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HomeMy WebLinkAboutCC 1982-05-27 Marked AgendaCITY COMMISSION AGEN _s ti C DA MEETING DATE: MAY 27, 1982 CITY HALL - , D INNEIt KEY FORMAL CITY CO',"IISSION SESSION PL 1MN; I NG A"40 ZONING AGENDA 9:00 A.M. 1 . ORDINANCE - SECOND READING Application by A & A Glass and Mirror Inc. to Change the Zoning of 2734 SW 7th Street from R-2 to 4V.G° - q This item was passed on First Reading April 22, 1982. Moved by Commissioner Perez, seconded by Commissioner Carollo. (Y) Ferre, Dawkins; (ABSENT) Plummer. 2. ORDI"„ NCE - SECONND READING - PLA",NINE DEP ItRTMENT APPLICATION (a) Amend Ordinance 6871 ARTICLE III, ZONI"dG DISTRICTS, Section 1 by adding "SPD-5 HERITAGE CONSERV^TION: ZESIDENITIAL-OFFICE SPECIAL OVERLAY DISTRICT" after SPD-4 DESIGN PLAZA JVE^LAY DISTRICT." This item was passed on First Reading April 2?nd as amended. Moved by Commissioner Plummer, seconded by Commissioner Dawkins, (Y) Ferre, Carollo, Perez. (b) ORDINANCE - SECOND READING - PL,ANNING DEPARTMENT APPLICATION Add a new ARTICLE 'XY,I-7 "SPD-5 HERITAGE CONSERVATION: RESIDE11- 7NL OFFICE SPLCIAL OVERLAY DISTRICT" providing or intent, preservation of historic structures, use regulations, yards, height, lot coverage, landscaping, off-street parking, and development Man approval. This item was passed on First Reading April 22nd as amended. Moved by Commissioner Plummer, seconded by Commissioner Dawkins. (Y) Ferre, Carollo, Perez. (c) ORDINANCE - SECOND READING - PL4"INING DEPART,IENT APPLICATION Apply the proposed SPO-5 HERITAGE CONSERVATION: RESIDE`JTIAL- rFFICE SPECIAL OVrr.,L,,AY UISTRI.Cl to the Petit Duoy at 1500 Brickel 1 Avenue and the t•!arner House at Avenue. This item was passed on First Reading April 22, 198T.— Moved by Commissioner 'Plummer, seconded by Commissioner Dawkins. (Y) Ferre, Carollo, Perez. 3. ORDINANCE - FIRST READING Application by Interamerican Brickell Associates to Change the Zoning of approximately 181-189 SE 14thLane and 180-189 SE4ttfi eTerrace from R-5 to R-CB. Planning Department Recommends Approval. - Zoning Board Recommen a Pprova - Eleven OBJECTTOS received in the mail. - One OPPONENT was present at the meeting. - One RESPONSE IN FAVOR received in the mail. - Three PROPONENTS were present at the meeting. ORD. 9420 MOVED: PEREZ SECOND: DAWKINS NOES: FERRE ORD. 9422 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS ORD. 9423 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO ORD. 9424 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO FIRST READING MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS 1 CI^.Y CO:IMISSI0;1 AGE.IDA MEr ,,I.,r. ^ATE - ..� 4 J 4. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION Application of Heritage Conservation Interim Zoning District to the property located at 3033 Grand ,venue ormerI Ching Store). This item continued from March 25 and April 22, 1982. - Planning Department Recommends Approval. - Planning Advisory Boar ecommen aApproval 7-0. - One OPPONENT spoke at the Planning vlsory Board meeting. - -Tvio PROPONIENTS spoke at the Planning Advisory Boarc meeting. 5. ORDINANCE - F:IRST AND SECOND READINGS EFFECTIVE IN 30-DAYS (a) PLANNING DEPARTMENT APPLICATION Change of Zoning of Approximately 701-999 NW 22nd Street from 1-1 to GU. - Planning Department Recommends Approval. - Planning Advisory Board Recommended Denial 5-1. - Seven OBJECTIONS received in the may . - Seventeen REPLIES IN FAVOR received in the mail. RESOLUTION (b) ADprove the construction and operation of the South Florida va uation and Treatment'Center - a governments use - at Approximately 701-999 NW22ntreet. - Planning Department Recommends Approval. - Planning Advisory Board Recommended Denial 5-1. - Seven OBJECTIONS received in the mail. - Seventeen REPLIES IN FAVOR received in the mail. 6. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION (a) Change of Zoning of Approximately 6202-6398 Biscayne Boulevard from to - Planning Department Recommends Approval. - Planning Advisory Board RecommendedApproval 7-0. - Two REPLIES IN FAVOR received in the mail. (b) ORDINNANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION Apply the SPD-3 BISCAYNE BOULEVARD NORTH SPECIAL OVERLAY DISTRICT to e property located at Approximately - 3 o Biscayne Boulevard. - Planning Department Recommends Approval. - Planning Advisory Board RecommendedApproval 7-0. - Two REPLIES IN FAVOR received in the mail. AGE: :"O CONTINUED ORD. 9421 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS R- 82-456 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS FIRST READING MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS FIRST READING MOVED: CAROLLO SECOND: DAWKINS ABSENT: PLUMMER 4k CI^Y CCtiLMJSSION AGE.iDA all ?�FrTT�Tr_ '�1Tz: 1. RESOLUTION - PLANNING DEPARTMENT APPLICATION Amend the Port of Miami Development Order Approved by Resolu- tion Number 79-850 on December , 1979. Planning Department Recommends Approval. - Planning Advisory Board RecommendedApproval 7-0. S. RESOLUTION (a) Appeal by the applicant, the Miami Herald Publishing Company, of Zoning Board's Denial of Variances on setbacks from the centerline of the street and Floor Area Ratio to allow an ad- j dition to an existing building at 1 Herald Plaza. This item continued from April 22, 1982. - Planning Department Recommends Approval. - Zoning Board had 6 tie vote 33TwTi'cF70NSTITUTES A DENIAL. - Four PROPONENTS present at the Zoning Board meeting. (b) RESOLUTION Application by the Miami Herald Publishing Company for a modi- fication EoT the requirements in Section of the City of iami Charter, Chapter 10847, to permit construction of an ad - di ti on to an exi sti ng our I di ng at 1 Heral d Pl aza wi th a proposed 25' setback from the seagull at the �point-oT—minimum distance (50' required), and 10.32' (5.19%) aggregate side yard based on average lot width (198.8' (25%) required). This item con- tinued from April 22, 1982. - Planning Department Recommends Approval. - Zoning Board had a tie vote s- w is ONSTITUTES A DENIAL. - Four PROPONENTS present at the Zoning board meeting. 9. RESOLUTION Appeal by Robert L. Johnston of the Zoning Board's Granting of a Lon3itional Use to permit a Community Based Residents T-Fa- cility at 3175 Jackson Avenue. - Planning Department Recommends Approval. - Zoning Board Granted by a vote o - Twenty-seven OBJEZTI NS received in the mail. - Five OPPONENTS present at the meeting. - Four REPLIES IN FAVOR received in the mail. - Fourteen PROPONENTS present at the meeting. 10. RESOLUTION Appeal by Sunset Villas Condominium Association, Phase IIIA, nT-'c., of the Variances Granted to permit construction ot an apartment project (Jacarol Bay Club), with variances for the tower and parking structures, and a variance to allow a Floor Area Ratio of 1.44 at approximately 4865 N4: 7th Street. - Planning Department Recommended Denial. - Zoning Board Granted as Revised. - Forty-four OBOECTIONS received in the mail. - Thirty-five OPPONENTS were present at the meeting. - Four REPLIES IN FAVOR received in the mail. - Three PROPONENTS were present at the meeting. 11. RESOLUTION Application by Robert and Gisela Tedone for a one-year Extensic of Variances on required side and rear yard setbacks at 3T5=_3i NW r venue. --Plann g Department Recommends - Zoning Board Granted on 1277791 by a 6 to 0 vote. R— 82-459 MOVED: CAROLLO SECOND: PEREZ ABSENT: PLUMMER R— 82-460 (AS AMENDED) MOVED: PLUMMER SECOND: PEREZ NOES: CAROLLO R— 82-461 (AS AMENDED) MOVED: PLUMMER SECOND: PEREZ NOES: CAROLLO R— 82-462 (AS AMENDED) MOVED: PEREZ SECOND: DAWKINS UNANIMOUS DEFERRED TO JUNE ZONING MEETING R— 82-469 MOVED: CAROLLO SECOND: PEREZ UNANIMOUS ni'I., ATE:! r f CI -`I COMMISSION AGENDA 12. RESOLUTION Application by Luis A. Prieto and Concepcion A. Munoz for a one year Extension ofllariances on average lot width anT front and side street yard setbacks at Approximately 3044 Hatilda. - Planning Department Recommends - Zoning Board Granted on 1217191 by a 6 to 0 vote. 13. RESOLUTION Review thi Conditional Use granted by the Zoning Board, to permit Drive-inTeller Facility at approximately - 99 SW 27 Avenue. Application is by Royal Trust Bank Corporation; the property is zoned R-C. - Planning Department Recommends Approval. - Zoning Board' Granted on -7BT- y�a-5 Co 1 vote. - Four OBJECTION receive in t,e mail. - Two PROPONENTS were present at the meeting. 14. RESOLUTIO�l Review the Conditional Use granted by the Zoning Board, to permit Drive -In Teller Facility at approximately 1 12th Avenue. Application is y un Bank of Miami; the property is zon3C-1 - Planning Department Recommends Approval. - Zoning Board Granted on 5/3782 by a 6 to 0 vote. - Six RESPONSES IN FAVOR received in the mail. - Two PROPONENTS sere present at the meeting. R- 82-466 MOVED: DAWKINS SECOND: PEREZ ABSENT: PLUMMER CAROLLO T:7S ITEM! 15. RESOLUTION WILL BE — Approval of a Development Order for the World Trade Center, a ROM AT Development of Regional Impact to be located in downtown Miami, T' per Chapter 3,iQ.06 ot the Florida Statutes. - Planning Department Recommends Approval. - Planning Advisory Board RecommendedApproval as Amended 6-0. 16. RESOLUTION Application by Miami -Dade Community College for the Official Vacation and Closure of NE 4thStreet between NE 1st and NE 2nc Avenues, in conjunction with Tentative Plat MrTUVrTY COLLEGE NEU WORLD CENTER". - Planning Department Recommends Approval. - Plat and Street Committee Recommends. - Zoning Board Recommends Approval SuEject to that portion of NE 4th Street etween Biscayne Boulevard and NE 2nd Avenue beina made a two-way street. 17. RESOLUTION Application by Metropolitan Dade County for the Official Vaca- tion and Closure of the two public a eys located in the bock bounded y NIN 20th and 21 st Street-FaRnTRW 12th and 13th Avenues as one of the conditions for approval of Tentative Plat "SANTA CLARA STATION". - Planning Department Recommends Approval. - Plat and Street Commit ee Recommends. - Zoning Board Recommends Approval - Two PROPONEN present at the meeting. 13. RESOLUTION Application by Metropolitan Dade County for the Official Vaca- tion and Closure of SW 32nd Road between SW 1 st Avenue an-d- Tie Netrorall Rap1dTransit System Right -of -Way, as one of the con- ditions or approval of Tentative Plat #1155 "VIZCAYA STATION" - Planning Departments Recommends Approval. - Plat and Street Committee Recommends. - Zoning Board Recommends Approval 6-1. - One OBJECTION received in the mail. - Two REPLIES IN FAVOR received in the mail. - Two PROPONENTS present at the meeting. R-- 82-467 (AS AMENDED) MOVED: PLUMMER SECOND: DAWKINS ABSTAINED: PEREZ ABSENT: CAROLLO R- 82-470 (AS AMENDED) MOVED: PLUMMER SECOND: PEREZ UNANIMOUS R- 82-463 • (AS AMENDED) MOVED: CAROLLO SECOND:.PEREZ NOES: PLUMMER & DAWKINS R- 82-464 MOVED: PLUMMER SECOND: PEREZ ABSTAINED: DAWKINS ABSENT: CAROLLO DEFERRED MOVED: PLUMMER SECOND:. DAWKINS UNANIMOUS DEFERRED MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS CITY CG::MISS IOZI AGENDA 11 TE: PACE t`O. 5 19. RESOLUTION Application by the Parks Department for the Official Vacation and Closure of SW South Ri ver uri ve between SU 2nd and 4Lh '— Streets, es one of the conditions tor approval of tentative Plat =1091 "JOSE MARTI PARK". - Planning Department Recommends ,approval. - Plat and Street Committee ecommen s. - Zoning Board RE,commended Approval - . - Two 08uECTION-S received in the mail. - Four RELIES ."I FAVOR received in the mail. - Two PRCPONENTE7 present at the meeting. 20. RESOLUTION Accepting the Plat entitled "PAGE GREEN", located on NW 23rd street etween 7j 7th and 8tenues . - Plat and Street Committee Recommends Approval. - Zoning Board Reccmmended Approva . 21. RESOLUTION Appointing certain individuals to serve as members of the Environmental Preservation ReviOvi Board. This item continued from April E2, 1532. Lity Manager Recommends. 5:00 p.;,1. 22. ORDINANCE : SECOND HEADING - PLAN"NI'NG DEPARTIIENT APPLICATION Amend Ordinance 6871 ARTICLE XXX, At1ENDv'UNTS, Section 14(1) and eE on 150) as they relate to lire Limitations of Rezoning Aoplicaticns. This item passed on 1 rst Reading Apri 1 212, 1982. Kloved by Commissioner Plummer, seconded by Commissioner Dawkins. (Y) Ferre, Perez; (ABSENT) Carollo. 23. ORDINANCE - SECOND READING - PL,'NNING DEPARTME?!T APPLICATION (a) Amend Ordinance 6871, The Comprehensive Zoning Ordinance, A=ALE iV, G7;17 SAL PROVISIONS, providing a new Section 46 - HERi T;,GE CO,,'SERVATION, HC, ZONIING DISTRICTS. This item amended and passed on First Reading April Z2; . Moved by Commissioner Plummer, seconded by Commissioner Perez. - (Y)Dawkins; (N) Ferre; (ABSENT) Carollo. ORDIiNA;,CE - SECOND' READING - PLANNING DEPARTMENT APPLICATION (b) Amend Chapt=r 62, Zoning and Planning, of the Miami City Code by adding a new ARTICLE VII HERITAGE CONSERVATION BOARD. This item amended and passed on First -Reading -April 2, . Moved by Commissioner Plummer, seconded by Ummissioner Perez. (Y) Ferre, Dawkins; (ABSENT) Carollo (c) ORDINANCE- SECOND READING - PLAiNING DEPARTMENT APPLICATION Amend Chapter 17 Environmental Preservation, of the Miami City Code, by deleting Section 17-4, Environmental Preservation Review Board, and substituting Heritage Conservation Board; and by deleting Section 17-5, Administrative Assistant to Environ- mental Preservation Review Board, and substituting Heritage Conservation Officer. This item passed on First Reading April ,22, 1982. Moved by Commissioner Plummer, seconded by Commissioner Dawkins (Y) Ferre, Perez; (ABSENT) Carollo. R- 82-471 MOVED: CAROLLO SECOND: PEREZ UNANIMOUS R- 82-458 MOVED: CAROLLO SECOND: PEREZ UNANIMOUS R- 82-472 - MOVED: CAROLLO' SECOND: PEREZ UNANIMOUS ORD. 9428 MOVED: PLUMMER SECOND: CAROLLO. UNANIMOUS ORD. 9425 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS ORD. 9426 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS ORD. 9427 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS t CITY CO =MISSION AGENDA `IEETI:1(; DATI - p 24. ORDINANCE - SECOtiD READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871, ARTICLE XXXII, CONDITIONAL USE, •Section appeals From Decisions of Zoning Board,paragraph (2) by providing that persons aggrieved by City Commission action may sees; recourse to the courts by filing for a Writ of Certiorari. This item was passed on First Reading April 22, 1982. Moved by Commissioner Plummer, seconded by Commissioner* Dawkins. (Y) Ferre, Perez; (ABSENT) Carollo. 25. ORDINANCE -•SECOND READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6371, ARTICLE XXXI, VARIANCES, Section o Ap- peals From Decisions of Zoning board,.paragrapn (2) by provi- ding that persons aggrieved by City Commission action may seek recourse to the courts by filing for a Writ of Certiorari. This item was passed on First Reading April 22, 1982.•'tloved by Commissioner Plummer, seconded by Commissioner Dawkins. Moved by Commissioner Plummer, seconded by Commissioner Dawkins. (Y) Ferre, Perez; (ABSENT) Carollo. 26. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION (a) Amend Ordinance 6871, ARTICLE IV, GENERAL PROVISIONS, Section Wicks, Wharves and Dockage, Subsection 2, Paragraph a and Paragraph Subsections .. and 3 to provide that the setback requirements may be modified or set aside by provision of a public benefit. This item was passed on First Reading April 22, 1932. Moved by Commissioner Plummer, seconded by Commissioner Dawkins. (Y) Ferre, Perez; (ABSENT) Carollo. (b) ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 5371, ARTICLE XI-2 RESIDENTIAL OFFICE R-CB 6r$, CT by adding a new Section 1, Subsection , paragraph (g), and amend ARTICLE XII, LOCAL COMMERCIAL C-1, by adding a new Section 1, Subsection paragraph (i to permit docks and piers to extend beyond twenty-five (25) feet upon condi- tional use approval. This item was passed on First Reading April 22, 1982 . Moved by Commissioner Plummer, seconded by Commissioner Dawkins, (Y) Ferre, Perez; (ABSENT) Carollo. 27. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871, Article IV, Section 17(4) to eliminate Tie permissive use of barbed wire fencing in residential neighborhoods. - Planning Department Recommends Approval. - Planning Advisory Board Recornmen a enial 6-0. 28. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871, by adding "SPD-6" Coconut Grove Rapid Transit District after "SPD-5" to Article III; and by adding a new Article XXI-7 Coconut Grove vapid Transit District(SPD-6) providing or intent, use regulations, limitations on uses, floor area ratio, yards, height, minimum floor area, useable open space, parking, landscaping, and site and development plan approval. - Planning Department. Recommends Approval. - Planninq Advisory Boar Recommends Approval 7-0. AGE NO. 6 ORD. 9429 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ & CAROLLO MOT. 82-474 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ & CAROLLO ORD. 9430 MOVED: DA14KINS SECOND: PLUMMER ABSENT: PEREZ & CAROLLO CONTINUED BY MOT. 82-475 MOVED: PLUMMER (SECOND: DAWKINS ABSENT: PEREZ & .CAROLLO CONTINUED FIRST READING MOVED: PLUMMER SECOND: PEREZ UNANIMOUS a TY C 0 M M I SS I0N AGENDA CO. MEETING DATE: May 27, 1982 CITY HALL. - DItIfTER KEY COMMITTEE OF THE WHOLE 29. Discussion of upcoming Super Bowl presentation. 30a. Discussion of proposed Charter changes for the September 1982 ballot. 30b. Discussion of City procurement procedures. 31. Discussion of boat pit area use at the Marine Stadium. 32. Discussion of requests for proposals for the leasing of three acres of land on Virginia Key. 33. Discussion of Expo '92. FORMAL CITY COMt4ISSION MEETING RESOLUTION 34. Authorizing the City Manager to enter into an agreement with Digital Equipment Corporation for the purpose of providing the City of Miami Police Department with a Resident Software Consultant for a term of six months for ser- vices to resolve short term stability problems with the Police Department computer system and bring operating system software up to current levels. Cost of said agreement not to exceed $53,040. to be paid from the FY81-82 Budgeted General Fund. City Manager recommends. RESOLUTION 35. Authorizing the loan of $250,000 from Florida Power and Light Franchise Funds, in the Capital Improvement Fund, to the Orange Bowl Enterprise Fund for the purpose of purchasing and in- st$lli�n protective fencing and posts its the upeer fleck and to replace deteriorated bleathers in the west end zone of the City of Mia— m�i 8 —Orange Bowl Stadium; said loan to be repaid from the resort Tax over a period of 9 months; interest rate of ­% to be repaid from Orange Bowl Enterprise Fund. (Companion to Item 36 and 37) (This item was not consid- ered at the May 11, 1982.) City Manager recom- mends. WITHDRAWN CONTINUED R- 82-440 Ca/Pz ABSENT: DAWKINS R- 82-465 P1/Da ABSENT: Ca MOT. 82-468 Da/P1 UNANIMOUS MOT. 82-437 Pl/Ca UNANIMOUS MOT. 82-438 Ca/Da UNANIMOUS NOT TAKEN UP R- 82-482 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ rA CITY COMMISSION AGENDA I MEETING DATE: May 27, 1982 PAGE NO.2 ORDINANCE - EMERGENCY 36. Amending Section 1 of Ordinance No. 93530 adopted November 19, 1981, the Capital Im- provement appropriations ordinance for FY81-82, as amended, by increasing the appropriations in the Enterprise Funds, Orange Bowl Stadium 22 Resort Tax by an amount of $250,000 to install protective fencing and op sts in the Orange Bowl u Peer deck and to replace deteriorated bleachers in the Orange Bowl west end gone prior to the 1982 football season. (Companion to Item 35 and 37) (This item was not consid- ered at the May 11, 1982 City Commission meet- ing.) City Manager recommends. RESOLUTION 37. Project: Orange Bowl West End Zone Bleachers Location: Orange Bowl Stadium Company: MET Construction, Inc. Eng. Estimate: $30,000 Low Bid: $37,867 Funding: Tourist Development Authority Funds Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. (Companion to Item 35 and 36) (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. ORDINANCE - FIRST AND SECOND READING 38. Amending Section 18-72, entitled "Minority Vendor Procurement Program"; of the Code of the City, as amended, by amending certain defini- tions and by adding definitions for the words "controlled" and "owned". (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. ORDINANCE - FIRST AND SECOND READING 39. Amending Section 1 of Ordinance 8719, adopted October 26, 1977, the Summary Grants Appropri- ations Ordinance; as amended; by establishing a New Trust and Agency Fund entitled: "Miami Comprehensive Neighborhood Plan Update", and appropriating funds for the operation of same in the amount of $20,000; by amending the Trust and Agency Fund entitled: "302-EDA Planning Grant", and by increasing appropriations for the operation of same by a total amount of $97,350 to an amount of $191,630 plus a local match; by establishing a New Trust and Agency Fund entitled: "Metrorail Station Implement&= tion Studies Technical Services"; and appro- priating funds for the tperation of same in the amount of $70,000; establishing a New Trust and Agency Fund entitled: "Downtown Component of Metrorail Support Policies sment% and by appropriating funds for the operation of same in the amount $15,000. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. EMERGENCY ORD. 9433 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ R- 82-483 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ ORD. 9434 MOVED: DAWKINS SECOND: PLUMMER ABSENT: PEREZ ORD. 9435 MOVED: DAWKINS SECOND: PLUI.24ER ABSENT: PEREZ It CITY COMMISSION AGENDA Ez MEETING DATE: May 27, 1982 ORDINANCE - FIRST AND SECOND READING 40. Amending Section 1 of Ordinance No. 9353, adopted November 19, 1981, the City's Capital Improvement Appropriations Ordinance for FY81-82; as amended; by establishing the an- ticipated Urban Mass Transportation Adminis- tration (UMTA) Grant Fund as a new resource in the amount of $30,000 in the Capital Improve- ment Fund and appropriating same amount to in- crease appropriations for Project IX.B.(i)18., Downtown People Mover, to pay for services provided by the Planning Department in prepa- ration of an Environmental Impact Statement requested by UMTA in compliance with funding committment for the Overtown Urban Initiatives Project (pre -construction phase). (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. 41. WITHDRAWN ORDINANCE - FIRST READING 42. Repealing Section 31-11, entitled "Five-r-day occupational license in conjunction with open air, outdoor, cultural, art, folk or street festivals", and Section 31-48-E-Exhibitors (b) (License Fee Schedule) of the Code of the City, as amended, and by amending Code Section 31-10, entitled "Occupational license prerequisite for making real property available for exhibition, etc., of goods in conjunction with open air activities", by requiring compliance with cer- tain standards and requiring an occupational license prior to making said real property, premises or space available; establishing an occupational license fee schedule. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. ORDINANCE - FIRST READING 43. Amending Paragraph (7) of Section 53-117 of the Code of the City, as amended, by providing for an increase for the use of the boat hoist at Marine Stadium f rom $2:00 to $5:00: (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. ORDINANCE - FIRST READING 44. Amending Sections 35-91, 35-92 and 35-93 of the Code of the City, as amended, establishing rates at certain on -street parking meters and certain off-street lots; establishing rates at municipal parking garages; further providing for effective date for herein rate increases; ratifying and confirming all acts of the Off - Street Parking Board and its Director as to rates heretofore charged; further providing that the Director shall cause certified copies to be filed pursuant to Section 503 of the Trust Indenture. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. PAGE NO3 . ORD. 9436 MOVED: DAWKINS SECOND: PLUMMER ABSENT: PEREZ WITHDRAWN FIRST READING MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ FIRST READING MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ FIRST READING MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS # t CITY COMMISSION AGENDA MEETING DATE: 27. 1982 ISIDINANCE - FIRSTon 62 READING 45. Am ing Secti-52, entitled "Removal", of the C of the City, as amended, by adding new Subsectio (c), the providing for the ex- ercise by Planning Advisory Board and the Zoning Board o the power to remove respective board members for onattendance at board meet- ings, ' the exercise said power being an al- ternative to existing r val provisions, and providing an appeal proce a to the City Com- mission by any member re ved for such nonattendance; further containing requirement that prior written notice be given ny member whose removal is the subject of cons ration at a City Commission meeting.(This item wa not considered at the May 11, 1982 City Commiss meeting.) City Manager recommends. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items 46-66 constitute the Consent Agenda. These Resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be re- corded as individually numbered resolutions, adopted unanimously by the following Motion: "...that the Consent Agenda, comprised of Items 46-66 be adopted." Mayor or City Clerk: Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda will now be taken. RESOLUTION 46. Allocating $31,000 of Seventh Year Community Development Block Grant Funds to the Allapattah Merchants Association for the purpose of as- sisting the organization in sponsoring a Commerical Facade Treatment Program; and fur- ther, authorizing the City Manager to enter into an agreement with said community base or- ganization for a period of one year. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recom- mends. PAGE N0.4 DISCUSSION R- 82-446 MOVED: PLUMMER SECOND: DA14KINS UNANIMOUS CITY COMMISSION AGENDA MEETING DATE: May 27, 1982 RESOLUTION 47. Designating the Little Havana Community Center as a Category B Project with respect to con- tract documents, drawings, specifications and construction administration for the renovation of building A, 900 S.W. 1st Street, in accor- dance with Subsection (a) of Section 18-77.2 of the City Code, which establishes procedures in contracting for said professional services and also establishes competitive negotiation re- quirements with regards to furnishing of such services, further appointing Cathy Leff, As- sistant Director of the Department of Community Development, as Chairperson of the Competitive Selection Committee in accordance with Subsection (c) of Section 18-77.2 of the City Code. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION 48. Authorizing the City Manager enter into a pro- fessional services agreement between the City and Tillinghast; Nelson & Warren; Inc.; for actuarial experience services as required by the Miami City General Employees' Retirement System; - using funds therefor from currently budgeted funds. City Manager recommends. RESOLUTION 49. Authorizing the City Manager to execute the agreement with the Board of Directors of Medi cal Arts Training Center, Inc. (M.A.T.C.) for coordination of services in connection with an emergency medical technician- paramedic train- ing program to be conducted in accordance with the terms and conditions set forth in said agreement. (This item was deferred at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION 50. Authorizing the City Manager to pay the amount of $63,437.66 for printing services in con - unction with the Government Center Parking Garage to Benj. H. Tyrrell for services pro- vided to the City on the sale of $10,400 Reve- nue Bonds. Funds for payment of these services are available from the bond issue proceeds. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. -MZOLUTION 51. Auth ing the increase and equalization o contribut to the Group Benefits Self Insurance Fun r both active and retired em ployees of the Cit of Miami in the City' Health Care Plan. (This ws withdrawn fro the February 11, March 11 a ril 1, 198 City Commission meetings and defer from th May 11, 1982 meeting.) City Manager reco ds PAGE NO 5 R- 82-447 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R- 82-448 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R- 82-449 MOVED: PLUMMER SECOND: DA14KINS UNANIMOUS R- 82-484 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ (SEE MOT. 82-473 IN CITY CLERK'S REPORT) .V CITY COMMISSION AGENDA MEETING DATE: May 27, 1982 RESOLUTION 52. Authorizing the issuance of waste collection litenaes to All Florida Sanitation, Inc., Dan Galasso Waste Service, Inc., and La Fe Trash and Waste Service, permitting them to commence doing business upon full compliance with Chap- ter 22 of the Code of the City. City Manager recommends. r RESOLUTION 53. Authorizing the City Manager to pay the amount of $50,000 to the law firm of Brown, Wood, Ivey, Mitchell & Petty for legal services re- lated to the sale of $10,400,000 revenue bonds in connection with the Government Center Parkw- Ing Gard using funds therefor from the bond issue proceeds. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION 54. Requesting the waiver of deed restrictions for marine related uses from the Board of Trustees of the Internal Improvement Trust Fund, in connection with the submerged land lease of certain designated land to Coral Reef Yacht Club; Inc: (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION 55. Authorizing the City Manager to execute a lease agreement with the Department of Off -Street Parking for the lease of certain space on the eighth floor of the Olympia Building, 174 East Flagler Street, for the use of the Department of Management and Budget, with funds therefor allocated from budgeted funds of the Department of Management and Budget. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION 56. Requesting the Honorable Robert Graham, Gover- nor for of the State of Florida, to ensure that the Florida Department of Labor and Employment Security uses food stamp data as an aid to se- cure an official increase in the local unem- ployment rate showing the refugee impact on unemployment within the State to provide a more equitable distribution of federal funding; further directing the City Clerk to forward a copy of the resolution to Governor Robert Graham. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. PAGE NO R- 82-450 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R- 82-451 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R- 82-452 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R- 82-435 MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS R- 82-453 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS Idw CITY COMMISSION AGENDA MEETING DATE: May 27, 1982 RESOLUTION 57. Authorizing the Director of Finance to pay to Rafael Alfonso, Blij.c Cross/Blue Shield and Jackson Memorial Hospital without the admission of liability, the sum of $50,000 in full and complete settlement of any and all claims and demands against the City of Miami, upon the executiuon. of a release, releasing the City of Miami from any and all claims and demands. (This item was not considered at the May 11, 1982 City Commission meeting.) City Attorney recommends. RESOLUTION 58. Authorizing the Director of Finance to pay to Roger Neider, Gail Neider-Martin and John Martin and their attorneys, Marvin Coan and Murray Inker, without the admission of liabil- ity, the sum of $10,000 in full and complete settlement 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. (This item was not considered at the May 11, 1982 City Com- mission meeting.) City Attorney recommends. RESOLUTION 59. Authorizing the Director of Finance to pay to Rinker Materials Company, without the admission of liability, the sum of $11,000 in full and complete settlement 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. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION 60. Authorizing the Director of Finance to pay to Oriente Urquiola without the admission of lia- bility, the sum rnal of $8,000 in full and complete settlement 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, in- cluding any worker's compensation liens. (This item was not considered at the May 11, 1982 City Commission meeting.) Attorney recommends. RESOLUTION 61. Authorizing the Director of Finance to pay to Woodrow B. Hagan, without the admission of liability, the sum of $7,432. in full and complete settlement of all claims and demands against the City of Miami and Gerardo Salman, conditioned upon execution of a release, re- leasing the City of Miami and Gerardo Salman from all claims and demands. (This item was not considered at the May 11, 1982 City Com- mission meeting.) City Attorney recommends. PAGE NO 7 R- 82-476 MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ R- 82-477 MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ R- 82-478 MOVED: DA14KINS SECOND: PLUMMER ABSENT: PEREZ R- 82-479 MOVED: CAROLLO SECOND: DAWKINS ABSENT: PEREZ R- 82-480 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ CITY COMMISSION AGENDA MEETING DATE: May 27, 1982 PAGE NO.8 RESOLUTION R- 82-481 62. Authorizing the Director of Finance to pay to MOVED: CAROLLO Helen Ebenstein and David Ebenstein her husband SECOND: DAWKINS the sum of $10,000, without the admission of ABSENT: PEREZ liability in full and complete settlement of all bodily injury, personal injury, protection liens, worker's compensation liens, claims and demands against the City of Miami and upon execution of a release releasing the City from atl claims and demands. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION WITHDRAWN 63. Waiving the requirement for formal sealed bids for furnishing 2 telephone decoders for the Department of Police; authorizing the purchase from Hekimian Laboratories, Inc., the only known supplier; at a total cost of $9,890; al- locating funds therefor from the 1981-82 Oper- ating Budget of the Department of Police; authorizing the City Manager and the Purchasing Agent to issue a Purchase Order for this equipment. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION WITHDRAWN 64. Waiving the requirement for formal sealed bids for furnishing one portable intelligence re= ceiver and compatible accessories for the De- partment of Police; authorizing the purchase from Audio Intelligence Devices, the only known supplier; at a total cost of $10,830; allocat- ing funds therefor from the 1981-82 Operating Budget of the Department of Police; authorizing the City Manager and the Purchasing Agent to issue a Purchase Order for this equipment. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recommends. RESOLUTION R- 82-454 65. Authorizing the City Manager to execute the MOVED: PLUMMER amended agreement between the Little Havana SECOND: DA14KINS Development Authority and the City of Miami for UNANIMOUS the professional services of said authority in the develo went of a Latin Quarter in the Cit of Miami: This item was not considered at the May 11, 1982 City Commission meeting.) RESOLUTION R- 82-455 66. Granting to Dade County a quit= ­=claim deed for a MOVED: PLUMMER portion of Lot 11 in Block 92N A.L. Knowlton SECOND: DAWKINS Map of Miami (B-41) City of Miami property for UNANIMOUS highway purposes at N.W. 2nd Street and N.W. 3rd Avenue and authorizing the City Manager and City Clerk to execute said deed thereof. (This item was not considered at the May 11, 1982 City Commission meeting.) City Manager recom mends. f CITY COMMISSION AGENDA MEETING DATE: May 27, 1982 FORMALIZATION OF COMMISSION ACTION ORDINANCE - SECOND READING 67. (Formalizing Motion #82-221 3/11/82) Amending Section 18-80 of the Code of the City of Miami, Florida, as amended, by providing that the City Commission after the holding of a public hear- ing and finding that any City -owned real prop- erty is surplus may instruct the City Manager to direct the Purchasing Agent to sell said surplus property. (This item was not consid- ered at the May 11, 1982 City Commission meet- ing. ORDINANCE - EMERGENCY 68. (Formalizing Motion #82-358 4/22/82) Amending Section 1 and 5 of Ordinance No. 9321, adopted September 24, 1981 the annual appropriations ordinance for the FY81-82, as amended, by in- creasing the appropriation for the General Fund in the amount of $12,000 for the Mayor's office and by increasing General Fund Revenue in the same amount from Miscellaneous Revenue for the purpose of providing funding for an addition position of Administrative Assistant in the Mayor's office. (This item was not considered at the May 11, 1982 City Commission meeting.) ORDINANCE -SECOND READING 69. (Formalizing Motion 82-286 4/1/82 and Motion 82-328 4/22/82) Amending Sections 2-171, 2-172, and 2-173 of the Code of the City, as amended by changing the name of the Department of Trade and Commer Development to the Department of International Trade Promotion; further by prescribing new functions and duties of the newly -named department: further repealing Section 2-174 of said Code, entitled "Programs Administration". (This item was passed on first reading at the May 11, 1982 City Commis- sion meeting. It was moved by Commissioner Plummer and seconded by Commissioner Perez.) ORDINANCE - SECOND READING 70. (Formalizing Motion 82-286 4/1/82 and Motion 82-328 4/22/82) Creating a new department to be known as the Department of Economic Develop- ment, providing for the appointment of a di- rector by the City Manager; prescribing the functions and duties of the department. (This item was passed on first reading at the May 11, 1982 City Commission meeting. It was moved by Commissioner Plummer and seconded by Commis- sioner Perez.) PAGE NO.9 ORD. 9439 MOVED: DAWKINS SECOND: PLUMMER ABSENT: PEREZ EMERGENCY ORD. 9432 MOVED: CAROLLO SECOND: DAWKINS ABSENT: PEREZ ORD, 9437 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ ORD. 9438 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ SUPPLEMENTAL AGENDA 1. Connnendat ion: 2. Commendation: 3. Proclamation: PRJSI'.I ATIONS Commission Fleeting = May 27, 1982 To honorable Carmen Monendez, upon being reelected Councilwoman for the City of Sweetwater. To Dr. E!igenio Sanchez-Torrento, for his efforts on behalf of people suffering from alcohol and drug problems. Declaring May 23 to 29 as "Florida home Health Week". Presented to Ms. Diane Unger, of American Health Care Services.