HomeMy WebLinkAboutCC 1984-07-12 Marked Agendaf
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MEETING DATE: July 12, 1984
MAYOR
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VICE MAYOR
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COMMISSI( NPR
COMMISSIONEn
tlI_Ir^_t OA K1?�r
COMMISSIONF(?
CITY MANAGER 1!nWAR;, v nA"iY
CITY HALL 3500 PAN AMERICAN DRIVE
3:30 until adjourned
Manuel Artime Center
900 S.W. 1 Street
(PH) -Public Hearing
RESOLUTION
Amending the Miami Center II
u on laza ro'ec
(See Clerk Report)
R-84-762
MOVED: Ferre
SECOND: Carollo
Development Order(Resolutions
81- 4 , September 24, 1981;
ABSENT: Perez
and 82-71, January 28, 1982)
by amending condition 26 to
extend the time within which
substantial development is to
begin from two years and
seventy-five days to two years
and one hundred sixty-five
days of the recorded date of
the development order; finding
that such amendment does not
constitute a substantial
deviation per Chapter 380,
Florida Statutes; establishing
3:30 pm, Thursday, October 11,
1984, or at a reconvened
meeting, for a public hearing
for consideration of affirming
a time exten<<ion and other
amendments to the 1�ii nmi Center
II Dupont P1.aza Project
Development Order (Resolutions
81 --840, September 24, 1 981 ;
and 82-71 , J ri.nuary 28, 1962),
and cons deration of finding
that these i�mendinents do not
consLitute subs t"r.tial
deviations; directing the City
Clerk to trarlsm: t coPies of
this resolution to the
Department of Community Afairs
and the South Florida Regional
Planning Council.
A1031IF"T COMMISSION AGENDA
rfl; "±��aitir
NIFFTING DATE: duly 12, 1984 PAGE NO: 2
2. RESOLUTION
Allocating funding not to
R-84-757
exceed $15,000.00 to 1urchase
MOVED: Carollo
necessary uniforms and
SECOND: Plummer
equipment and to cover
ABSENT: Perez
j2ersonnel costs during a 40
hour training course and tFie
eptem er, 1984 staffin
schedule for el.ghieen (18
school crossing` —guards;
allocating funds therefor from
the City of Miami special
programs and accounts
contingency fund; authorizing
the City Manager to instruct
the purchasing agent to issue
purchase orders for these
uniforms and equipment.
3. RESOLUTION
Accepting the proposals of
R-84-758
Real Estate Research
MOVED: Plummer
rCorporation and LeonardSECOND:
Dawkins
Biisz, Mai praisers, for a
ABSENT: Perez
e�'e of , bGT.--00 and
$12,950.00 respectively, plus
expert witness fees of $150.00
per hour to appraise for the
' purpose of establishing fair
market value 4 square blocks
of property and a portion of a
fifth block and the
improvements thereon, said
property legally described as
blocks 24N, 25N, 37N, 44N, and
lots 1 through 3, less the N
10' and less E 10" of lot 1
for row, and lots 19 and 20
of Block 43N, all in A.L.
Knowlton subdivision., as
- recorded in plat book B at
page 41 ; bounded on the 1lorth
by NW 10 Street; West by NW 1
Avenue; South by Nov' 7 Street;
East by North Miami Avenue and
NE 1 Avenue. Funds covering
the cost of the appraisals are
J
provided from sale of dousing
Bond Funds and a Housing and
Urban Development Section
Loan.
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MEETING DATE: July 12, 1984 PAGE NO: 3
4• RESOLUTION
Authorizing the City Manager
to enter into an agreement, in
a arm acceptable to the City
Attorney, with Sarah E. Eaton,
for services as a consultant,
in conec i on with t o i y of
Miami's Heritage 76-n-servation
Project, with funds t ere ore
to be expended from the 10th
year C.D.
5• ORDINANCE - EMERGENCY
Amending Section 1, of
Ur finance No. 9534, adopted
December 1982, the Capital
Improvement appropriations
ordinance for fiscal year
ending September 30, 1984, as
amended, by increasing the
appropriation in the
Enterprise Funds Oran e fowl
tad ium two.. percent (2*)
resor, ax y an amount o
to complete the
improvements to the field
li �-t-�ing system at a cost o
$464,77) and to begin a Seat
Modernization Program at a
' cost of $65,000 for the
• initial order of seats at the
Orange Bowl Stadium prior to
the 1984 Football Season:
containing a repealer
provision and a severability
clause; and dispensing with
the requirement of reading the
same on two separate days by a
vote of not les than four -
fifths of the Commission.
6. RESOLUTION
eaeappoointin three (3) members
of the — Private Industry-
Council- -tPT-C-)—of South Florida
Tor the period Julyo
une 5U, 1986.
R-84-759
MOVED: Plummer
SECOND: Carollo
ABSENT: Perez
EMERGENCY ORD. 9863
MOVED: Plummer
SECOND: Dawkins
ABSENT: Perez
R-84-760
MOVED: Plummer
SECOND: Dawkins
ABSENT: Perez
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MEETING DATE: July 12, 1984 PAGE NO: 4
?. Discussion of Port of Miami
Access Bridge Agreement.
8. ORDINANCE- DISCUSSION
Authorizing the issuance,
su ec o _e� election herein
provided for 5�3 , 0, 00 Park
an ecreion aci i ies
Bonds of the o`-`M i m,
Florida, for the purpose of
eying the cost of acquiring,
cons ruc ing, eveloping,
ex en inp; en arging and
i2provin6�0public park and
recreation facile -ties in the
City of :i.ami, including
facilities properly
appurtenant thereto, the
acquisition and the
improvement and filling, of
land for such purposes and the
acquisition of equipment
therefor; providing for the
levy and collection of ad
valorem taxes to pay such
bonds.
ORDINANCE - DISCUSSION
roviding for the holding of a
special municipal election in
tie City of Miami , Florida, on
November 6, 1984, with respect
to the issuance of $35,000,000
for Park and Recreation
aci1ities- _B on s.
9# Discussion of clock
advertising in public right-
of-way.
CONTINUED TO JULY 301-11
(See the following
instruments in City
Clerk Report:)
EMERGENCY ORD. 9864
MOVED: Plummer
SECOND: Dawkins
ABSENT: Perez - -------
FIRST READING
MOVED: Plummer
SECOND: Ferre
NOES: Carollo
ABSENT: Perez
--------------------
FIRST READING
MOVED: Plummer
SECOND: Ferre
NOES: Carollo
ABSENT: Perez
M-84-761
MOVED: Ferre
SECOND: Carollo
ABSENT: Perez