HomeMy WebLinkAboutCC 1986-12-11 Marked AgendaMANOR XAVIER L. SUAREZ
VICE MA1OR
1.1. MUMMER, IR.
CO�IM155lOtiFr
(OE CAROUO
Cl)�.1MIS�rC. •;R
At!;IERI Dk►hPINS
CONAMI5SIONI R
ROSARIO kENNEDI
w
I N C 0 P Z Ni A'E,
18196
cop.13
Cin' MANAGER CESAR H. ODIO
CITY COMMISSION AGENDA
MEETING DATE: December 11, 1986 CITY HALL 3500 PAN AMERICAN DRIVE
CITY ORDINANCE NO.10087, ADOPTED MARCH 18,1986, GENERALLY REQUIRES
ALL PERSONS APPEARING IN A PAID OR REMUNERATED REPRESENTATIVE
CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE CITY
COMMISSION TO REGISTER WITH THE CITY CLERK BEFORE ENGAGING IN
LOBBYING ACTIVITIES. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HALL.
9:00 AM until adjourned
Ci ty Hall
PARKING SYSTEM REVENUE BOND ITEMS
Items 1 a 2 have been scheduled to be
heard at 9:15 AM.
CONSENT AGENDA
Items 3 through 31 have been
scheduled to be heard in the numbered
sequence or as announce y e
ommiss1on.
GENERAL LEGISLATIVE ITEMS
Items 32 through 62 may be heard in
the numbered sequence or as announced
y the Lommission.
PUBLIC HEARING
Item 63 has been advertised to be
heard at 10:45 AM.
UDP PUBLIC HEARING
Item 64 has been advertised to be
heard at 11:15 AM.
PERSONAL APPEARANCES
Items 65 through 74 have been
scheduled to be heard at 3:00 PM.
DISCUSSION ITEMS
Items 75 through 85 are discussion
items. Item 86 (a resolution) is
related to item 85 and may be
considered at this time, with said
.terns 75 through 85 being scheduled
to be heard at 3:30 PM.
CITY COMMISSIOR AGENDA
MEETING DATE. December 11, 1986 PAGE NO 2
SPECIALLY SCHEDULED PUBLIC HEARINGS
Items 87 and 88 have been advertised
to be heard at 6:00 PM.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. Approving the minutes of the Planning and
Zoning Meeting of July 24, 1986.
PRESENTATIONS a PROCLAMATIONS
NOTE: Source of all legislative history
references is in the City Clerk's Office.
9:15 AM PARKING SYSTEM REVENUE BOND ITEMS
1. EMERGENCY ORDINANCE - W-86-1079)
Authorizing the issuance of Subordinated
ar 1ng System Revenue bonds of the G1ty
of Miam1, F I or1 da 1n an aggregate
principal amount not exceeding$?,UUU,UUU
or the purpose of acquiring land to bF
used for the purpose of erecting an
constructing thereon put) 1c par k i n g
facilities within the corporate limits o
the City of Miami; providing for t o
payment of s u c h bonds and the interest
ereon from amounts on deposit 1n thF
beneral Reserve Accounts created pursuan
o Urdinance No. 1 U 11 b of the City
ommisslon of the Lity of Miami; settlng
forth- the rights and remedies of the
holders of Such bonds; making cer a1n
tnerewltn; ana provlaing tnat tnls
ordinance be effective immediately upon
enactment.
NOTE: Ite■ 2 is a companion to item 1 and may be
considered at this time.
2. RESOLUTION - (J-86-1080) - (AUTHORIZING
BUNU FUR ASE )
Authorizing the negotiated sale of
y Of 1am1, F1 or1 a
Subordinated Farking System Revenue Bonds,
Series ; awarding the sale thereof tU
William R. Watts and Northern rus an ,
subject to the terms and conditions of t e
bond purchase contract and the purchase
and sale agreement; appointing a registrar
an paying agen ; au or1ling f7e
delegation of authority to execute certain
documents, including a letter of cre 1t,
and other actions in connection w t t o
issuance of said on s; prove 1ng or
certain o er matters in connect ion w1
the issuance and delivery of such bonds;
and providing an effective a e.
APPROVED
EMERGENCY ORDINANCE
10186
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-969
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
Cf� �ICQ
CITY COMMISSION ACFWDA
MEETING DATE. December 11, 1986 PAGE NO. 3
CONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific item from this portion of
the agenda, Items 3 through 31 constitute the
Consent Agenda. I h e s e resolutions are se I f -
exp ana ory 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 3 through e 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) 3. RESOLUTION - (J-86-1036) - (AUTHORIZING
ALLOCATI 1, OF FUNDS)
Allocating an amount not to exceed $45,000
rom the L)epartment of Conferences an
Conventions f un d in support Of e
upers ars for said a oca ion
being conditioned upon one or more everts
being held in the City of Miami; the ity
of Miami being recognize=ano namea as a
sponsor; the City of Miami having an equa
role in the dptprmination of all publicity
and releases prepared for na Iona
broadcast; matching or greater amounts
eing contributed Dy the ureater MiaFT
onven ion and -Visitors ureau.
(CA) 4. RESOLUTION - (J-86-1004)
ALLOCATT OF FUNDS)
Allocating funds in an
exceed from the
budget for the continuati
specia i co
n orcemen`t
oara.
WM
- (AUTHORIZING
amount not to
operating
on of services by
ne y s Code
(CA) 4.1. OLUTION - (J-86-1076) -
QF FUNDS)
Allocating 150,000 from
rograms and ACCont
two (Z] 1`000 program rov
(AUTHORIZING
the Special
Fgent Fundo
l,ommiss1on; further authOng t e Lity
Manager to enter- into —an agre with
approved agencies, in a Torm accep a o
the City Attorney.
R-86-988
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R-86-989
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-990
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
M- 86-990.1
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
■
r
CITY COMMISSION AGEN
MEETING DATE. December 110 1986 PAGE NO. 4
CONSENT AGENDA CONT'D
(CA) 5. RESOLUTION - (J-86-1074) - (FORMALIZATION)
Aliocati g from General Fund, Special
Programs and Accounts, Contingent Fund, an
amount not to exceed o partly
underwrite e nnua I Buaweiser
Unlimited y rop ane Regatta" and an
additional amount o as a grant in
support of said ega a, say a a a a 7T Iona
amount beiFg allocated in consi eration o
Entertainment Sports Froqramminq Network
kcZ�rN) or
oiner
television coverage
or the
event which
will
enable
the Regatta
to be
seen on closed
circuit
television; further
conditioning said
ailocations w is
are o
e considered
as
seed money
upon
substantial
compliance
w Lity of
Miami
Administrative
Fo
ficy
No. APM-1-84,
a a Mr
anuary e4,
(CA) 6. RESOLUTION - (J-86-1012) - (AUTHORIZING
EXLCU T I U17OF AMENDMENT TO AGREEMENT)
Authorizing the City Manager to execute an
amendment o agreement dated ugus ,
in a form acceptable t o the Ci ty
Attorney an d Prie e- a gwi ck Inc.,
thereby exten ina the term of sai
agreement rom one year to wo years in
conjunction with the eve opmen o a
compre ensive storm drainage master p I an
and increasing from $183,000 to ,
e maximum total compensation allowed or
professional services, with funds ere or
previously appropriated or the projec .
(CA) 7. RESOLUTION - (J-86-1064) - (AUTHORIZING
LXLLUIIUW-OF USE AGREEMENT)
Authorizing the City Manager to execute an
agreement, in SUDStantially the form
attaChea, wi ing Productions, Inc.
or the mu t p a use of the i ami a ri ne
to sum for a one-year perio or t he
-
purpose o f conducting ten musics
concerEs an a 7 or other en er ainmen
events.
R-86-971
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-972
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-973
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
CITY COMMISS19-Fra ACEPRA
MEETING DATE December 11, 1986 PAGE NO. 5
CONSENT AGENDA CONT'D
(CA) 8. RESOLUTION - (J-86-949) - (AUTHORIZING
EXECUTICITI—OF AMENDMENT TO AGREEMENT)
Authorizing the City Manager to execute an
aqreemenr in.5 form acceptable to e, y
Attornev. -amenainq the agreement
authorized on Marcn L1, tytl5 oetween the
Real state Research Corporation and the
City of Miami for the preparation o
appraisals of parcels of property within
e Southeast Overtown/Fark West
Redevelopment rojec ass I area and f57r
technicalassistance and property
acquisition whereby e term of said MarcF
agreement is extended from
February o December J1, 1986 an
the compensation under said agreement is
increasefrom o w1tF
un d s therefor allocated from lZth Y ear
ommunity Development 91 ock Grant un s
al located —to the Southeast uvertown/Par-F'
West a eve opmenProject an
ousing Bond F un d s. is i"f em was
deferred from the meeting of November 13,
1986.)
(CA) 9. RESOLUTION
- (J-86-1035) - (AUTHORIZING
OF
AMENDMENT TO AGREEMENTS)
Authorizing
the City Manager to amend the
Economic Development agreements with thF
Allapatta business
Development ut orlty,
Inc., and
Wynwoodommuni y Economic
Uevelopment
Lorporation, In a form
acceptable
to the City Attorney, for the
purpose of
extending the contrac
agreement from Uecember il, 19bb to June
and to provide an additionaT
twenty-five
thousand do]ars3z!)IUUUT
from Twelfth
Illeth) Year ommuni y
Vevelopment
Blockran un s for each
organization
for the accomplishment o
sir a ministrati ve and programmatic
objectives.
R-86-974
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-991
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
0
4`JFI:?•.
CITY
COMMISSION
AGEX2,kq
MEETING DATE. December 11, 1986 PAGE NO 6
CONSENT AGENDA CONT'D
(CA) 10. RESOLUTION - (J-86-1046) - (AUTHORIZING
OF AGREEMENT)
Authorizing the City Manager to execute an
agreement in, form acceptaFle to the City
orney, between a minority appraiser,
oses orence, an individual, an e
City of Miami for the preparation o
appraisal s of property located wi in e
�—Ottheast uvertown7Farkes a eve opmen
Project Phase I area, for an amount not to
exceed witF funds al I oca a rom
Year Lommunity Development SIM-
Funds allocated to the Southeasf
0vertown/Park Westproject an
ousing bond Fund.
(CA) 11. RESOLUTION - (J-86-1049) - (AUTHORIZING
ILRMIRATTITN OF AGREEMENT)
Authorizing the City Manager to terminate
an agreement dated July ZU, 1983 between
e Souorida tconomic Vevelopmen
Corporation, Inc. and the City o
,1am1; said agreement is t e r m 1—n-57 a a in
accordance with contract provision number
further authorizing the City Manager
o direct the City Attorney to collect e
principa I amount of sai d I oan a I ong wi th
any interest ue trom South FTBT—Ma
conomic Development orpora ion, nc.
(CA) 12. RESOLUTION - (J-86-1047) - (ENDORSING
FUUNUATI 'S EFFORTS)
Endorsing and encouraging the General
Antonio Maceo, oun a ion, nc., in s
Tuna -raising a or s Tor the eve opmen
ana operation of General Antonio--M-aceo
Park, a CTTy property located at 5TT5-TW7
ree ormer y blue Lagoon ar .
(CA) 13. RESOLUTION
ccepti- g
orpora is
acsimie
(J-86-1071)
the bid
or urns
mac Ines or
a rtmen t o
(AWARDING BID)
of Saxon-Nuco
ing twenty TZUT
Pi y wide use o
ent and budget-7a
a total Proposed cost o ;
a ocating un s therefor trom e
opera ting u ge of the using epar men s;
au orizing the i y anag r o Instruct
e ie Procurement icer to issue
purchase or ers for.this equipment.
R-86-975
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-976
MOVED: DAWKINS
SECONS: KENNEDY
ABSENT: CAROLLO
R-86-1002
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
PUBLIC HEARING SET FOR
MEETING OF JANUARY 8,
1987
R-86-977
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
�•y
:ITY COP. MISS104 ArYEHMA,
MEETING DATE. December 11, 1986 PAGE NO 7
CONSENT AGENDA CONT'D
Ir-
(CA) 14. RESOLUTION
- (0-86-1013) - (AWARDING
BID)
ccep i g
the bid of Alfred
Lloyd b
Sons,
Inc., a
minority contractor,
in
thF
propo sed amoun t o
o a I
Base
i a o
e .proposa or
NW 19 Avenui
ant ary Sewer
Replacement
Project;
wit
monies tnereTor aiiocarea Trom -,Lixywiae
Sanitary bewer Lxtenston improvements
account in the amount o ,
o cover th a contract cos an
authorizing the Ci ty Manager to execute a
contract with said irm.
(CA) 15. RESOLUTION - (J-86-1081) - (AWARDING BID)
ccepting the bid of Tree Masters, Inc. at
a tota I proposed cost o an
Juelle, Inc. at s total proposed cos o
528,212.00 or the demolition of various
structures o the Department of Building
and Z oning at a total proposed Cost o
; allocating funds t ere or from
e Community Uevelopment Program wt
recovery by normal ten holding
proceedings; authorizing the ity anager
o instruct a Lhiet Procurementicer
o issue purchase orders for this service.
(CA) 16. RESOLUTION) - (J-86-1056) - (AWARDING BID)
ccepting the bid of Information
anagement of Florida/Canon for the rental
of three micro t m micro i s a rea er
printers on a contract asis for one
year, renewable annually, to thF
Department of Police at a tQtal propose
first year cos a oca ing
tunas therefor from the opera ing
budget; authorizing tha i ty manager to
instruct a Chlet Procurementicer o
issue a purchase order for this service.
(CA) 17. RESOLUTION - (J-86-1055) - (AWARDING BID)
Accepting the bid of Temptrol Air
Londi toning Inc., a mtnort ty con rac or,
or furnishing air con d t t toning
maintenance for the Folice Department
ui 1 d i n g on a contract asis for one
year, renewa a annually, to e
Department o-General ervices
Administration at a total propose irs
year cos o ; allocating un s
therefor from the opera ing
budget; authorizing the City anager to
instruct the Chief Procurement Officer to
issue a purchase order for tRis service.
R-86=978
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-979
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-1029
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
R-86-993
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: KENNEDY
9
E
I
I
i }
;Q •• •it$
CITY COMMISSION
0
ACEHUA
MEETING DATE December 11, 1986 PAGE NO 8
CONSENT AGENDA CONT'D
(CA) 18. RESOLUTION-.(J-86-1058) - (AWARDING BID)
ccepting the bid of Power Federal
e ec ive ureau, a minors y ven or, or
furnishing security guard service at thF
Manuel r ime Lommunity Center to the
Department of Community Development on a
contract asis for one year, renewable
annually, at a total proposed first year
cost Of allocating un s
therefor from t h e I -bl opera Ting
budget; authorizing the Ci ty M anager o
instruct the Chief Procurement icer o
issue a purchase order Tor is service.
(CA) 19. RESOLUTION - (J-86-1009) - (ORDERING
HibHWAY PROVEME NTS )
Ordering Morningside Highway Improvement
and aesignating the property
against which special assessments sfi57=e
made for a portion of the cost thereofas
orningst a Highway Improverient Uis rict
(CA) 20. RESOLUTION
Authorizin
Davment
collars
Company
connect
OT-7 a n
uJune_J
(J-86-1048) - (AUTHORIZING
the City Manager to approve
n the amount or seventeen
Dne hundreandsixty-seven
o bliarpton, Brunson an
or its services rendered in
on with the loan p
apt a eve opmer
turtner au
rtro I i o auai
nc. as o
sai G Tunu5 De aiiocatea Trom IwelTtn
ear ommunt y Development BIRT
Grant un s previous y appropriated or
its _Fiscal Tear 1986-87 AdminiStrative
xpenses.
R-86-980
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-981
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-996
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS - - - - - - - -
SEE RELATED
M-86-995
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
f y
CITY COMMISSION AGENDA
MEETING DATE. December 11, 1986 PAGE NO 9
CONSENT AGENDA CONT'D
(CA) 21. RESOLUTION - (J-86-1068) - (AUTHORIZING
FLE06L 17f REVENUES FOR PARK CAPITAL
PROJECTS)
Identifying . and designating special
revenues proauced from special assessmen
collections as a pledge o secure special
oblioation bonds issuedthe Buroose o
t u n a i n 9 capita improvement projects in
city parks, said pledge o replace a
previous p I edge o T Esayside Spec,a I Ty
Center and Parking Garage evenues;
erecting that bond proceeds be equally
a] locatea forlocate reco s ruc ion ot Bayfron
a rk an d for renovation of neighborho0
parks.
(CA) 22. RESOLUTION - (J-86-1051) - (AMENDING
SE IT t 7)
Amending Section 1 of Resolution No. 86-
y changing the designation and amoun.
o f f un d s needed o comply with the
settlement cost to the Lity for payment o
e settlement o f I r i a I Lourtan
Appellate Court proceedings ,nvo I ving
con emnat,on proceedings of ZI parcels o
property acquired and needed or thF
ver own Urban Initiatives Project.
(CA) 23. RESOLUTION - (J-86-921) - (ESTABLISHING
ANU IMP EAlENTING PE.PFORMANCE AND BID BOND
PROGRAM POLICY)
j Authorizing the City Manager to establish
and implement a performance an on
program policy relative to the
requirements for minority and female---fl�rms
and for the procurement of goods an
services and public works cons ruc ion
projects amounting to orless;
ur er rescinding Resolution No. -
andealing with performance- an
bid bondpolicies.
R-86-994
(AS AMENDED)
MOVED: KENNEDY
SECOND: DAWKINS
UNANIMOUS
SEE RELATED
M-86-997
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
R-86-982
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-983
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
CITY COMMISSION
AGERDA
MEETING DATE December 11, 1986 PAGE NO. 10
CONSENT AGENDA CONT'D
(CA) 24. RESOLUTION - (J-86-1065) - (AUTHORIZING
TEMPUKART—STREET CLOSURES)
Concerning the Three Kings Parade to -be
conducteCI DY WQBA Radio Station on January
, authorizing the closure o
esigna e s ree s to t-hrough ve icu ar
traftic Subject o the issuance of permits
y e Departments of Foli—ce and Fire,
escue and Inspection Services an
assurances that the city wTTT be insure
a gains any potential —is i y;
conaitioned upon the organizers paying Tor
necessary costs Of ity services
associated w - ith said event beyon3 fFe-
costs allocate
(CA) 25. RESOLUTION - (J-86-1077) - (AUTHORIZING
TEMPORARY —STREET CLOSURES)
Concerning the 1986 King Mango Strut
Parade an d Festivalsponsored y thF
Coconut rove Jaycees, to be lield December
26, o in Peacock Parkan d DowntowF
Coconut Grove, authorizing the closure o
certain streets o through vehicular
trattic, su b j e c t to the issuance o
permits by the Departments of Police an
Fire, Rescue and Inspection ervices;
further restricting the area to re ai
peddlers during said hours; subject to an
contingent upon compliance with such
conditions and limitations as may be
prescribed y the i ty.
(CA) 26. RESOLUTION - (J-86-1078) - (ESTABLISHING
FLULSIRIAN MALL AND AUTHORIZING SALE OF
BEER AND WINE)
Concerning the 1987 Coconut Grove Art
estival ro be held February 14, M-576-d
in Peacock and Meyers Parks anEr
in Downtown Coconut Grove, authorizing the
closure of certain streets o througF
vehicular traftic and creating a temporary
pedestrian ma I I , subject o the issuance
of permits by the Departments of Police
ana Tire, Rescue ana inspection Services;
restricting said area to retail peddlers
wring the scheduled hours ot the event;
granting the request ot the sponsors to
sell beer and wine during the event. -
subject to the issuance of a temporary
permit by the State of Florida epar men
ot Business Regulation, Division o
Alcoholic beverages and lobacco; sai
authorizations further subject to ana
contingent upon compliance with such
conditions and limitations as may be
prescribed by the City o Miami, including
payment for all City services associate
with the event.
R-86-984
(AS AMENDED)
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-985
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
R-86-986
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
.'
CITY rJaMI 'SSIT.1, par--rm.a
MEETING DATE. December 11, 1986 PAGE NO. 11
CONSENT AGENDA CONT'D
(CA) 27.
RESOLUTION - (J-86-1016) - (AUTHORIZING
R-86-998
PLACEMENT —OF NEWSPAPER ADVERTISING)
MOVED: PLUMMER
Directing the Administration to begin
SECOND: DAWKINS
placing certain required City
UNANIMOUS
advertisements n the Miami News, with the
exception of those advertisements w is
are determined by the, y Manager to be
placed in the Miami Herald in the besT
interests of the City.
(CA) 28.
RESOLUTION - (J-86-1045) - (AUTHORIZING
R-86-999
1-bUANCE—UF RFP)
MOVED: DAWKINS
Authorizing the City Manager to request
SECOND: PLUMMER
Tor proposals from minority and women-
UNANIMOUS
owned an k s f or the establishment o
special bankaccounts for a period ot tw5'
years.
(CA) 29.
RESJLUTION - (J-86-1038) - (AUTHORIZING
R-86-1025
__ E AND ISSUANCE OF RFP'S)
MOVED: DAWKINS
Authorizinq the use of the Civic Center
SECOND: PLUMMER
site or the development of I ow- ensity
ABSENT: CAROLLO
sale housing within the affordable imi is
- - - - - - - -
of low and/or moderate income families;
SEE RELATED
further directing the Lity Manager to
M-86-1026
prepare a request or proposals for such a
MOVED: PLUMMER
development.
SECOND: KENNEDY
UNANIMOUS
(CA) 30.
RESOLUTION - (J-86-1006) - (ACCEPTING
FLAT)
WITHDRAWN
Accepting the plat entitled Solomon
Traders bubdivision, a subdivision to thF
Lity of Miami; and accepting the
dedications shown on said plat; an
accepting the covenant o run with e
land postponing the immediate Cons ruc ion
of certain improvements until require y
e Department Of u is Works; an Er
au orizing and directing the LIETRanager
an i y Llerk to execute the plat an
providing for the recor a ion of said p a
in the u !c Kecords of US de Lounty,
Florida.
i
f
0
.-!1 ^►'fit � r� �_
CITY COMMISSION
AGERSA
MEETING DATE. December 11, 1986 PAGE NO 12
CONSENT AGENDA CONT'D
(CA) 31. RESOLUTION - (J-86-1007) - (ACCEPTING
Accepting the plat entitled Lainey Lane
Subdivision, a subdivision in the City o
Miami; and accepting the dedications shown
on said p a ; and accepting the covenant
o run with the land postponing the
immediate construction of cer ain
improvements until required by the
Department Of u is Works; an
authorizing and directing--"e city anager
and city Clerk to execute the pi at anff
providing for the recordation of said plat
in the Public Records of Uade-7ounty,
ort a.
NOTE: Items 32 through 62 may be heard in the
numbered sequence or as announced 'by the
ommission.
ORDINANCES - EMERGENCY
32. EMERGENCY
ORDINANCE
- (J-86-1050)
Amending
"Division
2, City of
Miami
Firefighters'an
d
Police
icers
etirement rust of
Article IV entitleEr
ension
and RetirementPlans" of Chapter
Personnel", of
the code of the
t ty
ot Fliami
by adding
a new section
to be
known as
ection 4U-21.3.1
COST-of-LivMg
owance
Benefits";
containing a repealer
provision
and a severs i i y clause.
33. EMERGENCY ORDINANCE - (J-86-973)
(415THS VOTE)
Pledging revenues from the utility service
tax on water and gas to the Fliami Sp-o-rTs-
and Exhibition Authority to secure a
subordinate o iga ion no e,
eries 1985, OT the Miami 5 port. s -a n
Exhibit -ion ut on t y; containing a
r e p e a I a provision and a s e v e r TF7177
c ause; and waiving the requirement o
rea ing same on Z separate days by a vote
of not less than TTur- i tths s o
T"Fe mem ers of the Commigsion,
R-86=987
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
WITHDRAWN
EMERGENCY
ORDINANCE 10189
(AS AMENDED)
MOVED: KENNEDY
SECOND: PLUMMER
NOES: DAWKINS
NOTE: Item 34 is a companion to item 33 and may
be considered at this time.
rIA
. il$
CITY C9MM!SS10W AGENDA
MEETING DATE. December 11, 1986 PAGE NO. 13
ORDINANCES - EMERGENCY CONT'D
34. RESOLUTION - (J-86-967) - (AUTHORIZING
DEFERRED.
EXECUTIR—OF AGREEMENT)
Authorizing the City Manager to execute
e negotiated agreement, in a form
acceptable to the i y Attorney, Defween
e LItY ot Miami and Fullerton an
Associates, rc i ec s- anners, o
provide professional planning an desigliT
services for tne conversion of existing
retai I space, adjacent mal I and --service
areas at the City of Miami niversi y o
iaml, ames L Rnig n erns Iona
Center, into ex i i ion space, s
-withun
a oca a from a su ordinatenote he
y Sun Bank of Miami, W, to cover the
costs of said services.
ORDINANCES - SECOND READING
35. SECOND READING ORDINANCE - (J-86-609)
DEFERRED BY
o ing a new Section 2-309 en itIed
M-86-1001
7inancial Disclosure o Chapter Z oT
MOVED: CAROLLO
the Code of the City of Miami, Florida, as
SECOND: KENNEDY
amended; setting torth requirements of
NOES: SUAREZ
a n n u a I disclosure by City otticials an
employees of information rel ated to the
i n a n c i a I status ot said o f t i c i a I s an
employees; containing pens I ties, a
repealer provision an d a severabi I ity
c I ause.
rT_r_sTTeading: 13 Nov '86
Moved Comm Plummer
Second Comm Carollo
(Y) Suarez, Dawkins
(N) Kennedy
CITY COMMISSION AGEKOA
MEETING DATE. December 11, 1986 PAGE NO. 14
ORDINANCES - SECOND READING CONT'D
36. SECOND READING ORDINANCE - (J-86-823)
Establishing appropriations for City
Capital improvements; continuing anEr
revising orevious v aDDrovea sc e u e
capital improvement Projects, ana
es t a b I is ing new CaDital I morovemen
Projects to Begin auring riscai rear ivbo-
containing a repealer provision an a
severa i i y clause.
First Reading: ov '86
Moved Comm Dawkins
Second Comm Plummer
(Y) Suarez, Kennedy
(ABSENT) Carollo
37. SECOND READING ORDINANCE - (J-86-981)
s a is ing a new specia I revenue fund
entitled "Unsafe and Blightedtruc ures
Demolition Revolving Trust Fund for the
purpose of appropriating funds for thF
demolition Of unsafe an d b I ig h t e
structures on a City wide b a s i s wit
revenues in the amount ot 55uu,uuu
anticfpated as b e i n 9 a v a i 1 a b I e f rom
collection of demolition iens; containing
a repealer provision an a a severa i I i ty
c ause.
First Reading: 13 Nov '86
Moved Comm Dawkins
Second . Comm Plummer
Vote Unanimous
ORDINANCES - FIRST READING
i
} 38. RST READING ORDINANCE - (J-86-881)
me ng ap er b4 Article V1 of tFe Code
of t o ty o iami,Florida entitled
ewa s y adding new areas to
e inc u e u r cafe zones in ec ion
, by amending SectioF
i
-Standards riteria for
Application eview an c ionb4-116
orm an d Conait-ions o Permit";
containing a repealer provision n da
sever at) 11ity c— aT—Use.
ORDINANCE 10187
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
ORDINANCE 10188
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
SEE RELATED
M-86-1003
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
CITY COMM!"3SION At-F-419A
MEETING DATE. December 11, 1986 PAGE NO 15
ORDINANCES - FIRST READING CONT'D
39. FIRST READING ORDINANCE - (J-86-1019)
Appropriating t Re amount of s5M,761.64
made available as a resu I t Of t F7e
settlement of tRe ity s ispute witH Dade
County over -the oun y s assumption o
control over theMiami- a e Water an
Sewer Authority as a special revenue funEr
in the Community Vevelopment Blockran
und (C ) Account EleventhYear, w is
amount is also being transferred rom sai
fund o the Cubu EleventhYear ContingencF
Budget Fund; containing a repealer
provision and a severability clause.'
40. FIRST READING ORDINANCE - (J-86-1067)
EstablisMing a new Spec ia I revenue fund
en i t I e is oric Preservation:
Education',and appropria ing f un d s foF
e operation of same in the amount o
, consisting of a gran
from the 5tate of Florida: Uepartment o
State; and $14,ZZ5 from fisca year -
61 eneral I`und and Community UevelopmeFrt
ock G ran t : Ci tywi de Hi5 oric
reservation and Planning ministration;
containing a repealer provision and a
severaoi I i ty c I ause.
41. FIRST READING ORDINANCE - (J-86-1066)
EstablisFing a new s p e c i a I revenue fund
en it I a is oric Preservation: uena
is a , and appropriating funds for I tHF
operation of same in the amount o
$11,000, consisting of a 35,500 grant froff
e State of Florida: DeDartment o
btate; ana ib,buu from fiscal year
Community Development Blockran :
r—Itywide Historic reserva ion an
anning A d minis t ra t ion; containing a
repealer provision an a severa i i y
c I ause.
42. FIRST READING ORDINANCE - (J-86-1060)
LstablTshing a new Spec ia I revenue fund
en i e "Handicapped ivision un
aising rogram , appropriating un s or
i ts operation in the amount of $15,C1
composed of monies generated roug un
raising erforts o e City of Miami's
Handicapped ivision an a priva e
,donation s; con aining a repea I er provision
and a severability clause.
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
SEE RELATED
M-86-1005
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
FIRST READING
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
FIRST READING
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
�j
CITY
COMMISSIGH
AGENDA
MEETING CATE, December 11, 1986 PAGE NO. 16
NOTE:
ORDINANCES - FIRST READING CONT'D
43. FIRST READING ORDINANCE - (J-86-1070)
FIRST READING
Amending Section I of ordinance o. 0096,
MOVED: DAWKINS
aaopted April, by C anging the
SECOND: PLUMMER
name of the 5pecial Revenue Fund entitled:
UNANIMOUS
"Pre-school rogram o it Pre-school
Program - onso i a e and appropriating
a itiona un s for tHe operation of same
in the amount of sb8,zjj composed o
program par t icipa t ion f ees, d esignate ld
ood reim ursements, and carryover f un
balance trom the lscal Year - re-
st oo rogram; containing a repealer
provision and a severability clause,
44. FIRST READING ORDINANCE - (J-86-1053)
FIRST READING
ppropriating Federal Urban eve opment
MOVED: SUAREZ
Action brant Funds or use as a
SECOND: DAWKINS
subordinate loan to C r u z DevelopmenT
UNANIMOUS
ompany as p a r t i a I f i n a n c i n g for t h e
c onstruct ion of a 415-unit rental ousino
aRartment complex on Parcel 24 of the
Phase I Redevelopmentarea Of e
outneast overtown/Park Westa eve opmen
Project.
Item 45 is a companion to item 44 and may
be considered at this time.
45. RESOLUTION - (J-86-1052) - (AUTHORIZING
R-86-1035
EXECUTION OF GRANT AGREEMENT)
MOVED: DAWKINS
Authorizing the City Manager to execute on
SECOND: PLUMMER
UNANIMOUS
e alt ot the C,ty a grant agreement, in a
form acceptablp to the City Attorney, with
e United states uepartme-nc ot H ousing
and Urban eve opmen or an Urban
Development Action Grant (UDAGr which wi
provide S5,643,uu to the l y ot Miami to
e use as a s ub or-diate I o a n t o Cruz
eve 10pmen ompany for the Cons ruc ion
of a 4ID-unit r e n t a I nouslng apar men
complex on Parcel z4 ot thease
Redevelopment rea Of e Southeast
ver own ar es ommuni y e develop
Project, and -further authorizing the City
manager To accept the and execute a
oan agreement With Cruz- eve opmen
ompany based upon the terms o e gran
-between
agreement the lty and HUD.
0
sibs
CITY COMMISSION AGENUL.
MEETING DATE. December 11, 1986 PAGE NO: 17
46.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (0-86-1069)
Appropriating Federal Urban UeVeTopment
Action brant Funds or use as a
subordinate oan to un-American Realty
Corporation as partial inancing Tor the
construction of a -unitrental ousing
apartment complex on Parcel 31 of the
Phase I Redevelopmentarea Of e
NOTE: Item 47 is a companion to item 46 and may
be considered at this time.
47. RESOLUTION - (J-86-1026) - (AUTHORIZING
LALCUTION OF GRANT AGREEMENT)
Authorizing the City Manager to execute on
behalf of the City a grant agreement, in a
form acceptable to t e City Attorney, wi t
e United States Department o ousing
and Urban DeVelopment or an UrSan
Development Action Grant tUDAG) which wiTT
provide 54,bUU,UUU to the Lity ot Miami to
e used as a subordinate I o a n toCan--
American Realty Lorporation for the
construction ot a JbU-unit rental musing
apartment complex on Parcel J7 o e
ase I RedevelopmentArea Of e
boutheast Uvertown/Parkes ommunT T y
Redevel opment Froject, and furtheF
buthorizing the Lify Manager to accept e
and execute a loan agreement witF
Can -American Realty Lorporation based upon
e terms of the grant agreement Between
e Lity and KUU.
48. FIRST READING ORDINANCE - (J-86-858)
Lstablishing a ive-year funding program
using the sZUU,UUU from 507ecial Programs
and Accounts, Contingent Fund,or e
purpose of funding' eig communi y
cu I t u r a I events; f ur er prove ing that,
using the first year's funding amounts as
a b ase, fun ing for each event for eac
succeeding year s a I be ecrease y a
east ZUw,, from the base year's allocation
or a maximum f un 3 ing period of f Ive
years; ur t hTr containing a r e p e a 177
provision and a severs i y c ause.
NOTE: Item 49 is a companion to item 48 and may
____.. be considered at this time.
FIRST READING
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
R-86-1036
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
CITY COMMISS', [ON AGENDA
MEETING DATE. December 11, 1986 PAGE NO. 18
ORDINANCES - FIRST READING CONT'D
49. RESOLUTION -- (J-86-1021) - (ALLOCATING
Allocating an amount not to exceed
from Special -Programs an
ccounts, Contingent Fund, in support o
six community cultural even s; sai
al I oca ion being condi tione upon
su7stantial compliance with Administrative
Policy No. APM 1-84,a T-e7 January Z4,
1984.
RESOLUTIONS
NOTE: These items are categorized by the
originating department. An additional
Resolution appears on the Agenda as Item
86.
City Manager's Office
50. RESOLUTION - (J-86-1018) - (AUTHORIZING
EXECUTION OF RENEGOTIATED LABOR AGREEMENT)
Authorizing the City Manager to enter into
a renegotiated
co ec ive
bargaining
Agreement
between
the i y of
Miami an
e Miami
General
Employees/AFSCME,Local
AFL-LIU,
for
the period
of UctobeF
through
ep em er
Ju, 19819
subject o
the terms and conditions
se
tortn in the attacneo renegoiiatea
a t is I es ot the Collective bargaining
Agreement in effect rom October 1, 1984
through ep em er , pursuant o
Resolution No. 84-111IJ, adopted Uc o er
R-86-1007
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R-1008
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
CITY cc
A G E06 N wn P6
MEETING GATE. December 11, 1986 PAGE NO. 19
RESOLUTIONS CONT'D
51. WITHDRAWN
Department of Finance
52. RESOLUTION - (J-86-1054)
- (RATIFYING
EMERGENCY —PURCHASE)
)
(4/5THS)
Affirming the payment of
$14,170.12 to
eview Financia I Printers
f or emergency
p r i n t i n g services provided
in connection
with the printing and distribution
of City
of Miami Official Statements for the sale
of Ueneraliga ion Bonds,
as prove e
or in the Master bond Resolutions,
-able
to e
paid from f un d s avail
from t o
proceeds of the bond sale.
53.
Department of General Services
Administration
RESOLUTION - (J-86-1059) - (RATIFYING
LMLRGLNCY-PURCHASE)
(4/5THS VOTE)
Ratifying, approving and confirming by a
s affirmative vote of the members o
e City Commission, the action at e
i y manager in finding the construction
07 a 2 112 ft hi gn Da rri er wa I I at F i re
a ion No. b to be an emergency purchase
and in authorizing the issuance of an
emergency purchase order for t e
construction of said wall o Group
onstruction, Inc., a minority vendor, to
e Uepartment Of enera
Services-
ministration at a total proposed cost
Of allocating un s therefor
R-86-1009
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R-86-1010
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
CITY COEIMISSICH AGERN-16
MEETING DATE: December 11, 1986 PAGE NO. 20
RESOLUTIONS CONT'D
Department of General Services
Administration Cont'd
54. RESOLUTION - (J-86-1013) - (RATIFYING
EMLKGLNLT-PURCHASE)
(4/5THS)
Ratifying, by a four -fifths (4/5ths)
affirmative vote ot the! ty Comnission,
the City Manager's emergency provision o
twenty-four hour daily. seven days per
weeK, armea securlty guara services wiLn
marked company cars and wi tH ra d i o s tor
one month, rom November 8, 19 8 6t roug
ecem er room—l'I oyd Protection
orporati on, a bl ack mi nor! ty vendor, at a
cost Of un d s there or eing
available from the - ease roper y
Maintenance und; turther authorlzing thF
City Manager to extend this service for a
peri od not to ex'ceed one month at a time
unt!l such time as the City s o !ce !n!-
statlon, currently located at the
u mer ver own Lommunity Lenter !s
relocated to the Overtown Shopping Center,
at which time, the City Manager s h a
request e Ll ty Lommisslon s approva
formally advertise for bids for twe v -
ours daily, seven days per week, securl,.y
services.
Department of Parks, Recreation and Public
Facilities
55. RESOLUTION - (J-86-958) - (AUTHORIZING
EXECUTIOW-OF AGREEMENT)
Authorizing the City Manager to execute a
negotiated agreement. in a form acc-e-517ae
to the LI ty Attorney and which t-hall be in
substantially the attached form, between
e ! y ot Miami an * br.Qw or
concession opera l'ons- at the Miami Orange
Bowl a !um and the MiamiHaSPI)AIT
a !um for a period of five,years.
* Volume Services, Inc.
R- 86-1011
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
M- 86-1012
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R- 86-1021
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
CITY COMM11SID.R. Affy9ft.
MEETING DATE. December 11, 1986 PAGE NO. 21
BOARDS AND COMMITTEES
56. RESOLUTION
ADDointino
term enaing
was deferri
13, 1986.)
- (J-86-994) - (APPOINTING
one (1) individual to the
n orcemen oar o serve a
e ruary is item
rom the mee ing of November
57. RESOLUTION - (J-86-1072) - (APPOINTING
Appointment of certain individuals to fill
two vacancies on the City of Miami
Atfirmative Action Advisory board.
58. RESOLUTION - (J-86-896) - (APPOINTING
MV
Appointing_ one ( 1 ) individual to the City
of Miami Audit -Advisory Committee.
59. RESOLUTION - (J-86-908) - (APPOINTING
MLMbLRS)—
Appointing three (3) individuals to the
t y of Miami rianning Advisory -Board.
60.
RESOLUTION - (J-86-907) - (APPOINTING
ADaointina three (3)
individuals
ar.—
to the
61. RESOLUTION - (J-86-1042) - (APPOINTING,
Appointing one (1) individual to the
ousing conservation oar .
62. RESOLUTION - (J-86-1075) - (APPOINTING
Appointing three (3) individuals to the
iami Ruer Coor2rinating ommittee.
DEFERRED
R-86-1013
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
DEFERRED
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
R-86-1014
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
,..R-86-1015
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
SEE RELATED
M-86-1015.1
MOVED: PLUMMER
SECOND: DXdKINS
..UNANIMOUS
DEFERRED TO
NEXT MEETING
DEFERRED
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
q� 0t�Y t
1 Ise
CITY COMMISSIOX
AGEX3A
MEETING DATE December 11, 1986 PAGE NO. 22
PUBLIC HEARINGS
(PH )
10:45 AM
63. RESOLUTION - (J-86-1008) - (RATIFYING
LMLRLiLNLY—INCREASE IN CONTRACT AMOUNT)
(4/5THS VOTE)
Authorizing an increase in the contract
amount of $1UU,UU0 in the contract a ween
e City of Miami, Florida and Williams
Paving Company, Inc. dated March
or the construction of Uow--nT—own highway'
Improvement - P h a s e I sai d f un d s f—o--Fe-
provided from funds already a oca e o
t e project; further ratifying the sty
Manager's written finding that e herein
increase resulted rom emergency
circumstances by an aftirmative vo I e o
four/fifths i s of the members of t o
City Commission and adopting a in ings
and conclusions set t o r t In a pream1. e
of this resolution.
UNIFIED DEVELOPMENT PROJECT (UDP) PUBLIC
HLARING
(PH)
11:15 AM
64. RESOLUTION - (J-86-1044) - (AUTHORIZING
F UDP RFP)
Authorizing the issuance of a request for
proposals, in a form acceptable I o e
Lity Attorney, for a unitied development
project for the development ot a full-
s e r v i c e boat yard aci ity, marina an
ancillary marine -related re ai I use on an
approxima e y acre 7777owned
waterwatert ront pa rcel 1 ncl u ing 6.36 acres o
u P7 and an acres of Bay bo om
contiguous -To the upland oca e a
out ayshore Drive, Miami, F 1 on a;
s el ec ing a cer i of ed public accoun tng
irm and appointing mem ers to a review
committee to evaluate proposa s and report
findings to the 'City Manager as require
y Lity o iami Charter Section c .
R-86-1016
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R-86-1017
(AS AMENDED)
MOVED: DAWKINS
SECOND: SUAREZ
UNANIMOUS
C�;'f OFF
CITY C9111-11%diSION ACITHDA,
MEETING DATE, December 11, 1986 PAGE NO. 23
3:00 PM
PERSONAL APPEARANCES
NOTE: Legislation way result from the City
Commission consideration of any Personal
Appearance.
65. Representative(s) of the Bakehouse Art
Complex, Inc. to request renovation
funding assistance for its project. (This
item was deferred from the meeting of
November 13, 1986.)
66. Representative(s) of the National Physique
Committee of the USA (NPC) to request
funds for the Women's and Mixed Pairs
National Bodybuilding Championships
scheduled to take place in September,
1987.
67. Representative(s) of the Miami
Congressional Workshop to request funds
for the Third Miami Congressional Workshop
on the Western Hemisphere scheduled for
December 28-30, 1986.
69. Representative(s) of Aeromexico to request
City support for "A MEXICAN CHRISTMAS IN
THE GROVE '86" to be held in Peacock Park
on December 14, 1986.
69. Representative(s) of the Plumbers' Local
Union 519 Pension Trust Fund to discuss
proposal for affordable townhome
development on Melrose Nursery site.
70. Representative(s) of the Dr. Martin Luther
King, Jr. Parade and Festivities
Committee, Inc. to request City of Miami
sponsorship of events.
71. Representative(s) of the Miami Dade Main
Library to discuss support for the LIBERTY
PROJECT, opening on January 10, 1987.
72. Representative(s) of Overtown Advisory
Board to request funding for the "One Day
Overtown Community Conference", scheduled
for February 20, 1987.
M-86-1020
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
DISCUSSION
-86-1023
MOVED: SUAREZ
SECOND: DAWKINS
UNANIMOUS
M-86-1006
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
M-86-1024
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
M-86-1027
MOVED: KENNEDY
SECOND: SUAREZ
UNANIMOUS
M-86-1028
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
M-86-1030
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
It
CITY Cott
AGEHOA
MEETING DATE. December 11, 1986 PAGE NO 24
PERSONAL APPEARANCES CONT'D
73. Dr. Earl Wells of the Edison Merchants'
Association.
74. Representative(s) of Watts -Up, Inc. to
request support for the Miami Music
Celebration to be held at Bicentennial
Park, April 17-19, 1987.
3:30 PM DISCUSSION ITEMS
NOTE: Legislation may result from the City
Commission consideration of any Discussion
Item.
75. Discussion regarding erection of bus stop
shelter advertising.
7E. Discussion on the proposed development and
land management policies for Virginia Key
and authorization to review and discuss
those policies with regulatory and
administrative agencies at the local and
state level prior to finalizing plan.
77. Discussion regarding feasibility of
refunding bonds for the support of the
James L. Knight Convention Center and
parking garage.
78. Discussion concerning Arena Parking
Program.
79. Discussion regarding the status of the two
police substations.
80. Discussion concerning start of
construction, completion and first rentals
for all three Claughton Island affordable
housing sites.
81. Discussion concerning deployment of police
in the Liberty City, Wynwood, Coconut
Grove and Northeast area.
82. Discussion regarding progress of receiving
more new business accounts for garbage and
trash collection.
DISCUSSION
M-86-1031
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
NOT TAKEN UP
NOT TAKEN UP
M-86-1000
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
NOT TAKEN UP
NOT TAKEN UP
DISCUSSION
NOT TAKEN UP
NOT TAKEN UP
CITY COMMiSSION AFF'194
MEETING DATE: December 11, 1986 PAGE NO. 25
DISCUSSION ITEMS CONT'D
83. Discussion regarding a proposal to
permanently locate an internationally
recognized maritime museum collection
within the City of Miami.
84, Discussion regarding the Pier 5 Boatmen's
Association and the proposed construction
of a temporary dockage facility at the FEC
slip.
85. Discussion concerning renovation and
operation of Miamarina.
NOTE: Item 86 is related to item 85 and may be
considered at this time.
86. RESOLUTION - (J-86-1006) - (AW'ARDING BID)
ccepting the bid of in
e propose amount of s b a s e
i d ot the propose or the baysi de
pecia I ty Center - Miamarina enova ion ,
with monies theretor allocated from
iamarina Enterprise Fund account in e
amount of S to cover the contract
cost; ana authorizing the City Manager to
execute a contract with said firm.
SPECIALLY SCHEDULED PUBLIC HEARING ITEMS
(PH)
6:00 PM
87. SECOND READING ORDINANCE - (J-86-431)
rove d i n g that actions Of e City
ommission related to the denial or
approval of applications pertaining to
amendments to the Zoning Lode,
ompre ensive Plan, or elements ereo ,
shall not the subject ot a motion o
reconsider which is made subsequent o e
tirst regularly scheduled C-, y ommission
Meeting— following the date such actions
nave Deen taken; Con aining a repea er
provision and a severa i i y clause.
first Reading: 23 Oct
Moved Comm Dawkins
Second Mayor Suarez
(Y) Kennedy, Plummer
(ABSENT) Carollo
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
ORDINANCE 10190
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
CITY COMMISSION AGENEA
MEETING DATE. December 11, 1986 PAGE NO. 26
SPECIALLY SCHEDULED PUBLIC HEARING ITEMS
Cumllv
(PH)
6:00 PM
88. RESOLUTION (J-86-1001) - (CONFIRMING
ESOLUTION)
Confirming ordering Resolution No. 86-898
an authorizing the i ty L I erk to
advertise or sea I a d bids for the
construction of EastLittle Havana Hig way
mprovemen - Phase 11 in L as t LittlF
Havana Highway Improvemen District -
ase 11 H-45ZI3.
R-86-1032
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS