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HomeMy WebLinkAboutCC 1985-10-24 Marked Agendaa .� tla f• S 1 ,. cl, MEE• njo AYOR CE MAYOK OMMISSION'.^. COMMISSIONER COMMISSIONI R CITY MANAGEi: I(;; C %ROLL MIiLtR I. DA vEMMI0 rER I.L.'LUMMER.1 SERGIO tEREIRA CITY COMMISSION AMEND: MEETING DATE October 24, 1985 CITY HALL 3500 PAN AMERICAN DRIVE THIS AGENDA CONSISTS OF THREE PARTS: NON -SCHEDULED AGENDA ITEMS - BEGINNING AT 9:15 AM PLANNING & ZONING ITEMS BEGINNING AFTER 10:15 AM: ITEMS 1 THROUGH 12 BEGINNING AFTER 3:30 PM: ITEM 13 BEGINNING AFTER 6:00 PM: ITEM 14 NOTE: PLANNING AND ZONING ITEMS ARE PUBLIC HEARINGS EXCEPT ;,S NOTEO ' NON -PLANNING & ZONING ITEMS BEGINNING AT 10:00 AM BEGINNING AS ANNOUNCED BY THE COMMISSION OR AS TIME PERMITS: BEGINNING AT 3:30 PM BEGINNING AT 4:00 PM BEGINNING AT 5:00 PM &MIEBM Invocation and Pledge of Allegiance 011 NON-SCHEDULED AGENDA ITEMS +� PLANNING & ZONING ITEMS I. ORDINANCE - ZONING ATLAS AMD - SECOND READING ITEM 15 ITEMS 16 THROUGH 31 ITEM 32 ITEMS 33 AND 34 ITEM 35 APPLICANTS)/OWNER(S): Fabulous Diamond's Partnership c/o Simon Ferro, General Partner- 655 NW 57 Ave ATTORNEY Simon Ferro, Esq 1235 SW 87 Ave PROPERTY ADDRESS(ES) Approx 5600-5650 NW 6 St PETITION Ord 9500 atlas change (Sector Number Only) from RG-2/4 to RG-2/7. Planning Department Recommends: Denial Zoning Board Recommends Approval, 7-0 Date First Reading Sept 26, 1985 Moved : Comm Plummer Second : Comm Dawkins (Y) Ferre, Carollo (ABSENT) Perez IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 62 DAYS FROM OCTOBER 24, 1985, THISL CATION SHALL BE DEEMED TO HAVE BEEN DENIED. ORD 9500, SECTION 3513 ) ORD. 10053 MOVED: PLUDZM SECOND: PEREZ ABSENT: CAROLLO DAWKINS CIS''' COMMISSIOII OCEN_DAin MEETING DATE 7 96- PAGE NO 2 2. ORDINANCE - ZONING ATLAS AMD - FIRST READING FIRST READING MOVED: PLUMMER APPLICANTS)/OWNER(S): Miresse Investments S.A. & SECOND: DAHKINS Dabra Investments S.A. UNANIMOUS 1650 Coral Way ATTORNEY Robert Kaplan, Esq 1401 Brickell Ave PROPERTY ADDRESS(ES) Approx 267 SW 18 Rd & Approx 1768-1776 SW 2 C t PETITION Ord 9500 atlas change from RS-2/2 to CR-2/7. Planning Department Recommends: Denial Zoning Board Recommends : Approval, 7-0 PROPONENTS present at meeting : Two Mail replies in FAVOR One Mail replies AGA= Two Date(s) Conti nue3— Sept 26, 1985 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM OCTOBER 24, 1985, THISAPPI ATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) 3. ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANT(S)/OWNER(S): 3101 Associates Ltd; 258 NE 27 St Villa Enterprises, Inc 9061 SW 82 St Betty Wales 3400 S Ocean Blvd Kenyon Jones 13500 SW 72 Ave ATTORNEY Alan Gold, Esq 1401 Brickell Ave -'1 PROPERTY ADDRESS(ES) : Approx 340-352 NE 32 St & Approx 335-415 NE 31 St PETITION Ord 9500 atlas change from RG-3/6 to CR-3/7. Planning Department Recommends: Approval Zoning Board Recommends : Approval, 7-0 PROPONENTS present at meeting : Five Mail replies in FAVOR Eleven Mail replies AGATWM Three Date(s) Continues" Sept 26, 1985 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM OCTOBER 1985, THIS APP L CATION 24 SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) FIRST READING MfJVEa : PL UMMER SECOND: PEREZ UNANIMOUS r rj nnj- CITY COMMISSION AGENDA MEETING DATE October 24. 1965 PAGE NO 3 4. ORDINANCE - ZON, WG ATLAS AMD - FIRST READING APPLICANT(S)/OWNER(S): Manuel & Luis Iglesias 2490 NW 14 St PROPEP-Y ADDRESS(ES) : 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 PROPONENTS present at meeting Nine R-57 replies in FAVOR Two Mail replies AGATN"57 Three IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM OCTOBER 24, 1985, THISL CATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) 5. ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANTS)/OWNER(S): Maura Laza 2185NW 13St PROPERTY ADDRESS(ES) : Approx 2504 NW 14 St PETITION . Ord 9500 atlas change from RG-1/3 to RG-2/5. Planning Department Recommends: Approval Zoning Board Recommends Approval, B-0 PROPONENTS present at meeting Eight WONENTS present at meeting One Fa- replies in FAVOR Three Mail replies AGA= One IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM OCTOBER 24, 1985, THIS APPI ATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) FIRST READING MOVED: PLUPM ER SECOND: DAWKINS ABSENT- FERRE PEREZ FIRST READING MOVED: PLUMMER SECOND: DAWKINS ABSENT: FERRE PEREZ 0 CITY COMMISSION AGENDA MEETING DATE October 24. 198r 6. ORDINANCE - ZONING ATLAS AMD - FIRST 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-1: GENERAL USE HERITAGE CONSERVATION OVERLAY DISTRICT to the Dade County Courthouse. Heritage Conservation Board Recommends: Approval, 7-0 Planning Department Recommends . Approval Planning Advisory Board Recommends . Approval, 8-0 Date(s) Continued . Sept 26, 1985 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM OCTOBER 24, 1985, THIS APPLTCATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513 ) 7. ORDINANCE - ZONING TEXT AMD - SECOND READING APPLICANTS) : Planning Dept PETITION Ord 9500 text amendment by amending ARTICLE 20. GENERAL AND SUPPLEMENTARY REGULATIONS, Subsection 2003.7 Convenience Establishments as Accessory to Residential or Office Uses, to allow certain quick copy services as a permitted use in connection with office buildings of a minimum gross floor area with specified size, access and advertising restrictions, and amending ARTICLE 36. DEFINITIONS, Section 3602 to add a definition for quick copy services. Planning Department Recommends : Approval Planning Advisory Board Recommends: Approval, 8-0 Date First Reading Sept 26, 1985 Moved : Comm Plummer Second : Comm Perez (Y) Ferre, Dawkins (ABSENT) Carollo IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 62 DAYS FROM OCTOBER 24, 1985, THISA—PTEPICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) nniv- PAGE NO 4 FIRST READING MOVED: PLU!+'A' ER SECOND: DAWKINS ABSENT: FERRE PEREZ ORD. 10050 MOVED: PLUMMER SECOND: DAWKINS ABSENT: FERRE PEREZ fi nnIF CITY COMMISSION AGENDA MEETING DATE Octoter 24. 198, PAGE NO 8. ORDINANCE - ZONING TEXT AMD - FIRST READING APPLICANTS) . Planning Dept PETITION : AMENDMENT "P" 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 incidental to retail activities and as an exception to limitations discussed in CR-1. GENERAL LIMITATIONS; and under Maximum Height to remove Plane III maximum height limitations. Planning Department Recommends : Approval Planning Advisory Board Recommends: Approval, 5-0 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM OCTOBER 24, 1985, THIS APPI ATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513 ) FIRST READING MOVED: PLUrM' ER SECOND: DAWKINS ABSENT: FERRE PEREZ I CITY COMMISSION AGENDA MEETING DATE OCt2'_�er 24, 19"5 PAGE NO 6 9. RESOLUTION - STREET CLOSURE APPL1CAN7(S)/OWNF0(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 & 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 *1252 - "PELAEZ-ZOGBY SUBDIVISION". Plat and Street Committee Recommends: Planning Department Recommends Zoning Board Recommends PROPONENTS present at meeting Mail replies in FAVOR Mail replies AGATN-9 — Date( s) Continu�` e-- 10. RESOLUTION - OUTDOOR ADVERTISING SIGN Approval Approval Approval, 8-0 Five Eleven Three Sept 26, 1985 APPLICANTS) E. T. Legg & Company c/o Roy Cooper, President PO Box 4601, Hialeah OWNER(S) Vernon & Mary Sloan Route 1 - Box 52 Glenwood, AR 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 E I••ED • aD: CAROLLO • • PLUMMER a... PEREZ CONTINUED TO 11/26/85 t ■ u CITY COMMISSION AGENDA MEETING DATE Uc' ^bE• 76. 1 Q°r- PAGE NO 7 11. RESOLUTION - SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT PLAN COWIN= APPLICAN';S) Planning Dept PROPEF7Y ADDRESS(ES): Area bounded by Biscayne Blvd, NE/NW 5 St, I -95 & I -395 PETITION Amend the Land Use and Land Acquisition Elements of the 1982 Redevelop- ment Plan in order to conform to the approved Phase I Redevelopment Program (City Commission Resolution No. 83-972 and County Commission Resolution No. R-1006- 84), in general conformance with the Miami Comprehensive Neighborhood Development Master Plan (MCNP) 1976-1986, and consistent with the goals and objectives of the Southeast Overtown/Park West Community Redevelopment Plan, said amendments to include changing the area bounded by NW 1 Avenue, North Miami Avenue, NW 8 Street and NW 6 Street from mixed residential/ r commercial to public facility in order to accommodate the development of a 16,000 seat sports arena/colosseum; a change of the public right-of-way along NW 9 Street from North Miami Avenue to NW 3 Avenue to Parks Open Space and the public right-of- way along NW 7 Street from NW 1 Court to NW 3 Avenue in order to accommodate the development of a pedestrian mall; removing r interior block pedestrian malls and simplification of commercial/residential land use mix for the area generally bounded by North Miami Avenue, NW 2 Avenue, NW 6 Street and NW 10 Street and amending the Land Acquisition Element to include frontage on NW 2 Avenue on Block 36 (Parcel 30) and the block bounded by NW 7 Street, NW 8 Street, NW 1 Avenue and North Miami Avenue (Parcel 29). Planning Department Recommends Approval Planning Advisory Board Recommends: Approval, 8-0 ( 1 e �1 CITY COMMISSION AGENDA ........ _. MEETING DATE OcL-,-ei• », a2c PAGE NO 8 12. RESOLUTION - TERREMARK CENTRE APPLICAN-(SP OWNER(S)- Grove Bay Plaza, Ltd c/o Robert Traurig 1401 Brickell Ave PROPERTY ADDRESSES) Approx 2560-2580 Tigertail Ave, Approx 3204-3240 Aviation Ave & Approx 2583-2585 South Bayshore Dr 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 250 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 58,893 square feet; decreasing the retail areas of the building from 8,000 to 7,610 square feet; increasing parking spaces from 1,050 spaces and 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 Approval Planning Advisory Board Recommends: Approval, 5-0 PROPONENTS present at meeting Six OPPONENTS present at meeting Eight Fail replies AGAINST Ten CONTINUED TO 11,!26/85 MOVED: DAWKINS SDCOND : P7 UMMER ABSENT: FERRE PEREZ t � inn CMISS N AMA MEETING DATE. October 24, 198-PAGE NO 3 'H:S 7EM 13. AF'ER ITEM 13 S'4aL'. NOT BE CONSIDERED BEFORE 3:30 PM RESOLUTION - 1111 BRICKELL PROJECT APPLICAN"(SPOWNER(S): 1111 Brickell Drive Associates) 848 Brickell Ave, Ste 400-A ATTORNEY Debbie Malinsky 1401 Brickell Ave PROPERTY ADDRESS(ES) : 1111 Brickell Ave PETITION : Application for Major Use Permit per ARTICLE 28: MA)OR USE SPECIAL PERMITS: DETAILED REQUIREMENTS, Sections 2802.6, 2802.7, 2803 and 2804 of Ordinance 9500, the Zoning Ordinance of the City of Miami, as amended; zoned SPI-5 Brickell- Miami River Residential Office District and SPI-4 Brickell Area Major Streets Overlay District, and issuance of a Development Order, per Chapter 380.06 F.S. for the 1111 Brickell Project, a Development of Regional Impact. Planning Department Recommends APPROVAL with modifications Planning Advisory Board Recommends: APPROVAL, as amended, 8-0 Date(s ) Continued Oct 10, 1985 ITEM 14 SHALL NOT BE CONSIDERED BEFORE 6:00 PM 14. ORDINANCE - ZONING ATLAS AMD - SECOND READING APPLICANT(S)/OWNER(S): Pan American Hospital Corp 5959 NW 7 St Matthew Schoenberg, Trustee 11880 Bird Rd, Ste 201 ATTORNEY : Michael J. Mora, Esq 11880 Bird Rd, Ste 201 PROPERTY ADDRESS(ES) : Approx 5950-5990 NW 7 St PETITION : Ord 9500 atlas change from RS-2/2 to RG-3/5. Planning Department Recommends: Zoning Board Recommends Date(s) Continued . Date First Reading Moved . Second (Y) (N) Denial Denial, 8-0 June 20 b July 25, 1985 Sept 26, 1985 Comm Perez Comm Dawkins Ferre, Carollo, Plummer IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 55 OAYS FROM OCTOBERIT, 1985, THISL CATION SHALL BE OEEMED TO HAVE BEEN DENIED. (ORO 9500, SECTION 3513) R- 85-1095 MOVED: PLt MMER SBCOND: DAWKINS ABSENT: PEREZ ORD. 10054 MOVED: CAROLLO SECOND: PEREZ NOES: PLUMMER ABSENT: DAWKINS 0 Ciff C=M1SSI0N AGENDA MEETING DATE: �^* Ober 24, y d5 PAGE NO 10 PART C NOR -PLANNING & ZONING ITEMS -Item 15 is scheduled to be heard at 10:00 a.m. -Items 16 through 31 may be heard as announced by Commies on or as t mC-e permits. -Item 32 is a Public Hearing advertised to be heard at 3:30 p.m. -Item 33 and 34 are scheduled to be heard at 4:00 p.m. -Item 35 is scheduled to be heard at 5:00 p.m. ORDINANCES - FIRST READING T 10:00 an 15. ORDINANCE - FIRST READT_NG Repealing Ordinance No. 9775, The Minority Procurement Program Ordinance of the Cit Of Miami, Florida and y substituting therefor a New Minority Procurement Ordinance to be known and cited as "The Minority and Women Business airs and Procurement Ordinance of the City of Miamli, Florida," establishing a Minority and Women Procurement Committee; creating 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 appeared in its original form on the October 10y 1985 Agenda as item 023 and Was continued). MOTE: AN ADDITIONAL FIRST READING ORDINANCE HAS BEEN SCHEDULED ON PAGE 12 AS AGENDA ITEM f18. CONTINUED TO 11/26/85 M- 85-1081 MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ ., CITYION wr:...� 'FETING DATE. October 2u, 1985 PAGE NO ' NOTE: Items 16 through 31 may be heard as announced by the Commission or as time permits. ORDINANCES - SECOND READING 16. ORDINANCE - SECOND READING ORD. 10051 Amending Section 0-105, MOVED: PLUMMER entitled "Discriminatory SAND: DAWKINS Practices, Fraudulent State- ABSENT: CAROLLO ments, Improper Solicitations, pgREz etc., Prohibited Penalties", of the Code of the City of Miami, Florida, as amended, by providing that no person in the classified service or seeking admission thereto shall be favored or discriminated against in any Way because of physical or mental handicap; containing a repealer provision and a severability clause. (This } item was passed on First y Reading at the October 10th Meeting. It was moved by Coss. Pluamer and seconded by Cou . Carol lo) . r ' 17. ORDINANCE - SECOND READING ORD. 10052 Amending Section 30-55, MOVED: PLtMMEz entitled: "Special Rates", of SECOND: DAWKINS the Code of the City of Miami, ABSENT, CAROLLO Florida, as amended, by adding pZ thereto a new Subsection (f) to provide for the establishment of special rates for electric cart rental and green fees at City -owned golf courses on special occasions by resolution of the City Commission; containing a repealer provision and a severability clause. (This x item was passed on First Reading at the October 10th Meeting. It was moved by Cosy . Plummer and seconded by Cows- Perez) . d NOTE: AN ADDITIONAL SECOND READING ORDINANCE HAS BEEN SCHEDULED AT 5:00 P.M. ON PAGE 18, AS AGENDA ITEM 035. Y - T MMISSION Ce u MEETING DATE. Cc t c b e - PAGE NO ORDINANCES - FIRST READING _ . QRL:NANCE - FIRS'; READ:'NG FIRST READING Amending Chapter 50, entitled MOVED: pIU14ER "Ships, Vessels, and SDCOND: DAWKINS Waterways," of the Code of the ABSENT: CAROLiA City of Miami, Florida, as pg�Z 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 s imposition of penalties; also upon individuals declaring vessels in violation of standards to be a nuisance; providing for abatement of unlawful mooring practices, and civil action to collect costs of abatement; further providing that the Mooring Code pertains to the mooring t 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. CITY COMMISSION UENDA § '985 PAGE NO IEETING DATE. Octo , RESOLUTIONS Note: These items are categorized by the originating department. City Attorney's Office 9. RESOLUTION - (EMPLOYING OUT- SIDE COUNSEL TO CITY BOARDS Authorizing the City Attorney to employ George F. Knox, Esq., and Alan Rosenthal, Esq., as Special Counsel to the Civil Service Board and to the Code Enforcement Board, respectively, with compensation for the services of said attorneys being allocated from budgeted funds of said Boards and authorizing the commencement of said attorneys' services upon the negotiation and execution of contracts acceptable to the City Attorney, subject to the availability of funds. 20. RESOLUTION - (SE77LEMEN7/ LAW DEPT-T- Authorizing the Director of nance to pay Maria Llorente Seven Thousand Dollars 7 000 , 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 and Willie Culpepper upon execution of a release releasing the City of Miami and Willie Culpepper from all claims and demands. 21. RESOLUTION - (SETTLEMENT/ LAW DEPT. Authorizing the Director of _Finance to pay Clarx the 3UM of Seven Thousand Five Hundred Dollars $7,500,, without the admission of liability, in full and complete settlement cf all , bodily injury, personal injury protection liens, claims and demands against the City of Miami, upon execution of a �rt �N , release re_easin the rit of 8 Y Miami from a+l claims and demands. R- 85-1082 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ R- 85-1083 MOVED; PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ . 0., • E. E- SECOND: DAWKINS CAROLLO PXEZ \il CITYCOMMISSION � V MEETING GATE. October 2b, •00c PAGENO u Convention Bureau 22. RESOLU7T.ON - (FORMALIZATION) A11ccatin g an amount not to exceed $10,000 from Special Programs and Accounts, Contingent Fund, to cover expenses for one City Commissioner and other appropriate City personnel to travel to Rome, Italy, and make the Cit 's presentation to the Board of Directors Of the American Society of Travel Agents ASTA on November 11 195, in an attempt to bring the next ASTA Convention to Miami. i Department of Finance J 23. RESOLUTION - (ACCEPTING PRO- OSAL Acce Lin the proposal of Hope Pre -School Inc. for the lease of Former Fire Station 9 located at TS 1 NE 1 Avenue or the purpose -of operating a Pre -School and Daycare Faci- lity, and further 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, with one five- year renewal option at the City's discretion, at an annual rate of $400. (This ite■ was continued from the September 26, 1985 Meeting). I R- 85-1085 MOVED: PLUNDER SECOND: DAWKINS ABSENT: CAROLLO PEREZ 0:. AMENDED) • EDME SECOND: DAWKINS CqNT: CAROLLO PEREZ n CITY COMMISSION A00A �...;z, 'FETING DATE .,?A5 PAGE NO ctcber 24 , Department of Finance cont'd. 24. RESCLU T ION - (ACCEP7:NG PRO -IN FF,INCIPI.E Accepting n principle the proposal of Casino Espanol De La Habana, Inc., a non-profit corporation,` for the lease of a2roximately 30,000 square feet of land, situated on the Northeasterly corner of Marine Stadium Complex Lagoon at Virginia Key, for the purpose of providing aquatic sports activities and promoting international competition, at a minimum annual base rent o7 $2, 00 and 2.5% of gross receipts; authorizing and directing the City Manager to negotiate a lease agreement with Casino Espanol De La Habana, Inc.; and further directing the City Manager to present the negotiated lease agreement to the City Commission as soon as practicable for final k consideration and approval by the City Commission prior to the execution of said contract. Department of Parks & Recreation 25. RESOLUTION - (CONCURRING WITH ANY APPLICABLE STATE BEVERAGE PERMITS/CITY PARK Approving, _subject to any applicable rules of the State Beverage Department, a permit to dispense beer at no charge or a one -day period in connect on with a picnic for the resident psychiatrists of Jackson Memorial Hospital to be held November 17, 19b5 in Wainwright Park; subject to the issuance of all other permits that may be required by law. • 0:: AMENDED) MOVED: PLUZER SECOND: PEREZ ABSENT: .. • CITY COMMISSION AGENDA � a�-.- MEETING DATE : c t c t e r 24, • c p_ PAGE NO • c Department of Public Works (AU74OP.ZING RE- DL'C:I, N CF C0N7RACT RE':AINAGE AMOUNT) Authorizing the City Manager to reduce the retainage on the Curtis Park Elderly Meals Facility Project from 10% to 2.5% of the contract amount. 27. RESOLUTION - (CO-DES.GNAT"NG ITY STREET Co -designating South 8th Street between Southwest 27 Avenue and Biscayne Bay as "Calle Ocho"; requesting Dade County Department of Public Works to make andd install street. identification signs; and authorizing and directing the City Clerk to forward this resolution to affected agencies. Office of Stadiums 28. VSOLUTION - (AWARDING A BID) Aftepting the bid of All Star Sec ty for furnishing crowd contr at the Orange Bowl to um on a contract basis for ( 1 ) year renewable annually the Office of Stadiums a total estimated annual cost f $0 000.00; allocating fund for the First Year from t \hn 886 Operating Budget;g the City Managertthe AssistanfProcurement Officeapurchase ordersservice. (Thisacontinued fro■ the, 1985 Meeting). R- 85-1090 MOVED: PEREZ SECOND: DAWKINS ABSENT: CAROLLO R- 85-1091 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO See M- 85-1092 MOVED; PLLM'!ER SECOND: DAWKINS UNANIMOUS R- 831098 - - - - - MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLD auu CITY COMMISSiON UENDA IEE rING DATE October 24, 1985 PAGE NO •, BO►RDS AND COMMITTEES 29. RESOLUTION - (APPOINTING A MEMBEF Appointing an individual as a member of the City Planning Advisory Board to serve an unexpired regular term ending December 31, 1985. 30. RESCLU:I:N - (APPCINTING A MEMBER, Appointing one individual as a member of the City Zoning Board to serve a regular term expiring December 31, 1987. 31. RESOLUTION - (APPCINT—:NG A MEMBER Appointing one individual to fill the unexpired term on the Civil Service Board of the City of Miami, Florida. (This item was continued from the October 10, 1985 Meeting). PUBLIC HEARINGS 3:30 (PH) 32• `$ESOLUTION - (AUTHORIZING p■ AIEQUISITION OF LAND BY onlUrFmna Resolution No.8 105 and authorizing the City Managft to offer $7 100.00 from HighwaxGenera Ob i at n Bond unds or the purchase of certain real property \ located at a roximate 2 Southeast th Street for he extension o ricke aza A1K A Southeast Miam Avenue Road), further, author ing t►ie City Manager to a ecute all documents relati\eof said acquisition shoulffer be accepted, to approval of the Ciney; and rescinding thions of Resolution -1054 pertaining to lot7. (This item was coom the October 10, 19in CONTINUED MC7VED: PLUM IER SECOND: DAWKINS UNANIMOUS 0• • ED: CAROLLO •• M E . ITVN:ND40us F a a-m-SI ; 210 SEE RESCINDING R- 85-1094 MOVED: PLUMMER SECOND: DAWKINS ABSENT: DAWKINS PEREZ CITY COMMISSION AGENDA MEETING DATE: October 24, 1985 PAGE NO: 18 4:00 pm PERSONAL APPEARANCES 33• Dr. Preston W. Marshall, President of the Dr. Martin Luther King, Jr. Commemorative Committee requests support to stage the Dr. Martin Luther King, Jr. Birthday Commemorative. 34. Charles E. Wright, Chairman of the Board of the Miami -Dade Trade A Tourism Commission, Inc. to discuss permanency, as well as source and level of funding of this organization. ORDINANCE - SECOND READING ` 5:00 pm 35. ORDINANCE - SECOND READING Amending Section a o. 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 ara ra h 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 i` 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). 11- 85-1097 MOVED: PLUPg2ER SECOND: PEREZ ABSENT: CAROLLO CONTINUED TO NEXT MEETING CONTDUED TO 11/26/85 FOR FLIER INFORMATION IUVED: PILZ2,'IER SECOND: PEREz NOES: FERRE ABSENT: DAWKINS 0 n()cog RUM MAYOR MAURICE A. FERRE VICE MAYOR IOE CAROLLO COMMISSIONER MILLER J. DAWKINS COMMISSIONER DEMETRIO PEREZ, IR. COMMISSIONER I.L. PLUMMER, JR. CITY MANAGER SERGIO PEREIRA CITY COMMIS:iIBN AD BA MEETING DATE C c t o t� r 2 i., 1 9 C CITY HALL 3500 PAN AMERICAN DRIVE SUPPLEMENTAL AGENDA COMMITTEE OF THE WHOLE c.. -_scuss_or., o`' loci' aEe-n,c.es SEE RELATED tr;at di -' rerecef-;E- fund_^E R- 85-1100 f r v m e v e n u e MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO 1' SUPPLEMENTAL AGENDA PRESENMITIONS Commission Meeting = October 24, 1985 Proclamation: . Declaring President Ronald Reagan Day on the second anniversary PRESENTED of the liberation of Grenada. Presented to Carlos Perez, Chairman, Concerned Citizens for Democracy. Proclamation: . Declaring Dia de W-AQI, Radio Mambi, on the occasion of the PRESENTED inauguration of the station. Presented to Amancio Victor Suarez, President, and Armando Perez Roura. Proclamation: National School of Teclinolop� Day. Presented to Mark Knobel, PRESENTED Director, Hialeah Campus. Proclamation: To Banco Latino International.. Presented to Edelmiro Hernandez, PTMENTED Executive Vice President. Resolution: Condolences to the people of Ponce, Puerto Rico. PRESENTED Plaques: To the City, employees who worked in the Bruce Sprinsteen concert. PRESENTED SPECIAL THANKS to Nestor Toledo, Assistant to the City Manager, for his work during the concert. Plaques to Chief Clarence Dickson & Police Department, Comm. J. L. Plummer, Jr., Cesar Odio, Walter Golby, Capt. Larry Glover, and Randy Richardson.