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HomeMy WebLinkAboutCC 1981-03-17 Marked AgendaCITY C0MMISSI0N AGENDA f� oft flyitvItrrl� 0099 MEETING DATZ: March 17, 1981 CITY HALL - DINITER YXY 9:00 A.M. Invocation and Pledge of Allegiance Approving the Minutes of the Regular Meeting and APPROVED Planning and Zoning items of the December 17, 1980 City Commission Meeting. FORMAL CITY COMMISSION MEETING�$�I;Dg1cbLLo SECOND • PLU:�L�IER UNANIM S 1. Selection of City Manager. R- 81-233 MOVED: PLU*^IER ORDINANCES 1 SECOND; GIBSON (oasspo o, NOES: FURF LACASA 3-18-81) 2. ORDINANCE - SECOND READING _ - ORD. 9250 Amending Section 4-3 of the Code of the City of MOVED: LACASA Miami, Florida (1980) as amended, which estab- SEcnND: PLt',DIER lishes the hours of sale for alcoholic beverages NOES: CAROLLO by amending paragraphs 3 and 5 of Subsection ABSENT: FERRE (c) of said Section 4-3 to provide that vendors of beer, wine and liquor holding a state beverage license in connection with certain hotels, motels or apartments, and whose sale of such beverage is by the drink (consumption on the premises) may operate and stay open for business until 5:00 A.M. on weekdays, including Saturday and Sunday; containing a repealer provision and a severability clause. This item was passed on first reading at the February 26, 1981 City Commission Meeting. It was moved by Commissioner - Lacasa and seconded by Commissioner Plummer. Absent: Vice Mayor Gibson and Commissioner Carollo. City Manager recommends. RESOLUTIONS 3. RESOLUTION R- 81-157 Authorizing the City Manager to enter into an *LOVED: PLUMMER agreement with Noguchi Fountain Plaza, Inc. to SECOND: LACASA provide professional and artistic services to ABSENT: FERRE the City in connection with the redevelopment of Bayfront Park in accordance with said agree- ment, using monies in the amount of $150,000 from the Capital Improvements Fund. City Manager recommends. 4. RESOLUTION R- 81-158 Authorizing the City Manager to execute an MOVED: PLMIER agreement with the Overtown Economic Development SECOND: CAROLLO Corporation for the leasing, construction and ABSENF: FERRE management of the Overtown Shopping Center, with funding from the Economic Development Adminis- tration and a local match. City Manager recommends. S. RESOLUTION R- 81-159 Authorizing the City Manager to execute an MOVED: PLUMMER agreement with Barton-Aschman Associates, Inc. SECOND: LACASA for a Downtown Miami Interim Parking StudX in ABSENT: FERRE the amount of $30,000 with funds previous y appropriated under Ordinance 9102, dated May 22, 1980 from Sixth Year Community Development Funds. City Manager recommends. "DOCUNTNT INDD ITEM NO CITY COMMISSION AGENDA MEETING DATE: March 17, 1981 6. RESOLUTION Authorizing the City Manager to enter into an agreement with James J. Lowrey and Company, to become the City' s p zr•ncipal financial advisor relative to future sales of City bonds for 2 years in accordance with agreement. City Manager recommends. 6a. RESOLUTION Authorizing the City Manager to enter into an agreement with Cable Television Information Center Associates to evaluate Cable Television Proposals to be received by the City of Miami on or before April 1, 1981; and allocating up to $50,000 from revenues generated from non- refundable bidding fees to be paid by the applicants. City Manager recommends. 7. RESOLUTION Allocating $150,000 from the General Fund, Special Programs and Accounts, Public Safety Contingent Fund for the purpose of providing funds for the City's contribution to the Highway Patrol Assistance Task Force. City Manager recommends. 8. RESOLUTION Authorizing the City Manager to execute an amendment to the contract between the City of Miami and Miami Capital Development, Inc., whereby an additional amount of $50,000 is allocated to cover additional administrative costs to be incurred in the implementation of the program, with funds allocated from the Community Development Block Grant (6th Year). City Manager recommends. 9. RESOLUTION Allocating $38,770 to the Department of Trade and Commerce Development's Budget from the Community Development Block Grant (6th Year) as reimbursement for start-up costs to Miami Capital Development, Inc. City Manager recommends. 10. RESOLUTION Authorizing the City Manager to execute an agree- ment between the City and the International Center of Florida, for developing, preparing and coordi- nating the opening ceremonies of the Telecommuni- cations Fair entitled "Comunicaciones Expo 181" to be held in Miami during April 26-30, 1981, with funds allocated from the Department of Trade and Commerce Development's Budget in an amount not to exceed $10,000. City Manager recommends. 11. RESOLUTION Conditionally authorizing the City Manager to execute a lease agreement between the City of Miami and the Miami Rowing Club, Inc. for a por- tion of the Miami Marine Stadium. This item was deferred from the October 30, November 6, 1980, February 11 and 26, 1981 meetings. City Manager recommends. 12. RESOLUTION Authorizing the City Manager to enter into an agreement with Metropolitan Dade County for the purpose of implementing a portion of Dade County Community Develo ment B ock Grant rogram during the Fifth and Sixth ears for certain social service activities; authorizing the y pager to accept a transfer of funds from Dade County in the amount of $185,500. City Manager recommends. PAGE NO. 2 R- 81-160 MOVED: PLUMMER SECOND: LACASA ABSENT: FERRE DEFERRED See related R- 81-230 MOVED : ; PLt Kr IER SECOND: CAROLLO UNANIMOUS (Passed on 3-18-81) R- 81-162 MOVED: PLUHMER SECOND: CAROLLO UNANIMOUS R-81-22F MOVED: PLUM!MER SECOND: GIBSON ABSENT: LACASA (Passed on 3-18-81) R- 81-163 MOVED: PLUML1EF SECOND: GIBSON UNANIMOUS R- 81-164 MOVED: PLUMMER SECOND: LACASA UNANIMOUS R- 81-165 MOVED: LACASA SECOND: PLMIER UNANIMOUS R- 81-166 MOVED: GIBSON SECOND: LACASA UNANIMOUS jo CITY COMMISSION AGENDA MEETING DATE: March 17, 1981 13. RESOLUTION Amending the City of Miami Citizen Participation Plan adopted by the City Commission on July 24, 1930, by expanding applicability of conflict of interest and nepotism to all individuals partici- pating in the neighborhood advisory process. City Manager recommends. 14. RESOLUTION Authorizing the City Manager to accept a Secretary's Discretionary Grant from the U.S. Department of Housin and Urban Development for 1,160,000 to alleviate the conditions resulting from the May 1980, civil disturbances; and to execute the necessary implementing contracts and agreements. City Manager recommends. 15. RESOLUTION Authorizing the City Manager to accept a Secretary's Discretionary Grant from the U.S. Department of Housing and Urban Development for 1,010,000 to alleviate the condition resulting from the large Cuban/Haitian migration to the City; and execute the necessary implementing contracts and agreements. City Manager recommends 16. RESOLUTION Supporting Federal Legislation permitting tax exemption onpersonal savings accounts of up to 5,000, provided the funds are used for first time home purchases. City Manager recommends. 17. RESOLUTION Supporting restoration of Federal tax benefits to rental housing producers and owners. City Manager recommends. 17a. RESOLUTION Designating the utilization of $8,000,000 in City of Miami General Obligation Housing Bond proceeds for the acquisition of land for the development of low and moderate income rental housing. City Manager recommends. 18. RESOLUTION Urging Senators Chiles and Hawkins, and Repre- sentatives Fascell, Lehman and Pepper, to support legislation S-321 to counter I.R.S. Revenue Procedure 80-55, in order to protect the integ- rity of the bond market; further directing the City Clerk to forward copies of this Resolution to certain designated public officials. City Manager recommends. 19. 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 Washington, D.C., by Mr. Mark Israel, as part of the Man in Washington Program; further authorizing the payment of 32,250 as a fee for said services, payable in 12 equal monthly installments; with funds allo- cated from the General Fund - Special Programs and Accounts. City Manager recommends. 20. RESOLUTION Authorizing the issuance of waste collection licenses to General Hauling Service, Inc., Millo Trash Service Corporation, and Lazaros Waste Service, Inc., permitting them to commence doing business upon full compliance with Chapter 22 of the Code of the City of Miami, FL (1980). City Manager recommends. PAGE NO._ 3 R- 81-168 MOVED: PLUMMER SECON: GIBSON ABSENT: LACASA R- 81-169 MOVED: LACASA SECOND: GIBSON UNANIMOUS R- 81-170 MOVED: LACASA SECOND: GIBSON UNANIMOUS R- 81-171 MOVED: LACASA SECOND: GIBSON UNANIMOUS R- 81-172 MOVED: LACASA SECOND: GIBSON UNANIMOUS R- 81-173 (AS AMENDED) MOVED: GIBSON SECOND: PLUDQSER UNANIMOUS R- 81-174 MOVED: PLUMMER SECOND: LACASA UNANIMOUS DEFERRED TO 4-9-81 MOVED: PLUMMER SECOND: GIBSON ABSENT: CAROLLO-LACASA R- 81-175 MOVED: PLUMMER SECOND: LACASA UNANIMOUS OF CITY COMMISSION AGENDA 6q� MEETING DATE: March 17. 1981 21. RESOLUTION Designating newspapers in which the Notice of Sale of Certificates issued by the City for Delinquent Special Improvement Assessment Liens shall be executed. This item was deferred from the February 26, 1981 City Commission Meeting. City Manager recommends. 22. RESOLUTION Item: Automobile Rentals on a contract. -basis for one year) Location: Police Department Vendor: Avis Rent -a -Car Total: $48,000 Funding: 1980-81 Operating Budget Accepting the bid and authorizing the City Manager and Purchasing Agent to issue the Purchase Order for this service. This item was deferred from the February 11, 1981 City Commission Meeting. City Manager recommends. 23. RESOLUTION Waiving the requirement for formal sealed bids for furnishing 7 Digital Voice Privacy Satellite Radio System Sets for the Department of Police; authorizing the purchase from Motorola, Inc., the only known source; at a total cost of $40,902; allocating funds from a LEAA Grant in the amount of $35,011 and from the 1980-81 Capital Equipment Budget of the Department of Police in the amount of $5,891; authorizing the City Manager and the Purchasing Agent to issue a Purchase Order for this equipment. City Manager recommends. 24. RESOLUTION Waiving the requirement for formal sealed bids for furnishing one Portable Intelligence Receiver for the Department of Police; authoriz- ing the purchase from Audio Investigative Devices, Inc., the only known supplier; at a cost of $9,309.50; allocating funds from the 1980-81 Capital Equipment Budget of the Depart- ment of Police; authorizing the City Manager and the Purchasing Agent to issue a Purchase Order for this equipment. City Manager recommends. 25. RESOLUTION Item: 33 Police Car Partitions Location: Building and Vehicle Maintenance Vendor: Jones Equipment Company Total: $5,921.52 Funding: 1980-81 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. 26. RESOLUTION Authorizing the purchase of two additional auto- mobiles from Figueredo Chevrolet in accordance with Bid No. 80-81-7, originally awarded by Resolution No. 80-909 on December 17, 1980 for the Department of Building and Vehicle Mainte- nance at a total cost of 10,888; allocating funds from the 1980-81 Operating Budget of that department, authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. PAGE NO. R- 81-176 MOVED:LACASA SECOND:PLUMMER NOES: CAROLLO DEFERRED ON 3-18-83 MOVED: CAROLLO SECONG: GIBSON ABSENT: LACASA DEFERRED ON 3-18-81 MOVED; CAROLLO SECOND: GIBSON ABSENT: LACASA DEFERRED ON 3-18-81 MOVED: CAROLLO SECOND: GIBSON ABSENT: LACASA R- 81-177 MOVED: PLUMLMiER SECOND: GIBSON UNANIMOUS R- 81-178 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS CITY COMMISSION AGENDA MEETING DATE: March 17, 1981 PAGE NO. 5 27. RESOLUTION Item: 4 Rescue Ambulances R- 81-179 Location: Fire Department MOVED: GIBSON Vendor: E.V.F., Inc. SECOND: PLUMMER Total: $226,700 UNANIMOUS Funding: Firefighting, Fire Prevention and Rescue Facilities Bond Fund, $214,700, Florida Power & Light Franchise Fees $12 ,000. Accepting the bid and authorizing the City Manager and Purchase Agent to issue the Purchase Order for this equipment. City Manager recommends. 28. RESOLUTION 1 R- 81-180 Item: Ready -mix Concrete - approx. 3,600 MOVED: PLUMMER cu. yds. SECOND: GIBSON (on a contract basis of one year) UNANIMOUS Location: Public Works Vendor: Kwik-Mix Concrete Total: $150,660 Funding: 1980-81 Operating Budget Accepting the bid and authorizing the City Manager and Purchase Agent to issue the Purchase Order for this service. City Manager recommends. 29. RESOLUTION R- 81-181 Item: Day Care Food Program MOVED: CAROLLO on a coonntract basis of one year) SECOND: GIBSON Location: Leisure Services UNANIMOUS Vendor: Dietcraft, Inc. Total: $59,812.50 Funding: U.S.O.A. Grant Accepting the bid and authorizing the City Manager and Purchase Agent to issue the Purchase Order for this service. City Manager recommends. 30. RESOLUTION R- 81-182 Authorizing the City Manager to enter into an *LOVED: GIBSON agreement with the James E. Scott Community SECOND: CAROLLO Association for the purpose of providing a UNANIMOUS Park Landscape Training Program in the amount of $36,073 from CETA Title IID Training Funds. City Manager recommends. 31. RESOLUTION R- 81-183 Approving the City Manager's recommendation to MOVED: GIBSON purchase an original work of art from the Scull SECOND: LACASA sisters for the Little Havana Community Center UNANIMOUS for $4,800; authorizing the City Manager to expend an amount not to exceed $6,000 for (1) said work and for (2) related work to protect and hang the work of art, and (3) allocating $6,000 from Community Development Funds for said purposes. City Manager recommends. 32. RESOLUTION Approving the City Manager's selection of J. DEFERRED BY Fuhrman, Bernard Brenner, Sculpture Associates, to MOT. ''1-184 create an original sculpture for the Solid Waste MOVED: PLUMMER SECOND: LACASA Department Administration Building at 1290 N. W. UNANIMOUS 20 Street, Niami; to execute the agreement between the City and artist for a fee of $9,900; and to use Pollution Control and Incinerator Bond Funds for said purpose. City Manager recommends. 33. RESOLUTION Accepting the completed work of L.G.H. Con- R- 81-185 struction Corporation at a total cost of MOVED: GIBSON $1.474,737.96 for Theodore R. Gibson Park - SECOND: LACASA Phase II; and authorizing a final payment of UNANIMOUS $147,968.80. City Manager recommends. CITY COMMISSION AGENDA MEETING DATE: March 17, 1981 PAGE NO. 6 34. RESOLUTION R- 81-186 Authorizing increase in contract in an amount not MOVED: PLUMMER to exceed $30,000 between the City and P.N.M. SECOND: LACASA Corporation, for the construction of Little UNANIMOUS Havana C.D. Street Improvements - Phase I; said amount to be provided from Community Development Funds. City Manager recommends. DEFERRED BY 35. RESOLUTION MOT. 81-187 Item: S.C.L. Railroad Station - MOVED: PLUMMER Demolition SECOND: GIBSON Location: NW corner NW 7 Ave. & NW 22 St. UNANIMOUS Company: Ben Hurwitz, Inc. Engineering Estimate: $70,000 Lowest Bid: $32,400 Funding: 5th Year CD Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 36. RESOLUTION R- 81-188 Ordering N.W. 23 Street Highway Improvement and MOVED: PLU`�,tER designating the property against which special SECOND: LACASA assessments shall be made for a portion of the UNANIMOUS cost as N.W. 23 Street Highway Improvement District H-4466. City Manager recommends. 37. RESOLUTION R- 81-189 Approving the revision of City Commission Policy MOVED: PLU11MER 100-4, as established in Resolution 78-602, SECOND: LACASA adopted September 28, 1978, by providing in said UNANIMOUS revised policy for: the creation of an Advisory Committee to be known as the "City of Miami Festival Advisory Committee" to make recommenda- tions concerning City participation in festivals; authorization for the employment of a consultant selected and appointed by the City Commission to advise and assist said committee; designation of the Department of Leisure Services, Cultural Division, as the proper agency for receiving, screening and processing applications for such participation; and for deadline dates for such applications. City Manager recommends. 37a. RESOLUTION R- 81-190 Authorizing the City Manager to enter into an MOVED: PLUMMER agreement with the General Secretariat of the SECOND: GIBSON Organization of American States to co-sponsor UNANIMOUS a concert series in Miami to be known as the "City of Miami/OAS International Artists Series"; further authorizing the City Manager to execute the necessary implementing contracts and agree- ments not to exceed a total of $10,000. City Manager recommends. 38. RESOLUTION R- 81-191 Appointing one individual to the Zoning Board. MOVED; LACASA This item was deferred from the January 15, 22, SECOND: GIBSON February 11, 26, 1981 City Commission Meetings. NOES: CAROLLO City Manager recommends. 39. RESOLUTION R- 81-192 Appointing 5 individuals to the Blue Ribbon MOVED; GIBSON Advisory Committee (DuPont Plaza Select Commit- SECOND; PLUMMER tee . This item was deferred from the February UNANIMOUS 26, 1981 City Commission Meeting. City Manager MOT. 81-193 recommends. MOVED: GIBSON SECOND: CAROLLO NOES: PLUMMER f 46 CITY COMMISSION AGENDA MEETING DATE: March 17, 1981 PAGE NO. 7 40. RESOLUTION Appointing certain individuals to the City of Miami/University of Miami James L. Knight International Center Advisory Committee. City Manager recommends. 41. RESOLUTION Authorizing the Department of Finance to pay to Bruce F. Simberg and Elissa Simberg, his wife, without the admission of liability the sum of $6,150 in full and complete settlement of all bodily in.iurv, personal iniury protection liens claims and demands against the City, and upon execution of a release, releasing the City from all claims and demands. City Attorney. recommends. 41a. RESOLUTION Authorizing the City Manager to execute an agree- ment with Champion Spark Plug Company for the staging of the Eleventh Annual Champion Spark Pluc Unlimited Regatta at Miami Marine Stadium on June 5, 6, and 7, 1981. City Manager recommends. 42. RESOLUTION Authorizing the City Manager to execute a three month extension of the construction management services agreement for the City of Miami/Univer- sit.y of Miami James L. Knight International Center between the City and Miami Center Associ- ates, Inc., not to exceed a maximum expenditure of �48,750 from Convention Center Bond Funds. City Manager recommends. 43. RESOLUTION Authorizing an increase in the cost of the con- tract with Frank J. Rooney, Inc. in the amount of $2.7M for the construction of the City of Miami/ University of Miami James L. Knight International Center; authorizing a reserve fund of $1.8M for the exclusive use of meeting future contingencies in the construction of said center; providing the source of the total monies above to be those funds received from the sale of the Interama Property. City Manager recommends. 44. RESOLUTION Authorizing the City Attorney to engage the Law Firm of Steel, Hector & Davis as Special Counsel regarding claims against the City arising from the construction of the City of Miami/University of Miami James L. Knight International Center and authorizing payment for these services in the amount of $25,000 on a retainer basis; authorizing an amount not to exceed $10,000 as expenditures for the services of necessary expert witnesses an.d consultants; authorizing payment from funds allocated for administrative expenses of said center construction; providing that no monies in excess of the herein authorized sums be expended for such services unless expressly authorized by the City Commission. City Attorney recommends. 45. RESOLUTION Conditionally authorizing and directing the City Manager and the proper City Officials to issue a building permit for the construction of the World Trade Center Building and Garage at 100 S.E. 2nd Street, permitting piles for the structure to extend under the public right of way approxi- mately seven feet on the west side of S.E. lst Avenue and the north side of S.E. 2nd Street. City Manager recommends. R- 81-229 MOVED: PLUMMER SECOND: GIBSON ABSENT: LACASA (Passed on 3-18-91) R- 81-194 MOVED: PLUMMER SECOND: LACASA UNANIMOUS R- 81-195 MOVED: PLUPirtER SECOND: CAROLLO UNANIMOUS R- 81-196 MOVED: PLUTtMER SECOND: LACASA UNANIMOUS R- 81-202 MOVED: PLUP!MER SECOND: GIBSON UNANIMOUS R- 81-197 MOVED: LACASA SECOND: PLUM¢MER UNANIMOUS R- 81-203 MOVED: PLUMMER SECOND: LACASA UNANIMOUS �it CITY COMMISSION AGENDA MEETING DATE: March 17, 1981 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the Agenda, Items 46-48 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 46-48 be adopted." Mayor or City Clerk: Before the vote on adopt- ing 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. 46. RESOLUTION Accepting the completed work of D.M.P. Corpora- tion at a total cost of $154,771 for Western Drainage Project E-50; authorizing a final pay- ment of S3,869.28. City Manager recommends. 47. RESOLUTION Granting to Dade County a quit claim deed conveying previously acquired public right-of- way for improvements purposes along 12th Avenue, reserving to the City the right to use same for utility purposes. City Manager recommends. 48. RESOLUTION Accepting the completed work of Russell, Inc. at a total cost of $227,759.28 for Allapattah Community Development Paving Project - Phase III; and authorizing a final payment of $28,641.49. City Manager recommends. 12:00 NOON BREAK FOR LUNCH 2:00 P.M. PRESENTATION AND PROCLAMATIONS 49. Presentation of commendation to the outstanding officer for the month of January 1981, Officer Manuel Castro. 2:30 P.M. PUBLIC HEARINGS 50. RESOLUTION Approving with modifications, a Development Order for the Miami Center II DuPont Plaza Project, a Development of Regional Impact, to be located in DuPont Plaza in downtown Miami, per Section 380.06 Florida Statutes. This item was deferred from the January 15, 22 and February 11, 1981 City Commission Meetings. City Manager recommends. PAGE NO. 8 R- 81-198 MOVED: LACASA SECOND: GIBSON UNANIMOUS R- 81-199 MOVED: LACASA SECOND: GIBSON UNANIMOUS R- 81-200 MOVED: LACASA SECOND: GIBSON UNANIMOUS SEE SUPPLEMENTAL AGENDA MOT. 81-213 MOVED: PLUMMER SECOND: CAROLLO NOES: FERRE 000 � CITY COMMISSION AGENDA MEETING DATE: March 17, 1981 PAGE NO. 8 51. RESOLUTION R- 81-204 Modifying an exemption to the requirements as set (AS AMENDED) forth in Section 3(4)(b) of the City of Miami MOVED: PLUMMER Charter, Chapter 10847, Special Acts, Laws -of SECOND: GIBSON Florida, 1925, as amended, to permit construction UNANIMOUS of a 58 Unit Apartment Building on Tract "A" of Associates Tract, PB(114 - 19), lot "0" less South five feet and lot "N", Banyan Place PB(8 - 55), providing a 20' public easement, fully landscaped in accordance with plans on file and with the filing and recording of a restrictive covenant guaranteeing public access and perpetual mainte- nance of said easement. City Manager recommends. 52. RESOLUTION R- 81-205 Transferring and replacing certain Certificates MOVED: PLUrQtER of Convenience and Necessity issued under the SECOND: GIBSON provisions of Chapter 56 of the Code of the City. UNANIMOUS City Manager recommends. 53. RESOLUTION R- 81-206 Confirming assessment roll for construction of MOVED: PLUM]MER Liberty Saritary Sewer Improvement - Phase II SECOND: GIBSON in Liberty Sanitary Sewer Improvement - Phase II UNANIMOUS District SR-5377-C (centerline sewer); and removing all pending liens for this improvement not hereby certified. City Manager recommends. 54. RESOLUTION R- 81-207 Confirming assessment roll for construction of MOVED: PLU*DIER Liberty Sanitary Sewer Improvement - Phase II in SECOND: GIBSON-. Liberty Sanitary Sewer Improvement - Phase II UNANIMOUS District SR-5377-S (sideline sewer); and removing all pending liens for this improvement not hereby certified. City Manager recommends. 55. RESOLUTION R- 81-208 Accepting the completed work performed by MOVED: PLUMMER Roenca Corporation at a total cost of $756,058.66 SECOND: GIBSON for the Englewood Sanitary Sewer Improvement UNANIMOUS in Englewood Sanitary Sewer Improvement District SR-5461-C (centerline sewer) and SR-5461-S (side- line sewer); authorizing a final payment of $59,270.90. City Manager recommends. 3:30 P.M. PERSONAL APPEARANCES 56. Personal appearance by Irving Kern, Vice DISCUSSION President, Premier Management Corporation et al. regarding Municipal Justice Building/County Jail Facility. 57. Personal dppearance by Emilio Calleja, Executive MOT. 81-209 Director of the Downtown Miami Business Associa- MOVED: PLUMMER tion, regarding downtown parking. SECOND: CAROLLO UNANIMOUS 58. Personal appearance by Luis Sabines, President of the Latin Chamber of Commerce of U.S.A., regarding Burglary Alarm System Ordinance. 59. Personal appearance by Concerned Seniors of Dade regarding the feasibility of funding a Senior Citizen Day Care Center in Little Havana. 60. Personal appearance by Katherine Lewin, Parade Director of Dade County Mothers of Twins Club, Inc., requesting cash support for the Annual Twins Easter Parade. WITHDRAWN WITHDRAWN DISCUSSION fA CITY COMMISSION AGENDA MEETING DATE: March 17, 1981 AMMENDED 3/31/81 PAGE NO. 10 60a. Personal appearance by Frank Cox, Chairman Greater Miami Restoration and Development Board, requesting support for a program entitled "Black Entrepreneur in International Trade". 60b. Personal appearance by Mr. Manuel Arques, requesting a cash grant for the local NEDA pro- gram. 4:15 P.M. COMMITTEE OF THE WHOLE A. Report by Mrs. Margaret Pace Burton on the Miami Memorial Committee.*. B. Discussion of continued funding of New Washington Heights Economic Development Conference. C. Discussion of City's legislative priorities. D. Discussion of Police Lepartment Activities. E. Discussion of exemptions to hiring freeze. F. Discussion of the West Courtyard Roof for Coconut Grove Exhibition Center. G. Discussion of FEC. �f H. Discussion on proposed construction of horse/ stables, canine training facilities at ~--� Bicentennial Park. I. Discussion of proposed Community Based Residential Facilities ordinance. 5:00 P.M. ORDINANCE - SECOND READING 61 Amending Sections 53-86 thru 53-90, 53-93 and 53-94 of the City Code which established dockage rates at Dinner -Key Marina and Annex, Miamarina and the Watson Island Marina, by repealing said sections in their entirety and substituting a new section authorizing the City Manager to annually establish and assess new dockage rates upon consideration of designated criteria; establishing and assessing new dockage rates for the period from April 1, 1981 through September 30, 1981. This item was passed on first reading at the February 26, 1981 City Commission Meeting. It was moved by Commissioner Lacasa and seconded by Commissioner Plummer. Absent: Vice Mayor Gibson. Noes: Commissioner Carollo. City Manager recommends. (*) Corrected number. Previously was typed 9151 and was corrected to appropriate # 9251) MOT. 81-210 MOVED FERRE SECOND: PLUM1,1ER ABSENT: CAROLLO MOT. 81-211 MOVED: FERRE SECOND: LACASA UNANIMOUS DEFERRED MOT. 81-212 MOVED: CAROLLO SECOND: PLUMIIER ABSENT: LACASA DISCUSSION DISCUSSION MOT. 81-235 THRF MOT.81-244 ( SEE CITY CLERK'S REPORT) ���C1~D�1PLL i4L"1ER SECO1\'1) : CAROLLO UNANIMOUS (Passed on 3-18-81 MOT. 81-231 MOVED: CAROLLO SECOND: P UM!,1F.R UNANIMOUS Passed on 3-18-81 14I THDRAWN ORD. 9251 (*) MOVED: LACASA SECOND: PLUP2IER NOES: FERRE CAROLLO 0 CITY COMMISSION AGENDA MEETING DATE: MARCH 17, 1981 FORMAL CITY COMMISSION SESSION PLANNING AND ZONING AGENDA 7:00 P. M. CITY HALL - DINNER KEY 1. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871 by modifying ARTICLE XXI-3, Section 7(3) and Section 130), pertaining to Ground Level Pedestrian Open Space and required Off -Street Parking for esi en is Ueve— lopment in the SPD-1 District. This item has been deferred from the Ci'fy�ommission meetings of December 17, 1980, January 22, 1981 and February 26, 1981. 2. ORDINANCE - SECOND READING - PLANNING DEPARTMENT APPLICATION Change the Zoning of approx. 455-479 N.W. 6th Street, from o R-4. This item was passed on First Readi-n-g-Tebruary 26, 1981. Moved by Commissioner Lacasa, seconded by Commissioner Plummer. Absent: Carollo, Gibson. 'A, 3. ORDINANCE - FIRST READING Application by Lazaro Rodriquez to Change the Zoning of 1023 S.W. 25th Avenue, rom - to R-4. This item has been deferred rom the My Commission meetings of December 17, 1980, and February 26, 1981. - PLANNING DEPARTMENT Recommends Denial. - ZONING BOARD Recommend` enia - . - NINE OBJECTOO y mai - ONE REPLY IN FAVOR by mail. - FOUR PROPONENTS present at ZB meeting. 4. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION Amend Ordinance 6871 pertaining to Community Based Residential Facilities. This item has been deferred rom the City oommmission meetings of October 30, 1980, December 17, 1980, January 22, 1981, and February 26, 1981. - PLANNING ADVISORY BOARD Recommended Approval 7-0. - NO OBJECTIONS. 5. ORDINANCE - FIRST READING Application by Flagship National Bank to Change the Zoning of approx. N.E. t our rom C-1 0 - is item was deferre from e City Commission meeting of February 26, 1981. - PLANNING DEPARTMENT Recommends Denial. - ZONING BOARD Recommends en1a - . - ONE OBJECTOR present at mee ing. - THREE PROPONENTS present at ZB meeting. WITHDRAWN ORD. 9152 MOVED: LACASA SECOND: PLUMMER UNANIMOUS DEFERRED MOVED: LACASA SECOND: PLUMMER ABSENT: CAROLLO DEFERRED MOVED: LACASA SECOND: GIBSON ABSENT: CAROLLO DENIED BY MOT. 81-215 MOVED: LACASA SECOND: GIBSON MOES: PLUMMER CITY -COMMISSION AGENDA MEETING DA MARCH 17, 1981 6. ORDINANCE - FIRST READING Application by Rasol Corporation to Change the Zoning of approx. 25 N.W.-35t ) Sfree rom R- o - is item was deferre rom e i y Commission meeting of February 26, 1981. - PLANNING DEPARTMENT Recommends Denial. - ZONING BOARD Recommen a enia - . - THREE REPLIES y mai . - FOUR PROPONENTS present at ZB meeting. 7. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION Amend ARTICLE XXV of Ordinance 6871 by decreasing the Zoned ST— reet Width of N.W. 7th Court between t tree an e E-W Expressway, from 50' to 40'. - PLANNING ADVISO ecommended Approval 7-0. - NO OBJECTIONS. 8. ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION (a) Amend Ordinance 6871, ARTICLE IV, Section 39 General Provisions to establish the Heritage Conservation Interim Zoning District, concerning historic structures in the City of Miami. This item was deferred from the City Commission meeting of February 26, 1981. - PLANNING ADVISORY BOARD Recommended Approval 5-2. - NO OBJECTIONS. and ORDINANCE - FIRST READING - PLANNING DEPARTMENT APPLICATION (b) Application of the proposed Heritage Conservation Interim Zoning Districts to properties currently liited on the Nalional egister o is oric Places. This item was deferred from t� e City Lommission meeting OT February 26, 1981. - PLANNING ADVISORY BOARD Recommended Approval 7-0. - PLYMOUTH CONGREGATIONAL CHURCH objected o his item. 9. RESOLUTION - PLANNING DEPARTMENT APPLICATION Approving the Brickell Station Area Plan for the area in proximity to the Brickell Transit 5ta ion, bounded by Biscayne Bay,, the Miami River, I-95 and South 15th Road, which pan supplements the Miami Comprehensive Neighborhood Plan. This item was deferred from the City Commission meeting of February 26, 1981. PLANNING ADVISORY BOARD Recommended Approval 7-0. NO OBJECTIONS. 10. RESOLUTION Application by A. Riancho & 0. Izaguirre for the official Vacation and Closure of N.W. 30th Avenue between N.W. Ilth errace and Comfor anal, as a Condition for approval of Tentative Plat #1111 - "Rianiza Sub". - PLANNING DEPARTMENT Recommends Approval. - ZONING BOARD Recommended Approval - . - -ONE OBJECTION by mail. - FOUR REPLIES IN FAVOR by mail. DENIED BY MOT. 81-219 MOVED: GIBSON SECOND: PLU1*TER UNANIMOUS FIRST READING MOVED: PLUMMER SECOND: GIBSON IINA„Tmnil-, DEFERRED DEFERRED DEFERRED R- 81-220 MOVED: GIBSON SECOND: LACASA UNANIMOUS A CITY CONL"lISSION AGENDA MEETTNG DATE! MARCH 17, 1981 11. RESOLUTION Appeal by an objector, William H. Brown of the Zoning Board's ran ing of a Variance for yards and lot coverage at approx. 22nd TerrEc—e. The applicant is Wilfredo Paredes. This item has een eferred from the City Commission meetings of January 22, 1981, and February 26, 1981. - PLANNING DEPARTMENT Recommends Denial. - ZONING BOARD Granted wit a vo un ary dedication of N5' of Lot 8. 4- . - SEVEN-MECTIONS by mail. - THREE REPLIES IN FAVOR by mail. 12. RESOLUTION Appeal by the applicant, Jose Diaz, of tKe Zoning Board's e-eniaT of Variance for lot width and area, of approx. 822 n our Tentative Plat #,1094 - "DIAZ SUBDIVISM". �is item as een deferred from the City Commission meetings of December 17, 1980 and February 26, 1981. - PLANNING DEPARTMENT Recommends Denial. - ZONING BOARD DENIED - FOUR OBJECTIONS-5y mail. - FOUR REPLIES IN FAVOR by mail. 13. RESOLUTION (a) Review, as requested by the City Commission on February 26,1981, Res.81-113,-for a Variance for an office tower at DUPONT PLAZA. Applicant is Southeast Bank. --PtAI T=EPARTMENT Recommends Approval with conditions. - ZONING BOARD Granted Subject to certain provisions - . - ONE OBJECTION by mail. 4-1 - ONE REPLY IN FAVOR by mail. and RESOLUTION (b) Review, as requested by the City Commission on February 26, 1981, Res.81-113, for a Conditional Use to permit a Parking Garage at DUPONT PLAZA. Applicant is Southeast Bank. - PLANNING DEPART14ENT Recommends Approval with conditions. - ZONING BOARD Granted - . - ONE OBJECTION -Ty- mail. - ONE REPLY IN FAVOR by mail. 14.- RESOLUTION Application by Errol Eisinger & Norman Nierenberg for a one year Extension or on i iona se o rive- n ellers at approx. n venue. is item has been deferred from the City ommission meetings of January 22, 1981 and February 26, 1981. - PLANNING DEPARTMENT Recommends Approval. - ZONING BOARD Granted on itiona Use on July 7, 1980. Jr. RESOLUTION Application by American Welding Society for a one year Extension for Variance for a waiver of parking at 550 LeJeune oa . - PLANNING DEPARTMENT Recommends Approval. - ZONING BOARD Granted Variance on ep em er 8, 1980. 16. RESOLUTION Accepting the Plat entitled "SOUTHGATE VILLAS", located at N.W. 6th Streel-5-etween N.W. 4th and 5thvenues. - PLAT AND STREET COMMITTEE Recommends. 17. RESOLUTION Accepting the Plat entitled "NASHER SUBDIVISION", located at Brickell Avenue and S.E. 8th Street. - PLAT AND STREET COMMITTEE Recommends. 3 R- 81-221 MOVED: LACASA SECOND; GIBSON UNANIMOUS R- 81-222 MOVED: LACASA SECOND: PLUMMER NOES: FERRE CAROLLO (Passed on 3-18-81) R- 81-223 (AS A.*TENDED) MOVED: LACASA SECOND: GIBSON UNANIMOUS (Passed on 3-18-81) R- 81-224 MOVED:GIBSON SECOND: LACASA UNANIMOUS (Passed on 3-18-81) R- 81-225 MOVED: GIBSON SECOND: LACASA NOES: PLUMMER (Passed on 3-18-81 R- 81-226 MOVED: GIBSON SECOND: LACASA ABSENT: PIITMER (Passed on 3-18-81 R- 81-227 MOVED: GIBSON SECOND: LACASA UNANIMOUS (Passed on 3-18-8: R- 81-218 MOVED; LACASA SECOND; GIBSON UNANIMOUS CITY •COMMISSION AGENDA NG DATE 18. RESOLUTION Accepting the Plat entitled "B.L.K. SUBDIVISION", located at Brickell Avenue and S.E. 12th Terrace. - PLAT AND STREET COMMITTEE Recommends. 19. RESOLUTION Accepting the Plat entitled "GROVE MOUNTAIN", located at S.W. 27th Avenue and Greenwoo rive. - PLAT AND STREET COMMITTEE Recommends. FiT R- 81-216 MOVED: CAROLLO SECOND: GIBSON UNANIMOUS R- 81-217 MOVED: CAROLLO SECOND: GIBSON UNANIMOUS i i 0 PRESENTATIONS Commission Meeting = 3-17-81 PLAQUE and KEY = To THE HONORABLE HANS GEORG SCHAMNER, Vice Consul of the Federal Republic of Germany,who is being trasferred from Miami. CON1\ E',MATION = To MIAMI POLICE OFFICER M INUEL CASTRO, for his selection as Most Outstanding Officer of the Month, for January, 1981. PROCLAMATION = Declaring March 17, 1981 C*1ILLUS HOUSE DAY = Presented to Brother Paul Johnson, of the Order of the Little Brothers of the Good Shepherd, for their untiring love and efforts in ministering to human needs. PROCLAMATION = Declaring MARCH AS ME1\-7AL RETARDATION MONTTH IN MIAMI = Presented to Larry Forman, Executive Director of the Association for Retarded Citizens of Dade County. PROCLANLATION = Declaring March 22, 1981 PhOPLE FIRST DAY = Presented to Ms. Julie Palaske, President of People First of Dade County, a group of handi- capped and retarded adults working to make Dade County a better place for all to live. PROCLaNLATION = Declaring MARCH AS YOUTH ART MONTH = Presented to Ms. Barbara Spiegel Art Teacher from Dunbar Elementary, one of the many Dade County Schools conducting this program to convey to the community the vital contribution art education provides to the youngsters in school. COMNE ZATION = To MR. CRISTOBAL CARRERO = Football Coach, for his untiring work with the youth of our community. EUE ..