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HomeMy WebLinkAboutCC 1985-09-12 Marked AgendaCEW co n-ru lJ U V %4AYOk "MAURICE A. FERRE — VICc n1ftYOR JOE CAROLLO COMMISSIC NV+ MILLER I. DAWKINS COMMISSIONER DEMETRIO ►ERE% JR. COMMISSIONER J.l.. PLUMMER. IR. CITY MANAGER SERGIO PEREIRA MEETING DATE: September 12, 1985 Cf?Y HALL35M PAN AMERICAN DRIVE 9:00 A.M. until adjourned City Hall COMMITTEE OF THE WHOLE Items B, C and D have been scheduled for 9:45 a.m. RECEIPT OF BIDS Item 01 is scheduled for 11:00 a.m. CONSENT AGENDA Items 2 through 33 may be heard as announced by the Commission or as time permits. GENERAL LEGISLATIVE ITEMS Items 34 through 70 may be heard as announced by the Commission or as time permits. PUBLIC HEARINGS Items 71 through 75 have been advertised to be heard at 0 .m. Item 85 is advertised to heard at 6 :00 p.m. PERSONAL APPEARANCES Items 76 through 84 have been scheduled for 4:00 p.m. PLANNING & ZONING ITEMS Items 86 through 88 are Public Hearing items that have been scheduled to be heard at 7:00 p.m. Items 89 througn 100 are Public Hearing items that may be heard as announced by the Commission or as time permits. CITY COMMISSION ACENDA MEETING DATE: September 12, 1985 PAGE NO: 2 9:00 A.M. 9:15 A.M. 9:30 A.M. 9:45 A.M. BOND REFERENDUM ITEMS Items 101 and 102 may be heard as announced by the Commission or as time permits. NOTE: At 5:05 P.M., the City Commission is scheduled to consider items related to the adoption of the City's Budget for Fiscal Year 1985-86. INVOCATION AND PLEDGE OF ALLEGIANCE A. Approving the minutes of the Regular Commission Meetings of June 13, 1985, Planning & Zoning Meetings of May 23 and June 20,1985 and Special Commission Meetings of October 199 1984 and July 9, 1985• PRESENTATIONS & PROCLAMATIONS NON-SCHEDULED AGENDA ITEMS COMMITTEE OF THE WHOLE B. Discussion regarding dedication date for Jose Marti Municipal Lot Nos. 28 and 29. C. Discussion concerning the scheduling of dedication ceremonies for Moore Park. (companion to item 049). D. Discussion regarding City's Legislative Consultant Contracts. (related to item #46). 11:00 A.M. 1. RECEIPT OF BIDS Sealed bids for construction of Fairlawn North Sanitary Sewer Improvement - SR-5491-C APPROVED M2VED: Plug SECOND: Dawkins UNANZPIOUS SEE SUPPLaUqTIAL AGENDA M- 85-876 MOVE: Perez SECOND: P 1 umme r UNANIMOUS M- 85-877 MNm: Plummar SECOND: Perez UNANIMOUS DISCUSSION (See Item #46) M- 85-913 14W D: Plummer SD=: Carollo ABSENT: Plummer Perez MAYOR MAURICE A. FERRE VICE MAYOR JiOE CAROLLO COMMISSIONER MILLER J. DAWKINS COMMISSIONER DEMETRIO PEREZ. JR. COMMISSIONER I.L. PLUMMER. JR. 5:05 P.M. FIRST PUBLIC HEARING TO DISCUSS FY'86 TENTATIVE BUDGET I. Discussion of proposed millage rate and tentative budget for the City of Miami. A. Percentage increase in millage over rolled back rate. Response: Two and nine tenths percent (2.9%). B. Specific purposes for which ad -valorem tax • revenues are being increased. Response: Purpose Cost Partial funding for Public Safety Services $2,403,432 100.0� C. City Commission listens and responds to citizens comments regarding the proposed millage increase and explains the reasons for the increase over the rolled back rate. D. Actions by City Commission. 1. Amend the tentative budget. 2. Recompute the proposed millage rate. 3. Publicly announce the percent by which the recomputed proposed millage rate exceeds the rolled back rate. 4. Adopt tentative millage rate. (See Item IV) 5. Adopt the amended tentative budget. (See Item V ) II. Discussion of proposed millage rate and tentative budget for the Downtown Development Authority. A. Percentage increase in millage over rolled back rate. Response: Two and one tenths percent (2.1p) B. Specific purpose for which ad -valorem tax revenues are being increased. Response: Purpose Cost Partial funding for Salary and wage increases $6,907 100.00. CITY MANAGER SERGIO PEREIRA PUBLIC HEARING HELD M- 85-924 M=: Plumy SECOND: Dawkins UNANiMDUS— M- 85-925 M(7VEI1: Dawkins SECOND: CarO11O UNANDMS 92�----�— MWED: Ferre SECOND: P1Lm afar UNANIIVMS CITY COMMISSION AGENDA CKW co mm:'o MEETING DATE: September 12, 1985 PAGE NO: C. City Commission listens and responds to citizens comments regarding the proposed millage increase and explains the reasons for the increase over the roiled back rate. D. Actions by City Commission. 1. Amend the tentative budget. 2. Recompute the proposed millage rate. 3. Publicly announce the percent by which the recomputed proposed millage rate exceeds the rolled back rate. 4. Adopt tentative millage rate. (See Item VI) • 5. Adopt the amended tentative budget. (See Item VII) 6:05 P. 11. Discussion of Proposed Usage of FY'86'Tederal Keveoue Sharing -Funds. ORDINANCE - FIRST READING (Items IV-VII) IV. Ordinance n or inance defininq and designatinq the territorial limits of the Citv of Miami for the ouraose of taxa-I tion; fixing the millage and levying taxes inn -the City of Miami, Florida, for the fiscal year beginnin October 1, 1985, and ending September 30, 1986; con- taining a severability clause. V. Ordinance n or inance making appropriations for the fiscal ending a tem er ; containing a repealer provision; and a severai-lity clause. VI. Ordinance An ordinance defininq and designatinq the territorial limits of the Downtown Development district of the City o 14iami located within the territorial limits of the ity of Miami for the purpose of taxation, fixing the millage and levying taxes in the Downtown Development district located within the territorial limits of the City of Miami, Florida, for the fiscal year beginning October 1, 1985, and ending September 30, 1986, fixing the millage at one thousand four hundred and twenty nine ten thousandths (.1429) mills on the dollar of the nonexempt assessed value of all real and personal property in said district and pro- viding that the said millage and the taxes levied herein shall be in addition to the fixing of the millage and the levying of M- 85-927 MOM: Plummer SECOND: Perez UNANIMOUS FIRST READING MOVED: PLU4ER SDOOND: Dawkins UNANIMOUS FIRST READING MOVED: Plummer smom : Dawkins UIQ.NIMOUS FIRST READING MOVED: PluTrrr sB=: Dawkins UNANimous DMB22 CITY COMMISSION ACENDA MEETING DATE: September 12, 1985 PAGE NO: taxes within the territorial limits of the City of Miami, which is contained in the General Appropriation Ordinance for the aforesaid fiscal year as required b Section 30 of the City Charter; providing that the fixing of the millage and levying of taxes herein shall be in addition to special assessments for im- provements imposed by the City Commission of the City of Miami within the territorial limits of the City of Miami; provided that this ordinance shall not be deemed as repealing or amending any other ordinance fixing millage or levying taxes for the fiscal year beginning October 1, 1985 and ending September 30, 1986, but shall be deemed supplemental and in addi- tion hereto; and providing that if any section, claus or subsection shall be declared unconstitutional, it shall not affect the remaining provisions of this ordinance. VII. Ordinance n�� ante makinq a rooriations for the Downtown Development Authority OT the LI ty OT mlaml Tor the Tiscal year ending September 30, 1986; authorizing tl Director of the Downtown Development Authority to in. vite or advertise for bids for the purchase of any m, terial, equipment or service embraced in the said ap propriations for which formal bidding may be requires providing that this ordinance shall be supplemental and in addition to the ordinance making appropriatioi for the fiscal year ending September 30, 1986 for the operation of the City of Miami, Florida: Providing that if any section, clause or subsection shall be declared unconstitutional, it shall not affect the remaining provisions of this ordinance. DMB22 FIRST READING MDM: Plummer SEMND : Dawkins UN,NLMDUS n CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 PAGE NO: CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items 2 through 33 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 2 through U be adopted..." is Mayor or City Clerk: Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken. (CA) 2. RESOLUTION - (APPROVING EXTEN- SION OF EMPLOYMENT Approving a two year extension of employment past the age of 76 for Virginia Lieberman, Typist Clerk II, Department of Police effective July 29 1985 through July 28, 1987, with the provision that in the event of a rollback or layoff, Virginia Lieberman's physical condition shall be re- evaluated to determine if her condition is satisfactory for continued employment. (CA) 3. RESOLUTION - (APPROVING EXTEN- SION OF EMPLOYMENT Approving a two year extension of employment past the age of 70 for Ruben Gonzalez, Mail Clerk, Department of Human Resources effective September 10 19 throw h Se tember 9 19b6, with the provision that in the event of a rollback or layoff, Ruben Gonzalez' physical condition shall be re-evaluated to determine if his condition is satisfactory for continued employment. = EC a Perez tATIXXJS R- 85-880 NIDM : Carol to SDCOND: Perez UNANIMOUS r] CITY COMMISSION AGENDA C!` ° �-Io MEETING DATE: September 12, 1985 PAGENO: 4 Consent Agenda cont'd. (CA) 4. RESOLUTION - (SETTLEMENT LAW DEPT. Authorizing the Director of Finance to pay to Mercedes Rodriguez the sum of Twelve Thousand Dollars $12,000 without the admission of liability in full and complete settlement of all bodily injury, personal injury, protection liens, claims, demands against the City of Miami and upon the execution of a release releasing the City from all claims and counterclaims and demands. (CA) 5. RESOLUTION - (AUTHORIZING QUIT CLAIM Authorizing the City Manager and City Clerk to Quit -Claim to Miami -Dade Water and Sewer Authority any interest the City of Miami may have in the water mains and facilities that serve Horatio's Restaurant located within the access roadway to Rusty Pelican Restaurant on Virginia Key. ( CA) 6. RESOLUTION - (AUTHORIZING EXECUTION OF QUIT CLAIM DEED) Authorizing the proper officials to execute a Quit - Claim Deed to Jonathon N. Brooks for a portion of the external area of a curve at the Northwest corner of Lot 14 of Featherstone Ridge Subdivision 11-53 (CA) 7. RESOLUTION - (ACCEPTING DEEDS OF DEDICATION) Authorizing the proper official of the City of Miami to accept twenty-two 22 deeds of dedication for highway purposes and approving the recording of said deeds in the public records of Dade County, Florida. (CA) 8. RESOLUTION -(ORDERING Orderin W nwood Hi hwa Improvement H-4514 and designating the property against which special assessments shall be made for a portion of the cost thereof as Wynwood Highway Improvement District H-4514. R- 85-881 MOVED: Carollo SECOND: Perez UNANIMOUS R- 85-907 MOVED: Plummer SECOND: Dawkins _ UNANIMOUS I- 857-9U5 - - - - - - MOVED : Carollo SE00ND: Plummer UNANIMOUS :: M=: Carollo SECOND: Perez Uth .e_N-Fv•" R- 85-883 MOVED: Carollo SECOND: Perez UNANIMOUS R- 85-884 MOVED: Carollo SECOND; Perez UNAPDMDUS CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 Consent Agenda cont'd. (CA) 9• RESOLUTION - (ACCEPTING COM- PLETED WORK AND AUTHORIZING FINAL PAYMENT Accepting the completed work of Melweb Signs Inc. at a total cost of $71, 30.00 for Commercial Districts Signs and authorizing a final payment of $7,1 3.00. (CA) 10. RESOLUTION - (ACCEPTING COM- PLETED WORK AND AUTHORIZING FINAL PAYMENT Accepting the completed work of Sckema Inc. at a total cost fo $ ,232.42 for Coconut Grove Exhibition Center Restroom Facilities and authorizing a final Davment of $7,134.05• (CA) 11. RESOLUTION -(AMENDING ASSESS- MENT ROLL) Amending the Assessment Roll for construction of Koubek Sanitary Sewer Improvement in Koubek Sanitary Sewer Improvement District SR-5 77-C Centerline Sewer by correcting the legal description of a certain parcel of land as described in said assessment roll. (CA) 12. RESOLUTION - (AMENDING ASSESS- MENT ROLL Amending the Assessment Roll for construction of West Trailview Highway Improvement in West Trailview Highway Improvement District H-4447 by correcting the legal description of a certain parcel of land as described in said assessment roll. o °m""d PAGE NO: 5 R- 85-885 M= - Carol to SDI"OM: Perez UNANIMOUS R- 85-886 MNED: Carollo SD=: Perez UNA14IMOUA R- 85-887 MWM : Carollo SDLOND: Perez UNAN3240 JS .. MWM: Carollo SECOND: Perez UNA• CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 PAGE NO: 6 Consent Agenda cont'd. (CA) 13. RESOLUTION- (AUTHORIZING PURCHASE UNDER STATE CONTRACT) Authorizing the purchase of one 1 Kut-Kwick Model HT1 - 0 Mower from the Kut-Kwick Corporation under an existing State of Florida Contract for the Office of Stadiums at a total proposed cost of $5, 50.00; allocating funds therefor from the 1984-85 operating budget; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this equipment. (CA) 14. RESOLUTION - (AUTHORIZING PURCHASE UNDER STATE CONTRACT) Authorizing the purchase of one 1 dictaphone thirty channel transport logger, two 2 dual deck activit monitors two 2printers plus installation from the nictaphone Corporation, a Pitney Bowes Company, under an existing State of Florida Contract for the Department of Fire, Rescue and Inspection Services at a total proposed o 3T, '0 -75; allocating funds therefor from the Fire Bonds Project; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this equipment. (CA) 15. RESOLUTION - (RATIFYING EMER- GENCY PURCHASE - /STHS Ratifying and confirming the finding of the City Manager by a /5ths affirmative vote of the members of the City Commission, that the requirements for formal competitive sealed bids could not be met due to a power blackout exposure; further approving the emergency purchase of an input transformer for the U.P.S. Uninterrupted Power Supply) System at a cost of $7,144. 4; allocating funds therefor from the Department of Building and Vehicle Maintenance 1984-85 Budget. R- 85-890 MOVIE: Carollo SECOND: Perez UNANDiOUS R- 85-891 MOVE: Carollo SEC OM: Perez LW NRIOUS r CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 Consent Agenda cont'd. (CA) 16. RESOLUTION - (RATIFYING EMER- GENCY SERVICES - 4/5THS Accepting and ratifying by a /5ths affirmative vote of the City Commission the emergency findings of the City Manager and the Assistant Chief Procurement Officer resulting from the fact that A. Cleaning Associates, Inc. terminated its contract for custodial services at the Manuel Artime Community Center; further ratifying the acceptance of the bid of Jay Cee Cleaning, the next lowest responsible and responsive bidder, for furnishing custodial services for the Manuel Artime Community Center at a total proposed cost of $23,700.00 using funds therefor previously allocated under Resolution No. 85-514 adopted May 9, 1985 in the 1984-85 Operating Budget of the Department of Building and Vehicle Maintenance; further authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for these services. (CA) 17. RESOLUTION - (AWARDING A BID) Accepting the bid of E.V.F. Inc. for furnishing three 3_ new rescue ambulances complete with equipment, an option to purchase a fourth new rescue ambulance complete with equipment for the Department of Fire Rescue and Inspection Services at a total estimated cost of $372, 20.00; allocating funds therefor from the 1981 Fire Bond Projects; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue purchase orders for this equipment. a o U nMr-U%-,- PAGE NO: 7 R- 85-908 (AS -A EN=) - . MWM: carollo 5WOM: Plunner UNANINYJUS R- 85-892 14=: Carollo SD=: Perez UNANDIDUS CITY COMMISSION AGENDAv coo MEETING DATE: September 12, 1985 PAGE NO: 8 Consent Agenda cont'd. (CA) 18. RESOLUTION - (AWARDING A BID) Accepting the bid of Xerox Corporation for the leasing of one 1 electronic copier on a contract basis for five 5 ears to the Department of Building and Vehicle Maintenance -Print Shop Division at a total estimated annual cost of $4 1.12; allocating funds for the first year 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) 19. RESOLUTION - (AWARDING A BID) Accepting the bid of John W. Baron Roofing for furnishing all labor and materials for re -roofing of Fire Station # 10 to the Department of Building and Vehicle Maintenance at a total cost of $14.500.00; allocating funds therefor from the 1984-85 Operating Budget; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for thIs service and ats-. - (CA) 20. RESOLUTION - (AWARDING A BID) Accepting the bid of National Draeger, Inc. for furnishing self contained breathing apparatus packages and miscellaneous parts to the Department of Fire, Rescue and Inspection Services on a contract basis for two (2) years with an initial purchase of 200 units at a total bid price of $2509,847.82 minus a trade-in allowance of $7,800.00 for a net cost of $243,074.82; with unit prices remaining unchanged for the first year and a maximum price increase of 4.5% during the second year; allocating funds therefor from the 1981 Fire Bond Projects; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue purchase orders for this equipment. R- 85-893 M M: Carollo SECOND: Perez UNANIMOUS R- 85-894 M7VID: Carollo SEC7M: Perez UNANIYMS R- 85-895 ID=: Carollo SWOM: Perez UNANIMOUS 21 CITY COMMISSION ACENDA MEETING DATE: September 12,1985 Consent Agenda cont'd. (CA) 21. RESOLUTION - (AWARDING A BID) Accepting the bid of Rex -Tone Paint & Chemical Company for furnishing house paint and painting supplies on a contract basis to participants in the Great Neighborhoods Residential Exterior Paint Program for the Department of Community Development at an estimated cost of $138,000.00; allocating funds therefor from the 11th Year Community Development Block Grant Funds; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for these materials - ( CA) 22. RESOLUTION - (AWARDING A BID) Accepting the bid of Bruning Company for furnishing blueprint reproduction paper supplies; on a contract basis of one year, renewable annually to the Department of Public Works at a total proposed first year cost of $7,500.00 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 these materials. (CA) 23. RESOLUTION - (AWARDING A BID) Accepting the bid of Universal Communication Systems, Inc. for furnishing a new telephone system at the Orange Bowl, to the Department of Building and Vehicle Maintenance at a total cost of $48,098.00; allocating funds therefor from the 1985- 86 Orange Bowl Operating Budget; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this equipment. cTW r-rti PAGE NO: 9 R- 85-909 MOVED: Dawkins SE = : Plummer UNANIMOUS R- 85-896 ram: Carollo SDC'O . Perez UNANIMOUS R- 85-897 MOVED; Carol to SECOND: Perez UNANDMS CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 PAGE NO: 10 Consent Agenda cont'd. (CA) 24. RESOLUTION - (AWARDING A BID) Accepting7ccepting the bid of Bell & Howell for furnishing one 1 microfilm camera ABR-200 to the Department of Police at a total -proposed cost of $121,99 .00; allocating funds therefor from the 1984-85 Operating Budget; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this equipment. (CA) 25. RESOLUTION - (AWARDING A BID) Accepting the bid of Greater Miami Caterers for furnishing meals .for four 4 Cit-y Da Care Centers and five 5 Pre - Schools for the Department of Parks and Recreation at a total proposed amount of $7391 1.00; allocating funds therefor from the A Grant from the U.S. Department of Agriculture to the Florida State Department of Education; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this service. (CA) 26. RESOLUTION -(AWARDING A BID) Accepting the bid of Ric -Man _International, Inc. in the proposed amount of $1,90, 73.00, base bid o the proposal, for Edgewater Highway Improvement in Edgewater Highway Improvement District with monies therefor allocated from the "Edgewater Street Improvements - Phase I" in the amount of $1,940,473.00 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. R- 85-910 MOVED: Plumner SECOM: Perez ABSENT: Carollo Dawkins R- 85--898 MI=: Carollo SD=: Perez UIMIMOUS R- 85-899 MOVED; Carollo SECOND: Perez UNANIMOUS CITY COMMISSION ACENDA MEETING DATE: September 12, 1985 PAGE NO: 1 1 Consent Agenda cont'd. (CA) 27. RESOLUTION - (AWARDING A BID) Accepting the bid of M. Vila & Associates, Inc. in the proposed amount of $10,090.00 base bid of the proposal for Fire, Rescue & Inspection Services - Storage Mezzanine with monies therefor allocated from the "Expansion of Fire Alarm Office" Account in the amount of $10,090.00 to cover the contract cost; and authorizing the City Manager to execute a contract with said firm. • (CA) 28. RESOLUTION - (SALE OF ALCOHO- LIC BEVERAGES/CITY PARK Granting, upon the.issuance of a temporary permit by the State of Florida, Department of Business Regulation, Division of Alcoholic Beverages and Tobacco the request of the Baynanza ' 5 Committee to sell beer and wine for a one -day period in connection with the "Salute to the Regatta" to be held on Sunday, October 13, 1985 in Peacock Park; subject to the issuance of all permits required by law; further ct to any requirements of any future ordinances which may be adopted before the date of said event; further authorizing the City Manager to execute a one -day nonexclusive concession agreement with the organization in a form acceptable to the City Attorney. (CA) 29• RESOLUTION - (FORMALIZATION) Concerning the Dade County Bicycle Coalition's "Family Bicycling Day' which is to take place September 29, 1985, closing certain streets to through vehicular traffic during specified hours, said street closing su ject to issuance of permits by the Department of Police and the Department of Fire, Rescue, and Inspection Services and assurances that the City will be insured against any potential liability. R- 85-900 MOVED: Carollo SECOND: Perez UNA MiDUS WITHDRAIg1 R- 85-901 MOVED; Carollo SECOND: Perez UNANIPWS CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 PAGE NO: 12 Consent Agenda cont'd. (CA) 30. RESOLUTION - (ACCEPTING CITY CLERK'S CERTIFICATION OF SPECIAL ELECTION RESULTS) Officially accepting the attached City Clerk s certification and declaration of the results of the Special Municipal Election held August 139 1985 in which Charter Amendment No. 1 providing for the creation of an Executive Mayor Form of Government for the City of Miami; defining qualificcations, functions and compensation of the Mayor, Commission, Chairman of the Commission, Director of Administration, Director of Finance and Budget, and City Attorney; establishing terms of office and election dates for five Commissioners and the Mayor; defining the classified and unclassified Civil Service; and setting terms and conditions of office for the City Attorney and City Clerk was disapproved by the electorate. ( CA) 31. RESOLUTION _ (_ACCEPTING C Officially accepting the attached City Clerk's certification and declaration of the results of the Special Municipal Election held August 13, 1985 in which Charter Amendment No. 2 providing for the holding of partisan elections for the Office of Mayor if the proposed Executive Mayor Charter Amendment known as Charter Amendment No. 1, scheduled for' referendum on August 13, 1985 becomes effective, said partisan elections to commence November 59 1985; setting forth procedures for nomination of candidates; providing for a first an second primary nominatio election; providing for th names of qualified independen candidates to be placed on th ballot at the regular electio was disapproved by th electorate. R- 85-902 MWED: Carolto Ste: Perez UNANDMS R- 85-903 MOM: Carollo -tIII y�• is • • W CITY COMMISSION AGENDA W o 0 M��Z ®r MEETING DATE: September 12, 1985 PAGE NO: 13 Consent Agenda cont'd. (CA) 32. RESOLUTION - (ACCEPTING CITY CLERK'S CERTIFICATION OF SPECIAL ELECTION RESULTS) Officially accepting the attached City Clerk's certification and declaration of the results of the Special Munici al Election held August 13, 1985 in which the issuance of $7,0009000 General Obligation Bonds of the City of Miami, Florida, for the Bayfront Park Redevelopment Project was disapproved by the electorate. (CA) 33. RESOLUTION - (ACCEPTING CITY CLERK'S CERTIFICATION OF SPECIAL ELECTION RESULTS) Officially accepting the attached City Clerk's certification and declaration 61 Re esults of the Special Munici al Election held August 13, 1985 in which the extension, combination and modification or two existing lease agreements related to the operation of Monty Trainer's Restaurant, Marina, and Boatshed Facility located on City -owned waterfront property in the Coconut Grove area of the City of Miami, Florida, was approved by the electorate. R- 85-904 ?•f= : Carol to SECOND: Perez UNANDMS R- 85-905 M7tTEn : Carollo SECOND: Perez UNANL%DUS VFW CITY COMMISSION AGENDA CW�'Drw�� MEETING DATE: September 12, 1985 ORDINANCE - EMERGENCY 34. ORDINANCE - EMERGENCY (4/5THS) Establishing a new Special Revenue Fund entitled: "Developmental Disabilities Model Project", appropriating funds for its operation in the amount of $33,000 composed of $30,000 from the United States Department of Health and Human Services and $3,000 from Fiscal Year 1984-85 Special Programs and Accounts: Matching Funds for Grants; and authorizing the City Manager to accept the $30,000 grant award from the United States Department of Health and Human Services; containing a repealer provision and a severability clause. ORDINANCES - SECOND READING Note: Information relative to legislative history has been furnished by the City Clerk's Office. 35• ORDINANCE - SECOND READING Amending Chapter 54 of the Code of the City of Miami, Florida, entitled "Street and Sidewalks" by amending Section 54-104 entitled "Nonstandard Street Widths", by the addition or deletion of certain streets; establishing an effective date; and containing a repealer provision and a severability clause. (This item was passed on First Reading at the July 18th Meeting. It Was moved by Comm. Plummer and seconded by Comm. Dawkins) . PAGE NO: 14 II�V ORD. 10034 M=: Plunner SEOOND : Dawk in s ABSENT: Perez oil. 10031 M=: PlunTier SEMM: Dawkins ABSENT: Perez R � CITY COMMISSION ACENDA C mue�'���L MEETING DATE: September 12, 1985 ORDINANCES - SECOND READING CONT'D. 36. ORDINANCE - SECOND READING Implementing the "First Source Hiring Agreement" and setting as a condition precedent to the execution of contracts resulting in the creation of new permanent jobs, the successful negotiation of a "First Source Hiring Agreement" between the Private Industry Council of South Florida/South Florida Employment and Training Consortium, authorized representative of the City of Miami, and the organization or individual receiving said contract, unless such an agreement is found to be infeasible by the City Manager, and such finding is approve- b,•---she - City Commission of the City of Miami, with the primary beneficiaries of this agreement being the __participants of the City of Miami Training and Emp oymen Programs and other residents of the City of Miami; containing a repealer provision and severability clause. (This item was passed on First Reading at the July 18th Meeting. It was moved by Comm. Dawkins and seconded byi Comm. Plummer). PAGE NO: 15 ORD. 10032 MMM: Dawkins SF=: Plummer ABSENT: Perez CITY COMMISSION AGENDA ° ? MEETING DATE: September 12, 1985 PAGE N0: t6 ORDINANCES - SECOND READING CONT'D. FIRST READING 37. QRDINANCE - SO= 4E A4) Z4W, FIRST READING EVgulatingthe lacement of MOVED: Carollo n wsracks in public rights -of- SECOND: Plunrrver wa in the City of Miami and ABSENT: Perez imptsing safety_and aesthetic restVictions related thereto; (Read on first reading prov ding a statement of due to anvjidments) purpo e; providing that said 0rdin ce shall become effect ve upon adoption with the pr isions thereof being operati upon all such existing and future newsracks; establish ng definitions; establish g standards for • operation, placement and installatio of newsracks; providing or removal of newsracks; establishing procedures r hearings on violations; re uiring a permit and payment o a permit fee; requiring i urance and indemnification; providing for severability; in usion in the Code of the Cit of Miami, Florida; and, upon adoption of this Ordinance, nstructing the City Manager send a copy of this Ordina ce to the distributor of each wspaper, magazine or othe news periodical placed in n wsracks within the City. (Th's item was passed on First Rea ing at the July 25th Meeting. t was moved by Comm. Caroll and seconded by Comm. Plummer . 38. ORDINANCE - SECOND READING ORD. 10033 Amending Section 30-26 MWED: Plumper entitled: "Fee Schedule," of SECOND: Dawkins the Code of the City of Miami, Age: Perez Florida, as amended, for the purpose of generally increasing the fees charged for use of City Day Care facilities. This item was passed on First Reading at the July 25th !Meeting. It was moved by Comm. Perez and seconded by Comm. Dawkins). CITY COMMISSION AGENDA CWOCT ff im�V MEETING DATE: September 12, 1985 PAGE NO: 17 ORDINANCES — SECOND READING CONT'D. 39. ORDINANCE — SECOND READING Amending City of Miami Cable Television License Ordinance No. 9332 by providing for the deletion of Sections 402 and 403 dealing with the establishment of the Community Access Corporation and support therefor; further providing for the deletion of Section 404(b) dealing with the submission and approval of a plan by the licensee with respect to the dollar commitment for support of local origination programming; further amending Section 901(a) of said Ordinance by deleting the requirement for fee waivers; further amending Section 901(b) by providing a new provision for compensation to the licensee for the time value of money for prepaid license fees; further amending Section 902(a) by deleting the word "minimum" as pertains to prepaid quarterly —license fees; further amending Section 1001 dealing with the reduction of the security fund to $1 Million at the beginning of the sixth vear and substituting therefor a new provision dealing with reduction of the security fund to $1 Million -upon full completion of construction of the Cable System and dealing with compliance with specifications to be confirmed by a system proof -of - performance conducted by an independent engineering firm; containing a repealer provision and severability clause; providing for an effective date. (This item was passed on First Reading at the July 25th Meeting. It was moved by Comm. Plummer and seconded by Comm. Perez). OFM. 10035 (AS AMENDED) =M: Plummer SECOND: Perez ABSENT: Dawkins CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 PAGE NO: 18 ORDINANCES - FIRST READING 40. ORDINANCE - FIRST READING Amending Section 1 of Ordinance No. b71g adopted October 26, 1977, as amended, the Summary Grant Appropriations Ordinance, by establishing a New Trust and Agency Fund, entitled Community Development Count Supplement FY' 5- and appropriating $1 ,000 for the execution of same; containing a repealer provision and a severability clause. (companion to item 443). RESOLUTIONS Note: These items are categorized by the originating department. All items in this Section are Resolutions with the exception of item 166. City Attorney's Office 41. RESOLUTION - (EMPLOYMENT OF OUTSIDE COUNSEL Authorizing the City Attorney to employ the Law firm of Sage Gray Todd and Sims as Special Counsel to assist in the final negotiations and document drafting in connection with the issuance of Industrial Development Revenue Bonds for the Bayside Specialty Center Parking Garage Project due to the urgent need for expedited action in resolving the remaining issues related to said project, the funds for said services to be paid from bond proceeds. (companion to item #59)• FIRST READING M= : Dawkins SDOOND : Plurnne.r ABSENT: Perez CONTINUED MOM: Plummer SDOOI�ID: Dawkins ABSWr: Perez CITY COMMISSION AGENDA av cooff�-^ MEETING DATE: September 12, 1985 Department of Community Development 42. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT Allocating $5,500 from Special Programs and Account, Contingent Fund said sum being in addition to $4,500 also being allocated from said fund in support of the Haitian Refugee Center/Sant Refijie A is in Inc. for the period from August 1 1985 -September 30, 1985 to maintain services provided by the agency to the Haitian Community; further authorizing the .City Manager to enter into an agreement, in a form acceptable to the City Attorney, with said agency. 43. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT & ACCEPT- ING A TRANSFER OF FUNDS Authorizing the City Manager to enter into an agreement with Met.ro.S2olit.an Dade Coun_t_t for the purpose of implementing a portion of Dade County's Community Development Block Grant Program during the Eleventh Year for a certain social service activity; authorizing the City Manager to accept a transfer of funds from Dade County in the amount of $1 000. companion to item 0 . PAGE NO: 19 R- 85-914 (AS AM1MED ) M ED : Dawkins SECOND: Plummer ABSENT: Perez —R" MOVED : Dawkins SECOND: P lurm' ex ABS12IT: Perez CITY COMMISSION MEETING DATE: September 12, 1985 PAGE NO: 20 Department of Finance 44. RESOLUTION - (ACCEPTING LAND APPRAISER PROPOSALS Accepting the proposals of Leonard A. Bisz and Clair Franklin Britt, MAI ARpraisers,for a fee of $ ,950.00 and $ ,000.00 respectively, plus expert witness fees of $100.00 and $50.00 per hour respectively for the purpose of establishing fair market value of 13 lots and the improvements thereon for the South Area Substation, said property legally described as lots 4 through 16, all in Kenilworth revised subdivision, as recorded in plat -book 5 at page 115; bounded on the North by West Flagler Street; West by SW 23 Avenue; South by SW First Street; East by Beacom Boulevard, A/K/A SW 22 Avenue Road. Funds covering the cost of the appraisals are provided from 1984 Miami Police Headquarters and Crime Prevention Facilities Bonds. Department of Fire, Rescue, and Inspection Services 45• RESOLUTION - (AUTHORIZING EXE- CUTION OF AMENDMENT TO AN AGREEMENT) Authorizing the City Manager to execute an amendment, in substantially the form attached hereto, to the agreement between the City and Metropolitan Dade County for engagement _ of the City of Miami t ovide Fire, Rescue and Fire Inspection Services n connection with the operation of the Port of Miami, in accordance with the terms and conditions as outlined under the original agreement of December 20, 1983, and two subsequent letter modifications between the parties dated February 28, 1984, and February 29, 1984. R- 85-916 MWM: Dawkins SECOND: Plumu er ABSEVT: Perez R- 85-917 MOM: Dawkins SECOND: Plummer ABSENT: Perez n() CITY COMMISSION AGENDA U2:0° 3" rul".q�L. r MEETING DATE: September 12, 1985 PAGE NO: 21 Office of Intergovernmental Affairs 46. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT Authorizing the City Manager to enter into an agreement, in a form acceptable to the City Attorney, with the National Center for Municipal Development, Inc. to continue representation of the City of Miami in Washington D.C. by Mr. Mark Israel, as part of the Man In Washington Program; further authorizing the payment of $20,000 as a fee for said services, payable in 12 equal monthly installments; further authorizing an additional sum not to exceed $4,000 for reimbursement of out-of-pocket disbursements; with funds therefor allocated from Special Programs and Accounts, Special Services, Liaison, Man In Washington Program. (related to item D). Office of Marinas 47. RESOLUTION - (AUTHORIZIN CHASE Approving an offer of $725,000 per appraisal for the acquisition of 81,263 _square feet of upland, plus 372,04 square feet of submerged land generally located between NE 9th and 71st Streets and Bisca ne Bay Miami Florida, legal description as attached) which acquisition is being sought for a proposed Small Passive Park and/or Public Marina, with funds therefor available from the Marinas Enterprise Fund, subject to the adoption of an Appropriations Ordinance by the City Commission. =• E•• n D. ►• •Ii R- 85-919 rvvru: riIETMer SEODND: Dawkins UNANIMOUS CITY COMMISSION AGENDA 00lu MuLuzuti MEETING DATE: September 12, 1985 PAGE NO: 22 !Miami Sports and Exhibition Authority 48. RESOLUTION - (APPROVING ANNUAL BUDGET) Approving the Fiscal 1985-86 Administrative Budget of the Miami Sports and Exhibition Authority. Department of Parks and Recreation 49. RESOLUTION -(ALLOCATING FUNDS) 'Allocating an amount not to exceed $15,000 from Special Programs and Accounts, Contingent Fund to the Department of Parks and Recreation, in support of the dedication ceremony for Moore Park. companion to item C . Department of Planning 50. RESOLUTION - (REJECTING RE- SPONSE TO RFP Rejecting the sole proposal for Street Clock Time and Temperature Display by Reliatime, Inc. as non- responsive to the request for proposal criteria and standards issued on January 11, 1985• Department of Police 51. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT Ratifying, approving and confirming the action of the City Manager in executing a Professional Services Agreement, in a form acceptab a to the City Attorney, with Florida Memorial College to provide Human Relations Training for the City of Miami Police Department with funds therefor allocated in an amount not to exceed $68 1 0 from Fiscal Year 19 4- 5 budgeted Police Department Funds. R- 85-920 MOVED: Plummer SECOND: Dawkins UNANLMOUS R- 85-964 MOVED: Plummer Ste: Carollo ABSENT: Dawkins R- 85-965 M7VEi) : Plummer SECOND: Carollo UNANIMOUS R- 85-966 MOVED: Dawkins SECOND: Plummer W NIMOUS F Chi CITY COMMISSION AGENDA av coo ffm n MEETING DATE: September 12, 1985 Department of Public Works 52. RESOLUTION - (INCREASING CON- TRACT AMOUNT Authorizing an increase in the contract amount not to exceed $10,000 in the May 30, 1965 contract between the City of Miami, Florida and Cuyahoga Wrecking Corporation for the Bayfront Park Auditorium Demolition, with funds therefor to be provided from the "Bayfront Park Redevelopment" Account. 53• RESOLUTION - (AUTHORIZING EXE- CUTION OF CONTRACT Authorizing the City Manager to execute a contract in substantially the form attached hereto between the City of Miami and Touche Ross Co. to provide professional services for conducting "A Study on How to Best Achieve a Cost Reduction In The City's Street Lighting System" and allocating $41,000 from Special Programs and Accounts. PAGE NO: 23 CITY COMMISSION ACENDA u�COT mrmf ,=o MEETING DATE: September 12, 1985 PAGE NO: 24 S.E. Overtown/Park hest 54. RESOLUTION - (AUTHORIZING PUR- CHASE OF LAND PARCELS & CLOSING Authorizing the City Manager to purchase two parcels of land located within the Southeast Overtown/Park West West Redevelopment area at appraised values with closing bonuses set at the rate previously established by the City Commission; and further authorizing the City Attorney to proceed to close on these parcels after examination of the abstracts and confirmation of opinions of title. 55• RESOLUTION - (AUTHORIZING IN- CREASE IN MORTGAGE REVENUE BONDS Amending Resolution No. 85- 3 , expressing the intent of the City of Miami to proceed with the development of a Multifamily Rental Housing Project and the financing of 91 units thereof through the issuance of Multifamily Mortgage Revenue Bonds in an amount not to exceed i$ Million for the benefit of Circa Barness Sawyer A joint venture established for this purpose), by increasing the maximum size of the Multifamily Mortgage Revenue Bonds by $2,000,000 for the development and financing of said project to allow for an issuance in an amount not to exceed $8,000,000. 56. RESOLUTION - (INDUCEMENT RESO- 1.11TTnN/Pi1RLTC AnUSTNG DEVELnP- Ex ressin the intent of the City of Miami or a period of six weeks to proceed with the development of a Multifamily Rental Housing Project and the financing of 150 units thereof through the issuance of Multifamily Mortgage Revenue Bonds in an amount not to exceed $9.500.000 for the benefit of Circa/Barness/Sawyer, a joint venture established in part for this purpose. R- 85-946 MOVED: Dawkins SE13O ; P1u m er ABSENT: Carollo R- 85-947 NICE: Dawkins SECOND: Plummer ABSENT: Carollo R- 85-948 MOVED; Plummer SE10OND : Dawkins ABSENT: Carollo CITY COMMISSION� Coo Drm�ti c MEETING DATE: September 12, 1985 PAGE NO: 25 Office of Special Projects 57• RESOLUTION - (AMENDING LEASE) Authorizing _the City Manager to execute a Lease Agreement, in substantially the form attached, between the City and Bayside Center Limited Partnership for the Bayside Retail Parcel as amended and restated incorporating requirements for construction financing and incorporating all documents and further to execute a memorandum of lease, in substantially the form attached, as required for closing. 58• RESOLUTION - (AMENDING LEASE) Authorizing the City Manager to execute an amendment in substantially the form attached, to the Bayside Center Limited Partnership Garage Parcel Lease to incorporate terms and conditions required by Bond Counsel for thhe issuance of City of Miami Industriall Development Bonds and lender requirements and incorporating all documents and further to execute a memorandum of lease in substantially the form attached as required for closing. 59• RESOLUTION - (FLORIDA INDUS- TRIAL DEVELOPMENT REVENUE BONDS) Authorizing the negotiated sale of $ of City of Miami, Florida Industrial Development Revenue Bonds Series 1985 (Bayside Center Limited Partnership Project ; awarding the sale thereof to William R. Hough & Co. and Shearson Lehman Brothers Inc., subject to the terms and conditions of a purchase contract; authorizing Municipal Bond Insurance on said bonds; appointing a trustee, paying agent and registrar; approving the terms of and authorizing distribution of a preliminary official statement; authorizing preparation of and distribution of a final official statement in connection with the issuance of bonds; and providing for certain other matters in connection therewith; and providing an effective date. (companion to item #41). R- 85-921 rsVED : Plummer SBCOND : Dawkins UNA4IMOUS R- 85-922 MOM: Plummer SBCOND : Dawkins UNA MiOUS CITY COMMISSION AGENDA MEETING DATE: September 129 1985 PAGE NO: 26 Office of Special Projects cont'd. 60. RESOLUTION - (AUTHORIZING EXE- CUTION OF NEGOTIATED AGREEMENT Authorizing the City Manager to execute the negotiated agreement, in the form attached hereto, between the City of Miami and the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the release of deed restrictions on certain lands adjacent to Bayfront Park within the Bayside Specialty_ Center leased area more particularl— y described herein; and for the establishment of a trust fund to be funded from 17.8% of the rental income received by the City from the Bayside Retail Parcel Lease for the acquisition and improvement of Bayfront and Riverfront Lands within the City of Miami. 61. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT Authorizing the City Manager to execute an agreement in substantially the form attached with New World Marinas, Inc. for the purchase and termination of all rights, Title and interest in and to the New World Marinas, Inc., Miamarina Management Agreement for $1975,000 from monies advanced by Bayside Center Limited Partnership under the terms and conditiond set forth in the Miamarina Agreement between the City and Bayside Center Limited Partnership. (companion to item #62). 62. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT Authorizing the City Manager to execute an agreement with Bayside Center Limited Partnership in substantially the form attached setting forth terms and conditions for the management, operation and maintenance of City -owned marina facilities at Miamarina upon the City's purchase and termination of all rights, title and interest in and to the existing management agreement held by New World Marinas, Inc. (companion to item f61) . R- 85-923 (AS AMENDED) MOVED: P lummer SECOND: Carollo UNANTIMOUS R- 85-928 MNED; Plunrter SECOND: Carollo UNANIMOUS R- 85-929 (AS AMENDED) MINED: Plummer SDCOND; Carollo =UTDYJUS CITY COMMISSION AGENDA 07 MEETING DATE: September 12, 1985 PAGE NO: 27 Office of Special Projects cont'd. 63. RESOLUTION - (AUTHORIZING EXE- CUTION OF AGREEMENT Authorizing the City Manager to execute an agreement with the Pier Five Boatmen's Association, Inc. in substantially the form attached for the settlement of certain dockage rights at Miamarina claimed by the Boatmen's Association in a suit filed against the City, The Rouse Company, Rouse Miami, Inc. and New World • Marinas, Inc. as adjudicated and set forth in the Eleventh Judicial Circuit• Court for Dade County by motion to approve settlement incorporated herein by reference and further allocating an amount not to exced $500,000 from Pier Three Dockage revenues for the cost of constructing and maintaining a temporary dockage facility at the deep water slip adjacent to Bicentennial Park and to cover attorney's fees and relocation costs to plaintiffs and further agreeing to replace funds advanced from fees to he paid by the Pier Five Boatmens Association for the use of said facilities. 64. RESOLUTION - (AUTHORIZING EXE- CUTION OF AMENDED & RESTATED LICENSE AGREEMENT) Authorizing the City Manager to execute an amended and restated License Agreement between the City and Miami Motorsports, Inc. in substantially the form attached relocating the Grand Prix. Race Circuit from Bavfront Park to Bicentennial Park and allowing the construction of said circuit from funds advanced by the City and further adjusting schedule requirements to allow additional annual events. DEFERRED BY M- 85-930 MWED: Plum-ner SECOND: Perez UNANDiOUS R- 85-931 .WVED: Pl=ier SECOND: Caxollo UNANIMIXJS N CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 Office of Special Projects cont'd. 65. RESOLUTION - (AUTHORIZING USE OF HIGHWAY GENERAL OBLIGATION BOND FUNDS Authorizing the use of 1980 Highway General Obligation Bond Funds in an amount not to exceed $ 00,000 for the design and construction of the Grand Prix. Race Circuit Paving Project, to be reimbursed to the City for repayment to said bond fund from Miami Motorsports, Inc. at a rate of $25,000 per year for ten years; from back payments owed to the City by Miami Motorsports, Inc. at a rate of $30,000 per year for five years; from a percentage of net profits derived from the racing events paid to the City annually by Miami Motorpsorts, Inc; and from a one-time purchase of an option right by Rouse -Miami, Inc. in an amount of $100,000; subject to the execution of the Grand Prix Agreement, as amended between the City of Miami and Miami Motorsports, Inc. (companion to item #66). Note: It would be appropriate to consider the adoption of the following Emergency Ordinance at this time. 66. ORDINANCE - EMERGENCY-(4/5THS) Amending Ordinance No. 9939, adopted December 20, 1984, The Capital Improvement Appropriations Ordinance, by appropriating an amount of $ 00 000 from 19 0 Highway GenGen-esra Obligation Bonds to establish the Grand Prix Race Circuit Paving Project as a Capital Project; containing a repealer provision and a severability clause. (companion to item #65). 66.1 RESOLUTION - (AUTHORIZING EXE- CUTION OF AN AMENDMENT Authorizing the City Manager to execute an Amendment to the Minority Participation Agreement between the City and the Bayside Specialty Center to clarify certain goals as set forth in the First Amendment to the agreement hereto. cak� e nom. ru%:' PAGE NO: 28 R- 85-932 MOVED: Plummer SECOND: Dawkins UNANIMOUS ORD. 10036 =: PlunTner aCO DDawkins UNANIMOUS R- 85-933 MCIM: Plummer SECOND: Dawkins UNANIMOUS CITY COMMISSION�oW n_UAGENDA C MEETING DATE: September 12, 1985 PAGE NO: 29 Office of Special Projects cont'd. 67. RESOLUTION - (AUTHORIZING EXE- CUTION OF AMENDMENT TO AGREE- MENT & EXPENDITURE OF FUNDS Authorizing the City Manager to execute Amendment IV, in a form acceptable to the City Attorney, to the Professional and Technical Services Agreement dated January 19, 1982, as amended, between the City and Fuller and Sadao, P.C., for the Bayfront Park Development Project; further authorizing the City Manager to expend a total amount not to exceed $375,000 for the cost of said Amendment IV providing for $2029006 in additional fees for Fuller and Sadao,. P.C. and their designated subconsultants $156,927 in additional fees for special consultants and $16,067 as a contingency fund for design related costs; with the herein authorized expenditures being subject to availability of funds. 68. RESOLUTION - (AUTHORIZING EXE- CUTION OF LEASE AGREEMENT) Authorizing the City Manager to execute a Lease Agreement for Historic Fire Station No. 49 in the form attached hereto, between the City of Miami and Ladder Company No. Ltd. for the planning and design, construction, leasing and management of a historic _building, former Fire Station No. —4, located on City -owned land at approximately 1000 South Miami Avenue (more particularly described herein) for restaurant, retail, and/or cultural adaptive reuse; subject to the condition that the terms of the contract comply with Minority Procurement Program Ordinance No. 9775• R- 85-934 R- 85-935 NDM: Dawkins SE= : Carol to UNANI2lDUS CITY COMMISSION AGENDA av cc? M& mw MEETING DATE: September 12, 1985 PAGE NO: 30 BOARDS AND COMMITTEES 69. SOLUTION - (APPOINTING ME S) Appoint certain individuals to serve on City of Miami Zoning Board to ve a one year term. 70. RESOLUTION - (APPOINTING MEMBERS Appointing certain individuals to serve on the City of Miami Planning Advisory Board to serve a one year term. September 12, 1985 3:30 P•M• PUBLIC HEARINGS 3:30 ( PH) 71. RESOLUT_I_ON - ( CONFIRMING P.M. ORDERING RESOLUTION) Confirming ordering Resolution No. 5-770 and authorizing the City Clerk to advertise for sealed bids for the construction of Coconut Grove Highway Improvement -Phase I in Coconut Grove Highway Improvement District -Phase I H- 511 . 3:30 (PH) 72. RESOLUTION - (CONFIRMING P.M. ORDERING RESOLUTION Confirmin orderin Resolution No. 5-771 and authorizing the City Clerk to advertise for sealed bids for the construction of Design Plaza Highway Improvement H- 509 in Design Plaza Highway Improvement District H-4509. 3:30 (PH) 73• RESOLUTION - (CONFIRMING P.M. ASSESSMENT ROLL Confirming Assessment Roll for construction of Citywide 1981 Sanitary Sewer Extension_ Improvement in Citywide 1981 - Sanitary Sewer Extensions Improvement District SR-547and removing all pending liens for this improvement not herebyi certified. M- 85-936 MDM: Carollo SECOND: Perez UNAND40US R- 85-937 MOVED: Perez SECOND: Plumrer UNANIMOUS D X&M BY • EDDawkins SECOND: Plummer LTVF41WHOUS R- 85-939 MOVED; Dawkins SECOND: Perez UNANIMOUS R- 85-940 MOVED: Plunner SECOND; Perez UNANDIOUS -4V CITY COMMISSION AGENDA anj Go T�� MEETING DATE: September 12, 1985 PAGE NO: 31 PUBLIC HEARINGS CONT'D. 3:30 (PH) 74. RESOLUTION - (RATIFYING EMER- P.M. GENCY INCREASE IN CONTRACT AMOUNT - /5THS Authorizing an increase in the contract amount of $50,000 in the contract between the City of Miami, Florida and Target Construction Company, Inc., dated May 3, 19 5 for the construction of City Hall - Conference Room, said funds to be provided from "Special Programs and Accounts, Contingent Fund,"; further ratifying the City Manager's written finding that the herein increase resulted from emergency circumstances by an affirmative vote of fourth - fifths. of the members of the City Commission, and adopting the findings and conclusions set forth in the preamble of this resolution. (P-H) 75• RESOLUTION- (WAIVING CITY CODE PROHIBITION - 4/5THS) Waiving the requirements and prohibition contained in City Code Section 2-302; by finding, after. a duly advertised public hearing, that it is in the best interest of the City to permit Esteban Abraham, an employee of the Building and Vehicle Maintenance Department, to participate in the Home Renovation and Rehabilitation Program administered by the Department of Community Development's Housing Division through the Community Development Block Grant Program of the U.S. Department of Housing and Urban Development. R- 85-941 NYJVF3): Plumner SECOND: Perez UUS R- 85-942 M=: Plummer SECOND: Perez UNANDMS r40 CITY COMMISSION AGENDA CW cc q ��r MEETING DATE: September 12, 1985 PAGE NO: 32 4:00 P.H. PERSONAL APPEARANCES 76. Representatives of the Miami Design Plaza Merchants Association would like to discuss modifications to the Miami Design District Development Plan. 77. Representatives of the Sunstreet Festival Committee, Inc. are seeking financial assistance for the 1985 Sunstreet Festival- 78. Representatives of Enter- tainment Galore are requesting usage . of the Miami Baseball Stadium for an event scheduled on December 7, 1985. 79. Representatives of One Art Ballet Theatre are requesting funding assistance for their program. 80. Representatives of the Opportunities Industriali- zation Center of Dade County are requesting financial assistance for their_ organization. 81. Representatives of the Hispanic Heritage Festival are requesting funding support for expenses incurred at the 1985 OTI-USA Song Festival held on August 24, 19851. 82. Representatives of the Orange Blossom Classic Committee are seeking funding support for the 1985 Orange Blossom Classic. R- 85-943 Pl/Pz UNANIMOUS M-78F-944 - - - - - - - Fe/Da UNANIMOUS _ _ M- 85- - Fe/Pz ABS=: Carcllo DISCUSSION DISCUSSION DISCUSSION CONPn= TO 9/26/85 NO SHOW DISCUSSION 1��1J CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 PAGE NO: 33 PERSONAL APPEARANCES CONT'D . 83. Mr. William De La Sierra, President, Associated Builders and Contractors of South Florida, would like to discuss contractor participation in the Bayside Specialty Center Project. 84. Representatives of the Jamaican Association of Florida are requesting financial assistance for expenses incurred during their August 4, 1985 Independence Day Celebration. PUBLIC HEARING 6:00 P.m. 85. RESOLUTION - (CONFIRMING ORDERING RESOLUTION Confirming ordering Resolution No. 5-5 7 and authorizing the City Clerk to advertise for sealed bids for the construction of West Little Havana Highway Improvement Phase I in West Little Havana Highway Improvement District - Phase I, H-4510. R- 85-949 MOVED: Plunner SECOND: Dawkins ABSENT: Carollo CITY COMMISSION AGENDAS MEETING DATE: September 12, 1985 PAGE NO: 34 PLANNING AND ZONING ITEMS 86, 87 AND 88 ARE SCHEDULED TO BE EKED AT 7:00 P.N. 86. RESOL ION - APPEAL OF HERITAGE CONSERVATION BOARD'S DECISION APPLICAN S)/OWNER(S): Kenneth Treister 2699 S Bayshore Dr Suite 1000D Howard Scharlin 1399 SW 1 Ave 4th Floor Gerald Katcher 1399 SW 1 Ave 4th Floor ATTORNEY Robert Traurig, Esq 401 Brickell Ave PROPERTY ADDRESS(ES) A rox 3471 Main Hwy (Co odore Bay) PETITION Review f the Heritage .Conservation Board's ecision denying the preliminary a lication for Certificate of Appro 1 for tree removal and reloca on within Environmental Preservati n District #46-5. Planning Department Recommends: APPR AL of preliminary application with conditions Heritage Conservation Board : DENIED, 8 0 NOTE: This is a companion item to items 87 & 88. NOM: Applicant withdrew implication._ DISCUSSION a � CITY COMMISSION AGENDA caq� Coe nuumu MEETING DATE: September 12, 1985 PAGE NO: 35 87. RDINANCE - ZONING ATLAS AMD - RST READING APPLICA T(S)/OWNER(S): Kenneth Treister 2699 S Bayshore Dr Suite 1000D ATTORNEY Howard Scharlin 1399 SW 1 Ave 4th Floor Gerald Katcher 1399 SW 1 Ave 4th Floor Robert Traurig, Esq 1401 Brickell Ave PROPERTY ADDRESS S) Approx 3471 Main Hwy (Commodore Bay) PETITION Application for Major Use Speci 1 Permit per- ARTICLE 28: MAJOR USE SPECIAL PERMITS: DETAILED REQUIREMENT ,-pertaining to a proposed amendment t the Miami Comprehensive Neighborhood Plan by changing the Plan designation the subject site from commercial an low density residential to residential commercial; i luding a change of zoning classifi ation (sector number) from RS-1/1 a Family Detached Residential to RS-1/4 One -Family Detached Resident al and a change of zoning classifi ation from the proposed RS-1/4 e-Family Detached Residential to PD-MU/4 Planned Development - Mixed se, providing for modifications of la scaping, height, yard and open space requirements, as per plans on file dat April 17, 1985 with June 28 and July revisions, and subject to a wai er of time limitations per Section 514.5. Planning Department Recommends: APPROVAL of changes of zoning and request For a waiver of time limitatio s DENIAL of proposed modifieatio as proposed by applicant APPROVAL of Major Use Special rmit with modifications as proposed by th Planning Department and the amendment to the Comprehensive Plan Zoning Board Recommends : Motion for approval of the changes of zoning d the request for a waiver of time limit tions with denial of proposed modifica ons. The motions failed by a 4 to 3 ote therefore constituting a recommendatio of DENIAL. (continued on next page) NOTE: Applican withdrew �glication _ _ _ ` _ _ DISCUSSION r n() CITY COMMISSION ACEKDA me a ruw� MEETING DATE: September 12, 1985 PAGE NO: 36 IkROPONENTS present at Zoning Board meeting of 7/15/85 Nine OP NENTS present at meeting Forty-three Mail eplies in FAVOR for the c nge of zoning to RS-1/4 an the waiver of time lim ations One Mail repli s AGAINST Eight Mail replies n FAVOR for the change o zoning to PD-MU/4 One Mail replies AGA NST : Nine lanning Advisory Soard Recommends DENIAL, 5-4 PROPONENTS present at anning Advisory Board mee ng of 7/ 17/85 \SN OPPONENTS present at meeMail replies in FAVOR Mail replies AGAINST IF THIS APPLICATION DECIDED WITHIN 90 DAYS FROM SEPTE THIS APPLICATION SHALL BE DEEMEE Three Forty-two One Nine EGISLATIVELY ER 12, 19 5, L0 HAVE BEEN CITY COMMISSION AGENDA av cc? mow MEETING DATE: September 12, 1985 PAGENO; 37 88. VESOLUTION - MODIFICATION OF REQUIREMENT OF CITY OF MIAMI CHARTER APPLICANT S)/OWNER(S): Kenneth Treister 2699 S Bayshore Dr Suite 1000D Howard Scharlin 1399 SW 1 Ave 4th Floor Gerald Katcher 1399 SW 1 Ave 4th Floor ATTORNEY \ : Robert Traurig, Esq 1401 Brickell Ave PROPERTY ADDRESSES\: Approx 3471 Main Hwy -(Commodore Bay) PETITION Modification of re- quirements a set forth in Section 3(4)(b) of th City of Miami Charter, Charter 10847., Special Acts, Laws of Florida, 1925, s amended, to permit a proposed Planne Development - Mixed Use (PD-MU) on above site, as per plans on file ted April 17, 1985 with June 28 an July 3 revisions, with a proposed reduction of the waterfront setback from a minimum of 16.0' and a maxi m of 46.0' (50' required), and reduction of aggregate side yard to 7% or 17.0' for a 245' wide lot 5% of lot width or 61.25' aggregat side yards required). Planning Department Recommends: PPROVAL of reduction of 25% requi d side yard setbacks; DENIAL of reduction of 50' required setback Zoning Board Recommends Motl on to recommend approval of all wing the modification of the 25% req \ba d side yard setbacks and denial of wing a 50' required setback failed 4 to 3 vote; therefore consting a recommendation of DENIAL. PROPONENTS present at meeting : Nine OPPONENTS present at meeting : Forty-thr e Mail replies in FAVOR One Mail replies AGAINST Nine NOTE: This is a companion item to items 86 & 87. NOTE: Applicant withdrew DISCUSSION 5 CITY COMMISSION AGENDA MEETING DATE: September 12, 1985 PAGE NO: 38 ITEMS 89 THROUGH 100 MAY BE HEARD AS ANNOUNCED BY THE COMMISSION OR AS TIME PERMITS. 89. ORDINANCE - ZONING TEXT AMD - SECOND READING APPLICANTS) Planning Dept PETITION : Ord 9500 text amendment by amending Section 2026 Signs, Specific Limitations and Requirements, ARTICLE 20, GENERAL AND SUPPLEMENTARY REGULATIONS, in amending subsection 2026.15 to limit the allowable number of new such sign structures to 10, to allow permit revocation if approved landscaping plans are not followed or site is not properly maintained, to reduce the designated eligible location area for new sign structure erection from 600 feet from expressway rights -of -way to 200 feet from expressway rights -of - way, and to prohibit new sign structures from being located east of Interstate I-95; further amending sheet 5 of the Official Schedule of District Regulations by reference and description in Section 320 thereof, pertaining to CG General Commercial zoning districts, and by reducing 600 feet along limited access highways to 200 feet. Planning Department Recommends: Approval Planning Advisory Board Recommends: Approval, 5-2 Date First Reading July 25, 1985 Moved Comm Plummer Second Comm Dawkins (Y) Carollo, Perez (N) Ferre IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 72 DAYS FROM SEPTEMBER 12, 19859 THIS APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) O . 10037' ' Plummer • Dawkins NOES: F e (NOTE: Above ordinance rescinded by M-85-951 MOVED: Carollo SECOND: Perez UNANIMOUS) M- 85-95f- MOVED: Dawkins SECOND: Carollo NOES: Ferre ORD. 10037 MOVED: Carollo SECOND: Perez NOES: Ferre ,0 i CITY COMMISSION AGENDA n d� nT CV a flufti-,1_0 MEETING DATE: September 12, 1985 PAGE NO: 39 90. RESOLUTION -,OUTDOOR ADVERTISING SIGN APPLICANT(S) E. A. Hancock Advertising, Inc 475 East Okeechobee Rd OWNER(S) Mario & Amparo Patterson 2036 SW 13 Ave ATTORNEY George Knox 4790 Biscayne Blvd, Suite 970 PROPERTY ADDRESS(ES): 818 SW 4 Ave PETITION To allow one outdoor advertising sign (O.A.S.) structure with only two (2) 14' x 48' sign faces on above site, as per location plan on file, said O.A.S. to be located 50' west of the right-of-way line of Interstate I-95, being 49.58' in height from grade' (grade at elevation 15.401); zoned CG-1/7 General Commercial. Planning Department Recommends: Denial Zoning Board Recommends Approval, 5-3 PROPONENTS present at meeting : Four Mail replies AGAINST One 91. RESOLUTION - OUTDOOR ADVERTISING SIGN APPLICANTS) E. A. Hancock Advertising, Inc 475 East Okeechobee Rd OWNER(S) Earl J. & Mary Edwards 91370 NW 72 St ATTORNEY George Knox 4790 Biscayne Blvd, Suite 970 PROPERTY ADDRESS(ES): 643-45 NW 20 St PETITION To allow one outdoor advertising sign (O.A.S.) structure with only two (2) 14' x 48' sign faces on above site, as per location plan on file, said O.A.S. to be located 50' west of the right-of-way line of Interstate I-95, being 50.20' in height from grade (grade at elevation 14.801); zoned I-1/7 Light Industrial. Planning Department Recommends: Denial Zoning Board Recommends Approval, 8-0 PROPONENTS present at meeting : Two Mail replies AGAINST : Two R- 85-953 r'fMM: Carollo SECOND: Perez NOES: Plummer R- 85-954 MOVED: Plummer SECOND: Perez UNANIIiOUS 4 CITY COMMISSION AGENDA n() CV OCT muw _MEETING DATE: September 12, 1985 PAGE NO: 40 92. RESOLUTION - OUTDOOR ADVERTISING SIGN APPLICANTS) E. A. Hancock Advertising, Inc 475 East Okeechobee Rd OWNER(S) JAM Investments Corp 255 NW 181 St ATTORNEY George Knox 4790 Biscayne Blvd, Suite 970 PROPERTY ADDRESS(ES): 656 NW 32 St PETITION To allow one outdoor advertising sign (O.A.S.) structure with only two (2) 14' x 48' sign faces on above site, as per location plan on file, said O.A.S. to be located 95' west of the right-of-way line of Interstate I-95, being 54' in height from grade (grade.at elevation 11.01); zoned.I-1/7 Light Industrial. Planning Department Recommends: Denial Zoning Board Recommends Approval, 7-1 PROPONENTS present at meeting : Three Mail replies AGAINST One 93• RESOLUTION - OUTDOOR ADVERTISING SIGN APPLICANTS) E. A. Hancock Advertising, Inc 475 East Okeechobee Rd OWNER(S) : Charles A. & Estelle Perrone 7515 SW 19 Terr ATTORNEY : George Knox 4790 Biscayne Blvd, Suite 970 PROPERTY ADDRESS(ES): 3701 NW 7 Ave PETITION To allow one outdoor advertising sign (O.A.S.) structure with only two (2) 14' x 48' sign' faces on above site, as per location plan on file, said O.A.S. to be located 40' west of the right-of-way line of Interstate I-95, being 52.75' in height from grade (grade at elevation 12.251); zoned I-1/7 Light Industrial. Planning Department Recommends: Denial Zoning Board Recommends : Approval, 6-2 PROPONENTS present at meeting : Three R- 85-955 (AS MMED ) MOVED: Dawkins SECOM: Carollo UNANIMOUS R- 85-956 (AS AMEIZED) MOVED: Carollo SECOND: Pltunner UNANIMOUS 0 i CITY COMMISSION ACEKDA MEETING DATE: September 12, 1985 PAGE NO: 41 94. RESOLUTION - OUTDOOR ADVERTISING SIGN R- 85-957 (AS AMENDED) APPLICANT(S) E. A. Hancock M ED: Dawkins Advertising, Inc SEC'CND: Carollo 475 East Okeechobee Rd UNANIMOUS OWNER(S) Ruby Brown 1544 NW 39 St ATTORNEY George Knox 4790 Biscayne Blvd, Suite 970 PROPERTY ADDRESS(ES): 1544 NW 39 St PETITION To allow one outdoor advertising sign (O.A.S.) structure with only two (2) 14' x 48' sign faces on above site, as per location plan on file, said O.A.S. to be located 200' south of the right-of- way line of State Road 112, being 55' in height from grade (grade at elevation 1.0.01); zoned CG-2/7 General Commercial. Planning Department Recommends: Denial Zoning Board Recommends Approval, 5-3 PROPONENTS present at meeting Three Mail replies AGAINST One 95. RESOLUTION - OUTDOOR ADVERTISING SIGN DENIED BY R- 85-958 A LICANT(S) Flutie Outdoor Inc M=: Carollo Steve Flutie, President SEOOM: Perez 7135 NW 74 St NOES: Ferre Plu nner OWNERS) Jean McArthur Davis 6851 NE 2 Ave POWER OF ATTO EY Steve Flutie 7135NW74St PROPERTY ADDRESS(E Approx 640 NW 26 St PETITION o allow one outdoor advertising s (O.A.S.) structure with only two ) 14' x 48' sign faces on above si , as per location plan on file, sa O.A.S. to be located 50' west of a right-of-way line of Interstate I-959 being 65' in height from grade (grade elevation 13.201); zoned I-1/ Light Industrial. Planning Department Recommends: Approval Zoning Board Recommends Approval, 0 PROPONENTS present at meeting : Two Mail replies in FAVOR One CITY COMMISSION���ry ACENDA MEETING DATE: September 12, 1985 PAGE NO: 42 96. R OLUTION - OUTDOOR ADVERTISING SIGN DENIED BY A- 85-959 APP CANT(S) : National Advertising Co MOVED: Carollo 2640 NW 17 Lane SE X)ND: Perez Pompano Beach, FL UNANIMDUS OWNER(S) : Joseph h Esther Camacho 7132 SW 105 Ct POWER OF AT RNEY Bruno Gustinelli 2640 NW 17 Lane Pompano Beach, FL PROPERTY ADDRESS S): 1512 NW 7 Ave PETITION To allow one outdoor advertisin sign (O.A.S.) structure with only wo (2) 14' x 48' sign faces on abo a site, as per location plan on file said O.A.S. to be located 127' n rth of the right-of- way line of ast-west expressway 836 - State Road, being 65' in height from grade . (gra a at elevation 11.01); zoned CG-1/7 General Commercial. Planning Department Recommends: enial Zoning Board Recommends nial, 8-0 PROPONENTS present at meeting : Fo r Mail replies AGAINST Two 97• RESOLUTION - OUTDOOR ADVERTISING SIGN R- 85-960 APPLICANT(S) E. A. Hancock (AS AMENDED) Advertising, Inc MOM: CarolloSDOONID: Perez 475 East Okeechobee Rd LZVUT11=S OWNER(S) Juan Suarez 643 NW 27 St ATTORNEY George Knox 4790 Biscayne Blvd, Suite 970 PROPERTY ADDRESS(ES): 643 NW 27 St PETITION To allow one outdoor advertising sign (O.A.S.) structure with only two (2) 14' x 48, sign faces on above site, as per location plan on file, said O.A.S. to be located 90' west of the right-of-way line of Interstate I-95, being 54.83' in height from grade (grade at elevation 10.17'); zoned I-1/7 Light Industrial. Planning Department Recommends: Denial Zoning Board Recommends Approval, 6-2 PROPONENTS present at meeting : Three ilk CITY COMMISSION ACENDA av MEETING DATE: September 12, 1985 PAGE NO: 43 98. RESOLUTION - OUTDOOR ADVERTISING SIGN R- 85-961 (AS AMENDED) APPLICANTS) : E. A. Hancock MWED: Carollo Advertising, Inc SECOND: Perez 475 East Okeechobee Rd UNANIM CXJS OWNER(S) Joe Clein InterVivos Trust 1483 NW 7 Ave ATTORNEY George Knox 4790 Biscayne Blvd, Suite 970 PROPERTY ADDRESS(ES): 1483 NW 7 Ave PETITION To allow one outdoor advertising sign (O.A.S.) structure with only two (2) 14' x 48' sign faces on above site, as per location plan on file, said O.A.S. to be located 105' west of the' right-of-way line of Interstate I-95, being 53.45' in height from grade (grade at elevation 11.45'); zoned I-1/7 Light Industrial. Planning Department Recommends: Denial Zoning Board Recommends Denial, 7-1 Mail replies AGAINST Two 99 • RESOLUTION - OUTDOOR ADVERTISING SIGN R- 85-962 APPLICANT(S) E. A. Hancock (AS ) A'1CJ�lIDD: CaroCarollo Advertising, Inc SECOND; Dawkins 475 East Okeechobee Rd UNANIMOUS OWNER(S) Miami Dade Property Management Corp 650 NW 17 St ATTORNEY George Knox 4790 Biscayne Blvd, Suite 9?0 PROPERTY ADDRESS(ES): 650 NW 17 St ' PETITION To allow one outdoor advertising sign (O.A.S.) structure with only two (2) 14' x 48' sign faces on above site, as per location plan on file, said O.A.S. to be located 140' west of the right-of-way line of Interstate I-95, being 53.51' in height from grade (grade at elevation 11.401); zoned I-1/7 Light Industrial. Planning Department Recommends: Approval Zoning Board Recommends : Approval, 8-0 PROPONENTS present at meeting : Three Mail replies AGAINST Two CITY COMMISSION AGENDA Cv- m �w MEETING DATE: September 12, 1985 PAGE NO: 44 100. RESOLUTION - AESTHETIC STANDARDS FOR OUTDOOR ADVERTISING SIGNS PETITION Per Resolution ZB 114-85 adopted by the Zoning Board at special meeting on August 99 19859 1 was recommended to the City Commissio that structural aesthetic standards b developed by the Planning Department i conjunction with the sign industry said standards to be applicabl uniformly to all signs approved. R- 85-963 MOM: Plummer SECOND: Perez UNANIMOUS A CITY COMMISSION AGENDA cagw cc? nom, rul! MEETING DATE: September 12, 1985 PAGE NO: 45 Items 101 and 102 may be heard as announced by the Commission or as time permits. BOND REFERENDUM ITEMS 101. ORDINANCE - EMERGENCY (4/5THS) uthoriz_ng the issuance, subject to the election herein provided for of not exceeding $,000,000 General Obligation Bonds of the City of Miami. Florida for the purpose of paying the cost of acquiring. for public purpose. acoroximately s.25 acres c land located at 14171 Main Highway, in the City of Miami; providing for the levy and collection of ad valorem taxes to pay such bonds; declaring the ordinance an emergency measure; and dispensing with the readings of the ordinance on two separate days. (companion to item #102). 102. ORDINANCE - EMERGENCY (4/5THS) Providing for the holding of a Special Municipal Election in the City of Miami Florida on November 5, 19 5, with respect to the issuance of not exceeding ,000.000 General Obligation Bonds for paying the cost of acquiring for public purposes, approximately .25 acres of land located at 3471 Main Highway in the City of Miami, declaring the ordinance to be an emergency measure; and dispensing with the readings of the ordinance on two separate days. (companion to item #101). DISCUSSION DISCUSSION 4r) PrJ!SEN' YAT10,NS Commission fleeting = September 12, 198S Kev: To Victor Camara = Well known Venezuelan actor, star of PRESENTED the soap opera "Topacio". Plaques: To City Police officials for their service to the Little PRESENTED Havana community. Presented on behalf of Alfonso Alberti, Chairman of the Little Havana Sub -Council of the Comprehensive Crime Prevention Project. Proclamation: Declaring Missing F 41)loited Children Day. Presented to PRESENTED Charles Palmer, Vice President of Sales, Fresh Fruit Group. Proclamation: Declaring All attar Facade Months. Presented to Ralph PRESENTED Packingham, President, and Eu ene Sorosb , Secretary, of Allapattah Merchants Association; and Orlando Urra, Board member of the Allapattah Business Development Authority. Award to the Florida Association of Housing and Redevelopment Officials/ City: FAJIRO presents to the City of Miami its award of Higlest NO SHOW Honor in the Community Facilities Category for the Josh Marti Park. Flag to the United Wav of Dade County Presents a flab to the Commission Commission: to begin its 1985 City campaign. PRESENTED Plaque to By Larry Suarez, Manager of the City of Miami "Bandidos" City: Softball Team or the City's support of t e.team. PRESENTED PRESEN7ATI01\S = 2:00 p.m. Key: PRESENTED Proclamation: PRESENTED Hon. Ricardo NartfnezSaprissa, 'Vice Mayor of San Salvador, E1 Salvador. Jumbo's Restaurant hay. Presented to Robert Flam.