HomeMy WebLinkAboutCC 1986-07-10 Marked Agendar
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MAYOR
VICE MAYOR
COMMISSIONER
COMMISSIONER
COMMISSIONER
CITY MANAGER
KAVAR L SUAR
MILLER I. DAW,
101 CAROLLO
ROSARIO KENt
►.L PLUMMER. ,
CESAR H. ODIC
S AG
CITY COMMI SION ENOW
MEETING DATE: July 10, 1986 CITY HALL3500 PAN AMrmRICAN DRIVE
9:00 am until adjourned
City Hall
CONSENT AGENDA
Items 1 through 26 have been
scheduled to be heard in the
numbered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS
Items 27 through 61 may be
heard in the numbered sequence
or as announced by the
Commission.
PARKING SYSTEM REVENUE BOND
ITEMS
Items 62 and 63 have been
scheduled to be heard at 11:15
a.m.
RECEIPT OF BIDS
Item 64 has. been advertised
to be heard at 11:25 a.m.
PUBLIC HEARINGS
Items 65 through 69 have been
advertised to be heard at
11:30 a.m. ._..
SPECIALLY SCHEDULED
DISCUSSION ITEM
Item 70 has been scheduled to
be heard at 2:30 p.m.
Items 71 and 72 have been
scheduled for consideration at this time.
(r- r
CITY soMMissioN AGENDA
MEETING DATE July lop 1986 PAGE NO. 2
PERSONAL APPEARANCES
Items 73 through 84.1 have
been scheduled to be heard at
3:00 p.m.
DISCUSSION ITEMS
Items 85 through 97 have been
scheduled to be heard at
:45 P.m.
SPECIALLY SCHEDULED
PUBLIC HEARINGS
Items 98 and 99 have been
scheduled to be heard at
6:00 P.M.
9:00 AM INVOCATION AND PLEDGE OF
ALLEGIANCE
A. Approving the minutes of the Regular
Commission Meetings of March 18, 1986
and April 10, 1986; the Planning and
Zoning Commission Meeting of March 27,
1986; and the Special Commission Meeting
of May 29, 1986.
PRESENTATIONS & PROCLAMATIONS
NON-SCHEDULED AGENDA ITEMS
NOTE: Source of all legislative
history references is the City
Clerk's Office.
DELIVERED
APPROVED
SEE SUPPLEMENTAL
AGENDA
� f n
CITY COMMISSION AGENDA ��'�A
MEETING DATE: July 10, 1986 PAGE NO. 3
NOTE: Items 1 through 61 may be heard
—" in the numbered sequence or as
announced by the 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 26
constitute the Consent Agenda.
hese resolutions are self-
explanatory and are not expected
to require additional review or
discussion. Each item will be
recorded as individually numbered
resolutions, adopted unanimously
by the following motion:
"...that the Consent Agenda
comprised of items 1 through Zb
be aaopted..."
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 - (AUTHORIZING
CLOSING OF STREETS, SALE OF
BEER a WINE & ESTABLISHING
PROHIBITED AREA)
Concerning the Downtown Desk Dash
to be conducted by the Downtown
Miami Business Association to
take place in Downtown Miami on
July 17, 1986, authorizing the
closure of designated streets to
through vehicular traffic
establishing a temporary
pedestrian mall subject to the
issuance of permits by the
Departments of Police and Fire,
Rescue and Inspection Services
and assurances that the City will
be insured against any potential
liability; establishing an area
prohibited to retail peddlers
during the period of said event;
further authorizing the sale of
beer and wine in connection with
said event, subject to the
issuance of all State Permits;
conditioned upon the organizers
paying for all costs of City
services associated with said
event.
R- 86-526
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
CITY
COMMISSION
AGENDA - �y�aLr--
MEETING DATE: July 109_198b PAGE NO: 4
CONSENT AGENDA CONT'D.
(CA) 2. RESOLUTION - (AUTHORIZING;
Authorizing the issuance of a
request for proposal, in a
form acceptable to the City
Attorney, for the lease of
approximately 1,375 square
feet of property situated in
the City of Miami's Lummus
Park for the purpose of
collecting, preserving ana
maintaining historical data of
Miami and providing historical
enrichment to the Community.
(CA) 3. RESOLUTION - (AWARDING A BID)
Accepting the bid of Alfred
Lloyd & Sons Inc. for
furnishing demolition services
at the building located at 451
N.W. 4th street to the
Department of Building and
Zoning at a total proposed
cost o $ 900.00• allocating
funds therefor from the
Community Development Program
with recovery by normal lien
holaing proceedings;
authorizing the City Manager
to instruct the Chief
Procurement Officer to issue a
purchase order for this.
(CA) 4. RESOLUTION - (AWARDING A BID)
Accepting the bid of Vista
Building Maintenance Services,
Inc. for furnishing custodial
and grounds maintenance
services for the Computers
Department on a contract basis
or one 1 year renewable
annually to the Department of
General Services
Administration at a total
proposed first year cost of
$ ,692.72; allocating funds
therefor from the 1985-86
operating budget; authorizing
the City Manager to instruct
the Chief Procurement Officer
to issue a purchase order for
this service.
R- 86-527
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-528
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-529
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
r
CITY
COMMISSION
AGENDA
Cw el.
(MEETING DATE: July 10, 1986
PAGE NO: 5
CONSENT AGENDA CONT'D•
(CA) 5. RESOLUTION - (AWARDING.A BID)
Accepting the bid of MCO
Construction, Inc. for
demolition and clearing away
debris and the performance of
all work for the Rro2erties
located on blocks 24, 25, 37,
44 and 57 of the Overtown
Park/West Redevelopment
Project Area; at a total
proposed cost of $51196t37.UU;
further allocating an amount
not to exceed $25,000 for the
removal of asbestos on all
properties on said area which
have been identified by the
Dade County Public Health
Department to contain asbestos
for the Department of
Development; allocating funds
therefor from the 1976 G.O.
Housing Bond Funds, HUD
Section 108 and the Miami
Sports and Exhibition
Authority; authorizing the
City Manager to instruct the
Chief Procurement Officer to
issue purchase orders for this
service.
(CA) b. RESOLUTION - (AWARDING A BID)
Accepting the bid of MIRI
Construction, Inc. in the
proposed amount of
$2,154,795.70, total bid of
the proposal, for West Little
Havana Highway Improvement
Phase I B- 510; with monies
therefor allocated from "West
Little Havana Street
Improvements - Phase I"
Account in the amount of
$2,154,795.70 to cover the
contract cost; and authorizing
the City Manager to execute a
contract with said firm; and
directing the City Clerk to
publish a notice of public
hearing for objections to the
acceptance by the City
Commission of the completed
construction by MIRI
Construction, Inc. of West
Little Havana Hignway
Improvement - Phase I B-4510
upon satisfactory completion
of said construction.
R- 86-530
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-531
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
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CITY COMMISSION AGENDA
ove nwl:�-�,
MEETING DATE: Ju 1 v 10. 1986 PAGE NO: 6
CONSENT AGENDA CONT'D.
(CA) 7• RESOLUTION - (AWARDING A BID)
Accepting the bid of Douglas
N. Higgins, Inc. in the
proposed amount of
$2 270 915.OU Bid it and
$39b61, 23.00 laid "B", total
bid of the proposal, for
Winona Sanitary Sewer
Improvement 8-5494-C; with
monies therefor allocated from
"Winona Sanitary Sewers"
Account in the amount of
$2,270,915.00 Bid "A" and
$39601,423.U0 laid "B" to cover
the contract cost; and
authorizing the City Manager
to execute a contract with
said firm; and directing the
City Clerk to publish a notice
of public hearing for
objections to the acceptance
by the City Commission of the
completed construction by
Douglas N. Higgins, Inc. of
Winona Sanitary Sewer
Improvement B-5494-C upon
satisfactory completion of
said construction.
(CA) 8. RESOLUTION - (AWARDING A BID)
Accepting the bid of Ocean bay
Construction, Inc. in the
proposed amount of $d4,995.U0,
base Bid of the proposal, for
Fort Dallas Park Plaza - Phase
I• with Loonies therefor
allocated from "Fort Dallas
Park Development" Account in
the amount of s84,995.00 to
cover the contract cost; and
authorizing the City Manager
to execute a contract with
said firm.
R- 86-532
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-589
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
=1:
13
CITY COMMISSION AGENDA CV��r
MEETING DATE July 10, 19b b
CONSENT AGENDA CONT'D.
(CA) 9. RESOLUTION -(FORMALIZATION)
Authorizing the City Manager to
negotiate and enter into an
agreement, in a form acceptable
to the City Attorney, with Miami -
Dade Community College, for the
purpose of developing the Liberty
City Educational Center; with
said allocation ot' $5UU,000
appropriated by Ordinance Number
9991 of the Eleventn ( 11th) Year
Community Development Block Urant
Program Fund; further waiving
the cash contribution requirement
of $5UO9000 from Metropolitan
Dade County and Dade County
School Board, respectively.
(CA) 10. RESOLUTION - (AWARDING A BID)
Accepting the bid of E. Sans &
Associates Inc. in the proposed
amount of $ 3,38U.00, total base
bid of the proposal, for Wynwood
Sanitary Sewer Replacement
Project; with monies therefor
allocated from "Citywide Sanitary
Sewer Extension Improvements"
Account in the amount of
$43,360.00 to cover the contract
cost; and authorizing the City
Manager to execute a contract
with said firm.
(CA) 11. RESOLUTION -(RESCINDING HID AWARD
& AWARDING NEW BID)
Rescinding the award to Stardust
Janitorial due to the fact tnat
it could not provide the
insurance required by the City
for furnishing custodial services
at the Manuel Artime Community
Center on a contract basis for
one 1 year renewable annually
to the Department of General
Services Administration; the
second lowest bidder Fidelity
Corporation could not provide
insurance required by the City;
further accepting the bid of Jay
Cee Cleaning Service the third
lowest responsible and
responsive bidder at a total
proposed cost of $23,700.00,
using funds therefor previously
allocated under Resolution No.
rib-b2 adopted February 13, 19bb
from the 1985-66 Operating
Budget; authorizing the City
Manager to instruct the Chief
Procurement Officer to issue a
purcriase order for tnis service.
PAGE NO.
R- 86-546
MOVED: DAWKINS
SECOND: PLUMMER
UNANUMOUS
R- 86-533
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-534
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
I
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CITY
COMMISSION
AGENDA
^
MEETING DATE July 10, 1986
PAGE NO. 8
CONSENT AGENDA CONT'D.
(CA) 12. RESOLUTION - (FORMALIZATION)
Allocating an amount not to
exceed $3U,000.00 from Special
Programs and Accounts, Quality
of Life Fund, to the
Department of Parks,
Recreation and Public
Facilities for the 111966 City
of Miami Youth Baseball world
Series"; further authorizing
the procurement of necessary
accomodations and services for
said event.
(CA) 13. RESOLUTION - (FORMALIZATION)
Allocating an amount not to
exceed $30,000 from Special
Programs and Accounts,
Contingent Fund in support of
the 19 b Miss Hispanic
Heritage Pageant; said
allocation being conditioned
upon substantial compliance
with City of Miami
Administrative Policy No. APM
1-84, dated January 24, 1984
and upon certain other terms
and conditions.
(CA) 14. RESULUTION -(RATIFYING ACCEP-
TA14CE OF URRAT AWARD
Ratifying, approving and
confirming the City Manager's
acceptance of a $3d,4by. 4
Grant from Metropolitan Dade
County to provide child day
care services to children from
low-income families; further
authorizing the City Manager
to execute the necessary
contract(s) and agreement(s)
to implement the program.
(CA) 15. RESOLUTION - (AUTHORIZING PUR-
CHASE OF LAND PARCEL)
Authorizing the City Manager
to purchase one parcel of land
(Parcel 25-I1 located within
the Southeast OvertownlPark
West Redevelopment area at the
rate previously established by
the City Commission and
further authorizing the City
Attorney to proceed to close
on this parcel after
examination of the abstract
and confirmation of opinion of
title.
R- 86-535
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-536
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-537
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R-86-538
MOVED:
SECOND:
ABSENT:
KENNEDY-
PLUMMER
CAROLLO
C
CITY COMMISSION AGENDA
a o r�r
MEETING DATE: July 10, 106 PAGE NO: 9
CONSENT AGENDA CONT'D.
(CA) 1b. RESOLUTION - (ACCEPTING GRANT)
Authorizing the City Manager
to accept a Rental
Rehabilitation Program Grant
from the U.S. Department of
Housing and Urban Development
HUD for $j32,000 to increase
the supply of affordable,_
standard housing for lower
income families; and further
authorizing the City Manager
to submit the program
description to the U.S.
Department of Housing and
Urban Development for
approval.
(CA) 17. RESOLUTION - (AUTHORIZING IN-
CREASE IN CONTRACT AMOUNT &
REDUCING HETAINAGE)
Authorizing an increase in the
contract between the City of
Miami and Franx J. Moran,
Inc., for the construction of
Curtis Park Sportsfield
Lighting in an amount not to
exceed $9,990.00, said funds
to be provided from the "Park
Improvement Fund" Account;
further authorizing the City
Manager to reduce the
retainage on the
aforementioned Project from
10 to 1/2 of 1$.
(CA) 16. RESULUTIU14 -(ACCEPTING A PLAT)
Accepting the plat entitled
Miami Edison bchool Site First
Addition, a subdivision in the
City of Miami; and accepting
the deaications shown on said
plat; and authorizing and
directing the City Manager and
City Clerk to execute the plat
and providing for the
recordation of said plat in
the public records of Dade
County, Florida.
(CA) 19. RESOLUTION -(ACCEPTING A PLAT)
Accepting the Plat entitled
St. Amustin Subdivision, a
subdivision in the City of
Miami, and accepting the
dedications shown on said plat
and authorizing and directing
the City Manager and City
Clerk to execute the plat and
providing the recordation of
saio plat in the NuUlic
records of Dade County,
Florida.
R- 86-539
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-547
(AS AMENDED)
MOVED: DAWXINS
SECOND: PLUMMER
UNANIMOUS
R- 86-540
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-541
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
CITY COMMISSION AGENDA "
MEETING DATE
July 109 19db
CONSENT AGENDA CONT'D.
(CA) 20. RESOLUTION -(ACCEPTING A PLAT)
Accepting the plat entitled
First Addition to West Dunbar
School Site, a subdivision in
the City of Miami; and
accepting the dedications
shown on said plat; and
authorizing and directing the
City Manager and City Clerk to
execute the plat and providing
for the recordation of said
plat in the public records of
Dade County, Florida.
(CA) 21. RESOLUTION - (DESIGNATING PRO-
PEx SIGNATORIES)
Designating and appointing the
following: The City Manager,
the Director of the Finance
Department, or the RisK
Manager as the proper City
Officials to sign motions for
continuance on behalf of the
City in any pending litigation
involving the City of Miami.
(CA) 22. RESOLUTION - (AUTHORIZING EXE-
CUTION OF AGREEMENT)
Authorizing the City Manager
to execute the attached
agreement, in substantially
the form attached hereto, with
the Board of Directors of
Medical Arts Training Center.
Inc. M.A.T.C. , for
coordination of services in
connection with an Emergency
Medical Tecnnician-Paramedic
Training Program to be
conducted substantially in
accordance with the terms and
conditions set forth in said
agreement, also authorizing
the City Manager to execute
subsequent agreements for
renewable two (2) year terms
as specified in said
agreement.
PAGE NO. 10
R- 86-542
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-543
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
WITHDRAWN
CITY COMMISSION AGENDA
MEETING DATE: July 100 198b PAGE NO. 11
CONSENT AGENDA CONT'D.
(CA) 23. RESOLUTION - (AUTHORIZING EXE-
CUTION OF A(r'REEMENT
Authorizing the City Manager
to execute an agreement, in a
form acceptable to the City
Attorney, with the Senior
Community Service Employment
Agency, an agency of the U.S.
Government, and tree Senior
Centers of Dade County, Inc.
for the coordination of
services in connection with
the Home Safety Inspection
Program to be conducted
substantially in accordance
with the terms and conditions
set forth in said agreement,
with funds therefor not to
exceed $92,43b.bO, allocated
from the Fire, Rescue and
Inspection Services
Department's General budget.
(CA) 24. RESOLUTION - (AUTHORIZING EX-
TENSIuN OF AUREEMENT
Authorizing the City Manager
to extend, in a form
acceptable to the City
Attorney, the existing
professional services
agreement with the Certified
Public Accountant firm of
Coopers & Lybrand which
utilizes the minority -owned
Certified Public Accountant
Firms of Sanson, Kline,
Jacomino & Co., and W-6. Koon
& Co., for auditing services
to the City for two additional
fiscal years ending September
_�u, 19bd; allocating funds
therefor not to exceed
4175,UUU from Special Programs
and Accounts, Special
Services, Lxternal Auaiting
Services for each of the two
fiscal years during the life
of said extended agreement.
R- 86-544
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-548
(AS AMENDED)
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
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CITY COMMISSION AGENDA wg?�"
MEETING DATE July 10, 19b6 PAGE NO: 12
CONSENT AGENDA CONT'D.
(CA) 25. RESOLUTION - (AUTHONILING
AIIENDME14T OF AGREEMENT)
Authorizing the City Manager
to execute an amendment, in
substantially the form
attached hereto, to the
agreement between the Little
Havana Development Authority
and the City of Miami for
Professional services of said
Authority in the Development
of a Latin Quarter in the City
of Miami in accordance with
the terms and conditions as
set forth therein, thereby
extending the term of said
agreement.
(CA) 2b. RESOLUTION - (DESIGNATING
"ENTERPRISE LUNG;")
Designating an "Enterprise
Zone" in the City pursuant to
Cnapter 290, F.S.; stating the
minimum local participation to
be conducted in the Enterprise
Zone if grantea State
approval; and directing the
City Clerk to forward a
certified copy of this
resolution to the Board of
Commissioners of Metro -Dade
County.
END OF CONSENT AGENDA
R- 86-545
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R- 86-589.1
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
A
a
CITY COMMISSION AGENDA
cw g, �
MEETING DATE Jaly 10, 1986 PAGE NO: 13
ORDINANCES - EMERGENCY
27. ORDINANCE - EMERGENCY EMERGENCY
/5THS VOTE) ORDINANCE
Establishing "Park Fees" to be MOVED:
assessed users of the City's SECOND:
Virginia Key Park; containing UNANIMOUS
a repealer provision and a
severability clause.
10120
PLUMMER
DAWKINS
A
CITY COMMISSION AGENDA
MEETING DATE July 10, 1986
4 n?
ORDINANCES - SECOND READING
NOTE: Additional Second Reading
Ordinances appear on ' the
agenda as items #71 and 72.
28. ORDINANCE - SECOND READING
Amending Chapter 1 , entitled
"Finance" of the Code of the
City of Miami, Florida, as
amended by amending Sub-
section b of Section 18-2 of
said Chapter, providing by
said amendment forthe
Finance Director's x_athority
to purchase and invest idle
funds prudently in: bonds and
obligations of agencies of the
United States, provided such
are guaranteed by the United
States or by the issuing
agency; general obligations of
states, counties, munici-
palities, school districts, or
other political subdivisions;
revenue and excise tax bonds
of the various municipalities
of the State of Florida,
provided none of such
securities have been in
default within five (5) years
prior to date of purchase;
negotiable certificates of
deposit; bankers acceptance
drafts or prime commercial
paper; containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the June
12th Meeting. It was moved by
Comm. Plummer and seconded by
Vice -Mayor Dawkins).
NOTE: Item 029 is related to item
# 28 and may be considered at
this time.
29. RESOLUTION - (ESTABLISHING A
anlishing an Investmen
ry.Liuy 6ommlLLee consisting of
Lne City Manager, Finance
Director and the Investment
Manager; charging said
committee with the formulation
and implementation of an
ongoing Investment Policy
which 'will enable the
Investment Manager to
efficiently administer the
operations of the City's
portfolio.
PAGE NO: 14
ORDINANCE
MOVED:
SECOND:
UNANIMOUS
10121
PLUMMER
KENNEDY
BRIEFLY DISCUSSED
AND
WITHDRAWN
CITY COMMISSION AGENDA ��'�-
MEETING DATE July 10, 19 b b
ORDINANCES - SECOND READING
CONT'D.
30. ORDINANCE - SECOND HEADING
Amending Subsections A) and
B 1 and of Section 3U-
5" entitled "Green Fees" ana
Subsection A of Section 30-
5.5, entitled "Special Kates"
of the Code of the City of
Miami, Florida, as amended, by
revising the fee senedules for
City of Miami Golf Courses,
and providing that times for
twilignt green fees be
announced by the City Manager
for both winter and summer
seasons, which snall be no
earlier than 2:OU p.m. and no
later than 5:U0 p.m.;
containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the June
12th Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Kennedy).
31. ORDINANCE - SECOND HEADING
Amending Section jb-45 of the
Code of the City of Miami,
Florida, as amendea,
authorizing the City Manager
or his designee to issue
temporary non-exclusive
concessions by permit in City
Parks for special events;
further providing for the City
Commission to estaDlish a
schedule of concession fees
and compensation for the
granting and exercise of
concession privileges in the
parks; containing a repealer
provision and severability
clause. (This item was passed
on First Reading at the June
12th Meeting. It was moved by
Vice -Mayor Dawkins and
seconded by Comm. Plummer).
32. ORDINANCE - SECOND HEADINU
Establishing a New Special
hevenue Funa entitles:
"Recreation Activity 19b5-bb'l,
and appropriating funds for
its operation in the amount of
$1UU,000 composed of revenues
cullecteu from participation
fees, containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the June
12th Meeting. It was moved by
Comm. Plummer and seconded by
Vice -Mayor Dawkins).
PAGE NO. 15
ORDINANCE 10122
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
ORDINANCE 10123
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
ORDINANCE 10124
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
4
CITY COMMISSION AGENDA
mo l {! Lr t::5'J. .
MEETING DATE July 10, 1966 PAGE NO. 1 b
ORDINANCES - SECOND READING
CONT'D.
33• ORDINANCE - SECOND READING
Amending the Code of the City of
Miami, Florida, as ' amended,
creating a new Department to be
known as the Department of Parks,
Recreation and Public Facilities,
thereby combining the Department
of Parks and Recreation, the
Department of Public Facilities
and the Office of Marinas into a
Single Department; providing for
the appointment of a Director by
the City Manager; prescribing the
responsibilities, functions and
duties of the Department;
transferring thereto all
personnel, records and funds
previously budgeted to the
Department of Public facilities
to the Department of Parks and
Recreation ana to the Office of
Marinas; furtner providing that
all references in the code of the
City of Miami, Florida, as
amended, to the Department of
Public Facilities, the Department
of Par►cs and Recreation, and the
Office of Marinas snall be
deleted therefrom; containing a
repealer provision and a
severaoility clause. (This item
was passed on First Reading at
the June 12th Meeting. It was
moved by Comm. Plummer and
seconded by Comm. Kennedy).
34. ORDINANCE: - SECOND READING
Amending Section 1 of Ordinance
too. lU039 adopted September 17,
105, the Annual Appropriation
Ordinance for the Fiscal Year
ending September 30, 1966, by
increasing the appropriation for
the Department of Community
Development by $4U,000,
consisting of a $2U,OOu grant
from Dance Ucubrella Inc . , and a
420,000 contribution frow the
City of Miami's Fiscal Year 1965-
ob General Fund budget; Special
Programs and Accounts; hatching
Funds for Grants, and by
decreasing the appropriation for
Special Programs and Accounts;
Matching Funds for urants
$209000; containing a repealer
provision and a severability
clause. (This item was passed on
First Reading at the June 12th
Meeting. It was moved by Comm.
Plummer and seconded by Comm.
Kennedy).
ORDINANCE
10125
MOVED:
PLUMMER
SECOND:
KENNEDY
ABSENT:
DAWKINS
ORDINANCE
10126
MOVED:
PLUMMER
SECOND:
KENNEDY
ABSENT:
DAWKINS
4
CITY COMMISSION AGENDA
MEETING DATE July 10, 1986
ORDINANCES - SECOND READING
CONT'D.
35• ORDINANCE - SECOND READING
Amending Subsections b and
e re ealin Subsection d)
and renumbering Subsection e
of Section 2- .1 of the Code
of the City of Miami, Florida,
as amended to increase the
Tee -collected by the City in
its administration of the
Program whereby exceptional
and nonroutine services of
off -duty police officers are
assigned by the City and
provided to persons or
businesses requesting the
same; further, recognizing by
the herein amendment the
City's on -going responsibility
to provide self-insurance
coverage for tort liability
and workers compensation
claims arising out of and in
the course and scope of such
off -duty police officers
performance of law enforcement
duties during the period -of
such assignment; containing a
repealer provision and a
severability clause. (This
item was passed on First
Reading at the June 12th
Meeting. It was moved by
Comm. Plummer and seconded by
Vice -Mayor Dawkins).
jb. ORDINANCE - SECOND READING
Repealing, in its entirety,
Chapter 22 L_ entitled
"'arbage and Trash", of the
Code of the City of Miami,
Florida, as amended, except
for Sections 22-12 of said
Chapter, and repealing
Sections 23-5 through 23-9 of
Chapter 23, entitled "Health",
of said Code, and substituting
therefor a new Chapter 22
providing thereby for
regulations concerning the
collection of waste material;
establishment of fees, and
enforcement measures; further
pre-empting to the City the
waste collection function in
the entire City except as
otherwise permitted;
containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the June
2bth Meeting. It was moved by
Comm. Kennedy and seconded by
Comm. Plummer).
m% 0017
r^ r
PAGE NO. 17
ORDINANCE
MOVED:
SECOND:
UNANIMOUS
ORDINANCE
MOVED:
SECOND:
ABSENT:
10127
PLUMMER
KENNEDY
10128
PLUMMER
KENNEDY
DAWKINS
4
CITY COMMISSION AGENDA
n n?
a � nutty n
MEETING DATE: July 10, 1986 PAGE NO. 18
• ORDINANCES - SECOND READING
CONT'D.
37. ORDINANCE - SECOND READING
Amending Section 1 of
Ordinance No. 78b4, adopted
May 13, 12709 thereby
proviaing, subject to approval
dy the electorate at an
election to be held on
September 2, 19b, that the
seven and one-half 2ercent
7-1 2A per annum maximum
interest rate payable on
$7,000,U00 Pollution Control
and Incinerator Facilities
bonds of the City of Miami,
previously authorized to be
issued under said Ordinance
No. 7664, be modified to allow
interest to be paid on
$400009000 of said bonds
remaining unissued at a rate
or rates not exceeding the
rate provided for by Statutes
of the State of Florida but
not to exceed ten percent
(10%) per annum. ( This item
was passed on First Reading at
the June 26th Meeting. It was
moved by. Comm. Plummer and
seconded by Vice -Mayor
Dawkins This item is also a
companion to item #38).
36. ORDINA14CE - SECOIJD READING
Providing for the holding of a
Special Municipal Election in
the City of Miami, Florida, on
Tuesday, September 2, 196b
with respect to authorization
for a modification in the
maximum interest rate payable
on previously authorized
*7,000,000 Pollution Control
and Incinerator Facilities
bonds of the Cit of Miami.
This item was passed on First
Reading at the June 26th
Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Kennedy. This item is
also a companion to item 037).
ORDINANCE
10129
MOVED:
PLUMMER
SECOND:
DAWKINS
ABSENT:
KENNEDY
ORDINANCE
10130
MOVED:
PLUMMER
SECOND:
DAWKINS
ABSENT:
KENNEDY
I
CITY COMMISSION AGENDA
MEETING DATE: July 10, 1986
ORDINANCES - SECOND READING
CONT'D.
3y. ORDINANCE - SECOND
Amending Section
Ordinance No. 7bb
roviding, subiec
v the elector
LEADING
1 of
I, adopted
thereby
;o approval
e at an
election to be neld on
September 2, 19b, that the
seven and one-half percent
7-1 2$) per annum maximum
interest rate payable on an
aggregate principal amount of
$17,375,000 Street and Highway
Improvement bonds of the City
of Miami, previously
authorized to be issued under
said Ordinance No. 78b1, be
modified to allow interest to
be paid on s2,375,000 of said
bonds remaining unissued at a
rate or rates not exceeding
the rate provided for by
Statutes of the State of
Florida but not to exceed ten
percent (10%) per annum.
(This item was passed on First
Reading at the June 26th
Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Kennedy. This item is
also a companion to item #40).
4U. ORDINANCE - SECOND READING
Providing for the holding of a
Special Municipal Election in
the City of Miami, Florida, on
Tuesday, September 2, 1966
with respect to authorization
for a modification in the
maximum interest rate payable
on previously authorized
Street and Highway Improvement
bonds of the City of Miami in
the aggregate rinci al amount
of $17,3759000. This item
was passed on First Reading at
the June 2bth !Meeting. It was
moved by Comm. Plummer and
seconded by Vice -Mayor
Dawkins. This item is also a
companion to item #39)-
PAGE NO:
ORDINANCE
10131
MOVED:
PLUMMER
SECOND:
DAWKINS
ABSENT:
KENNEDY
ORDINANCE
10132
MOVED:
PLUMMER
SECOND:
CAROLLO
ABSENT:
DAWKINS
rl
CITY COMMISSION AGENDA
MEETING DATE July 10 t 1966 PAGE N0: 20
ORDINANCES - FIRST READING
41. URDINANCE - FIRST BEADING
Amending Ordinance No. •9939,
adopted December 20, 19a4, as
amended, the Capital
Improvement Appropriations
Ordinance, by establishing a
New Project entitled:
"Preliminary Bond Expense" and
appropriating funds or its
operation in the amount of
$110,000 from General
Obligation Bonas-19bb issues;
containing a repealer
provision ana a severability
clause.
42. ORDINANCE - FIRST READING
Amending Ordinance No. 9939,
adopted December 2U, 198 , as
amended, the Capital
Improvement Appropriations
Ordinance, by establishing a
new Project entitled: "Miami
Stadium — Roof Repairs", and
appropriating funds for this
project in the amount of
$475,000 from Capital
Improvement Fund -Fund Balance;
containing a repealer
provision and a severability
clause.
NOTE: Item 043 is related to item
#42 and may be considered at
this time.
43. RESOLUTION - (AUTHORIZING
SOLICITATION & AWARD OF 61D)
Authorizing the City !Manager
to advertise for receive bids
ana award a contract s for
replacing the roof and
renovating the press box at
Miami baseball Stadium at a
comoinea cost not to exceed
$77590uu with funding for said
repairs and renovations to be
allocated from the following
sources; Capital Improvement
Funa-Fund Balance, 4i4751000
Miami Stadium Enterprise Fund,
$147,000; and a contribution
from the Orange bowl
Enterprise Fund, $53,000.
FIRST READING
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
FIRST READING
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R- 86-551
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
CITY COMMISSION AGENDA C120 00!muff=
MEETING DATE July 10, 1986 PAGE N021
ORDINANCES - FIRST READING
CONT'D.
44. ORDINANCE - FIRST READING
Amending Ordinance No. 99 9
adopte December 209 19b4, as
amended, the Capital Improvement
Appropriations Ordinance, by
establishing a New Capital
Improvement Project entitled:
Coconut Grove Exhibition
Center - Telescopic Seating",
appropriating funds for this
project in the amount of $170,000
from Capital Improvement Fund -
Fund Equity; containing a
repealer provision and a
severability clause.
45. ORDINANCE - FIRST READING
Appropriating funds from the
Special Revenue Fund Entitled:
"Special Revenue Fund -Cable TV
Contributions: Project 107001 in
the amount of $300,000 for the
purpose of purchasing equipment
and making necessary improvements
to the City Commission Chambers
to enable cablecasting of City
Commission Meetings on the City's
Municipal Cable Television Access
Channels; containing a repealer
provision and severability
clause.
46. ORDINANCE - FIRST READING
Amending Sections 1, 2, 4 and 5
of Ordinance No. 100db ado ted
March 16, 198b which created the
"City of Miami Youth Advisory
Council", to provide that such
council may be informally
referred to as the "Youth
Advisory Council" or "Council'"
providing that council members at
the rime of the appointment be
between the ages of 16 and 24
years; further providing that all
officers be selected from among
council members; creating a new
office of Treasurer and the
office of Sergeant -At -Arms, who
shall also serve as
Parliamentarian; authorizing the
City Commission to appropriate
funds for council expenses and
that strict fiscal accountability
be maintained as may be contained
in City administrative directives
or policies as established by the
City Manager or the Finance
Director; containing a repealer
provision and a severability
clause.
FIRST READING
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
(in)
CITY COMMISSION AGENDA CW v?mu
MEETING DATE July 10, 1986 PAGE NO. 22
ORDINANCES - FIRST READING
CONT'D.
47. ORDINANCE - FIRST READING
Amending Sections 35-91; 35-
92, and 35-93 of the Code of
the City of Miami, Florida, as
amended, by establishing rates
at certain on -street parking
meters and certain off-street
ots; establishing rates at
municipal parking garages;
further 2roviding an effective
date of October 1, 19bb for
the herein rate increase;
ratifying and confirming all
acts of the Off -Street Parking
Board and its Director as to
rates heretofore charged;
further authorizing the Off -
Street Parking Board to
develop experimental rate
structures and to initiate
rates for new facilities
during the fiscal year;
containing a repealer
provision and a severability
clause.
NOTE: Items 48 through 51 are
related to Department of Off -
Street Parking operations and
may be considered at this
time.
4b. RESOLUTION - (APPRUVING AND
Approving and adopting the
annual budget for the
Department of Off -Street
Parking for the fiscal year
commencing October 1, 1986 and
ending September 30, 1987 in
the amount of $4.456,240 to
provide for the operation of
the entire Department of Off -
Street Parking, excluding
depreciation and other non -
operating expenses of
$2,db9,75U as reflected in the
Off -Street Parking Resolution
No. 86-768 adopted June 18,
19bb.
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-555
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
CITY COMMISSION AGENDA "
MEETING DATE
July 10
1986
49. RESOLUTION - (APPROVING AND
ADOPTING WORLD TRADE CENTER
ANNUAL BUDGET)
Approving and adopting the
annual budget of the World
Trade Center Garage for the
fiscal year commencing
October 1, 1986 and ending
September 300 1987 in the
amount of $b"t 027 to provide
for the operation of the World
Trade Center Garage excluding
depreciation of $j30,u0U as
reflected in the Off -Street
Parking Resolution No. bb-7b9
adopted May 29, 198b.
50. RESOLUTIUN - (APPROVING AND
ADOPTING DOWNTOWN GOVERNMENT
CENTER UARAUE ANNUAL BUDGET)
Approving and adopting the
annual budget of the Downtown
Government Center Garage for
the fiscal year commencing
October 1, 19bb and ending
September 30, 1987 in the
amount of $311,796 to provide
for the operation of the
Downtown Government Center
Garage, as reflected in the
Off -Street Parking Resolution
No. ob-770 adopted June 16,
1986.
51. RESOLUTION - (APPROVING AND
ADOPTING GUSMAN HALL/OLYMPIA
BUILUIWG ANNUAL BUDGET)
Approving and adopting the
annual budget of the
Department of Off -Street
Parking for fiscal year
commencing October 1, 1986 and
ending September 30, 1987 in
theamount of $798,099 to
provide for the operation of
Gusman Hall and the Olympia
Building, excluding
depreciation of $b4,bbU, as
reflected in the Off -Street
Parking Board's Resolution 8b-
771, adopted May 29, 198b.
(This item was deferred at the
June 12th Meeting).
PAGE NO: 23
R- 86-556
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R- 86-557
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DAWKINS
R- 86-558
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
n(y)
CITY COMMISSION AGENDA
MEETING DATE. July 10. 1986 _ PAGE NO: 24
RESOLUTIONS
NOTE: These items are categoriz6d by
the originating department.
City !tanager's Office
52. RESULUTION - (AUTHORIZING EX
Authorizing the City Manager
to enter into a Collective
Bargaining Agreement between
the City of Miami and the
Employee Organization known as
the International Association
of Firefighters, for the
period of Uctober 1 195
through September 30. 1967
upon the terms and conditions
set forth in the attached
agreement.
Department of Finance
53. RESOLUTION - (AUTHORIZING
SOLICITATION & EXECUTION OF
AGREEMENT)
Authorizing and directing the
City Manager to select,
negotiate and execute an
agreement with a managing
underwriter with respect to
the proposed offering, not to
exceed $209000,0009
Certificates of Participation
in a Lease Purchase Agreement,
pursuant to which the City of
Miami, as lessee, will finance
the acquisition of certain
vehicles and equipment.
53.1 RESOLUTION - (AUTHORIZING
Authorizing the City Manager
to implement a collection
process for delin uent solid
waste fee bills allowing the
Cit of Miami to foreclose
those solid waste special
assessment liens that have
remained unpaid for over one
( 1) year.
R- 86-559
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
R- 86-560
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
R- 86-561
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
cin coMMISSION AGENDA
fl� n()
e MM,
MEETING DATE July Jut 196b PAGE NO. 25
RESOLUTIONS CONT'D.
Department of General Services
Administration
54. RESOLUTION - (RATIFYING EMER-
GENCY CONTRACT - 5ThS VOTE)
Ratifying, approving and
confirming, by a 4/5ths
affirmative vote of the
members of the City
Commission, the actions of the
City Manager in finding the
demolition of the commercial
structure located at 750U
Biscayne Boulevard to be an
Emergency Project and in
authorizing the issuance of an
emergency purchase order for
the implementation of said
project to Finishes Unlimited,
Inc. for the Department of
building & Zoning at a total
proposed cost of $3b,454.00
allocating funds therefor from
the Community Development
Program with recovery by
normal lien holding
proceedings.
Department of Public Works
55• RESOLUTION - (AWARDING A BID)
Accepting the Did of
in
the proposed amount of
$ , base bid of the
proposal, for Fire/Garage/Fire
Station No. 3 - Modification &
Expansion; with monies
therefor allocated from "Fire
Department Garage/Station No.
3 Modification & Expansion"
Account in the amount of
-$ to cover the
contract cost; and authorizing
the City Manager -to execute a
contract with said firm.
R- 86-562
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
WITHDRAWN
n()
CITY COMMISSION AGENDA Cave
MEETING DATE July 10, 19 b b PAG E NO. 2 b
dOARDS AND COMMITTEES
56. RESULUTION - (APPOINTING A
MEMBER)
Designating and appointing a
certain individual to serve as
a member on the Audit Review
Committee established by Dade
Countj Ordinance No. b-6
adopted February 4, 19 b,
entitled: "Ordinance
establishing an Audit Review
Committee to perform an annual
review of the Miami -Dade Water
and Sewer Autnority
Department's Budgets and
Segregation of funds;
providing an effective date";
further directing the City
Clerk to forward a certified
copy of this resolution to the
Clerk of the Board of County
Commissioners of Dade County,
Florida. (This item was
continued from the June 12th
Meeting).
57. RESOLUTION - (APPOINTING
MEMBERS)
Appointing five individuals to
the City of Miami Audit
Advisory Committee.
56. RESOLUTION - (APPOINTING
MEMBERS
Appointing certain individuals
to serve on the Miami
Waterfront board.
59• RESOLUTION - (APPOINTING
h LMbEKS
Appointing Vincent P. McGhee
and Doran A. Jason to serve
four year terms and appointing
Pedro R. Pelaez to serve a one
year term as members of the
Board of Directors of the
Downtown Development Authority
of the City of Miami.
R- 86-564
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
R- 86-563
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R- 86-565
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
DEFERRED BY
M- 86-566
MOVED: PLUMMER
SECOND: CAROLLO
NOES: DAWKINS
& SUAREZ
ION
nR)
CITY COMMISSION AGENDA ev V-?�'�
MEETING DATE July 10, 1986 PAGE NO. 27
BOARDS AND COMMITTEES CONT'D.
60. RESOLUTION - (APPOINTING R- 86-567
MEMBERS) MOVED: PLUMMER
Designating and appointing SECOND: DAWKINS
certain individuals to serve UNANIMOUS
as memoers of the City of
Miami Housing Conservation and
Development Advisory Board.
61. RESOLUTION - (APPOINTING M- 86-568
MEMBERS) MOVED: PLUMMER
Appointing five citizens to a SECOND: DAWKINS
committee charged with UNANIMOUS
developing a new Pension Plan
for new City employees.
F 10
n1p
CITY COMMISSION AGENDA cveruu`
MEETING DATE July 10, 1986 PAGE NO. 2b
11:15 AM PARKING SYSTEM REVENUE BOND
ITEMS
b2. RESOLUTION - (PROVIDING
REDEMPTION OF BONDS)
Providing for the redemption
of certain of the outstanding
City of Miami, Florida Parking
System Revenue Bonds, Series
1yd3; instructing the paying
agent to pay principal,
interest and redemption
premiums if any, on such
bonds; providing for
publication of the Notice of
Redemption; providing for
certain other matters in
connection therewith; and
providing an effective date.
(This item is a companion to
item #63).
b3. RESOLUTIOW - (AWARD OF SALE/
REVENUE BONDS)
Authorizing the negotiated
sale of not to exceed
$109000,UOO City of Miami,
Florida Parking System Revenue
Bonds, Series 196b; Awarding
the sale thereof to William R.
Hough & Co., Smith Barney,
Harris Upham & Co.,
Incorporated, Bear Stearns &
Co., Inc., First Equity Corp.
of Florida and AIBC Investment
Sery ces Corporation subject
to the terms and conditions of
the Bona Purchase Agreement;
authorizing the distribution
and execution of a Preliminary
Official Statement and Final
Official Statement in
connection with the delivery
of the bonds; approving the
form of and authorizing
execution of the Escrow
Deposit Agreement; appointing
a Trustee, Registrar and
Paying Agent; appointing an
Escrow Agent; providing for
certain other matters in
connection with the issuance
and delivery of such bonds;
and providing an effective
date. (This item is a
companion to item i62).
R- 86-552
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R- 86-553
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
C�1
CITY COMM11 Mf I AGENDA
fl, n1p
g, 6r
L u
MEETING DATE: July 1 U. 196b PAGE NO. 29
11:25 AM RECEIPT OF BIDS
b4. Sealed bids for construction
of Citywide Highway
Improvement Phase III - 13-
4ti16.
NOTE: Total construction cost
estimate for this Project is
$170,000.
11:30 AN PUBLIC HEARINGS
(PH) b5. RESOLUTION - (CONFIRMING
ORDERING RESOLUTION)
Confirming Urdering Resolution
No. db-191 and authorizing the
City Clerk to advertise for
sealed bids for the
construction of Flagami
Sanitary Sewer Improvement in
Flagami Sanitary Sewer
Improvement District SR-5511-C
Centerline Sewer).
(PH) b6. RESOLUTION - (RCCEPTING COM-
PLET6D WORK & AUTHURIZING
FINAL PAYMENT
Accepting the completed work
of Ric -Man International Inc.
at a total cost of $3 5,730. 3
for East Little Havana Hi hwa
Improvement - Phase I - kold
B") in East Little Havana
highway Improvement District
H- 87• and authorizing a
final Davment of $ 3.35 .31.
(PH) b7. RESOLUTION - (ACCEPTING COM-
PLETED WORK AUTHURIZING
INAL PAYMENT
Accepting the completed work
of Ric -Man International Inc.
at a total cost of $7149360. U
for Last Little Havana Highway
Improvement - Phase I - Bid
1: n East Little Havana
Highway Improvement District
H-4487; and authorizing a
final payment of $74.975.27.
M- 86-554
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R- 86-595
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: KENNEDY
R- 86-596
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R- 86-597
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
fll� C(i))
CITY COMMISSION AGENDA
MEETING DATE July 10, 1986 PAGE NO: 30
11:30 AM PUBLIC HEARINGS CONT'D.
(PH) btu. RESOLUTION - (CONFIRMING
ORDERING RESOLUTION
Confirming Ordering Resolution
No. bt-430 and autnorizing the
City Clerk to advertise for
sealed bids for the
construction of Manor Highway
Improvement -Phase IV in Manor
Hignway Improvement District-
Pnase IV H-4519.
(PH) 69. RESOLUTION - (APPROVING GRANT
APPLICaTIONS)
Approving in principle the
applications of the following
developers for submission by
the City of Miami to the U.S.
Department of Housing and
Urban Development for Housing
and Development Grants.
DEFERRED
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
& KENNEDY
R- 86-590
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DAWKINS
SEE RELATED
M- 86-591
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
n n?
CITY COMMISSION AGENDA ��'�"
MEETING DATE J u 1 v 10. 19 b 6 PAGE NO. 31
2:3U PM SPECIALLY SCHEDULED DISCUSSION
ITEM
70. Discussion concerning the
source of funding for bayfront
Park.
NOTE: It would be appropriate to
consider items #TI and #72 at
this time.
71. ORDINANCE - SECOND READING
Authorizing the issuance,
subject to the election herein
provided for, of $b,00o,000
General Obligation Bonds of
the City of Miami, Florida,
for the purpose of paying the
cost of designing,
constructing, developing,
extending, enlarging and
improving the 8ayfront Park of
the Americas in the City of
Miami, including facilities
properly appurtenant tnereto,
and the improvement of land
for such purposes and the
acquisition of equipment
tnerefor, all such activity
constituting the bayfront Park
Redevelopment Project,
providing for the levy and
collection of ad valorem taxes
to pay such bonds. (This item
was passed on First Reading at
the June 12th Meeting. It was
moveu by Comm. Plummer and
seconded by Comm. Kennedy).
72. OttUINANCE - SECOND HEADING
Providing for the holding of a
Special Municipal Election in
the City of Miami, Florida, on
Tuesday, September 21 198b
with respect to the issuance
of $8,000,000 General
Obligation bonds for the
Hayfront Park Redevelopment
Project. (This item was
passed on First Reading at
the June 12th Meeting. It was
moved by Comm. Plummer and
seconded by Comm. Carollo).
CONTINUED BY
M- 86-569
MOVED: DAWKINS
SECOND: CAROLLO
UNANIMOUS
DISCUSSED.
NO ACTION TAKEN
DISCUSSED.
NO ACTION TAKEN.
(in)
CITY COMMISSION
AGENDA cmw
MEETING DATE July 10, 1986 PAGE NO. 32
3:00 PM PERSONAL APPEARANCES
NOTE: Legislation may result, from
the City Commission
consideration of any Personal
Appearance.
73. Stuart Sorg, President,
Coconut Grove Chamber of
Commerce, to discuss this
organization's request to
adopt Peacock Park under the
Adopt a Park Program. (This
Item was withdrawn from the
June 12th Agenda).
74. Representative(s) of the
Allapattah Community
Association, Inc. to discuss
expenditures of City funds.
75• Ralph Aaron, to request (a)
adoption of new legislation to
control lights in residential
neighborhoods with less than
five (5) units per lot and (b)
increased enforcement
authority of firemen in
matters pertaining to
fireworks.
7b. Representative(s) of the Miss
Miami Scnolarsnip Pageant,
Inc. to request support for
its event.
77. Larry D. Capp, Executive
Director, Metro -Miami Action
Plan to request funding
support for this
organization's Fourth Annual
Conference.
78. Representative(s) of Biscayne
Hydrofoil, Inc. to present
film and discuss operational
funds for one 22 passenger
hydrofoil now located on
Virginia Key.
M- 86-574
MOVED: SUAREZ
SECOND: KENNEDY
UNANIMOUS
DISCUSSION
M- 86-575
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
M- 86-576
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAWKINS
M- 86-577
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
M- 86-578
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DAWKINS
CITY COMMISSION AGENDA ago; emw:l
MEETING DATE July 10
3:ou PM
PAGE NO.
PERSONAL APPEARANCES CONT'D.
79•
T. Willard Fair, President and
M- 86-579
Chief Executive Officer, The
MOVED: DAWKINS
Urban League of Greater Miami,
SECOND: CAROLLO
Inc. to discuss a
UNANIMOUS
public/private affordable
Rental Housing Development
Venture in the King Heights
Redevelopment area.
80.
Peter B. Johnson, Executive
M- 86-580
Director, Caribbean Central
MOVED: PLUMMER
American Action, to request
SECOND: CAROLLO
funding for the 1986 Miami
NOES: DAWKINS
Conference on the Caribbean as
well as for the Maritime
Conference.
81.
Representative(s) of Miami
R-86-572
Senior High School Football
MOVED: CAROLLO
Coaching Staff to request
SECOND: KENNEDY
assistance in obtaining an
UNANIMOUS
affordable location for
playing home football games.
82.
Ms. Nora Swan to discuss the
M- 86-581
creation of a Miami Film
MOVED: KENNEDY
Commission.
SECOND: PLUMMER
UNANIMOUS
83. Morris C. Proenza, President
of Grove Plaza, to discuss co -
designation of S.W. 2bth
Terrace.
84. Dr. Gilberto Campa-Lizama to
discuss the "Juan Gualberto
Gomez Memorial."
84.1 Hilda Inclan, publisher/Editor-in-
Chief, Cniise n` Travel - En Espanol
Magazine, to make a presentation in
reference to said magazine.
M- 86-582
MOVED: CAROLLO
SECOND: KENNEDY
UNANIMOUS
M- 86-583
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
M- 86-584
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
CITY COMMISSION AGENDA cver1uA
MEETING DATE July 10, 1986
3:45 PM DISCUSSION ITEMS
NOTE: Legislation may result from
the City Commission
consideration of any
Discussion Item.
85• Discussion in regard to (a)
increasing rental fees on
properties that the City
leases to the County and (b)
imposing a rental fee for the
placement of Seaport Bridge on
City property. (This item was
continued from the June 26th
Meeting).
80. Discussion regarding Puerto
Rican Community's concern
about involvement in the
City's work force.
87. Discussion concerning
selection of date for
dedication ceremony of the
Municipal Parking Lot No. 1
(Coconut Grove Entrance).
86. Discussion regarding
development of a Daycare
Center on the first two floors
of Municipal Parking Garage
No. 5 (Government Center).
89. Discussion concerning adoption
of a Financial Disclosure
Ordinance.
90. Discussion in regard to
re -incorporating Pat ria
Newspaper in the list of
newspapers where the City
aavertises its announcements.
91. Discussion concerning City
funding of fiduciary and
fidelity insurance coverage
for the City of Miami General
Employees' and Sanitation
Employees' Retirement Trust
Board Members, including
indemnification of said
Members.
92. Discussion concerning St.
Johns Development
Corporation.
PAGENO- 34
M- 86-585
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
DEFERRED
M- 86-586
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M- 86-587
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
& DAWKINS
(FIRST RNARITG
AS AME D D
MnVgDs PUAREZ,
SE�ONDi--CAROLLO
M- 86-588
MOVED% PLUMMER
SECOND: KENNEDY
NOES: SUAREZ
M- 86-573
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
AML
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CITY COMMISSION
AGENDA CMEETING DATE: July 10, 1986 PAGE NO. 35
3z45 PM- DISCUSSION ITEMS CONT'D.
93. Discussion regarding DISCUSSION
management of Miamarina.
94. Discussion concerning WITHDRAWN
appointment of Off -Street
Parking Board Member.
95• Discussion concerning economic WITHDRAWN
viability of the Design
District including the matters
of a) moratorium on parking
meters/reduction of parking
meter rates b) police store
front mini -station and c)
street closures in the area.
96. Discussion regarding on -street WITHDRAWN
parking in the vicinity of
Lummus Park (N.W. Second and
Third Street between N.W.
Nortn River Drive and I-95).
97. Discussion of street NOT TAKEN UP
lighting/tree trimming
concerns in Bay Heights/Natoma
Manor.
4 Ro IT n()
CITY COMMISSION AGENDA Cv�'m-mu.
MEETING DATE- July 10, 1966
b:00 PM SPECIALLY SCHEDULED
PUBLIC HEARINGS
(PH) 98. Discussion of Proposed
Referendum to amend the City
Charter to provide for the
following: 1) Four Year Term
for Office of the Mayor, 2 An
increase in the compensation
aid to members of the City
Commission, 3 Executive Mayor
Form of City Government and 4)
An increase in the number of
members on the City
Commission. The recommen-
dations of the Charter
Advisory Committee are to be
received and consider-ed.
(PH) 99. RESOLUTI.UN - (CONFIRMING
ORDERING RESOLUTION
Confirming ordering_Resolution
No. 322 and authorizing the
City Clerk to advertise for
sealed bids for the
construction of Baycrest
Highway Improvement - Phase IT
in Baycrest Highway
Improvement District - Phase
II H-4522. This item was
continued from the June 12th
Meeting).
PAGE NO: 3 6
R- 86-592
MOVED: DAWKINS
SECOND: SUAREZ
NOES: KENNEDY
M- 86-593
MOVED: KENNEDY
SECOND: PLUMMER
NOES: DAWKINS
M- 86-594
MOVED: SUAREZ
SECOND: PLUMMER
ABSENT: KENNEDY
:1
SUPPLEMENTAL AGENDA
PRESENTATION
Commission Meeting = July 10, 1986
Proclamation: Puerto Rico Day: Celebrating a new anniversary
Presented of the institution of the Commonwealth of Puerto
Rico.
Plaque: The Dade Legislative Delegation: In recognition
Presented of their support for the City of Miami.
Commendation: Officer George Lopez: For his commitment to the
No show Narcotics and Vice Unit of the City of Miami Police./
Commendation: Officer Jose Perdomo: For having been selected
Presented Officer of the Month for May 1986.
SUPPLEMENTAL AGENDA
PRESENTATION
Commission Meeting = July 10, 1986
Proclamation: Puerto Rico Day: Celebrating a new anniversary
Presented of the institution of the Commonwealth of Puerto
Rico.
Plaque: The Dade Legislative Delegation: In recognition
Presented of their support for the City of Miami.
Commendation: Officer George Lopez: For his commitment to the
Nb show Narcotics and Vice Unit of the City of Miami Police./
Commendation: Officer Jose-Perdomo: For having been selected
Presented Officer of the Month for May 1986.