HomeMy WebLinkAboutCC 1987-11-19 Marked AgendaMAYOR
X A V I E R L.
r VICE MAYOR
!tOSARlO KENNEDY
CITY MANAGER CESAR !I. )010
COMMISSIONER
MILLER 1. DAWKINS
I�C1
%/r COMMISSIONER
VICTOR H. DE YURRE
is
�,y 1•
SR
COMMISSIONER
1. L. rLUMMER, IR•
CITY COMMISSION AGENDA
MEETING DATE: November 19. 1987 CITY HALL 35M PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, AS AMENDED, ADOPTED MARCH 18, 1986,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR REMUNERATED
REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND
THE CITY COMMISSION TO REGISTER WITH THE CITY CLERK BEFORE ENGAGING
IN LOBBYING ACTIVITIES. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HALL.
The City Commission has established a
policy that the lunch recess will
begin at the conclusion of
deliberations of the agenda Item
being considered at 12:00 noon.
This meeting shall convene at 9:00
AM.
SPECIALLY SCHEDULED ITEMS
Items 1 through 4 have been scheduled
to be heard, at �9:00 AM. The City
Commission shall consider these items
at the soecifled time Or thereafter
as may be announced.
CONSENT AGENDA
Items b through 43 have been
scheduled to be heard In the numbered
sequence or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
Items 74 through 66 may be heard in
the numbered sequence or as announced
by the Commission.
PUBLIC HEARINGS
Items 67 through 69 have been
ar�,e:rt Iced to be heard at 10:50 AM.
Items 0 and 71 have been advertised
to be heard at 11:00 AM.
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MEETING DATE: November 19, 1987 PAGE NO: 2
Item 73 has been advertised to be
heard at 11:10 AM. Item 72 Is a
companion to Item 73 and may be
considered at this time.
Item 74 has been advertised to be
heard et 3:30 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES
Items 75 through 64 have been
scheduled to be heard beginning at
2:00 PM.
Items 85 through 80 have been
scheduled to be heard beginning at
3:00 PM.
DISCUSSION ITEMS
Items 91 through 99 are discussion
Items scheduled to be heard beginning
at 3:30 PM.
9:00 AM
A. SWEARING -IN CEREMONY OF MAYOR AND
COMMISSIONERS
B. INVOCATION AND PLEDGE OF ALLEGIANCE
C. PRESENTATIONS It PROCLAMATIONS
NOTE: The City Clerk's Off Ice 1s the source of
all legislative history references.
9:00 AM SPECIALLY SCHEDULED ITEMS
1. RESOLUTION - (J-87-962) - (ACCEPTING
ELECTION RESULTS)
Officially accepting the City Clerk's
certification and declaration of results
of the City of Miami primary and general
-,� elections held on November 3 and November
10, 1987, respectively, for the election
f of Mayor and two commissioners; further
accepting the results and certification of
the City Clerk for the special elections
held November 3, 1987 concerning three
proposed Charter_ amendments; further
directing the City Clerk to make the
_ detailed precinct -by -precinct printout of
results of said elections part of the City
Clerk's official records.
HELD
DELIVERED
R-87-983
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
Say ��!'LSION MENDA
1..::ETING DATE: November 19, 1987
..
SPECIALLY SCHEDULED ITEMS CONT'D
Z. RESOLUTION - (J-87-964) - (SELECTION OF
VICE -MAYOR)
Electingand appointing a City
Commissioner to serve as vice -mayor for a
term of one year commencing from the date
hereof.
3. RESOLUTION - (J-87-967) - (REAPPOINTING
CITY ATTORNEY)
Electing and reappointing Lucia A.
Dougherty, as Clty Attorney of the City of
Miami, Florida, to hold office as provided
for in the City Charter.
4. RESOLUTION - (J-87-966) - (REAPPOINTING
CITY CLERK)
Electing and reappointing Matty Hirai. as
City Clerk of the City of Miami, Florida,
to hold office as provided for in the City
Charter.
CONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific Item from this portion of
the agenda, Items 6 through 43 constitute the
Consent Agenda. These resolutions are self-
explanatory and are not expected to require
additional review or discussion. Each Item
will be recorded as Individually numbered
resolutions, adopted unanimously by the
following motion:
•... that the
Item
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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? Hearing none, the vote on
the adoption of the Consent Agenda will now be
taken."
PAG . NO
R-87-984
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R-87-985
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R-87-986
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
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C"y 1C8VUJa5.%10N ARFURA
MEETING DATE: November 19. 1987 PAGE NO: 4
CONSENT AGENDA CONT-D
(CA) 5. RESOLUTION - (J-87-836) - (ACCEPTING BID &
R-87-1028
AUTHORIZING EXECUTION OF CONTRACT)
MOVED: DAWKINS
SECOND: PLUMMER
Accepting the bid of Misener Marine
UNANIMOUS
Construction. Inc. (a non -minority
contractor) in the proposed amount of
$7,412,088, base bid plus alternates 1 and
4 of the proposal, for Dinner Key Marina
Redevelopment - Pier Construction; with
monies therefor allocated from the Capital
Improvements Ordinance No. 10187, Project
No. 414005 In the amount of $7,412,088 to
cover the contract cost; and authorizing
the City Manager to execute a contract
with said firm. (This Item was deferred
from the meeting of October 22, 1987 and
continued f ran the meeting of November 12,
1987.)
(CA) 6. RESOLUTION - (J-87-871) - (ACCEPTING BID)
R-87-991
MOVED: PLU141ER
r;
Accepting the bid of South Florida
Maintenance Services, Inc. (a Hispanic
vendor) for furnishing general cleaning
SECOND: KENNEDY
UNANIMOUS
!!
services for the City marinas on a
contract basis for one (1) year renewable
_
annually to the Department of Parks,
Recreation and Public Facilities at a
total proposed first year cost of
_
$48,375.60; allocating funds therefor from
the 1987-88 Marinas Enterprise Fund,
_
Mlamarina Account Code •580404-340;
authorizing the City Manager to instruct
_
the Chief Procurement Officer to Issue a
purchase order for this service, subject
to the availability of funds. (This Item
was continued from the ineeting of November
_
12. 1987.)
(CA) 7. RESOLUTION - (J-87-874) - (ACCEPTING BID)
WITHDRAWN BY
-
ADMINISTRATION
—
Accepting the bid of South Florida
Maintenance Services. Inc. (a Hispanic
vendor) for furnishing events maintenance
—
cleaning services at the Coconut Grove
Exhibition Center on a contract basis for
one (1) year renewable annually to the
Department of Parks. Recreation and Public
_
_I
Facilities at a total proposed first year
cost of s73,094 00; allocating funds
therefor from the 1987-86 Operating Budget
Account Code •580407-340; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service, subject to the
availability of funds. (This Item was
continued from the meeting of November 12,
_'
1987.)
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MEETING DATE: November 19, 1987 PAGE NO: 5
CONSENT AGENDA CONT-D
(CA) 8. RESOLUTION - (J-87-994) - (ACCEPTING BID)
Accepting the bid of Dinet, Inc. (a non -
minor lty vendor) for furnishing eight (8)
call check recorders for the 911 emergency
system to the Department of Po I Ice at a
total proposed cost of $13.440.00;
allocating funds therefor from the Police
Department Capital Improvement Project
*312010 Index Code •299401-840;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment. (This
Item was continued from the meeting of
November 12, 1987.)
(CA) 9. RESOLUTION - (J-87-921) - (ACCEPTING
EXTENSION OF CONTRACT)
the extension of the Sol
contract from Oelarue Printrak, Inc. (a
non -minority vendor) approved originally
on Resolution No. 82-685 for the purchase
of maintenance services for the
fingerprint computer system for the
Department of Computers for one (1) year
with a provision to renew annually,
adjusting the monthly rate for changes,
additions, and deletions of equipment, and
Inflation cost Increases at a total
proposed cost of $95,617.00; allocating
funds therefor from 1987-68 Operating
Budget Account Code No. 480201-870;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service, subject
to the availability of funds. (This Item
was deferred from the meeting of October
22, 1987 and continued from the meeting of
November 12, 1987.)
R-87-992
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
DEFERRED TO
DECE14BER 10, 1987
MOVED: PLUMMER
SEWN!) : - -LAwKINS
UNA77I:--iOUS
MEETING DATE: November 19, 1987 PAGE NO: 6
CONSENT AGENDA CONT'D
(CA) 10. RESOLUTION - (J-87-846) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to utilize
three hundred fifty thousand dollars
(s350.000) of the seven hundred thirty
thousand dollars ($730,000) allocated from
the Twelfth (12th) Year Community
Development Block Grant Funds for the
purpose of executing contract agreements,
In a form acceptable to the City Attorney,
and In accordance with the guidelines set
forth, with those organizations, named
below, whose project proposals were
selected by the Econcmlc
Development/Physical Improvement Project
Committee, and successfully meet the
scoring requirements and leverage amounts.
(This item was deferred from the meeting
of October 22, 1987 and continued from the
meeting of November 12, 1987.)
(CA) 11. RESOLUTION - (J-87-866) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
horizing the City Man,
Ividual eareements wit
lam
1
rd
(NEMCC)
thirty thousand dollars
the commerclal facade treatment program in
the Edison Little River Target Area, with
funds allocated therefor from the
Thirteenth (13th) Year Community
Development Block Grant Funds. (This Item
was deferred from the meeting of October
22, 1987 and continued from the meeting of
November 12, 1987.)
DEFERRED
R-87-1016
MOVED: DAWKINF
SECOND: KENNEDY
UNANIMOUS
MEE f ir. E:
N1 r
November 19. 1987
CONSENT AGENDA CONT'D
ASBIDA �.
(CA) 12. RESOLUTION - (J-87-995) - (AUTHORIZING
REALLOCATION OF FUNDS & EXTENSION OF LOAN
COMMITMENT)
Authorizing the City Manager to utilize
thirty thousand dollars ($30,000) of
Eleventh (11th) Year Community Development
Block Grant Funds, previously appropriated
by Resolution No. 85-457 and Ordinance No.
9991, for the Little Haiti Commercial
Gateway Project, to be reallocated to the
Caribbean Marketplace Project; further
authorizing the City Manager to utilize
thirty thousand dollars ($30,000) of
Twelfth (12th) Year Community Development
Block Grant Funds, previously allocated by
Resolution No. 86-296 and Ordinance No.
10112 to the Edlson/Little River
Commercial Facade Program to be
reallocated to the Caribbean Marketplace
Project; further authorizing the City
Manager to execute a contract agreement,
In a form acceptable to the City Attorney,
with the Haitian Task Force, Inc. for the
purpose of providing sixty thousand
dollars ($60,000) from said allocations.
In the form of a grant, for the Caribbean
Marketplace Project; and further
authorizing the City Manager to extend the
City's one hundred fifty thousand dollars
($150,000) loan commitment to February 16,
1988. (This Item was continued from the
meeting of November 12, 1987.)
(CA) 13. RESOLUTION - (J-87-872) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENTS)
Authorizing the City
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Manager to amend the
lent dated September
e Clty of Miami and
a
euxeresx payments in the amount of thirty-
three thousand one hundred forty-eight
dollars (l333,148) for a period of three
(3) years. (This item was deferred from
the meeting of October 22, 1987 and
continued from the meeting of November 12,
1987.)
PAGE NO: 7
CONTINUED
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R-87-993
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
k
AGENDA
AMI
MEETING DATE: ember 19, 1987 PAGE NO: 8
(CA) 14.
(CA) 15.
CONSENT AGENDA CONT'D
RESOLUTION - (J-87-996) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, In a form acceptable to the
City Attorney, between the City of Miami
and Cellar _Door Concerts. Inc. for the use
of the Orange Bowl Stadium for a concert
featuring 01.12" on December 3, 1987. (This
Item was continued from the meeting of
November 12, 1987.)
RESOLUTION - (J-87-997) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, In substantially the form
attached hereto, with Bayside Center
Limited Partnership end Bounty-Bayside_
Joint Venture, permitting the Ship Bounty
to be moored and to operate from the
eastern edge of Pler Park, which Iles
within the area leased to Bayside Center
Limited Partnership under the retail lease
executed January 14, 1987, as amended.
(This item was continued from the meeting
of November 12, 1957.)
(CA) 16. RESOLUTION - (J-87-998) - (AUTHORIZING
RENEWAL OF LEASE AGREEMENT)
Authorizing the City Idlanager to exercise
the renewal option, In a form acceptable
to the City Attorney, to the lease
agreement dated November 1, 1984, between
the Clty of Miami and anut erevw Rank
Coconut Grove Bank Building at 2701 South
Bayshore Drive, for the period beginning
November 1, 1987 and ending October 31,
1989, at a rental of $52,425 and $54,809
respectively, with funds therefor
- allocated from Labor Relations' budgeted
departmental funds. (This Item was
continued from the meeting of November 12,
1987.)
R-87-994
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1017
(AS AMENDED)
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-87-1019
(AS AMENDED)
MOVED: PLUP9MER
SECOND: DAWKINS
UNANIMOUS
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J@EMIA
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MEETING DATE: November � 9, 1987 PAGE NO: 9
CONSENT AGENDA CONT'D
(CA) 17. RESOLUTION - (J-87-999) - (AUTHORIZING
APPLICATION FOR LOAN)
Authorizing the City Manager to apply for
a loan from the Sunshine State
Governmental Financing Commission, a
limited Interlocai government loan
program, or some other pool financing
eroaram. In an amount not to exceed 210
Exhibition Authority's Subordinate
Oblicatlon Note Series 1985 which has been
allocated to fund Improvements at the City
of Miami/University of Miami James L.
Knight International Center and the
Coconut Grove Exhibition Center. (This
Item was continued from the meeting of
November 12, 1987.)
(CA) 18. RESOLUTION - (J-87-1000) - (AUTHORIZING
APPLICATION FOR LOAN)
Authorizing the City Manager to submit an
application to the Sunshine State
Governmental Financing Commission for the
purpose of negotiating a loan not to
exceed $10,000,000; proceeds to be used
fo_ r the purpose of redevelopment of the
Gusman/Olympla Building. (This Item was
continued from the meeting of November 12,
1987.)
(CA) 19. RESOLUTION - (J-87-1001) - (APPROVING
ADMISSION OF MEMBERS)
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Commission; providing certain other
matters In connection therewith; and
providing an effective date. (This Item
was continued from the meeting of November
12, 1987.)
R-87-1020
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DAWKINS
DISCUSSED
NOTE:MOTION FOR
APPROVAL., FAILED BY
THE FOLLOWING VOTE:
MOVED: KENNEDY
SECOND: SUAREZ
NOES: DA[v'KINS,
DE YURRE,
PLUMMER.
R-87-995
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
MEETING DATE: November 19, 1987
(CA) 20.
(CA) 21.
(CA) 22.
activities to
Manager after ha
Chief of Police.
from the meeting
CONSENT AGENDA CONT'D
RESOLUTION - (J-87-949) - (AMENDING
RESOLUTION b AUTHORIZING ALLOCATION)
Amending Sections 1-5 of Resolutlon No.
e6-665 adopted September 11, 1986,
thereof allocating an additional amount
not to exceed two hundred fifty thousand
dollars (t250 0 ) from the City of Miami
Law Enforcement Trust Fund and by
—..♦ w... 1-W1 nn e%nnt 1 ntiPd fund I na of the
T.IM V VI TG 1 FYI G 1 Y.1v v_._ . . .
is and expenses for such
be expended by the City
ving been approved by the
(This Item was continued
of November 12, 1987.)
RESOLUTION (J-87-845) - (AUTHORIZING
ALLOCATION)
$200,000 from Special Programs and
Accounts, Special Events, In support of
certain community cultural events funded
under a five-year funding program
established by Festival Ordinance No.
10206 providing that funding for each
event shall be decreased by at least 20%
from the base year's allocation for a
maximum funding period of five years; said
allocation being conditioned upon
substantial compliance with Administrative
Policy No. APM 1-84, dated January 24,
1984. (This Item was continued from the
meeting of November 12, 1987.)
RESOLUTION - (J-87-1002) - (AUTHORIZING
ALLOCATION)
Allocating an amount not to exceed $14,000
from Special Programs and Accounts,
Ouallty of Life Fund to cover City costs
and exeenses In sufloort of the Sunshine
be held April 20 through 23, 1988, at the
Coconut Grove Exhibition Center; subject
to and contingent upon the City's
continued control over said program. and
upon the sponsor's compliance with such
conditions and limitations as may be
prescribed by the City of Miami. (This
Item was continued from the meeting of
November 12, 1987.)
PAGE NO: 10
R-87-996
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1021
(AS AMENDED)
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
R-87-997
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
a4EhDA
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MEETING DATE: November 19, 1987 PAGE N0: 1 1
CONSENT AGENDA CONT-D
(CA) 23. RESOLUTION - (J-87-952) - (RECOGNIZING
TAX-EXEMPT STATUS)
Recognizing the tax-exempt status claimed
by Good News Little River Baptist Church
In support of Its request for return of
ironies oa l d by It because of its failure
to timely file application for tax-exempt
status of church property located within
the City of Miami; authorizing and
Instructing the Finance Director to pay
said church the amount of $13,273.53, said
sum being confirmed as the amount to be
received by the City as a result of the
church's noncompliance with the filing
deadline; further allocating said sum from
Special Programs and Accounts, Contingent
Fund. (This Item was continued from the
meeting of November 12, 1987.)
(CA) 24. RESOLUTION - (J-87-1003) - (AUTHORIZING
ISSUANCE OF A REVOCABLE USE PERMIT)
Authorizing the City Manager to issue a
one-year revocable permit, In a form
acceptable to the City Attorney, to Jet
Fun Snorts. Inc.. for the use of the
lens a
Immediately adjacent to the Miami Marine
Stadium. for a m 1 n_l-boatrent-a 1 operation,
for a yearly gee of $6,000, payable In
monthly installments; said permit shall be
renewable annually at the City Manager's
discretion, with a provision for
renegotiating the annual fee with each
renewal option. (This item was continued
from the meeting of November 12, 1987.)
(CA) 25. RESOLUTION - (J-87-1004) - (ACCEPTING
DONATION)
Accepting the donation of a Tennant
Trailblazer All Terrain Sweeper valued at
$35,000 from the Tennant Corporation for
use by the Department of Parks, Recreation
and Public Facilities. (This Itam was
continued from the meeting of November 12,
1987.)
R-87 -998
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-999
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1000
MOVED: PLUMMER
SECOND: KENNEDY
UNAN IMOU S
10
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MEETING DATE: November 19, 1967
CONSENT AGENDA CONT'D
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(CA) 26. RESOLUTION - (J-87-1005) - (AUTHORIZING
ISSUANCE OF RFP R DIRECTING THE MANAGER TO
APPOINT A COMPETITIVE SELECTION A
NEGOTIATION COMMITTEE)
Authorizing the City Manager to Issue. In
a form acceptable to the City Attorney, a
request for proposals for the computer
hardware and software necessary to operate
the City of Miami Geographic Information
System; appointing Sergio Rodriguez,
Director, Planning Department, as
chairperson for the Competitive Selection
and Negotiation Committee, In accordance
with Ordinance No. 8965, adopted July 23,
1979, which Ordinance established
procedures for Competitive Negotiation
Requirements with regard to the furnishing
of such products. (This Item was
continued from the meeting of November 12.
1987.)
(CA) 27. RESOLUTION - (J-87-1006) - (APPROVING
LIMITED ACCESS DESIGNATION)
Approving designation of State Road 9-A
(A/K/A 1-95). Section 87270-2508, as a
limited access facility. (This Item was
continued from the meeting of November 12.
1987.)
(CA) 28. RESOLUTION - (J-87-1007) - (AUTHORIZING
ACCEPTANCE OF DEEDS OF DEDICATION)
deeds of dedication for highway purposes
and approving the recording of said deeds
In the Public Records of Dade County,
Florida. (This Item was continued from
the meeting of November 12, 1987.)
PAGE NO: 12
R-87-1001
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-1002
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1003
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
s
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,.
MEETING DATE: November 19, 1987
CONSENT AGENDA CONT-D
(CA) 29. RESOLUTION - (J-67-1008) - (ACCEPTING
PLAT)
Acceptin0 the plat entitled Bay Heights
Groves, a subdivision In the City of
Miami; and accepting the dedications shown
on said plat; and authorizing and
directing the City Manager and City Clerk
to execute the plat and providing for the
recordation of said plat In the Public
Records of Dade County, Florida. (This
Item was continued from the meeting of
November 12, 1987.)
(CA) 30. RESOLUTION - (J-87-1009) - (ACCEPTING
PLAT)
Accepting the plat entitled New Pivette
Park, a subdivision In the City of Miami;
and accepting the dedications shown on
said plat; and authorizing and directing
the City Manager and City Clerk to execute
the plat and providing for the recordation
of said plat In the Public Records of Dade
County, Florida. (This Item was continued
from the meeting of November 12, 1987.)
(CA) 31. RESOLUTION - (J-87-986) - (AUTHORIZING
MANAGER TO EXECUTE ESTOPPEL CERTIFICATE)
Authorizing and directing the City Manager
to execute the Estoppel Certificate. In
substantially the form attached hereto,
for Bayslde Center Limited Partnership as
a requirement of Its lender for the
closing of Its permanent loan. (This Item
was continued from the meeting of November
12, 1987.)
(CA) 32. RESOLUTION - (J-87-1010) - (AMENDING
RESOLUTION)
Amending Section 2 and Section 3 of
Resolution No. 06-47 adopted January 23,
1986. to provide an exeanslon of the
Coltmun 1 tv Deve l dement Adv 1 wnry R^m w.a a
s.,.r6aen To aignceen members providing
each Commissioner with two appointments to
the Community Development Advisory Board
and also for a change In the terms of
Membership from September 1 1987hr uo gh
September 1. 1989. (This Item was
continued from the meeting of November 12,
1987.)
R-87-1004
MOVED: PLUMMET
SECOND: KENNEDY
UNANIMOUS
CONTINUED TO
NEXT MEETING
R-87-1005
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1006
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
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MEETING DATE: November 10. 1987 ! AG: D:
CONSENT AGENDA CONT'D
(CA) 33. RESOLUTION - (J-87-1011) - (CONFIRMING
REAPPOINTMENT)
Hertz to the Off -Street Parking Board of
the City of Miami for a five year term
expiring December 2, 1992. (This Item was
continued from the meeting of November 12,
1987.)
(CA) 34. RESOLUTION - (J-87-1012) - (CONFIRMING
REAPPOINTMENT)
Confirming _the reappointment of Dianne
Saulney Smith to the Off -Street Parkins
Board of the City of Miami for a five year
term expiring December 2. 1992. (This
Item was continued from the meeting of
November 12, 1987.)
(CA) 35. RESOLUTION - (J-87-1013) - (AUTHORIZING
MANAGER TO SECURE OPTION TO PURCHASE 8
ISSUE AN INVITATION TO BID FOR PURCHASE)
Authorizing the City Manager to secure an
option to purchase _the property located at
401 Brlckell Avenue at a purchase price
not to exceed Its appraised value; further
authorizing the City Manager to Issue an
Invitation to bid for the purchase of City
owned Brlckell Park at 601 Brlckell Avenue
at a price not less than Its appraised
value or for similarly situated and sized
land of equal or greater value In the
Brlckell Area suitable for park
development, subject to compliance with
all applicable law Including all legal
requirements for the sale of City owned
property as specified In the Code and
Charter. (This Item was continued from
the meeting of November 12, 1987.)
WITHDRAWN BY
ADMINISTRATION
WITHDRAWN BY
ADMINISTRATION
R-87-1007
MOVED: PLUNMiER
SECOND: KENNEDY
UNANIMOUS
SIi1f COMMI ION AGENDA
MEETING DATE: November 19, 1987 PAGL
(CA) 36.
(CA) 37.
Cl
(CA) 38.
CONSENT AGENDA CONT-D
RESOLUTION - (J-87-956) - (AUTHORIZING
CITY ATTORNEY TO INSTITUTE A QUIET TITLE
ACTION)
Izlna and Instructing the Cl
Title Action to declare fee simple title
In the City, free and clear from all
restrictions, reverters and encumbrances,
for the property located on the east side
of Brickell Avenue known as Brickell Park,
and contiguous vacant mausoleum and
private burial ground property. (This
Item was continued from the meeting of
November 12, 1987.)
RESOLUTION - (J-87--963) - (RATIFYING CITY
ATTORNEY'S USE OF LEGAL SERVICES)
Ratifying, approving and confirming the
City Attorney's use of legal services
provided by the County Attorney's Office
In the acquisition of title to land rfeeded
by the City from time to time and, In
particular, the property located at 104 NW
1 Avenue needed for Implementation of the
Southeast Overtown Community Redevelopment
Plan, as amended, with the extent of such
services left to the Judgement of the City
Attorney and with compensation for such
services being authorized and limited to
the following amounts based on the
appraised value of property acquired: 1%,
If title Is acquired before condemnation
action Is instituted; 1 1/2%. If title Is
acquired after action Is Instituted and
throughout all litigation activity at the
trial court level before settlement of the
condemnation action; 2% If title Is
acquired and Appellate Court proceedings
are necessary before settlement of the
condemnation action. (This Item was
continued from the meeting of November 12,
1987.)
RESOLUTION - (J-87-1014) - (APPROVING USE
OF STREETS FOR 1OK ROAD RACE)
In
of
r
znorouanfares during the 10K road race to
be conducted by the MI`unne s Club on
December 6. 1987 between the hours of 5:00
AM and 12:00 noon. (This item was
continued from the meeting of November 12,
1987.)
R-87-1008
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1009
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1010
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
7f
I I - I CITT98MMISSION ARFORA-w
MEETING DATE: November 19. 1987
CONSENT AGENDA CONT'D
(CA) 39. RESOLUTION - (J-87-1016) - (AUTHORIZING
STREET CLOSURES 6 ESTABLISHMENT OF A
PEDESTRIAN MALL)
Concerning the Coconut Grove Walter's Race
to be conducted by the Coconut Grove
Marketing. Inc. on November 22. 1987
providing for the closure of designated
streets to through vehicular traffic,
establishing a pedestrian mall subject to
the Issuance of permits by the Departments
of Police and Fire. Rescue and Inspection
Services; conditioned upon the requirement
that the City will be insured against any
potential liability and upon the
organizers paying for all necessary costs
of City services beyond those allocated by
Resolution No. 87-963. (This Item was
continued from the meeting of November 12.
1987.)
(CA) 40. RESOLUTION - (J-87-1016) - (AUTHORIZING
STREET CLOSURES. ESTABLISHMENT OF A
PEDESTRIAN MALL, AUTHORIZING A PERMIT TO
SELL BEER 3 WINE B ESTABLISHING AN AREA
PROHIBITED TO RETAIL PEDDLERS)
Concerning the Sunstreet Festival to be
conducted by the Sunstreet Festival
Committee, Inc. to be held December 5 and
Idlna for the closur
to through vehicular
traffic; estabIisn1ng a pecescrian mail
subject to the Issuance of permits by the
Departments of Pollee and Fire. Rescue and
Inspection Services; authorizlna a two-day
permit to sell beer and wine In connection
With said event subject to the Issuance of
all permits required by law; further
establishin0 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 the organizers paying
for all necessary costs of City services
associated with said event beyond the
funding provided by Festival Ordinance No.
10208. (This Item was continued from the
meeting of November 12, 1987.)
PAGE NO: is
R-87-1011
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1012
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
s
CITY SUN clam 429
ro 10101owdu
MEETING DATE: November 19, 1987 PAGE NO. 1
CONSENT AGENDA CONT'D
(CA) 41. RESOLUTION - (J-87-1017) - (AUTHORIZING
R-87-1013
MOVED: PLUMMER
STREET CLOSURES)
SECOND: KENNEDY
Concerning the C'�rcus Royale to be
UNANIMOUS
conducted by the Gasman cultural Center on
November 22, 1987 as part of the series
Eight Slnpular Sensations providing for
the closure of designated streets to
through vehicular traffic subject to the
Issuance of permits by the Departments of
Police and Fire, Rescue and Inspection
Services; conditioned upon the requirement
that the City will be Insured against any
potential liability and upon the
organizers paying for all necessary costs
of City services. (This Item was
continued from the meeting of November 12,
1987.)
(CA) 42. RESOLUTION - (J-87-974) - (FORMALIZATION)
R-87-1014
MOVED: PLUMMER
Approving the donation of surplus police
SECOND: KENNEDY
automobiles and surplus police motorcycles
UNANIMOUS
to the City of Sweetwater. Florida, to be
utilized by Its Police Department; further
rctlfyinD, approving and confirming an
April, 1987 transfer of other such
equipment. (This Item was continued from
the meeting of November 12, 1987.)
(CA) 43. RESOLUTION - (J-87-980) - (FORMALIZATION)
R-87-1015
MOVED: PLUM14ER
Allocating an amount not to exceed $50,000
SECOND: KENNEDY
from Special Programs and Accounts,
UNANIMOUS
Contingent Fund, to partially cover the
rental of the Coconut Grove Exhibition
Center for the Antigua and Jewelry Shows
presented by Coconut Grove Cares, Inc., at
a rate of $5,000 per show for each of ten
(10) shows to be held during the period
October 1, 1987 through September 30.
1988; said allocation being conditioned
upon substantial compliance with
Administrative Policy No. APM 1-84 dated
January 24, 1987. (This Item was
continued from the meeting of November 12,
1987.)
,�_ END OF CONSENT AGENDA
lip
dt
wo 1 0 C-304NOWINISS18
MEETING DATE: November 19, 1987 PAGE NO: 18
NOTE: Items 44 through 86 may be heard 1n t
numbered sequence or as _announced by t
ORDINANCES - EMERGENCY
44. EMERGENCY ORDINANCE - (J-87-1018)
(4/5THS VOTE)
(Note: This ordinance is requested on an
emergency basis because the Florida
Department of Community Affairs will honor
expenditures after November 1, 1987, If
the grant contract Is signed In November.)
Establishing a new special revenue fund
entitled: 'Miami Comprehensive
Neighborhood Plan: FY '67-'88;"
appropriating funds for Its operation in
the amount of 3218.427 composed of
$218,427 from the Florida Department of
Community Affairs; authorizing the City
Manager to accept the grant award from the
Florida Department of Community Affairs
and authorizing the City Manager to enter
Into and execute the necessary _contract(_s)
and/or agreement(s) for the acceptance of
the grant; containing a repealer provision
and a severabillty clause. (This Item was
continued from the meeting of November 12,
1987.)
45. EMERGENCY ORDINANCE - (J-87-985)
(4/5THS VOTE)
(Note: This ordinance Is being presented
as an emergency due to Its modifying an
orlgFnal emergency ordinance which
Implemented year end budgetary principles
at the end of the fiscal year.)
Amending Sections 1 and 3 of Ordinance No.
10327. adopted October 22. 1987, which
formalized previous City Commission
actions during which the fiscal year
ending September 30, 1987 Implemented
budgetary adjustments In the Annual
Appropriations (Ordinance No. 10150) for
said fiscal year to comply with generally
accepted accounting principles and
providing by such amendment a correct
statanent of the orlolnal eomcosltlon of
of
Idl
,al Fund as contained 1n Section 3
nance No. 10327 and further
E either omitte,
sequence In
containing a
-- severabllity
continued from
1987.)
were
said Ordinance No. 10327;
repealer provision and a
clause. (This Item was
the meeting of November 12.
EMERGENCY ORDINANCE
10340
MOVED: PLUMMER
SECOND: DAVIKINS
ABSENT: KENNEDY
EMERGENCY ORDINANCE
10341
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
A
AGODA
MEE) E: November 19, 1Ja7 PAGE NO: 19
ORDINANCES - EMERGENCY CONT'D
46. EMERGENCY ORDINANCE - (J-87-1019)
(4/5THS VOTE)
(Note: The proposed legislation Is
submitted as an emergency ordinance since
the City Commisslon had allocated a
portion of the Vrant nearly two months ago
to Social Action of Little Havana, Inc.
for the agency's food distribution
program.)
Establishing a new speclal re
entitled: 'Emergency Shelter
,0 88_?_' , appropriating funds for
of same In the amount of $20
U.S. Department of Hou;
Development (USHUD).
continued from the meeting
1987.)
5;
.nue fund
4rant (FY
operation
,000 from
nd Urban
This Item was
of November 12,
NOTE: items 47 & 48 are companion items to Item
46 and may be considered at this time.
47. RESOLUTION - (J-87-1020) - (AUTHORIZING
MANAGER TO ACCEPT GRANT & EXECUTE
AGREEMENT)
Authorizing the City Manager to accept the
emergency shelter Brant of $203.000 from
the U.S. Department of Housing and Urban
Development (USHUD) and further
authorizing the City Manager to enter Into
the necessary Implementing agreement with
USHUD for said purpose, In a form
acceptable to the City Attorney. (This
Item was continued from the meeting of
November 12, 1987.)
46. RESOLUTION - (J-07-1021) - (ALLOCATING
FUNDS & AUTHORIZING MANAGER TO EXECUTE
AGREEMENTS)
Grant Funds from the U.S. Department of
Housing and Urban Development (USHUD)
previously appropriated by Ordinance No.
L0349 , adopted November 19.E 1987, to the
herein named social service agencles for
_approved emergency shelter grant projects;
further authorizing the City Manager to
enter Into acreements with said agencles
for said projects, In a form acceptable to
the City Attorney. (This Item was
continued from the meeting of November 12,
1987.)
ST READING
MOV SUAREZ
SECOND: NEDY
NOES: PL
& DAW_KI
ZNOTE:^later reconsi:
dered and passed as
an emergency meassure)
EMERGENCY ORDINANCE
10349
MOVED: DE YURRE
SECOND: DAWKINS
ABSENT: KENNEDY_ _ _ _
SEE RELATED _
M-87-1022
MOVED: SUAREZ
SECOND: KENNEDY
NOES: PLUMMER
& DAWKINS
R-87-1023
:MOVED; SUAREZ
SECOND: KENNEDY _
NOES: DAWKINS
R-87-1045
(AS AMENDED)
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
AGENDA
MEETING DATE: November 19, 1987 PAGE NO: 20
ORDINANCES - SECOND READING
49. SECOND READING ORDINANCE - (J-87-643b)
Creating and establlshing the ®ayfront
Park Management Trust; providing for a
governing body; providing for
Qualifications of members; providing for
the appointment of members; providing for
the organization of the Trust; providing
for the powers, purposes and duties of the
Trust; providing for the appointment,
term, qualifications, general powers and
responsibilities of the Executive
Director; providing for receipt of private
contributions; and providing for
severablllty. Inclusion In the Code and an
effective date.
Date First Reading,
as amended July 9, 1987
Moved Comm Kennedy
Second Mayor Suarez
(y) Plummer
(N) Carollo, Dawkins
Date(s) Deferred Sept 8 S Oct 22,
1987
Date(s) Continued Nov 12, 1987
50. SECOND READING ORDINANCE - (J-87-918)
Establishing a new special revenue fund
entitled: 'Vislons 2000 Committee",
appropriating funds for Its operation in
the amount of 4�1,407 consisting of
$41,407 from the Florida Department of
State; ratifying. approving and confirming
the action of the City Manager In
accumenis
accepsing xne gram; increasing
I! the size
of the Visions 2000 Committee
from ten
to a maximum of twenty-five
members;
and containing a repealer
provision
and a severabiilty clause.
Date First
Reading, Oct 22, 1987
{; Moved
Comm P i ummer
Second
Comm Kennedy
Vote
Unanimous
—{
Date(s) Continued Nov 12, 1987
ORDINANCE 10348
(AS AMENDED)
MOVED: KENNEDY
SECOND: PLUMMER
NOES: DAWKINS
ORDINANCE 1.9342
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
xIN
MEETIN. a �►. NOVemt� n F �,
ORDINANCES - SECOND READING CONT'D
51. SECOND READING ORDINANCE - (J-87-876)
Amendln0 Section 38-49 of the Code of the
City of Miami, Florida. as amended. by
allowing the sale and consumption of
alcoholic beverages In restaurant
e&r_:iition at Bicentennial and Sayfront
r
I
t
I
containing a repealer
severablllty clause.
Date First Reading,
Moved
Second
Vote .
Date(s) Continued
g such sales and
Itlonal restaurant
las Park, and at
and programs;
provision and a
Oct 22, 1987
Comm Plummer
Comm Kennedy
Unanimous
Nov 12, 1987
52. SECOND READING ORDINANCE - (J-87-869)
Amending Section 53-161 of the Code of the
City of Miami, Florida, as amended,
adding the rates for the new exhibit hall
at the Miami Convention Center to the rate
schedule for the use and occupancy of and
the services furnished or to be furnished
In connection with the Miami Convention
Center; containing a repealer provision,
severablllty clause and providing for an
effective date.
• Date First Reading, Oct 22, 1987
Moved Comm Plummer
Second Comm Kennedy
Vote Unanimous
Dates) Continued Nov 12, 1967
53. SECOND READING ORDINANCE - (J-87-910)
Amending Section 1 of Ordinance No. 9590,
adopted April 6, 1983. the Southeast
nd Ord
conform warn revisions in Ficrlda state
Law; containing a repealer provision and a
severablllty clause.
Date First Reading, Oct 22, 1987
Moved Comm Plummer
Second Comm Dawkins
Vote Unanimous
Oates) Continued Nov 12, 1987
PAGE NO: 21
ORDINANCE 10343
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
ORDINANCE 10344
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
ORDINANCE 10345
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
Jalit
s
MEETING DATE: November 19, 1987 PAGE NO: 22
ORDINANCES - SECOND READING CONT'D
54. SECOND READING ORDINANCE - (J-87-841)
Amending Ordinance No. 10187 adopted
December 11, 1986, as amended. the Capital
Improvements Appropriations Ordinance, by
establishing the project entitled "Manuel
Artlme Renovation" Project No. 333083, In
an amount of $300,00D from the State of
Florida, via Section 1. Specific
Appropriation 1601A. Senate Bill 1325;
containing a repealer provision and a
severablllty clause.
Date First Reading, Oct 22, 1987
Moved Comm Caroilo
Second Comm Dawkins
Vote Unanimous
Date(s) Continued Nov 12. 1987
55. SECOND READING ORDINANCE - (J-87-926)
roorlatlons
Capital Improvements: continuing and
Capital Improvement projects, and
establishing new Capital Improvement
Projects to begin during fiscal year 1987-
88; containing a repealer provision and a
=j severabllity clause.
f Date First Reading, Oct 22, 1987
Moved Comm Dawkins
Second Cann P I ummer
(Y) Suarez. Carollo
(ABSENT) s Kennedy
Date(s) Continued Nov 12, 1987
ORDINANCE 10346
MOVED: DE YURRE
SECOND: KENNEDY
UNANIMOUS
ORDINANCE 19347
MOVED: KENNEDY
SECOND: DE YURRE
UNANIMOUS
i
r
• 1 i
1�
01TV
MEETING DATE: November 19, 1987
ORDINANCES - FIRST READING
P
f4ot =3 w 9.
� s
56. FIRST READING ORDINANCE - (J-87-1022)
Amending Section 1 of Ordinance No. 10145
adopted September 11. 1986, ky
approerlating the additional sum of
$242,315 at present allocated as revenue
In the Community Development Block Grant
Funds. $106,359 In Fifth (5th) Year and
$135,956 In Seventh (7th) Year, said
amount to be transferred from said revenue
funds and allocated as budget funds in the
Twelfth (12th) Year Citywide Demolition of
Substandard Buildings Prolect, to be
carried out by the Building and Zoning
Department, for the Implementation of an
amended trust and agency fund entitled:
"Community Development Block Grant Twelfth
(12th) Year": containing a repealer
provision and a severablllty clause.
(This Item was continued from, the meeting
Of November 12. 1897. )
57. FIRST READING ORDINANCE - (J-87-1023)
E
_ Amending Chapter 54 of the Code of the
City of Miami, Florida, as amended.
entitled "Streets and Sidewalks" by
amending Section 54-104 entitled
_ "Nonstandard Street Widths" modifying the
width of HE 32 Street between Biscayne
Boulevard and WE 2 Avenue; containing a
repealer provision and a severabllity
clause. (This Item was continued from the
i meet 1 ng of November 12, 1897. )
t
i
! 58. FIRST READING ORDINANCE - (J-67-965)
i
Amending Chapter 2, Article X, entitled
"Code Enforcement Board" of the Code of
the City of Miami. Florida, as amended, kx
updatlne the erovislons of Bald art_lcle,to
conform with recent chances In the Florida
slaw governing local Code Enforcement
-`s Boards; more particularly amending Code
Sections 2-392, 2.393, 2.394, 2-395, 2-
396. 2-397. 2-398, and 2-399; containing a
repealer provision and a severablllty
Clause. (This Item was continued from the
— meeting of November 12, 1897.)
PAGE NO: 23
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
UNAPT IMOU S
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
+.w ..� •p ' �p �' ? i 7� - 'G t yt�
0,
rr■ r rW-14
MEETING DATE: November 19, 1987 PAGE NO: 24
RESOLUTIONS
raI Sery
$9. RESOLUTION - (J-87-911) - (APPROVING
PROPOSALS FOR TOWING S AUTHORIZING THE
MANAGER TO EXECUTE CONTRACTS)
Approving the proposals of Nu -Way Auto
Service (a non -minority vendor): Zone +1;
Downtown Towing Co. (a woman vendor), and
Nolan-s Towing and Recovery (a non -
minority vendor): Zone +2, Molina Towing.
Inc. (a Hispanic vendor) and Downtown
Towing, Inc. (a woman vendor): Zone •3;
Coral Way Towing. Inc. (a woman vendor):
Zone •4; Ted and Stans Towing Service,
Inc. (a woman vendor), and Southland
Towing and Recovery Service, Inc. (a non -
minority vendor): Zones *5 and 96; for
furnishing towing and wrecker services
citywide, generally for the Department of
Police, on a contract basis for one (1)
year renewable for an additional year;
authorizing the City Manager to execute
the contracts for this service, In a form
acceptable to the City Attorney. (This
Item was continued from the meeting of
November 12, 1897.)
i I
I
— { 60. RESOLUTION - (J-87-893) - (RATIFYINGi
ACTION OF CITY MANAGER)
(4/5THS VOTE)
_ Ratifying, approving and confirming, by a
4/5ths affirmative vote of the members of
the City Commission, the action of the
City Manage'' n finding the repair of the
air conditlonino unit at the Police
Temptrol ,Air Conditionings Inc. (a
Hispanic vendor) for the Department of
- General Services Administration, at a
total proposed amount of $1g,3_98_; funds
ar therefor allocated from the 1987-88
Operating Budget Account Code No. 420401-
j 070. (This Item was continued from the
meeting of November 12, 1897 . )
i
R-87-1027
(AS AMENDED)
MOVED: DALVIKINS
SECOND: PLUMMER
UNANIMOUS
R-87-1029
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
�c'➢� 6UMM1$51�5�! Ra�Ni�k+
MEETING DATE: November 19. 1987 PAGE NO: 25
BOARDS AND COMMITTEES
61. RESOLUTION - (J-87-774) - (APPOINTING
MEMBERS)
Appointing two (2) Individuals to the City
of Miami Youth Advisory Council for the
remaining terms of office expiring May 6.
1988. (This Item was continued from the
meeting of November 12, 1897.)
62. RESOLUTION - (J-87-993) - (APPOINTING
MEMBERS)
Appointing two (2) Individuals to the
City's Code Enforcement Board. (This Item
was continued from the meeting of November
12. 1897.)
63. RESOLUTION - (J-87-860) - (APPOINTING
MEMBERS)
Appointing two (2) individuals as members
Of the City of Miami. Florida. Health
Facilities Authority. (This Item was
continued from the meeting of November 12,
1897.)
64. RESOLUTION - (J-87-828) - (APPOINTING
MEMBERS)
Appointing four (1) Individuals to the
City of Miami Herltage Conservation Board.
(This Item was continued from the meeting
of November 12. 1897. )
65. RESOLUTION - (J-87-909) - (APPOINTING
MEMBERS)
ppolntlna two (2) members to the Board
rustees of the City of Miami Geener
Retirement Trust as provided for by City
of Miami Ordinance No. 10002, Sections 40-
226 and 40-227 for specified terms of
office. (This Item was continued from the
meeting of November 12, 1897.)
DEFERRED TO
DECEMBER 10, 1987
R-87-1030
MOVED: PLUMMER
SECOND: KENNEDY
UNAN IMOU S
R-87-1031
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1032
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M-87-1032.1 - - - - - -
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1033
MOVED: PLUMMER
SECOND:
UNANIMOUS
MEETING LATE:
low
02
Qa P IV 2 4
November 19, 1987
BOARDS AND COMMITTEES CONT'O
86. RESOLUTION - (J-87-936) - (APPOINTING
MEMBER)
Agpolntlna a member to the Board of
Trustees of the City of Miami Fire
Flghters' and Police Officers' Retirement
Trust as provided for by City of Miami
Ordinance No. 10002, Sections 40-201 and
40-202 for a specified term of office.
(This Item was continued from the meeting
of November 12. 1897. )
PUBLIC HEARINGS
10:50 AM
67. RESOLUTION - (J-87-1024) - (APPROVING
APPLICATION IN PRINCIPLE)
=f' Approving, In principle, the application
of project developer ORolando Cardenas and
-}' Associates, Inc.• for the construction of
a two-story professional office complex
i and directing the City Manager to proceed
t with the City's application for an Urban
Development Action Grant from the U.S.
Department of Housing and Urban
i Development. (This Item was continued
from the meeting of November 12, 1897 . )
68. RESOLUTION - (J-87-1025) - (APPROVING
APPLICATION IN PRINCIPLE)
ADDrovino. In er1ncInie_ the ann1lt-atimy
Of project developer 'Pennsylvania
Investment Corporation and the Stadler
Comaan i es • for the senu 1 ft 1 t 1 e,n ....-#
construction or a fourteen story mixed -
used building with 80.000 sq. ft. to be
located at 35 SE 7 Street. and directing
the City Manager to proceed with the
Clty's aDpllcatlon for an Urban
Development Action Grant from the U.S.
Department of Housing and Urban
Development. (This Otero was continued
Fran the meeting of November 12, 1897.)
PAGE NO: 26
R-87-1034
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
WITHDRAWN BY
ADMINISTRATION
VITHDRAWN BY
ADMINISTRATION
MEETING DATE
-
e
^COG U
Ciff LION MENDA
November 19, 1987 PAGE �) -
PUBLIC HEARINGS CONT'D
69. RESOLUTION - (J-87-1026) - (APPROVING
APPLICATION IN PRINCIPLE & AUTHORIZING
EXTENSION OF LOAN COMMITMENT)
ADDrovInn. In orinclole. the aDDllcation
of project developer •Small Business
Opportunity Center. Inc.' for the
acaulsltlon of a bulldina located at 1401
located at 1419 West Flagler Street to be
developed Into a trade center complex for
foreign business people and/or trade
organizations to display their goods and
Import/export activities, and directing
the City Manager to proceed with the
Clty's application for an Urban
_Development Action Grant from the U.S.
Department of Housing and Urban
Development; further authorizing the
extension of the City's loan commitment to
the Small Business Opportunity Center,
Inc. to February 15, 1988. (This Item was
continued from the meeting of November 12,
1897.)
11:00 AM
70. RESOLUTION - (J-87-1027) - (APPROVING
APPLICATION IN PRINCIPLE)
Approving. In principle, the application
of project developer OInternatlonal Car
Wash, Inc.• for the construction of a two-
story mixed -used shopping center complex
located on NW 64 Street between NW 14 and
NW 16 Avenues, to be developed Into a
retell/office complex, and directing the
City Manager to proceed with the Cltyes'
appllcatlon for an Urban Developments
Action Grant from the U.S. Department of
Housing and Urban Development. (This Item
was continued from the meeting of November
12, 1897. )
71. RESOLUTION - (J-87-1028) - (APPROVING
APPLICATION IN PRINCIPLE)
Approving. In principle. the appllcatlon
of project developer f Economic
building located In the Edison Center
Business District o be developed Into a
multi -retail shoppers mail, and dir' ec�ting_
the City #Manager to proceed with the
It as appllcatlon for an Urban
Development Action Grant from the U.S.
Department of Housing and Urban
Development. (This Item was continued
from the meeting of November 12, 1897.)
R-87-1035
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-1036
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
WITHDRAWN BY
ADMINISTRATION
mine a
Ve/o11'riaeo n !iw&nui m
MEETING DATE: November 19. 1987 PAGE NO: 28
PUBLIC HEARINGS CONT'D
11:10 AM
NOTE: Item 72 Is a companion to Item 73 and may
be considered at this time.
72. RESOLUTION - (J-87-1029) - (AUTHORIZING
ADDITIONAL TEMPORARY LOAN)
Authorizing the additional temnorary loan
of $128,125.00 from the Downtown People
Mover Extension Project Deposit, Revenue
Project No. 371001, to the Orange Bowl
Stadium v Additional Press Box Facilities
Project, Project No. 404231, for the
purpose of paying for additional work on
the ,press box addition at the Orange Sowt
Stadium; said sum to be repaid With
Interest at a rate of 8.0% from the Metro -
Dade Resort Tax in FY '89. (This Item was
continued from the meeting of November 12,
1897.)
i 73. RESOLUTION - (J-87-1030) - (AUTHORIZING
INCREASE IN CONTRACT, ACCEPTING COMPLETED
WORK b AUTHORIZING FINAL PAYMENT)
(4/5THS VOTE)
AuthorizIna an Increase In the amount of
$128,125.00 In the contract between the
City of Miami, Florida and C.O.B.A.D_
Construction Corporatlon dated February
28, 1987 for the construction of the
Orange Bowl Stadium - Additional Press Box
Facilities, said funds to be provided from
a loan from the Downtown People Mover'
Extension Project Deposit to be repaid,
from the FY '89 Metro -Dade County Resort
Tax; further ratifying the City Manacer's'i
written f 1 nd 1 no that the herein' 1 nermosm. i
WONUITea •ram 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;
further accepting the Completed work of
C.O.B.A.D. Construction Corporation, at a
total cost of $690,000.00 and authorizing
a final payment . of =14b7,171.Be. (This
Item was continued from the meeting of
November 12. 1897.)
R-87-1037
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1038
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
CITY i"-f1-1155lo11 ASKI BA
MEETING DATE: November 19, 1987 PAGE NO: 29
PUBLIC HEARINGS CONT-D
3:30 PM
74. RESOLUTION - (J-87-984) - (CONTINUING THE
PUBLIC HEARING OF THE DOWNTOWN DRI)
Continulna to 3:30 PM. Thursday,_ December
10, 1987. at City Commission Chambers,
City Hall, 3500 Pan American Drive, Dinner
Key, Miami, Florida, the public hearing
concerning Issuance of a development order
for the Downtown Miami Development of
Reglonal Impact as proposed by the
applicant: Downtown Development
Authority, for that part of the City of
Miami under the Jurisdiction of the
Downtown Development Authority, except
Southeast Overtown`Park West; and
directing the City Clerk to notify
appropriate agencies. (This Item was
continued from the meeting of November 12,
1897.)
PERSONAL APPEARANCES
NOTE: Legislation may result from City
Convnisslon consideration of any Personal
Appearance.
ITEMS 75 THROUGH 84 WILL BE CONSIDERED
AFTER 2:00 PM
75. Representative(s) of CARE to
support for the third Miami Women -
*or Progress con*er� ence. unls Item was
continued from the meeting of November 12,
1897. )
76. Representative(s) of One Art to request
89,000 as matching funds for agrantfrom
the Department of State, Division of
Cultural Affairs for a project entitled
Deaf Dancers of America. (This Item was
continued from the meeting of November 12,
1897. )
77. Representative(*) of the University of
Miami School of Medicine to request $4,500
to su ._"
pport the underwriting of the 1988
Journal. (This Item was continued from
the meeting of November 12, 1897. )
R-87-1039
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-87-1041
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
DISCUSSION
NO ACTION TAKEN
WITHDRAWN BY
APPLICANT
17
CITY; IMISSION AGODA
MEETING DATE: November 19, 1987 PAGE NO: 30
PERSONAL APPEARANCES CONT'D
78. Representative(s) of the Sub -Council for
Crime Prevention _1n —Little Havana to
request additional vehicles In order to
assist the Police Department In
eliminating and deterring crime In the
City. This item was continued from the
meeting of November 12. 1897.)
79.
Mr. Peter Knapp to discuss enforcement of
laws concerning dogs In City parks. (This
Item was continued from the meeting of
November 12, 1897.)
So.
Mr. David Popper, Esq., representing the
Coconut Grove Salling Club, to discuss
i;
their lease with the City. (This Item was
continued from the meeting of November 12,
,4
1897. )
a
f 81.
Mr. Franklin Sands, Ph.D., Special Advisor
of the National Investigative Panel, to
present the Panel's report on alleged
discrimination In the Fire, Rescue and
Inspection Services Department. (This
_
Item was continued from the meeting of
_
November 12, 1897.)
82.
Mr. Jethro Pitts to discuss renewal of a
limousine service license (Sunshine
Limousine Service, Inc.) Issued In 1975.
(This Item was continued from the meeting
of November 12, 1897.)
83.
Representative(s) of the Greater Miami
Chamber of Commerc:: to discuss completion
of the People Mover and Its Impact upon
the Downtown Development of Regional
'
Impact. (This Item was continued from the
meeting of November 12. 1897.)
84. Mr. Burton Wolfe to discuss ASIAFEST '88
and request use of several locations
throughout the city and related in_kiind
services. (This Item was continued from
the meeting of November 12, 1897.)
u
M-87-1042
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
WITHDRAWN BY
APPLICANT
M-87-1044
MOVED: PLUMMER
SECOND: DE YURRE
NOES: SUAREZ
ABSENT: KENNEDY
CONTINUED TO
DECEMBER 10, 1987
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
NO APPEARANCE
M-87-1040
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-87-1048
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
wo
Q(yv�iSS18N-A0Gwu0AEN
MEETING DATE: November 19. 1987 PAGE NO: 31
PERSONAL APPEARANCES CONT'D
65. Representative(s) of Dr. Martin Luther
King, Jr. Parade and _ Festivities
Committee, Inc. to request temporary
closure of streets, inkind services and
monetary sponsorship of their 1988 events
surrounding Dr. Martin Luther King's
birthday. (This Item was continued from
themeeting of November 12, 1897.)
86. Ms. Cheri Lynn Rosenthal to request funds
for the operation of a supervised park
program In Alice Wainwright Park. (This
Item was continued from the meeting of
November 12. 1897.)
87. Representative(s) of the Dade County
Public Schools to request s3,000 for the
purpose of off -setting the rental cost of
the Orange Bowl for Miami Senior High
School football games. (This Item was
continued from the meeting of November 12,
1897.)
88. Representative($) of Co_ cohu
beve%onment Corporation to r
for ae acquisition and redevelopment of
propertles located at the Intersection of
Grand Avenue and Douglas Road. (This Item
was continued from the meeting of Novembor
12, 1897.)
89. Representative(s) of Miami Inter Donlon to
request the temporary closure of NE 2
Avenue between NE 41 and 42 Streets on
November 21, 1987 between 5:00 PM and 1:00
AM In connection with the grand opening of
the Phase 11 building of the Miami Inter
Deslon Centre. (This Item was continued
from the meeting of November 12, 1897.)
90. Representative(s) of Carey Technical
Institute. Inc. to request funding. (This
Item was continued from the meeting of
November 12, 1897.)
P--87-1046
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M-87-1047
MOVED: SUAREZ
SECOND: DE YURRE
UNANIMOUS
M-87-1051
MOVED: SUAREZ
SECOND: PLUMMER
NOES: PLUMMER
& KENNEDY
WITHDRAWN BY
ADMINISTRATION
M-87-1052
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-1053
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-87-1054
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
�I
{
a
adMISSWA AGENDA
MEETING DATE: November 19, 1967 PAGE NO: 32
3:30 PM
DISCUSSION ITEMS
NOTE: Legislation may result from City
Commisslon consideration of any Discussion
Item.
91. Discussion regarding overdue bills from
the Black Mayor's Conference. (This item
was deferred from the meeting of October
22, 1987 and continued from the meeting of
November 12, 1987.)
92. Discussion regarding the future use of
Domino Park. (This Item was continued
from the meeting of November 12. 1897.)
93. Discussion by a representative of Dade
County concerning rape treatment programs
for Individuals. (This Item was continued
from the meeting of November 12, 1897.)
94. Discussion concerning a stormwater utility
program for the City of Miami. (This Item
was continued from the meeting of November
12, 1897.)
95. Discussion concerning proposed execution
of a Third Amended and Restated Interiocal
Agreement and Contract_ with the Greater
Miami Convention and Visitors Bureau.
(This Item was continued from the meeting
of November 12, 1697.)
96. Discussion concerning the furnishing and,
Installation of the laser projection
system for Bayfront Park (This Itsn was
continued from the meet I ng of November 12,
1B97.)
97. Discussion concerning the acceptance of a
prat from the James L. Knight Foundation
for the light tower In Bayfront Park.
(This Item was continued from the meeting
of November 12, 1897. )
98. Discussion concerning creation of a
Nuisance Abatement Board. (This Item was
continued from the meeting of November 12,
1897.)
DISCUSSION
M-87-1055
MOVED: KENNEDY
SECOND: DE YURRE
UNANIMOUS
WITHDRAWN
M-87-1056
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
M-87-1057
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-87-1060
MOVED: PLUMMER
SECOND: DE YURRE
UNANIMOUS
IF
M-87-1058
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
EMERf;ENCY 6RDINANCE R
I 10350
MOVED: KENNEDY
SECOND: DE YURRE
UNANIMOUS _
MOVED: DE YURRE
SECOND: KENNEDY
UNANIMOUS
NOT TAKEN UP
•
O ••r. e.no j
..n
SH.N ADF-Loll_....
MEETING DATE: November 19, 1987 PAGE NO: 33
3:30 PM DISCUSSION ITEMS CONT'D
99. Discussion by
representative(s) of
the
M-87-1049
Park Advlsory
Board concerning their
MOVED: KENNEDY
recommendations for the allocation of
the
SECOND: PLUMMER
$8.3 million_
Citywide Neighborhood
Park
UNANIMOUS
• Renovations Protect. (This Item
was
M-87-1056 - - - - - -
contlnued from
the meeting of November
12,
MOVED: PLUMMER
1897.)
SECOND: KENNEDY
UNANIMOUS
s
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = November 19, 1987
Key to the
Jose Feliciano: World-renowned Puerto Rican
City:
singer.
Commendation:
Huber R. Parsons, Jr. & Cub Scout Pack 21: For
their interest and contributions to the welfare
- PRESENTED
of this community.
`Commendation:
Terry Stone: Director of the Coconut Grove Arts
Festivals. for having received two awards from
PRESENTED
the International Festivals Association.
Certificates
Leonard Slater, Glenn Bozell, Krista Molden,
of
Emilio Pellicer & Mary Cope: For their important
Appreciation:
contrib!�`:ion to the community.
PRESENTED
Afternoon
Key to the
Torcuato Luca de Tena: Director of the ABC
City
Newspaper from Spain
_
PRESENTED
_ Proclamation:
Manolo Escobar: For his many accomplishments in
the entertainment and music industry.
NO APPEARANCE