HomeMy WebLinkAboutCC 1986-03-18 Marked AgendaI
MAYOR
VICE MAYOR
COMMISSIONER
COMMISSIONER
COMMISSIONER
CITY MANAGER
XAVIER L SUAREZ
MILLER ! DAWKINS
10E CAROLLO
ROSARIO KENNEDY
I.I. MUMMER► IL
CESAR H. 0010
SAN&
CITY COMMI 510N AGENDA
MEETING DATE: March 18. 1986 CITY HALL 35M PAN AMERICAN DRIVE
9:00 A.M. until adjourned
City Hall
SPECIALLY SCHEDULED
LEGISLATIVE ITEM
Item 1 has been specially
scheduled for consideration at
this time.
CONSENT AGENDA
Items 2 through 19 may be
heard in the numbered sequence
or as announced by the
Commission.
GENERAL LEGISLATIVE ITEMS
Items 20 through 59 may be
heard in the numbered seauence
or as announced by the
Commission.
RECEIPT OF BIDS
Item 60 has been advertised to
be heard at 11:25 a.m.
PUBLIC HEARINGS
-Items 61 through 67 have been
advertised to be heard at
11:30 a.m.
-Item 68 is related to item 67
and may be considered at this
time.
COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS RE -ALLOCATION
PUBLIC HEARING
Item 69 has been advertised to
be heard at 2:30 .m.
AGENDACITY COMMISSION .
MEETING DATE: March 18, 1986 PAGE NO: 2
PERSONAL APPEARANCES
Items 70 through 81 have been
scheduled to be heard at
3:00 p.m.
DISCUSSION ITEMS
With the exception of item 84,
items 82 though 91 are
discussion items. Item 84 (a
resolution) is related to item
83 and may be considered at
this time, with said items 82
through 91 being scheduled to
be heard at 3:45 p.m.
9:00 AM INVOCATION
PLEDGE OF ALLEGIANCE/
NATIONAL ANTHEM
(to be led by'Children of the
World")
A. Approving minutes of Planning
& Zoning Commission Meeting of
November 26, 1985, the Regular
and Planning & Zoning Commi-
ssion Meeting of December 199
1985.
PRESENTATIONS & PROCLAMATIONS
NON-SCHEDULED AGENDA ITEMS
DELIVERED
NOT TAKEN UP
SEE SUPPLEMENTAL AGENDA
i
CITY
COMMISSION°
n�rn c�
MEETING DATE: March 18,
1986
PAGE NO. 3
1. RESOLUTION - (AUTHORIZING EXE-
Autnorizing the City Manager
to enter into a lease
agreement, for an approximate
fifteen -year 15 period
terminating on December 1,
2000, with Casino Espanol De
La Habana, Inc., a non-profit
Corporation, for a lease of
approximately 30,000 square
feet of land, situated on the
Northeasterly corner of the
Marine Stadium Complex, at a
minimum annual base rent of
$3,000 or 2.5 of all gross
receipts from such activities
as may be approved by the City
Manager pursuant to the lease
agreement, excluding
membership fees or
contributions, whichever is
greater. (This item was
continued from the February
13th Meeting).
RESOLUTION FAILED
MOVED: CAROLLO
SECOND: PLUMMER
NOES: CAROLLO
KENNEDY
ABSENT: DAWKINS
W
CITY COMMISSION AGENDA
rt
n()
av Coe fluruv
MEETING DATE: March 18, 1986 PAGE NO: 4
NOTE: Items 2 through 59 may be
heard in the numbered sequence
or as announced by the
Commission.
ky
CONSENT AGENDA
Unless a member of the City
Commission wishes to remove a
specific item from this
portion of the agenda, Items 2
through 19 constitute the
Consent Agenda. These
resolutions are self-
explanatory and are not
wn expected to require additional
review or discussion. Each
item will be recorded as
individually numbered
resolutions, adopted
unanimously by the following
motion:
'4;V% "...that the Consent Agenda
comprised of items 2 through
J 19 be adopted ...
The Mayor or City Clerk
shall state the following:
"Before the vote on adopting
items included in the Consent
Agenda is taken, is there
anyone present who is an
objector or proponent that
wishes to speak on any item in
the Consent Agenda? Hearing
none, the vote on the adoption
of the Consent Agenda will now
be taken-"
(CA) 2. RESOLUTION (GRANTING PER-
MISSION TO DISPENSE ALCOHOLIC
BEVERAGES
Granting. upon the issuance of
a temporary permit b y the
FTorida DeFartment of Business
at on, Division of
yr coholic Beverages and
Al
Tobacco if required the
request of Joseph Frasca to
b dispense eer and wine for a
one -day perod in connection
with a wedding and recept ion
to be he March 22, 19 subjec in
Alice B. Wainwright Park -
the issnance of -all$
permits required by-law.
R- 86-176
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
CITY
COMMISSION
MEETING DATE: March 18,
1986
PAGE NO. 5
CONSENT AGENDA CONT'D.
(CA) 3 . RESOLUTION -(GRANTING PER-
MISSION TO SELL BEER & WINE)
Granting, upon the issuance of
a temporary ermit by the
Florida Department of Business
Regulation, Division of
Alcoholic Beverages and
Tobacco the request of
Friends of the Japanese Gar
to sell beer and wine for a
two-day period in connection
with the Fourth Annual Spring
Festival to be held in Watson
Island Park on April 2 and
279 19 ; further authorizing
the City Manager to execute a
non-exclusive concession
agreement with said
organization in substantially
the form attached hereto;
subject to the issuance of all
permits required by law and
compliance with such
conditions and limitations may
be prescribed by the City of
Miami.
(CA) 4. RESOLUTION - (GRANTING PER-
MISSION TO SELL BEER & WINE)
Granting, upon the issuance of
a temporary erm t by the
Florida Department of Business
Regulation, Division o
Alcoholic everages an
Tobacco the request of Casa
De Santa Marta De Ortiguetra
En Miami a social club, to
sell beer and wine for a one -
day period n connect on w t
their annual cn cto e held
A r 1 20 19869 n Watson
Is and Park; further
authorizing the City Manager
to execute a one -day
concession agreement with said
social club, in substantially
the form attached hereto;
subject to the issuance of all
permits required by law and
compliance with such
conditions and limitations as
may be prescribed by the City
of Miami.
R- 86-177
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-178
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
I
t
CITY COMMISSION AGENDA
MEETING DATE: March 18, 1986 PAGE NO: 6
CONSENT AGENDA CONT'D.
(CA) 5. RESOLUTION - (GRANTING PER -
Granting, upon the issuance of
a temporary permit by the
Florida Department of Business
Regulation, Division of
Alcoholic Beverages and
Tobacco, the request of Real
Club Social Deportivo Espanol
to sell beer and wine for a
one -day period in connection
with its annual "Romeria"
Family Picnic and Festival to
be held May 4, 1986, in Watson
Island Park; further
authorizing the City Manager
to execute a one -day non-
exclusive concession agreement
with said organization in
essentially the form attached
hereto; subject to the
issuance of all permits
required by law and compliance
with such conditions and
limitations as may be
prescribed by the City of
Miami.
(CA) 6. RESOLUTION - (AUTHORIZING
Cloj!11L. certain streets to.
through vehicular traf a on'
March 28 and 29 and on Aril
and 5 1986 for a block
party* said street closing
su ect to issuance of permits
by the Department of Police
and the Department of Fire,
Rescue and Inspection Services
and assurances that the City
will be insured against any
potential liability; said
allocating conditioned upon
the organizers paying for all
costs of ` City services
associated with said event.
R- 86-179
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-180
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
i
y "
•
t
i;
A
ii
CITY
COMMISSION
A-GENDA
CV °r
MEETING DATE: March 18,
1986
PAGE N0: 7
CONSENT AGENDA CONT'D.
(CA) 7 • RESOLUTION- (AUTHOR_I_Z_ING
REPLACEMENT OF LOST BONDS)
Authorizing the execution and
delivery of certain City of
Miami Housing Bonds of 1984,
n the principal amount of
Thirty Thousand Dollars
30,000 to replace lost
bonds.
(CA) 8. RESOLUTION - (AWARDING A BID)
Accepting the bid of Terry
Parke for furnishing
Blacksmith/Ferrier Services to
the Department of Police
Mounted Patrol on a contract
basis for one (1) year
renewable annually at a total
ro osed first year cost of
$7. 00; allocating funds
therefor from the 1985-86
Operating Budget; authorizing
the' City Manager to instruct
the Assistant Chief
Procurement Officer to issue
purchase orders for this
service.
(CA) 9. RESOLUTION - (AWARDING A BID)
Accepting the bids of
Dr. Richard Templeton at a
total proposed cost of $7 00
and Knowles Animal Hospital at
a total proposed cos -to f
1 800 for furnishing twenty-
four 2 hour veterinary
services to 22 horses and 23
police dogs on a contract
basis for one (1) year
renewable annually for the
Department of Police at a
total proposed first year cost
of $21,600; allocating funds
therefor from the 1985-86
Operating Budget; authorizing
the City Manager to instruct
the Assistant Chief
Procurement Officer to issue
purchase orders for this
service.
R- 86-181
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-182
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-183
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
CITY COMMISSION AGENDA
MEETING DATE: March 189 1986 PAGE NO. 8
CONSENT AGENDA CONT'D.
(CA) 10. RESOLUTION - (AWARDING A BID)
Accepting the bid of Roenca
Corporation, in the proposed
amount of 95,0 -0 , total
bid of the proposal, for N.W.
7 Avenue Highway Improvement
B- 505; with monies therefor
allocated from "N.W. 47 Avenue
Improvements" Account in the
amount of $495,OTT.06to 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
Roenca Corporation of N.W. 47
Avenue Highway Improvement
B-4505 upon satisfactory
completion of said
construction; said notice
shall be published in
compliance with the provisions
of Resolution No. 84-45,
adopted January 190 1984,
concerning the publication of
City notices.
(CA) 11. RESOLUTION - (ACCEPTING COM-
PLETED WORK & AUTHORIZING
FINAL PAYMENT7—
Accepting the completed work
07 Cuyahoga Wrecking
Corporation at a total cost o
1 1 or Ba front Park
Auditorium - Demolition; an
authorizing a final payment of,
$14,881.66.
(CA) 12. RESOLUTION- (ACCEPTING A PLAT)
Acceeting the glat entitled
M ami Honda Subdivision a
subdivision in the City of
Miami; and accepting the
e cations shown on said
plat; postponing the immediate
construction • of certain
improvements until required by
the Department of Public
Works; and authorizing and
directing th.e City Manager and
the City Clerk to execute the
plat and providing for the
recordation of said plat in
the public records of Dade
County, Florida.
R- 86-184
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-185 -
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-186
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
(no
CITY COMMISSION AGENDA �� '�
MEETING DATE: March 18, 1986 PAGE NO: 9
CONSENT AGENDA CONT'D.
(CA) 13. RESOLUTION -
Ordering Flagami Sanitary
Sewer Improvement SR-5511-C
Centerline and designating
the property against which
special assessments shall be
made for a portion of the cost
thereof as Flagami Sanitary
Sewer Improvement District SR-
5511-C (Centerline).
(CA) 14. RESOLUTION - (AUTHORIZING
ACCEPTANCE OF DEEDS OF
DEDICATION
Authorizing the proper
officials of the Citz of Miami
to accept seventeen 17 Deeds
of Dedication for highway
purposes and approving the
recording of said deeds in the
public records of Dade County,
Florida.
(CA) 15. RESOLUTION - (NAMING CITY
PARK
Naming Blue Lagoon Park, at
5115 N.W. 7 Street, the
"General Antonio Maceo Park",
directing the City Clerk to
forward a copy of this
resolution to affected City
agencies. (companion to item
#16).
(CA) 16. RESOLUTION - (NAMING CITY
PARK
lamiiig Antonio Maceo Mini Park
at 1444 S.W. 8 Street the
"Dom no Mini Park", directing
the City Clerk to forward a
copy of this resolution to
affected City agencies.
(companion to item #15).
( CA) 17.
- iwulnUri i1,lrvi, r.xr.-
Authorizing the City Manager
to execute the negotiated
agreement, in a form
acceptto the City
Attorney, between the City of
Miami and ZuchelliHunter and
Associates, Inca to provide
services related �to the
Economic Stud of t -e am
eer. _ _
R- 86-191
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: DAWKINS
R- 86-187
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-188
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
DEFERRED BY
M- 86-192
MOVED: CAROLLO
SECOND: PLUMMER
ABSENT: DAWKINS
R- 86-189
MOVED: PLUMMER
SECOND: KENNDY
ABSENT: DAWKINS
nn?
CITY COMMISSION AGENDA
MEETING DATE: March 18, 1986 PAGE NO: 10
CONSENT AGENDA CONT'D.
(CA) 18. RESOLUTION - (AUTHORIZ
Autnorizing the city Manager
to enter into a Professional
Services Agreement. in a form
acceptable to the City
Attorney, with Stuart Sorg, to
provide specialized
consulting services which are
presently not available from
City Personnel, for a period
of six months not to exceed
a total amount of $9,000, with
funds therefor allocated from
Special Programs and
Accounts - Contingent fund.
(CA) 19. RESOLUTION - (FORMALIZATION)
Allocating a sum not to exceed
500 from Special Programs
and Accounts, Contingent fund,
to cover the rental cost of
using Orange Bowl Stadium in
connection with the processing
of documents and final
swearing -in ceremony for
approximately 12,000 on
July 3, 19 ; said allocation
being conditioned upon
substantial compliance with
City of Miami Administrative
Policy No. APM-1-84, dated
January 24, 1984.
WITHDRAWN
R- 86-190
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
CITY
COMMISSION
AGENDA
W
MEETING DATE: March 18,
1986
PAGE NO: 11
ORDINANCES - EMERGENCY
20. ORDINANCE - EMERGENCY
/5THS VOTE
Establishing a New Special
Revenue Fund entitled:
"Haitian Child Abuse Education
Program FYI ", and
appropriating funds for the
operation of same in the
amount of $5 ,5 5 from the
United States Department of
Health and Human Services
through the State of Florida
and Dade County's Office of
the Dade -Miami Criminal
Justice Council; and
authorizing the City Manager
to accept the $54,545 grant
award from the United States
Department of Health and Human
Services; containing a
repealer provision and a
severability clause.
21. ORDINANCE - &O3i M
5THS VOTE7—
Amending Ordinance No. 10021
adopted on July 18, 1985
establishing resources and
ap2ropriations for the Law
En orcement Trust — Fund
received and deposited
pursuant to Ordinance No.
9257, adopted April 9, 1981
which created said fund, by
increasing the resources and
a ro riat ons in the amount
of $5 9, 77 as a result o
additional monies deposited in
said fund; due to successful
forfeiture actions containing
a repealer provision and a
severability clause.
EMERGENCY
ORD. 10088
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
FIRST READING
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAWKINS
I
n()
CITY COMMISSIONAGENDA
MEETING DATE: March 18, 1986 PAGE NO: 12
ORDINANCES - EMERGENCY CONT'D
FIRST
22. ORDINANCE - &MXRRXXJZjf -
/5THS VOTE
Amending Sections 1 , 2, 4 and
of Ordinance No. 10039
adopted September 17, 19 5,
the Annual Appropriations
Ordinance for the Fiscal Year
ending September 30, 1986, by
making changes to said Annual
Appropriation Ordinance
necessary due to certain
administrative measures taken
by the City Manager and as a
result of reorganizational
ordinances adopted by the City
Commission at its January 9
and 23, 1986 City Commission
Meetings: Ordinance No.
iuu-(1 ana 1007t; eliminating
the appropriation for the
Office of Public Information
and the Office of
Intergovernmental Affairs;
increasing the appropriation
for the Department of
Management and Budget;
transferring the appropriation
for the Convention Bureau to
the Department of Conferences
and Conventions; transferring
the appropriation for Economic
Development, International
Trade Promotion, the Office of.
Southeast Overtown/Park West,
and the Office of Capital
Improvements to the
Department of Development;
decreasing the appropriation
for the Finance Department;
increasing the appropriation
and revenue in the Internal
Service Fund in the same
amount to establish the
Division of Purchasing as an
Internal Service Operation;
decreasing the appropriation
for the Parks and Recreation
Department; increasing the
appropriation for the Public
Works Department; increasing
the appropriation for the
Department of Internal Audits
and Reviews;• decreasing the
appropriation for the
Department of Personnel
Management; and increasing the
appropriation for Special
Programs and Accounts; furthe
changing departmental names,
and offices in said Ordinane
as approved by the Cit
Commission and City Manager;
containing a repeale
provision and a severabilit
clause.
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
CITY COMMISSION AGENDA
MEETING DATE: March 18, 1986 PAGE NO. 13
ORDINANCES - SECOND READING
23. ORDINANCE - SECOND READING
ORD. 10084
_Establishing a new Special
MOVED: PLUMMER
Revenue Fund entitled:
SECOND: KENNEDY
"Historic Preservation
ABSENT: DAWKINS
Downtown", and appropriating
funds for the o eration of
same in the amount of $30,000
consisting of a $15,060 grant
from the State of Florida;
Department of State; and
$159000 from Fiscal Year
1985/86 General Fund; Planning
Department; containing a
repealer provision and a
severability clause. (This
item was passed on First
Reading at the February 13th
Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Carollo).
24. ORDINANCE - SECOND READING
ORD. 10085
Authorizing the City Manager,
MOVED: PLUMMER
on special occasions and for
SECOND: CAROLLO
special events or programs, to
ABSENT: DAWKINS
permit the sale or dispensing
of wine or beer in soft
containers in certain City
parks; further establishing a
permit fee of $300 per day for
said sale of wine and beer.
This item was passed on First
Reading at the February 13th
Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Kennedy) .
25• ORDINANCE - SECOND READING
ORD. 10086
Creating the "City of Miami
MOVED: PLUMMER
Youth Advisory Council",
SECOND: KENNEDY
providing for the composition
ABSENT: CAROLLO
of the council and the
DAWKINS
qualifications and terms of
RREC'ONSYDRRED BY
members; providing for the
M- 86-203
powers and duties of said
MOVED: PLUMMER
council; providing a method of
SECOND: KENNEDY
KENNEDY
selection of officers; further
ABSENT: CAROLLO
providing for meetings,
DA
DA
DAWKINS
quorums and votes; containing
AM
AMENDED BY
a repealer provision and a
86-204
severability clause. (This
item was passed on First
MOVED: PLUMMER
Reading at the February 13th
SECOND; KENNEDY
.Meeting. It was moved by
ABSENT: CAROLLO
Comm. Dawkins and seconded by
DAWKINS
Comm. Carollo).
4WD
ra;
n n?
CITY COMMISSION
MEETING DATE: March 18, 1986 PAGE NO. 14
ORDINANCES - SECOND READING
CONT'D.
26. ORDINANCE - SECOND READING
Providing for definitions of
Lobbyist and Principal;
requiring the registration of
lobbyist on certain forms,
requiring quarterly reporting
of receipts, expenditures, and
sources of funds of all
persons employed or retained
by principals seeking to
encourage the passage, defeat
or modification of any
ordinance, resolution, action
or decision of the City
Commission or seeking to
encourage passage, defeat or
modification of any action,
decision or recommendation of
any Board, Committee, City
Manager or their respective
staff, providing exceptions
for persons in their
individual capacity of self -
representation without
compensation or reimbursement;
providing for penalties;
containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the
February 13th Meeting. It was
moved by Comm. Carollo and
seconded by Comm. Plummer).
ORD. 10087
(AS AMENDED)
MOVED: CAROLLO
SECOND: PLUMMER
ABSENT: DAWKINS
CITY COMMISSION� cd
CW
MEETING DATE: March 18, 1986 PAGE NO; 15
ORDINANCES - FIRST READING
27• ORDINANCE - FIRST READING
Amending Section 1, of
Ordinance 9129, which
authorizes the issuance of
_30,000,000 principal amount
Of Street and Highway
Improvement Bonds of the City
of Miami, Florida, by striking
the table of maturities and
related language. while
retaining the overall maturity
of three (3) to twenty (20)
years, inclusive, of such
bonds as approved by the
voters by the October 7, 1980
Bond Election authorized by
Ordinance No. 9131. (This
Item was scheduled but not
considered on the February
13th Agenda and is a companion
to item #44).
28. ORDINANCE - FIRST READING
Amending Section 1 of
Ordinance 912 which
authorizes the issuance of
5,000,000 principal amount
Of Sanitary Sewer Bonds
of the City of Miami Florida,
by strik ng the table of
maturities and related
language while retaining the
overall maturity of three (3)
to twenty (20) years,
inclusive, of such bonds as
approved by the voters by the
October 7, 1980 Bond Election•
authorized by Ordinance No.
9130• (This item was
scheduled but not considered
on the February 13th Agenda
and is a companion to
item #45).
FIRST READING
MOVED: CAROLLO
SECOND: KENNEDY
NOES: PLUMMER
ABSENT: DAWKINS
FIRST READING
MOVED: CAROLLO
SECOND: KENNEDY
NOES: PLUMMER
ABSENT: DAWKINS
t�R6'u
CITY COMMISSION
AGENDACaov c�rq
MEETING DATE: March 18 , 1986 PAGE NO: 16
ORDINANCES - FIRST READING
CONT'D.
29. ORDINANCE - FIRST READING
Repealing Sections 2-1
2-1 7 2- 1 2- 19 2-197
2-19 and 2-199 of the Code
of the City of Miami, Florida,
as amended and adopting_new
Code Sections 2-1 9, 2-190,
and 2-191 thereby combining
the Department of Parks and
the Department of Recreation
into a single department to
be known as the Parks and
Recreation Department;
providing for the appointment
of a Director by the City
Manager; prescribing the
functions and duties of the
Department; further providing
that all references in the
Code of the City of Miami,
Florida, as amended, to the
Department of Parks and/or to
the Department of Recreation
shall be deleted therefrom and
wherever any reference to the
Department of Parks and/or the
Department of Recreation shall
appear in said code, said
reference shall be deemed to
be a reference to the Parks
and Recreation Department;
containing a repealer
provision and a severabilityI
clause. (This item was
scheduled but not considered
on the February 13th Agenda).
30. ORDINANCE - FIRST READING
Amending the Code of the City
of Miami, Florida, as amended,
by repealing in their entirety
Code Sections 2-15 2-157
and 2-158 of said Code to
formally abolish the Tourist
Promotion Department; further
providing that all references
in the Code of the City of
Miami, Florida, as amended, to
the Tourist Promotion
Department shall be deleted
therefrom; containing a
repealer provision and a
severability clause.
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAKKINS
I
CITY COMMISSION AGENDA
(no
CV e cti�17,1,L,?
MEETING DATE: March 18, 1986 PAGE NO: 17
ORDINANCES - FIRST READING
CONT'D.
31. ORDINANCE - FIRST READING
Establishing a Special Revenue
Fund entitled: "Pre -School
Program" and appropriating
funds for its operation in the
amount or sluu,uuu composed of
revenues collected from
participation fees and
designated food reimbursements
from the United States
Department of Agriculture Food
Program during Fiscal Year
1985-86, containing a repealer
provision and a severability
clause.
32. ORDINANCE - FIRST READING
Amending Article of
the City Code by adding
thereto a new section
imposing an "Impact Fee" on
development which exceeds
certain dross Floor Area
Ratios (FAR) as herein
determined in order to finance
major public facilities, the
demand for which is created by
such development; setting
forth findings and intent;
providing the authority
therefor; providing
• definitions; providing for
applicability of the impact'
fee; providing for imposition
of the impact fee; providing
for the establishment of
excess development subareas;
providing for determination of
excess development potential;
providing for establishment of
excess facility Capital
Program; providing for
establishment of Impact Fee
coefficients; providing for
calculation of impact fee;
providing for administration
of impact fee; providing for
bonding of 'excess facility
projects; providing for the
effect on the Zoning
Ordinance; containing a
repealer provision and a
severability clause.
FIRST READING
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: DAWKINS
FIRST READING
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
lit
nq)
CITY COMMISSION ACENDA_ Cw Cor�
MEETING DATE: March 18, 1986 PAGE NO. 18
ORDINANCES - FIRST READING
CONT'D.
33• ORDINANCE - FIRST READING
Amending the Zoning Atlas of
Ordinance No. 9500, the Zoning
Ordinance of the City of
Miami, Florida, by correcting
a Scrivener's Error affecting
operty located at
ae2roximately 2601 Southwest
2 th Street Miami Florida,
more particularly described
herein), by including the
application of the SPI-3
Coconut Grove Major streets
Overlay District omitted in
Ordinance No. 10074, January
23, 1966; and confirming its
rezoning from RS-2/2 one
family detached residential to
CR-2/7 commercial residential
(community) and applying the
SPI-3 Coconut Grove Major
Streets Overlay District
ordained by ordinance No.
100749 January 239 1986;
making findings and by making
all the necessary changes on
Page No. 43 of said zoning
atlas made a part of Ordinance
No. 9500, by reference and
description in Article 3,
Section 3, Section 300,
thereof; containing a repealer
provision and a severability
clause.
FIRST READING
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
DAWKINS
n nj�
CITY COMMISSION ARNUA
MEETING DATE: March 18, 1986 PAGE NO: 19
RESOLUTIONS
These items are categorized by
the originating department.
City Attorney's Office
k
34. RESOLUTION - (AUTHORIZING
r
ACQUISITION OF LAND PARCEL)
Approving and authorizing the
acquisition of, by way of
purchase or condemnation, the
.'
fee simple title to the parcel
of- land located at 37 Grand
Avenue in Coconut Grove, which
parcel contains approximately
1.3,301 square feet and which
is more _particularly and
legally described in the
attached Exhibit 'A'; further
authorizing and directing the
City Attorney to take all
necessary steps to acquire
said property by condemnation
proceedings.
34.1 RESOLUTION - (AUTHORIZING EXE-
CUTION OF AGREEMENT
Authorizing t e City Manager
to execute an agreement, in
substantially the form
attach a concerning the
Centrust Tower Lease of air
rights whereby the ty shall
consent o the assignment o
said lease to C.P. Tower
Ltd.j a Flor da Limited
Partnership, and whereby the
C ty-shall also provide a
Nondisturbance Agreement to
said successor tenant, C.P.
Tower Ltd.; further
authorizing thF City Manager,
on behalf of the City, to
provide future Nondisturbance
Agreement at• the request of
said successor tenant.
DEFERRED
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
R- 86-213
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
DAWKINS
S CITE COMMISSION AGENDA
MEETING DATE: March 189 1986 PAGE NO: 20
RESOLUTIONS CONT'D.
City Commission
35• RESOLUTION -
PRCI-
Urging the Florida Legislature
to enact House Bill PCB CA 5
which is designed to provide
Dade County with the means to
enhance current programs and
to initiate new programs which
protect Biscayne Bay; further
directing the City Clerk to
send a copy of this resolution
to the President of the
Florida Senate, the Speaker of
the House of Representatives
and to each member of. the
Florida Legislative Delegation
representing the interests of
the residents of the City of
Miami.
36. RESOLUTION- (ALLOCATING FUNDS)
Allocating the amount of
11,- f rom Special Programs
and Accounts, Contingent Fund,
in support of the Community
and Youth services Programs
of the Miami Scottish Rite
Temple Association.
DISCUSSED AND
CONTINUED
DISCUSSED AND
DEFERRED
on)
NCITY nit
C rti
COMMISSION ADD
MEETING DATE: March 18 1986 PAGE NO: 21
RESOLUTIONS CONT'D.
City Manager's Office
37. RESOLUTION - (AUTHORIZING PRO -
Authorizing the Board of
County Commissioners of Dade
County, Florida to establish
a fifteen 15 year non -ad
valorem Special Assessment
Project area for the
Metromover Stage I
Completion - Omni and Brickell
Extensions Metromover
extension); stipulating net
bond proceeds and prescribing
project area boundaries as set
forth in attached Exhibits A
and B.
Department of Community Development
38. RESOLUTION - (AUTHORIZING
AMENDMENT TO AGREEMENT
Authorizing the City Manager
to amend, in a form
satisfactory to the City
Attorney, the memorandum of
agreement dated September 13,
19 2, between the City of
Miami and the Martin Luther
Kin Economic Develo ment
Corporation MLKEDC deferring
its quarterly interest
payments of Three Thousand
Dollars $3,000 as required
by the City s loan agreement
with MLKEDC until mortgage
note matures; •further
authorizing MLKEDC to apply
the 1986 interest payments to
its insurance premium on the
Lincoln Square Office Complex.
39. RESOLUTION - (REJECTING DEVEL-
OPMENT PROPOSALS
Rejecting all development
proposals submitted with
respect to he Development of
A for able Rental Housing on
the 8.5 acre .publicly owned
site known as the Melrose
Nurser Site; further
directing the City Manager to
conduct a review of alternate
methods for providing housing
at rental rates affordable to
low and moderate income
families and individuals
including the possible
development of the site
through the Unified
Development Process.
R- 86-197
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-214
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
DISCUSSED AND
DEFERRED
-CITY COMMISSION aO�iDA
MEETING DATE: . March 18, 1986 PAGE NO: 22
RESOLUTIONS CONT#6-
Department of Development
41.
DEFERRED
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
DAWKINS
n inp
CITY _ N
90000
MEETING DATE: March 18, 1986 PAGE NO: 23
RESOLUTIONS CONT'D.
ti
t
Department of Development cont'd.
>r
i3. K
42. RESOLUTION - (AUTHORIZING PUR-
CHASE 0 LAND PARCELS
4.
Authorizing the Cit Mana er
<'
to purchase fiveparcels
of land located within the
Southeast Overtown/Park West
Redevelopment area at a
j
negotiated value with closin
4
onuses set at the rate
V�
Dreviously eat ablished by the
city Comm s� sion; and further
authorizing the City Attorney
s
to proceed to close on these
parcels after examination of
the abstracts and confirmation
-�
of opinions of title.
43. RESOLUTION- (ALLOCATING FUNDS)
.. Allocating an amount not to
exceed 1 0001000 as the
ity,3 contribution to the
Baj31 Minority Financ n
Program to erov de financial
assistance to minorit
entrepreneurs in locat n
within te Bayside, Sec alt
enter; sald allocation be n
ma a from the following
sources: 3 00 rom the
-' vw_tip . !B71 1 R1164"loan
inveszmenc corporation (saIc)
10th Year funds; 100,000 from
e tyw a Technical
Assistance Program (10th
Year);-$586,261 from 11th Year
Community Development Block
Grant Funds; and $13,739 from
the 12th Year CBDG
Contingency.Account.
R- 86-215
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
R- 86-216
(AS AMENDED)
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
CITY
COMMISSION
AGENDA
=c
MEETING DATE: March 18,
1986
PAGE NO: 24
RESOLUTIONS CONT'D.
Department of Finance
44. RESOLUTION - (AMENDING A
RESOLUTION
Amending Section 3, of
Resolution No. 60-7749 which
provides for the issuance of
$30,000,000 principal amount
of Street and Highway
Improvement Bonds of the City
of Miami, Florida, by striking
the table of maturities and
related language while
retaining the overall maturity
of three (3) to twenty (20)
years, inclusive, of such
bonds as approved by the
voters by the October 7, 19809
Bond election authorized by
Ordinance No. 9131. (This
item was scheduled but not
considered on the February
13th Agenda and is a companion
to item #27).
45. RESOLUTION - (AMENDING A
RESOLUTION
Amen ing Section_ 3�_ of
Resolution No. 0-773, whicr
rov des for the Issuance of
5.000.000 vrincipal amount
of Sanitary Sewer Bonds
of the City of Miami Florida,
by striking the table of
maturities and related
language while retaining the
overall maturity of three (3)
to twenty (20) years,
inclusive, of such bonds as
approved by the voters by the
October 7, 1980, Bond election
authorized by Ordinance No.
9130. (This item was
scheduled but not considered
on the February 13th Agenda
and is a companion to item
#28).
46. RESOLUTION - (DESIGNA
De3isnating newspaper(s) in
which the notice of Sale of
Certificates issued b the
City' of Miami for delinsuent
i5ecial ImDroveientassessmen
uDiisnea.
R- 86-174
MOVED: CAROLLO
SECOND: KENNEDY
NOES: PLUMMER
ABSENT: DAWKINS
R— 86-175
MOVED: KENNEDY
SECOND: CAROLLO
NOES: PLUMMER
ABSENT: DAWKINS
R- 86-222
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
n(v)
CITY COMMISSION AGENDA CW 00
MEETING DATE: March 189 1986 PAGE NO: 25
RESOLUTIONS CONTfD-
Department of General Services
Administration
47. RESOLUTION (ESTABLISHING
1
BONUS POLICY/ACQUISITION OF
Io
LAND PARCELS)
Establis ng City Policy for
negotiated purchases to
provide bonus to property
_a
owners,• and further to
establish a policy for the
relocation of businesses
disp aced by the public
acquisition of real estate
Property within the Little
Havana Police Substation site,
expediting public acquisition
of thirteen (13) lots and the
improvements thereon in -the
City of Miami for the Little
jl
Havana Police Substation (said
property legally described as
lots 4 through 160 all in
Kenilworth revised
subdivision, as recorded in
plat book 5 at Page 115;
bounded on the North by West
Flagler Street; West by SW 23
Avenue; South by SW 1 Street;
East by Beacom Boulevard A/K/A
SW 22 Avenue Road).
(companion to item #48).
4
48. RESOLUTION (AUTHORIZING
ACQUISITION OF LAND
PARCELS
for the
Abn rovin offers
acqu s on of real
estate pr pertwithin Me
Little Havana Poilce
ts'
Substation Site comprised of
13 lots, an the improvements
thereon (said proper y
le all described as lots 4
rou1ain Kenworththgh 6, ll
revised subdivi as
FIRE
recorded in plat book 5 at
page 115; bo tinded on the North
y West Flagler Street; West
y SW 23 Avenue; South by SW 1
Street; East Beacom
Boulevard, AKA SW 22 Avenue
Road); or authorizing the CIty
Ifft—orney to acquire said
property by condemnation
proceedings. (companion to
Item 047).
DISCUSSED AND
DEFERRED
DEFERRED
LA
CITY COMMISMON MENDA
co I Mco
MEETING DATE: March 18, 1986 PAGE NO: 26
RESOLUTIONS CONT'D.
Department of Parks and Recreation
49. RESOLUTION - (RATIFYING
GENCY PURCHASE - t5THS
Ratifying, approving
nnnfirmin¢ by a
to Agile Courts, Inc. under a
currently effective
Metropolitan Dade County
Contract, for furnishing all
labor, materials and equipment
as required, to the Department
of Parks and Recreation at a
total proposed cost of
$16,200; allocating funds
therefor from the 1985-86
Special Programs and Accounts,
Park Improvement fund.
Department of Planning
50. RESOLUTION -
Cit
deeartments. (This item Was
erre at the February 13th
Meeting)•
NOT TAKEN UP
NOT TAKEN UP
CITY COMMISSION MENDA W 00,
MEETING DATE: March 18, 1986 PAGE NO: 27_
RESOLUTIONS CONY D.
Department of Police
51.
to execute an agreement, in
substantially the attached
form with Melbron E. Self for
professional consultant
services as a crisis counselor
for. a one (1) year period with
an option to extend for an
additional year.
NOT TAKEN UP
4•'
CITY COMMISSION AGENDA
CV e Cry
MEETING DATE: March 18, 1986 PAGE NO: 28
RESOLUTIONS CONV D-
Department of Public Works
52. RESOLUTION - (CANCELING
LIQUIDATED DAMAGES
Canceling the liquidated
damages assessed against Met
Construction Inc. in
connection with the
construction of the City of
Miami Universit of
Miami James L. Knight
International Center
entrance canopy by Resolution
#84-1 dated September 13,
L98-4; further ratifying the
agreement reached by the City
Manager and MET construction
Inc. that MET Construction
Inc. will not seek
reimbursement for any loss,
costs, or expenses related to
the original assessment of
liquidated damages; further
authorizing the payment of
$9,500 to MET Construction
Inc. as reimbursement of the
aforesaid liquidated damages.
(This item was scheduled but
not considered on the February
13th Agenda).
53• RESOLUTION - (AWARDING A BID)
Accepting the bid of
n the proposed amount of
$ , base bid of the
proposal, for Bicentennial
Park - Charter Boat
Facilities; with monies
therefor allocated from "Pier
Three Interim Marina Facility"
account in the amount of
$ to cover the
contract cost; and authorizing
the City Manager to execute a
contract with said firm.
NOT TAKEN UP
WITHDRAWN
AGENDACITY COMMISSION_
MEETING DATE: March 18, 1986 PAGE NO: 29
C ti
BOARDS AND COMMITTEES
f.
54. RESOLUTION - (APPOINTING
MEMBERS
;•.
Appointing certain individuals
to the City of Miami Latin
Quarter Review Board. (This
�•
item was scheduled but not
considered on the February
i
13th Agenda).
55• RESOLUTION - (APPOINTING A
MEMBER
Appointing a certain
individual to serve as a
member of the Miami Sports and
Exhibition. Authority. (This
Item was scheduled but not
considered on the February
13th Agenda).
56. RESOLUTION - (APPOINTING
} ,
MEMBERS ,
4,
Appointing eleven ( 1 1)
�-�
individuals to the
Minority/Women Procurement
i
Committee of the City of Miami
'
and defining the committee's
;.�
authority and responsibilities
as those contained in
f� 1
Ordinance #100629 adopted
January 21, 1986.
57. RESOLUTION - (APPOINTING A
MEMBER)
Appointing a certain
individual to serve as a
regular member of the Zoning
Board of the City of Miami,
Florida.
58. RESOLUTION - (APPOINTING A
MEMBER)
Appointing a certain
individual to serve as a
regular member of the Planning
Advisory Board of the City of
Miami, Florida.
R- 86-224
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
DAWKINS
R- 86-227
MOVED: SUAREZ
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
DEFERRED
R- 86-225
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
R- 86-226
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
n(v)
CITY COMMISSION AGENDA Ova Lr�
MEETING DATE: March 18, 1986 PAGE NO. 30
BOARDS AND COMMITTEES CONT'D.
59• RESOLUTION - (APPOINTING
MEMBERS
Designating and appointing
certain individuals to serve
as members on the Audit Review
Committee established by Dade
dounty Ordinance No. -
adoDted February 4. 19
entities: -urainance
establishing an Audit Review
Committee to perform an annual
review of the Miami -Dade Water
and Sewer Authority
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.
Ytd�� i
L 3
NOT TAKEN UP
i
CITY COMMISSION�Coe rn mg, �r�
�6EI�D�
MEETING DATE: March 18, 1986 PAGE NO: 31
11:25 am 60.
RECEIPT OF BID
Sealed bids for construction
of North River Drive Highway
Improvement - B-4501.
e,
h
.
�
i
11:30 a.m.
POBLIC HEARINGS
1
(PH) 61.
RESOLUTION - (WAIVING CODE
PROHIBITION - 5THS VOTE
Waiving the requirements and
prohibition contained in City
Code Section 2-302; by
finding, after a duly
advertised public hearing,
that it, is in the best
interest of the City to permit
Walden Williams, an employee
of the Solid Waste Department,
to participate in the Home
Renovation and Rehabilitation
Program administered by the
Department of Community
`µ
Development's Housing Division
through the Community
Development Block Grant
III
Program of the U.S. Department
°
of Housing and Urban
Development.
i
`Y!
_.
( PH) 62.
WZSOLUTION - ( CONFIRMING
conrira4,ng oraering Resolution
No. 86-104kand authorizing the
Citv Clerk o advertise for
sealea 0 1 a for the
construction o N.W. SER
Street Road Hiahwav
improvement H-4520 in R,%W. dth
Street Road Highway Im e-
ment District H- 520.
(PH) 63. RESOLUTION — (_CONFIRMING
cont-irming orgering Resolution
No. -103 and authorizing the
City Clerk to advertise for
sealed bids for t e
construction of Allanattah
in wiiapaccan mignway
Improvement D s� trict-Phase II
H- 507.
M- 86-194
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
M-+86-195 _ — r
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R- 86-199
MOVED: CAROLLO
SECOND: PLUMMER
ABSENT: DAWKINS
See related
M- 86-200
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAWKINS
R- 86-205
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
nn?
Cr
COMMISSION
AGENDA
MEETING DATE: March 1$, 1986 PAGE NO: 12
11:30 a.m. PUBLIC HEARINGS CONT'D.
(PH) 64. RESOLUTION - (ACCEPTING COM-
UNT
Accepting the completed work
of Miri Construction Inc. at
a total cost of $ 147 05 .25
or Allapattah Industrial Area
Highway Im rovement Phase II
Hid "B" ; authorizing an
increase in May 2, 1985
contract with Miri
Construction, Inc. for said
work in the net amount of
$3,089.03 and authorizing a
final payment of $20,043.59•
(PH) 65• RESOLUTION - (ACCEPTING COM-
PLETED WORK & AUTHORIZING
FINAL PAYMENT
Accepting the completed work
of M. Vila and Associates,
Inc. at a total cost of
$1,297,570 for Edison Highway
Improvement - Phase I - Bids
"A" & "C" in Edison Highway
Improvement District H-4494;
and authorizing a final
payment of $129,757.
(PH) 66. RESOLUTION - (ACCEPTING COM-
PLETED WORK & AUTHORIZING
FINAL PAYMENT
Acce t n the completed work
o P.N.M. Corporation at a
tots cost or 3 9,011. 2 or
C try -Wide Highway
Improvement Phase I; and
authorizing a final payment of
$38,878.69.
R- 86-207
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
R- 86-208
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
R- 86-209
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
n1p
CITY COMMISSION AGENDA�� W.e
MEETING DATE: March 18, 1986 PAGE NO: 33
11:30 a.m. PUBLIC HEARINGS CONT'D.
(PH) 67. RESOLUTION -•(WAIVING CODE
PROHIBITION FOR FORMER CITY
EMPLOYEE - /5THS VOTE
Waiving, by a 4/5ths
affirmative vote of the
members of the City Commission
after a duly advertised public
hearing, the prohibition
against the City entering into
a 'contract with a former City
Officer, Official or Employee
within two year after leaving
City employment as such
prohibition applies to the
City's engagement of the legal
services of Robert N. Sechen,
Esq., whose last service as an
Assistant City Attorney was
performed March 15, 1986.
NOTE: Item #68 is related to item
#67 and may be considered at
this time.
68. RESOLUTION - (AUTHORIZING
EMPLOYMENT/SPECIAL COUNSEL)
Authorizing the City Attorney
to employ two law firms to
perform legal services
relative to the Southeast
Overtown Park West Community
Redevelopment Project and the
Downtown Development of
Regional Impact at fees deemed
reasonable and appropriate by
the City Attorney with funds
therefor allocated from the
'
City of Miami's 1976 General
Obligation Housing Bonds, the
Section 108 Loan from the U.S.
Department of Housing and
Urban Development, the
Operating Budget of the
°> !
Department of Development, the
Community Development Block
Grant Funds and Special
Programs and Accounts
.`
Contingent Fund.
xYa
u
rvrz
CONTINUED TO
APRIL 10, 1986
AT 11:30 A.M.
CONTINUED
OR
n inp
ITYAACOMMISSiO
NAGES
wwftww�
MEETING DATE: March 18, 1986 PAGE NO: 34
k
Y
COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS RE -ALLOCATION
"
PUBLIC BEARING
y
}
_..�
2:30 pm
69. RESOLUTION - (RE -ALLOCATING
C;.
�
FUNDS
Al ocating $57000 of Eleventh
Year Community Develop -Tent
{
Bock Grant Funds previously
allocated to the National
Puerto Rican Forum Inc.
through Resolution No. 641
to
adopted June 139 19659 the
..F.r;:
=~
herein named social service
#:
agency(ies), further
authorizing the City Manager
to enter into agreement with
form
said agency(ies) in a
�..
acceptable to the City
Attorney.
x i
rtx'.
R- 86-196
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
5
i
i
I
no
rCV�ffMOW
CITY COMMISSION AGENUIS MEETING DATE: March 18, 1986 PAGE NO: 85
3:00 p.m. PERSONAL APPEARANCES
Note: Legislation may result from
the City Commission
consideration of any of the
following items.
70. Mr. Ralph Renick to discuss a
proposed resolution which
would designate a site in
Bayfront Park for an
appropriate memorial to the
Challenger 7 Crew and
commemorate Miami's role in
aviation history as well as
Florida's role in past and
future space exploration.
71. Representative(s) of the Gold -
Diggers, Inc. to request funds
to cover the cost for
performances at Gusman
Cultural Center and to ask
that March 219 1986 be
declared "Gold -Digger Day" in
Miami.
72. Representative(s) of Cuban
Municipalities Fair Corp to
request support for the Fourth
Annual "Municipalities Fair"
scheduled for April 10-13,1986
on the grounds of Flagler Dog
Track.
73• Alan Rosenthal, Esq. to
discuss the March of Dimes
WalkAmerica 186.
74. Representative(s) of
Diversified Economic Direction
Inc. to discuss their proposal
for the use of Bicentennial
Park.
75• Mrs. Ann -Marie Adker to
request permission to use
Williams Park for a carnival
scheduled March 27-30, 1986.
76. Representative(s) of the
Beacon Council to discuss
adoption of resolution that
would indicate City's support
of the proposed 50% surcharge
on the County Occupational
License Tax for the purpose of
funding the activities of the
Beacon Council,
R- 86-198
MOVED: CAROLLO
SECOND: KENNEDY
ABSENT: DAWKINS
R - 86-210
140VED : PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
R - 86-211
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
WITHDRAWN
DISCUSSION
M- 86-212
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
DEFERRED
Clef'' COMMISSION AGENDA� � � r�
MEETING DATE: March 18, 1986 PAGE NO: 36
3:00 p.m. PERSONAL APPEARANCES CONTID.
77. Ms. Carolyn Jones to discuss DISCUSSION
the City of Miami's firing of
former Chief of Police Ken
Harms.
78. Representative(s) of the DISCUSSION
University of Miami Project to
Cure Paralysis to request
funds to cover City costs for
an event that took place in
Peacock Park on March 1, 1986.
79. Dr. Miriam Alonso, President NO SHOW
of the Neighborhood
Preservation League, to
discuss sewage problems on
S.W. 8th Street.
80. Martin Fine, Esq. to discuss a DISCUSSION
proposed Charter Amendment
that would extend the term of
Mayor from two to four years.
81. Representative(s) of the Miami 86-202
Design District Association to MOVED: PLUMMER
request funding support for SECOND: KENNEDY
the upcoming budget year ABSENT: CAROLLO
(April 1. 1986 - March 31, DAWKINS
1987).
3:45 P.m. DISCUSSION ITEMS
Note: Legislation may result from
the City Commission
consideration of any of the
following items.
82. Discussion concerning renewal CONTINUED
of Interlocal Agreement with MOVED: PLUMMER
Tourism Industry Coalition of SECOND: CAROLLO
Greater Miami, Inc./Greater ABSENT: DAWKINS
Miami Convention and Visitor
Bureau.
9
CITY COMMISSION AGENDA
av r, t'lr'L
MEETING DATE: March 18, 1986 PAGE NO: 37
3:45 P.M. DISCUSSION ITEMS CONT'D.
83. Discussion concerning the
Board Composition of Miami
Capital Development
Corporation and the status of
its Executive Director.
Note: Item #84 is related to item
1-
#83 and may be considered at
this time.
X
i
i
84. RESOLUTION - (APPROVING AN
APPOINTMENT
Approving the appointment of
J.L. PLUMMER, JR. to serve
?
as a member of the Board of
Directors of Miami Capital
Development, Inc. (This item
{
was scheduled but not
considered on the February
13th Agenda).
85. Discussion on authorizing the
City to purchase two (2) new
'
boats for the Marine Patrol
from the Law Enforcement Trust
Fund.
86. Discussion regarding Latin
Oriented Specialty Center in
Little Havana.
87. Discussion on the status of
the Development of Bayfront
Park.
88. Discussion concerning street
repair projects on S.W. 8th
Street west of 42nd Avenue.
89• -Discussion of Coconut Grove
Playhouse Parking Garage/
Commercial Project.
90. Discussion concerning
disposition of the Miami
Rescue Mission located at 716
North Miami Avenue.
91, Discussion regarding Entrant
Assistance Program.
DISCUSSION
R- 86-217
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
DAWKINS
M- 86-193
MOVED: CAROLLO
SECOND: KENNEDY
ABSENT: DAWKINS
NOT TAKEN UP
NOT TAKEN UP
R- 86-206
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
DISCUSSION
R- 86-218
MOVED: SUAREZ
SECOND: KENNEDY
ABSENT: CAROLLO
DAWKINS
NOT TAKEN UP
SUPPLEMENTAL AGENDA
f.
PRESENTATIONS
z
4
Commission Meeting March 18, 1986
i
Proclamation:
Sandra Frick Miss Miami 1986 Day.
PRESENTED
geritage of Miami. Presented to Captain Joseph Maggio*
expressing
y
Cert. of
Appreciation
owner of the schooner "Heritage of Miami".
for renaming his vessel.
PRESENTED
support and appreciation
Proclamation:
Gold Di ggers Day. Congratulating this musical group
—
PRESENTED
on their loth anniversary.
i'
Commendation:
Officer Jose Acuna. Most Outstanding Officer of the
1
NO SHOW
Month for February 1986.
Commendation
James T. Buwen. Outstanding Employee of the Year for
i
Plaque:
the City of Miami.
PRESENTED
Emmanutl Higgs and William Payton
Kenneth Rolle .
Retirement
s
'i
Plaques:
PRESENTED
Rey to the City:
H-nuel
,
PRESENTED