HomeMy WebLinkAboutCC 1987-06-11 Marked AgendaMAYOR 141vIER L. SUAMEt
VICE N ArOR 1. L. PtUMMEk, 02.
tommISSIQ--'o i0l CAROLLO
!-'ok", :3.v• " MILLER 1. DAWNINS
COMMISSIONER 10SA410 kENNEDY
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COX
too CITY MANAGER r!,,: t a. fAm
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CITY COMMI55ION AGEN01
MEETING DATE. .tune 1 1 . 1987 CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO. IN87, ADOPTED MARCH 18. 1986,GENERALLY REQUIRES
ALL PERSONS APPEARING IN A PAID OR REMUNERATED REPRESENTATIVE
CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE CITY
COMMISSION TO REGISTER WITH THE CITY CLERK BEFORE ENGAGING IN
LOBBYING ACTIVITIES. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HALL.
The City Commission has established a
policy that the lunch recess will
begin at the conclusion of
deliberations of the agenda Item
being considered at 12:00 noon;
further, that Commission meetings
will adJourn at the conclusion of
deliberations on the agenda Item
being considered at 9:00 PM.
(Resolution No. 87-115)
CONSENT AGENDA
Items 1 through 19 have been
scheduled to be heard In the numbered
sequence or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
I tams 20 through 44 may be heard In
the numbered sequence or as announced
by the Commission.
PUBLIC HEARINGS
Item 45 has been advertised to be
heard at 2:50 PM.
Item 48 has been advertised to bel
heard at 2:55 PM.
Item 47 through 54 have been
advertised to be heard at 3:00 PM.
The City Commission shall consider
thA 1 t#NM* ♦I%nVP At the specl f led time
or thereafter as may be announced.
ak
COMM ISSION iireftua
MEETING DATE: June 1 1 0 1987 PAGE NO: 2
0
PERSONAL APPEARANCES
Items 55 through 68 have been
scheduled to be heard beg lnnIno at
4:00 PM.
DISCUSSION ITEMS
Items 67 through 71 are discussion
Items scheduled to be heard beginning
at 4:30 PM.
SPECIALLY SCHEDULED ITEM
Item 72 has been advertised to be
heard at 6:00 PM. The City
Commission shall consider this Item
at that time or thereafter as may be
announced.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. Approving the minutes of the Regular
Meeting of March 13, 1987 and the Planning
and Zoning Meeting of March 31, 1987.
a. PRESENTATIONS i PROCLAMATIONS
NOTE: The City Clerk's Office Is the source of
all legislative history references.
DELIVERED
APPROVED
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
SEE SUPPLEMENTAL AGENDA
Np�
! &bro I It S 10N a! I! A
MEETING DATE: June 11, 1987 PAGE NO: 3
CONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific Item from this portion of
the agenda, Items 1 through 19 constitute the
Consent Agenda. These resolutions are self-
explanatory and are not expected to require
additional review or discussion. Each Item
will be recorded as Individually numbered
resolutions, adopted unanimously by the
following motion:
"...that the Consent Agenda comprised of
Items 1 through 19 be adopted..."
The Mayor or City Clerk shall state the
following: "Before the vote on adopting Items
Included In the Consent Agenda Is taken, Is
there anyone present who is an objector or
proponent that wishes to speak on any Item In
the Consent Agenda? Hearing none, the vote on
the adoption of the Consent Agenda will now be
taken."
(CA) 1. RESOLUTION - (J-87-547) - (FORMALIZATION)
Allocating $20.000 from the Special
Programs and Accounts: Contingent Fund to
the Haitian American Community Association
of Dade County, Inc. to provide a
paralegal for the Cuban -Haitian Entrant
Legalization Project; further authorizina
the City Manager to enter Into agreement
with said agency for said project In a
form acceptable to the City Attorney.
(CA) 2. RESOLUTION - (J-87-541) - (ACCEPTING 810)
Accepting the bid of
a
woman-ownea firm) for furnishlna
photographic supplies and accessories on a
contract basis for one (1) year renewable
annually to the Department of Police at a
total proposed cost of $48.819.59;.
allocating funds therefor from the 1986-87-
Operating Budget Account No. 329101-722;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for these supplies, subject
to the availability of funds.
R-87-522
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-523
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
s
MEETING DATE: June 11, 1887 PAGE NO: 4
CONSENT AGENDA CONT'D
(CA) 3. RESOLUTION - (J-87-540) - (ACCEPTING BID)
Accepting the bid of L.O.P.C. Leadin
Office Products Corporation - Division c
Jovice International (a Non-minorlt
vendor) for furnlshlna office furniture
for the Department of Housing Conservation
and Development Agency at a total proposed
cost of $22,004.66; allocating funds
therefor from the Housing Conservation and
Development Agency's Housing Bond and
Community Development Block Grant budget;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service.
(CA) 4. RESOLUTION - (J-87-523) - (ACCEPTING 810)
Acceptina the bid of Mirl Construction,
Inc. (a Hispanic contractor) in the
proposed amount of $58,447.00, total bid
of the proposal, for Citywide Streets
Improvements - Belle Meade Traffic Barrier
'Project; with monies therefor allocated
from "Citywide Street Improvements - FY
087" Account, Capital Improvements
Ordinance No. 10187, Project No. 341152 In
the amount of $58,447.00 to cover the
contract cost; and authorizing the City
Manager to execute a contract with said
firm.
(CA) 5. WITHDRAWN
WITHDRAWN
R-87-524
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
CITY
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MEETING DATE: June 11, 1987 PAGE NO: 5
CONSENT AGENDA CONT'D
(CA) 6. RESOLUTION - (J-87-526) - (ACCEPTING BID)
Accepting the bid of MET Construction, Inc
(a woman -owned firm) In the proposed
amount of $26,387.00, base bid of the
proposal, for Allapattah Activity Center -
Poreh Canopy (second bidding); with monies
therefor allocated from the General
Appropriations Ordinance No. 10150,
t Project No. 450301=772 in the amount of
$25,387.00 to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm.
(CA) 7.
(CA) 8.
RESOLUTION - (J-87-524) - (ACCEPTING BID)
Accepting the bid of Delgado Paving. Inc.
(a Hispanic contractor) In the proposed
amount of $668,034.68, total bid of the
proposal, for Citywide Highway
Improvement - Phase IV 8-4826; with monies
therefor allocated from the Capital
Improvements Ordinance No. 10187, Project
No. 341152 In the amount of $668,034.68 to
cover the contract cost; and authorizing
the City Manager to execute a contract
with said firm and directing the City
Clerk to publish a notice of public
hearing for objections to the acceptance
by the City Commission of the completed
construction by Delgado Paving, Inc. of
Citywide Highway Improvement - Phase IV
upon satisfactory completion of said
construction.
RESOLUTION - (J-87-486) - (AUTHORIZING
ALLOCATION OF FUNDS)
Allocating, subject to the availability of
funds, an amount not to exceed !65,000.00
from the City of Miami Law Enforcement
Trust Fund; monies to cover the necessary+
Costs and _expenses assoclated with
crisis counseror, to be available forty
(40) hours weekly and to provide services
on a 24-hour on -call basis to administer
to the needs of the Miami Police
Department Personnel; further authorizing
the :1 tk `Manzaer to execute al; agreement ,
In substantially t"-
Melbron E. Self for consultant services s
a crisis counselor for,;one 1 Year, with
an option to extend under the same terms
and conditions for an additional period.
R-87-525
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-526
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
WITHDRAWN
i
cm
SY
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L0�
cowlet-610M
V
4
AR UNA
MEETING DATE: June 11. 1987 PAGE NO. g
(CA) 9.
(CA) 10.
CONSENT AGENDA CONT'D
RESOLUTION - (J-87-530) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Izina the
ano enter into an agreement, in a form
acceptable to the City Attorney. with
center; with said allocation of five
hundred thousand dollars (t500.000)
appropriated by Ordinance No. 9991 of the
Eleventh (11th) Year Community Development
Block Grant Program Fund; further
eliminating the cash contribution
requirement of five hundred thousand
dollars (S500.000) from Metropolitan Dade
County and Dade County School Board.
RESOLUTION - (J-87-519) - (DIRECTING THE
CITY CLERK TO PUBLISH A NOTICE OF PUBLIC
HEARING)
Irectlna the Cit
11
notice of public hearing for objections to
the acceptance by the City Commission of
the completed construction by Williams
Paving Co., Inc. of Downtown Highway
Improvement Phase 1 In Downtown Highway
Improvement District Phase I H-4498.
(CA) 11. RESOLUTION - (J-87-520) - (DIRECTING THE
CITY CLERK TO PUBLISH A NOTICE OF PUBLIC
HEARING)
Directing the City Clerk to publish a.
notice of public hearing for objections to
the acceptance by the City Commission of
the completed construction by Ric Man
International, Inc. of Edgewater Highway
Improvement I n
�pEdgewater Highway
Improvement District H-4498.
R-87-527
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-528
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-529
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
Q •. NI, Nry. ?
PITY C MMISSIgm n�'. atun"
MEETING DATE: June 11, 1987 PAGE NO: 7
CONSENT AGENDA CONT'D
(CA) 12. RESOLUTION - (J-87-521) - (DIRECTING THE
CITY CLERK TO PUBLISH A NOTICE OF PUBLIC
HEARING)
Directing the Clty Clerk to publish_ a
notice of public hearing for objections to
the acceptance by the City Commission of
the completed construction by Lanzo
Construction Co. of Fairlawn North
Sanitary Sewer Improvement In Fairlawn
North Sanitary Sewer Improvement District
SR-5491 (centerline sewer).
(CA) 13.
(CA) 14.
RESOLUTION - (J-87-527) - (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of M. Vila
and Associates. Inc. at a total cost of
$547,456.31 for Local Drainage Project E-
55 C.I.P. Project No. 352180 and
authorizing a final payment of $29,919.58.
RESOLUTION - (J-87-528) - (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of H S R
Paving. Inc. at a total cost of $65#995.00
for Miami Rlverwalk_ Phase 11 C.I.P.
Project No. 331052 and authorizing a final
payment of $5,699.50.
R-87-530
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-531
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-532
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
P
`tx
MEETING DATE: June 11, 1981 PAGE NO: 8
(CA) 15.
(CA) 16
CONSENT AGENDA CONT'D
RESOLUTION - (J-87-529) - (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
,tine the completed work of Campanella
iratlon at a total cost of $64,336.15
Bicentennial Park Water and Sewer
service - ivau c.1.P. Project No. 413ou3;
authorizing an Increase In December 23,
1986 contract with Campanella Corporation
for said work In the net amount of
$2.381.15 and authorizing a final payment
of $6, 811 . 15.
RESOLUTION - (J-87-522) - (ORDERING
IMPROVEMENT)
Ordering Buena Vista Highway improvement
Phase III H-4531 and designating the
propertyagainst which special assessments
shall be made for a portion of the cost
thereof as Buena Vista Highway Improvement
District - Phase III H-4531.
(CA) 17. RESOLUTION - (J-87-553) - (CREATING
REVOLVING LOAN FUND & AUTHORIZING
EXECUTION OF AGREEMENT)
r
minority contractor revolvl
1
rent and
authorizing the City Manager to negotiate
and execute an agreement with the Miami ,
Capital Development Corporation, Inc. to
establish and manage this program.
R-87-533
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-534
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
WITHDRAWN BY
ADMINISTRATION
N
10�
r r�IIIIISSION AGENDA
MEETING DATE: June 11, 1987
(CA) 18.
(CA) 19.
CONSENT AGENDA CONT'D
RESOLUTION - (J-87-551) - (AUTHORIZING
EXTENSION OF EMPLOYMENT)
Approving a one (1) year extension of
employment past the ape of 76 for Oscar T.
Diaz, Property Specialist 1, Department of
Police, effective February 11 1987.
through January 31, 1988, with the
provision that In the event of a roll back
or layoff. Oscar T. Diaz' physical
condition shall be reevaluated to
determine If his condition Is satisfactory
for continued employment; further
providing that all future requests for
extension of employment be brought before
the Commission on a yearly basis for Its
review.
RESOLUTION - (J-87-552) - (AUTHORIZING
EXTENSION OF EMPLOYMENT)
Approving a one (1) year extension of
employment past the age of 70 for Evelio
Rizo, Typist Clerk 11, City Clerk's
Office. effective May 11, 1987, through
May 10, 1988, with the provision that In
the event of a roll back or layoff, Evelio
Rlzo's physical condition shall be
reevaluated to determine If his condition
Is satlsfactory for continued employment;
further providing that all future requests
for extension of employment be brought
before the Commission on a yearly basis
for Its review.
END OF CONSENT AGENDA
PAGE NO: 9
R-87-535
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-536
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
1
s
"10T.'y!"' �'12MISSION A
MEETING DATE: June 11, 1987 PAGE NO: 10
NOTE: Items 20 through 44 may be heard In the
numbered sequence or as announced by the
Commission.
ORDINANCES - EMERGENCY
20. EMERGENCY ORDINANCE - (J-87-311)
(4/5THS VOTE)
Authorizing the Issuance of City of Miami
Marina Revenue Bonds, Series 1987, In an
aggregate principal amount not to exceed
$12,000,000; providing for the terms
thereof and certain matters In connection
therewith; declaring the ordinance an
emergency measure; dispensing with the
reading of the ordinance on two separate
days; and providing an effective date.
(This Item was deferred from the meeting
of March 31. 1987.)
21. EMERGENCY ORDINANCE - (J-87-475)
(4/5THS VOTE)
Amending Chapter 54 of the Code of the
City of Miami. Florida. as amended.
entitled 'Streets and Sidewalks" by
amending Sections 54-45 and 54-47 of said
chapter to require sidewalk Improvement
and dedleatlon of property for rlght-cf-
way prior to Issuance of bulldiny permits
when property Is to be Improved by
construction, reconstruction, renovation,
or repair of $25,000 or more In va i ue or
when the construction, reconstruction,
renovation or remodeling exceeds six ,
hundred f i fty square feet In floor a- rea;
further providing for an appeal and review
Procedure; containing a repealer provision
and a severablllty clause.
EMERGENCY
ORDINANCE 10278
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
EMERGENCY
ORDINANCE 10279
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
.1110
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MEETING DATE: June 116 1987 PAGE NO: 1 1
ORDINANCES - EMERGENCY CONT'D
22. EMERGENCY ORDINANCE - (J-87-514)
(4/5THS VOTE)
Establishing a new specl
entitled: "Haltian Child
Proaram FY '86-087" an
of same In
e United St
through the State of Florida and Dade
County's Office of the Dade -Miami Criminal
Justice Council; and ratifying the City
Manager's action accepting the $60.000
grant award from the United States
Department of Health and Human Services;
containing a repealer provision and a
severabllity clause.
23. EMERGENCY ORDINANCE - (J-87-516)
(4/5THS VOTE)
Establishing a new debt service fund
entitled: "Housing Special Obligation
Franchise Fee Revenues Debt Service Fund",
and approprlatlna funds for the ooeratlon
of same In the amount of $300,000 from
Southern Bell Telephone and Telegraph
Company franchise fee revenues; containing
a repealer provlslon and a severabllity
clause.
ORDINANCES - SECOND READING
24. SECOND READING ORDINANCE - (J-87-411)
Estabilshlna a new special revenue fund
entitled: "Pollce Second Dollar
Tralnlna - Consolidated" for the purpose
of providing funding in the amount of
$516.634 for Law Enforcement Tralnlna and
Education as defined In Florida Statute
943.25(8)(a); containing a repealer
Provision and a severabllity clause.
Date First Reading: May 14, 1987
Moved Comm P 1 ummer
Second Comm Kennedy
(Y) Suarez, Carollo
(ABSENT) Dawkins
EMERGENCY
ORDINANCE 10280
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
EMERGENCY
ORDINANCE 10281
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
WITHDRAWN BY
ADMINISTRATION
N -
^Ng7i ^Om %n asaftliftlL■ Mar"
MEETING DATE: June 1 1 , 1987 PAGE NO: 12
ORDINANCES - SECOND READING CONT'D
25. SECOND READING ORDINANCE - (J-87-407)
Amending Section 40-63 of the Code of the
City of Miami, Florida, as amended,
entitled "Additional Certification", by
adding a new paragraph to the existing
subsection (e). entitled "Manner of
Certification of Ellalbles for
Appointment", requiring that changes In
ethnic status be established at the time
of application for all competitive
examinations; containing a repealer
provision and a severablilty clause.
Date First Reading: May 14, 1987
Moved Comm Kennedy
Second Comm P 1 ummer
(Y) Suarez, Carollo
(ASSENT) Dawkins
26. SECOND READING ORDINANCE - (J-87-413)
Amending Section 1 of Ordinance No. 10187.
adopted December 11, 1986, as amended, the
Capital Improvement Appropriations
Ordinance. by reclassifvina the fundlna
rces for
rolect No. 321
and
the project en
, by decreasln
by the amount o
amount from Interest earned on 1976
Housing General Obligation Bonds;
containing a repealer provision and a
severabllity clause.
Date First Reading: May 14. 1987
Moved Comm Plummer
Second Comm Kennedy
(Y) Suarez. Carollo
(ABSENT) Dawkins
ORDINANCE 10282
MOVED: KENNEDY
SECOND: PLUMMIER
ABSENT: CAROLLO
ORDINANCE 10283
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
MEETING DATE: June 11. 1987 PAGE NO: 13
ORDINANCES - SECOND READING CONT'D
27. SECOND READING ORDINANCE - (J-87-414)
Amendlna Section 1 of Ordinance No. 10187,
adopted December 11, 1986, as amended. the
Ordinance. by establishing a new Capital
Improvement Project entitled: "Housing
Programs Administration", Project No.
321035, and by a_pproprlating funds In the
amount of five hundred thousand dollars
(8500,0005 from 1976 Housing General
Obligation Bonds Interest, for the
purpose of _funding administrative costs
and expenses associated with the planning,
implementation and administration of new
housing development and other special
housing programs administered by the
Housing Conservation and Development
Agency In furtherance of the City's
housing Improvement strategy; containing a
repealer provision and a severabllity
clause.
Date First Reading:
May 14. 1987
Moved
Comm Kennedy
Second
Comm Carollo
(y)
Suarez
(ABSENT)
Dawkins. Plummer
28. SECOND READING ORDINANCE - (J-87-495)
Amending Section 1 of Ordinance No. 10187.
adopted December 11. 1986, as amended, the
Capital Improvements ADDroDrlatlons
%ne running sources for the project
entitled "Flacaml Sanitary S_",
Project No. 351173; by decreasing the
appropriation from 1980 Sanitary Sewer
G.O. Bonds by the amount of three million
seven hundred thousand dollars
(83.700.000) and by appropriating two
million six hundred thousand dollars
($2.600,000) from the remaining 1975 and
1976 Sanitary Sewer O.O. Bonds Fund
Balance; containing a repealer provision
and a severabllity clause.
Date First Reading: May 28, 1987
Moved Comm Plummer
Second : Comm Dawkins
Vote : unanimous
DEFERRED BY
M-87-537.1
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
ORDINANCE 10284
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
s
p�
MEETING DATE: June lit 1067 PAGE NO. 14
29.
NOTE:
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-87-499)
Amendlna Section 1 of Ordinance No. 10187,
adopted December 11, 1986 the Capital
establishing a source
of Mlaml's matching
the appropriation
R&vtront Redevelcomi
of fund for the City
fund and Increasing
Landscaping Area A, Project o331228, ana
by Increasing the appropriation of the
existing project entitled-Bayslde
Specialty Center" Project •322030, In the
amount of $21,076 and by renaming and
Increasing the appropriation of existing
nrolects entitled-Bayfront--Park
nt -
•331231, and Bayfr
vva l y.. s..%N ..a.`...,....�....
•331302 In the amounts
$1,260,000 respectively,
the appropriation by 1
provision
Date First
Moved
Second
(Y)
(N)
theater Project
It Redevelopment -
Phase 11, Project
of $34,740 and
and by Increasing
1,371,516 to the
Park Renovation,
aining a repealer
and a severablllty clause.
Reading: May 28, 1987
Cann P 1 ummer
Cam Kennedy
Suarez
Carollo, Dawkins
Item 30 Is a companion to Item 29 and may
be considered at this time.
30. RESOLUTION - (J-87-496) - (AWARD OF BID)
Accepting the bid of DANVILLE/FINDORFF In
the proposed amount of S 3,654,000 , base
bid plus alternates -A- through Of- of the
proposal, for Bayfront Park
Red_ 1 opment - Phase 111111; with moon 1 es
therefor allocated from the Capital
Improvements Ordinance No. 10187, Project
No. 331302 In the amount of S
to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm. (This Item was
continued from the meeting of May 28.
1987.
ORDINANCE 10286
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DAWKINS
M-87-557
MOVED: KENNEDY
SECOND: SUAREZ
UNANIMOUS
- - - - - - - - - -
M-87-558
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: KENNEDY
a
MNw�"r w`,�
MEETING DATE: June 11, 1987 PAGE NO: 15
ORDINANCES - FIRST READING
31. FIRST READING ORDINANCE - (J-87-233)
Amending Section 38-37 of the Code of the
City of Miami, Florida, as amended, by
reeovIno the orovIsIon that had allowed
; further
the herein prohlb
repealer provision
clause.
f kept
adding a provision to
L as an exception to
Itlon; contalnlnp a
and a severablllty
32. FIRST READING; ORDINANCE - (J-87-442)
Amending the Code of the City of Miami,
Florida, as amended, by adding a new
Section 6-29 to said Code to provide that
each doo owner or each person having
control or care of a dog be required to
remove Immedlately anv feces left by
nlsiner oog on any siaewaiK, putter,
street, right-of-way, or other designated
public area; providing an exception for
guide dogs accompanying a blind person;
providing for penalties, containing a
repealer provision and a severablllty
clause.
33. FIRST READING ORDINANCE - (J-87-375)
Amending Section 18-37 of the Code of the
City of Miami, Florida, as amended,
related to publication requirements In
local newspapers of Intentions to sell
delinquent special assessment liens by
brovidino that the notice of oubllcatlon
liens be as set forth In Section 42 of the
Charter of the City of Miami, as amended,
and also providing that said procedure set
forth In City Charter Sect 1 on 42 *hall be.
deemed cumulative and alternative to the'
notice procedures for sales of special
assessment liens as prescribed by
applicable state and local laws;
containing a repealer provision and a
severablllty clause.
DEFERRED BY
M-87-538.1
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DEFERRED BY
M-87-538.2
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
Cp l0�
y► P16-nM I%N+�Qr41 A 0 E N 0 A
MEETING DATE: June 11, 1987 PAGE NO: 16
ORDINANCES - FIRST READING CONT'D
34. FIRST READING ORDINANCE - (J-87-515)
Establlshlna a special revenue fund
entitled: "Investment In Excellence
Proaram, Realon XIV FY '87-88",
appropriating funds for Its operation In
an amount not to exceed $11,600;
authorizing the City Manager to accept the
$11,600 grant award from the State of
Florida; containing a repealer provision
and a severablllty clause.
35. FIRST READING ORDINANCE - (J-87-482)
Amending Ordinance No. 10187 adopted
December 11, 1986, as amended. the Capital
Improvements Appropriations Ordinance, by
establishing the project entitled
"Geographic Information System" project
No. 314232, In an amount of $250,000 from
the 1986-87 Geographic Data Base Element,
Special Programs and Accounts of the
General Fund; containing a repealer
provision and a severablllty clause.
38. FIRST READING ORDINANCE - (J-87-561)
Amending Section 1 of Ordinance No. 10187.
adopted December 11, 1988, the Capital
Improvement Appropriations Ordinance, as
amended, by Increasing the appropriation
to the Capital Improvement Project No.
322047, entitled: "Bakery Arts Complex ,
by fifty four thousand dollars ( 54,
In the form of a loan, to be repaid with
payments based on a 15 year amortized loan
at a 5.0% Interest rate, with a balloon
payment at $28.330 In the 7th year;
containing a repealer provision and a
severablllty clause.
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
FIRST READING
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
FIRST READING
(AS AMENDED)
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
1
L�tY
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ago
CIYY CPJA!�!!!!!r
MEETING DATE: June 11, 1987 PAGE NO: 17
RESOLUTIONS
37. RESOLUTION - (J-87-477) - (CREATION OF
SPECIAL TAXING DISTRICT)
district for Belle Meade Island located In
the City of Miami In order to provide
twenty-four hour guard service, subject to
compliance with applicable Metropolitan
Dade County Code requirements.
Department of Community Development
38. RESOLUTION - (J-87-562) - (AUTHORIZING
ALLOCATION OF FUNDS)
Allocating an _amount not to exceed $4, 500
from Special Programs and Accounts,
Contingent Fund, In support of the United
States Open Table _Tennis Championshlp to
be conducted by the United States Table
Tennis Association June 17-22, 1987;
subject to and contingent upon compliance
with such conditions and limitations as
may be prescribed by the City of Miami.
Miami Sports and Exhibition Authority
39. RESOLUTION - .(J-87-474) - (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,
the Miami Sports and Exhibition Authority
and Metropolitan Dade County fo_ he
construction of water and sanitary sewage
facilities and for the provision of water
and sewage disposalservices for the M
Arena.
R-87-539
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R-87-581
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
& PLUMMER
R-87-540
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
c.t
Q .ill. tell:
Cl'f COMMISSION AP2FNBA
MEETING DATE: June 11, 1987 PAGE NO: 18
RESOLUTIONS CONT'D
rtment of Parks. Recreation
40. RESOLUTION - (J-87-546) - (AUTHORIZING
ACCEPTANCE OF GRANT 3 ALLOCATION OF FUNDS)
Authorizing the
grant In the a
Ricoh Corporation on behalf of the Friends
of the Japanese Gardens. Inc.. a not -for -
profit organization, further authorizing
an allocation not to exceed $5.000 from
Special Programs and Accounts. Matching
Funds for Grants fund, to said not -for -
profit organization, said funds to be
utilized for fund-raising efforts,
maintenance and repair of the City -owned
Japanese Garden on Watson Island; subject
to and contingent upon compliance with
such conditions and limitations as may be
prescribed by the City of Miami.
NOTE: Item 41 is a companion to Itam 40 and may
be considered at this time.
41. EMERGENCY ORDINANCE - (J-87-548)
(4/5THS VOTE)
Amending Section 1 of Ordinance No. 9743.
adopted November 16. 1983, as amended,
which established the special revenue fund
entitled "Park Development Fund." RX
Increasing resources and appropriations In
the amount of $8.000 consisting of $3.000
In private donations and $5,000 In City
matching funds for grants; containing a
repealer provision and a severabllity
clause.
Department of Planning
42. RESOLUTION - (J-87-310) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to enter Into
an agreement. In substantially the form
attached. with Janis Johnson. for
Professional planning services over a one-
.l^ ..nw.wo�u����n
year period xor �.nina to the ,update of
Zoning ordinanceyouu witn funds for the
Cost ofll-sa I d s- er ces �during FY ' 88 87 In
the amount of §38.270 being allocated from
Special Programs and Accounts. Contingent
Fund.
R-87-541
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
EMERGENCY
ORDINANCE 10285
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-542
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DAWKINS
ABSENT: CAROLLO
a A
COMMISSION AWNRA
MEETING DATE: June 1 1 , 1987 PAGE NO. 19
RESOLUTIONS CONT'D
Department of Police
43. RESOLUTION - (J-87-543) - (RATIFYING CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
Ratifylno. approving and _confirminp, by a
4/5ths affirmative vote of the members of
the City Commission, the action of the
City Manager In making findings that an
emergency need existed In approving the
extension of a purchase order for the
provision of emergency custodial services
on an Interim basis at the Police
Administration Building to Howard's
Professional Services in the amount of
$15,639.60; further allocating said total
amount from the Department of General
Services Administration 1986-87 Operating
Budget Account No. 4251001-340.
BOARDS AND COMMITTEES
44. RESOLUTION - (J-87-241) - (APPOINTING
MEMBER)
Appointing an Individual to serve as a
member of the Ad Hoc Minority Advisory
Committee for the development,
construction and operation of the Miami
Arena. (This Item was continued from the
meetings of January 8, February 12, March
13, April 9 i 30, and May 14 A 28.)
PUBLIC HEARINGS
2:50 PM
45. RESOLUTION - (J-87-518) - (ACCEPTING
COMPLETED WORK & AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of Lanzo
Construction Co. at a total cost of
$234,006,07 for CItyw Ide Sanitary Sewer
Extensions Improvemawt - NW 47 Avenue
Cap:mp:ovemenc Project No. joii/8 and
authorizlna a final payment of $38,802.68.
�II�.IA I SIR}II.AI.1111.11.
R-87-543
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-544
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R-87-554
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
�Y
to
CITY �...l 1Is UENIA uJ
MEETING DATE: June 11, 1987 PAGE NO: 20
2:55 PM
46.
3:00 PM
47.
PUBLIC HEARINGS CONT'O
Ing concerning reconsideration
)n 87-385 adopted on April 30,
987,
River neighborhood community development
target area east bound to, and Including
both sides of Biscayne Boulevard from 1-95
on the south to NE 87 Street on the north.
EMERGENCY ORDINANCE - (J-87-536)
(4/5THS VOTE)
Establishlno a new special revenue fund
entitled: `Community Development Block
Grant (Thirteenth Year).~ and
appropriating $11,940,000 for execution of
same; and also appropriating the sum of
$625,000 from Thirteenth Year Community
Development Block Grant (COBG) program
Income as approved by the Department of
Housing and Urban Development (HUD) for a
total of $12.565,000; containing a
repealer provision and a severability
clause.
48. RESOLUTION - (J-87-537) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
1
(10) neighborhood economic development
organizations, for the amounts specified
for each, to continue implementing
economic development programs, with funds
allocated therefor from the Thirteenth
Year Conwounity Development Block Grant;
and allocate an additional fifty thousand
dollars ($ 000) for the Community Based
Organlzatlon selected to Implement a
neighborhood program In the Mynwood
commercial district.
M-87-555
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
EMERGENCY
ORDINANCE 10287
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-561
(AS AMENDED)
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
rm P.T.OMMISSION AGENDA
MEETING DATE: June 11 , 1987 PAGE NO: 21
3:00_PM PUBLIC HEARINGS CONT'D
w
49. RESOLUTION - (J-87-538) - (AUTHORIZING
EXECUTION OF CONTRACT)
Authorizing the City Manager to enter Into
a contract, In a form acceptable to the
City Attorney, with Miami Capital
Development, Inc. (MCDI) which provides
reaslna th
existing revolving loan fund (RLF);
further provldlno one hundred twenty
thousand dollars ($120.000) for the
administrative operations of MCDI for the
period of July 1, 1987 to June 30, 1988
with all of the herein allocated monies
being allocated from the 13th Year
Community Development Block Grant Fund.
50. RESOLUTION - (J-87-532) - (AUTHORIZING
SUBMITTAL OF AN AMENDMENT TO GRANT PROGRAM
FINAL STATEMENT)
Authorizing the City Manager to submit an
amendment to the approved grant program
final statement to the LES _ D&sar*mmnt nE
Mousing ang urban Development (HUD)
reauestlna funds In the amount of
$11,940,000 for the Clty's proposed
Community Development program during 1987-
88; further authorizing the City Manager,
upon approval of said amendment by HUD, to
accept the same and negotiate the
necessary Implementing contracts and
agreements.
R-87-562
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-567
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
co tad
UNIA
MEETING DATE: June 11, 188i PAGE NO: 22
3:00 PM PUBLIC HEARINGS CONT'D
51. RESOLUTION - (J-87-544) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
previously appropriated by Ordinance No.
_. adopted June 11. 1987, to the
herein named social service agencles for
approved social service projects; further
authorizing the City Manager to enter Into
agreements with said agencles for said
projects. In a form acceptable to the City
Attorney; further expressing the City
Commission's Intent to allocate any fund
balance of Twelfth Year Community
Development Block Grant funds for social
services In the following manner: the
first $3.850 to the Industrial Home for
the Blind Foundation, the next $2.265 to
the Association for the Useful Aged, the
next $5.208 to Belafonte Tacoicy, the next
$20.000 to Catholic Community Services -
Centro Mater Child Care and the next
$20,000 to Belafonte Tacolcy.
52. RESOLUTION - (J-87-533) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Allocating $31,000 of Thirteenth Year
Community Development Block Grant funds
previously appropriated by Ordinance No.
. adopted June 11. 1987, to the Black
Archives History and Research Foundation
oyertown Historic Preservation Project and
further au_ lung the City Manager to
enter Into agreement with said agency for
said project In a form acceptable to the
City Attorney.
53. RESOLUTION - (J-87-534) - (AUTHORIZING
EXECUTION OF AGREEMENT)
A l l ocat l na a4a _ eon ns Th I rtmanth v...
previously appropriated by Ordinance No.
_. adopted June 11. 1987. to Jewish
I
an
o us liMat authorizing the City Manager to
es
enter I nto agrment with said agency for
said project In a form acceptable to the
City Attorney.
R-87-560
(AS AMENDED)
MOVED: PLUMMER
SECOND: SUAREZ
ABSENT: KENNEDY
R-87-564
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R-87-563
(AS AMENDED)
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
t0�
r�r�rrr►► Pfruu'0010H AGENDA
MEETING DATE: June 1 1 , 1987 PAGE NO: 23
3:00 PM PUBLIC HEARINGS CONT'D
9
54. RESOLUTION - (J-87-535) - (AUTHORIZING
EXECUTION OF AGREEMENT)
AuthorIzAno the City Manaeer to execute an
aareement In a form acceptable to the City
Attorney. with Greater Miami United, Inc.
In an amount not to exceed 8100.000. for
roose of orovldl
Involved In economic development projects.
The allocation of said funds will be from
the Thirteenth Year Community Development
Block Grant Fund.
4:00 PM PERSONAL APPEARANCES
NOTE: Legislation may result from City
Commission consideration of any Personal
Appearance.
55. Representative(s) of the Affirmative
Action Advisory Board to present Its 1986-
87 annual report of activities.
56. Representative(s) of the Downtown Miami
Business Association to request closure of
parts of Flaoler Street In connection with
the Downtown Desk Dash to be held on July
17, 1987.
57. Or. Bill Albornos to
5taalue ana In -King services on
of the Victoria Glldred Foundation.
W
58. Representative(*) of the Greater Miami
Opera Association to request a grant of
$50,000 In support of Its 1988-87 fiscal
cal
year.
59. Representative(*) of the Mla:nl Herald to
request use of the Marine Stadium on July
4. 11 and /8 In connection with the 1987
Summer Pope Concert Series.
R-87-565
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
M-87-566
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
NO APPEARANCE
M-87-546
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R- 87-575
MOVED: CAROLLO
SECOND: KENNEDY
ABSENT: PLUMMER
DEFERRED
R-87-545
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
N
t�
�o
DOWN iA
MEETING DATE: June 11, 1987 PAGE NO: 24
4:00 PM PERSONAL APPEARANCES CONT'D
11
60. Representative(s) of the Haitian American
Democratic Club of Greater Miami to
and authorization to sell beer and wine In
connection with the Fourth of July Day
Street Fiesta.
61. Stuart Sorg to request funding for the
Hydrofoll Materbus from Miami Capital
Development, Inc.
62. Representative(s) of the Dinner Key
Anchorage Association. Inc. to present
proposal.
63. Representative(s) of 01-et Freedom Ring" to
request a prant of $10,500 plus printing
services In connection with the
presentation of a program aimed towards
the understanding of the true meaning and
original Intention of the U.S.
Constitution.
64. Margaret Miller to discuss the relocation
of the Camillus House.
65. Representative(s) of the Mimi City Ballet
to request a grant of $25,000 In support
of Its two performances to be held August
28-29, 1987 at the Gusman Cultural Center.
66. Representative(s) of the Mimi Dade
Chamber of Coaeerce to address the
Commission.
R-87-548
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
WITHDRAWN BY
APPLICANT
DEFERRED TO
JULY 9, 1987
R-87-579
MOVED: KENNEDY
SECOND: SUAREZ
ABSENT: CAROLLO
& PLUMMER
DISCUSSION
R-87-577
MOVED: KENNEDY
SECOND: SUAREZ
ABSENT: CAROLLO
& PLUMMER
M-87-578
MOVED: DAWKINS
SECOND: SUAREZ
ABSENT: CAROLLO
& PLUMMER
M-87-579
MOVED: DA_WKINS.
SECOND: KENNEDY
ABSENT: CAROLLO
& PLUMMER
� Awrqu ■ orun n,
,
v --- - . .........
MEETING DATE: June 11, 1987 PAGE NO: 25
'�_ DISCUSSION ITEMS
NOTE: Legislation May result from City
Commission consideration of any Discussion
Item.
67. Discussion regarding resolution of
remaining Issues concerning the closure of
NE 31 Street between Biscayne Boulevard
and NE 2 Avenue.
68. Discussion of critical shortage In
affordable housing In Miami and emergency
measures to ameliorate the problem.
69. Discussion concerning Charter amendments
for the November, 1987 election.
70. Discussion concerning the Pope's visit to
Miami on September 10-11, 1987.
71. Discussion regarding a status report on
the Llua Contra el Cancer property.
a_ 00 PEA SPECIALLY SCHEDULED ITEM
i
72. RESOLUTION - (J-87-517) - (CONFIRMING
ORDERING)
Confirmina orderino Resolution No. 87-422
and authorizing the City Clerk to
advertise for sealed bids for the
construction of Sliver Bluff Highway
Improvement H-4527 In Sliver Bluff Highway
Improvement District H-4527.
DEFERRED
M-87-580
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
& PLUMMER
DISCUSSION
DISCUSSION
R-87-573
MOVED: CAROLLO
SECOND: PLUMMER
NOES: SUAREZ
R-87-574
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = June 11, 1987
Proclamation% Ramon Puig Remedios Day: For his contribution
NO APPEARNACE to the fashion industry in our community.
Proclamation: Parent Group Hematology & Oneolo Day: For
No APPARANCE their dedication to the battle against leukemia.
Proclamation: Miami Police Auxillarl Officer Day: For their
PRESENTED edicat on toward making our city a safer, more
enjoyable community in which to live.
Certificates Ya ne Blanton Don Colbert, Robert Loeez, Eddie
of 3now g JamesTorrence: For their continued
Appreciation'—
Appreciation support of the Miam Police Auxiliary Officer
Program.
PRESENTED