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HomeMy WebLinkAboutCC 1981-09-24 Marked AgendaTHIS AGENDA WILL BE a _ -OP Ii EDIAth CONCLUSION OF THE PLANtv14 ZONINO Ai � �h _ IS EXPECTED TO BE COMPLETED AT APPRaX"" =4,101CITY C0MMtSSi0N A G E N ` PROPERTY OF CITY CLERK'S OFFICE -' ORIGINAL DOGM4EN i ,- NEVER L0.1 4FLD 0R S'Oi.D MEETING DATE: September 24, 1981 CITY HALL - DZWIER MY COMMITTEE OF THE WHOLE A. Discussion of Edward Friend's acturial report for City contribution to pension funds for FY 81-82. B- Discussion of administration of Park West. C. Discussion of status of NEDA funding (Miami Office) . D. Discussion of hiring freeze exemptions. E. Discussion of proposed Trade Fair Authority. FORMAL CITY COMMISSION MEETING ORDINANCES 1. ORDINANCE - EMERGENCY Amending Sections 1 and 5 of Ordinance No. 9179, the Annual Appropriations Ordinance for the FY 81, as amended, by increasing the appropriation for the General Fund, in the amount of $96,106 for the Finance Department, and by increasing General Fund Revenues in the same amount from Licenses and Permits for the purpose of providing funding to pay for a fixed asset system for the Finance Department, advertising costs for the Rusty Pelican Restaurant expansion referendum, and for auctions conducted by the Purchasing Division of the Finance Department at the Coconut Grove Exhibition Center. City Manager recommends. Ia. ORDINANCE - EMERGENCY Amending Sections 1 and 5 of Ordinance No. 9179, the Annual Appropriations Ordinance for the FY 81, as amended, by increasing the appropriation for the General Fund, in the amount of $295,191 for Special Programs and Accounts (Severance Pay), and by increasing General Fund Revenues in the same amount from Licenses and Permits for the purpose of providing funding to pay for increased expenditures in the City's Severance Pay Account due to the recent layoffs and excessive turnover in the Police Department. City Manager recommends. 2. ORDINANCE - SECOND READING Amending Paragraphs (1), (2) and (3) of Section 30- 26 of the Code of the City, as amended, for the purpose of revising the fees charged for the Child Day Care Program. (This item was passed on first reading at the September 10, 1981 City Commission Meeting. It was moved by Commissioner Plummer and seconded by Commissioner Lacasa. ) City Manager recommends. DISCUSSION MOT. 81-801 MOVED: PLUMMER SECOND: LACASA UNANIMOUS DISCUSSION MOT. 81-819 MOVED: PLMIER SECOND: LACASA UNANIMOUS NOT TAKEN UP EMERGENCY ORD. 9322 MOVED: PLUMMER SECOND: GIBSON NOES: LACASA EMERGENCY ORD. 9323 MOVED: PLUMMER SECOND: GIBSON UNANIMOUS ORD. 9324 MOVED: PLUMMER SECOND: LACASA UNANIMOUS CITY COMMISSION AGENDA .............. MEETING DATE: September-24, 1981 PAGE _N0.,.. 2a. ORDINANCE - SECOND READING t4l ORD. 9325 Amending Section I of Ordinance 8719, the Summary MOVED: PLUMMER Grant Appropriations Ordinance, as amended, by SECOND: LACASA • establishing a New Trust and Agency Fund entitled: UNANIMOUS "Syneraetics"; and appropriating funds for the operation of same in the amount of $109,354 to be received from the National Endowment for the Humanities in the amount of $59,354, Special Pro- grams and Accounts -Matching Funds for Grants in the amount of $50,000. (This item was passed on first reading at the July 23, 1981 City Commission Meeting. It was moved by Commissioner Plummer and seconded by Commissioner Lacasa.) City Manager recommends. 3. ORDINANCE - FIRST AND SECOND READING ORD. 9326 Establishing a New Trust and Agency Fund entitled: MOVED: CAROLLO "Partners for Youth" for the Department of Leisure SECOND: LACASA Services; providing for an allocation from the UNANIMOUS Special Programs and Accounts - Contingency Fund in the amount of $30,000 for the program of pro- viding specialized leisure, educational and job opportunityactivity under the Partners for Youth Program. Companion to Item #7) City Manager recommends. 4. ORDINANCE - FIRST AND SECOND READING ORD. 9327 Amending Section I and 5 of Ordinance No. 9179, MOVED: PLUMMER the Annual Appropriation Ordinance for FY 81 SECOND: LACASA as amended, by increasing the appropriation for UNANIMOUS the Enterprise Funds in the following amount: Miami Springs Golf Course $7000, by increasing anticipated revenues in the same amount from FY 80 Retained Earnings; for the purpose of providing funds for payment for two independent appraisals to the Miami Springs Golf Course property as authorized by Resolution 81-329, to F. Robert Quinlivan in the amount of $2,500 and Leonard A. Biz in the amount of $4,500. City Manager recommends. 5. ORDINANCE - FIRST AND SECOND READING ORD. 9328 Amending Subsection (B) of Section 53-131 of the MOVED: PLUMMER Code of the City, as amended, relating to the SECOND: LACASA City tax upon admissions to the Miami Orange Bowl UNANIMOUS Memorial Stadium by providing for certain changes to tax rates for admissions for the use of various parts of the stadium (except for festival seating) from 15% of the gross admission price, less any Federal, State, or locally imposed tax; providing a change in the City tax on admissions to the Orange Bowl Memorial Stadium, for the use of the entire stadium and the field (for festival seat- ing), from 15% of the gross admission price, less any Federal, State or locally imposed tax, to 12% of the gross admission price, less any Federal , State, or locally imposed tax; further defining event costs covered by the City tax on admissions; further providing for a special multi -use minimum guaranteed fee. City Manager recommends. 6. ORDINANCE - FIRST AND SECOND READING ORD. 9329 MOVED: GIBSON Amending Section 18-5 of the Code of the City, SECOND: LACASA as amended, entitled: "Fees for ODeninq and ABSENT: PLUMt4ER Closing Graves at Cit-owned Ceme—tery"; by i—stablishing a new schedule of fees. City Manager recommends. MEETING DATE: September 24, 1981 6a. ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance No. 9199, the City's Capital Improvement Appropriations Ordinance for FY 80-81 ; as amended, by increasing the appro- priation for Subsection XV., Parking Capital Projects Fund, (Item C.1 .) in the amount of $40,000 from a loan from the Capital Improvement Fund, FY 81 Florida Power and Light Franchise Revenues for land appraisals for the Core Area West Parking Facility. City Manager recommends. RESOLUTIONS 7. RESOLUTION Allocating $30,OCO from the Special Programs and Accounts -Contingent Fund, for the purpose of pro- viding funding for the Partners for Youth Program, with said funds to be deposited into the Partners for Youth Trust and Agency Fund. (Companion to Item #3) City Manager recommends. 8. RESOLUTION Strongly supporting the relocation of the planned Downtown People Mover Biscayne Boulevard Station at S.E. 1 Street from the median of Biscayne Boulevard to the east edge of the Boulevard right- of-way for the purpose of providing safe public access to Bayfront Park open space in accordance with the proposal of the Downtown Development Authority. City Manager recommends. 9. RESOLUTION Approving, in principle, the report "Interim Parking Plan 1981-1985 Central Miami F— a da" prepared by Barton Asc man Associates, Inc., July 1981 as a general guide for implementation; accepting the report by the consultant as comple- tion of all services rendered per contract, directing the City Manager to appoint a Downtown Interim Parking Task Force and directing the Manager to prepare a use agreement with the Off - Street Parking Authority for the use of the former FEC property as an interim intercept lot for a two year period. City Manager recommends. 10. RESOLUTION Accepting the June 26, 1981 proposal of the firm of Marshall and Stevens, Inc. for the imp]ementa- tion of a Fixed Assets and De reciat on S stem at a cost of ,89with funds therefore allocated from Special Programs and Accounts Fund; authoriz- ing the City Manager to execute a contract with said firm in accordance with the terms and con- ditions of said proposal. City Manager recommends, 11. RESOLUTION Approving the most qualified consulting teams to provide professional landscape architectural and engineering services for the Bayfront Park Redevelopment Project; authorizing the City Manager to undertake negotiations with the most qualified firms, to arrive at a contract which is fair, competitive, and reasonable, and direct- ing the City Manager to present the negotiated agreement to the Commission for ratification and approval. City Manager recommends. F ORD. 9319 MOVED: PLt-v2 ER SECOND: GIBSON ABSENT: CAROLLO R- 81-821 MOVED: PLUMMER SECOND: LACASA UNANIMOUS R- 81-827 MOVED: LACASA SECOND: GIBSON NOES: PLUMMER R- 81-806 (AS AMENDED) MOVED: LACASA SECOND: FERRE NOES: PLUMMER & GIBSON R- 81-828 MOVED: GIBSON SECOND: PLUMMER UNANIMOUS R- 81-829 MOVED: LACASA SECOND: GIBSON NOES: PLUMIER & CAROLLO Ila. RESOLUTION WITHDRAWN Transferring and replacing certain Certificates of Convenience and Necessity issued under the provisions of Chapter 56 of the Code of the City. City Manager recommends. 12. RESOLUTION Authorizing the City Manager to execute an agree- ment which has been negotiated w t-i Russe , Martinez & Ho t Architects, Inc., for feas bilit and conceptual design studies in the Miami Design Plaza, bounded on the east by Biscayne Boulevard, on the west by N.W. 1st Avenue, on the north by 42nd Street and on the south by 36th Street; using previously allocated funds in the amount of $24,000 from the Parking Capital Projects Fund. City Manager recommends. 13. RESOLUTION Authorizing the City Manager to execute an agree- ment which has been negotiated with Crowder, Mahoney, Makowski Rice & Associates, Inc., for professional and architectural/engineering service for the design and construction of the Dinner Key Marina Dockmaster's Office Renovation, with funds therefore allocated in the amount of $20,800 from the Dinner Key Marina Fund to cover the cost of said work. City Manager recommends. 14. RESOLUTION Authorizing the City Manager to execute and agree- ment which has been negotiated with Crowder, Mahoney, Makowski Rice & Associates, Inc., for professional architectural/engineering services for the design and construction of proposed Dinner Key Marina Expansion Pro3ect in an amount not to exceed $438,600, subject to the availability of funds. City Manager recommends. 15. RESOLUTION Authorizing the City Manager to execute a lease agreement with the Cuban Museum of Arts and Culture Inc. for the lease of CitX property formerly known as Fire Station No. 15, for the establishment of a Cuban Museum of Arts and Culture. City Manager recommends. 16. RESOLUTION (1) Authorizing the City Manager to enter into a con- tract for Professional accounting services to obtain an independent audit of the Trade Fair of the Americas 98 ; allocating up to $10,000 from Special Programs and Accounts to cover the cost of said contract. RESOLUTION (2) Authorizing the City Manager to enter into a c tract with a qualified consultant for arofessi services to evaluas ro te the Cit 'le n Trade an to recommend a course of action for the fu includingan evaluation of the Proposed Miami - International Trade Promotion Corporation; alT ng up to $15,000 from Special Programs and Accounts to cover the cost of said contract. Manager recommends. un- onal Fa i r: ture Dade ocat• Ci ty R- 81-807 MOVED: PLUMIMER SECOND: LACASA UNANIMOUS NOT TAKEN UP NOT TAKEN UP R- 81-800 MOVED: CAROLLO SECOND: LACASA UNANIMOUS R- 81-830 MOVED: PLUMMER SECOND: LACASA NOES: LACASA R- 81-831 MOVED: LACASA SECOND: GIBSON NOES: CAROLLO & PLUMMER CITY COMMISSION AGENDA MEETING DATE: September 24, 1981 17. RESOLUTION Authorizing the City Manager to execute a lease agreement, whic with Marine Stadium Enter r ease of Parcel "A" at Commodor m, commonly known as "Mari n a , -oriented activities. (Companion to Item #18) City Manager recommends. 18. RESOLUTION Correcting the description of premises c0 tained in the a reement between the City and Marine Stadium Enterprises, Inc., dated November 26, 1980 for the lease of Bid Parcel B at City of Miami 45 Commodore Ralph Munroe Stadium which is referenced in Exhibits 1 and 2 of said a reement to reflect the descripti ► nced in Attach- ment A (Exhib ) B (Exhibit 2) hereof, respe a .iding for the acceptance, approval and agreement of Marine Stadium Enterprises, Inc. to said correction as evidenced by letter from said firm to that effect delivered to the City Manager. (Companion to Item #17) City Manager recommends. 19. RESOLUTION Authorizing the City Manager to enter into an agreement with Florida A & M University for the use of the Orange Bow Stadium for the purpose of playing the Annual Orange Blossom Classic Football Games by said university for a one-year period, with two additional one-year options to renew. City Manager recommends. 20. RESOLUTION Authorizing the City Manager to enter into an amendment of an agreement with Janus Associates, Financial Development Consultants, for the purpose of carrying out aspects of the Civil Disturbance Plan; allocating $24,900 from the 7th Year CD Block Grant Funds, previously appropriated by Ordinance No. 9281, to compensate Janus Associates for work to be performed under the amendment. City Manager recommends. 21. RESOLUTION Authorizing the City Manager to execute an amend- ment to the May 13 1980 agreement between the Ti—tyand Media Department II Inc. extending such agreement for an additional period of 3 months for the purpose of continuing to have the Media Department II, Inc. serve as the exclusive adver- tising agency of record for the City's Department of Trade & Commerce Development. City Manager recommends. 22. RESOLUTION Authorizing the City Manager to execute an agree- ment between the City and R. C. Trott, Consulting Engineers, Inc., for special engineering services to be furnished by said firm in order to resolve serious technical problems with the City's police and fire radio systems; using previously appro- priated funds. City Manager recommends. WITHDRAWN WITHDRAWN R- 81-803 MOVED: PLUMMER SECOND: GIBSON UNANIMOUS WITHDRAWN R- 81-833 MOVED: CAROLLO SECOND: LACASA UNANIMOUS DEFERRED MOVED: PLUMMER SECOND: LACASA UNANIMOUS - i- CITY COMMISSION AGENDA i MEETING DATE: September 249 1981 PAGE N0..__6 - 23. RESOLUTION Authorizing the sale of 5 surplus garbagetrucks to the City of San Sal vad s E1 • dor:i City of San Salvador make--t js� OrC_hasb iwjb -the understanding that they are tot. T$ respdntib: e for shipping and transportation costs and the City bears no liability of guarantee concerning the operation or longevity of these trucks. City Manager recommends. 24. RESOLUTION Authorizing the City Manager to negotiate a con- tract with Facility Management Inc. for the manage ment of the Convention Center of the City of Miami Center. City Manager recommends. 25. RESOLUTION Authorizing the expenditure of monies from'the $2,000,000 Public Safety Fund in Special Programs and Accounts, to hire 30 Public Service Aides within the Department of Police. The total expenditure will be $334,386 to provide salaries and full staffing (uniforms, equipment, training, and vehicles) for the 30 new positions. City Manager recommends. THE FOLLOWING ITEMS (#26-30) MAY REQUIRE A FOUR - FIFTHS VOTE BY THE COMMISSION. 26. RESOLUTION Allocating $100,000 from the Public Safety Emer- gency Contingency Fund for the procurement of an emergency rescue vehicle necessary for the imple- mentation of the Disaster Preparedness Program. City Manager recommends. 27. RESOLUTION Allocating $25,000 from the Public Safety Emergen- cy Contingency Fund for the maintenance and insurance of emergency preparedness vetA cle equip- ment necessary for the implementation of the Disaster Preparedness Program. City Manager recommends. 28. RESOLUTION Allocating $33,000 from the Public Safety Emer- gency Contingency Fund for the procurement of an equipment van necessary for the imDlemeniation of the Disaster Preparedness Program. City Manager recommends. 29. RESOLUTION Allocating $34,000 from the Public Safety Emer- gency Contingency Fund for the procurement of emergency equipment necessary for the implementa- tion of the Disaster Preparedness Program. City Manager recommends. 30. RESOLUTION Allocating $27,500 from the Public Safety Emer- gency Contingency Fund for the procurement of a I.D. van necessary for the implementation of th Disaster Preparedness Progra-m, City Manager recommends. R- 81-809 MOVED: PLUMMER SECOND: GIBSON UNANIMOUS R- 81-804 MOVED: CAROLLO SECOND: LACASA UNANIMOUS R- 81-834 MOVED: PLUMMER SECOND: LACASA UNANIMOUS WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN A, JIM CITY COMMISSION AGENDA MEETING DATE: September 24 1981 PAGE NO. Y 3 31. RESOLUTION Waiving the requirement for formal sealed bids wIT11DRAWnv for furnishing one portable intelligence receiver -' and compatible accessories forte Department of Police; authorizing the purchase from Audio Investigative Devices, Inc., the only known supplier, at a total cost of $10,233; allocating funds from the 80-81 Capital Equipment Budget of the Department of Police; authorizing the, City Manager and the Purchasing Agent to issue a Pur- chase Order for this equipment. City Manager recommends. 32. RESOLUTION R- 81-835 Approving a one ear extension of employment past MOVED: PLUMMER the age of 7 for Virginia Lieberman, Typist Clerk SECOND: GIBSON II, Department of Police, effective July 29, 1981, UNANIMOUS through July 29, 1982, with the provision that in the event of a rollback or layoff, Virginia Lieberman rather than a junior employee would be affected. City Manager recommends. 33. RESOLUTION DEFERRED Authorizing the Director of Finance to pay to MOVED: PLUMMER Claribel Matteo, without the admission of liabili- SECOND: LACASA -� i ty, the sum of $5,000 in full and complete settle- UNANIMOUS ment of all bodily injury, personal injury protec- tion liens, and workmen's compensation liens, all claims and demands against the City, and upon execution of a release, releasing the City from all claims and demands. City Attorney recommends. 34. RESOLUTION DENIED BY - Project: City Hall - Finance Office MOT. 81-836 Renovations MOVED: PLUMMER Location: 350 -Pan American Drive SECOND: LACASA Company: J & G Associates, nc. NOES: CAROLLO & Eng. Estimate: $150,000 FERRE Low Bid: $230,186 Funding: Capital Improvement Fund Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 35. RESOLUTION Item: Office Furniture DENIED BY Location: Finance Department MOT. 81-837 Vendor: Thomas W. Ruff & Company MOVED: PLUMMER Total: $76,884.40 SECOND: LACASA Funding: Florida Power & Light Franchise NOES: GIBSON & Fees (Ordinance #9199) FERRE Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. 36. RESOLUTION Item: Data Communications Switching DEFERRED Device Location: Computers & Communications Vendor: Dynatech Data Systems Total: $27,872.50 Funding: 80-81 Operating Budget Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue a Purchase Order for this equipment. City Manager recommends. 37. RESOLUTION Item: Microfiche Processor Location: Computers & Communications Vendor: 3M Company - Enfields Miami Photo, Inc. Total: $121,149 Funding: 80-81 Operating Budget Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends 38. RESOLUTION Appointing two individuals as members of the Arts - in -Public Places Committee for a term of 5 years commencing September 1. 1981. City Manager recommends. 39. RESOLUTION Appointing certain individuals to serve as members of the Code Enfor ement Board for specified terms of office. is item was deferred from the July 23, 1981 City Commission Meeting.) City Manager recommends. 40. RESOLUTION Appointing certain individuals as regular and alternate members of the toning Board. (This item was deferred from the July 23, 1981 City Commission Meeting.) City Manager recommends. 41. RESOLUTION Appointing certain individuals as members of the Overtown Community DevelopmentAdvisory Board, 'In accordance with the Citizen Participation Plan for the Community Development Block Grant Program. City Manager recommends. 42. RESOLUTION Appointing a certain individual to serve as a member of the City Affirmative Action Advisor Board for a term expiring January 24, 1982. City Manager recommends. 43. RESOLUTION Appointing Robert Mack to serve as a member of the City Affirmative Action Advisory Board until December 8, 981 and confirming the designation of such individual as being selected by a certified bargaining representative of City employees. City Manager recommends. 44. RESOLUTION Item: Survey Equipment Location: ic Works Vendor: Florida Level & Transit Co. Inc. Total: $13,166 Funding: Sanitary Sewer Bond Funds Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue a Purchase Order for this equipment. City Manager recommends. 45. RESOLUTION ' Authorizing an increase in the contract in an amount not to exceed.$40,000 between the City and Mi ri Construction, Inc. for the construction of West Trail view Highway Improvement in the West Trailview Highway Improvement District H-4411, mid unt to be provided by Highway Bond Funds. ity manager recommends. DEFERRED MOVED: CAROLLO SECOND: LACASA UNANIMOUS R- 81-822 MOVED: GIBSON SECOND: LACASA UNANIMOUS DEFERRED MOVED: CAROLLO SECOND: LACASA UNANIMOUS R- 81-824 MOVED: CAROLLO SECOND: GIBSON NOES: LACASA R- 81-823 MOVED: GIBSON SECOND: LACASA UNANIMOUS DEFERRED MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS R- 81-825 MOVED: PLUMMER SECOND: LACASA UNANIMOUS NOT TAKEN UP NOT TAKEN UP 46. RESOLUTION Accepting 6 right-of-way deeds of dedication for widening N.W. 7 Court between N.W. 52 and 54 Streets and waiving the assessments for street improvements on N. W. 7 Court under Manor Highway Improvement - Phase I H-4465 against those proper- ties whose owners executed said right-of-way deeds, City Manager recommends. 47. RESOLUTION Vacating, discontinuing and abandoning 2 sanitary sewer easements and returning same to present owners located partially within unplatted land situated at approximately 1300 S. E. Bayshore Drive and authorizing and directing the City Mana- ger and City Clerk to execute a quit claim deed. City Manager recommends. 48. RESOLUTION Ordering Allapattah Highway Improvement, and designating the property against which special assessments shall be made for a portion of the cost thereof as Allapattah Highway Improvement District H-4474. City Manager recommends. 49. RESOLUTION Authorizing an increase in the contract amount not to exceed $15,500 between the City and Ben Hurwitz, Inc. for the S.C.L. Railroad Station - Demolition; said amount to be provided by 5th Year Federal CD Block Grant Funds. City Manager recommends. 50. RESOLUTION Authorizing an increase in the scope of the con- tract between the City and Big "C" Little "0" Paving and Equipment Rental Company for the con- struction of Culmer Community Development Paving Project - Phase IV in an amount not to exceed 17, 00; and allocating the additional $17,000 from Federal CD Block Grant Funds. City Manager recommends. 51. RESOLUTION Authorizing an increase in the scope of the con- tract between the City and D.M.P. Corporation for the construction of Southern Drainage Project E-51 in an amount of''1+ 7560 and- allocating the additional $40,000 from the "Storm Sewer G.O. Bond Fund". City Manager recommends. FORMALIZATION OF COMMISSION ACTION 52. RESOLUTION (Formalizing Motion 81-656 July 23, 1981) Appointing certain individuals to serve on the Miami Audit Advisory Committee for specified terms. 52a. RESOLUTION (Formalizing Motion 81-773 September 10, 1981) Authorizing the extension of current level fund- ing through October 7. 1981to Allapattah Develop- ment Authority, Inc. for the continuation of its Ve-ighborhood Economic Development Program, with funds therefor allocated from the 7th Year Commun- ity Development Block Grant. NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP _ R- 81-838 MOVED: LACASA SECOND: PLUK4ER NOES: CAROLLO CITY COMMISSION AGENDA MEETING DATE: September 24, 1981 PAGE N0. 10 521b. RESOLUTION R- 81-840 (Formalizing Motion 81-774-A September 10, 1981) MOVED: LACASA Concerning the Miami Center II Dupont Plaza SECOND: PLUMMER Project, a Development of Regional Impact, proposes by Miami Center Joint Venture, through its prede- cessor in interest Holywell Corporation, located at approximately 201-399 S. E. 2nd Avenue: 201-309 S.E. 4th Street (Biscayne Boulevard Way), Miami, Florida issuing a Development Order for said pro- ject approving said project with modifications, after considering the report and recommendations of the South Florida Regional Planning Council and the Planning Advisory Board of the City of Miami, as and after conducting a public hearing as re- quired by Section 380.06 Florida Statutes, said approval subject to the conditions of the Develop- ment Order hereto and made a part of herein as Exhibit "A" and the application for development approval, as revised, incorporated by reference and made a part of herein further directing the City Clerk to send the herein resolution and said Development Order to affected agencies and to the developer. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the Agenda, Items 53-57 constitute the Consent Agenda. These Resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as indi- vidually numbered resolutions, adopted unanimously by the following Motion: "...that the Consent Agenda, comprised of Items 53-57 be adopted." Mayor or City Clerk: Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken. 53. RESOLUTION Item: 12,000 Plants and Trees Location: Parks Department Vendor: Botanical Garden Center, Coral Reef Nurseries, R.E. Whigham Nursery Total: $41,100, $38,385, $14,400 respectively Funding: CD - Target Area Wide Project - Tree Planting - 4th & 5th Year CD & Block Grant Accepting the bid and authorizing the City Manage and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. ABSENT: CAROLLO NOT TAKEN UP CITY COMMISSION AGENDA 14EETINO DATE: September 24, 1981 54. RESOLUTION NOT TAKEN UP Project: Hose Tower - Fire Station No. 12 Location: T455 N.W. 46 Street Company: MET Construction, Inc. Eng. Estimate: $20,000 Low Bid: $24,000 Funding: Self Insurance Trust Fund Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 55. RESOLUTION NOT TAKEN UP Accepting the completed work of Timco Electric, Inc., at a total cost of $138,183 for Gibson Park Sportsfield Lighting; authorizing an increase in the February 13, 1981 contract with Timco Electric for said work in the net amount of $218; authoriz- ing a final payment of $18,159. City Manager recommends. 56. RESOLUTION NOT TAKEN UP Accepting the completed work performed by Complete Building Maintenance Company at a total cost of $18,851 for African Square Recreation Building - Reroofing; authorizing a final payment of 1,885. City Manager recommends. 57. RESOLUTION NOT TAKEN UP Accepting the completed work performed by P.N.M. Corporation, at a 'total cost of $139,537.56 for Edison Little River Commercial Center Community Development Beautification - Phase II; and autho- rizing a final payment of $20,972. City Manager recommends. PERSONAL APPEARANCES 58. Personal appearance by Xavier L. Suarez, Esq., NOT TAKEN UP presenting a report on progress of the Affirmative Action Advisory Board. 59. Personal appearance by Fred A. Roth, Roth Mortgage MOT. 81-805 Company, regarding proposed plan for electric MOVED: FERRE charges of users in City Marinas. (This item was SECOND: LACASA deferred from the September 10, 1981 City Commis- NOES: PLUMMER sion Meeting.) ABSENT: CAROLLO 60. Personal appearance by a representative of the NOT TAKEN UP Presidio Politico Historico Cubano, requesting the construction of a monument in honor of the Cuban martyrs who have lost their lives in the quest for freedom. 61. Personal appearance by Alonzo B. Bruton, Chairper- MOT. 81-802 son of the OBC Parade Committee, requesting fund- MOVED: CAROLLO ing for the 49th Annual Orange Blossom Classic SECOND: LACASA Festival Parade on October 24, 1981. (This item UNANIMOUS was deferred from the September 10, 1981 City Commission Meeting.) 62. Personal appearance by William L. Johnson of the NOT TAKEN UP Culmer CAA Advisory Council, regarding a protest against the proposed building of the State Forensi Hospital on the site of the old Seaboard Railroad Station. Ai' CITY COMMISSION AGENDA MEETING DATE: September 24, 1981 PAGE NO. 12 63. Personal appearance by JoAnn Forster, President of the Coconut Grove Chamber of Commerce requesting (a) the closing of Fuller Street for the 5th Annual Banyan Festival on October 24 and 25, 1981 (b) the closing of Commodore Plaza for a street fair on September 26 and 27, 1981. 64. Personal appearance by Joe Avalos, Race Director of the Great Coconut Grove Bicycle Race, concerninc the Bike Race from October 7 through October 11, 1981. 65. Personal appearance by Matt Mills of Radio Station Y-100, requesting a fee reduction of the Miami Marine Stadium for a concert on September 26, 1981. 66. Personal appearance by Barnett Lazarus, a repre- sentative of the Congress of Senior Citizens, regarding Florida Power & Light Company taxes. 7:00 P.M. SECOND PUBLIC HEARING TO DISCUSS FY '82 TENTATIVE BUDGETI I. Discussion of proposed millage rate and tentative budget, A. Percentage increase in millage over the rolled back rate. RESPONSE: Thirteen and four -tenths percent (13.4%) B. Specific purposes for which ad valorem tax revenues are being increased. RESPONSE: Purpose Cost % a. Add 186 new police officers $5,��,553 76 b. Maintain fire services at reasonable levels 1,768,855 24 7,387,408 100 C. City Commission listens and responds to citizens comments regarding the proposed millage increase an explains the reasons for the increase over the rolled back rate. D. Action by City Commission if no changes are made to the "adopted" tentative budget: 1. Publicly read the entire millage ordinance. 2. Adopt the final millage rate. 3. Adopt the final budget. II. RESOLUTION: Allocating $74,962 of FY '81-82 Federal Revenue Sharing Funds to previously approved Social Service Agencies in an amount not to exceed one -twelfth of the FY 181 allocation to each agency. NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP MILLAGE ORD. 9320 MOVED: LACASA� SECOND: GIBSON NOES: CAROLLO & PLUMMER APPROPRIATIONS ORD. 9321 MOVED: LACASA SECOND: GIBSON NOES: CAROLLO & PLUMMER R- 81-816 (AS AMENDED) MOVED: FERRE SECOND: PLUMMER UNANIMOUS C I TY COMM ISS I ON AGENDA MEETING DATE: SEPTEMBER 24, 1981 FORMAL CITY COMMISSION SESSION PLANNING & ZONING AGENDA TIME: MOO A.M.) CITY HALL - DINNER KEY 1. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871 ARTICLE XXI-3 SPD-1 CENTRAL ISLAND DISTRICT pertaining to Ground Level Pedestrian pen space and .require Off -Street parking for R—es-i-de—ffial uevelopmenT7. This item was passe on irs eading une ov y Commissioner Plummer, seconded by Commissioner Gibson. The Second Reading was continued at the meeting of July 23, 1981. (Y) Ferre; (ABSTAIN) Lacasa; (ABSENT) Carollo 2. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION (a) Amend Ordinance 6871, ARTICLE IV, Section 39, GENERAL PROVISIONS, oestablish the Heritage Conservation Interim Zoning is ric , concerning historic structures in the City of Hiami. This item was passed on First Reading May 28, 1981. Moved by Commissioner Gibson, seconded by Commissioner Carollo. The Second Reading was continued at the meeting of July 23, 1981. (Y) Ferre; (N) Plummer; (ABSENT) Lacasa. �f and ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION (b) Application of the proposed Heritage Conservation Interim Zoning District o properties currently listed on the National RegistUT F-Ais-foric Places. This item was passed on First Reading May 28, 1981. Moved y Commissioner Gibson, seconded by Commi::-ioner Carollo. The Second Reading was continued at the meeting of July 23, 1981. (Y) Ferre; (N) Plummer; (ABSENT) Lacasa. 3. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION Change of Zoning of approximately 1300-1318 S.W. 12th Avenue from - o . This item was passed on First Reading July 23, 1981. Moved by Commissioner Lacasa, seconded by Commissioner Gibson. (Y) Ferre, Plummer; (ABSENT) Carollo. 4. ORDINANCE - SECOND READING Application by Charles Gottlieb to Change the Zoning of approxi- mately 2801 S.W.venue, trom R-CC to - . this item was passed on First Reading u y 23, 1981. Moved by Commissioner Gibson, seconded by Commissioner Lacasa. (Y) Ferre, Plummer; (ABSENT) Carollo. 5. ORDINANCE - SECOND READING Application by Dade County HUD, to Change the Zoning of the block bounded by N.W.6th 'Avenu�Tth Court and N.W. & 60th Streets as o ows: a portion o Tract, en a ive Plat #1130 "5114P'SON ADDITION", from C-1 to - ract A, Tentative Plat #1130 "SIMPSON ADDITION", from -rand C-4A fob . This item was passed on First Reading July 23, 1951. Movedy Commissioner Plummer, seconded by Commissioner Lacasa. (Y) Ferre, Gibson; (ABSENT) Carollo. MOT. 81-785 MOVED: GIBSON SECOND: PLUW1ER ABSTAINED: LACASA ABSENT: CAROLLO ORD. 9317 MOVED: CAROLLO SECOND: GIBSON UNANIMOUS ORD. 9318 MOVED: CAROLLO SECOND: GIBSON UNANIMOUS._ ORD. 9314 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO & GIBSON ORD. 9315 MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO & GIBSON ORI3. 9 316 MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO & GIBSON CITY Co.%MISSION AGENDA METING DATE: SEPTEMBER 24, 1981 p. 6. ORDINANCE - FIRST READING Application by Virama Investments et al, to Change the Zoning of the S.E. corner of-"N.W. 21st Avenue & N.W.ree rom R-3 to C-4. This item was Continued from the mee ing o July 23, 1981, - Planning Department Recommends Approval. - Zoning Board Recommended Approval - . - Two REPLIES IN FAVOR by mail. - One PROPONENT present at Zoning Board meeting 7. ORDINANCE - FIRST READING Application by Rainbow Development Inc., to Change the Zoning of Florida Avenue between argare reet an hn venue from - o -This-item was on roue from e mee Ong o July 23, 1981. - Planning Department Recommends Denial. - Zoning Board Recommended enia - . - Four OBJECTIONS by mail. - Thirty-two OBJECTORS present at the Zoning Board meeting. - Three PROPONENTS present at the Zoning Board meeting. 8. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871, ARTICLE XXV, BASE BUILDING LINES, Section Thy adding a new Subsection (137- o reduce the Zoned Street Width of Cornelia Drive from 50' to 30'. This item was Continued from the meeting o u y 23, 1981. - Planning Department Recommends Denial. - Planning Advisory Board Recomm__e_nae=enial 3-2. - Eight OBJECTIONS by mail. - One REPLY IN FAVOR by mail. - Five PROPONENTS present at PAB meeting. 9. ESCHEDUEED AT REQUEST JF APPUCANT ORDINANCE - FIRST READING Application by Central Bank & Irvona Properties to Change the Zoning of approximately 2661-2665 5. bayshore—Trive from R-4 - IF NO LEGISLATIVE ACTION IS TAKEN BY THE COMMISSION WITHIN 90 DAYS IS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. - Planning Department Recommends Denial of this change to the entire site, Recommends Approval of rezoning all butin depth o e - zoning on ligertail. oning Board Recommendedpprova -2. - Four OBJECTIONS by mail. - Four OBJECTORS present at Zoning Board meeting. - One PROPONENT present at the Zoning Board meeting. 10. ORDINANCE - FIRST READING Application by Santiago Presno Borsch to Change the Zoning of approximately Street, rom R- o - . IF NO LEGISLATIVE ACTION 15 TAKEN BY THE COMMISSION WITHIN 90 DAYS S ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. - Planning Department Recommends Approval. - Zoning Board Recommended Approval - . - One REPLY IN FAVOR by may . Two PROPONENTS present at Zoning Board meeting. F FIRST READING MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO MOT. 81-786 MOVED: GIBSON SECOND: PLUMMER ABSENT: Ca & La MOT. 81-787 MOVED: GIBSON SECOND: PLUf_4MER ABESENT: Ca & La DEFERRED TO 10-22-81 MOVED: PLUMMER SECOND: GIBSON ABSENT: Ca & La DEFERRED MOVED: PLUMMER SECOND: GIBSON ABSENT: CAROLLO FIRST READING MOVED: PLUMMER SECOND: LACASA UNANIMOUS CITY CO.'4,4ISSION AGE=A EPTEMBER 24. 1981 _ PAGE W-. 3__ 11. ORDINANCE - FIRST READING DEFERRED TO Application by Dade County HUD, to Change the Zoning of 10-22-81 approximately 154-2 0`S.W. lTfh Avenue, from - o -4. MOVED: PLUMMER - IF NO LEGISLATIVE ACTIUM 15 TAKEN BY THE COMMISSION SECOND: LACASA WITHI ATE, THIS ITEM SHALL BE DEE14ED ARCFNT: CAROLLO TO HAVE BEEN DENIED. - Planning Department Recommends Approval. - Zoning Board Recommen a pprova - . - Three OBJECTIONS- y mail. - One REPLY IN FAVOR by mail. - Two PROPONENTS present at Zoning Board meeting. 12. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION FIRST READING (a) Amend Ordinance 6871, ARTICLE III, ZONING DISTRICTS, by MOVED: PLUMMER a�c�g R-T RESIDENTIAL TRANSIT-6iSTRICT. SECOND: GIBSON - IF NU LEGISLATIVE ALTION IS TAKEN BY THE COMMISSION ABSENT: CAROLLO WITHI 90 UAYS OF THIS UATE, THIS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. •. - Planning Department Recommends Approval. - Planning Advisory Board RecommendedApproval 5-0 and ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION FIRST READING (b) Amend Ordinance 6871 by adding a new ARTICLE X-2 - RESIDENTIAL MOVED: PLUMMER TR-AMIT R-T DISTRICT. SECOND: LACASA - IF NO LEGISLATIVE ACTION IS TAKEN BY THE COMMISSION ABSENT: CAROLLO WITHI ATE, THIS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. - Planning Department Recommends Approval. - Planning Advisory Board Recommendedpproval 6-0. and ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION FIRST READING (c) Apply the new R-T RESIDENTIAL TRANSIT DISTRICT to the area MOVED: GIBSON ceded approximately by.o venues and N.W. SECOND: PLUMMER llth to 14th Streets. 1heseproper-Ti—es are presen y zoned UNANIMOUS - -, anR-C. - IF NO LEGISLATIVE ACTION IS TAKEN BY THE COMMISSION WITHIP ATE, THIS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. - Planning Department Recommends Approval. - Planning Advisory Board RecommendeU-gp—proval 6-0. - Three OBJECTIONS by mail. - Three OBJECTORS present at PAB meeting. - Seven REPLIES IN FAVOR by mail. - One PROPONENT present at PAB meeting. 13. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION FIRST READING Amend Ordinance 6871 by adding INCINERATORS on Hospital Sites MOVED: PLUMMER as a Principal Use to ARTICLE IV, Section 36, and ARTICLE SECOND: GIBSON Section ). ABSENT: CAROLLO - IF NO LEGISLATIVE ACTION IS TAKEN BY THE COMMISSION WITHI ATE, THIS ITEM SHALL BE DEEMED (See NOTE) TO HAVE BEEN DENIED. - Planning Department Recommends Denial. - Planning Advisory Boara RecommendeTUenial 6-1. - No objections. NOTE: This FIRST READING is in conflict with provisos stipulated by City Commission. Will come back for reconsideration. CITY COMMISSION AGENDA IEETI:IG DATE-. SEPTEMBER 24, 1981 P� 14. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION (a) Change of Zoning of Area Generally bounded by N.Bayshore Dr. N.E. 17th Terr., N.E. 2nd Ave., N.E. 16th St.,-ICE.-IStM, ist Ave., N.E. l4th St., N.E. Zn-d7ve., and 1-395, from - and U-4 to MU- . - — IF N6 LEGISLATIVE ACTION IS TAKEN BY THE COMMISSION WITHIN 90 DAYS OF TH15 UATE, THIS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. - Planning Department Recommends Approval. - Planning Advisory Board Recommendedpproval 7-0. and ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION (b) Change of Zoning of Area Bounded by W. Flagler St., I-95, S.W. 1st St., and S.W. 1st Ave., from -4, L-2 and C-4 CBD-2. S TAKEN BY THE COMMISSION WITHIN ATE, THIS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. - Planning Department Recommends Approval. - Planning Advisory Boar ecormnen a pproval 7-0. 15. ORDINANCE - FIRST READING (a) Application By Jackson Memorial Hospital to Change the Zoning of the area bounded y approximately N.W. 8t ru Avenues and N.W. 17th Street and The West Dunba-F-SZE-o-oTSite, from R-4 an - to -GU. - IF NO LEGISLATIVE ACTION IS TAKEN BY THE C01414ISSION WITHIN ATE, THIS ITEM SHALL BE DEE14ED TO HAVE BEEN DENIED. - Planning Department Recommends Approval. - Planning Advisory Boar ecommen a pproval 7-0. and RESOLUTION (b) Application by Jackson Memorial Hospital to construct and operate Hospital related faci ies at Jackson Memorial Hospital, per ARTICLE XXI-2o r inance 6871. - Planning Department Recommends Approval. - Planning Advisory Boar Recommen a pproval.7-0. and RESOLUTION (c) Applicaton by Jackson.Memorial Hospital for the Vacation and Closure of N.W. 10th Avenue a ween N.W. 17th-5Fr-e-eT and approx. N.W.ree , and N.W. 17th and 18th Streets between N.W. 9th and 10th Avenues; as a condition for approval of Tentative Plat #1103 "HIGHLAND PARK DRIVE SECTION ONE". - Planning Department Recommends Approval with conditions. - Zoning Board Recommended Approval Three OBJECTORS present a on ng Board meeting. Five PROPONENTS present at Zoning Board meeting. FIRST READING MOVED: GIBSON SECOND: LACASA NOES: CAROLLO FIRST READING MOVED: GIBSON SECOND: LACASA NOES: CAROLLO DEFERRED BY MOT. 81-788 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO DEFERRED BY MOT. 81-788 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO DEFERRED BY MOT. 81-788 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO CITY C0.** ISSION AGENDA MEETING *DATE : SEPTEMBER 24, 1981 P 16. RESOLUTION Application by Ronald Fieldstone TR., for the Vacation and Closure of N.E. 31st Streetbetween Biscayne Bou evar an . . nd Avenue; as a con ition for approval of Tentative Plat #1118 "EXECUTIVE PLAZA". - Planning Department Recommends Approval. - Zoning Board Recommended Approval - . - Two OBJECTION y mail. - Two REPLIES IN FAVOR by mail. - Ten PROPONENTS present at Zoning Board meeting. ' 17. RESOLUTION - DEPARTMENT OF COMPUTERS & COMMUNICATIONS APPLICATION Approval of the construction and operation of a Municipal Use a 120' high emergency Broadcasting Tower, at Fire `Station being approximately 1455 N.W. 4bth Street. Property zoned R-2. - Planning Department Recommends pproval. - Planning Advisory Board Recomm-en-U-ed-Ue—nial 4-3. a - Nine OBJECTORS present at PAB mee ing. - One REPLY IN FAVOR by mail. - One PROPONENT present at PAB meeting. 18. RESOLUTION - PARKS DEPARTMENT APPLICATION Approval of the construction and operation of Recreational Facilities in Margaret Pace Park, being 1745-1North aysnore Five. This item was 7eferred from the meeting of February 26, 1981. - Planning Department Recommends Approval. - Planning. Advisory Board Recommendedpproval 6-0. - Miami Waterfront Board Endorses Development - One OBJECTION by mail. Two REPLIES IN FAVOR by mail. Six PROPONENTS present at PAB meeting. 19• RESOLUTION Review the Conditional Use granted by the Zoning Board, to permif Drive-in e er acility at approximately 190a Biscayne Boulevard. Application is by i.R. Mead InsuranceAgency; property —is zoned C-l. Planning Department Recommended Approval in Accord with Plans on file. oning oar ANTED on July 6, 1981 by a 6-0 vote. Two PROPONENTS present at Zoning Board meeting. 20• RESOLUTION Appeal by the applicant, Arnold Gellman, of the Zoning Board's eMa of a Variance for fence eig at 2578 Lincoln Avenue. T17i-s item was deterred from the mee ing of July 23, 1981. - Planning Department Recommends Denial. - Zoning Board MOTION TU GRANT 3-ZD TO RECEIVE A MAJORITY VOTE . Two 083ECT1UNS by mail. - Two PROPONENTS present at Zoning Board meeting. 21• RESOLUTION Appeal by Henry Amoon, of the Zoning Board's Denial of a Variance for an est ishment for the sale of-Ti,juor at street. anning Depar ment Recommends Denial. Zoning Board DENIED Two OBJECTION mail. Six OBJECTORS present at Zoning Board meeting. One PROPONENT present at Zoning Board meeting DEFERRED MOVED: GIBSON SECOND: PLUMMER UNANIMOUS R- 81-790 MOVED: PLUMMER SECOND: CAROLLO NOES: FERRE & LACASA DEFERRED BY MOT. 81-789 MOVED: LACASA SECOND: GIBSON, ABSENT: CAROLLO & PLUMMER R- 81-791 (AS AMENDED) MOVED: PLUMMER SECOND: GIBSON UNANIMOUS MOT. 81-792 MOVED: PLUMMER SECOND: LACASA UNANIMOUS DEFERRED TO 10-22-81 MOVED: PLUMMER SECOND: LACASA NOES: CAROLLO CITY COX&IISSION AGENDA MEETING DATE: SEPTEMBER 24, 1981 PAGE t10., 6 *(nine-mos.) 22. RESOLUTION R- 81-793 Application by South Bayshore Development Corp., for a (AS AMENDED) *tsexytw Extension of -Variances for F.A.K. and Parking at MOVED: PLUMMER approximately 1005 SE Baysho 7e-Trive. SECOND: GIBSON ' - Planning Departmen t Re,lommenffs--Approval. UNANIMOUS - Zoning Board GRANTED —onh-Marc h 2, 1991-Uy a 5-2 vote. 23. RESOLUTION (six-mos.) R- 81-794 Application by Sierra Nautico, Inc., for a wwxym Extension (AS AMENDED) for Conditionalshean open parKing lot at 3024 Te_w_7_o_rT_ MOVED: PLUMMER Stre-eT.— SECOND: GIBSON —Planning Departm(.,.,nt Recommends Approval. UNANIMOUS - Zoning Board GRANTED —on-F-ebruary 23, 19 1 by a 5-0 vote. 24. RESOLUTION DE BREDTO Application by Emilio Molina, for a one-year Extension for. 1-22-81 a Variance for F.A.R-arking at approxi�ately 3030 N.E. ana-7 MOVED: PLUMMER 4tlT7Vv_enue- SECOND: LACASA - Planning Department Recommends Approval. UNANIMOUS - Zoning Board GRANTED on March 2, 1981 by a 6-1 vote. 25. RESOLUTION DEFERRED TO Application by Luis R. Santeiro TR., for a one-year Extension 10-22-81 BY for Conditional Use for a P.U.N. at 3046 Indiana Street.— MOT. 81-795 - Planning Uepartment Recommends Tp_p_r_ov­aT. MOVED: PLUMMER - Zoning Board GRANTED on April 20, 1981 Ey a 5-1 vote. SECOND: GIBSON UNANIMOUS 26. RESOLUTION Accepting the Plat entitled "TOWN PARK SUBDIVISION NO. 7", R- 81-796 located it N.W-.-T'Eh Avenue 06T.W. l9th Street. MOVED: PLUMMER - Plat and Street Committee Recommends. SECOND: LACASA UNANIMOUS 27. RESOLUTION R- 81-797 Accepting the Plat entitled "MIAMI CONVENTION CENTER AMENDED", MOVED: PLUMMER located at S.E72-nd Avenue and--S.E. 4th Street. SECOND: GIBSON Plat and Street Committee Recommends. UNANIMOUS 28. RESOLUTION R- 81-798 Accepting the Plat entiled "DAGHER VILLAGE" located at MOVED: LACASA N.L. Z4tFF Stre-eT—and N.E. 4th Avenue SECOND: GIBSON - Plat and Street Committee Recoiimnds. UNANIMOUS 29. Discussion of the proposed Schedule for the adoptiao MOT. 81-799 of the New Comprehensive zoning Urdinance. MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS PRESENTATIONS Commission Meeting of Sept. 24, 1981 Proclamation: Declaring September 13, 1981 DIA DEL DR. RANION GRAU SAN MARTIN on the occasion of t e 100th anniversary of his birth. Presented to Mrs. Paulina Grau de Aguero. Certificate of Appreciation: To THE BARTENDERS' GUILD. Presented to Mr. Aedo ena.