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Home My WebLink AboutCC 1985-11-26 Marked AgendaC4� � flu�� •ii M��C., CO•�ti•�:c�C• COti+Mi...IN , C(�MMISS�� CITI' MANAGER °4 :.1 L S a``►.Et l.0A A •N !Ck•tRIO KE '•s" µ. hummEtc. IA. 1ttlGl0ltRftM a CITY COMMISSION AGENDI, WNW000 MEETING DATE: November 26, 1985 CITY BALL 35M PAN AMERICAN DRIVE THIS AGENDA CONSISTS OF THREE PARTS: NON-SCHEDULED AGENDA ITEMS - BEGINNING AT 9:15 AM PLANNING A ZONING ITEMS BEGINNING AFTER 10:15 AM: ITEMS 1 THROUGH 19 BEGINNING AFTER 6:00 PM: ITEM 20 NON -PLANNING a ZONING ITEMS BEGINNING AS ANNOUNCED BY THE COMMISSION OR AS TIDE PERMITS: ITEMS 21 THROUGH 59 BEGINNING -AT 3:30 PM : ITEMS 60 THROUGH 62 BEGINNING AT 4:00 PM : ITEMS 63 THROUGH 70 BEGINNING AT 5:00 PM : ITEM 71 • Invocation and Pledge of Allegiance A. Approving minutes of Comission Meeting of September 12, 1985 ®� PRESENTATIONS AND PROCLAMATIONS NON-SCHEDULED AGENDA ITEMS PLANNING A ZONING ITEMS 1. ORDINANCE - ZONING ATLAS AMD - SECOND READING APPLICANT S)/OWNER(S): Miresse Investments S.A. 6 Oabra Investments S.A. 1650 Coral Way ATTORNEY : Robert Kaplan, Esq 1401 Brickell Ave PROPERTY ADDRESSES) : Approx 267 SW 18 Rd b Approx 1768-1776 SW 2 Ct PETITION : Ord 9500 atlas change from RS-2/2 to CR-2/7. Planning Department Recommends: Denial Zoning Board Recommends Approval, 7-0 Dite(i) Continued Sept 26, 1985 Date First Reading Oct 246 1985 .Moved Comm Plummer Second Comm Dawkins Vote Unanimous IF THIS APPLICATION IS NOT LEG. SLATIVELY DE:IDED WITHIN 57 DAYS FROM NOVEMBE , , APPLICATION SHALL BE DEEICO TO HAVE BEEN DEN' EO. (ORD 9500o SECTION 3513 ) s PRESIINv= ORD. 10056 PU VED : PL NT-E-R SBOOND : CAROLW NOES: SUr-%REz 401111 j flo, CITY COMISSION AGENDA `F= r- u L- MEETING DATE. Novevbe- 26, 196E PAGE NO 2 2. ORDINANCE - ZONING ATLAS AND - SECOND READING APPLICANTS)/OWNER(S): 3101 Associates Ltd; 258 NE 27 St ATTORNEY Villa Enterprises, Inc 9061 SW 82 St Betty Wales 3400 S Ocean Blvd Kenyon Jones 13500 SW 72 Ave Alan Gold, Esq 1401 Brickell Ave PROPERTY ADDRESS(ES) : Approx 340-352 NE 32 St a Approx 335-415 NE 31 St PETITION : Ord 95DO atlas change from RG-3/6 to CR-3/7. Planning Department Recommends: Approval Zoning Board Recommends Approval, 7-0 Date(s) Continued Sept 26, 1985 Date First Reading Oct 24, 1985 Moved : Comm Plummer Second : Comm Perez Vote Unanimous IF THIS APPLICATION IS NOT LEGISLATIVELY DE':IDEO WITHIN 57 DAYS FROM NOVEMBER 29, 198b, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 95001, SECTION 3513 ) i i 3. ORDINANCE - ZONING ATLAS AMD - SECOND READING APPLICANTS)/OWNER(S): Manuel A Luis Iglesias 2490 NW 14 St PROPERTY ADDRESSES) 2490 NW 14 St PETITION Ord 9500 atlas change from RG-1/3 to RG-2/5. Planning Department Recommends: Approval Zoning Board Recommends : Approval, 8-0 Date First Reading : Oct 24, 1985 Moved : Cpmm Plummer Second : Comm Dawkins (Y) : C arollo (ABSENT) Ferre, Perez IF THIS APPLICATION IS NOT LEGISLATIVELY DETIDED WITHIN 57 DAYS FROM NOVEMBER-25, T APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513 ) ORD. 10057 MOVED: PLUNA= SECOND: CARO d O UNA UMOUS ORD. 10058 M=: PLiZ IER SECOND: CAROLLO Ut�MXI OUS n CITY CMISSION AGENDA MEETING DATE. November 26, 1986 PAGE NO 3 4. ORDINANCE - ZONING ATLAS MC - SECOND READING APPLICANTS)/OWNER(S): Maura Laza 2185 NW13St PROPERTY ADDRESSES) : Approx 2504 NW 14 St PETITION : Ord 9500 atlas change from RG-1/3 to RG-2/5. Planning Department Recommends: Zoning Board Recommends Date First Reading Moved Second (Y) (ABSENT) Approval Approval, 8-0 Oct 24, 1985 Comm Plummer Comm Dawkins Carollo Ferre, Perez IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 57 DAYS FROM NOVEMBER 26, 1985, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) 5. ORDINANCE - ZONING ATLAS AM - SECOND READING APPLICANTS) Planning Dept OWNER(S) Dade County PROPERTY ADDRESS(ES): 73 West Flagler St PETITION Ord 9500 atlas change by applying Section 1610. HC-I: GENERAL USE HERITAGE CONSERVATION OVERLAY DISTRICT to , the Dade County Courthouse. Heritage Conservation Board Recommends: Approval, 1-0 Planning Department Recommends : Approval Planning Advisory Board Recommends : Approval, B-0 Date(s) Continued : Sept 26, 1985 Date First Reading : Oct 24. 1985 Moved : Comm Plummer Second : Comm Dawkins (Y) Carollo (ABSENT) : Ferre, Perez IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 57 DAYS FROM NOVEMBER 26, 1985,'THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513 ) •• 1• • i• x• �. • •i• 10060 • x.: CAROLLO a•• i• i br UM1240US nnj- AGENDA MEETING DATE: November 26, 1985 PAGE NO 4 s 6. ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANT(S) : Planning Dept PROPERTY ADDRESS(ES): Approx 4000-5299 NW 17 Ave PETITION : Ord 9500 atlas change from CG-1/7 to CR-2/7. Planning Department Recommends : Approval Planning Advisory Board Recommends: Denial, 8-0 PROPONENTS present at meeting : Five OPPONENTS —present at meeting Four ail replies in FAVOR : Ten Mail repl it, AAG�+,'nZwft7 : Twenty IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM NOVEMBE , APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) 7. ORDINANCE - ZONING ATLAS AND - FIRST READING APPLICANTS) : Planning Dept OWNER(S) : City of Miami PROPERTY ADDRESS(ES): Approx 1103-51 NW 7 St PETITION : Ord 9500 atlas change from CG-1/7 to GU (Fire Station N3). Planning Department Recommends. : Approval Planning Advisory Board Recommends: Approval, 9-0 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM NOVEMBER 26, 1985, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) CCMI= BY M- 65-1133 m7Jm:): =%1"rz aGA.AJ z : IBC+ z ALL/Y t�-DAXS • �. • 1 gal `1�••. �. .10 • cn4"u C---\ -. 5, ': : � 8. ORD:NAN,E - ZON:NG TEXT Alin - SECOND READING ORS. 10061 APPLICANTS) : Planning Dept MYVM: CAR011,0 SEC=: PLvrr•u]�, PETITION : AMENDMENT 'P" LNDI0c1s Ord 9500 text amendment by amending ARTICLE 20. GENERAL AND SUPPLEMENTARY REGULATIONS, Section 2013.7 to clarify primary, secondary and tertiary walls and windows; by amending ARTICLE 36. DEFINITIONS, Section 3602 to provide a definition for Rescue Mission and jewelry; and by amending the Official Schedule of District Regulations, page 4 for Principal Uses and Structures, by amending CR -1. COMMERCIAL RESIDENTIAL (NEIGHBORHOOD). Permitted Generally, to allow video tape sales and rentals as a permitted use; CR-2. COMMERCIAL RESIDENTIAL (COMMUNITY), Permitted Generally. to permit Driving School Agencies as a permitted use; CR-3. COMMERCIAL -RESIDENTIAL (GENERAL), Permitted Generally, to delete Rescue Missions as a permitted use; page 5 for CG- 1. GENERAL COMMERCIAL, Principal Uses and Structures, Permitted Generally, to allow Astrologists. Fortune Tellers, and Phrenologists as permitted uses and to allow Rescue Missions with special exception subject to transitional limitations; CBD-1. CENTRAL BUSINESS DISTRICT. PRINCIPAL USES AND STRUCTURES, to require Class C Permit for any change in exterior configuration and/or new construction with referral to the Urban Development Review Board when deemed appropriate by the Director of Planning; to remove the prohibition of car care services subject to certain limitations; under Accessory Uses and Structures to allow wholesale jewelers and fabrication/ production of custom made jewelry as R incidental to retail activities and as an exception to limitations discussed in CR-I. GENERAL LIMITATIONS; and under Maximum Height to remove Plane III maximum height limitations. Planning Department Recommends Approval Planning Advisory Board Recommends: Approval, 5-0 Date First Reading : Oct 24, 1985 Moved : Comm P 1 ummer Second : Comm Dawkins (Y) : Carollo (ABSENT) Ferre, Perez IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 57 DAYS FROM NOVEMBE , APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) t in CITY CUBMSSION AGENDA MEETING DATE: November 26. 1985 PAGE NO 6 9. ORDINAN:E - CITY CODE AMD - FIRST READING APPLICANTS) : Planning Dept PETITION : Amending Chapter 62 of the City Code by amending Article VIII Latin Quarter Review Board, Section 62-78 Membership by changing the number of allowable absences per year from three (3) unexcused absences to four (4) absences; Section 62-79 Functions, Powers and Duties, Generally by amending application s for building permits for less then $10,000 are excluded from Latin Quarter Review Board review, unless referred by the Planning Director; and Section 62-90 Proceedings by defining the location of the records of the Latin Quarter Review Board. Planning Department Recommends : Approval Planning Advisory Board Recommends: Approval 6-0 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM NOVEMBER 26, 1985, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500. SECTION 3513) 10. RESOLUTION - STREET CLOSURE APPLICANTS)/OWNER(S): Michael Zogby 1205 SW 21 Terr Pedro Pelaez 11531 SW 93 St Fernando Martinez 5981 SW 11 St PROPERTY ADDRESS(ES) : Approx 101-111 NW 76 St 3 100-110 NW 77 St PETITION : The Official Vacation and Closure of NW 1 Avenue between the north right-of-way line of NW 76 Street and the south right-of-way line of NW 77 Street; as a condition of approval of Tentative Plat 01252 - "PELAEZ-ZOGBY SUBDIVISION". Plat and Street Committee Recommends: Approval Planning Department Recommends : Approval Zoning Board Recommends : Approval, 8-0 PROPONENTS present at meeting : Five Mail rep es in FAVOR : Eleven Mail replies AGAT"7- : Three Date(s) Continuer : Sept 26. 1985 Date(s) Deterred Oct 24, 1985 FIRST READr. MMIM : CAPUILD SD00tZ : PLU Z22 = UMDUS R- 85-1135 M= : PLUNA.-? SECOND: CAROLTDO UN%NI MS I t r u CITY OMMISSION Na MEETING DATE: Movefter 26, 19E! PAGE NO 7 11. RESOLUTION - OUTDOOR ADVERTISING SIGN APPLICANT(S) : E. T. Legg A Company C/o Roy Cooper, President PO Box 4601, Hialeah OWNER(S) . Vernon A Mary Sloan Route 1 - Box 52 PROPERTY ADDRESS(ES) : 1350 NW 42 Ave PETITION : To allow one outdoor adver- tising sign (O.A.S.) structure with only two (2) 14' x 48' sign faces, as per location plan on file, said O.A.S. to be located 100' north of the right-of-way line of State Road 836, being 64.47' in height from grade (grade at elevation 4.43') subject to landscape plan approval by the Planning Department; zoned CG-1/7 General Commercial. Planning Department Recommends: Approval Zoning Board Recommends : Motion to recommend APPROVAL failed by a 4 to 4 vote, therefore constituting a recommendation of DENIAL PROPONENTS present at meeting : One Mail replies AGAINST : One Date(s) Continue : Oct 24, 1985 12. RESOLUTION - TERREMARK CENTRE APPLICANTS VOWNER(S): Grove Say Plaza, Ltd C/o Robert Traurig 1402 Brickell Ave PROPERTY ADDRESSES) : Approx 2560-2580 Tigertail Ave, Approx 3204-3240 Aviation Ave 8 Approx 2583-2585 South Sayshore Or PETITION : Amendments to Exhibit "A" Findings of fact Number 1 of the Development Order (Resolution No. 85-72; January 24, 1985), and the Major Use Special Permit; (Resolution 85-73; January 24, 1985), by Increasing the height of the building to 25D feet above grade; decreasing the area of the office building from 314,000 to 307,760 gross square feet; eliminating enclosed plaza of 3,800 square feet; Increasing open space from 115,932 square feet to 122,067 square feet; increasing pedestrian open space from 43,419 square feet to 58,993 square feet; decreasing the retail areas of the building from 8,OD0 to 7,610 square feet; increasing parking spaces from 1,050 spaces and (continued on next page) O Y%'7A 7= Tn 1/231/85 MOVED: DAIN'T= SEOQa : Cam: W UNkNIM US R- 85-1136 Mu! w : DAWKIN'S SBCMZ : CAFmISA ABSTAlIv : K=1 n U njr�11_ i CITY AOL COMMISSION UENDA MEETING DATE: lbvember 26, 1985 333.300 square feet to 1,090 spaces and 346,693 square feet; changing the exterior configuration of the building by shifting the office tower 18 feet towards Aviation Avenue (northeasterly); finding that the above changes do not constitute substantial deviations per Chapter 380, Florida Statutes. Planning Department Recommends Planning Advisory Board Recommends: PROPONEN'S present at meeting N k present at meeting Tea l replies AGAINST : Date( s) Continu-' e-- 13. RESOLUTION - APPEAL BY 0W ECTOR Approval Approval, 6-0 Six Eight Ten Oct 24, 1985 APPELLANT(S) Belle Meade Island Hobeowner's Association ATTORNEY FOR APPELLANT S) R. Daniel Koppen, Esq 7900 NE 2 Ave, Ste 605 APPLICANTS)/OMNER(S): Jacqueline Dozier PO Box 274 PROPERTY ADDRESSES) : 990 NE 78 Street PETITION Review of the Zoning Board's GRANTING a Special Exception permitting occupancy of one private pleasure craft as living quarters in connection with a vacant lot located on above site, subject to clean-up and maintenance of the site at all times. boat maintained in good condition, and a review by the Zoning Board one year from October 21, 1985 with a courtesy notice to all property owners within 375' of the subject property and at which time the sea wall shall be partially or totally rebuilt; zoned RS-2/2 One -Family Detached Residential. This Special Exception has a time limitation of six (6) months in which a Certificate of Use and Certificate of Occupancy oust be obtained. B Planning Department Recommends: APPROVAL Zoning Board : GRANTED subject to conditions, 8-0 PROPONENTS present at meeting : Two Nruum-present at meeting : Fifteen Replies in FAVOR : Thirteen Mail replies&:NST Four ,,- ---� -A v PAGE NO. 8 R- 85-1137 M7VED : CAROLL0 SDCCND: KE1,Z=l INWIMOUS (RDIMSING ACTION OF ZONING HOAR ) I r � fcnip) CITY l �Msslm mom 'L,S�L MEETING DATE: November 26, 1985 PAGE NO 9 14. RESOLUTION - APPEAL BY OBJECTORS APPELLANT(S) M. B. Garris and Medina Mae Marzouca ATTORNEY FOR APPELLANT(S) Lee Schillinger, Esq 2121 Ponce de Leon Blvd Suite 400, Coral Gables APPLICANTS)/OWNER(S): Florida National Bank C/o Jeffrey Bercow, Esq 4000 SE Financial Center PROPERTY ADDRESS(ES) : 601-627 SW 27 Ave PETITION : Review of the Zoning Board's GRANTING a Class D Special Permit permitting the deferral for a period of five (5) years of the construction of 57 required offstreet parking spaces (201 offstreet parking spaces required; 144 provided), said deferral of construction would allow the operation of the Miami -Dade Community College Bilingual Center in conjunction with the Florida National Bank, as per plans on file, subject to provisions concerning revocation or changes in conditions or safeguards and a covenant being presented and approved by the Law Department within thirty (30) days; zoned CR-3/7 Commercial -Residential (General). This Class D Special Permit has a time limitation of seven (7) months in which a building permit must be obtained. Planning Department Recommends: Zoning Board PROPONENTS present at meeting bAERT3`—present at meeting Mail replies AGAINST APPROVAL subject to conditions GRANTED subject to conditions, 8-0 Eleven One Eighteen 15. RESOLUTION - SOUTHEAST OVERTOWN/PARK WEST COMMUNITY DEVELOPMENT PLAN APPLICANTS) : Planning Dept PROPERTY ADDRESS(ES): Area generally bounded by NW 5 St, Miami Ave, NW 1 St and Metrorail right-of-way 3 PETITION Amendment to the Southeast Overtown/Park West Community Development Plan (December 1982) to extend the redevelopment boundaries to include the area generally bounded by NW 5 Street to the north, Miami Avenue to the east, NW 1 Street to the south and the Metrorail right-of-way to the west. Planning Department Recommends Approval Planning Advisory Board Recommends: Approval, as 1 amended, 9-0 R- 85-1142 (AS AX4MTnvD1 MOVED: PLUMMER SECOND: KENNEDY ABSTAIN: DAWKINS (UPHOLDING THE DECISSION OF THE ZONING BOARD) R- 85-1143 YLVED : PLLT2IER SECOND: DAWKINS UNANIMOUS 3 a COIiYrIIsslm AWBA MEETING DATE: November 26, 1985 16. RESOLUTION - UTILITY EASEMENT CLOSURE APPLICANTS)/OWNER(S): Bobette Kolisch 90 Almeria Ave, Coral Gables Joseph P. A Ligia I. Wiegand C/o Andre R. Fournier, Esq 9636 NE 2 Ave, Suite C Miami Shores CONTRACT FOR PURCHASE: Loys Charbonnet, III 3326 Mary St, Suite 2 B PROPERTY ADDRESS(ES) : Approx 3300 SW 27 Ave PETITION : Official Vacation and Closure of that public utility easement, as indicated on the recorded plat titled "GROVE MOUNTAIN" recorded in Plat Book 118, page 16 of the Public Records of Dade County, Florida, as a condition for approval of Tentative Plat #1261 - "GROVE MOUNTAIN REPLAT". Plat and Street Committee Recommends: Approval Planning Department Recommends : Approval Zoning Board Recommends : Approval, 8-0 17. RESOLUTION - PLAT ACCEPTANCE APPLICANTS)/OWNER(S): Bobette Kolisch and Joseph P. b Ligia I. Wiegand PROPERTY ADDRESS(ES): SW 27 Ave b Greenwood Rd A/K/A Approx 3300 SW 27 Ave PETITION Accepting the plat entitled "GROVE MOUNTAIN REPLAT", a subdivision in the City of Miami; and accepting the dedications shown on said plat; and authorizing and directing the City Manager and City Clerk to execute the plat and providing for the recordation of said plat in the Public Records of Dade County, Florida. Plat and Street Committee Recommends: Approval 18. RESOLUTION - MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AND CAPITAL IMPROVEMENT PROGRAM PETITION : Directing the City Clerk to transmit immediately, for receipt by December 1, 1985, the "Miami Comprehensive Neighborhood Plan 1976-1986" and the City of Miami Capital Improvement Program to the Department of Community Affairs in satisfaction of Chapter 163.3187(2) F.S. of the State of Florida Local Government Comprehensive Planning and Local Development Regulation Act. 2; � u" �i I �� USN, PAGE NO: 10 R- 85-1144 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R— 85-1145 MOVED: PIER SECOND: KENNEDY UNANIMOUS R- 85-1146 MOVED: PIIJMMER SECOND: DAWKINS UNANIMOUS I- 10 Al n inp effy ��Nlsslu IAA MEETING DATE: November 26, 1985 PAGE NO: 11 19. WITHDRAWN ITEM 20 SHALL NOT BE CONSIDERED BEFORE 6:00 PM THIS ITEM 20. DI NANCE - ZONING ATLAS AMD - FIRST READING AFTER APPL ANT(S)/OWNER(S): Woodlawn Park Cemetery Co c/o Harry Sharp, President 3260 SW 8 St PROPERTY ADD S(ES) : 3260 SW 8 St PETITION Ord 9500 atlas change from RS-2/2 t CR-2/4. Planning Department Rec ends: Approval Zoning Board Recommends Denial, 6-2 PROPONENTS present at meet i Forty-two bMMN�t�T�present at meeting Sixty-one ai rep ies in FAVOR ight Mail replies AGAT►R3r e Date(s) Continuer Sep 26, 1985 IF THIS APPLICATION IS NOT LEGISLATIVELY ECIDED WITHIN 89 DAYS FROM NOVEMBE ,THI N;;�. APPLICATION SHALL BE DEEMED TO HAVE BEEN DEN (ORD 9500, SECTION 3513) DENIED BY M- 85-1177 MOVED: SUAREZ SECOND: KENNEDY ABSTAIN: PLUMMER & CAROLLO n(7) AGENDA � crTr COMMISSION p i"l��s MEETING DATE: November 26, 198PAGE NO 12 PART C NON - PLANNING & ZONING ITEMS NOTE: The source of all legislative history references is the City Clerk's Office. -Items 21 through 59 may be heard as announced by the Commission or as time permits. -Items 60 through 62 are Public Hearings advertised to be heard at 3:30 p.m. -Items 63 through 70 are scheduled to be heard at 4:00 .m. -Item 71 is scheduled to be heard at 5:00 p.m. 21. Discussion regarding ded- ication date for recently completed Municipal Lot No. 40, which is located at N.W. 35th Street/18th Avenue in Allapattah. 21.1. Discussion concerning the selection of a new City Manager. } M- 85-1111 MOVED: PLUMMERR SECOND: CAROLLO UNANIMOUS R- 85-1175 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO -(See related - _ - - - M- 85-1138 MOVED: PLLZ24ER SECOND: KENNEDY UNANIMOUS ------------- M- 85-1139 MOVED: CAROLLO SECOND: PLU44ER NOES: SUAREZ i 17 REA I- r t CITY COMMISSION AGENDA MEETING DATE: November 26, 1985 PAGE NO. 13 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items 22 through 39 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 22 through 9 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 i the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." (CA) 22. RESOLUTION - (SETTLEMENT/ LAW DEPT. Authoriz ng the Director of Finance to pay to Benito Denis Five Thousand Dollars $5,000.00 , without the admission of liability, in full and complete settlement of all bodily injury, personal injury protection liens, workers' compensation liens, claims and demands against the City of Miami, upon execution of a release releasing the City of Miami from all claims and demands. :Is -T'I:R r •ME SECOND: KENNEDY r XI-W f CITY COMMISSION AGENDA MEETING DATE lJovember 26, 1985 CONSENT AGENDA CONT'D (CA) 23. RESOLUTION - (SETTLEMENT/ LAW DEPT. Authorizing the Director of Finance to pay Jacqueline Gui nard Five Thousand Five Hundred Dollars $5,500.00 , without the admission of liability, in full and complete settlement of all bodily injury, personal injury protection liens, workers' compensation liens, claims and demands against the City of Miami, upon execution of a release releasing the City of Miami from all claims and demands. (CA) 24. RESOLUTION - (SETTLEMENT/ LAW DEPT.) Authorizing the Director of Finance to pay to Michael Maloney the sum of Twelve Thousand Five Hundred Dollars $12,500.00 , without the admission of liability, in full and complete settlement of all claims an demands against the City of Miami and any of its agents or employees, and upon execution of a release by each aforementioned party releasing the City of Miami and any of its agents o'r employees from all claims and demands. (CA) 25• RESOLUTION - (CONCURRING WITH STATE -APPROVED ALCOHOLIC BEVERAGE PERMIT CITY PARK) Approving, subject to any applicable rules of the State Beverage Department, a permit to dispense beer and wine at no charge for a one -day period in connection with a wedding and reception to be held A ril 59, 1986, in Wainwright Park, subject to the Issuance of all other permits that may be required by law. PAGE NO- 14 R- 85-1114 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS •- 85-1115 • EDPLUMMER SECOND:KENNEDY UNANIMOUS R- 85-1124 MOVED: PLLIMMER SECOND: DAWKINS UNANIMOUS E 17A CI COMMISSION AGENDA MEE I ING DATE: November 26, 1985 CONSENT AGENDA CONT'D. (CA) 26. RESOLUTION - (CONCURRING WITH STATE-APFj,JVED ALCOHOLIC BEVERAGE PERMIT/CITY PARK) Granting, upon the issuance of a temporary permit by the Florida Department of Business Regulation, Division of Alcoholic Beverages and Tobacco, the request of Miami Rock Productions, Inc. to sell beer and wine in connection with the Reggae Festival '-5 to be held Sunday, December 1, 1985, in Peacock Park; subject to the issuance of all permits required by law; further authorizing the City Manager to execute a one -day non-exclusive concession agreement with the organization in a form acceptable to the City Attorney. (CA) 27. RESOLUTION - (CONCURRING WITH STATE -APPROVED ALCOHOLIC BEVE- RAGE PERMIT/CITY PARK &AUTHO- RIZING CLOSURE OF STREETS Granting, upon the issuance of a temporary permit by the State of Florida, Department of Business Regulation, Division of Alcohol Beverages and Tobacco, the request of Coconut Grove Marketing to sell beer for a one -day period in connection with the 'Taste o the Grove' Food Festival to be held January 19, 1986 at, Peacock Park, subject to all permits required by law; further authorizing the City Manager to execute a one -day non-exclusive concession agreement with the organization in a form acceptable to the City Attorney, and the closing of certain streets to through vehicular traffic during the specified date and times subject to the issuance of permits by the Department of Police and the Department o Fire, Rescue and Inspection Services. PAGE NO 15 DENIED BY M- 85-1125 MOVED: PLUMMMER SECOND: DAWKINS UNANIMOUS R- 85-1116 MOVED: PLUMMER SECOND: i E NNEDY UNANIMOUS CITY COMMISSION AGENDA MEETING DATE: November 26, 1985 PAGE NO 16 CONSENT AGENDA CONT'D. (CA) 28. RESOLUTION - (AWARDING A BID) Accepting the bid of Hunter Kne shield Co. for furnishin one 1 portable/mobile stage and accessories to the Department of Parks and Recreation at a total proposed cost of $29,5 2.00; allocating funds therefor from the 1984- 85 Capital Improvement Project Fund and Special Programs and Accounts Contributions to Capital Improvements; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this equipment. (CA) 29. RESOLUTION - (AWARDING A BID) Accepting the bid of Carpet Collection, Inc. for furnishing carpeting and related materials City -Wide to the Department of Building and Vehicle Maintenance on a contract basis for one F17 year renewable annually at a total proposed first year cost of $ 59000.00; allocating funds therefor from the 1985- 86 Operation Budget; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue purchase orders for these materials. (CA) 30. RESOLUTION - (AWARDING A BID) Accepting the bid of Underwater Limited for urnishing Scuba Gear Equipment to the Department of Fire, Rescue and Inspection Services at a total cost of $ ,217.00; allocating funds therefor from the 1981 Fire Bonds; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this equipment. R- 85-1117 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS 3 ED•M i • KENNEDY UNANIMOUS R- 85-1119 MOVED: PLUMMER SECOND: K]a4NEDY UNANIMOUS i n() CITY COMMISSION AGENDARa MEETING DATE: November 26, 1?n PAGENO 17 CONSENT AGENDA CONT'D. (CA) 31. RESOLUTION - (AWARDING A BID) Accepting the bid of Precision Security Systems for furnishing a security alarm system at the Miami Baseball Stadium to the Office of Stadiums at a total proposed cost of $5,3 .00; 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 equipment. (CA) 32. RESOLUTION - (AWARDING A BID) Accepting the bid of A.C. Roofing Construction for re- roofing of Municipal Justice Building Second Floor - Human Resources to the Department of Building and Vehicle Maintenance at a total proposed cost of $1 ,500.00; 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) 33. RESOLUTION - (AWARDING A BID) Accepting the bid of Ormont Graphics for furnishing 3,000 printed copies of the Miami Comprehensive Neighborhood MAP to the Department of Building and Vehicle Maintenance at a total proposed cost of $5,3 0.00; 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 material. R- 85-1120 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R- 85-1121 MOVED: PIKER SECOND: KENNEDY UNANIMOUS R- 85-1130 MOVED: SUAREZ SECOND: PLUMMER UNANIMOUS T a n4p CITY COMMISSION AGENDA MEETING DATE. November 26, 1OPr CONSENT AGENDA CONT'D. (CA) 3u- RESOLUTION - (AWARDING A BID) Accepting the bid of Willard Shutters Co. for furnishing and installing storm shutters at four (4) fire stations to the Department of Building and Vehicle Maintenance at a total proposed cost of $27,124.00; allocating funds therefor from the Fire, Rescue and Inspection Services 1985-86 Operating Budget; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for these services and materials. (CA) 35• RESOLUTION - (AWARDING A BID) Accepting the bid of Ric -Man International, Inc. in the ro osed amount of $7 9, 73.00, total base bid of the proposal, for Citywide Sanitary Sewer Replacement Project - Edgewater with monies therefor allocated from the "Citywide Sanitary Sewers Extensions Improvement" Account in the amount of $769,873.00 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. (CA) 36. RESOLUTION - (AUTHORIZING RE- PLACEMENT OF LOST BONDS Authorizing the execution and delivery of certain City of Miami, Florida Storm Sewer Improvement Bonds, dated March 1 1975 in the principal amount of Sixty Thousand Dollars $ 0,000 to replace lost bonds. PAGE NO 18 R- 85-1129 MOVED: SUAREZ SECOND: DAWKINS UNANIMOUS R— 85-1122 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R— 85-1127 MWED : DAWKINS SECOND: PLLHIER UNANIMOUS litCITY COMMISSION AGENDA L�=; MEETING DATE. November 26, 1985 PAGE NO 19 CONSENT AGENDA CONT'D (CA) 37. RESOLUTION - (AUTHORIZING ADVERTISEMENT FOR A PUBLIC HEARING 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 FRE Construction Company, Inc. of Allapattah Industrial Area Highway Improvement Phase I, Bids "A", "B", licit, in Allapattah Industrial Area Highway Improvement District H-44 5; said notice to be published in compliance with the provisions of Resolution No. 84-85, adopted January 19, 1984,. concerning the publication of City notices. (CA) 38. RESOLUTION - (FORMALIZATION) Establishing "The Long Term Funding Issues/Minority Enterprise Small Business Investment Corporation MESBIC Blue Ribbon Committee" to study Minority Enterprise Small Business Investment Corporations in general and the South Florida Business League, Inc.'s Minority Enterprise Small Business Investment Corporation, in particular, and to evaluate the appropriateness of such financing sources to assist local minority entrepreneurs in establishing businesses in the Bayside Specialty Center in conjunction with the Bayside Specialty Center Minority Tenant Program; requiring representation on such committee from prospective minority tenants; further appointing members to the Committee. (CA) 39. RESOLUTICN - (FORMALIZATION) Authorizing the allocation of an amount not to exceed $100,000 from Special Programs and Accounts, Contingent Fund, 11 for the purpose of making various needed improvements at the Marine Stadium. R- 85-1123 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS DEFERRED BY M- 85-1126 MOVED: PIIJMMER SECOND: DAWKINS UNANIMOUS R- 85-1128 M= : IDAWKINS SECOND: PILZ24ER UNANIMOUS k T a. n inp CITY COMMISSION AGENDA Y MEETING DATE: November 26, 1985 PAGE NO 20 ORDINANCES - SECOND READING 40. ORDINANCE - SECOND READING Amending Section a of Section 10.5-20 of the Code of the City of Miami, Florida, which prohibited the use of obscene or indecent material over cable television, by deleting the prior judicial determination requirement; further amending paragraph 3 of subsection (b) of Section 10.5-20 entitled "Indecent Material" by providing for a more specific definition thereof and a time during which indecent programming may be distributed; further _ amending Section (d) of Section 10.5-20 by repealing said section, dealing with the procedures before the City Manager and the sanctions for violations, and substituting in its stead a new Section (d), providing for notice and receipt of complaints; further providing for injunctive relief to be sought by the City Attorney for violations of Section (d) in accordance with Florida Statutes; containing a repealer provision and a severability clause. (This item was passed on First Reading at the October 10th Meeting. It was moved by Comm. Plummer and seconded by Comm. Dawkins. Thi item was continued on Second Reading from the October 24th Meeting). CONTINUED BY M- 85-1131 MOVED: CAROLLO SECOND: PLUD24ER UNANIMOUS CITY COMMISSION AGENDA MEETING DATE: November 26, 1985 PAGE NO 21 ORDINANCES - SECOND READINGS CONT'D. 41. ORDINANCE - SECOND READING Amending Chapter 50, entitled "Ships, Vessels, and Waterways," of the Code of the City of Miami, Florida, as amended, by adding thereto an additional Article IV, entitled 'Miami Vessel Mooring Code," regulating vessel mooring activities in City Waters, including the setting of required standards for vessel mooring; providing for imposition of penalties; declaring vessels in violation of standards to be a nuisance; providing for abatement of unlawful mooring practices and authorizing civil action to collect costs of abatement; further providing that the Mooring Code pertains to the mooring of all vessels; prohibiting the obstruction of navigable channels; providing separate mooring requirements for vessels of, varying lenghts; further creating and imposing special assessment liens in favor of the City for the expenses of remedial action where moored vessels constitute public nuisances; containing a repealer provision and a severability clause. (This item was passed on First Reading at the October 24th !Meeting. It was moved by Comm. Plummer and seconded by Comm. Dawkins). r ORD. 10055 MOVED: PLUMMER SECOND: KENNEDY UNANINKXJS p f n() CITY COMMISSION AGENDA MEETING DATE: November 26, 1 g85 PAGE NO 22 ORDINANCES - FIRST READING 42. ORDINANCE -FIRST READING Amending Subsections (A)(2) and B) 1 and (2) of Section 30-53 entitled "Green Fees" and Subsections A 1 and 2 of Section 30-54 entitled "Cart Fees" and Subsection 30- 55 entitled "Special Rates" of the Code of the City of Miami, Florida, as amended, by revising the fee schedule for City of Miami Golf Courses, and further, establishing a monthly pre -paid membership fee of $40.009 an electric cart rental of $9.00 for the third member of a threesome when two carts are rented, mandatory rental of electric golf carts on Saturday, Sunday and Holidays, year round from opening to 10:00 am, authorizing the City Manager to offer discount coupons and/or promotional offers in connection with golf course fees and charges; containing a repealer provision and a severability clause. NOTE: AN ADDITIONAL FIRST READING ORDINANCE HAS BEEN SCHEDULED AT 5:00 P.M- ON PAGE 31 AS AGENDA ITEM /71. FIRST READING MOVED: PL,Ur,,Z ER SECOND: DAWKINS UNANIMOUS 71:1 i A i 3 It CITY COMMISSION AGENDA MEETING DATENovember 26, 1 ,85 PAGE NO 23 RESOLUTIONS NOTE: These items are categorized by the originating departments. City Commission 43. RESOLUTION - (ELECTING & RE- APPOINTING CITY ATTORNEY Electing and reappointing Lucia A. Dougherty, as City Attorney of the City of Miami, Florida, to hold office as provided for in the City Charter. This item was deferred from the November 13th Meeting). 44. RESOLUTION - (ELECTING & RE- APPOINTING CITY CLERK Electing and reappointing Matty Hirai, as City Clerk of the City of Miami, Florida, to hold office as provided for in the City Charter. This item was deferred from the November 13th Meeting). City Attorney's Office 45. RESOLUTION - (APPROVING ACCEP- TANCE OF RESTRICTED GIFT Approving acceptance of the restricted gift to the City of a pyramid desk and matching credenza from BWF Enterprises, Inc. 46. RESOLUTION - (EXPRESSING SOLIDARITY WITH CITIZENS OF COLOMBIA Expressing the solidarity of! the Citizens of the City of Miami with the citizens of Colombia in their time o need and misfortune due to the devastating mudslides caused by the eruption of the Nevada Del Ruiz Volcano; further instructing the City Manager to contact the Consul General of Colombia, Roberto Carcia Pena, in order to identify the kind of equipment the City of Miami can send at this time in order to express its sympathy for the people of Colombia. R- 85-1140 MOVED: KENNEDY SECOND: PLUMMER UNANIMOUS R- 85-1141 MOVED: CAROLL O SECOND: KENNEDY UNANIMOUS R- 85-1148 14OVED : PLLZ24ER SECOND: CAROLLO UNANIMOUS R- 85-1149 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS CITY COMMISSION AGENDA MEETING DATE: November 2C , 1985 PAGE NO 24 City Attorney's Office cont'd. 47. RESOLUTION - (AUTHORIZING LITIGATION Instructing the City Attorney to file injunctive or other judicial relief in the Circuit Court for the enforcement of Zoning and other Codes relating to the use of a property owned by Northwestern Meats, Inc., located at 2147 Northwest 23rd Street, Miami, Florida. Department of Economic Development 48. RESOLUTION - (AUTHORIZING EXE- CUTION OF AMENDMENT) Authorizing the City Manager to amend, in a form acceptable to the City Attorney, the contract dated August 23, 19 5 between the Miami -Dade Trade and Tourism Commission Inc. MDTTC whereby the contract amount is increased from $1 ,750 to $75,000 and whereby the contract expiration date is extended from October 31, 1985 to January 31, 1986; further authorizing the City Manager to transfer to the MDTTC $56,250 from the Special Programs, and Accounts, Contingent Fund. Department of Finance 49. RESOLUTION - (AUTHORIZING EXE- CUTION OF LEASE AGREEMENT Authorizing the City Manager to enter into a Lease Agreement, for an approximate fifteen -year period termi- nating 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 member- ship fees or contributions, whichever is greater. R- 85-1174 (AS AMENDED) MOVED: PLUrM'IER SECOND: KENNEDY ABSENT: CAROLLO R- 85-1151 (AS AMENDED)See MOVED: PLUM11ER SECOND: CAROLLO UNANIMOUS Clerk's Rept. CONTINUED TO 12/19/85 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS CITY COMMISSION AGENDA MEETING DATE: November 26, 1985 PAGE NO 25 Department of Finance cont'd. 50. RESOLUTION - (AUTHORIZING ACCEPTANCE OF APPRAISAL PROPOSAL) Authorizing the City Manager to accept the .proposal of Carlton W. Cole, member of the American Institute of Real Estate Appraisers (MAI), for a fee of $9,900 plus expert witness fees of $150.00 per hour, to appraise for the purpose of establishing fair market value of the land and air rights of certain property located adjacent to Bayfront Park and the Port of Miami in connection with the construction of a New Port Boulevard Bridge, with funds covering the cost of the appraisal being allocated from the budgeted funds of the Property and Lease Management Division of the Finance Department. 51. WITHDRAWN Department of Parks & Recreation 52. RESOLUTION - (AUTHORIZING ES- ABLISHING OF PROGRAM Authorizing establishment of an "Arbor Day Program" under the Parks and Recreation Department for the PurDose of planting approximately 00 surplus City -owned trees and saplings in area neighborhoods by private residents; authorizing the City Manager to instruct the Director of Parks and Recreation to devise gu-idelines for the Program's operation and to implement said program, subject to the review and approval of the City Attorney. R- 85-1153 MOVED: PL[A"MER SECOND: KENNEDY UNANIMOUS R- 85-1154 MMM : PLUM MER SECOND: DAWKINS UNANIMOUS F CITY COMMISSION AGENDA MEETING DATE. November 26, 1985 Department of Police 53• RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT) Authorizing the City Manager to execute a Professional Services Agreement, in a form acceptable to the City Attorney, with Florida Memorial College to provide Human Relations Training for the City of Miami Police Department, for the period October 1, 1985 to September 30, 1986, with funds therefor allocated in an amount not to exceed $ 13 , 31 . 17 allocated from Fiscal Year 1985-86 Budgeted Police Department Funds. 54. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT) Authorizing the City Manager to execute a Professional Services Agreement, in a form acceptable to the City Attorney, with the Urban Studies Institute, Inc. at Barry University to provide overall consultant services, for the period October 1, 1965 to September 30, 1986, to review current police training with emphasis on responsiveness to the multi- ethnic community of the City which includes suggesting recommendations for future training methodologies with funds therefor allocated in an amount not to exceed $101233 from Fiscal Year 1985-�� Budgeted Police Department Funds. n J7L .�s� � ° PAGE NO. 26 R- 85-1155 MOVED: DAWKINS SECOND: PLUfM'IEER UNANIMOUS R- 85-1156 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS n() CITY COMMISSION AGENDA MEETING DATE: November 26, 1985 PAGE NO 27 Department of Police cont'd. 55. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT Authorizing the City Manager to execute a Professional Services Agreement, in a form acceptable to the City Attorney, with Valle-Axelberd and Associates, Inc. to provide overall consultant services for the purposes of identifying and analyzing the psychological stress factors produced from police training associated with the application of the SME 33 Simulator, with emphasis on suggestions and recommen- dations for resolution of inappropriate responses displayed by police officers; for the period October 1, 1985 to September 309 1986, with funds therefor allocated in an amount not to exceed $25 000 from Fiscal Year 1985-86 Budgeted Police Department Funds. Southeast Overtown/Parkwest 56. RESOLUTION - (AUTHORIZING SOLICITATION OF DEMOLITION BIDS Authorizing the City Manager to solicit bids for the demolition of structures within Phase I of the Southeast Overtown Park West Redevelopment Project Area and to enter into an agreement with the lowest bidder to accomplish said demolition for an amount not to exceed $325,000 allocated from General Obligation Housing Bonds and a Section 108 Loan; and requesting that demolition be coordinated by Metropolitan Dade County. R- 85-1157 MOVED: PLUMMER SECOND: KENNEDY ABSENT: DAWKINS • �� ice• a • i� �� 2+ r n4p CITY COMMISSION AGENDA MEETING DATE: Nov emte:- 26, 19`_ Southeast Overtown/Parkwest cont'd. RESOLUTION - (AUTHORIZING PUR- CHASE OF LAND PARCELS) Authorizing the City Manager to purchase four parcels of land located within the Southeast Overtown/Park West Redevelopment area at appraised and or assessed values 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 and authorizing additional compensation for two parcels previously approved for acquisition by the City Commission. Office of Stadiums 58. RESOLUTION- (AUTHORIZING USE OF CAPITAL IMPROVEMENT FUNDS/ ORANGE BOWL Authorizing the use of $5 ,000 from the Capital Improvement Fund for the purpose of continuing a Seat Modernization Program at a cost o $5689000 for installation of additional seats at the Orange Bowl Stadium pri3r to the end of the 1985 football season; said $568tOOO having been the subject of an allocation from Resort Tax Revenues by the Dade County Board of Commissioners to be restored in Fiscal Year 1985-86 to said fund. PAGE NO 28 R- 85-1159 MOVED: PLUMMER SECOND: KENNEDY _ ABSENT: DAWKINS _ Reconsidered by M- 85-1161 DINED: PLUMMER SECOND: KENNEDY ABSENT_: CAROLLO _ R- 85-1162 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO .0 MOVED: C•.• • SECOND: PLUE • UNAN121DUS 'i .f 1 4 CITY COMMISSION AGENDA no MEETING DATE: November 26, 14 R5 PAGE NO: 29 BOARDS AND COMMITTEES 59. RESOLUTION - (APPOINTING A MEMBER) Appointing one individual to fill the unexpired term on the Civil Service Board of the City of Miami, Florida. (This item was continued from the October 10th Meeting and deferred at the October 24th Meeting). 3:30 p.m. ( PH) 60. PUBLIC HEARINGS SOLUTION -(CONFIRMING ORDER- Conf-Pr4ping Ordering Resolution No. 1045 and authorizing the City Clerk to advertise for seale bids for the construction f Roads Area Highway Im rovem t-Phase I in Roads Area Hi hwa m rovement District -Phase I H- 3. (PH) 61. RESOLUTION -(CONFIRMING ORDER- ING RESOLUTION) Confirming Ordering Resolution No. 85-1046 and authorizing the City Clerk to advertise for sealed bids for the construction of City Wide Highway Improvement -Phase II in City Wide Highway Improvement District -Phase II H- 515. (PH) 62. RESOLUTION -(CONFIRMING ORDER- ING RESOLUTION) Confirming Ordering Resolution No. 5-10 7 and authorizing the City Clerk to advertise for sealed bids for the construction of City ide Sanitary Sewer Extensions Improvement-N.W. 47 Avenue in City Wide Sanitary Sewer Extensions-N.W. 47 Avenue Improvement District SR-5521-C Centerline Sewer). CONTINUED M- 85-1163 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO R- 85-1164 MOVED: PLUMMER SECOND: SUAREZ UNANIMOUS R- 85-1165 MOVED: CAROLLO SECOND: KENNEDY NOES: SUAREZ AN V Y f- CITY COMMISSION AGENDA MEETING DATE November 26, 19?5 4:00 P.M. PERSONAL APPEARANCES 6?. Representative(s) of the Kiwanis Club of Little Havana and Little Havana Tourist Authority, to request the extension of the fireworks deadline and the closure of certain streets in connection with various events which are part of "Carnaval Miami 19 .11 64. Perry A. Rivkind, District Director, U.S. Department of Justice - Immigration and Naturalization Service, to request the use of the Orange Bowl for a special naturalization ceremony, which will be held on July 39 1986. 65. Representative(s) of the Kiwanis Club of Miami, to request use of the North parking areas of the Orange Bowl as the location for this organization's annual carnival which will take place January 1 -20 t 1986. 66. Representative(s) of the Coconut Grove Arts Festival, to request approval for the closure of certain streets and other matters associated with the 111986Coconut Grove Arts Festival" which will be held February 15-17, 1986. 67. Messrs. Edgar Sanchez and Enrique Cabrera from the Greater Miami Folk Arts Inc. 68. Representative(s) of the Sunstreet Festival Committee, Inc. to request a one -day beer and wine permit for a parade and street festival to be held on December 7 1985 and financial support for the 1985 Sunstreet Festival, taking place in the Miami -Liberty City area November 21, through December 8, 1985. PAGE NO. 30 R- 85-1167 MOVED: C AROLLO SECOND: KE NNEDY UNANIMOUS M-85-1168 MOVED: DAWKINS SECOND: CAROLLO UNANIMOUS R- 85-1169 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R-85-1170 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS M- 85-1150 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS • Dip • I IDI' D • Is 94 I IDID : �+ s i CITY COMMISSION AGENDA .J'.�J � � �� , ,- j- MEETING DATE November 26, 1985 PAGE NO. 31 PERSONAL APPEARANCES CONT'D. 69. Representative(s) of the Latin Orange Festival Council Inc., to request funding support for the 1985 Celebration of "Fiesta by the Bay" which will be held on December 31, 19 5• - 70. Representative(s) of the Miami Film Festival to request funding assistance for the 119 Miami Film Festival." 5:00 P.M. 71. ORDINANCE - FIRST READING Repealing Ordinance No. 9775, The Minority Procurement Program Ordinance of the City of Miami, Florida and substituting therefor a New Minority Procurement Ordinance to be known and cited as "The Minority and Women Business Affairs and Procurement Program Ordinance of the City of Miami, Florida," establishing a Minority and Women Business Affairs Procurement Program and Committee; providing for the creation by the City Manager of an Office of Minority and Women Business Affairs and Procurement; further setting forth a goal of awarding at least 52 percent of the City's total annual dollar volume of all procurement expenditures to businesses owned by Blacks (17%), Hispanics (17%), Other Minorities (1%) and Women (17%); authorizing the City Manager to provide for Minority and Women -owned Business Enterprise procurement set -asides and contract provisions; providing for the development of procedures, measures and resources to implement said program, goals and objectives; and containing a severability clause. (This item was continued from the October loth and October 24th Meetings), DISCUSSION DISCUSSION FIRST READING (AS AMENDED) MOVED: KENNEDY SEOOND: CAROLLO UNANIMOUS