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Home My WebLink AboutCC 1985-09-26 Marked AgendaV MAYOR VV4Uk1C1 Ar Mil v10 MAYOR 101 CAROU6 COMMIS ItNEIC MILtl R L bAWONS 6L COMM..MMU16 Vim. lid. _ C6M��S51t��tri't i.L KU. iR. MANA(`,�R � i�RRIRA CITY COMMISSION Ali ENDA MEETING DATE: September 26, 1985 CrtY HALL 35M 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 10 BEGINNING AFTER 6:00 PM: ITEMS 11 AND 12 NOTE: PLANNING AND ZONING ITEMS ARE PUBLIC HEARINGS EXCEPT AS NOTED NON -PLANNING & ZONING ITEMS BEGINNING AT 9:00 AM ITEM 13 BEGINNING AT 9:30 AM ITEMS 14 THROUGH 16 BEGINNING AT 10:00 AM ITEMS 17 THROUGH 19 BEGINNING AS ANNOUNCED BY THE COMMISSION OR AS TIME PERMITS: ' ITEMS 20 THROUGH 33 BEGINNING AFTER 3:00 PM ITEM 34 BEGINNING AT 3:30 PM ITEMS 35 AND 36 BEGINNING AFTER 6:00 PM ITEMS 37 THROUGH 39 Munfrow-Iz—Invocation and Pledge of Allegiance WRLIU.. ZE NON-SCHEDULED AGENDA ITEMS IMEM PLANNING & ZONING ITEMS 1. ORDINANCE - ZONING ATLAS AMD - SECOND READING APPLICANTS)/OWNER(S): Civic Tower Associates, Ltd c/o Jorge Perez & Stephen Ross 2100 Coral Way, PH-1 POWER OF ATTORNEY Adolfo Albaisa 2964 Aviation Ave PROPERTY ADDRESS(ES) : Approx 1901-1929 NW 15 Ave & Approx 1461-1499 NW 19 St PETITION : Ord 9600 atlas change from RG-3/6 to RG-3/7. Planning Department Recommends: Approval Zoning Board Recommends : Approval, 9-0 Date First Reading : J my 25, 1985 Moved : Comm Plummer Second : Comm Carollo Vote Unanimous IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 58 DAYS FROM SEPTEMBER 26, 1955, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9600, SECTION 3513) 11im •010 ORD. 10,042 MOVED: PLUNAZER SECOND: DAM MS ABSENT: CAROLLO PEREZ CITY COMMISSION AGENDA rl �1,j3r u�Upulo _ MEETING b0t: September. SAGE NO: 2 76, 1985 2. ORDINANCE -ZONING ATLAS AMD - FIRST READING APPLICANT(S)/OWNER(S): Miresse Investments S.A. b Dabra Investments S.A: 16SO Coral Way ATTORNEY : Robert Kaplan, Esq 1401 Brickell Ave PROPERTY ADDRESS(ES) : 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 PROPONENTS present at meeting : Two aiI replies in FAVOR : One Mail replies AGA= Two IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM SEPTEMBER 26, 1985, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) 3. ORDINANCE - ZONING ATLAS AMD - FIRST READING 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 ADDRESSES) Approx 5600-56SO 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 PROPONENTS present at meeting : One Mail rep es AGAINST : One IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM SEPTEMBER Z6, 1985, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) f x ar CONTINUED TO 10/24/85 FOR FURTHER INFORMATION FIRST READING MOVED: PLLZZ ER SECOND: DAWKINS ABSENT: PEREZ CITY COMMISSION AGENOA MEETING DATE. September. 26, 1985 PAGE NO: 3 4+ ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANT (S) /OWNER (S) : PROPERTY ADDRESS(ES) PETITION 3101 Associates Ltd; 258 NE 27 St Villa Enterprises, Inc 9061 SW 82 St Betty Wales 3400 S Ocean Blvd Kenyon Jones 13500SW72Ave Alan Gold, Esq 1401 Brickell Ave Approx 340-352 NE 32 St 6 Approx 335-415 NE 31 St . Ord 9500 atlas change from RG-3/6 to CR-3/7. Planning Department Recommends: Zoning Board Recommends PROPONENTS present at meeting 'Mail rep ies in FAVOR Mail replies AGAT97 Approval Approval, 7-0 Five Eleven Three IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM SEPTEMB , APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANT S)/OWNER(S): ark Cemetery CO c/oodHarrylawn PSharp, President 3260 SW 8 St PROPERTY ADDRESS(ES) 3260 SW 8 St PETITION Ord 9500 atlas change from RS-2/2 to CR-2/4. Planning Department Recommends: Approval Zoning Board Recommends Denial, 6-2 PROPONENTS present at meeting Forty-two OPPONENTS -present at meeting Sixty-one ai rep ies in FAVOR Eight Mail replies AGAINST— Nine IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM SEPTEMB , APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) a CONTTNUM TO 10/24/85 FOR FURTi1RR I*'OPIATION CITY COMMISSION AGENDA MOM wiffilaft" Mt"ING DATE: Septefter 251 1955 PAGE NO: 4 5. ORDINANCE - 20NI NG _ATLASAMD - FIRST READING APPLICANT(S) : 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 Zoning Board Recommends : Approval, 8-0 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM SEPTEMBER 26, 1985, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) 7. ORDINANCE - ZONING TEXT AMD - FIRST READING r E APPLICANTS) : Planning Dept PETITION : Ord 9500 text amendment by amending ARTICLE 15. SPI: SPECIAL PUBLIC INTEREST DISTRICTS, Section 15140. SPI - 14, 14.1, 14.2 LATIN QUARTER COMMERCIAL - RESIDENTIAL AND RESIDENTIAL DISTRICTS by amending Subsections 15142.1 and 15142.2 to provide more flexibility in the permitting system; Subsections 15143.2.1, 15143.2.2, 15143.3 and 15143.4 to allow other uses, to reorganize the information in this part of the ordinance, and to add additional information; Subsections 15143.5.2.1 and 15143.5.2.2 to increase base floor area ratios, and modify floor area ratio bonuses; Subsections 15143.5.3.1 and 15143.5.3.2 to encourage more amenities; Subsection 15143.7.1 by reorganizing the information in this part of the ordinance; Subsection 15143.8.1 General Limitations on Signs; and Sections 15144 and 16146 to clarify the yards on S.W.7th Street and the use of net lot areas in SPI-14.2. Planning Department Recommends Approval x; Planning Advisory Board Recommends: Approval, as amended, 7-0 g, IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM SEPTEMBER 26, 1985, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9SOOj SECTION 3513) r Xw CONTIrAJED TO 10/24/85 FIRST READING MOVED: PLUNMER SECOND: DAWKINS _ UNANIMOUS M- 85-995 MOVED: PLUNNE'.R SECOND: PEREZ ABSENT: CAROLLO V, Ei COMMISSION AGENDA ,,.CITY MEETING DATE: September 26, 1985 PAGE NO: 5 8. ORDINANCE - ZONING "TEXT AMD - FIRST READING FIRST READING VIMM: PL 41ER APPLICANT(S) : Planning Dept SECOND: PEREZ ABSENT: CAROLM 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 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM SEPTEMBER Z6, 1985, THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) 9. RESOLUTION - STREET CLOSURE CONTINUED TO 10/24/85 FOR FURTHER INFORMATION APPLICANTS)/OWNER(S): Michael Zogby 1205 SW 21 Terr. Pedro P elaez 11531 SW 93 St Fernando Martinez 5981 SW 11 St PROPERTY ADDRESS(ES) Approx 101-111 NW 76 St & . j 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: Approval Planning Department Recommends : Approval } Zoning Board Recommends : Approval, 8-0 PROPONENTS present at meeting Five Mail replies in FAVOR Eleven Mail replies AG- Three 1, . CITY COMMISSION AGENDA MetrING GATE: September 26, 1985 PACE NO: 6 10. RESOLUTION - DRIVE-IN FACILITY THIS ITEM 11. AFTER 11 • APPLICANTS)/OWNER(S): UNIBANK, N.A. PO Box 149004 Coral Gables Victor M. Pedroso, Chairman 5200 SW 8 St PROPERTY ADDRESS(ES) : 5215 SW 8 St PETITION : Special Exception as listed in Ord 9500, as amended, Schedule of District Regulations, page 4 of 6, CR-2 Commercial - Residential (Community), Principal Uses and Structures, to permit a proposed drive-in facility for UNIBANK, N.A. providing in excess of 10 reservoir spaces, as per site plan on file; zoned CR-2/7 Commercial - Residential (Community). Planning Department Recommends : Approval Zoning Board : Granted, 7-0 PROPONENTS present at meeting : Three Ma I replies in FAVOR : Two Mail replies AGA= : One ITEMS 11 AND 12 SHALL NOT BE CONSIDERED BEFORE 6:00 PM ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANTS)/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: Denial Zoning Board Recommends : Denial, 8-0 PROPONENTS present at meeting : Two UMNENTS present at meeting : Four alMi 1 repTi es in FAVOR : One Mail replies AGAiAST_ Five Date (s) Continued — June 20 b J my 25, 1985 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 83 DAYS FROM SEPTEMBER 959 1985, THI5 APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 95001 SECTION 3513) R- 85-990 tiOVED: PLtJ!tCR SECOND: CAROLLO ABSENT: PEREZ FIRST READING MOVED: PEREZ SECOND: DAWKINS NOES: PLUMMER I CITY COMMISSION AGENDA MSeTING DATE: Septeftpr 26, 1985 PAGE NO, i HIS ITEM 12. RESOLUTION - APPEAL BY AGGRIEVED PERSON AFTER APPELLANT(S) Point View Association ATTORNEY FOR APPELLANT(S): Janet L. Cooper, Esq 1020 DuPont Building 169 East Flagler St PROPERTY ADDRESS(ES) 1402 South Bayshore Dr (A/K/A 1402 SE Bayshore Dr) b200SE 14St OWNER(S) 1402 South Bayshore Dr (A/K/A 1402 SE Bayshore Dr) Commodore Rowing and Sailing Club Alamo Investments, Inc 6354 SW 8 St 200 SE 14 St The Babylon Sunshine State Bank 6200 Sunset Or ATTORNEY FOR OWNER(S) : Alan Friedman 1 SE 3 Ave, 30th Floor APPLICANTS) FOR CLASS C : Edgardo 0. Meneses, PA SPECIAL PERMIT 1221 SW 78 Place PETITION : Review of the Zoning Board's decision of an appeal by an aggrieved person of the Class C Special Permit, File No. C-85-259, approved with conditions by the Planning Department Director on February 22, 1985, for Joint parking facilities for the Commodore Rowing and Sailing Club and the Babylon. Planning Department Recommends: Denial of appeal Zoning Board : Denied appeal, 7-0 PROPONENTS present at meeting : Two OPPIIAENT5-'present at meeting : Five Date(s) Continued : June 20 b July 25, 1985 CONTINUED BY ADMINISTRATION FOR FURTHER INF'FORAMATION MOVED: PLUMMER SECOND: PEREZ UNAN124DUS CITY COMMISSION AGENDA � VIT U U l�t4t1 tl V MEETING DATE: September 260 1985 PAGE NO. 8 PART C NbV-pLAWNING A ZONING ITRMS -Item 13 Is scheduled to be heard at___9 : 00 _a . m . -Items 14 through 16 are scheduled to be heard atq: 0 a.m. -Items 17 through 19 are scheduled to be heard at 10:00 a.m. -Items 20 through 33 may be heard as announced by the • Commission or as time permits. -Item 34 is scheduled to be heard after 3:00 p.m. { -Items 35 and 36 are Public Bearings advertised to be heard at 3:30 p.m. r -Items 37 through 39 are scheduled to be heard after 6:00 p.m. 9:00 am 13. Note: At the September 12, 19 55 City Commission Meeting, it was requested that the following item (item #13) be scheduled at 9:00 a.m. on this Agenda. ESOLUTION - (FORMALIZATION) UNging the Secretary of the Stake of Florida Department of Tran ortation to grant the pendihg request of the Honorab a Luis Morse Member of the Florida House of Re resent ives that vehicular t affic on Southwest th Street in the City of Miami be EIrmitted on a temporary or hrial basis to travel in b o Vt directions between 8th and 2qth Avenues; further directing the City Clerk to forward tk copy of this resolution to omas A. Drawdy, Secretary, St to of Florida Department of Transportation and to ose members of the Flo da Legislature who represent t e City of Miami. .. ib Do• 10 8 1• PIN CITY COMMISSION AGENDA MEETING DATE: _ September 26, 1985 PAGE NO: 9 9 ! 30 aim 9.30 am 14. i W111 the amount_ Of _ $506,000 to be appropriated in the FY 85-86 budget to implement designated plan activities. (companion to item # 15) . 15• RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENTS & SUPPOR- TING ALLOCATION OF FUNDS Authorizing the City Manager to execute individual contract agreements in a form acceptable to the Cit�r Attorney, with local trade promotion organizations for the purpose of supporting existing and currently funded International events and encouraging new events to take place in the City of Miami; further supporting the incorporation of an allocation in the amount of $176,000 into the C ty's 1985-86 budget to be utilized for said purpose; said allocation being conditioned upon substantial compliance with City of Miami Administrative Policy No. APM- 1-84, dated January 24, 1984. (companion to item #14). 9:30 am 16. RESOLUTION - (ALLOCATING FUNDS & AUTHORIZING EXECUTION OF AGREEMENT Allocating an amount not to exceed $35,000 from Spec al Programs and Accounts, Contingent Fund in support of the Florida Exporters and Importers Association Program of activities for the eriod of October 1 1985 throu h September 30, 19 ; further authorizing the City Manager to execute an agreement, in a form acceptable to the City Attorney, With said organization to implement the said allocation. R- 85=985 (AS AMENDED) MOVED: PLU 414ER SECOND: DAWKINS ABSENT: PEREZ R- 85-986 (AS AMENDED) MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ .., • E• ME SECOND: DAWKINS ABSENT:• R• • PEREZ CITY COMMISSION AGENDA n() cvwmml NlMINGi'S E: September 26, 1985 MOM: 10 COMMITTEE -OP -THE WHOL9 10:00 am 17. Discussion by represen- tatives) of the City of Miami's Negotiating Committee of recent development re- garding the proposed City of Miami/FIU Biomedical Research and Innovation Center. 10:00 am 18. Discussion concerning Miami Outboard Club Lease. 10:00 am 19. Discussion regarding the 6th Inter -American Sugar Cane Conference. Note: Items 20 through 33 may be heard as announced by the Commission or as time permits. 20. ORDINANCES - EMERGENCY ORDINANCE - EMERGENCY Amending Sections 1 of Ordinance NZ adopted September 2 and the Annual Appropriations Ordinance for the fiscal year ending S etmeber 30, 19 5, as amended by increasing the appropriations for the General Obligation Bond Fund in the amount of $561,500 and by increasing revenues in the same amount from FY184 Debt Service Fund Balance to pay for $561,500 of additional interest payments during FY185 as a result of the recent sale of $1290009000 in General Obligation Bond Anticipation Notes, by increasing Enterprise Fund revenues in the amount of $508,400, $238,400 for the Conference Center, and $270,000 for the cont'd. on next page M=85-997 •i Dip 0 101, . 2,. CONTINUED BY ADMINISTRATION FOR FURTHER INFORMATION R- 85-987 MOVED: PIER SECOND: DAWKINS ABSENT: CAROLLO PEREZ tN•,n�l • 31D • I tit• CITY COMMISSION AGENDA MMING WE: September 26, PAGE NO: 11 item # 20 contid. from page 10 Municipal Auditorium by increasing FY185 appropriations in a like amount, for the purpose of appropriating $2380400 of additional revenue, for the Conference Center and funding deficits accumulated in prior years for the Municipal Auditorium to be funded from a contribution from the General Fund by increasing the Special Revenue Fund, Rescue Services, in the amount of $50,072 from fund balance, by increasing the FY185 appropriations for Rescue Services in a like amount for the purpose of purchasing two (2) basic life support vans, by increasing Trust and Agency Revenue Pension, in the amount of $19120,000, by increasing the appropriation for pension in a like amount for the purpose'of meeting the actuarial requirements for the settlement of the pension litigations and to adequately provide for the payment to Police and Fire Supplemental Pension Funds, also authorizing the Finance Director to approve and record in the pooled cash and investments group of accounts the City's payment of bank and investment management charges in the amount of $62,000, retain and record as Community Development Program Revenue the interest earned on H.U.D. Funds in the amount of $2249650 and establish a reserve for possible losses on investments in the amount of $300000; containing a repealer provision and a severability clause. CITY COMMISSION AGENDA MEETING DATE: September 26, 1985 PAGE NO: 12 ORDINANCES._- SECOND READING 21. ORDINANCES - SECOND READING Regulating the _placement of newsracks in public rights -of - way in the City of Miami and imposing safety and aesthetic restrictions related thereto; providing a statement of purpose; providing that said Ordinance shall become effective upon adoption with the provisions thereof being operative upon all such existing and future newsracks; establishing definitions; establishing standards for operation, placement and installation of newsracks; providing for removal of newsracks; establishing procedures for hearings on violations; requiring a permit and payment of a permit fee; requiring insurance and indemnification; providing for severability; inclusion in the Code of the City of Miami, Florida; and, upon adoption of this Ordinance,. instructing the City Manager to send a copy of this Ordinance to the distributor of each newspaper, magazine or other news periodical placed in newsracks within the City. (This item was passed on First Reading at the September 12th Meeting. It was moved by Comm. Carollo and seconded by Comm. Plummer). ORD. 10,044 (AS AMENDED) MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ CITY COMMISSION AGENDA MEETING DATE: September 26 t 1985 PAGE NO: 13 RESOLUTIONS Motes These items are categorized by the originating department. Department of Community Development 22. RESOLUTION - (AUTHORIZING CLO- SURE OF STREETS) Concerning the 1985 Miami International Book Fair to be conducted by The Miami Book Fair International, Inc. 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 d Fire, Rescue, and Inspection Services; further establishing an area prohibited to retail peddlers during the period of said event. Department of Computers 23. RESOLUTION - (AWARDING A BID) Accepting the bid of C.P.T. of �.' South Florida Inc. for " furnishing one 1 automatic document reader Best model 212 workless station to the Department of Computers at a total cost of $12,65 0; allocating funds therefor from the 1985-86 operating budget of that department; authorizing the City Manager Y to instruct the Assistant Chief Procurement Officer to issue a purchase order for z, this equipment. at fTLi� R- 85-1002 MOVED: DAWKINS SECOND: PLUMMER ABSENT: PEREZ R- 85-1003 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ f 11 CITY IJMING Wt: September 26; 1985 PAU NO: 14 Department of Finance 24. R (ACCEPTING PRO. Accepting the proposal ofHoPe Pre -School for the lease of former Fire Station #9 located at 7561 NE 1 Avenue, for the purpose of operating a pre-school and daycare facility, and further authorizing the City Manager to enter into a lease agreement, in the form attached hereto, with Hope Pre -School for a five-year period, with one five-year renewal option at the City's discretion at an annual rate of $400. 25. RESOLUTION - (ACCEPTING PRO - Accepting the proposals of the Coconut Grove Chamber of Commerce to lease space in the Community Building in the City of Miami's Peacock Park for the purpose of distributing information regarding tourism, City activities and events, and for organizing recreational, cultural and educational activities; and authorizing the City Manager to enter into a lease agreement, in the form attached hereto, with the Coconut Grove Chamber of Commerce, for 750.5 square feet of space in the Community Building at Peacock Park, for a one-year period, renewable annually at the City's option, not to exceed five years, at an annual rental of $1,200. CONTINUED BY M- 85-991 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS R- 85-992 (AS AMENDED) MOVED: CAROLLO SECOND: PEREZ UNANIMOUS I LA CITY COMMISSION AGENDA MEETINDDATE: SepteMber 26, 19855 PAGENO: 15 Department of Fire, Rescue & tnpsectioo Services 26. RESOLUTION Control __. _ Corporation for furnishing maintenance for the Physio Control Life Support Equipment on a contract basis for one (1) year renewable annually for the Department of Fire, Rescue and Inspection Services, at a total estimated cost of $12,551.00; allocating funds therefor from the General Fund and Telephone Franchise Budgets; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this service. Department of Parks & Recreation 27. RESOLUTION - (NAMING OF PARK) Naming Paradise Point Mini Park, at 2900 N.W. South River Drive, the "Miami River Rapids Mini Park"; directing the City Clerk to forward a copy of this Resolution to affected City Agencies. 28. RESOLUTION - (SALE OF ALCOHO- LIC BEVERAGES/CITY PARK Granting,upon the issuance of a temporary permit by the State of Florida De artment of Business Regulation lc, Division of Aoholic Beverages and Tobacco, the request of Vietnam Veterans Association to dispense beer for a one -day period in connection with their annual icnic to be held October 1 1985 on Peacock Park; subject to the issuance of all permits required by law. � utrCti� R= 85-1004 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ 1,11DOW10. �,� • r. . N�. R- 85-1005 (AS AMENDED) MOVED: PLUrM ER SECOND: DAWKINS ABSENT: PEREZ CITY COMMISSION AGENDA MEMO DATE: September 26, 1985 PAGE NO: 16 Department of Planning 29. RESOLUTION -(AUTHORIZING APPLI- CATION UNDER FLORIDA'S CERTI- FIED LOCAL GOVERNMENT PROGRAM) Authorizing the City Manager to apply for certification under Florida's Certified Local Governments Program to participate in the Federal Historic Preservation Program. 30. RESOLUTION - (ACCEPTING CON- SULTANT SELECTION Accepting the recomendations of the City Manager and the Competitive Selection Committee concerning con- sultant selection for preparation of an Industrial Land Use Needs Study for the City of Miami; approving the names of the most qualified providers in the following rank order: 1 Minot Deblois h Maddison Inc.; 2 Comreal/Nesbitt a joint venture) ; 3 Peat, Marwick, Mitchell do Co.; authorizing the City Manager to enter into contract negotiations pursuant to Section 1 -52.2 of the City Code; and further instructing the City Manager to submit the negotiated contract to the Commission for approval prior to execution thereof. I R- 85-1006 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ CAROLLO R— 85-1007 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ yCITY COMMISSION AGENDA �o11f UUV MEETING DATE: September 26, 1985 PAM NO: 17 Department of planning dont*d6 31. RESOLUTION - (ACCEPTING CON- SULTANT SELECTION Accepting the recommendations of the City Manager and the Competitive Selection Committee concerning con- sultant selection for preparation of a "Design Criteria Manual" for Brickell Promenade; approving the names of the most qualified providers in the followin rank order: 1 Rodriguez Khuly Quiro a Architects- 2 Roberts Allen Garcia; 3 Tilden, Tachi and Pales, { Architects authorizing the City Manager to enter into contract negotiations pursuant to Section 1 -52.3 of the City Code; and further instructing the City Manager to submit the negotiated contract to the Commission for approval prior to execution thereof. BOARDS AND COMMITTEES 32. RESOLUTION - (APPOINTING MEMBERS Appointing four members to the Board of Trustees of the City of Miami Firefightersand Police Officers Retirement Trust as provided for by City of Miami Ordinance No. 10002, Sections 40-201 and 40-202 for % specified terms of office. 33• RESOLUTION - (APPOINTIN Appointing four members of the Board of Trustees of the City of Miami General Employees' and Sanitation Employees' Retirement Trust as provided for by City of Miami Ordinance No, 10002, Sections 40-226 and 40-227 for specified terms of office, R- 85-1008 MOVED: DAWKINS SECOND: PI M'IER A135ENT : CAROLLD PEREZ CONTINUED TO 10/10/85 MOVED: PLUMMER SECOND: F'ERRE ABSENT: PEREZ OCINTINUED TO 10/10/85 MOVED: PLUMMER SECOND:E• • a k F CITY COMMISSION AGENDA MWING DATE: September 26 i 1985 PAGE Nth: 18 after 3:00 pm 34. RESOLUTION - (ALLOCATING FY 1985-86 FEDERAL REVENUE SHARING FUNDS Allocating 7925,515 of FY 1985-86 Federal Revenue Sharing Funds appropriated by Ordinance No. adopted September 17 19 5 and $5 000 of Tenth Year Community Development B ock Grant Funds appropriated b Ordinance No. _9 34 adopted May 10, 1984 to Social Service A encies listed herein for the eriod of October 1 1985 through Se tember 30,19 , further authorizing the City Manager to enter into an agreement With the aforementioned agencies in a form acceptable to the City Attorney. Y,. z AMENDED) • MiM .? •ND: CAROILO NOES:a••a a F njip CITY COMMISSION AGENDA 1905 PAGE NO: 19 300 pm PUBLIC__ HEARINGS 3:30 (PH) 35• RESOLUTION - (SOLE SOURCE pm PURCHASE - _/5ths Ratifying the City Manager's finding of sole source; Waiving the requirements for competitive sealed bids and approving the purchase of maintenance services for the ten 10 datagram communications concentrators, on a contract basis renewable annually from the Datagram Corporation, the only supplier. at a proposed annual cost of $ ,200.00; allocating funds therefor from .the 1985- 86 operating budget of the Department of Computers; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to Issue a purchase order for s this service, subject to the availability of funds. 3:30 (PH) 36. RESOLUTION - (WAIVING COM- pm PETITIVE SEALED BIDS REQUIREMENTS - /5ths) Waiving the requirements for competitive sealed bids and approving the placement of a one-third page, black and :. white advertisement in the New York Times Sunday Magazine in an amount not to exceed $7. 55 with funds therefor allocated from Special Programs and Accounts, Contingent Fund. C<. - h.: 4 ~ 3 R- 85-1010 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 85-1011 DiOVE D : DAWKINS SECOND: PEREZ ABSENT: CAROLLO a � II�JJ CITY COMMISSION AGENDA PERSONAL APPEARANCES after 6:00 pm 37. Representative(s) of the Belle P- 85-1013 Meade Homeowners Association, Mom: CAROLLO Inc., requesting approval for SECOND: DAWKINS a neighborhood traffic control UNANIMOUS s_ sY..tem$ after 6:00 pm 38. Mr. Basil Honikman, President, M- 85-989 Runner International, Inc. MOVED: PLLZ24ER requesting support for the SECOND: DAWKINS event, The Miami Winter Games. ABSENT: CAROLLO s PEREZ after 6:00 pm 39. Marshall D. Steingold of M-85-1014 Coconut Grove Marketing MOVED: PLUMMER requesting support for the SECOND: PEREZ. event, Great Coconut Grove ABSENT: CAROLLO Waiters Race. DAWKINS a; 1 1 Commendation - PRESENTED Commendations: PRESENTED Commendation: PRESENTED Proclamation: PRESENTED Proclamation: PRESENTED Proclamation: Proclamation: PRESENTED Plaque: PRESENTED SUPPLEMMTAL AGENDA PRESEN1AT I ONS Cottunission Meeting__ 5gO'CIIII)O _ 1) 108 Police Officer Itodolfo Arias. MOst thitstarlding Officer, Month of. July, 1.985. Police Officers_ Anthony lord atid Timotlw _Youtlg Most Outstanding Officers. Month o Atlftlst, 1085. • Dr. Olimpia Rosado. For her accomplisimielits .in the field of journalism. • Nelly Fernandez Da. Upon being selected as only Hispatlic student to interview President Ronald Meagan. Terry Carson Day. For his civic and coimainity ijivolvement. Manufacturers Hanover Corporate Challenge I)ay. Presented to Barbara Paddock, on behalf of Manu£. llanover National, and Joseph Santarella, on behalf of Manuf. Hanover Trust of Florida. Fire Prevention Week. From Oct. G to Oct. 121 1985. Pre- sented to Chief K. E. McCullough. Richard MApple. Upon his retirement. (this was originally presented y Colim. Plummer during retirement dinner). (Ile' l l bring plaque.)