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HomeMy WebLinkAboutCC 1984-07-31 Marked AgendaMEETING DATE: k( "JO • :;41 c z9 (9) U 4 July 31, 198'4 9 an to 1 pm - City Hall 3500 Pan American Drive 3 pm until 7 pm Manuel Artime Community Center 2..) S.W. 13t Street Motion P84-617 establishes that the July 30th Commission Meeting will and by 7 p.m. Item 5 has been advertised as a PUBLIC HEARING 1 will be heard at 10:00 Ii,. Item 5.1 has been advertised as a BID OPENING nnd will be heard at 11:00 A.M. Items 6 through 212 nave been advertied PUBLIC HEARINGS .1md will be heard at 3:30 P.M. Items 22 through 32 have been advertised as PUBLIC HEARINGS and will be heard at 5:00 P.M. Items 33 through 144 can be heard at any time as time permits. Item 129 has to be heard early in the morning. Items 17, 18, 19 and W7 require a vu of not less Chan 4/5ths of ti,e Item 11, 20, 2 and 21.2 re( a vote of 2/3rds of the Lo' Items G7 through 13 consr:t:te Lh.. Consmt Agen, From , p.m. to 7 p.m. community resits will be given the oop:wtunity addeest) the tj 1IM ! /fl fl t.:UMMIS CO CITY MANAGER HOW,NR0 V. Go.RY CITY HALL 3500 PAN AMERICAN DRIVE IT MET:TING DATE: 9:00 A.M. July 31, 1984 Invocation and Pledge of SEE JULY 30 ,1984 MEETING Allegiance. Approving the minutes of the Regular Commission Meeting of April 26 and May 10, 1984 and Special City Commission Meetings of May 1, and May 21, 1984. PRESENTATIONS AND PROCLAMATIONS The Miami Police Department has selected Officer Martin Garcia as the Most Outstanding Officer of the Month for June, 1984. 3. Presentation to Commissioner J.L. PLummer from Switchboard of Miami, Inc. 4. Presentation - Certificates of Appreciation to Mr. Bernie Little and other persons associated with the Budweiser Championship Regatta. PAGE NO: (F riMo' 2 SEE JULY 30, 1984 METTING 2. The Miami Police Department has selected Officer Jose J. Fernandez as the Most SEE JULY 30, 1984 MEETING Outstanding Officer of the month of May, 1984. ag OR COMILSSIMI AGENDA MEETING DATE: 9:15 A.M. NON SCHEDULED AGENDA ITEMS 10:00 A.M. July 3 , 198 5. PUBLIC HEARING RESOLUTION IliTointing members to the Review Committee to evaluate pro orals f_15E to the City Manager as required by the City of Miami Charter Section 53(c) for a UnifiedDevelementProjeetfor, the :-.3onhers1; _Uvor West Ch:-rc co. Pro for resiocntjl rnc cc 1 of ; facflitjc: ninc C'Ly bound 06 i f h Street. Northt,t Northwir3 A.L. 37, )14! (: h ; 7,6 the portior;s of PAT. 1H5 hcrub of Block 2;(5). City lar recommends. (This item was continued from the June 28th meeting). PAGE NO: ( R- 84-893 MOVED: PLUMMER SECOND: PEREZ NOES: DAWKINS MEETUUG DATE: 3 IL July 31.., 1984 10:15 A.M. COMMITTEE OF THE WHOLE A. Discussion of Recommended Application(s) for State of Florida Community Services Trust Fund. B. WITHDRAWN C. Discussion of the Martin Luther King Economic Development Corporation Problems and Solutions. D. Discussion of the use of the Manuel Artixac Community Center Auditorium. (This item was not taken up at the June 28th meeting). (companion to item #57). E. Discussion regarding Restaurant Associates. (This item was not taken up at the June 28th meeting). ©Pi NOT TAKEN UP WITHDRAWN P1 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING m m 1 MD i ING DATE: C F. Discussion of Port of Miami Access Bridge Agreement. (This item was continued from the July 12th Special Meeting). G. Discussion in reference to NOT TAKEN UP Veteran's Preference Pay. H. Discussion regarding Brickell WI TIIDRAWN Key (Claughton Island). J. K. Discussion regarding the Spanish Phone Book. (Miami En Sus Manos). L . M . JUIy 31'r 198'4 Discussion of proposed Ordinance to eliminate grants and /or special funding requests. Discussion regarding the Private Industry Council (PIC). Discussion regarding a proposed agreement between the City of Miami and the National Institute for Personal Development, Inc. PAGE NO: rcig SEE JULY 30, 1984 MEETING Discussion regarding the ' R- 84 -927 Strong Mayor Form of MOVED: PEREZ Government. SECOND : CAROLLO NOES: PLUIVER SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING • • fl, CO ENDA MEETING DATE: July 31: , 1984 N. Discussion of 1984/85 FRS Policy. 0. WITHDRAWN P. Discussion of Government Center Garage. Q. Discussion of Gusman Cultural Center 1984 -85 Season of Events. R. Discussion of Tourism Industry Coalition. 11:00 A.M. 5.1 BID OPENING Sealed bids for construction of East Little Havana Highway Improvement Phase I 84487. 1:00 P.M. BREAK FOR LUNCH ©1 ( ?[ If1T1Vc O I?) PAGE NO: 6 SEE JULY 30, 1984 MEETING WITHDRAWN SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING -3 CO! SSI! AEE1DA MEETING DATE: July 31 , 1984 RECONVENING AT 3:00 P.M. LOCATION MANUEL ARTIME COMMUNITY CENTER 900 S.W. 1st STREET 3 :30 P.M. PUBLIC HEARINGS ITEMS 6-21.1 6. (PH) RDINANCE - FIRST READING A thorizing the issuance, su: sect', to the election, herein pro idea for, . 0, 000.00_{1 Hoes 1'.':.n p r' IId. (� :. �hE vc: i c pi,.en 1 for s (. `' n . l ..° f City c: ":' i; M. 11 purpose: 0 1 y : land (' ;U: t, Ali reside =nt:i.n; ;-:'n(..; ,, ri;.r ?s relocation, , (..L t , site and :ihfl improve m< rb; , rl , r e',icn o nd modernization of t,ul,l.. iec facilities, fini7ineial assistance fo'r, the construction of\ low and moderate income housing, economic development historic preservation, an the construction of re \ acement housing for , the residentially displaced: and providing for the levy) . and collection of ad valorem t `xes to pay such bonds. C ty Manager recommends. 7 t 7. (PH) ORDINANCE ...7 FIRST HEADING roVid1ng for the hoing of a Special Municipal_ Election in the City of Miami, Florida, on Nov r ,W ;r° G 19 .q #, with re k pelt to Ze i:::suarlc.t f $30 for Housing, and Redeved ope nt fonds. City Manager recommends. PAGE NO: DISCUSSION NOT TAKEN UP urn r ?.T !MI C =SWIM A 11 A MEETING DATE: 8. (PH) July 31, 1984 RESOLUTION Ice eP t of P.N.M. Cor oration at a total cost of 1, 39 593.80 for Buena Vista Highway Im rovement- Phase 1 in Buena ista Highway Improvement - Phase 1 District H-4475; and authorizing a final payment of $112,129.99. City Manager recommends. (This item was continued from the June 28th meeting). 9. (PH) ORDINANCE - DISCUSSION FOR PUBLIC INPUT Authori7ihc the inm'onee, subjcet to Lhc c)(0tf hCI provid({1 )'cr r;;r1 and j'e F1761 t i )11r PO ft ( r payinr 1.1“. cons v , extendinc, (lArrOlu, improvf_nr_ irnd recreation :111 thc City of Miami, including facilities properly appurtenant thereto, the acquisition and the improvement and filling, of land for such purposes and the acquisition of equipment therefore; providing for the levy and collection of ad valorem taxes to pay such bonds. (This item was continued from the June 28th meeting). 10. (PH) ORDINANCE - DISCUSSION FOR TOUIT Providing for the holding of a S ecial MunioiliElection in the i_ty of MiaMi.,FloridE on StalttImber 4, 198 with respect to th uznc of $35,000,000 for }-r and Recreation Pacilities Bonds. T to item 119 and continued from the June 28th meeting). PAGE NO: R- 84-842 MOVED: DAWKINS SPCOND: PEREZ ABSENT: CAROLLO PLUMMER NOT TAKEN UP NOT TAKEN UP MON tb CITY C ISSiON AGENDA MEETING DATE: July 31, 1984 11. (PH) RESOLUTION - 2/3rds aTorizing_an increase in the contract amount 01 in the contract betwen the City of Miami, Florida and All Type Projeet Inc., dated December 29, 1983, for the construction of Dinner Key . Marina DockMaster's Office renovation with funds for the increase to be provided from "Major Maintenance - Dinner Kay Marina" account funds already allocated to the project; further ratifying the City Manager's uritton finding that the heroin increase resulted from cmcrgcnoy circumnces by an r.ffj:'Prtjvc votc of 2/3rds of th( oc City ,y12{; the fiDdjnr: ;Jic; corwloious set forth ih thc: preambl of this resOution. City Manager recommendt.;. - 12. (PH) RESOLUTION Confirming assessment roll for construction of Coral Sanitary Sewer improvement in Coral Sanitary Sewer Improvement District S1-5463-C, (centerline ---- ThrTsev. - sr — "aTCFFemoying all pending liens for this improvement not hereby certified. City 'Manager recommends. 13. (PH) RESOLUTION Confirming assessment roll for. construction of Coral Sanitary Sewer Improvement in Coral Sanitary Sewer Improvement bistrict SR (Sideline Sewers); and removing all pending liens for this improvement not hereby certified. City Manager recommends. PAGE NO: rjb (.7p7 rr DV] ,-ZIff)T1 R - S4-886 MOVED; PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R - 84 MOVED: DAWKINS SECOND; PEREZ ABSENT: CAROLLO PLUMMER R - 84-844 MOVED: PEREZ SECOND: DAWKINS ABSENT: CAROLLO PLUMMER MEETING DATE: TY cmiMISSO1 AIWIDA July 31, 1984 14. (PH) RESOLUTION Accepting the completed work of Lan:.o Construction Co. at a total cost of $923 for Durham Sanitary Sewer Improvement SR- 5486 - C and authorizing n final payment of $101,221.69, City Manager recommends. 15. (PH) RESOLUTION oGnfirmin ordering Resolution No. 84.664 and authorizing the City Clerk to advertise for sealed h d.n for the con w u i t C'iI f ] F . t :.. l 7 1 Indus t,-j i C‘ hi ( flwi :iv 16. WITHDRAWN 1iT r C.t -'i. i 1 i1, , t 1 � in A11 cap at t . t 011: i. 7 ,, area highway . i,= prov -P, nL district - Phase IT, H .:J495. City Manager recommends. 0 c.-7 ilk .) 017 ( 1 r S 1 � tTU� PAGE NO: 10 R- 84 -845 MOVED: DAWKINS SECOND: PEREZ ABSENT: CAROLLO PLUMMER R- 84 -846 MOVED: PEREZ SECOND: DAWKINS ABSENT: CAROLLO PLUMMER. Mi CITY COMMISSION AGENDA • MEETING DATE: July 731,, 198 17. (PH) RESOLUTON- '/5th3 Authorizing the construction of a football practice field PAGE NO: 11 R- 84-839 NOVED: PLUIDIER SECOND: DAWKINS ABSENT: CAROLLO on the North 2 and recreational vehicle parking lots of the Ornnge Bowl Stadium for the purpose pf meeting the City's contractural obligntion with TTET States Football League (BSi to provide n practice site and also provide an alternative site; further ratifying, confirming, and approving, by a four-fifths affirmative vote of the City Commission, the actions of the City Manager in Paving competitive bid requirments in proourinc thn Qr contrnetor j1) the crc i h (s open projcei p; )1: jn a tot (vY0ed $115,000 l'it(;or allOOLc r liurihcr authorijnr, r)l 01 Lhe availabjMty of thc City o r_;CcOtc emergency pe r:. ord(ra, as necesa,ary, to have aid ficld prepared in time for the start of the USFL's Training Camp in January, 1985. City Manager recommends. (Companion to item #48). 18. (PH) RESOLUTION- 4/5ths Ratifying the City Manager's finding of sole sources; waiving the requirement for competitive sealed bids and approving the purchase of approximately 100 hydraulic bank valv , ) et; as needc&T -- conract basis for one (1) year, from Dynexnivett, Inc. the manufacturer and only reasonable source of supply, for the Depz4rtment of Puilding andd V(Aiele Maintenance at a total proposed cost of $25 ullocLting funds therefor from the 1983-84 operating buel of that. Department; authorizing the* City Mct;r to ii,tru the purchasing i4:etit to Issue purchase under for this equipment, su Ljt to the availability of fud. City Manager recomuenc. R- 84-887 MOVED; PLUMMER SECOND: PEREZ UNANIMOUS t MEETING DATE: CITY COMMISSION A ENDA July 3j , 198/4 19. (PH) RESOLUTION - 4/5THS TiV;TITTITne City Manager's finding of sole source; waiving the requirement for competitive sealed bids and approving the purchase of one (1) A car Telemetry unit from otorola Communications and Electronics Inc, the manufacturer and sole supplier, for the Department of Building and Vehicle Maintenance at a total cost of $7 001.50. allocting funds therefor from the 198-84 operating budget of the Department of Fire, Rescue and Inspection rcrvicec,; authorir.inc l'rc City ManiTger to instruct the purchasing agent to ir,rme c: purchase for this equipment, City Manager recommends. 20. (PH) RESOLUTION - 2/3rds Vinorizin an increase in the contract amount of $ 15 0 on the contract between the of Miami Florida and ran J. Moran, Inc., dated April 30, 19, construction of Orange Bowl giera Lighting Improvements with funds therefor to be provided from tourist development funds; further ratifying the City Manager's written finding that the herein increase resulted from emergency circumstance5 by n affirmative 2/3rds of the members of the City Commission and adopting the findings and conclusions set forth in the preamble of this resolution. City Manager recommends. PAGE NO: M_.,5 @IT M I.7: < - 1 110 1 R- 84-888 MOVED: PIAMMER SECOND: DAWKINS UNANIMOUS R 84 • MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS 12 Z,AE: = TING DATE: 21.2 (PH) RESOLUTION -- 2 /3rds uthorizing the C ty Manager to ire are Mans and s !cations - , advertise for and receive competitive bids, e' aluato the bids rceived. p.nd execute a contract; with the Most pec ertahie bidder for molded bottom plastic bench t l e t.. similar to seats used in ether U ,.' . I.t. and major 1 agne baseball stadiums at an i.rli i :;1. cor t o f $85,000 with funds for the contract to be provided from anticipated resort, r. -4: r°venn� s; further ratifying th Manager written finding that the herein sernitcd from emergeny circu ,,; `L-; nc'c', `jy, r`n affir ma S c_ „ cat t' �r ,} o the ri1( - : 02 tl f.' City CorCrni 3 "or) ;'rlcz ;'Copt; the 'indir�r� _ r�nc concl.i cions; ti t, forth in the prearrtt)1C, of this resolution. City Manager recommends. 21.3 (PH) Continuation of Cable T.V. - Public Hearing. WI MON AGEXDA July 31 , 1984 PAGE NO: 1'4 R - 84 -892 MOVED; PLUMMER SECOND: PEREZ UNANIMOUS R- 84 -934 MOVED: PLUMMER SECOND; PEREZ ABSENT; CAROLLO DAWKINS ISSN A ENDA MEETING DATE: July 31, 1984 5:00 P.M. PUBLIC HEARINGS ITEMS 22-32 22. (PH) RESOLUTION Fang in principle, the Latin Quarter Plannin Stud dated Fhruar substantially the form attached heteto, for the arca generally bounded by and including property fronting on an immediately adjacent to Northwest 1st Street, Northwest/Southwest 12th Avenue, Southwest 9th Street (as projected), and Northwest/Southwest 17th Avenue. City Manager recommends. 23. (PH) RESOLUTION re approving, in principle, "Degn_Guidelines and Standards L; Quarter District" the oczlgn guidc3)nes and stanaarda to b tmco by the proporcd LLtfn Qucr Review Board and described and referenced in proposed amendment to Zoning Ordinance 9500 being proposed Section 15142 Special Permits of proposed Section 15140. SPI- 14, 14.1, 14.2 Latin Quarter Commercial Residential, and Residential Districts. City Manager recommends. PAGE NO: SEE JULY 30, 1984 MEETING 15 SEE JULY 30, 1984 MEETING F - 71 - A -1 • CITY CIL IMENTiNG DATE: 19 S1011 AIIEWIA July 31 1984 24. WITHDRAWN 25. (PH) ORDINANCE -FIRST READING TETETT,TEEFF775ETUTUFainance N. 9500, the Zoning Ordinance of the City of Miami, Florida, by amending Article 15 entitled "SPi: specini Interest DiRtriet" by etding a new z7;ccie;) )51 cn'Gjticd "SPI-I I , 1.; Onrtcr Comer c : ;n d ResidcutirI rid collet(:rrl 15141 enti t: 1 142 entitle6 Y(yy:jts", 15143 enli.t)(•6 Residcnt (SPI- 14)," (ntitied "Commcreal-Peidentir Districtr rnd 15145 entitled neLidential District SPI-14.1" Lnd 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, tranisitional requirement limitations, minimum lot requirments, floor area limitations, minimum open-space requirements, floor area ratio ,bonuses, no lui ratings, building apeing, transferrable :development rights, height lirJitations, Off Parking and loading, and limitations on signs; containing a repealer provision and a severability clau5e. City Manager recommends. PAGE NO: WITHDRAWN 16 SEE JULY 30 1984 MEETING CM CC/AMISS] 1 MEETING DATE: July 31 , 1981 AGENDA 26. (PH) ORDINANCE - FIRST READING Amending the Zoning Atlas of Ordinance No- 9500, the Zoning Ordinance ol the City of Miami, Florida, by changing the zoning classification from RG-2/5 general residential, 1-1/7, CR-2/7 and G1-177 commercial residential to 81 Commercial residential istrict 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 rorth1 17th Av (1 partieulary descricd here and North'. from Northwet to Northuo;A (mere partieula: deerjbed herei n): >1)(3 outl - JI.Jet 12th Avenue fro South wet trer::t to Southwet. 7th :"itreet including the area to the tict. of Southwest 12th fiver o a line approximately 250' We5t 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 excludf.ng 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 de5eribed herein), per plan on in the Department of FianninL nd Zoning Board Adttliuitration; making finding; Lh(i by !1; all the nt;,ry c,: on pages= nuvlbflt Lr;d 39 of 6itid 'Zoning Lti . 1Lde a part of (jn Iu;t NG,, YS00, by referenee . 6nd dcription in Article J, Sts(AiGti . 300, thereof; , ::eintafng r( provfn ,;n(i 6; !-t,,e!'a..Thty. City I4oner 7 4VAIW.5' ifir0.1) PAGE NO: 17 SEE .1111,Y 30, 1984 MEETING • Ili COMMISSION ACENDA MI:F.:TING DATE: July if, 1984 27. (PH) ORDINANCE - FIRST READING Amending the Zoning Atlas of Ordinance No. 9500, the Zoning Ordinance of the City of Miami, Florida, by changing the zoning classification of the area generaliy bounded 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) t per plan on file in the Department of Planning and Zoning Boards Administration, from general residentn) to SPI co7mercial- residential.; 1 find ngs and by Ikinr. a) the neeessi cb;-nrce on napc 38 and ,9 cs ai.6 k.1111L stlss make a pit\ o 01 Thicnc( No. 9500 ty PO'CPCDec ;:nd descviption in Artjelc -2 , Section 300 thereof; containing 2 rcpnnler provi:?ion and severability clauEe. City Manager recommcndn. 28. (PH) ORDINANCE -FIRST READING g the Zonira_1(21 Ordinance No. 9500, the Zoning Ordinance of the City of Miami, Florida, Zy___ changing the zoning classification of We generally bounded 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 general 1;C-2/5 residential to Commercial-kesidential; making findings; and by maning all the necessary changes on page 35 of said :ning atlas ia(de, a part of Ordinance Ko, 9500 by referenet and cesnriptlnn in Article Am en d '-, ntntion 300 thereof; containing a repealer provision o u ,teverability clause, City Kanager recommends. 41: • t PAGE NO: ri9i9(?::IPI (RUM 18 SEE JULY 30, 1984 MEETING SEE JULY 30 1984 MEETING 1171 COMMISSION AGENDA MEETING DATE: J 31:, 1984 29. (PH) ORDINANCE - FIRST READING 71 the lonimPLAtlas of Ordinane 9500, the zoning atlas of the City of Miami, Florida, by changing the zoning classification 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 South west 12th Avenue to a line approximately 150' East of the cast line of Southwest 17th Avenue (rare particularly describcC hcrrfen), per T on file in 'chc nt. cf Planninc. 1),; rovr6 gen(:; ) 14.2 1 ( the ni 011 prTe No 1,1;1t; made ;, of Ord5ti No. 9500 rcf( and description in fxticic 3, Section 300, thereof; containing • .cpealer provision and a sever clause. 30. (PH) ORDINANCE - FIRST READING A atYls °f Ordinance No. 9500, the zoning ordinance of the City of Miami, Florida, bx chAnfila the zoning classificataon of the area generally b6 by, and . including properties fronting on and immediately adjacent to, Northwest 1st Street from Northwest 17th Avenue to the center line of Northwest 13th Avenue (more particularly described herein), per plan on file in the Depsrti4e4t of PlanninG and Zoning boards Adwinitration, from RG-2/4 and RG-2/'_: {teal residential to SF1:14.2 residentil, and by Lrakinc all the neceary (.nanLeb GN Page No 3 of sz2ad Zoning Atlas made a pbrt er OrcibanLk: No. 9500 by [ and descritpion n Lrtioie 3, Section - J00, tLertof; eontainibE a repealer proviion iu a „- Jeverabillitv clatme.. City Pl&nagr recollilLen. PAGE NO: 0 fj O 19 SEE JULY 30, 1984 MEETING SEE JULY 30,, 1984 MEETING MEETING DATE: mrt COMMISSION ROMA • • July :It, 1984 31. (PH) ORDINANCE 7 FIRST READING Amendi the zonin at as of Ordinance No. 9500, 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' Wei; 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' West of 3outhwest 17th Avenue; Southwest ah Sreet from approaely 150' rt of South( 1 appr y 160' of SoutJt: 1 . Wct 12th v no( i'rom approxty 150' Nertn of Northwest 1 e et to approxmatcy 150 'outh or Southwest 1:,th ,trect; Uent 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 34, 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 repealer provision and a severability clause. City Manager recommends. PAGE NO: 55 r EPALUTI 20 SEE JULY 30 ? 1984 MEETING .4 = MEETING DATE: C ISS1311 AGENDA • 32. (PH) ORDINANCE - FIRST READING IFFETUTF757E6767 the Code of the City of Miami, Florida, as amended, entitled "Zoning and Planning" Ly_ WaTrng a new article VIII to said chapter b2 establishing a Latin Quarter Review Board, and providing for geographical f jurisdiction, membership, functions, powers and duties, generally, proceedings; further, providing for appointment of a Latin Quarter Officer and appeals; containing 5 repealer -=. provision and a severability === clause. City Manager recommends. July31 1984 • PAGE NO: MAW 21 SEE JULY 30 , 1984 MEETING A A ■ MEETING DATE: .July 31. 198 AMNIA PERSONAL APPEARANCES 33. (PA) Barry Schreiber has requested a personal appearance before the City of Miami Commission regarding Miami Conch Tour Train. 34. (PA) Mr. Stuart Sorg to report to DISCUSSION the City Commission on: (See related M-84-931 in City Clerk's Report) a. Relocation of the Naval Rescrvc Ccnter. b. B1u F01:00on Committee Study OU .1)C use of the Marine Stu,dium. c. Update on the Waterborne Transportation Board. 35. (PA) Mr. Herbert L. Hiller 1 Chairman of Dade County bic clin Coalition Inc. has requests requesd a personal appearance before the City of Miami Commission ruardinEt215 second annual bicycling day. 36. (PA) Representatives of the Coconut Grove Chamber ofT5TriliTrce have requested personal appearance before the City of Miami Cormiion regarding closure of certain treet in ra on October 20 an 1, 9 PAGE NO: SEE JULY 30, 1984 MEETING M- 84-848 MOVED: DAWKINS SECOND: PEREZ ABSENT: CAROLLO PLUMMER M- 84-847 MOVED: DAWKINS SECOND: PEREZ ABSENT: CAROLLO PLUMMER 22 NE. :F* V s MEETING DATE: • ACEN Ju1y31 198 37. WITHDRAWN 38. (PA) Mr. Jorge P. Dorrbecker PresidentlfSmuLs Aviation Inc. has requested a personal appearance before the City of Miami Commission rcgardin o enin of a seaplane base in t e City of Miami. 39. (PA) presentatives of Winer- bs Stub Associates. Tine— have ... „..........____„,_____ requested a pers.onal appearanco hcfore the City of Miami Comlojon .Y..,'-TT:g. Orange ho0 5tadimo scdtfri, Tldi.-:8)1-M, 40. (PA) Morty Freedmpi has requested a personal appearance before the City of Miami Commission to resent a final report on the nternational Festival. L Representatives of the Miarni Microcomputer Training Center have requested a personal appearance before the City of Miami Commission regarding Computer Trainnii Pr _lo.rar .n i ner City yout y s. 42. (PA) John S. Sherman Mayor of Bal Harbour norida - has requeted a persory31 appearance before. the City of Miami Commission regardiav the City ef Miami's articiution in ' Unified onvention 16"Urau. PAGE NO: PAM VTI TO .Ii 23 WITHDRAWN SEE JULY 30, 1984 MEETING DISCUSSION DISCUSSION (See Agenda 1 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING MEETNG DATE: CI USSO AGENDA July 31. , 198/4 43. (PA) Representatives Of the m- 84-857 University of Miami L MOVED: PLUMMER Eitartl9ent of Athletics 'lave SECOND: DAWKINS requested a personal ABSENT: CAROLLO appearance before the City of Miami. Commission ressardina seat sale on August 11, 184. 44• (PA) Mr. William Gralnick representingAmulean Jewish Committee. 45. (PA) Representatives of the Little avana Tourist Authority have requested a personal appearance before the City of Miami Commission.' 46. (PA) Representatives of Plater-Zyherk and Plasencia Inc. have requested a personal appearance before the City of Miami Commission reaarding the proposed renovation of the Hanuel Artime Communiti Center. 46.1 Personal appearance by Mr. Rin o Ca ard re ardin Haitian at V rginia 'ey PAGE NO: c. 2 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING NOT TAKEN UP WITHDRAWN - I TY COMMISSION AGENDA • - MEETING DATE: July 1984 LEGISLATIVE ACTION REQUIRING A FOUR VOTE OF NOT LESS THAN 0 T E COMMISSIO 47. RESOLUTION-4/5ths Ratifying and confirming the finding of the City Manager, by an Pffirmative vote of not less than 4/5th3 of the members of the City Commission, that the requirement fer formal scaled bids ht.,7 l's)vcd Prld thnL the emerReney pree o; maintenalle( : \-1;°r; or — computer t , t , )n colitr;(, 1, \I) year r anflt.: : 1 to adju:11 the i( o_po f'I', yli of o (,rr. ;.1,provcd; funcft thcrcfor from the 1983-84 opercting budget of that Department. City Manager recommends. C 1 Pi-GE NO: gtf ranifin R - 84-858 - MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO 25 w&- E • NIEETING DATE: July 31, 1984 ORDINANCES - EMERGENCY 48. ORDINANCE - EMERGENCY Imendin Sections 1 and 6 of rdinance No. 9684 adopted September 29, 19 3, the Annual Appropriations Ordinance for the fiscal year ending September 30, 1984, amended, by increasing the appropriation for the Enterprise Fund, in the nmount of $290,000 for Orangc Bowl Stadiun rno by jnororsivc Entorpri:7c Fun( F,cvcnuc jn '1.ho same nvont rOCji5orl revcnI y'Trr Buffo: ('1 rnak$D; tic Stodimi ); con t• ; 11; for 1.nr tn i'e(A1 )1 Leap;u( for inercri.r pc, i'1 increar;:nr staffin contrir cicanir,g Jd orovd conLrol services; contining a repealer provision; and a severability clause. City Manager recommends. (companion to item #17). 49. ORDINANCE EMERGENCY AmendingS7 I of Ordinance No. 9534, adopted Yeai17(779, 198 the existing Capital improvement Appropriation:3 Ordinance, as amended; by i4propriating from the 1981 Firefighting, Fire Prevention nd R(7scue Facilities Bond Fund anticipated bond ah amount of $:1,267,000 to item 777713 computer aided dispatal system; containing a repealer provibion and a severability clause. City Manager recommends. PAGE NO: EMERGENCY ORD. 9867 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO EMERGENU ORD. 9868 FIOVED: PLUMMER SLCOND: PEREZ ABSENT: CAROLLO 26 - 7= 71= MEETING DATE: July '31, 1984 51. WITHDRAWN 50. ORDINANCE — EMERGENCY EMERGENCY Establishing two special ORD. 9866 revenue funds entitled: MOVED: DAWKINS "Office of Intergovernmental SECOND: PEREZ Liaison (FA'85)" and "Miami ABSENT: CAROLLO Job Development Program "85)", appropriating funds for their operation in the amounts of :57_,00p and $783 750 respeotiveky from the United State:3 Department of Labor and authorizing the City Manager to accept; the grant awards from the United States Department of Labor and to enter into the necessary contract(s) and/or agrecmcnt(s) with the South Florida Employment and Training Consortium to oecept the grants; containing a repealer provision and a severability clause. PAGE NO: WITHDRAWN 27 MEETiNG DATE: Author July 31, 1984 ORDINANCES - SECOND READING 52. ORDINANCE - SECOND READING Amending Subsections 57 and (c) of Section 14-26, of the Code of the City of Miami, Florida, as amended by increasing the composition of the Downtown Development ty I3onrd from 17 to 19 members; the two now members being the Monager of the City of Miami nnd the Malinger of Metropolitnn Dodo County. City Mnnnger recommends. (This•ito 1-:nn pd on first reading At., the June 14th meeting, It vas moved by Mayor Ferro ond seconded by Vice Mayor Perez). 53. ORDINANCE - SECOND READING Amending Section 1 of Ordinance No. 9834 adopted May 10, 1984, by appropriating the additional total sum of $5,479,910 to the existing truat and agency fund. entitled "Community Development Block Grant (10th lear in the T31 manner; the num of $2,164,910 from previous years' Community Development Block Grant Funds (third through ninth year); the sum of $371 ,000 from anticipated CDBG1 Program income; and an additional tenth year CDBG allocation of ,t2,944,000, for' the execution of approved grant activities; repealing all ordinances or parts of ordiratt ir conflict herewith; and containing a severability provision. City Manager recommends. (This item was passed on first reading at the June 14th meeting. It was moved by Comm. Dawkinn and seconded by Comm. Plummer). PAGE NO: ORD. 9869 MOVED; PEREZ SECOND; PLUMMER NOES: DAWKINS ABSENT: CAROLLO ORD. 9870 MOVED: PLUMMER SECOND; PEREZ ABSENT; CAROLLO 28 MEETING DATE: 1 RN AGENDA July 3f, 1984 54. ORDINANCE - SECOND READING xigITIE=TETJ374 the rae of the City of Miami,, entitled "Streets and ideWalks" by amending Section 37: "Construction, Reconstruction or Repair required in new construction or construction of five thousand dollars or more in value or exceeding six hundred fifty square feet in arca" by increasing the cost amount in subsection (n) from Terel thousand dollars to thousand dollars; adding n new subsection (e) pertaining to events of non-complin by nn applicant; inrthcr rnd modifyinn t(v:Ijno1eny Section clarife:en containon !,1 provinjon ;( vc:H:,y clause, Ciy 1;r1)i: :V recomr (ndt. j1(H passed on cy:t 1 L the June 14th m(et) nn. usn moved by Coim. Dtwkins and seconded by Vice Mayor Perez). 55. ORDINANCE - SECOND READING Amending Ordinance No. 95311, adopted December 9, 1982, the existing Capital Improvements Appropriations Ordinance, as amended by iTaropriating the amount of $2,219.000 for land acquisition for the Conventional Public Housing Development Program from anticipated land reuse proceeds provided by the U.S. Department of HUD to fund the site acquisition financing shortfall; containing repealer proviion and a severability clause. Ciy Manager recommends. (ThitJ, item was patised on first reading at the June 28th meeting. It W6S moved by Comm. Plummer and seconded by Vice Mayor Perez). PAGE NO: ( if/TP.59(6R ORD. 9871 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO ORD. 9872 MOVED: PLUMMER SECOND; PEREZ ABSENT: CAROLLO PEREZ 29 Lit VS, = ISS111 AGENDA NIE ETils-4(3 ONCE: July 31 , 1984 ORDINANCE - FIRST READING 56. ORDINANCE - FIRST READING Amending :ection 1 and 6 of Ordinance No 9684 adopted September 29, 19egi, Lhc annual appropriations ordinance for fiscal year ending September 30, 1984, 1g increasing the AREL2priations for the general ftiml, Planning Department, in the amount of $ and by increasing general fund revenue, mircellancoos revenue in a 3ike Proont, to rc;'lret a City/DDA urc'cmcnt CH:rd June 30, 1983, ,. h501) procr rep DDA eoppel i :nnc1 311 position f ri of accomphile l'el:ntown Planning; et nieininn a repealer provieien and a severabilty clause. City Manager recommends. 57. ORDINANCE - FIRST READING ITending Section 38-3 of Chapter 38, entitled "Parks and Other City Property Generally of the Code of the Cit of Miami, Florida, 85 amended, by changing the name of the Little Havana Community Center to the Manuel Artime Community Center, and by providing that nothing contained in the provisione of th1 f,:cetion h11 lit:rift or' restrict the right of the City COMMi:SSiOL to eetablieh and fix special cIrge O eciel terms end conditions for the use of the Manuel Artime Community Center of Little Havana. City Manager recommends. (companion to item D). PAGE NO: fiR°24M CONTINUED MOVED: DAWKINS SECOND: PEREZ ABSENT: CAROLLO PEREZ FIRST READING MOVED; DAWKINS SECOND; PLUMMER ABSENT: CAROLLO PEREZ 30 r~ F"C:I,_itt~~(~ ['~ATI: ~Itti. t° 31_ , 7 ~r<31t ._ _._.w, ,.._..~ _ _ _ _ _ 58. ORDINANCE ~ t;TRSx READING Amending _:;eet;ian ~~ end ~ G of -_ Ord in~ncc~ ~4y(~t 4 adopf;ed September 2y, 1 ,zkt 3, i;tre anr~~za~. - appe'opriatzorr~r Qrdinanee far the I:'i.sca]_ ({ y~~?z~A} (] ( ending Sept@mber' ~^ e I~il)~T g (^T.7^ incre~sing~ t;t~e <~1?~~raprzat;i.cans or the 'i.ni;ern~~t scr•tptce i'tznci - eentrai. ~ ~orc~^ .riT~-the ~maiat7t of ~5100(l~f:'ar tl~~ ,l~t~~i~os~ c~i' rp ovi.din~ addx+ a.an~:J. i•nvc~-~to of Brarrcaugh 1~~l_f) :~u~~I~i4~:}, - reverr~~t i.n t;1~^ 1iYl« amount = being ~~v4ail~ble f=ara var.or.a~ City Depari:mrent; a s corztai.ning a - repealer tarovi~i.c~n and a severabilit~r el.auv e. City Manager recammend~. g9. ORDINANCE ~ T"Xt~~T ttEf~DIPtG m e n o i n I T~%~ i.i ~. c c t~; ~.>i7 M~ ~ (1 ) and ~~~'~ ~ fax • ` t ci s arli ~t)~'_7c~, entiti:~ c}r~.... ;~(~'i°'<< c ,.i.. a , ~ { ~*:~" ~=rice sub~f::~c t ic:ri (~1.,.i ~,~. ~.. ~~~ f,'~~. ~ f:1r~~ t~: yam, ~ f:'t~~ ~ ;.~ ~. (s " f , I r ( t tt < r}r~t ate? r,.r 1~ .<.S f~::` (W ~. ~. f~J r~ ~ t., .I i } J. ` (~' ~ , t. C i ~! j ~ ~ .., M i a e~ i , t°` a o r~ i. ci ~~ , ~. ~. t.; ~~t ~~ r~ u €: d , b ~~~ revi.:sir`r~ t;I~C i'e-~ :~17ccu ~_~: fcr° City raf tai a.4r;i C alf Cc~rr~~c'~: containing ~ repealer provi~icn and a severability clause City Ntana~er recor~rYrencis . 60. ORDINANCE ~ EIRS'I` READItdG Amenc~in~ Sretions 91~ 3~--~2 3~ an ~-~I~ of ttie ~, __ code of the tY ~af`w.~...~t~~.~n~i_, -- k"lar'ir~a, ~s ~nd~d g 1~ e3:~t:4rL3I~~han rat~:s acn r ~ .ori t;r~.e~t; ~~t°tii~ r at cerLn2 ~ r~<;r~•t~. meters ~~nti rr ~~`f-~~tirr°~~:t arkin~ F,rcr farm ~ tfd cct°t~i.n 0 V ~+ r \~ E.~ t. [ Q ~r ~ a ~. 4 G l: 1~ 1 1 v._ ` { i rr r a t e ~ ~~ t__ ~t~tz r: i e~ 11'~ ~.1. I' ~ ri 1, i rr R gara~i ~ ttr r°t,t~~ry t~,rovi~Airrl ~zn P. f f @ (. t ~. ~! ~". ~ c.. 1, ~. i.1 ~ ~ t! C'~ ~:, ~.'- i~ f I' ~ , 194 ~ car' Y~t1F; tiC;`r"C iit r`~t.~ inerea~~: r~~i<i i`y<rl~ ~rrd confirrfir~ ~~li ;~cC; cif tti Ofi-`~~-r`far: •f~ I}~t•l~ .r~ +3c~:;r ~ ~riei its t:.ir•~c:~ ~}~• ~~>. to r°~t heret,r~='ci~~ E~ti~~-(s~-ca; it~rt,tr~r$ alltt"iCJr a'.a~; '=tip; _.'1 ,:~.i-c~~: ,. P~rt,Kr:~ I ._,~ar ~ ~i~ c~t~~.~vr~ EX.~J~r'a ;t~:ttw ` k ~~r;:C ..~-f-i~C`Li?'~v a n ~ ~ G .. a 31 i. i<:= ~ r"' u L t_ ,`. ? C? r' t"s f: ~+ f a c ? 1 i. r:, i c, ~ ~ ;.: r ~ rf ~ t t : f;. ~ i ~ ~ ~ ? . year ; c: ,~ r ~ ~. _ ~, ~ : z ~, ~, r E- t._ c- 4 .i ~ r~. __ ~'1r"C1~' 1:. ~C'sC sCtc? c ~*.C'4}~t'ci~r1? t.4~ C7ci1~C:. L~ ~~' E~::~il~:.~~,r_ • ~'~ ~ t~i~°~~G~tij~ PAGE NO: 31 rlRS~r READING rloveD; DAIdI;INs SPGOND: I'ERRE ABSETvT': CAROLLO PERE7 FIRST READING I'fOVEI) : 1'LUMMER SECOND : DAk'KINS ,113SIadT: CAROLLO PEREZ SEE. JULY 30~ 19$4 MEETING .-...~ _~ _ e - r ~' . R 'a Rr ~ .~ to CM! COMMISSION AGENDA MEETING DATE: 61. ORDINANCE - FIRST READING Amending Section 1 of Ordinance 9639 adopted April 6719133, by appropriating the additional total sum of $1 357,124 in the manner prescribed hereinafter: the sum of $586,016 of additional Community Development Block Grant (CDBG) fund (Ninth 1e7F); the sum of $2,000 of eighth 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. City Manager recommends. 62. ORDINANCE FIRST READING TiFFUT3T 2) and (3) of Section 30-26 of the aT the city of Miami, Florida, as amended, for the arsclpe of generally increasing the fees charged for the Day Care Program; containing a rep'671r provision and a severability clause. City Manager recommends. 63.. ORDINANCE - FIRST READING Amending7 14 of the Code of the City of grami, Florida, which deals with fire protectio Luipment, by adding a new provision prohibiting the installation or Laintenance of all autoulatic telephone alarm dialing device which tranmit over tt,Itphone, line exclimively uz-,-ed by the public to reque:A emergency t.,ervice from the hiai Eire, fle-aeue and Inapectien ervioes Department; eontaining a repealer provin and a severability clause, City Manager recommends. FIRST READING MOVED: PLUMMER SECOND: CAROLLO ABSENT: DAWKINS FIRST READING MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ WITHDRAWN ci r;-tru ME MEETING DATE: • cIMiSSiOi AGENDA July 31, 1984 64. ORDINANCE - FIRST READING Amending Sections 5 and 6 of Ordinance --- 967 1 1 — adopted September 29, 1983, the annual appropriations ordinance for fiscal year ending September 30, 1984, by inereasinF revenues and appronriations in the Pension Adminiritration Trust Fund in the amount. of P 909 to record monies received by 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. City Manager recommends. 65. ORDINANCE - FIRST READING YTETEMETTIT7T77g5ecial revenue fund entitled: "Minority Business Enterprise Special Fund" appropriating unds ii7The amount of $1,000, to be used in establishing a program to ar„sist black and hispanic, minority business enterprises securing bonding for City of Miami procurement activity, and in establishing programs to render financial assistance to black and hispanic minority business enterprises; containing provision clause. recommends. not taken up meeting). iand a repealer a severability City Manager (This item was at the June 28th PAGE NO: (5= IM FIRST READING MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS FIRST READING MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO PEREZ 33 FiV ■■. MET:Jr DATE: C 'MISSION AIIQIDA 66. ORDINANCE - FIRST READING lifiTriUTFITTTiT76171T67The City of Miami, as amended, by the deleting Article IT, entitleed e lers," of Chapter 39 - Smiths and Tool Grinder:1 lee Cream Vendors" - in its entirety, and innerting in lieu thereof, s new article II, entitled "Sidewalk and Street Vendors"; deleting "41176 Article V, entitled "Ice Cream Vendors;" providing for the regulation, location, nnd operation of the business of vending en the streets e nd eldeeelke of the City of Min; ; eetehling restricted ; ij proving e for hc repenlinr ei ejeeeei, , cede sectionr 01 ),,);, 'Heceref in conflict vHd eenieining a severehijii,y oleuee, City Manager r(coNi6ende, 66.1 ORDINANCE -FIRST READING Amending 53-1b1 of the Code of the City of Miami, Florida, as amended, which created a schedule of fee n for the use of the Miami Convention Center Parking_Garue by changing the rate schedule 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. PAGE NO: FIRST READING MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ NOT TAKEN Uf 717 rrlPk.Zglra MFETING DATE: C1TY COIM ISSN AGENDA July 31, 1984 e a cToFt CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items 67 thru 113 constitute the Consent Agendn. lhese resolutions Are self- explanatory and are not expected to require additional review or discussion. Each item will be recorded P3 individually numbered resolutions, adopted unanimously by the following motion: "...that the Consent At com riscd of tcm t( thru 113 nyer or City Clerk: Before. the vote on opting items inoloded the Consent Agenda jr tsken in there anyonc present yho 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 not be taken. 67. (CA) RESOLUTION Fering City Wide Hi hwa Improvement ..., 7, and designating the property against which special assessments shall be made for a portion of the Cost thereof as City Wide Highway Improvement District-Phase I, H-4497. PAGE NO: 0 107 .9)11 35 SEE JULY 30, 1984 MEETING • V CITY COMMISSEN ACHIM P DATE: July 31 198'4 68. (CA) RESOLUTION Accepting the proposal of Motorola Communications and Electronics, Inc. or t e procurement of a turnkey City- wide 800 Thiz Communication Sy3tem, associated options, iiF radio system, containing modern, State ,C.rt Communications Technology, on a contract basis for 18 months, for the Departments of Fire, Rescue and Inspection Services, Police, and )ther City Departments, at a total proposed cost of $7,100,000.00; allocating funds thorcror from tho 1981 FireCrhYnt Fir(' rrc.vcntion and tirok Froi):; Pond Fund, 19 rol5ce Hcadqr;l'r r; P C fl J l'ohd Fundr' ' lYt-r! Powcr iFhi L:;loHre Revcnue: )1md; r11.)“,1 the subtnti fo V0 attached heroto, furer::Ljvc fiscal years, uith Laid firm for this herein equipment. 69. (CA) RESOLUTION Orderin Winona Sanitar Sewer improvement 9 an designating the property against which special assessments shall be made for a portion of the cost thereof as "Winona Sanitary Sewer Improvement District SR-5494-C (Centerline Sewer). V.C.1,17(fRiftNIZCIM PAGE NO: 36 SEE JULY 30, 1984 MEETING SEE JULY 30 1984 MEETING mrE.E.TING', DATE: CITY C S SO1 A ENDA July 31, 1984 70. (CA) RESOLUTIONS Acceptin the bid o ''ire inc. for furnishing Body Modification and LP( Conversion of to Resuce Scooters to the Department cif Rescue and Inspection . for a total cost of 5,334.00; allocating x from the telephone frnnchisc fee Pnd Florida Power and Light Franchi:Ic fee authorizing the City Manager to instruct the purchasing agent to issue a purchase order for this equipment. 71. (CA) RESOLUTION Acce pting the bid of Tree a s t,er a I l and ma t r iOJ b one — TTY totor commrcirA b0.10).np to the DTprein", EcQuc, and Inr4)ectj.o LerVjC(2L t. total corit 99,00; allooLtine fund E therefor f'rom the seventh (ith) year Community Development Fund; authorizing the City Manager to instruct the purchasing agent to issue a purchase order for this service. 72. (CA) RESOLUTION Acce tinF; the bid of Howe onstruction Company Inc. for Tiring Lll labor and materials to reproof pool. Bard at Curtis and VT771 Prkb ON Lnort terui contra6t: IT1s for the Department of Euildinc, and Vehicle 1 11ut enanck. at a total proposed cot; of 9,214.00; allocating fund th(,ror from the 19b3 ojti budget of the 12) of i-a.rhs and Recreation; autLorl the City HanaEcr to itiL,truct the purchasing ant to issue a purchase order for this service. PAGE NO: eg rcx romicfm 37 SEE JULY 30, 1984 MEETING SEE JULY 30 1984 MEETING SEE JULY 30, 1984 MEETING 1 MEETING DATE: CITY COMMISSION AGENDA 73. (CA) RESOULTION 17 bid of Central Concrete of Medleim. for Trshing ready mix concrete as needed, on a contract basis T67 one (1) year with the option to eYtend, to the Department of Public Forks, primarily, nt; P totpl proposed cost of $129,600..00; allocating fonds therefor from the 1983-34 operating budget of ie using department; authorizing the City tanager to istruet the purchasing agent to issue purchase orders for these materials, subject to the availability of funds. 74. (CA) RESOLUTION 1676 g the bid of J.B. raFben P)umbing anT . /71 :ror :labor and " r four ) r j, 00j atIih contrcr wrjr Departi‘ent Qf FJ , fl6inp, cnd Vehicle Eaintcncnec ;.1 total cost of ::'. allocc,ting funds therefor froL the capital improvements program fund of the Department of Parks and Recreation; authorizing the City Manager to instruct the purchasing agent to issue a purchase order for this service. 75. (CA) RESOLUTION .t the bid of Hesco ales, Inc, for 'urnishing Tifty (56) two-yard dumpsters at a cost of 1205,0b each to the Department of Parks and Recreation at a total cost of $10,250,00; allocating funds therefor from special progrsws and accounts fund - Parks improvement Projects; authorizinE the City Hnaaer to instruct the purchasing agent to issue purchase orders for this equipment. r.,,,,•••••••••■•••■•.......11.■■• SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JLU 30,. 1984 MEETING • CITY COMMIS% NI MBA MEETING DATE: July 3i, 1984 76. (CA) RESOLUTION ACEEETng the completed work of Kenney DraTery12,22212Lea Inc. at n total cost of TSTV:000; for City of - 157tia7tiniversity of - Miami s L. Knight international niter stage rizging ro'ect; and authorizing a inal payment of $37,400. 77. (CA) RESOLUTION Accepting the completed work of Superior Electrical Contra Inc. at a total costq30p, for the City of ti:W/iThjvcrrjty of iimi. Jame:1 L. YnAj,t: :Fitcrntional Center - 1,4 )w.ging elect ; a'nd authorizing a final payment of $5,360. 78. (CA) RESOLUTION Accepting the bids of Robbins, ThSt1=122: portable basketball floorin at a cost of y5 ,17 .00 and Wimer-Stubbs Associates Inc. ?Tr furnis inr two portable ba spare backboard at a cost of 112,11 8.00 to the Department of the Conference Center at a total cost of $69.592.00; allocating funds therefor from the 1980 City of Miami Convention Center and Parking Garage hevunue Bond Fund; authorizing the City Manager to instruct the purchasing agent to issue purchase orders for this equipment. PAGENO: 39 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30 1984 NETTING IMOVNKMAANUNAWW fklf.HI:ETING DATE: 79. (CA) RESOLUTION ting the bid of N.U. Inc. Marine Construction for furnishing all labor and materials for pile re laccment at Dinner Key mrins, on s short oontrac bssi: to the Office of Marinas at a total proposed cost of $4,959.00; silocating funds therefor from the 1984 capital improvement projects fund - Dinner Key Marina; authorizing the City Manager to instruct the purchasing agent to issue a purchase order for this service. July 31 1 9 8 )/ 80. (CA) RESOLUTION Acce.ttlg the bid of erformance Marine nc. for 6 16Y 57.7 tria61 r, I. Ur the 733"amcnt, _ 0: larks and reCreta: c . corA 'ov T97876“)o; il,c(3nr. ;'Alnd:::: therefor from the 1933-8n operatin buCcet of that Department; authorizing the City Manager to instruct the Purchasing Agent to issue purchase orders for this equipment. (CA) RESOLUTION Accepting the completed work of Golden Eajle Engineering Contraetor Inc at a total cost of $3G0033.23? Central Drainage Project P-53; and authorizing a friTal payment of $4,300.16. 82. (CA) RESOLUTION Accepting tne12T-TEy CTT Inc, at a total cost of $07 for City- wide psving Throjet - S.W. 27th Avenue & N.W. North River Drive and uuthorizinag a final payment of $9,519,13. 0 PAGE NO: 40 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING MEETING DATE: Ito July 31. /9 83. (CA) RESOLUTION AcceptIm119_completed work of L.G.H. Construction Corporation for construction of Coconut Grove Exhibition Center - West Courtyard Hoof (2nd biddint) at a total cost of $870 113.24 assessing 675UTT liquidated damages for 17 days overrun on contract time and authorizing a final payment of $78,511.32. 84. (CA) RESOLUTION 1..9.912.211.12f t h e ...9 721 k — of Target Construction Co. at a total cent of $2 ._ for Vi re, Roscue sa -,_ Inspection Serviecs - Office --- Itscle_Lisp cind ai!7, a - uthorizir final payment of $24,880.00. 85. (CA) RESOLUTION Acce tin the completed work of allies Electric Inc. at a to co _ ...1 for enerator; and authorizing a final payment of $2,160.00. 86. (CA) RESOLUTION Accepting the bid of Green's Pool Service Inc., in the proposed amount of $24,7(l3.00, base bid of the proposal, for Edison Pool Underdecli pressure pipinKrlacht - 19 with monies therefor allocated from the "suiming pool renovations" account in the amc,unt of 24,700.00 to cover the contract (ost; allocating fro ,said fun6 the amount or ,!V3,500.00 to cover the cost of proiect expv:nse; allocating fro saia fund the amount 01' V)00.00 to cover • the cost 01 SU itettIL as advertisinE, testing laboratorie and pcstaLe; and authorizing the City Manager to execute a contract with said firm. PAGE NO: r.F.)711 41 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING MEETING DATE: • $SW ACENDA 87. (CA) RESOLUTION Accepting the bid of Joe Reinertson Equipment Co., in the proposed amount of $129 275.00, Bid "D" of the proposal, for City-wide sanitary sewer improvement - S.W. 16 Street; with monies therefor allocated from the "City wide sanitary sewer extensions improvement" account in the amount of $129,275.00 to cover the contract cost; allocating from said fund the amount of $18,100.00 to cover the cost of project expense; allocating from scAd fund the flonnt of $2,58500 to cover 1.1e cost of such item ,)Lz cdvcririni testin imd post hci the City cont. r t,h direc3 3 publirh hoiJc.J pubUo hearihr. ';01 ohjcio t the acccpthc hy th City CommiLion c) thc crpleted eontruction of joe 1 Equipui.ent Co., Inc. of City- wide sanitary sewer improvement - S.W. 16 Street in City-wide sanitary sewer improvement district - S.W. 16 Street SR-5499 upon satisfactory completion of said constructiuon; said notice shall be published in compliance with the provisions of Resolution No. 84-45, adopted January 19, 1984, concerning the publication of City notices. a_PS' if0 SEE JULY 30., 1984 MEETING • WI COMMISSION AGENDA MEETING DATE: Jul , 198'4 88. (CA) RESOLUTION Ass the bid of Russell Inc in the proyosed amount of $1,236,206.16, Hidr; "A", "B", and "C" of the proposal, for S.W. 16 Street Highway Improvement with monies therefor allocated from the "S.W. 16 Street Improvements" account in the amount; of $1,236,266.16 to cover the contract cost; allocating $1,236,266.16 to cover the contract cost; allocating from said fund the amount of $24,725.00 to cover the cost of project expense; allocating from said fund the amount of $24,725.00 to cover the cost of such items te odvcrtrino, testily. )ri nd post: ;Th: : 1.ho City contr, direct ( tn publ hearjlw icr 1. t the accoptrn(- Uhc City CommirsJ ft. 11 c:Gr:pictc:d con:3truch hy .Tnc. of S,lli 16 r,trcot Hiohway Improvoment jr1 5.\% 16 Street highway district H- upon satisfactory completion of said construction; said notice shall be published in compliance with the provisions of Resolution No. 84-45, adopted January 19, 1984, concerning the publication of City notices. 89. (CA) RESOLUTION Authorizing the City Manager to reimburse James A. Cumminps, Inc. in the amount o f1Q3Ot . 71 for the coat of materials only for the construction of n 7)6-1 nch storm Lewer in Xbrv__Stre(A betwtj'n Sou EL,\Thort- Dricqf and Florid Avenu(- ia :tutr to bt U11ied 1)Lrt of Coconut Greve Stor Stwvr Project to tif, cutlruutto iN fiscal year 1985-86; funds therefor to LA: provided from local drainange projects appropriation. WWM ff k( MUM PAGE NO: 143 SEE JULY 30., 1984 MEETING SEE JULY 30, 1984 MEETING MEETING DATE: 1 1- Mal AGENDA . July 1984 90. (CA) RESOLUTION Accepting the Co. of Lanzo Construction Co. in the ro ose(r amount of 371 ijb5, 00, total bid of the proposal, for West Flagler Street Sanitary Sewer Improvement-Phase II; with monies therefor allocated from the "West Flagler Street Sanicray Sewer improvement- Phase 11" account in the amount of $471,465.00 to cover the contract coat; allocating from raid fund the amount of $52,005.00 to cover the cot of project cKpcne; llocating from saic; ; the : of $7,430.01' covcr th cori„ of 5iC vii ;1G tostilic pooin!(; 'r Lhc City !`: ■ contr; H!1 nd execui d firm; ; Cjty Clerk public: iA)MH,fot to the ; by 1,c: GI' y Commir,cf,on (A" 1.1 eGT,p1rL(_(i construction by Construction Co. of WeLt Flagler Street Sanitary Sewer Improvement - Phase 11 in Sr- 5495 Centerline upon satisfactory completion of said construction; said notice shall be published in compliance with the provisions of Resolution No. 84-45, adopted January 19, 1984, concerning the publication of City notices. fffu (OCTUM PAGE NO: SEE JULY 30, 1984 MEETING L - 1; 4, CITY C MEETING DATE: MMISSZON MINA July -1, 1984 91. (CA) RESOLUTION Acc.f.P.iMLWM_1 N. Higglna Ine, in the f ro osed amount o 620.00, tot-al bid of the proposal, for West Flagler Street Storm Sewer Modifications; with monies therefor allocated from the "Flagler Storm Sewer modifications" account in the amount of .44,620.00 to cover the contract cost; allocating from said fund the amount of $62,250.00) to cover the cost of project expense; allocating from said fund the amount of $8.830.00 to cover the cont of such items es advert5sing, testing lrhorr_toricr: nnd postsr,o; c=n6 z the City Manager to execute a contract with said firm. 92. (CA) RESOLUTION Accepting the bid of in the proposed amount of bid(s) "A" and/or "B" and/or "C" of the proposal, for western Drainage project E-54; with monies therefor allocated from the "Local Drainage Projects" account in the amount of $ to cover the cost of project expense; allocating from said fund the amount of $ _ to cover the cost of such items as advertisint, testing. laboratoriees and postage; and authorizing the City Manager to execute a contract with said firm. C PAGE NO: 1 45 SEE JULY 30, 1984 MEETING R- 84-860 (BIDS "A" ) MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ R- 84-861 (BID '!"" & lieu) MOVED: PLUMMER SECDND: DAWKINS ABSENT: CAROLLO PEREZ 0 1 1SS141 AGENDA MEETING DATE: July 31, 198'4 93. WITHDRAWN 94. (CA) RESOLUTION Authorizing additional payment not to exceed $4,300 to Crowder, Mahoney MakoTiaTi Rice. jnc. under the terms of the vliT,rrei hotvccn 'Thcm nnd the ctv datec 1 10, 1 lor fechr) : H ' h,) thc aadition to be provided frori monio already allocated Lo 1,11(- project. 95. (CA) RESOLUTIUOW 31 an amount not to exceed $7 from speCT5T programs and accounts, contingent fund, in support of the YMCA/Overtown Crime revention Subcouncil Summer KaE::: be held in Lake Placid Florida on July 1984; . said g allocation bein conditioned upon substantial compliance with City of Hiami Administrative Policy No. APM- 1-84, dated January 24, 1984. (This item was discussed at the July 12th Special meeting). 57) ffip PAGE NO: WITHDRAWN 46 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING CITY C MIMS! AGENDA MEETING DATE: 4vr July 3 1984 96. (CA) RESOLUTION AutnoFTiTWg the City Mana;pr to execute an agreement, in a form acceptable to the City Attorney, with the Senior Community Service iAlpioyment A ency, Pn ,74geney of the US. overnment ;)nd the Senior TT777 of Dade County, Inc. 7 the coordination of servicen in connection with the Homo Sfety Inucetion Program to be conducted substantiplly in necord2nee with the terms- and conditions set fori.h in :ai6 acref with fun; Corr exces.d , 00, ; 1 t 6 from the 1 e; inspeetioli Genc3 :.Jet. Departrmit's and thc 1981 FirefiLhting, Fire Prevention and Rescue Facilities Bond Fund. 97. (CA) RESOLUTION Approvin a one (1) year extension of em lo ment .ast t e age of 77 for Virginia Lieberman, Typist Clerk II, DWITgFETITiit of Police, effective duly 29, 1984 through July 29, 1985, with the proviion that in the event of a rollback or layoff, Virginia Lieberman, rather than a Junior employee, would be affected. PAGE NO: 47 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING MEETING DATE: July 131 , 1 98 4 cm( cowl:t1ssle:1 AGENDA 98. (CA) RESOLUTION XITC6 an amount not to exceed $75 000 of Community Development. Jobs Programs Funds previously appropriated by Ordinance No 9631, adopted June 9 1 983, to the Downtown Miami Business Association for the Hagler Street Planter Area Ti.. c Project; further authorizing the — City Manager to execute the attached negotiated agreement with said agency in substantially the form attached. 99. (CA) RESOLIITION Allooting funds in the amount of Thjrtv Eight Thousand (000) to purchar;e neccry vlocoitroJmnG ;1)o or:ijec 1.1110,t1I3 c for th( i'o)jec Dri); t(•; ai1oc1) fl(; th(-Fefc frolh the f EnforccLeh Tru:A Fo3i6; authoriirg thc City to 1 n2truct the purchasing agent to iuf the purchase orders for this equipment. 100. (CA) RESOLUTION Authorizing the City Manager to execute an ain22.221 t, subject to trity Attorney's approval as to form and correctness, with the Miami Design Plaza — gerchants Association (MDPME), substantiaf accordance with terms and conditions set forth in the attached memorandum of August 5, 1983 from the Director of the Economic Development N.Amrtment, for LtL___EtILP°" of meetIng, idMinfstrtive eulenses associatea with the operation of the MDPMA and for_2romoting„ 117 event iLr 1Igtf (formerly knotm as ffMiaMi MarLet Week"), with funds therefor al)oeateo ih an amount rot to exceed *48,000 from the Department of Economic Development's Fiscal Year 1982-83 general fund account, PAGE NO: 48 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING CITY COMMiSS AGENDA MEETING DATE: July 3LP, 1984 101. (CA) RESOLUTION - (FORMALIZATION) llocatine an amount not to exceed $590,00 from special programs and account:^, quality of life fund, to cover the cost of t he rental and event insurance for an event to be held h# the Pnrtido Revoluei0nario Cuhano at the Manuel Artime Community (enter Auditorium on August Li and 5 TWIT; further authorizing the trity Manager to execute an agreement in a form acceptable to the City* Attorney; .^aid allocation being conditioned upon substantial compliance with City of I i A:.i1 Administrative Policy No. � APM .-1 -n84, dated January 24, 1984. 102. (CA) RESOLUTION Approvi and affirminLthe action of the Secretor of Tran oortati - Florida Department of Transportation, designating a portion of the bifurcated ram system in Du nt Plaza as a limited access acility. 103. (CA) RESOLUTION Allocating funds not to emceed the amount _ hcTusanc Dollars T 4,000 to 2urhasc and install a burglar alarm p system for the Police UeanLyie t, t 3 cliF` - 3 Simulator site: allocating funds from tFre City of Miami Law Enforcement Trust Fund; and authorizint'. the City Manager to issue purchase order for this equipment and installation. PAGE NO: SEE JULY 30, 1984 MEETING R- 84 -869 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO SEE JULY 30, 1984 MEETING 3 MEETING DATE: 1 July 31, 1984 104. (CA) RESOLUTION Authorizing_l_foujae - to sell beer and wine for the Greater Miami Marine Association in connection with the "Greater Niami bblyhin TUTTITEFFeltivai" to be held at Bicentennial Park on Au ust TEFFOURELguat 11 1984. 105. (CA) RESOLUTION Authorizing the City Manager to execute an agreement in substantially the same form as the attobc-d ;Freement A.:Atli Community : of Prdr - - COUnty, J110 , ("', p.),; --....., .., ,.._,......._ „.. _ _ _ . , . _... irldi.Vi. serti cc. tillt,y hy 'i hc ct.*rti: With Citv (21' P,'J Pcprtments ar—a— .... .._ A r. f.:1)( - lc r., :; u c h UTTIce 0 t; 106. (CA) RESOLUTION lgiorizing the purchase of 2111(18) portable radio pagers and equipment from Motorola Communications and =Fonics, Inc. under- a currently effective State of Florida contract for the De artment of Building 777q ehicle Maintenance at g cost of $5_ allocating funds therefor from the 1983- 84 operating budget of the Department of Solid Waste; authorizing the City Manager . to instruct the purchasing agent to issue purchase o. for this equipment. PAGE NO: 50 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING MEETING DATE: C )1 AEIENDA July 1984 107. (CA) RESOLUTION Authorizing the City Manager to amend individual contractual agreements tit five (5) community based or ani..nti,cinx, its substantially the form attached hereto, to wive the requirement; to generate t.ho total amount of twelve thousand two hundred and fifty dollars (.'t as per their contracts with the City of Miami for the ninth year community development block grant. 108. (CA) RESOLUTION Authorizing the City Manager to amend an individual Economic DevCT oI�rnent, Contract for the ninth year community ty Development Bloc (3r . nt . with the !il ± } -r? . ta_h fil5i.11es Dev10 ;Jm eat Authority, in substantially the form attachd hereto, to change. the amount of required generated funds as stated in Article 6.2 of the contract from $12,250 to $6,250. act i (7 r rc.fi n') PAGE NO: 51 SEE JULY 30, 1984 MEETING SEE JULY 30. 1984 MEETING —1 CITY COMMISSION AG MIA MEETING DATE: July 31 1984 109. (CA) RESOLUTION- (FORMALIZATION) EICOTtaiii not to exceed $25,000 from special programs, quality of life fund, in support of the Greater Minmi_Upern; said allocation being conditioned upon substantial compliance with City of Miami • Administrative Policy No. APM- 1-84, dated January 24, 1984. 110. (CA) RESOLUTION -(FORMALIZATION) AllocatinF an amount not to exceed 30Oflfl from special prograr.1 quality of :Off' ", :1T of the ;; ; ' ' (.\;; :; : 3 ;3 : ; bei substcyu 31. 1Ws City Policy :c), 1./! 6! d Janw authori, 1 J0 - Lj'iy to ;:h subject to th rpprovrA of the City kttorney to form and correctnesE., L.o it said allocation. 111. (CA) RESOLUTION-(FORMALIZATION) Al ocating an amount ,not to exceed $10 000 from special programs and accounts, contingent fund, to the Miami- Bahamas GoombaNT authorizing the City Manajr to execute an amendment to the agreement previously executed between the City and Miami- Bahamas Goombay Festival, Inc., in substantially the form attached hereto. PAGE NO: r iffMrsirg 52 SEE JULY 30, 1984 MEETING SEE JULY 30, 1984 MEETING SEE JULY 3Q, 1984 MEETING ; A 112. (CA) RESOLUTION-(FORMALIZATION) Filizing Motion - 84-621 ni- - allocating $9,000 from special j programs and accounts, quality of life fund, in support of the National Parkinson Foundation' Annual Fund . . raising event '..o be held in ----____ the City of miami/University of Miami James L. Knight Center on February 24 . 1965; further authorizing the (if.y Manager to execute an agreement, in substantially the form attached, with the id foundation ,-;a aforesaid found , allocation being conditioned upon :7ob:7tantia1 compliance with f Adminitrivc 1 icy 1 cfttc : ) and upon rn'L-ohnr. n..'1(ir= being provided Iy 1); County art COMMISSION IMENIA MEETING DATE: July 11 , 1984 113. (CA) RESOLUTION - (FORMALIZATION) Allocating an apount not to exceed $800,00 from special programs and accounts, quality of life fund, to ir De Cultura Hif3panicn inc., frT connection with a cultural event held at the Manuel Artirne Community Center on 19 further iTithbiiiing the ity Manager to execute an agreement in a form acceptable to the City Attorney; said allocation being conditioned upon substantial compliance with City of Miami Administrative Policy No. APM-1-84, dated January 24, 1984. PAGE NO: SEE JULY 30 1984 MEETING SEE JULY 30, 1984 MEETING 53 ME:.:.:ETING DATE: I Si N AG MA July 31 , 1984 RESOLUTION 11TTHDRAWN 115. RESOLUTION Approving in principle the Luotiation of an extended use agrevmcn vith Eduardo nnd l'or the nr=e the PI Cc Lof, seric: 151 , ) e • (1) SUb 1.1,f 1); rC r prer-ci) d agrecr: th( COMMiriOh Hic,r the execution Lherco'::;, ';urt.her subject to the . of applicable code provisions. City Manager recommends. 116. RESOLUTIONS Allocating an amount not to exceed $25 950 from special programs and accounts, quality of life fund, in 2L(Ipport of the City of Miami Youth WYS Academies, Inc. in connection with the !hire Citv of Mi. rillyou Uorld s ; zA..d - ,11oe t icn bcing eondi t on ed upon ..,-.11)1 cowpliance with City of Administrative Policy No. APM- 1-84, dated January 24, 1984. City Manager recommends. PAGE NO: WITHDRAWN (fice.5,9 (W 'RAM 514 R— 84-862 MOVED: PLUMMER SECOND: DAWKINS ASYNT: CAROLLO PEREZ R— 84-863 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO PEREZ MEETING DATE: July In , 1984 117. RESOLUTION u7i-1 the City Manager to enter into a contractual a reement TWTEIT nstitute of Architects , , UTTd575 Ch , apter to Ell_o_ve up to $2000 in funding for prizes for the Town Center malIn on ctition 9th Street Ma1l7 or the Southeast vertown/Park Wcst 12:11alt:. City Manager recommends. • 118. RESOLUTION triETEFTETrig the City Manager to execuenn alyiendpentjothe are,cment r,orty in of "54"f SU b? ‘!- p y. ( 1 Ic City Lttr Lo f()m coreetnor[]; n5,000 from tho Tntrntionl FestivLI, - 198i; Lpecil revenue account to cover the cwi-;ts of goods and services provided for the 1984 International Festival. City Manager recommends. 119. RESOLUTION Approving an assignment, in a form acceptable to the City Attorney, of the lease for the construction and o oration of the World Trade enter from bade ano Loan Association to CenTrut Realty and Construction Companv, TATITy Fy of Dade Szivingn Loan Association. City Manager recommends. (This item was not taken up at the June 28th meeting). PAGE NO: R - 84-864 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ 55 • 1 R- 84-849 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ E R- 84-865 MOVED; PLUMMER SECOND: DAWKINS ABSENT: CAROLLO PEREZ • a - 11, • iL TIJ(i DATE: July 31 AGENDA 1984 120. RESOLUTION ritil=7in an annual salar for the 22 City Attorney with a personal expense allowance of $2,500 per year; said salary and personal allowance to become effective Augunt 1, 1984; providing for a vacation of 30-working days per year and 12 days annual sick leave. 121. RESOLUTION Amending____Isction 1 of Resolution No. 84-59, which ZinTated tenth year community developmen, [rsnt funds previousTy ;Tptopr by Ordincinoc Fv, May 10, pr approve soHH progrnm:7 r;it. preservon pvorrN fGr thc peried 1)CC1 h:4 J11 1, 1 and end i95 by incrcaaing the alloetion to these previously approve social nervice programs by ten percent (10%) ,s'nd adding one new social service program, thereby increasing the total allocation for social service programs from $1,283,644 to $1,428,908, further authorizing the City Manager to enter into agreements with certain social service agencies for said appproved projects. City Manager recommends. 122. RESOLUTION InstructinE the Citttorle to draft an 0 aluILLIEL_fharter Amenament creating_fi,n Executive Ma2or- Frii T the Cit ffr iT f fJuotiouL aiid compen.5atiou; expindipp t h t; COMMiSSiOU fve to NiNtr members, five of i:hieL te be eiectu n 1, Lo16 of single meillber ditriets and four of whieh are to be elected at laq:e. PAGE NO: R- 84-917 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS NOT TAKEN UP R- 84-929 MOVED: PEREZ SECOND; CAROLLO NOF PLUMMER IiiSENT: DAWKINS 56 related First Reading ord. 1 City Clerks Report) MEETING r,;ATE: July 31 1984 123. RESOLUTION TutiTFTTTEg the City Manager to transfer funds to Miami Capital Development no. (MCDI) in the amount $56 to he received from Dade County Contingent upon the approval by the Metropolitan Dade County Commission of such funds; further authorizing the City Manager to execute an amendment, in substantially tba form attached hereto, to MCDI' $1 000 revolvin TTund g and 1;120 000 administratjvc contact to increarr adminstrative 562o for t management of MCDI's loan portfolio. City Manager recommenda. 124. RESOLUTION Authorizing the City Manager to enter into a contract in substantially the form attached hereto with Miami Det.re, Inc. ( MCDI) which provides 5OQOOO in funds to increase the existing $#1,300,000 revolving loan fund (RLF) and which also provides $120,000 in funds for the administration of MCDI; further authorizing the City Manager to convey, in accordance with the contract, funds as allocated from the 10th year Community Development Block Grant Program. City Manager recommends. of PAGE NO: R- 84-866 MOVED: DAWKINS SECOND: PEREZ ABSENT: CAROLLO R- 84-867 MOVED: DAWKINS SECOND: PEREZ ABSENT: CAROLLO PLUMMER 57 -t A ITY C WIMISS1ON AGENDA MEETING DATE: • July 31 1984 125. RESOLUTION ririE77-3777 the City Manager to execute individual contractual agreements with nine (9) neighborhood Economic Development Organizations, in substantially the form attached hereto, for the amounts specified for each, to continue implementing a neighborhood Economic De'relopment Program, with funds allocated therefor from the tenth year community devlopment block grant. City Manager recommends. 126. RESOLUTION Authorizing the City Manager to execute a contractual a reement with the Tacoley conom,j,c_ elopnen t Cornor— In eqihqtri the form ;t','c.olleci hexct,o, Cor the pulToc of iic,plemj.5 a Cornrnercini. acadc, Treatment Program, with funds allocated from the ninth year community development block grant. City Manager recommend. 126.1 RESOLUTION Approval of Parking Garage Agreement between Bayside Limited Partnership and the City of Miami Department of Off-Street Parking. PAGE NO: Oe5:5 (61P tflflftfti R- 84-868 MOVED: DAWKINS SECOND: PEREZ ABSENT: CAROLLO (See related M MOVED: FERRE SECOND: PLUMMER ABS1 CAROLLO M - 84-853 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLE° 58 CONTINUED TO SEPTEMBER MEETING R- (AS AMENDED) MOVLD: PLl;MMER SECOND: PEREZ ABSENT: CAROLLO ,~ ,~. ~` .. ,t~ ~ ~:a ~~ __.: ~~~ ~~a;~l' (11(~ ~~~ ~~~' ML:~ i p~JG t~/~fiC:. _ July 37. , 198-~ PAGE NO: 59 127. RESOLUTION llocating an amount not to exceed X15,120 from spec al progr~r~~ and aeaaunts, quality of life ~"~,and, to Runners Intern~fi.a,can~al. Inc. to ever t e c~ k.._._. oi' rera to 1 ~'pr t;l~c occntat~~' Gravy -!?~hib.4:i.c~n en t e r ~~ n J a n to :~ rAx.'._._.~~~-~: ~~ _~ n d ,. ~.~ 1~ia~.hari~x.r~g t,la.e provi aion cA 1,n-~}aa.nd :acrvi.co3 in sxapport cif the 19~a Orange Bowl Runn~.n8F ~ er 1 e^ ~ saa.d allocrat;9.on being canditioned upon ub.~tantial c©rapli,.anee with City cf tiiarrti Administrata.vc~ Pol~.cy Na. ~.Pt1-~ 1-84, dated January 24, 198u. City Manager recommends. 128. RESOLUTION 1 aaatir~~ ~?5 000 frog speci.~1: '~:ir°c~~tr°ams are ~ecaunua, qualit;~~ ref J :~~~~ fi~t~~3, t:,:~ t Gc3~11 ('t°;:;I1'r.:f f;r>. ~°,}7<: f}(~r'~f~t`I{ft~.Cl€ Arta _ ~":" l Ui'silt 2j f1.'? t ~' M ~% Educ~at;i c,t~,;;. ~ F.fi. `.,` 1 Cv }, ,~~.., '~.n conncc~.zc-~ i~at h t tic i ~~~'~ i9 tai Ura~n~;e } e~"~~i<)~ ' ~t3...t,c°.~'~ity af' ti~atu. fM ~urt{t°icr° ~~ io~~ting $50,000 f rate special progr°ams and accounts, duality of Life fund, to aovcr the cost of in-- kind scrvicc;~, to be repaid by P.A.G.c. frog rovcnucs generated by thG eventp Bald allacatiot~ t~c~ing conditioned upon sub.atantial compliance with C1t}~ ot" h,iat~i Administra~,iti~3 ~'clicy t~c~. ~>l~€~- 1-84, d;~tc~d Ja ~i;~ry ~ ~, 1~~3~; ' further° auttzvr4.y;inf Lhc Ci.t~y Manager Lta c~:c~c:utc~ ~:n agreement,, l,t~v:cct; to ttxc: Cit;}~ Attorney' :~ ~:,~}~r~iv ~~1 ua twta f'arri~ and car`rectt~ess, ti~itri ~'.l~.C.E.. .. to its}~ler;}crtt t}-te h~rcin allocations. Gity Manager recommends. SETS. JULY 30, 1984 MEETING SEE JULY 30.E 1Q84 MEETING I 1,~ ~ -,.- ~~ ~ ~,,'~ f~"' }~ ~~ ~~l (~l ___n_a~htll~ :_. _ _ _ `_ ,~ .~,m....._..~.._._..._...~ _ _ i~~F"~ ~ IP~EC O/1TE: ~u1.y 3l 1 984 PAGE NO: GO - ~ 29. RESOLUTION SF; I JULY 30, 1984 AtEETIPIG = Authora. a~i.ng the City Manager to e~?tablish proposed - millagc~ r~~te for the Citf il~ami.,ml~J~ar~da, for 4:tze fa.seal. ..._ . ~ year" bC'~9.r.ning t?C'.i:c~l)rf, ., i~Q~ and end a,n ~ _;~"eat ~mk~~r ;~t~ ~ 1 9~`~ -~ and f'or tl~e T)afantofan ~: Development Authc?rit~r covering ~' the same fiscal ear. City anager reco®men s. -', €' ~.; s t 130. RESOLUTION R- 84-870 ~ ~ offing the City Manager 1`iOVED: PLUMMER -a to eXectatfa t~~e r~ttaehed f Qrf~ ~I;CGND: DAWKINS --~ Of a~reertr.t~i, ~;~(~;.b C..c't1 ~ilE' ~'a i y .~13SI:NT: CAROLLO o f Fez r~-r~ ~ ~i ~ 1 E , 4 ~ ~~~~ ~ ~ 7 a't < <~ .l-~ ~, <<, - ...~. _. ~- 1 aW~l (1 :~~ ' ('fl.l; i 1': ~' l Ill" i! -~ ~ jJdi3r)11,1, if('. ~'< < 7 1` ~ ~,' r. ;. ,~ C~,`l ~ii i;CJ _= Got~prt~l,cr;;~.vc i:c.c:>t7ciliiiC; ' _= DeVeJ.Gpf~c:=nt: ('7.;.t7 rfid :~~i°atc~gy. Gity f~ana~er recrammends. 131. RESOLUTION R- 84-871 A`utFiori2 ng the Director rtov~D: DAWKINS Finance to distribute and sl:coND: PLUI~IER publish the enc osed requESt AI3SI.NT: CAROLLO for ra os~ 7. c F~~ P to ~ cder~l and F1c~rida-C~i~rtr~r~~d f3~snks meted ~aithin ~;h~: Cii;v limits -'' for X11 l~~rt~irt~ ~>Er~tice~ s requir~a to}t tP~e City far a three: }~~~t~ pe:t"ie~d. City -. Manager rckc~at4r.rrunds. i32, RESOLUT%t7t~ wlrllnRAwN - u~rznR, the City Manager to ap~;rc~v~- ~ facility eXtended J use ~}~r~f:,i t, i.r~ ~uk~st¢nti illy ' the ~"cat'.:: ;~r;t ~;~t~~d 1r~r-'~tca tltti the I's 'j.: ~~° It _ { r ~r; `t i i v ~ ~ !~ i 5 f. c, :'~ ~~ _ t ~ ci Rese~r~~tr _. .I ~~.~tc, t.~ ~;rt.:.vc~i `~:oui`t ,_ ~ _~_ _ ___.:w _.eP __~~._.,w._ ~~a !rt)` c i c roc? ~ L ~t3~~c f f ~1~u:c~ r ~lari~~, t1,c_.~~ t~wc.lt ~ tc~r~~cr flee s~.~t~vt _~ c l.~c~n. City aC18$~'P t"cLCsts'ltti~rid5„ ~. ~~ }s3 6 f s~ImI=I'II'~~ On3E~ Jt~1y 31- 184 i33. RESOLUTION l~'ut ar z~.ng the City Manager to amend the existing rafes_^i~artal service: ~~~ agreement:, in a f'c~rm acceptat~l_c~ tc~ flze Ci,4;y Att4rt~ey, r~it~l~ t:l~e fz.t°m of E.H._ ~~rx_end x Gon~atay, far. ex~rert; acf;t.aai°i~:L a:;~,~,:;wnt~r,e 1.n p~nsa.an ~, at:i.cr,^~by xiirr`c~<-~~~.n8 the c~as~: of .^(~r'vi.rr.-; ley an additional_ amount; nat. f.o ' exceed ~tla,OCIQ wa.t,la Rands therefore aZ1.c~r~tc~ci from special programs and accounts. City PSanager rec~anmends. CThis item taa, nab. taken up at the June ?€ith rteet~.ng) . 134. RESOL(!TIUPl r~t~ri~ - a Minarf ty Fractarcr~,c:~ni: laid Band l~oucher F~ca~ ~r_+nt. ~-r_i~~~iii ~h ~ ~~~~ah) i:~1~~s ~ r° c~ ~ pox. ~. ~ ~% ;,~ L- :~ G~ e t. a t; }t c requa.r~~:r:°;f=°{ii;£° ()s~ 1`r~:C-I };?~ir3(:i,`? f'ryr. . minar7. ~.:,` ~ ~ r r, r;ts (;~ e '1: !`{~l,.s.a c • ~, ~.. ~4rIL•„ ~..(-i!.Mt.i~lJC4::i,CSFi I''r"G7l~C'`j;,. and ~~, G~.t.~,, ~~'t`ac{~r°c;rn(::i;i: c; f' BaOd~ ur7~a, ti?.Uv }iC;7r"1.~.1..i's(; C,(,:;t3't,/"i(<`i; paytttertt; Lo tie r~t'i~.c;d tva designaLecl f ir7~,ncial institutions. City P•;anager recommen~~,~. (This item was nat taken up at the June 28th meeting. 135. RESOLUTION ut arizing the City Manager • to .execute a lease a reement, in sut~starrt ia y thef ~ c~ attached, ~fith A~tericarz ~iar~;€~ ~ Club It~c , at" a~~pra~;in~a~:€aly owned 1-r~rtd oti ~'~.r=~ir~im ~;~~~F located loo t°thcY~.t;~=r4 a.i~ c?f" planet acdc~~tt I cr° t?'~e a~f~yr~<~tian O f ei t` C• 4: 1. ra (~; f~ d:: <~ ]. ~. ] ~ 4~ ~~ C} t`~l; }-1 C youttr ~.rr+~ ti.~ ..®..~_ rtct~.c~~j~ ,t(~ ~• ~,ttc~ , cammunit;y. City, f•~~rtag,cr recarnurcrlds. ('1't-tis itErri L~~s not taken up at the Jung 2E3th meeting). ~ti'1 ~~ ' PAGE NO: R- 84-872 riOVF,D : PLLTMMFR SECOND: DAtdI:INS AI3SINT: CAROLLO R- 84-873 AiOV D : DAWKIN5 SECOND: PLUMMER AI3 SENT : CAROLLO 61 DETERRED BY M- 84-873.2 r1oc~ED : r~LI>r7?~ER SECOND: P)1REZ AIi ~ ENT : cnRaLLo ij TY C MFETING DATE: 136. MISSION II ENDA July 31), 1984 WITHDRAWN ; 137. RESOLUTION i . =y t Allocatin8 $34 658 from FY - 1983-84 Federal Revenue i Sharing Funds to the Little --; HaVann Activitios and ,J NaFition (r9terr of 1)-10c = County. exitinr e e r Revcnu ur p, Arreemnt with the ( fl ;:agency in regard to maximum compensation. City Manager recommends. 137.1 RESOLUTION Authorizing the City Manager to •ublish a re uest for 2L22.2.2 FP in substantially the form attached, for a qualified •full-service bank to estab= a branch bank in the Overtown 1 Center; further authori t4 liiori Dollars of City . kjn"ev -- Co be invested as a "lye year certificate of dep(mit upon the opening of the branch in said shopping center. City Manager recommends. PAGE NO: WITHDRAWN R- 84-874 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO 62 ProjcoL residcnt,: ( N.E, 1: ': .C'01 . i.b, - 1',) (We R- 84-875 MOVED: DAWKINS SECOND; PLUMMER ABSENT: CAROLLO • ME - E T UTA DATE: 142. July 31 9 8 it BOARDS AND COMMITTEES RESOLUTION 138. 157ammi certain individuals to the Miami Audit Advisory Committee. 139. RESOLUTION Appointing certain individuals to the City of Miami Heritage Conservation Board. 140. RESOLUTION e - appointing Mayor Maurice A. Ferre to serve as a member of the Board of Directors of the Dade County League of Cities, Inc. 141. Appointments to the Zoning Board and the Planning Advisory Board. RESOLUTION Appointing individual Enforcement designated years. a certain to the Code to service a term of three 143. RESOLUTION ppointitig certain individuals to the Code Enforcement Board to fill the unexpired terms of Jose Cancela and William Johnson. 144. RESOLUTION Appointing certain individuals to tie City of Miami Affirmative Action Advisory Board and re appo .ruing certain individuals to said board. PAGE NO: R- 84 -876 MOVED: DAWKINS. SECOND: PLUMMER ABSENT: CAROLLO R- 84 -879 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO R- 84-877 MOVED; DAWWKINS SECOND: PEREZ ABSENT: CAROLLO, 63 1- 84 -880 MOVED: PEREZ SECOND: PLUM'1ER ABSENT: CAROLLO (See related ~ M - 84-881 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO R- 84 -882 MOVED: PLUMMER SECONI) : DAWKINS ABSENT: PEREZ R- 84 -884 MOVED: DAWKINS SECOND: PLUMMER ABSENT: PEREZ R- 84 -88 3 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ MEETING DATE: 000 3:30 P.M. July 31 , 1984 SUPPLEMENTAL AGENDA PUBLIC HEARINGS - ITEMS S1-S6 (PH) RESOLUTION Approving in principle the application of Sun Plaza Limited Par tperr;hip for submi r; by the City of Miami to i 0, DevA-tmcnt of nr, v,n6 Urban Development for an Urban Development Action Grant, for construction of o mid-size shoppihE center for commercial and office sE2cf122 the ETFWETnTy area. S2. (PH) RESOLUTION Approving in principle the application of Thirteen Hundred Biscayne Partnership for submission by the City of Miami to the U.S. Department of Housing and Urban Development for tall Urban _ Development Lotion Gr:,,nt for construction of LI multl-use complex containinp .1 ,=:'" ntory office Cnildinp - 20r, uriit , - - . apLrtment buil di nE_ f or modera t _ )30,b0G se. ft, departLent store. re:Ltori,tioti of an Too 000 ,, - - hiLtor EUTti I' Ll " 2,060 car parking i;arap i fe n the north downtown area: - MAYOR VICE MAYOR COMMISSIONER COMMISSIONER COMMISSIONER MAURICE A, EERRE. DEMETRIO 'EF JOE CAROt.tO PiiEfl ,P. 1,)Avv.v.,!Ns EIJAIkAF_R„m, CITY MANAGER HOWARD V. GARY CITY HALL 3500 PAN AMERICAN DRIVE R - 84-919 MOVED; PLUMMER SECOND; CAROLLO UNANIMOUS (See related 11-84-856 in City Clerk's Report) SEE JULY 30, 1984 MEETING MEETING DATE: July 31 , 198 CITY COMMISSION AGENDA S3. (PH) RESOLUTION Wallorizing the City Manager to execute on behalf of the City the attached grant agreement as amended, with the United States Department of Housing & Urban Development to receive Pn Urban Development Action Grant (UDAG) which will provide $1,407,306 to AirE911 5040 Limited PartnershLp 5n the form of n loan for the Development of an office building in the Flagami area, further nuthorizing the City Manager to accept the UDAG and execute an agreement with the developer based on the terms of said Grant. 34. (PH) RESOLUTION Approving in principle the application of the following developer for submission by the City of 11:ir,roj to the U.S. Departeant of Eourjnr rnd Urban Devc3op:xnt for Houelne jr,yelopmnt, lielated HRuin/ Consort ETUTTihacker Construction/ Marbilt Inc. for construction of a 135 rental UTITE Project under t e Affordable Rental Rousing DevelopmentELoaram. the 35. (PH) RESOLUTION Approving in principle the application of the following developer for submission by the City of Miami to the U.S. Department of Housing and Urban Development for a Housing LA:vt-lopliA:nt Gtant: tine OchoPIIne, for construction of a 1 _unit rental 11011:-.,iliiz Projea j iEd: ft. of commercial space at 900 S.W. 8th Street. PAGE NO: 2 NOT TAKEN UP NOT TAKEN UP IMM SEE JULY 30, 1984 MEETING MUTING DATE: July 31, 1984 CITY COMMISSION ACQIDA PAGE NO: S6. (PH) RESOLUTION v 84-920 Approving in principle the MOVED: PLUMMER resolution authorizing the SECOND: PEREZ submission by the City of UNANIMOUS Miami of Pn appflcation to the U.S. Department of Housing and Urban Devr for on Urban Development /lotion Grant for the Bayside Specia)ty Center/Wayfronf, Park - RedeveloymEnt Project for construction of a 10,000 capacity Caral1I11catcr and redcyclument of the 2d)acent 20 acres of Bayfront Park. MAN 37. ORDINANCE - EMERGENCY Wi"&";(74_, Sectin 1 of UFFITC a n'e e --- ic7, ---- o 0;Tr. . o pt e d , , TiTembor t:J 191: the existing capit3 implovemcnt approprionr orOjw ;4:; amendr,6, hy eu1lih5uf. a new capita:1 iwrovcuW, frind entit1c6: "Arloyl. s.even Office I3D:13(Unr. (tMq.(;), and appropri; lcderi funds for its operation in the amount ,,, -(s $1,407,06; containing a repealer provision and a severability clause. (companion to item S3). SO. RESOLUTION Approving in principle the application of the following developer for submission by the City of Miami to the U.S. Department of Housing and Urban Developnt for a HousinE DeveIolment Grnnt: , Circa Lturihe FiirrIL-L, Organization for the construction of 111 Rental Unit Housinr Prc,lect under the City's Affordable hental Housing Development Program. SEE JULY 30 1984 MEETING R 84 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS r • TV COMMISSION AGENDA MEETING DATE: (RA S9. RESOLUTION Reque3fiing and authorizing the South Florida Employment and Training Consortium to develop with the City 71anager an allocation of.the $530,000 in funds provided to the City of Miami to serve Cuban and Haitian Lnt.r.jnts which would provide funding for community - - based organizations to conduct ,job graining and _placement services for entrants for the period July 1� 1984 through June _F0, 1985; � furthcr requer;t .n; authorizing the South Florida Employment and Training Consortium to enter into r•'ith comrnuni t _ ._ cr utilizing funds C“y o Miami. 0011H; •L! t`i C': )r(: a 7)r(. !H i)( t .' as to in( orgauii ;.� . t.:i ( r t h(: (0'.i 1(..r amount to he L tt',' t:ri i,r: ( ;A: 7y furt_.hc r of hor i < . ni th( City Mani; (?¢'r tc, (nt C Y inin onv contraet( : /rx ;.t r^e(IL(nt:..., in a form(::) ,-c cepLr lJi c t,o the City Attorney, neces;:ar to implement the aforementioned distribution of funds to community -based organizations. S10. RESOLUTION Authorizing the City Manager to execute a Minority Participation Agreement, in 'substantially the form attached, said agreement for the Bayside Specialty Center between the City of Miami and bayside Limited Partnership. 511. Discussion regarding Coopers & Lybrand Contract. 095 c,:criJ SIT; JULY 30, 1984 MEETING R- 84 -851 MOVED: PLUMMIER SECOND: PEREZ ABSENT: CAROLLO CONTINUED TO SEPTEMBER 13, 1984 MEETING (See related M -84 -922 in City Clerk's Report)