Loading...
HomeMy WebLinkAboutCC 1985-06-20 Marked AgendaMAYOR VICE MAYOR COMMISSIONER COMMISSIONER COMMISSIJtrcR CITY MANAGER -+UURICS A. PERO JtjE CAROLLO f MILLER I. 0AWKINE DEMETRIO PEREL !A , I.L. PLLIMMER• !R• SERGIO MEIRA Siff COM.-MISSION AGENDA. •__ o r • �p5 C:T`f HALL25CO PAN ANIEFICAN CRUS �UrTHIS AGENDA CONSISTS OF TNREE PARTS: !C`NEDEG`NI`G AT 9:15 AM I of ANNI`!G 3 :.`JI`!G ITEMS 3ESi` Ni`JG AF M 10:15 AM: I LMS 1 7HROUGH d 3EGI `!NI `!G AF tR 3: 00 PM: I i =MS 5 TA20UGH 10 Ir 7t .4`SCLN!• G AND ZnN-. G T�zMS ARE ?JL:C �E.AR:NGS LXCZPT T. • - ® NCN-PL.ANN:NG & ZO`IING iTcHS 3EGI mfj1 NG AFTER 10: CO AM InM 11 3ESi11NING AFTER 2:00 PM I'7M 12 3EGI N N I NG ArrR 4: CO OM ITEMS 13 TA OUGP 15 3ESINNING AS ANNOUNCED 3Y THE C CMMI SSI ON 0R AS TIME PERMITS: ITEMS 17 T hRCUGH 37, • �i1 : ^vocation and P1 edae of Al l ec i ance • MCIN-SCHEDULED AGc4DA ITEMS f 3 PLANNING ZONING ITEMS a ITEMS 1, 2, 3 AND 4 SHALL NOT BE CONSIDERED BE70RE 10:15 AM 1. ORDINANCE - ZONING ATLAS AMD - SECOND READING 1 APPLICANT(S) Planning Dept CIANER (S) John G. Dupuis, Jr, Trustee j 6045 NE 2 Ave PROPERTY ADOR ESS (ES) : 6041-45 NE 2 Ave PETITION Ord 9500 atlas change by aoplying Section 1610 HC-4: COMMERCIAL AREA HERITAGE CONSERVAT?ON OVERLAY DISTRICT to Itie Dupuis 'Medical Office and Drugstore. Heritage Conservation Board Recommends: Approval, 5-0 Planning Department Recommends Approval `inning Advisory Board Recommends Approval, B-0 Date Ff rst Reading May 23, 1985 Movea : Camm P1um er Second : Comm Dawkins (y) : Ferre, Perez (ABSE'iT) Carollo ORD. 10013 MOVED: Carollo SECOND: Perez ABSENT: Dawkins Plummer IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED , WITHIN 55 DAYS FROM JUNE 20, 19859 TH15 AFFUMIOW SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 95001 SECTION 3513) . Ot in CITYCaMMISMORAGENDA � � outi":� MEETING DATE: June 20, 19B5 PAGE NO: 2 2. ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANTS)/OWNER(S): Pan American Hospital Corp 5959 NW 7 St Matthew Schoenberg, Trustee 11880 Bird Rd, Ste 201 I ATTORNEY : Michael J. Mora, Esq 11880 Bird Rd, Ste 201 PROPERTY ADDRESS(ES) : Approx 5950-5990 NW 7 St d N :' a 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 OPP ONE-Wrrpresent at meeting Four Mail es in FAVOR One Mail replies AGA= Five IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM JUNE 20, 1985, THIS APPLIMMON SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513) 3. ORDINANCE - ZONING ATLAS AMD - FIRST READING APPLICANTS)/OWNER(S): Michael Gordon 1201 NE 79 Street ATTORNEY : Robert A. Kaplan, Esq 1401 Brickell Ave PROPERTY ADDRESS(ES) : Approx 7951-8099 NE Bayshore Ct PETITION Ord 9500 atlas change from RG-2/5 to RO-2/5. Planning Department Recommends : Denial Zoning Board Recommends : Approval, 6-0 PROPONENTS present at meeting : Three Mail rep yes in FAVOR : Two IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM JUNE 20, 1985, THIS APPLICXTION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513 ) I CONTINUED BY M- 85-672 MOVED: Carollo SECOND: Plummer UNANIMOUS FIRST READING MOVED: Plummer SECOND: Perez ABSENT: Carollo Dawkins CITY COOMMISSION ASENDA MEETING DATE: June 20, 1985 PAGE NO: 3 4. 41 ORDINANCE - 2CHING ATLAS AMD - FIRST READING APPLICANT S)/OWNER(S): Stuart C. Taylor 3191 Center St Day Center Corp C/o William T. Judscn, P res 19257 NW 64 C t ATTORNEY ; Al Cardenas, Esq One Biscayne Tower, Suite 3684 2 South Biscayne Blvd ?RCPE'RTY ADORESS(ES) 2701-03 Day Ave & Approx 3191 Center St PE' iJ Ord 9500 atlas change from R G-2/5 and SP:-3 Coconut Grove Maior Street Cverlay District for Lot 1 and RG-1/3 for *.tip 'z 1 /? 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. PRCPOINE`JTS present at the meeting . Five present at the meeting : Twenty-four a1M i l replies in FAVOR : One Mail replies AGA'4 Nine IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED WITHIN 90 DAYS FROM JUNE 20, 1985, THISAPPLICTATION SHALL BE DEEMED TO HAVE BEEN DENIED. (ORD 9500, SECTION 3513 ) ITEMS 5, 6, 7, 8, 9 AND 10 SHALL NOT BE CONSIDERED I RESOLUTION - STREET CLOSURE APPLICANT(S)/CWNER(S): The School Board of Dade County, Florida c/o Paul Cejas, Chairman 1450 NE 2 Ave PROPERTY ADDRESS(ES) Portion of NW 5 & 6 Ave, NW 5 Ct, NW 11 Terr & NW 12 & 13 Sts PETITION : Petition and request the Official Vacation and Closure of that portion of NW 6th Avenue lying between NW 14th Street and NW llth Terrace; that portion of NW Sth Court lying between NW 13th Street and ?1W 11th Terrace; that .` portion of NW 5th Avenue lying between the ' SW ly limited access right-of-way line of 'bw North -South Expressway (I-95) and NW _ llth Terrace; that portion of NW 13th Street lying between the Seaboard Air Line Railroad right-of-way and the SW'ly limited access right-of-way line -of the-North-South Expressway (I-95); that portion of NW lZth r �j Street lying between NW 6th Avenue and the FIRST READING MOVED: Dawkins SECOND: Perez NOES: Plummer Ferre R- 85-674 MOVED: Plummer SECOND: Carollo UNANIMOUS (continued on next page) C 1 TY COMMISSION AGENDA MEETING DATE: June 20, 1985 PAGE NO: 4 SW'ly limited access right-of-way line of the North -South Expressway (I-95) and that portion of NW filth Terrace lying between the West right-of-way line of NW 6th Avenue and the west right-of-way line of NW 3th Avenue. All the above as a condition of appr,:,val of Tentative Plat #1240-A, "BOOKER T. WASHINGTON JR. HIGH". Plat and Street Committee Recommends: Approval Planning Department Recommends : Approval Zoning Board Recommends : Approval, 8-0 PROPONENTS present at meeting Six Mail replies in FAVOR : Two Date(s) Deferred : May 23, 1985 6. RESOLUTION - WORLD TRADE CENTER APPLICANTS) Centrust Realty & Construction Company Approx 100 SE 2 St & 201-299 SE 1 Avenue OWNER(S) City of Miami ATTORNEY FOR APPLICANT: Valerie Settles, Esq 2401 Douglas Rd PROPERTY ADDRESS(ES) Approx 100 SE 2 St & 201-299 SE 1 Avenue PETITION Consideration of a) a finding of no substantial deviation and b) an amendment to Paragraph 1, Exhibit "A", Resolution 82-463, May 27, 1982, as amended, being a Development Order, approving with modifications, the Miami World Trade Center, a Development of Regional Impact; which amendment permits ar increase of 27,910 gross square feet in office uses from 593,365 gross square feet y to 621,275 gross square feet, and in conjunction with the Zoning Board's z consideration of a variance to increase the height of the building from 562' to 587.09' from average bottom curve (B.C.). ` Planning Department Recommends Approval Planning Advisory Board Recommends: Approval, 7-1 i i�. r " I R- 85-678 MOVED: Perez SECOND: Plummer ABSENT: Dawkins CST/ COMMISSION AGENDA MEETING DATE: June 20, 1985 PAGE NO: 5 7. RESOLUTION - APPEAL BY AGGRIEVED PERSON 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 OWNER S) 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 OPPOAENT5 present at meeting : Five (PM) 8. RESOLUTION - PUBLIC MEETING - PLAT ACCEPTANCE APPLICANTS)/OWNER(S): Dade County PROPERTY ADDRESS(ES) : NW 25 St West of NW 10 Ave PETITION : Accepting the plat entitled "HUD BON AIRE", 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 CONTINUED BY M- 85-680 MOVED: Plummer SECOND: Carollo UNANIMOUS R- 85-681 MOVED: Plummer SECOND: Perez ABSENT: Carollo Dawkins CITY COMMISSIONAGENDA �� r `^' _J [n"j suff2 MEETING DATE: June 20, 1985 PAGE NO: 6 (PM) 9. RESOLUTION - PUBLIC MEETING - PLAT ACCEPTANCE APPLICANTS)/OWNER(S): Robert a Lydia Clark PROPERTY Hardie Ave between Grove St & LeJeune Rd PETITION : Accepting the plat entitled "HARDIE GROVE", a subdivision in the City of Miami; and accepting the dedications shown on said plat; and accepting the covenant to run with the land postponing the immediate construction of certain improvements until required by the Department of Public Works; and authorizing'I and airecting 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) 10. RESOLUTION - PUBLIC MEETING - PLAT ACCEPTANCE APPLICANTS)/OWNER(S): Frederick L. b Irma Nin and Gisela Sanchez -Medina PROPERTY ADDRESS(ES) : NW 42 Ave b NW 3 St PETITION Accepting the plat entitled ' "NIN SANCHEZ-MEDINA", a subdivision in the City of Miami; and accepting the dedications shown on said plat; and accepting the covenant to run with the land postponing the immediate construction of certain improvements until required by the Department of Public Works; 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 4 at R- 85-682 MOVED: Plummer SECOND: Perez ABSENT: Carollo Dawkins R- 85- 683 MOVED: Plummer SECOND: Perez ABSENT: Carollo Dawkins A A CITY COMMISSION AGENDA uv @? �ng MEETING DATE: June 20, 1985 PAGE NO: 7 PART C NON -PLANNING AND ZONING ITEMS NOTE: - Item 11 is scheduled to be heard —beginning after 10:00 a.m. - Item 12 is scheduled to be heard beginning after 2:00 p.m. Items 13 through 16 are scheduled to be heard beginning after 4:00 p.m. Items 17 through 37 may be heard as announced by the Commission or as time permits. AFTER 10:00 A.M. RESOLUTION 11. RESOLUTICN - ISSUANCE OF R.F.P. Authorizing the issuance of a Request for proposal. in a form acceptable to the City Attorney, for the Lease of Former Fire Station #9, which is now vacant, located at 7561 N.E. First Avenue, for the purpose of Civic and/or Social Service Programs for the immediate Neighborhood and the Community as a whole. AFTER 2:00 P.M. COMMITTEE OF THE WHOLE 12. Discussion of proposed Police Substations including the site location for the South District Station. (companion to item #19 and 020. This item was deferred at the June 13th Meeting). R- 85-662 MOVED: Plummer SECOND: Dawkins ABSENT: Ferre Perez M- 85-684 MOVED: Plummer SECOND: Perez ABSENT: Carollo Dawkins nn4p CITY SOMMISSIGH ASENDA ME=itNG DATE. ,; u n e 20, 1985 PAGE NO: 8 AFTER 4:00 P.M. PERSONAL APPEARANCES t?. Ms. Pili de la Rosa of the Sociedad Pro Arte Grateli has requested a personal accea-It ^.ce `c seek f:^anc_a' assistance for a per`or warce c: t`e Spanish Zar.ue:a "La Corte de araon , scheduI-?d : ,r Ju-v 27 and 2�. 1985 * 1u. Mr. Luis Mari Guzman has requested a personal appearance to seek financial =ss°sta^ce for a fl.:^d-raising A: -:a" Chi .;, scne--u-ea „ • :c= fcr ::::_• - �„ Ms. Sylvia M. Unzueta, of the Community Coalition for Women's History, has requested a persona_ appearance to seek furdinE f or the " +cmen I s List: ry Mcnth 1986" Program- 10. Mr. Jacques Despinose has reauested a. persona_ appearance to seen fund_r,3 for a Haitian -American Festival, scheduled for Ju17 a, 19 5. THE FOLLOWING ITEMS(17 THROUGH 371MAY BE HEARD AS ANNOUNCED BY THE COMMISSION OR AS TIME PERMITS. RESOLUTIONS Note: These items are categorized by the originating department. City Attorney's Office 17. RESOLUTION - SETTLEMENT Autnorizing the Director of Finance to pay to Zeola Dorsey the sum of $5.500.00 without the aamission of 146ability 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 add demands. 85-652 MOV Perez SECOND: e _ABSENT: _Carol_ RESCINDED BY M- 85-679 MOVED: Carollo SECOND: Perez ABSENT: Dawkins NO SHOW M- 85-685 MOVED: Plummer SECOND: Perez ABSENT: Carollo Dawkins M-85-686 MOVED: Plummer SECOND: Perez ABSENR: Carollo Dawkins R- 85-663 MOVED: plummer SECOND: Dawkins ABSENT: Ferre Perez u CITY COMMISSION AGENDA nq) me(g5pffum MEETING DATE: June 20, 1 OP5 PAGE NO: 9 City Manager's Office 18. RESOLUTION - AUTHORIZATION TO PURCHASE PARCELS OF LAND Authorizing the City Manager to purchase eight parcels of land located within the Southeast Overtown/Park West Redevelopment area at appraised values with closing uut.uscs 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. 19. RESOLUTION - APPROVING CON- SULTING FIRMS Approving the most qualified Consulting Firms to provide Professional services for the planning and design of a Police Substation for the North District 7Liberty City); authorizing the City Manager to undertake negotiations with the most qualified firms, to arrive at a contract which is fair, competitive, and reasonable; and directing the City Manager to present the negotiated agreement to the City Commission for their ratification and approval. (companion to item #12 and related to item #20. This item was deferred at the June 13th Meeting) M R- 85-664 MOVED: Plummer SECOND: Dawkins ABSENT: Ferre Perez R- 85-675 MOVED: Plummer SECOND: Dawkins UNANIMOUS nq) CITY COMMISSION MEETING DATE. June 20, 1985 PAGE NO: 10 City Manager's Office cont'd. 20. FESOLL'TIOP? - APPROVI�;C COI1- SULTINC `ZIAIZ the most qualified Consulting Firms to -provide .professional services for the planning and design of a Police Substation for the South District (Little Havana); authorizing the City Manager to undertake negotiations with the most _f:ed firms, to arrive at a contract whicn is fair, and reasonable; and directing the City Manager to present the negotiated agreement to the City Commission for their ratification and approval. (companion to item #12 and related to item #19. This item was deferred at the June 13th Meeting). Department of Community Development 21. RESOLUTION - ALLOCATING FUNDS Allocating an account not to exceed $15,000 from Special Programs and Accounts, Quality of Life Account to cover the use fee for Miami Marine Stadium on July 4 13 and 20, 1975 by Summer Pops Concert Board as sponsor of the Summer Pops Concert Series, said allocation being conditioned upon substantial compliance with Administrative Policy No. APM- 1-84 , dated January 24, 1984. R- 85-676 MOVED: Plummer SECOND: Dawkins ABSENT: Carollo R- 85-665 (AS AMENDED) MOVED: Dawkins SECOND: Plummer ABSENT: Ferre a ra CITE COMMISSION AGENDA MEETING DATE: June 20, 1985 PAGE NO: 11 Department of Community Development cont'd. 22. RESOLUTION - AUTHORIZATION TO EXECUTE AGREEMENTS Authorizing the City flanager to execute individual contractual agreements with six ) Neighborhood Economic Development Organizations, for the amount's specified for each, for the purpose of implementing a Commercial Facade Treatment Program, with :.:;;ds allocated from the Eleventh Year Community Development Block Grant. (This item was deferred at the June 13th Meeting). 23. RESOLUTION - AUTHORIZATION TO EXECUTE AGREEMENTS Authorizing the City Manager to execute individual contractual agreements with ten .10 Neighborhood Economic Development Organizations, for the amounts specified for each, to continue implementing a Neighborhood Economic Development Program, with funds allocated therefor from the Tenth and Eleventh Year Community Development Block Grant. (This item was deferred at the June 13th Meeting and appears on this agenda in modified form.) 24. RESOLUTION - AUTHOR_IZATION TO EXECUTE AGREEMENT Authorizing the City Manager to execute an agreement in a form acceptable to the City Attorney, with Greater Miami United (GMU) in an amount not ., to exceed $100,000, for the purpose of providing specialized administrative and technical assistance as well as the award of grants and loans to City funded Community Based Organizations involved in Economic Development Projects. The allocation of said funds will be from the 11th Year Community Development Block Grant Fund. CONTINUED TO JULY MOVED: Dawkins SECOND: Plummer ABSENT: Carollo R- 85-661 MOVED: Plummer SECOND: Dawkins ABSENT: Carollo R- 85-660 MOVED: Plummer SECOND: Dawkins ABSENT: Carollo MEETING rN � CITY COMMISSION AGENDA CV W ffU MEETING DATE: June 20, 1985 PAGE NO: 12 Department of Community Development cont'd. 25• RESOLUTION - ALLOCATING FUNDS & ENTER7-NG 1141-L0 AGREEMENT Allocating $3, 145. 3 of Tenth Year Community Development Block Grant Funds appropriated by the passage of Ordinance 1198-34 to the Martin Luther King Economic Development Corporation MLKEDCO) in an amount not to exceed 1/12 of ir,e total allocation of $-_-7,750 for said agency, for the period from June 1, 1985 through June 30, 1985 for it to continue implementing a Neighborhood Economic Development Corporation Program; authorizing the City Manager to enter into an agreement with aforementioned agency in a form acceptable to the City Attorney. 26. RESOLUTION - FORMALIZATION Allocating an amount not to exceed $ 000 from Special Programs and Accounts, Contingent Fund, in support of the Miami Senior High School Marching and Concert Bands to partially cover the cost of sending one hundred and three members of the bands to Mexico City to participate in the Mexican Invitational Music Festival held May 23-2 , 19 5; said allocation being conditioned upon substantial compliancce with Administrative Policy No. APM- 1-84, dated January 24, 1984. R- 85-659 MOVED: Plummer SECOND: Dawkins ABSENT: Carollo R- 85-658 MOVED: Plummer SECOND: Dawkins ABSENT: Carollo r CITY COMMISSION AGENDA at oV ff wn MEETING DATE: June 20, 1985 PAGE NO: 13 C t Department of Economic Development 9 i ^CrLJTT_Cti - ALLOCATING FUNDS ENTERING I1d:C AGREEMENT 1 Allocating an amount not to exceed $9 ,000 from the Special Programs and Accounts, n Contingent Fund, in support of the Program of the Latin z Chamber of Commerce of the United States CAMACOL for -'und:ne of the Permanent x :;ecretar at of the Hemispheric 7--ass of Latin Chambers of N %-ummttrce and Industry; said allocation being conditioned upon substantial compliance with City of Miami Administrative Policy No. APM- 1-84, dated January 24, 1984; further authorizing the City Manager to execute an agreement, in a form acceptable to the City Attorney, with said organization. (Related to Item #28.) _ r A 28. RESOLUTION - ALLOCATING FUNDS & ENTERING INTO AGREEMENT Allocating an amount not to exceed $34,000 from the Special Programs and Accounts, Contingent Fund, in support of the Program of the Latin Chamber of Commerce of the United States (CA14ACOL) for preparation, coordination and supervision of the Sixth Hemispheric Congress of Latin Chambers of Commerce and Industry to be held September, ^' 1965 in Miami, Florida; said allocation being conditioned upon substantial compliance with City of Miami Administrative Policy No. APM- 1-84, dated January 24, 1984; further authorizing the City Manager to execute an agreement, in a form acceptable to the City Attorney, with said organization. .(Related to Item 027•) R- 85-653 MOVED: Perez SECOND: Plummer ABSENT: Carollo R- 85-654 MOVED: Perez - SECOND: Plummer ABSENT: Carollo l k CITY COMMISSION AGENDA cmif@?M MEETING DATE: June 20, 1 985 PACE No: 14 Department of Parks & Recreation 29. RESOLUTION - AUTHORIZATICN TO EXECUTE C2NCESSION AJREE,'"EN-L Authorizing concession privileges to the Tony Taylor Baseball Academy for the three (3) day 'period of June 2 -30, 19C5, at Jose Marti and Fern Isle Parks, during the scheduled hours of the Puerto Rico/Miami Youth Baseball Tournament, in an effort to r=:se Funds toward the cost of transporting the Miami team to `_-.:r—ment in Puerto Rico and further authorizing the City Manager to execute a standard concession agreement essentially in the form hereto attached. 30. RESOLUTION - AUTHORIZATION TO PURCHASE T'CKE:S Authorizing the purchase of 1,500 admissions to Castle Park at a cost of 3_,750 and 1,050 admissions to Six Flags = f Atlantis at a cost of $5 197.50 as a part of the 1985 Miami's for Recreation Program from funds allocated in the 1984-1985 Recreation Supplemental Budget, authorizing the City Manager to instruct the Assistant Chief Procurement Officer to issue a purchase order. R- 85-655 MOVED: Dawkins SECOND: Perez ABSENT: Carollo R- 85-656 MOVED: Plummer SECOND: Perez ABSENT: Carollo R- 85-657 MOVED: Plummer SECOND: Perez ABSENT: Carollo 31. RESOLUTION - AUTHORIZATION TO EXECUTE RE -NEGOTIATED AGREEMENT Authorizing the City Manager to execute the re -negotiated agreement in substantially the form attached hereto, between the City of Miami and Albert R. Perez Associates, P.A. to provide Professional Services relating to the Design and Construction of Blue Lagoon Park Development Project, using previously allocated funds to cover the cost of such services. CITY COMMISSION AGENDA awgeflum MEETING DATE: June 20, 1 o A 5 PAGE NO: 15 Department of Planning 32. RESOLUTION - DR! AFPLICATICN FOR DOWNTOWN MIA!!! Accepting the recommendations of the City Manager and the q Competitive Selection Committee concerning consultant selection for preparation of a Development of Regional Impact (DRI) application for Downtown y Miami; approving the names of the most Qualified providers in the following rank order: 1) David Plummer and a # Associates, Inc; 2) Barton- j. Aoc`.:n Associates, Inc; {) Greiner Engineering Sciences, Inc; authorizing the City Manager to enter into contract g negotiations pursuant to Section 16-52.3 (g) of the City Code; and further instructing the City Manager to submit the negotiated contract to the Commission for approval prior to execution thereof. Department of Police 33• RESOLUTION - ALLOCATING FUNDS Allocating an amount not to exceed Sevent Two Thousand Dollars $72,000.00 from the City of Miami Law Enforcement Trust Fund to lease twelve 12) automobiles for a period of sixteen (1 ) months, such automobiles to be used by the Police Department's Street Narcotics Unit (S.N.U.) in combating the distribution and sale of illegal drugs, for use by the Criminal Investigation Tactical Apprehension Team (C.I.T.A.T.) in identifying and apprehending those criminals who deal in stolen property, drugs and other items of contraband, and for _ use by the directed patrol details within the patrol section to identify and combat burglaries, robberies and prostitution related crimes, upon such costs and expenses having been approved by the Chief of Police. 3d, d"7, R- 85-666 MOVED: Plummer SECOND: Dawkins ABSENT: Ferre WITHDRAWN j nT- CITY MMISSICH r.. MEETING DATE: j u n e -20 , 1 g 8 ; PAGE NO: 16 Department of Public Works 34. RESCLU'"_ON - APPRC"VING AN ro-�ng a negotiated erozesaional Services ygreemen* between the City of M_ar.i and Priede-Sedgwick, :nc. for the development of a Comcrehensive Storm Drainage Master ?'_an for the City; and attnor:zing the City Manager to execute said agreement on behalf of the City with funds eref or allocated f rom the ^�^ Qawer General Obligation Bond Fund Account. (This item was deferred at the June 13th Meeting). 35 • RRSCL'JT'0AI - REzC rND-NG ORDER- P,escinaiag Resolution No. 84- 1435 entitled "A Resolution 0_rdering N.W. 14 _ Street H:gnway improvement. H-4500, and designating zne property against which special assessments shall be made for a portion of the cost thereof as N.W. 14 Street Highway improvement District, H-4500". (This item was continued from the June 13th Meeting). BOARDS AND COMMITTEES 36. RE_SOLUTION-APPOINTING MEMBERS Appointing certain individuals to the City of Miami Affirmative Action Advisory Board. (This item was scheduled on the June 13th Agenda). 37. RESOLUTION -APPOINTING MEMBERS Appointing certain individuals to Serve on the Mimi Waterfront Board. (This item was scheduled on the June 13th Agenda). WITHDRAWN CONTINUED TO NEXT MTG. MOVED: Plummer SECOND: Perez UNANIMOUS CONTINUED CONTINUED . i SUPPLEMENTAL AGENDA PRESENTATIONS Commission Meeting = June 20, 198S Commendations: (For the record only = undercover = not present). PRESENTED The members of the Street Narcotics Unit/SNU haveFe—en selected Outstare ing Officers o e Month for April, 1985: Lt. Edward Carberry, Sgts. Michael Ahearn, Clay Camil, John Dalton and Thomas Watterson; Officers Wilfredo Abascal, Robert Anderson, Oscar Baez, Jose Behar, Eric Butler, Raymond Cheney, Anthony Davis, Arthur Dragon, Luis Fernandez, Robert Fielder, Yves Fortune, Juan Garcia, Arthur IIall, Shirley Harvard, Maria Iglesias, J.C. Mendez, Eladio Padron, Richard Santiesteban, Bernard Schildback and Roberto Suarez. Proclamation: City Fire Fighters Olympic Team Day. Presented PRESENTED to Chief McCullough. Commendations: To Capt. Dale Teems, Chairman, Olympic Ctee. and PRESENTED Capt. Joe Luchte. Commendation: To Melton Bowen. For his accomplishments as a PRESENTED Miami Police Overtown Athletic Program participant. Retirement Plaque: To Albert Wallace. Retiring from the Parks Dept. WITHDRAWN after 19 years with the City. I;e.L: To Edward Villella. One of the most celebrated PRESENTED American ballet performers, former principal dancer with the New York City Ballet, and one of the favorite dancers of George Ballanchine. In Miami through the efforts of Dance Umbrella, David--E-Jen, Exec. Producer, and Toby Lerner Ansin, Benefactress. Proclamation: Vocational Training Center Day. Presented to Luis PRESENTED Hern n ez, R.N.B.S., Director, Esther Hernandez, Administrator, Teresa Fraiter, Secretary, and a group of students. Through the efforts of Dr. Lopez. Commendation: Fraternidad Nu Si a Beta, Zona Miami. Presented to PRESENTED Antonio Ama eo, Director.