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CC 1986-11-13 Marked Agenda
MAYOR RACIER L PVARF7 VICE MAYOR MILLER 1, PAWKIN5 .^•e►�r�rt�rFlArFR t{�[rLeR^rF('F .,�JMr..I:r51�J�_k IRlia►r<.rt� Rr-�t+OEUC jhl 17f CITY MANAGER CEMN H. ODIO MEETING DATE: N o v e m D e r A 4 r a Y u o CITY HAIL 3500 PAN AMERICAN DRIVE CITY ORDINANCE NO.10087, ADOPTED MARCH 18,1966, 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 City Hall SOLE PROCUREMENT SOURCE Items 1 and-2 have been advertised to be heard at 9:00 a.m. CONSENT'AGENDA Items 3 through 45 may be heard in the numbered sequence or as announces oy zne Commission. GENERAL LEGISLATIVE ITEMS Items 46 through 64 may be heard in the numbered sequence or as announced by the ommission, PUBLIC HEARINGS Items 65 through 70 have been advertised to be heard at 11:00 a.m. PERSONAL APPEARANCES Items 71 through 78 have been scheduled to be heard at 2:30 p.m. —' •I: Y v Stt}: c r CITY Comm kj* 04 MEETING DATE. November 11, i 9 F 6 r R G E NO: 2 DISCUSSION ITEMS Items 79 through 88 have been scheduled to be heard at 3:15 p.m. SPECIALLY SCHEDULED -Item 89 has bten advertised I to be heard at 5:05 p.m. -Item 90 has been advertised to be heard at 6:00 p.m. 9:00 AM INVOCATION AND PLEDGE OF DELIVERED ALLEGIANCE y APPROVED A. Approving the minutes of the MOVED: KENNEDY Regular Meeting of July 10, SECOND: PLUMMER 1986 and Planning & Zoning UNANIMOUS Meeting of June 26, 1986. PRESENTATIONS A PROCLAMATIONS I 5 NOTE: Source of all legislative history references is the City Clerk's Office. a, 9:00 AM SOLE PROCUREMENT SOURCE (CONT'Q.) (PH) 1. RESOLUTION - (WAIVING REQUIRE- RTNTS FOR —SEALED BIDS - 4/5THS VOTE) By a 4/5ths affirmative vote Of the is m ers FF tfiF Li tY ommission '41ter a u y a ver ise_d' ''PUblid bearing, ra i yinq the City anager s f4nd!n2 of so 6 source; waiving the requiremen s or Compe i tive sealed i s- an approving" tbe purc ase o one z repea er amp i f i er, conso a equipmen an assor a equipmen or use n our dUU MHz run a sys em rom Motorola ommunica ons ana Ejectronics,"Inc'. 707 the epar men o General Services Administration at a propose cost o . , allocating un s ere or rom e Operating u ge ; authorizing the City Manager o instruct a Ghiet rocurement Officer to issue a purchase order for this equipment, susject t o_ __7f F Te availability of funds. (PH) 2. RESOLUTION - (WAIVING REQUIRE- -SEALED BIOS- , 4/STHS VOTE) Ra ti f y i ng the City Manager's �na-i ng or sole source; wa v ng the requiremen s for competitive sealea i s an approving a purchase o one 110) our gas in ra-re analyzer and related supp i es or converting an existing ear engine analyzing compu er at the motor pool main shop or the DeparEme"At of Genera ervices minis ra ion aE a Poposed cosE o F; allocating un s ere or From e 19KG-87 UperaEing u get; au t h prizing fTi e i y Manager o instruct - e MeT rocuremen icer o issue a purc ase or er for —this equipmen , -su jec o e avail al5i 11ty o un s. R-86-872 (AS AMENDED) MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS SEE RELATED R-86-944 R-86-873 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS 1 ,r� 2 t. MEETING FATE: I I I November ) 31 ) 9 P6 NOTE: Items 3 through 64 may be heard in thr numbered sequence or as a►nnAuncr y thT We—mi ssi on. CONSENT AGENDA Unless a member of the City Commission wishes to remove a speci fi c i tem from thi s portion of the agenda, Items 3 through 45 constitute —"'Tie Consent AQ_enoa. These reso u ions are seif- 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 tom rise o --it-ems roug 45 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 - (APPROVING t OF EMPLOYMENT) Approving a one (1) year ex ension of employment pas e age of 1Z tor Kuben Gonzalez, Lierk 1, Department of PersonnelManagement, ettective SeptemBer IU, 1956, ThrougH September v, 1957, withie'f" provi si an a n the event of a roll Back or layaffq RuSen onza_ez physical condition s h a I I be reeve ua o a e t ermine s con on vs sat!s ac ory or con Tnue -- employment; further prove ing a a 17 ruturE requests for ex erasion -Of emp oymenBe roug before thP oromi ssi on on a yearly baiii _or ifs review. FACE NO: 4 R-86-874 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO c CITY COMMISSION. AGENDA ,EFTIt�GCA"E. 90Ve-,hF 7 1 I CCU r'k0E NO. 5 CONSENT AgENOA GIRT `A. (CA) 4. RESOLUTION , (FORMALIZATION) 17T—o T t an amount not to exc" T , ram S pecia r0 rams an MO s, on ngen un 6 , ta Cover e cos o• y sere I ces an Des _-._ n suppar o _the C6conu Grove wiilees ace an e as e o e rove F65d F-e—s-t i V il to bF oan u_e e _ y GoMut rove gar a ing, nc-7 on N ovem 5 er J , an anuary , respectively; au ortztng Thi closure of des!gna e s ree s o through vehicular I ra is subject o e.tssuance o a permits required y aw; SUDJect to and contin§ent upon compliance ME such conditions and Timttations as may be prescribed y @ y of Miami, including assurances that the City will be insure againsE any potentia7 Tea6i 1 73 an a that fRe organizers will pay f —r--aTT a other costs of Cityy'services associated with said even s. (CA) S. RESOLUTION - (ESTABLISHING MALL A AUTHORIZING BEER A WINE SALE) Concerning the Sunstreet Made o De e ecem e� r 6, authorizing a one -day permit to sell bier and wine n connection with sai3 even Subject o e issuance of all permits require y aw; further authorizing the closure of certain s ree s o route_ ve i cu a r ra t c curing said even ; sat s ree Elosures---s—ubject to state approval and t a issuance o permits By ffie Uepartments o o ice ana rire,Rescue an nspec an ervices, an assurances a e t y wt e insured agains any p en to - iai i y; sat authorization su ,ec ` o tR—ee organizers paying or a costs o i y services assocta tid wt tft sat'"d'evenf—. R-86-875 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-876 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO CITY COMUKRIOM AGENDA MEETING DATE. Noverhrr 13, 19P6 PAGE NO. 6 CONSENT AGENDA CONT'D. (CA) 6. RESOLUTION - (ESTABLISHING RE LSTRI fA MALL) Authorizing the closure of cer a n s ree s a roug ve cu ar -- ra Ic an estibl i Thi ng a erg Crary pe es t ri an ma I I and an area FONT 5iTe'd o eFTP1 0eddTees uri n e 'Wieduled hau-r-s-67 e anyan " ' FFTY T Tv -a sponsored by e oconu Grove am er of Commerce o e e oven er an n 6-c o n Tt G rove an Tn e City's"Fe 6coc ar k ; sa . street closure su jec o e issuance FT p e r m Tt s y ., e Departments' o ol Tce an Fire -Rescue; Further su sec o and contingent upon said organizafion s compliance--wTTF such conditions and limitations as may be prescribed y e y o Fri a!n i . (CA) 7. RESOLUTION - (AUTHORIZING EXECUTIDW-OF AGREEMENT) Authorizing the City Manager o execute an agreement, in a orm acceptable to the y orney, With e Latin am er of Commerce, Inc. -or e purpose of f inane a y supporting the 1986-61 7rogram of activities of the Permanent SecrefarTat of the Hemispheric Congress ot Min am ers o Commerce and Industry n e amount o ; wjsay tunas approprfa a in e Ultyl s - s c a ea r u e . R-86-877 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-878 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO a MSCETING DATE A CrrY COMMISSION AGENDA CONSENT AGENDA CONVO, OKI, (CA) 8. RESOLUTION - (AUTHOP17ING, R-86-879 ElELUTY134 OF AGREEMENT) MOVED: PLUMMER Authorizi no the city Manager to SECOND: CAROLLO z-iuuto 'V agreemen n a form ABSENT: CAROLLO W-Cdoonbjo to lbo LiTy AttF-Fney, WTT'h t'h 0 J -Me-rh6 ii 6h i eath E6UFCVTt--I-n-c-.-; foe the purpose - 61' Tlb-abclally sup06FMcj- 'W'a program `507- actiYlt!Os of organization in the amount af �!3U,UUU';'' " 0 th s 6 i d '-'*'-"- " f U 5 ds' approp�r'iited Th" Vie CiTy's. ITS (CA) 9. RESOLUTION - (AUTHORIZING EXE- R-86-;.880 CUT171"OF AGREEMENT) MOVED: PLUMMER Authorizing the City Manager to SECOND: CAROLLO, exec te an agreement, In a form 'the ABSENT: CAROLLO, acceptable to City 7ftorney.' with the St. John LocalTe've I opment CorpoeSlioff,""' for t'he purpose of maintaini'ng the c 6 n t I nu I ty--757 economic aevelopment efforts in-77e- Overtown Uommercial U i s t r 1 c f--T-n accordance with the affa-M-eU sta-tement of management objecIeves allocating an amount not to e-R-ce-e-6 $bU,UUU from Tweitth tl2th) ?ear Community Uevelopment giock rant Program Funds. (CA) 10. RESOLUTION - (AUTHORIZING EXE- DEFERRED TO NEXT MEETING CUTIUN OF AGREEMENT) MOVED: DAWKINS Authorizing the City _Manager to SECOND: PLUMMER execute an agreement in a form ABSENT: KENNEDY acceptable to the City Attorney, amending fRe agreement authori--z-eU on March 21, IM between the--Te-aT Estate Research Corporation an-a--tW-e City ot Miami for the preparation ot appraisals Of parcels or property wMin the SouEFF-STF Uvertown /Fark Rest Reaeve lop-m-e-nT Project Phase--T- area and for tec9nical assistance M property - acquisition whereby the term of saia Marc H 21, 1985 agreement is extended from March 21, 19135=0 Apri 1 1, 19-97 an the compensation unaer sai a agrRmenE is increase from 117,1100to wi unds ere or al-1-3-cated from 1715-Year CommunifTy ueve IMM- t u n a s allocafed to the SouEMRf--U-v-er-fown Park Wes f Project ana G.U. Rousin§ on Funas.. 4 Crl TIF COMMISSION AGENDA MEETING DATE. November 131 1986 PAGE NO: CONSENT AGENDA CONT' I1. (CA) 11. •RESOLUTIONi - (A.UTHORIZING EXE- R-86-881 CUI7 R UT -REVOCABLE USE MOVED: PLUMMER PERMIT) SECOND: CAROLLO Authorizing the City Manager ABSENT: CAROLLO o exeCu e A eOv66ii Use ermt , 6 i form accep a_ e to the Lity arney, WiTE arfy Nliirpo, a 6�iing im- o remain as prpper y anager an Con i nue o Co ec ren a s ram tenants on property pTr7hised7roFn him by t h e t y of Miami, as legally esc r-t e n x t ! or a period no 0 excee ii "nonths, con t ngent upon the fol lowi ng conditions as Con alne ere n. (CA) 12. RESOLUTION - (EXPRESSING R-86-882 CUNUULEN $) MOVED: PLUMMER Expressing deepest sympathy SECOND: CAROLLO and sincere condolences o—f=e ABSENT: CAROLLO City Commission on behalf o e City of Miam! an ! s et izens to the am! y an r I en d s of Edward,J. Fitzpatrick, ormer ong- tyre member on the staff o e City orney s Office o e t y ot Miami, Fiorlda, upon s death. (CA) 13. RESOLUTION - (EXPRESSING R-86-883 GUNIJULENLTS) MOVED: PLUMMER Expressin2 the deepest SECOND: CAROLLO sympathy and sincerest ABSENT: CAROLLO Condolences ot tHe y Commission on behalf ot t he City of Miami and its citizens o the fdmi ly and f rten s o y ot Miami as e o ec or Eugene Barraus upon his tragic ea i r . 1 .1 1 idd I H4 ITE11 11111j, MEETING DATE: N over b e r 13, 1 9 S 6 PAGE NO: 9 CONSENT AGENDA CONT'D. (CA) 14. RESOLUTION (APPROYING S'E"LUTIDT—OF PROFESSIONAL CON- SULTANT SERVICES) Approving the most qualified TT_rMs7___'tb prpv pra ess�ona sere ces_. or the 30�ign o edestrian -Gall in $outheasT ver own ar e ; au arti �� nothe y Manager a un dee a _e-__nedo i ons with e mos ua Te irms o arr ve FT an agreement' w c s fair, compe i ve an reasona e, an eec Eng the y anager o p r esent. the ne g ot iate a reemen o e Cf-ty - Commission f or "thei r rati f i ca 'ion and apfrova (CA) 15. RESOLUTION - (AUTHORIZING EXE- CUTION OF —AGREEMENT) Authorizing the City Manager execute �an agreement, in substant Ia y e form attached, o be approved by e Law Department Between the and AdvancedData Processing, Inc. or collection or a31b rescue transportation fee, for a period of one M year at an estimated cost o 3'7; 7IItf—p Tu s of any amount co ec e n excess of 507. of gross billing to paid from revenues collected from said ee. (CA) 16. RESOLUTION - (AUTHORIZING IN - OF LEGAL PROCEEDINGS) Authorizing the City Attorney o institute and main f IT n legal proceeaings agains R—Store Ritures, Lnc. 'A/K/A roper les, Inc. col ec i ve y an or s propM ors, XntoniU an Reynalao ec av FM n connection - w ffi a reme ins avai IaBIT o We i y o iami regar tng a ai ure o o remove ty- ownea real property Matea Tn e SoutheagE 'n_ieFto;n7Fark West ReaMlopmeiTt-area o e Ulty of Miami. R-86-907 MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS J R-86-908 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO & KENNEDY R-86-884 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO `i WIMINIGDATE. November 13, 19R6 PAGE NO: 10 CONSENT AGENDA CONT'D. (CA) 17. RESOLUTION a (AUTHORIZING R-86-885 XWV151TOF LAND PARCEL) MOVED: PLUMMER Approving and authorizing the SECOND: CAROLLO anager o enter �nFe ABSENT: CAROLLO ne o 6 o n s or. e acqu s on of the parcel 0 an oca a on or wes econ venue li 6T wes Fifth ree common y''known as Ifte-"Max Hauer Parcel". (CA) 18. RESOLUTION - (AUTHORIZING R-86-886 A'C'QU15TTTI N OF LAND PARCELS) MOVED: PLUMMER Authorizing the City Mana er SECOND: CAROLLO o make otters to property ABSENT: CAROLLO owners for acquisition of Uw`_o arce s arce s an Within the Overtown omnu n 1 y Uevelopment TargetArea which is more particularly and legally escrie n the attached exhibits A ana 8, to e used for the eve opmen o Rousing affordable o low an moderate income families; further er authorizing an directing e City Attorney to proceed o close on ese earcels at examinafion of the a s rac and con i rma ion ! or opinion of title; further allocating previously Tppropri ateated I ith year community development land acquisition tunds In the amount of SI.000,000 to cover ithe cost of said acquisition. j I MEEnNG DATE: N is v e n e e r 13, 19 8 6 PAGE NO: 11 : CONSENT AGENDA CONT'D. 19. RESOLUTION - (AUTHORIZING A'C'�°ITT'S TTi'i3'N OF REAL PROPERTY) Authori zi nct the Citv flans e r o nigo i. is a wi th a proper y owner Mr —acquisition o rea ro er y coca e at 4blu N.V-. venue i n e C 11 o RT am ega Y escri bid as e ou ee a o , an or - _ ee o o , oc o rove I an , as ret o rd a 3 M a oo - IT -a Page o e a e oun y PuDlic Records; to be used for e Uevelopment o or a e ous n or o an mo era e Income am es, furth er authorizing and", i- e c nti e y orney to proceed to close on the sa proper y arter examination ot the abstract and con i rma ion o oop� n on Of e, said �cqu si Ion costs to 5-e Brovided from the General IIb' gTi-at%n Housing Bond Fund. (CA) 20. RESOLUTION • (AWARDING BIDS) ACcep i ng the_ bids of H .i C a n enance at a propose cosi o Robert rown 501 1 ding maintenance at a ropose cost of s/,zuu.uU,- industrial guildlng maintenance at a proposea cos or 360,720.00 and Superior puild162 Maintenance a t a eroposed cost of 'JII,134u.uEr Tor turMshing cus o a services o various— Li'ty bul IdIngs on a contract asi s . for one M year renewa6Te annually to the DepartRM 0 General er —v ces mi n s ra ion at a total proposed cos o ; a oca ing un s ere or rom e-ulupera i ng Bud-g--et7, a uTF5r i zing e i ty R a n a g e r 0 J MCI ruC a C Fi le rocuremen icer to issue purc 9 ase or crers for EMS service. R-86-887 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-888 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO CITY COMMISSION AGE MEETING DATNovo ,hPr 1 s, i a8b PATEN©: 12 _ F T+�wn+te...iwni CONSENT AGENDA GOWD. (CA) 21. RESOLUTION (AWARDING A BID) 1 ce - ad the bid of Research Irrigation,Inc. or Turnish an a T eria s or j ns aj a t 16n o a pump n s a ion et tb# yam Pr n s- Uolf C ourso o e e ar men o We s, Recreation an __ 'Public ac -es a a propose cos o allocating un s ere ar rom e GOIT Coursi Enterprise un ; —a-Ttb 6 r i z i n g the y ana @r to Instruct the Chief rocuremen 7cer o Issue a urC h a s e • or der or S equ pmen (CA) 22. RESOLUTION - (AWARDING A BID) ccept the bid of Nilfisk Of merica, Inc. for furnishing one portable us collector to the Uepartment of Police at a o a proposed cost o . ; allocating fun s therel or —from the operating u e ; au or z ng e City manager to instruct e e rocuremenOfficer o ssue a purchase or er or this equi pmen . (CA) s'. RESOLUTION - (AWARDING A 810) ccx epiing the bid of Rainbow Uodge for furnishing our Fifteen passenger_ vans to the Department o - enera Services ACMinistration at a total proposel cost o . ; a oca n9 un s therefor from a 1986797 pera ing u ge au ortz ng e y anager o tns r tFact e Chief Procurement-cer o Issue a purchase or er or these vehicles. R-86-889 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-909 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO & KENNEDY R-86-910 MOVED: PLUMMER SECOND: KENNEDY ABSENT: SUAREZ & CAROLLO 9 F I IdME] I --A ITILU A I it Eli ME-TING PATE: N a v e b e► 131 1986 CONSENT AGENDA CONT'D. (CA) 24. RESOLUTION - (AWARDING BIDS). XcZjofTnd the bids of Biscayne re _ouT pmen La. at a _ A PAGE No. 13 roposeo cost OT 3,11, Df f *QV, Munic pa quT-pR1en _ Q•_ _ a a propose cos a #Fd 7MI'orire ppara us o. a a propose d cost o or u" nrimi g nozz es and'' 'related s u p p I I es o e spar Tien o re, Rescue- an nspec on er•v ices a ao a propose cos o . ; a oca n un s th ere or rom a 1981 V I re Bond un ; au t H or i zin e Gity Manager to instruct the CTre-r ProcurementOfficer to issue purchase orders for this equipment (CA) 25. RESOLUTION - (AWARDING A BID) _Accepting the bid of American Carpet a interiors, Inc. for furnishing rubBer cove base and adhesive o the Uepartment of Ueneralery ces mnstrati on at a total proposed cost o ; a I I ocati ng funds ere or rom e operating u ge ; authorlzlng the LIty anager o instruct t h a Te Procurement Officer to issue a • purchase order for these materTais. (CA) 26. RESOLUTION - (AWARDING A BID) c�i�ng" the bid of Tree as ers,Inc. or emo T on o s ruc ure locaM at 577u N.V. ISth XMue to e spar men of 80197-g--a—RU Zoning at a -Mal propose cost o , ; a oca Tng un s t h ere- or ram e ommun y eve op�Ten rog -am, proper sition By -We - Rousing ng onserva ion eve 6pmenAgency; au orTZTng e -1T`yR a n a g e r . o ns ruca Te rocuremen Tcer to issue a pure H ase or er for this service. R-86-890 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO . R-86-891 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-892 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-893 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-894 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-895 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO C"ll"Iffr COMMISSION AGENDA MEETING DATE. November )1, ) 9 8 C PAGE NO: 14 CONSENT AGENDA CONT'D. (CA) 27. RESOLUTION w (AWARDING A BID) Ac p in the bid of Ocean Say ons ruc tan, nc. n e ropose imaiiht e , a ern3 aye v e proposal, or ar U-aITTF Park F I aza - ase I I; N monies ere or a locate rom or a as F ar eve opmi. Eeoun n e amoun a __ o cover a con rac cos an au or z n e y Manager er • o execute a con rac witli Said rm. (CA) 28. RESOLUTION - (RESCINDING A KL50LiTI Im) Rescinding Resolution No. 86- adopted may 1, 19136, which aufhorizea the Lity manager to execute a contract with Southeastern Concrete oor, Inc., in the amoun o or Florth River r ve Highway mprovemen ; rejecting all bids receive March 18, 1995 in connection wlth said project; an ur er authorizinge y anager o reaaverse tor new Dios. (CA) 29. RESOLUTION - (RESCINDING A KtbULUIZURT Rescinding Resolution No. 86- 333, adopted July lu, 1936 which authorized the city manager to execute a contract with E. sans ssoc ads," nc., in tfie amount o 543.350.00 or Citywide Sanitary Sewer Replacement Project -,yn woo ; re ee i ng a s received une 2"4—. n connec ion wi say • project; an ur er au on n2_ _ e y Manager o reaavertise for new -bids. AWN N tWT '11:11 A I IJ SMI] 1111i'd IP-StIlt -1 If ftrM, MEETING DATE: Novfmhfr 1sf )PS6 PAGE NO.15 - CONSENT AGENDA CONT'D. (CA) 30. -RESOLUTION - (RESCINDING A R-86-896 111�5-UL'Ul TON I MOVED: PLUMMER Rescinding Resolution No. 86.- SECOND: CAROLLO W,-"jdopted J10y 1U, Hbt ABSENT: CAROLLO which authorized the Lity R—ana-gif 16 W itti --FT =nc to the amount OP 6 F 1 15 15 i F a rk' F"I _ii Ph a S re edtin_a s received Tu—n F-1-7 19 8 b i ii conned TT 6 n WHA sat b projecr.;' Rd"further • authorizing the T-iTy-"flanager to readvert1se or new DITS-. •(CA) 31. RESOLUTION - (PERMITTING R-86-897 MULWAY/ DAY SALE MOVED: PLUMMER OF ALCOHOLIC BEVERAGES) SECOND: CAROLLO Permitting the sale of ABSENT: CAROLLO a I cono I i c Beverages by liquor paCKage stores not tor consumption on the premises (N.F..U.F.), on all 5undays during tha month of DecemS—er, ou ri n g the hours T — I 6T IU.UU a.m. throug-F-Tu=- P.M. (CA) 32. RESOLUTION - (ORDERI-NG HIGH- R-86-898 WAY IMFR MENTS) MOVED: PLUMMER Ordering East Little Havana SECOND: CAROLLO M Shway Improvement-Fnase= ABSENT: CAROLLO 'R-Mu anavestgnating =e property against which special assessment snal I be ma377—ora portion of the cost ther-e—or—as as Little Havana Hiclhway improvement U1 strict-Phas'7e= (CA) 33. RESOLUTION - (ACCEPTING COM- R-86-899 FLETED R K A AUTHORIZING MOVED: PLUMMER FINAL PAYMENT) SECOND: CAROLLO Accepting the completed work ABSENT: CAROLLO of Frank J. Moran at a total cost of S274.U29.8U for Curtis Park S5Tr_!gf1e1d lighting; autflorizing an increase in November "17-7-79 5 con 0 Afract Wiffi FrShk 0. Moran or sat work in the nef a in o u n-T--oT $4.939. SU an a a—u—ffi—ori z I ng a final payment.of 415;_941.J5. t: IAEETING DATE: CITY COMMISSION AGFXDA Noverhe r I 3, 1986 ! rAGE NO: 16 CONSENT AGENDA FONT ' O . (CA) 34. RESOLUTION - (AMENDING 93"SE S E POLL) Amending the assessment roll �orcon� ruc i 6ii 8T Li TyVie an I T ary Siwer 0e0Vemer - n M Tywi di 5nt ary everJ mprovemen i s r Ic e y correc in e e a escr p an o a certain parcel of an as eiscr e n sa- assessmen IF (CA) 35. WITHDRAWN (CA) 36. RESOLUTION -(AUTHORIZING EXE- GUII'UN DF—AGREEMENTS) Approving three agreements, in substanti a I ly —die—! "forms attached here o, 5 a t weep e City of Miami and Manue-T=. era 6 ASSOC., Inc., e r c Lngineering, Inc. and further authorizing tie —City Manager o execute said—iHree agreemen s to provide professional survey ng services over a si x mon Ti period n conjunction w _1 tZ of Miami Projects with tuns therefor allocated ' from e project expense for each Individual project. R-86-900 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-911 (AS AMENDED) MOVED: KENNEDY SECOND: DAWKINS ABSENT: CAROLLO & PLUMMER t.. f . r: WETiNG DATE: �� a v f m b r 13, 1 Q P 6 CONSENT AGENDA COi[T'R. (CA) 37. RESOLUTION - PROJECTAPING FISSIONAL SERVICES) Oesi2nating the land surveying vices or__ LitY of Miami r0 ec .j.. _R_1957 as a Late2ory 17 ProjeFf-7,appoi n i ng a er 1ca an commj ee '67 na ess tM three qua ti -e ro ess_166PsF approving the •y Manager.'s appointment7ppointment o a competitive selection omm ee 7 no ess an six Itj members;' "'and appointing m eu anec a memtier of the National Society --of ro ess ona n sneers ,. e ar men of Public worKS, as a rperson of the competitive selection committee, in accordance w r nande o. adopted Te ruary 1U, T97T,—ana the provisions o Sectl on 18. 52. 3 o e City Code, which s a ion establis a proce ures or rocurin saido pro ess na services, and also established competitive negotiation 'Fegu remen s with regard o Tne ' furnishing o suc services. 0 (CA) 38. 'RESOLUTION -•(ACCEPTING DEEDS OF-uEDICATION) Authorizing the proper oofficials of the Lity or "'Miami o accept seven een deeds ot dedication for highway purposes and approv n e recording or said deeds in-fFe public records ot Dade oun y, or a. (CA) 39. RESOLUTION -(FORMALIZATION) A'TTocating $10,000 from the un a ante o1985-86 e era avenue ar ng _ an Contingent a funds oea a or social services o sp ra o or a, ne. ore -purpose o continuing a gency s Youffi 0 e V il oilmen ad erns H i p Program;_ further —authorizing the City Manager to enter nto agreemen wi sai agency, in a form accep a e o e i y .orney. FAGF NO-. 17 SEE RELATED M-86-912 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R-86-901 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO R-86-902 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO i CBMMISSION AGENDA MIETPODATE. Novemhe r 13, 1986 PAGE NO: 18 CONSENT AGEKRA CONT'il. (CA) 40. RESOLUTION -(ALLOCATING FUNDS) ATTata in9 1-120,5655 of Eleventh ear arnmuni y eve apmen oc ran un d s f or sQc1a services_ o o owi ng enc�ese Q a a tc Comm un y ary ces' _ Inc. - en rQ Mater ChIldcare Program an %Q Godanut grove am ea en er, '-.'-Inc. ; further thi y N—analer t6 amend existing agreements-' sai d a9enc es, In -a "dorm acceptable to the y orney. (CA) 41. RESOLUTION - (AUTHORIZING SETI'LLM'E°NT) Authorizing the Director of Hance to pay to Almanzor Martinez,, Without e a m ss on of liabillfy; the sum of $jZ,UU0.OUin full ano complete settlement of any anff all claims and demands against the 0 ty of Mi'ami"; upon the execution or a re ease, re I ea I ng e y o iam Tro,n any an a aI c I a 1 ms an ff eman s . (CA) 42. RESOLUTION - (AUTHORIZING Authorizing the Director of 'FiHance to pay the sum o 0 Rolando a ue an o Leticia a ue, WTthoUT ffie Mission or liability, In full an complete settlement of any an all cans and demands, incluaing costs 3na a orney s tees against e Lity o Miami, Cesar U ill o, Clarence Ui ck son a nd--FFTFFi sco P is He I , upon execu ion of appropria e settienenL aocuments. R-86-913 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R-86-903 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO' R-86-904 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO MEMNGDATE: move►rbFr ) 1, )aPF PAGE NO: 19 CONSENT AGENDA GONT'D. (CA) 43. RESOLUTION - (AUTHnRIZING St Tier 11 Authori zi na s etti ement of r a tour t an a pe a t e c.our t proceedings nvo v ng con d emna on rocee ngs o area s o f property acquire and needed or the ver own r an____n� roJec es na nQ un s nee e o comp y w o se me-n cost to e i y; f ur er con on ng said authorization upon approval o e se amen yMetropolitan aII17e�°C'ou n ty (CA) 44. RESOLUTION = (ALLOCATING FUNDS FUNDING POOL) Allocating $730,000 of Twelfth Trztn) e'r— ommuni ty Development Boc ran Funds o create an economic developmentana p ysica improvement funding pool, or e purpose of implementing conomic levelopment ania Physical Improvements Projects rough con rac ua a reemen s, in the form of a grant or oan; say pro i ec s o De located in the Li'ty of ami Community Development ar a Areas witfi proJec rundini beingawarded yy the City anager in the following manner: projects wt a total cost not exceeding , will Be funaea tor y ercent 75013 of t9e o a cos , projects costing 3'50,UDT and a ove Will require matching Mai at a minimum ratio of two (z ) to une (T); authorizing nu Gity Manager o execute agreements, in a orm accep a e o e C y orney, wi ER those no - or - pro an or or -pro entities see ing sai grant/loan w ose projects • successu y meet the scoring requirements an everage amounts as se or n e a ac a memoran um. R-86-905 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO l R-86-914 (AS AMENDED) MOVED: PLUMMER SECOND: DAWKINS ABSENT: KENNEDY 4 f CIT 0143U'110A MEMNODATE: NoverRoe r 13, 1986 PAGE MO: 20 CONSENT AGENDA CONT' D e (CA) 45. RESOLUTION - (RESCHEOULING A FU'6U 11; FM I N G ) • Rescheduling a public hearing si— f fo November vt 1"985, A :a.Rt. o a e es imony reoar inq vy6ifled #--Vo6pFn,ent Requestor pebposa s for the deyeloO666t. or a fuTTT service baa yard tic i I i Ty, mar1ne an anc ar marine -related" retail use on City -owned wa ee ron proper y aca e a ou ays ore r ve, common y re erre o as e Merrill'evens ey ae ompany )eased property; an to authorize the issuance of • an selectselOct a certified pu c accoUn ng Y 1 rn an appoint members of a review committee to e`vTa'�e proposa s and repor indings o the, City manager as required y the t0ty Charter and Looe, R-86-906 MOVED: PLUMMER SECOND: CAROLLO ABSENT: CAROLLO q- a E W~ left"aft cl SION aw MEETING [SATE: 11 p 1 ¢ R 6 PAGE NC): 2I ORDINANCES --EMERGENCY 46. ORDINANCE - EMERGENCY Amendin Section I, 2, 3 4, an o r .nance O. f - e Annual p ropr_a. ons a Hance or ef isca year en ng e em er , an -a ing new bection E o -Salu r nance for the purpose o T—ormill ffii y ommz ss i on ac ions an d imp amen in udge ary a Jus men s FS comp y w genera y accep e accoun7fn principles as d—utlinea by e Y s external au ors; con a n ng a repeaT@rprov s no a se erraDlI Z clause. 47. ORDINANCE - EMERGENCY Amending Subsections (A) (2) Po an of section , entitled reen Iees and bubsectlons an of Sections JU-b4, entitled "cart Fees'; an u sec ons an o Section SO-55, entitled "Special ees ot the oeo e City of Miami,or a, as - amended, y revising a ee schedules tor ful ty of Miami Uolt Courses; containin2 a repealer provisro—nano a severaDlIltY clause. E E EMERGENCY ORDINANCE 10177 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS EMERGENCY ORDINANCE 10178 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO Aenvrun0l shA ' — ,., k �W0000'*AW ks {;AFMNG DATE: N o v e rTM h e r f i r 1 C P,, f PAGE NO i 22 ORDINANCES EMERGENCY CONT'D. 48. ORDINANCE R EMERGENCY EMERGENCY Amendinc Ordinance No. 10100, ORDINANCE 10179 a op a rt E yr iC MOVED: PLUMMER regu a es nonmo or ze SECOND: KENNEDY ve ri c l es 76F hire, b remove ng UNANIMOUS ere f rorh a if m i Uon se -- or t h___"Pi ere n upon__ e opera an o _ uman poiWere ve c es n '--the en ra oconu rove s e c ; a so, y a n thereto a Bona r e s t r I c t I o n s an regu a i ons upon a FoRuct7f Wiliffeurs of nonmo 'ore ve _ c es; an a a 3 1 n§ ere o an additional reason for denying, suspending, or reVOKing the occupational icense of the erson e_nga2ed in business as e owner or proprre-or- ova vehicle requ ring a license under said ordinance; more particularly amending ec on 5ecti on an Section 55 of said Ordinance; Con a n ng a repealer Provision. and a severabTi'�y clause. 49. ORDINANCE - EMERGENCY EMERGENCY ORDINANCE 10180 Abolishing -the Department of MOVED: KENNEDY SECOND: PLUMMER .Communications and prov rn ABSENT: CAROLLO tor the transter of personne , recor s, and equ pmen Suagetea in tfie budget 5f saiepar men ; also consolidating a ng unc ons of saia departmentwitH the epar men o Computers, Department of Devilopment, an 'of e UepirEment Communi.- y '_ -'Suffiorizinq -_ Bevel opne-nt; expenditure o appropria -e O Md s y ffie epa_ r men o Computers, -- epar rren o Qeve opmen , an e epar ravent- CbmIM y ` eve opmen ; can ain ng a repea er provision and a= severability clause. ,— t. • w - aw CITY uo"MMISSION tic-ilr.GCA~E. November I S, IQRE PAGEt10. 23 ORDINANCES EMERGENCY 50. ORDINANCE - EMERGENCY T475THS VOTE) Abolishina the Plannin and wing -U"OaFds Aamini s ra on epar men an c 6"h's7l T3 a t I ng -the unc ions of sai epar men a e Building an on ng epar men , a so rov> >n or fne Transfer to e Building an oning epar men of, un s, personne excep or a irec or , records, ana equipmen currently _'b"Udgeted tor the Planning anU TURThg"'Boaras m nis ra ion epar men ; ur er provi ing t or fitit7ure reappropria{ion of sal T-0jeted funds and'authorI zii n e expendi u� re of sai d funds y tHe Building an on ng Department; con sin nga repealer p r o v I s i o n and a severability clause. DEFERRED MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS MMINGDATE.- Novelriber I3, )gr FAGE.NO. 24 ORDINANCES - SECOND RENDING 51. ORDINANCE. R SECOND READING men rig ect t an of r-nance�.o.`ZI7e per' p aPG r _ _ f V� Gfi snareI y requires thiT persons engagtno to I obbying ac tvt tes in C i Y re s er wi e City Tlerk before engaging to o ytng ac ti vt ties. G art yin0 t h e Qettnttton of LODDytsL T77rovgh e prov1siofiTof said sec i pn, a na anguage ereto an 4_07171 i n g I an9uage ere f roan; con atn7ng a repealer ppr__ovts__ti�on an a severe t I i fy clause. t7his item wawas -per on First Reading at the October 23rd Meeting. It was moved by Comm. Plummer and seconded Vice -Mayor Dawkins). 52. ORDINANCE - SECOND READING Amending Chapter-S7 Article VI Of e Code o e C1 ty 77 Miami, Florida en t tied t ewe Cafes', y a tng new areas to be Mcluded under cafe zones to Section - , e nt tons ; and by amen tng Section b4-114, 'Standards an Criteria I for Application evtew and 5ection orm and Conditions o ermt (this Item was passed —on First Reading at the October 23rd Meeting. It was moved by -Comm. Plummer and seconded by Comm. Kennedy). 53. ORDINANCE FIRST READING Adding a Rew Section -309, entitled tnancta Disclosure to CHapter 2 o e Codeo e Cify of Miami, Florida, as amended; setting Torth requirements of annual SC osure by Lity Officials " and employees of information relafea to f FF-71775cta s a us of saia of ficials an employees; con T aining a repea er provision and a severe t t y c I ause. T s item was passed"on First Reading at the October 7th Meeting. It was moved by Comm. Plummer and seconded by Vice -Mayor Dawkins). ORDINANCE 10181 MOVED:. PLUMMER SECOND: KENNEDY UNANIMOUS DEFERRED TO NOVEMBER 25, 1986 MOVED: KENNEDY SECOND: DAWKINS ABSENT: PLUMMER & CAROLLO FIRST READING (AS AMENDED) MOVED: PLUMMER SECOND: CAROLLO NOES: KENNEDY I CITY COMMISSION AGENDA r MEcT'�Pf1ATE:1�,. `NovarhFr I *..,o --- FACE►�O. 25 ORDINANCES - FIRST READING NOTE: An additional First Reading '—' Ordinance appears on the Agenda as item f 6l. 64. OtDINANCE - FIRST READING o r a i ng the amount of from special Frograns an c unts-97—ontingent Fund, or thespurpose o un ing Tour c mu ni ty cultural events; ur er pray ing a raid un foreac"ii succee n yea s a e a eas less n e first mar a oca ion; further co-ntainin2 a N<epee er rovision an a sever y clause. s item as appeared on the October th Agenda with no final acts taken). 55. ORDINANCE - FIRST READING s ta b I i s h I n g a New special evenue Funa entitled nsa e an Blighted ruc ures emo ion Kevolving trust Fund' or a purpose o a pp rop ri a i ng tunas for the • demolition 0t unsaFe and blighted structures on a Ci ty wide basis With revenues 1n e amount of S500,= anticipated as being ava able from a joan roan a eneraT Fund Programs ana Accounts; Fontal ni ng a repealer provision and a severaB i 11 ty c ause. SEE RELATED M-86-917 MOVED: PLUMMER SECOND: CAROLLO NOES: KENNEDY FIRST READING MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS z MEETING DATE. November 13, 1986 PAGE NO 16 A....s_. RESOLUTIONS NOTE: These items are categorized by the originating department. Office of City Clerk 55.1 RESOLUTION - (ACCEPTING CITY CLERF,,S CTION RESULTS CERTIFICATION) Officially accepting the a ac a i y er s er > >ca t ion an ec I ara on o e results of the pec13 un 0 pa ec ion fiela November in VH37F ar er Amen amen t Fjo. re u�"ring a re Te —re r, .umor disposition o T City I an d if ess an TRree proposa s are received, was approve y e e ec ora t e; also of f icia accepi ng the attached�L;'i ty Clerk's Lertification an Declaration of the resu s o e bpecial Municipa ec ion held November 4, 1986 in which Charter Amendment No. 2, Increasing compensation an authorizing payment of duty- relatedexpenses tor Mayor an Commissioners, was disapproved y the electorate; an ur er accepting the attached Lity Clerk's —Certification an Declaration of the resu s o e Special Municipalee ion held November 4, 1996 inwhich e straw Ballot question asking if It is o ens ve, annoying an obscene or a m ovie�Tevision pro ram, video recor i ng or pr n e ma eriT-%de ame, Mock or egra a asic religious beliefs y use of nualty, sexual acts, or profanity, was approved by ffie e ec ora e. R-86-918 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS n t uUMMISSION AGENDA �r►,..11'4i%:sA•iE. _ �:v': E� R -' � Pain 'ln: 27 i RESOLUTIONS EONTFR. Department of Community Development 56. RESOLUTION (RATIFYING EMER- R-86-919 USLY 'P"URrHASE - 4/5THS VOTE) MOVED: DAWKINS Rat fying , cpproving and SECOND: CAROLLO _ Con rmtn ! Y a 4 5 Vh's ''of, UNANIMOUS trma i v0 vd o— Tfie mem-bers of the T t Ty ommtss on,c tan o e a y vane Fr n in tng e o a tarot- a a t e of the C tty a b e an , emer envy purchase and In au or zing a ssuance of -an emer e"nncy purc ase or er 7or Ith-e-ErInting ot sat repay o World r n ng, rnc. Fo "t the e ar men o Commun ca tons a a o a ropose cos o . allocating un s therefor from Special Projects ani3 Accounts, Lontingent Fund. Department of General Services Administration 57. RESOLUTION - (RATIFYING EMER- R-86-920 U2LNLY Fu HASE - 4/5THS VOTE) MOVED: DAWKINS Ratifying, approving and SECOND: PLUMMER ContIrming, Dy a s UNANIMOUS affirma t ive Me Of e members Of e =y _ omm ssion, a actions o e lty Manager In t in d ing e -eurcliase and installation o our automotive hydraulic lifts at the motor poo s op o be an emergency prolect an in authorizing the —issuance. o an emergency purchase order i or a purchase an Installa ton of said y rau c -lifts to Pieco tams, nC. Or e Department oF genera ery ces Ministration at a total propose Ebst o . ; all5fting funas therefor from Efie - - Operating gudget. F , (i s e � Imf 0 S S I Om A10 'RENR 0 A WSETINC,DATE. unvfrf r 3 _"s, i € c FaGENO. 28 RESOL[7TTOKS COKT'D. Department of General Services Administration cant' d. 58. RESOLUTION - (RATIFYING EMER- MUT' FUMASE - 4/5TMS VOTE) Ratifying! approving and con arming by a 4 75TT75 UT r m a mem s.ve vote o e er._ _ o e t y ommission, a aci on o e y anager in find! ng tb e urc ase of twenty ive police pa a cars an re a e accessories to be emergency urc ases and in auTT orizing e issuance ot emergency pure ase 'orders or r e sure h ase o D ol ice Da tro ca rs T rDm nd 1 nVQW uvayt! i F1 one amount o ra d io equipment rom Motorola Inc. n the amount o , police vehicle par i ions ram ones quipmen in �e amoun of $4,615.UUand roof mounted TAgEtbar equipment and hand held spot] i ghts rom P u =C a f e Ey ev I c e s I n t n e amoun Of , o the Uepartment of Generalervices Administration a t a total proposed cost o ; allocating un s therefor from e 1986-97 Eaw L n f orcemen Trust un . Department of Parks, Recreation and Public Facilities 59. RESOLUTION - (AWARDING A BID) ccep iti the bid of Greater iami Caterers, Inc. for furnishing meals to participants in tHe y s ay are and Preschoolrograms on a contract asis for one year to tfie u epar t men o Parks, Recreation ana P5571—c ace i ies at a total estimateestimatea cosi o ; allocafiA5 funds ere or rom e UniEed SEafig 0eparfment of AgriEUTFU—rii ran riroug M-'-FloFida StaF`F-Ili5artment of-`E- uca on; au cart zi ng e City anager to ins rue e ie. rocuremen i c e r to ssue a pure ese or d er or is service. is i� TT-Rf appeared on the October 7th Agenda and was withdrawn. The subject matter was discussed at the October 23rd Meeting). R-86-921 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R-86-916 MOVED: PLUMMER SECOND: SUAREZ NOES: CAROLLO LL . t'N i 149 IV' CITY COMMISSION AGENDA ...-..,•,.u► nA�e. knvembp r 1 3. 1986 _ IMAGE NO: 29 RESOLUTIONS CONT'D. Department of Planning 60. RESOLUTION - (APPROVING CXl "T'RPROVEMENT PROGRAM) Ap roving the City of Miami ape A I Improvemen rogram - 1992 in pr ncTo e o prov a guidelines f or y agencies, Boaras and epar men s. NOTE: Item #61 is a companion to item #60 and may be considered at this time. 61. ORDINANCE - FIRST READING s a is ng appropriations or Fi ty apt ta I improvements; continuing and revising previously approved scheduled Capital Improvemen Projects, an establishing New a_pi a Improvement Projects o egin during Fiscal Year - ; containing a repealer provision and a seversy clause. Oepartment of Public Yorks 62. RESOLUTION - (AWARDING A BID) ccep ng the bid of P.N.M. orpora ion, in the propose amount o , alternate ase bia ot the proposal, or Dinner. Key marina - "Paving an an side` utilities; wiffi monies therefor from nner Key arina enova ion xpans�on ntHe amount of FF Cover ffie con rae cos ; an au on zj ng e i y • anager o execute a 59i"Fact with said firm. R-86-922 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO FIRST READING MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R-86-923 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO - � ION ARFMOA MEMNGDA►TE: Noversher 11, I966 PAGE NO: 30 DOAROS AND COMMITTEES 63. RESOLUTION - (APPOINTING R-86-925 FFE'RFE5) - -- MOVED: CAROLLO Designating and appointing two SECOND: DAWKINS ' -n'6vi ua s p serve as UNANIMOUS rec ors o ay9 1 de nor yFoundation es tF5 I i s h e y TFF eve oper o e ays a pecia , y en er a ay ron ar or a purpose o creating an a minis er�ng - oo n — guaran y program or ven ure capital oans t o minori y us i mess en erprises 77 creating a vote iona eTucational sc oars ip fu=n or minors t ies, an prov1ding technicalassistance o local community eve opmen — corporations engage n economic ea veropmen . y 64. RESOLUTION - (APPOINTING R-86-927 MLMULRS) MOVED: DAWKINS Appointing two members to the SECOND: PLUMMER Board of —Trustees of the y ABSENT: CAROLLO of Miami Firefighters an Follce Utficersoa t 1remen Trust as provided or by City of MiamiOrdinance No. ec ons 4U-Zui and 4u-zuz) or specIfled terms of office. l , L. _ L IMEETFN;0A ��''>r 3 �`. Pa,GI' NO 31 11:00 AN PUBLIC HEARINGS (PH) 65. RESOLUTION - (AUTHORIZING 1C_TT_T`TAA11MR TO AWARD BID- • 4/STMS VOTE) Y ivin the requirements for aNi compe 1 ve t --- ro ure, outharT"zi'n CTTY anaoer to accep e oKes �respons, a an res ont 0 s an ewer a Contract or City T 4�1 ITMy renovation at a c6sF hot td Mee , a oca -e from"pe a ragrams an ccoun inner Key roper y. .ai ensnce; an authorlzinq the NLity 9 ana4er o execu e a on r a c ron behalf of the , ty\subject to availaBility of fundVt;ur er providing for the ad on o e tindius an con us ons set forh in the prea mX I e o this Resolution y a our s vo e n A (PH) 66. RESOLUTION - (AUTHORIZING CITY -'MANAGER TO AWARD BID - 4/STHS VOTE) iving the requirements for fftmal compe ttve procedure; • au rtz ng the Lity . ana er o Xaccept the lowest responXible ana responsive olds ankaward a contract or Chamber B4ghting and Ceiling at a CoN not to exceed oca a rom ommun ca i onVU a 51 e A ccoun ; and au or z e City manager to exec e a contract on behalf of the y su 3 ec o avai labi 1MY un d s; ur er prov> > ng Xfor the adoption on the — find gs an conclusions seE T-orth Xn the ream e o 1s reso u n by a tOur/fifths vote o e members o e ommTssion. SEE RELATED M-86-928 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO SEE RELATE] M-86-929 MOVED: PLI SECOND: DAI ABSENT: CA] L` `t PRY rou"I"109 -.10 1* �A A.. i MEETING DATE: Wov!pmher 3 3, I a86 PAGl 140: 32 11:00 AN PUBLIC "FARTKGS (CONT'D. ) (CONT'Q.} (PH) 67. RESOLUTION - (CONFIRMING U= SOLUTION) • Confirming ordering Resolution o. Y an iuthorizin2 the a d v e r't"i s e fo r Sealed bids f or TT e Fbnttructiob Of fairliwh' South an ary li ewer mproven- n Fairlawn ou a ni I a ry - ewer mp rovemen s ri c en er ne Sewer)', (PH) 68. RESOLUTION - (RATIFYING EMER- GLNGY INASE IN CONTRACT AMOUNT, ACCEPTING COMPLETED WORK AND AUTHORIZING FINAL PAYMENT - 4/5THS VOTE) Authorizing an increase in the contract amount of S23,15"791r n the contract a weep the city of Miami,Florida an Corporation aafed Apr , 1986 or the construction o Allapattah IndustrialArea Highway improvement - , , ase (Bids said un s o e proviaed from funas already allocated to the project; further ratifying e Gi ty Manager' s wri ttenti n' ai ng that he herein increase resuite4 from emergency circumstances by -n a 71 rma i ve vote of two thirds ot the members o iT e City omrn ssion, ani3 aaoptlng e findings ana conclusions set forthn fRe pream e o this reso u ion; ur er accep nElie complete wor or MR Corporafion at a UM Cost o ; an authoriz ng a final paymen o R-86-930 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R-86-931 MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS ,} J`10N AGENDA A CITY tV?EEiiNGDATE: N^+vrrrhe r 13 3 6PF :r Nr) 33 -- I1:00 A14 PUBLIC HEARINGS (COIN'D.) (CONT'O.) (PH) 69. RESOLUTION - (WAIVING CODE MIT7817MN - 4/5THS VOTE) Waiving the requirements and rohiDitlon con a ne n y o e 50Gtioh ; Y 'finding, -after _ a u Y a vifTi-ged pubtic earino, TW-a-ts in the beSt T-Fterest of the y a permi er, a doper, an enp oT ,fee o e ar s, eerea on an u is TZ il y t ses epar men o p FFT i ei pa a in the Rome Renovation' 'and .e a i i a ion ro ram ad minis t ere d b y IT e �._ . ous ng onserva ion an eve opmen gency through_ e ommun y Vevelopment Block ran rogram of TFe- U.S. Uepartment of Housing an Urban eve opmen (PH) 70. RESOLUTION - (WAIVING CODE FRUHIBIITUN - 4/5THS VOTE) Waiving the requirements and prohibition contained in Gity Code 5 e c t i on Z - y finding, atter a --d-uTy- advertised public hearing, that it is in the best Interest of the City to permi ermon Anderson, an employee Of e Fire, Rescue an inspection services Depart- ment, o participate 1n e ome Kenovation an e a i I I tat!on Program adminisferea by the HFusing Conservation and 0evel-o`pn-.e'-nT Agency through the Community Uevelopment Blockrani Program of the U.S. Uepartment or mousing and Urban Development. R-86-932 MOVED:- DAWKINS SECOND: PLUMMER ABSENT: KENNEDY R-86-933 MOVED: DAWKINS SECOND: PLUMMER ABSENT: KENNEDY i C11mly MEETING DATE: 'lovFmber 3.5, 1966 A PAGE NO: 34 2:30 PM PERSONAL• APPEARANCES NOTE: Legislation' way result from City Comei ssi on consideration of any Personal Appearance. 71. Representative(s) of the Brickell Area Association to discuss Brickell Median Holiday Lighting. 72. Representative(s) of the Greater Miami Annual Billfish Tournament to request funds for its 1987 Tournament. 73. Representative(s) of Metro - Miami Action Plan to present report on its recently held Fourth Annual Community Conference. 74. Representative(s) of the schooner HERITAGE OF MIAMI appearing on behalf of same. 75. Elizabeth Virrick to discuss Coconut Grove Cares Program. 76. Representative(s) of the Bakehouse Art Complex, Inc. to request renovation funding assistance for its project. 77. Representative(s) of Fraternidad Accion Puertorriquena U.S.A. to request fee waivers for the use of Watson Island for an event scheduled November 19- 23, 1986. 78. Mari tza Herrera to discuss assistance for Nicaraguans in this community. M-86-934 MOVED: PLUMMER SECOND: DAWKINS ABSENT: KENNEDY M-86-935 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS NO SHOW WITHDRAWN M-86-924 MOVED: PLUMMER SECOND: SUAREZ NOES: CAROLLO & DAWKINS DEFERRED TO DECEMBER 11, 1986 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO &_ KENNEDY M-86-936 MOVED: PLUMMER SECOND: DAWKINS ABSENT: KENNEDY & CAROLLO M 86-937 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO uuMMISSION AGENUA W-EETINGDATE, nvotrtFr 13. 39F6 PAGE NO. 35 3:15 PM PISC[f5STON JTFP45 MOTE: Legislation way result from the City Commission consideration of any Discussion Item. i9. Discussion regarding DISCUSSION reconsideration of the Post Office Plaza Project. (This item last appeared on the October 23rd Agenda). 80. Discussion concerning police DISCUSSION activity in Coconut Grove ,! during the weekends. 81. N scussion regarding life' M-86-938' insurance and long term _ MOVED: PLUMMER disability insurance for the SECOND: SUAREZ Mayor and Members of the City ABSENT: KENNEDY i Commission. — �- 82.. Discussion concerning the WITHDRAWN Coconut Grove Playhouse's f� loan. i 83. Discussion regarding the City WITHDRAWN -i of Miami Pension Policies. 84. Discussion concerning Florida M-86-915 ! Power b Light Company's MOVED: DAWKINS donation of a van to the City SECOND: PLUMMER i� of Miami to be used in the ABSENT: CAROLLO City's fight against drugs. 85. Discussion regarding DISCUSSION t-86 RELATED) °. acquisition of Camillus House located at 726 N.E. 1st MOVED:PLUMMERAvenue. SECOND: DAWKINS ABSENT: CAROLLO 95. Discussion concerning the ... R_86_g40 status of the City/F.I.0.-.• Biomedical Research A MOVED: DAWKINS Innovation Center (BRIG) SECOND: KENNEDY Project. ABSENT: PLUMMER & CAROLLO ,F 1 aF j C1 i i uuMMISSION AGENDA nvt;DA1<'avemne a :<, a ,.,, PAGE NO. 36 3:15 PM DISCUSSION ITEMS (CONTPO.) (CONT'D.) $7. Discussion regarding the M-86-942 removal of City funds from MOVED: DAWKINS Depository Ranks which refuse SECOND: KENNEDY to finance City projects in ABSENT: CAROLLO distressed areas. & PLUMMER 88. Discussion concerning M-86-941 expiration of concession MOVED: KENNEDY contracts for Orange Bowl and SECOND: DAWKINS Miami Stadiums. ABSENT: PLUMMER & CAROLLO SPECIALLY SCHEDULED 5:05 PM 89. Discussion regarding issues DISCUSSION confronting the Overtown Community. ' 6:00 PM 90. RESOLUTION - (CONFIRMING R-86-945 `UKUtKING SOLUTION) MOVED: KENNEDY Confirming ordering Resolution SECOND: DAWKINS No-.86-4ju and authorlzing the ABSENT: PLUMMER Gity Gierk to advertise or & CAROLLO sealed i s or die construction of Manor HIghway m rovement-phase 1V to Manor Highway improvement MET r c - aseIV H-4519. t e l 4 no SUPPLEMENTAL AGENDA PRESENTATIONS Commission >leeting = November 13, 1986 Presentation: Presentation to the City of Miami of a check for PRESENTED $120,000 by Mr. Wenzel, Mr. Yuta and M►. Sella of the Brickell Station Towers Joint Venture, as their contribution to the Affordable Housing Trust Fund. Proclamation: Vicki Wade Day: For her dedicated work in the PRESENTED field of fire prevention. Proclamation: Richard A. Bean Day: For his many contributions PRESENTED to the community as a fire fighter. Proclamation: City of Miami Police Department Choir Day: For PRESENTED their involvement in worthwhile community activities which have promoted unity within the Police Department and projected a realistic image of the Miami Police Department. Certificates Contributors _ and Supporters_ of the _Miami -Police of Department Choir: For their assistance and Appreciation: contributions to this worthwhile community' PRESENTED project. Distinguished Mayors, from El Salvador: Presented to 27 mayors Visitors: from El Salvador who are in Miami to participate PRESENTED on a training course offered by United Schools of America. 2:00 P.M. Proclamation: Diabetes Awareness Day: To proclaim November PRESENTED 20th as Diabetes Awareness Day and promoting the urgency to bring attention to this devastat- ing illness. Commendation: PRESENTED Leather Center: Commending them on the opening of the first location for the Leather Center in Florida. Distinguished Carol Pendas Whilten: Director of the Department Visitor: of Bilingual Education and Minority Languages NO SHOW Affairs of the U.S.A.