HomeMy WebLinkAboutCC 1987-05-14 Marked Agenda101
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CITY COMMISS. ION AGENDI
MEETING DATE May 14, 1987 CITr HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO.10087, 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 5;LE&& BEFORE ENGAGING IN
LOBBYING ACTIVITIES. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HALL.
The City Commisslun [-,,!Is established a
policy that the lunch recess will
begin at the conclusion of
e-
deliberations of the agenda Item
being considered at 12:00 noon;
further, that CL nIssIon meetings
- will adjourn at tree conclusion of
_
deliberations on the agenda Item
being considered at 9:00 PM.
(Resolution No. 87--115)
SPECIALLY SCHEDULED PUBLIC HEARING
Iter" 1 has been advertised to be
heard at 9:00 AM. The City
Commission Shall consider this Items
at that time or thereafter as may be
announced
CONSENT AGENDA - - - - -
- - - - - -
Items 2 through 31 have been
scheduled to be heard In the numbered
sequence or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS _ _ _ _ _
_ _ _ _ _ _
Items 32 through 57 may be heard In
the numbered sequence or as announced
Fthe Commission.
RECEIPT OF BIOS - _ _ _
_ _
Item 58 has been advertised to be
heard at 11:00 AM. The City
Commission shall consider this Item
#
at that time or thereafter as may be
announced.
_
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116
�lCOFI�
Ciff COMMISSAGENDA
MEETING DATE May 14, 1987 PAGE NO 2
PERSONAL APPEARANCES
Items 59 through 76 have been
scheduled to be heard beginning at
3:00 PM.
DISCUSSION ITEMS
Items 77 through 80 are discussion
Items scheduled to be heard beginning
at 3:30 PM.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. Approving the minutes of the Regular
Meeting of February 12, 1987 and the
Planning and Zoning Meeting of February
26, 1987.
B. PRESENTATIONS 8 PROCLAMATIONS
C. Presentation to the City of the Award for
Distinguished Budget Presentation.
D. Installation of plaque In Rescue 8 in
memory of Captain Manuel Padron for his
dedication to the development of Rescue as
we know It today.
NOTE: The City Clerk's Office Is the source of
all legislative history references.
9:00 AM SPECIALLY SCHEDULED PUBLIC HEARING
1. RESOLUTION - (J-87-389) - (AUTHORIZING
SUBMITTAL OF GRANT PROGRAM FINAL
STATEMENT)
Authorizing the City Manager to submit the
attached approved grant program final
statement to the U.S. Department of
Housing and Urban Development (HUD)
requesting funds In the amount of
$11.940.000 for the Clty's proposed
Community Development Program during 1987-
1988; further authorizing the City
Manager, upon approval of said grant by
HUD, to accept the same and execute the
necessary Implementing contracts and
agreements, subject to applicable City
Code provisions. (This Item was continued
from the meeting of April 30. 1987.)
DELIVERED
APPROVED
SEE
SUPPLEMENTAL AGENDA
WITHDRAWN
NOT TAKEN UP
R-87-411
MOVED: DAWKINS
SECOND: CAROLLO
ABSENT: CAROLLO
SEE RELATED
M-87-412
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
cc fLod%
CIS' OWN.'"iSSION AGENDA
MEETING DATE May 14, 1987
OONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific item from this portion of
the agenda, Items 2 through 31 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 2 through 31 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) 2. RESOLUTION - (J-87-319) - (ACCEPTING BID)
Accepting the bid of Signs Unlimited. Inc.
(a Hispanic vendor) for the fabrication
and Installation of fourteen (14) signs
announcing the construction of the
Southeast Overtown/Park West Redevelopment
Project fcrr the Department of Development
at a total proposed cost of $35,577.50;
allocating funds therefor from a H.U.D.
Section 108 Loan and City of Miami G.O.
Housing Bond Funds; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for said
service.
(CA) 3. RESOLUTION - (J-87-438) - (ACCEPTING BID)
Accepting the bid of A & B Manufacturing
Corp. (a Hispanic, woman vendor) for
furnishing and Installation of two (2)
pairs of bronze aluminum doors at the
Athalle Range Park for the Department of
General Services Administration at a total
proposed cost of $9.033.37; allocating
funds therefor from the 1G'36-87 Property
Maintenance Division Funds, Repair and
Maintenance Services - Outside Account
Code Number 420401-670; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service.
PAGE NO 3
DEFERRED
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
WITHDRAWN
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cily ��D
MEETING DATE May 14, 1987
CONSENT AGENDA CONT'D
(CA) 4. RESOLUTION - (J-87-436) - (ACCEPTING BID)
Accepting the bid of Century Rain Aid (a
non -minority vendor) for furnishing eight
(8) Irrigation micro processor driven
field controllers and related equipment to
the Department of Parks, Recreation and
Public Facilities at a total proposed cost
of $11,400.00; allocating funds therefor
from the 1986-87 Golf Course Enterprise
Fund, Miami Springs Account Code numbers
490901-850 (50%) 490902-850 (50%);
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this equipment.
;CAI 5. RESOLUTION - (J-67-437) - (ACCEPTING BID)
Accepting the bid of E.Y.F. Inc. (a non -
minority vendor) for furnishing complete-
- refurbishment of seven existing fire
rescue ambulance vehicles and related
spare automotive parts to the Department
of Fire, Rescue and Inspection Services at
a total proposed cost of $392,377.00;
allocating funds therefor from the 1981
Fire Bond Account Code 313219-289401-670;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service.
(CA) 6. RESOLUTION - (J-87-435) - (ACCEPTING BID)
Accepting the bid of TCCA Painting and
Lawn Maintenance Co. (a black vendor) for
furnishing grounds maintenance services at
the Fire/Rescue Training Center on a
contract basis for one (1) year renewable
annually for the Department of General
Services Administration at a total
proposed cost of $4.800.00; allocating
funds therefor from the 1986-87 Property
Maintenance Division Funds Account Code
number 421001-340; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase Order for this
service.
PAGE NO 4
R-87-413
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-414
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-415
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
f e��~ �1
r.r r � t' ;OMMISSION AGENDA
pe[;F Nn 5
MEETING DATE May 14, 1981
CONSENT AGENDA CONT'D
(CA) 7. n&SOLUTIC
DORAZION)
Author IznW
unserviceab
- (J-87-395) - (AUTHORIZING
the Clty Manager to make
police uniforms, which have
been stripped f all Police Department
Identification, a liable at no cost to
those Indl ent Indiv als who are In need
of clothln® through dl Ibutlon b local
social service agencle and those
charitable organlzatlons or rch groups
whose particular responsibility in the
performance of such functions 85 c thing
the poor and Indigent.
kcAl 8. RESOLUTION - (J-87-394) - (AUTHORIZING
ACCEPTANCE OF DONATION)
Authorizing the City Manager to accept the
donation, nt no cost to the City, of an
11.5 foot Boston Whaler Vessel from Mr.
Paul Kempner, President of Kempner Corp.
for use by the Miami Police Department
Marine Patrol.
(CA) 9. RESOLUTION - (J-87-382) - (ACCEPTING
PROPOSAL b AUTHORIZING NEODTIATION OF
AGREEMENT)
Accepting, In principle, the proposal of
MCF Corporation, a minority company, for
the lease of 26,630 square feet of office
space, situated at 3000 Aviation Avenue In
Coconut Grove In response to request for
bids oB6-87/072; authorizing and directing
the City Manager to negotiate a lease
agreement, in a form acceptable to the
City Attorney; and further directing the
City Manager to present a negotiated lease
agreement as soon as practicable for final
_consideration and approval by the City
Commission prior to the execution of said
contract.
SEE RELATED
M-87-431
MOVED: DAWKINS
SECOND: SUAREZ
UNANIMOUS
R-87-432
MOVED: KENNEDY
SECOND: CAROLLO
UNANIMOUS
R-87-416
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
of Co
CoGiTya man
�
ION AGENDA
PAGE NO 6
MEETING DATE May 14, 1987
(CA) 10. RESOLUTION
PROPOSAL
AGREEMENT)
CONSENT AGENDA CONT'D
(J-87-381) - (ACCEPTING
AUTHORIZING NEGOTIATION OF
Accepting, In principle, the Rroposal of
Amerlfirst Development Corporation, a non -
minority company, for the lease of 25,000
square feet of office space, situated In
the Downtown area, in response to request
for bids number 86-87/071; authorizing and
directing the Clty Manager to negotiate a
lease agreement, in a form acceptable to
the City Attorney; and further directing
the City Manager to present a negotiated
lease agreement as soon as practicable for
final consideration and approval by the
City Commission prior to the execution of
Said contract.
iC:,, 11 RESOLUTION - (J-87-466) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City
Manager to execute
the 'Political Subdivision Program
A reement' with the State of Florida,
Department of Community Affairs.
(CA) 12. RESOLUTION - (J-87-420) - (AUTHORIZING
INCREASE IN CONTRACT AMOUNT)
Authorizing an Increase In the contract
amount not to exceed $9,990 In the January
21, 1987 contract between the City of
Miami, Florida and Ocean Bay Construction.
Inc. for the Fort Dallas Park Plaza -
Phase 11 CIP Project No. 331035, with
funds therefor already provided for the
project.
R-87-433
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-434
(AS AMENDED)
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-87-417
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
� 'f or ti
�cc FLO _
IT Croid"WISSION AGENDA
MEETING DATE May 14, 1987 PAGE NO 7
CONSENT AGENDA CONT'D
(CA) 13. RESOLUTION - (J-87-459) - (AUTHORIZING R-87-418
ACCEPTANCE OF GRANT) MOVED: PLUMMER
SECOND: KENNEDY
Authorizing the City Manager to accept a UNANIMOUS
Rental Rehabilitation Program Grant from
the U.S. Department of Housing and Urban
Development (HUD) for S924,000 to Increase
the supply of affordable, standard housing
for lower Income families; and further
authorizing the City Manager to submit the
program description to the U.S. Department
of Housing and Urban Development for
approval.
RU
W-
(CM 14. RESOLUTION - (J-87-421) - (ACCEPTING R-87-419 R
COMPLETED WORK & AUTHORIZING FINAL MOVED: PLUMMER It
PAYMENT) SECOND: KENNEDY
UNANIMOUS Ile
Accepting the completed work of Williams F.
Paving Company, Inc. at a total cost of
S715,793.26 for Silver Bluff Storm Sewer
Project (Bids A & B) C.I.P. Project No.
352185 and authorizing a final payment of
$103,465.68.
(CA) 15. RESOLUTION - (J-87-424) - (ACCEPTING R-87-420
COMPLETED WORK & AUTHORIZING FINAL MOVED: PLUMMER
PAYMENT) SECOND: KENNEDY
UANIMOUS
Accepting the completed work of Ebsary
Foundation Company at a total cost of
S116,725.00 for Dinner Key Marina - Boat
Ramp - 1986 C.I.P. Project No. 414005 and
authorizing a final payment of S11,672.50.
(CA) 16. RESOLUTION - (J-87-423) - (ACCEPTING R-87-421
COMPLETED WORK & AUTHORIZING FINAL MOVED: PLUMMER
PAYMENT) SECOND: KENNEDY
Accepting the completed work of B. K. UNANIMOUS
Marine Construction. Inc. at a total cost
Of $31.150.00 for Wainwright Park Bulkhead
Repairs - 1985 (second bidding) C.I.P.
Project No. 331049 and _authorizing a final
payment of S3,115.00.
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Cam.. QR -
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CITY Commiaialb"
MEETING DATE May 14. 1987 PAGE NO 8 -
CONSENT AGENDA CONT'D
(CA) 17. RESOLUTION - (J-87-329) - (ORDERING
HIGHWAY IMPROVEMENT)
Ordering Sliver Bluff Highway Improvement
H-4527 and designating the , property
against which special assessments _shall be
made for a portion Of the cost thereof as
Silver Bluff Highway Improvement District
H-4527.
ICA1 18. RESOLUTION - (J-87-388) - (CREATING
INDEPENDENT INVESTIGATIVE PANEL)
Creating an Independent panel of seven
national experts to Investigate -charges -of
discrimination In the City of Miami Fire,
Rescue and Inspection Services Department
not limited to selection, training,
j' pro,notion, discipline, 11&ra,sment,
—t prescribing functions, duties,
Cor"DOslt lo'", organi7.tl4-ion. procedures,
authority, powers, and responsibility:
apcointing panel members, further
allocating funds in support of said panel
not to exceed S60,000 from Special
Programs and Accounts. Contingent Fund.
(This Item was deferred from the meeting
of April 30. 1987.)
(CA) 19. RESOLUTION - (J-87-345) - (AUTHORIZING
ALLOCATION OF FUNDS)
Allocatlna an amount not to exceed six
hundred and fifty thousand dollars
($650.000) from the City of Miami Law
Enforcement Trust Fund for complex and
protracted Investigations and to continue
the activities of the Forfeiture Fund
Detail, upon Costs and expenses having
been approved by the Chief of Police.
(This Item was deferred from the
Commission meeting of April 9. 1987.)
(CA) 20. RESOLUTION - (J-87-328) - (AUTHORIZING-
ISSUANCE OR RFP)
Authorizing the Issuance of a request for
proposal. In a form acceptable to the City
Attorney, for the sale of the Watson
Building, located at 65 SW 1 Street.
R-87-422
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-423
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
DEFERRED
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
,...R87-424
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-435
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
RECONSIDERED BY
M--87-444
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
M-87-445
MOVED: PLUMMER
SFCOND: KENNEDY
ABSENT: CAROLLO
LAZY OF y.
;W 7
ECpFIp i.
CITY
IMISSIGN
C110m,
AGENDA
MEETING DATE May 14, 1987
PAGE NO 9
CONSENT AGENDA CONT'D
(CA) 21. RESOLUTION - (J-87-433) - (AUTHORIZING
PREPARATION OF REDEVELOPMENT PLAN)
Authorizing and directing the City Manager
to prepare a redevelopment plan pursuant
to Part III Of Chapter 163, Florida
Statutes, as amended, for an area
generally bounded by the Miami River on
the south. 1-95 off ramp to SE 1 Avenue on
the North. 1-95 on the West and South
Mlaml Avenue on the East; said area being
generally known as the River Quadrant.
ICAi 22. RESOLUTION - (J-87-441) - (AUTHORIZING
ISSUANCE OF A REVOCABLE USE PERMIT)
Authorizing the City Manager to Issue a
revocable use permit, in a form acceptable
to the City Attorney, to Tropical_ Clear
Blue Laundry Service., Inc. (a minority
? 1 6 s q u a r e feet
Company), for the usC of 1,..
Of Space In the Overtown Shopping Center
located at 1490 NW 3 Avenue, for a flve-
year period, renewable annually at the
City's discretion, at a yearly rental of
$5.472.
(CA) 23. RESOLUTION - (J-87-434) - (AUTHORIZING
PREPARATION OF RFP 3 ESTABLISHING PUBLIC
HEARING DATE)
Declaring that the most advantageous
method to develop certain Improvements on
a City -owned, rlverfront land, parcel Is
by a Unified Development Project (UDP),
authorizing the City Manager to prepare a
draft request for proposals (RFP) for a
UDP, and confirming the setting of a
public hearing for July 9, 1987, at 2:30
PM to take testimony regarding a Unified
Development RFP for the development of
marine -oriented recreational and retail
uses. Including food and beverage sales,
of an approximately .75 acre City -owned
land parcel located at SW 2 Street and SW
North River Drive on the Miami River; to
authorize the Issuance of a RFP; and to
select a Certified Public Accounting firm
and appoint members of a review committee
to evaluate p►roposalS and report findings
to the City Manager as required by the
City Charter and Code.
R-87-436
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: DAWKINS
R-87-439
(AS AMENDED)
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R-87-440
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: DAWKINS
co F
CITY
G-ENOA
MEETING DATE May 14, 1987 PAGE NO 10
CONSENT AGENDA CONT'D
(CA) 24. RESOLUTION - (J-87-467) - (ACCEPTING
COMPREHENSIVE ANNUAL REPORT)
Accepting and approving the City of Miami
Comprehensive Annual Report for the fiscal
year ended September 30, 1986 as required
by the State of Florida Statute, Section
11.45.
(CA) 25. RESOLUTION - (J-87-432) - (ESTABLISHING
PUBLIC HEARING DATE)
Directing the City Clerk to publish a
notice of public hearing for objections to
the acceptance by the City Commission of
the caalpleted construct Ion _of Lanzo
Construction Co. of Ci tyw ice -Sanitary
Sewer improvement - rAq 47 Avenue In
Citywide Sanitary Sewer Improvement
District - NW 47 Avenue - SR-5521
(centerline sewer).
(CA) 26. RESOLUTION - (J-87-419) - (ACCEPTING PLAT)
Accepting the plat entitled Wolfe's
Industrial Plat, a subdivision In the City
of Miami; and accepting the dedications
Shown on sold 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.
(CA) 27. RESOLUTION - (J-87-418) - (ACCEPTING PLAT)
Accepting the plat entitled Central - Bay
View, 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.
R-87-425
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-426
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-437
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
R-87-427
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
s
M
CITYummli:HuNit
MEETING DATE May 14. 1987
CONSENT AGENDA CONT'D
(CA) 28. RESOLUTION - (J-87-410) - (CONFIRMING
APPOINTMENTS)
Confirming the selection of Individuals by
certain bargaining representatives of City
employees and recognizing said Indivlduals
as members of the City of Miami
Affirmative Action Advisory Board.
(CA: 29. RESOLUTION - (J-87-409) - (AUTHORIZING
CLOSURE OF DESIGNATED STREETS,
ESTABLISHMENT OF PEDESTRIAN MALL, ISSUANCE
OF BEER & WINE PERMIT & ESTABLISHING AREA
PROHIBITED TO RETAIL PEDDLERS)
Concerning the 1987 Miami/Bahamas Goombay
Festival to be held June 5. 6 and 7. 1987,
provlding for the closure of designated
streets to through vehicular traffic;
establishing a pedeutrlan mall subject to
the issuance Of permits by the Departments
of Police and Fire, Rescue and Inspection
Services; authorizing 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
establishing an area prohibited to retail
peddlers during the period of the event;
conditioned upon the requirement that the
City will be Insured against any potential
liability and upon organizers paying for
all necessary costs of City services
associated with said event beyond the
costs allocated by _Resolution 86-1007
adopted December 11, 1986.
PAGE NO
R-87-428
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-429
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
r OF
COfL�Q_
-ITY COMMISSION AGENDA
MEETING DATE May 14, 1987 PAGE NO 12
CONSENT AGENDA CONT-D
(CA) 30. RESOLUTION - (J-87-408) - (AUTHORIZING
CLOSURE OF DESIGNATED STREETS)
Concerning a parade to be conducted by
Renovaclon Carismatica Catolica Hlspana on
May 23, 1987, 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 organizers paying for
all necessary costs of City services
associated with said event and the
reaulrement that the City will be Insured
against any potential liability.
(CA) 31. RESOLUTION - (J-87-455) - (AUTHORIZING
CLOSURE OF DESIGNATED STREETS)
In connection with the Israel 39
Celebration to be conducted by the Greater
Miami Jewish Federation on May 17, 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 organizers
oavina for the necessary costs of City
services associated with said event and
the repulrement that the City will be
Insured against any potential liability.
END OF CONSENT AGENDA
R-87-443
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
WITHDRAWN
i `\Jv of -
L716'hMMJS23'"'N -
O 13
MEETING DATE May 14, 1987
NOTE: Items 32 through 57 may be heard In the
numbered sequence or as announced by the
Commission.
ORDINANCES - EMERGENCY
32. EMERGENCY ORDINANCE - (J-87-468)
(4/5THS VOTE)
Authorizing the Issuance of not to exceed
S .000,000 In aggregate principal amount
of General Obligation Refunding Bonds,
Series 1987, of the City for the purpose
of refunding all or a portion of the
Clty's Flreflghntion and
Rescue Facilities Bonds, Police
Headquarters and Crime Prevention
Facllities [fonds, Storm Sewer Improvement
Bonds Sanitary Sewer Systerii Bonds and
Street and I -I I hwaY Improvement Bonds, a I I
dated April 1, 19E35; declaring an
emergency to exist, providing that such
General obligation Refunding Bonds sha I l ,
subject to certain limitations, constitute
General Obligations of the City, and that,
subject to such limitations, the full
faith, credit and taxing power of the City
shall be Irrevocably pledged for the
payment of the principal of and the
Interest on such General Obligation
Refunding Bonds; making certain covenants
and agreements In connection therewith;
approving the form of an escrow deposit
agreement; authorizing the negotiated sale
of such General Obligation Refunding
Bonds; approving the form of and
authorizing the execution of a bond
purchase agreement; authorizing the City
Manager or his designee to award the sale
of the bonds and approving the conditions
and criteria of such sale; approving the
form of a preliminary offlclal statement
and official statement; appointing a
paying agent and bond registrar;
authorizing certain officials and
employees of the City to take all actions
reaulred in connection with the Issuance
of said bonds; and providing an effective
date.
EMERGENCY
ORDINANCE 10272
(AS AMENDED)
MOVED: DAWKINS
SECOND: RLUMMER
UNANIMOUS
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CITY
COMMISSION AGENDA
MEETING DATE May 14, 1987 PAGE NO 14
ORDINANCES - EMERGENCY CONT'D
FIRST READING
33. GME4MSH 'M" ORDINANCE - ( J-87-4 1 1 )
(4/5THS VOTE)
Establls Ln2 a new special revenue fund
entitled: "Police Second Dollar
Training -Consolidated" for the purpose
of providing funding In the amount of
$516,634 for Law Enforcement Training and
Education as defined In Florida Statute
943.25(8)(a); containing a repealer
provision and a severability clause.
34. EMERGENCY ORDINANCE - (J-87-417)
(4/5THS VOTE)
Amending Section 1 of Ordinance No. 10187,
adoptea December 11, 1986, the Capital
Improvements Appropriations Ordinance as
amended, Incremcln,g the a;pproprIatIons for
two projects entitled "Virginia KeX Park
Development's Protect No. 331044 and
"Kennedy Park Improvements" Project No.
331046 in the amounts of $8,100 and
$8,000, respectively, from 1972 Parks and
Recreation General Obligation Bond Funds;
containing a repealer provision and a
severability clause.
35. EMERGENCY ORDINANCE - (J-87-416)
(4/5THS VOTE)
Establishing a new special revenue fund
entitled: "Summer Youth Employment and
Training Program - 1987/JTPA II-B",
appropriating funds for its operation In
the amount of $931,12O.O0 from the United
States Department of Labor; authorizing
the City Manager to accept the grant award
from the United States Department of Labor
and to enter Into the necessary
contract(s) and/or agreement(s) for the
acceptance of the grant; containing a
repealer provision and a severability
clause.
NOTE: Item 36 Is a companion to Item 35 and may
be consldered at this time.
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
EMERGENCY
ORDINANCE 10268
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
RECONSIDERED BY
M-87-446
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
AND RE -ADOPTED
(AS EMERGENCY
ORDINANCE 10268)
EMERGENCY
ORDINANCE 10271
MOVED: CAROLLO
SECOND: KENNEDY
NOES: DAWKINS
cof
CITY COMMISSION
E-Nift
MEETING DATE
May 14, 1987 PAGE NO 15
ORDINANCES - EMERGENCY CONT'D
36. RESOLUTION - (J-87-440) - (ALLOCATING
FUNDS)
Allocating $274.993 from the special
revenue fund entitled "Starner Youth
Employment and Training Program -
1987/JTPA II-B" to the Belafonte Tacolcy
Center (BTC) In an amount not to exceed
$146,841 and to Youth Co-op, Inc. In an
amount not to exceed $128,152; for the
Implementation and operation of the JTPA
Title it-B Summer Youth Employment and
Training Program; further authorizing the
City Manager to execute an agreement with
BTC and Youth Co-op, Inc. In a form
acceptable to the City Attorney.
ORDINANCES - SECOND READING
37. SECOND READING ORDINANCE - (J-87-349)
Establishing a new special revenue fund
entitled: "Recreation Programs for the
Mentally Retarded - Consolidated", and
appropriating funds for the operation of
same in the amount of $324,310. consisting
of S225,803 In Federal and State funds to
be received from the State of Florida,
Department of Health and Rehabilitative
Services; 545,000 from Fiscal Year 1986-87
Special Programs and Accounts, Matching
Funds for Grants; and $53,507 from the
carryover fund balance from the Recreation
Programs covering fiscal years 1983
through 1986; authorizing the City Manager
to accept the grant award and to enter
Into the necessary contract(s) and/or
agreement(s). In a form acceptable to the
City Attorney, for the acceptance of the
grant; containing a repealer provision and
a severabllity clause.
Date First Reading: Apr 9, 1987
Moved Comm Plummer
Second Comm Dawkins
Vote Unanimous
R-87-447
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
ORDINANCE 10269
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
i
I�
\OHO \oT,
5"BA
CITY COMM: . 5-- WON lm
MEETING DATE
May 14. 1987 PAGE NO 1 6
ORDINANCES - SECOND READING CONT-D
36. SECOND READING ORDINANCE - (J-87-358)
Amending Subsection (c) of Section 52.6-3
Of the Code of the City of Miami, Florida,
as amended, by provldin s� taggered terms
of office for the voting members of the
Miami Sports and Exhibition Authority,
containing a repealer provision and a
severabliity clause.
Date First Reading: Apr 9, 1987
Moved Comm Plummer
Second Comm Kennedy
Vote unanimous
ORDINANCES - FIRST READING
39. FIRST READING ORDINANCE - (J-87-407)
Amending Subbsection (e), entitled
"Additional Certification", of Section 40-
63, entitled "Manner of Certification of
Eligibles for Appointment", of the Code Of
the City of Miami, Florida, as amended, by
adding a new paragraph to the existing
Subsection (e) by requiring that changes
In ethnic status be established at the
time of application for all competitive
examinations; containing a repealer
provision and a severability clause.
40. FIRST READING ORDINANCE - (J-87-413)
t Amending Section 1 of Ordinance No. 10187,
i
adopted December 11, 1986, as amended, the
Capital Improvement Appropriations
! Ordinance by reclassifying the funding
sources for the project entitled
"Affordable Rental Housing Program",
Project No. 321024, by decreasing the
existing appropriation of 1976 Housing
General Obligation Bonds by the amount of
two million five hundred fifty five
thousand eight hundred forty seven dollars
(t2.555,847) and by appropriating this
same amount from Interest earned on 1976
Housing General Obligation Bonds;
Containing a repealer provision and a
severabllity clause.
ORDINANCE 10270
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: DAWKINS
FIRST READING
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: DAWKINS
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
A
4- Z
.9
10 Of
CITY
COMMISSION AGENWA
MEETING DATE May 14 . 1987 -
PAGE NO 17
ORDINANCES - FIRST READING CONT-D
41. FIRST READING ORDINANCE - (J-87-414)
Amending Section 1 of Ordinance No. 10187,
adopted December 11, 1986, as amended, the
Capital improvement Appropriations
Ordinance, by establishing a new Capital
Improvement Project entitled: "Housing
Programs Administration", Project No.
321035, and by appropriating funds In the
amount of five hundred thousand dollars
(s500.000) 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
I Housing Conservation and Development
Agency In furtherance of the Clty's
I
housing Improvement strategy: containing a
i repealer provision and a severabllity
clause.
RESOLUTIONS
Department of Development
42. RESOLUTION - (J-87-287) - (AUTHORIZING
NEGOTIATION AND 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 Gran Central Corporation for the
purpose of facilitating the realignment.
widening and Improvement of NW 1st Avenue
between NW 1st Street and NW 8th Street in
the City of Miami. (This Item was
continued by the Commission at Its meeting
of March 31. 1987 and withdrawn by the
Administration at the meetings of April 9
and April 30. 1987.)
NOTE: Item 42 is related to Items 43 and 44.
FIRST READING
MOVED: KENNEDY
SECOND: CAROLLO
ABSENT: DAWKINS
& PLUMMER
R-87-448
(AS AMENDED)
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
"Although absent during fall
Cali, CAROL T O
requested of the Ciert to
be Shown as voting Y_... F S
on the motion."
072
co F 0�\o ,
CITY COMM1441"IN ficEm"ONA
MEETING DATE May 14, 1987 PAGE NO 18
RESOLUTIONS CONT'D
43. RESOLUTION - (J-87-297) - (AUTHORIZING
EXECUTION OF LOAN AGREEMENT)
Authorizing the City Manager to execute a
loan agreement, In a form acceptable to
the City Attorney, between the City of
Miami and Gran Central Corporation, a
Florida Corporation, for an amount to be
determined, said funds to be utilized for
the acqulsltlon of a 17,850 sq. ft. parcel
located at 104 NW 1 Avenue, the loan to
the City to be secured by a Capital
Improvement Bond delivered by the City to
Gran Central Corporation; payments
accruing on the bond shall be accrued
without Interest and shall be repaid from
funds generated by the Supplemental
District to Southcast overtown/Park West
Tax increment Trust Fund. (This Item was
continued by the Convnisslon at Its meeting
of March 31, 1987 and withdrawn by the
Administration at the meetings of April 9
and April 30, 1987.)
NOTE: Item 43 Is related to Items 42 and 44.
44. RESOLUTION - (J-87-298) - (AUTHORIZING
INITIATION OF ACQUISITION)
Authorizing the City Manager to Initiate
the acquisition of a 17.85.0sq. ft. parcel
located at 104 NW 1 Avenue based on
appraisals by J. Mark Qulnlivan (a non -
minority appraiser) and Renee Rolle -Dawson
(a black, female appraiser); requesting
that the City of Miami and/or Dade County
Initiate condemnation proceedings If the
property cannot _b<� _purchased by
negotiation; funding to be provided from a
cash contribution and loan to the City
from Gran Central Corporation. (This Item
was continued by the Commission at Its
meeting of March 31, 1987 and withdrawn by
the Administration at the meeting of April
9. 1987.)
NOTE: Item 44 Is related to Items 42 and 43.
R-87-449
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
it;,%g;f *2. m during roll
till, CAROLLO
reliested of the Ciert to
be shown is voting
on the motion."
R-87-450
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
»;t": duri;tg n:ll
t31i, CAROLLO
r�q:�a'ed of tl;e Cieik to
`\ 1 OF
�cofl09/
CITY COMMISSION AGENDA
MEETING DATE May 14, 1987 PAGE NO 19
RESOLUTIONS CONT'D
Department of Finance
45. RESOLUTION - (J-87-412) - (AUTHORIZING
NEGOTIATION b ENTERING INTO CONTRACT)
Authorizing the City Manager to negotiate
and enter Into a contract for a two-year
period with M. BANK for
establishing a special depository account.
Housing Conservation b Development Agency
46. RESOI,..i1T ION - ( J-87-462 ) - (AUTHORIZING
ACOUISITION OF REAL ESTATE)
Authorizing the City Manager to make
offers to property owners for acquisition
of eight parcels (parcels 03-01 through
03-08) within the Allapattah Community
Development Target Area and which are more
particularly and legally described In the
attached exhibits "A" and "B". to be used
for the development of housing affordable
to low and moderate Income families In
connection with the City sponsored
scattered site affordable housing
development program; further authorizing
and directing the City Attorney to proceed
to close on these parcels after
examination of the abstract and
confirmation of Opinion Of Title; further
designating previously appropriated 11th
Year Community Development Land
Acquisition Funds In the amount of
$1.000.000 to cover the cost of said
acquisition.
R-87-451
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
R-87-452
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
40
\O�OF CC F l�Q/O
CITY COMM -
MEETING DATE May 14, 1987 PAGE NO 20
RESOLUTIONS CONT'D
47. RESOLUTION - (J-87-464) - (AUTHORIZING
ACQUISITION OF REAL ESTATE)
Authorizing the City Manager to make
offers to property owners for acquisition
of fifteen parcels (parcels 02-01 through
02-15) within the Model City Community
Development Target Area and which are more
particularly and legally described In the
attached exhibits "A" and "B", to be used
for the development of housing affordable
to low and moderate Income families in
connection with the City sponsored
scattered site affordable housing
development program; further authorizing
and directing the City Attorney to proceed
to close on these parcels after
examination of the abstract and
confirmation of Opinion of Title; further
designating previously appropriated 11th
Year Community Development Land
Acquisition Funds in the amount of
S1,000.000 to cover the cost of said
acquisition.
48. RESOLUTION - (J-87-461) - (AUTHORIZING
ACQUISITION OF REAL ESTATE)
Authorizing the City Manager to negotiate
up to $25.000 with property owner for
acqulsitlon of real property located at
2610 NW 25 Avenue In the City of Miami,
legally described as the south 20' of Lot
2, and north 20' of Lot 3, Block 2 of
GROVELAND, as recorded In Plat Book 11 at
Page 54 of Dade County Public Records; to
be used for the development of affordable
housing for low and moderate Income
families; further authorizing and
directing the City Attorney to proceed to
close on the said property after
examination of the abstract and
confirmation of Opinion of Title; said
acquisition costs to be provided from the
General Obligation Housing Bond Fund.
R-87-453
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-454
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
w
Co
CITY COMMISSION AGENDA
MEETING DATE
May 14, 1987 PAGE NO 21
RESOLUTIONS CONT'D
49. RESOLUTION - (J-87-463) - (AUTHORIZING
ACQUISITION OF REAL ESTATE)
Authorizing the City Manager to make
Offers to property Owners for acquisition
of elght parcels (parcels 04-01 through
04-08) within the Wynwood Community
Development Target Area and which are more
particularly and legally described in the
attached exhibits "A" and "8", to be used
for the development of housing affordable
to low and moderate Income families in
connection with the City sponsored
scattered site affordable housing
development program; further authorizing
and directing the City Attorney to proceed
to close on these parcels after
examination of the abstract and
conf Irmat ion of Opinion of T !tic; further
designating prevjousiy appropriated 11th
Year Community Development Land
Acquisition Funds In the amount of
$1,000,000 to cover the cost of said
acquisition.
Department of Public Works
50. OLUTION - (J-87-73) - (ACCEPTING BID)
Accept) the bid of In
the ropos amount of S base
bid of the pr osal. for North District
Police Substation, with monies therefor
allocated from "No District Police
Substation" Account, Cap I Improvements
Ordinance No. 10187, Project . 312007 In
the amount of S to ver the
contract cost; and authorizing t City
Manager to execute a contract with d
f 1 rm .
51. RESOLUTION - (J-87-454) - (AUTHORIZING
INTERVIEWS)
Authorizing the City Manager to Interview
three community based not -for -profit
corporations to obtain Information from
said corporations relating to their
qualifications, experience. and proposed
fees for providing management services at
Bayfront Park. (This Item was placed on
the agenda at the request of Commissioner
Kennedy.)
R-87-455
(AS AMENDED)
MOVED: DAWKTNS
SECOND: KENNEDY
UNANIMOUS
M-87-456
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
(DEFERRED FOR
FURTHER NEGOTIATION)
R-87-441
MOVED: KENNEDY
SECOND: CAROLLO
ABSENT: DAWKINS
& PLUMMER
n
,1
C\q'
\moo F `-
CRY C31AXISSON
AGENDA
MEETING GATE
May 14, 1987 PAGE NO 22
BOARDS AND COWAITTEES
52. RESOLUTION - (J-87-241) - (APPOINTING
MEMBER)
Appointing an Indlvldual to serve as a
member of the Ad Hoc Minority Advisory
Committee for the development.
construction and operation of the Miami
Arena.
53. RESOLUTION - (J-87-439) - (APPOINTING
MEMBERS)
Appointing four (4) members of the Private
Industry Council (PIC) of South Florida
for terms to expire June 30, 1988, and one
(1) member of the PIC of South Florida,
for a term to expire June 30, 1989.
54. RESOLUTION - (J-87-168) - (APPOINTING,
MEMBERS)
Appointing certain Individuals to the City
of Miami Latin Quarter Review Board for
approximately a two year term of office
ending February 27, 1989.
55. RESOLUTION - (J-87-460) - (APPOINTING
MEMBERS)
Appointing certain Individuals to serve on
the Miami waterfront Board.
56. RESOLUTION - (J-87-415) - (APPOINTING
MEMBERS)
Appointing a _certain Indlvldual to fl
one vacancy on the City of Miami
Affirmative Action Advisory Board and
reappointing certain Individuals to Said
board.
DEFERRED TO
NEXT MEETING
R-87-457
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
M-87-442
MOVED: CAROLLO
SECOND: KENNEDY
ABSENT: PLUMMER
& DAWKINS
R-87-456
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
R-87-459
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-460
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
s u
C0 F109\0
CITY COMMISSION AGENDA
MEETING DATE May 14, 1987 PAGE NO 23
BOARDS AND COMMITTEES CONT'D
57. RESOLUTION - (J-87-469) - (APPOINTING
MEMBER)
Deslonating and appointing one Individual
to serve as a member on the Audit Review
Committee established by Dade County
Ordinance No. 86-8, adopted February 4,
1986, entitled: "Ordinance Establishing
an Audit Review Committee to Perform and
Annual Review of the Miami -Dade Water and
Sewer Authority Department's Budgets and
Segregation of Funds; Providing an
Effective Date.", further directing the
City Clerk to forward a certified copy of
this Resolution to the Clerk of the Board
of County Commissioners of Dade County,
Florida.
11:00 AM RECEIPT OF BIDS
58. RECEIPT OF BIDS
Opening of sealed bids for construction of
City Wide Highway Improvement Phase IV B-
4526 at an estimated construction cost of
$700,000.
3:00 PM PERSONAL APPEARANCES
NOTE: Legislation may result frown City
Commission consideratlon of any Personal
Appearance.
59. Representative(s) of the Puerto Rico
Festival CornnIttee to request use of
Coconut Grove Exhibition Center Including
1,500 chairs and stage on Jijly ?b. 0987.
60. Representative(s) of the Allapattah
Business Development Authority, Inc. to
request funds and In -kind services for the
Annual Allapattah Fair to be held December
11, 12 and 13, 1987 at Curtis Park. (This
Item was continued from the meeting of
April 30, 1987.)
R-87-461
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-87-438
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
R-87-462
MOVED: KENNEDY
SECOND: CAROLLO
UNANIMOUS
M-87-463
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
• e e —i
\O �
10�0-
iiiii �uiriidISSION AGENDA
MEETING DATE May 14, 1987 PAGE NO 24
3:00 PM PERSONAL APPEARANCES CONT'D
61. Representative(s) of the Allapattah
Business Development Authority, Inc. to
present proposal for development of a
portion of Fern Isle Park.
62. Representative(s) of Carnaval Miami to
request closure of designated streets,
waiver of fireworks limitations,
prohibition of peddlers In designated
areas and Issuance of temporary liquor
license In connection with Carnaval Night
on March 5, Carnaval Miami's Paseo on
-- March 6, Cal le Ocho 8K Run on March 11,
Carnaval Miami Bike Dash on March 12,
Calle Ocho Festival On March 11, 12 and
13. and Carnaval Miami Sponsor's Party on
March 12, 1988.
63. Mr. Joe Woodnick to address the Commission
regarding owner notification form for
Possible filing of RICO lien.
64. Representative(s) of the Crime Prevention
Program of the City of Miami to discuss
public nuisance ordinance In relatlon to
repeated sales of controlled substances.
65. Representative(s) of the Latin Ou_arter
Association to discuss redevelopment of
the Latin Quarter.
66. Representative(s) of the National
Association C. B. of Florida to request
permission to acquire twelve used Ford
autoanoblles formerly used by the Police
Department.
67. Representative(s) of "Cops Care -
Operatlon Homeless" to request waiver of
facility fees. Insurance and In -kind
services In connection with fund raising
event proposed to be held at the Orange
Bowl on August 15. 1987.
M-87-464
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
M-87-465
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
M-87-466
MOVED: PLUMMER
SECOND: SUAREZ
ABSENT: CAROLLO
DISCUSSION
DISCUSSION
M-87-475
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
M-87-476
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
r ofy
�coFlo�\'.
irir
MEETING DATE May 14, 1987
PAGE NO 25
3:00 PM PERSONAL APPEARANCES CONT-D
68. Ms Cheri Lynn Rosenthal to discuss the
possibility of the Clty opening and
maintaining a supervised public park In
the Brlckell area.
69, Ms. Alder Levitan to discuss extension of
con�tra_ct and present proposal for 1987-88.
70, Representative(s) of The Service Institute
to request a $10,000 grant to help defra
costs associated with a dinner/dance for
"Miami Nice' graduates.
M-87-477
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
DEFERRED
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
NO APPEARANCE
DISCUSSION
71.
Mr. Lee Amato to discuss City hiring
_
practices.
.M-87-481
72.
Mr. StuaSorg to discuss denial by Miami
rt
MOVED:
PLUMMER
Capital Development. Inc. of short term
SECOND:
KENNEDY
commercial loan requested by Biscayne
ABSENT:
CAROLLO
Hydrofoil, Inc. for the purpose of
establishing America's first Hydrofoil
Waterborne Transportation System.
.R-87-478
MOVED:
PLUMMER
SECOND:
KENNEDY
73.
Representative(s) of The Gold-diggers,
ABSENT:
CAROLLO
Inc. to request support.
R-87-479
MOVED:
PLUMME
SECOND:
DAWKINS
74.
Representative(s) of Haitian American
ABSENT:
R-87-479.1
CAROLLO - - -
Community Association of Dade County
(HACAD) to request funds to be used In a
MOVED:
PLUMMER
two-year program to provide assistance t
SECOND:
DAWKINS
Haitians In obtaining residency under the
ABSENT:
CAROLLO - _ -
immigratlon Reform Act of 1986: further
M-87-480
requesting donation of City equipment.
MOVED:
PLUMMER
SECOND:
KENNEDY
ABSENT:
DAWKINS
& CAROLLO
75.
Ms. Margaret Burton to request the
R-87-472
renaming of Magnolia Park to Albert j
MOVED:
PLUMMER
Pallot Park.
SECOND:
CAROLLO
ABSENT:
KENNEDY
76. Representative(s) of the Building Owners
and Managers Association of Greater Miami
(BOMA) to request the closure of Flagler
Street between Biscayne Boulevard and SE 3
Avenue on May 29, 1987 for "The Miracle
Lunch Brunch" on behalf of the Miami
Children Hospital.
M-87-474
MOVED: CAROLLO
SECOND: KENNEDY
UNANIMOUS
`\ I 0
�r COMMISSION AGENDA
MEETING DATE May 14, 1987 PAGE NO 26
3:30 PM DISCUSSION ITEMS
NOTE: Legislation may result from City
Commission consideration of any Discussion
1 t em .
77. Discussion concerning direction to be DISCUSSION
given to City Attorney In regard to bond
counsel.
78. Discussion concerning the alleged failure WITHDRAWN
of Capital Bank, NCNB, Hemisphere Bank and
Total Bank to finance housing projects for
Mr. Harold Boyd and Ms. Myrna Bloch.
79. Discussion concerning public housing In DISCUSSION
the City of Miami.
80. Discussion regarding the progress on DISCUSSION
housing in the Overtown/Park West area.
Or .; 1
MAYOR XAVIER L. SUARE7 Vs
VICE MAYOR 1. L. PLUMMER, 1R. `' ` ' CITY MANAGER CESAI! H. ODIO
COMMISSIONER JOE CAROLLO
COMMISSIONER MILLER 1. DAWKINS IN CORP ORATEO i)
COMMISSIONER ROSARIO KENNEDY 18 96
MEETING DATE: May 14, 1987
CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO.10087, 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.
REVISED SUPPLEMENTAL AGENDA
ORDINANCES -- FIRST READING
ITEM S 1 MAY BE HEARD AT ANY TIME
S1.
FIRST READING ORDINANCE - (J-87-88)
FIRST READING
MOVED: PLUMMER
Amend I ng tfte git Cade by adding thereto a
SECONID: KENNEDY
new Chapter 54.6 imps an " Impact Fee"
ABS''NT: CAROLLb
on additional development as herein
determined In order to finance related
Capital Improvements, the demand for which
Is created by such development; setting
forth findings and Intent; providing the
authority therefor; providing definitions;
providing for applicability of the Impact
fee; providing for Imposition of the
Impact fee; providing for the
establishment of development subareas;
providing for determination of development
Impact fees; provlding for establishment
of an Impact fee -related capital
Improvement program; providing for
establishment of Impact fee coefficients;
providing for calculation of Impact fees;
providing for the administration of Impact
fees; providing for bonding Impact fee -
related capital Improvement program
protects; and providing for appeal
procedures; containing a repealer
provision and severabllity clause.
3:00 PM
PERSONAL APPEARANCES
NOTE:
Legislation may result from City
r
Commission consideration of any Personal
Appearance.
R-87-4 67
MOVED: CAROLLO
S2.
Representative(s) of the Latin Quarter
SECOND: PLUMMER
Review Board to present the proposed
UNANIMOUS -
street co -designation program for the
M-87-468
Latin Quarter.
MOVED: KENNEDY
SECOND: PLUMMER
UNAldIl_lous
11 orWW
-
c. Fa��
CITY
DUN
AGENDA
MEETING DATE: May 14, 1987 PAGE NO: 2
3.00 PM PERSONAL APPEARANCES CONT'D
S3.
Mr. Harold
Krantz representing Moore's
M-87-473
Design Center to adder the
Commisslon.
MOVED:
DAWKINS
SECOND:
KENNEDY
UNANIMOUS
3:30 PM
DISCUSSION ITEM
NOTE:
Legislation
may result
from City
Commission
consideration of
any Discussion
Item.
S4.
Discussion
regarding the
Sister Cities
R-87-469
Convention
to be held In Miami
In July of
MOVED:
CARO.,LO
1988.
SECOND:
PLUMMER
NOES:
S UAREZ
&KENNEDY
M-87-470
[
MOVED:
CAROLLO
SECOND:
PLUMMER
NOES:
KENNEDY
& SUAREZ
=
M-37-471
MOVED:
DAWKINS
SECOND:
'KENNEDY
NOES:
CAROL
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = May 14, 1987
Proclamation:
Parkinson Awareness Week: Presented to Mr. Abel
Holtz, Chairman of Parkinson Awareness Week
PRESENTED
in support of the efforts of the National
Parkinson Foundation in conquering and eradicat-
ing this affliction.
Proclamation:
National Small Business Week: To recognize the
contributions the small business enterprises
PRESENTED
have made to national and local development.
Commendation:
Palm Springs Elementary School: For a job well
done to realistically portray the Calle Ocho
PRESENTED
Festival.
Certificate
Sabrina Baker Bouie: For the time and energy she
of
has devoted toward making our city a better place
Appreciation:
to live.
PRESENTED