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Home My WebLink AboutCC 1985-07-25 Marked Agendaa�� c0q) ma-mm tAlyOR MAVRIa A. raltj "la Mr It XX CANOLLO ;OMnr� 7NIR MILLER I• DAWKINS 'VAR oEMETRIO rEREL "L I.L /IUMMER, "L F:10 rWIRA CITY COMMISSION AGENDA MEETING CATE. jui v 25, 19E5 CITY HALL3500 PAN AMERICAN DRIVE TH:S AGENDA CONSISTS OF THREE PARTS: • NON-SCHEDULED AGENDA ITEMS - BEGINNING AT 9:15 AM PLANNING b ZONING ITEMS BEGINNING AFTER 10:15 AM: ITEMS 1, 4 THROUGH 6 & 8 THROUGH 13 BEGINNING AFTER 3:30 PM: ITEMS 14 AND 15 BEGINNING AFTER 6:00 PM: ITEMS 2, 3 AND 7 NOTE: PLANNING AND ZONING ITEMS ARE PUBLIC HEARINGS EXCEPT AS NO c3 NON -PLANNING S ZONING ITEMS BEGINNING AFTER 9:30 AM ITEMS 16 3 17 BEGINNING AFTER 9:45 AM : I TEMS 1S b 19 BEGINNING AFTER 4:00 PM ITEMS 20 A 21 BEGINNING AS ANNOUNCED BY THE COMMISSION OR AS TIME PERMITS: ITEMS 22THROUGH 59 Invocation and Pledge of Allegiance gem NON-SCHEDULED AGENDA ITEMS am= PLANNING 4 ZONING ITEMS 1. ORDINANCE - ZONING ATLAS AMD - SECOND READING APPLICANT(S)/ONNER(S): Michael Gordon 1201 NE 79 Street ATTORNEY Robert A. Kaplan, Esq 1401 Brickell Ave PROPERTY ADDRESSES) : Approx 7951-8099 HE Bayshore Ct' PETITION : Ord 95DO atlas change f rom R G-2 /5 to RO-2 /5. Planning Department Recomends: Denial Zoning Board Recomends : Approval, 6-0 Moved : Cam P1umer Second : Cam Pere: (Y) Terre (ABSENT) Carollo, Dawkins IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 55 DAYS FROM JULY 2, ,__ I ION SMALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) ORD. 10,026 MOVED: Plumier SECOND: Dawkins 1lZONT: Perez 4 VIEW i in CITY COMMISSION UENDA MEETING DATE July 25, 1985 PAGE NO 2 ITEMS 2 b 3 SHALL NOT BE CONSIDERED BEFORE 6:00 PM ITEM 2. ORDINANCE - ZONING ATLAS AMD - SECOND READING AFTER �� APPLICANT (S)/OWNER(S): Stuart C. Taylor 3191 Center St Day Center Corp c/o William T. Judson, Pres 19257 NW 64 C t ATTORNEY Al Cardenas, Esq One Biscayne Tower, Suite 3684 2 South Biscayne Blvd PROPERTY ADORESS(ES) 2701-03 Day Ave b Approx 3191 Center St PETITION : Ord 9500 atlas change from RG-2/5 and SPI-3 Coconut Grove Major Street Overlay District for Lot 1 and RG-1/3 for the S 1/2 of Lot 12, Lots 13 and 14 to RO- 2.1/6 eliminating the SPI-3. Planning Department Recommends : Denial Zoning Board : Motion to recommend approval failed by a 4 to 3 vote, therefore constituting a recommendation of denial. Moved : Comm Dawkins Second : Comm Perez (Y) : Carollo, Dawkins, Perez (N) Ferre, Plummer IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 55 DAYS FROM J ULY 25, 1985, THIS APPLICXTION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) THIS ITEM 3. ORDINANCE - ZONING ATLAS AMD - FIRST READING AFTER a APPLICANT S)/OWNER(S): Pan American Hospital Corp 5959 NW 7 St Matthew Schoenberg, Trustee 11880 Bird Rd, Ste 201 ATTORNEY : Michael J. Mora, Esq 11880 Bird Rd, Ste 201 PROPERTY ADDRESS(ES) : Approx 5950-5990 NW 7 St PETITION : Ord 9500 atlas change from RS-2/2 to RG-3/5. Planning Department Recommends: Denial Zoning Board Recommends : Denial, 8-0 PROPONENTS present at meeting : Two OPPONENTS' present at meeting : Four mail` repTi e s in FAVOR : One Mail replies AGATFJM Five Date(s) Continu' ea June 20, 1985 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 55 DAYS FROM JULY 25, 1935,7RIS APPLIC. ION SHALL BE DEEMED TO HAVE BEEN DENIED. (OR 9 T ON 3513) D 500 , SEC I ' ORD. 10,028 MOVED: Dawkins SECOND: Perez NOES: Ferre Pluawr CONTINUED BY M- 85-857 MOVED: Carollo SECOND: Pltutmer UNANIMOUS cirr CMISSION UENDA MEETING DATE July 25, 1985 4. ORDINANCE - ZONING TEXT AMD - FIRST 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 IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM JULY 25, 1985, THIS APPLICXTION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) n PAGE NO FIRST READING MOVED: Pltutmer SECOND: Dawkins NOES: Ferre f inn CiTy MISSION MEETING DATE. July 25, 1985 PAGE NO 4 5. ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANTS)/OWNER(S): Civic Tower Associates, Ltd c/o Jorge Perez b Stephen Ross 2100 Coral Way, PH-1 POWER OF ATTORNEY Adolfo Al bai sa 2964 Aviation Ave PROPERTY ADDRESS(ES) Approx 1901-1929 NW 15 Ave b Approx 1461-1499 NW 19 St PETITION Ord 9500 atlas change from RG-3/6 to RG-3/7. Planning Department Recommends: Approval _Zoning Board Recommends : Approval, 9-0 PROPONENTS present at meeting : Two Mail rep yes AGAINST One IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM JULY Z5, 1985, THI.) AFFLILATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) NOTE: This is a companion item to item 6. 6. RESOLUTION - STREET CLOSURE APPLICANTS)/OWNER(S): Civic Tower Associates, Ltd c/o Jorge Perez b Stephen Ross 2100 Coral Way, PH-1 POWER OF ATTORNEY : Adolfo Albaisa 2964 Aviation Ave PROPERTY ADDRESS(ES) Portion of NW 19 St lying east of NW 15 Ave & west of NW 18 St Rd PETITION Petition and request the Official Vacation and Closure of that portion of NW 19 Street lying east of the east right-of-way line of NW 15 Avenue and west of the west right-of-way line of NW 18 Street Road (A/K/A Wagner Boulevard); as a condition of approval of Tentative Plat #1249-A - "ST. AUGUSTIN SUB". Plat and Street Committee Recommends: Approval Planning Department Recommends Approval Zoning Board Recommends Approval, 9-0 PROPONENTS present at meeting Two mail rep Tes AGAINST One NOTE: This is a companion item to item 5. FIRST READING MOVED: P1Lmmr SECOND: Carollo UNANIMOUS R- 85-807 MOVED: Pluffwr SECOND: Dawkins UNANIMOUS vr- Ed 10 CITY COMMISSION AGENDA MEETING DATE July 25, 1985 PAGE NO 5 ITEM 7 SHALL NOT BE CONSIDERED BEFORE 6:00 PM 'N:S ITEM 7. 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 Or (A/K/A 1402 SE Bayshore Dr) & 200 SE 14 St OWNERS) 1402 South Bayshore Or (A/K/A 1402 SE Bayshore Or) 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 OPPONENTS present at meeting Five Date(s) Continued : June 20, 1985 n CONTINUED TO 9/26/85 7" [i R.18 .TAR CITY COMMISSION AGENDA MEETING DATE. July 25, 1985 PAGE NO 6 8. RESOLUTION - DRIVE-IN FACILITY APPLICANT(S)/OWNER(S): Grovegate Bank c/o Elliott Denner 8 Daniel Kavanaugh, Trustees 2964 Aviation Ave 7ATTOR NE Y Edward S. Truppman 1100 NE 163 St Barry M. Schwartz 1100 NE 163 St Arthur J. Sheldon 15640 SW 77 Ave Daniel Kavanaugh, Esq 2964 Aviation Ave PROPERTY ADDRESS(ES) : 2770 SW 27 Ave PETITION . Special Exception as listed in Ordinance 9500, as amended, Schedule of District Regulations, page 4 of 6, CR-3 Commercial -Residential (General), Principal Uses and Structures, to permit a proposed drive-in facility for the Grovegate Bank on above site, as per plans on file and subject to review and approval by the City Commission. Planning Department Recommends . Approval Zoning Board . Granted, 9-0 PROPONENTS present at meeting . Six R- 85-809 MOVED: Plum -par SECOND: Dawkins ABSENT: Carollo 9 E J CITY COMMISSION MEETING DATE. July 25, 1985 PAGE NO 7 9. RESOLUTION - COURTHOUSE CENTER APPLICANT S)/OWNER!S): Courthouse Associations, Ltd C/o Debbie Maiinsky, Esq 1401 Brickell Ave ATTORNEY Debbie Malinsky, Esq PROPERTY ADDRESS(ES) Approx 125-175 NW 1 Ave PETITION Application for Major Use Special Permit per ARTICLE 28: M J OR USE SPECIAL PERMITS: DETAILED REQUIREMENTS, Sections 2802.6, 2802.7, 2803 and 2804 of Ordinance 9500, the Zoning Ordinance of the City of Miami, as amended, incorporating the recommendations of the Zoning Board pertaining to a grant of special exception from Ordinance 9500, as amended, Schedule of District Regulations, page 5 of 6, CBD-1 Central Business District, Principal Uses and Structures, Permissible Only by Special Permit, paragraph 1, to permit an eight - level parking structure in conjunction with a proposed 30-story retail/office structure (none required) on the subject site, as per plans on file; also incorporating the recommendations of the Zoning Board pertaining to a grant of variance from Ordinance 9500, as amended, Schedule of District Regulations, page 5 of 6, CBD Central Business District, Maximum Height, to permit construction of a thirty -story retail/office structure (Courthouse Center) with a proposed height of 385'-5" to top of parapet on machine room roof (ref: 395' - 2 1/8" City of Miami Datum) (300' permitted) on the subject site, as per plans on file; zoned CBD-1/9 Central Business District. Planning Department Recommends : APPROVAL of the Major Use Special Permit with conditions, subject to grant of height variance and special exception approval of parking structure Planning Advisory Board Recommends: APPROVAL, 7-1 R- 85-811 MDVED: Plummer SECOND: Perez ABSENT: Carollo CITY COMMISSION AGENDA MEETING DATE. : ;, l y 25 , 1985 10. RESOLUTION - CLAUCHTON ISLAND APPLICANT(SPOWNER(S! Swire Biscayne Inc 777 Brickell Ave, Ste 504 Cheezem Investment Corp 777 Brickell Ave, Ste 1116 Edward Claughton, Jr b Suzanne Matthews 777 Brickell Ave, Ste 1130 ATTORNEY Cliff Schulman 1401 Brickell Ave PROPERTY ADDRESS(ES) : Claughton Island : Consideration of amendments to paragraph 6, Exhibit "A", Resolution 75- 135, February 12, 1975, as amended, being a Development Order, approving with modifications the Claughton Island project, a Development of Regional Impact, amending paragraph 8 of the Stipulation of Agreement to Condition Development Order and to Dismiss Appeal, Resolution 75-423, April 22, 1975; amending paragraphs 1 and 5, Attachment I, Memorandum of Understanding between Claughton Island Investors and the City of Miami in reference to Low Income Housing, dated May 14, 1975, which amendments provide that, a) if the units are built on Claughton Island, 200 low income units shall be constructed ready for occupancy within eighteen (18) months or b) if the units are built off the Island, 225 moderate income affordable housing units shall be constucted in three buildings of 75 units each, in three separate areas of the City of Miami, subject to the approval of the City Commission, specifying that the units shall be completed, ready for occupancy, within eighteen (18) months; declaring that the City Commission will not accept money in lieu of construction; and further, consideration of a finding of no substantial deviation regarding the above amendments. Planning Department Recommends Approval Planning Advisory Board Recommends: Approval, 7-1 n PAGFENC 3 - VA (AS AMEINDED) MOVED: Pltumier SECOND: Dawkins _ _UNANIMOUS_ M- 85-8T9 _ - - - MOVED: Dawkins SECOND: Carollo UNANIMOUS CITY COMMISSION AGENDA MEETING DATE July �5, '.985 PAGE NO 9 11. RESOLUTION - PUBLIC MEETING - COMMODORE BAY APPLICANT(S)/OWNER(S) Kenneth Treister, Howard Schariin & Gerald Katcher 2699 S Bayshore Or ATTORNEY Alan Gold 1401 Brickell Ave PROPERTY ADDRESS(ES) : 3471 Main Highway PETITION : Establishing 5:00 PM, Thursday, September 12, 1985, as the date for a public hearing considering issuance on first reading of a Major Use Special Permit for the Commodore Bay Project, 3471 Main Highway, per ARTICLE 28 MAJOR USE SPE^IAL PERMITS: DETAILED REQUIREMENTS, Section 2802.7. irM; 12. RESOLUTION - PUBLIC MEETING - PLAT ACCEPTANCE APPLICANTS)/OWNER(S): Joseph Bravo PROPERTY ADDRESS(ES) : SW 19 Ave & SW 24 Terr PETITION : Accepting the plat entitled "BRAVO SUBDIVISION", a subdivision in the City of Miami; and accepting the dedications shown on said plat; and authorizing and directing the City Manager and City Clerk to execute the plat and providing for the recordation of said plat in the public records of Dade County, Florida. Plat and Street Committee recommends: Approval (PM) 13. RESOLUTION - PUBLIC MEETING - PLAT ACCEPTANCE APPLICANTS)/OWNER(S): PROPERTY ADDRESS(ES) : H.C.A. Health Services of Florida, Inc NW 17 St between NW 7 Ct & NW 8 Ave PETITION . Accepting the plat entitled "HIGHLAND PARK HOSPITAL SUBDIVISION", a subdivision in the City of Miami; and accepting the dedications shown on said plat; and authorizing and directing the C i ty Manager and City Clerk to execute the plat and providing for the recordation of said plat in the public records of Dade County, Florida. Plat and Street Committee recommends: Approval n R- 85-806 (IDS MINDED) MOVED: Carollo SECOND: PlwTmr 0S12,Tf : Perez R- 85-815 MOVED: Perez SECOND: Dawkins ABSENT: Plummer mer R- 85-816 MOVED: Perez SECOND: Carollo ABSENT: Plummer t r CITY COMISSION UBIBA MEETING DATE July 25, 1985 ITEMS 14 AND 15 SHALL NOT BE CONSIDERED BEFORE 3:30 PM H:S :TEM14. RESOLUTION - BRICKELL SQUARE PROJECT AFTER APPLICANTS)/OWNER(S): The Equitable Life Assurance Society of the United States c/o A. J . O'Donnell, J r 1401 Brickell Ave "HIS ITEM 15. AFTER i ATTORNEY : A. J. O'Donnell, Esq PROPERTY ADDRESS(ES) : Approx 845-999 Brickell Ave PETITION : Continue the public hearing date for consideration of issuance of a Major Use Special Permit and a Development Order for the Brickell Square Project Phases I and II, 845-999 Brickell Avenue, a Development of Regional Impact, from the meeting of July 25, 1985 to 3:30 PM, Thursday, October 10, 1985. RESOLUTION - 1111 BRICKELL PROJ ECT APPLICANT S)/OWNER(S): Taft Television b Radio Co Attn: Penny Friedman 1728 Young St Cincinnati, Ohio 1111 Brickell Associates 848 Brickell Ave, Ste 400A AUTHORIZED AGENT : Realco Bayshore, Inc 848 Brickell Ave, Ste 400A PROPERTY ADDRESS(ES) : 1111 Brickell Ave PETITION : Continue the public hearing date for consideration of issuance of a Major Use Special Permit and a Development Order for 1111 Brickell Project, 1111 Brickell Avenue, a Development of Regional Impact, from the meeting of July 25, 1985 to 3:30 PM, Thursday, October 10, 1985. PAGE NO 10 R- 85-841 MOVED: Pllmmer SECOND: Perez UNANIMOUS R- 85-842 MOVED: Pluwmr SECOND: Perez UNANLMOUS CITY COMMISSION AGENDA 0 1 r1717 r^1R R MEETING DATE July 2 c. 1 9 R 5 PAGE NO 11 PART C NON PLANNING A ZONING ITEMS Note: -Items 16 and 17 are scheduled for after 9:30 a.m. -Items 18 and 19 are scheduled for after 9:45 a.m. -Items 20 and 21 are scheduled for after 4:00 p.m. -Items 22 through 59 may be heard as announced by the Commission or as time permits. after 0:_-0 am 16. RESOLUTION - (RESCINDING RESOLUTION WHICH CALLED SPECIAL MUNICIAL ELECTION - CHARTER AMENDMENT # 1) Rescinding in its entiret Resolution No. 5- 12 adopted June 13, 1985, which called for a Special Municipal Election on August 13, 1985 for the approval or disapproval by the electorate of Charter Amendment No. 1 which would have established an Executive Mayor Form of City Government. (companion to item t17). after 9:30 am 17. RESOLUTION - (RESCINDING ICIPAL ELECTION - Rescinding in its entierty Resolution No. 5- 14, adopted June 13, 1985, which called for a Special Municipal Election on August 13, 1985 or the approval or disapproval by the electorate of Charter Amendment No. 2 which would have provided for the holding of a Partisan Election in November, 1985 for the Office of Mayor in the event that a proposed Executive Mayor Charter Amendment (No-1) were to be approved by the electorate. (companion to item #16). NO ACTION TAM I� • : yWUNIaWykiaQ T CITY COMMISSION AGENDA MEETING DATE. July --- 5, 1985 :-� am l8. ORDINANCE - FIRST READING Regulating the placement of newsracks in publi: rights -of - way in the City of Miami and imposing safety anal aestheti- restrictions related thereto; providing a statement of purpose; providing that said Ordinance shall become effective upon adoption with the provi sicns 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; es1.abIis^:ng procedures `Or 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. (related to item 119) . after 9:45 am 19• Discussion concerning the regulation of street vendors, including newspaper sales by minors in the City. (related to item i 18) . PERSONAL APPEARANCES after 4:00 cm 20. Silvia A. Alvarez, Vice President, Florida Career Colleae, has requested a personal appearance to seek financial assistance for this college. a: per 4:00 pm 21• ;,ugen o_ Sanson, President, ,Organizing Committee, XVI Interamerican Accounting Conference has requested a personal appearance to seek funds for the xvi Interamerican Conference to be held in Mliam-i frog august 19- 2s, 1985• PAGE NO 12 FIRST READING MOVED: Carollo SECOND: Plumper UNANIMOUS M- 85-843 MOVED: Carollo SECOND: Plu mwr M- 85-844 MOVED: Carollo SECOND: Dawkins UNANIMOUS REFERRED TO CITY MANAGER R- 85-817 MOVED: Perez SECOND: Dawkins ABSENT: Carollo Plumper ti 3TY COMMISSION ErT'NG DATE ,; u? v 25. 1985 PAGE NO 1 i THE FOLLOWING ITEMS 22 THROUGH 59, ItLA'j BE P - P, 5 - 8 ill UNANIMOUS HEARL AS A!; NC.: NCEZ E i : Hr '' � ,�" ` - � i �`: ''I? W)VI D: Plummer SECOND: Carollo 85-802 UNANIMOUS MOVED: Plummer SECOND: Carollo M- 85-803 - - -UNANIMOUS- - - - - COMMITTEE OF THE WHOLE M:)VED: Plummer SECOND: Carollo Cf Gayle _".e cf MiamI Cabe e._3 cn ;._cerise. -4 • P01icy 25. Discussion. 0f Police Mini - Stations. (related to item #31). 27. :13CUS3Jcn regard::,g visiting ,;curnalists' ':our "Miami, A New 'World Center 85L85' Tours" . ORDINANCES - EMERGENCY 28. CR?::JANCE EMERGENCY Amending Ordinance No. 9939, adopted Oecember 20, 10::,;, tr.e Capital improvement Appropriations Ordinance, oy appropriating an amount of $1,200,000 from Parks General Cbligation Bond Funds and $282,000 from the Capital improvement Fund to establish the Florida cast Coas. Se:t.ement Pro`ect: containing a repealer provision and a severability clause. 29. ORD_NANCE EMERGENCY A end_ng Sect_cr:s 5 anl 5 of Crdinance ;t,��• -ec _ � ago;.,, „eptemcer 21, the Annua= Appro?riatiins :r-_.name fir ...^.2 f:3C3. year ?.^.C_, ram' 'ne az:rTrr'ati0ns -cr ^.e �e^5_cr. "r.;3: `n : :creaj:.-g revenues .::e Same amCunz from . _5^ •fe-= • C?1 Dun91�:^ .• i :7 ?a-ar.ce •ne :a7ment oenazng c_a:ms attcrneYs' fees ar:5:^.g ^m 17, ..,, Pens:. En t _gat_on r Conta;n-ng a re;ea_er provision and a sever3C::_t7 clause. MOVED: P l ummc-r SLM4D: Perez iulsENT: Dawkins M- 85-845 MOVED: Peree SECOND: Dawkins NOES: Perez M- 85-846 MOVED: Perez SECOND: Dawkins NOES: Ferro ----- R- 85-813 MOVED: Plummer SECOND: Perez NOES: Carollo M- 85-847 MOVED: Dawkins SECOND: Perez M 85-848 - - MOVED: Carol to SECOND: Perez EMER(MiNCY ORD. 10,029 MOVED: Dawkins SECOND: Perez UNANIMOUS EMERGENCY ORD. 10,030 MOVED: Plummer SECOND: Perez ABSENT: Carollo _UNANIMOUS ABSENT : Plunmea .f 1 CITY COMMISSION AGENDA MEETING DATE. July 25, 1985 PAGE NO 14 ORDINANCES - SECOND READING 30. CR_--;DANCE - SECOND READ.`;G Amending Sections :5-92, and 35-01 f rothe :ode of the City of Yiami�, Florida, as amended, by establishing rates at certain on -street parking meters and ^erta: off-s`ree' lots; establisning rates + at municipal parking garages; further providing an effective date of October 1, 1985 for the herein rate increases; ratifying and confirming all acts of the ,�ff-Street Parking Board and __s Director as to rates heretofore charged; her authorizing she rarK-' ng Board `..0 _'.e.CP experimental rate stru_tare s and to initiate rates for new facilities during the fiscal year; 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). ORDINANCES - FIRST READING 31. 0_RD_NA_NCE - FIRST REAC:NG Amending Para ra hs 1V (2, and 3 of the Code of the City of Miami, Florida, as amended, for the purpose of generally increasing the fees charged for use of - ty Day Care facilities. ORD. 10,027 MOVED: Perez SECOND: Dawkins ABSENT: Carollo P 1 uimier FIRST RENDING MOVED: Perez SECOND: Dawkins UNANIMDUS a c CITY COMMISSION AGENDA MEETING DATE. •July =5, togs RESOLUTIONS Note: These items are categorized by the originating department. City Attorney's Office 32. RESOLUTION - (SETT-'EMENT/ LAW DEPT. ) Authorizing the Director of Finance to pay to Carolyn Holland, as personal representative of the Estate of "larence Brace, t"e sum of 2without the admission complete settle men' of all property damage claims, claims and demands against the City of Miami and Robert L. Miller upon execution of a release releasing the City and Robert L. Miller from all claims and and demands. City Manager's Office 33. RESOLUTION - (AUTHORIZATION TC EXECUTE NEGOTIATED AGREEMENT) Authorizing the City Manager to execute the negotiated agreements in a form acceptable to the City Attorney, between the City of Miami and Rodriguez Khuly Quiroga Architects Chartered to provide professional. services related to the design and -.onstruction of the South District Police Substation Proji ject, using previously allocated 'f:inds to cover the. cost of such services. ( related to items i 25) . �vV Z PAGE NO 15 R- 85-818 MOVED: Dawkins SECOND: Perez UNANIMOUS R- 85-819 MOVED: Perez SECOND: Dawkins UNANIMOUS CITY COMMISSION AGENDA MEETING DATE July 25, 1985 PAGE NO 16 City Manager's Office cont'd. 34. RESOLUTION - �'AUT::OR:ZATICN 0 EXECUTE NEGOTIATED AGREEMENT; Authorizing the City Manager to execute the negotiated agreement, in a form acceptable to the City Attorney, between the City cf Miami and Joseph Middlebrooks and Associates to provide professional services related to the design and construction of the North District Police Substation Project, using previously allocated funds to ecver the cost of such services. 35. RESOLUTION - ( HELIPORT FACrLITIES - WATSON ISLAND) Authorizing_the City Manager to terminate all current use agreements for the operation of helicopter services on Watson Island located at the City of Miami Municipal Heliport, however allowing Dade Helicopter Jet Services, Inc., to continue operating helicopter services at the blimp base site on Watson Island until such time that construction of the Watson Island Development Project requires removal of the blimp base facility. R- 85-814 ,%10VED: Dawkins SECOND: Plummer UNANIMOUS R- 85-858 MOVED: Plummer SECOND: Perez ABSENT: Carollo & Dawkins F] CITY COMMISSION AGENDA MEETING DATE July 25, 1985 City Manager's Office cont'd. ?�. RESOLUTION - (MIA`7 MARINE STADIUM/BAYFRC;CT PARE .AMPHITHEATER UDP) Declaring that the most advantageous me:hcd to develop certain improvements on city owned Waterfront land is by a Unified Development Project (UDP), authorizing the City Manager to prepare a draft request for _proposals .RFP for aDP, and confirming the setting of a rubric hearing for September 12, 19A5 at ;:?C pm, to take testimony regarding a RFP for a UDP for the development of cultural, recreational, entertainment and marine - oriented retail uses including food and beverage sales at Miami Marine Stadium located at 3601 Rickenbacker Causeway and for the development of cultural, entertainment, and recreational uses of the Bayfront Park Amphitheater, a facility within the Bayfront Park Redevelopment Project, adjacent to the Bayside Specialty Center; authorizing the issuance of a RFP; selecting a certified public accounting firm and appointing members of a review committee to evaluate proposals and report findings to the City Manager as required by the City Charter and -Code. PAGE NO 17 R- R5-820 �UVED: Dawkins SECOND: I' L2 r e 2 UNI\N' DiJUs f 1 CITY COMMISSION AGENDA MEETING DATE. July 25 , 1985 PAGE NO 18 Department of Community Development 3 7 . RESC�UT:Cy A RE T 2 uNa 101; Amending Resolution ;'o. which allocated an amount not to exceed $15,000 from the Special Programs and Accounts, �c.n. ingent Fund to the Florida Housing Cocperative, ;nc. in support of the "Florida Cooperative Housing Forum" to be held Jul 11-12 19 5 in the City of Miami; said allocation being cor.dltio.n.ed upon said organization obtaining ti3tcr.ing funds from .�etrcpclitan Cade Ccunty an= firm written commitments from ^.at _cnally renowned L cooperative housing as panelists and being substantially in comrliance with the City's Policy No. APM-1-84, dated January 24, 1984, by amending the second whereas clause and Section 1 of said resolution., thereby changing the date of the event from July 11-12, 1,185 to October 17-18, 1985• 3S. RESOLUTION - (REAFFIRM"NG NEED FOR PUBLIC HOUSING) Reaffirming the existence of the need for the development o rental housing in the City of Miami affordable to families and individuals o low and moderate income, including the elder_y, reaffirming the previous designation for acquistion of a 3.7 acre site located in the Overtown Community Devevelop- ment Target area fir the development of such housing and requesting that Metropolitan Dade 7-cunty proceed with the acqusiticn cf the privately owned portion -,f the site througn eminent domain. R- 85-821 MOVED: Perez SECOND: Dawkins UNANIMOUS R- 85-822 MOVED: Dawkins SECOND: Plummer UNANIMOUS inn CITY COMMISSION AGENDA MEETING DATE. July 25, 1985 PAGE NO 19 Department of Economic Development 39. RESOLUTION - (AUTHORIZATION TO ENTER INTO AGREEMENT Authorizing the City Manager to enter into an agreement, in a form acceptable to the r-ity Attorney, with Miami Savings Bank (MSB) whereby a Five Million Dollar Certificate of Deposit is invested as an incentive for MSB to establish a branch bank in the Overtown Shopping Center and whereby the annual reinvestment of sail funds shall be conditioned upon the continued opera`.icn cf the M-q3 Branch Bank in t::e Overtown Shopping Center in full compliance with all applicable banking laws. 40. RESOLUTION - (AUTHORIZATION TO AMEND AGREEMENT) Authorizing the City Manager to amend the agreement with Greater Miami United. Inc. (GMU), in a form acceptable to the City Attorney, to extend the time of performance from June 30, 1985 to June 30, 1986. 41. RESOLUTION - (AUTHORIZATION TO EXECUTE AMENDMENT TO CONTRACT Authorizing the City Manager to execute an amendment, in a form acceptable to the City Attorney, to the contract dated March 15 1985 with A lapattah Merchants Association, Inc. whereby the termination date of the contract is extended from June 30, 1985 to November 30, 1"'1 (This item was continued from the July 18th meeting). R- 85-823 (AS AMENDED) MOVED: Plummer SECOND: Carollo UNANIMOUS R- 85-824 MOVED: Plummer SECOND: Perez UNANIMOUS R- 85-825 MOVED: Plummier SECOND: Perez UNANIMOUS CITY COMMISSION A8010A MEETING DATE July 25, 1995 PAGE NO 20 Department of Finance 42. RESCLU:::N - ' A-*7HC?1CA71CN ENTER 1%70 LEASE AGREEMENT) Authorizing the City Manager to enter in.o a 'ease agreement, in the form attached hereto, with Centrust Realty & Construction Company for the lease of the ground floor retail space in the Miami Convention Center Parking Garage, locate on a site bounded by Southeast Second Street, Southeast First Avenue, Downtown Distributor 1-95 (S.R.D. 854) and Hall - Belcher Tract (?coward Johnson's Inc. Property). (This item was withdrawn from the July 18, 1985 Agenda). Department of Fire, Rescue and Inspection Services 43. 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 comb ete with e ui ment and the refurbishment of five S existing ambulances complete with equipment for the Department of Fire Rescue and inspection Services at a total estimated cost of $ 33, 22.00; allocating funds therefor from the 1981 Fire Bond ?rojects; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue purchase orders for this equipment. (This item was continued from the July 18th Meeting). Department of Management and Budget -44. RESOLUTION - (AUTHOR-TZAT:ON T� ESTABLISEi PROPOSED M:LLdCE RATE Authorizing the City Manager to establish a 2roposei mi lage rate for the City of Miami, Florida for the fiscal year beginning October 1, 1985 and ending September ?O, 1986 and for the Downtown Development Authority covering the same fiscal year. R- 85-826 MOVED: Plunner SECOND: Perez UNANIMOUS R- 85-827 (AS AMENDED) MOVED: Plummer SECOND: Dawkins UNANIMOUS R- 85-829 MOVED: Dawkins SECOND: Perez NOES: Carollo Plummer I cliff COMMISSION AGENDA W. MEETING DATE. July 25, 1985 PAGE NO 21 Department of Off Street Parking 43. RESOIL UTION - " A U 7 hC RIZA7: EXE",UTE LEASE AGR.EMENTi Authorizing the City Manager to execute a lease agreement, in substantially the form attached hereto, with the Department of Off -Street Parking for the ? lease of certain lands located at the Southeast corner of Southwest 27th Avenue and South Dixie Highway for use as a Darkina facility Department of Parks & Recreation 46. RESOLUTION - (ACCEPTANCE nF METROPOLITAN RAGE CQUNY GRAN:) Ratifying, approving and confirming the City Manager's acceptance of a $37,5 2.0u grant from Metropolitan Dade County to provide child day care services to children from low-income families; further authorizing the City Manager to execute the necessary contract(s) and agreement(s) to implement the program. Department of Police 47. RESOLUTION - (AUTHORIZATION TID EXECUTE AGREEMENT) Authorizing the City Manager to execute a Professions; Service Agreement, in a form acceptab a to the City Attorney, with Valle Axelberd and Associates, nc., for the purpose of providing stress control-.rainingduring f sca- year 1986 to members of the Miami ?Office Department, with the cost of said contract not to exceed $22,130 with funds therefor allocated from the State of Florida Taw Enforcement :'raining :'rust Fund. R- 85-831 MOVED: Plummer SECOND: Carollo UNANIMOUS R- 85-832 MOVED: Dawkins SECOND: Plumper UNANIMOUS R- 85-833 MOVED: Plunner SECOND: Carollo UNANIMOUS z ; _•:. MW iinn CITY COMMISSION AGENDA 'r Con, �� s1 MEETING DATE July 251 1 98. c PAGE NO 2 Department of Police cont'd. 4F. RESCLUTICN - (AU.HCFTZATTCN NEGCTIA E AGREEMENT) Authorizing the City Manager to negotiate a contract to employ the professional services of Valle, Axelberd and associates, Inc. for the purpose of providing s chological services during 1986 to members of the Miami Police Department, with the cost of said contract not to exceed $ 2 000 to be paid from the 1985/86 FY Budgeted General Fund: with said contract to be submitted to the City Commission for its approval prior to execution there:,f. 49. RES_OLUTION - (AUTHORIZATION TO EXECUTE AGREEMENT) Authorizing the City Manager to execute a Professional Services Agreement, in a form aceptable to the City Attorney, with Valle-Axelberd and Associates, Inc. to provide overall consultant services for the purposes of identifying and analyzing the psychologica-1 stress factors produced from police training associated with the application of the SME 33 Simulator, with emphasis on suggestions and recommendations for resolution of inappropriate responses displayed by police officers; with funds therefor allocated In an amount not to exceed $25,000 from Fiscal Year 1984- 85 budgeted Police Department funds. i WTT1iDMgLN WITHDRAWN f i CITY COMMISSION AGENDA 1 a MEETING DATE July 25, 1Q81; Department of Police cont'd. 50. RESOLUTION - (AUTHOR.'ZA;'ION O EXzC"T E A-REEMENT) Authorizing the City Manager to execute a Professional Services Agreement, in a fcrm acceptable to the City Attorney, with the Urban Studies Institute, Inc. at Barry University to provide overall consultant services to review current police training with emphasis on responsiveness to the multi- ethnic community of the City which includes suggesting recommendations for future training methodologies with funds therefor allocated in an amount no", to exceed $33 167 from Fiscal Year 19 4-„5 budgeted Police Department Funds; and with an amount not to exceed $102,000 to be allocated from Fiscal Year 1985-86 budgeted Police Department Funds. 51. RESOLUTION - (AUTHORIZATION TO EXECUTE AGREEMENT Authorizing the City Manager to execute a Professional Services Agreement, in a form acceptable to the City Attorney, with Florida Memorial College to provide Human Relations Training for the City of Miami Police Department; with funds therefor allocated in an amount not to exceed $68,157.0 from Fiscal Year 19 4- 5 budgeted Police Department Funds; and an amount not to exceed $136,314.17 to be allocated rom Fiscal Year 1985-86 budgeted Police Department Funds PAGE NO 2 3 R- 83-834 (AS iV-1 NDLD) IIJVLD: Carollo SECOND: Dawkins L MAN IP1)US WITHDRi qN 4 CITY OMMISSION AGENDA METING DATE July Department of Public Yorks L Au:rcrizingr and per,.ni.tting Civic Towers Asso^ Ltd an. X Slexanler Assoc tc cons:ruc: and maintain a .`:)ctbr_�4ge over an: a:ross `J. H . ;,` reaFoa" Wa ner Creek) tet green -,'reet and N.W. !8 Street connecting T.M. Alexander Plaza on the Northeast Side of N.W. 'd Street Road with Civic Tcwers on the Southwest Side sua;;e^` to the execution of a .an, 3_�,4A enant ce prepare- 17 .,ne of X.am :cnfor•-ance reyua:"ement3 tne ._tY 0f Miami Law Department and Public Works Lepartment. 53. RESCLU6 -�N - iA'j'TH0?:ZAT:3N T EXECUT AGREE"^ENT Authorizing the City Marager to execute ar, agreement wi the firms of Nilliam S. Teasdale, P.E. and Ellis - Snyder -Associates, Inc. Consulting Engineers, for the completion of the Dinner Key Marina Renovation and Expansion Pro.4ect; allocating funds therefore in the amount of $30,000 from Dinner Key Marina Retained Earrings. Southeast Overtown/Park West 54. RESCLCTICN - i TNDUCEMENT ?ES:,- LU"'T_nN/ PU8L�i'C HCUS.NG DE'JELnPMENTB Expressing the intent of the 4 y ^.f MiamiTFlor:da' to prcceed with the �ev_:opment of a Multifamily Rental Housing Project and t^e financing of 91 units tnereof tnrougn the 1.ss.;ar.ce �f Multi family Mcr, gage Revenue Bonds _n an amount not �^ exceed $t,000,000 for oene- fit of =rca/Barness/Sawyer, a joint venture estat:_sr.ed n dart for t_s purpose . ( This item was continued from the July 18th Meeting). PAGE No 24 ;%IOVF D: E'(-_�rez SECOND: Dawkins Af3SLNT : Carol to P ltzawer R- 85-835 MOVED: Plummer SECOND: Dawkins UNANIMOUS R- 85-836 (AS AMENDED) MOVED: Plummer SECOND: Dawkins UNANIMOUS 6 CITY COMMISSION AGENDA MEETING DATE Sports and Exhibition Authority RES;`L..T ,�'i _ A" -tiJ ?RCMC"�DNA:, -yNc.3 �N BEHALF Cv F THE ::Y) ^- elega`_ng 'o `neMiami Sports an. ExhIh:.'ion Au::nori-v solici� v sponsorships and crcmoti;nal :erases on beha:f cf the City of Miami in furtherance of --hapter 52.6 of the City of Miami --ode at not cost to the City; authorizing the �ity Manager and ity ,ttor^e.� .o a�; rove t„e agreeme:7.s Office of Stadiums 56. RESCLU —N -RANG= 3:C STADIUM ROOF TOP PHOTO DECK1 Approving the preliminary drawings for a new roof top photo deck at the Crange ?cw: Stadium by the architectural firm of Kunde, Sprecher, Yaskin and Associates; authorizing said architectural firm to prepare fina' plans and detailed specifications for the new roof top photo deck; and further autnorizing the City Manager to enter into a professional services contract with said firm for a fee not to exceed $,000. PAGE NO R- 85-810 %LIVED : P l;mmer SECOND: Dawkins ABSEW : Carol to R- 85-800 (AS AMENDED) MOVED: Plums r SECOND: Carollo UNAN 11-IOUS MEETING DATE. July 25, 1?85 PAGE NO 25 Office of Stadiums cont'd. zcSC'L..U, ,N - (MIAM: S A' :UM PRESS ECX) Approving the selection by the Competitive Selection Committee of the most ,1vOyi fied firms to Provide professional architectural/en- gineering services for the redesign and reconstruction of the Miami Stadium Press Box; authorizing the City Manager to negotiate a professional services agreement; directing the City Manager to represent a negotiated agreement to the -ity Commission fir approva.; this pro4ect is to be funded 'jr,der the curren� Capital Improvement Program rthe amount of �,00,000 and/or other financial arrangements as may be approved by the City Commission. 58• RESOLUTION - (AWARDING A BID) Accepting the bid of Property Management and Maintenance, Inc. for furnishing cleaning and trash removal services at City 37 Miami Stadiums for the Office of Stadiums on a contract basis for one year, renewable annually at a total proposed yearly cost of $1 0,000.00 allocating funds therefor from the 1984-8; operating budget; authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order for this service. BOARDS AND COMMITTEES 59. RESCLU :C'.- i-F:C :IEMSERS appoint.-&ng two , 2 :se gibers �f 1l the Private ,ndustry Council ;P::) of South Florida for terms to expire June 30, 1987. (This item waa not concluded at the July 18t•h Meeting) . R- 85-837 MOVED: Plummer SECOND: Carollo UNANIMOUS M- 85-840 MOVED: Ferre SECOND: Carollo NOES: Plummer R- 85-838 MOVED: Plummer SECOND: Dawkins ABSENT:_Ferre - - R2 SCINDED BY - - M- 85-839 MOVED: Plummer SECOND: Dawkins - MOVED: Plummer SECOND: Perez UNANIMOUS PRESENTATIONS Commission Meeting - July 25, 1985 Commendatic7.: Pc-,l icf.- Off: per Eugene Liotta. Uutstanuing Officer for the Presented month of June, 1985. Presentation: Presented Proclamation: Presented Artist David Schor to City Commission and Folice Chief Oickson of Artist print - Miami Folice Department. bIrs.Margaret Bartlett., Mrs. Mary Ellen Thompson, and Mrs. Thomas B.McGahey, Jr., Mrs. Edwin Thompson deciaring_ Sept -ember 17-23 as CONSTITUTUION WEEK. Presentation: Aeormexico for their participation in Plaque attracting tourism between the City of j Presented Miami and Paris. ' Commendation: Hans Thies-Legional Manager-Aeormexicc, Presented V v e & $?annn.TaL-.-attracting_ tourism between City of Miami and Paris. Certificate of Appreciation: Antonio Stinson-Aeormexico-promoting tourism Presented Between Miami and Paris. Resolution: Family of Paul Faske Presented 2:00 P.M. Proclamation: City of Miami's 89th Dirthday-Birthday Cake Presented Presentation: Of Key to the City of Miami to Miss Presented Miami, 1985, Yleem Sarmiento. 1