HomeMy WebLinkAboutCC 1987-11-12 Marked AgendaMAYOR
VICE MAYOR
COMMISSIONER
COMMISSIONER
COMMISSIONER
XAVIER L SUAREZ
� L. ►IUMMER, IN.
ICE CAR011O
MILItN I. km"1004a
ROSARIO KENNEDY
CITY MANAGER CKAR H. ODIO
CITY COMMIA1111111111116 Alik
SSION AGENDA
MEETING DATE: November 12, 1987 CITY HALL 35DO PAN AMERICAN DRIVE
CITY ORDINANCE NO. 1W87, 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 spec If 1 ed t Ime or thereafter
as may be announced.
CONSENT AGENDA
Items 5 through 43 have been
scheduled to be heard In the numbered
sequence or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
Items 74 through 63 may be heard I
the numbered sequence or as announced
by the Commission.
r
PUBLIC HEARINGS
Items 57 through 69 have been
advertised to be heard at 10:50 AM.
Items 70 and 71 have been advertised
to be heard at 11:00 AM.
MEETING DATE: November 12, 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 at 3:30 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES
is
Items 75 through 84 have been
scheduled to be heard beginning at
2:00 PM.
Items 85 through 90 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 8 PROCLAMATIONS
NOTE: The City Clerk's Office Is the source of
all legislative history references.
9:00 AM SPECIALLY SCHEDULED ITEMS
1. RESOLUTION - (J-67-962) - (ACCEPTING
ELECTION RESULTS)
Officially accepting the City Clerk's
certlflcat lon and doe IwatIon of results
of the City of Miami primary and general
elections held on November 3 and November
10. 1957. respectively, for the election
wT mayor woo Lwo as issloners; further
ficcept_ the results and certification of
the City Clerk for the special elections
held November 3, 1887 Concernlna three
proposed Charter amen�dnkents; further
dlrectina the Clta► Clerk to make the
� ,_,,rec i ,,�...Pr i stout of
detailed precinct by -precinct
results of said elections part of the clt�
-_
Clerks official records.
HELD
DELIVERED
CONTINUED
R-87-983
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
MEETING DATE. November 12. 1987 PAGE NO: 3
SPECIALLY SCHEDULED ITEMS CONT'D
2. RESOLUTION - (J-87-964) - (SELECTION OF
VICE -MAYOR)
Electlne and appolnting a City
Coemissloner 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 City Attorney of the City of
Miami. Florida, to hold office as provided
for In the City Charter.
4. RESOLUTION - (J-87-968) - (REAPPOINTING
CITY CLERK)
Electing and reappointing Matty Hlral, as
City Clerk of the City of Mlaml, 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 b 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:
w
tems 6 thr
ent Agenda comprI
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."
R-87-984
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R-87-985
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R-87-986
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
F,
MEETING DATE: November 12. 1987 PAGE NO. 4
CONSENT AGENDA CONT-D
(CA) 5. RESOLUTION - (J-87-836) - (ACCEPTING BID 6
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of Mlsener Marine
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
i; monies therefor allocated from the Capital
a 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.)
(CA) 6. RESOLUTION - (J-87-871) - (ACCEPTING BID)
Accepting the bid of South Florida
Maintenance services, inc. (a hispanic
vendor) for furnishing general cleaning
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 1887-88 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.
(CA) 7. RESOLUTION - (J-87-874) - (ACCEPTING BID)
Accepting the bid of South Florid
Maintenance Services. Inc. (a Hlaoanl
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
Facilities at a total proposed first year
- cost of $73,094.00; allocating funds
therefor from the 1987-08 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.
Y
Y
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
AGE30A
MEETING DATE: November 12, 1987 PAGE NO. 5
(CA) S.
(CA) 9.
CONSENT AGENDA CONT'D
RESOLUTION - (J-87-994) - (ACCEPTING BID)
the bid of Dlnet, Inc. (a non-
furnlshlno elght
Call Check recorders for the vii emeruencr
system to the Department of Police 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.
RESOLUTION - (J-87-921) - (ACCEPTING
EXTENSION OR CONTRACT)
Accepting the extension of the sole source
contract from Delarue 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 $95,1317.00; allocating
funds therefor from 1987-88 Operating
Budget Account Code No. 460201-670;
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.)
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
t
a•
MEETING DATE: November 12, 1987 PAGE N0: 6
CONSENT AGENDA CONT'D
(CA) 10. RESOLUTION - (J-87-846) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to utllize
three hundred fifty thousand dollars
($350,O00) 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 Economic
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.)
(CA) 11. RESOLUTION - (J-87-866)
EXECUTION OF AGREEMENTS)
Authorizing the City Ma
ndividual
r of Cc
or r 81
thirty
E314
(AUTHORIZING
or to execute
the Northeast
C. (NEMCC)
ulevard Chamber
n an amount not
thousand dollars
tlnue Implementing
eatment Droaram In
zno naosyn uixzie diver Target Area, with
funds allocated therefor from the
Thirteenth (13th) Year Community
Development Block Grant Funds. (This Itan
was deferred from the meeting of October
22, 1987.)
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
1
MEETING DATE November 12, 1967 PAGE NO: 7
CONSENT AGENDA CONT'D
(CA) 12. RESOLUTION - (J-87-995) - (AUTHORIZING
REALLOCATION OF FUNDS 6 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. 65-457 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
1 Resolution No. 86-296 and Ordinance No.
-i 10112 to the Edison/Little Rlver
Commercial Facade Program to be
reallocated to the Caribbean Marketplace
Project; further authorizing the Clty
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 (560,000) 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 15,
1988.
(CA) 13. RESOLUTION - (J-87-872) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENTS)
Authorizing the City
of Miami
r
Interest payments In the Mount of thirty-
three thousand one hundred forty-eight
dollars ( 3: 3,14d) for a period of three
(3) years. (This Item was deferred from
the meeting of October 22, 1987.)
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
AGENDA
MEETING DATE: November 12, 1987 PAGE NO. 8
CONSENT AGENDA CONT'D
(CA) 14. RESOLUTION - (J-87-996) - (AUTHORIZING
EXECUTION OF AGREEMENT)
(CA) 15.
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 61.12" on December 3, 1987.
RESOLUTION - (J-87-997) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, In substantially the form
attached hereto. with Bayslde Center
Limited Partnership and Bounty-Bayslde
Joint venture. Dermittina the Shlo Bountv
to be moored and to operate from the
eastern edge of Pier Park. which Iles
within the area leased to Bayslde Center
Limited Partnership under the retail lease
executed January 14. 1987, as amended.
(CA) 16. RESOLUTION - (J-87-998) - (AUTHORIZING
RENEWAL OF LEASE AGREEMENT)
Authorizing the City Manager to exercise
the renewal option. In a form acceptable
to the City Attorney, to the lease
agreemmnt dated November 1. 1984, between
the City of Miami and Coconut Grove Bank_
r
t
n
Sayshore 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.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
OMIAMIA
MEETING DATE: November 12, 1987 PAGE N0. 9
CONSENT AGENDA CONT'D
(CA) 17. RESOLUTION - (J-87-999) - (AUTHORIZING
APPLICATION FOR LOAN)
(zing the City
ian from t
Governmental Flnan4
limited Interlocal
program. or some 4
oroaram. In an amou
ref
to Commission, a
government loan
ter pool financing
not to exceed $10
he Miami Sports and
Exhibition Authorlty`s Subordinate
Obligation Note Series 1985 which has been
allocated to fund Improvements at the City
of Miami/Unlverslty of Miami James L.
Knight International Center and the
Coconut Grove Exhibition Center.
(CA) 18. RESOLUTION - (J-87-1000) - (AUTHORIZING
APPLICATION FOR LOAN)
rizing the City Man
cation to the
Governmental
purpose of
negotiating
r to submit an
nshine State
Isslon for the
loan not to
(CA) 19. RESOLUTION - (J-87-1001) - (APPROVING
ADMISSION OF MEMBERS)
the Sunshine State Governmental Financing
Cam IasIon; providing certain other
matters In Connection therewith; and
providing an effective date.
(CA) 20. RESOLUTION - (J-87-949) - (AMENDING
RESOLUTION 6 AUTHORIZING ALLOCATION)
AnendIno Sections 1-5 of Resolution No.
e6-665, adopted September 11, 19661
thereof allocating an additional amount
not to exceed two hundred fifty thousand
dollars ($2_) from the City of Miami
Low Enforcement Trust Fund and by
authorizing continued funding of the
activities of the Forfeiture Fund Detall
with the costs and expenses for such
activities to be expended by the City
Manager after having been approved by the
Chief of Police.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
MEETING DATE. November 12, 1987 PAGE NO. 10
CONSENT AGENDA CONT'D
(CA) 21. RESOLUTION - (J-87-845) - (AUTHORIZING
ALLOCATION)
Allocating an amount not to exceed
$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.
(CA) 22. RESOLUTION - (J-87-1002) - (AUTHORIZING
ALLOCATION)
Allocating an amount not to exceed $14,000
from Special Programs and Accounts.
Oua l 1 ty of Life Fund to cover City costs
and expenses In support of the Sunshine
State Golden Gloves Boxing Tournament, to
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.
(CA) 23. RESOLUTION - (J-87-952) - (RECOGNIZING
TAX-EXEMPT STATUS)
1
h
st.tu of Church property located within
the City of Miami; authorizing and
Instructing the Finance Director to pay
said church the amount of $13,273.63, said
sum being Confirmed &a the amount to be
received by the City as a result of the
church's noncompliance with the filing
deadline; further allocating said sun from
Special Programs and Accounts, Contingent
Fund.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CITY ION U910A
MEETING DATE November 12, 1957 PAGE NO: 1 1
CONSENT AGENDA CONT'D
(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
wooden piers and baybottan area
Immedlately adjacent to the Miami Marine
Stadium. for a mini -boat rental_ operation,
for a yearly fee 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,
(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.
(CA) 26. RESOLUTION - (J-67-1005) - (AUTHORIZING
ISSUANCE OF RFP 6 DIRECTING THE MANAGER TO
APPOINT A COMPETITIVE SELECTION d
NEGOTIATION COMMITTEE)
Authorizing the City Manager to Issue. In
a form acceptable to the City Attorney, a
reauest for oronnsa l s fnr the eninnuts.7
sue; appointing sergio Roorinuez.
rector. Planning Department, as
sno 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.
(CA) 27. RESOLUTION - (J-87-1006) - (APPROVING
LIMITED ACCESS DESIGNATION)
ApprovIno des
(A/K/A 1-95,),
limited access
Ion of State Road 9-A
tlon 87270w2608, aas_a
lity.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
MEETING DATE: November 12. 1987 PAGE N0: 12
(CA) 28.
(CA) 29.
(CA) 30.
(CA) 31.
CONSENT AGENDA CONT-D
RESOLUTION - (J-67-1007) - (AUTHORIZING
ACCEPTANCE OF DEEDS OF DEDICATION)
Authorizing the proper offlclals of the
City of Miami to accept thirty-two (32)
deeds of dedication for highway purposes
and approving the recording of said deeds
In the Public Records of Dade County,
Florida.
RESOLUTION - (J-87-1008) - (ACCEPTING
PLAT)
Accepting the plat entitled Bay Heights
Groves, a subdivision In the City of
Miami; and accepting the dedlcatlons 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.
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.
RESOLUTION - (J-07-986) - (AUTHORIZING
MANAGER TO EXECUTE ESTOPPEL CERTIFICATE)
and directing the City Man
to execute the Estoppel Certificate. In
substantially the form attached hereto,
for sayslde Center Limited Partnership as
a requirement of Its lender for the
closing of Its permanent loan.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
MEETING DATE. November 126 1987 PAGE NO. 13
CONSENT AGENDA CONT'D
(CA) 32. RESOLUTION - (J-87-1010) - (AMENDING
RESOLUTION)
Amendlna Section 2 and Section 3 of
Resolution No. 86-e7 adopted January 23,
1986, to provide an expansion of the
Community Development Advisory Board from
thirteen to eighteen pwinbers providing
each Commissioner with two appointments to
the Community Development Advisory Board
and also for a chance In the terms of
ownbersh 1 p from September 1, 1987 through
September 1, 1989.
(CA) 33. RESOLUTION - (J-87-1011) - (CONFIRMING
REAPPOINTMENT)
ConfirmIna the reappointment of Arthur
Mertz to the Off -Street Parklno Board of
the City of Miami for a five year term
expiring December 2, 1992.
(CA) 34. RESOLUTION - (J-87-1012) - (CONFIRMING
REAPPOINTMENT)
firml
1
1
Saulney Smith to the Off -Street Parking
Board of the City of Miami for a five year
tern expiring December 2, 1992.
(CA) 35. RESOLUTION - (J-87-1013) - (AUTHORIZING
MANAGER TO SECURE OPTION TO PURCHASE &
ISSUE AN INVITATION TO BID FOR PURCHASE)
thorlting the City
4sui oricReii ^venue at a purchase price
not to exceed Its appraised value; further
authorizlno the City Manager to Issue an
Invitation to bid for the purchase of City
owned Brlckell Park at 601 Briekell Avenue
at a price not less than Its appraised
value or for similarly situated and sized
land of equal or greater value In the
Brickell Area suitable for park
development, subleCt to Compliance with
all applicable law Including all legal
requirements for the sale of City owned
property as specified in the Code and
Charter.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
ija
s _ s
MEETING DATE. November 12. 1987 PAGE NO. 14
CONSENT AGENDA CONT-D
(CA) 36. RESOLUTION - (J-87-956) - (AUTHORIZING
CITY ATTORNEY TO INSTITUTE A QUIET TITLE
ACTION)
Authorizing and Instructing the C tom►
Attorney s Office to institute a Quiet
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 Brlckell Avenue known as Brickell Park,
and contiguous vacant mausoleum and
private burial ground property.
(CA) 37. 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 needed
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
gtrial 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.
(CA) 38. RESOLUTION - (J-87-1014) - (APPROVING USE
OF STREETS FOR 1OK ROAD RACE)
1
in at
%norouanrares ourino xne iuK roan race to
be conducted by the Miami Runners Club on
December 8. 1987 between the hours of 5:00
AM and 12:00 noon.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CITY IssioN rbenuft
MEETING DATE: November 12. 1987 PAGE NO. 15
CONSENT AGENDA CONT'D
(CA) 39. RESOLUTION - (J-87-1015) - (AUTHORIZING
STREET CLOSURES & 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
for the closure of design
streets to through vehicular traffic,
es shine 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.
(CA) 40. RESOLUTION - (J-87-1016) - (AUTHORIZING
STREET CLOSURES, ESTABLISHMENT OF A
PEDESTRIAN MALL, AUTHORIZING A PERMIT TO
SELL BEER A WINE & 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
6. 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; authorizing a two-day
permit to sail deer and wine in connection
with said event subject to the Issuance of
all permits required by law; further
establlshlna an area drohlblted 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.
10206.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
MEETING DATE: November 12, 1987 PAGE NO: 16
CONSENT AGENDA CONT'D
(CA) 41. RESOLUTION - (J-87-1017) - (AUTHORIZING
STREET CLOSURES)
Concerning the Circus Royale to be
conducted by the Gusman Cultural Center on
November 22, 1987 as part of the series
Elght Singular 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.
(CA) 42. RESOLUTION - (J-87-974) - (FORMALIZATION)
Approving the donation of surplus police
automobiles and surplus police motorcycles
to the Clay of Sweetwater. Florida, to be
utilized by Its Police Department; further
ratifying, approving and confirming an
ADrll_ 1987 transfer of other_ such
equipment.
(CA) 43. RESOLUTION - (J-87-980) - (FORMALIZATION)
Allocating an amount not to exceed $50,000
from Special Programs and Accounts,
Contingent Fund, to partially cover the
rental of the Coconut drove Exhibition
Center for the Antipue and Jewelry Shows
presented by Coconut Grove Cares, Inc., at
�i 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
t upon substantial compliance with
_ Administrative Policy No. APM 1-64 dated
January 24, 1987.
END OF CONSENT AGENDA
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
MEETING DATE: November 12. 1987 PAGE NO: 17
NOTE: Items 44 through 66 may be heard In the
numbered sequence or as announced by the
Cammlsslon.
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
Nelghborhood Plan: FY '87-'88;"
_appropriating funds for Its operation In
the amount of $218,427 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 severablllty clause.
45. EMERGENCY ORDINANCE - (J-87-885)
(4/5THS VOTE)
(Note: This ordinance Is being presented
as an emergency due to Its wodifying an
original 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
1 ccm0osi
the General Fund as contained In Section 3
of Ordinance No. 10327 and further
Rrovlding for correct placement of
provisions and computations which were
either anitted or appeared In Improper
i r����.11llll.l.'lI1�111�1.-.gyp .-.11111.-P.
se uence In sald Ordinance No. 10327;
Containing a repealer provision and a
severability clause.
i
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
0 • o
cis
MSSION UENDA
UPI TING DATE: November 12 , 1987 PAGE NO. t 8
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 grant nearly two months ago
to Social Action of Little Havana, Inc.
for the agency's food distribution
program.)
Establishing a new
entitled: `Emerge
'88)", approprlatir
of same In the am
U.S. Department o
Development (USHUD).
spec 1 a 1 - ri
y Shelter
funds fo
nt of $2,
HousIno
fund
Grant (FY
operation
1.000 from
snd Urban
NOTE: Items 47 b 48 are companion Items to I tan
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 grant 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.
48. RESOLUTION - (J-87-1021) - (ALLOCATING
FUNDS 3 AUTHORIZING MANAGER TO EXECUTE
AGREEMENTS)
Allocating _$203,000 of EJmercencv Shelter
Grant Funds from the U.S. Department of
Housing and Urban Development (USHUD)
previously appropriated by Ordinance No.
adopted November 12, 1987, to the
herein named social service agencies for
approved emergency shelter grant projects;
further authorizl
enter Into •oreean
for said protects,
the City Attorney.
n a form acceptable to
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
E
_A
MEETING DATE: November 12. 1987 PAGE NO. 19
49.
50.
ORDINANCES - SECOND READING
SECOND READING ORDINANCE - (J-87-643b)
Park Management Trust; providing for a
governing body; providing for
qualifications of members; provlding 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
severability. 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 & Oct 22,
1987
SECOND READING ORDINANCE - (J-87-918)
Establishing a new special revenue fund
entitled:— 'Visions 2000 Comittee
appropriating funds for Its operation In
the amount of 41,407 consisting of
$41,407 from the Florida Department of
State; ratifying. approving and confirming
the action of the City Manager In
from ten to a maximm of twenty-five
and containing a repealer
provision and a severabllity clause.
Date First Reading. : Oct 22. 1987
Moved Caen P 1 ummer
Second : Caen Kennedy
vote Unanimous
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
m
NMI
MENU
fir
MEETING DATE. November 12. 1997 PAGE NO: 20
IF
ORDINANCES - SECOND READING CONT-D
51. SECOND READING ORDINANCE - (J-87-876)
Amending Section 38-49 of the Code of the
City Mlaml. Florida, as amended. -X
allowing the sale and consumption of
alcoholle beverages In restaurant
facilities at Bicentennial and Bayfront
Parks, and by allowing such sales and
consumption In an additional restaurant
facility at Fort Dallas Park, and at
special park events and programs;
containing a repealer provision and a
severabllity clause.
Date First Reading. : Oct 22, 1987
Moved Comm Plummer
Second Comm Kennedy
Vote Unanimous
52. SECOND READING ORDINANCE - (J-87-869)
Amending Section 53-161 of the Code of the
City of Miami. Florida, as amended, by
adding the rates for the now exhlblt 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 P I ummer
Second : Calm Kennedy
Vote : Unanimous
53. SECOND READING ORDINANCE - (J-87-910)
Amending Section 1 of Ordinance No. 9590.
adopted April 6. 1983. the Southeast
Overtown/Park West Redevelemnent Trust
P
conform with revisions In Florida State
Law; containing a repealer provision and a
severablllty clause.
Date First Reading. : Oct 22, 1987
Moved : Comm P 1 usurer
Second : Cam Dawk 1 na
Vote : Unanimous
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
i
MEETING DATE: November 12, 1987 PAGE NO: 21
ORDINANCES - SECOND READING CONT-D
54. SECOND _READING ORDINANCE - (J-87-841)
Amending Ordinance No. 10187 adopted
December reb 11. 1986. as amended, the Capital
Improvements Appropriations Ordinance, by
establishing the project entitled `Manuel
Artlme Renovation' Project No. 333083, In
an amount of =300,000 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 Carollo
Second Comm Dawkins
Vote Unanimous
55. SECOND READING ORDINANCE - (J-87-926)
Establishlno appropriations for
Caoltal Imorove:nents: continuing and
revising previously approved scheduled
Capital Improvement projects, and
establishing new Capital Improvement
Projects to begin during fiscal year 1987-
88; containing a repealer provision and a
severablllty clause.
Date First Reading. Oct 22. 1987
Moved Cam Dawkins
Second Comm P 1 uualer
M Suarez. Carollo
(ABSENT) : Kennedy
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
1 rt'
MEETING DATE. November 12, 1987 PACE NO. 22
ORDINANCES - FIRST READING
56. FIRST READING ORDINANCE - (J-87-1022)
Amending Section 1 of Ordinance No. 10145
adopted September 111 1966, 9x
appropriating 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 Pro)ect, 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.
57. FIRST _READING ORDINANCE - (J-87-1023)
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 NE 32 Street between Biscayne
j Boulevard and NE 2 Avenue; containing a
repealer provision and a severablllty
i clause.
58. FIRST READING ORDINANCE - (J-87-965)
ending Chapter 2, Article X. entitled
ode Enforcement Boards of the Code of
e City of Miami, Florida. as amended. bar
dating the Provisions of said article to
law governing local Code Enforcement
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.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
iili N �
C AGODA
SUN
MEETING DATE: November 12. 1987 PAGE NO: 23
RESOLUTIONS
rtment of pener
69. RESOLUTION - (J-87-911) - (APPROVING
PROPOSALS FOR TOWING a AUTHORIZING THE
MANAGER TO EXECUTE CONTRACTS)
Approving the proposals of Nu Way Auto
Service (a non-minorlty 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 •6; 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.
60. RESOLUTION - (J-87-893) - (RATIFYING
ACTION OF CITY MANAGER)
(4/5THS VOTE)
Ratifying, approving and confirming, by a
416ths affirmative vote of the members of
the City Commission, the action of the
Tonptrol Alr Conditioning, Inc. (a
Hispanic vendor) for the Department of
General Services Administration, at a
total proposed amount of $19,398.00; funds
therefor allocated from the 1987-88
Operating Budget Account Code No. 420401-
670.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
a
A -MU
. _..._.....__......
MEETING DATE: November 12, 1987 PAGE NO. 24
BOARDS AND COMMITTEES
ei. 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,
1998.
62. RESOLUTION - (J-87-993) - (APPOINTING
MEMBERS)
Appointing two (2) Individuals to the
Clty's Code Enforcement Board.
63. RESOLUTION - (J-87-860) - (APPOINTING
MEMBERS)
Appointing two (2) Individuals as members
of the City of Miami. Florida. Health
Facilities Authority.
64. RESOLUTION - (J-87-828) - (APPOINTING
MEMBERS)
Appointing four (4) Individuals to the
City of Miami Heritage Conservation Board.
65. RESOLUTION -
MEMBERS)
(J-87-909) - (APPOINTING
• Appointing two Q) ambers to the Board of
Trustees of the City of Miami General
Employees' and Sanitation Employee's
Ret l rement Trust as provided for by City
of Miami Ordinance No. 10002, Sections 40-
226 and 40-227 for specified terms of
office.
66. RESOLUTION - (J-87-936) - (APPOINTING
MEMBER)
Appointing a member to the Board of
Trustees of the City of Miami Fire
F_Q ' and Police _Officers' Retirement
T_ as provided for by City of Miami
Ordinance No. 10002, Sections 40-201 and
40-202 for a specified term of office.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CITY
ISSiON ASENIA
MEETING DATE: November 12. 1987 PAGE NO: 25
PUBLIC HEARINGS
10:50 AM
�677. RESOLUTION - (J-87-1024) - (APPROVING
APPLICATION IN PRINCIPLE)
Approving. In principle, the application
of project developer "Rolando Cardenas and
Associates. Inc.' for the construction of
a two-story professional office complex
and directin0 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.
68. RESOLUTION - (J-87-1025) - (APPROVING
APPLICATION IN PRINCIPLE)
Approving. In principle. the application
of project developer 'Pennsylvanla
Investment Corporation and the Stadler
Companies' for the acquisition and
construction of 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 application for an Urban
Development Action Grant from the U.S.
Department of Housing and Urban
Development.
68. RESOLUTION - (J-87-1026) - (APPROVING
APPLICATION IN PRINCIPLE 6 AUTHORIZING
EXTENSION OF LOAN COMiA I TMENT )
In crinclol
Islt
II
tl
wwvwuvvao unzv a zrage censer 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
City's application for an Urban
Development Action Grant from the U.S.
Department Of Housing and Urban
Development; further atuthorizino the
extension_ of the Cltyes loan commitment to
the Small Business Opportunity Center'
Inc. to FebruarX 15, 1888.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
Q r J
!ON AOL-RDA
MEETING GATE: November 12, 1987 PAGE NO 26
PUBLIC HEARINGS CONT'D
11:00 AM
70. RESOLUTION - (J-87-1027) - (APPROVING
APPLICATION IN PRINCIPLE)
Approving. In principle. the application
of project developer *International Car
Wash, Inc.' for the construction of a two-
story mixed -used shopping center complex
located on NW 54 Street between NW 14 and
NW 15 Avenues, to be developed Into a
retall/offIce complex, and directing the
City Manager to proceed with the City's
i application for an Urban Development
Action Grant from the U.S. Department of
Housing and Urban Development.
71. RESOLUTION - (J-87-1028) - (APPROVING
APPLICATION IN PRINCIPLE)
Approving. In principle, the application
of project developer •Tacolcy Economic
Development Corporatlon• for the
acquisition and renovation of a commercial
building located In the Edison Center
Business District, to be developed Into a
multi -retail shoppers mall, 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.
11:10 AM
NOTE: item 72 1s a canpanlon to Item 73 and may
be considered at this time.
72. RESOLUTION - (J-87-1029) - (AUTHORIZING
ADDITIONAL TEMPORARY LOAN)
1
. Revenue
roject No. 371001, to the O
tadium - Additional Press Box
ro ect. Pro)ect No. 404231.
purpose _of paying for additional work on
the press ,box addition at the Orsnpe'8owl
Stadium; Said elan to be repaid with
Interest at a rate of 8.0% from the Metro -
Dade Resort Tax In FY 189.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
a._ 01
CA MEW
llkibit
MEETING DATE: November 19, 1967 PAGE NO. 27
PUBLIC HEARINGS CONT'D
73. RESOLUTION - (J-87-1030) - (AUTHORIZING
INCREASE IN CONTRACT, ACCEPTING COMPLETED
WORK 8 AUTHORIZING FINAL PAYMENT)
(4/15THS VOTE)
uthorizing an Increase In the amount of
128,125.00 In the contract between the
Itl of Miami. Florida and C.O.B.A.D.
Dnstructlon Corporation 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 Manager's
resulted from emergency circumstances by
an affirmative vote of four -fifths of the
members of the City Commission, and
adopting the findings and conclusions set
forth In the preamble of this resolution;
further accepting the completed work of
C.O.B.A.D. Construction Corporation, at a
total cost of $890,000.00 and authorizing
a final payment of $147,171.88.
3:30 PM
74. RESOLUTION - (J-87-984) - (CONTINUING THE
PUBLIC HEARING OF THE DOWNTOWN DRI)
4
f
t
City i
Key,
eoncei
for
-
Ron10
app11
t
Autho
Miami
Down t
=
South
d 1 r ec
appro
-r
tl.
pp,
3
i
i,`, at City Commission Chambers,
fail, 3500 Pan American Drive. Dinner
Miami, Florida. the public hearing
,nine Issuance of a development nrdar
ne Downtown Miami Development of
nal Impact as proposed by the
cant: Downtown Development
rity. for that part of the City of
under the Jurisdiction of the
own Development Authority, except
east Overtown/Park West; and
ting the City Clerk to notify
prlate agencies.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
MEETING DATE November 12. 1987 PAGE NO. 28
PERSONAL APPEARANCES
NOTE: Legislation may result from City
Conetisslon consideration of any Personal
Appearance.
TEMS 75 THROUGH 84 MI
75. Representative(s)
of
CARE
76. Representative(s) of One Art to request
$9,000 as matching funds for a grant from
the Department of State. Division of
Cultural Affairs for a project entitled
Deaf Dancers of America.
77. Representative(s) of the University of
Miami School of Medicine to request 8,.500
to support the underwriting of the 1988
Journal.
78. Representative(s) of the Sub -Council for
Crime Prevention In Little Havana to
request additional vehicles In order to
assist the Police Department In
eliminating and deterring crime In the
City.
78. Mr. Peter Knapp to discuss enforcement of
laws concerning dogs In City parks.
so.
81. Mr. Franklin Sands, Ph.D., Special Advisor
of the National Investigative Panel, to
present the Panel's report on alleged
dlscrlminatlon In the Fire, Rescue and
Inspection Services Department.
*sued In 1975.
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
effy-
MEETING�,� DATENovember 12. 1987 PAGE NO. 29
PERSONAL APPEARANCES CONT'D
83. Representative(s) of the Greater Miami
Chamber of Commerce to discuss completion
of the People Mover and Its Impact upon
the Downtown Development of Regional
Impact.
84. Mr. Burton Wolfe to discuss ASIAFEST 088
and request use of several locations
throughout the Clty and related inkind
services.
ITEMS 85 THROUGH 90 WILL BE CONSIDERED
AFTER 3:00 PM
85. Representative(s) of Dr. Martin Luther
King, Jr. Parade and Festivities
Committee, Inc . to request temporary
losure of
onetary si
thday.
II of their
Martin Lu
86. Ms. Cheri Lynn Rosenthal to
for the operation of a su
vices and
no'
87. Representative(s) of the Dade County
Public Schools to request $3,000 for the
purpose of off -setting the rental cost of
the Orange 6ow1 for Miami Senior High
School footba 1 I names.
a.
88. Representative(s) of Coconut Grove Local
me_ located at the Intersection o
and Avenue and Douglas Road.
89. ROPresentatIVOW of Miami Inter Deslan to
reguuest the temporary closure of NE 2
Av__nue between NE 41 and 42 Streets on
November 21,,.1987 between 6:00 PM and 1:00
AM In connection with the grand opening of
ths7 Phase 11 building of the Mlawl Inter
Design Centre.
90. Representative($) of Carey Technical
Institute, Inc. .funding.
, to request
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
M-87-987
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
U-87-98'7
MOVED: DAVETHS
SECOND: KENNEDY
WANIHOUc
s •
will I�/�IIS3iVOIi AGENDA
MEETING DATE: November 12. 1087 PAGE NO: 30
3.30 PM
DISCUSSION ITEMS
NOTE:
Legislation may result from City
Commisslon consideration of any Discussion
1 ton.
91.
Discussion regarding overdue bills from
CONTINUED BY
the Black Mayoras Conference. (This Item
M-87-987
was deferred from the meeting of October
MOVED: DAWKINS
22, 1987.)
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
92.
Discussion regarding the future use of
M-87-987
Domino Park.
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
93.
Discussion by a representative of Dade
CONTINUED BY
County concerning rape treatment programs
M-87'-987
for Individuais.
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
94.
Discussion concerning a stormwater utlilty
CONTINUEDB
M-87-987
program for the City of Miami.
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
95.
Discussion concerning proposed execution
CONTINUED BY
of a Third Amended and Restated Interlocal
M-87-987
Agreenent and Contract with the Greater
MOVED: DAWKINS
Miami Convention and Visitors Bureau.
SECOND: KENNEDY
UNANIMOUS
96.
Discussion concerning the furnishing and
CONTINUED BY
M-87-987
Installation of the laser projection
MOVED: DAWKINS
system for 6ayfront Park.
SECOND: KENNEDY
UNANIMOUS
97.
Discussion concerning the acceptance of a
CONTINUED BY
M-87-987
grant from the James L. Knight Foundation
MOVED: DAWKINS
for the lloht tower In Dayfront Park.
SECOND: KENNEDY
UNANIMOUS
CONTINUED BY
98.
Discussion concerning creation of a
M-87-987
Nuisance Abatement Board.'-`—�
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
99.
Discussion by representative(s) of the
CONTINUED BY
Park Advisory�doard concerning their
M-87-987
reconw�endatlons for theallocation of the
MOVED: DAWKINS
11.3 million Cltywlde _ Nelonborhood Park
SECOND: KENNEDY
Renovations Project.
UNANIMOUS