HomeMy WebLinkAboutCC 1984-10-10 Marked Agendas
COM#+:ZC"' vPq MILLEII J. JD#6WK*
00MMISSIOW . J.L PLUMMMER. JN
arty MANAGER NowApD v. GOY
I;OMMISSION AGENII,,�I.
MEETING DATE: October 109 1984 CITY HALL3500 PAN AMERICAN DRIVE
9 am until adjourned -City Hall
3500 Pan American Drive
Items 1 through 5 have been
advertised as PUBLIC HEARINGS
and Will be heard at 3:30 P.M.
Items 6 through 15 have been
advertised as PUBLIC HEARINGS
and will be heard at 5:00 P.M.
Items 16 through 229 PERSONAL
APPEARANCES, have been
scheduled for 4:00 P.M.
Items 23 through 75 can be
heard at any time as time
permits.
Items 39 through 48 constitute
the CONSENT AGENDA.
9:00 a.m. Invocation and Pledge of
Allegiance.
A. Approving the minutes of the
Regular Commission Meeting of
July 30, 1984.
PRESENTATIONS AND PROCLAMATIONS
B. Most Outstanding Officers of
the month for August, 1984.
C. Representatives of the Florida
Inboard Pacing Club regarding
the 1984 Budweiser Hydroplane
Regatta.
I
NON SCHEDULED AGENDA ITEMS
DELIVER]
APPROVE]
SEE SUP;
AGENDA
�Alp%.
_ L
in)
��MISSION AGM
MEETING DATE: October 10, 1984 PAGE NO: 2
10:00 a.m. COMMITTEE OF THE WHOLE
D. Discussion of the Department
of International Trade
Promotions.
E. Discussion regarding the
Hiring Freeze.
F. Discussion of a location in
Bayfront Park of the Simon
Bolivar Statue.
G. Discussion of the dedication
• ceremonies for Jose Marti
Riverfront Park, currently
planned for October 27, 1984.
H. Discussion of Groundbreaking
ceremonies for the Claude and
Mildred Pepper Fountain at
Bayfront Park.
I. Discussion regarding the
Republican National Forum.
11:00 a.m. J. BID OPENING
Sealedids for construction
of Edison Highway
Improvement - Phase I-B-4494.
12 Noon
BREAK FOR LUNCH
CONTINUED
DISCUSSION
DISCUSSION
M- 84-1122
MOVED: PLU*tMER
SECOND: PEREZ
ABSENT: CAROLLO
M- 84-1124
MOVED: PLU�R
SECOND: PEREZ
ABSENT: CAROLLO
DISCUSSION
M- 84-1107
MOVED: PLU�II!ER
SECOND: PEREZ
ABSENT: CAROLLO
DWWKINS
CITY LION A6EII�A
MEETING DATE: October 10, 1984 PAGE NO: 3
3:30 p.m. PUBLIC HEARINGS -ITEMS 1 - 5
1. (PH) RESOLUTION
Wm —ending the Miami Center .II
upon laza ProJect
Development Order Resolutions
1�-Br 'I
September 24, 1981;
and 82-71, January 28, 1982)
by amending condition 26 to
extend the time with n whit
substantial develooment Is to
begin from two years and one
hundred sixty-five days to two
ears and two hundred and
fifty-seven days of the
recorded date of said
Development Order; finding
that such amendment does not
constitute a substantial
deviation under Chapter 380,
Florida Statutes; establishing
3:30 P.M., Thursday, January
100 1985, or a reconvened
meeting, for a public hearing
for consideration of a time
extension and other
amendments to the Miami Center
II Dupont Plaza Project
Development Order (Resolutions
81-840, September 24, 1981;
and 82-71, January 28, 1982),
and consideration of whether
such amendments constitute
substantial deviations;
further, directing the City
Clerk to transmit copies of
this resolution to the
Department of Community
Affairs and the South Florida
Regional Planning Council.
City Manager recommends.
2• (PH) RESOLUTION
Co—n?fcm_ ordering Resolution
No. 84-1018 and authorizing
the City Clerk to advertise
for sealed bids for the
construction of Downtown
Highway Improvement -Phase I in
Downtown Highway Improvement
District -Phase I H-4498.
CONITNUED BY
M- 84-1139
MOVED: PLU*iMER
SECOND: PEREZ
ABSENT: CAROLLO
-. 84-i140
MOVED: PLUWXR
SECOND: PEREZ
ABSENT: CAROLLO
DAWKINS
r
12
r2
MEETING DATE: October 10, 1984 PAGE NO: 4
4
3•
4.
5•
(PH) RESOLUTION
Concerning the Brickell Bay
Office Tower Project located
at approximately 1005 South
a shore Drive, more
particularly described
herein), a development of
regional impact proposed by C.
Robert Cusic, trustee; making
findings; authorizing
Development Order; approving
said project with
modifications subject to the
conditions of the Development
vi UCt , %he application for
development approval, and the
report and recommendations of
the South Florida Regional
Planning Council; providing
that the permit shall be
binding on the applicant and
successors in interest;
further, directing the City
Clerk to send copies of the
herein resolultion and
Development Order to affected
agencies and the developer.
City Manager recommends.
(PH) RESOLUTION
Acre tin the
of M. Vila a
nce
ilu 7 oyo.i4 for Little River
Highway mprovement in Littli
s
autnorizing a final payment of
1 1.
(PH) RESOLUTION
on irm ngordering Resolution
No. s4-766 and authorizing t-i
e City Clerk to advertise for
sealed bids for the
construction of nona
Sanitary ewer improvement in
inona Sanitar ewer
Improvement s r c
Renterline Beier).
R- 84-1141
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
R- 84-1142
MOVED: PLUI�MR
SECOND: DAWKI*S
ABSENT: CAROLLO
R- 84 -1143
MOVED: PLUTAMER
SECOND: PEREZ
ABSENT: CAROLLO
n(y)
1 �Isslu&V @1 ff"M
I
MEETING DATE: October 10, 1984 PAGE NO: 5 now
5:00 p.m. PUBLIC HEARINGS -ITEMS 6 - 15
� 6. (PH) RESOLUTION r
PASSED IN SEPTEPtBER 13
pproving in principle, the 1"4 MEETING AS
Latin Quarter PlanningStudyR- 84-1005
dated February, 19849 in
substantially the form
r� attached hereto, for the area
genera l bounded by and
including property fronting on
an immediately adjacent to
f
Northwest lot Street
Nca t :west ou hwest 12th
Avenue Southwest 9th treet
as ro ected and
4, or hwest outhwest th
j= Avenue. City Manager
recommends.
to +4 •
7. (PH) RESOLUTION
j$ PASSED IN SEPTLMER 13,
Recommending approving, in 1984 MEETING AS
principle, "Design Guidelines R.- 84 1006
and Standards - Latin Quarter
-_ District" (February, 1 as
the cTesign guidelines and
standards to be used by the
—_ proposed Latin Quarter Review
Board and described and
referenced in proposed
amendments to Zoning Ordinance
9500 being proposed Section
15142 Special Permits of
proposed Section 15140. SPI-
14, 14.19 14.2 Latin Quarter
Commercial Residential, and
Residential Districts. City
Manager recommends.
MEMNG DATE: October 10, 1984 PAGE NO: 6
8. (PH) ORDINANCE -SECOND READING
Amending the text of Ordinance
No. 9500, the Zoning Ordinance
of the City of Miami, Florida,
by , amending Article 15
entitled "SPI: Special Public
Interest Districts" by adding
a new section 15140 entitled
"SPI-14.19 14.2; Latin Quarter
Commercial - Residential and
Residential Districts" and
colleteral Sections 15141
entitled "Intent", 15142
entitled "Special Permits",
15143 entitled "Commercial -
Residential Districts (SPI-
14)9" 15144 entitled
"Commercial -Residential
Districts SPI-14.1" and 15145
entitled "Residential District
SPI-14.1" and 15145 entitled
"Residential District SPI-
14.2"; providing for principal
uses and structures,
limitations on outdoor uses,
limitations on ground floor
frontage, accessory uses and
structures, transitional
requirement limitations,
minimum lot requirments, floor
area limitations, minimum
open -space requirements, floor
area ratio bonuses, no lui
ratings, building spacing,
transferable development
rights, height limitations,
Off -Street Parking and
loading, and limitations on
signs; containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the Sept .
13th Meeting. It was moved by
Comm. Perez and seconded by
Comm. Carollo). City Manager
recommends.
c�fi t(,(lli U�
ORD•9.918
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
s
61iY LION AGENDA
•
MEETING DATE: October 100 1984 PAGE NO: 7
9. (PH) ORDINANCE - SECOND READING
Amending the Zoning Atlas of
Ordinance No. 9500, the Zoning
Ordinance of the City of Miami,
Florida, by changina the zoning
classification from G-2 5 general
residential CR-1 7 CR-2 7 and CRW
M commercial residential to SPI-
commercial res enema
district for. the following areas:
that area generally bounded by and
Including property fronting on an
immediately adjacent to West
Flagler Street and Southwest First
Street from Northwest/Southwest
12th Avenue to Northwest/Southwest
17th Avenue (more particulary
described herein); and Northwest
First Street from Northwest 12th
Avenue to Northwest 13th Avenue,
(more particularly described
herein): and Southwest 12th Avenue
from approximately Southwest First
Street to Southwest 7th Street
including the area to the west of
Southwest 12th Avenue to a line
approximately 250' West of the West
Line of Southwest 12th Avenue (more
particularly described herein); and
Southwest 8th Street and the South
side of Southwest 7th Street from
Southwest 12th Avenue to Southwest
17th Avenue excluding existing or
zoning (more particularly described
herein); and Southwest 17th Avenue
from Southwest First Street to
Southwest 7th Street including the
area to the East of Southwest 17th
Avenue to a line approximately 150'
East of the East line of Southwest
17th Avenue and to the east line of
Southwest 17th Avenue to a line
approximately 190' West of the west
line of southwest 17th Avenue (more
particularly described herein), per
plans on file in the Department of
Planning and Zoning Boards
Administration; making findings;
and by making all the necessary
changes on pages numbered 34, 359
38 and 39 of said Zoning Atlas made
a part of Ordinance No., 95009 by
reference and description in
Article 3, Section 300, thereof;
containing a repealer provision and
a severability. (This item was
passed at the Sept. 13th Meeting.
It was moved by Comm. Perez and
seconded by Comm. Carollo). City
Manager recommends.
ORD. 9919
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
FERRE
le
S-SION
MEETING DATE: October 10, 1984 PAGE NO: 8
10. (PH) ORDINANCE - SECOND READING
f;Amending the Zoning Atlas of
rdinance o. 95000 the Zoning
x +, Ordinance of the trity of Miami,
Florida, bX changing the zoning
classification of the area
w`r generally bounded by and including
properties fronting on and
immediately adjacent to S.W. 9th
Street and S.W. 9th Street extended
`f to the East from approximately S.W.
- 12th to S.W. 17th Avenues, (and
.,_ more particularly described herein)
° per plan on file in the Department
of Planning and Zoning Boards
Administration, from general
residential to SPI-14.1;
commercial -residential; making
a, findings; and by making all the
necessary changes on pages 38 and
39 of said zoning atlas make a part
of Ordinance No. 9500 by reference
and description in Article 39
Section 300 thereof; containing a
repealer provision and severability
clause. (This item was passed on
First Reading at the Sept. 13th
fis._y Meeting. It was moved by Comm.
Perez and seconded by Comm.
Dawkins). City Manager recommends.
' 11. (PH) ORDINANCE -SECOND READING
Amending the Zoning Atlas of
Ordinance No. 95, the Zon ng
Ordinance of the City of Miami,
Floridab changing the zoning
classification of the area
generally bounded by and including
properties fronting on and
immediately adjacent to the North
side of Southwest 7th Street from
approximately 250' hest of the west
line of Southwest 12th Avenue to
approximately 150' East of the east
line of Southwest 17th Avenue (more
particularly described herein), per
-_ plan on file in the Department of
Planning and Zoning Boards
Administration, from RG-2/5 general
residential to SPI-14.1:
_ Commercial -Residential; making
findings; and by making all the
necessary changes on page 35 of
said zoning atlas made a part of
- Ordinance No. 9500 by reference and
description in Article 3, Section
300 thereof; containing a repealer
provision and severability clause.
(This item was passed on First
Reading at the Sept. 13th Meeting.
It was moved by Comm. Perez and
seconded by Comm. Dawkins). City
Manager recommends.
ORD. 9920
MOVED : PLUN!MER
SECONDP DAWKINS
ABSENT: CAROLLO
ORD. 9921
MOVED- PLUM -'ER
SECOND: DAWKINS
ABSENT: CAROLLO
__SS EM
MIT �1 IN =�M
MEETING DATE: October 10, 1984 PAGE NO: 9
iiir H.�.'+1 is • 4
,34Xk
12. (PH) ORDINANCE.- SECOND READING
< ORD. 9922
Amending the Zoning Atlas of
"h ` MOVED: DAWKINS
` r nave , the zoning atlas of SECOND: PEREz
theCity _of. Miami, Florida, ABSENT CAROLLO
7 w st,
changing the zonin classification
a i 1 o the area'• genera ly bounded and
including properties fronting on
Jix
and immediately adjacent to
' Southwest 2nd Street Southwest 3rd
r Street, Southwest 4th Street,
w Southwest 5th Street, and Southwest
6th Street from a line
approximately 250' West of the west
., line of Southwest 12th Avenue to a
4u line approximately 150' East of the
east line of Southwest 1Tth Avenue
£Y` (more particularly described
herein), per plan on file in the
Department of Planning and Zoning
Boards Administration, from RG-2/5
general residential to SPI-14.2
Y residential; making findings; and
by making all the necessary changes
on page No. 35 of said zoning atlas
_. made a part of Ordinance No. 9500
` by reference and description in
Article 3, Section 3009 thereof;
containing a repealer provision and
a severability clause. (This item
Yph� was passed at the Sept. 13th
Meeting. It was moved by Comm.
7 Perez and seconded by Comm.
ma`s Dawkins). City Manager recommends.
4.1
u$3� 13. (PH) ORDINANCE - SECOND READING
ORD. 9923
_ - Amendinit the zon - ng atlas of MOVED: PEREZ
r inance No. 95M, the Zoning SECOND: DAWKINS
Urdinance of Miami, ABSENT: CAROLLO
Florida, by changing the zoning
` classification or the area
generally Founded.byp and including
properties fronting on and
Immediately adjacent to, Northwest
1st Street from Northwest 1Tth
Avenue to the center line of
Northwest 13th Avenue (more
particularly described herein), per
plan on file in the Department of
Planning and Zoning Boards
Administration, from RG-2/4 and RG-
2/5 general residential to SPI:14.2
residential; and by making all the
necessary changes on Page No. 35 of
said Zoning Atlas made a part of
Ordinance No. 9500 by reference and
description in Article 39 Section
300, thereof; containing a repealer
provision and a severability
clause. (This item was passed on
First Reading at the Sept. 13th
Meeting. It was moved by Comm.
Perez and seconded by Comm.
Dawkins). City Manager recommends.
ORD. 9924
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
n()
CITY ISSIN AbEINA aavaea
MEETING DATE: October 10 i 1984 PAGE NO: 10
14. (PH) ORDINANCE - SECOND READING
Amending the zoning atlas of
Ordinance No. 95000 the Zoning
Ordinance of the City of Miami,
Florida, by designating the public
rights -of -way of: West Flagler
Street, from approximately 150'
East of West 12th Avenue to
approximately 100' West of West
17th Avenue; Southwest Flagler
Terrace from Southwest 12th to 17th
Avenues; Southwest lot Street, from
approximately 150, East of
Southwest 12th Avenue to
approximately 190, West of
Southwest 17th Avenue; Southwest
8th Street, from approximately 150'
East of. Southwest 12th Avenue to
approximately 160, West of
Southwest 17th Avenue; West 12th
Avenue, from approximately 150'
North of Northwest lot Street to
approximately 150' South of
Southwest 8th Street; and West of
17th Avenue, from approximately
150' North of West Flagler Street
to approximately 150' North of West
Flagler Street to approximately
100' South of Southwest 8th Street,
j as per plans on file in the
I Department of Planning and Zoning
Boards Administration, as
"Pedestrian Streets"; providing for
requirements and limitations;
making findings; and by making all
the necessary changes on Pages 34,
35, 38 and 39 of said zoning atlas
made a part of Ordinance No. 95009
by reference and description in
Article 3, Section 300, thereof;
containing a repealer provision
and a severability clause. (This
item was passed on first Reading at
the Sept. 13th Meeting. It was
moved by Comm. Perez and seconded
by Comm. Dawkins). City Manager
recommends.
•
M9kMNG DATE: October 10, 1984
15. (PH) ORDINANCE - SECOND READING
Amending Chapter 62 of the
Coe of the City of Miami,
Florida, as amended, entitled
"Zoning and Plannin 1 b
a n a new ar e e I F
said chapter establ s ng a
Latin Quarter e-v ew Board,
and providing for geographical
jurisdiction, membership,
functions, powers and duties,
generally, and proceedings;
further, providing for
appointment of a Latin
Quarter Officer and appeals;
containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the Sept.
13th Meeting. It was moved by
Comm. Carollo and seconded by
Comm. Perez). City Manager
recommends.
C,��y olf 1tYtl�:�i i
PAGE NO: 11
ORD. 9925
MOVED: DAWKINS
SECOND! PEREZ
ABSENT: CAROLLO
u,�
nnv&z
6TJ
UEETING DATE: October 10, 1984 PAGE No: 12
PERSONAL APPEARANCES
16. Mr. J. Dan Brocko Chairman
Development Committee of the
iami Lighthouse for the Blind
has requested a persona
appearance before the City of
Miami Commission to solicit
support for the M am
_Lighthouse for the Blind.
17. Mr. Barry B. Schreiber Dade
County Comm ssioner has
requested a personal
appearance before the City of
Miami Commission regarding
Horse Stables/Conve anceof
and.
18. Mr. Jack Yanks of the
Universal Property Management
orb. has requested a personal
appearance before the City of
Miami Commission regarding the
deterioration Of certain
properties,
19. Countz em to ees who work at
he Metro Justice Buildinj
have requested a persona
appearance before the City of
Miami Commission regarding the
Off -Street Parking ees.
M- 84 -1144
MOVED: PLUW-MR
SECOND: DAWINS
ABSENT: FERRE
CAROLLO
DISCUSSION
NOT TAKEN UP
NOT TAKEN UP
1 KIWI (go r
MEETING DATE: October 10, 1984 PALE NO: 13
20. Representatives of the Marine
Stadium Enterprises, Inc. have
requested a personal
appearance before the City of
Miami Commission regarding
permission to assi n their
concession rights to _Dade
Association for November 23,
24. and 25. 1984.
21. Mr. Willie Gort, Executive
Director of the Downtown
Merchants and Businessmen
ssociation, has requested a
personal appearance before the
City of Miami Commission to
request a temporary street
closure for the Miami is for
Me promotional event to take
place November 1, 1964.
22. Mr. Burton Landy, Chairman of
the Cit of Miami's
International Trade and
evelopment Committee, has
requested a personal
appearance before the City of
Miami Commission regarding
matters related to the re eal
of the Unitary Tax.
M- 84-1138
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
M- 84-1125
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
M- 84-1100
MOVED: PLU..MMR
SECOND: PEREZ
ABSENT: CAROLLO
DAWKINS
MEETING DATE: October 100 1984 PAGE NO: 14
ORDINANCES y- EMERGENCY
23. ORDINANCE - EMERGENCY
Amending Section 1 of
Ordinance No. 9787, adopted
January 209 198 , which
authorized the issuance of
Police
Heat uarters and Crime
Prevention Facilities Bonds of
the City of Miami, FlorNa, by
deleting the bond maturity
schedule
replacing it to conform with
the exact ladgguaUe�e approved
by the voters -In the March
13, 1984 bond election. City
• Manager recommends.
24. ORDINANCE - EMERGENCY
Amending See on 1 of
Ordinance No. 1, adopted
anuary , 1 , which
authorized the issuance 7
Storm Sewer
Improve men Bonds of the City
of -Miami, or a, by del etin
the bond maturityschedule o
conform with the exact
language approved by the
voters in the March 13, 1984
bond election. City Manager
recommends.
25. ORDINANCE -
rus
Tax collections", for the
oureoae of eiving and
a
collects as sales tax ror
record as revenue the
administrative service fee in
the amount of $150000 that the
City is paid for transferring
said sales tax collection to
the State, and transferring
same to the general fund as
current revenue; containing a
repealer provision and a
severability clause. City
Manager recommends.
EMERGENCY
ORD. 9904
MOVED: PLU'KMER
SECOND, DAWKINS
ABSENT: CAROLLO
EMERGENCY
ORD. 9905
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
EMERGENCY
ORD. 9906
MOVED.- PLUMMER
SECONDt DAWKINS
ABSENTt CAROLLO
GITY ��IISSION AIM
loJlf U Ul.!!9lSU t! V
MEE'r'ING BATE:
October lot 1984 PAGE NO: 15
26. ORDINANCE -
Establishing a special
assessment fund in the amount
of $2,OOOgOOO for the Purpose
of recordiniz assessmen en
activity for FY164 and each
ensuing fiscal year, revenue
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 by the
City Commission, containing a
repealer provision and a
severability clause. City
Manager recommends.
27• ORDINANCE - EMERGENCY
Amending Section 1 of
Ordinance No. 9064 adopted
September 29j 1954, the Annual
Appropriations Ordinance for
fiscal year ending September
30, 1984, by increasing the
appropriations in the general
fund for special programs and
accounts contingent fund in
the amount of $250,000 and
Ty -
decreasing the appropriation
for the Police Department in
the like amount for the
purpose of providing funding
in connection with the City of
Miami's mme iate efforts to
brina the Miss Universe/Miss
USA/Miss eenaze USA Pageants
to the ultz or niami r-or jyo7
an ; containing a
repealer provision and a
severability clause. (This
item was discussed and
continued from the Sept. 18th
Meeting). City Manager
recommends.
EMERGENCY
ORD. 9907
MOVED : PLU? *MR
SECOND.- DAWKINS
ABSENT: CAROLLO
EMERGENCY
ORD. 9908
MOVED-. PEREZ
SECOND t PLUI_*4ER
ABSENT: CAROLLO
r
offy I�SSION UWA
MIEVIN8 DATE: October 10, 1984 PAGE NO: 18
28. ORDINANCE - EMERGENCY
AmenHina Sections - T. 5-4
5-da and 5-bl of the Code of
e City of Miami ---Florida, as
amended, to proviae a -member
"City of Miami rofessiona
Wrestling Board". with the
Chairman thereof to be
appointed by the City
Commission; said Board to be
established upon the effective
date of the adoption of the
`crcin ordinance; providing
that there be a secretary -
treasurer of said board who
shall be appointed by a vote
of not less than five (5)
members of said board and who
shall not have the right to
cast a vote on questions
• coming before the board for
action or decision; deleting
any mention of any
authoritative power regarding
professional boxing activities
Within the City of Miami
pursuant to the establishment
of the State of Florida
Athletic Commission;
establishing Section 5-62
Professional Boxing Activity;
containing a repealer
provision and a severability
clause. (This item was not
taken up at the Sept. 18th
Meeting). City Manager
recommends.
EMERGENCY
ORD. 9909
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
QV a mum
u U V
OUT �Isslw AIM
MEETING DATE: October 10, 1984 PAGE NO: 17
ORDINANCES - SECOND READING
29. ORDINANCE - SECOND READIN
Amending e code o the
of
Miami by amendin e
'41-48 Division 2 ent
"Schedule of License waxes,-,
of Article II entitled
"Licenses". of Chapter __
Miscellaneous Business
Regu ations"; by providing for
a" definition of Flea Markets
and establishing an
Occupational License Tax
classification and rate
schedule for their operation;
containing a repealer
provision and a severability
• clause. (This item was passed
on First Reading at the Sept.
13th Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Carollo). City Manager
recommends.
30. ORDINANCE - SECOND READING
Amendingection and of
Ordinance 9684t adopted
_
=September
290 19039 the annual
appropriations Ordinance for
the fiscal year ending
_ an-
September 309 1984, by
increasingthe appropriations
-
or the internal service fund
--
central stores in the amount
0 or 'e purpose -o
providingadditional nven or
i
of Burroughs - -supplies,
-
revenue in the like amount
being available from various
City Departments; containing a
-
repealer provision and a
severability clause. (This
item was passed on First
leading at the July 31st
-
Meeting. It was moved by
Dawkins by
Comm. and seconded
Mayor Ferre). City Manager
j
recommends.
ORD. 9910
MOVED: PLUki
SECOND: DAWKINS
ABSENT: CAROLLO
PEREZ
ORD. 9911
?MOVED: PLUMMER
SECOND: DAWKINS
ABSENT% CAROLM
PEREZ
MELTING DATE: October 10, 1984 PAGE NO: 18
31. ORDINANCE - SECOND READING
Establishing a new special
revenue fund entitled:
"MinoritZ Business Enterprise,
pec a Fund" appropriating
funds in the amount of $1 000,
to be used in establishing a
program to assist black and
his ania minority business
enterprises in securing
bonding for City of Miami
procurement activity, and in
establishing programs to
render financial assistance to
black and hispanic minority
business enterprises;
containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the July
313t Meeting. It was moved by
Comm. Dawkins and seconded by
Comm. Plummer). City Manager
recommends.
32. ORDINANCE - SECOND READING
Amending Chapter 2 Article
IV, D vision 2 of the Code of
the city of miamiv Florida as
amended by adding a new
section 2-90 entitled "Phased
Desian and Construction -(Fast
Track)". whTch authorizes the
Fire,, Rescue and Inspection
Services Department to issue
permits for construction of
building projects pursuant to
a phased procedure in
accordance with procedures and
guidelines established by and
maintained in the Fire, Rescue
and Inspectsons Services
Department; providing for an
effective date; repealing all
Ordinances, Code Sections, or
parts thereof in conflict, and
containing a severability
clause. (This item was passed
on First Reading at the Sept.
18th Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Dawkins). City Manager
recommends.
ORD. 9912
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAR.OLLO
PEREZ
ORD. 9913
MOVED: PLUMEF
SECOND: DAWKINS
ABSENT: CAROLLO
PEREZ
. LOAMAN n()
effy AIMA ( w w m
MEETING DATE: October 100 1984 PAGE NO: 19
33• ORDINANCE - SECOND READING
Amending ect on 5 of
Ordinance No. 6145, adopte
March 10, 1955, as amended;
which established fees for
building, plumbing,
electrical, mechanical
(including boiler and
elevator) inspections, permit
and certificate fees, by
adding a new subsection (24)
to said section 5(d), thereby
providing new fees to cover
the administrative operation
costs involved in the issuance
of a permit for building
construction under a phased
design and construction method
(fast track) containing a
repealer provision,
severability clause, and
providing for an effective
• date. (companion to item
#32). (This item was passed
on first Reading at the Sept.
18th Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Dawkins). City Manager
recommends.
34. ORDINANCE - SECOND READING
Amending a ter 22, ent tled
arba a anTrash" of the
City Cnda o the City of
Miami, Florida, as amended by
amending Section 22-12 Waste
fee in the o ow ng manner;
an increase in the annual
waste fee for the purpose of
defraying the cost of waste
is 100.00 to 160.00
residential units, from
o $0.00 for dwelling un a
n an apartment building,, rom
o or all
businesses not service
private sanitation com an es;
containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the Sept.
20th Meeting. It was moved by
Comm. Dawkins and seconded by
Comm. Plummer). City Manager
recommends.
ORD. 9914
MOVED: PLUMBER
SECOND: DAWKINS
ABSENT: CAROLLO
PEREZ
CONTINUED
MOVED: DAWKINS
SECOND- PLUHMR
ABSENT: CAROLLO
nm)-
Iffy MISSIN AM
MEETING DATE: October 10, 1984 PAGE NO: 20
35• ORDINANCE - SECOND READING
Amending ec on 1604 of
Orainance No. 23329 adopted
October 190 1901, the City of
Miami Cable Television License
Ordinance; by providing
Therein for a modification in
the procedure for assessing
penalties in that the City
Manager shall now make
recommendations concerning
penalties to a panel of
arbitrators; providing for a
hearing by arbitrators and
making their decision final
and binding unless the
decision is appealed to the
City Commission; containing a
repealer provision and a
aeverability clause. (This
item was passed on First
Reading at the Sept. 20th
Meeting. It was moved by
Comm. Dawkins and seconded by
Comm. Perez5- City Manager
recommends.
36. ORDINANCE - SECOND_READING
Amending Section 4 an_d___6 of
Ordinance No. 9b64 adopted
September 29, 1963, the Annual
Appropriations Ordinance for
the fiscal year ending
September 30, 1984, by
appropriating from the
Building and Vehicle
Maintenance Department, Heavy
Equipment Maintenance
Division, FY'83 retained
earnings, an amount of
100 000; increasing revenues
n the same amount to be
appropriated into the Property
Maintenance Division to
provide funding to cover
projected deficits in the
property maintenance salary
accounts which were created
due to the transfer of salary
savings to fund the purchase
of materials and supplies as
a result of a high demand for
non -budgeted job requests;
containing a repealer
provisions and a aeverability
clause, City Manager
recommends.
ORD. 9915
MOVED: PLUMMER
SECOND, PEREZ
NOES: DAWKINS
ABSENT: CAROLLO
ORD. 9916
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
av
a u ui.:#�t1
MEETING MATE: October 10, 1964 PAGE NO: 21
ORDINANCES - FIRST READING
37. ORDINANCE - FIRST READING
men n ation of
Ord1nance No. UT19 adopted
October 269 7 , as amended,
the Summary Grant
Appropriations Ordinance, by
establishin a new trust and
agency and entitled
Community eve oement Count
Supplement FY - 5 ; and
execution of same; repealing
all Ordinances or parts of
Ordinances in conflict
herewith; and containing a
aeverability provision. City
Manager recommends.
38. ORDINANCE - FIRST READING
Establishinga new a ecial
revenue fUnd entitled:
"Recreation ActIvity 1984-95"t
and aapprop=r ati g funds for
its operation in the amount of
$1100 000 composed of revenues
collected from participation
fees, containing a repealer
provision and a aeverability
clause. City Manager
recommends.
1I .
FIRST READING
MOVED: PLUMPER
SECOND: DAWKINS
ABSENT: CAROLLO
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
Eli
E�A W LL
MEETING DATE: October 100 1984 PAGE NO: 22
CONSENT AGENDA
Unless a member of the City
Commission wishes to remove a
specific item from this
portion of the agenda, Items
39 thru 48 constitute -- e
o�nt Agenda. These
resolutions are self-
explanatory and are not
expected to require additional
review or discussion. Each
item will be recorded as
indi :•id -ally numbered
resolutions, adopted
unanimously by the following
motion:
"...that the Consent Agenda
comprised of items 39 thru 46'
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.
39• (CA) RESOLUTION
lutgorizing a one day permit
o ell beer for the coconut
Grove c c e clus in -
connection With e Great
Coconut Grove Bike Race Uo-Te-
Held at PeacockPark on
October 14, 984.
I
3
is
'4
of fTlisifTl;
R- 84-1128
MOVED: PLUMMQ R
SECOND: DAWKINS
ABSENT: CAROLLO
d
offy
MEETING DATE: October 100 1984 PAGE NO: 23
40. (CA) RESOLUTION
cce tin the Bid of Tri-
County Fence Company, Inc. for
furnishingapproximatel 15
linear feet of fencing,
including labor and materials
for installation at the Miami
Stadium Concert to e, on a
short-term contract basis for
the Department of Building
and Vehicle Maintenance at a
total proposed cost of
2, 15.0 ; allocating funds
therefor from the 1983-84
Capital Improvement Projects
Fund; authorizing the City
Manager to instruct the
purchasing agent to issue the
purchase order for these
materials.
41. (CA) RESOLUTION
Accepting the proeosal of
Engineering for furnish n
installina one 1 auto
fuel management system at the
ma n motor D001 at a cost of
Pool annex at a cost or
or the DepartmenE
of Building and Vehicle
Maintenance at a total
proposed cost of 132,_15_ ;
allocating funds therefor from
the 1983-84; operating budget
of that department;
authorizing the City Manager
to instruct the purchasing
agent to issue a purchase
order for this equipment.
R- 84-1129
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 84-1130
MOVED : PLUMMIR
SECOND: DAWKINS
ABSENT: CAROLLO
on)
IN av loJlf Mam
ff - Yass
MEETING DATE: October 10, 1984 PAGE NO: 24
42. (CA) RESOLUTION
AcceptinR the bid of Uarco
ncor orated or urn ahin
com u er stock orms, as
needed, on a contract basis
for one (1) year with the
option to extend the contract
period, to the Department of
Computers at a total proposed
cost of $50,000. ; allocating
funds therefor from the 1983-
84 operating budget of that
department; authorizing the
City Manager to instruct the
purchasing agent to issue
purchase orders for these
materials, subject to the
availability of funds.
43. (CA) RESOLUTION
cc� a tin the bid of Hancock
Bus Sales Inc. for furniah n
twoprisoner transport
veh c ea to the Department o
Building and vehicle
Maintenance at a total cost of
66 9 0.00; allocat ng un s
therefor from the law
enforcement trust fund;
authorizing the City Manager
to instruct the purchasing
agent to issue the purchase
order for this equipment.
44. (CA) RESOLUTION
uthoriz ng the purchase of
approx a ely 300 sets o
firefighter grotective
c o�ng, on an as needed
basing from Cairns and
Brothers Inc. under a
currently ntly� effective
Metropolitan Dade County
contract for the Department of
Fire, Rescue and Inspection
Services at a total proposed
cost not to exceed $70,000.00;
allocating funds therefor from
the 1984-85 operating budget
of that department;
authorizing the City Manager
to instruct the purchasing
agent to issue purchase orders
for these materials, aubject
to the availability of funds.
R-, 84,1131
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R— 84-1132
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R— 84•4137
MOVED -. PLITIOW,
SECOND: DAWKINS
ABSENT; CAROLLO
TLt�
�tA I
MEETING DATE: October 100 1984 PAGE NO: 25
45. (CA) RESOLUTION
Accepting— the bid of Sckema
Inc. in the proposed amount of
$65,761-00t base bid of the
proposal , for Coconut Grove
Exhibition Center - Re3troom
acilities, with monies
therefor allocated from the
"Coconut Grove Exhibition
Center - additional work"
account in the amount of
$68.761.00 to cover the
contract cost; allocating from
said fund the amount of
$9,626.00 to cover the cost of
project expense; allocating
from said fund the amount of
V M5.00 to cover the cost of
such items as advertising,
testing laboratories, and
postage; allocating from said
fund the amount of 51,593.00
to cover the indirect cost and
authorizing the City Manager
to execute a contract with
said firm.
46. (CA) RESOLUTION
Granting to Southern Bell
Telephone -Company as easement
over and tinder Northwest
for the installation of
under round conduit to serve
the Building an Qehcile
Maintenance Department and
authorizing the City Manager
to execute said instrument
hereto attached.
R- 84-1133
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAR.OLLO
R- 84-1134
MOVED: PLIMIER
SECOND: DAWKINS
ABSENT: CAROLLO
n in
aff �ISSION A$=
MEETING;ATE: October 10, 1984 PAGE NO: 26
13
47. (CA)
Re uesting the closing of
ag er Street between
Biscayne Boulevard and N.W.
znd avenue and certain other
intersections on Oct. 26 19d4
between _1 pm and 1: 20 DM for
the purpose of a ow ng a
parade of antiques fire
appartus, announcing the third
annual Fire Department muster
on Saturday, October 27 1984;
said closing being conditioned
upon approval of the Police
Department and the Department
of Fire, Rescue and
Inspection.
48. (CA) RESOLUTION -FORMALIZATION
Mocating an amount not to
exceed $290.00 from specie
programs and accounts, quality
of life fund, to cover the
cost of insurance. showmobile
cles
ction
ermits
raraae ana Concert; further
providing , from the
operating budgets of the
Departments of Police, Fire,
Solid Waste, Parks and
Recreation and Building and
Vehicle Maintenance to
Oktoberfest/-Miami Inc. fo—r
e coat of In-kindservices
n support of sai3 event; said
allocation a ng con tioned
upon substantial compliance
with City of Miami
Administrative Policy No. APM-
1-84, dated January 24, 1984;
further, authorizing a one -day
ermit fo tie sale of beer
Peacock Park n eonnec on
with sa even .
R- 84-1135
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 84-1136
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
ITT
U��uV
8MA& �Mlramwjftlft
MEETING DATE: October 10, 1984 PAGE NO: 27
RESOLUTIONS
49. RESOLUTION
accepT,ing zne proposaj. of
Chemical Bank for Trustee.
services on the DroDosed sale
nousing Revenue Bonds;
authorizing the City --Manager
to execute a contract With
said bank in accordance with
the terms and conditions of
said bid. City Manager
recommends.
50. RESOLUTION
AutfiorTzing the City Manager
to accept certain lots in the
nea.Lzy company, ince with an
assessed value of F1 7 ,
and approving the use of
Community Development funds to
clear the property from any
pending property taxes or
liens in an amount not to
exceed $30,000. City Manager
recommends.
51. RESOLUTION
u or i n`g the execution and
deliver�ryr of certain treet an
Hikhwa improvement on a o
n the pr nc pa amount
of Ten Thousand Dollars
($10 - o rep Gee 108E
bonds* City M aanag
recommends.
52. RESOLUTION
ut or zin the CIt_y Manager
o execu a an aggeement, in
substantially the form
attached hereto, with
Metro olitan Dade Count `"moo
accept $250.050_ unencumbered
in a Ired t payment in
consideration of the �Cit
rovidin Count Mi06
Convention ery cea t hroug
s - Conventi6h ureau for
fiscal year 1982-83. City
Manager recommends.
R, 84,1145
MOVED; PLUIWER
SECOND: DAWKINS
ABSENT; FERRE
CAROLLO
R, 844146
MOVED #, PLUMMER
SECOND: DAWKINS
ABSENT: FERRE
CAROLD
R— 84-1147
MOVED: PLUMMER
SECOND: DAWKIN1
ABSENT: FERRE
CAROLLI
2, 84-1148
MOVED; PLUMMER
SECOND DAWKIN!
ABSENTS FERRE
CAROLL(
offy �IMION AIM (go
MEETING DATE: October 100 1984 PAGE NO: 28
53• RESOLUTION
uAuthoirizg and instructing
the City Manager to solicit
proposals for the sole
managing underwriting of the
issuance of up to $60,00_0_,000
of short-term
r construction financing o
Overtown/Parts west Pnase i
Pro ect. City Manager
recommends.
54. RESOLUTION
uthor zing the Director of
Finance to pay to Cooper
Oldsmobile the sum
without he
admission of liability, in
full and complete settlement
of all property damage, loss
of use, claims and demands
against the City of Miami and
Manuel Orosa, and upon the
execution of a release
releasing the City of Miami
and Manuel Orosa from all
claims and demands.
i
55• RESOLUTION
Illocat n an amount not to
exceed $15,000 from FY 1964-85
special programs and accounts,
quality of life fund, to
Community Action and Research
nc in support to The Film
Uur— BaZ, Our River; said
a ocat on being conditioned
upon substantial compliance
with City of Miami
Administrative Policy No. APM-
1-84, dated January 24, 1984;
further authorizing the City
Manager to execute an
a reement with CommunlTy-
Action and Research.Inc.
subject o approvaly e
City Attorney as to form and
correctness. City Manager
recommends.
R- 84-1149
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: FERRE
CAROLLO
R- 84 1150
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT, FERRE
CAROLLO
CONTINUED
MOVED: DAWKIN
SEOOND: PLUMM
ABSENT: CAROL
or TY �Isslu A$=
go mum
nNG DATE: October 10, 1984 PAGE NO: 29
i
56. RESOLUTION
ut or z ng the City Manager
to enter into an agreement
Block Grant Program during the
tenth year for a certain
social service activity;
authorizing the City Manager
to accept a transfer of funds
from Dade County in the amount
of $16,000. City Manager
recommends.
5T• RESOLUTION
uthor z ng the City Manager -
to encumber _ 100,000
originally approorrated in
a
use by the United --States
Football League, for t e
purpose of purchasing 4,444
additional replacement seats
for the Orange Bowl Stadium
on Bid 83-84-111. City
Manager recommends.
58. RESOLUTION
uthor z ng the City Manager
to amend an existing lease
agreement with New World Tower
Associates Ltd 100 Biscayne
Boulevard, or ., he lease of an
Urrice, allocating funds
therefor from FY' 84-85
departmentally budgeted funds.
City Manager recommends.
R- 84-1127
MOVED: PLUMMER
SECOND: DAWKINS .
ABSENT: CAROLLO
R- 84.-1151
MOVED: PLUMMER
SECOND% DAWKINS
ABSENT: FERRE
CAROLLO
CONTINUED
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: FERRE
CAROLLO
MEETING OATS: October 10, 1984
59• RESOLUTION
Author- zin the City Manager
to execute a lease a reementI
n a form acceptable to the
City Attorney, with the
Coconut Grove Bank for a term
ieaae renewal option for two
e in
the coconut Grove Banx
Building for the Office of the
City Manager special projects
task force; allocating funds
therefor from departmentally
budgeted funds. City Manager
recommends.
60. RESOLUTION
A 00atin an amount not to
exceed $T5,000 from apec a
programs and accounts,
contingent fund, to Coconut
Grove Cares Inc. in suReort
of the Virrick Gym Youth
BoxingProgram; authorizing
the City Manager to execute an
agreement in substantially the
form attached, subject to
approval by the City Attorney
as to form and correctness.
City Manager recommends.
61. RESOLUTION
Approving and authorizing the
City Manager to enter into a
Professional —Sere ces
accountants; engaging said
firm o�Drovide financial
analyses o the p Fo-p-o—s-M-
submIted in response to the
request for proposals for the
Southeast Overtown/Park West
Redevelopment Project Phase I;
authorizing compensation from
the Southeast Overtown/Park
Went General Fund for the
services not to exceed
$30,000.00 and out of pocket
expenses for the period to
commence upon execution of
agreement and terminate on
September 30, 1985. City
Manager recommends.
nq)
Uffa
PAGE NO: 30
R- 84-1152
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: FERRE
CAROLLO
R- 84-1126
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
R- 84-1153
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: TERRE
CAROLLO
MASAN
MEETING DATE: October 100
1984
PAGE NO: 31
62. RESOLUTION
Allocatingan amount not to
exceed $25,000 from special
programs and accounts,
contingent fund, to Culmer
Press Inc. for the purpose of
trainingCity of MiamiYouth
n Journalism and media skills
for a period of six months;
said allocation being
conditioned upon substantial
compliance with City of Miami
Administrative Policy No. APM-
1-84, dated January 249 1984;
further authorizing the City
Manager to execute an
agreement, in a form
acceptable to the City
Attorney, with said agency.
City Manager recommends.
63. RESOLUTION
Designat ng the eroposed Miami
Stadium Press Box
Reconstruction A Cate or
Project, and authorizing an
directing the City Manager to
appoint a selection committee
to evaluate and report on the
consultant's submittals. City
Manager recommends.
64.
Ncept ng and approving the
fu din recommendations
anhinitt&d hv the Chairman o
the Vitv's Festival Advisory
e Mitv sponsorship or
r
e genera fund, special
programs and accounts, in
support of sai festival and
events; authori ng the City
Manager to acute an
agreement, in a form
acceptable to a City
Attorney and substan ally as
attached, with said
festival/event eommitte a and
organizations regarding eras
and conditions under which the
City will provide a id
funding. City Manag
recommends.
R- 84-1154
MOVED: DAWKINS
SECOND: PLUIMR
ABSENT: FERRE
CAROLLO
R- 84-1155
MOVED: DAI4KINS
SECOND: PLUF-mER
ABSENT: FERRE
CAROLLO
(See related
M- 84-1166
MOVED: FERRE
SECOND;, DAWKINS,
ABSENT:-CAROLLO
MOVED: FERPE
SECOND: PLUMMIER
ABSENT: CAROLLO
— _ M 84-1148'� _
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO _
_ — M-- 84 -1149
MOVED: PEREZ
SECOND : PLUIOMR
ABSENT: CAROLLO)
N. a4�i
my Issm
MEETING DATE: October 10, 1984 PAGE NO: 32
65. RESOLUTION
Author z ng the City Manager
to execute the attached
agreement with the Miami
ow na Club to Drovide an
inter-Parx Rowing Program to
City residents from September
14 through December
or 1 0 ; with funding from
the Parks and Recreation
Department, supplemental
budget, FY 83-84.
66. RESOLUTION
llocat n an amount not to
exceed $50,000 from special
programs and accounts
contingent fund, to sugport
the program of the Institute
for Settlement o
Internatlonal Commerical
Disputes, Inc. or a studyo
determ ne the otent a market
n Latin Ainprica and other
selected neoaraphic areas fo
use Miami as a center for the
settlement of international
commercial disputes; further
authorizing the City Manager
to execute an agreement, in a
form acceptable to the City
Attorney, with said
organization to implement the
herein allocation. City
Manager recommends.
67. RESOLUTION
Author =z ng the City Mans,
to make arrangements with
Sta Denartment
uriaxeii avenue wnsen will
direef mo or a s traveling to
the Miami Convention Center
Complex and Parking Facility;
further endorsing and
supporting this effort to
provide needed assistance to
persons traveling In the City
of Miami. City Manager
recommends.
R- 84--1156
MOVEDi PLUMMER
SECOND- PEREZ
ABSENT: CAROLLO
R- 84 1104
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
DAVKINS-
R- 84-1157
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
_CW lolll
ffy �Ird ffum
MEETING DATE: October 10, 1984 PAGE NO: 33
68. RESOLUTION
uthor z n the City Manager
to amend the contractual
agreement with the Haitian
Task Force Inc. HTF , in a
form acceptable to t e city
Attorney, to extend the due
date for generating the
required project revenue, in
the amount of $12 250 from
September 1 1984 to December
1 1984. City Manager
recommends.
69. RESOLUTION
Authorizing the City Manager
to amend the terms of Article
III of the Contract A reement
dated August 1.0, 1983 with the
Miami -Dade Chamber of
Commerce, extending the due
date for ubl��ishin the Black
Industrial Directory from
September 1. 1964 to October
12, 1984. City Manager
recommends.
70. RESOLUTION
Allocating $3,145.83 of Tenth
Year Community Development
Block Grant funds appropriated
by the passage of Ordinance
#98-34 to the Martin Luther
Kin Economic Deve o ment
"Corporation ML DC n an
amount not to exceed o
the total allocation or-
750 for said agency, or
t e period from November 1,
1984 through November 309 1984
for it to continue
implementing a neia borhood
Economic Development
CorporationProgram;
authorizing the City Manager
to enter into an agreement
with the aforementioned agency
in a form acceptable to the
City Attorney. City Manager
recommends.
R� 84-1158
MOVEDt PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R- 84-1159
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAP.OLLO
R� 84-1160
MOVED: DAWKING
SECOND: PLUMMER
ABSENT: CAROLLO
• i
CITY NM�MNSSION
MEETING ;ATE: October W. 1984 PAGE NO: 34 I.
71. RESOLUTION
Allocat n $459 669 of FY184-
Federa Revenue Sharin
Funds appropriated by passage
of -ordinance No. to
previously approved social
services agencies listed
herein for the period from
November 1, 1984 through
September 30, 19859
authorizing the City Manager
to enter into agreements with
the aforementioned agencies.
City Manager recommends.
72. RESOLUTION
Authorizing the City Manager
to extend the., Professional
Sery cea Agreement with Law
n
7
representatives relating to
the Cable Television License
communications commission on
behalf of the City of Miami,
and for of er legal services
that may be required in
conjunction with the City's
Cable Television License
Ordinance. City Manager
recommends.
CONTINUED BY
M- 84-1161
MOVED: PLUMMER
SECOND: PEREZ
NOES: FERRE
ABSENT! CAROLLO
R- 84-1162
MOVED : PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
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1 A
MEETING DATE: October 109 1984 PAGE NO: 35
BOARDS AND COMMITTEES
73 • WITHDRAWN WIT1MRAWN
74. RESOLUTION CONTINUED
Appoint ng two (2) individuals MOVED: PEREZ
to the City's Code Enforcement SECOND: DAWKINS
Board to serve a term expring ABSENT: CAROLLO
February 11, 1985.
75. RESOLUTION DEFER_?XD
Appoint ng eight (8) MOVED: PLU141ER
individuals as members of the SECOND- DAWKINS
City of Miami - Professional ABSENT: CAROLLO
Wrestling Board, each member
to serve two-year terms„
naming the Chairman of said
board to serve as said
• chairman for a one-year term
from the effective date, and
designating the Assistant
Director of the Department of
Parks and Recreation as the
City's Staff Liaison to said
board.
MAYOR
fMAUNIC$ A. FERRE
VICE MAYOR
DEIYIETRIO PEREZ, JR.
COMMISSIONER
JOE CAROLLO
COMMISSIONER
COMMISSIONER
J.L.LL L J. ER, JR.$
J.PLUMMER, JR.
CITY MANAGER
HOWARD V. GARY
CITY COMMISSION AD-ENIA
MEETING DATE: October 10, 1984 CITY HALL3500 PAN AMERICAN DRIVE
SUPPLEMENTAL AGENDA
S 1. RESOLUTION
R- 84-1171
Authorizing the Director of
MOVED: DAWKINS
Finance to pay Miguel M.
SECOND: PEREZ
Alvarez, Carmen Alvarez and
ABSENT: CAROLLO
Max Groso Chrysler Plymouth.
Inc. the sum of ,9 7. 3
without the admission of
liability, in full and
complete settlement of all
property damage claims and
demands against the City of
Miami and Darryl Smith, and
upon execution of a release
releasing the City of Miami
and Darryl Smith from all
claims and demands.
S2. RESOLUTION
R- 84-1172
Authorizing the Director of
MOVED: DAWKINS
Finance to pay to Olga Najara
SECOND: PLUMMER
$23, 0_000, without the admission
ABSENT: CAROLLO
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,
upon execution of a release
releasing the City of Miami
and Deyanira Suarez from all
claims and demands.
S3. RESOLUTION
R- 84-1170
AuEhorizT—ng the CitX Manager
MOVED: PEREZ
To —enter into a collective
SECOND: PLUMMER
Bargaining Areement etween
ABSENT: CAROLLO
e City and Ehe employee
or an zation known as _e
Miami General Emplojees,
AFSCME Local AFL-CIO for
e ii6ribd oFOct o er
throughSeptem erOe 9 7:
..w.re �� n■ i� .. . Dies..■
elffISSION AMIA
dMALA Mao
MEETING DATE: October 10, 1984 PAGE NO: 2
_—_ S4. RESOLUTION R- 84-1178
Authorizing the Director of MOVED: DAWKINS
Finance to pay to Marlyn SECOND: PEREZ
Johnson, as the personal ABSENT: CAROLLO
representative of the Estate
of Nevell Johnson, Jr.,
deceased; Nevell Johnson, Sr_., 4
and Marlyn Johnson
ndividally and as the natural
arents of Nevell Johnson ?
Jr.,decease • Br d ett
ohnson; Issac Johnson;
Alfonso and Kenneth Johnson,
by their parents, Marlyn
Johnson and Nevell Johnson
Sr. a sum sufficient to
provide 250,000.00 at
settlement and a sum
sufficient to purchase
- uaranteed benefits of
5 9 000.00 with max mum
-- benefits of 7,700.00
without the admission of
liability in full and complete
settlement of any and all
claims and demands against the
City of Miami, Luis Alvarez
and Kenneth Harms upon
execution of a release
releasing the City of Miami,
- Luis Alvarez and Kenneth Harms
from all claims and demands.
f
S5. ORDINANCE - FIRST READING M- 84-1173-
A ndin Section of MOVEDt PLUI�4SER
Ord ante No. 901, adopted
Se er , , the Annual SECOND: DAWKINS
Approp ations Ordinance for ABSENT! CAROLLO
the f cal year ending
September 30, 19859 by
increasing he appropriation
for the Off c of the Ma or in
the amount o an
decrea3Uff the
appropriation o1r, a ec a
programs and aFcounU In the
same amountor a oae o
covering ncrease ce
operating expenses, inc ng
personnel costs; containin a
repealer provision and
severability clause.
Ali
F
4
amation:
NTED
amation:
PiTED
amation:
PRESENTED
Scrolls
NO SHOW,
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LS
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PRESENTATIONS
Conmissiori'Meeting = October 10, 1984
Crime Prevention Month t Presented to Officer
McGruff and Crime Buster
Fire Prevention Week = sented to Chief
Hispanic Heritage_Festival Month = Presented to
. Guy SRnchez
To supporters of Miami, A New World Center
Florldq 10boAtd govirg Club
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