HomeMy WebLinkAboutCC 1985-01-10 Marked Agenda4AY^P
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CAROLLO
COVMISSIOrAER
MILLER J. DAWKINS
COMMISSIONER
DEME'TA10 001 Z, in.
COMMISSIONER
J.LPLUMMER, JR.
CITY MANAGER RANDOUM 19. RO$ENCRAWZ
AMENDED PAGE 15 (3/20/85)
CITY COMMI531ON AGENDA
MEETING DATE: January 10, 1985 CITY HALL3500 PAN AMERICAN DRIVE
ow
9:00 A.H. until adjourned
City Hall
CONSENT AGENDA - - - - - - - - - --
ITEMS 4 through 27 may be
considered at any time as time
permits.
PUBLIC HEARINGS - - - - - - - - - --
TEMS 2B through 31 have been
advertised to be heard at 3:30
P.M.
PERSONAL APPEARANCES - - - - - - - - - - -
ITEMS 32 and 33 have been
scheduled for 4:00 P.M.
c OTHER -- - - - - - - - --
ITEMS 34 through 36 and ITEMS
38 through 77 may. be
considered at any time as time
permits.
ITEM 3 may only be heard - - - - - ' - - - '
after 5:00 P.M.
9:00 am INVOCATION AND PLEDGE OF
ALLEGIANCE.
1. Approving the minutes of the APPROVED
Regular Commission !Meeting of MOVED: PLUMMER
October 109 1984. SECOND: PEREZ
ABSENT: FERRE
9:15 am PRESENTATIONS A PROCLAMATIONS SEE SUPPLEMENTAL AGENDA
,4
9:30 am NON SCHEDULED AGENDA ITEMS TAKEN UP
10:30 am COMMITTEE OF THE WHOLE
X�
"` A. Discussion regarding on- DISCUSSION
street parking meter
s-
{ program.
B. Discussion regarding CONTINUED TO THE NEXT
Festival Policy. MEETING
C. Discussion regarding 1985 DISCUSSION
},.. State Legislative Issues.
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MEETING DATE: January 10, 1985 PAGE NO: 2
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11:00 an 2. RESOLUTION - BID EVALUATION
R- 85-45
To receive, open, read and
MOVED:
PLUMMER
refer to the City Manager for
SECOND:
DAWKINS
tabulation and report bids
ABSENT:
PEREZ
authorized to be received this
CAROLLO
date under Resolotuion No. 84-
1326 for the sale of
$12,000,000 bond anticipation
notes of the City of Miami.
11:45 am 3. RESOLUTION - BID AWARD
R- 85-47
Awardin'fpyArSuTv nrATTl1MnL
MOVED:
DAWKINS
RANK nF MTAMT
SECOND
PLUTQ4ER
$12, 000, 000 bond anticipation
ABSENT:
CAROLLO
notes of the City of Miami,
Florida, and setting forth the
rates of interest and other
?
details respecting such
notes.
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CITY
Mum
MEETING DATE: January 10, 1985 PAGE NO: 3
CONSENT AGENDA
Unless a member of the City
Commission wishes to remove a
specific item from this
portion of the agenda, Items 4
thru 27_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 4 thru 27
be adopted."
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) 4. RESOLUTION -FORMALIZATION
Allocating $17,500 to the
Carey Technical Institute from
excess revenues from Utility
Service Taxes for the purpose
of continuing the Computer
Repair Training Project for
the period February 1-2 , 1985
and further authorizing the
City Manager to amend the
existing agreement with the
aforementioned agency, subject
to the City Attorney's
approval as to form and
correctness.
(CA) 5• RESOLUTION -FORMALIZATION
Allocating a_t_otal of T350 to
the ONE ART, INC. from excess
revenues from Utility Service
Taxes and further authorizing
the City Manager to enter into
agreement with the
aforementioned agency, subject
to the City Attorney's
approval as to form and
correctness.
R- 85-3
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-4
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
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MEETING DATE: January 10, 1985
PAGE NO: 4
s;
(CA) 6. RESOLUTION -FORMALIZATION'
R- 85-5
ALLOCATING $ 0, 000 to the
MOVED: PLUMMER
Puerto Rican Opportunity
SECOND: DAWKINS
-
Center from excess revenues
ABSENT: PEREZ
from Utility Service Taxes for
the purpose of continuing the
h'
employment referral/placement
and job skills training
project in the Wynwood Target
Area for the period February
1, 19 85 through September 30,
1985 and further authorizing
the City Manager to amend the
existing agreement with the
aforementioned agency, subject
to the City Attorney's
t
approval as to form and
correctness.
f
(CA) 7. RESOLUTION -FORMALIZATION
R- 85-6
Allocating an amount not to
MOVED: PLUMMER
exceed $15,000 from Special
SECOND: DAWKINS
k�
Programs and Accounts,
ABSENT: PEREZ
Contingent Fund, to Coconut
Grove Association Inc. in
connection with the 1985
Coconut Grove Arts Festival;
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further authorizing the City
Manager to execute and
agreement subject to the
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r°
approval of the City Attorney.
(CA) 8. RESOLUTION -FORMALIZATION
R- 85-7
Approving an allocation of
MOVED: PLUMMER
r...:
532. 5 from the operating
SECOND: DAWKINS
budgets of the Departments of
ABSENT: PEREZ
Police and Fire for in-kind
services in support of the
King Mango Strut Parade held
-
in Miami on December 30, 1984;
said allocation being
conditioned upon substantial
compliance with City of Miami
Administrative Policy No. APM-
1-84, dated January 24, 1984.
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MEETING DATE: January 10, 1985 PAGE NO: 5
(CA) 9• RESOLUTION -FORMALIZATION
r.,
Allocating the amount of
$ ,500 from Special Programs
and Accounts, Quality of Life
5" F
Fund, to cover the cost of
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waiving the rental fee of the
Coconut Grove Exhibition
Center for a dance held
September 151994 1n
connection with the 2 th
-
anniversary_ of Mr. Alexis
Faris, a distinguished radio
personality in this
community, said allocation
being conditioned upon
substantial compliance with
City of Miami Administrative
"..
Policy No. APM-1-84, dated
t."
January 24, 1984.
�-
(CA) 10. RESOLUTION - FORMALIZATION
-Allocating the amount of
in in -kind services
$
from the budgets of the
x
r .4;
Departments of Parks and
L
Recreation, Police and Solid
Waste in connection with the
formal opening and dedication
4.....,
of the new facility of Public
,.
Television Station WRLN-
`'=
Channel 17 on November 17 and
-' }
18, 19 further granting
`..
said station use of the City's
showmobile; further waiving
�.`�.-.
the permit fee for street
closure; said allocation and
"
waiver being conditioned upon
...3
substantial compliance with
wN; ;
City of Miami Administrative
Policy No. APM-1-84, dated
January 24, 1984.
<_
(CA) 1 1 . RESOLUTION - FORMALIZATION
,_>..
Allocating the amount of
1, 50 from Special Programs
and Accounts,. Quality of Life
Fund, to cover the cost of one
day's rental fees of the Miami
�.:.;
Marine Stadium and Gusman
Cultural Center by
Kinderkoncerts, Inc.; , said
{
allocating being conditioned
upon substantial compliance
sa
with City of Miami
Administrative Policy No. APM-
1-84, dated Janaury 24, 1984.
R- 85-8
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-9
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-10
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
CITY �assio� ns�a
awl0 U U M
MEETING DATE: January 109 1985 PAGE NO: 6
(CA) 12. RESOLUTION - FORMALIZATION
Allocating the amount of $145
from Special Programs and
Accounts, Quality of Life
Fund, to cover the cost of
waiving the rental fee of the
Manuel Artime Community Center
ror the presentation or'
selected readings by Cuban
Poet Daniel Roman from his
book of poems; said allocation
being conditioned upon
substantial compliance with
City of Miami Administrative
Policy No. APM-1-84, dated
January 24, 1984.
(CA) 13. RESOLUTION - FORMALIZATION
Allocating a sum not to exceed
$ ,500 from Special Programs
and Accounts, Contingent Fund,
to cover the cost of waiving
the rental fee for the Orange
Bowl Stadium in connection
with the processing or -
documents and final —swearing -
in ceremony for 10,000 2eoplg
on September 17, 19 ; said
allocating being conditioned
upon substantial compliance
with City of Miami
Administrative Policy No. APM-
1-84, dated January 24, 1984.
(CA) 14. RESOLUTION -FORMALIZATION
Providing the necessary in -
kind services and fee waivers
in connection with the Jose
Marti Parade, City -sponsored
with Biprisa, scheduled for
January 280 1985, to be
provided from the Operating
Budgets of the Department of
Police, Fire, Parks and
Recreation, Building and
Vehicle Maintenance and the
Office of Informaation and
Visitors; authorizing funds in
an amount not to exceed $4,500
from Special Programs and
Accounts, Contingent Fund, to
the Department of Parks and
Recreation, for miscellaneous
parade expenses; further
authorizing the closing of
designated streets subject to
issuance of permits by the
Police Department and the
Fire, Rescue, and Inspection
Services Departments.
R- 85-11
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-12
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-13
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
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MEETING BATE: January 10, 1985 PAGE NO: 7
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(CA) 15.
RESOLUTION -AWARDING A BID
Accepting the bid of Community
Asphalt Cor oration in the
proposed amount of 52, 91.00
total bid of the proposal,
for City Wide Resurfacing
Project-Wynwood/Overtown Park
West, with monies therefor
allocated from the "Local
Option Gas Tax Funds" Account
in the amount of $652,691.00
to cover the contract cost;
allocating from said fund the
amount of $91,377.00 to cover
the cost of project expense;
allocating from said fund the
amount of $13,054.00 to cover
the cost of such items as
advertising, testing
laboratories, and postage;
allocating from said fund the
amount of $39786.00 to cover
the indirect cost and
authorizing the City Manager
to execute a contract with
said firm.
(CA) 16. RESOLUTION -AWARDING A BID
Accepting the bid of P.N.M.
Corporation in the proposed
r amount of $389,649.94 total
bid of the proposal, for City
Wide Highway Improvement -Phase
I, with monies therefor
allocated from the "Citywide
Paving Improvements" Account
in the amount of $389,649.94
to cover the contract cost;
allocating from said fund the
amount of $54,550.06 to cover
the cost of project expense;
allocating from said fund the
amount of $7,793.00 to cover
the cost of such items as
advertising, testing
laboratories, and postage;
allocating from said fund the
amount of $2,260.00 to cover
indirect cost; and authorizing
the City Manager to execute a
contract with said firm; and
directing the City Clerk to
publish a notice of Public
Hearing for objections to the
acceptance by the City
Commission of the completed
construction by P.N.M.
Corporation of City Wide
Highway Improvement -Phase I.
B-4497 at N.W. 26 Street (14-
17 Avenues) and S.W. 10 Street
(12-14 Avenues) upon
satisfactory completion of
said construction; said notice
to be published in compliance
with the provisions of
Resolution No. 84-45, adopted
January 10, 19841 concerning
the publication of City
�E3InA2-A-
R- 85-14
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-15
MOVED: PLUMMER '
SECOND: DAWKINS
ABSENT: PEREZ
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:} MEETING DATE: January 10, 1985 PAGE NO: 8
(CA) 17. RESOLUTIONS -AWARDING OF BID
Rescinding the contract
awarded under Resolution No.
k_ j 2239 to Cartwright
Ventilation, Inc. for furnish-
ing cooling fans and
ventilation equipment, includ-
ing all labor and materials
A.' for installation at the Main
Motor Pool Shop in the amount
of $5,296.00 because said firm
.. failed to accept the award to
provide the required evidence
=' of insurance and failed to
begin work within the time
t stipulated in its bid proposal
No. 3- -10 ; further
authorizing the City Attorney
to take the necessary legal
action to recover all or part
{ of the City's costs resulting
from such failure on the part
E' of Cartwright Ventilation,
Inc.; further accepting the
bid of Acme Industrial Sheet
_4
Metal, Inc., the next lowest
responsible and responsive
ate' bidder, for furnishing said
equipment at that City
r facility on a short-term
contract basis for the
r Department of Building and
Vehicle Maintenance at a total
proposed cost of $7,937 with
r funds therefor previously
allocated under Resolution No.
y 84-1239 adopted November 8,
1984 and with the balance of
F funds therefor being allocated
from the 1984-85 Operating
44 r i
',. Budget further authorizing the
City Manager to instruct the
Y 8
Purchasing Officer to issue a
purchase order for this equip-
P., ment .
(CA) 18. RESOLUTION -AUTHORIZING A
PURCHASE
Authorizing the purchase of
three outboard motors at a
cost of $4,554.00 each from
Evinrude Motors, d/b a/
Outboard Marine Corporation
under a currently effective
State of Florida contract for
the Department of Building and
Vehicle Maintenance for use by
the Department of Police at a
total cost of $13,662.00;
allocating funds therefor from
the 1984-85 Operating Budget
of the Police Department;
authorizing the City Manager
to instruct the Purchasing
Officer to issue purchase
orders for this equipment.
R- 85-16
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
DEFERRED FOR FURTHER
INFORMATION
H
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MR60001fth MUP
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MEETING DATE: January 10, 1985 PAGE NO: 9
(CA) 19. RESOLUTION ' - SETTLEMENT
Authorizing the Director of
Finance to pay to S.R.
Sterbenz the sum of seventy-
one thousand dollars
($-(1,UVU.UU) in accordance
with the schedule as set forth
in the attached settlement
agreement. Said payments to
be made in full and complete
settlement of all claims and
demands against the City of
Miami and the Miami City
General Employees' Retirement
Plan, and as consideration for
the dismissal of the case of
S.R. Sterbenz vs. City of
Miami, etc., et al, circuit
case no. 78-16901 (03).
(CA) 20. RESOLUTION - SETTLEMENT
LAW DEPT.
Authorizing the Director of
Finance to pay to Thersuis
Sylhomme, without admission of
liability, the sum of
$6,000.00 in full and complete
settlement of any and all
claims and demands against the
City upon the execution of a
release releasing the City of
Miami from any and all claims
and demands.
(CA) 21. RESOLUTION -SETTLEMENT
LAW DEPT.
Authorizing the Director of
Finance to pay to Simeon
Alvarez the amount of $7,000,
without the admission of
liability, in full and
complete settlement of all
bodily injury, personal injury
protection liens, workers'
compensation liens, claims and
demands against the City of
Miami and Roberto Suarez, and
upon execution of a release
releasing the City of Miami
and Roberto Suarez from all
claims and demands.
R- 85-17
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-18
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-19
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
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MEETING DATE: January 10, 1985 PAGE NO: 10
(CA) 22. RESOLUTION - SETTL
UEYT.) •
rizing the Director of
C•PDV
Martinez anti Baltazar
Martinez her husband the
amount of $2 ,000, without the
admission of liability, in
full and complete settlement
of all bodily injury, personal
injury protection liens,
workers' compensation liens,
claims and demands against the
City of Miami and Deyanira
Suarez, and upon execution of
a release releasing the City
of Miami and Deyanira Suarez
from all claims and demands.
(CA) 23. RESOLUTION -SETTLEMENT
LAW DEPT.
Authorizing the Director of
Finance to pay to Dolores
Pavon the amount of 15,000,
without the admission of
liability, in full and
complete settlement of all
bodily injury, personal injury
protection liens, workers'
compensation liens, claims and
demands against the City of
Miami and Michael Wayne
Dannelly, and upon execution
of a release releasing the
City of Miami and Michael
Wayne Dannelly from all claims
and demands.
(CA) 24. RESOLUTION -SETTLEMENT
(LAW DEPT.)
Authorizing the Director of
Finance to pay to Anthony
Andoh the sum of Seven
Thousand Six Hundred Fift
Dollars 7. 50.00 without
any admission of liability, in
full and complete settlemeent
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.
R- 85-20
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-21
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 85-.22
MOVED: PLUM ER
SECOND: DAWKINS
ABSENT: PEREZ
I
CITY MIS-SION
jµ MEETING DATE: January 10, 1985 PAGE NO:
11
i
(CA) 25. RESOLUTION -AWARDING A BID R- 85-23
Accepting the bid of MOVED: PLUMMER
^3= P.R.I.D.E. of Florida at a SECOND: DAWKINS
total proposed cost of ABSENT: PEREZ
$702000.00 and Man Tire
Company at a total proposed
Y` cost of $59000.00 for
furnishing tire recapping and
repair services to the
Department of Building and
a Vehicle Maintenance at a total
cost of $75,000.00; allocating
funds therefor from the 1984- "
85 operating budget of that
Department; authorizing the
c, City Manager to instruct the
Purchasing Officer to issue
purchasing orders for this
service.
(CA) 26. RESOLUTI.ON-AWARDING A BID
R- 85-24
Accepting the bid, of Ellis - MOOED: PLUMMER
` = Tower Com an Inc . for SECOND: DAWKINS
furnishing one 1 Antenna ABSENT: PEREZ
-
:F: Tower, including all labor and
materials for installation to
V:` the Department of Building and
w:w
Vehicle Maintenance at a total
cost of $19,192.00; allocating
funds therefor from the 1984-
85 Capital Improvement Project
Y� Fund; authorizing the City
Manager to instruct the
Purchasing Officer to issue a
purchase order for this
, equipment.
(CA) 27. RESOLUTION - CORRECTING A R- 85-25
RESOLUTION
' MOVED: PLUMMER
Amending Section 1 of SECOND: DAWKINS
,V" Resolution No. -10 0 ABSENT: PEREZ
F: adopted September 13, 1984, to
rat
current a Scrivener's error
which incorrectly reflected
$53541 as the amount of
r` Federal Revenue Sharing Funds
allocated to the James E.
Scott CommunitX Association
instead of $35.3419 the
.Fk correct allocation to such
social service agency.
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MEETING DATE: January 10, 1985 PAGE NO: 12
3:30 P-M. PUBLIC HEARINGS (PH)
(PH) 28. Discussion of a first reading
ordinance on the proposed
charter amendment regarding a
strong mayor form of
government; expanded - member
commission and districts.
(Requested by Mayor Ferre).
(PH) 29. Discussion of a proposed
revocation of occupational
licenses for buildings that
house drug tenants.
(Requested by Commissioner
Dawkins).
(PH) 30. RESOLUTION -ACCEPTING COMPLETED
WORK
Accepting the completed work
of Re-Gra Construction
CompanX, Inc. at a total cost
of ,559•86 for East
Allapattah Highway Improvement
in East Allapattah Highway
Improvement District of H4481;
and authorizing a final
payment of $93,112.01.
(PH) 31. RESOLUTION -CONFIRMING ORDERING
RESOLUTION
Confirming ordering Resolution
No. -1 35 and authorizing
the City Clerk to advertise
for sealed bids for the
construction of N.W. 14 Street
Highway Improvement in N.W. 1
Street Hiahway Improvement
District H- 500.
4:00 P.M. PERSONAL APPEARANCES (PA)
(PA) 32. Mr. William P. Marshall, Jr.
has requested a personal
appearance for the purpose of
seeking financial aid for the
Martin Luther King Parade
scheduled for January 1
1985.
(PA) 33• Representativ.es of the Miss
Collegiate Black American
Pageant have requested a
personal appearance to seek
funding for this event w 3ecH
is scheduled for A ri
1985.
CONTINUED TO
FEBRUARY 14TH MEETING.
DISCUSSION
R- 85-48
MOVED: PLUMMER
SECOND: PEREZ
UNANIMOUS
DISCUSSED AND DEFERRED
FOR COMMISSION INSPECTION
OF SITE
M- 85-49
MOVED: DAWKINS
SECOND: PEREZ
UNANIMOUS
M- 85-50
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
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MEETING DATE:
January 10, 1985
LEGISLATIVE ACTION REQUIRING A VOTE
OF NOT LESS THAN FOUR -FIFTHS OF THE
=' {`
COMMISSION
�p
1y
ORDINANCES - EMERGENCY
34. ORDINANCE - EMERGENCY
U
APPROPRIATING FEDERAL GRANT
FUNDS
Establishing a new special
revenue fund entitled:
-ogS,
"Haitian Child Abuse Education
Program", and appropriating
funds for the operation of
same in the amount of $53,511
from the United States
Department of Health and Human
Services through the State of
Florida and Dade County's
Office of the Dade -Miami
Criminal Justice Council; and
-'
authorizing the City Manager
to accept the $53,511 grant
Wt
award from the United States
'
Department of Health and Human
Services; containing a
repealer provision and a
severability clause.
35. ORDINANCE - EMERGENCY
-
APPROPRIATING STATE GRANT
FUNDS
Establishing a new special
revenue fund entitled: "Stress
Control Training Courses for
Police Officers in Region
1 - FY ' 5", appropriating
,:.
funds for its operation in the
amount of $72,080 from the
State of Florida; and
authorizing the City Manager
to accept the $72,080 grant
-
award from the State of
Florida; containing a repealer
provision and a severability
clause.
PAGE NO: 13
EMERGENCY
ORD. 9941
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
EMERGENCY
ORD..9942
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
� s
CITY Issim-
MMING DATE: January 10, 1985 PAGE NO: 14
36. ORDINANCE EMERGENCY
AMENDING AN APPROPRIATION
ORDINANCE
N:
Amending Ordinance No. 9939
'
adopted December 20, 1984, the
Capital Improvements
Appropriation Ordinance, by
substituting,as a revenue
source FY'db FP&L Franchise
Revenues in the amount of
$700, 00 for FY- 5 FP&L
'~4
Franchise Revenues as the
revenue source committed to
d.
funding the microwave radio
system, a component of the
Citywide Microwave 80OMHZ
Communication System, and
allocating the uncommitted
$7009000 of FY' 85 FP&L
Franchise Revenue to fund the
City's remaining cash
commitment in a like amount
for Stage I of the Downtown
Component of Metrorail;
containing a repealer
provision and a severability
7t'
clause.
EMERGENCY
ORD . 9949
MOVED: DAWKINS
SL.:OND: PLUMMER
UNANIMOUS
ncip)
ISSIO
N AD=
_ .
40"
MEETING DATE: January 10, 1985 PAGE NO: 15
ORDINANCES - SECOND READING
a ,; • e>•
NOTE:
'
Information relative to
legislative history has been
furnished by the City Clerk's
Office.
k
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F
5:00 P.N. 37. ORDINANCE- SECOND READING
e „•
Amending the text of Ordinance
=:
No. 9500, the Zoning Ordinance
of the City of Miami, Florida,
"
by amending Subsection 1533.3
of Section 1530 entitled SPI-
x.E.,•
Coconut Grove Major
Y
Streets Overlay District" by
~`
providing an exception to the
_
height limit in Ro-3/6
Districts; containing a
repealer provision and a
-
severability clause.
(Requested to be heard on this
t
date by the City Commission).
A
ar
38. ORDINANCE - SECOND READING
Amending Section 55-11 of the
Code of the City of Miami,
Florida, as amended, providing
new definitions relating to
servicepublic
3
telephone services; containing
a repealer provision, a
severability clause, and
providing for an effective
date. (This item was passed
s
on First Reading at the
December 13th Meeting. It was
moved by Mayor Ferre and
seconded by Comm. Dawkins).
ORD. 9949.1
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
CONTINUED TO FEBRUARY 14th
MEETING
�5
'ON nu mm
C/
MEETING DATE: January 10, 1985
PAGE NO: 16
a,
t
y 4
39. ORDINANCE - SECOND READING
CONTINUED TO
Amending Section 55-14
FEBRUARY 14TH MEETING
of the City Code which
refers records kept by
sellers delivering
rr'
electricity, metered gas,
bottled gas, fuel oil,
telephone service, telegraph
service or water service in
the City of Miami, Florida, by
authorizing the City to
tirv_
require that such records be
Ts
made available in Dade County,
Florida, or that sellers, at
their options pay all
reasonable costs incurred
;a
because of City Auditors
having to travel outside of
Dade County to inspect and
}_ r
audit such records; containing
a repealer provision and a
severability clause. (This
,..,`
item was passed on First
Reading at the December 13th
Meeting. It was moved by
Comm. Dawkins and seconded by
4 ...
Comm. Plummer) .
1a k
&{ T
t
-
40. ORDINANCE - SECOND READING
WITHDRAWN
Amending the Code of the City
f k.
'.
of Miami, as amended Chapter
39-Article II, "Sidewalk and
.:... �
, by adding a
Street Vendors" B
new section 39-17. 1
"Limitations within the
Coconut Grove Special Vending
f
District", and by adding to
Section 39-11 "Definitions" -
k.:
�,;.; •ps,
A New Definition- "Coconut
x
Grove Special Vending
District", and by inserting in
Y
Section 39-16 "Vending
Prohibited in certain
locations" - paragraph (a) the
words "The Coconut Grove
Special Vending District".
(This item was passed on First
Reading at the November 8th
a^
Meeting. It was moved by
Comm. Plummer and seconded by
`+
Comm. Dawkins).
�tK
a
�Ss,
n(q)
CITY MISSIM(Aofflu
MEETING DATE: January 10, 1985 PAGE NO: 17
41. ORDINANCE -'SECOND READING
p'
Amending Section 22- B (1)
of the Code of the City of
{
Miami, Florida, which deals
'k
with private collection
{
service to commercial
tl
establishments by adding a new
paragraph f establishing the
hours of 6:00 A.M. and 11:00
P.M. as the only hours for
waste collection to commercial
establishments located outside
the central commercial
district, containing a
repealer provision and a
t-
severability clause. (This
item was passed on First
,.J
Reading at the December 13th
-"
Meeting. It was moved by
Comm. Plummer and seconded b Y
Comm. Dawkins).
42. ORDINANCE - SECOND READING
Amending Sections 2 and 6 of
Ordinance No. 9901 adopted
September 21, 1984, the annual
appropriations ordinance for
fiscal year ending September
30, 1985, as amended by
establishing a Special Revenue
Fund entitled, Police Second
Dollar Training for Fiscal
Year 1984-85 for the purpose
of providing funding in the
amount of $267,567 'for Law
Enforcement Training and
Education as outlined in
Florida Statute 943.25(8)(a),
revenue in a like amount is
available from Metropolitan
Dade County pursuant to County
Resolution No. 97-82 adopted
January 19, 1982; containing a
repealer provision and a
severability clause. (This
item was passed on First
Reading at the December 13th
Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Carollo).
ORD. 9943
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
ORD. 9944
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
P
k •
OTY ISSION AWBA
{ MEETING DATE: January 10, 1985 PAGE NO: 18
43. ORDINANCE - SECOND READING ORD. 9945
a Establishing a new trust and
MOVED: PLUMMER
agency fund entitled "Sales SECOND:CAROLLO
<: Tax Collections FY' 85", for ABSENT: CAROLLO
the purpose of receiving and
disbursing in a fiduciary
capacity all monies the City
collects as sales tax for
rental of City facilities, to
record as revenue the
administrative service fee (3%
on all sales tax collections)
in the amount of $15,000 that
the City is paid for
_* transferring said sales tax
collection to the State, and
t=:
transferring same to the
general fund as current
revenue; containing a repealer
provision and a severability
clause. (This item was passed
>: on First Reading at the
December 13th Meeting. It was
L moved by Comm. Dawkins and
seconded by Comm. Plummer).
44. ORDINANCE SECOND READING ORD. 9946
Establishing a special MOVED: DAWKINS
assessment fund in the amount SECOND: PLUMMER
of $29500, 000 for the purpose ABSENT: CAROLLO
of recording assessment lien
activity for FY' 5, revenue
t' will be equal to the estimated
cash collection of assessment
liens and transferred to the
general obligation debt
service fund to provide an
= additional resource for the
repayment of maturing
principal and interest on
outstanding general obligation
^,,..• bond issues approved y pp oved b the
City Commission; containing a
repealer provision and a
severability clause. (This
item was z passed on First
Reading at the December 13th
Meeting. It was moved by
Comm. Dawkins and seconded b
Comm. Plummer). y
M1 Y.
xf
M Sri
�Vz3 f
n
nip
emit' 4 }fi
SSION AGNU
oily 0.11.1,11
ie
MEETING GAPE: January 10, 1985 PAGE NO: 19
45. ORDINANCE - SECOND READING
Amending Sections 1 and 6 of
Ordinance No. 9901 adopted
'
September 210 1984, the Annual
Appropriations Ordinance for
fiscal year ending September
30, 19850 by increasing the
appropriations for the general
funds, Planning Department, in
the amount of $429000 and by
increasing general fund
revenue, miscellaneous revenue
in a like amount to reflect a
City/Dade_ County Agreement
dated August 23, 19 _, and
finalized on October 16, 19849
which provides for a Planner
III position which is funded
from a U.S. Department of
Commerce Grant Award to the
City of Miami through
"
Metropolitan Dade County,
covering the period April 1,
1984 through March 31, 1985,
said position will conduct
planning activities associated
`
with the City's Comprehensive
;k
Economic Development Plan and
Strategy; containing a
repealer provision and a
severability clause. (This
'^
item was passed on First
�
Reading at the December 13th
i'
Meeting. It was moved by
�{ 4.
Comm. Carollo and seconded by
Comm. Dawkins) .
46. ORDINANCE - SECOND READING
Amending Section 1 of
Ordinance 9901 adopted
September 21, 19849 the Annual
Appropriations Ordinance for
fiscal year ending September
309 19859 by increasing the
appropriation in the general
fund for the Department of
Economic Develo went in the
amount of $10,000 and by
decreasing the appropriation
for special programs and
accounts contingency fund in
the like amount for purpose of
funding the temporary position
of business developer to
assist the Wynwood
Neighborhood Business
District; containing a
repealer provision and a
severability clause. (This
item was passed on First
Reading at the December 13th
Meeting. It was moved by
Comm. Dawkins and seconded by
Comm. Plummer).
ORD. 9947
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
ORD. 9948
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
I
CITY �AISSIN AGM
MEETING DATE:
January 10 , 1985
'T 47. ORDINANCE - SECOND READING
k Amending Chapter 50, entitled,
"Ships, Vessels, and
Waterways," of the Code of
the City of Miami, Florida,
as amended by adding thereto
an additional Article IV,
t entitled, "Miami Vessel
Mooring Code", regulating the
mooring of vessels, standards
zh- for mooring of vessels,
setting standards for
mooring, declaring vessels in
violation of standards to be
w a nuisance, providing for
abatement of improper mooring
practices and imposition of
expense of abatement as lien
j against land to which vessels
C; are moored, providing for
civil action to collect costs
„mot= of abatement, and providing
penalties; further providing
that the mooring code pertain
to the mooring of all vessels
�t prohibiting the installation
_ of pilings of the rafting of
vessels in the navigable
'F channel of the Miami River,
,t defining the separate mooring
requirements for vessels of 50
feet or more in length, for
x,
vessels of less than 25 feet
in length, and for vessels
between 25 and 50 feet in
length, providing for safety
inspections when the owner or
operator of the vessel is
s.. aboard; further permitting the
4= City to take remedial civil
�d
` actions against owners of
vessels which constitute
=A j public nuisances within the
Miami River or its tributaries
as well as against owners of
lands abutting such vessels;
limiting the Count s right to
={ proceed against such owners of
A' lands when such owners have
neither consented to the
r mooring or placing of such
offending vessels tangential
{ to such lands nor receive
y rentals or other benefits
from the owners of such
offending vessels or their
=A= agents; containing a repealer
provision and a severability
u clause. (This item was
passed on First Reading at the
== October 25th meeting. It was
moved by Comm. Plummer and
seconded by Comm. Dawkins).
CW(o lJ U u U V
PAGE NO: 20
WITHDRAWN
1
CITY �ISSION IAA
MEETING DATE: January 100 1985 PAGE NO: 21
ORDINANCES - FIRST READING
48. ORDINANCE - FIRST READING
Amending the Zoning Atlas of
Ordinance No. 9500, the zoning
ordinance of the City of
Miami, Florida, by changing
the Zoning Classification of
R, r:
the area generally bounded by
Southwest 27th Avenue
a (Grapeland Boulevard), a line
approximately 100 feet south
of, and parallel to, Tigertail
Avenue, a line approximately
100 feet east of, and parallel
to Aviation Avenue, and
Tigertail Avenue, per plan on
file in the Department of
Planning and Zoning Boards
Administration, (more
particularly described
herein); from RG-2/5: General
r Residential to RO-3/6:
�r x
residential office, making
findings; and by making all
-`-.Y the necessary changes on pages
..; no. 45 and 46 of said zoning
=w` atlas; containing a repealer
provision and a severability
:...,q clause.
" 'tY
1'T'1
�F= 49. ORDINANCE - FIRST READING
Amending the Zoning Atlas of
Ordinance 9500, the zoning
.;; ordinance of the City of
Miami, Florida, by applying
v.; the SPI:17 South Bayshore
Drive overlay district to the
area generally bounded by
4..: McFarlane Road, South Bayshore
Drive, a line approximately
200 Feet East of, and parallel
to Aviation Avenue, Tigertail
Avenue, Mary Street, Grand
Avenue, and a line
approximately 250 feet west
of, and parallel to Mary
Street, to the point of
1
beginning, (more particularly
described herein); making
findings; and by making all
the necessary changes on pages
no. 45 and 46 of said zoning
atlas; containing a repealer
provision and a severability
clause.
FIRST READING
MOVED: PEREZ
SECOND: CAROLLO
UNANIMOUS
FIRST READING
MOVED: CAROLLO.
SECOND: PEREZ
UNANIMOUS
4a
c
.tom.
OR AMLSON&
CITYMISSIN
l/I
SLY}.
MEETING DATE: January 10, 1985
PAGE NO: 22
50. ORDINANCE -FIRST READING
r.
Amending the Zoning Atlas of
FIRST READING
`
Ordinance No. 9500, the zoning
MOVED: CAROLLO
ordinance of the City of
SECOND: PEREZ
:Jwr
Miami, Florida, by removing
_ UNANIMOUS
-- - - - - - - -
"
the SPI-3: Coconut Grove major
M-85-51
streets overlay district from
MOVED: PLUMMER
•,=t
the area generally bounded by
SECOND: PEREZ
Mary Street, a line ranging
UNANIMOUS
--'-�
from a pproximately 100 to 200
feet south of and parallel to
Tigertail Avenue, a line
approximately 100 feet east
of, and parallel to Aviation
Avenue, and Tigertail Avenue,
(more particularly described
herein); making findings; and
by making all the necessary
changes on pages no. 45-46 of
Y {J
said zoning atlas; containing
repealer a re
p provision and a
severability clause.
s
51. ORDINANCE FIRST READING
FIRST READING
Amending the text of Ordinance
MOVED: CAROLLO
9500, the Zoning
SECOND: PEREZ
Ordinance of the City of
Y
UNANIMOUS
Miami, Florida, by amending
}
Article 15 entitled "SPI:
Special Public Interest
-.
Districts," by adding a new
section 15170 entitled 11SPI-
17: South Bayshore Drive
Overlay District,"
,-
and
associated new sections 15171
thru 15173; providing for
intent, effect, and Class C
Special Permit Requirement;
and containing a repealer
W
provision and a severability
clause.
`
1L S
52. ORDINANCE- FIRST READING
FIRST READING
Providing, to the extent
MOVED: DAWKINS
'-:
permitted by law, for
SECOND: PLUMMER
�r
'r
additional limitations on
ABSENT: CAROLLO
authorized investment in the
republics of South Africa and
Namibia of city funds or funds
fjx ?
of any retirement program
controlled by the City;
containing a repealer
provision and a severability
clause.
C!TY
� VU UUW�SI�UUV
ISSIN
MEETING DATE: January 10, 1985 PAGE NO: 23
53• ORDINANCE -FIRST READING
Establishing a new special
Revenue Fund entitled: "MCAC
Budget FY 18 5" 9 and
appropriating $35 , 01 from
the Cable TV Contribution
S ecial Revenue Fund for
Fiscal Year 19 5; containing a
severability clause.
54. ORDINANCE - FIRST READING
Amending Chapter 5 .5,
"Subdivision Reaulations". of
the Code of the City of Miami,
Florida, by amending section
5T-5-1, "Definitions"; section
54-5-119 "Building Permits,
Issuance"; and Section 54.5-
129, "Design Standards";
containing a repealer
provision and a severability
clause.
CONTINUED TO
FEBRURARY 14TH MEETING
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
FIRST READING
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
n()
CRY �Ilssljn A6EN6A
MEETING DATE: January 10, 1985 PAGE NO: 24
RESOLUTIONS
NOTE:
THESE ITEMS ARE CATEGORIZED
BY ORIGINATING DEPARTMENT
Department of Auditoriums
55. RESOLUTION
Allocating an amount not to
exceed $8,000 from Special
Programs and Account, Con-
tingent Fund, in support of
the FashionSpree, sponsored by
the National Council of Jewish
Women to be held at the
Coconut Grove Exhibition
Center on February___ 21-23,
1985; said allocation
conditioned upon substantial
compliance with City Admin-
istrative Police No. APM 1-849
dated January 24, 1984.
Office of City Manager
56. RESOLUTION
Authorizing the City Manager
to execute an agreement
between the City and Miami
Motorsports, Inc. establishing
a payback schedule of five (5)
equal amounts, beginning March
15, 1985 until paid in full,
for the total amount of
* in debt incurred
during the staging of auto
race events as licensed by the
June 14, 1982 agreement
between the City and Miami
Motorsports, Inc.
*Note: This amount is estimated to
be $137,000; and it will be final
if rerified by Administration.
R- 85-26
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
R- 85-27
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
_CITY
�-.ISSION
Alm=
V
MEETING DATE: January 109
1985
PAGE NO: 25
s
Office of City Manager (cont'd)
y
57. RESOLUTION
A Resolution calling and provi-
ding for a Special Municipal
.*
Election to be held on the 5th
of November, 1985, for the pur-
pose of submitting to the quali-
;`,y
fied electors of the City of
~'
Miami for their approval or dis-
°(ba
approval the ballot question of
whether the City shall be prohi-
Y_
bited from increasing the millage
rate for ad valorem taxes on real
property in the next fiscal year.
7-
.4 ed
58. RESOLUTION
Concerning Resolution 83-�20
adopted April 6, 19 3,
entitled "A Resolution
Authorizing the City Manager
to execute Amendment III, in
substantially the form
attached to the professional
and technical services
agreement dated January 199
1982, as amended, between the
City and Fuller and Sadao,
P.C. for the Bayfront Park
Redevelopment Project;
authorizing the City Manager
to expend an amount not to
exceed $104050 for the cost
of said Amendment III; further
authorizing the City Manager
to expend an additional sum
not to exceed $36,000 for the
cost of special consultants
required under said Amendment
III, with the herein
authorized expenditures being
subject to availability of
funds, by authorizing the City
Manager to fully implement
said amendment III by the
expenditure of an amount not
to exceed $104,950 and by
further authorizing the
expenditures of $270,500 for
1 the remaining cost of
amendment II to said January
19, 1982 Agreement, as well as
the expenditure of an amount
not to exceed $369000 as set
forth in said Resolution 83-
320.
R- 85- 28
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
R- 85-46
MOVED: PLUMMER
SECOND: PEREZ
ABSENT:. DAWKINS
FERRE
n inp
MEETING DATE: January 10. 198S PAGE NO: 26
Conference Center
59. RESOLUTION
Authorizing the Citv Manager
to extend the term of the
existing professional services
agreement with Vincent E.
Grimm. Jr.. from January 31.
ror proressionai consultant
services primarily in
connection with the World
Trade Center Project as
provided by said agreement and
allocating monies therefor
from previously appropriated
funds.
60. RESOLUTION
Allocating $80,000 from
Special Programs and Accounts,
Quality of Life Fund for the
rental of lighting equipment
for the National Telecasting
of the Miss Teen USA Pageant,
January 1985 from the Miami
Convention Center.
61. RESOLUTION
Allocating $45,705 from
Special Programs and Accounts,
Quality of Life Fund, to cover
the rental charges for the
Miami Convention Center
incurred by the Miami Host
Committee in conjunction with
the Miss Universe Pageant of
j984; further authorizing the
Miami Host Committee to retain
the payment of $34,000 from
the City of Miami Beach to be
used to defer other pageant
expenses.
R- 85-29
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 85-30
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 85-31
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
I
asEwn
cm ISSIN
avaffum
MEETING DATE: January 10, 1985 PAGE NO: 27
Department of Economic Development
62. RESOLUTION
Authorizing the City Manager
to execute an agreement in a
form acceptable to the City
Attorney with the Miami Dade
Trade and Tourism Commission
(MDTTCT in an amount not to
exceed $150,000 from the
Special Programs and Accounts,
Contingent Fund, for the
purpose of continuing its
efforts to identify and
attract prospective Black
conventions to the City of
Miami promoting the City of
Miami as a convention site,
establishing agreements with
the South Florida Hotel and
Motel Association to develop
and implement an employment
referral and management
placement program designed to
increase the number of Blacks
employed in the hotel/motel
industry and authorizing the
City Manager to enter into an
agreement with the Miami Dade
Trade and Tourism Commission
requiring as a condition
s.
precedent that the MDTTC
resolve all preliminary audit
findings to the City
Internal Auditor's
satisfaction and completely
V.. 0
justify the work program and
budget; further
proposed allo-
eating as a part of said
$150,,000 a sum not to exceed
$6,250 from Special Programs
and Accounts, Contingent Fund,
to said MDTTC.
DISCUSSION
Pt
(nip)
CITY �ISSION AGM ewaffum
MEETING DATE: January 10, 1985 PAGENO: 28
Department of Economic Development
(cont'd)
63. RESOLUTION
Authorizing the City Manager
to amend the terms of Article
III of the contract agreement
dated August 10, 1983 with the
Miami -Dade Chamber of
Commerce, extending the due
date for publishing the Black
Industrial Directory from
October 12, 1984 to January
31, 1985.
64. RESOLUTION
Allocating $3,145.83 of 10th
Year Community Development
Block Grant Funds appropriated
by the passage of Ordinance
No. 98-34 and Motion No. 84-
775 to the Martin Luther King
Economic Development Corpor-
ation MLKEDCO in an amount
not to exceed 1/12 of the
total allocation of 37,750
for said agency, for the
period from February 1, 1985
through February 28, 1985 for
it to continue implementing a
Neighborhood Economic
Development Corporation
Program; authorizing the City
Manager to enter into an
agreement with the aforemen-
tioned agency in a form
acceptable to the City
Attorney.
R- 85-32
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
R- 85-33
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
V I.
MV@? ffMM
MEETING DATE: January 10, 1985 PAGE NO: 29
Department of Fire, Rescue &
x- Inspection Services
65. RESOLUTION
Authorizing the City Manager
to execute the agreement, in
substantially the form hereto,
with the Board of Directors of
Medical Arts Trainin Center
~'
Inc. M.A.T.C. , for coordina-
tion of services in connection
with an emergency medical
technical -paramedic training
program to be conducted
substantially in accordance
ry.
with the terms and conditions
set forth in said agreement.
�=
Department of Parks & Recreation
66. RESOLUTION
Approving and authorizing the
City's participation in the
American Cancer
Society/American Lung
Association Golf Card
Privilege Program by reducing
the cost of green fees to
$2.00 per round of golf to
each 1985 cardholder, during
the summer season, at the
Melreese Golf Course and the
City of Miami Country Club in
Miami Springs, under the terms
described herein.
67. RESOLUTION
Authorizing the City Manager
to execute Amendment No. 2,
in substantially the form
attached, to the September
279 1983, agreement with
O'Lear -Shafer-Cosio P.A.
landscape architects land
planners, to provide
additional professional
services within the original
scope of services, but
unforeseen at the time of the
original agreement, for the
renovation of Moore Park,
using funding from Special
Programs and Accounts,
Contingent Fund, to be
reimbursed from liquidated
damages to be assessed on the
construction contractor at
the completion of the
project.
R- 85-34
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 85-35
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 85-36
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
CIiY IN1,11M.N
MEMNG DATE:
January 10, 1985
Department of Parks Recreation
(cont'd)
I
k
68. RESOLUTION
Authorizing a 3 day permit to
sell beer and wine for the
Coconut Grove Association,
Inc. in connection with the
y..
'
1995 Coconut Grove Arts
Festival to be held throughout
Coconut Grove and in Peacock
and Kenneth Myers Parks on
February 16, 1985 through
n;..
February 16, 19 5; further
closing certain streets to
through vehicular traffic and
B..
establishing a pedestrian
?`
mall, said street closing
subject to issuance of permits
by the Departments of Police
and Fire, Rescue and
Inspection Services; further
3
establishing the area
prohibited to retail peddlers
during the period of the
event.
69. RESOLUTION
Authorizing expenditures in an
amount not to exceed $10,000
from Special Programs and
Accounts, Parks Improvements
Fund, to cover the cost of
either the Design and
Construction of a bust of Jose
Marti in Jose Marti Park, or
the relocation of an bust of
Jose Marti from Bayfront Park
to Jose Marti Park.
70. RESOLUTION
Allocating an amount not to
exceed $42,500 from Special
Programs and Accounts,
Contingent Fund, in support of
"The Superstars for 19 5";
said allocation being
conditioned upon one or more
events being held in the City;
the City being recognized and
named as a sponsor; the City
having an equal role in the
determination of all publicity
and releases prepared for
national broadcast; and
matching or greater amounts
being contributed by the
Metro -Dade Tourist Development
Council and the Miami Beach
Visitors and Convention
Bureau; said allocation being
conditioned upon substantial
compliance with City of Miami
Administrative Policy No. APM-
1-84, dated January 24, 1984.
iTi
PAGE NO: 3 0
R- 85-37
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 85-38
MOVED: PEREZ
SECOND: PLUMMER
ABSENT: CAROLLO
R- 85-39
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
CITY n �a �
MEETING DATE: January 10, 1985 PAGE NO: 31
Department of Public Works
71. RESOLUTION
ordering North River
Drive
='
Highway Improvement
H-501,
and designating the
property
against which
special
assessments shall be
made for
Mrt;
a portion of the cost
thereof
as North River Drive
Highway
Improvement District,
H-4501.
72. RESOLUTION
4{
Ordering N.W. 47
Avenue
r
Highway Improvement
H- 5051
and designating the
property
i
against which special
assess-
ments shall be made for a
portion of the cost
thereof
as N.W. 47 Avenue
Highway
r
Improvement District,
H-4505•
73• RESOLUTION
Ordering Buena Vista Highway
Improvement Phase II, and
designating the property
against which special
assessments shall be made for
a portion of the cost thereof
as Buena Vista Highway
Improvement District Phase II
H-4506.
74. RESOLUTION
Transferring the right-of-way
of S.W. and S.E. 1st Street
between 22nd Avenue and
Biscayne Boulevard within the
City to the jurisdiction of
the State Highway System in
conformance with Section
337.29 Florida Statutes and
shown on right of way plat to
be recorded in the public
records of Dade County,
Florida; and authorizing and
directing the City Manager,
the City Cleric and the City
Attorney to execute the
plat.
}
R- 85-40
MOVED: PLUMMER
SECOND: DAWKINS
ABSENR: CAROLLO
R- 85-41
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 85-42
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 85-43
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
MEEtING bAtE: January 10, 1985 PAGE NO: 32
BOARDS AND COMMITTEES
75. RESOLUTION
Appointing one member to the
Miami Health Facilities
Authority to serve the
unexpired remainder of a term
thereon.
76. RESOLUTION
Appointing certain individuals
to the City of Miami
Affirmative Action Advisory
Board.
77• RESOLUTION
Confirming the selection of an
individual . as a certified
bargaining representative of
City employees and recognizing
said individual as a member of
the City of Miami Affirmative
Action Advisory Board.
NOT TAKEN UP
NOT TAKEN UP
R- 85-44
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
Commendation:
PRESENTED
Commendations:
PRESENTED
Commendation:
PRESENTED
Kam:
4
PRESENTED
Distinguished
Visitor :
NTED
PRESENTATIONS
Commission Meeting - January 10, 1985
Professor Carlo Ambrosino. For his contributions
to our community.
Police Officers Leandro Leal and Miguel P6rez as
Most Outstanding Officers of the Month for November,
1984.
(Margarita Alemani, Director) Silver Bluff Elementary
School. For their involvement in community work.
Miss Universe, 1984, Yvonne R din .
Miss U.S.A., 1 Mai ShEmi .
Miss Teen H A 1 OA
Miss Teen