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CC 1981-07-23 Marked Agenda
r �OLt► �vj� PROPERTY OF CITY CLERK'S OFFICE "FL©� • ORIGINAL DOCUMENT NEVL-R LOANED OR SOLD t4I MIN OATS: Suly 236 1981 CITY KAU DIV1191t BEY 9:00 A.M. Invocation and Pledge of Allegiance • Approving the Minutes of the Regular Meeting of APPROVED s May 15, 1981. COMMITTEE OF THE WHOLE A. Report concerning Consent Decree Promotional Requirements.- B. Status of permit applications by Biscayne Recreation' Management. C. Discussion on development of Dinner Key Marina. D. Status of Downtown Bayfront Park system and discussion of policy guidelines. E. Discussion of Bayfront Auditorium reuse study. F. Discussion of development policies and proposed redevelopment at Miamarina. G. Discussion of proposed 1982 Firefighting, Fire Prevention and Rescue Facilities Bond Program. H. Ofscussion of enforcement policy concerning sale of old gold, silver, etc. I. Discussion of Miami Police Department auxiliary force. J. Discussion of Audit Advisory Committee appointments K. Status report on the Haitian Afro -Dimension Carniva requests of 1) a grant of $6,760 to help cover deficit 2) use of Fire Building located at 7561 . HE 1st Avenue 3) use of SW corner of NW 62 Street and North Miami Avenue 4) City recognition of Haitian Afro -Dimension Carnival and other major activities. L. Request for hiring freeze exemptions. - FORMAL CITY COMMISSION MEETING 10:30 A.M. ORDINANCES 1. ORDINANCE - EMERGENCY • Providing for the holdina of a Special Bond Electioi in the City on Novem er 3. 1981 City Manager recommends. NoWeRnion to em f2) DISCUSSION MOT. 81-648 MOVED: LACASA SECOND: GIBSON NOES: PLUMMER ABSENT: CAROLLO MOT. 81-649 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO (SEE LATER ORD. 9295) MOT. 81-653 t ' La/Gi ABSENT: CAROLLO 0 • - ABSENT. CC& Gi MOT. 1-65Fe/La' ABSENT: CA MOT. 81-656 Fe P1 ABSENT: CA - MOT. 81-657 k MOVED: GIBSON SECOND: LACASA = k ABSENT: CA b PL MOT. 81-695 La/Gi NOES: PLUMMER ABSENT: CAROLLO EMERGENCY ORD. 9295 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO • F« r 9 3. t July g3, 1061 CC r► EMERGENCY zinc the issua rrerentiiun ana rescue raciiitiies, including the con- struction and reconstruction and improvement of fire stations for the City, fifth floor expansion of the Cit Administration Building Tower, other structures, equip- ment, vehicles and communication systems related to the training, administration and operations of the Fire Department in the City and the acquisition of any necessary land and equipment related thereto. City Manager recommends. (Companion to Item #1) ORDINANCE - SECOND READING Amending Section 56-55 of the Code, as amended, by providing therein for an increase in the fare charged by all holders of certificates overatinq for -hire car (jitney buses) from Wd to 75Q. This item was passe on first reading at the July 9, 1981 City Commission Meeting. It was moved by Vice Mayor Gibson and seconded by Commissioner PlummerCity Manager recommends. 4. ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance No. 9267, which estab- lished a Trust and Agency Fund entitled: "Cable Television"; by increasing the appropriation for said fund in t e amount of $25,000, from revenue received from cable television companies in the form of a non- refundable bidding fee.; City Manager recommends. 5. 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 appropriating $212,000, in antici- pated FY80-81 accrued interest from the 1976 Firefight- ing, Fire Prevention and Rescue Facilities General Obligation Bond Fund and $2,000 from Fire Department Underground Fuel Storage to Computer Aided Dispatch System. City Manager recommends. - 6. ORDINANCE - FIRST AND SECOND READING Amending Section i of Ordinance No. 9199, the Capital Improvement Appropriation Ordinance for the FY ending September 30, 1981, as amended, by increasing the appropriation for Day Care Centers Ex ansion, for the purpose of completing said project. City Manager recommends. 7. ORDINANCE - FIRST AND SECOND READING Amending Sections 1 and 5 of Ordinance No. 9179, the Annual Appropriation Ordinance for the FY ending September 30, 1981, as amended, by increasing the appropriation for the Enterprise Funds in the follow- ing amounts: Melreese Golf Course $30,000 and Miami Springs Golf Course $22,500, by increasing anticipated revenues in the same amount from FY80 Retained Earn- ings; for the purpose of providing irrigation for Melreese and a cash re ister and irri ation funds to cover a shortfa-11 of budqetedfunds for acceptance of a bid for pumping system. City Manager recommends. i EN MENCY ORD, 9296 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO (See related R- 81-729) ORD. 9297 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO ABED?2$R SECOND: GIBSON ABSENT: CAROLLO ORD. 9299 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO ORD. 9300 MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO ORD. 9301 MOVED: GIBSON SECOND: LACASA ABSENT: CAROLLO �fr �• 01WINANCE - FIRST AND SECOND READING Amading Sections 30-63, Subsection A (2) and 30-559 Subsection (a) of the Code of the City, for the purpose of revising the amount charged for the City of Miami ager 9. ORDINANCE - FIRST AND SECOND READING Establishing a New Trust and Agency Account entitled: "Marketino and Technical Assistance - Revolving Loan fund gram", ream , an appropr acing fun —Cs for the operation Of tame in an amount of $IDO,000. City Manager recommends. 11:00 A.M. RESOLUTIONS 10. a) RESOLUTION Approving the Official Statement for the bonds of thi City, dated August 1, 1981, and ratifying the Pre- liminary Official Statement, dated July 10, 1981, and its distribution by the Acting Director of Finance. City Manager recommends. b) RESOLUTION To receive, open, read and refer to the City Manager for tabulation and report bids authorized to be re- ceived this date under Resolution No. for the sale of $1 ,750,000 Fire Fighting, Fire Prevention and Rescue Facilities Bonds, $4,400,000 Housing Bond and $3,000,000 Storm Sewer Improvement Bonds of the City. City Manager recommends. 11. RESOLUTION Approving, ratifying, and confirming the action of the City Manager in approving the transfer of $30,000 within budgeted funds of the Building and Vehicle Maintenance Department to cover the cost of emergency repairs to 20 wrecked and disabled police vehicles. City Manager recommends. 12. RESOLUTION , Authorizing the City Manager to submit a grant applica- tion to the Bureau of Criminal Justice Assistance, Division of State Planning, Department of Community Affairs, State of Florida, for funding the Crimes Against the Elderly Program for the City; and further aut or z ng the -City Manager to accept the grant and execute the necessary agreements to implement the program upon receipt of the grant. City Manager recommends. 13. RESOLUTION Approving in principle the development of a housing �ro- ect in the Overtown neighborhood and direct ni g the City Hager to proceed with the ity s application for an Urban Development Action Grant from the U.S. Department of Housing and Urban Development. City Manager recommenck 14. RESOLUTION Authorizing the City Manager to negotiate the acquisition of the Highland Park School site from the Dade County Public coo s for $215,000 with Community Development Block Grant Funds. City Manager recommends. 15. RESOLUTION Authorizing the City Manager to solicit bids for a2praisal services not to exceed $17,000 for the appra sa Of cer- taindescribed-parcels of real proMrty in the City and allocating $17.500 0 mmun ty Development Block Grant Funds. City Manager recommends. ORD. 9302 MOVED: LACASA �- SECONDt 01E80N ABSENT.- CAROLLO ORD. 9303 MOVED:LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-651 MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO R- 81-650 MOVED: GIBSON SECOND: PLUMMER ABSENT: CAROLLO R- 81-659 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO R- 81-660 MOVED: GIBSON SECOND: PLUMMER ABSENT: CAROLLO R- 81- 661 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-662 MOVED: GIBSON SECOND: LACASA NOES: PLUMMER ABSENT: CAROLLO R- 81-663 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO el" C0MM1gS10# iC B OATB t July 939 1981 • RESOLUTION Approving in principle the report "Interim Parking Plan 1981-1985 Central Miami Florida" prepared by Barton c man Associates*, Inc. July 1981 as a general guide for implementation; subject to certain amendments; directing the City Manager to appoint a downtown intern parking management task force, and accepting the report by the consultant as completion of all services rendered per contract. City Manager recommends. 16a. RESOLUTION In support of Grove House, Inc. in its effort to remain In Coconut Grove in its present location by urging the Secretary of the State of Florida to permit Grove House and the Coconut Grove community to raise the funds needed to supplement State -appropriated funds for the purpose of making necessary roofing and structural repairs to Grove House school building; further direct- ing the City Clerk to forward a copy of the herein resolution to the Honorable George Firestone, Secretary of State. City Manager recommends. 17. RESOLUTION Al locating used Re tance Program tunas to zne Laznoiic service oureau, Miami Region, forte purpose of meeting the material needs of the Cuban and Haitian refugees being serer said agency. City Manager recommends. 18. RESOLUTION Waiving the full rental fee for the use of the Orange Bowl Stadium on November 7, 1981 for presentation of the "1981 Celebration of Great Bands" to be co- sponsore by tFe-Tity, Dade county Public Schools, the • Orange Bowl Committee and the Florida Bandmasters Association, subject to payment for event personnel, dlectricity, insurance, and other direct costs borne by the City; allocating $1,500 from Special Programs and Accounts - Quality of Life Program - Fee Waivers, to cover the cost of the said waiver. City Manager recommends. 19. RESOLUTION ' Authorizing the City Manager to establish a proposed mills a rate for the City, for the FY beginning Octo- ber 1, 1981 and endTng September 30, 1982. City Manager. recommends. 20. RESOLUTION Authorizing the City Manager to accept a grant award from the U.S. Department of Education for Staff or adapted recreation (4th Year and further authorizing the City Manager to execute the necessary contracts and/or agreement(s) to implement this program. City Manager recommends. 21. RESOLUTION Authorizing the City Manager to enter into an ag_ree,- nt with C c nInc. for the operation of the Elizabeth Virrick Gymnasium with funds alloca- ted in the amount of $55,000 from Special Programs and Accounts, subject to the availability of funds. City Manager recommends. MOT. 81-664 MOVED., GIBSON SECOND: PLUMM ABSENT: CAI=O R- 81-665 MOVED: GIBSON SECOND: LACASA ABSENT: CAROLLO R- 81-666 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-667 MOVED; LACASA SECOND: GIBSON NOES: PLUMMER ABSENT: CAROLLO f-//La-727 NO PLMN R ABSENT: CAROLLO t( 11Zt3d P1TL ABSENT: CAROLLO k-GIBSON i R- 81-669 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO R- 81-670 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO L{ h< '�, C1'iiY' Ctit�sti3Slt5fi �i� ,�� xa . j; ►: Jul y 2 3, 1 g81 22. RESOLUTION Authorizing the City Manager to execute an agreement tte tin the donation of 38 - if tee markers for twol ty-owns golf courses from Pro GolfAssoc ates. City Manager recommends. 23. RESOLUTION Ratifying, approving and confirming the action of the City Manager in entering into the agreement with the Public Health Trust of Dade County, Florida, which oper- ates Jackson Memorial Hospital, and the University of Miami, for the coordination of emergency medical services, provided by the Rescue Division of the City of Miami Fire Department, with•.funds in the amount of $10,000 allocated from the Fire Department's General Operating Budget. City Manager recommends. 24. RESOLUTION ` Authorizing the City Manager to execute an amendment �t2 the agreement dated December 18, 1980 w th Janus Assocf� ates Financial DevFlopmentonsu an s, for the purpose o` f implementing new components of the Economic Adjustment Plan for areas impacted by the May, 1980 civil distur- bances; allocating $24,900 from 7th Year Community Develop., ment Block Grant Funds previously appropriated by Ordi nance No. 9281, adopted June 8, 1981, to compensate Janus Associates for work to be performed under the herein amendment. City Manager recommends. 25. WITHDRAWN 26. RESOLUTION Authorizing the City Manager to enter into an agreement with Sarah E. Eaton for services as consultant, Inconne t on with the ty s Heritage Conservation Project, with funds to be expended -from 7th Year Community Development Block Grant. City Manager recommends. 27. RESOLUTION Authorizing the City Manager to enter into an agreement with the National Center for Municipal Development, Inc. to continue representation of the City of Miami in Wash- ington, D.C., by Mr. Mark Israel, as part of the Man in Washington Program; further authorizing the payment of as a fee for said services, payable in 12 equal monthly installments; further authorizing an additional sum not to exceed $4,000 for reimbursement of out-of- pocket disbursements; with funds therefor allocated from Special Programs and Accounts, Special Services, Liaison - Man in Washington Program. City Manager recommends. 28. RESOLUTION Authorizing Miami -Dade Community Coll . Campus, the use of Miami Baseball Sta Dractice sessions or the playing of r waiving the normal use fee; payment o authorizing the City Manager to enter reflecting the terms and conditions. recommends. a, _AA _A�;L1 MOWED: PtUMMER ,. SECOND: LACASA ABSENTs CAROLLO R— 81-671 MOVED: GIBSON SECOND: PLUMMER ABSENT: CAROLLO WITHDRAWN R- 81-672 MOVED: LACASA SECOND: GIBSON NOES: PLUMMER ABSENT: CAROLLO R- 81-673 MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO ge, New World Center R- 81-674 ium for baseball MOVED: GIBSON SECOND: PLUMMER War -baseba games* any costs, and ABSENT: CAROLED into an agreement . City Manager 29. RESOLUTION Authorizing the City Manager to execute an _agr_e_eeme�nt with the Allapattah Merchants Association, Inc. for the period - ' commencing July 1, 1981 to June 30, 1982 for an amount not to exceed $50,000 per year, in order to continue a F Neighborhood Economic Development Program in the Allapat- a Community ve opment target area, w th funds alloca- ted from the 7th Year Community Development Block Grant. City Manager recommends. R— 81-675 MOVED: LACASA SECOND: GIBSON 1ABSENT: CAROLLO (See related R- 81-676) '77 CCt'�'it �3SStf3R I►�t ��'� ¢ s•" «r` kk { Mofto naret July 239 1981 • 30. RESOLUTION Authorizing the City Manager to executi an agreement between the City and Miami Capital Development, Inc., for the ourpose of rovidin Miami Capital Develo ment. Inc. with ro ess ona serviges in terms of mar et ng analyses and business development technical assistance to aid in the implementation of Miami Capital Develop- ment, Inc.'s Revolving Loan Fund, in an amount not exceeding $100,000. City Manager recommends. 31. RESOLUTION Authorizing the City Manager to execute the negotiated agreement between the City and Albert R. Perez Associ- ates, P.A. to provide professional landscape architec- tural services for the renovation of Manor Park using previously allocated funds. City Manager recommends. 32. RESOLUTION Allocating funds not to exceed $50,000 from Special Programs and Accounts, Reserve and Severance Pay. as payment of additional compensation to the law firm of Paul, Landy, Beiley and Harper for the continued representation of the City in the case of Leonard Gates v. City of Miami. City Manager recommends. 33. RESOLUTION Authorizing the City Attorney to settle that certain claim for restitution by Standard Oil Company (now mown as Chevron Oil Company) in the case of the City v. Florida East Coast Railway Company, et al., Circuit Court Case No. 71-17071, for the total sum of $55,000 including all damages of any type or nature whatsoever, and including interest, attorney's fees, and costs. City Attorney recommends. 34. RESOLUTION Appointing two individuals to the Miami Memorial Committee to fill unexpired terms thereon, ending September, 1982. City•Manager recommends. 35. RESOLUTION Appointing certain individuals to the City of Miami - Advisory Council on Trade 6 Commerce Development or a term of two years commencing July 2 ,1981. (This item was discussed and deferred from the July 9, 1981 City Commission Meeting.) City Manager recommends. 36. RESOLUTION Appointing certain individuals to serve as membersjof the Code Enforcement Board for specified terms of office. City Manager recommends. 36a. RESOLUTION Accepting the plat entitled Gables Walk, a subdivision in the City; and accepting the dedications shown on said plat; and accepting the covenant to run with the land postponing the immediate construction of certain improvements until required by the Department of Public Works; and authorizing and directing the City Manager and the City Clerk to execute the plat and providing for the recordation of said plat in the public records of Dade County. City Manager recommends. PAC 9 No, 6 !tr 81F677 , MOMS LACABA SECONDt 01110N ABSENT: CAROLLO R- 81-701 MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO R- 81-678 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-658 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-679 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO � a k � k i M18i 3liC b!►'�B: July 236 1981 ►Gti NO. i 37. RESOLUTION• R- 81-680 '. Accepting the plat,entitled" Futura Professional_Sub- to AA � SE division", a Subdivision In the City's and accepting the : GIBSON ABSENT: CAitdL.O dedications shown on said plat; and authorizing andIf directing the City Manager and City Clerk to execute t the plat and providing for the recordation of said plat In the public records of Dade County. City Manager recommends. 38. RESOLUTION R- 81-681 Accepting the bid of Irwin Co. in the proposed MOVED: LACASA amount of 666600 , totalbid of tie proposal, for � �E. SECOND: GIBSON ABSENT: CAROLLO James L. Kni�ernational Center -Convention Hall eater seating, with monies therefor a ocated from the,'�- onstruct on Account established from the.sale-of $60,000,000 in Convention Center and Parking Garage Revenue Bonds in the amount of to cover the con- tract cost; allocating from said fund the amount of to cover the cost of such items as advertis- ing, testing laboratories, and postage; and authorizing the City Manager to execute a contract with said firm. City Manager recommends. FORMALIZATION OF COMMISSION ACTION 39. RESOLUTION (Formalizing Notion No. 81-557) Authorizing the City DEFERRED TO Manager to negotiate an agreement with Convenience and Safety Corporation to bus with and 9-10-81 MOVED: PLUMMER provide shelters without advertising at bus stops located —within the SECOND: GIBSON ABSENT: CAROLLO City based upon their bid submitted to the City on June 24, 1981 and to submit such agreement to the City Commission for its approval. 40. RESOLUTION IL- 81-668 (Formalizing Motion 81-557) Authorizing the City MOVED: LACASA Manager to negotiate an agreement with Bus Benches SECOND:GIBSON Company to provide bus benches with and without adver- ABSENT: CAROLLO tising at bus stops locatedw thin the City based upon their bid submitted to the City on June 24, 1981 and to submit such agreement to the City Commission for its approval. .; 41. RESOLUTION R/ 81--682 (Formalizing Motion 81-627) Waiving one-half of the MOVED: LACASA. rental .fee for the use of Bayfront Park Auditor5m, SECOND: PLUMMER Caribbean and Gut fstream Rooms, on September 6, 1981 ftr ABSENT: CAROLLO a commemorative celebration of Cuban Armed Forces Day, su ect to payment for event personnel, a ectr c ty, insurance, and other direct costs borne by the City; allocating $700 from Special Programs and Accounts, ` Quality of Life Program, Fee Waivers, to cover the cost - of the said fee waiver. 41a. RESOLUTION R- 81-,683 (Formalizing Motion 81-642) Allocating $175,000 to MOVED: LACASA New World Festival, Inc., from Special Programs and SECOND; PLUMMER Accounts, Quality of Life, for promotion and advertise ABSENT: CAROLLO ment of the New World Contemprarg Festival to be held June 4-9, 1982, with such allocation to take place as follows: $50,000 from FY 80-81, subject to the availa bility of funds, and $125,000 from FY 81-82, subject to the availability of funds. 42. WOLUTION R- 81-684 IWthorizin g the City Manager to a an additional MOVED PL R 1 950 to Shafer and Miller Inc. or e�dminis`tration SECOND: LACASA Building, ncreas ng t e tota cost o t project from ABSENT WOLLO Bu ,271-,658.60 to $3,273,608.60, to compensate the con- tractor for work performed after final acceptance of t' the project; said funds to come from monies already allocated to the project. City Manager recommends. F 43. RESOLUTION Ordering Koubek Sanitary Sewer Improvement and desig- R- 81,685 nating the property against which special assessments MOVED; GIBSON shall be made for a portion of the cost thereof as SECOND: LACASA Koubek Sanitary Sewer Improvement District SR-5477-C ABSENT: CAROLLO (centerline sewer). City Manager recommends. 44. RESOLUTION Ordering Koubek Sanitary Sewer Improvement and desig- R- 81•,686 nating the property against which special assessments MOVED; GIBSON shall be made for a portion of the cost thereof as - SECOND: LACASA Koubek Sanitary Sewer Improvement District SR-5477-S ABSENT: CAROLED (sideline sewer). City Manager recommends. 45. RESOLUTION Ordering Kirkland Sanitary Sewer Improvement and desig- R. 81-687 nating the property against which special assessments MOVED: GIBSON SECOND: LACASA shall be made for a portion of the cost thereof as Kirkland Sanitary Sewer Improvement District SR-5478-C ABSENT: CAROLLO (centerline sewer). 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 46-54 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 individually numbered resolutions, adopted unanimously by the following Motion: "...that the Consent Agenda, comprised of Items 46-54 be adopted." Mayor or City Clerk: Before the vote on adopting items included in the Consent Agenda is taken, is there any- s one 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. 46. RESOLUTION R•- 81,702 Project: W ndwood Community Develo ment MOVED: LACASA Pavins Pro ect - Phase (Highways) SECOND: GIBSQN Location: One m e of streets in-t F area ABSENT: CAROLL0 N.M. Z Ave. and N.W. 3Z St. Company: Redland Construction Co., Inc. Eng. Estimate: $447,000 Low Bid: $373,061.50 Funding: Federal Community Development Block Grant Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. .a.Z y'�'•yxr. IT yY4 tin Common lk WON- f i MB t July 231, Joel- _ ,.. 47. RESOLUTION Project: NO- dwood_Communit _ De elo Ment MOM A�� n ro ect Phase ra nee SECOND; CtBSONQ Location: rea un a Miami le.N.W. St. ABSENT: OAYtpI,1;a� X 24 Ave. and New. 32 St. Company: Trading Company rng. Estimate: $138,000 Low Bid: $120,487.40 ' Funding: Federal Community Development Block y Grant ;{ Accepting the bid and authorizing the City Manager and y the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 48. RESOLUTION Project: Riverside Park - CD Protect R- 81-688 Location: etween SW 3 St. to SW 4 St. 6 between MOVED: LACASA SW 7 Ave. to SW 8 Ave. SECOND: GIBSON Company: P.N.M. Corporation ABSENT: CAROLL6 Eng. Estimate: $375,000 Low Bid: $391,081 ` Funding: Federal Community Development Block Grant Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 49. RESOLUTION R- 81-689 Project: Belle Meade Island Bride - MOVED: LACASA Modifications - 1981 SECOND: GIBSON L: ' Location: N.E. 9 Ave.. North of N.E. 78 St. ABSENT: CAROLLD`� Company: Sunset Enterprises, Inc. ` Eng. Estimate: $29,000 Low Bid: $40,752 Funding: Highway G.O. Bond Funds Accepting the bid and authorizing the City Manager and ' the Purchasing Agent to issue the Purchase Order for E this service. City Manager recommends. 50. RESOLUTION R- 81-690 Project: Day Care Centers - Ex ansion MOVED: LACASA U. Location:Eaton Par - 6015 NE 4 Ct.: Moore SECOND: GIBSON: Park 765 NW 36 St.• S enan oah Park - 1800 SW ABSENT: CAROLED ve. Company: An nne &-Christenbur Ent. Inc. Eng. Estimate: Low Bid: $73,104 Funding: Capital Improvement Program ! << (Section IX, Item c(ii)-11) Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 51. RESOLUTION {. Project: Melrose Park - 'Improvements R- 81-691 Location: N.W. 25 St —.between 30 and 31 Avenues MOVED: LACASA -is Company: upset Enterprises SECOND: GIBSON '-* +WABSENT: CAROLLo � =�C '. Eng. Estimate: •$88.000 Low Bid: $69,498 Funding: Federal Community Development Block Grant Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. MY a - $. Cl" COMMISSION AdmbA MWM0 DATEt July 23, 1981 3 A 52. RESOLUTION Accepting the completed work performed by D.M.P. Cor- poration at a total cost of $79,555.08 for Downtown Government Center - Storm Sewer Modifications; and aut or zing a final payment of ty Manager recommends. i 53. RESOLUTION Accepting the completed work performed by Timco Electric Inc. at a total cost of $176,020 for Miami Stadium - Field Lighting - 1981; and authorizing a final payment of $17,602. City Manager recommends. 54. RESOLUTION Accepting the completed work performed by Associates Construction Corporation at a total cost of $246,682.73 for Lemon City Park - Community Development Project; and authorizing a final payment of 5,478.27. City Manager recommends. 12:00 NOON BREAK FOR LUNCH 2:00 P.M. Presentation of a birthday cake commemorating the City' 85th year. 54a. RESOLUTION Awarding $1 ,750,000 Fire Fighting, Fire Prevention and Rescue Facilities Bonds, $4,400,000 Housing Bonds and $3,000,000 Storm Sewer Improvement Bonds of the City, and setting forth the rates of interest and other details respecting such bonds. City Manager recommends. 2:15 P.M. PRESENTATIONS AND PROCLAMATIONS 55. Presentation of Commendation to the Outstanding Officer for the Month of June, 1981, Officer David Fischer. 2:30 P.M. PUBLIC HEARINGS 56. RESOLUTION Confirming ordering Resolution No. 81-544 and authoriz- ing the City Clerk to advertise for sealed bids for the construction of Auburn Sanitary Sewer Improvement in Auburn Sanitary Sewer Improvement District SR- 4 5-C (centerline sewer). City Manager recommends. 57. RESOLUTION Confirming assessment roll for construction of S. W. 22 Street Highway Improvement - Phase II in the S.W. 2 Street Highway Improvement District - Phase II (H-4395) and removing all pending liens for this improvement not hereby certified. City Manager recommends. 3:30 P.M. PERSONAL APPEARANCES 58. Personal appearance by Rev. Livingston Rolle, Chairman of the Overtown Development Authority Committee, regarding the creation of the Overtown Development Authority. 59. Personal appearance by George H. Greene, President of the Miami -Dade Chamber of Commerce, regarding the minority set -aside for purchasing, housing and related services. 60. Personal appearance by Stuart Sorg, Chairman of the Waterfront Board, regarding 1) Naval Reserve Center b Watson Island 2) legal moorings area for Biscayne Recreation 3) appointment of alternate Waterfront Board members. PAGE No. s R- 81-692 MOVED: LACASA SECOND: GIBSON '. p ABSENT: CAROLLO I - R- 81-693 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-69.4 MOVED; LACASA SECOND: GIBSON ABSENT: CAROLLO PRESENTATION R- 81-698 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO SEE SUPPLEMENTAL AGENDA R,-- 81-699 MOVED; LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-700 MOVED: GIBSON SECOND: LACASA ABSENT: CAROLLO NOT TAKEN UP NOT TAKEN UP MOT, 81-714 P1/La ABSENT; Ca MOT. 81,,715 La/G1 ABSENT: Ca MOT. 81-716 Fe/La ABSENT: Ca MOT. 81-717 La/Gi ABSENT: Ca 6 P1 t: _ J t ':,r s. w. -'sv `^-xis :' � 'r' , n i'x '`" ` y" � S. 111_-; _ 1i z� ( iY'sv 3 .' -Jib, ° . I r a i 3, 1 81 t, /�,�y p S Y °' �7 `'i�4i�sdbal sopeamee by 6e0rg A� i; iiip tlfl* chairman of Mai 8Y«►T3. ",:,,;.,,��4,,,��-,.,,I,M,-,,��V �.,N" 4.-- ,.I;��`�I l��, -,,-,,i,.�, ,,E i� F :, tha Board of Florida Mutual�suren+�a. Co�apanyi wequ+sa;t� M+b '.> - q1i6i S900,000 to be used as seed Capital in securing the 9ECO t ; _; r1. million Capital and reserves necessary to license AhBiT:1 . a Casualty ompany t.A A = a i r. Y M t y N � _ '� Personal appearance by Emilio Calleja, Executive MbT� 81T13 �` .!?, ' Director of Downtown Miami Business Association, MbV s Bit1t P t requesting in -kind services for the annual Downtown SECCMo: dino# " ABgENTt CAilO�Lo ,6;� Summer Festival on August 16, 1981. LAMA ,TP., , ' .'_ Pe sonal appearance by Michael E. Anderson regarding . MOT. si-7� . I x fan:ovpr sidewalk easement at 315 N.E. 2 Avenue. MOVED. LACASA - T "jr ' SECOND: PLtMy - , n', : s ABSENT- CAROLLO v ti }i �yi s tiZ1 3.,,ySt s ta" a �s e r a tES W 's?�-0 r1 " `� sS `� J Y Ftt s 's r '�1`� ;#, r^at�a��r'{r '' js'Tv Y v-Yj' Yi'+ a'=,� t ' u j r v eh pv^�rya T "''s n} s�"'^ v �"� 5-s * F'� a+R �5. c fi� ")`�'� , Y Ip�ki 23 aY �` F'h, , n. -Lt `,c if �h ...A' t a - T 1 -b#, 11 k'Tr: �,.,.. :fit 0 9 Gr f ! 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N 'x�J €'p^'R 0 "��� J �k ,;i�.'T kFr Y""�it' 26 Pam' ^y'��, `� p�'' �"pM1�i'^ Y _ - -11 £' C F as dS# s<„ .:: erg^ k v+` y +r`$�yl ` ai.k , ,� aka. y+qY R S; �'', W' 6' "nth. y� x..4 s k°' �" a, r e�,� :a t i" _:3 f ''t is 'a' a-"°�a r ' 1 r 4 ` �7..(im §�� S ! :° ." •p�,x ', , Iq} � �s, Y; •.,f i , , J tr _ k`.iz rr ti _ .Y '1 S i A . v �. u R t 1. yA' 33,�. J {' tp� p { y+" gam^"�,. a 7 s t '� Ai tk t' a �"?ti �, 'g `� Zr, y . — - Xs�tf�;, �ddtt..Tf'"n..',i3 t`k�/`:. •T G1f5Y S1`.^"kH J��µ `,h '!.i*T.�P�'S.j'Y-i.� ,`'ot Y.igk�Jk la: _ A 1 s,° �� iy4S;,, 7"'a±' 0rr}a 'at s!.r�n'.�ri. r+&..ey("t�Yy4 r'k v..t rr t - .+ugffl = �*� -i ��, ,$b:H nM tp t� yT j,�. �' :.% �� 23 :h A§ ,` xY.y'4� 1 4'+ �,'sY'r.$ .. -` 'r'#'w'cgt',hatf' A S-M G m t i 4 � t�9{ .. {0, �" .i'l t, bYsr "> 4 a-�s: : n`s - r ss � 's; " "Sa ,X . - .'0 �,€c "� f gg+b 4'. r+ '�`i {T , re�� x �S' i?T ,xt;RLvii, { ,"'', ; y. � j.. �4sc�„ '�i '�'M Y fir. '.Y''' .,�'4T ,. ` 'Y r` !_ ti,c _ } -- �' S i t C h�« .. T. a"a* 1, i f 7- S�'S w $., - ! r ° r.�' s�`'e $ G, t xr, + J tit '` f f 4 a� Es'`„4 m * t Y '� �t5�3 _ ! 3r7 a § Y "`�"" as ;.: �, r ak �,t 'nx`�r t i t Y 4 s x`E t"" _ t i 1 +r t} _ a: , +' 4 $�i Y� �� r i, '7 ti 3.rs'k y b i- .� �`-t "Ii t -..1 h _ t 1: ,r: '' , s s 1 s AIL OW SUPPLEMENTAL AGENDA ITEMS M12TING DATE ! Jul y 2 3, 1981 rAGE NO. 1 - to 1 Discussion of Florida Power b Light Company franchise extension. NOT TAKEN UP SA - 2 Discussion of Haitian Afro-Fimension Carnival Inc. (SEE ITEM K) SA - 3 Discussion of City participation in the Second Interamerican MMOO Fe81-707 Sugar Cane Seminar. ABSENT: Ca 8 P1 SA - 4 Discussion of retirees cost of livingincrease. MOT. 81-710 Gi/P1 ABSENT: T: Ca Ca 6 La SA - 5 RESOLUTION (This is a scheduled 2:30 P.M. Public Hearing) Concerning the Miami Center II Dupont Plaza Project, a MOT. -70_ Development of Regional Impact, located at approximately MOVED; PLUMMER SE 2nd Avenue: 201-309 SE 4th Street (Biscayne SECOND: LACASA201-399 Boulevard Way), Miami, Florida, authorizing issuance of a ABSENT: CAROLLo development order for said project approving said project "-�'----'--'------" with modifications, after considering the report and recom- CONTINUED mendations of the South Florida Regional Planning Council PUBLIC HEARING TO and the Planning Advisory Board of the City, as required by 9-10-81 the City Ordinance 8290, and after conducting a Public Hearing as required by Section 380.06 Florida Statiutes, said approval and authorization subject to the condition of the development order and the application for development approval; further directing the City Clerk to send the resolution and said _ development order to affected agencies and to the developer. — City Manager recommends. SA - 6 RESOLUTION Authorizing the Cit Mana er t an agreement between the City an It lting Engineers, Eii Inc., for furnishin c services for resolution of serio e o biems with the City's police and fire radio systems; using budgeted funds of the Department of Computers and Communications. City Manager recommends. SA - 7 ORDINANCE - FIRST AND SECOND READING NOT TAKEN UP Amending Chapter 4, Alcoholic Beverages, the Code of the City, as amended, by repealing Section 4-1 of Article I, Chapter 4 which prohibited the sale of intoxicating or alcoholic beverages at gasoline and - filling stations. City Manager recommends. - �! C 5.A - 8 RESOLUTION R- 81-738 Authorizing the City Manager to accept a grant for a MOVED: LACASA cultural program entitled: "Syner4etics" from the National SECOND: PLUMMER Endowment for the Humanities and further authorizing the ABSENT: CAROLLO & City Manager to execute the necessary implementing contracts GIBSON and agreements upon receipt of said grant. (Companion to Item SA-9) City Manager recommends. �J 'f A - 9 ORDINANCE - FIRST AND-09600 me READING FIRST READING Amending Section 1 of Ordinance 8719, the Summary Grant MOVED: PLUMMER Appropriations Ordinance, as amended, by establishing a SECOND: LACASA Rew Trust and Agency Fund entitled: "Synergetics"; and ABSENT: CAROLLO & appropriating funds for the operation of same in the amount GIBSON of $109,354 to be received from the National Endowment for s the Humanities in the amount of $59.354, Special Programs and Accounts - matching funds fro grants in the amount of $50,000. (Companion to Item SA-8) City Manager recommends. SA -10 RESOLUTION DEFERRED Appointing certain individuals as regular and alternate members of the Zoning Board. City Manager recommends. SA Ai SUPPLE MTAL AMU ITEMS M8 i lle thit s July 93. 1981 RESOLUTION (Formalizing Motion 81-631) Agreeing in principle to the proposed expansion of the Rusty Pelican Restaurant located on City -owned property on Rickenbacker Causeway; instructing the operator of said restaurant to communicate with its immediate neighbors to discuss the proposed expansion with them; further directing the City Manager to schedule a Public Hearing before the City Commission on Thursday, September 10, 1981 at 2:30 P.M., on said proposed expansion, inviting all interested persons, including residents of Key Biscayne who might be affected by said expansion, to attend said hearing; further directing the City Clerk to place advertisements of said Public Hearing in local newspapers. SA - 12 RESOLUTION (Formalizing Motion 81-646 7/14/81) Allocating up to $10,000 from the Trust and Agency Funds entitled: "Cable Television" for the continued consultant services of Telecommunications Management Corp. during the negotiation period with those applicants proposing to operate a cable television system to serve the City which have been selected as applicants with whom a contract is to be negotiated; amending the consultant agreement between the City and said Telecommunications Corp. dated July 7, 1981 to cover the above continuation of consultant services. SA - 13 RESOLUTION (Formalizing Motion 81-646 7/14/81) Authorizing the City Manager to commence negotiations with Americable of Greater Miami for the operation of a cable television system to serve the City; with negotiations to proceed with Miami Tele-Communications, Inc. should negotiations with Americable of Greater Miami prove unsuccessful. • x_ �r i PACE NO. � R- 81-139 MOM PLUMM SECOND$ LACASA ABSENT: CAROLED GIBSON R- 81-705 MOVED; PLUM= SECOND; LACASA ABSENT; CAROLLO (See NOTE in City Clerk's Report ------------- (See related MOT. 81-706) �1 9 i • • CITY C014MISSI N AS NNA MSL�TtBt3 t+�'Y'8= JULY 239 1981 CITY AALL • DI IQBR lOIY FORMAL CITY COMMISSION SESSION PLANNING AND ZONING AGENDA 7:00 P. M. 1. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871 ARTICLE XXI-3 SPD-1 CENTRAL ISLAND DISTRIC pertaining to Ground Level Pedestrian open space arra required Off -Street parks ng for Residentill Development. This item was passed on RRTTFading June 25. 1951. moveday Commissioner Plummer, seconded by Commissioner Gibson. (Y) Ferre; (ABSTAIN) Lacasa; (ABSENT) Carollo. 2. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871, The Comprehensive Zoning Ordinance, providing a new 7MCLE XV-1 CENTRAL COMMERCIAL CBD-2 DISTRICT. This item was passed on First Reading June Z5, 1981. Movea-sy- Commissioner Lacasa, seconded by Commissioner Gibson. (Y) Ferre, Plummer; (ABSENT) Carollo. 3. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871, The Comprehensive Zoning Ordinance, pertaining to Community Based Residential Facilities. This item was passed on First Reading June 2b, 1981. Moved by Commissioner Gibson, seconded by Commissioner Lacasa. (Y) Ferre; (N) Plummer; (ABSENT) Carollo. 4. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION (a) Amend Ordinance 6871, ARTICLE IV, Section 39, GENERAL PROVISIOt To —establish the Heritage Conservation Interim Zoning District, concerning hi stor3 cc s ruc ures 3n e y o TnI S item was passed on First Reading May 289 1981. Moved by Commissioner Gibson, seconded by Commissioner Carollo. The Second Readingg was deferred at the meeting of June 25, 1981. (Y) Ferre; (N) Plummer; (ABSENT) Lacasa. and ORDINANCE - SECOND READING - PLANNING DEPARTMENT 4PPLICATION (b) Application of the proposed Heritage Conservation Interim Zoning Ds rict to properties currently listed on the National .Register o ATstoric Places. This item was passed on rFirs= Readingmay Movedby Commissioner Gibson, seconded by Commissioner Carollo. The Second Reading was deferred at the meeting of June 25, 1981. (Y) Ferre; (N) Plummer; (ABSENT) Lacasa. 5. ORDINANCE - FIRST READING Application by Charles Gottlieb, to Change the Zonin of approximately 28� 2 D1'S.V7t6 -venue, FCC to Cl - IF NO LEGISLATIVE C')'ION IS TAKEN BY THE COMMISSION WITHIN 90 DAYS FROM TH15 UATL9 THIS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. - Planning Department Recommends ARproval. - Zoning Board Recommen aApproval - . - Two OBJECTIONS y mail. Two OBJECTORS present at Zoning Board meeting. - Two REPLIES IN FAVOR by mail. Two PROPONENTS present at Zoning Board meeting. CONTINUED TO 9-24-81 - ORD. 9305 MOVED: GIBSON SECOND: PLUMNER ABSENT: CAROLLO ORD. 9304 MOVED: GIBSON SECOND: LACASA ABSENT: CAROLLO CONTINUED TO 9-24-81 CONTINUED 9-24-81 FIRST READING MOVED: GIBSON SECOND: LACASA ABSENT: CAROLLO 13 "catt*eted 8/3/8111 A MLVf 23* 1981 3 i 6• ORDINANCE - FIRST READINGApplication by Virama Investments et al, to Change the -Zoning of the S.E. corner o .. s venue N.W:" 2M 3 ree rom R-3 to C-i. Planning Department Recommends Approval. Zoning -Board Recomme576-d Aperoval Two REPLIES IlrTAYDK' y 11811. One PROPONENT present at Zoning Board meeting. •7. ORDINANCE - FIRST READING Application by Rainbow Development Inc., to Chafe the Zoning of Florida Avenue a weep _Margaret Street a63-33 n venue from R-1 to MA. — ft Planning Department Recommends Denial. ft Zoning Board Recommended Denial - . • Four OBJECTIONS by mail. - Thirty-two OBJECTORS present at the Zoning Board meeting. - Three PROPONENTS present at the Zoning Board meeting. S. ORDINANCE - FIRST READING (a) Application by Dade County HUD, to Change the Zoning of the block bounded by N.W. 6tF venue & Sth Court and N.'W.7-58th and 60th Streets as follows: a portion-67 TractTentat ve Plat MIMPSON ADDITION'*from C.-I to'C-49; (b) Tract A, Tentative Plat #1130 "SIMPSON ADDITION", from -1 and`C-M-To R-C. Planning Department Recommends Approval. Zoning Board Recomme-n- e'd Approval_bwlu. One REPLY IN FAVDRby`mail. Two PROPONENTS present at Zoning Board meeting. and RESOLUTION (b) Application by Dade County HUD for the Vacation and Closure of N.W. 6th Cour - eiwee N.W.'58th and both Streets, as per Tentative Plat #1130 -b1MP5UN ADU111ON". - Planning Department Recommends Approval. Zoning Board ReCommen e pprLVa 5--U. - One REPLY IN FaY K Dy mail - Two PROPONENTS present at Zoning Board meeting. 9. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871, ARTICLE XXV, BASE BUILDING LINES, Section T.-Ty- adding a new Subsection (137- o reduce the zoned street width of Cornelia Drive from SO' to 30,. • S TAKEN BY THE COMMISSION WITHIN 90 DAYS IS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. Planning Department Recommends Denial. - Planning Advisory Boara RecommendedDenial 3-2. • Eight OBJECTIONS by mail. - One REPLY IN FAVOR by mail. • Five PROPONENTS present at PAB meeting. CONTINUED TO MOVED: PLMM SEtrOND: GIBBON f ABSENT: CAROLED CONTINUED BY MOT. 81-720 MOVED: PLUMMER SECOND: LACASA ASSENT: CAROLLO FIRST READING MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO R- 81-725 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO DEFERRED MOVED: PLUMMLR SECOND: LACASA NOES: GIBSON ABSENT: CAROLLO 4 L CITY ComI:SSION AGEMA JULY 23, 1981 10. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION (a) Change of Zoning of approximately 1300-1318 S.W. 12th Avenue rom o - IF NO LEGISLATIVE ACTION IS TAKEN BY THE COMMISSION WITHIN 90 DAYS ITEM SHALL BE DEEMED TO HAVE BEEN DENIED. ` - Planning Advisory Board Recommended Approval 6-0. - Nine OBJECTIONS by mail. - - One OBJECTOR present at PAB meeting. - Nine REPLIES IN FAVOR by mail. - Fourteen PROPONENTS present at PAB meeting. and RESOLUTION - PLANNING DEPARTMENT APPLICATION (b) Approve the operation of a Cuban Museum of Arts and Culture n Fire Station #15, being 0-13itl b.W. 12th Avenue. Planning Advisory Board RecommendedApproval - . - Nine OBJECTIONS by mail. - One OBJECTOR present at PAB meeting. - Nine REPLIES IN FAVOR by mail. - Fourteen PROPONENTS present at PAB meeting. 11. RESOLUTION Application by Joseph Garfield & Kenneth Treister for the Vacation and Closure of Rice Street--between-Florida and Grand venues, as per tentative Plat #1129 "MAYFAIR SUBDIV151ON'le — =-"P1 nning Department Recommends Approval. - Zoning Board Recommended Approval with conditions 5-1. - Three OBJECTIONS y mail. - Nineteen OBJECTORS present at Zoning Board meeting. - Three REPLIES IN FAVOR by mail. - Sixteen PROPONENTS present at Zoning Board meeting. 12. RESOLUTION - PLANNING DEPARTMENT APPLICATION (a) Approval of the Miami Design Plaza Parking Study for the area gen'erall bounded -by N.t. 41stree on the north, N.E. 36th Street on the south, N. Miami Avenue on the west and the FEC Railroad on the east. - Planning Advisory Board Recommended Approval 7-0. - No objections. ORDINANCE (b) 'Appropriate $30,000 in the form of loan from the Parking Capital Projects un s for the purpose of conducting a feasibility study fora earkking garage in the Miami Design Plaza area. - lanning Department Recommends. g (c) RESOLUTION Approve the selection of Russell, Martinez and Holt to provide pro ess ona architectural/engineering services for feasibility and design studies to construct a multi- level Darkina structure withinn ta Design Plaza area 13. RESOLUTION - PARKS DEPARTMENT APPLICATION Approve the construction and operation of recreational facilities ase a 1, Softball & Soccer Fields) in Bicentennial Par , a approximately 901-1101 Biscayne Boulevard. one . Planning Department Recommends Approval. - Planning Advisory Boar- 7ececommen ed"d Approval 7-0. - No objections. FIRST READING MOVED: t.ACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-721 MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO MOTV 81-722 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO R- 81-723 (AS AMENDED) MOVED: GIBSON SECOND: LACASA NOES: PLUMMER ABSENT: CAROLLO R- 81-726 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO ORD. 9306 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-731 MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO R- 81-732 (AS AMENDED) 14OVEDs LACASA SECOND: PLUMMER ABSENT% CAROLLO & GIBSON CITY COMMISSION AG» 1 14. RESOLUTION - PLANNING DEPARTMENT APPLICATION �A���pppproval of the Allapattah Great Neighborhood Community Re- vitalization Plan, for the area 'DoundeO Dy N.W. 23ra - 4btn Streets and N.V. l7th - 27th Avenues, which Plan is in conformity with the Miami Comprehensive Neighborhood Plan. - Planning Advisory Board Recommended Approval 6-0. - Three PROPONENTS present lat-the PA meeting. 15. RESOLUTION Appeal by the applicant, Arnold Gellman, of the Zoning Board's D-en-aaT of a Variance for fence hey , at 2578 Lincoln Avenue. ` - F anni ng De`partm Kecomnends-Denial. - Zoning Board MOTION D TO RECEIVE A MAJORITY VOTE . Two OBJECTIONS by mail. - Two PROPONENTS present at Zoning Board meeting. 15'• RESOLUTION Appeal by the applicant, Jose Valdes, of the Zoning Board's ern-ia7 of a Conditional Use to a] a Development of a Planned m ature at approximately 2537 S.W. llth Street con- sisting of 8 uniTs in 4 structures; zoned R-2. - Planning Department Recommends enia . - Zoning Board DENIED - . - Six OBJECTIONS -By —mail. - Three OBJECTORS present at Zoning Board meeting. - Two PROPONENTS present at Zoning Board meeting. 17: RESOLUTION Application by Sharksville Corp., for a one-year Extension for a Variance on yards and lotcoverage at property located at 2350 S.W. 22nd Street. anning Depar ment Recommends Approval. - Zoning Board Grante a� on9781. • 18. RESOLUTION six-month (a) Application by Biscayne Fabrics Inc., for a mmuMm Extension for a Conditional Use for a -space parking lot at approxi= mately Ill N.W. 40th Street. - Planning Department ReEommends Approval. - Zoning Board GrantedConditionaluse on 1/19/81. and RESOLUTION (b) Application by Biscayne Fabrics Inc., for a MmthExtension for a Variance waiving all requ-re off-street parking a£�` approximately 4000 North Miami Avenue. - Planning Department Recommends --genial. - Zoning Board Granted variance on 171973r. 19. RESOLUTION Application by Errol Eisinger 6 Norman Nieren_berg for a one- year Extension Tor a Conditional use to permit storage of 150 rental cars at approximately 550 N.E. 2nd Avenue. - Planning Department Recommen s pprova . - Zoning Board GranteC Lon3itiona use on 2/2/81. 20. RESOLUTION Application by The Keyes Co., for a one-year Extension for a Conditional Use to p`erml ive-in Tellers at"R.E. 13th Street and.2nd Court. This item was deferred from the Commission me"-eting o'fi une 25, 1981. Planning Department Recommends Approval. - Zoning Board Granted-Conaitiona use on-l/5/81. R- 81-733 MOVED: PLIMMER SECOND: LACASA ABSENTt CAROLLO S GIBSON DEFERRED MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO b GIBSON DENIED BY . MOT. 81-734 MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO b GIBSON WITHDRAWN R- 81-735 (AS AMENDED) MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO S GIBSON R- 81-736 (AS AMENDED) MOVED: PLUMMER SECOND: LACASA ABSENT: CAROLLO &' GIBSON R� 81-737 MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO b GIBSON R- 81-•724 MOVED: PLUMMER SECOND: GIBSON ABSENT: CAROLLO 1 j , ; 5 f Q Y1 TYJ.[jy z 1w dh i x r Y'f • �g} Noting 230 � v � B,L ` orlon :T1.a{ayEiK,b.'it?{j4�, 4� � � � 2{ Y t � i 1x�5 � 4•"� v.' ._ • c n �•' ppXbj=AjLuwib riAmur Ai -Mt --t a .1 g lrroative Action AamOry DLMI-%+• _•���•••__ to Dr. Hattie Daniels, Affirmative Action Supervisor, in Rev. Kirtley's sence. MMWTATION. Woluti Canmendaton `PRESENTATION. PRESENTATION. Comanettdation Condolences to the relatives of MRS. EJEMR REILLY PM ter o the �first oherrsonJosn h Perocasion o her passing. pros • MRS. OLGA VELA.SCO MJIZ for her interest in the affairs of the comn�uuty. As a native of Santa Clara, Cuba, she is being honored on the 292nd anniversary of the founding of that city. Presentation of Co=endation to the Outstanding Police Officer for the Month of June, 1981, Officer David Fischer. (ItemS5)