88-169) EXTENSION OF DEADLINE) - (AUTHORIZING ­ vv %0• %,„v "QOSL uvertownivark West. Phase 1 Redevelopment Project; said �.-w.�..�v�. =mw w=n "1L oyiw=an the City of Miami and Circa/Barness/Sawyer, a general partnership; and further declaring that If said construction dateline Is not met, Circa/Barness/Sawyer, a general partnership, loses Its development rights In Parcels No. 45, 55. and 56 of said project. R-88-142 (AS MENDED) MOVED: PLUMMER SECOND: KENNEDY NOES: SUAREZ R-88-154 (AS AMENDED) MOVED: PLUMMER SECOND: DE YURRE UNANIMOUS R-88-157 MOVED: PLUMMER SECOND: DAWKIPIS UNANIMOUS e s MEETING DATE February 18, 1989 PAGE NO 21 RESOLUTIONS CDNT'D 49. RESOLUTION - (J-88-170) - (AUTHORIZING EXTENSION OF DEADLINE) I West, Phase 1 Redevelopment Project; said extension to be wade part of the land disposition agreement between the City Of _ Miami and Cruz Development and Associates. Ltd.; and further declaring that If said construction dateline for Parcel No. 24 Is not met. Cruz Development and Associations, Ltd. loses Its development rights In Parcels No. 24. 26 and 36 of said project. SO. RESOLUTION - (J-88-171) - (AUTHORIZING EXTENSION OF DEADLINE) Establlshlna the deadline for Initiation r Overtown/Park Nest, Phase 1 Redevelopment Project; said deadline to be made part of City of Miami and Indian River Investments of Mlaml. Inc.; and further declaring that If said construction dateline Is not met. Indian River Investments of Mlaml. Inc. loses Its development rights In Parcel No. 46 of said project. Department of Flnanee 51. RESOLUTION - (J-88-142) - (ACCEPTING BID) Q the bid and awarding nishina abstract sery a non- s1e_; allocating funds therefor from the 1987-88 Operating Budget Index Code 260301-310; authorizing the City Manager to Instruct the Chief Procurement Officer to Issue a purchase order for this service. R-88-158 (AS AMENDED) MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-159 (AS AMENDED) MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R-88-146 (AS AMENDED) MOVED: DE YURRE SECOND: PLUMMER UNANIMOUS MEETING DATE February 18, 1988 PAGE NO 22 RESOLUTIONS CONT'D Department of Fire. Rescue and Inspection Services 52. RESOLUTION - (J-88-172) - (AUTHORIZING EXECUTION OF AGREEMENT) Authorizing and directing the City Manager ropolltan Dade City of Mlam the operation of the Port of Miami, In accordance with the terms and conditions set forth in the attached agreement; and further providing that this agreement shall supersede prior Interim agreements between the parties as amended; and delepatlna 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 16 the attached agreement. Department of Parks 53. RESOLUTION - (J-88-44) - (AUTHORIZING ACQUISITION OF PROPERTY) Authorizlna and directing the City Manager to acaulre. by neootlated nurahnno nr Arenue as ww 34 Terrace In the City of Miami, Florida, more specifically described as Lots 13, 14, 15, IS, 17, 18, 19, 20, 21, 22, 23 and 24 of Block 5 of Wynwood Park Subdivision (5-23), Inclusive, of lima Public Records of Dade County, Florida; for the purpose of developing a public park; with funds allocated therefor In the Capital Improvements Program, Clemente Park Renovation Project No. 331056. (This Item was deferred from the meeting of January 14, 1988.) R-88-147 MOVED: PLUMMER SECOND: KENNEDY ABSENT: DAWKINS DEFERRED MOVED: DE YURRE SECOND: PLUMMER UNANIMOUS SEE RELATED M-88-148 MOVED: DE YURRE SECOND: PLUMMER UNANIMOUS H jL LA MEETING DATE February 18. 1988 PAGE NO 23 RESOLUTIONS CONT'D 54. RESOLUTION - (J-88-178) - (AUTHORIZING ISSUANCE OF A REVOCABLE PERMIT) AuthorIzIno the City Manager to Issue a revocable permit. In substantially the form attached, to the Little Havana nava l emm an* ABo*Ante 1 *v _ 1 nw _ fence Boom of City of Miami's Maximo Gomez Park, located at 1444 SW 8th Street. for the management and conduct of public recreational activities and Information services by said organization for an Initial period of one (1) year; authorizing the City Manager to approve subsequent one-year extensions to said permit. NOTE: items 54 and 55 are companion Items. 55. RESOLUTION - (J-88-177) - (AUTHORIZING GRANT 3 EXECUTION OF AGREEMENT) Author IzIno a orant_ In an amount not to exceed $90,000 In support of a public recreational and Information services program at Maximo Gomez Park, a neighborhood park located at 1444 SW 8th Street, to be operated by the Little organization has offered to undertake a project calling for the design, renovation and construction of facilities In and Improvement to said park; allocating funds In that amount for said purpose from monies previously appropriated by Ordinance No. 10347, adopted November 19, 1987. as amended. the Capital Improvement Appropriations Ordinance from Project No. 331033 entitled `City-wlde Neighborhood Park Renovations"; further authorizing the City Manager to execute a grant agreement for said design, renovation and construction. In substantially the form attached, between the City of Miami and the Little Havana Development Authority, Inc. R-88-149 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R-88-150 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS 1 3 s p + e effy AGM MEETING DATE February 18, 1888 PAGE NO 24 BOARDS AND COMiA 1 TTEES 56. RESOLUTION - (J-88-135) - (APPOINTING MEMBER) DEFERRED Appointing an individual to serve as a member on the Planning Advisory Board of the City of Miami, Florida, to serve a term ending December 31, 1990. (This Item was continued from the meeting of January - 28. 1988.) 57. RESOLUTION - (J-88-173) - (APPOINTING MEMBERS) R-88-151 Appointing certain Individuals to the MOVED: DE YURRE eighteen (18) member Cltywlde Community SECOND: KENNEDY Development Advisory Board In accordance UNANIMOUS with Resolution 87-1006, adopted by the City Commission on November 19, 1987. 58. RESOLUTION - (J-88-99) - (APPOINTING MEMBERS) DISCUSSED AND Appointing two (2) Individuals to the DEFERRED City's Code Enforcement Board, each to serve a term ending February 10, 1991. 59. RESOLUTION - (J-88-175) - (APPOINTING MEMBERS) R-88-152 Appointing certain Individuals to the City MOVED: PLUMMER of Miami Heritage Conservation Board. SECOND: KENNEDY UNANIMOUS PERSONAL APPEARANCES NOTE: Legislation may result from City Commission consideration of any Personal Appearance. ITEMS 60 THROUGH 69 WILL BE CONSIDERED AFTER 3.00 PM 60. Representative(s) of AFSCME Local 1907 to TABLED request the appointment or reappointment of an Individual to serve on the Pension Plan Board. o Rwhrusry 1R_ 10911 PAGE NO 25 PERSONAL APPEARANCES CONT'D 61. Mr. Waldo Perez to discuss the Queen of the world Pageant. 62. Mr. Eduardo Padron. Ph.D. and T. WII_lard Fair to request financial support for Implementation of a technical assistance program for minority tenants at Sayslde. 63. Mr. Jack Yanks to present a petition and request action In connection with drug sales and prostitution In the area of NE 84 to 86 Streets from Biscayne Boulevard to NE 8 Avenue. 64. Representative($) of The Junior Leapue of Miami. Inc. to request Inklnd services In connection with the Miami Magic Festival scheduled for April 23, 1988. 65. Mr. Stuart Sorg to discuss the establishment of the Bird Avenue Development Committee and approval of Its members and present a list of concerns to the Commission. 66. Mr. Ralph Ai his rogues providing i Individuals. to discuss the 67. Representative(s) of the A Financial Corporation Internatlons to discuss the status of the TownhomesProJect. 68. Mr. Leonardo Mendez. Esg. to re uest In support of the Exotic and Spor S_ scheduled for April 12-17. 11 the Coconut ©rove Exhibition Center. 69. Representative(s) of CODEC, discuss title conveyance Center Site - Las Palmas Tow CODEC at no cost. or DISCUSSION M-88-160 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS DISCUSSION M-88-162 MOVED: KENNEDY SECOND: PLUMMER UNANIMOUS R-88-163 MOVED: PLUMMER SECOND: KENNEDY _ UNANIMOUS WITHDRAWN M-88-170 MOVED: KENNEDY SECOND: PLUMMER UNANIMOUS M-88-164 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS_ M-88-165 MOVED: PLUMMER SECOND: DAWKINS r MOVEDt76PLUMMER SECOND: DE YURRE UNANIMOUS MOVEDr64PLUMMER SECOND: DAWKINS UNANIMOUS to R-88-165- - - - - - - - Clvlc MOVED: PLUMMER es to SECOND: KENNEDY UNA141HOUS UTY ' MEETING DATE February 18. 1988 PAGE NO 26 PERSONAL APPEARANCES CONT'D 1 70. Representative(s) of the South FI arch Id society. Inc. to request a r Exhibition Center In connection with the 43rd Miami International Orchid Show to be held March 3-6. 1988. 71. Mr. William Rlos. Executive Director of wynwood Community Economic Development Corp. to address the Commission. 72. Mr. Herlberto Fonseca of the Allapattah and wynwood Community Development Center, Inc. to address the Commission. 4:30 PM DISCUSSION ITEMS NOTE: LOGISlatlon may result from City Comllsslon consideration of any Discussion Item. 73. Discussion concerning a P_. (This 1tm was continued from the meeting of January 14, 1988.) R-88-167 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M-88-168 MOVED: KENNEDY SECOND: DAWKINS UNANIMOUS WITHDRAWN WITHDRAWN MEETING DATE February 18. 1988 PAGE NO 27 DISCUSSION ITEMS CONT'D 74. Discussion regarding the to be located near the vlzcaya MetroralI Station. (This Item was continued from the meetings of January 14 and 26, 1968.) 75. Discussion concerning a Matson Island Master Plan. 76. Discussion concerning conveyance of sites 10 and 11 In the Overtown area to St. John Community Development Corporatl on. (See also Agenda 67 and 69) 77. Discussion concerning funding for the National Black Mayor's Conference. 78. Discussion concerning the status of the Qateway Project encompassing the area between NN 7 Avenue from 58 to 64 Streets and 1-95 west to 12 Avenue. 79. Discussion concerning a 7 DICUSSION AND CONTINUED TO FEBRUA RY 25, 1988 WITHDRAWN M-88-171 MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS R-88-173 MOVED: PLUMMER SECOND: KENNEDY NOES: DE YURRE M-88-174 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS IWITHDRAWN s AMU crff M1 N m MEETING DATE February 18, 1988 PAGE NO 28 5:00 PM SPECIALLY_ SCHEDULED PUBLIC HEARINGS 80. SECOND READING ORDINANCE - (J-88-06) MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD APPLICANT(S)/ OWNER(S) Julia Rice 47 NW 32 Place ATTORNEY PROPERTY ADDRESS(ES): Manuel b Mlrta Ojeda and Rosalla Maestrey 23 NW 32 Place Robert D. Korner, Es 4790 Tamlaml Trail Approx 23-47 NW 32 PI b 34 NW 32 Ct PETITION Consideration of amending the Miami Comprehensive Neighborhood Plan (September. 1985) and Addenda. by changing the plan designation of the subject property from Low -Moderate Density Residential to Moderate -High Density Residential. Planning Department Recommends Planning Advisory Board Recommends PROPONENTS present at meeting Mall replies In FAVOR Mall replies AGAINST Date First Reading Moved Second Vote , DENIAL APPROVAL, 9-0 Five Five Seven Jan 28. 188 Comm P I ummer Comm DeYurre Unanimous NOTE: This Is a companion Item to Item 81. ORDINANCE 10388 MOVED: PLUMMER SECOND: DE YURRE UNANIMOUS T� i Q MEETING DATE February 18. 1988 PAGE NO. 29 SPECIALLY SCHEDULED PUBLIC HEARINGS CONT'D 81. SECOND READING ORDINANCE - (J-88-87) ZONING ATLAS AMD APPLICANT(S)/ OWNER(S) Julia Rlce 47 NW 32 Place Manuel 8 Mlrta OJeda and Rosalla Maestrey 23 NW 32 Place ATTORNEY Robert D. Korner, Esq 4780 Tamiami Trail _ PROPERTY AODRESS(ES): Approx 23-47 NW 32 PI b 34 NW 32 Ct PETITION . Ord 9500 atlas change from RG-1/3 to AG-3/6. Planning Department Recommends Zoning Board Recommends: PROPONENTS present at meeting Mali replies In FAVOR Date First Reading Moved Second Vote DENIAL APPROVAL, 8-0 Two Twenty-nine Jan 28. '88 Comm P I ummer Comm DeYurre Unanimous NOTE: This 1s a companion Item to Item 80. ORDINANCE 10389 MOVED: PLUMMER SECOND: DE YURRE UNANIMOUS f - CITY OF MIAMI SUPPLEMENTAL AGENDA PRESENTATIONS Commission Meeting = February 18,1988 1. Commendation: to James Potter and Joseph Shepherd PRESENTED for the most outstanding officer of the month of December, 1987. 2. Proclamation: naming March 37, 1988 as "St. Patrick's PRESENTED Day."