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HomeMy WebLinkAboutCC 1986-10-07 Marked AgendaMAYOR XAVIER I.. SUARiEZ VICE MAYOR AMItUR 1. DAWKINS COMMISSIONER 10E CAROUO COMMISSIONER ROSARIO KINNEQY LUMNA FIC": - 0 ►ii'MkOR. JR. MEETING DATE: October 7. 1986 CITY MANAGER CESAR H. OD ;e�GA�iP Qf1ATE0 '�'�:� t caf 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 I OFFICE OF THE CITY CLERK, CITY HALL. 9:00 am until adjourned City Hall CONSENT AGENDA Items 1 through 30 may be heard in the numbered sequence or as announced Dy e Commission. - GENERAL LEGISLATIVE ITEMS Items 31 through 51 may be heard in the numbered sequence or as announce y e L Commission. SPECIALLY SCHEDULED UISLUSSION ITEMS F -Item 51.1 has been scheduled to be heard at 10:00 a.m. -Item 52 has been scheduled to ►':' _ be heard at 11:00 a.m. PUBLIC HEARINGS -Item 53 has been advertised to be heard at 11:25 a.m. -Item 54 has been advertised to be heard at 11:30 a.m. r � r /` {s� � S rCITY COMMISSIUN AGENDA MEETING DATE October 7, 1986 PAGE NO. 2 PERSONAL APPEARANCES Items 55 through 63 have been scheduled to be heard at 2:30 p.m. DISCUSSION ITEMS Items 63.1 through 68 have been scheduled to be heard at 3:00 p.m. _ PLANNING i ZONING ITEM Item 69 is a Public Hearing Item advertised to commence after 3:30 p.m. SPECIALLY SCHEDULED PUBLIC HEARINGS Items 70 and 71 have been advertised to be heard at 6:00 p.m. 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. Approving the minutes of the Regular Meeting of June 12, 1986. PRESENTATIONS 8 PROCLAMATIONS NON-SCHEDULED AGENDA ITEMS NOTE: Source of all legislative history references is the City Clerk's Office. . h. CIPT" 1Eg';NGDATE October 7, 1986 PAGE NO 3 NOTE: Items 1 through 51 may be heard in the numbered sequence or as announced by e Commission. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items 1 through 30 consti Lute" - le onsen gen a. These resolutions are self- explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion: "...that the Consent Agenda comprised of items i through JU be adopted... The Mayor or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." (CA) 1. RESOLUTION - (ESTABLISHING PEULSTRTAN MALL) Concerning the Miami Waves -_ Festival to De sponsored by Miami Daae Communi T. y College in n own own Miami on ovem er ZI-23, 1936 authoriling f e c osure of desIgnatea s ree s o t rough vehicular traffiT } w. an es a 1s ng a emporary < eedlesfrian mall SUDJect to the issuance of pemtss By {F—e Departments of Police an ire, RescUe InspectTon Services an assurancestfia e t y wt5 a insure g 9 a ns T-_ - any po en a 11ab111ty; con d i t lone upon =_the organizers paying for aTT costs Of t ty services assoc ate w1t said event. .Y.. R-86-780 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO C Nwas COMMMMdMIA&MM 11T mi nuENDA MEETING DATE. October 7, 1986 PAGE NO. 4 CONSENT AGENDA CONT'D. (CA) 2. RESOLUTION - (ESTABLISHING FFDLSTRI MALL b AUTHORIZING SALE OF BEER b WINE) Concerning the Tropic Ma azine u1 nt to be conaucted by tne Miami era , Tropic Magazine, o take place in Down.rown t ovem er t amon authorizing tfie cl osure o designatedstreets o MOM vehicular °r a f f i c and e stablishing a temporary e es rtan mall subject o Vie ssuance of permits by e Departments of rolice, Fire, escue and inspection Services and assurances that the City will a insured against any po en toliability, establishing an area prohibited to retat I peddlers - ur ng the period of sat even further authorizing e sae of beer and wine to connection with said even , subject o the issuance of all state permits; conditioned t: upon the organizers paying for all costs of City sery ces associated with said even . (CA) 3. RESOLUTION - (ESTABLISHING FLULbTKIA MALL) Concerning Miami Herald Family ,r Day sponsored y the MET f-` -Heraldn " Coconut Grove on 4s: November IVUb authoriztn =;the closure Of es na e streets o thr5ugn vehicular traffic subject o the ssuance of permits By the epar men s OT Police an Fire, Rescue ana Inspection Services and assurances ffiat e City will 5e insured w' against any potential liability; con t ioneea upon e organizers paying for a costs o y services associatea with saia even . t R - 86- 781 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO CITY COMMI'll"5039""Ilm A MEETING DATE. October 7, 1986 PAGE NO. 5 CONSENT AGENDA CONT'0. (CA) 4. RESOLUTION - (ESTABLISHING MALL) Concerning a parade to be conductedy the or an rove gaptlSt Ghurchc o er IV, 1986 au oriz nq e closure Of esigna e streets o through vehicular traffic subject o the ssuance o permits by the epar men s o Police and Fire, Kescue ana Inspection Services an assurances that the'City wl e insured against any potential is i i y; con i ione upon e organizers paying for a costs of city services associated with said event. (CA) S. RESOLUTION - (ESTABLISHING MALL) Concerning the Orange Blossom assic Parade to be sponsored y the Florida University National X7umni Association, lams ap er, on October authorizing e closure of designated streets to through vehicular traffic subject to the issuance of permits y e Departments Of o ice an ire, Rescue and inspection ervices and assurances that e i ty will a Insure against any potential liability; conditioned upon e organizers payingfor-177 costs Of City services associated with said even- -. (CA) 6. RESOLUTION - (ESTABLISHING FLUESTRI MALL) Concerning Paella 86 sponsored y Miami Dade Community o ege on c o er , 1985 au orizing f e closure of designafea s ree s to roug vehicular traffic subject o e issui5ce of perms 5 y e epar men s ot Police an re,. Rescue a-na nspec ion services and assurances that e City will a nsure a'qaiFsf any pa en la liability; tonalt10 e-d--- W tfie organizers paying or a -77 costs- of My services associate with sa i0en . R-86-783 MOVED: PLUMMER SECOND: KENNEDY ABSENT CAROLLO R-86-784 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-785 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO MEETING DATE October 7, 1986 PAGE NO. 6 CONSENT AGENDA CONT'D. (CA) 7. RESOLUTION - (AUTHORIZING EXE- tTrF1'UN UT CONTRACT) Authorizing the City Manager o execute a contract n a orm acceptable to tfie i y Attorney with Cognetics, Inc., of LaIllDrge,74assachusetts to Froduce an analysis or fWe City s economy an recommendations on economic 4evelopment strategies at a cost nol to exceed , With monies allocated from year CD5G funds budgeted or Litywide activities in the Department of Uevelopment. (CA) 8. RESOLUTION - (AUTHORIZING TRAi 5FLR—UF FUNDS) Authorizing the transfer of un s in the amount Of o the Uownfown eve opmen u ors y from e 5eneral Fundas an advance payment of ad valorem ax y proceea s to be repaid out o 'ad valorem taxes to BF recei ved f rom Uade County by e Lity of Miami on behaTT o e Uowntown DevelopmenT u on y ho f ore a en rl o th,. a SC.a ear, w interest o e pai o e city at the rate o per annum. R-86-786 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-787 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO MEETING DATE. ir=A OVA Rr cl COMMISSION October 7, 1986 CONSENT AGENDA CONT'D. (CA) 9. RESOLUTION - (AWARDING A BID) c7cccepting the bid of Greater .Miami a erers, Inc. i'or furnishing meals o participants in I the y s Day care and PreschoolProgram on a contract as s for one year o e spar men o Parks, Recreation and PuBTIC Facilities at a total estimated cost o ; a Allocating funds therefor from e United States cleparfineFT E o gricu ure ran rough he Florida State Department oEducation; au on z� ng e City Manager to instruct e ie-T--Trocurement Officer to issue a purchase order for this service. (CA) 10. RESOLUTION - (AWARDING BIDS) Accepting the bids of sixteen suppliers, for furnishing specified ana balance of line office supplies, as needed, on a contract asis for one F< year o e Generalervices ministra ion Department, IIivision ot Procure - men en ra ores at a total proposed cost o ; allocating un s therefor from e Internal ervice Fund - Central 5tores; authorizing the City Manager o instruct e Cni e Procurement Officer to issue urc ase orders torthese materials, su5ject to the availability of funds. PAGE NO. WITHDRAWN Ci COMMISSION AGENDA MEETING DATE. October 7, 1986 PAGE NO. 8 CONSENT AGENDA CONT'D. (CA) 11. RESOLUTION - (AWARDING A BID) Accep ing the bid of Datagram corporation for furnishin dour 4i' modems �to the Department of Generalery ces Administration at a total proposed cost o ; a oca ing funds therefor rom e1986-87 uperating Budget; authorizfng the'City Manager o f—nstruct the Chiet rocurement Officer to issue a purchase order for this equipmen (CA) 12. RESOLUTION - (AWARDING A BID) Accep ink the bid of Oshpeco Tor urni s ing three suction type gasoline pumps o e Uepartment ot GeneraIT ervices Administration at a total proposeF cost Of ; allocating funds therefor from the Operating budget; authorizing e i ty Manager to instruct e ChieT Procurement UtfTcer o issue a purchase order or is equipment. (CA) 13. RESOLUTION - (AWARDING A BID) Accep ing the bid of Property management and Maintenance, nc. for furnishing If er evens stadiums cleaning an trash removal on a con rac basis for one year renewaBle annually to the Department of Farls. ecrea ion and PuBlic Facilities at a total estimatea firstyear cost o U. allocating un s therefor trom the1986-87 pera ing Budget-, authorizing e Li ty m anager to instruct ►"e CMET`Procuremen cer o issue a purchase or er or is service. R-86-789 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-790 MOVED: PLUMMER SECOND: KENEEDY ABSENT: CAROLLO R-86-806 MOVED: DAWKINS SECOND PLUMMER ABSENT: CAROLLO C I T Y C 0 M amm 150' 1 Oft RNE A C&I N 0 A MEETING DATE October 7, 1986 PAGE NO. 9 (CA) 14. (CA) 15. CONSENT AGENDA CONT'D. RESOLUTION - (AWARDING A BID) ACcepli gT the bid of H A R F-av-Tng, Inc. in the proposed amount of"-V5'5,"99b-UU, base-i c of the proposal or Miami verwa - Phase I I wlTW monies t re or a oca a rom iami KlverwalK-Phase= Account in the amount o o cover tHe contract cost; and authorizing t-he City Manager to execu e a contract with sa irm. RESOLUTION - (AWARDING A BID) ccep ing the bid of Tarafa Construction, inc. in the proposed amount Of , items 1, Z—FR7 Of the proposal, or fire garage ire station No. mo i f ication & expansion (second i ing ; with monies therefor a locatefrom ire Department arage to ion o. MoFfication & Expansion' Account the amount Of o cover the contract cost; and authorizing e City Manager to execute a rnn rar lai ear • rm RESOLUTION - (AWARDING A BID) ccep ing the bid of P.N.M. corporation in the proposed amount o o a base Did plus additive em o e proposal, orWest-Dunbar sanitary Sewer Replacement Project; with monies therptor allocatea from 11citvwidp mianixary ,ewer txtension improvements' Account n e amoun o o cover e contract cos an authorizing the My Manager o execute a contracF with said irm. R-86-791 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-792 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-793 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO Ow" CBM"ISSION AGENDA MEE'INGDATE October 7, 1986 PAGE NO-. 10 (CA) 17. CONSENT AGENDA CONT'D. RESOLUTION - (AUTHORIZING EXE- MI ON Or —CONTRACT) Authorizing the City Manager o en er n o an agreement, n a TVorm accep a e to the L11CY orney, wi a Allapattah Medical armacy u ng, nc. or a oan o o e secured by a irs mor gaagee position to assistin W e cons ruc ion, expansion an re a i a on o e Live an Let Live Tommerclal Property, oca e a venue, into a 7eTai7 FharmacyiMedical Arts ommercia omp ex; using funds in the amount of $300,000, from tenth (loth) Year Community Development Block Grant Funds, previously committed to the Allapattah Merchants Association, Inc. (AMA) by Resolution No. 85- 1031, which allocation is hereby rescinded; with said $300,000 to be loaned directly to the Allapattah Medical Pharmacy Building, Inc. at a fixed rate of six percent (6a) for twenty (20) years for redevelopment of said project and with no funds to be released for construction and/or redevelopment until the City has acquired a secured promissory note with an assignment of mortgage to the City from Allapattah Medical Pharmacy Building, Inc.; further providing that a commitment for an additional loan amount of $225,000 from other sources be obtained or that it be demonstrated to the City that the said project can be completed with available funds. R-86-794 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO C IT UM ma MIJIMP" W" C"MUM 5 UN AGENDA MEETING DATE October T, 1986 PAGE NO-. 11 CONSENT AGENDA CONT'D. (CA) 18. RESOLUTION - (ACCEPTING COM- PLETED 'TUTK & AUTHORIZING FINAL PAYMENT) Acceptin2 the completed work Of u n ero Concrefe t—orporation at a o a cos o or Streeta ewa ro ec ; an authorizing a na paymen o . (CA) 19. (CA) 20. RESOLUTION - (TRANSFERRING AY) Transferring the right-of-way of---Wesof---West Flagler Street. e ween es venue an -Seab oar a Airline Railroad I-Westve. within the r.1ty of Miami to the jurisdiction of the State Highway System in conformance with Sec ton 3-37.29 Florida Statutes an shown on right of way plat o e recorded in the pu-b= records of Dade County, on da; and authorizing an erecting the City Manager, e city er an e City Attorney to execute the plat. RESOLUTION - (VACATING b RE- L E A STNGS E M E N T S) Vacating, discontinuing and a an oning two M easements or dredgingan wi eni ng HIM Canal and returning same o present owners located in Streamland Uardens Subaivision amended n Dade oun y situateErat approximately 3163 N.W.ou ver Drive an authorizing an2r airecting e y anager ana Lity ClerK to execute a quit claim ee eretore. RESOLUTION - (AUTHORIZING 5ALE OF NDS) Authorizing the sale of City 0r—Miam" i; F'Tonda "� e` neral UblIgation bonds consisting o 32,115,000 Street ana RignWay improvement on s an Poll9tion on ro and Incinerator providing or the terms th e t an cl ceMa i'R matters n connection Brew an prove eng an a ec eve a e. R-86-795 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-796 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-797 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-807 (AS AMENDED) MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO (NOTE: the City CammUssion indicate( to the City Manager that before any monies are expended, - they must come back. before the City Commission for approval.) C `0 CM MMM I A 05L S I allb, ON MR JU'h F N 0 MEETING DATE October 7, 1966 PAGE NO 12 CONSENT AGENDA CONT'D. (CA) 22. RESOLUTION - (AUTHORIZING INI- R-86-798 TTATTIIA DT LEGAL PROCEEDINGS) MOVED: PLUMMER Authorizing the City Attorney SECOND: KENNEDY o Initiate proceedings ABSENT: CAROLLO against r. Moises Grimberg n connection w a remedies ava a e o a --City o ami regar ing oss o ren a ees from ropey leased at the Overtown Shopping Center* (CA) 23. RESOLUTION - (AUTHORIZING INI- R-86-799 r`TIATION UF LEGAL PROCEEDINGS) MOVED: PLUMMER - Authorizing the City Attorney SECOND: KENNEDY o initiate proceedings ABSENT: CAROLLO - against ing s Coin Laundry in s- connection wi a remedies available to the City of 191ami regarding loss of rental ees rom property leased at the vertown 5110pping center: (CA) 24. RESOLUTION - (AUTHORIZING R-86-800 F RFP) MOVED: PLUMMER Authorizing the City Manager SECOND: KENNEDY o Issue a request or ABSENT: CAROLLO proposals in substantially the form attached herein, tor the se ec ion o a qua ie rm - or the operation, management and maintenance Of e Overtown Shopping (;enter; an ur er au on zi ng e i y Manager to estaDlish a selection review committee composed o T representatives rom the Overtown AdvTsory Board, city of Miami -Departments of Development, nance General Services mi ni stratl on, ana a = representative with expertise - n tfie area of management an marketing of s opping centers. further SUDject to approva y t ty Attorney. I Tills Tf—es as appeare on the Septe�ber . 11th Agenda). T ,_ .. i . fl MEETING DATE October 7, 1986 PAGE NO. 13 (CA) 25. CONSENT AGENDA CONT'D. RESOLUTION - (APPROVING PRO- CURLMLAT-FOR CONSULTANT SERVICES) Approving the selection by the Competitive beiection committee o e most qualified fi rms o provide land survey services for City or Riams Projects rRUT authorizing the City MaFnager o negotiate professional service agreements with the three top rateratea Firms o provide survey services; directing the City anager to presenr negotiatea agreements o the City Commission for approval prior to execution ereo further author I zing e City anager, to the Ieven any executed agreemen s ermine a prior to completion thereof, o nego to a with remaining listeir firms for an agreement o replace e originsfirm(s) wt no increase to compensation or in e term of said new agreement which agreement may be executed y the City Manager Without any further approva of tfie city Commission. s Item I st appeared on the September lath Agenda). RESOLUTION - (AUTHORIZING EM- FLOY14iLNT-UF INDIVIDUAL ON CON- TRACTUAL TASK RELATED BASIS) Authorizing the City Manager to employ individuals or rms l on a contractual tas related basis in lieu ot hirin me or par lime emp oyees ProvideProvide3 thatsuch con ractuaT relatea services are within e currently a op e approprta tons o e City o tams. R-86-819 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-801 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO Or UON mIS"10"m AGEN10A MIT N JEE'.NG DATE October 7, 1986 PAGE NO- 14 CONSENT AGENDA CONT'D. (CA) 27. RESOLUTION - (ESTABLISHING RE- DUC-ED TOUITNAMENT GREEN FEES) Establishing reduced greens 'fees o0V of seasonal rates o e par c pan s o e Annual or - ou o ournamen o e e e ruary a e y Of amt oun ry u n iami pr ngs, providing that: electric carls are mandatory; prizes are purchased rom the Miami Springs 7ro op; an e awarG Danquetis scheauled a e Miami Springs Clubhouse. (CA) 28. RESOLUTION - (ESTABLISHING RE- DUCED SU SEASON GREEN FEES Approving and authorizing the t y s participation to the merican ancer Society Gold Card rtvt ege Frograin by reducing green fees to 14 per round of golf Tor each car o er urtng a summer season at the meireese goTT course and the City of Miami Country Club to Miami 5pFings. un er the terms descriTE7 erein. (CA) 29. RESOLUTION - (APPROVING 5LLECTIUlrOF PROFESSIONAL CON- SULTANT -SERVICES) Approving the most qualified li rms o provide pr fes�onaT planning ana aesgn sery ces for the conversion oex min retall space, adjacent -mail and service areas at tfie CTTy of F11 a mi 70niversify of Riami, ames E. Knightn erne tone Center, into exhiBition space; autForizing tHe City manager o un er a e negoliations wt e mos qua t to trms, o arrive at a con raC w 1C 1S air, competitive an reasonaBle, ana airectinj the LI y Manager o presente negotiatea agreemen U ffie City Commission for approve prior to execution ffiereoof. R-86-802 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-803 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-804 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO 11"° Mt Fop �• `l�1. '�. ' . •�.� • '. \fie,'• CITYAILAILMM MI iEETiNG DATE October 7. 1986 PAGE NO 15 CONSENT AGENDA CONT'D. (CA) 29.1 RESOLUTION T (AUTHORIZING USE UF FUNDS1- Authorizing the Department of (CA) 30. eD velopment to use 11tn Tear ommuni y eve oilmen Funds, a oca e o e Southeast ver own ar es eve oilmen ro ec o facilitate the preserve on o e Artemus Brown I House; said monies o e use forcos-T-s assoc a e wdeferminT_ngg the structural f—ea'sibiy o relocation and su sequen costs associated with ransport and stabilization. RESOLUTION - (DECLARING UDP Declaring that the most advantageous method o develop cer yin improvements on y- owned waterfront lan is by a Unified eve opmen rojec authorizing the City Manager to prepare a draTT request or propose or a UDP, ano conrirming zne setting of a public hearing or November 13, 19ab, at Z:ju P.M., to take testimony regarding a RFF Tor a UUF for e development of marine - oriented,, recreational an Fetail uses including oo an beverage sales at the"Merrill evens Urydock bite"at Z54U bouth Sayshore Drive; an o authorized tha Issuance ot a RFF; select a certified public accounting firm and appoint mem ers of a review committee o evaluate proposals an repor indings to the Gity Manager as required by the y Lharter and Code. R-86-805 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-808 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO ;r COMMUSSION AGENDA .tE=_ . T ;NG OATS October 7, 1986 PAGE NO 16 ORDINANCES - EMERGENCY 31. ORDINANCE - EMERGENCY dab-Tishin a New Special evenue------- -Fund en e : eve opmen a sa es o e ro ec , appropr a ng un s or s operation n e amoun o compose o from the AJnited States IYepartment of HeiTtff-andHuman Services and $3,00U from sca ear - 37 5 pec a Programs and Accounts Matcning funds for rants; an au orizing e i y manager o accepta ran rw—ard from the uff-TT-ed States epar men of Hea-T'fband Human Services; and to enter- into necessary contract(s) and/or agreement(s) for the accep ance Of e gran ; containing a repealer provis on ana a severability c 1 ause. i 32. ORDINANCE - EMERGENCY Esfa is ng a new Special Tevenue un entitled: Explore-, appropria Ing funds for its operation in tne —FT— amounto composeo rom the United States Departme-57 of Education an rom Fiscal Year Special rograms an Accounts: matching un s or grants; authorizing the =y Manager to accept e Grant Awarafrom the United States Department o Education; ana authorizing the City Manager to enter intone necessary Con rac 5 and/or agreement(s) or the acceptance of the grant; containing a repealer provision and a severa i i y c I ause. EMERGENCY ORDINANCE 10155 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO MEETING DATE October 7, 1986 PAGE NO: 17 33. ORDINANCES - EMERGENCY ORDINANCE - EMERGENCY 1475TH5 VOTE) Amending section 5 of r finance No. 6145, adopted March , as amended, which established f ees or Suilaing, p I um ing, electrical, mechanical (Inc I u n oiler an elevator) inspect on, perm and ce—FUTTTcate tees, b7 adding and increasing some ees and clarifying certain ems in said Section 5, t5' cover the Tncrease in operational cost primarily for e enforcement of the South Florida Building o e; containing a repealer provision, and a severability clause. ORDINANCE - EMERGENCY Amending Section 2-75 and Z��6 0the Code of the City of Miami, F I on da as amended which set fees for examination o� plans for compliance with Fie Zoning Ordinance and for zoning cer > ica es of use; by increasing an2r redefining requ re tees o cover e Cost for the enforcement o e Zoning Ord[T—nance and the bouth Florica 'Uu1Td'1ng Lode, containing " arep aTer prov s on an a severai thy' provision EMERGENCY ORDINANCE 10157 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO EMERGENCY ORDINANCE 10158 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO C loft 11T AGENDA MEETING DATE October 7, 1986 RAGE NO. 18 ORDINANCES - SECOND READING 35. ORDINANCE - SECOND READING Wm—endingapter r t i c I e en i e g ing o P'-u61ic and Private arking L' ots of the to -de o e City of Miami, or a, as amen e , y making necessary wordage, c an es and repea I ing i ty code Section - , entitled ar in o Review oar n s entirety, containing a repealer provision and a severs I i Y c I a u s e rrfiTs Item was passed on First Reading at the September llth Meeting. It was moved by Comm. Plummer and seconded by Kennedy). 36. ORDINANCE - SECOND READING Amending Section - c of e Code of the city of Miami, dealing with the quorum requirement for meetings o e City of Miami Affirmative Action visory 9 oar y provi ing for mo i ice ion o e quorum re uirement rom eight mem ers to six mem ers; containing a repealer provision and a severa5T=y clause. IThis Item was passe on First Reading at the September lath Meeting. It was moved by Comm. Plummer and seconded by Comm. Kennedy). 37. ORDINANCE - SECOND READING Amending the Code of the City of Miami, Floriaa, as amen e , ranee ins ec inns tnrou n o-oi, inclusively, to their entirety, said secfions er wining tor the City o Miami ro ess onal Wrestling oar es I a 5 T is ing an add! tions I Section concerning professional wrestling activity in the City `of Miami; containing a repea er provision and a severaBility clause. s em was passe on"i rst Reading at the September Ilth Meeting. It was moved by Comm. Plummer and seconded by Comm. Kennedy). ORDINANCE 10159 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO ORDINANCE 10160 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO ORDINANCE 10161 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO plot C1 i T rPOMOMMISSION AGENDA MEE'ING DATE October 7 1986 PAGE NO: 19 .. se ORDINANCES - SECOND READING 38. ORDINANCE - SECOND READING Amending r finance No. T0085 adopted --Marc y Authorizing e Ll ty ommission and city manager to fermiffie sal-6-or di spe�ns nn� bf wine or ewer �i n soti containers in one additional Ci y ar namely, Virginia Key ParK, on special occasions and for speca events or programs; further authorizing the =y Commission to approve such permits in connection with "Rock oncer s ; containing a repealer provision and a severaD111ty cause. UNTs em was passeir on First Reading at the September lath Meeting. It was moved by Comm. Plummer and seconded by Vice -Mayor Dawkins). 39. ORDINANCE - SECOND READING Amending section -60, entitled igi a Registers u section entitled "Duration of the Code oT=e i ty of Miami, Florida, as amended, y a ing a new sentence to the exis ing subsection y pro-v-i ainingg for the extensi oFr of registers affected by a reeze on promo ions as ordered y e Litymanager; furTger correc TA9 a scrivener s error whTch hadtransposed e word an o f9e ncorrec word a on line 4 in Civil ervice Rule "Eligible Registers Sec. 1.3, -Duration _ of Registers containing - a repealer provision and a severa5i I i ty clause. Mis item was passe on first Reading at the September filth Meeting. It was moved by Comm. Plummer and seconded by Comm. Kennedy). ORDINANCE 10162 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO ORDINANCE 10163 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO sfi Cv OT y COMMIOS'1381"' AGA"ENDA MEETING DATE October 7, 1986 PAGE NO. 20 ORDINANCES - SECOND READING 40. ORDINANCE - SECOND READING Amending r inance No. 7939, adopted Uecem er , as amended, e a i.t a mprovemen ppropr ations ]Yrainance,,y increas2g1he appropri a"t o or two ro ec s en i e ami Stadium Roof Repairs"an -Miami stadium Press ox Repairs" n e amounts o 3100,000 and $30U,0U0 respectively, fFom Capital -Improvement F un a s Tun7 Balance; containing a repealer provision and a severaDIIIZY clause. s item was passe on —First Reading at the September llth Meeting. It was moved by Comm. Plummer and seconded by Comm. Kennedy). ORDINANCE 10164 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO & KENNEDY AdftL I left& 11 0 HMO I Sm Sm 10 N 21 '15"NG DATE, October 7, 1966 PAGE NO ORDINANCES - FIRST READING 41. ORDINANCE - FIRST READING FIRST READING Addinga New Section -309, MOVED: PLUMMER en t e inancia SECOND: DAWKINS tsc osure o Chapter 2 of NOES: KENNEDY e Code of the City of Miami, ABSENT: CAROLLO Florida, as amended; setting forth requirements of annual sc osure y i y is a s ana employees of information related to the financial status of said officials an employees; containing a repea er provision an a severa > > y cause. - 42. ORDINANCE`• FIRST READING DEFERRED Approprlating the amount of rom 5pecial Fro2rams 7 and Accounts, Con ngent Fund, or the purpose of funaiRg for communi y cultural even s; further providing that said _ funding or eacn succee in ear s a e a eas 4 ess an the first years allocation; ur er containing a repealer provision and a severability clause. ME 5 Ww" COMMI"J""I'mN 55 U AGENDA MEETING DATE October 7, 1986 PAGE NO: 22 RESOLUTIONS Note: These item are categorized by the originating department. Department of General Services Administration 43. RESOLUTION - (RATIFYING EMERGENL'Y—PURCHASE - 4/5THS VOTE) Ratifying, approving and conf irmin�, by a 4/5tns affirmative vote of the members' o T tHe Ci ty ommission, the actions of the city anager in 'Tinding the purchase and installation o two circuit breakers for emergency generators a e Police ui ing to be an emergency project and iFF authorizing tne issuance of an emergency purr ase order for e purchase and installation of sai d circuit breakers to Frank J. Moran, Inc. for e Department of Generalervices Administration at a total proposed cost o ; allocatin2 Tunas therefor from e 1985-db Uperating Buaget. RESOLUTION - (RATIFYING EMLRULNUT—PURCHASE - 4/5THS VOTE) Ratifying, approving and conTlrmin , oy a 4/Otns affirma t ive vote of the members ot the city commission, tfie actions o e y Manager in finainge repair ot one ro Mn steel oor at tHe Coconut rove ExHiSition Center o e an emergency p o3ect ana in au go' the issuance of an emergency purchase or er or e report of sai°3�Me"l door 0 Best Garage oor, Inc. to e Department of General Services Administration at a total propose cos`— ; allocating fun s therefor from the 1985-86. - Aerating u ge . R-86-809 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO CITY 23 .1E_';NG DATE October 7, 1986 PAGE NO RESOLUTIONS CONT'D. Department of General Services Administration cont'd. 45. RESOLUTION - (AUTHORIZING F RFP ) Authorizing the issuance of a 7equest for proposal in substantially the attached orm, to furnish towing an wrecker services on an as needed as s to the DeparTmenT of Police, Department o Street Parking and Departmenf of solidwaste. Department of Public Yorks 48. RESOLUTION - Accepting the bid of CAMPANELI,A_CORP. . in proposed amount o'c -Bicentennial Park Water --I ewer erMe with monies ere or a oca a rom e Tamar na - iamarina a son S an Major a n enance Account"in e amount o 61 955 00 to Cover th a contract cost; an au oriztng e y Manage o execu e a eon ract w1 th saia firm: DEFERRED BY M-86-815 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO C1 co MMISSION MESTING DATE October 7, 1986 PAGE NO: 24 BOARDS AND COMMITTEES 49. RESOLUTION - (APPOINTING R-86-811 ® KEMBERS MOVED: PLUMMER Appointing William Klein, SECOND: DAWKINS Douglas c nnon an oran ABSENT: CAROLLO Jason o each serve our year erms an appotn ng a roR. e aez to serve a one year erm and E. Evonne avn o serve a two year term as members oT the Board o - Directors of e own own Development u or y 'of the y of Miami. 50. RESOLUTION - (APPOINTING R-86-813 MOVED: PLUMMER Appointing certain individuals SECOND: DAWKINS o the Lixy or 71ams ABSENT: CAROLLO srma ttve Action Advisory Board and reappointing certain indivt ua s to saiC Doard. 51. RESOLUTION - (ESTABLISHING R-86-814 - b APPOINTING (AS AMENDED) MEMBERS) MOVED: DAWKINS Establishing the "Stadium SECOND: KENNEDY Facility useCommittee" ABSENT: CAROLLO composed or Individuals to Be P. appointed y the city •= ommiss on to advise the T'iry Commission concerning thi use of the orange Bowl Stacium, e Marine Stadium, and the Miami btadium appointing ommiss 1 oner J.L. Plummer, r as a member ana c a r erson o. - said commi ee: authorizing'ng each ommtsstoner to e. nominate one 1 n a I v I a ua o serve as a member of sat ` committee an ur er authorizing each such n vs ua , upon hrsfFer appo n_men , o nomtna a one other n i vi u3_aT- for appointment y the t y Commission, to Ma commi ee, requtring that the mem ers o such committee nc u e a least one inaiviaual w o sfiall e a mem er o e oar a reC ors of th Bowl Comm( ee. nc�---a- of wi�a Corporation no or pro ; further appointing certain n ivt ua s to said committee. CITY COMMISSION AGENDA MEETING; DATE. October 7, 148E PAGE NO. 25 SPECIALLY SCHEDULED DISCUSSION 10:00 AM 51.1 Discussion regarding unsafe structure located at 1081 N.W. 66th Street. 11:00 AM 52. Discussion of City audit pertaining to Casino Espanol. (This item last appeared on the September 25th Agenda). 11:25 AM (PH) 53. 11:30,AM (PH) 54. PUBLIC HEARINGS RESOLUTION - CONFIRMING ROLL) Confirming asessment roll for construction ot Durham any ary Sewer improvement in Durham Sanitary Tewer improvement is ric - 7 and removing all pen ing lens or this improvement not hereby certified. RESOLUTION - (WAIVING CODE PROH I BTTTUN - 4/5THS VOTE) Waiving the requirements and proniDition contained in city o e etion 2-302; — BY finding, after a du y advertised public hearing, that it Is in t h e es Interest of the C1 ty to. perm v an Acosta, an emp oyes o e Police eoar men , o par c pa e n e ome Renovation and Refiabilif-SITon rogram administerea By THE ous ng Conservation an Development Agency throug7 the Community Development Block Grant rogram of t 6 e . . epar men ot Housing aFU Urban eve opmen . DISCUSSION CONTINUED BY M-86-812 MOVED: PLUMMER SECOND: KENNEDY NOES: SUAREZ -ABSENT:-CAROLLO _ M-86-812.1 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R-86-817 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO & KENNEDY R-86-818 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO NOTE: Legislation may result from the City commission consideration of any Personal Appearance. 55. Representative( s ) of the Latin Quarter Review- Board to discuss Proposed Street Co - designation Program. 56. Representative(s) of New Visions Youth Outreach ,Foundation, Inc. to request fee waiver for use of Orange Bowl in January, 1987. 57. Tom Chi, Miami Rickshaw, to discuss pending study of impact of rickshaw operations on traffic. 58. James F. Dausch, Rouse Company, to introduce Brian Street, owner and master of the Israeli Tall Ship "Galaxy", to discuss proposal to build a. 160' replica of a 59. M-86-823 MOVED: KENNEDY SECOND: DAWKINS ABSENT: PLUMMER & CAROLLO M-86-821 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO BRIEF DISCUSSION M-86-822 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO 16th Century British Galleon to be berthed at the Bayside Specialty Center. Priscilla Mullen Marsden, DISCUSSION resident of UTD Towers, to discuss pedestrian/bicycle traffic safety on Brickell Avenue, S.E. 15th Road and } South Bayshore Drive. ti •. to J 00A C M 5 11 JIM C em 1 .. IEETING DATE October 7, 1986 PAGE NO 27 2:30 PM PERSONAL APPEARANCES CONT'D. 60. Marshall Steingold, Coconut Grove Marketing, to request City's cooperation for the Coconut Grove Waiter's Race (to be held November 22, 1986) and for the 1987 Taste of the Grove (to be held January 18, 1987). 61. Parents of students attending Kinloch Park Junior High School, to present a petition' for additional police protection and security at this school. 62. Representative(s) of the International Association for Civilian Oversight of Law Enforcement (I.A.C.O.L.E.) to request City support for its 2nd Annual Conference, scheduled December 1-5, 1986. 63. Representative(s) of the Miami River Coordinating Committee to discuss completion of arrangements concerning the 5th Annual Miami Riverfest , scheduled October 24-26, 1986. r1-86-1,24 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO DISCUSSION M-86-825 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO AV, A116, A& M Mm 0ISSN"m A""NOA jy S MM UN ut t_... MIT iEVING CATE October 7, 1986 PAGE NO 28 3:00 PM DISCUSSION ITEMS NOTE: Legislation may result from the City Commission consideration of any Discussion Item. 63.1 Discussion regarding the proposed GSA U.S. Attorney s Facility in Downtown Miami. (This item last appeared on the September lath Agenda). 64. Discussion concerning construction of Bicentennial Park - Park Charter Boat Facilities. (This item last appeared on the September 25th Agenda). Discussion regarding Miamarina Renovation Project. Discussion concerning proposed disposition of the monuments and statuary from Bayfront Park. Discussion regarding reconsideration of the Post Office Plaza Project. Discussion concerning the Bethune Cookman Orange Bowl Game. M M-86-826 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO WITHDRAWN WITHDRAWN APPLICANT(S)/OWNER(S): Miami Center Joint Venture c/o Ethan Minsky, Esq 801 Brickell Ave, 14 Floor ATTORNEY : Ethan Minsky, Esq 801 Brickell Ave, 14 Floor PROPERTY ADDRESS(ES) : Approx 301-399 S Biscayne Blvd PETITION Consideration of issuance of an amended Development Order for the One DuPont Plaza (F/K/A Biscayne Plaza) portion of the Miami Center I Project, a Development of Regional Impact, (Resolution 79-396; May 24, 1979, as amended) pertaining to Condition 1 of the Development Order (Exhibit A for the One DuPont Plaza project) which proposed amendments delete two towers comprising 500 dwelling units of 865,700 square feet of gross residential building area and 20 parking spaces and substitute two towers comprising 1,480,000 square feet of gross office area; 220,000 square feet of commercial building area and 300,000 square feet of residential building area comprising 150 dwelling units per Chapter 380.06 F.S. zoned CBD-1/9 CENTRAL BUSINESS DISTRICT. Planning Department Recommends APPROVAL with modifications Planning Advisory Board Recommends: APPROVAL with modifications, 9-0 PROPONENTS present at meeting : Nineteen UPFUNENTS - present at meeting : One Datels) Continued June 26 Sept 25, 1986 MUVED: hbNribul SECOND: PLUMMER NOES: DAWKINS ABSENT: CAROLLO r { . � P S d4 P•IS , CITY COMMISSION AGENDA l: MEETING DATE. October 7, 1986 PAGE NO: 30 6:00 PM SPECIALLY SCHEDULED (PH) 70. RESOLUTION - (CONFIRMING URDE F'I'NG-MSOLUTION) Confirminq ordering Resolution Ao.-36-312 except that Lne propose s conruc on of _ e m rovement will not incivae concrete s i d e w a nor ave on -street par nq anes, and W—uthorizin2 the Lity E;IerK to advertise or sealed s for e construction of Baycr--e-s7 Highway Improvement - ase n aycres way Tmprovemen istrict - Phase s item last appeared on the September 11th Agenda). DENIED BY R-86-833 MOVED: PLUMMER SECOND: DAWKINS ABSENT: KENNEDY & CAROLLO R-86-832 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO & KENNEDY _ r , ax SUPPLEMENTAL AGENDA PRESENTATIONS Commission Meeting October 7. 1986 Presentation: Presentation to the City of Miami Commission of a facsimile check from HUD for the property bought at 80th Avenue and 8th Street by Mr. Wenzel and Mr. Yuta. Presentation: Presentation to Mayor Xavier L. Suarez of a gift PRESENTED from the children at the Retarded Children's Home by Mr. & Mrs. Steve Krok. '. Proclamation: Local Chapter of the American Red Cross Day: PRESENTED or the valuable assistance they provide to local firefighters, police officers and community organizations. Proclamation: Greater Miami Code One Association Day: For the PRESENTED valuable assistance they provide to our Fire Department and community. Proclamation: National Fire Prevention Week: To promote PRESENTED greater awareness of fire prevention and join the national observance of this week in _ remembrance of the Great Chicago Fire, Commendations: Officers Eugene Edwards & Filberto Arroyo: For having been selected Most Outstanding, Officers of the Month for August 1986.