HomeMy WebLinkAboutCC 1984-09-13 Marked AgendaMAY00 MAUNM A. PIMAI
VICE MAYM NMI! no PtRlZ
COMMISSIONER M CNM.L0
COMMISSIONER MILLM A 6AWKM
COMMISSIONER 4LL P►UIMMER. JR,
CIT1► MANAG" 1 0 WA Mf V. GARY
MEETWG DATE: September 13, 1984 CITY HALLl600 PAN AMERICAN DRIVE
9 so to 1 pm - City Hall
3500 Pan American Drive
3 pm until adjourned
Coconut Grove Elementary
3351 Matilda Street
Items 1 and 2 have been
advertised as PUBLIC HEARINGS
and will be heard at 3:30 F.M.
Items 3 through 12 have been
advertised as PUBLIC HEARINGS
and will be heard at 5:00 P.M.
Items 13 through 104 can be
heard at any time as time
permits.
Items 52 through 82 constitute
the Consent Agenda.
From b p.m. to 7 p.m.
community residents will be
iddress the CityportunitCommission.to
9:00 A.M. Invocation and Pledge of
Allegiance.
Approving the minutes of the
Regular Commission Meeting of
Ma 24v June 14 and June 28,
1914.
Proclamations, Presentation, Special
Items.
ANNOUNCED INTO THE
PUBLIC RECORD
DELIVERED SY
MAYOR TERRE
APPROVED
SEE SUPPLEMENTAL
AGENDA
�
; zo ffum
NJ T
INEETM DATE: September 13, 1984 PAGE NO: 2
10:00 A.M. COMMITTEE OF THE WHOLE
A. Discussion of Tourism Industry
Coalition. (This item was
deferred from the July 30th
meeting). It has been
requested that this item be
heard at 10:00 A.M.
B. Discussion of Recommended
Application(s) for State of
Florida Community Services
Trust Fund. (This item was
not taken up at the July 313t
meeting).
C. Discussion regarding
Restaurant Associates. (This
Item was withdrawn from the
July 30th meeting).
D. Discussion regarding Briekell
Key (Claughton Island). (This
Item was withdrawn from the
July 31st meeting).
E. Discussion of proposed
Ordinance to eliminate grants
and/or special funding
iequests. (This item was
oontinued from the July 31st
meeting).
F. Discussion regarding the
Spanish Phone Book (Miami En
Sus Monos). (This item was
deferred from the July 31st
meting).
M- 84-976
MOVED: FERRE
SECOND: CAROLLO
UNANIMOUS
WITHDRAWN
M- 64-979
MOVED: FEW
SECOND: DAWKINS
UNAi1UMS
M- d4-971
MOVED: PEREL
SECOND: PLUM=
UUM1IMOUS
MIEETWO DATE: September, '13, 1984 PAGE No: 3
Discussion regarding
Industrial Development Bonds.
Discussion of Florida Power &
Light Alternate Fixtures.
(This item was not taken up at
the July 31st meeting).
Discussion of Signage Plan for
Miami Convention Center.
Discussion
stations.
Discussion of proposal for
$150000 from the Biscayne
Wynwood Chamber of Commerce
for the Wynwood Job Training
Program.
Discussion
T.V.
BREAK FOR
regarding
M- 84-980
MOVED: FERRE
SECOND: PLUKKER
ARSEWT: DAWKINS
_ M- 84-981
MOVED TERRE
SECOND: CAROLLO
TO NEX MEETING
M- 84-982
MOVED: PLUMMER
SECOND: PEREZ
UNANIMOUS
M- 84-978
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
GUY A�101mpw-=
1&ETN40 PATE: S*pt*tber 13, 1984 , PAGE NO: K
RECONVENING AT 3:00 P.M.
LOCATION - COCONUT GROVE
ELEMENTARY SCHOOL
3351 Matilda Street
3:30 P.M. PUBLIC HEARINGS ITEMS 1 -2
1. (PH) RESOLUTION
ConfIrming ordering Resolution
o. - 87 and authorizing the
City qTerk to advertise for
sealed bids for the
construction of City,hide
way lmpr_ovement-PhS3e I In
Citz Wide Highway improvement
str c - sse I H-14497.
City Manager recommends.
2. (PH) RESO UTION
confirming assessment roll for
construction of __North 59th
Sirif- Highway Improvement In
Worth ree way
Improvement District H-4452
and resovint al-lpendin ns
for "fhj --im 'r v uen
ere o r e y
anager recommends.
R- 84-997
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
R- 84-998
MOVED: PLIAMR
SECOND: DAWKINS
ABSENT: PEREZ
MEET" DATE: September 17, 1984 PAGE NO: 5
5:00 P.M.
3•
4.
PUBLIC -HEARINGS -ITEMS 3 -12
(PH) RESOLUTION
Ipprov ng in principle, the
Latin Quarter Planning Study
dated February, 198 +4,, f
substantially the form
attached heteto, for the area
generally` bounds an
Includina oroDertY frontint on
e
xorznwest/50uthwe3t 12th
venue. out went 9th Street
as ry eczea;ana
Northwest/Southwe3t 17th
venue. ty anager
recommends.
(PH) RESOLUTION
elf costaeen ng approving, in
principle, "Desi n Guidelines
and Standards - Latin Quar er
s r c (February, as
theMign 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. 3PI-
14, 14.11, 14.2 Latin Quarter
Commercial Residential, and
Residential Districts. City
Manager recommends.
R- 84-1005
(AS AMENDED)
MOVED: PEREZ
SECOND: CAROLLO
UNANIMOUS
R- 84-1006
MOVED: PEREZ
SECOND: CAROLLO
UNANIMOUS
MEETMK3 DATE: September ' 13, 1964 PAGE NO: 6
5. (PH) ORDINANCE -FIRST READING
men in& the text of finance
o. , e 2oning Ordinance
of the ity of Miami, Florida,
by omendinx Article 1
entitled ec a u c
InEirtst Districts-y addinj
a new section 15140 entitled
"SPI-14.1, 14.2; Latin Quarter
Commercial - Residential and
Residential Districts" and
colleterml Sections 15141
entitled "Intent", 15142
entitled "Special Permits",
15143 entitled "Commercial -.
Residential Districts (SPI-
14)0" 15144 entitled
"Commercial -Residential
Districts SPI-14.1" and 15145
entitled "Residential District
SPI-14.3" 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, tran13iti0n&l
requirement limitations,
minimum lot requirments, floor
arts limitations, minimum
open -space requirements, floor
area ratio bonuses, no lui
ratings, building spacing,
transferrable development
rights, height limitations,
Off -Street Parking and
loading, and limitations on
signs; containing a repealer
provision and a severebility
clause. City Manager
recommends.
FIRST READING
MOVED: PEREZ
SECOND: CAROLLO
UNANIMOUS
MEETING DATE
September 13, 1984
6. (PH) ORDINANCE - FIRST READING
=n3ing the Zoning Mis of
Ordinance No. 9500, the Zoning
Ordinance, Of the City of
Miami, Florida, by chanting
r
commercial resiaentisi to 5Pi-
14: commercial residential
UTstrict for the following
areas: that area generally
bounded by and including
property fronting on an
Immediately adjacent to West
Flogler Street and Southwest
First Street from
Northwest/Southwest 12th
Avenue to Northwest/Southwest
17th Avenue (more particulary
described herein); and
Northwest First Street from
Northwe'st 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 (sore 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 Bast 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 (sore
particularly described
herein), per plans on file in
the Department of Planning and
Zoning boards Administration;
asking findings; and by making
all the necessary changes on
pages numbered 34j 35, 38 and
39 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 a severability.
City Manager recommends.
PAGE NO: 7
FIRST READING
MVED: PEREZ
SECOND: CAROLLO
ABSENT: CAROLLO
CITY COMASS�1 AAA W�' �
MEETM BATE: September 13, 1984
7. (PH) ORDINANCE - FIRST READING
rn n n e on n t es of
r nance o. 95009 the- zoning
r nano* Of e City of
Miami, Florida, bX chan in
the zoning classification of
e area generally Boun3td by
and including properties
fronting on and immediately
adjacent to S.W. 9th Street
and S.W. 9th Street extended
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 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 3,
Section 300 thereof;
containing a repealer
provision and severability
clause. City Manager
recommends.
8. (PH) ORDINANCE -FIRST READING
men n e Zonin& Atlas of
Ordinance No. 9500,9 the Zoning
r nance or the City of
Miami, Florida, bX chan in
the zonina clessiflestlon o
e area generally oun a by
and including properties
fronting on and immediately
adjacent to the North side of
Southwest 7th Street from
approximately 250' West 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 eneral
residential to 3P -14.1:
Commercial -Residential; making
findings; and by taking all
the necessary changes on page
35 of said toning atlas made a
part of Ordinance No. 9500 by
reference and description in
Article 30 section 300
thereof; containing a repealer
provision and severability
clause. City Manager
recommends.
PAGE NO: 8
FIRST READING
MOVED: PEREZ
SECOND: -DAVTUNS
ABSENT: CAROLLO
FIRST READING
MOVED: PEREZ
SECOND: DAWKINS
ABSENT: CAROLLO
A�:....,
EETWGDATE: September 13, 1984 PACIENO: 9
9. (PH) ORDINANCE - FIRST READING
-mondina the Zon n as of
Ordinshe 2500,9 the zon ng
atlas Or e City of Miami,
Florida, by chanainA the
zoning clessificatton of the
area generally bounded and
including properties fronting
on and immediately adjacent to
Southwest 2nd Street,
Southwest 3rd Street,
Southwest 4th Street,
Southwest 5th Street, and
Southwest 6th Street from a
line approximately 250' West
of the west line of Southwest
12th Avenue to a line
approximately 150' East of the
east line of Southwest 1Tth
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-
14.2 residential; making
findings; and by making all
the necessary changes on page
No. 35 of said zoning atlas
made s part of Ordinance No.
9500 by reference and
description in Article 3,
Section 300, thereof;
containing a repealer
provision and a seversbility
clause.
10. (PH) ORDINANCE - FIRST READING
mending ! zoning sElas of
r Inanco no. 9500, the zoning
Ordinance o • City of
Miami, Florida, bX then i�nk
the -zonl"A classification of
s area generally Soun3ed by,
and including properties
fronting on and immediately
adjacent to, Northwest 1st
Str!•t from Northwest 17th
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 20-2/4 and RG-2/5 general
residential to 3PI:14.2
residential; and by making all
the necessary changes on Page
No. 35 of said Zoning Atlas
mad* a part of Ordinance No.
9500 by reference and
d•scrittion in Article 3,
Section 300, thereof;
containing a repealer
provision and a severability
clause. City Manager
recommends.
FIRST READING
MOVED: PEREZ
SECOND: DAWKINS
UNANIMOUS
FIRST READING
MOVED: PEREZ
SECOND: DAWKINS
UNANIMOUS
kTiNG DATE
a
September 13, 1984
11. (PH) Im
RDINANCE - FIRST READING
en n e zonint Miss of
Frr nance o. , e zoning
nance or 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 1st Street, from
approximately 150' East of
Southwest 12th Avenue to
approximately 190' hest 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 13t 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, as per
plans on file in the
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 34p
35, 38 and 39 of said zoning
atlas made a part of Ordinance
No. 9500, by reference and
description in Article 3,
Section 3001 thereof;
containing a repealer
provision and a severability
clause. City Manager
recommends.
UT
f 11
PAGE NO: 10
FIRST READING
MOVED: PEREZ
SECOND: DAWKINS
UNANIMOUS
MEETWGDATE: 3s0tomber 13, 1984 PAGE NO: 11
12. (PH) ORDINANCE — FIRST READING
men �nJChapter 62 of the
Code of the City of Miami,
Florida, as amended, entitled
"Zonins and Planning"
Wdina a new article Vill Ho
said chapter es a s n a
Latin Quarter 'Re`vl"ew oar ,
and providing for geograp eal
jurisdiction, membership,
functions, powers and duties,
generally, proceedings;
further, providing for
appointment of a Latin
Quarter Officer and appeals;
containing a repealer
provision and a severability
clause. City Manager
recommends.
FIRST READING
MOVED: CAROLLO
SECOND: PEREZ
_ UNANIMOUS_
(See related M-84-1007
Moved: Carollo
Second: Plummer
Unanimous)
NOTE: This was the first
of two appointments to be
made by Commissioner Caro
llo. Pending are two ap-
pointments to be made by
each of the other comis-
sioners.
riNowQ,A
MEETWO DATE: September 13, 1984 PAGE NO: 12
PERSONAL APPEARANCES
13. (PA) Representatives of Duany.
Plater-Z berk and Plasenc a
ac: have requested a personal
appearance before the City of
Miami Commission re arding �the.__
ro osed renovation
Manuel ArElme ommun
eC n,er.
14. (PA) Mr. David Turner and Mr.
Charleb Old of the American
Le ion of Veterans of roreign
Wars have requested a persona
appearance before the City of
Miami Commission.
15. (PA) Mr. John Admire of the Junior
ur n s cowl Committee nas
requested a personal
appearance before the City of
Miami Commission re ardin
funs for the Ufa o am
convention center for : r
annastle tournament.
16. (PA) Nr. ljoy Yas ues of Hispanic
Wgritggg Festival has
requested a personal
appearance before the City of
Miami Commission re ardin
funds or the 1 -
ont Festival.
WITHDRAWN
NO SHOW
REFERM TO THE CITY
MANAGER
M- ib-1001
MOM: YLLIM
590= z DJ NKIMS
♦DSPT: PERZZ
n()
effy
pill cqv magi U W
AGM
'
MEETING DATE: September 13, 1984 PAGE NO: 13
17. (PA) Ms. Carol Grunber President
of Me National Councilo
Jewish omen Has requested a
personal appearance before the
City of Miami Commission
regarding a fee waiver for the
use o a ron ar
u or um an a use o e
oconu rove Ex5iRtion
Center.
18. (PA) Liz_Schwabedissen of the Miami
never management Committee
as requestedrtoue3ted a persona
appearance before the City of
Miami Commission to ugdate the
Commission with a Status
regrt on the MHMC.
19. (PA) William S. Stevens. III of the
lrioriaa-Arrice Trade
11OV005ment Councilsnc.l has
requested a personal
appearance before the City of
Miami Commission regarding
special funding request.
20. (PA) Pamela K. Hernandez has
requested a personal
appearance before the City of
Miami Commission re ar in��,�_a,.
rant request for �Aed- o
eading 3ervict,
M- 84-967
!LOVED: P ERE Z
SECOND: PLUMMER
UNANIMOUS
NO SHOW
M- 84-1D02
MOVED: DAWKINS
SECOND: PLtTlIMEti
UNANIMOU:
N- 84-1003
MOVED: PLUMMER
SECGUD: CAROLLO
WAANDWS
IMMEM
MEETING DATE. 'September 139 1984 PAGE NO: 14
LEG13LATIVE ACTION RE UIRING A
21. RESOLUTION - 4/ the
Ratifying the City Manager's
finding of sole source;
ve Sea
annrovina the ourenase or one
(1) Jsmoack software system
ano License On a contract
as s for one Year,
renewable annuaiiy, rrom
Software ear n Ouse nc.,
e ott y licenses marketing
agent and sole supplier, for
the Department of Computer aT
&"�Total prOB03edfirst ear
CO3t of 1800.00 each year
TFer` earter for license
maintenance fees; 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 these
materials, subject to the
availability of funds. City
Manager recommends.
R- 84-1004
MOVED: PLU1WER
SECOND: PEREZ
UNANIMOUS
off•.��� ,... ,; cr% ze Poi
MEEi1Nt'3 DATE: Septeftber 13, 1984 PAGE NO: 15
ORDINANCES - EMERGENCY
22. ORDINANCE - EMERGENCY
Imendint ordlnsn'c*No. 4
adopted D*cam e 99 19829 the
existing Capital Improvements
Appropriation Ordinance, as
amended by increasing the
appropriations in the Capital
Improvement fund in the amount
of $172,552, fromMIS rund
a anee-an estsblishin a new
ro *ct in t CSR=o
improvement un entitled
can or Southes3t
uverzownirarx Kest
e eve ogmen em
TT, `for a like amount, to be
repaid at a future date from
the proceeds of tax
Increment revenue bonds or
other financial sources:
containing a repealer
provision and a severability
Clause. City Manager
recommends.
23. R NAN - .M 'RG ,NCY
a n - o e Code of
y or Miami, Florida, as
amended, which created a
chtdule of foes or the use
r*,onvqntL2n jjnjqr
Igg Ifflint JgerAUy Changing
e rote so e u e for the use
and occupancy of and the
services furnished or to be
furnished in connection with
the Miami Convention Center
and Parking Garage; containing
a repealer provision and a
severability Clause. City
Manager recommends.
EMERGENCY
ORD. 9878
MOVED: DAWKINS
SECOND: PLUMI R
UNANIMOUS
ZMERMCY
ORD. 9879
HDVED : CAUOLLO
SECOND: DAWKINS
ASSMIT : PF.REZ
n(q)
fry
ETWG [)Ail: September 13, 1984 PAGE N0: 16
24. ORDINANCE - EMERGENCY
Emending ec on 1 of
ordinance No. 96 4 a op Me
September 29, 19849 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 2 0 000 and ry
ecreas ng the appropriation
for the Police Department in
the like amount for the
purpose of providing funding
Miews immediate errorts to
Bring e Miss n verse ss
ss eena e a can s
o e or aml ror
an ; containing a
repel-" provision and a
severability clause. City
Manager recommends.
25. ORDINANCE — EMERGENCY
Imending ec ona I and 6 of
ordinance no. 9054, a op M
3*ptom6e-F�29, 1953, the Annual
Appropriations Ordinance for
fiscal year ending, September
30, 1984 by increasing
miscellaneous revenues in the
amount of S 0.000 from a &rent
rom the No 11 211 corporaon
and appr prl*tLng same into
the Parks and Recreation
Department's Budget for the
ipr ose of providins Job
or`Eun i efi" s +'for youth;
containing a repealer
provision and a severability
clause. City Manager
recorends.
DISCUSSED AND CONTINUED
NOT TAKEN UP
n()
� Ch I I S It
ATE: September 13, 1984 PAGE NO: 17
26.
-
y amencing Division
#*na tier ji enziLiee ^ Licenses
and ML300114n0053 BU31n03S
Regulations-0 by providing for
a -Mil .ion of Flea Markets
and establishing an
Occupational License Tax
schedule for their operation;
containing a repealer
provision and a severability
clause. City Manager
recommends.
27. ORDINANCE — EMERGENCY
Amending""'Ur nanee 95340
ad p eece beer '9, 1"96at" the
Existing Capital Improvements
Appropriations Ordinance, as
mended by ner as »
oppropr ations for Fort Dallas
Fark Diveopment in Me amount
or 4227,900 from a
can r u on from the Florida
cares on eve oemen
,•1��
LL„a.; containing a repealer
provision and a severability
clause. City Manager
recorends.
FIRST READING
MOVED: PLUtWR
SECOND: CAROLLO
ABSEINT: PEREZ
NOT TAKEN UP
109 'i 'wily
.
MEETWODATE: September 13, 1984 PAGE No: 18
28. ORD NANC - EMERGENCY
menging ordinance No. 9534
n op a December 99 1982t the
existing capital improvements
appropriation Ordinance, as
amended by decreasing
29.
r
.new
ro eet enzitlec Git -Niue ouu
MHz communication SXstem tem
and transferring said
resource and project to the
capital improvement fund item
IX.C(1)17, by increasing the
appropriation for the 1981
firefighting, fire prevention
and rescue facilities general
obligation bond fund in the
amount of $1,267,000 from
anticipated bond sales and
establishing a new project
entitled City-wide $00 MHz
Communication System item
XYII.D(1) and transferring
said resource and project to
the capital improvement fund
Item IX.C(i)17, and increasing
the appropriations for the
capital improvement fund in
the amount of $2,500,,000 and
establishing a new project in
said fund entitled City-wide
800 MHz Communication System
Item IX.C(i)17; further
repealing Ordinance No. 9868,
adopted July 31, 1984;
containing a repealer
provision and a seversbility
Clause. City Manager
recommends.
services provided by various
City Departments (i.e., Print
Shop, etc.) to the Downtown
Development Authority $15,000
and $25,000 respec:.ivoly in„o
said trust fund; containing a
repealer provision and a
aeversbility clause. City
Manager recommends.
NOT TAKEN UP
NOT TAKEN UP
n)p
I W `00
Uff
MEETING GATE: September 13, 1984 PAGE NO: 19
30. ORDINANCE - EMERGENCY
on
na 30CtIon 1 of
Ordinance o. M4. a op Me
tce■ er 9, 19520 the Existing
Capital Improvements
Apporpristions Ordinance, as
amended, bv Increasing
opgroRriations fo East Lit e
Havana Street Improvements -
Phase a total smoun o
and ncreas ng
resources in the 1980 Highway
General Obligation Bond Fund
in the amount of $536,000 and
the 1970 and 1978 Storm Sewer
General Obligation Bond Fund
In the amount of $533,000; by
Increasing appropriations for
S.W. 16th Street improvements
by a total amount of $135,000
and increasing resources in
the 1980 Highway General
Obligation Bond Fund in the
amount of $94,000 and the 1970
and 1978 Storm Sewer General
Obligation Bond Fund Balance
In the amount of $41,000; and
by establishing the 1984 Storm
Sewer General Obligation Bond
Fund in the amount of
i2,431,000 from anticipated
bond sales, appripristing
i2,105,000 from said resources
to establish western drainage
project as a new project in
said fund, and increasing
appropriations for Flegler
Storm Sewer modifications by
the amount of $326,000 from
anticipated bond sales in said
fund; containing a repealer
provision and a aeverability
Clause. City Manager
recommends.
31. ORDINANC - EMERGENCEY
Establishing a new • tc al
rev nun fund entitled:
v0 Cowan a 41sabiles
Model ro ectw appropr a ng
1ru"nnds for its operation in the
amount of $34,000 composed of
3'0-From the'"United States
Department of Health and Human
Services and $3 000 from
fiscal year 199334 special
programs and accounts;
matching funds for grants; and
authorising the City Manager
to accept the $30,000 grant
award from the United States
Department of Health and Human
Services; containing a
repealer provision and a
severability clause. City
Manager recommends.
NOT TAKEN UP
NOT TAKEN UP
plyVIEW
� A�
GU RWiJ
MEETING DATE:
September 13, 1964
PAGE NO: 20
32.
ORDINANCE - EMERGENCY
NOT TAKEN UP
s a s ns a new special
revenue -fund entitled:
ecrea appropriating
'fun s or its o eration in the
amount o compose o
j'%'Q, from the united States
Department of Education and
$35,000 from fiscal year 1983-
84 special programs and
accounts: snatching funds for
grants; and authorising the
City Manager to accept the
i74,000 grant award from the
United States Department of
Education; containing a
repealer provision and a
severability clause. City
Manager recommends.
33.
ORDINANCE - EMERGENCY
NOT TAKEN UP
mendina Sections - 7 5-48
_ - _ _
- - - -5-59,
- an - o t o to e o
e City of Miami,-norids, as
amended, to provide a -member
*City of81smi ProfOS310na-T
Vr—*stling oar , WIEF Ehe
.
i'alraan thereor to be
appointed by the City
Commission; said Board to be
established upon the effective
date of the adoption of the
herein 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
ctest 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. City Manager
recommends.
.111lis . . . . . - C � �,, roil M wAv
AIM -.04 �, � -
MEETING DATE: September 13, 1984 PAGE NO: 21
34. ORDINANCE - EMERGENCY
AMOnaing Seeflons I and 6 of
ordinance go. 7684, adopted
e�' pfe`m6er 29, 19839 the Annual
Appropriations Ordinance for
the fiscal year ending
September 30, 1984, as amended
by increasing general fund
revenues/miscellaneous in the
amount of $800.000`-Ty
ecreas ng FY184
appropriations for the Fire
Rescue and Inspection Services
Department - $250,000, the
Police Department - i350,000,
the Solid Waste Department -
$200,000, and by increasing
the FY184 appropriations for
the Computer Department -
$100,000, the. City Clerk's
Office - $100,000, the Public
Works 'Department - $100,000,
and special programs and
accounts - $1,300,000 for the
purpose of funding FY184
estimated operating deficits;
containing a repealer
provision and a severability
clause. City Manager
recommends.
35. ORDINANCE - EMERGENCY
*ndinmeaflons 4 and 6 of
ordinance No. 20 4 a op e
ep es er 29, , he Annual
Appropriations Ordinance for
the fiscal year ending
septesber 30, 19840
appropriating from the
svisiont f1-83 retained
earngs, �n amount of
$48.00O; Increasing revenues
in the some amount to be
appropriated into the Print
Shop Division to provide
continued funding for the
leasing of the Xerox 9400
copier; oontaining a repealer
provision and a severability
Disuse. City Manager
recommends.
EMERGENCY
ORD. 9884
MOVED: PLUMMIER
SECOND: DAWKINS
ASSENT; PEREL.-
EMERGENCY
ORD. 9885
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
1u
MEETWO DATE
Septeaber 13, 1984
36. ORDINANCE - EMERGENCY
Amtndina 3iction3 5 and 6 of
r nonce No. 2654. a op e
ep em er 29, 1953, the Annual
Appropriations Ordinance for
Fiscal Year ending September
30, 19849 by increasing
revenues and appropriations in
self insurance trust fund
in th. - P��unt of 1400,000 from
self Insurance fund
balance to pay additional
liability claims resulting
from recent unfavorable court
rulings against the City of
Miami; containing a repealer
provision and a severability
clause. City Manager
recommends.
37. ORDINANCE - EMERGENCY
Amending 5F31nonce o. 9534,
adopted December 9, 1982, the
existing Capital Improvement
Appropriations Ordinance, as
amended, beonverttiinng
autnorized loans m�a�e�rom the
Capital rn rovement Fund into
raniera from same; by
rans err ng an amount of
$385,000 from trust and agency
funds to the capital
Improvement fund; and by
decreasing resources and prior
appropriations for the
Downtown Component of
Metrorail (People Mover) to
the amount of $295669900
satisfying the City's funding
commitment for the first phase
of the project; containing a
repealer provision and a
severability clause. City
Manager recommends.
38. ORDINANCE - M AGENCY
9stfolls na a special
assesomen und In the amours
Of 82.000,000 for a purpose
or recording assessment lien
activity for FY184 and each
ensuing fiscal year, revenue
will be equal to the estimated
cash oollection of &&&*&&sent
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 genral obligation
bond issues approved by the
City Cowsission; containing a
repealer provision and a
severability clause. City
Manager recommends.
12
PAGE NO 22
EMERGENCY
ORD. 9881
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
EMERGENCY
ORD. 9882
MOVED: PLUMyfER
SECOND: DAWKINS
ABSENT: PEREZ
EMERGENCY
ORD. 9883
HDVED : PLU101ER
SECOND: DAWKINS
ASSENT: PEREZ
�i
I IT&, in%! 4 ! �� C7f& A it j 1. Al 31
MEETMIODATE: September 13, 1984 PAGE No:. 23
ORDINANCES - SECOND READING
39• ORDINANCE - SECOND READING
ftending Soofions - 5-
W.d 35-93 of the Code o
e City of Miami, Florida, as
amended, by establi_shhi_na rates
at certa n on-3reet nr inn
motors an cer a n o -s ree
lots; Moblishing ra es s
municipal parking garages;
further providing an effective
date of October 15, 1984 for
the herein rate increases;
ratifying and confirming all
acts of the Off -Street Parking
Board and its Director as to
rates heretofore charged;
further authorizing the Off-
street Parking Hoard to
develop experimental rate
structures and to initiate
rates for new facilities
during the fiscal year;
containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the July
30th Meeting. It was moved by
Com. Plummer and seconded by
Mayor Ferre). City Manager
reoomends.
40. RD NANCE -SECOND READING
nendink Forearoobs and
34 O On or the
1144 or the, city of Miami,
Florida, as amended, for the
purpose of generally
Increasing the fees charged
for use of City day care
facilities. (This item was
passed on first leading at the
July 31st Meeting. It was
:loved by Com. Plummer and
seconded by Comm. Dawkins).
City Manager recommends.
CONTINUED TO SEPT. 20th
BY M- 84-1008
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
NOT TAKEN UP
0
UT
MEETING DATE: September 13, 1984 PAGE NO: 24
41. ORDINANCE - SECOND READING
lm—*'nding Notion 38-8 of
Chapter 38, entitled "Parks
and Other City Proms
Generally-, of the Code or the
city of Miami, Florida, as
amended, b ehan in the name
of the Litt a Havana community
Center to ffie Manuel Artime
Community Center, an y
providing tnat nothing
contained in the provisions of
this section shall limit or
restrict the right of the City
Commission to establish and
fix special charges or special
terms and conditions for the
use of the Manuel Artime
Community Center of Little
Havana. (This item was passed
on First Reading at the July
31st Meeting. It was moved by
Comm. Dawkins and seconded by
Comm. Plummer). (companion
to item #78). City Manager
recommends.
42. ORDINANCE - SECOND READING
n n ec on an of
r nonce , • op e
ep ember , , the annual
appropriations Ordinance for
the fiscal year ending
September 30, 1984, b
increasint the •earooristions
a v rrvWRio v-cv WW aas.,
revenue in So Me amount
being available from various
City Departments; containing a
repealer provision and a
severability clause. (This
item was passed on First
Reading at the July 31st
Meeting. It was moved by
Comm. Dawkins and seconded by
Mayor Ferro). City Manager
recommends.
NOT TAM UP
HOT TAKEN UP
0
sly
MEETWO DATE: September 13, 1984
0
43. ORDINANCE --SECOND READING
sending 3ec on I of
Ordinance adopted Apr
S; 19'839 by appropriating the
additional total sum of
24 in the manner
proscrilb hereinafter: the
sum of $586,016 of additional
CommunitX Development Block
Vent un s t I n
Year); a sum of 42,000 o
eTgh year CDBG funds
reallocated to the ninth year;
and the sum of =769,108 of
Community Development Program
Income for the execution of
same; repealing all Ordinances
or part of Ordinances in
conflict herewith; and
containing a severability
provision. (This item was
passed on First Reading at
the July 313t Meeting. It was
moved by Comm. Plummer and
seconded by Comm. Carollo).
City Manager recommends.
44. ORDINANCE — SECOND READING
W#ndLng the Code of the City
of Miami, as amended, by the
fors^ as in
eni-r-tty and nser
Stir* -- Vendors:; deleting
existing IrtIcia Y, entitled
"Ice Crean Vendors;" providing
for the regulation,
location, and operation of the
business of vending on the
streets and sidewalks of the
City of Miami; establishing
restricted vending districts;
proving a penalty for the
repealing all ordinances, code
sections or parts thereof in
conflict and containing a
seversbility clause. (This
item was passed on First
!leading at the July 31st
Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Dawkins). City Manager
recommends.
W
PAGE NO: 25
NOT TAKEN UP
ORD. 9880
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
nq)
CITY
MEETING DATE: September 13, 1984 PAGE NO: 26
45. ORDINANCE - SECOND READING NOT TAKEN UP
Imendini Sect1on3 5 &nM of
ordinance pESMi'eadopted
r , the annual
appropriations ordinance for
fiscal year ending September
30, 19849 by increasing
revenues and apora r�'a o` s in
e Pension mInl3tration
TFUE TUR in Me amount o
o record monies
received y the City from the
State of Florida under
Chapters 175 and 185 of the
Florida Statutes for the
Police and Fire Pension Trust
Fund; containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the July
31st Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Dawkins). City Manager
recommends.
46. ORDINANCE - SECOND READING NOT TAKEN UP
Eafablishing a new special
revenue fund entitled:
0 inoritx Business Enterprise
�e�c a un appropriating
runds in ESe'�amount of ti.000,,
to be used f�nestablishing a
program to assist black and
his anic minority us nesa
en erpr sea in securing
bonding for City of Miami
procurement activity, and in
eAtablishing 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
31st Meeting. It was moved by
Comm. Dawkins and seconded by
Comm. . Plummer). City Manager
recommends.
�7'qww Row AS=
MEETING BATE: September 13, 1984 PAGE NO: 27
47.
of the eode -0YIN effiy of
Miami, Florida, as amended, by
revising the fee schedule for
City of Miami Golf Courses:
containing a repealer
provision and a severability
clause. (This item was passed
on First Reading at the July
31st Meeting. it Y83 moved by
Comm. Plummer and seconded by
Comm. Dawkins). City Manager
recommend.
NOT TAKEN OF
w
BUT
MEE M DATE: September 13, 1964 PAGE NO: 28
ORDINANCES - FIRST READING
48. ORDINANCE - FIRST READING
Amending ec on 4 and 6 of
r nance NO. 2681r a opts
September'`2 9 195 , the Annual
Appropriations Ordinance for
the fiscal year ending
September 30, 19849 by
appropriating from the
Building and Vehicle
Maintenance Department, Heavy
Equipment ' Maintenance
Division, FY183 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 severabiiity
clause. City Manager
recommends.
49. ORDINANCE - FIRST READING
9stabillhinit a new a eeial
revenue un n e
x1acriatroF lefivit 1954-315:,
an appropriating runas or
Its operation in the amount of
1 0 000 compose o revenues
collected from participation
fees, containing a repealer
provision and a severability
clause. City Manager
recommends.
NOT TAKEN UP
• MEVOODATE: Stpttaber 13, 1984 PAGENO: 29
50. ' WITHDRAWN
51. ORDINANCE — FIRST READING
®en n apter 2, Article
r s on o e o e o
t�city of Maori, Florida as
amended by adding a new
section 2-90 entitled "Phased
Design and Construction as
rae c , which aut or Yes the
Me`Reaeue 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
■aintained in the Fire, Rescue
and Inspections Services
Department; providing for an
effective data; repealing all
Ordinances, Code Sections, or
parts thereof in conflict, and
containing a aeverability
clause. City Manager
recomend s .
WITHDRAWN
NOT TAKEN UP
n()
CITY A6�
MEEIINGDATE: September 13,.1984 PAGE NO: -30
CONSENT AGENDA
Unless a pember of the City
Commission wishes to remove a
specific item from this
portion of the agenda, Items
52 thru 82 constitute'ie
consent A enaa. These
ri'solutions 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 A ends
comprised of IL—e—mi-57 thru 52
be ope .
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? Nearing
none, the vote on the adoption
of the Consent Agenda will now
be taken.
52. (CA) II SO UL TION
et n the completed workUDYEDt� 84-1012
to -Elf
or or na . , a a : �LLO
oas o .00 for SS'AWKINS
to w M4 11111A4Uwe& v w YAMNyUMc
ntisrn ti vna�. � ntisr -
n ranch •n assess ng
U. 0 U liquidated
daas for 19 days overrun of
oontract tine; and authorizing
a final payment of $264.90.
- - -- -r —*� T- 1 -r -T- --T-
r ; it" I I L: 1, 1 1, 9, f ; I " �11
n()
MEETING DATE: September 13, 1984 PAGE NO: ' 31
53• (CA) RESOLUTION
aIcepEing- the bids of Par
Structures of America. Ine
vv■ MV VM. wwe &law a ft W %o a ww", Vl
For rurnishin ve
15 ems o? vlayaround
eSuIRment For Dorsex Psrw--E-o
e Department of Forks and
Recreation at a total cost of
$79694.54; allocating funds
therefor from the 7th year
Community Development fund;
authorizing the City Manager
to instruct the Purchasing
Agent to issue the purchase
orders for this equipment.
54. (CA) RESOLUTION
Accepting the bids of Bay Ford
Trucic 50103inc. at a cost
o Chevrolet.
ne . at a Cost Of
us Mac5ado 55TOICIGINIC at a
303t Of an
H011Y +ood Chr`ysler"=f'lym'outh at
c
504 auzomocive venicies, as
Inalcated below an3 on the
attached tabulation to the
Department of Building and
Vehicle Maintenance at a total
proposed coat of $111,159.52;
allocating funds therefor from
the 1983-84 operating budget
6f the department in the
amount of $1020566.83, and of
the Office . of
Intergovernmental Affairs -
Cable 1n the amount of
$8,592.69; authorizing the
City Manager to instruct the
Purchasing Agent to isaue the
purchase orders for this
equipment.
R- 84-1013
LOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 84-1029
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
MEE"4DATE- September 13, 1984 PAGENO: 32
55. (CA)
N
W
Convention center, to the
Ve—partm*nt oT the Conference
Center at a total �pr_oposed
cost of $6,200.6ti; —2110catIng"
funds therefor from the 1980
City of Miami Convention
Center and Parking Garage
Revenue Bond fund; authorizing
the City Manager to Instruct
the Purchasing Agent to issue
a purchase order for these
materials.
56. (CA) RESOLUTION
e tt� ng the
r iu
f Royal
and installing raiiin s ano
led3er3 a the am Stadium
Concerttoga for Me
Department of Building and
Vehicle Maintenance at a total
proposed cost or $7,656.00;
allocating funds therefor from
the 1983-84 capital
Improvement project funds;
authorizing the City Manager
to instruct the Purchasing
Agent to issue a purchase
order for this equipment.
57. ( CA) R 1, raSOL€T,ION
nee nt�rho bid of Graohlc
at, a tow wa vva� va
$9,000.00 to the Department o
9co—no'mic" Development, from
funds authorized in the FY
1983-84 general fund budget;
further authorizing the City
Manager to instruct the
Purchasing Agent to issue the
purchase order for this
printing.
A- 84-1014
MVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 84-1015
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
CONTINUED
00
MEETING DATE: Septe®ber 13, 1984 PAGE NO: 33
58. (CA) RESOLUTION
Acce—`piing the_ bids of Th
maintenance,_Inc.
urns na _general Gusto
and ev&n s ma n en
cow of $16,149.00 on a
contract basis For one (1)
year renewable annually, for,
the Coconut Grove Exhibition
Center, to the Office of
Auditoriums at a total
proposed first year cost of
$105,044.00; allocating funds
therefor from the 1983-84
operating budget of that
office; authorizing the City
Manager to instruct the
Purchasing Agent to issue the
purchase orders for these
services, subject to the
availability of funds.
59. WITHDRAWN
60. (CA) RESOLUTION
ecs £in —the bid as received
r66 Thomas W. KUff01204ny
V-rr- �furn s nas for i!
PULLED
WITHDRAWN
PULLED
Iffy
MEETING GATE. September 13, 1984 PAGE NO: 3p
61. (CA) RESOLUTION_
Aatifyin- and confirming the
1-Undina of the ena er
that NOU62 Inc. Marine
construction Has ra11*3 to
perform n accordance with Bid
No. 83-84-108 and contract
awarded under Resolution No.
84-798 for furnishing all
labor and materials for pile
replacement at Dinner Key
Marina in the amount of
44 IL namely, saidfirm
Figs a ed to provide the
required evidence of insurance
and to begin work within the
time stipulated; 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
of N.U. Inc. Marine
Construction; further
acce t o t o bid o a
Marine, the next owest
responsible and responsive
bidder, for furnishing said
service at that city Facility
on a short-term contract basis
for the Office of Marinas at a
total -proposed cost of
; wit un s ere or
prev ous y allocated under
Resolution No. 84-798 adopted
July 309 1984 and thee belanee
of funds therefor hereby
allocated from the 1984
Capital Improvement Projects
Fund; further authorizing the
City Manager to instruct the
Purchasing Agent to issue a
purchase order for this
service.
PULLED
MEMO DATE: 'September 13, 1964 PAGE NO: 35
62. WITHDRAWN
63. (CA) RESOLUTION
Authorizingthe City Mans er
o accept the Proposed
donation of a 1920 Vintage,
n ue Fire Aboaratus In the
approximate value of 4T.OWOU
or use by the Department o
Fire, Rescue and Inspection
Services from the City of
Coral Gables for the purpose
of display at the Fire Rescue
Training Ctnter.
64. (CA) RESOLUTION
o rromov`� Rob -El Construe
POD-91
To u s r a ; eC are
onstruction
Corporation in default of
their contract with the City
of Miami; notify Fidelity and
Deposit Company of Maryland,
the Surety, of said default;
and authorise the City Manager
to have the remainder of the
project completed under the
provisions of the performance
bond.
WITHDRAWN
R- 84-1016
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
PULSED
((J,P))
MEETNODATE: September 13. 1984 PAGE NO: 36
65. (CA) RESOLUTION
pprov ng and authorizing the
printing of 5,000 copies of
"Miami -The State of the
at a cost not —to exceed
00 and —allocating funds
ere or from special programs
and accounts, contingent fund.
66. (CA) RESOLUTION
Authorizing the dig en3in of
eer in sort con a ners, at no
charge, By the Hism Runners
Club in Brickell Parkon
September and iF
Myers Fork on October ;
subject o Compliance with all
County and State Permits.
6T. (CA)
68. (CA) RESOLUTION
r er n Downtown Hi hwa
w rove,men - ase -442a
and designating the property
against which special
sssessments shall be made for
a portion of the cost thereof
as Downtown Highway
Improvement District -Phase I,
H-4498.
A 84-1033
(AS AMNDED)
MOVED: PEREZ
SECOND: CAROLLO
UNANIMOUS
R- 84-1017
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
PULLED
R- 84-1018
MOVEDt CAROLLO
SECOND: DAWKINS
UNANiMOiTS
AMLAIhs A
CITY'''►'
MEETM DATE: September 13, 1984 PAGE NO: 37
69. (CA) RESOLUTION
rectin`g` the City Clerk to
publish a notice of public
hearing for objections to the
acceptance by the City
Commission of the completed
construction by Martin-ChaneV
E ui ment Rentals Inc. and
United 3a es Fidelity an
uuaranti com an cne surer
o Auburn Sanitary Sewer
Improvement n Auburn Sanitary
ewer improvemenE Hitrict-
(centerline sewer ;
said notice shall be published
in compliance with the
provisions of Resolution No.
84-45, adopted January 19,
19849 concerning the
publication of City notices.
70. (CA) RESOLUTION
Dlr*ctlng the City Clerk to
ublish a notice of Rublic
Marina or objections o the
acceptance by the City
Commission of the compl*ted
r
sanizary sewer imnrove®ent
usstiricti �R-�ya� wsa
cen er ine and sideline
sewers), Bids "A" and "B" plus
odditive Bids "A" and "B";
said notice shall be published
in compliance with the
provisions of Resolution No.
88-45, adopted January 19,
19841 concerning the
publication of City notices.
R- 84-1019
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 84-1020
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
MEETWO DATE: September 13, 1984 PAGE NO: 38
71. (CA) RESOLUTION
Directing the City Clerk to
oublish a notice of public
_h��e__a__r__i__ngj for objections to the
acceptance by the City
commission of the completed
construction by Lanzo
ons rue on Combany o
Rinl3ch 3anitarXewer
m rovemen n ng n
n oe "'— Sanitary Sewer
Improvement District SR-5485-
CAS (centerline and sideline
sewers) Bid "C" plus additive
Hid "C"; said notice shall be
published in compliance with
the provisions of Resolution
No. 84-45, adopted Janaary 19,
1984, concerning the
publication of City notices.
72. (CA) RESOLUTION
Vrecti;g- the City Clerk to
oublish a notice of public
b*arina for objections to the
acceptance by the City
Commission of the completed
Ioprovement District H-avaz;
said notice shall e published
in compliance with the
provisions of Resolution No.
84-45, adopted January 19,
1984, concerning the
publication of City notices.
A- 84-1021
1lOVEDt CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 84-1022
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
E
Zuy 1IMSM
MEETING DATE: September 13, 1984 PAGE NO: 39
73. (CA) RESOLUTION R- 84-1023
Diree`fi`g` the City Clerk to
publish a notice of public
• �nearing for oojections to tine
acceptance by the City
Commission of the completed
construction by e- ra
improvement in East Alli attan
Hiahway Improvement District
H-44151; 381d notice a a Fe -
published in compliance with
the provisions of Resolution
No. 84-45, adopted January 19,
1984, concerning the
publication of city notices.
74. (CA) RESOLUTION
75.
76.
oncern na the Great Coconut
Grave sic cle Race wnicn is to
• e place October b
T9— 1984 c _o_sng_ certain
streets to through vecu ar
traffic during specifiea a&tW$
and hours, said street closing
subject to issuance of permits
by the Department of Police
and the Department of Fire,
Rescue, and Inspection
Services.
(CA) RESOLUTION
u or zT—nt the
compliance wit
State permits.
(CA) RESOLUTION
AUttkarizing a
r
[•]
; sucject to
1 County and
P day permit
a.Uvs o sen t
n connection
Festival to
Rnte Farr o
HUM: CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 84-1010
MOVED: PLUMM£R
SECOND: PEREZ
UNANIMOUS
R- 84-1024
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 84-1025
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
MEETINODATE: September 13, 1984
77. (CA) RESOLUTION
Authorizing the City Manager
and City Clerk to execute on
behalf of the City of Rissai a
r - ar a roa
e mbursement Alreement
further designated as job 037.
87000-69559 parcel 1(XNG-N)
ror tine conszruczion *no
maintenance of the railroaU
reet at N.E. 4tn Avenue.
78. (CA) RESOLUTION - FORMALIZATION
Allocatin6 an amount not to
exceed from Speclal
rograms and Accounts,
Contingent Fund, to the Little
Havana Tourist � Autgor
nc.; aut6orizing the city
R—anager to execute an
amendment to the agreement
previously executed between
the City and Me Little avana
Tourtat _Inc., In a
room acceptable to --the City
Attorney. (companion to item
041).
79. (CA) RESOLUTION - FORMALIZATION
111ocating a Sum not to exceed
er monthn or a eve
•on s from special programs
and a ounta, contingent fund,
in su000rt of a reduction in
rental ees at the CoconuE
Grove ExHISIfion en er or
ooconu rove area ne.;
said Mocation Ferng
conditioned upon substantial
compliance with City of Miami
Administrative Policy No. APM-
1-841 dated January 24, 1984.
PAGE NO: 40
R- 84-1026
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 84-1027
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
R- 84-1028
MOVED: CAROLLO
SECOND: DAWKINS
IMANIMOVS
DATE:September 13, 1984 PAGE NO: 41
MEETWO
80. (CA) RESOLUTION - FORMALIZATION
kuthorIzint-and Urectinathe
ana er o rov a or
e re era on and mailing o
mu er 413 and brochures to
InForm an a uca e the voters
in connection with the Parks
and Recreation Bond Issue and
the Housing and Redevelopment
Bond Issue election to be held
on November 6, 1984 and
allocating an amount not to
exceed $35,000 from special
programs and accounts.
$1. (CA) RESOLUTION - FORMALIZATION
ppo nt ng Lawrence 0. Turner
as Chairman of the Miami
Sports and Exhibition
Authority. '
82. (CA) RESOLUTION - FORMALIZATION
Appointing an Miviauil to
_ serve as a member of the Miami
Sports and Exhibition
Authority.
PULLED
R- 84-994
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
R- 84-1000
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: PEREZ
a
C]
MEETING DATE: Sept*nber 13, 1984 PAGE MO: 42
RESOLUTIONS
83. RESOLUTION
Am*ndint Section 1 of
Resolution o. 54-552, whiC7
allocated tenth year community
development block grant funds
previously appropriated by
Ordinance No. 9834, adopted
May 10, 1984, to previously
approved social service
programs and one s or e
reserva on program or e
per o eg nn _n�- g July 1; 19840
and ending June 30, 1985, by
Increasing the allocation to
these previously approve
social•aerviee programs by ten
percent (10S) and adding one
new social service program,
thereby increasing the total
allocation for social service
programs from $1,283,644 to
$11428,908, further
authorizing the City Manager
to enter into agreements with
certain social service
agencies for said appproved
projects. City Manager
recommends.
84.
RESOLUTION
AuthorIzIgg the City Manager
to approve a facility extended
use permit in substantially
the torn attached hereto with
NOT TAKEN UP
NOT TAUN UP
14 11 -11 A L
I
MEETING DATE: September 13, 1984 PAGE NO: 43
S5. WITHDRAWN
86. RESOLUTION
Auk or z n_gt_h_e� transfer of
FURS in the —amount o
o e own own
loloomentveu orY from the
general funaas an advance
payment of ad valorem tax
proceeds to be repaid out of
ad valorem taxes to be
received from Dade County by
the City of Miami on behalf of
the Downtown Development
Authority before the and of
the 1984-85 fiscal year, with
Interest to be paid to the
City at the rate of 6% per
annum. City Manager
recommends.
87. ,R 30LU ION
men n Resolution No. 4-
634, adopted June 14, 1984o
which allocated a sun not to
x coed $2,200 from special
progress and accounts, quality
of life fund, In of
Ie 4 Ho da Festival. -to
be o er an
nr nt Forict Auditorium,
with proceeds going to the
University of Miami School of
Medicine; said allocation
being conditioned upon
substantial compliance with
City of Miami Administrative
Policy No. •PM-1-84, dated
January 24, 19840 by amending
the third whereas clause and
Section 1 of said Resolution
No. e4-634 by Increasing the
allocation from $5,200 to
$8,268.25 and by providing
the festival be bold at the
Coconut Grove Exhibition Ball
instead of the bayfront Park
Auditorium. City Manager
rlcoallllends .
WIMRAWN
NOT TAKEN UP
R- 64-968
MOVED: PLUMIER
SECOND: CAROLLO
UNANIMOUS
0 9
qua , ldal�� �
MEETING DATE: September 13, 1984 PAGE NO: 44
88. R SOLUTION
A11008 $12,583.33 of Tenth
T sr community Development
Block Grant Funds appropriated
by the passage of Ordinance
i9834 to the Martin Luther
King Economic Development
Corporation (MLKEDCO) in an
amount not to exceed 4/12 or
1/1 or the total allocatin& o
or sold agency, for
e period from July 1 1984
through October 31, 1994 for
it to continue implementing a
neighborhood Economic
Development Corporation
Program; authorizing the City
Manager to enter into an
agreement with the
aforementioned agency in a
form acceptable to the City
Attorney. City Manager
recommends.
89. RESOLUTION
Aufhorizi'ng the City Manager
to publish a re uest for
proposal (RFP), n a rori
acceptable o the City
Attorney for a Qualit ed
r anizationto provide
technicalassistance, services
o HISINT ESIDit0leve oilmen
90.
ne.'a Loan elienzs.
RESOLUTION
TO amend the contract
alresiment witS the LI tl*
Ravens Develoosint Authority.
ne . n a form
icceptable to the City
NOT TAKEN UP
NOT TAKEN UP
R-- "-4011
JVM: PEREZ
$scam: DAWKINS
U1tANDW S
n
n()
MAILAS
•0-j
MEETING DATE: September 13, 1984 PAGE NO: 45
91. RESOLUTION
Athor'izznt the City Manager
to -*"cut*- an a reement, in a
orm acceptatili to the City
Attorney, between the a City of
. ror the
ose or acceptin
financial Partici otion in the
amours of $7,500 towarde
production Costa of the
publication entitled Miami
Business Re ort 1983. City
Manager racommen s.
92. RESOLUTION
A thor z n the City Manager
to execute an amendment, in a
form acceptable to the City
Attorney, to the Latin Chamber
of Commerce o e United
to es nc. a ,
contract't for the Program,
ermanent Secretariat o -the
Hemispheric uon ress of &.GTln
Chambers or Commerce an
Indust ram, or a purpose Of
ahn�`a3'ng the commencement date
of said agreement from October
12, 1982 to September 20, 1982
and making its termination
date 13 months later. City
Manager recommends.
93. WITHDRAWN
NOT TAKEN UP
NOT TAKEN UP
WITHDRAWN
P j n
lfiml�y �& AILAWLISAWL&W
MEETWO DATE: September 13 ► 1984 'PAGE NO: M6
94. RESOLUTION NOT TAKEN UP
Aut5or iz`ing the City Manager
to amend an existinS lease
agreement with Nq; orld Tower
ssoc a es Ltd., 100 Biscayni
Boulevard, or he lease of an
additional 961 s uare feet o
office sipace and extending e
ease a riemenE for an
additional year February
1987 o rev e office space
or the 3outhea3t
ve_r_ own ark West ProJ*ct
Ornce, allocating un a
tie e3`or from FY' 84-85
departmentally budgeted funds.
City Manager recommends.
95. RESOLUTION NOT TAKEN UP
Authorizing the City Manager
o execu e a 1083e agreement,
n s f3rm ieeep a e to the
City Attorney, . with the
Coconut Grove Bank for a term
of o Mee years with a
?'ea' s "renewal option For Ewo
tars for Office s ace n
e Coconut Grove Bank
BuildIns or the Office of tF&-
My" Manager special projects
task force; allocating funds
therefor from departmentally
budgeted funds. City Manager
recommends.
96. RESOLUTION NOT TAKEN UP
Atitgorizing the City Manager
to enter into an agreement in
essentially the form attached
hereto, with related Housin
Consort ac er
Won • n or or• or n r van r er e n ng
s and responsibilities
of the City and project
sponsor in earrying out a
range of activities required
to d*v*lop the Nousiag
pro jeets planned under the
1ltord661e #eAtal mousing
ftve&fit program. City
Man er r#eeWs ,
°�k
'CITY..
MEETNO DATE: September 13, 1984 PAGE NO: .47
97.
RESOL TION
NOT TAKEN UP
Allocating sn amount not to
exceefrom spec a
programs and accoutns,
contingent fund, to Coconut
Grove Cares Inc. in support
of the Vftrick Gym ToutF
MovingroBramauthorizing
T"ie cit y anagageerexto execute an
agreement in substantially the
form attached, subject to
approval by the City Attorney
as to form and correctness.
City Manager recommends.
98.
RESOLUTION
R- 84-1030
AlloceEing 4124,215 of FY
MOVED: PLtDMR
-$5 Federal Revenue
. SECOND: CAROLLO
Sharing Funds to Social
UNINAMOUS
Service Agencies listed here nn
"` "(§J,� ieTated _ ^ — _
or the period from October
M- 84-1031
through a e m e r
MOVED: CAROLLO
Ppending adoption of the
SECOND: DAWKINS
nns1 Appropriations
UNANIMOUS
Ordinance for FY 1984-85;
M-84-1032
further authorizing the City
MOVED: CAROLLO
Manager to enter into
SECOND: DAWKINS
agreements with the
UNANIMOUS)
aforementioned agencies. City
Manager recommends.
99.
WITHDRAWN
WITHDRAWN
100.
RESOLUTION
Wr TAKEN UP
Lalling on Governor Bob Graham
oOx_pand and reor an ze his
a e Telev4XIon Advisory
�a�� e o Include a balance
or e Z1z*ns, cable television
subscribers and governmental
representatives in order to
assure that any
recommendations affecting the
cable television industry also
include the interests of the
citizens, cable television
subscribers and City and
County Governments of this
State. City Manager
recommends.
MEETING DATE: Septe®ber 13, 1984 PAGE NO: 48
rov n - Fiscal 1 84-8
Administrative Budget of the -
Miami Sgorts and Exhibition
u or t ; agreeing to
Lnd*mniFy Dade County against
any liability associated with
expenditure of Convention
Development Tax proceeds
during the pendency of current
litigation, said proceeds
shall be placed in a
segregated escrow account by
the Miami Sports and
Exhibition Authority and shall
not be spent until the pending
litigation has been concluded
or until no significant risk
is created by said
expenditure; and approving an
allocation and disbursement
from the general fund not t to
exceed 1362,181.82 to cover
saf13C81� year 1984-85
adminstrative budget with any
advance funds to be
Immediately refunded to the
City from the Convention
Development Tax Escrow Account
upon conclusion of the pending
litigation. City Manager
recomends .
k- 84-999
HDVED : PLUM MER
SECOND: CAROLLO
ABSENT: PEREZ
BOARDS -AND —COMMITTEES
102. RESOLUTION
'Appointing an individual to
the City's Code Enforcement
Board to serve a term expiring
February 11, 1985.
103. RESOLUTION
pppo nfing three individuals
as members of the City
Planning Advisory Board and
one individual to the City
Zoning Board to serve terms
expiring December 31, 1984.
104. RESOLUTION
re -pointing eight (8)
Individuals as members of the
City of Miami Professional
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
P.arks and Recreation as the
City's Staff Liaison to said
board.
NOT TAKEN UP
R- 84-1035
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
—NOTE:Thzeeappointsents
pending.
NOT TAKEN UP
9
iR11lNCt A. IRAIIE
ilk.
+rsa cAlra��.a
MUM a. DAV RIM
MY MAMAAIN "DWAM V. aA"
CITY CONIMISSION AGENDA
MEETWO DATE: 3eptember 13, 1984 CITY HALL MW PAN AMERICAN DRIVE
SUPPLEMENTAL AGENDA
31. RESOLU ION
Iruthorizing the Director of
Finance to pe_y__ to Iris
Terrell, w' thout-3miseion of
Ira63'Ii'ty, the sum of
6 250.00 In rull an
complete ettlement of any and
all claims and demands against
the City of Miami, upon the
execution of a release
releasing the City of Miami
from any and all claims and
demands.
32. RESOLUTION
Authorising the Director of
Finance to-Boxto Am�irs Cello
Mother annatural Guardian o
•ura Callo, a u1nor. So sum
or "Twen'iWin* Thousand ve
Hundred Dollars (529.500.001
wrthout the admission o
liability, in full and
couplet* settlement of all
bodily injury, personal
Injury, protection liens,
claims, demands against the
City of Miaai, and upon the
execution of a release
relessing the City from all
claims and counterclaims and
demands.
NOT TAKEN UP
IiOT TAKEN UP
nn?
MEETING DATE: September 13, 1984 PAGE NO: 2
83. RESOLUTION NOT TAKEN UP
62grOvins and adopting the
Annuli sualetOf e
Department— o off -Street
ForkipA for tHe fiscal year
commencing October 1, 1984 and
ending September 30, 1985 in
the amount of $4.319,150 '-o
provide for the operation of
'the entire Department o -
ree ar n , excluding
aeprec a on an� other non -
operating expenses of
$2,166,550. as reflected in
the Off -Street Parking
Resolution No. 84-737 adopted
June 1, 1984.
S4. RESOLUTION
Approving and adopting the HOT TAKEN UP
Annual Budge or thi
e ar men o - ree
larking or The fiscal year
oo=*ncing October 1. 1984 and
ending September 30, 1965 in
he swountof $827,020 to
DrovIde for the o era on o
Ullman a an e Olympia
vilding, excMaInj
epreo ation of $52,100. as
reflected in the Off -Street
Parking Board's Resolution 84-
738, adopted June 1, 1984.
11
C 1 TY COMM 1 SS i ON
AGENDA
rccrswa DATSt
Stpte+sber ?3. 1984 CITY IN►tt - bitatK q►
5:05 P.M. FIRST PUBLIC HEARING TO DISCUSS FY '85
TENTATIVE BUDGET
I.0 Discussion of proposed millage rate and tentative
budget for the City of Miami.
A. Percentage increase in millage over rolled
back rate.
Response: Four and five tenths percent (4.5%).
B. Specific purposes for which ad -valorem tax
revenues are being increased.
Response:
Pu use Cost %
Partial funding for salary
and wage increases for City
depaf-tments. $3,426,610 IDO.0%
C. City Commission listens and responds to citizens
tomments regarding the proposed millage increase
and explains the reasons for the increase over
the rolled back rate.
0. Actions by City Commission.
1. Mend the tentative budget.
2. R mMvto the proposed mileage rate.
13. Publicly announce the percent by which
the recomputed proposed millage rate
exceeds the roiled back rate.
4. Adopt tentative millage rate. (See Item IV)
5. Adopt the amendod tentative budget. (See Item {
V and :III)
II. Discussion of proposed millage rate and tentative
budget for the Downtown Development Authority.
A. !Frontage increase in millage over rolled back
rate.
1#22
DISCUSSION
M- 84-1034
MOVED: FLU*=
SECOND: FERRE
WOES: CAEOLLO
rim
DISCOSSiOl1
na
CITY C0M111SS10N AGENDA
NCtTjw DAT*., ,_September 11, 1984 -_- - CITY HALL - DIHMA a
Reponse: Zero Percent.
B. City Commission listens and responds to
' citizens regarding the proposed millage.
C. Actions by City Commission.
1. Amend the tentative budget.
2. Recompute the proposed millage rate.
3. Publicly announce the percent by which
the recomputed proposed millage rate
exceeds the rolled back rate.
4. Adopt tentative millage rate. (See Item VI)
5. Adopt the amended tentative budget. (See
Item VII)
6:05 P.M.
III. Disc ssion of Proposed Usage of FY'85 Federal
Revenue Sharing Funds.
ORDINANCE - FIRST READING
IV. Ordinance
V.
V1.
iJ
ion; fixing to 0111age and levying taxes to the
tji;of Miami, Florida, for the fiscal year beginning
October 1. 1964, and ending September 30, 196S; con-
taining a severability clause.
DISCUSSION
DISCUSSION
FIRST READING
MOVED: PLUMMER
SECOND: FEW
NOES: CAROLLO
PEREZ
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
NOES: CAROLLO
PEREZ
O--ige=ce
An ordinance defining and designating the territorial
FIRST READING
mom: PEREZ
SECOND: CAROLLO
NOES: PLtA
1101tso veo nt district of t
located n the territorialm s 0
*IF Miami for the purpose of taxation, fixing the
DawxlNs
mii a and levying taxes in the Downtown Qtvelopaent
limits
district located within the territorial of the
City of Miami, Florida, for the fiscal rear beginning
October 1, 1984, and ending September 19650 fixing
the millage at one thousand four hundred and twenty-
nine ten thousandths (.1429) milli on the dollar of
the nonexempt assessed value of all real and personal
Property in said district and providing that the said
millage and the taxes levied herein shall be in addi-
tion to the fixing of the millage and the levying of
a
i
11
C l TY C0M111 SS 1 0 N A 6 E X D A
�1 AMENDED PAGE 3 OF
BUDGET AGENDA
t
WET1W DAt'' September D , 1984 CITY MALL - 010MR 6
taxes within the territorial limits of the City of
Miami, which is contained in the General Appropriation
Ordinance for the aforesaid fiscal year as required by
Section 30 of the City Charter; providing that the
fixing of the millage and levying of taxes herein
shall be in addition to special assessments for im-
provements imposed by the City Commission of the City
of Miami within the territorial limits of the City of
Miami; provided that this ordinance shall not be
deemed as repealing or amending any other ordinance
fixing millage or levying taxes for the fiscal year
beginning October 1, 1984 and ending September 30,
1985, but shall be deemed supplemental and in addi-
tion hereto; and providing that if any section, clause
or subsection shall be declared unconstitutional, it
shall not affect the remaining provisions of this
ordinance.
YII. Ordinance
n orainance makinS appropriations for the Downtown
Development AUroo e o lam or e
fiscal ear end n�September �9; authorizing>'the
rec or of the Downtown Developmen Authroity to in-
vite'or advertise for bids for the purchase of any ma-
terial, equipment or service embraced in the said ap-
propriations for which formal bidding may be requi---J
providing that this ordinance shall be supplements
and in addition to the ordinance making-appropriat
for the fiscal year ending September 30, 1985 for
operation of the City of Miami, Florida: Providin
that if any section, clause or subsection shall be
declared unconstitutional, it shall not affect the
remaining provisions of this ordinance.
YIII. Ordinan
ino Chatter
M
ree in zne roiiowin9 manner; an increase to the an
waste so Yor of
.waste collectioneand disposalse ofdffrom $1�t00 tos$160
for residential units, from $50.00 to $80.00 for d
linunits in an apartment building, from $195.00
$318.00 for ali businesses not serviced by private
sanitation companies; containing a repealer provis
and a severability clause. -
FIRST READING
MOVED: PEREZ
SECOND: CAROLLO
NOES: PLUMMER
DAWKINS
PRESENTATIONS
9/13/84
prsissnt�A 1. presentation of a plaque to ltr. William A. !Kennedy in
grateful recognition �f!'32 years and 3 of service
in the City Of
preemted Z. commendation - "V Hemispheric Congress of Latin Chamber of
Commerce