HomeMy WebLinkAboutCC 1987-01-08 Marked AgendaOF A
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CITY COMMISS10K AGEK911
MEETING DATE January 8, 1987 CITY HALL 350C PAN AMEaiCAN:=I,V E
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 1%
LOBBYING ACTIVITIES. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HALL.
9:00 AM until adjourned
City Hall
CONSENT AGENDA
Items 1 throU^yh 27 have been
scheduiea to be heard in t!`e nu•rtere:�
segue^ce or as a^^c..^ce= by tie
GENERAL LEGISLATIVE ITEMS
Items 28 through 59 may be heard In
the nuT: eyed se--ue^ce or as announcea
by the Cc--i i ss i cn .
RECEIPT OF BIDS
Item 60 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 61 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 62 throu;h E7 have been
sc^ec,;!ec to be heard bey.nning at
CITY COMMISSION AGENDA
MEETING DATE. January 8, 1987 PAGE NO 2
9:00 AM
NOTE
DISCUSSION ITEMS
Items 68 through 83 are discussion
Items scheduled to be heard beginning
at 3:30 PM. Item 84 (an emergency
ordinance) is related to Item 83 and
may be considered at this time.
SPECIALLY SCHEDULED PUBLIC HEARINGS
Items 85 and 86 have been advertised
to be heard at 3:30 PM. The City
Commission shall consider this Item
at that time or thereafter as may be
announced.
Item 87 has been advertised to be
heard at 5:30 PM. The City
Commission shall consider this Item
at that time or thereafter as may be
announced.
Item 88 has been advertised to be
heard at 6:00 PM. The City
Commission shall consider this Item
at that time or thereafter as may be
announced.
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Approving the minutes of the Regular
Meeting of September 11, 1986.
PRESENTATIONS & PROCLAMATIONS
The City Clerk's Office Is the source of
all legislative history references.
CONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific Item from this portion of
the agenda, Items 1 through 27 constitute the
Consent Agenda. These resolutions are self-
explanatory and are not expected to require
additional review or discussion. Each Item
will be recorded as Individually numbered
resolutions, adopted unanimously by the
following motion:
"...that the Consent Agenda comprised of
items 1 through 27 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. 44
DELIVERED
APPROVED
SEE SUPPLEMENTAL AGENDA
"U'lly COMMISSION
MEETING CATE. January 8, 1987 PAGE NO 3
CONSENT AGENDA
(CA) 1. RESOLUTION - (J-87-41) - (AUTHORIZING
REIMBURSEMENT)
Authorizing the City Manager to reimburse
the State of Florida Department of Natural
Resources for the acquisition of two real
property appraisals of the Barnacle
addition property located at 3471 Main
Highway In the amount of $15,000, 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 pending
litigation.
(CA) 2. RESOLUTION - (J-87-3) - (ACCEPTING
DONATION)
Accepting the donation of a flat bed
trailer valued at $5,000 from Mr. Jose
Infante for use by the Department of
Parks, Recreation and Public Facilities as
a portable stage.
(CA) 3. RESOLUTION - (J-87-20) - (CONFIRMING
ACCEPTANCE OF GRANT)
Ratifying, approving and confirming the
City Manager's acceptance of a grant from
the State of Florida, Department of
Veteran and Community Affairs, In the
amount of $20,000 to conduct a child day
care program; and further authorizing the
City Manager to execute the necessary
contract(s) and agreement(s) to Implement
the program In compliance with the City
Code.
(CA) 4. RESOLUTION - (J-87-11) - (ORDERING HIGHWAY
IMPROVEMENTS)
Ordering Downtown Highway Improvement -
Phase II H-4521, and designating the
property against which special assessments
shall be made for a portion of the cost
thereof as Downtown Highway Improvement
District - Phase 11 H-4521.
WITHDRAWN
R- 87-1
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
R- 87-2
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
R- 87-3
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
CITY CM41415SIGH AGERA
."EcT'NG DATE. January 8, 1987 PAGE NO 4
CONSENT AGENDA CONT'D
(CA) 5. RESOLUTION - (J-87-39) - (EXPRESSING
DESIRE FOR A PERMANENT MARITIME MUSEUM AND
AUTHORIZING ALLOCATION OF FUNDS)
Expressing the City's desire to
permanently locate the Internationally
recognized maritime museum collection
known as the Museum of the Sea and Ships
In the City of Miami; authorizing the City
Manager to enter Into negotiations with
Ken and Francine Zmuda, owners of said
collection, regarding the terms and
conditions for acceptance of the maritime
collection by the City of Miami; further
allocating an amount of $50,000 from
Special Programs and Accounts, Contingent
Fund, to initiate shipping and
Installation of the collection In the City
of Miami to be temporarily housed and
operated in 6,000 sq. ft. at the Coconut
Grove Exhibition Center unless or until a
permanent facility is established.
(CA) 6. RESOLUTION - (J-86-1057) - (ACCEPTING BID)
Accepting the bid of Burns International
Security Services, a non -minority vendor,
for furnishing security guard services on
a contract basis for one (1) year,
renewable annually for two additional
years, to the Department of Parks,
Recreation and Public Facilities at a
total estimated first year cost of
$52,317.00; allocating funds therefor from
the 1986-87 Operating Budget; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue purchase
order for this service.
(CA) 7. RESOLUTION - (J-87-9) - (ACCEPTING BID)
Accepting the bid of M. Vila & Associates,
Inc. a Hispanic contractor, In the
proposed amount of $41,932.50, total base
bid of the proposal, for Wyndwood Sanitary
Sewer Replacement Project (second
bidding); with monles therefor allocated
from "Citywide Sanitary Sewer Extension
Improvements" account In the amount of
$41.932.50 to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm.
WITHDRAWN
R 87-17
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R- 87-4
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
yei
ca COMMISS"10K AGEH"Iiii
VECTiNG DATE. January 8, 1987 5
PAGE NO
CONSENT AGENDA CONT'D
(CA) 8. RESOLUTION - (J-87-29) - (ACCEPTING BID)
Accepting the bid of Joseph D. Ventura and
Associates, a Hispanic vendor, for
furnishing one (1) Stoelting Ultrascribe
Polygraph Instrument to the Department of
Police at a total proposed cost of
$4,850.00; allocating funds therefor from
the 1986-87 Operating Budget; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this equipment.
(CA) 9. RESOLUTION - (J-87-31) - (ACCEPTING BID)
Accepting the bid of Rosalr Alr
Conditioning Corporation, a Hispanic
vendor, for furnishing eight (8) condenser
coils to the Department of General
Services Administration at a total
proposed cost of $6,416.00; allocating
funds therefor from the 1986-87 Operating
Budget; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this material.
(CA) 10. SOLUTION - (J-87-47) - (ACCEPTING BID)
ANepting the bids of Regency Dodge, Inc
(a non-minor lt vendor), Jlm Peacock
Dod Inc (a non-minorlt vendor),
Ralnbo Dodge (a Hispanic vendor),
Kawasak N West (a Hispanic vendor), and
U-Ohnny S mm Equipment (a non -minority
vendor) a an estimated cost of
T2,701,006.09k,,for the purchase of a total
of 256 auto m Iles 15 motorcycles, 4
trucks and 2 ut]xlty vehicles and further
authorizing the Nurchase from Regency
Dodge, Inc (a non-m orlt vendor) and Don
Reid Ford (a non-m1clority vendor) Inc
under State of FlorNA
estimated cost of
furnishing a total of 84
van on a contract basis
to the Department of
Administration at a tots
of $3,457.962.59; al
Therefor from the 19
Budget; authorizingthe
Instruct the Chief Procur
Issue purchase orders for
contract at an
756,956.50 for
tomoblles and 1
fo one (1) year
Gen I Services
I es ated cost
locatl funds
86-87 eratln
Cl-ty Mana r to
ement Offic to
this equlpme .
R- 87-5
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
R- 87-6
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
SEE:
:R- 87-58
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
(NOTE: This resolution
rejects item one,
accepting all other
items.)
CITY CON-14,1040,001*10K AGEHLA
VESTING C'ATE: January 8, 1987 PAGE NO 6
CONSENT AGENDA CONT'D
(CA) 11. RESOLUTION - (J-87-27) - (ACCEPTING BID)
Accepting the bid of six (6) suppliers,
Ross Corporatlon (a non -minority vendor),
Gulf Products Division/BP Oil Company (a
non -minority vendor), Radiant Oil Co., Inc
(a non -minority vendor), Sala Industrial
Sales Corporation (a Hispanic vendor),
Floval Oil Company (a Hispanic vendor),
Consolidated Oil Company (a non -minority
vendor) for furnishing lubricants as
designated on the attached tabulation
sheet to the Department of General
Services Administration on an as needed
basis on a one-year contract basis with a
provision for two one-year renewals at a
proposed cost of $67,780.30; and further
authorizing the purchase of fuel from the
lowest of the herein authorized bidders at
the time of need at a total estimated
amount of $1,671,298.00; allocating funds
therefor from the 1986-87 Operating
Budget; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue purchase orders for these materials.
(CA) 12. RESOLUTION - (J-87-49) - (ACCEPTING BID)
Accepting the bid of Schofield
Transmission, a Hispanic vendor, for
furnishing automatic transmission repairs
for the City's Light Vehicle Fleet to the
Department of General Services
Administration on a contract basis for one
(_1)_year renewable annually at a total
proposed cost of $25,000.00; allocating
funds therefor from the 1986-87 Operating
Budget; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this service.
(CA) 13. RESOLUTION - (J-87-48) - (ACCEPTING BID)
Accepting the bid of Harold G. Jaffer,
Inc, a non -minority vendor, for furnishing
all labor, materials and equipment
necessary for drilling a well at the City
of Miami's Miami Springs Golf Course to
the Department of Public Works at a total
proposed cost of $7.500.00; allocating
funds therefor from the Golf Course
Enterprise Fund - Miami Springs Golf
Course; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this service.
R- 87-7
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
_
Resonsidered by
M- 87-26
MOVED: CAROLLO
SECOND: PLUMMER
_ DABSENT: PLUMMER
eferred by
M- 87-27
MOVED: CAROLLO
SECOND: PLUMMER
NOES: SUAREZ
R- 87-8
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
R- 87-9
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
CI�1f CaMMIS5610H AGENDA
YEE-ING DATE. January 8, 1987 PAGE NO. 7
CONSENT AGENDA CONT'D
(CA) 14. RESOLUTION - (J-87-13) - (ACCEPTING
COMPLETED WORK AND AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of Garcia -
Allen Construction Company, Inc at a total
cost of $902,654.74 for the Western
Drainage Project E-54 (Bids "B" & "C");
and authorizing a final payment of
$56,045.03.
(CA) 15. RESOLUTION - (J-87-14) - (AUTHORIZING
INCREASE IN CONTRACT AMOUNT AND FINAL
PAYMENT; ACCEPTING COMPLETED WORK)
Accepting the completed work of Ebsary
Foundation Company at a total cost of
$68,060.00 for Slip 3 - Mooring Pile
Replacement (located on the south side of
Bicentennial Park); authorizing an
Increase In the September 2, 1986
contract with Ebsary Foundation Company
Tor said work in the net amount of
$4,560.00 and authorizing a final payment
of $12,710.00.
(CA) 16. RESOLUTION - (J-87-15) - (ACCEPTING DEEDS
OF DEDICATION)
Authorizing the proper officials of the
City of Miami to accept twenty-three ( 23 )
deeds of dedication for highway purposes
and approving the recording of said deeds
In the Public Records of Dade County,
Florida.
(CA) 17. RESOLUTION - (J-87-56) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing and directing the City Manager
to execute a grant agreement In the amount
of $250,000, In substantially the form
attached hereto, providing for the funding
of the pass -through grant with the State
of Florida for the staging of the 1987
Grand Prix.
R- 87-18
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 87-10
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
R- 87-11
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
R- 87-20
MOVED: PLUMMER
SECOND: KENI!,1EDY
ABSENT: CAROLLO
SUAREZ
See related
M- 87-19
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
CITY Ccom"MISSIGN!"' A0`L"h`wU-A%'
YEE'rING CATS January 8, 1987 PAGE NO 8
CONSENT AGENDA CONT'D
(CA) 18. RESOLUTION - (J-87-22) - (AUTHORIZING
OFF OR PURCHASE OF PROPERTY)
Authorl an offer of $760,000 to
acquire Lot 2, 13, 14 and 15, KENILWORTH
REVISED SUBDIVI N (5-115) P.R.D.C., from
Charles Simon/Rob Simon/Sonya R.
Summers (property ers), as to
beneficiaries of the est of Dorothy
Simon, In connection with a South
District police substation Ite,
contingent upon the following condIt
as contained herein.
(CA) 19. RESOLUTION - (J-87-25) - (AUTHORIZING
PAYMENT)
Authorizing the payment for a third
appraisal by Theodore Slack, member of the
American Institute of Real Estate
Appraisers, at a fee of $5,000 to
facilitate a negotiated purchase In IIeu
of condemnation of Lots 12, 13, 14 and 15,
KENILWORTH REVISED SUBDIVISION (5-115)
P.R.D.C.; funds covering the cost of this
appraisal being allocated from the 1984
Miami Police Headquarters and Crime
Prevention Facilities Bonds.
(CA) 20. RESOLUTION - (J-86-1006) - (ACCEPTING
PLAT)
Accepting the plat entitled Solomon
Traders Subdivision, a subdivision In the
City of Miami; and accepting the
dedications shown on said plat; and
accepting the covenant to run with the
land postponing the Immediate construction
of certain Improvements until required by
the Department of Public Works; 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.
M- 87-21
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R- 87-24
MOVED: KENNEDY
SECOND: PLUMMER
SECOND: CAROLLO
R- 87-12
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
` � l
CITY CCMM1S.S1G*i%1` AGEADA`
VEETiNG OA7E. January 8, 1987 PAGE NO 9
CONSENT AGENDA CONT'D
(CA) 21. RESOLUTION - (J-87-46) - (APPROVING
CONSTRUCTION)
Approving the construction on SW 13 Avenue
(A/K/A Cuban Memorial Boulevard) of a
statue honoring Nestor Izqulerdo, a Black
Cuban patriot who died In Nicaragua; said
approval to be contingent upon funding by
Acclon Cubana; further contingent upon the
acquisition by said organization of all
applicable building permits.
(CA) 22. RESOLUTION - (J-87-26) - (ALLOCATING
FUNDS)
Allocating an amount not to exceed $60,000
allocated from Special Programs and
Accounts, Contingent Fund, to cover the
rental fees at the Coconut Grove
Exhibition Center from October 1, 1986
through September 30, 1987 for ten (10)
Antique and Jewelry Shows conducted by
Coconut Grove Cares, Inc; said allocation
being conditioned upon substantial
compliance with City of Miami
Administrative Policy No. APM-1-84, dated
January 24, 1984.
(CA) 23. RESOLUTION - (J-87-45) - (ALLOCATING
FUNDS; AUTHORIZING EXECUTION OF CONTRACTS
AND AGREEMENTS)
A_llocatinga sum not to exceed $500,000
from Special Programs and Accounts,
Contingent Fund for a series of programs
to be conducted throughout City parks
entitled "Summer Programs 1987"; further
authorizing the City Manager to execute
all necessary contracts and agreements,
subject to the approval of the City
Attorney as to form and correctness, for
the Implementation of said program.
(CA) 24. RESOLUTION - (J-87-19) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to negotiate
and execute agreement(s) In a form
acceptable to the City Attorney, with
Individuals and/or businesses desiring to
place advertisements Inside the Miami
Orange Bowl and Miami Baseball Stadiums.
R- 87-25
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
R- 87-23
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DAWKINS
ABSENT: CAROLLO
WITHDRAWN
R- 87-13
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
CITY COMMISSIGIN iptufNGw
VESTING GATE January 8, 1987 PAGE NO 10
CONSENT AGENDA CONT'D
(CA) 25. RESOLUTION - (J-87-37) - (AUTHORIZING
TEMPORARY STREETS CLOSURE)
Concerning the Dr. Martin Luther King
Commemorative Parade to be conducted by
the Dr. Martin Luther King Jr Parade and
Festivities Committee, Inc on January 19,
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
necessary costs of City services
associated with said event beyond the
costs allocated by Motion 86-1027 adopted
on December 11, 1986.
(CA) 26. RESOLUTION - (J-87-50) - (ESTABLISHING
HEARING DATE)
Establishing 3:30 PM, Thursday, March 26,
1987, or a reconvened meeting, as the
public hearing date for consideration of
the Issuance of a Development Order for
the Miami Arena Project, a Development of
Regional Impact, located at approximately
702-98 North Miami Avenue (more
particularly described herein) as proposed
by the applicant, Decoma Venture; and
directing the City Clerk to send copies of
the herein Resolution to affected agencies
and the developer.
(CA) 27. RESOLUTION - (J-87-23) - (RELAXING
FIREWORKS LIMITATIONS)
Relaxing the limitations of the display of
fireworks to allow the staging of
pyrotechnic displays In Downtown Miami
until 12:00 midnight on February 6 and
February 15, 1987 and at Vizcaya Museum
until 1:00 AM on February 14, 1987 for the
Miami Film Festival, subject to the
Issuance of permits by the Department of
Fire, Rescue and Inspection Services.
END OF CONSENT AGENDA
R- 87-14
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
R- 87-15
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
R- 87-16
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
CITY COMMI-ISSIGH AGEHOA
VEETING DATE. January 8, 1987 PAGE NO 11
NOTE: Items 28 through 59 may be heard in the
numbered sequence or as announced by the
Commission.
28.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-86-1050)
(4/5THS VOTE)
Amendlnq the Code of the City of Miami, as
amended, by adding a new section to said
Code to be known as "Section 40-213.1
Cost -of --Living Allowance Benefits",
relating to the City of Miami
Firefighters' and Police Officers'
Retirement Trust; containing a repealer
December 11, 1986).
29. EMERGENCY ORDINANCE - (J-87-35)
(4/5THS VOTE)
Amending Section 1 of Ordinance No. 10187,
adopted December 11, 1986, the Capital
Improvement Appropriations Ordinance, by
Increasing the appropriation for the
project entitled: "Preliminary Bond
Expense" In the amount of $397,200,
consisting of $105,000 from General
Obligation Bonds - 1986 Issue and $292,200
from Special Obligation Bonds, Series
1986A; containing a repealer provision and
a severability clause.
EMERGENCY
ORD. 10196
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
EMERGENCY
ORD. 10197
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
MEETING DATE: January 8, 1987 PAGE NO 12
ORDINANCES - EMERGENCY CONT'D
30. EMERGENCY ORDINANCE - (J-87-64)
(4/5THS VOTE)
Amending Section 1 of Ordinance No. 10187,
adopted December 11, 1986, the Capital
Improvement Appropriations Ordinance, by
establishing a new Capital Improvement
Project entitled: "Orange Bowl -
Additional Press Box Repairs" and
appropriating funds for Its operation In
the amount of $1,025,000 from Metro -Dade
County Resort Tax Funds, decreasing the
appropriations for the capital projects
entitled: "Orange Bowl Stadium - Seating
Replacement - Phase II" and "Orange Bowl
Stadium - Chalrbacks" 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
Reception/Press interview Area" in the
amount of $40,000 from Metro -Dade County
Resort Tax Funds; containing a repealer
provision and a severablllty clause.
NOTE: Item 31 is related to Items 30 and 32 and
may be considered at this time.
31. RESOLUTION - (J-87-68) -(RATIFYING CITY
MANAGER'S EXECUTION OF CONTRACT)
(4/5THS VOTE)
Ratifying by a 4/5ths affirmative vote of
the City Commission the action of the
City Manager In his written finding that a
valid emergency need exists for the
construction of the Orange Bowl Stadium
Additional Press Box Facilities Project
and In his executing the attached
agreement with Kunde, Sprecher, Yaskin and
Associates, an engineering and
architectural consulting firm, to develop
plans and specifications and to oversee
the construction of the proposed Orange
Bowl Stadium Additional Press Box
Facilities Project, with funds therefor In
an amount not to exceed $80,000 allocated
from Capital Improvement Funds.
NOTE: item 32 Is related to Items 30 and 31 and
may be considered at this time.
32. RESOLUTION - (J-86-1011) - (ACCEPTING BID)
Accepting the bid of In
the proposed amount of S base
bid of the proposal, for "Orange Bowl
Press Box Addition", with monies therefor
allocated from "T.D.C. Resort Tax
Revenues" account In the amount of
DEFERRED BY
M- 87-30
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R- 87-31
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
DEFERRED BY
M- 87-30
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
$ to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm.
CE�^l CGMMISSIGH AGE&A
MEETING DATE. January 8, 1987 PAGE NO 13
ORDINANCES - EMERGENCY CONT'D
NOTE: An additional Emergency Ordinance amending
the Capital Improvement Appropriations
Ordinance appears on the Agenda as Item
No. 84.
33. EMERGENCY ORDINANCE - (J-87-6)
(4/5THS VOTE)
Amending Sections 4 and 6 of Ordinance No.
10160 adopted September 25, 1986, the
annual appropriations ordinance for the
fiscal year ending September 30, 1987 by
appropriating $128,316 from the 1986
retained earnings of the General Services
Administrat;on Oepartment, Motor Pool
Maintenance Division, increasing revenues
In a like amount to fund equipment
purchases recommended by the
Administration to provide necessary
vehicle maintenance; containing a repealer
provision and a severability clause.
NOTE: Item 34 Is related to Item 33 and may be
considered at this time.
34. RESOLUTION - (J-87-28) - (ACCEPTING BID)
Accepting the bid of Car Wash Equipment
and Supplies Ryko of South Florida, Inc, a
non -minority vendor, for furnishing two
(2) car wash systems to the Department of
General Services Administration at a total
proposed cost of $111.736.00; allocating
funds therefor from the 1986-87 Operating
Budget; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this eaulDment.
EMERGENCY
ORD. 10198
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R- 87-32
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
0
CITY COMMISSION AGENDA
E=T'NG CATE. January 8, 1987 CAGE NO 14
ORDINANCES - EMERGENCY CONT'D
35. EMERGENCY ORDINANCE - (J-87-5)
(4/5THS VOTE)
Amending Sections 4 and 6 of Ordinance No.
10150 adopted September 25, 1986, the
annual approprlations ordinance for the
fiscal year ending September 30, 1987, „by
Increasing the _appropriations In the
Internal Service Fund In the amount of
$3,791,874, Heavy Equipment Maintenance
Division; Ins.,reasing revenues In a like
amount from the proceeds of the sale of
Certificate of Participation Notes to be
aooroorlated Into the Motor Pool
Maintenance Division to fund the purchase
of 387 automobiles, light trucks,
motorcycles, and related accessories.
containing a repealer provision and a
severabllity clause.
FIRST
36. RNMR22 Mf ORDINANCE - (J-87-33 )
(4/5THS VOTE)
Amending Sections 1 and 6 of Ordinance No.
10150 adopted September 25, 1986, the
annual appropriations ordinance for the
fiscal year end I ng September 30. 1987 . as
amended by Increasing the appropriations
In the Enterprise Fund. Property and Lease
Management EnterprIse. Fund, In the amount
of $50,O0O for the purpose of paylna
appraisal fees In connection with the
Clty'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
retalned earnings containing a repealer
provision and a severablllty clause.,
NOTE: Item 37 Is related to*Itern 36 and may be
considered at this time.
EMERGENCY
ORD. 10208
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
(EMERGENCY ORDINANCE
ON ROLL CALL FAILED)
FIRST READING
MOVED: SUAREZ
SECOND: DAWKINS
NOES: CAROLLO
PLUMMER
V
CITY COMMISSION AGENDA
c-'r'NG LATE. January 8, 1987 PAGE NO 15
ORDINANCES - EMERGENCY CONT'D
37. RESOLUTION - (J-87-24) - (AUTHORIZING
ACCEPTANCE OF APPRAISAL)
Authorizing - the acceptance of the
appraisal proposals of Gabriel Garcla-
Menocai, the Republic •Appraisal Company,
member of the American Institute of Real
Estate Appraisers at a fee of $13.500 and
Moses C. Florence, certified real estate
appraiser, both minority appraisers, at a
fee of $12,800 to appraise for fair market
value the 12 lots located between NE 4th
and 5th Streets and NE 1st and Miami
Avenues. more oarticulariv described on
acquisition of land for development of a
250,000 square foot office building to be
leased to the United States General
Services Administration with funds to
cover the appraisal costs to be provided
by Property and Lease Management
Enterprise Fund.
NOTE: Item 38 Is a proposed amendment to the
annual appropriations ordinance and may be
considered at this time.
38. FIRST READING ORDINANCE - (J-87-57)
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 by
appropriating $377.151 from Eleventh
(11th) and Twelfth (12th) Years Community
Development Block Grant Funds; Increasing
revenue In a IIke amount to fund economic
development projects and related
activities within the City of Miaml.
NOT TAKEN UP
(NOTE: This item
will be heard at time
agenda item #36 is
heard on second reading)
WITHDRAWN
VEETING DATE: January 8, 1987 PAGE NO 16
ORDINANCES - SECOND READING
39. SECOND READING ORDINANCE - (J-86-1019)
Appropriating the amount of $586,261.64
made available as a result of the
settlement of the City's dispute with Dade
County over the County's assumptlon of
control over the Miami -Dade Water and
Sewer Authority as a special revenue fund
In the Community Development Block Grant
Fund (CDBG) Account Eleventh Year, which
amount is also being transferred from said
fund to the CDBG Eleventh (11th) Year
Contingency Budget Fund; contalning a
repealer provision and a severability
clause.
Date First Reading: 11 Dec '86
Moved Comm Plummer
Second Comm Dawkins
Vote Unanimous
40. SECOND READING ORDINANCE - (J-86-1067)
Establishing a new speclal revenue fund
entitled: "Historic Preservatlon:
Education", and appropriating funds for
the operation of same in the amount of
$28,450, consisting of a $14,225 grant
from the State of Florida: Department of
State; and $14,225 from fiscal year 1986-
87 General Fund and Community Development
Block Grant: Citywide Historic
Preservation and Planning Administration;
containing a repealer provision and a
severability clause.
Date First Reading: 11 Dec '86
Moved Comm Dawkins
Second Comm Kennedy
Vote Unanimous
41. SECOND READING ORDINANCE - (J-86-1066)
Establishing a new special revenue fund
entitled: "Historic Preservation: Buena
Vista", and appropriating funds for the
operation of same In the amount of
$11,000, consisting of a $5,500 grant from
the State of Florida: Department of
State; and $5.500 from fiscal year 1986-87
Community Development Block Grant:
Cltywlde Historic Preservation and
Planning Administration; containing a
repealer provision and a severability
clause.
Date First Reading: 11 Dec '86
Moved Comm Dawkins
Second Comm Kennedy
Vote Unanimous
ORD. 10199
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
ORD. 10200
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
ORD. 10201
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
t7-P
r
_�1 V
CITY Cam,1413"SIGK AGE6ZA
%+EETiNG LATE. January 8, 1987 PAGE NO 17
ORDINANCES - SECOND READING CONT'D
42. SECOND READING ORDINANCE - (J-86-1060)
Establishing a new special revenue fund
entitled "Handicapped Division Fund
Raising Program", appropriating funds for
Its operation In the amount of $15,000
composed of monies generated through fund
raising efforts of the City of Miami's
Handicapped Division and private
donations; containing a repealer provision
and a severability clause.
Date First Reading: 11 Dec '86
Moved Comm Plummer
Second Comm Dawkins
Vote Unanimous
43. SECOND READING ORDINANCE - (J-86-1070)
Amending Section 1 of Ordinance No. 10096,
adopted April 10, 1986, by changing the
name of the Special Revenue Fund entitled:
"Pre-school Program" to "Pre-school
Program - Consolidated" and appropriating
additional funds for the operation of same
In the amount of $58,233 composed of
program participation fees, designated
food reimbursements, and carryover fund
balance from the Fiscal Year 1983-84 Pre-
school Program; containing a repealer
provision and a severability clause.
Date First Reading: 11 Dec '86
Moved Comm Dawkins
Second Comm Plummer
Vote Unanimous
44. SECOND READING ORDINANCE - (J-86-1053)
Appropriating Federal Urban Development
Action Grant Funds (UDAG) for use as a
subordinate loan to Cruz Development
Company as partial financing for the
construction of a 415-unit rental housing
apartment complex on Parcel 24 of the
Phase I Redevelopment area of the
Southeast Overtown/Park West Redevelopment
Project.
Date First Reading: 11 Dec '86
Moved Mayor Suarez
Second Comm Dawkins
Vote Unanimous
ORD. 10202
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
ORD. 10203
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: KENNEDY
ORD. 10204
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
CITY COMMISSIGH MOAHN4
MEETING DATE. January 8, 1987 PAGE NO 18
ORDINANCES - SECOND READING CONT'D
45. SECOND READING ORDINANCE - (J-86-1069)
Appropriating Federal Urban Development
Action Grant Funds (UDAG) for use as a
subordinate loan to Can -American Realty
Corporation as partial financing for the
construction of a 350-unit rental housing
apartment complex on Parcel 37 of the
Phase I Redevelopment area of the
Southeast Overtown/Park West Redevelopment
Project.
Date First Reading: 11 Dec '86
Moved Comm Dawkins
Second Comm Kennedy
Vote Unanimous
46. SECOND READING ORDINANCE - (J-86-858)
Establishing a five-year funding program
using the $200,000 from Special Programs
and Accounts, Contingent Fund, for the
purpose of funding elght (8) community
cultural events; further providing that,
using the first year's funding amounts as
a base, funding for each event for each
succeeding year shall be decreased by at
least 20% from the base year's al location
for a maximum funding period of five
years; further containing a repealer
provision and a severabllity clause.
Date First Reading: 11 Dec '86
Moved Comm Plummer
Second Comm Dawkins
Vote Unanimous
ORDINANCES - FIRST READING
47. FIRST READING ORDINANCE - (J-87-55)
Amending Chapter 54 Article VI of the Code
of the City of Miami, Florida entitled
"Sidewalk Cafes", by adding new areas to
be Included under Cafe Zones In Section
54-109.."Definitlons"; 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
severabllity clause. (This Item was
deferred from the meeting of 11 Dec '86.)
ORD. 10205
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
ORD. 10206
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
ti'EETiNG DATE. January 8, 1987 PAGE NO 19
ORDINANCES - FIRST READING CONT'D
48. FIRST READING ORDINANCE - (J-87-1)
Amending Section 26-12 of the Code of the
City of Miami, as amended, to provide for
the City's recovery of Its collection
costs Incurred In the foreclosure or
collection of demolition work Indebtedness
and/or liens; containing a repealer
provision and a severablilty clause.
RESOLUTIONS
Department of Community Development
49. RESOLUTION - (J-87-36) - (ALLOCATING
FUNDS)
Allocating $75,000 from the Special
Programs and Accounts: Contingent Fund to
The Miami Jewish Home and Hospital for the
Aged, Inc - Douglas Gardens Senior Adult
Day Care Center at Legion Park which
operates a hot meals program and adult day
care center for the elderly; further
authorizing the City Manager to enter Into
agreement with said agency In a form
acceptable to the City Attorney.
50. RESOLUTION - (J-87-42) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute an
agreement, In substantially the form
attached between the City of Miami and
Miami Capital Development, Inc (MCDI)
which provides an additional five hundred
Thousand dollars ($500,000) In funds
thereby Increasing the existing one
million eight hundred thousand dollar
($1,800,000) revolving loan fund (RLF);
further providing an additional one
hundred and twenty thousand dollars
($120,000) thereby Increasing the existing
thirty-seven thousand one hundred and
sixty-seven dollars ($37,167) for the
administrative operations of MCDI for the
period of July 1, 1986 to June 30, 1987
with all of the herein allocated monles
being allocated from the Twelfth (12th)
Year Community Development Block Grant
Fund.
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
R- 87-33
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R- 87-34
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
M",' COMMISSIGN AoLUBA
`."EETING DATE. January 8, 1987 PAGE NO 20
RESOLUTIONS CONT'D
Housing Conservation and Development
Agency
51. RESOLUTION - (J-87-65) - (RESCINDING
MOTION)
Rescinding Motion No 86-1024, adopted by
the City Commission on December 11, 1986,
which related to an evaluation process for
The development of affordable housing.
52. RESOLUTION - (J-87-34) - (DESIGNATING
DEVELOPER OF MELROSE SITE)
Designating a not for
profit corporation or organizatlon, to
undertake the development of a low -density
sales townhome complex on the Melrose
Nursery site affordable to families and
Individuals of low and moderate Income;
and further directing the City Manager to
•equest Metropolitan Dade County to convey
title to the site to said designated
sponsor/developer subject to
certain terms and condltlons described
herein.
BOARDS AND COMMITTEES
53. RESOLUTION - (J-86-994) - (APPOINTING
MEMBER)
Appointing one ( 1 ) Individual to the
Clty's Code Enforcement Board
term ending February 10, 1989.
was deferred from the meetings
and 11 Dec '86.)
54. RESOLUTION -
MEMBER)
to serve a
(This Item
of 13 Nov
(J-86-896) - (APPOINTING
Appointing one (1)
of Miami Audit Advl
Item was deferred
Dec '86.)
Individual to the Cit
;ory Committee. (This
rom the meeting of 11
R- 87-36
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
DEFERRED BY
M- 87-46
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R- 87-38
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
DEFERRED
H 9mr C cc 10"MA
1 6L
MEETING DATE January 8, 1987 PAGE NO 21
BOARDS AND COMMITTEES CONT'D
55.
RESOLUTION - (J-86-1042) - (APPOINTING
R- 87-39
MEMBER)
MOVED: PLUMMER
Appointing one (1) individual to the City
SECOND: DAWKINS
of Miami Housing Conservation Board and
UNANIMOUS
Development Advisory Board to serve a term
ending December 1, 1987. (This Item was
deferred from the meeting of 11 Dec '86.)
56.
RESOLUTION - (J-86-1075) - (APPOINTING
R- 87-40
MEMBERS)
MOVED: PLUMMER
Appointing three (3) Individuals to the
SECOND: KENNEDY
Miami River Coordinating Committee to
UNANIMOUS
serve specified terms of office. (This
Item was deferred from the meeting of 11
Dec '86.)
57.
RESOLUTION - (J-87-43) - (APPOINTING
R- 87-41
MEMBERS)
MOVED: KENNEDY
Appointing three (3) members to the Miami
SECOND: PLUMMER
Health Facilities Authority to serve four
UNANIMOUS
year terms thereon.
58.
RESOLUTION - (J-87-40) - (APPOINTING
R- 87-42
MEMBERS)
MOVED: DAWKINS
Appointing two (2) Individuals to the City
SECOND: KENNEDY
of Miami Firefighters' and Police
UNANIMOUS
Officers' Retirement Trust,
59.
RESOLUTION - (J-87-51) - (APPOINTING
R- 87-43
MEMBERS)
MOVED: PLUM14ER
Appointing five (5) Individuals to the Ad
SECOND: KENNEDY
Hoc Minority Advisory Committee for the
UNANIMOUS
development construction and operation of
the Miami Arena.
11:25 AM
RECEIPT OF BIDS
60.
RECEIPT OF BIDS - (BID NO. 86-87-031)
M- 87-44
Opening of sealed bids for construction of
MOVED: PLUMMER
Allapattah Highway Improvement Phase II B-
SECOND: KENNEDY
4507.
UNANIMOUS
CITY COMM S S 10 IN A, C E X '2
MEETING DATE. January 8, 1987 PAGE NO 22
2:30 PM
(PH) 61.
PUBLIC HEARING
RESOLUTION - (J-87-44) - (AUTHORIZING
ISSUANCE OF REQUEST FOR PROPOSALS)
(4/5THS VOTE)
Authorizing the Issuance of a request for
proposals, in a form acceptable to the
City Attorney, for the unified development
of a full -service boat yard facility,
marina and ancillary marine -related retail
use on an approximately 12.57 acre City -
owned waterfront parcel Including 6.36
- - - - - „c aim i snrl nr%A R 91 ne%rAc of hAV
u
R
3:00 PM PERSONAL APPEARANCES
NOTE: Legislation may result from City
Commission consideration of any Personal
Appearance.
62. Representative(s) of New Washington
Heights Community Development Conference
to request additional funds for a Hotel
Project to be located adjacent to the
Government Center Complex.
63. Representative(s) of Runners International
to present report on the Running Series.
64. Representative(s) of Community and
Economic Development (CODEC), Inc to
present a proposal for the development of
the Civic Center site.
65. Stuart Sorg to present update on select
City of Miami projects.
66. Representative(s) of Asoc de Escuelas
Privadas Bllingues (BIPRISA) to request
funding for a parade honoring Jose Marti
to be held January 28, 1987.
67. Prentice Rasheed, Miami Amcop Chapter
Chairman, to discuss economic and
community problems.
R- 87-45
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R- 87-47
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
DISCUSSION
M- 87-49
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
M- 87-51
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
M- 87-52
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
DISCUSSION
C111Y CSi"MMISISICIN kW`'LNijA
MEETING DATE. January 8, 1987 PAGE NO. 23
3:30 PM DISCUSSION ITEMS
NOTE: Legislation may result from City
Commission consideration of any Discussion
Item.
68. Discussion regarding erection of bus stop
shelter advertising. (This Item was not
taken up at the meeting of 11 Dec '86.)
69. Discussion concerning Arena Parking
Program. (This item was not taken up at
the meeting of 11 Dec '86.)
70. Discussion regarding the status of the two
police substations. (This Item was not
taken up at the meeting of 11 Dec '86.)
71. Discussion concerning deployment of police
In the Liberty City, Wynwood, Coconut
Grove and Northeast area. (This Item was
not taken up at the meeting of 11 Dec
'86.)
72. Discussion regarding progress of receiving
more new business accounts for garbage and
trash collection. (This Item was not
taken up at the meeting of 11 Dec '86.)
73. Discussion on the proposed development and
land management policies for Virginia Key
and request for authorization to review
and discuss those policies with regulatory
and administrative agencies at the local
and state level prior to finalizing plan.
(This Item was not taken up at the meeting
of 11 Dec '86.)
74. Discussion regarding the on -going
development of the horse stables at
Virginia Key.
75. Discussion concerning an administrative
fee to be charged for off -duty assignments
by Fire, Rescue and Inspection Services
Department.
DISCUSSION
M- 87-54
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DISCUSSION
WITHDRAWN
M- 87-55
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
M- 87-56
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
WITHDRAWN
R•- 87-57
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
q�Er.
CITY COMMISSION AGENDA
E_"NG LATE. January 8, 1987 PAGE NO 24
3 : 30 PM
DISCUSSION ITEMS CONT'D
76. Dlscusslon concerning elimination of In -
kind services by Fire, Rescue and
Inspection Services Department.
77. Dlscusslon concerning the sale of vacant
and unoccupied Fire Station *13 and sale
of vacant land once occupied by Fire
Station w7.
78. Discussion concerning City's Investment In
local banks.
79. Discussion regarding municipal heliport
facilities at Watson Island.
80. Discussion regarding whether the City of
Miami wishes to extend the lease agreement
with Belafonte Tacolcy Center, Inc.
81. Discussion regarding whether the City of
Miami wishes to maintain the Youth
Baseball World Series and Subsidiary Pony
League Program.
82. Discussion regarding the Pler 5 Boatmen's
Association and the proposed construction
of a temporary dockage facility at the FEC
slip. (This Item was not taken up at the
meeting of 11 Dec 086.)
83. Discussion concerning renovation and
operation of Mlamarina. (This Item was
not taken up at the meeting of 11 Dec
'86.)
NOTE: Item 84 Is related to Items 83 and 85 and
may be considered at this time.
M- 87-59
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
WITHDRAWN
DISCUSSION
WITHDRAWN
R- 87-60
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R- 87-61
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
R- 87-53
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M- 87-62
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
CITY C ti. ISSDE ' r
VESTING CATE. January S. 1987 PAGE NO 25
84. EMERGENCY ORDINANCE - (J-87-63)
(4/5THS VOTE)
Amending Section 1 of Ordinance No 10187,
adopted December 11, 1986, the Capital
Improvement Appropriations Ordinance, by
establishing a new Capital Improvement
Project entitled: "Mlamarina Renovation
Project" and appropriating funds for Its
operation In the amount of $1,704,000 from
Marina Revenue Bond Funds; containing a
repealer provision and a severabllity
clause.
NOTE:
3:30 PM
(PH) 85.
3:30 PM
(PH) 86.
SPECIALLY SCHEDULED PUBLIC HEARING ITEMS
Item 85 is related to Items 83 and 84 and
may be considered at this time.
RESOLUTION - (J-86-1010) - (RATIFYING CITY
MANAGER'S EXECUTION OF CONTRACT)
(4/5THS VOTE)
Ratifying by an affirmative vote of 4/5ths
of the City Commission the emergency
actions of the City Manager of accepting
the bid of McNew Marine Construction, Inc,
a female -owned firm. and executing a
contract with said firm In the proposed
amount of $1,373,577 for the base bid and
for additive alternates one and two for
Bayside Specialty Center - Mlamarina
Renovation Project; with monies therefor
AllnnAted from "Mlamarina Renovation
Project" funds In the amount of $1,373,577
to cover the contract cost.
RESOLUTION - (J-87-17) - (AUTHORIZING
INCREASE IN CONTRACT AMOUNT)
(4/5THS VOTE)
Authorizing an Increase In the contract
amount of $300,000 In the contract
between the City of Miami. Florida and
for the construction of Bayfront Park
Redevelopment - Phase II, said funds to be
provided from funds already allocated for
the project; further ratifying the City
Manager's written findings that the herein
Increase resulted from emergency
circumstances by an affirmative vote of
4/5ths of the members of the City
Commission, and adopting the findings and
conclusions set forth In the preamble of
This resolution.
EMERGENCY
ORD. 10207
(AS AMENDED)
MOVED: PLU14MER
SECOND: CAROLLO
UNANIMOUS
R- 87-63
MOVED: PLUMb1ER
SECOND: DAWKINS
UNANIMOUS
R- 87-48
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
SC I C .3 lial qii" I S S-) 10 KA
MEETING DATE. January 8, 1987 PAGE NO 26
5:30 PM
(PH) 87.
6:00 PM
(PH) 88.
SPECIALLY SCHEDULED PUBLIC HEARING ITEMS
CONT'D
RESOLUTION - (J-87-52) - (ENDORSING
FOUNDATION'S EFFORTS)
Endorsing and encouraging the General
Antonio Maceo Foundation_, Inc., In Its
and operation of General Antonio Maceo
Park, a City property located at 5115 NW 7
Street (formerly Blue Lagoon Park).
RESOLUTION - (J-87-16) - (CONFIRMING
ORDERING AND AUTHORIZING ADVERTISEMENT FOR
SEALED BIDS)
Confirming ordering Resolution No. 86-981
and authorizing the City Clerk to
advertise for sealed bids for the
construction of Morningside Highway
Improvement H-4523 In Morningside Highway
Improvement District H-4523.
R- 87-64
(AS AMENDED)
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 87-65
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
A
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = January 9, 1987
Proclamation: Richard A. Bean Day: For having been selected
PRESENTED Florida Fire Fighter of the Year for 1986.
Certificates
of
Appreciation:
No SHOW
0
Jose Rilo & Adam Jimeno: For their contribution
to the Miami Police Community Choir.
In