HomeMy WebLinkAboutCC 1987-02-12 Marked Agendas
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CITY COMMISSION AGENDI
MEETING DATE February 12, 1987 CITY HALL 35M PAN AMERICAN DRIVE
CITY ORDINANCE NO.10067, ADOPTED MARCH 18,1986, GENERALLY REQUIRES
ALL PERSONS APPEARING IN A PAID OR REMUNERATED REPRESENTATIVE
CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE CITY
COMMISSION TO REGISTER WITH THE CITY CLERK BEFORE ENGAGING IN
LOBBYING ACTIVITIES. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HAIL.
The City Commission has established a
policy that the lunch recess will
begin at the conclusion of
deliberations of the agenda Item
being considered at 12:00 noon;
further, that Commission meetings
will adjourn at the conclusion of
deliberations on the agenda Item
being considered at 9:00 PM.
(Resolution No. 87-115)
SPECIALLY SCHEDULED ITEM
Ite-1 1 appears first in the age^Ca
pursuant to Instructions from the
City Commission
CONSENT AGENDA
Items 2 through 32 have been
scheduled to be heard In the numbered
seauence or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
Items 33 through 63 may be heard In
the numbered Sequence or as announced
by the Commission.
SOLE SOURCE PUBLIC HEARING
Item 64 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
amounted.
Cyr � tpP _
CITY COMMISS
IOC AGENDA
MEETING DATE February 12, 1987 PAGE NO 2
RECEIPT OF BIDS
Item 65 has been advertised to be
heard at 11:25 AM. The City
Commission Shall consider this Item
at that time or thereafter as may be
announced.
PUBLIC HEARING
Item 66 has been advertised to be
heard at 2:30 PM. The City
Commission shall consider this Item
at that time or thereafter as may be
announced.
PERSONAL APPEARANCES
Items 67 through 81 have been
scheduled to be heard beginning at
3:00 PM.
DISCUSSION ITEMS
Ite^is 82 through 90 are discussion
Items scheduled to be heard beginning
at 3:30 PM.
SPECIALLY SCHEDULED PUBLIC HEARINGS
Items 91 and 93 have been advertised
to be heard at 4:00 PM. Item 92 (an
emergency ordinance) is related to
Item 93 and may be considered at this
time. The City Commission shall
consider these Items at that time or
thereafter as may be announced.
Items 94 and 95 have been advertised
to be heard at 6:00 PM. The City
Commission shall consider these Items
at that time or thereafter as may be
announced.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. Approving the minutes of the Planning and
Zoning Meeting of September 25, 1986.
PRESENTATIONS & PROCLAMATIONS
NOTE: The City Clerk's Office Is the source of
all legislative history references.
DELIVERED
PRESENTED
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CITY COMMISSION
AGENDA
MEETING DATE February 12. 1987 PAGE NO 3
SPECIALLY SCHEDULED ITEM
1. EMERGENCY ORDINANCE - (J-87-155)
(4/5THS VOTE)
Establishing annual Commercial trash
collection and street cleaning fees
against all commercial establishments;
said fees to Offset the Cost of Commercial
trash and street Cleaning services
provided by the City; and establishing
annual commercial garbage collection and
disposal fees for users of City commercial
garbage services; containing a repealer
provision and a severabillty clause.
(This Item appears first In the agenda
pursuant to Instructions from the City
Commission)
CONSENT AGENDA
( Uniess a member of the City Commission wishes
j to remove a specific Item from this portion of
I the agenda, Items 2 through 32 constitute the
fConsent Agenda. These resolutions are self-
excianatory 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
ite-s 2 through 32 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-87-101) - (ALLOCATING
FUNDS AND AUTHORIZING PAYMENT)
Approving the payment for services
rendered from Mechanical Systems Analysis
Associates, Inc for the Department of
Police at a total cost of $5.491.48;
allocating funds therefor from 1986-87
General Fund Operating Budget.
EMERGENCY
ORDINANCE 10214
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R-87-118
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
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cin COMMISS11 1 At El I A
MEETING DATE February 12. 1987
CONSENT AGENDA CONT'D
(CA) 3. RESOLUTION - (J-87-137) - (FORMALIZATION)
Allocating an amount not to exceed $9,000
from Special Programs and Accounts
Contingent Fund to Coconut Grove Cares,
Inc for Operation of the Vlrrlck Gym Youth
Boxing Program for _aperiod of sixty (60)
days from October 1, 1986 to November 30,
1986; further authorizing the City Manager
to execute Amendment No. 2 to the
agreement, In substantially the attached
form, between the City of Miami and
Coconut Grove Cares, Inc.
1CA1 4. RESOLUTION - (J-87-117) - (FORMALIZATION)
Confirming the nomination Of Mr. Arthur
Hertz. to the Off -Street Parking Board of
the City of Miami for a term expiring On
December 2, 1967.
5. RESOLUTION - (J-87-154) - (FORMALIZATION)
Approving the designation of Bill de la
Terra to serve as the Mayor's liaison in
a non -voting capacity to the Ad Hoc
Minority Advisory Committee; appointing
Commissioner Miller J. Dawkins to serve as
a vo_ ting member on said committee filling
the vacancy which has resulted from the
above designation of Bill de la Sierra;
further designating Commissioner Miller J.
Dawkins _as the chairperson of said
committee.
(CA) 6. RESOLUTION - (J-87-143) - (ACCEPTING BID)
Accepting the bids of Ammunition Reloaders
(Non-minorlty vendor) at a proposed cost
of S24.205.00, Lawmen and Shooters Supply
(Non -minority vendor) at a proposed cost
of $20.873.00, Oaks Wholesale (Non-
minority vendor) at a proposed cost of
59.893.00 and Southern Gun and Tackle
(Hispanic vendor) at a proposed cost of
5500.00 for furnishing ammunition supplies
on a contract basis for one (1) year
renewable annually to the Department of
Police at a total estimated first year
cost of $55,471.00; allocating funds
therefor from the 1986-87 Operating
Budget, Account Number 290201-703;
authorizing the City Manager to instruct
the Chief Procurement Officer to issue
purchase orders for these materials.
PAGE NO 4
R-87-136
MOVED: DAWKINS
SECOND: PLUMMER'
UNANIMOUS
R-87-119
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-120
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-121
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
MEETING DATE
�Cb 10Q'' •.
AGENDACITYCOMMISSION
PAGE NO 5
February 12. 1987
CONSENT AGENDA CONT-D
(CA) 7. RESOLUTION - (J-87-144) - (ACCEPTING BID)
Accepting the bid of Yamaha Motor
Corporation (Non -minority vendor) for
furnishing two (2) Outboard motors to the
Department of General Services
Administration at a total proposed cost of
$9.200.00; allocating funds therefor from
the 1986-87 Operating Budget Account No.
290201-850; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
eaulpment.
(C-L` 8. RESOLUTION - (J-87-128) - (ACCEPTING BID)
Accepting the bid of Central Elevator Co,
Inc (Hispanic vendor) for furnishing
services to repair one (1) elevator at the
Administration Building to the Department
of General Services Administration at a
total proposed cost of $14.549.00;
allocating funds therefor from the 1986-87
Operating Budget, account number 420401-
670; authorizing the City Manager to
instruct the Chief Procurement Officer to
issue a purchase order for this service.
(CA) 9. RESOLUTION - (J-87-129) - (RESCINDING
PREVIOUS AWARD OF BID AND ACCEPTING SECOND
LOWEST BID)
Rescinding the award to Juelle, Inc
(Hispanic vendor), due to the fact that
the building awarded to them for
demolition had to be demolished
Immediately and they had not provided the
City with proof of Insurance required by
the City for furnishing demolition
services at that time; further accepting
the bid from Tree Masters. Inc (Hispanic
vendor) the second lowest responsible and
responsive bidder at a total proposed cost
of $28.727.00. using funds therefor
previously allocated under Resolution No.
86-979 adopted December 11, 1986 from the
Community Development Program with
recovery by normal lien holding
proceedings; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
R-87-137
MOVED: PLUMMER
SECOND,: KENNDY
UNANIMOUS
R-87-122
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-123
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
service.
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CITY COMMISSION AGENDA
.......................
PAGE NO
MEETING DATE February 12. 1987
CONSENT AGENDA CONT-D
(CA) 10. RESOLUTION - (J-87-110) - (ACCEPTING
AND AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bld Of P.N.M. Corporation
(Hispanic contractor) In the Proposed
amount of $233,400.00. total bid of the
proposal, for Citywide Sidewalk
Replacement Project; with monies therefor
allocated from "Citywide Street
Improvements - FY '87" Account, Capital
Improvements Ordinance No. 10187, Project
No. 341152 In the amount of $233,400.00 to
cover the contract cost; and authorizing
the City Manager to execute a contract
with said firm.
RESOLUTION - ( J-87- 109 ) - (ACCEPTING BID
AND AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of M. Vila and
Associates. Inc (Hispanic contractor) in
the proposed amount of 51.838.021.00,
total bid of the proposal, for Allapattah
Highway Improvement District - Phase 11 B-
4507; with monies therefor allocated from
"Allapattah Street Improvements - Phase
III, Account, Capital Improvements
Ordinance No. 10187, Project No. 341118 in
the amount of $1,838,021.00 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 M. Vila and Associates, Inc of
Allapattah Highway Improvement - Phase 11
B-4507 upon satisfactory completion of
said construction.
(CA) 12. RESOLUTION - (J-87-151) - (AUTHORIZING
EXECUTION OF AN AMENDMENT TO AGREEMENT)
Authorizing the City Manager to execute an
amendment to agreement, In substantially
the form attached hereto, between the City
of Miami and Metropolitan Dade County
I ncreas I np the amount of f i l l mater l a l to
be purchased by the County from the City's
Virginia Key Stockpile to approximately
90.000 cubic yards,
6
R-87-138
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-87-139
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
R-87-140
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
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CITY COMMISSION
AGENDA
MEETING DATE February 12. 1987 PAGE NO 7
QDNSENT AGENDA CONT ' D
(CA) 13. RESOLUTION - (J-87-126) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing and directing the City Manager
to execute development agreements with
Cruz Development and Associates, a limited
partnership. In a form acceptable to the
City Attorney. for the development of
Parcel 24 of the Phase I redevelopment
area of the Southeast Overtown/Park West
Redevelopment Project subject to a
satisfactory sooralSal.
(CA; 14. RESOLUTION - (J-87-127) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizlna and directing the City Manager
to execute development aareenents with
Circa/Barness/Sawyer, a general
partnership, in a form acceptable to the
City Attorney. for the development of
Parcel 55 East of the Phase I
redevelopment area of the Southeast
Overtown/Park West Redevelopment Project
subject to a satisfactory appraisal.
(CA, 15. RESOLUTION - (J-87-149) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
_agreement. In Substantially the form
attached, between the City of Miami and
the Bakehouse Art Complex, Inc which
provides an additional fifty-four thousand
dollars ($64,000) In funds from Twelfth
(12th) Year Community Development Block
Grant Funds. thereby Increasing the
existing one hundred and fifty thousand
dollars ($150,000) loan grant previously
allocated for the renovation of a vacated
bakery complex for use as a regional
artist workshop and gallery.
(CA) 16. RESOLUTION - (J-87-164) - (AUTHORIZING
NEGOTIATIONS AND EXECUTION OF CONTRACTS)
Authorizing the City Manager to negotiate
and enter Into contracts for a two-year
Period with Peoples National Bank of
Commerce, and Total bank, for establishing
special depository accounts.
R-87-141
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R-87-141.1
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R-87-142
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-124
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
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SV_Olt
CITY COMMISSION
AGENDA
MEETING DATE February 12, 1987 PAGE NO 8-
-,-
(CA) 17.
(C4 1 1s
LUT ION
CONSENT AGENDA CONT'D
(J-87-145)
(AUTHORIZING
XECUTION OF
Authorizing the City Manager to accept a
rant from the Dade County Council of Arts
and Sciences for the amount of $6,450 to
sponsor a series of dance performances;
and further authorizing the City Manager
to execute the necessary contract(s) and
agreement(s) In a form acceptable to the
City Attorney to Implement the program;
and authorizing the allocation of all
necessary funds for said program, upon the
appropriation thereof.
RESOLUTION - (J-87-158) - (AUTHORIZING
TEMPOPAPY LOAN)
Authorizing the terynorary loan of $850.000
frog^ the Downtown Pec:le Mover Extension
Project Oeoosit, Revenue Project Ivo.
371001, to the Orange Bowl Stadium -
Additionai Press Box Facilities Project.
Project No. 404231, for the purpose of
constructing additional press facilities
at the Orange Bowl; said sum to be repaid
with Interest at a rate of 8.0% from the
Metro -Dade Resort Tax in FY '88 and FY
'89.
(CA) 19. RESOLUT10
COMPLETED
PAYMENT)
(CA) 20.
- (J-87-111) - (ACCEPTING
ORK AND AUTHORIZING FINAL
Accepting the completed work of Lanzo
Construction Company at a total cost of
$716,972.67 for Wagner Creek Renovation;
and authorizing a final payment of
S18,753.07.
(ACCEPTING
ING FINAL
Accepting the completed work of Marks
Brothers Company at a total cost of
$20,000.00 for Dredging - Slip 3 Old Port
Of Miami (Contract "A") and authorizing a
final payment of $20.000.
R-87-125
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-126
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-127
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-128
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
Y OF
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Cl TY' COMMISSION
AGENDA
MEETING DATE February 12. 1981 PAGE NO
CONSENT AGENDA CONT'D
(CA) 21. AESOLUTION - (J-87-113) - (AUTHORIZING
EXECUTION OF QUIT CLAIM DEED)
Authorizing the proper officials to
execute a Oult Claim Deed to Plo Cuesta
for the East 10 ft of Lots 15 and 16,
Block S. PARKER'S FLAGLER HEIGHTS (18-32)
P.R.D.C.
(CA) 22. RESOLUTION - (J-87-123) - (AUTHORIZING
ISSUANCE OF RFP)
Authorizing the City Manager to Issue a
request for proposals. in substantially
the attached form, for procurement of
professional management services for City -
owned Miamar Ina, excluding the commercial
fishermen dockage area, located at and
adjacent to Bayfront Park and the Bayside
Specialty Center.
(CA) 23. RESOLUTION - (J-87-138) - (APPROVING
CONSTRUCTION OF MONUMENT)
Approving the construction of a monument
In honor Of Cuban women political
prisoners In Jose Marti Park by El
Presldio Politico Cubano de MuJeres:
subject to and contingent upon said
organization providing all funds for said
construction and upon full compliance with
all applicable building regulations and
permits.
R-87-143
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
DEFERRED TO
NEXT MEETING
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-129
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
•
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COMMISSION
AGENDA
MEETING DATE February 12. 1987 PAGE NO 10
CONSENT AGENDA CONT'D
(CA) 24. RESOLUTION - (J-87-152) - (AMENDING
R-87-144
RESOLUTION)
MOVED: DAWKINS
SECOND: CAROLLO
Amending Sections 1 and 2 of Resolution
ABSENT: KENNEDY
No. 86-465, adopted June 12, 1986, Which
had authorized the City Manager to execute
individual contractual agreements with
neighborhood economic development
organizations for the purpose of
implementing a commercial facade treatment
program and which had allocated funds from
Community Development Block Grant Funds,
thereby reallocating Community Development
Block Grant funds among qualifying
neighborhood economic development
Organizations.
tC�25. RESOLUTION - (J-87-41) - (AUTHORIZING
R-87-130
REI1V,5j;SEMEh')
MOVED: KENNEDY
SECOND: PLUMMER
Authorizing the City Manager to reimburse
UNANIMOUS
the State of Florida Department of Natural
Resources for the acquisition of two real
proye•ty appraisals of the Barnacle
Addition property located at 3471 Main
Highway. Miami, Florida in the amount of
S15.000 available from the Property and
Lease Management Enterprise Fund, subject
to an agreement in a form acceptable to
the City Attorney between the City and the
owners of the Barnacle Addition property,
stipulating that acquisition of said
appraisals not prejudice the pending
litigation between the parties.
(CA) 26. RESOLUTION - (J-87-148) - (RESCINDING
R-87-145
RESOLUTION)
MOVED: CAROLLO
SECOND: PLUMMER
Rescinding In Its entirety Resolution No.
ABSENT: KENNEDY
84-1351 adopted December 13. 1984, which
had allocated S2,600 from Special Programs
and Accounts Contingent Fund to cover the
cost Of four (4) surplus City vehicles to
be purchased and used by the staff Of the
Fundaclon National Cubano-Americano Fundo
De Ayuda Del Exodo Cubano to assist In
providing support for the group of exiles
recently exiled from Mariel, Cuba and
presently located in Peru.
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r� COMMISSION AGENDA
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MEETING DATE February 12, 1987
CONSENT AGENDA CONT'D
(CA) 27. RESOLUTION - (J-67-133) - (AUTHORIZING
TEMPORARY STREET CLOSURES)
Concerning the 28th Annual Artists' Days
Art Festival to be conducted by Vizcaya
Museum and Gardens. on February 21 and 22.
1987 authorizing 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 and the requirement
that the City will be Insured against any
potential liability; conditioned upon the
organizers paying for the necessary costs
of City Services associated with said
event.
(CA) 28. RESOLUTION - (J-87-132) - (AUTHORIZING
TEMPORARY STREET CLOSURES)
Concerning Designer's Showcase '87 to be
conducted by the Miami Design District
Association on March 14, 1987 authorizing
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 and the requirement that the C ty
will be Insured against any potential
liability; conditioned upon the organizers
paying for the necessary costs of City
services associated with said event.
(CA) 29. RESOLUTION - (J-87-134) - (AUTHORIZING
TEMPORARY STREET CLOSURES)
Concerning Carnaval Miami Bike Dash to be
conducted by the Klwanls Club of Llttle
Havana on March 14, 1987, authorizing 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
and the requirement that the City will be
Insured against any potential liability;
conditioned upon the oreanizers caving for
the cost o
sold event
Resolution
11. 1986.
services associated with
d the costs allocated by
16-1007, adopted December
R-87-131
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-132
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-133
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
~/.-•
CITY
COMMISS1 0__ N
AGENDA
MEETING DATE February 12, 1987
(CA) 30
(CA 1 31
CONSENT AGENDA C'ONT'D
RESOLUTION - (J-87-131) - (AMENDING
RESOLUTION)
Amending Section one (1) of Resolution No.
'16-774. adopted September 25. 1986, to
provide thereby for a change In the hours
of the closure of streets to through
vehicular traffic for the Carnaval Miami
Paseo event on Sunday, March S. 1987, from
1:00 PM - 10:00 PM to 10:00 AM - 10:00 PM.
RESOLUTION - (J-87-140) - (AUTHORIZING
WAIVER OF USER FEES)
Ratifying, approving and confirming the
waiver of at user fees at the Coconut
Grove Exhibition Center, excluding any
direct costs, for the Sunshine State
Golden Gloves Boxing Tournament on March 4
through 7, 1987. and further allocating an
amount not to exceed S12.000 from the
Special Programs and Accounts, Quality of
Life Fund to cove- said cost.
iC%- I32. RESOLUTION - (J-87-161) - (ESTABLISHING
POLICY)
Expressing the Intent and policy of the
Commission of the City of Miami. Florida,
that the procurement needs of the City of
Miami for goods, equipment and supplies
not be met using any companies or
suppliers who through themselves or
through wholly -owned subsidiaries either
(1) pursue a policy of making payments
directly or Indirectly for the protectlon
and security of their holdings and
properties In the nation of South Africa
to the government of that country; or, (2)
do business with that government of South
Africa; further urging that other city
governments and all governmental units on
the County, state and federal levels
follow a similar procurement policy;
further directing the City Clerk to
forward copies of this Resolution to the
herein named officials.
END OF CONSENT AGENDA
PAGE NO 12
R-87-146
(AS AMENDED)
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAWKINS
& KENNEDY
R-87-134
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-147
MOVED: CAROLLO
SECOND: DAWKINS
ABSENT: KENNEDY
+e
CliY COMMISSION AGENDA
MEETING DATE February 12, 1987 PAGE NO 13
NOTE:
Items 33 through 63 may be heard In the
lumbered sequence or as announced by the
:cmmisslon.
ORDINANCES - EMERGENCY
33, EMERGENCY ORDINANCE - (J-87-153)
(4/5THS VOTE)
Amending Sections 4 and 6 of Ordinance No.
10150, adopted September 25. 1986, as
amended, the Annual Appropriations
Ordinance for the fiscal year ending
September 30. 1987, by Increasing the
appropriations In the Internal Service
Fund In the amount of $3,066.105, Heavy
Equipment Maintenance Division, Increasing
revenues In a like amount from FY '86
Retained Earnings to fund the rental
payments relative to the sale of
$16.175,000 In Certificate of
Participation Notes; containing a repealer
provision and a severabillty clause.
34. EMERGENCY ORDINANCE - (J-87-170)
(4/5THS VOTE)
Amending Sections 4 and 6 of Ordinance No.
10150 adopted September 25, 1986, the
Annual Appropriations Ordinance for the
fiscal year ending September 30, 1987, by
Increasing the appropriations In the
Internal Service Fund In the amount of
$1.347.683. Heavy Equipment Maintenance
Division. increasing revenues In a like
amount from the proceeds of the sale of
CertIflcate of Part lelpatIon Notes to be
appropriated Into the Motor Pool
Maintenance Division to fund the purchase
of 128 pollce patrol vehicles; containing
a repealer provision and a severability
clause.
NOTE: Item 35 Is a companion to Item 34 and may
be considered at this time.
EMERGENCY
ORDINANCE 10215
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
EMERGENCY
(AS AMENDED)
ORDINANCE 10220
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
�U fIQ`O'•':
AGENDA
CITY COMMISSION
MEETING DATE February 12, 1987
ORDINANCES - EMERGENCY CONT'D
35. RESOLUTION - (J-87-168) - (ACCEPTING BID)
Accepting the bid of Rainbow Dodge
(Hispanic vendor) for furnishing 128
police pursuit vehicles to the Department
of General Services Administration at a
total proposed cost of $1,347,682.56;
allocating funds therefor from the
proceeds from the Certificates of
Participation Notes which shall be
appropriated to the Fleet Management
Division, General Services Administration
Department 1986-87 Operating Budget;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for these materials.
3E. EMERGENCY ORDINANCE - (J-8--125)
(4/5THS VOTE)
Amending Sections 1 and 6 of Ordinance No.
10150, adopted September 25, 1986, as
amended, the Annual Appropriations
Ordinance for the fiscal year ending
September 30, 1987, are hereby further
amended, by increasing the appropriations
In the Enterprise Fund, Property and Lease
Management Enterprise Fund In the proposed
amount of $15.000 for the purpose of
reimbursing the State of Florida
Department of Natural Resources for the
acoulsitlon of two real property
appraisals of the Barnacle Addition
property located at 3471 Main Highway,
revenue In the like amount being available
from Property and Lease Management's 1985-
86 Retained Earnings containing a repealer
provision and a severablllty clause.
PAGE NU 14
R-87-190
(AS AMENDED)
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
EMERGENCY
ORDINANCE 10216
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
MEETING DATE
Y Or,
��ppFlOp\O�•,
CITY COMMISSION
AGENDA
PAGE NO 15
February 12. 1987
ORDINANCES - SECOND READING
37. SECOND READING ORDINANCE - [J-86-609(a)]
ORDINANCE 10219
(AS AMENDED)
Adding a new Section 2-309. entitled
MOVED: SUAREZ
"Financial Disclosure". to Chapter 2 of
SECOND: KENNEDY
the Code of the City of Miami. Florida. as
NOES: CAROLLO
amended; setting forth requirements of
& PLUMMER
annual disclosure by City Officials and
employees of Information related to the
financial status of said officials and
employees; containing penalties, a
repealer provision and a severability
clause.
Date First Reading: 22 Jan '87
Moved Comm Plummer
Second Comm Dawkins
(Y) Suarez
(N) Carollo. Kennedy
38 SECOND READING ORDINANCE - (J-87-551
ORDINANCE 10217
MOVED: PLUMMER
Amending Chapter 54 Article VI of the Code
SECOND: KENNEDY
of the City of Miami, Florida, as amended,
UNANIMOUS
entitled "Sidewalk Cafes", by adding new
areas to be included under Cafe Zones in
Section 54-109, "Definitions"; by amending
Section 54-111, "Permit Fees". to provide
for permit fees to be Imposed on a square
footage basis, by amending Section 54-114,
"Standards and Criteria for Application
Review" and Section 54-116 "Form and
Conditions of Permit"; containing a
repealer provision and a severability
clause.
Date First Reading: 8 Jan *87
Moved Comm P I umme r
Second Comm Kennedy
Vote Unanimous
�Orco f►o�_ �:
COMMISSION
AGENDA
MEETING DATE February 12. 1987 PAGE NO 16
ORDINANCES - SECOND READING CONT'D
NOTE: Items 39, 40. 41 and 42 are related Items.
39. SECOND READING ORDINANCE - (J-87-33)
Amending Sections 1 and 6 of Ordinance No.
10150 adopted September 25, 1986, the
Annual Appropriations Ordinance for the
fiscal year ending September 30. 1987, as
amended by Increasing the appropriations
In the Enterprise Fund, Property and Lease
Management Enterprise Fund, In the
proposed amount of S26,300 for the purpose
of paying appralsal fees In connection
with the City's possible acquisition of
property for development of a 250,000
square foot building for lease to the
United States General Services
Administration, revenue in the like amount
being available from Property and Lease
Management's 1985-1986 Retained Earnings
containing a repealer provision and a
severabillty clause.
Date First Reading: 8 Jan '87
Moved Comm Suarez
Second Comm Dawkins
(Y) Kennedy
(N) Carolio. Plummer
NOTE: Item 40 Is a companion to Item 39 and may
be considered at this time.
40. RESOLUTION - (J-87-24) - (AUTHORIZING
ACCEPTANCE OF APPRAISALS)
Authorizing the acceptance of the
appraisal proposals of Gabriel Garcla-
Menocal (Minority appraiser), the Republic
Appraisal Company, member of the American
Institute of Real Estate Appraisers at a
fee of $13.500 and Moses C. Florence
(Minority appraiser), Certified Real
Estate Appraiser. at a fee of $12.800 to
appraise for fair market value the 12 lots
located between NE 4th and 5th Streets and
NE 1 and Miami Avenues, more particularly
described on attached Exhibit "A" for
possible acgulsition of land for
development of a 250.000 sq. ft. office
building to be Ieased to United States
General Services AdmInIStratIon. funds to
Cover the appraisal costs being provided
by Property and Lease Management
Enterprise Fund. (This Item was not taken
up at the meeting of 8 Jan #87.)
ORDINANCE 10218
(AS AMENDED)
MOVED: CAROLLO
SECOND: PLUMMER
ABSENT: KENNEDY
R-87-148
.(AS AMENDED)
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: KENNEDY
CITY COMMISSION AGENOA
MEETING DATE February 12, 1987 PAGE NO 17
NOTE
41.
ORDINANCES - FIRST READING
FIRST READING ORDINANCE - (J-87-102)
Amending Sections 1 and 6 of Ordinance No.
10150 adopted September 25, 1986, as
amended. the Annual Appropriations
Ordinance for the fiscal year ending
September 30, 1987, are hereby further
amended. by Increasing the appropriations
In the Enterprise Fund. Property and Lease
Management Enterprise Fund In the proposed
amount of $14,900 for the purpose of
paying appraisal fees, in connection with
the City's possible acqulsition of
property for development of a 250,000 sq.
ft. building for lease to the United
States General Services_ Administration,
revenue In the like amount being available
from Property and Lease Management's 1985-
86 Retained Earnings containing a repealer
provision and a severability clause.
Itam 42 Is a companion to Item 41 and may
be eonsldered at this time.
42. RESOLUTION - (J-87-24) - (AUTHORIZING
ACCEPTANCE OF APPRAISALS)
AuthorlZing the acceptance of the
aooralsal proposals of Gabriel Garcia-
Menocal (Minority appraiser), the Republic
Appraisal Company, member of the American
Institute of Real Estate Appraisers at a
fee of $8.500 and Leonard A. Bist (Non -
minority appraiser), member of the
American Institute of Real Estate
Appraisers at a fee of $6.400 to appraise
for fair market value the eight (8) lots
located between NE 4th and 5th Streets and
NE 1st and Miami Avenues, more
particularly described on attached Exhibit
"A" for possible acquisition of land for
development of a 250.000 sq. ft. office
bullding to be leased to United States
General Services Administration; funds to
cover the appraisal Costs being subject to
availability from Property and Lease
Management Enterprise Fund.
FIRST READING
MOVED: DAWKINS
SECOND: CAROLLO
ABSENT: KENNEDY
R-87-149
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: KENNEDY
4 9
Y DF� •.,
CITY COMMISSIOO AOEMD
PAGE NO
MEETING DATE February 12. 1987
43.
44
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-87-139)
Establishing a special revenue fund
entitled: "Recreation Activity 1986-87".
and appropriating funds for its operation
In the amount of S'
fees, containing a re
a severablllty clause.
FIRST READING ORDINANCE - (J-87-116)
Amending Section 19 of the Code of the
City of Miami, Florida, as amended, by
adding Section 19-15 entitled Special Off -
duty Fire -Rescue Services, to provide that
a fee be collected by the City In its
administration of the program whereby
exceptional and nonroutine services of
off -duty Fire -Rescue personnel are
assigned by the City and provided to
Persons or businesses reouesting the same:
further recognizing by the herein
amendment the Clty's on -going
responsibility to Its employees by
providing self-insurance coverage for tort
liability and workers compensation claims
arising out of and In the course and scope
of such off -duty Fire -Rescue personnels'
performance of fire -safety duties during
the period of such assignment; containing
a repealer provision and a severablllty
clause.
45. FIRST READING ORDINANCE - (J-87-106)
Amending Subsection (A)(1) of Section 30-
53, entitled "Green Fees", Subsections
(A)(1)(a) and (b) of Section 30-54
entitled "Cart Fees", and Subsection (a)
of Section 30-55. entitled "Special
Rates", of the Code of the City of Miami,
Florida, as amended, by revising the fee
schedules for City of Miami golf courses;
containing a repealer provision and a
severablllty clause.
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
FIRST READING
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: KENNEDY
FIRST READING
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: KENNEDY
CICOMMISSION111'
MEETING DATE February 17, 1987 PAGE NO 19
46.
47.
48
ORDINANCES - FIRST READING CONT-D
FIRST READING ORDINANCE - (J-87-114)
Amending Chapter 55 of the Code of the
City of Miami. Florida, as amended,
entitled "Taxation" by amending Section
55-11, entitled "DeflnitIons", by adding
language to the paragraph defining the
term "Water Service"; containing a
repeater provision and a severability
clause.
FIRST READING ORDINANCE - (J-87-103)
Providing that It shall be unlawful to
Sell andior purchase within the City
materials or sumolles for the
construction, enlargement, alteration,
reDalr, moving or demolition of any
building Or structure located in the City
for which a bulld)ng permit Is required
without there first having been furnished
proof that a valid building permit exists
for such construction; further providing
that It shall be unlawful to deliver
and/or to allow the delivery within the
City of materials or supplies for the
construction, enlargement, alteration,
repajr, moving or demolition of any
building or structure for which a building
permit Is required without first having
ascertained that a valid building permit
exists for such construction; Containing a
repealer provision and a severability
clause.
FIRST READING ORDINANCE - (J-87-130)
Establishing a new revenue fund entitled
"1987 Dance Program" in the amount of
$12.900 consisting of a grant from the
Dade County Council of Arts and Sciences
for the amount of S6,450 and a Cash match
of $6.450 from available funds In the FY
1987 General Fund Budget, Special Programs
and Accounts matching fund for grants to
sponsor a series of dance performances;
containing a repealer provision and a
severability*clause.
FIRST READING
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: KENNEDY
DEFERRED BY
M-87-150
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
FIRST READING
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
�Cp F►�4 ,
CITY COMMISSION AGENDA
MEETING DATE February 12, 1987
49
5:
51.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-87-146)
Amending Ordinance No. 10085 of March 18,
1986, as amended. known as the 'Beer -Wine
Permit Ordinance" for City parks, by
authorizing the City Manager to permit the
sale or dispensing of beer and/or wine In
soft containers In additional City parks
on special occasions and for special
events or programs within prescribed
limitations; containing a repealer
provision and a severability clause.
RESOLUTIONS
Department of Finance
RESOLUTION - [J-87-150(b)] - (SELECTING
AND APPOINTING UNDERWRITERS)
Selecting and acpolnting
as underwriters to the City of Miami for
the City of Miami Convention Center -
Parking Garage Refunding Bonds refunding
all or a portion Of the currently
outstanding 560,000,000 City of Miami
Convention Center - Parking Garage Revenue
Bonds and authorizing the City Manager to
negotiate a contract for said underwriting
services.
s r tmen t
Inlstration
neral Service
RESOLUTION - (J-67-147) _ (AUTMORtZING
ISSUANCE OF RFP)
AuthorlzjU the Issuance of a request for
proposal owl in substantially the attached
form, to furnish towing and wrecker
services to the Department of Police,
Department of Off-street Parking and
Department of Solid Waste.
PAGE NO 20
FIRST READING
MOVED: DAWKINS
SECOND: SUAREZ
NOES: PLUMMER
R-87-152
(AS AMENDED)
MOVED: SUAREZ
SECOND: KENNEDY
NOES: CAROLLO
& PLUMMER
M-87-153
MOVED: KENNEDY
SECOND: PLUMMER
NOES: CAROLLO
DEFERRED FOR
TWO WEEKS
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: KENNEDY
& DAWKINS
fi •%
�C'0 F►0�! CI �OMI� _-10S10�1 AGENDil�
MEETING DATE February 12. 1987 PAGE NO 21
sin
ncy
RESOLUTIONS CONT'D
:onservatic
nt
52. RESOLUTION - (J-87-142) - (AUTHORIZING THE
INITIATION OF ACOUISITION OF PROFESSIONAL
PLANNING AND DESIGN SERVICES)
Designating as a Category "S" project. the
development of forty (40) _units of low
density residential sales houslna on the
three (3) acre Publicly City owned parcel
known as the St. Hugh Oaks property:
authorizing the City Manager to advertise
for the acquisition of professional
planning and design services, appoint a
certification committee Of not less than
three (3) members and appointing Jerry
Gereaux. Director, Housing Conservation
and Development Agency, as chairman of the
Competitive Selection Committee, In
accordance with Ordinance No. 9572,
adopted February 10, 1983, which ordinance
established procedures for contracting
such professlonai services and also
established competitive negotiation
requirements with regard to the furnishing
Of such services.
Department of Management and Budget
53. RESOLUTION - (J-87-169) - (ESTABLISHING
COMMITTEE)
Establishing a Visions 2000 Committee
pursuant to the Visions 2000 Act of 1986
enacted by the Legislature of the State of
Florida consisting of ten (10) members to
be appointed by a majority vote of the
members of the Legislature representing
the City of Miami.
NOTE: Item 54 Is & companlon to Item 53 and may
be considered at this time.
54. RESOLUTION - (NOMINATING MEMBERS)
Nominating and recommend Ing ten (10)
Individuals to be appointed to the Visions
9000 Committee.
DEFERRED BY
M-87-157
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R-87-158
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-87-159
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE February 12, 1987
RESOLUTIONS CONT'O
Miami Sports and Exhlbitlon Authorlty
55. RESOLUTION - (J-87-166) - (AUTHORIZING
DISBURSEMENT OF FUNDS)
Authorizing the Miami Sports and
Exhibition Authority to disburse the
proceeds from a ten million dollars
($10,000,000) Miami Sports and Exhibition
Authority Subordinate Obligation Note,
Series 1985, for the purpose of Improving
the City of Miami/University of Miami's
James L. Knight International Center and
the Coconut Grove Exhibition Center.
Department of Parks, Recreation and Public
Facilities
5E. RESOLUTION - (J-87-135) - (AUTHORIZING
TEMPORARY SALE OF BEER)
Granting, upon the Issuance of a temporar
permit by the Florida Department of
Business Regulation, Division of Alcoholic
Beverages and Tobacco, the request of the
Miami Rugby Football Club Inc to sell
beer In Grapeland Heights Park on February
28. 1987. in connection with the Florida
State Rugby Championship; subJect to the
Issuance of all permits required by law
and compliance with such conditions and
limitations as may be prescribed by the
City of Miami. —
PAGE NO 22
R-87-160
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-87-164
MOVED: SUAREZ
SECOND: KENNEDY
NOES: PLUMMER
.. _ ......... .
MEETING DATE February 12. 1987 PAGE NO 23
BOARDS AND COMMITTEES
R-87-156
57.
RESOLUTION - (J-87-96) - (APPOINTING
MOVED: PLUMMER
MEMBERS)
SECOND: KENNEDY
Appointing five (5) Individuals to the
ABSENT: CAROLLO
City of Miami Commission on the Status of
Women.
58.
RESOLUTION - (J-86-896) - (APPOINTING
R-87-165MOVED: DAWKINS
MEMBER)
SECOND: PLUMMER
Appointing one ( 1 ) Individual to the City
UNANIMOUS
of Miami Audit Advisory Committee. (This
Item was deferred from the meetings of 11
Dec 086. 8 Jan and 22 Jan 087.)
59.
RESOLUTION - (J-87-163) - (APPOINTING
DEFERRED TO
MEMBER)
NEXT MEETING
MOVED: PLUMMER
Appointing one (1) regular member to the
SECOND: CAROLLO
City of Miami Zoning Board.
UNANIMOUS
6-C.
RESOLUTION - (J-87-67) - (APPOINTING
R-87-166
Mc�6: a
MOVED: CAROLLO
SECOND: PLUMMER
Appointing two (2) Individuals to serve as
UNANIMOUS
the Ad Hoc Minority Advisory Committee for
the development, construction and
operation of the Miami Arena.
"'R-87-167
61.
RESOLUTION - (J-87-122) - (APPOINTING:
MOVED: PLUMMER
MEMBERS)
SECOND: KENNEDY
U_NANIMOU_S
Nominating and appointing certain:
M-$7-171
Individuals to the City of
MOVED: KENNEDY
Miami/University of Miami James L. Knlghtc
SECOND: PLUMMER
International Center Advisory Committee.
...UNANIMOUS
62.
RESOLUTION - (J-87-70) - (APPOINTING
R-87-168
MEMBERS)
MOVED: PLUMMER
SECOND: SUAREZ
Appointing four (4) regular members and
UNANIMOUS
one (1) alternate member to the City of
Miami Latin Ouarter Review Board for a two
year term of office beginning February 28,
1987 and ending February 27, 1989,
wmwR-87-169
MOVED: DAWKINS
63.
RESOLUTION - (J-87-79) - (APPOINTING
SECOND: PLUMMER
UNANIMOUS
MEMBER)
- - - - - - -
"-'—�
M-87-170
Appointing one (1) member to the Youth
MOVED: PLUMMER
SECOND:-DAWKINS
S
Advisory Board, ---.-
UNANIMOS
'�f
COMMeffy SSION AGENDA
MEETING DATE February 12, 1987 PAGE NO 24
11:00 AM SOLE SOURCE PUBLIC HEARING
64. RESOLUTION - (J-87-118) - (RATIFYING
FINDING OF SOLE SOURCE AND WAIVING
REQUIREMENTS FOR SEALED BIDS)
(4/5THS VOTE)
By a 4/5ths affirmative vote of the
members of the City Commission after a
duly advertised public hearing, ratifying
the City Manager's finding of sole source;
waiving the requirements for competitive
sealed bids and approving the purchase Of
professional services, related
maintenance, computer programs, and
eau Ipment for Moneymax Computerized Cash
Flow Investment System for the Department
of Finance on a contract basis for one (1)
year renewable annually from Wismer
Associates Inc at a proposed yearly cost
Of $18,000.00; allocating funds therefor
from the General Fund; authorizing the
City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service, subject to the
availability of funds.
11:25 AM RECEIPT OF BIDS
65. RECEIPT OF BIDS
Opening of sealed bids for construction of
North River Drive Highway Improvement
(second bidding).
2:30 PM PUBLIC HEARING
R-87-173
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
BID OPENED
AND REJECTED
65. Public Hearing to consider a request by R-87-154
the Mlam,-Amateur Baseball Association to MOVED: PLUMMER
rename the Miami Baseball Stadium. SECOND: DAWKINS
UNANIMOUS
• Cb 41��`O :.
Cily
COMMISSION -AGENOA ------
PAGE NO 25
MEETING DATE February 12, 1987
3:00 PM PERSONAL APPEARANCES
NOTE: Legislation nay result from City
CaRnlsslon consideration of any Personal
Appearance.
67. Representative(s) of the Greater Miami
Chamber of Commerce Sports Action
Committee to request funds for the May 3
LISTS Bud Light Triathlon. (This Item was
deferred from the meeting of 22 Jan '87).
6E. Representative(s) of the Brigada de Asalto
2506 to request financial assistance for
the Bay of Pigs Association's Casa de la
Brigada.
69. Representative(s) of the Junior League of
Miami to request co-sponsorship for Miami
Magic to be held on Saturday, April 25,
1967.
7C. Mr. Ralph Aaron to address the status of
the proposed amendment to Zoning
Ordinance 9500 regarding outdoor lighting
standards.
71. Representative(s) of the South Florida
Orchid Society, Inc to request fee waiver
of the Coconut Grove Exhibition Center for
Its 42nd Annual Miami International Orchid
Show.
72. Representative(s) of the Northeast
Biscayne Boulevard Business and Property
Owners Association to request funding to
help banner Biscayne Boulevard In
connection with the opening of Bayside.
73. Representative(s) of the Booker T.
Washington High School Alumni Association
to request funding and In -kind services
for the 60th Anniversary of Booker T.
Washington High School to be held February
20-22, 1987.
R-87-174
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
WITHDRAWN
R- 87-175
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
DISCUSSION
R-87-176
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M-87-178
MOVED: CAROLLO
SECOND: KENNEDY
UNANIMOUS
M-87-179- - - - -
MOVED$ KENNEDY
SECOND: PLUMMER
UNANIMOUS
R-87-180
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
I'
nor'`
CITY COMMISSION AGENDA
MEETING DATE February 12. 1987 PAGE NO 26
3:00 PM PERSONAL APPEARANCES CONT'D
74. Representative(s) of Miami -Dade Trade and
Tourism Commission, Inc to discuss the
Current status Of the Mlaml-Dade Trade and
Tourism Commission, their most recent
contract with the City, audit findings and
responses and future funding.
75. Representative(s) of Education and
Employment Center to request funds for
Installation of a computer asslsted
remedial skill teaching program.
76. Representative(s) of the City of
Sweetwater to request donation of four
surplus police vehicles and four surplus
police motorcycles.
77. Representative(s) of the Coconut Grove
Cha-ber of Commerce to discuss damaged
street lights and refuse cans and request
that the Mayor and Commission walk through
the Coconut Grove business district.
78. Representative(s) of SDanol Communications
to discuss alleged violation of agreement
between the City and Miami Cablevision.
79. Representative(s) Of Miami Design District
Association to request suppor for the
retention and development of the district.
SO. Representative(s) of Carnaval Miami to
request that they be allowed a 30-day
period In which payment for City services
be made.
81. Mr. Krassi Ivanov to discuss proposal for,
a one year pilot project In relation to
certain tennis facilities and programs.
WITHDRAWN
M-87-181
MOVED: PLUMMER
SECOND: SUAREZ
NOES: DAWKINS
M-87-155
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
M-87-182
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
REFERRED TO
CITY MANAGER
REFERRED TO
ADMINISTRATION
M-87-183
MOVED: CAROLLO
SECOND: KENNEDY
UNANIMOUS
M-87-184
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
M-87-186
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
► ��s:
t.
co `odor_'
CITy COMMISSION AGENDA
_ - PAGE NO 27
MEETING DATE February 12. 1987
3 •.. 30.PM
DISCUSSION ITEMS
NOTE: Legislation inay result from City
CoRrnlssion consideration of any Personal
Appearance.
82. Discussion concerning the Miss Collegiate
Black American Pageant.
83. Discussion concerning authorization for
the news media to purchase five (5)
transmitters In the 400 MHz range and
rental Of space for their placement.
84. Discussion concerning the relocation of
The Museum of Sea and Ships maritime
collection to Bayfront Park.
EL. Discussion concerning Occupational
Licenses.
88 Discussion concerning the future of the
Miami Memorial Committee.
87. Discussion regarding Florida Minority
Business Expo '87 Trade Fair.
88. Discussion concerning the status Of police
substations In Liberty City and Little
Havana.
89. Discussion Concerning the Municipalities
Trust Fund Corporation's Casa Project '87.
9--. Discussion regarding Resolution No. 86-
1080 which expressed that no more jails
Should be built within Miami city limits.
DISCUSSION
DISCUSSION
WITHDRAWN BY
ADMINISTRATION
DISCUSSION
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
M-87-194
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
DISCUSSION
' .
ACV il��'•:
cry
COMMISSION
AGENOA
MEETING DATE February 12. 1987
SPECIALLY SCHEDULED PUBLIC HEARINGS
4:00 PM
91. RESOLUTION - (J-87-106) - (AUTHORIZING
INCREASE IN CONTRACT AMOUNT)
(4/5THS VOTE)
Authorizing an Increase In the contract
amount of S15,496 In the contract between
the City of Miami, Florida and Met
Construction Inc dated May 16, 1986 for
the construction of Orange Bowl Joist
Replacement - 1986 said funds to be
provided from funds already allocated to
the project; further ratifying the City
Manager's written finding that the herein
Increase resultedfrom 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.
NOTE: Item 92 Is a companion to Item 93 and may
be considered at this time.
92. EMERGENCY ORDINANCE - (J-87-157)
(4/5THS VOTE)
Amending Section 1 of Ordinance No. 10187,
adopted December 11, 1986, the Capital
Improvement ADcroprlatlons Ordinance, by
establishing a new Capital Improvement
Project entitled: "Orange Bowl -
Additional Press Box Facilities" and
appropriating funds for Its construction
In the amount of 5850,000 from FY '88 and
FY '89 Metro -Dade County Resort Tax Funds
to be loaned from the Downtown People
Mover Project Deposit, Revenue Project No.
371001, per Resolution No. ;
decreasing the appropriations for the
Capital Projects entitled" "Orange Bowl
Stadium - Seating Replacement - Phase 11"
and "Orange Bowl Stadium - Chairbacks" In
the amounts of $560,000 and $254,700,
respectively, from Metro -Dade County
Resort Tax Funds and Increasing the
appropriation for the Capital Project
entitled: "Orange Bowl Receptlon/Press
Interview Area" In the amount of $40,000
from Metro -Dade County Resort Tax Funds;
containing a repealer provision and a
severability clause.
NOTE: Item 92 Is related to Item (CA) 18.
PAGE NO
R-87-192
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
EMERGENCY
ORDINANCE 10221
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
CITY COMMISSION
MEETING DATE February 12, 1987 PAGE NO 29
4 : 00 PM
93.
6:00 PM
94.
SPECIALLY SCHEDULED PUBLIC HEARINGS CONT'D
RESOLUTION - (J-87-159) - (ACCEPTING BID
AND AUTHORIZING EXECUTION OF CONTRACT)
(4/5THS VOTE)
Accepting the bid of C.O.B.A.D.
Construction Corporation In the proposed
amount of $761,875 and awarding a contract
to said firm for the construction of the
Orange Bowl Stadium Press Box Addition;
with monies therefor allocated from
"Orange Bowl Additional Press Box
FacIIItles" Account, Capital Improvements
Ordinance No. , Project No. 404231,
In the amount of $850,000 to cover the
project cost.
RESOLUTION - (J-87-107) - (CONFIRMING
ORDERING)
Confirming ordering Resolution NO. 87-3
and authorizing the City Clerk to
advertise for sealed bids for the
construction of Downtown Highway
Improvement - Phase II In Downtown Highway
Improvement District - Phase II H-4521.
R-87-193
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
WITHDRAWN
6:00 PM
95. Public hearing to discuss alleged M-87-189
discrimination In the Miami Fire MOVED% KENNEDY
Department. SECOND: DAWKINS
UNANIMOUS
t t
11 SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = February 12, 1987
Proclamation:% St. Patrick's Day: Supporting the spirit of the
PRESENTED occasion and paying tribute to the organizers of
the St. Patrick's Day parade and festival.
Commendation: . Ken & Francine Zmuda: For their meritorious
NO SHOW accomplishments in the development of the
Museum of Sea and Ships, and for their stated
intention of relocating this museum back in
their native city.
Certificate e Humberto Llera: For his contribution to the
of youth of our community and the Cuban municipali—
Appreciation: ties in exile.
PRESENTED