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HomeMy WebLinkAboutCC 1986-02-13 Marked Agenda1--!-AAYOF. re itt: '?: • :ISSIONER �4:. •' : �.SAMISSiO.vER �O����/+ � U U l::�L�u'='�=/ JMM15510NER j'� FtUtvfMtia. I� CITY MANAGER CFSAR H. ODIO 1;1TY rOOMMISSION AGENDA MEETING OATS: February 1 ? , 1986 CITY HALL 3500 PAN AMERICAN DRIVE 9:00 A.M. until adjourned City Hall CONSENT AGENDA Items 1 through 37 may be heard as announced by the Commission or as time permits. GENERAL LEGISLATIVE ITEMS Items 38'through 66.1 may be heard as announced by the Commission or as time permits. RECEIPT OF BIDS Item 67-has been advertised to be heard at 11:00 a.m.- PUBLIC HEARINGS • Items 68 through 72 have been advertised to be heard at 11:30 a.m. UNIFIED DEVELOPMENT PROJECT (MARINE STADIUM) PIIBLIC HEARING Item 73 has been advertised to be heard at 2:30 p.m. EXHIBITION HALL PUBLIC HEARING —Item 74 has been advertised to be heard at 3:00 p.m. —Item 75 is related to item 74 and may be considered at this time. PERSONAL APPEARANCES Items 76 through 83 have been scheduled to be heard at ?:30 P.M. DISCUSSION ITEMS Items 84 though 96 have been scheduled to be heard at 4:15 p.m. CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 2 9:00 am INVOCATION AND PLEDGE OF ALLEGIANCE Approving minutes of the Regular Commission Meeting of October 10, 1985, as well as the Planning and Zoning Commission Meetings of September 26, 1985, October 24, 1985 and a Special Commission Meeting of November 13, 1985• PRESENTATIONS & PROCLAMATIONS NON—SCHEDULED AGENDA ITEMS DELIVERED APPROVED MOVED: KENNEDY SECOND: CAROLLO UNANIMOUS SEE SUPPLEMENTAL AGENDA or nj� CITY COMMISSION AGENDA v4k mm-�Z- MEETING DATE February 13, 1986 PAGE NO 3 NOTE: Items 1 through 66.1 may be heard as announced by the Commission or as time permits. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items 1 through 37 constitute the Consent Agenda. These resolutions are self- explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion: "...that the Consent Agenda comprised of items 1 through 37 be adopted..." The Mayor or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." (CA) 1. RESOLUTION - (SETTLEMENT LAW DEPT. Authorizing the Director of Finance to pay Minna Benson without the admission of liability, the sum of $13,500.00 in full and complete settlement of any and all claims and demands against the City of Miami, upon execution of a release releasing the City from all claims and demands. R- 86-74 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS Ok CITY COMMISSION AGENDA F MEETING DATE February 13, 1986 PAGE NO 4 CONSENT AGENDA CONT'D. (CA) 2. RESOLUTION - (AUTHORIZING CLOSURE OF STREETS & CONCURRING WITH STATE APPROVED ALCOHOLIC BEVERAGE PERMIT) Concerning the bth Annual Coconut Grove Bed Race which is to be held May 18, 1986, co -sponsored by the Muscular Dystrophy Association and the City of Miami, Department of Parks and Recreation; closing certain streets to through vehicular traffic on that date during specified hours and establishing a pedestrian mall subject to issuance of permits by Police and Fire Departments; further allowing the sale of beer and wine for a one (1) day period upon the issuance of a temporary permit by the Florida Department of Business Regulation, Division of Alcoholic Beverages and Tobacco; and authorizing the City Manager to execute a one day concession agreement with the M.D.A. in substantially the form attached hereto; said authorization and approvals being contingent upon compliance with such conditions and limitations as may be prescribed by the City of Miami. (CA) 3. RESOLUTION - (AUTHORIZING CLOSURE OF STREETS; CONCURRING WITH STATE APPROVED ALCOHOLIC BEVERAGE PERMIT AND RELAXING FIREWORKS LIMITATIONS) Concerning the Miami Magic Celebration to be conducted by the Junior League of Miami, to take lace in Downtown Miami on April 19, 1986, authorizing the closure of designated streets to through vehicular traffic and 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; and further relaxing the limitations on the display of fireworks to allow the staging of pyrotechnic displays in Downtown Miami until 12:00 midnight) on April 19, 1986, subject to the issuance of a permit by the Department of Fire, Rescue and Inspection Services. R- 86-75 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-76 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS CITY COMMISSION AGENDA MEETING DATE February 13, 1986 CONSENT AGENDA CONT'D (CA) U. RESOLUTION - (RELAXING FIREWORKS LIMITATIONS) Relaxing the time limitations on the display of fireworks to allow the staging of pyrotechnic displays in Downtown Miami until 12:00 midnight on February 1b, 19 for the Miami Film Festival, subject to the issuance of a permit by the Department of Fire, Rescue and Inspection Services. (CA) 5• RESOLUTION - (AWARDING A BID) Accepting the bid of Avis- Rent-A-Car for furnishin approximately thirty five 35 full size rental vehicles to the Department of Police at a total proposed cost of $171,7 0.00; 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) 6. RESOLUTION - (AWARDING A BID) Accepting the bid of Right Safety Ware for furnishing viton & butyl acid encapsulated suits and related items to the Department of Fire, Rescue and Inspection Services at a total proposed cost of $15,319• ; allocating funds therefor from the 1976 & 1981 Fire Bonds; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for these materials. a PAGE NO R- 86-77 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-78 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86- 79 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS in CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 6 CONSENT AGENDA CONT'D. (CA) 7. RESOLUTION - (AWARDING A BID) Accepting the bids of J & L Feed Supply Co. at a total proposed cost of $31730.12 and Hector Supply Co. at a total proposed cost of $ 79.25 for furnishing animal feed and supplements to the Department of Police -Mounted Patrol Horses and Canine Units on a contract basis for one (1) year, renewable annually, at a total proposed first year cost of $32,509.37 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 these supplies. (CA) 8. RESOLUTION - (AWARDING A BID) Accepting the bids of Agri -Vet International at a total proposed cost of $4,880.69, Knowles Animal Hospital at a; total proposed cost of 1,092.00, Norden Labs at a total proposed cost of $1,074.84 and Paramex at a total proposed cost of $ 7.50 for furnishing first aid type supplies and specialized grooming supplies for the police horses and dog units on a contract basis for one (1) year, renewable annually to the Department of Police Mounted Patrol and Canine Unit Dogs at a total proposed cost of $7,115.03; 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 these supplies. R- 86-80 MOVED: DAWKINS SECOND: KENNEDY ABSTAIN: SUAREZ R- 86-81 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS Ok CITY COMMISSION AGENDA MEETING DATE February 13, 1986 CONSENT AGENDA CONT'D. (CA) 9• RESOLUTION - (AWARDING A BID) Accepting the bid of Stardust Janitorial 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 at a total proposed first year cost of $22973 O; allocating funds therefor from the 1985- 86 Operating Budget; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this service. (CA) 10. RESOLUTION - (AWARDING A BID) Accepting the bid of Valle/Axelberd & Associates for furnishing psychological services on a contract basis for one (1) year renewable annually to the Department of Police at a total proposed cost of $ 2,000.00; 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) 11. RESOLUTION - (AWARDING A BID) Accepting the bids of the two 2 suppliers as identified and indicated on the attached tabulation for furnishing approximately 8 items of heavy equipment on a contract basis to the Department of General Services Administration for use by various City Departments at a total proposed amount of $28,174.12; allocating funds therefor from the 1985-86 Operating Budget of that Department; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue purchase orders for this equipment. a2vmu�- PAGE NO 7 R- 86-82 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-84 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS P& CITY COMMISSION AGENDA MEETING DATE: February 13, 1986 CONSENT AGENDA CONT'D. (CA) 12. RESOLUTION - (AWARDING,A BID) Accepting the bid of Jim Peacock Dodge, Inc. and rejecting bids from six bidders and authorizing the purchase from the above supplier under a State of Florida contract at a proposed cost of $773,459.70, for furnishing approximately 7 police pursuit vehicles on a contract basis to the Department of General Services Administration for use by the Police Department; allocating funds therefor from the 1985- 86 Operating Budget of the Department of General Services Administration; authorizing. the City Manager to instruct the Assistant Chief Procurement Officer to issue purchase orders for this equipment. (CA) 13. RESOLUTION - (AWARDING A BID) Accepting the bid of B.K. Marine Construction in the proposed amount of $31,150.00 base bid of the proposal, for Wainwright Park - Bulkhead Repairs (second bidding); with monies therefor allocated from "Wainwright Park Renovation" Account in the amount of $31,150.00 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. (CA) 14. RESOLUTION (AWARDING A BID) Accepting the bid of Lanzo Construction Co. in the proposed amount of $2 5,191.00 base bid of the proposal, for Citywide Sanitary Sewer Extensions Improvement N.W. 7 Avenue, with monies therefor allocated from the "Citywide Sanitary Sewer Extensions Improvement" Account in the amount of $265,191.00 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. A PAGE NO 8 R- 86-85 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-86 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-87 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS n in CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 9 CONSENT AGENDA CONT'D. (CA) 15. RESOLUTION - (AWARDING A BID) R- 86-111 Accepting the bid of Williams MOVED: PLUDZIER Paying Co., Inc. in the SECOND: KENNEDY proposed amount of UNANIMOUS $1,523,33 •52 base bid of the proposal, for Downtown Highway Improvement- Phase I, with monies therefor allocated from the "Downtown Street Improvements Phase I" Account in the amount of $1,523.336.52 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. (CA) 16. RESOLUTION - (AWARDING A BID) R- 86-112 Accepting the bid of Miri MOVED: PLUMMER Construction, Inc. in the SECOND: KENNEDY proposed amount of UNANIMOUS $55 14.91, Bid "A" of the proposal, for Buena Vista Highway Improvement -Phase II B-4506 Bid "A"; with monies therefor allocated from "Buena Vista Street Improvements - Phase II" Account in the amount of $556,414.91 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. (related to item #17. This item was Withdrawn at the January 9th Meeting). (CA) 17. RESOLUTION - (AWARDING A BID) R- 86-113 Accepting the bid of M. Vila & MOVED: PLUMMER Associates, Inc., in the SECOND: KENNEDY proposed amount of UNANIMOUS $ 27,975. 9, Bid "B" of the proposal, for Buena Vista Highway Improvement -Phase II B-4506 Bid "B"; with monies therefor allocated from "Buena Vista Street Improvements - Phase II" Account in the amount of $627,975•89 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. (related to item #16 . This item was withdraw at the January 9th Meeting). FN, CITY COMMISSION MEETING DATE February 13, 1986 PAGE NO 10 CONSENT AGENDA CONT'D. (CA) 18. RESOLUTION- (VACATING AND CLOSING STREET) Authorizing the proper officials of the City of Miami to declare closed and abandoned forever that certain unnamed, undedicated, unimproved and never used streets shown on the plat of "Robert's Subdivision of two acres" recorded in plat book "A" at Page 21 of the public records of Dade County, Florida. (CA) 19. RESOLUTION - (ACCEPTING COM- PLETED WORK & AUTHORIZING FINAL PAYMENT Accepting the completed work of Met Construction Inc. at a total cost of $11 ,5 7.00 for Dinner Key Marina - Electrical Im rovements; and authorizing a final payment of $18,129.60. (CA) 20. RESOLUTION - (ACCEPTING COM- PLETED WORK & AUTHORIZING FINAL PAYMENT Accepting the completed work of Community Asphalt Corporation at a total cost of $599,029-24 for City Wide Resurfacing Project W nwood/Overtown/Park West B- 99; and authorizing a finale payment of $62,620.96. (CA) 21. RESOLUTION- (ACCEPTING COM- Accepting the completed work of Target Construction Company at a total cost of $1 9,15 3 for City Hall - Conference Room; and authorizing a final payment of $18,915.48. (CA) 22. RESOLUTION - (ACCEPTING CON- VENANT FOR DECORATIVE SIDEWALK Approving a covenant to run with the land proferred by Beber-Silverstein & Partners or non-standard construction in public right of way; and authorizing the appropriate' City Officials to execute saidi covenant in substantially the form attached hereto on behal of the City. R- 86-88 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-89 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-90 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-91 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-92 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS CITY COMMISSION AGENDA MEETING DATE February 13, 1986 CONSENT AGENDA CONT'D (CA) 23. RESOLUTION - (ORDERING RESOLUTION) Ordering Alla attah Highway Improvement -Phase II H- 507 and designating the property against which special assessments shall be made for a portion of the cost thereof as Allapattah Highway Improvement District -Phase II H-4507. (CA) 24. RESOLUTION - (ORDERING RESOLUTION Ordering Culmer Highway Improvement H- 520 and designating the property against which special assessments shall be made for a portion of the cost thereof as Culmer Highway Improvement District H-4520. (CA) 25. RESOLUTION - (AUTHORIZING ISSUANCE OF DUPLICATE LIEN SALE CERTIFICATE) Authorizing the issuance of a second duplicate Lien Sale Certificate to replace a duplicate Lien Sale Certificate that was issued to replace original Lien Sale Certificate No. 215 dated May 26, 1982. (CA) 26. RESOLUTION - (AUTHORIZING ISSUANCE OF WASTE COLLECTION LICENSE) Authorizing the issuance of Waste Collection License permitting Anthony Cillio, D/B/A Atlantic Sanitation Systems, to commence doing business upon full compliance with Chapter 22 of the Code of the City of Miami, Florida. PAGE NO 1 1 R- 86-103 MOVED: DAWKINS SECOND: CAROLLO UNANIMOUS R- 86-104 {AS AMENDED) MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS R- 86-93 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS DEFERRED MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS CITY COMMISSION AGENDA MEETING DATE February 13, 1986 CONSENT AGENDA CONT'D. (CA) 27. RESOLUTION - (FORMALIZATION) Formalizing Motion No -19 of January 9p 1986, amending Resolution No. 5-1099, adopted October 24, 19 5, as amended, which allocated an amount not to exceed $25,000 from Special Programs and Accounts - Contingent Fund to Coconut Grove Cares, Inc. in support of the Virrick Gym Youth Boxing Program; by amending Section 1, increasing the allocation to an amount not to exceed $35,000 and further authorizing the City Manager to execute an amendment to the governing agreement with Coconut Grove Cares, Inc., in a form acceptable to the City Attorney; further amending Resolution 85-10240 adopted October 10, 1985, which allocated funds not to exceed $2,000 per month for twenty (20) months from January 1, 1985 to September 30, 1986, from Special Programs and • Accounts - Contingent Fund, in support of a reduction in rental fees at the Coconut Grove Exhibition Center for Coconut Grove Cares, Inc,; by amending Section 1, increasing said support by an additional amount not to exceed $40,000 which may by applied retroactively from October 1, 1985 to September 30, 1986, with said additional amount to be allocated from Contributions - Enterprise Fund. (CA) 28. RESOLUTION- (EXTENDING CITY'S INVITATION TO CONFERENCE Joining with the City of Opa- Locka, and Dade County, Florida, in inviting the National Conference of Black Mayors to hold its Annual Conference in Dade Count in April, 1987. PAGE NO 12 R- 86-94 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-95 MOVED: DAWKINS SECOND: KENNEDY UNANINOUS Y;7yr ,;,''Si #e..tcq'f,• i5 ,'i_,;. u > .'-' F `r ,n' lY-'vFp� _ 77 n() CITY COMMISSION c A ENDA MEETING DATE: February 13, 1986 PAGE NO 13 CONSENT AGENDA CONT'D. (CA) 29. RESOLUTION - (AUTHORIZING SUB- R- 86-96 MISSION OF PROJECT APPLICATION MOVED: DAWKINS TO STATE OF FLORIDA/U.S. ARMY SECOND: KENNEDY CORPS OF ENGINEERS) UNANIMOUS Expressing support for the 1988 Public Works Program of the State of Florida Department of Environmental Regulation; authorizing the City Manager to submit specific projects for consideration under said program and to seek financial assistance for their completion from the United States Army Corps of Engineers through said State Program. (CA) 30. RESOLUTION - (AMENDING A R- 86-97 RESOLUTION) MOVED: DAWKINS Amending Section 1 of SECOND: KENNEDY Resolution No. 5- 73 adopted UNANIMOUS May 91 1985, allocating $50,000 from FY' - 5 General Fund, Special Programs and Accounts, Contingent Fund to Theodore Roosevelt Gibson Memorial Fund, Inc. in support of the Theodore R. Gibson Unity and Communications Center, by amending the period from June ,1, 19_ 5 May 1 19 to July 1 19 5 - June 30, 19 (CA) 31. RESOLUTION - (AUTHORIZING DEFERRED BY EXECUTION OF LEASE AGREEMENT) M- 86-105 Authorizing the City Manager MOVED: PLUMMER to negotiate and. execute a SECOND: DAWKINS lease agreement, with I.R.E. UNANIMOUS Real Estate Funds. Ltd.. or its designated representative in a form acceptable to the City Attorney. for the lease of office space at the New World Tower Office Building at an annual aggregate rental of $9,_732, subject to annual CPI adjustments and operating expenses, for an original term of five (5) years with a renewal option, for the Department of Development; and therefor allocating monies from previously appropriated funds. CITY COMMISSION AGENDA n in °.; n ! L'r MEETING DATE February 13, 1986 PAGE NO 1 u CONSENT AGENDA CONT'D. (CA) 32. RESOLUTION - (AUTHORIZING EXE- CUTION OF CONTRACT NEGOTIATED PURSUANT TO AUTHORIZATION Authorizing the City Manager to execute a contract in substantially the form attached between the City of Miami and Gladys Kidd & Associates, Inc./Nikki Beare & Associates, Inc., a joint venture of two Florida Corporations, at a cost not to exceed $115,000 for professional public relations/marketing services for the Phase I portion of the Southeast Overtown/Park West Redevelopment Project. (CA) 33- RESOLUTION - (AUTHORIZING EXE- CUTION OF LEASE AGREEMENT) Authorizing the City Manager to enter into a lease agreement, in the form attached hereto, with Hope Pre -School, Inc., for a five- year period, to operate a pre- school and day care facility at 7561 NE 1 Avenue. (CA) 34. RESOLUTION - (ACCEPTING PRO- POSAL & AUTHORIZING EXECUTION OF LEASE AGREEMENT Accepting the proposal of Durbin Parks and Savel to ease and operate the Miami Springs Country Club Driving Range and Pro Shop Facility, and authorize the City Manager to enter into a lease agreement with Durbin, Parks and Savel to operate the driving range and pro shop facilities at the Miami Springs Golf Course, for an initial five (5) year period, with a five (5) year renewal option at the City's discretion, at a minimum annual guarantee of $4,000 for the driving range and $3,00 for the pro shop. R- 86-98 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-99 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS R- 86-100 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS Poor' ts��y57ta`F CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 15 CONSENT AGENDA CONT'D. (CA) 35• RESOLUTION - (AUTHORIZING R- 86-101 ACQUISITION OF LAND PARCEL) MOVED: DAWKINS Approving and authorizing the SECOND: KENNEDY acquisition by way of purchase UNANIMOUS or condemnation of the parcel of vacant land lying between N.E. 69th Street and N.E. 7 1st Street on Biscayne Bay in the City of Miami, which parcel contains approximately 8. 54 1 acres and which is more particularly and legally described in the attached exhibit 'A', to be used for park and/or marina purposes; further authorizing and directing the City Attorney to take all necessary steps to acquire said property by condemnation proceedings. (CA) 36. RESOLUTION - (AUTHORIZING R- 86-106 ALTERNATIVE DEFERRED COMPEN- MOVED: DAWKINS SATION PROGRAM SECOND: KENNEDY Designating Copeland UNANIMOUS _-the Companies as a Co - Administrator of* the City of Miami's Deferred Compensation Plan and adopting and establishing said companies' Deferred Compensation Program and its attendant investment options for the voluntary participation of all eligible City employees, elected officials, and independent contractors, said designation, adoption and establishment being at no cost to the City; it being understood that the only obligation incurred by the City is the administrative expense involved in collecting and disbursing employee deferrals. (CA) 37• RESOLUTION (AUTHORIZING R- 86-102 EXECUTION OF AGREEMEIJT MOVED: DAWKINS Authorizing the City Manager SECOND: KENNEDY to execute the attached UNANIMOUS agreement between the City of Miami and the State of Florida, Department of State, Division of Archives, History and Records Management, relative to theCertified Local Government Program, to participate in the Federal Historic Preservation Program. fN n() CITY COMMISSION �� ,E MEETING DATE I February 13, 1986 PAGE NO 16 ORDINANCES - EMERGENCY 38. ORDINANCE - EMERGENCY EMERGENCY 4/5THS VOTE) ORD. 10081 Authorizing the issuance of up MOVED: DAWKINS to Six Million Dollars SECOND: PLUMMER $ ,000,000 in Housing UNANIMOUS Construction Bonds of the City of Miami, Florida, for sale at public or private sale; authorizing the use of the services of a placement agent, if required; approving the deposit of the proceeds of the sale of said bonds in a revolving loan fund to finance construction of single-family residences and/or in a collateral fund to finance the purchase of such residences by the City of Miami; authorizing the use of the services of a construction manager to monitor the disbursements from the revolving loan fund; authorizing the pledge of certain franchise payments received by the City of Miami as security for said bonds; declaring this ordinance an emergency measure; dispensing with the reading of the ordinance on two separate days; and providing an effective date. (companion to item #46). ORDINANCES - SECOND READING NOTE: The source of all legislative history references is the City Clerk's Office. 39. ORDINANCE - SECOND READING ORD. 10077 Amending Chapter 5 of the MOVED: PLUMMER Code of the City of Miami, SECOND: KENNEDY Florida, entitled "Streets and UNANIMOUS Sidewalks" by amending Section 5 -104 entitled "Nonstandard Street Widths", by the addition or deletion of certain streets; establishing an effective date; and containing a repealer provision and a severability clause. (This item was passed on First Reading at the January 9th Meeting. It was moved by Comm. Plummer and seconded by Comm. Kennedy). f n() CITY COMMISSION AGENDA � � f MEETING DATE February 18, 1986 PAGE NO 17 ORDINANCES - SECOND READING CONT'D. 40. ORDINANCE - SECOND READING Amending Section 1 of Ordinance No. 9743, adopted November 169 19839 which established a Special Revenue Fund entitled "Park Development Fund", by establishing resources and appropriations for said fund in the amount of $5,000 as the result of a private donation by Fabulous Diamonds Partnership for the purpose of defraying the cost of Park Development Projects or providing local match requirements for Federal and State Grants; containing a repealer provision and a severability clause. (This item was passed on First Reading at the January 9th Meeting. It was moved by Comm. Plummer and seconded by Comm. Kennedy). 41. ORDINANCE - SECOND READING Establishing a user fee of $75 for use of the Emergency Medical Transportation Service of the Fire, Rescue and Inspection Services Department; requiring a procedure recommended by the City Manager for collection of said user fee and approval thereof by the City Manager; containing a repealer provision, a severability clause and an effective date. (This item was passed on First Reading at the January 9th' Meeting. It was moved by Comm. Plummer and seconded by Comm. Dawkins). ORD. 10078 MOVED: KENNEDY SECOND: PLUMMER UNANIMOUS ORD. 10079 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS Aft Irn() CITY COMMISSION AGENDA a2v CS? ru f MEETING DATE February 13, 1986 PAGE NO 18 ORDINANCES - FIRST READING 42. ORDINANCE - FIRST READING Establishing a new Special Revenue Fund entitled: "Historic Preservation Downtown", and appropriating funds for the operation of same in the amount of $30,000,_ consisting of a $ 15, 000 grant from the State of Florida; Department of State; and $15,000 from Fiscal Year 1985/86 General Fund; Planning Department; containing a repealer provision and a severability clause. 43. ORDINANCE - FIRST READING Authorizing the City Manager, on special occasions and for special events or programs, to 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. EMERGENCY 44. ORDINANCE - FIRST-RE*BING Amending Ordinance 9939 'Fs-tablishing appropriations or Capital Improvements; continuing previously approved Capital Improvement Projects scheduled; and establishing New Capital Improvement Projects to begin during Fiscal Year 1985-86; containing a repealer provision and a severability clause. (companion to item #60)- FIRST READING MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS FIRST READING MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS EMERGENCY ORD. 10080 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 19 ORDINANCES - FIRST READING CONT'D. 45. ORDINANCE - FIRST READING Repealing Sections 2-1 2- 1 7 2- 1 2-19 2- 197 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 severability clause. 46. ORDINANCE - FIRST READING Authorizing the issuance of up to Sixty Million Dollars T$40,0009000 of Special Construction Revenue Notes of the City of Miami, Florida, contingent upon the adoption of favorable Federal Tax Legislation; identifying the managing underwriter of said issue and fixing the terms of said notes; authorizing the use of a collateral fund secured by a pledge of certain franchise payments; and providing for taking of such further actions as may be necessary in connection with the issuance of said notes. (companion to item #38). NOT TAKEN UP FIRST READING (AS AMENDED) MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 20 ORDINANCES - FIRST READING CONT'D. 47. 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. (companion to item 056). 48. ORDINANCE - FIRST READING Amending Section 1 of Ordinance 9128, which authorizes the issuance of $ 5,000,000 principal 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. (companion to item #57)• NOT TAKEN UP NOT TAKEN UP CITY COMMISSION AGENDA MEETING DATE February 13, 1986 RESOLUTIONS NOTE: These items are categorized by the originating department. City Attorney's Office 49. RESOLUTION - (APPROVING SETTLEMENT STIPULATION Authorizing and approving the settlement stipulation on behalf of the City in U.S. District Court Southern District of Florida Case No. -291 -CIV-KING, the litigation filed by the Miami Herald Publishing Company against the City of Miami and then Mayor Maurice A. Ferre and certain aides of the Mayor; further providing for the payment of attorney's fees in said litigation. (This item was scheduled but not considered on the January 23rd Agenda). Department of Community Development 50. RESOLUTION - (AUTHORIZING AMENDMENT TO AGREEMENT Authorizing the City Manager to amend the agreement with the Haitian Task Force, in a form acceptable to the City Attorney, to increase the amount of funds provided under its Fiscal Year 1965-db Neighborhood Economic Develo ment Contract in an amount not to exceed $29,1 , with additional funds allocated therefor from 6th, Year Community Development Block Grant Programs Funds; also to extend the expiration date of the aforementioned contract from February 28, 1986 to June 30, 1986, thus augmenting the contractor's operation to provide continued Economic Development Services to the Little Haiti Commercial Neighborhood area. PAGE NO 21 R- 86-145 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO ., MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO NP W-a-r.;- Ciff COMMISSION MEETING DATE February 13, 1986 PAGE NO 22 RESOLUTIONS CONT'D Department of Community Development cont'd. 51. RESOLUTION - (APPROVING CITY R- 86-124 HOUSING PROGRAM IN PRINCIPLE) MOVED: DAWKINS Approving, in principle, the SECOND: CAROLLO establishment of a City of UNANIMOUS Miami Housing Conservation and Development Agency, directing the City Attorney to prepare the necessary legislation, and directing the City Manager to prepare a Work Program and operating budget for the City Commission's consideration. 52. RESOLUTION - (APPROVING IMPLE- M- 86-127 MENTATION OF HOUSING FINANCING 11OVED: SUAREZ PROGRAM) SECOND: KENNEDY Approving implementation of a UNANIMOUS Scattered Site Housing Development and Homeownership Financing Program for the purpose of providing for the construction of single family homes in Community Development Target Areas for purchase by low and moderate income families, and authorizing the City Manager upon securing necessary financing, to proceed in acquiring development sites in said areas. CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 23 RESOLUTIONS CONT'D Department of Community Development cont'd. 53• RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT) , • Authorizing the City Manager to enter into an agreement, in a form acceptable to the City Attorney, with the Northeast Miami Chamber of Commerce NEMCC Inc. for a loan of $1 5,000 to assist in the purchase and rehabilitation of a commercial property located at 232-248 N.E. 79th Street/7 21 N.E. 2nd Avenue, from the 7th Year Community Development Block Grant, at a fixed rate of three percent (3%) for fifteen (15) years with no funds being released for the project until the City has acquired a promissory note from NEMCC; further providing that the additional funds necessary for the purchase and rehabilitation of the property, in the amount of $435,000 is obtained from other sources; further. requiring that there be no expenditure of any monies, in excess of the amount required for debt service, unless such expenditures shall have been approved by the City Commission. Department of Development 54. RESOLUTION - (AUTHORIZING EXE-1 Authorizing and directing the City Manager to execute a development agreement with Indian River Investments of Miami Inc., in substantially the form —attached, for the development of Parcel 46 o the Phase I Redevelopment Are of the Southeast Overtown Par West Redevelo ment Pro'ec subject to a satisfactor appraisal. R- 86-136 (AS AMENDED) MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R- 86-110 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS a 1 CITY COMMISSION�lU�r' AGENDA 2 MEETING DATE February 13, 1986 PAGE NO 24 RESOLUTIONS CONT'D Department of Development cont'd. 55• RESOLUTION - (AUTHORIZING PUR- CHASE OF LAND PARCELS) Authorizing the City Manager to purchase two parcels of land located within the Southeast Overtown/Park West Redevelopment Area at a negotiated value with closing bonuses set at the rate previously established by the City Commission; and further authorizing the City Attorney to proceed to close on these parcels after examination of the abstracts and confirmation of opinions of title. Department 56. 57. of Finance RESOLUTION - (AMENDING A RESOLUTION) Amending Section 3, of Resolution No. �80-77 , 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. (companion to item •47). RESOLUTION - (AMENDING A RESOLUTION Amending Section 31 of Resolution No. 80-773, which provides for the issuance of $ 5 000 000 principal amount of Sanitary Sewer Bonds of the Cit of Miami Florida, by striking the table o maturities and relate language while retaining the overall maturity of three (3) to twenty (20) years, inclusive, of such bonds a approved by the voters by th October 7, 1980, Bond electio authorized by Ordinance No 9130. (companion to ite #48). R- 86-149 MOVED: DAWKINS SECOND: KENNEDY ABSENT: CAROLLO NOT TAKEN UP NOT TAKEN UP nn4p CITY COMMISSION AGENDA 6., 1, MEETING DATE February 13, 1986 PAGE NO 25 RESOLUTIONS CONT'D Department of General Services Administration 58. RESOLUTION - (AUTHORIZING EXE-• DEFERRED TO 3/13/86 CUTION OF A LEASE AGREEMENT) at 9:00 AM BY MOTION Authorizing the City Manager MOVED: KENNEDY to enter into a lease SECOND: CAROLLO agreement, for an approximate NOES: SUAREZ fifteen -year 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. 59• RESOLUTION - (ACCEPTING NOT TAKEN UP DONATION OF LAND) Accepting with gratitude a gift from American Service Corporation A/K/A Sanitary Linen Supply Company of real property and the improvements thereon located at 251 NW 22 Lane, Miami, Florida. CITY COMMISSION AGENDA a2w cs,-'� mu,-�ff 2 MEETING DATE February 13, 1986 PAGE NO 26 RESOLUTIONS CONT'D Department of Planning 60. RESOLUTION - (APPROVING CAPITAL IMPROVEMENT PROGRAM IN PRINCIPLE Approving the City of Miami Ca ital Improvement Program 19 5-1991 in principle; to provide guidelines for City Agencies, Boards and Departments. companion to item . 61. RESOLUTION - (AUTHORIZING EXE- CUTION OF NEGOTIATED AGREE- MENT Authorizing the City Manager to execute the negotiated agreement, in a form acceptable to the City Attorney, between the City of Miami and David Plummer and Associates, Inc. to provide necessary professional and technical services to assist in preparation of a Downtown Plan and Development of Regional Impact Application or development approval and subsequent development order, using previously allocated funds to cover the cost of such services. 62. RESOLUTION - (SELECTING CON- SULTANTS FOR PREPARATION OF AN ECONOMIC STUDY Based u on the recommendations, or the City Manager and the Selection Committee concerning consultant selection for the preparation of an Economic Study of the Miami River"; choosing the name of one of the most qualified providers: The Chesapeake Group; Laventhol & Horwath; or Zuchelli Hunter & Assoc.; authorizing the City Manager to enter into contract negotiations with the City Commission's choice; and further instructing the City Manager to submit the negotiated agreement to the Commission for approval prio to execution thereof. DEFERRED R- 86-142 MOVED: DAWKINS SECOND: KENNEDY ABSENT: CAROLLO ABSTAIN: SUAREZ R- 86-143 MOVED: KENNEDY SECOND: DAWKINS ABSENT: CAROLLO ABSTAIN: SUAREZ CITY COMMISSION AGENDA in in 2-1 el MEETING DATE February 13, 1986 PAGE NO 27 RESOLUTIONS CONT'D Department of Public Works 63. RESOLUTION - (CANCELING LIQUIDATED DAMAGES Canceling the liquidated damages assessed against Met Construction Inc. in connection with the construction of the City of Miami/University of Miami/James L. Knight International Center - entrance canopy by Resolution # 4-1012 dated September 1 19 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. BOARDS AND COMMITTEES • 64. RESOLUTION - (APPOINTING MEMBERS Appointing two members to the Civil Service Board of the City of Miami, Florida. 65• RESOLUTION - (APPOINTING MEMBERS Appointing certain individuals to the City of Miami Latin Quarter Review Board. 66. RESOLUTION - (APPOINTING A MEMBER Appointing a certain individual to serve as a member of the Miami Sports and Exhibition Authority. 66.1. RESOLUTION - (APPROVING AN APPOINTMENT Approving the appointment of to serve as a member of the Board of Directors of Miami Capital Development, Inc. NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP inn CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 28 11:00 am RECEIPT OF BIDS 67. Sealed bids for construction of N.W. 47 Avenue Highway Improvement B-4505. PUBLIC HEARINGS 11:30 a.m. (PH) 68. RESOLUTION - (WAIVING CODE PROHIBITION FOR FORMER CITY OFFICIAL - 4/5THS 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 transaction of City business and appearances of a former City Officer, Official or employee before the City Commission within 2 years after leaving City employment as such prohibition applies to Howard V. Gary, who last served as City Manager on December 6, 1984 and who has since been engaged as a consultant in Zoning, Land Use, Minority Economic Development and Procurement, • and Development Matters and who now seeks to transact City business and represent clients, in matters coming before the City Commission for its consideration. 11:30 a.m. (PH) 69. SFSOLUTION - 11:30 a.m. IRMING Confir ordering Resolution No. 85-1D45 and authorizin the City C1 to advertise' for sealed bi for the construction of ds Area Highway Improvement -Ph I in Roads Area Highway Im rove nt District -Phase I H- 51�. (PH) 70. RESOLUTION (CONFIRMING PRELIMINARY ASSESSMENT ROLL) Confirming assessment roll for construction of Auburn Sanitary Sewer Improvement in Auburn Sanitary Sewer Improvement District SR-5475-C (Centerline Sewer) and removing all pending liens for this improvement not hereby certified. M- 86-109 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R- 86-114 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS RESCINDED BY M- 86-115 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R- 86-116 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS CITY COMMISSION AGENDA MEE'TINGDATE February 13, 1986 PAGE NO 29 PUBLIC HEARINGS CONT'D. 11:30 a.m. (PH) 71. RESOLUTION - (CONFIRMING SUPPLEMENTAL PRELIMINARY ASSESSMENT ROLL Confirming a supplemental preliminary assessment roll for Kirkland Sanitary Sewer Improvement in Kirkland Sanitary Sewer Improvement District SR-5 7 -C Centerline Sewer further repealing Section 4 of Resolution No. 85-1218 said confirmation of a supplemental preliminary assessment roll being necessary to include a certain property previously omitted from the original preliminary assessment roll. 11:30 a.m. (PH) 72. RESOLUTION - (CLOSING STREET TO VEHICULAR TRAFFIC Closing N.W. 7 Street to vehicular traffic between N.W. 1 Court and N.W. 3 Avenue to allow construction of a pedestrian mall as part of the Southeast Overtown/Park West Redevelopment Project. R- 86-117 MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS R- 86-118 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS f CITY COMMISSION AGENDA MEETING DATE: February 13, 1986 PAGE NO 30 _ UNIFIED DEVELOPMENT PROJECT (MARINE STADIUM PUBLIC HEARING 2:30 p.m - (PH) 73. RJESOLUTION - (AUTHORIZING UNI- DeNaring that the most adva)qto eons method to develop certa'n improvements on City - owned front land is by a Unified Development Project UDP authorizing the issuance NQf a request for proposals for a Unified Development Vroject (UDP) for the develo me t of cultural recreational entertainment and marine-ori nted retail uses including food and beverage sales at Pkiami Marine Stadium located at 01 Rickenbacker ',Causeway; selecting a certifie public accounting firm and app inting members to a review com 'ttee to evaluate the proposals and report to the City Manager as required by the City of Mia i Charter Section 53(c). — 86-122 CAROLLO SECON PLUMMER NOES: DA 7NS SUAR Note: This motion was later reconsidered by _ M-_86-125 - MOVED: DAWKINS SECOND: SUAREZ NOES: CAROLLO PLUMMER M- 86-126 _ - _ MOVED: DAWKINS SECOND: KENNEDY NOES: CAROLLO PLUMMER This Public Iiearing is officially continued to February 27th at 4:OOPM a i n() CITY COMMISSION AGENDA 0 MEETING DATE February 13, 1986 PAGE NO 31 EXHIBITION HALL PUBLIC HEARING 3:00 p.m. (PH) 74. PUBLIC HEARING For the purpose of taking testimony regarding the feasibility and appro- priateness of an Exhibition Hall proposed to be located on City -owned property located between Biscayne Boulevard and Biscayne Bay adjacent to Port Boulevard. Item #75 is related to item 174 and may be considered at this time. 75. RESOLUTION - (AUTHORIZING ISSUANCE OF RFP Authorizing the City Manager to prepare and issue a Request or Proposals RFP or professional marketing services assessment including the site, structure, use, and financial feasibility of a proposed exhibition facility in the City of Miami, including an evaluation of current nationwide availability and use of similar types of facilities. PUBLIC HEARING HELD R- 86-120 (AS AMENDED) MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS _ _ _ _ _ �M- 86-121 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS J t CITY COMMISSION AGENDA MEETING DATE February 13, 1986 PAGE NO 32 3:30 p.m. PERSONAL APPEARANCES 76. Representative(s) o: New Washington Heights Community Development Conference to discuss re -use proposal for Cola Nip Building. 77. Representative(s) of Carnaval Miami to discuss funding support to defray the cost of television productions of event(s) and a fee waiver for the use of the Orange Bowl. 78. Alan Rosenthal, Esq. to discuss support for the March of Dimes WalkAmerica 186. 79. Representative(s) of Ophthalmology Research Foundation, Inc., and South Florida Blood Service (non- profit organizations) to discuss a proposed medical subdivision which requires the • relocation of Pine Heights Park. 80. Dr. Franklin M. Jacobs of Miami Rescue Mission, Inc. to discuss disposition of the facility for the homeless at 716 N. Miami Ave. 81. Robert L. Parks, Chairman, Miami River Coordinating Committee to discuss the renaming of Paradise Point' Park. 82. Representative(s) of the Miami -Dade Trade and Tourism Commission, Inc. to discuss the expiration date of its contract with the City of Miami. 83. Carlos Rodriguez Quesada, representing Florida Housing Cooperative, Inc. M- 86-133 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R- 86-141 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R- 86-131 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M- 86-144 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO M- 86-138 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R- 86-129 MOVED: KENNEDY SECOND: PLUMMER ABSENT: CAROLLO M- 86-107 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS NO SHOW 4 I CITY COMMISSION AGENDA MEETING DATE. February 13, 1986 PAGE NO 33 4:15 p.m. DISCUSSION ITEMS 8u. Discussion of City Attornev Report re: F?�rida Power and Light Co. und_rground wiring. 85. Discussion on the status of $57,000 allocated to the National Puerto Rican Forum. (This item Was scheduled but not considered on the January 23rd Agenda). 86. Discussion concerning a proposed Impact Fee Ordinance. (This item was scheduled but not considered on the January 23rd Agenda). 87. Discussion regarding the Overtown Shopping Center. 88. Discussion regarding dedication date for Municipal Lot No. 41 (Gesu School Property). 89. Discussion concerning proposed establishment of Youth Advisory Council. 90. Discussion regarding consultant contract with the' Sorg Marketing Group. • 91. Discussion concerning proposed State Legislative change regarding the Downtown Development Authority Millage: 92. Discussion concerning Miami Cablevision. 93. Discussion regarding the Dade. County Overall Tenants Advisory Council, Inc.'s concerns about safety and security improvements/repairs for public housing. 94. Discussion regarding allocation of funds to assist minority entrepreneurs in locating in the Bayside Specialty Center. 95. Discussion concerning the Miss Black Collegiate Pageant and the possibility of it being partly funded with monies that were allocated to the Miss Universe Pageant, Inc 96. Discussion regarding the es- tablishment of guidelines for the City adopting the require- ment that lobbyists register with the City Clerk and make full disclosure on any monies they spent on lobbying. REFERRED TO CITY MANAGER PUBLIC HEARING TO BE HELD NEXT MEETING DEFERRED Pl- 86-139 MOVED: PLUMMER SECOND: DAWKINS NOES: SUAREZ M- 86-137 MOVED: KENNEDY SECOND: DAWKINS ABSENT: CAROLLO FIRST READING MOVED: DAWKINS SECOND: CAROLLO UNANIMOUS DEFERRED FOR TWO WEEKS R- 86-146 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO WITHDRAWN M- 86-128 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS M- 86-119 MOVED: PLUMMER SECOND: KENNEDY ABSENT: KENNEDY R- 86-134 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS T M- $6 -1-55- - - - - - MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS FIRST READING MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS SUPPLEMENTAL AGENDA PRESENTATIONS Commission Meeting = February 13, 1986 Commendations: Sergeant Richard Bohan, Officer John Buhrmaster, PRESENTED Officer William O'Connor and Officer David Rivero. For having been selected as the Most Outstanding Officers of the Month for December 1985. Commendations: Officer Maiuel DeLaTorriente and Officer Jorge Garcia. PRESENTED For having been selected as the Most Outstanding Officers of the Month for January 1986. Proclamation: Lt. G. Lane Bradford Day. For having been selected PRESENTED as the Police Department's Outstanding Administrative Officer of the Month for December 1985. Commendations: Coach Mauro Bermudez and the members of the Golden PRESENTED Knights Tackle Football Team. For having represented the City of Miami Parks and Recreation Department's West End Park and becoming national champions in the first "National Hall of Fame Youth Bowl", celebrated in Canton, Ohio. Certificates David Brust, coach of the Golden Knights Tackle of Appreciation: Football Team,and Nancy Bottin, supervisor of West PRESENTED End Park. For their contribution to the Golden Knights Tackle Football Team and the City of Miami Parks Department. Proclamation: Miami is Beautiful Day. Presented to Mr. Isidro PRESENTED Morera, single member of this non-profit organiza- tion founded to improve Miami in the areas of beauty and cleanliness. Proclamation: St. Patrick's Day. Presented to John E. Shield and PRESENTED Donald D. Slesnick, co-chairmen of the St. Patrick's Parade and Celebration, in recognition of this very important cultural event in our community. Resolution: Expressing the City's grief at the passing of the PRESENTED seven heroes and heroines who made up the Challenger crew. Resolution: Ronald E. McNair. Official recognition of Dr. McNair PRESENTED as a brilliant star in the crown of the NASA program and expressing the City's grief at his passing.